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Home My WebLink AboutMinutes - October 13, 1914 - CCAzusa California, 6o tober 13th,1914. The Board of Trustees met in regular adjourned session at ?;30 P.M. Present at roll call; Barnes, Petty, Clark, Collins. i YoH., Absent; Thompson. 1� Y� Trustee Barnes offered a Resolution and moved its adoption _being "RESOLUTION NO 404". Thu Resolution was read by the Clark and seconded by Clark. Roll call; Ayes; Barnen, Patty^oCjark, Collins. Absent; Thompson. Trustee Petty offered a Resolution and moved its adoption being "A:RESOLUTION OF THIS BOARD OF TRUSTEES OF. THE CITY OF, AZUSA CHANGING AND RE-ESTABLISHING THE GRADE OI+ TENTH STIUMT Fn OM TILE WEST LINE OF PASADENA AVENUE TO, THE FAST LINE OI' VERNON AVEIIUR AND THIS GRADE OF SAN GABRIEL AVENUE FROM THE SOUTH LINE OF F,LEV- MITH STREET TO THE NORTH LINIS OF SECOND STREET IN THE CITY OF" AZUSA". The Resolution was.read by Lhe Clerk and seconded by Clark. - Trustee Thompson now present. I Roll call; Ayes; Barnes, Thoppeon, Petty, Clark, Collins. { Nono; 170116. Absent; None, Mr JJI.Calvert was before the Board asking for the vacation of Angeleno Avenue from 5th to 6th Streets. Moved by Petty, seconded by Barnes that the matter be laid over until Monday night October 19thi,1914. Mr 0.11, 73nkrr was before the Board asking for a flat rate on water used for the Grammar School gds -for this year. Moved by Clark, seconded by Petty that the request be granted. Motion carried, Mr J,T,Lindley was before the Board suggesting that while they n^-4-0,7 were putting in Culverts and Gutters to take care of the rain water on different streets that they build a concrete ditch on the North aide of Sierra 1.".adra Avenue and carry that water west to first wash. Mr Ritchter was before the Board asking for a druggist liquor permit, also asking that the Board not ask him to put up $1000.00 Bond, which was refuned. Engineer Gierlich presented an„ estimate for the Improvement,y,,.�A`�' of San Gabriel Avenue, Azusa Ave, Alameda Ave, Dalton Ave,Soldano Ave,. and Pasadena Avenue with culverts. N Moved by Barnes, seconded by Petty that the report be accepted. Motion carried. , Truntee Barnes offered a Resolution and moved its adoption -A being "A HESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, ADOPTING SPECIAL SP7SCIFICATIONS, IMPROVEMENT PLANS,. IMPROVEMENT CROSS-SECTIONS AND PLA1:S, DETAILS AND CROCS-SECTIONS FOR THE IMPROVE- IIENT OF PORTIONS OF SAN GABRIEL AVENUE, AZUSA AVENUE, ALAM7SIU+ AVENUE, DALTON AVENUE,, SOLDANO AVENUE AND PASADAIIA AVENUE. IN SAID CITY WITH CULVKITS." The Resolution was read by the, Clerk, and seconded by Petty, Roll call; Ayes; Barneo, Thogpaon, Petty, Clark, Golline, Noes; None. , Absent; None. Trustee Clark offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES QF THE CITY QR AZUSA, TECI.ARI1IG IT'S INTENTION TO IMPROVE A,PORTIOH OP SAN CABRIBle AVENUE, AZUSA AVElIUE, ALAi75DA AVENUE,DALTON AVENUE, SOLDANO AVENUE,AND PASADENA AVENUE IN THE CITY Oh` AZUSA, WITH CULVERTS, D7SCLARING THE WORM. OIC' IMPROVRHENT TO BE OF MORE THAN LOCAL OR: ORDINARY BENEFIT AND THAT THE EXPENSE OF SAID BORT: SHALT, BE ASSESSED UPON A DISTRICT AND THAT DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT THE COST THEREOF." The Resolution was read by the Clerk and seconded by Thompson. Trustee Petty was excused from the meeting. Roll call; Ayre; Barnes, Thompson, Clark, Collins. Noes; None. Absent; Petty. Moved by Clark, secpnded by Thompson that the assessment map a�- r^W° showing the, exterior boundaries of the assessment district be ao-p�.�-n•-& adopted and approved. Roll call; Ayes; Barnes, Thompson, Clark, Cohlins, Noes; None. . w_...... n-..«.. 202 WATER FUND. -it- q,og" Trustee Clark offered a Resolution and moved its adoption 0"`" C.E.Wells, if11.25 1122, being "A RESOLUTION 0r THE BOARD OF TRUSTEES OF TIO; CITY OIC' AZUSA 1123, PROVIDING FOR T11F TRANSFER OF CRTTAIN FENDS." .40 1124, The Resolution was read by the Clerk and seconded by Barnes. 1125, Roll call; Ayes; Barnes, Thompson, Clark, Collins. 1127, Nose; Done. 27.25 1129, Absent; Patty. 7.31 p Moved by Thompson, seconded by Barnes that the. following 1131, demands be allowed and warrants drawn for the same. 1.90 1132, Roll call; Ayes; Barnes, Thompson, Clark, Collins. 1134, Koen; None. .70 1135, Absent; Petty. 80.00 1136, GLNERAL FUND. 7.50 NO 3559,. Jim Alexander, labor, 16.00 990, 3563, F.M.Steele,expense acct, 7.65 992, 3566, C.L.Smith, salary for Sept,1914, 40.00 993, 3567, H.W.Jeffrey, " go" " 75.'00 889, 3568, L.Vl.Atkinsan," " " " 5.00 3569, Elisa Moya, " " " " 10.00 999, 3570, F.M.Steele, " " " " 35.00 1000,I.B.Barnee. 3571, Walter Lovelace, " If " 75.00 Moved by Clark, seconded by Barnes that the meeting 357;;, C.W.Bouldin, " B " 75.00 3573, J.J.Crain, " " " of 100.00 carried. 3574, I.B.Barnes, " " " of 15.00 4-1 City Clerk o£ the City of Azuae. 3575, lire E.E.Poston, meal ticket, 4.00 3576, Mrs E.E.Po5ton it 4.00 Deputy Clerk. PARK FUND. 557, Maurice Jones, labor, 30.31 559, Maurice Jones, 32.48 WATER FUND. 1120.E.R.Gauldin, labor, .85 1131, C.E.Wells, if11.25 1122, F.C.Alexander, " 7.00 1123, H.W.Thompeon, material, .40 1124, Rehiho Lopez, labor, 6.00 1125, Wm.Peter,s, " 1.50 1127, C.E.Wells, " 27.25 1129, Jim Alexander, " 7.31 1130, F.C.Alexander, 5.00 1131, Azusa Hdwe & Imp. CO, supplies, 1.90 1132, A.T.Elliot, labor, 2.50 1134, Dick Gauldin, " .70 1135, H.W.Thompson, salary for Sept 1,914, 80.00 1136, I.B.Barnen, if " " " 7.50 ELECTRIC LIGHT F011. 990, F.C.Alexander, labor, 13.00 992, Jim Alexander, it 6.25 993, F.C.Alexander, of 19.25. 889, Pacific Light & P®wef Corp, lighting City during August 1914, 397.60 999, H.W.Thompson, salary for Sept1914, 35.00 1000,I.B.Barnee. " " to to '7.50 Moved by Clark, seconded by Barnes that the meeting adjourn. a Motion carried. 4-1 City Clerk o£ the City of Azuae. Deputy Clerk.