HomeMy WebLinkAboutMinutes - February 11, 1927 - CC413
CITY HALL, AZUSA, CALIFORI]IA. FEBRUARY 11, 1927. 7:30 P.M.
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, Beck, Meier, Chenoweth,
Howard, City Attorney and City
Clerk.
The following notice of opecial
Fleeting was read.
I hereby call a Special
Meeting of the Board of Trustees
of the City of Azusa, to meet at
the Council Chamber on Friday,
the 11th day of February, 1927,
at 7:30 P. M. of said day.
The object of this meeting
is to discuss Plans and Specift ca-
tions for the improvement of
Alameda, San Gabriel, Pasadena
and 6oldano Avenues also the
assessment for the improvement of
Tenth Street.
ATTEST:
0. H. HOWARD
President of the Board
of Trustees of the City
of Azusa.
F. ?. S _ITH
City Clerk.
I hereby certify that I received
the attached notice of Special Meet-
ing of the Board of Trustees of the
City of Azusa at 2:45 o'clock P. Iei.
on Friday, the 11th day of February,
1927, 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 respective names by per-
sonally delivering to and leaving with
said persons a true copy of the at-
tached Notice of Special Meeting.
ITALiE DATE HOUR
11. T. Durrell 2/11/27 3:15 P.M.
Chas i7. Beck 2/11/27 8 P.Ii.
H. Chenoweth 2/11/ 27 4 P.M.
Kort I•,ieier 2/11/27 4 -P.M.
Dated this 11th day of February, 1927.
C. E. GAULDIN
City Marshal of the City
of Azusa.
After Lars F. L. Dingman and dr. E. E.
Dilley had addressed the Board on
the matter of the electric lights on
San Gabriel Avenue it was moved by
Trustee Beck, seconded by Trustee
Chenoweth that the former action of
the Board with regard to the petitions
pIINUTES OF SPECIAL FETING HELD FEBRUARY 11, 1927.
for lights on San Gabriel Avenvie,
be rescinded and the petitions
be retained by the City Clerk
as the property of the Board.
Moved by Trustee Beck, seconded
by Trustee Chenoweth and un-
animously carried that a resolu-
tion entitled:
A RESOLUTION OF TIE BOARD OF
TRUSTEES OF THE CITY OF AZUSA
ORDERING PLAITS AND SPECIFICATIONS
FOR THE IIAPROVEI,1ENT OF ALAI:.!n.DA AVE.
IN THE CITY OF AZUSA.
be read.
This resolution was then read.
Moved by Trustee Chenoweth,
seconded by Trustee Beck that
this resolution be adopted as
read and be numbered Resolution
No. 956.
Carried by the following vote of
the Board:
Ayes: Trustees: Durrell, Beck,
Meier, Chenoweth, Howard. Noes:
None. Absent: Bone.
Moved by Trustee Beck, seconded
by Trustee Meier and unanimously
carried that a resolution
entitled:
A RESOLUTION OF THE BOARD OF
TRUSTEES OF THE CITY OF AZUSA
DIRECTING THE ASSESS11ENT FOR
THE IMPRO'rET,12NT OF TE14TH STREET
IN TIE CITY OF AZUSA TO BE LIADE
AND SIGNED BY TIiE.. CITY ENGINEER.
be read.
This resolution was then read.
Moved by Trustee Chenoweth,
seconded by Trustee I.Ieier that
this resolution be adopted as
read and be numbered Resolution
No. 957.
Carried by the following vote
of the Board.
Ayes: Trustees: Durrell, Beck,
Meier, Chenoweth, Howard. Noes:
None. Absent: None.
On motion the Board adjourned.
7:30 P.M. 415
RESOLUTION NO. 956.
ADOPTED.
RESOLUTION NO. 957.
ADOPTED.
MEIII