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Home My WebLink AboutMinutes - February 21, 1927 - CCCITY HALL, AZUSA, CALIFORI;IA, The Board of Trustees of the City of Azusa met in Regular Session at the above time and place. Present at Roll Call: Trustees: Durrell, Beck, Meier, Chenoweth, Howard, City Attorney and City Clerk. The minutes of the last regular meeting of February 7, 1927 and of the Special Meeting of Peb- ruary 11, 1927 were read and ap- proved as read. It was moved by Trustee Durrell, seconded by Trustee Meier and carried that when the Board ad- journ. it adjourn to meet on Monday, February 28, 1927 at 7:30 P. Iu. FEBRUARY 21, 1927, 7:30 P.M. Mr. C. H. Howard presented his resignation as President of the Board of Trustees. It was moved by Trustee Durrell, seconded by Trustee Meier that this resigna- tion be accepted. Carried by the following vote of the Board: Ayes: Durrell, bleier, Beck, Cheno- weth andHoward, Noes: None: Absent: None. It was moved by Trustee Meier, seconded by Trustee Chenoweth that Trustee Durrell be elected Presi- dent of the Board. Carried by the following vote of the Board: Ayes: Trustees: Durrell, Beck, Meier Chenoweth and Howard. Noes: None. Absent: None. Trustee: Meier declared Trustee Durrell elected President of the Board of Trustees. The request of iters. Gilson for per- mission to employ Mr. Crane to move a house from Bonita Avenue to Lot 10, Block 18 in the City of Azusa was referred to the Board of Public Works. It was moved by Trustee Chenoweth, seconded by Trustee Meier that this Board postpone the further considera- tion of the bids for the street im- provement work in the Paramount Heights Tract until 8 o'clock on Monday, February 28, 1927. Carried by the following vote of the Board: Ayes: Trustees: Durrell, 3eck, Meier, Chenoweth and Howard. ?does: None. Absent: None. 417 MOVED AND CARRIED THAT WHET' TIE BOARD ADJOURNS IT ADJOURN TO MEET AGAIN Ol? FEBRUARY 28, 1927 AT 7:30 P.M. C. H. HOWARD OFFERS HIS' RESIGNATION AS PRESIDENT OF THE BOrDD OF TRUSTEE'S. RESIGANTION ACCEPTED. MR. M. T. DURRELL ELECTED PRESIDENT OF 'TIE BOARD OF TRUSTEES. TRUSTEE: MEIER DECLARES &M. DURRELL PRESIDENT. MRS GILS014'S REw;UEST. RE- FERRED TO BOARD OF PUBLIC 47ORZS . FURTHER CONSIDERATION OF THE BIDS FOR ']ORZ ID THE PARAIIOUDT HEIGHTS TRACT POST201FED UNTIL 8 O'CLOCZ ON I,I0IIDAY THE 28TH DAY OF FEBRUARY, 1927. no Idoved by Trustee I.ieier, seconded by Trustee Cheno- vieth that Trustee Durrell be elected temporary Chair- man of the Board. Carried by the following vote of the Board: Ayes: Durrell, Beck, Meier, Chenoweth, Howard. i;oes: none. dbsent: Done. TRUSTEE DURREIT 7CTED TEI.201-RARY OHAIRi:AR. MINUTES OF REGLrL:'.' !ryE'T'ING OF BOARD . 1,I) FEBRUARY 21, 1927. 419 It was moved by Trustee Chenoweth seconded by Trustee !.ieier that taxes to the amount of •30.50 be refunded to I:Ir. Adolph Jebber. The taxes on lot 16, Tract 7625 having already been paid by :`-r. R. L. Housley. Carried by the followin- vote of the Board: Ayes: Howard, Beek, I•:eier, ':heno- weth and Durrell. i;oes: Bone. Absent: hone. It was moved by Trustee Beck, seconded by Trustee !deier and carried that bids for the improve- ment of Tenth Street be now opened, examined and publicly de- clared. 11,905 Sq. Ft. of ,:ide,valk 20360 Lin. Ft. of Curb . 55 Trees to be planted ,y 7:30 P.::i L:OV_ID C:: 'D Tii._T BB?TBRBUIDD:L. B? Z "30.50, A DOUBL ::SSESS- BIDS'0?'. T_i..'_':OV'.i. iJT OF :I:ZE-:n OPENED E:X _I:I'111) __11D PUELICLY DECL..'ED. .18 per Sq. Ft. $2,142.90 .50 " lin. Yt 1,180.00 3.00 each . . . 165.00 TOTAL . . . . .R3� 487.90 B. R. D=_'JISSOId CO;if'nCTI:;s CO:.""iY 11,905 Sq. Ft. of -'idewalk . . . , w .16 per Sq. Ft. 9'1,904.80 2,360 Lin.Ft. of Curb . . . .45 " lin. " 1,062.00 55 Trees to be planted •_ 9'300.00 Lump Sum 300.00 T'OT'AL . . . . . H3,266.80 It was moved by 'Trustee Chenoweth that these bids be referred to the ' City zngineer for checking to be reported later in the evening. Carried by the follouring vote of the Board: Ayes: Trustees: Howard, Beck, Meier, Chenovreth and Durrell. Noes: None. Absent: Bone. A communication from the Pacific Electric Rail%,,ray Company concerning the advancing of their passenger rates was read and on rnotion, was laid over until the meetin, of February, 28, 1927. A communication from :ealth Officer, Walter Grayson •sial read and referred to the City Attorney. Idoved by Trustee '.:eier, seconded by Trustee Chenoweth and unanimously carried that a resolution entitled A RESOLU'TIO_: 01' THE BO..PD OF T3J1'1 ::.: OF THE CITY O!