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HomeMy WebLinkAboutMinutes - July 18, 1927 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY JULY 18, 1927. The Board of trustees of the City of Azusa met in rerlular session at the above time and place. Present at roll call. Trustees: Martin, P,,Ieier, Chenoweth, Durrell, City Attorney and City Clerk. Absent: Trustee: Howard. The minutes of the last re hilar meeting of July 5, 1927 and the adiourn meeting of July 7, 1927 were read and. approved as read. A request from the City of Pomona to string banners across the streets of the City of Azusa advertising the Los Angeles County Fair was, on motion by Trustee Chenoweth, seconded by `trustee Martin unanimously granted. The request of E. C. Higbie for per- mission to operate pool tables in the Arcade Building pans, on motion by Trustee Meier seconded by Trust:eePilartin referred to the Police Committee. Moved by Trustee Chenoweth, seconded by Trustee Martin that the President of the Board of Trustees and the City Clerk be authorized to sign an agreement with E. S. Pvlontogomery relative to the nurchase of Lot 23, Block 30 in the City of Azusa. Carried by the follolxilr; vote of the Board: Ayes: Trustees: Martin, Meier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. Moved and carried�tliat the Chief of Police C. E. Gauldin's request for a two weeks vacation be granted with nay, by the fol- lowing vote of the Board: Ayes: Trustees: I,lartin, bleier, Cheno�,aeth, Durrell. Noes: None. Absent: Trustee: IIoward, The application of F. L. Spear for the position of Motorcycle Officer was ordered placed on file. The City Clerk reported that this is the day, hour and place when and where any and. all protests against the improvement of portions of Orange, Sunset, and. Angeleno Avenues, and. Vista Bonita and Eleventh Streets under Resolution of Intention rt'995 be heard. The President: -).f the Board then asked if any persons present desired to be heard in the matter. No person arnearinr before said Board, on motion by Trustee Chenoweht, second- ed by Trustee P+leier a resolution entitled: A RESOLUTION OF THE BOA'D OF TRUSTEES OF THE CITY OF AZUSA ORDi?RING ThE R'ORK AND IMPHOVEP,�hP!T TO BE LADE AS DBSCPIBED TN RESOLUTION OF IN- TENTION NO. 995 FOH iiiF; I1MP1-:OVET4EIdT OF POHTIONS OF ORANGE, SUNSi'T, AND ANGELENO AVENUES, AND VISTA BONITA AND ELE'ThETH STR EIETS TU SAID CITY. was read. Moved. by Irustee Chenoweth, seconded by 'Trustee Meier that this resolution be adopted as read and numbered Resolution No. 1004. Carried by the following vote of the Board: Ayes: rustees: Martin, Meier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. Moved by Trustee Chenoweth, seconded by Trustee Meier and unanimously carreid that a resolution 7:30 P.i,i. 71 Request made by the City of Pomona with regard. to banners, granted. Request for poll tables referred to Police CommissiDn. The President and City Clerk authorized to sign agreement with E. S. Larson. Chief of Police, C. E. Gauldin granted vacation with pay. Application placed on file. RESOLUTION NO. 1004 ADOPTED. u 72 MINU`I'E:S OF REGULAR IJEYTI'Ti,G HELD JULY 18, 1.927. 7:30 P.M. entitled: A RESOLUTION OF TME BOf.RD OF TRUSTEES OF THE CITY OF AZUSA REFEALING RESOLUTIOd NO. 970, AND ABANDOI'dING AIT PRO CE3rCI',GS FOR TliE IMPiIOVE:i'ual'd`1' OF ALAME:DA AVENUE: FROM TIS NORTH TINE OF SIXTH STREET TO ThE SOUTH LINE OF SANTA FE AVENUE. RESOLUTION NO. 1005 be read. ADOP`1'I:D. This resolution was they. read. Idoved by Trustee Iciartir, seconded by Trustee Chenoweth.that this resolution ' beadopted as read and numbered Resolution No. 1005. Carried by the following vote of the Board: Ayes: Trustees: Martin, Meier, Chenoweth, Durrell. Noes: None. Absent: 'Trustee: Howard. Moved by Trustee Chenowetb, seconded by Trustee Martin and unanimously carried that a resolution entitled: A RESOLUTION OF Tl,� BOARD OF TRUSTEES OF THE CITY OF AZUSA ORDERING PL''NS AND SPECIFICATIONS ECR THIE ITdPF;OVEIriENT OF ALAMEDA, SANTA FE AND DALTON AVENUES, AND SIXTH STREET BY THE INSTALLATION OF RESOLU'I'ION 1,10. 