HomeMy WebLinkAboutMinutes - January 3, 1914 - CCAzusa California, January 3rd,1914.
The Board of Trustees met in special session called by the
following notice. at 3:30 P.M.
To I.D.Roach, L.Case , W.P.Barnes, F.L.Clark, and J.S.
Collins, members of the Board of Trustees of the City of
Azusa , County of Los Angeles, State of California.
You will take notice that a special meeting of the
Board of Trustees of the City of Azusa is hereby called -to
meet in the Counsil Chamber of the City Hall in said City
of Azusa, on the Third day of January,1914, at #:00 o'clock
P.M. That the purpose of said meeting is to consider the
advidability of transferring certain water stock now
standing in the main of the City of Azusa, to a member of the
Board of Trustees in trust for said City of Azusa.
Dated January 3rd,1914.
I D Roach
reel ent o t e Board of Trustees of the
City of Azusa.
I, Hereby certify that I received the foregoing notieeeon the
3rd day of January,1914, and served the same on the following
named Trustees
of the City of Azusa, by delivering a copy of
said notice to
each of said
Trustees persodally on the day
and at the time
hereinafter
set Opposite the respective names;
I.D.Roach,at
11:25
o'clock A.M.,Jan.3rd,1914 .
L.Case, at
11:55
_o'clock A.M.,Jan.3rd,1914.
W.P.Barnes,at.
"11:30
o'clock A.M.,Jan.3rd,1914.
F.L.Clark, at
11;50
o'clock A,M.,Jan.3rd,1914.
J.S.Collind,at
11:35
o'clock A,M.,Jan.3rd,1914.
W. C. Granville.
City Marshal of the City of Azusa.
113
I, C.W.Bouldin, City Clerk of the City of Azmea, do hereby
certify that the whole number of the Board of Trustees of the
City of Azusa is five and that the above are the said members
of said Board.
C W Bo ldin
ty C er ot the City of Azusa. 4�
Present at roll call; OpWns, Barnes, Clark, Case and Roach. 33
2"
Trustee Case offered a Resolution and moved its adoption
being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA PROVIDING BUR THE TRAOISM OY O-kRTA'flf WATER STOCK
BELONGING TO SAID CITY_ OF AZUSA.^
The Resolution was read by`the Clerk
�t �. �. i.✓ i ti. -, ;��
the Resolution was
,:ad
Collins.
Roll call; Ayes; Coaling, Barnes, Clark, Case and Roach.
Noes; None.
Absent; None.
Moved by Collins, Seconded by Barnes that the meeting
adjourn.
114
Motion carried.,
City Clerk of t e City of Azusa,
Azusa California.,',
January 5th,1914.
The Board of Trustees met in regular session as provided by
Ordinance number 90 of the City of Azisa.
Present at roll call;Collins, Barnes, Clark, Case and
Roach.
The repoAt of the City Tax and License Collector was
read by the Clerk.
Moved by Clark, seconded by Collins, that the City clerk
be instructed to breddt the City Tax and License Collector
with $807.29 the amount of the delinquent taxes uncollected,
and to charge said City Tax and License Collector with the
sum of $14,358.07 being the amount.of taxes collected by said
City Tax and License Collector, for the.j'ieeal year 1913-1914.
Motion carried.
Moved by Case, seconded by Barnes that the meeting
adjourn.
Motion carried.
City Clerk of the City of Azusa.
BY e
eputy Clerk.