HomeMy WebLinkAboutMinutes - October 27, 1926 - CCMINUTES OF SPECIAL 1,1EETIDG, HELD OCTOBER 27, 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, Chenoweth, Howard,
and City Clerk. Absent: City
Attorney,., Trustee: Beck.
The following notice of Spedial
Meeting was read:
I hereby ball a Special
Iuleetin of the Board of Trustees
of the City of Azusa, to meet at
the Council Chamber on ;Jednesday,
the 27th day of October 1926, at
7:15 P. M. of said day.
The object of this meeting is
to discuss the purchase of the
property located on Santa Fe Avenue
in the City of Azusa and owned by
(The American Baptist Nome Mission
Society) W. F. Harper, Agent, and
leased by him to the City for use
as a Fire Hall.
ATTEST:
C. H. HOWARD
President of the Board of
Trustees of the City of Azusa
i.IAE hYNE'S
Deputy City Clerk.
7:15 P.M.
SPECIAL MEETING
CALLED.
I hereby certify that I received
the attached idotice of Special Ideet-
ing of the Board of Trustees of hhe
City of Azusa at 12:45 o'clock '. i.i.
on .7ednesday the 27th day of October,
1926, and that I served the same on the
hereinafter named persons, who are
members of the Board of Trustees of the
City of ::zusa 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.
NAIZ DATE HOUR
I:i. T. Durrell 10/27/26 4:45 P.IL.
Chas. Beck 10/27/26 12:50 P.I,I.
H. Chenoweth 10, 27/26 1:00
Dated this 27th day of October, 1926.
_�. C• KII.R EL
Traffic Officer for the
City of Azusa.
It was moved by Trustee Durrell seconded by
Trustee Chenoweth that if necessary $200.00
should be placed as a deposit in the First
National Bank, on Saturday to take up the
option the City holds for the purchase of
329
AGREED TO DEPOSIT
X200.00 IN BANK
TO TAKE UP OPTION
ON PURCHASE OF
PROPr;f2TY WH&RE
FIRS HALL STANDS.
330
MINUTES OF IvEEETING HELD OCTOBER 27, 1926.
Lots 28, the East 65 feet and
the Test 75 feet of the South
17.08 feet of Lot 29, and the
East 65 feet of Lot 30, Block
29, of the City of Azusa for
$8000.00.
Carried by the following vote
of the Board:
Ayes: Trustees: Durrell,
Chenoweth, Howard. Noes:
None. Absdnt: Trustee: Beck.
On motion the meeting adjourned.
7:15 P.. I.I.
It was moved by Trustee Durrell
seconded by Trustee Chenoweth
that a resolution entitled
"A RESOLUTION OF THE BOARD OF
TRUSTEES OF THE CITY OF AZUSA
DECLARING THE INTENTION OF THE
SAID CITY TO EXERCISE ITS OPTION
TO PURCHASE CERTAIN PORTIONS OF
LOTS TWENTY-EIGHT (28), TWNETY-
NINE (290 AND THIRTY (30) IN
BLOCK ( 29 ) Or THE CITY
OF AZUSA, UDDER THE TERMS OF LEASE
AND OPTION DATED THE 7TH DAY OF
JANUARY, 1924;AND AUTHORIZING THE
PRESIDENT OF THE BOARD OF TRUSTEES
OF SAID CITY r1I1) THE CITY CLERK TO
DRAW A WARRANT UPON THE CITY TREASURER,
PAYABLE TO 'J. F. HARPER, ATTORNEEYOIN-FACT,
FROM THE GENERAL FUND, FOR THE SU1d OF
TWO HUNDRED DOLLARS($200.00).
be read.
The resolution was then read.
It was moved by Trustee Chenoweth
seconded by Trustee Durrell that
the resolution be adopted as read
and given its appropriate number 929.
Carried by the following vote of the
Board.
Ayes: Trustees: Durrell, Chenoweth
Howard. Noes: None. Absent: Trustee
Beck.
ity Clerk.
331
RESOLUTION NO. 929
ADOPTED.
332