The URL can be used to link to this page

Home My WebLink AboutMinutes - May 4, 1925 - CCCITY HALL, AZUSA, CALIFORNIA The Board of Trustees of the City of Azusa met in regular session at the above time and place. May 4th, 1925 7:30 P. 495 Present at roll call: Trustees. Meier, Moon, Chenoweth, Peirce. City Clerk and City attor- ney. Absent: Trustee: Case. The minutes of the meeting held April 20th, 1925 were read and approved as read. A petition was received signed by the Pacific Electric Land Company and the Pacific Electric Railway Company, asking for the rescinding of the action of the Board of Trustees at its last meeting revoking the permit of the Santa Fe Railway Company to operate and maintain a track on Ninth Street and on motion the same was referred to the City Engineer for checking. A letter was read from the Reliance Rock Company relative to the same matter, and after hearing argument by representatives of the Reliance Rock Company, the Pacific Electric Railway Com- pany and the Santa Fe Railway Company, it was moved that the matter be laid over to the next regular meeting at which time all interested parties be invited to appear. Carried by the following vote:Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes: None. Absent: Trustee: Case. It was moved that no further action be taken re- quiring the Santa Fe Railway Company to remove their track from Ninth Street pending further consideration of the matter at the next meeting. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes: None. Absent: Trustee: Case. A letter was received from the State Compensa- tion Insurance Fund relative to the matter of additional insurance on Fireman and if was moved that the matter be referred to the City Clerk with povmr to act. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee: Case. PETITION RECEIVED SIGNED BY THE P. E. LAND CO.AND THE P. E. RY. CO. REFERRED TO THE CITY ENGINEER FOR CHECKING. LETTER FROM RELIANCE ROCK COMPANY READ AND THE NATTER RELATIVE TO THE RELIANCE ROCK CO, THE P. E. RY. CO. AND THE SANTA FE RY. CO. LAID OVER TO NEXT MEETING. NO FURTHER ACTION TO BE TAKEN REQUIRING THE SANTA FE RY. CO. TO REMOVE THEIR TRACK FROM 9TH ST. PENDING FURTHER CONSIDERATION OF THE MATTER AT THE NEXT MEETING. LETTER FROM STATE COMPENSA- TION INSURANCE FUND REFERRED TO THE CITY CLERK WITH POWER TO ACT. An application for employment as pumpman at a APPLICATION OF W. W. SANDY salary of $75.00 per month was received from LAID OVER TO NEXT MEETING. W. W. Sandy and on motion duly carried was ldid over to nest meeting. It was moved that the Light and Water Supt. SUPT. LIGHT & WATER AUTHOR - be authorized to disconnect the domestic users IZED TO DISCONNECT THE on the temporary water line to the Paramount DOMESTIC USERS ON THE TEM - Factory. PORARY WATER LINE TO THE PARAMOUNT FACTORY. The application of C. E. Gauldin for two weeks C. E. GAULDIN GRANTED vacation commencing May 15th, 1925 was granted. VACATION. 'The following Resolution was presented: A,RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, DECLARING THE OFFICE OF ASSISTANT SUPERINTENDENT OF THE LIGHT DE- RESOLUTION NO. 830 PARTMENT AND FIREMAN VACANT, AND APPOINTING H. ADOPTED. L. PIERCE TO THE OFFICE OF ASSISTANT SUPERIN- TENDENT OF THE LIGHT DEPARTMENT AND FIXING HIS SALARY OR COMPENSATION. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chenowath, Noes: None. Abs®nt:•Trustee: Case. 496' MINUTES OF THE MEETING HELD MAY 4th, 1925 The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA APPROVING AND ADOPTING A MAP OF TRACT 4920 WITHIN THREE (3.) MILES OF THE CITY OF AZUSA. The Resolution was read. On motion the same wad adopted as read. Carried by the following vote. Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee: Case. The matter of securing the cancellation of the Treasurer's Special Bond and renewal for a lesser amount was refiirred to the City Clerk with power to act. The following Resolution was presented: A RESCLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, DECLARING ITS INTENTION TO IMPROVE PORTIONS OF NINTH STREET, IN THE CITY OF AZUSA AND DETERMINING THAT BONDS SHALL.BE ISSUED TO REPRESENT THE COST THEREOF. The Resolution was read. On motion the same was adopted as read. Carried by thefollowing vote: Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee: Case. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ORDERING A TRACT MAP OF THE EXTENSION OF PARAMOUNT AVENUE TO BE MADE AND RECORDED. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee: Case-. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF 6500 FROM THE LIGHT FUND TO THE WATER FUND. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee: Case. 7:30 P. M. RESOLUTION NO. 831 ADOPTED. 497 MATTER OF CANCELLATION OF TREAS. BOND AND THE RENEWAL FOR A LESSER AMOUNT REFERRED TO THE CITY CLERK WITH POWER TO ACT. RESOLUTION NO. 832 ADOPTED. RESOLUTION NO. 833 ADOPTED. RESOLUTION NO. 834 ADOPTED. It was -'moved that the matter of the repairs to the sidewalk on the west side of Azusa Avenue between Sixth and Center Street be referred to Trustee Meier and Chenoweth with power to act. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chenoweth. Noes: None. Absent: Trustee:. Case. It was moved that the following bills be allow- ed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees: Peirce, Moon, Meier, Chemweth, Case•. Noes: None . Absent : 'ID871e :v GENERAL FUND. MATTER OF REPAIRS TO SIDE- WALK ON THE WEST SIDE OF AZUSA AVENUE BETWEEN SIXTH STREET AND CENTER STREET REFERRED TO TRUSTEES MEIER AND CHENOWETH. BILLS. 9930 Richter's Drug Store Material 1.35 9961 Thomas Lee Labor 15.00 9965 Stair & Muehe Premium 12.50 9993 Kerokhoff-Cuzner M. & L. Co. Material 4.25 9994 Azusa Steam Laundry " 2.80 9995 J. 0. Durrell Cash advanced 15.50 9996 W. A. Johnson Material 6.00 ;i 498 1 MINUTES OF MEETING HELD MAY 4th, 19425 7:30 P. M. •1 On motion the -.-Board adjourned. i 10 GENERAL FUND (Continued) 9997 E. A. Davis, Inc. Bal Due on Ford Truck 257.33 9998 The Pomotropic Printing 163.88 9999 Herman Gray Labor (Fire Dept.) 5.00 10000 Geo. Wellman IT It 5.00 10001 Wendell Hopper It ^ ^ 5.00 10002 Ed Handley " " 7.50 10003 Bill Zerell It 7.50 10004 Fred Williams It IT It 7.50 10005 Jim Rogers " " " 7.50 10006 John Hibsch " " It 15.00 10008 Wm. Reed 44.00 10009 Irene B. Barnes, Collector. Light and water 348.00 10010 David Davies Labor 44.00 10012 L. E. Corbin Material 10013 Home Telephone Co. Rental and calls .60 24••45 10016 A,. A. Milla Labor 48.00 10017 C. P'. Stewart Q 10.00 10018 J. 0. Durrell Petty cash expenses 21.55 WATER FUND. 3471 Irene B. Barnes, Collector Power for City well 187.70 3472 Spriggs Bros. Hdwe. Material 1.00 3473 Neptune Meter Co. 215.08 3474 Saunders & Sitton R 10.70 3475 Keystone Express Express 1.20 3476 C. M. Singleton Material 11.61 3477 C. E. Williams " 45.00 LIGHT FUND. 3030 W. A. Johnson Material 3.15 Keystone Express Express 3.14 I�3035 3034 C. M. Singleton Material 12.78 STREET WORK BOND FUND N0. 2. 508 Gilmore 011 Company Material 196.43 509 C. L. Nichols Eng. Services 71.00 510 Francis Morgan Labor 4.00 511 Hans Wolfe IT 2.50 512 J. E. Lee Mileage 12.50 513 Wiley Roberts Labor 44.25 514 Domingo Agailar 44.25 515 Chas. Hersey " 45.25 516 Joe Savedra IT 47.00 517 Crescencio Reyes IT 44.25 518 Win. Joles " 45.25 519 Frank Roberta " 40.00' 520 Arthur Wolfe 73.53 521 Floyd Lee " 64.50 522 U. D. Parker Mule Hire 40.00 523 Stotlar's Garage Material 15.95 524 Union Oil Company .. 24.52 525 Standard 011 Company It 23.13 •1 On motion the -.-Board adjourned. i 10 C :r''✓'L'45`,''i'RC'�`*='�2`i".za _ '.`S�.^`'i+c �`"° �J'.t=.h1 - - F M- w s S. v. •. k .i is -+fit. r- 0