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HomeMy WebLinkAboutMinutes - April 18, 1927 - CC (2)y MIINTES OF REGULAR 1 'TIIIG HELD APRIL 18, 1927 Moved by 'Trustee Howard, seconded by Trustee Beck and unanimously carried that a resolution entitled: A RESOLUTION OF THE BO_ RD OF TRUST_,3S OF THE CITY OF AZUSA ORDERIIIG CERTAI1! VIORL TO BE DOIIE Oil A PORTIO_,` OF CRESCENT DRIVE r"RO'i THE `,',S *-`1LY CURB LINE OF VERNON AVENUE TO THE ;PEST LIIE OF AN GELENO BVI;rJE. be read. This resolution was then read. Moved by Trustee bleier, seconded by Trustee Howard that this resolution be adopted as read and be numbered Resolution No. 980. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck., :Ieiex, Chenoweth, Durrell. I!oes: Ione. 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 ORDERING PLANS AND SPEC I','ICATIONS FOR THE IIJP:OV;,:dEI,'T OF PORTIO14S OF ORANGE AVE14JE, SUNSET AVENUE', ANGELEi;O < VE';UE, ELEVEIITH STREET AND VISTA B014ITA STREET II1 THE CITY OF AZUSA. be read. This resolution was then read. 11oved by TrusteeChenoweth, seconded by Trustee 1.1eier that this resolution be adopted as read and be numbered. Resolution No. 981. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, I:eier, Chenoweth, Durrell. 1!oes: sone. Absent. 1lone. Moved by Trustee Ohenoweth, seconded by Trustee Howard that the expenses of Mr. T. A. Berkebile in securing a certified cony of the Incorporation of the City of Azusa and of the annexation of Territory be authorized. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck,s:Ieier, Chenoweth, Durrell. 1!oes: None. Absent: None. Moved by Trustee Chenoweth, seconded by Trustee Meier that the expense of securing Blue Prints to be attached as exhibits for proposed improvement of Paramount Avenue, be authorized lir. T.. A Berkebile. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, Ieier, Chenoweth, Durrell. 1!oes. Bone. Absent: None. Moved by 'Trustee Chenoweth, seconded by 'Trustee bleier and unanimously carried that a resolution entitled: A RESOLUTION OF THE BOARD OF `i'RijSTiir:S OE' THE CITY OF AZUSA APPOINTI.,.G ED'NII1 L_:CE BUILDING IL6P3CTOR OF SAID CITY, AhD FIXING THE AIJOU_iT OF BOND TO BE FGRIIISHED BY HIM. be read. This resolution was then read. '7:30 P. I.I. RESOLUTION ITO. 980 ADOPTED. RESOLUTIOI! 110. 981 LDOPTED. 14 I,iOVED LDD CARRIED THAT THO11AS A. BERXEBILE BE 6LLOVIED EXPEITSE MONEY TO SECURE CERTAIII DOCUi,r:NTS. ROVED A111)CARRI0 THAT THOTIAS A. BER;'_.BILE BE A LLO'aTD EXPENSE :.I0I1sY TO SECUR2 BLUE PRINTS. Rc:SOLUTIO11 111 0. 982. DOPTED. I I I MINUTES 01' REGULr_H :uE1'IilC. HELD APPIL 18, 1927. 7:30 P.i:i. Moved by Trustee Meier, seconded by 'Trustee Chenoweth that this resolution be adopted as read and be numbered Resolution Ido. 982. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, Ideier Chenoweth, Durrell. Floes: None. Absent: done. Moved by Trustee Howard, seconded by Trustee Chenoweth and unanimously carried that the following entitled Ordinance be placed on its first reading: "AN ORDII;ANCE OF THE BO:,RD OF TRUSTF.3S OF TIS CITY 01' AZUSA PROVIDIi:G FOR THE ORDIidisNCE PLACED ON ISSUAidCE OF BONDS OF TIE' CITY OF AZUSA ITS FIRST READING. IN THE SUM OF SEVENTY-FIVE THOUSAND DOLLARS (�? 75,000.00) FOR THE AC�)UISITION AND CONSTRUCTION OF A CITY THALL, INCLUD- ING THE ACQUISITION OF iiECE�SAOY LAiiDS AND THE ACQUISITION OR CONST UCTIOii OF THE NECESSA2Y BUILDIiiG, STi:UCTU:3 S, EQUIPLIENT AND FURNITU_iE THEREFO_,." Said Ordinance was then read. Moved by Trustee Chenoweth, seconded by Trustee Howard that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. BILLS. Carried by the following vote of the Board: Ayes: Trustees: Howard, Beck, i:Ieier, Chenoweth, Durrell. :oes: None. Absent: None. G ,-,E.'AL FU ---,D LIGHT FU14D 3528 Charles R. Hadley :.iaterial 15.09 3529 C. M. Singleton " 7.60 3530 Westinghouse Electric Co. It 186.79 W 13752 H. _'.. Smith Petty Cash 25.08 ' 13753 The Seagrave Uorp. Material 250.00 13754 Ayers &Morgan it3.55 13755 V. Culler Labor 48.00 13756 Azusa Feed & Fuel Co. I;iaterial 44.80 13757 R. B. Bidwell Legal Fee 10.00 13758 L. A. County Rd. Dept. Material 7.50 13759 Troy Laundry Towel Service 3.75 13760 ;'!. 0. 1,3elch Taxes 45.87 13761 J. 0. Harper I;'aterial 5.60 13762 Guy G. Garrison 3.40 13764 James Jones Co. " 4.00 13763 The Seagrave tjorp. IT 3.25 13765 Bungalow Lunch ;Meals 7.20 13766 Dr. C. P. Bagg Option 10.00 13767 Stair & Yluehe Bond for Treasurer25.00 13768 Union Rock Co. '.:aterial 6.50 13769 Herbert Vander Coot Labor 21.50 13770 L. Nichols 10.50 13771 H.-fiolfe 19.50 13772 C. L. Nichols Engineering 96.00 13773 D. Aguilar Labor 48.00 13774 Standard Oil Co. Llaterial 60.55 13775 G. Moody Labor 52.00 ' 13776 H. Edwards " 7AT�R FUND 52.00 3958 Crane Co. iiaterial 21.28 3959 James Jones uo. IT 26.04 3960 Charles 3. Hadle,; " 15.09 3961 Art Concrete Norks It72.20 3962 Worthington Cc. 1.36 3963 Azusa Transfer Co. Hauling 10.00 LIGHT FU14D 3528 Charles R. Hadley :.iaterial 15.09 3529 C. M. Singleton " 7.60 3530 Westinghouse Electric Co. It 186.79 W u C:. 1 1 I.IINUTES OF 3sGUL _._ 1'I:G HETD APRIL 16, 1927 LIG: T rUIID 3532 V. D. Smith Labor 3531 Detrick -Joslyn Co. ISaterial Moved by Trustee Chenoweth, seconded by Trustee Howard and carried that the Board do now adjourn. 7:30 D. :.:. 60.00 129.04 City Clerk of the City of Azusa.