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Home My WebLink AboutMinutes - August 2, 1926 - CCCITY HALL, AZUSA, CALIFORNIA The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at Roll Call: Trustees: Beek, -Loney, -Chenoweth, Howard. City'kttorney, City Clerk. Absent: Trustee: Durrell. Trustee Durrell arrived during the course of the meeting. The minutes of the last regular meeting of July 19th were read and approved as read. The request of Laura Goalby for a two weeks vacation from August 9th to August 23rd was granted without deduction fo salary. The request of Mae Hynes for a a two weeks vacation from August 10th to August 24th was granted without deduction of salary. A communication from IIr. Henry P. Goodwin withdrawing his claim against the City for 4150.00 was read. AUGUST 2, 1926. A. communication from the State Compensation In Fund in- forming the Board of the expiration of their insurance on August 26, 1926 was read and referred to the Finance Committee to report at the next meet- ing. Moved by Trustee Loney and seconded by Trustee Chenoweth and unanimously carried that a resolution entitled A RESOLUTION OF TIE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDING FOR THE TRANSFER OF $1081.95 FROM THE WATER FUND TO THE GENERAL FUND.. be read. This resolution was then read. Moved by 'Trustee Loney and seconded by 'Trustee Beck that this resolution be adopted as read and be numbered Resolution No. 907. Carried by the following vote of the Board. Ayes: Trustees: Durrell, Loney Beck, Chenoweth, Howard. Noes: None. Absent. None. Moved by Trustee c henoweth seconded by Trustee Loney and unanimously carried that a resolution entitled "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA AUTHORIZING THE 'INSTALLATION OF A TELEPHONE AT THE PLACE OF RESIDENCE Or EACH IMIBER OF THE BOARD OF TRUSTEES AND AUTHORIZING THE PAYMENT OF THE RENTAL THEREOF BY THE CITY OF AZUSA." be read. This resolution was then read. Moved by 'Trustee Loney seconded by Trustee Beck that this resolution be adopted as read and be numbered Resolution No. 908. Carried by the following vote of,the Board. 273 7:30 P.M. LAURA GOALBY'S REQUEST FOR A TWO WEEKS VACATION GRANTED. MAE HYNES' REQUEST FOR A TWO ;x1EEKS VACATION GRANTED. COIvMUNICATION FROM H. P. GOOD?iIN READ. COMMUNICATION FROM STATE COMPENSATION INSURANCE FUND READ AND -REFERRED TO FINANCE COM1JITTEE TO REPORT AT NEXT MEETING. RESOLUTION NO. 907. ADOPTED. RESOLUTION NO. 908. ADOPTED. 274 MINUTES OF FETING HELD AUGUST 2, 1926. Ayes: Trustees:NoBeck, Loney, Chenoweth, Howar es: None. Absent : e)�Jam+-$ A request from Mr: Winters to place a barb wire fence around hfa lots on Dalton Avenue and Fourth Street was presented. It was moved by 'Trustee Loney and seconded by Trustee Beck that the request be denied. A request to hold Tent Meetings on some vacant lot was presented by Mr. H. E. Barker of Glendora. It was moved by Trustee Beck and seconded by Trustee Loney that the request be denied. A request by Emile Gipp to cut the curb at 4625 Soldano Avenue was presented. It was moved by Trustee Loney and seconded by 'Trustee Beck that the request be granted, the work to be done under the supervision of the Street Superintendent. A demand for payment of $12.00 for a plough used by the City Street 275 7:30 P.M. IBR. WINTERS REQUEST DENIED. REQUEST MADE BY H. E. BARKER TO HOLD TENT MEETINGS IN THE CITY WAS DENIED. EMILE GIPP'S REQUEST TO CUT THE CURB GRANTED. Department was presented by Mr. IBR. CULLER'S DEMAND FOR Dames Culler. It was moved by PAYMENT OF $12.00 FOR Trustee Bedk seconded by Trustee PLOUGH RENTED TO STREET Chenoweth that the demand be allowed. DEPARTMENT GRANTED. 12t . J tZAAAzze Xti e_ a..,.,i 4=?* ��- .,..F A petition signed by forty-three citizens regarding the encroachment of the A. T. & S. F. Ry. Co. on a PETITION REGARDING EN - part of Eighth Street was read and CROACHI+IvNT OF A.T. & S.F. on motion by Trustee Durrell' RY. CO. REFERRED TO THE seconded by 'Trustee Loney it was re- BOARD OF PUBLIC ,'!ORES. ferred to the Board of Public Works to report at the next meeting. A petition for sidewalks and curbs on Sunset Avenue was presented and on motion by Trustee Loney, Seconded by Trustee Beck the City Engineer was authorized to make the usual plans and specification. The PolicM of the Aetna Fire In- surance Co.being due to expire on August 12th,.the matter of a renewal of the same was referred to the Finance Committee. It was moved by Trustee Loney and seconded by Trustee Beck that the Building Inspector be instructed to inforce the State Housing Act 8548. It was moved by Trustee Beck second- ed by Trustee Chenoweth and unanimous- ly carried that a resoltuion entitled "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA AUTHORIZING THE WATER SUPERINTENDENT TO LAY THREE- FOURTHS INCH (3/4") WATER PIPE AND IN- STALL A THREE-FOURTHS INCH (3l4") WATER METER AND MAK' A TEMPORARY WATER CON- NECTION FOR BERTHA L. PHILLEO, ALL AT HER EXPENSE; AND FIXING THE CONDITIONS UNDER 17HICH THE SAME SHALL BE DONE. be read. CITY ENGINEER AUTHORIZED TO DRAW PLANS AND SPECIFI- CATIONS FOR SIDEWALKS AND CURBS Did .SUNSET AVE. FIRE INSURANCE POLICY REFERRED TO FINANCE COMMITTEE. BUILDING INSPECTOR IN- STRUCTED TO ENFORCE STATE HOUSING ACT 8548. RESOLUTION NO. 909. ADOPTED. 