HomeMy WebLinkAboutMinutes - January 19, 1914 - CC118
gzusa California, January *-* 1914.
The Board of Trustees of the City of Azusa met in regular
adjourned meeting at 7;15 P.M.
?resent at roll call; Collins, Barnes, Case and Roach.
Absent; Clark.
Moved by Case,.seconded by Barnes that the proposed
Ordinance being "AN ORDINANCE GRANTING PERMISSION TO THE
PACIFIC ELECTRIC RAILWAY COMPANY TO CONSTRUCT A RAILROAD
TRACE OVER AND ACROSS A PORTION OF NINTH STREET, AND A
TWENTY FOOT ALLEY BETWEEN AZUSA AND ALA"MDA STREET$", be
referred to the City Attorney to report next meeting.
Motion carried.
Trustee Clark now present.
Trustee Collins offered a Resolution hnd-moved its
adoption being " A RESOLUTION OF THE BOARD OF TRUSTEES OF
THE CITY OF AZUSA ABANDONI34G AI.L PROCEEDINGS FOR THE
IMPROVEMENT OF SAN GABRIEL AVENUE AND SIXTH STREETS AS
PROVIDED FOR IN RESOLUTIONS OF INTENTION.NUbBERED 326.and
327, AND REPEALING SAID RESOLUTIONS.
The Resolution was read by the Clerk.,
The Resolution was seconded by Case.
Roll call; Ayes; Collins, Barnes, Clark, Case and.Roach.
Noes; • None.
Absent; None.
Trustee Case offered a Resolution and moved its adoption
being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA DECLARING ITS INTENTION,TO IMPROVE A PORTION,OF
SIXTH STREET FROM THE EAST LINE OF SAN GABRIEL AVENUE�TO
THE WEST LINE OF CERRITOS AVENUE BY PLANTING TREES THEREON
IN ACCORDANCE WITH PLANS AND SPECIFICATIONS FOR SAID WORK
TO BE PREPARED BY THE CITY ENGINEER OF THE CITY OF AZUSA
AND TO -BE ADOPTED BY THE BOARD OF TRUSTEES FOR SAID WORK".
The Resolution was read by the Clerk.
The Resolution was seconded by Collins.
Roll call; Ayes; Collins, Barnes, Clark, Case and Roach.
Noes ; None.
Absent; , None.
Trustee Clark offered a Resolution and moved its adoption
being " A RESOLUTI014 OF INTENTION OF THE BOARD OF TRUSTEES
OF THE CITY OF AZUSA DECLARING ITS INTENTION TO IMPROVE A
PORTION OF SAN GABRIEL AVENUE BETWEEN THE NORTH LINE OF
SECOND STREET JVND THE SOUTH LINE OF ELEVENTH STREET BY PLANT-
ING TREES THEREON IN ACCORDANCE WITH PLANS AND SPECIFICATIONS
FOR SAID WORK TO BE PREPARED BY THE CITY MiGINEER OF THE CITY
OF AZUSA AND TO BE A'DOBTED FOR SAID WORY.."
119
The Resolution was read by the Clerk.
The Resolution was seconded by Collins.
Roll call; Ayes; Collins, Barnes, Clark, Case and Roach.
Noes; None.
Absent;, None.
Trustee Barnes offered a Resolution and moved its adop-
tion being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZ USA ,FIXING A TIME FOR HEARING PROTESTS FORd
PROPOSED LOCAL IMPROVEMENT ON SIXTH STREET IN THE CITY OF
AZUSA, AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF SAID
HEARING."
The Resolution was read by the Clark.
The Resolution was seconded by Clark.
jRoll call; Ayes; Collins, Barnes, Clark, Case and Roach.
Noes; None.
I
I. Absent; None.
Trustee Collins offered a Resolution end moved its adoption
being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA, FIXING A TIME FOR HEARING PROTESTS FOR LOCAL IMPROVE- IU -
MENTS ON SAN GABRIEL AVENUE IN THE CITY OF AZUSA AND DIRECTING
THE CITY CLERK TO GIVE NOTICE OF SAID HEARING."
