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HomeMy WebLinkAboutMinutes - July 7, 1913 - CCAyo Azusa, Cal. July 7th. 1913. The Board of Truettes of the City of Azusa met in regular ad- journed session at 7:50 P.M. Present at roll call Collins, Barnee, Clark, Roach. Absent. Case J. Dalton came before the Board asking that they allow him the use of the ford- shares of water for the next run which was due in a few days. He also stated that the Board had called in mm 4 shares more than half of what he had rented as he has 72 shares rented. The matter was referred to the Public Works Committee with power to act. The City Atty presented a resolution appointing a motor officer . It was moved by Collins seconded by Clark that the resolution be tabled until next meeting as it was impossible to Bay when Mr. Thorp would be able to go to work. Motion Carried. President Roach appointed Trustee Clark, Collins Barnes to nn canvass the Election Returns. Trustee. Clark offered a Resolution being.A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CIYY OF AZUSA DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTE OF THE SPECIAL MUNICIPAL ELECTION AS CALLOD UNDER THE PROVISION OF RESOLUTION NO 278 OF THE CITY OF AZUSA, AS ADOPTED MAY, 19, 1913, AND WHICH SAID ELECTION WAS HELD IN SAID CITY OF AZUSA ON THE 24th DAY OF JUNE, 1913.1'and moved its adoption. The Resolution was seconded by Collins. Roll Call Ayes: Collins, Barnes, Clark, Roach. Noes: None Absent: Case. A communication weds read from McQuiston and Currier asking that the Board have successful bidders on street work in the City of Azusa I _ 67 pay the advertising bills for street improvement before the cohtrac is signed up. The matter was referred to the City Atty. Knight & Burt asked permission to establish and maintain a gaso- line filling station between the curb and walk in front of their place of business on Center Street, Moved by Clark seconded by Barnes that the permit be allowed. Motion carried. It was moved by Clark seconded by Barnes that the Public Works Committee, with power to act, confer with Mr. Wright of the Home Telellhone Co in regard to removing all unnecessary poles on Azusa Ave from the Foothill Inn to 11th Street. Motion Carried. It was moved by Barnes beconded by Clark that the Ordinance establishing the salary of the City Recorder and.establishing fees to be charged by him in Civil Cases be taken up for the third reading and put on its final passage. Motion Carried. i The Ordinance was read by the Clerk. It was moved by Clark seconded by Barnes that the salary be changed from $50.00 to $25.00 Motion Carried, It was moved by Clark seconded by Barnes that the Ordinance be adopted as amended i Roll Call Ayes: Collins, Barnes, Clark, Roach. Noes: None Absent: Case. Trustee Barnes offerred a resolution and moved its adoption being A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA i ADOPTING PLANS, PROFILH S AND CROSSnSECTIONS NO"B" 9 AND "D" 10, AND -� SPECIAL SPECIFICATIONS "A" AND "B" FOR THE IMPROVEMENT OF ALAMEDA AVE14US FROM THE NORTH CURB LINE OF SECOND STREET TO A LINE DRAWN ACROSS ALAMEDA AVF14UE FROM THE NORTHEAST CORNER OF LOT 31 BLOCK 29 TO THE NORTHWEST CORNER OF LOT 36 BLOCK30, MAP OF AZUSA, AS PER MAP RECORDED IN BOOK 15 PAGE 93 IIISCELLANEOUS RECORDS OF LOS ANO i GELES COUNTY CALIFORNIA; AND ALSO FROM A LINE DRAWN ACROSS SAID ALAMEDA AVE14UB FROM THE SOUTHEAST CORNER OF LOT 13 BLOCK 20 TO THE SOUTHWEST CORNER OF LOT 22 BLOCK 19 OF SAID MAP OF AZUSA TO THE SOUTH CURB LINE OF MZVENTH STREET IN SAID CITY." The Resolution was seconded by Clark Roll Call Ayes Collins, Barnes, Clark, Roach Noes None, Absent Case. Trustee Collins offered a resolution being A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARING ITS INTENTION TO IMPROVE A PORTION OF ALAMEDA AVENUE 'IN THE CITY OF AZUSA AND DE° TERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT THE COST THEREOF. 68 and moved its adoption. The Resolution was read by the Clerk. The Resolution was seconded by Barnes. Roll Call Ayes: Collins J Barnes, Clark, Roach. Noes: None, Absent Case. City Atty Glover brogghh up the matter of deducting the Aost of exporting the Clerk's books last November from his salary. The matter was layed over until next meeting. It was moved by Clark seconded by Barnes that he be given his Pill salary this moLhh and take it out of next months salary. Motion carried. Supt. Thompson stated that the main at San Gabriel and Third If Street was too high for the grade of the street and he was instructed to have same lowered. Moved by Clark seconded by Collins that the meeting adjourn. Motion carried. . City Clerk,