276 277 MINUTES OF MEETING HELD AUGUST 2, 1926. 7;30 P.M. This resolution was then read. Moved by Trustee Loney and second- ed by Trustee Beck that this res- olution be adopted as read and be numbered Resolution IJo. 909. Carried on the following vote of the Board. Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. It was moved by Trustee Loney and seconded by 'Trustee Chenoweth and unanimously carried that an ordinance entitled "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA RE- PEALING ORDINANCE NO. 250 ENTITELD "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARING ITS IN- TENTION TO LAY OUT, OPEN AND EXTEND PARAMOUNT AVENUE FROIA'ITS PRESENT EAST- ERLY TERMINATION IN PIEDMONT AVENUE.TO THE -WESTERLY LINE OF AZUSA AVENUE IN THE CITY OF AZUSA CALIFORNIA:: ".;DULY ADOPTED AND APPROVED ON THE 1ST DAY OF MARCH, 1926." be placed on its second reading. This ordinance was then read for the second time. Moved by Trustee Loney and seconded by Trustee Beck that this ordinance be passed as read and numbered Ordinance No. 256. Carried on the following vote of the Board. Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: None. It was moved by Trustee Durrell and seconded by Trustee Chenoweth and unanimously carried that an ordinance entitled "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA REQUIRING AND PROVIDING FOR THE REMOVAL FROM PROPERTY, LANDS AND LOTS WITHIN THE CITY OF AZUSA OF WEEDS, RUBBISH AND OTHER MATERIAL WHICH MAY ENDANGER OR INJURE, NEIGHBOR- ING PROPERTY OR THE HEALTH OR WELFARE OF RESIDENTS OF THE VICINTY; AND PROVIDING FOR THE ESTABLISHMENT OF LIENS FOR THE COST OF SUCH REMOVAL AND FOR THE ENFORCEMENT OF SUCH LIENS." This ordinance was then read for the first time. The request of Mr. R. T. Woods with regard to the installing of power on his property be referred to the Board Public Works in conjunction with the erintendent of Light and Hater. ORDINANCE NO. ,256 ADOPTED. ORDINANCE READ. MR. WOOD'S REQUEST FOR THE INSTALLATION OF of POWER REFERRED TO THE Sup- BOARD OF PUBLIC WORMS. It was moved by Trustee Beck and second- OFFICE OF LIGHT AND ed by Trustee Durrell that the Water and WATER DEPARTMENT CLOSED Light office be closed from 12 o'clock noon, ONE HOUR AT NOON DURING until 1 o'clock during the vacation season. VACATION SEASON. A letter from C. J. Rambo & Company vias read regarding the auditing of the City books and ordered placed on file. It was moved by Trustee Chenoweth and seconded by Trustee Durrell that the following bills be allowed and warrants ordered drawn upon the Trueasury for the same. COMMUNICATION FROM C. J. RAMdBO CO. ORDERED FILED. BILLS 278 I,iINUTES OF MEETING RELD AUGUST 2, 1926. Ayes: Trustees: Durrell, Beck, Loney, Chenoweth, Howard. Noes: None. Absent: alone. GENERAL FUND 13021 Irene B. Barnes 13022 D. L. Evans 13023 V. Culler 13024 W. M. Fair 13025 Worrell Mfg. Co. 13026 So. Counties Gas Co. 13027 James H. Culler 13028 John Sitton 13029 Cecil Singleton 13030 Robert Hefflin 13031 Art Wolfe 13132 John Hibsch 13033 James Rogers 13034 Fred 4illiams 13035 H. L. Pierce 13036 V. F. Zerell 13037 Home Telephone Co. 13038 1.9homas A. Berkebile 13039 The Pomotropic 13040 Carl '_Kimbrell 13041 Union hock Co. 13042 Standard Oil Co. 13043 Geo. !Meier 13044 Jennie Follows '13045 .Bans dolfe 11304 Leslie Niclx>ls 13047 D. Aguilar 13048 Chas -Jersey 13049 J. Allen 13050 John Granves 13052 H. Goslin 13053 H. R. Smith 13054 P. L. Davis 13055 J. 0. Harper 13056 Azusa Steam Laundry WATER FUND 7130 P.M. 279 Light & Water § 291.55 Labor 20.00 " 48.00 it 48.00 Material 11.25 Gas Service 3.04 Plough 12.00 Labor (Fire Dept) 12.50 IT 7.50 " IT 7.50 " IT 15.00 "IT15.00 W. iJ. Joles 17 n if 10.00 Is " " 7.50 if if If 15.00 " " it 10.00 Phone Service .24.95 Legal IT 350.00 Printing Ord. 69.50 Phone 6ervice 8.00 Material 29.96 " 22.40 Labor 24.00 Material 8.75 Labor 2.00 IT 2.00 " 48.00 " 56.00 52.00 IT 52.00 Prisoners meals 2.50 Bldg. Permits 14.00 Labor 21.00 Material 19.20 Service 22.22 3785 Irene B. narnes city Pump 180.75 3786 Snta r'e Pipe Co. Material 188.07 3790 S• L. Stephens Labor 46.00 1379 W. n. Pierce 7 32.00 3792 Pedro Garcia if 8.00 3793 W. iJ. Joles 26.50 3794 V. D. Smith 5.00 3795 Neptune Meter Co. Material 201.09 3796 Jennie Follows " 7.75 LIGHT FUND 3328 So. Calif. Edison Co. 3331 V. D. Smith 3332 S. D. Smith On motion the Board adjourned. Energy Labor R 1370.03 66.00 4.00 ?80