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HomeMy WebLinkAboutMinutes - June 9, 1913 - CC59 Azusa California, June Tth, 1913. Tho Board of Trustpes met in regular session at 7:45 P. M. Present at roll call:Collins, BArr.cs, Clark, Case an, 1jna.Ch. •.ne Yl,. rtes of May 26th ,1417, were reaA and approved, The Resignation of A. C. Owens as Superintendent of Pnrk-11° -as read by the Clerk. Moved by Barnes, seconded by Collins tha.y the resignation be accepted. Motion carried. Mr Don H. Petty came before tho Beard representing the e-�^-,""�•'��`��� Azusa Smudge Assn,asking permisalon to lay a 3 inch steel pipe line from a point being between the P. E. tracts and Santa Fe tracts on Pasadena Avenue, South to the North line of Centre Street, thence East on the North side of Centre Street to the hest side of Cerritos Avenue , crossing Centre Street through an old disused 8 " pine , thence South on Rest side of Cerritos' Avenue and conforming to said Cerritos Avenue to First Street, thence Vest to Pasadenn. Avenue , and to maintain two loading stands, one at Corritos Avenue and First St, and one at Pasadena Avenue and First St, The mattereias turned over to the Public Works Committee for invc,stigatioLi. Mr H. C. Bowers came before the Board objecting; to the . t...L....c !3a-..._d� pruposed sidewalk and curb on Crescent Drive, etating that lie had no objection to the grading and slaying of Crescent Drive but thought that the sidewalk and curb was not needed, Mr J. C. Johnson came before the Board asking the Cit, to pay for the tapping of the water main on the old reservoir C sight, also asking if he cduld not pay one-half of the rent in advance and the other half at the end of the year. .•� , . Moved by Case, seconded by Barnes that tha City pay for the tapping of main on old reservoir sight. Roll. call; Ayes; Collins, Barnes, Clark, Case and Roach NneG; None. Absent; None. The City Clerk was instructed to chanj3e the agreement between the City of Azusa an(' J. C. Johnson, so that Mr Johnson could pay one, half of the rent when the agreement is signed and the other half at the end of tl­'. -• Mn -..ed by Barnes-, seconded by Collins that the City 'sngi- c:-• �-•9. •� neer be instructed to survey the old reservoir sight, Motion carried. 'trustee Collins offered a Rcsnl.ution and moved it.s adop- tion, being 1b Mf:::". v�tt -� �1 The Resolution was 'read by the Clerk. 60 The Resolution was seconded bf Barnes, Roll call, Ayes; Collins, Rarrkp, .'lark, 'Jnse a::d Roach. Noes; Yr7r. nh!`.s>lt Nnni. Moved by Case., seconded by Clark that the hearir..^ ofl work on Creseent Drive be continued until next regular meeting jure 23rd, 1413 Notion r:rWod. Trustee Case nfiarod a Resolution ^.nd mnved its adoption ''A R19SOL`JTIOY UP THE' BOARD OR Y'.lUaTliiiS 01' TIIL CI'iY W i^1eRK TO BE DONE ON ALAMEDA AVF.i?UE Ilv HE CITY OF AZUSA" The Resolution was read by the Clerk. The Resolution was seconded bj Clark. Roll, call.; Ayec: Colli—, ?;arnes, Clark, Case and Roach. Noes; None. Absent; None. Trustee.Barnes offerr.d rt Resolution and moved its adoption 6?� being "A R'WCOLUTION OF TRIS ;]OARD OF TRUSTEE; OF TIi1P CITY Ul AZUSA ORDERING CURTAIN WORK TO BE DONE ON DALTON AIUHNUE IN TH3' CITY OF AZU2A." The :lesolution was rend by the Clerk. The Resolution was seconded by Clark. Roll call.; Ayes; Collins, P.nrn-pl, Clark, Case and Road. iiene. Absent: None. 