HomeMy WebLinkAboutMinutes - February 19, 1925 - CCCITY HALL, AZUSA, CALIFORNIA.
The Board of Trustees of the City of Azusa
met in regular adjourned session at the
above time and place.
February 19th, 1925 7:30 P. 461
Present at roll call: Trustees: Meier, Case,
Chenoweth, Peirce, City Clerk, City Attorney.
Absent: Trustee: ?Soon.
On motion duly carried the Board adjourned for BOARD ADJOURNED 15 MINUTES.
fifteen minutes.
At the expiration of fifteen minutes the Board BOARD RECONVENES.
with all Trustees present except
'reconvened
Trustee Moon.
It was moved by Trustee A. L. Meier, seconded T
by Trustee M. J. Pierce that the matter of the
REFERRING TO THE APPLICATION
application of.the Paramount Motors Corporation
OF THE PARAMOUNT MOTORS
of the Pacific for electric energy be referred
CORPORATION FOR ELECTRIC
to the Consulting Engineer, James E. Barker in
ENERGY.
conjunction with City Attorney, Henry P. Goodwin
to make the necessary arrangements for a tem-
porary service line at no expense to the City
and to provide for a contract so as to furnish
energy in such a manner as to allow the City the
same profit as it would have under its present
arrangements with the 6o uthern California Edison
Company for like service at regular rates and
that the President of the Board and City Clerk
be authorized to execute such a contract on be-
half of the City.
Carried by the following vote: Ayes: Trustees.
Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: Trustee: Moon.
The request of C. W. Beck for permission to con-
struct driveway and install drain under the side-
C. W. BECK'S REQUEST GRANTED,
was granted; the work to be done under the
'walk
supervision of the Street Superintendent.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, CALIFORNIA, ORDERING CERTAIN 'flM
TO BE DONE IN THE CITY OF AZUSA.
RESOLUTION NO. 818
The Resolution was read.
ADOPTED.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Meier, Case, Chenoweth, Peirce. Noes: None. Absent:
Trustee: Moon.
The 2)llowing Resolution was presented:
RESOLUTION ORDERING PLANS AND -SPECIFICATIONS.
RESOLVED, that the City Engineer of the City of
Azusa be, and he is hereby ordered to prepare
plans and specifications for the following work
to be done and improvement to be made in said
City, to -wit:
The improvement of :,ngeleno Avenue from
Sixth Street to Centre Street by the construction RESOLUTION ADOPTED.
of cement sidewalks and curbs along each side of
the street.
'The improvement of Monte Vista Avenue by the
construction of sidewalks and curbs from the north
line of Sixth Street to the south line of Santa
Fe Avenue.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes. Trustees:
Meier, Case, Chenoweth, Peirce. Noes: None. Absent:
Trustee: Moon.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY RESOLUTION NO. 819
OF AZUSA, CALIFORNIA APPROVING AND ADOPTING A ADOPTED.
MAP OF TRACT NO. 8706 IN THE COUNTY OF LOS ANGELES..
The Resolution was read.
On motion the same was adopted as read.
462 -
MINUTES OF MEETING HELD February 19th, 1925
Carried by the 2)llowing vote: Ayes. Trustees:
mnwn, Ideier, Case, Chenoweth, Peirce. Noes:
None. Absent: Trustee: Moon.
The following Resolution was presented:
RESOLUTION DIRECTING THE .SBESSNCNT TO BE MADE
AND SIGNED BY THE CITY ENGINEER.
VEEREAS, the Board of Trustees of the
City of Azusa, did on the 19th day of January,
1925, pass a Resolution of Intention No. 812,
ordering certain work and improvements to be made
in pursuance of proceedings taken under the
"Improvement Act of 1911" and which are described
in said Resolution of Intention, reference to
said Resolution being hereby expressly made for
further particulars;
AND VMREAS, said Board of Trustees de-
sires that the assessment hereafter to be made
in the proceeding shall be made and signed by the
City Engineer, now therefore it is hereby
RESOLVED by the Board of Trustees of the
City of Azusa that the assessment hereafter to be
made, covering cost and expenses of the work to be
done and improvement to be made, as described in
said Resolution of Intention No. 812,.shall be made
and signed by the City Engineer instead of by the
Superintendent of Streets of said City of Azusa.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Meier, Case, Chenoweth, Peirce. does: None. Absent:
Trustee: Moon.
On motion duly carried the bid of C. L. Nichols
for preparing a new City map was referred to the
Finance Committee.
On motion the Board adjourned.
7:30 P. 14.
RESOLUTION ADOPTED.
463
C. L. NICHOLS' BID RE-
FERRED TO FINANCE
COMMITTEE.
464