HomeMy WebLinkAboutMinutes - June 4, 1925 - CCCITY HALL, AZUSA, CALIFORNIA.
The Board of Trustees of the
City of Azusa met in Special
Session at the above time
and place.
Present at roll call: Trustees:
Pierce, Moon, Meier,Chenoweth,
Case and City Clerk. Absent:
City Attorney.
The following Notice of Special
Meeting was read:
June 4, 1925
I hereby call a Special Meet-
ing of the Board of Trustees
of the City of Azusa to meet
in the Council Chamber on Thurs-
day, the 4th day of June, 1925
at 11:00 A. 11. of said day.
The object of this meeting
is to consider the resignation
of a public official.
Dated this 4th day of June,
1925.
L. CASE
President of the Board
(Seal) of Trustees of the
City of Azusa.
ATTEST:
J. 0. DURRELL
City Clerk.
I hereby certify that I re-
ceived the attached Notice of
Special Meeting of the Board
of Trustees of the City of
Azusa at 9:00 o'clock A. M.,
on Thursday, the 4th day of
June, 1925, and that I served
the same on the hereinafter
named persons, who are members
of the Board of Trustees of
the City of Azusa at the time
set' after their respective
names by personally delivering
to and leaving with said persons
a true copy of the attached
Notice of Special Meeting.
NAM. DATE. HOUR.
Morgan J. Pierce 6/4/'25 9:15 A.M.
Ira D. Moon " " "
August L. Meier " "
Howard 0. Chenoweth "
Dated this.4th day of June,
1925.
ERNEST H. MAEDING
Trttffic Officer of the
City of Azusa.
11:00 A. M.
CALL OF SPECIAL FETING
READ.
The resignation of L. Case as a RESIGNATION OF L. CASE
member of the Board of Trustees READ•
was read.
15
1.6
MINUTES OF THE MEETING HELD June 4th, 1925 11:00 A. M.
It was moved by Trustee
Pierce, seconded by Trustee RESIGNATION ACCEPTED.
Meier that the resignation
be accepted. Motion carried.
It was moved by Trustee Meier,
seconded by Trustee Moon that
Trustee Pierce be appointed
Chairman, Pro -Tem. Motion
carried.
It was moved by Trustee
Moon, seconded by Trustee
Meier that the City Clerk
be authorized to write a
letter bf appreciation to
Mr. Case for his past ser-
vices and to cause the same
to be published -in the Pomo-
tropic and a copy spread
on these minutes. Motion
carried.
In compliance with the abve
request the City Clerk pre-
pared the following letter:
June 4th, 1925.
Mr. Luther Case,
Azusa, California.
Dear Sir:
. The Board of Trustees
of this city direct me to say
to you that your resignation
as a member of the Board of
Trustees of this city has been
received with the utmost regret.
In accepting your resign-
ation the remaining members wish
to assure you that they fully
realize and appreciate the great
amount of time and physical energy
you have expended for the bene-
fit of this city during the many
years you have served upon its
Board of Trustees, the greater
portion of which being in the cap-
acity of presiding officer, and
realizing as they do, the sacri-
fice to your business and home
interests by reason of such con-
tinued service, they feel that
they cannot with justice to you
refuse your request to be relieved
from further service.
The remaining members
will always remember your wise
counsel and steading hand and will
recall with pleasure in the years
to come their harmonious and pleas-
ant association with you in the
service of the City of Azusa.
Sincerely yours,
J. 0. DURRELL
City Clerk of the
JD/EA. City of Azusa.
TRUSTEE PIERCE APPOINTED
CHAIRMAN, PRO -TEM. .
17
CITY CLERK AUTHORIZED TO
WRITE LETTER OF APPRECIATION.
LETTER OF APPRECIATION.
1.8 MINUTES OF 1JEETING HELD June 4th, 1925 11:00 A. M.
On motion the Board adjourned.
U