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11-21-1923 - Regular Meeting - Minutes34 • • MINUTES OF THE BOARD OF TRUSTEES of the CITY OF WEST COVINA West Covina, Cal., November 21, 1923. The Board. of Trustees of the City of West Covina met at the Wiest Covina.. Club House on the 21 st day of November, 1923. Present; 11��essrs . King, Maxson, Watts and Yarnell; absent; Anderson. Kinutos of the meeting of November. 2nd were read and approved. A resolution entitled" A resolution of the Board of Trustees of the City of West Covina, California, a.uthorizin and empowering Emmet E. Wilson, City Attorney of said city, to enter into a stip- ulation in the cause now pending before the Sup erior Court of the State of California, in land for the Count of Los Angeles, entitled: County of Los Angeles, Plaintiff, versus �Y.le cities of Alhambra, Arcadia, et al, defendents, No.12852911 was introduced and read by the Clerk, and on motion of Trustee Watts seconded by Trustee Yar- nell, the said resolution was adopted by the following vote: ayes King, Kaxson, Watts and Yarnell, noes; none. A communication from Mr. Frank Kitchell dated Covina, October 29th, asking permission to remove thfee gum trees from the County Parking at his place on Azusa Avenue was read and on motion of Trustee Watts seconded by Trustee Yarnell, which wqs carried, the Permission asked eras granted and the Clerk instructed to so inform r. Kitchell. The followin• bills having been audited by the auditing committee, on motion of TruNee Watts, seconded. by Trustee Yarnell and carried, they were alloyed and. the Clerk instructed. to draw warrants for the sair,.e : Los Angeles Rubber Stamp Co California Corrugated Culvert Co Wayne Weaver John D. Willis V. Rios C. D. Wolfinger Baldwin Park Feed Store Frank L. Gutierrez Standard Gil Co 13.81 4o.o4 114.00 12.00 12.00 13.6o 1.75 55.50 8.48 Total, 271.18 Thereupon, on motion duly made, seconded and carried, the meeting adjourned to meet on call at l o'clock P. 11. The foregoing minutes of the meeting of the Board of Trustees of the City of West Covina of November 21, 1923, are duly recorded on page 34 of the book of records of aid board. Approved this ay of 19211— President of the Board of Trustees Attest: City of West Covina. `_:: Clerk .