HomeMy WebLinkAboutMinutes - January 19, 1927 - CCCITY HALL, AZUSA, CALIFORNIA.
The Board of Trustees of
the City of Azusa met in
adjourned session at the
above' time and place.
Present at roll call. Trustees:
Durrell, Beck, Ohenoweth, Howard,
City Attorney and City Clerk.
Absent: Trustee: Meier,
JANUARY 19, 1927. 7:00 P.M. 395
It was moved by Trustee Beck,
geconded by Trustee Durrell
and unanimously carried that
the resolution entitled:
"A RESOLUTION OF THE BOARD OF
TRUSTEES OF THE CITY OF AZUSA
INCREASING THE SALARY OR COM-
PENSATION OF MRS. MAE HYNES,
STENOGRAPHER IN THE OFFICE OF
THE CITY CLERK OF SAID CITY.
be read.
This resolution was then read.
It was moved by Trustee Cheno-
weth, seconded by Trustee Durrell
that this resolution be adopted
as read and be numbered Resolution
No. 946.
Carried by the following vote of
the Board:
Ayes: Trustees: Durrell, Beek,
Meier, Chenoweth, Howard. Noes:
None. Absent: None.
Trustee Meier entered the meeting
and took his seat during the
reading of Resolution No. 946.
It was moved by Trustee Beck,
seconded by Trustee Durrell that
the matter of the sale of City
Hall Bonds be deferred for the
present.
Carried by the following vote
of the Board:
Ayes: Trustees: Durrell, Beck,
Meier, Chenoweth, Howard. Noes:
None. Absent: None.
It was moved by Trustee Durrell,
seconded by Trustee Beck and un-
animously carried that a resolu-
tion entitled:
"A RESOLUTION OF THE BOARD OF
TRUSTEES OF THE CITY OF AZUSA
EIIIPLOYING, AUTHORIZING AND DIRECTING
THOMAS A. BERKEBILE TO RECOVER, BY
ACTION AT LAW OR IN EQUITY OR BY
SETTLEMENT, THE CLAIM OF THE CITY OF
AZUSA AGAINST BANK OF AMERICA, PARA-
MOUNT MOTORS CORPORATION OF THE PACIFIC,
F. S. LACK, L. 't9. COFFEE AND OTHERS, RE
LOTS ELEVEN (11), TWELVE ( 12 ) TWENTY-
SIX (26) AND T17EITTY-SEVEN (271 OF SUB-
DIVISION NO. 2 O AZUSA LAND AND WATER
COMPANY, ACCORDING TO MAP RECORDED IN
BOOK 43, PAGE 94, MISCELLANEOUS RECORDS
IN THE OFFICE OF THE COUNTY RECORDER OF
LOS ANGELES COUNTY, CALIFORNIA; AND
FIXING THE COMPENSATION OF SAID THOMAS
A.�BERKEBILE THEREFOR."
be read.
This resolution was then read.
RESOLUTION NO. 946
ADOPTED.
TRUSTEE MEIER ENTERED
MEETING.
MOVED AIM CARRIED THAT
THE CITY HALL BONDS BE
DEFERRED FOR THE PRESENT.
RESOLUTION NO. 947.
ADOPTED.
i
MINUTES OF ADJOURNED MEEETING HELD JANUARY 19, 1927
It was moved by Trustee Durrell,
seconded by Trustee Beck that
the resolution be adopted as read
and be numbered Resolution No. 947.
Carried by the following vote of
the Board:
` Ayes: Trustees: Durrell, Beck,
Meier, Chenoweth, Howard. Noes:
None. Absent: None.
The Board of Public works having
reported that they thought it
unwise to have a Roller Skating
Rink operating in the City of
Azusa, the request of I.4r. Schmit
was denied.
On motion the Board adjourned.
7:00 P.397
MR. SCMIT'S REQUEST
DENIED.
398