HomeMy WebLinkAboutMinutes - April 20, 1914 - CCJ-52
Azusa California, April,20th,1914.
The Board of Trustees met�in regilar•adicurned
session at 7;45 P.M.
Present at roll call; Collins, Barnes, Clark, Roach.
Don ]i. Petty was sworn into office as Trustee of
the City of Azusa.
The Auditing and Finanoe Commit•te%Vereasked for
their report on Pasadena Avenue, and stated that they
decided that the matter should be left to the new Board.
,Trustee C.gllins offered aResolution and moved -its
adoption being "A RESOLUTION OF,THF BOARD OF TRUSTEHui:
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�- OF THE CITY OF AZUSA N)OPTING IMPROVFS`ENT PLANS, PROb'ILE
AND CROSS-SECTIONS, NUDBF.RED "B 2011, SHOWING THE IMPROVE-
I.{1;NTS to be made on tenth STREET B(rT1W EN THE EAST LIP:F, ,OF
VERN014 AVENUE AND THE WEST LINE OF PASADENA -AVENUE."
- The Resolution vee read by the Clerk, and seconded by
Barnes.
Roll call; Ayes; Collins, Barnes, C1ark,.Petty and
Roach.
Noes: None.
Absent; None.
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Trustee Barnes offered aResolttion and moved its
adoption being "A R:SOLUTION OF THE BOARD OF TRUSTERS OF
THE CITY OF AZUSA DECLARING ITS INTENTION=TO IMPROVE A
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POR'T'ION OF TENTH STRE):T IN THE CIITY OF AZUSA FROM THE HAST
LINE OF VERNON AVENUE TO 'rHE 1iWST LINE OF PASADENA AVIvTUF
IN THE CITY OF AZUSA AND DFTFRIIIINIITG THAT SERIAI. BONDS
SHALL 13E ISSURD TO REPRESENT THE COST THEREOF."
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The Resolution was read by the Clerkand seconded
by Collins.
Roll call; Ayes; Collins, Barnes, Clark, Petty,
Roach.
Noes; None.
Absent; None.
Trustee Clark offered a Resolution and moved its
adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF
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THE CITY OF AZUSA DECLARING ITS INTENTION TO IMPROVE A
PORTION OF AZUSA AVENUE IN 17Il' CITY OF AZUSA AND DFTISl?-
MINING THAT SERIAL BONDS SHALL BE ISSUED TO REPRAESENT THE
COST TIIEREOF, a
The, Resolution was read by the Clerk, and seconded by
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Collins.
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Roll call; Ayes; Collins, Barnes, Clark, Petty,Roach.
Noes; None..
IAbsent;
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None.
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President Roach stated that the Pacific Electric switch on
Ninth Street running to the packing House was left open by
the Pacific Electric, Railway Co,
Moved by Collins, Seconded by Barnes that the Clerk
notify the Pacific Electric Railway Company to protect this
switch.
Motion carried,
Engineer Gierlich reported on the water way in Block
32, and stated that he considered that Mr Myatt and Mr Roson
trouble private affair and not City business.
Moved by Collins, seconded by Petty that the returns of
may, _
the Municipal Election of April, 13,1914, be opened, and
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canvassed and telleve appointed.
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• Motion carried.
President Roach appointed Trustec Clark and Petty as
tellers.
The, tellers reported the, following officers elected.
V/.P.Barnee, Trustee Four- year term.
John S. Collins, Trustee Four year term.
Guy A. Thompson, Trustee Four year term.
C.W,Bouldin, City Clerk.
C.Leslie Smith, Treasurer.
Trustee Clark offered aResolution and moved its
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adoption being "A RESOLUTION OF THE BOARD OF TRIISTEES OF THE
CITY'A1' AZUSA DECLARIEG THE RESULT OF THE OFFICIAL. COUNT AND
CANVASS OF Thh' VOTE O? TILE GENERAL MUNICIPAL ELECTION HELD
IN SAID CITY 01' AZUSA, APRIL 13,th,1914."
, The Resolution was read by the Clerk apd seconded by Petty,
Roll call; Ayes; Collins, Barnes, Clark, Petty, Roach.
Noes; None.
Absent; None,
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City Clerk, C.V.Bouldin, was sworn into office by President
G
Roach.
President Roach, made a short talk thanking the, old
member:; of the Board for their support for the last four
years.
Moved by Clark, seconded by Barnes that the meeting
adjourn.
Motion carried.
Azusa, Callfor3ta, April 20th,1.914. 8;46
P.M.
✓� `Jya—,
City Clerk ,C.V.Bouldin, having issued certificates of
Election to the respective City Officials Elect, he administered
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the official oath and installed said officials in their
respective offices to -wit;
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John S.Collins, Trustee, Four year term.
V.P,Bnrnes, Trustee Four year term.
Guy A Thompson, Trustee Fotir year term,
The Board was then called to order by the City Clerk
C,W.Bouldin,and nominations declared in order for the
nomination of President of the Board of Trustees,
A. Moved by Clark, seconded by Barnes that Trustee Gb Iline
be appointed President of the Board,
Motion Carried.
After a short speecg from President Collins he appointed
the followings Committees.
PUBZIC WORKS COI.i2:ITTrE.
Don II.Petty.
F, L. C lark.
Guy A.Thompson.
Auditing and Finance Committee.
F.L.Clark,
Don N.Pe.tty.
V.P.Barnes.
ORDINAiiCE ANJ) JUDICIARY.0O2RSITTEE. _,__,
W.P.Barnes,
Guy A.Thompson.
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F.I.. Clark.
PURC1iASING CO2AiITTEF., I
Guy A.Thompson.
Don II.Petty.
N.P,Barnes,
SANITARY AND POLICE.
F. L.ClarR.
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Don II.Petty.
Guy A.Thompson.
Moved by Clark, seconded by Barnes that the meeting
v� r ad ,ern.
Motion carried.
City Clerk of the City of Azusa.
BY
deputy clerk,