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Home My WebLink AboutMinutes - June 21, 1926 - CCCITY HALL, AZUSA, CALIFORNIA The Board of Trustees of the City of Azusa met in regular session at the above time and place. JUNE 219 1926. 7'30 P.M. 247 Present at roll call: Trustees: Durrell, Beck, Loney, Chenoweth, Howard, City Attorney and City Clerk. The minutes of the last regular meeting were read and approved as read. The report of the Health Officer was read and ordered placed on file. A communication regarding work done by the Fire Department was read, from the Los Angeles County itoad Department and order- ed placed on file. A letter from Mr. W. L. Bain applying for the position of Building Inspector was read and ordered placed on file. Permission was granted Mr. Levert to break the curb at #631 Soldano Avenue for a driveway to a garage The work to be done under the supervision of the Street Super- intendent.. After the affidavits of Ira D. Moon, August L."Meier, and Morgan J. Peirce had been presented, and the affidavit of Morgan J. Peirce had been read by the City Clerk, it was moved by 'Trustee Chenwoeth and seconded by 'Trustee Durrell that the bills for 4100.00 and $200.00 for services rendered by Henery P. Goodwin be allowed and a'warrant drawn for the same. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard.. Noes: None. Absent. Bone. It was resolved that this board, as a committee of the whole, meet in conference with the. Paramount Heights interest on Monday, June 28, 1926 at 7:30 P.M. The blanket Crossarm Agreement of the Home 'Telephone Gompany was read, and on the advice of the City Attorney and Consulting Engineer, it was decided not to enter into the agreement as pre- sented. Mr. Murray Vosburg then addressed the board of Trustees on the matter of aiding the American Legion in decorating the City for luxe July Fourth adn Fifth. It was moved by Trustee Durrell and seconded by Trustee Loney that the City pay up to j250.00 t'o: the Rodeo Committee REPORT OF HEALTH OFFICER READ AND ORDERED PLACED ON FILE. 00181UNICATION FROM L. A. COUNTY ROAD DEPARTMENT READ AND ORDERED FILED. APPLICATION OF W. L. BAIN FO BUILDING INSPECTOR ORDERED PLACED ON FILE. MR. LE VERT GRANTED PER- MISSION TO CUT CURB AT Tf'631 SOLDANO AVE. AFFIDAVITS OF MOON? MEIER, AND PEIRCE READ BY CITY CLERK. MOVED AND SECONDED BY TRUSTEES DURRELL AND C HENOWETH THAT FORPAER CITY AETORNEY, H. P. GOODWIN, BE PAID $300.00. RESOLVED THAT THE BOARD MEET AS A COMMITTEE OF THE WHOLE WITH PARAMOUNT HEIGHT INTEREST ON I,iONDIY JUNE 28. AT 7:30 P.M. ON ADVISE OF CITY ATTORNEY. AND CONSULTING ENGINEER THE BOARD DECIDED NOT TO ENTER AGREEMENT WITH HOME TELEPHONE COMPANY: CITY GRANTED AMERICAN LEGION x$''250.00 TO DECORATE STREETS FOR FOURTH AND FIFTH OF JULY. 24:9. •MINUTES OF THE MEETING HELD JUNE 219 1926. 7:30 P. M. for the work. Carried by the following vote: Ayes: Durrell, beck, Loney, Chenoweth, Howard. Noes: None. Absent. None. The laity Attorney was instructed CITY ATTORNEY INSTRUCTED to drawn up an Ordinance with re- TO DRAW ORDINANCE WITH gard to Business Licenses. REGARD TO BUSINESS LICENSE The City Attorney was instructed CITY ATTORNEY ADVISED to draw up an Ordinance,amending THAT AT THE BEGINNING OF Ordinance No. 252 ded increasing the CITY ATTORNEY INSTRUCTED salary of the city Marshal TO DRAW ORDINANCE APJEND- for X150.00 to 4175.00. ING ORDIN1.NCE 110. 252. Carried by the following vote: RETARY OF SAID BOARD. Ayes: Trustees: Durrell, heck, Loney, Chenoweth, Howard. Noes: None. Absent: None. It was moved by 'Trustee Beck and CITY CLERK INSTRUCTED seconded by Trustee Durrell TO WRITE HOME TELEPHONE that the Uity ulerk be instructed COMPANY OF THE POOR CON - to write the Home l•elephone Company DITION OF THEIR WIRES advising them of the loose condition AND POLES. of some of their wires and the poor condition of some of their poles and request them to put same in a proper condition. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. floes: None. Absent: None. On the advice of the Oity Attorney it was resolved, that beginning CITY ATTORNEY ADVISED with the new fiscal year, the THAT AT THE BEGINNING OF Library Board should draw their FISCAL YEAR THE LIBRARY own warrants signed by the Presi- CHECKS BE DRAWN AND SIGN - dent and Secretary of said Board. ED BY PRESIDENT AND SEC - RETARY OF SAID BOARD. The following resolution was presented; and given its appro- priate number: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA RESOLUTION NO. 898. AUTHORIZING 'THE PRESIDENT uF SAID BOARD AND THE CITY CLERK ADOPTED. OF SAID CITY 'r0 ENTER iNTO A CON- TRACT 'WITH P. L. DAVIS FOR THE FURNISHING AND USE OF CERTAIN WATER. