HomeMy WebLinkAboutMinutes - March 8, 1927 - CCMINUTES OF REGULAR iu. ETING HELD I:i"RCH 8,
1927. 7:30 P.K.
Moved by Trustee I,Ieier, seconded
by Trustee Howard and unanimously
carried that a resolution entitled:
A RESOLUTION OF THE BOARD OF TRUSTEE'S
OF THE CITY OF AZUSA DIRECTIIIG THE
ASSESSI�=IT TO BE RADE AND SIGNED BY
THE CITY ENGINEER.
be read.
This resolution was then read.
Moved by Trustee Meier, seconded by
Trustee Howard that this resolution
be adopted as read and be numbered
RESOLUTION NO. 961
Resolution No. 961.
ADOPTED.
Carried by the following vote of the
Board:
Ayes: Trustees: Howard, Beck, I:Ieier,
Chenoweth, Durrell. hoes: Mone.
Absent: None.
Moved by Trustee Howard, seconded
by Trustee Meier and unanimously
carried that a resolution entitled:
A RESOLUTION OF THE BOARD OF TRUSTEES
OF THE CITY OF AZUSA ORDERII'dG CERTAIN
WORK TO BE DONT, OII A PORTION OF SUN-
SET AVENUE AS DESCIBED IN RESOLUTION
OF INTENTION NO. 949.
be read.
RESOLUTION NO. 962.
This resolution was then read.
ADOPTED.
Moved by Trustee Howard, seconded by
Trustee Meier that this resolution be
adopted as read and be numbered
Resolution No. 962.
Carried by the following vote of the
Board:
Ayes: Trustees: Howard, Beck, Beier,
Chenoweth, Durrell. Moes. None.
Absent: None.
1 -loved By Trustee Howard, seconded
by Beck an unanimously carried that
a resolution entitled:
A RESOLUTION OF THE BOARD OF TRUSTEES
OF THE CITY OF AZUSA DIRECTING THE
ASSESSI'.MNT TO BE ".11 DE AND SIGNED BY
THE CITY ENGINEER.
be read.
This resolution was then read.
Moved By Trustee 1,ieier, seconded by RESOLUTION 110. 963
Trustee Howard that this resolution be .1DOPTED.
adopted as read and be numbered
Resolution No. 963.
Carried by the following vote of the
Bpard:
Ayes: Trustees: Howard, Beck, Meier,
Chenoweth, Durrell. Noes: None.
Absent: None.
431
Moved by Trustee Meier, seconded by
Trustee Howard that the President of CONTRACT BEVVEEN CITY
the Board and the City Clerk be OF AZUSA AND SOUTHERN
authorized to sign the following CALIFORNIA EDISON CO.
contract.
CONTRACT RE14TAL AGREEMIENT
THIS AGREEP.IENT, executed this 1st day of January, 1927,
between SOUTHERN CALIFC'INIA EDISON COI%PAIdY, a Corporation,
hereinafter called the `.LICENSOR.," and City of Azusa a municipal
corporation hereinafter called the "LICENSEE," WITNESSETH:
The Licensor hereby grants to the Licensee the right to
place, maintain and use on the poles designated as follows:
any and all poles of Licensor in territory served by Licensee
subject to written approval for each contact, the wires and
necessary equipment for municipally owned circuits of the City
of Azusa - Department of Electricity.
432