The Resolution was read by the Clerk.
The Resolution was seconded by Barnes.
Roll call; Ayes; Colligs, Barnes, Clark, Case and Roach.
Noes; None.
I
Absent; None.
Moved by Case, seconded by Collins that the Ordinance
being " AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY N�
OF AZIDSA, CHANGING, ESTABLISHING AND RE-ESTABLISHING THE
GRADE OF PASADENA AVENUE FROM THE SOUTH LINE OF ELEVENTH
STREET TO THE NORTH LINE OF FIRST STREET IN THE CITY OF
AZUSA",be taken up for the first reading.
The ordinance was read by the Clerk.
Moved by Collins, seconded by Clark that the Ordinance
be declared read for the first time and taken up for the
second reading.
Motion carried.
The Ordinance was read by the Clark.
�l s: Moved by Barnes, seconded by Clark that the Ordinance
be declared read for the second time and laid over until
next meeting.
Motion carried,
Moved by Collins, seconded by Barnes that the Ordinance
being "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA ESTABLISHIITG A FIRE DISTRICT IN SAID CITY OF AZUSA
120
AND REGULATING THE ]LOCATION AND CONSTRUCEION OF BUILDINGS
WITHIN SAID DISTRICT AND REPEALING ORDINANCE NO 118 OF
THE CITY OF AZUSA," be taken up for the first reading.
Motion carried.
The Ordinance was read by the Clerk.
Hoved by Collins, seconded by Barnes that the
Ordinance be declared read for the first time and taken
up for the second reading.
Motion carried.
The Ordinance was read by the Clerk.
Moved by Case, seconded by Barnes that the Ordinance
be declared read for the second time and laid over until
next meeting.
Motion carried.
Trustee Collins offered a Resolution and moved its
adoption being g A RESOLUTION OF THE BOARD OF TRUSTEES OF
THE CITY OF AZUSA DECLARING ITS INTENTION TO CHANGE AND
RE-ESTABLISH THE GRADE, OF TENEH STREET FROM THE WEST LINE.
OF PASADENA AVENUE TO THE EAST LINE OF VERNON AVENUE AND
THE GRADE OF SAN GABRIEL AVMWZ FROM THE SOUTH LINE OF
ELEVENTH STREET TO THE NORTH LINE OF SECOND STREET, IN THE
CITY OF AZUSA."
The Resolukion_ was reed by the glerk.
The Resolution was seconded by Barnes.
Roll call; Ayes; Collins, Barnes, Clark, Case and Roach.
Noes; None.
Absent; None.
Moved by Case, Seconded by Clark that the City Attorney
confer with the Pacific Light and Power Corporation regarding
Electricity furnished the Pacific Rock and GravelCompany.
Motion carried.
President Roach stated that the high school Trustees
G �,Qwished to turn over their 15 shares of Stock in the Azusa
Agricultural Water Company to the City.of Azusa, and they
in return to receive City Water without charge.
The matter was referred to the Finance Committee.
CC"�Z'h Moved by Clark, seconded by Case that the City Clerk
wtr C'
notify the Water Companies,having wells in the City of
Azusa, that their check for 2% of their power bill is now
due and payable to the City of Azusa.
Motion carried.
Moved by Case, seconded by Clark that the City call
Y3� r9 for $35,000 water bonds, instead of $30,000.
F Motion carried.
Moved by Case, seconded by Collins that^Eresident
appoint a committee to confer with the Railway Commission
regarding the reduction in the price of electricity from
the Pacific Light and Power Corporation.
MotionQcarried.
President Roach appointed on that Committee Trustees
Case and Clark, and Attorney Glover.
12-1
Moved by Case, seconded by Barnes that the City Attorney
and City Engineer take the necessary steps for didewalk
and curb on the east aide of Orange Avenue.
Motion carried.
Moved by Clark, seconded by Collins that the meeting
adjourn.
Motion carried.
City Clerk of the City of Azusa.
BY 0— )'Y
Deputy Clerk.
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