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes. None. Absent: None. The following Resolution was presented and given its appro- priate number: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA RESOLUTION NO. 899. RESCINDING RESOLUTION NO. 828 DULY ADOPTED AND APPROVED ON ADOPTED. THE 20TH DAY OF APRIL , 1925. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None: Absent: None, The following Resolution was presented and given its appro- piate number: RESOLUTION 110. 900 A RESOLUTION OF THE BOARD OF ADOPTED. TRUSTEES OF THE 0ITY OF AZUSA 250 MINUTES OF THE MEETING HELD JUNE 219 1926. RESCINDING RESOJUTION NO. 876. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. The following Resolution was presented and given its appro- priate number: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA RESCINDING RESOLUTION NO. 875. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. The City Attorney was instructed to draw up an Ordinance changing the name of Center Street to the Foothill Boulevard. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. Mr. Bergen was granted an ad- ditional permit to out the curb on Azusa Avenue and put in a cement runway. The work to be done under the supervision of the Street Superintendent. It was the sentiment of the members of the Board that the request of Mrs Bertha Philleo, for City water, be refused. The following Resolution was presented and given its apprp- priate number: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA AUTHORIZING THE PURCHASE BY SAID CITY OF CERTAIN WATER RIGHTS OWNED BY JENNIE SPROULE THOMAS, AND FIXING THE PRICE TO BE PAID THEREFOR AND THE TERMS OF PAYMENT. Carried by the following vote; Ayes: Trustees: Durrell, Beek, Loney, Chenwoeth, Howard. Noes: None. Absent: None. 7'30 P.M. 251 RESOLUTION NO. 901 ADOPTED. CITY ATTORNEY INSTRUCTED TO DRAIN ORDINANCE CHANGING NAME OF CENTER ST. TO FOOTHILL BOULEVARD. MR. BERGEN GRANTED PEiMISSION TO CUT CURB FOR RUNWAY. THE BOARD REFUSED MRS BERTHA PHILLEO'S REQUEST FOR CITY WATER. RESOLTUION NO. 902. ADOPTED. It was moved that the President PRESIDENT OF THE BOARD AND of the Board and the City Clerk CITY CLERK AUTHORIZED TO be authorized to sign a contract SIGN CONTRACT WITH GENERAL with the General Electric Company ELECTRIC CO. FOR MAZDA LAMPS. of New York for the supply of Mazda Lamps. Carried by the following vote: Ayes: Trustees: Durrell, Beek, Loney, Chenoweth, Howard. Noes: None. Absent: None. The City Attorney was instructed CITY ATTORNEY INSTRUCTED TO to prepare an Ordinance reducing PREPARE ORDINANCE REDUCING the water rates. WATER RATES. The following Resolution was presented and given its appro- priate number: A RESOLUTION OF THE BOARD OF RESOLiVTION N0. 903. TRUSTEES OF THE CITY OF AZUSA INCREASING THE SALARY OR COM- PENSATION OF THE COLLECTOR OF ADOPTED.. REVENUE OF THE CITY OF AZUSA. ?.52 2.53 MINUTES OF THE MEETING HELD JUNE 219 1926. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. The following Resolution was presented and given it appro- priate number: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA INCREASING THE SALARY OR COM- PENSATION OF THE DEPUTY REVENUE COLLECTOR OF THE CITY OF AZUSA. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, 04enoweth, Howard. !does: Hone. Absent: None. The following Resolution was presented and given its appro- priate number. A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA INCREASING THE SALARY OR COM- PENSATION OF THE FULL TIME FIREMAN OF THE CITY OF AZUSA. Carried by the following vote: Ayes:.Trustees Durrell, Beck, Loney, Chenoweth, Howard. hoes: None. Absent: None. It was moved that the following bills be allowed and warrants drawn upon the 'ireasury for the same. Carried by the following vote: Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. GENERAL FUND 7:30 P.M. RESOLUTION NO. 904. ADOPTED. RESOLUTION NO. 905. ADOPTED. BILLS 12895 Delbert Rogers Labors 33.60 12896 V. Culler " 48.00 12897 W. Pd. Fair 22.50 12898 Clyde Miller " 5.25 12899 John Graves 48.00 12900 J. J. Allen IT 49.50 12901 0. L. Nichols Eng. Services 58.00 12902 Dr. Wheatley Prof. 12.00 12903 Geo. Meier Labor 22.50 12904 Lights Garage Material 1.00 12905 L. A. County Health Health Service 50.00 12906 State Compensation I. Fund Insurance 260.17 12907 H. S. Crocke4 Material .30 12908 Standard Oil Co. " 56.97 12909 Keystone Express Express 1.94 12910 Hans Wolfe Labor 3.50 12911 D. Aguilar 48.00 12912 Chas Hersey " 48.00 12913 Universal Disinfectant Co. Material 144.50 12914 azusa Feed & Fuel "' 25.35 12915 H. P. Goodwin Services 300.00 WATER FUND 3757 S. D. Stephens Labor 44.00 3758 Harry Zerell It 25.50 3759 Azusa Agricultural 4Itater Co. Water 59.40 LIGHT FUND $300 S.. D. Stephens Labor 4.00 254 255 MINUTES OF THE IEETING HELD JUNE 21, 1926. 7:30 P.M. LIGHT FUND. 3301 Harry Zerell Labor 22.50 3302 Detrick Joslyn Go. Material 28.55 3303 Pacific Electric Land Co. Material 5.00 On Motion the meeting adjourned. 256