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HomeMy WebLinkAboutMinutes - May 28, 1926 - CCCITY HALL, AZUSA, CALIFORNIA. MAY 289 1926. The Board of Trustees of the City of Azusa met in Special session at the above time and place. Present at roll call: Trustees: Durrell, Beck, Loney, Howard, and City Clerk. Absent: Trustee: Chenoweth and City Attorney. The following notice of Special Meeting was read: I hereby call a Special Meeting of the Board of Trustees of the City of Azusa, to meet at the Council Chamber on Friday, the 28th day of May, 1926, at 1 o'clock P.M. The object of this Meet- ing is for the appointing of a City Attorney. Dated this 26th day of I,Iay, 1926. (Seal) ATTEST: C. H. HOWARD President of the Board of Trustees of the City of Azusa, Calif. H. R. SIkIITH City Clerk. I hereby certify that I received the attached Notice of Special Meeting of the Board of Trustees of the City of Azusa at 10:30 o'clock A.1T. on Thursday, the 27th day of May, 1926, 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 per- sonally delivering to and leaving with said persons a true copy of the attached Notice of Special Meeting. NAME DATE HOUR K. T. Durrell 5/27/26 11:50 A.Id. H. C endweth 5/27/26 11:00 A.ld. A. II. Loney 5/27/26 1:30 P.M. C. W. Beck 5/28/26 9:30 A.I,T. 0. C. FIYBR LL Traffice Off -icer of the City of Azusa. After a communication from I:•?r. Henry P. Goodwin, resigning the office of City Attorney, had been read, the following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, DECLARING THE OFFICE OF CITY ATTORNEY VACANT AND APPOINTING THOIvAS BERIEBILE TO THAT OFFICE AND FIXING HIS SALARY OR COI,T- PENSATION. The Board of Trustees of the City of 235 1: P.M. CALL OF SPECIAL 1,1EETING READ. C OTV201TIC AT I ON • FROI1 H. P. GOOD7IN READ. RESOLUTION 110.892. 936 MINUTES OF THE SPECIAL MEETING HELD MAY 289 1926. 1:00 P.M. do resolve as follows: Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Howard. Noes: None. Absent: Chenoweth. On motion the Board Adjourned. City Clerk of fhe City of Azusa, Calif. I i 237 238