1006 ORNAMENTAL LIGIiTS. ADOPTED. be read. This resolution was then read. Moved by Trustee Chenoweth, seconded by Trustee Meier that this resolution be adopted as read and numbered Resolution No. 1006. Carried by the following vote of the Board: Ayes: Trustees: Martin, Meier, Chenoweth, Durrell. Noes: hone. Absent. Trustee: ' Howard, Moved by Trustee Meier, seconded by Trustee Martin and unanimously carried that a resolution entitled: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DIiI'ECT'INIG THE ASSE:SSIr!ENT FOR THE IXORK DESCRIBED IN RESOLUTION OF IFi- TENTION NO. 995 TO BE ;''ADE AND SIGNED BY THE: CITY ENGINEER. RESOLUTION NO. 1007 be read. ADOPTED. This resolution v a then read. Moved by Trustee "'eier, seconded by Trustee Martin that this ..resolution be adopted as read and numbered resolution No. 1007. Carried by the following vote of the Board, Ayes: Trustees: i4arti.n, Meier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. Moved by Trustee Martin, seconded by Trustee Meier and unanimously carried -hat a resolution entitled: A RESOLUTION OF THE: BOARD OF TRUSTEES OF THE CITY OF AZUSA DIECTING THE ASSESSTJENT F'OR TIF: WORK 'DESCRIBED IN RESOLI?TION OF INTENTION No. RESOI,UTIOII NO. 1008 986 TO BE MADE AND SIGHED BY THE CITY ENGINEER. ADOPTED. be read. This resolution was then read. Moved by Trustee 'Jei_or, seconded by Trustee Martin that this resoli:.tion be adopted as read and numbered Resolution No. 1008. Carried by the following vote of the Board: Ayes: Trustees: Martin, Meier, Chenowetl, Durrell. Noes: None. Absent: Trustee: Howard. Moved by Trustee Meier, seconded by Tnzstee Martin and unanimously carried that a resolution entitled: 73 74 J MINUTES OF REGULAR TvP__ETING FELD JULY 18, 1927. A FT SOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF x3000.00 FROM THE ELECTRIC LIGHT FUND TO THE GENERPS, FUND AND :It3000.00 FROIa; TILE WATER FUND TO THE GENERAL FUND. be read. This resolution was then read. Moved by rustee Meier, seconded by Trustee Chenoweth that this resolution be a donted as read and numbered Resolution No. 1009. Carried by the following vote of the Board: Ayes: Trustees: Iviartin, Meier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. Moved by Trustee Chenoweth, seconded by Trustee Martin that the matter regarding the operating of slot machines be laid on the table for the present. Carried by the following vote of the Board: Ayes: Trustees: Martin, Meier, Cb_enolrreth, Durrell. Noes: None. Absent: Trustee: Howard. Irioved by Trustee Meier, seconded by Trustee Martin that the request of Larl Heart to run a Tent Vaudeville Show on a lower license rate than 1%50.00 per day be refused. Carried by the following vote of the Board: Ayes: Trustees: Martin, Beier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. Moved by Trustee C'_^_enoti^reth, seconded by Trustee Meier that tiie following bills be ' allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Board: Ayes: Trustees: Martin, Meier, Chenoweth, Durrell. Noes: None. Absent: Trustee: Howard. GENERAL FUND 7:.30 P. ItiI . 75 RESOLUTION NO. 1009 ADOPTED. Matter of Slot Machine laid on table for present. Request for tent show ref -as ed. Bills 60 Williams Grocery Material 14P 14.50 61 Ella Aguilar Typing 2.00 62 M. Bonner Labor 40.00 63 Gus Meier " 24.00 64 The Seagrave Corp. Fire Engine. 250.00 65 Burroughs Adding Mch. Co. Machine 1.22.50 66 Desmond's Iviaterial 43.40 67 R. C. Camp " 6.10 68 L. F. Wray Laborer 1.25 69 Grimes-Stassforth Co. Material 30.50 70 Standard Oil Co.. it 34.88 71 Irene B. Barnes Light & '.'later 266.40 72 D. Aguilar Labor 47.75 73 J. Edwards It 57.00 74 G. 111. Moody " 57.00 75 S. Sturdivant " 1.7.00 ' 76 R. Frisbee " 45.75 77 H. Vanderg_,00t 49.40 78 Hans Wolfe 79 M. Nichols ° 44.75 80 C. L. Nichols " 167.00 81 L. Nichols ° 44.75 82 R. Smith " 20.25 83 E. Mace Inspector 78.75 84 Tom Lee ° 77.88 85 Azusa Electric Shop Material 30.49 86 Mae Hynes Typing 5.75 87 G. Lambert -Prisoner's meals 4.40 J MINUTES OF REGUL',R HEFTING TT1?I,D JULY 18, 1.9P7. GENERAL FUND 88 Chicago Steel Tape Co. 89 Azusa Wall Paper Co. 90 C. E. Vlilliarms 91 Union Rock Co. 92 Rapid Blue Print Co. 93 V. Culler 94 C. F. Gauldin 95 Kaufell & Esser Co. WATER FUND 8 Irene B. Barnes 9 Crane Co. 10 V. D. Smith LIGHT P°JND 15 Pacific Rubber Stanp 16 V. D. Smith Material 11 if ff if Labor Service Material Moved by Trustee Chenoweth, seconded by Trustee Martin and carried that the Board adjourn until Thursday, July 21, 1927 at 7:30 P.M. City Pump U:aterial. Labor Material Labor &: 7:30 1) "'1 77 5.33 1.05 26.12 28.19 3.65 44.00 25.00 .79 37.50 19.07 10.00 1.92 45.00 City Ulerk of the Uity o Azusa. �M r