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HomeMy WebLinkAboutMinutes - December 28, 1914 - CCDecember 28th 1914 The Board of Trustees met in regular adjourned session at 7:30 P,1.. Present at roll call Barnes, Thompson, Petty, Clarl: Collins absent Slone Trustee Barnes offerred a resolution and moved its adop- tion being "A RESOLUTIOT OF THE 110PD OF TRUSTIMS OF THE CITY OF AZUSA ORDIMING CERTAIN P101M TO BE DONE ON A PORTIO14 OF 219 SAN GRBRIEL AVEITUE,.AZUSA AIM, HUE,,ALAh2DA AVENUE, SOLDANO AIMME, AND PASADENA AVENUE, IN TIS CITY OF AZUSA, DECLARING THE WOO OR 111PROVEI.MITT TO BE OF MORE THAN LOCAL OR ORDINARY i PUBLIC BENEFIT AND THAT TBEPMTSE OF SAID 4101K SIIALLBE , ASSESSED UPON THE DISTRICT AND DETERMENG T_11T BONDS SMOLLI, BE ISSUED TO REPRESENT TIN; COST THFF.tEOF." The resolution was read by the Clerk and seconded by Thompson. Roll tail. Ayes: Barnes, Thompson,Petty,Clark,Collins Noes. None Absent: hone A Communication was read from C.`7.,Bushpr and referred to the City Assessor A communication was read from the Home telephone Co, It was moved by Bases seconded by Clr.;rk :that the matter be j referred to the City Atty. ]lotion carried. It was moved by Clark seconded by Barnes that the City Atty and the City Engineer take the necessary steps to bring in the plans & specifications and the necessary proceedings fdr the sidewalk and curb on 10th str"ct. Roll Call. Ayes: Banres, Thompson, Clark, Collins Noes. Petty Absent: ,.Tone G unnunications were read from,I.B.Funk and F.C. Roberts The Clerk was instructed to notify Mr. Funk to loresent a written proposition regarding the Consulting Engineer work for the installation of the new Water and Light Systems. I IL was moved by Petty seconded by Thompson that the Pre- sident and Clerk prepare a ?ro=vj giving Idr. P.L.Clark the right to vote the City's 315 shares of Azusa.Agricultural Water Co Stock at theAr annual meeting January 4th 1915 Hotion carried i It was moved by Clark seconded by Barnes that the meeting adjourn; Motion carried. City I i