'Loved by Collins, seconded by Cane that the Ordination •ring " Al; 021)IJA1:C?: OF TIT" BOARD OF TRUST'ErS 01' THE CITY UP AZUSA RE-CULATI:IG THE SPEED 010 VEHICLES UPON THE PUBLIC HIGH- LA7S Or TIi73 CITY OP AZUSA. "be taken up for t •_ hhivd , ea.Kr,; nn', rut on its final passage. The Ordinance was read by:thb Clerk . 'doomed by Collins .seconded by Clark bot the Ordinance he declared duly adopted. :loll. call; Ayes; Collins, Barnes, Clark, Case and Roach. Moes; ;Ione. Absent; None. Trustee Case offered an Ordinance, being "Ali ORDIDALCE ESTABLICHIAG THE SALARY OF TRS CITY RECCRDER OF 'fHI•: CITY OF ©tv� AZUSA AND ESTABLISHING FEES TO BE G7AW1'D`FY SUCH HPCORDE?", � l Hovpd by Case, seconded by 0011, .. th;, r "ho Que ,rder be . allowed 050 a month. Roll call; Ayes; Collins„ j Case,and '1id'ach.,: Noes; None Barnes ;aAKClarl, not vutimk,. 61 loved .by Case, seconded by Collins than the Ordinance be read for the first time. Motion carried.. The. Ordinance was read by the Clark. loved by Case, seconded by .Collins that the Ordinance be darlonrod read for the first time and taken up for the second reading. Motion carried. The Crdina.nce was read by the Clerk. (loved by Collins, secnndrd by 'Case that the Ordinance be declared read for tho second time and laid over until next meeting. Motion carried, The proposed fire Ordinance wan referred to the Ordinance and Judiciary Committee. Trustee Barnes offered a Resolution and moved its adoption 4— being; " A RESOLU':IOi1 OF THE BOARD OF TRUSTEES OF TIB, CITY OT AZUSA PROVIDING FOR THE TRANSFER OF CERTAIII FUNDS.° The Resolution was read by the Clerk. The Resolution was seconded by Gl_rs'<. Aynq Collins, Barnes, Clark, Case and Roach, Noce; None. Absent; done. Moved by Clark, seconded by Case that the following de- mands be allowed and warrants drawn for the same, Roll call; Ayes; Collins, Barnes, Clark, Goer 'n" hw,zh. ,Toes; None. ' 765, Absent; None. 40.00 7K, QeUVE' RAL FUND. 16.00 N02055,Eliza Mnya Lnbor, 10.00 2055,C. W. boulc.in; ^^].''✓, 50nn ^pQ57, R. B. Bidwell, " 35.00 X0581 Jno, E. Hill, " 5.00 2059, V. 1. Nn.rabl.in, " 25.00 2060, W. C. Granville," 75.00 2061, I. B. Barnes, " as Deputy Clerk, 15.00 20G2, I. B. Barnes, " as Col. of Rev. 15.00 2049, J. G! Wyatt, L, h^r, ?l.nn on,In J. C. Wynii 0 45.07 2n17 , Ben Hale, 4.00 2046, Az. Hdwe, k Imp. Co, NAterial, 4.6:5 2051, H. Thorp, Arrests, 60.55 2054, Pedro Garcia, Labor, 23.90 2063, E. K. i'i.erse, refund �f tnxes, 3/1a 2064, E. F. ricr;e, 3.q.ptist Church mnx-s, 3.20 0907: d. A. Calvert, Labor, 7.41 WATER FUND. 765, H. W. Thompson, :;clary, 40.00 7K, F. C. Alexander, Labor, 16.00 763, John Alexander, " 12.00 760, A. Beaty, " 2.21' !LIC'TRIC LIGnf 4 e0vriih F&D. 770, II, W. 'zlnomgc^n, Salary, 15.00 754,754, Pacific]...'.�;--`. & Power Co, Lighti�-tT miry, r 4JJ,52 707, A,. ..; o a lmr Co, Material, 90 720, John Alexander, Tabor, 13.00 764, P. C. Alexander, ° 8. On lurk Fund. 197, �. ;)^.ni-e5. Labor, 4.00 485, 5. Jones, It 31.0n 62 PJutii i� UiIL (C �:: t J rionenr Nursur;; Co, Flowers, w 7.00 416, 1+:irnt Nat.1 Dank, assirne(i front ldnurice Jonee, 30.112 pl mJ er7 by Darner seconded U;r Clarlr Motion carri^r4, ... (V iC1L1L1" - of wl w i t.y Clerk