HomeMy WebLinkAboutMinutes - June 26, 1928 - CCCITY HALL, AZUSA, CALIFORNIA. TUESDAY, JULIE 269 1928. 7:30 P.M.39
The City Council of the City of Azusa
met in special session at the above
time and place.
Present at roll call: Councilmen Stone,
Smith, Howard. Absent: Councilmen Demmitt,
Dilley and City Attorney.
The City Attorney and C ouncilman Demmitt
entered the Council Chamber during the read-
ing of the Notice Calling Special Meeting,
and took their seats.
June 26, 1928.
NOTICE OF SPECIAL MEETING
I hereby call a Special Meeting of the
City Council of the City of Azusa, to meet at the
Council Chamber on Tuesday, the 26th day of June,
1928 at 7:30 P.M. of said day.
The object of this meeting is to consider
the matter of advertising for bids for the furnishing
of the auditorium in the new City Hall Building and
the resignation of C. L. Nichols, City Egnineer.
ATTEST:
H. R. SMITH
City lerk.
C. H. HOWARD
I hereby certify that I received the attached
Notice of Special Meeting of the City Council of the City
of Azusa at 2:00 o'clock on Tuesday, the 26th day of June,
1928, and that I served the same on the hereinafter named
persons, who are members of the City Council of the City
of Azusa at the time set after their respective names by
personally delivering to and leaving with said persons a
true copy of the attached Notice of Special Meeting.
NAME
DATE
HOUR
R.1. Demmitt
June 26, 1928
2:30
P.M.
Fred Stone
If
3:00
P.M.
Thomas A. Smith
° ° "
3:00
P.M.
E. E. Dilley
Dated this 26th day of
June,
1928.
C. E. GAUL_DIN
—bdty Marshal
-----
Moved by Councilman Demmitt, seconded
by Councilman Smith that the sum paid
to E. A. Davis, Inc. for a 3/4 ton
truck shouldbe paid one-half down and
one-half in thirty days instead of
$200.00 down, $200.00 in thirty days,
balance in sixty days.
Carried by the following vote of the
Council:
Ayes: Councilmen: Demmitt, Stone, Smith,
Howard. Noes: None. Absent: Councilman:
Dilley.
Moved by Councilman Stone, seconded by
Councilman Demmitt that the resignation
of City Engineer Nichols be accepted.
Ayes; Councilmen: Demmitt, Stone, Smith,
Howard. Noes: None. Absent: Councilman:
Dilley.
Truck to be paid for
one-half down and one-
half in thirty days.
Resignation of
City Engineer, C. L.
Nichols, accepted.
340
J
CITY HALL, MINUTES OF SPECIAL MEETING HELD JUNE 26, 1928. 7:30 841
Moved by Councilman Demmitt, seconded
by Councilman Stone and duly carried
that specifications as offered Marked
"A" constitute specifications
on which bids for curtain and railing
for auditorium be received.
Specifications as offered marked "B"
constitute specifications on which
bids for Linoleum be reaceived.
Specifications as offered marked "C"
constitute specifications on which
bids for water proofing be received
Specifications as offered marked "D"
constitute specifications on which
bids for chairs be received.
Specifications as offered marked "E"
constitute specifications on which
bids for chairs be received.
Specifications as offered marked "F"
constitute specifications on which
bids for clear flax be received.
Specifications as offered marked "G"
constitute specifications on which
bids for cork linoleum be received.
After several engineers had addressed
the Council it was moved by Councilman
Demmitt, seconded by Councilman Smith
and duly carried that the Council
adjourn.
Specifications for
Bids for furnishing
auditorium in new
City Hall.
342
u