+ AZUJn PP OVII:; __I -D ADOPTI:]G i H : _'L_..'!,T _-'O _ II,IP- 1,LNT OF C:.ESCEI:P DRIV F30 irF_i EA_3T CIT -2B LILC OF VsR110:: _: J3i;UE TO THE WEST LIME OF ::i]GEL n C011STRUCTIGI OI .�I'J_.:1: LI:; :,:D CU? {S4 AND THE PLA TTII:G OF 'IEL---S. be read. This resolution was then read. Moved by Trustee Ho,.va-rd, Seconded by Trustee Cheno,,reth that this resolu- tion be adopted as read and be number- ed :'.esolution >lo. 958. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, '.'eier, Chenoweth and Durrell. Noes: !Tone Absent: lione. BIDS P02. CITY F&' C.:-Cr_I1.. 1. COL:SIU'.:IC_.TIOI: FRO:: P'.CIFIC RAIL'lAY COIdPAiY READ ATTD LAID OVER UNTIL IiEETIi]G OF FEBRUAi:Y 28, . 1927. CO:Q.:J::IC.TIOI! ;!'ROS: ALTH 0.` ICE READ AND R�r' ED T'0 CITY "'IT'OR1iEY RESOLJTIOII JO. 958. ADOPTED. 420 MINUTES OF REGULAR 1.1 ETITIG HELD FEBRUARY 21, 1297. 7:30 P.I,S. After a letter had been read recommending certain lights on San Gabriel Avenue the whole matter of light on this street was, on motion by Trustee Meier; seconded by Trastee Beck, laid on the table. MATTER OF LIGHTS ON SAN GABRIEL AVENUE LAID OR TABLE. RESOLUT IO11 IIO. 959 ADOPTED. CITY ENGII�:.ER'S REPORT. MATTER OF AWARDING THE BIDS FOR rJORi> OI•i TENTH STREET L:.L OVER UNTIL FEBRUARY 28, 1927. BILLS. X21. Moved by Trustee Chenoweth, seconded by Trustee Beck and unanimously carried that a resolu- tion entitled: A RESOLUTIO14 OF THE BOAIID OF TRUSTEES OF TIL. CITY OF AZUSA, DECLARING ITS I:iT. ,1TION TO ORDER THE IIrIPROVE1.211T OF A PORTION OF CRESCENT DRIVE, FROLI THE EASTER- LY CURB LINE OF VERIdOh AVENUE TO THE 'rlEST LINE OF r'1,1GELEId0 AVENUE IN THE CITY OF AZUSA, AND DETERMINING THAT BODDS SHALL BE ISSUED TO REPRESENT 'THE COST THEREOF. be read. This resolution was then read. Roved by Trustee Beck, seconded by Trustee Chenoweth that this resolution be adopted as read and numbered Resolution No. 959. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, Meier, Chenoweth and Durrell. ''loss: None. Absent: idone. The City Engineer presented the following report which was on motion duly carried,accepted and placed on file. February 21, 1927. The Board of Trustees, City of Azusa, Calif. Gentlemen: The City Engineer wishes to report that after havinz care- fully examined bids and bonds re- ferred to him for checking that the B. R. Davisson Contracting Company is the lowest responsible bidder. Yours respectfully, C. L. NICHOLS City Engineer. tCoved by Trustee Ho•.,ard, Seconded by Trustee Beck and carried that the matter of awarding the bids be laid over until the meeting -held on February 28, 1927. It was moved by Trustee Chenoweth, seconded by Trustee Lleier that the following bills be allowed and war- rants ordered dra-:,n upon the Treasury for the same. Carried by the following vote of the Board: Ayes: Howard, Beck, Lleier, Cheno- weth and Durrell. Noes: None. Absent: None. MATTER OF LIGHTS ON SAN GABRIEL AVENUE LAID OR TABLE. RESOLUT IO11 IIO. 959 ADOPTED. CITY ENGII�:.ER'S REPORT. MATTER OF AWARDING THE BIDS FOR rJORi> OI•i TENTH STREET L:.L OVER UNTIL FEBRUARY 28, 1927. BILLS. X21. 423 MINUTES OF REGULAR I.L ETING1EID FEBRUARY 219 1927. 13591 13592 13593 13594 13595 13596 13597 13598 13599 13600 13601 13602 13603 13604 13605 13606 GENERAL FUND Southern Counties Seagrave Corp. Gas Co. Gas Service Automobile Club of So. V. Culler L. Nichols H. VanderGoot H. i7olfe C. L. Nichols Jennie Follows Id. Hynes John Allen John Edwards V. Cruz Ernest Hart D. Aguilar P. 1juscovitz Fire Engine Calif. Dues Labor TV NATER FUND U it Engineering Material Typing Labor d If it 11 Typing 14.46 250.00 18.00 24.00 7.25 12.50 13.12 96.00 3.75 5.25 51.50 53.50 31.00 26.75 31.00 7.00 3925 Neptune I•leter Co. Material 80.04 3926 General Fund Gas & Oil 28.55 LIGHT FUND 3483 General Fund Gas & Oil 10.17 3483 0. R. Benton Labor 3485 V. D. Smith j77.00 if 60.00 3486.", F. D. Zerell TV20.00 3487 Wallace Piper It 16.00 On motion the Board adjourned to meet again on I,Sonday the 28th day of February, 1927, at 7:30 P.I.T. City Clerk of the City of Azusa. 424