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HomeMy WebLinkAboutMinutes - November 10, 1926 - CCCITY HALL , AZUSA, CALIFORNIA. NOVEMBER 10, 1926. 341 The Board of Trustees of the City of Azusa met in Speical Session at the above time and place. Present at roll call: Trustees: Beck, Chenoweth, Howard* and City Clerk. Absent; Trustee: Durrell and City Attorney. Trustee Durrell entered at the close of the meeting, after the resolution had been passed. The following notice of Special Meeting was read. I hereby call a Special Lieeting of the Board of Trustees of the City of Azusa, to meet at the Council Chamber on Wednesday, the 10th day of November, 1926, at 1: so P. i,?. of said dai7. The object of "his meeting is to accept the deeds of the Basements in Tract 8161 of the City of Azusa, for public utility purposes. ATTEST: C. H. HO':7ARD President of the Board of Trustees of the City of Azusa. H.R. SIJITH Clerk. I hereby certify that I received the attached Notice of Special Yeeting of the Board of Trustees of the City of Azusa at 10:30 o'clock. A. Id. on Wednesday, the 10th day of November, 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 vespectibe names by personally delivering to and leaving with said persons a true copy of the attached Notice of Special Meeting. NOTICE OF SPECIAL 1,ETING. NA12 DATE HOUR CDurrell has. Beck 11/10/26 10:35 A.I.I. H. Chenoweth 11/10/26 10:50 A.'.i. Dated this 10th day of I,ovember, 1926. C. C. IIMBRELL Traffice Officer It was moved by Trustee Beck sedonded by Trustee Chenoweth and unanimously carried that a resolution entitled A RESOLUTION Or THE BOARD OF TRUSTEES RESOLUTIOU i:0. 932. OF THE CITY OF AZUSA ACCEPTING GRANT ADOPTED. DEEDS TO SAID CITY 0`r' EASEMENTS ON AND ALONG CERTAIN PORTIONS OF CERTAIN LOTS IN TRACT 710. 8161, IN THE CITY OF AZUSA, FROI,i PAUL H. BRECHT AND IaTHRYN BRECHT, HUSBAND AND WIFE, AliD KEITH VOSBURG ADM 1,1URRAY S. VOSBURG. be read. This resolution was then read. It was moved by Trustee Chenoweth and seconded by Trustee Beck that this 343 MINUTES Or SPECIAL '22'ETING =D NO'vE BER 10, 1926. 1:30 P.I,I. resolution be adopted as read and be numbered Resolution Ito. 932. Carried by the following vote of the Board: Ayes: Trustees: Beck, Chenoweth, Howard. noes: None. Absent: Trustee: Durrell. City Clerk of the City of Azusa. 344