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06-17-1925 - Regular Meeting - MinutesMINUTES OF THE,BOARD OF TRUSTEES of the CITY OF WEST COVINA West Covina, Cal., June 17, 1925. The Board ,of Trustees of the City of West Covina met at the West Covina Club House on the 17th day of June, 1,92.5. Present, Trustees Gloege, King, Maxson, Watts and. Yarnell; absent, None. Minutes of the meeting of'May 29th read and approved. The followin�;'bill.s, having been audited by the auditin- committee, on motion of Trustee Watts, seconded by Trustee King • and carried., were allowed and the Clerk instructed to draw war- rants for the same: Wayne 1'eaver, Teams 200. Q0 do Street Superintendent 124.00 Earl Gray, Libor 100.00 Dam Ramarez, Labor 14.5o C. Cota, Labor 13.75 Stanley Maxson, Labor 96.o0 Standard Oil Co., Distillate 7.00 Reliance Rock Co., Crushed Rock 215.03 Total, 77o.28 A map of a subdivision, being that of Tract 8805, which lies within three miles of the exterior boundaries of the City of Test Covina. and prepared by the County Surveyor, came up for ex- amination before the Board of Trustees, and upon favorable re- port on said map by the City Engineer of the City of West Covina, a resolution was introduced ,by Trustee JVatts, seconded by Trustee Gloege approving map of said tract 880' and upon being put to a vote said resolution was adopted and the Clerk was instructed. to so advise the County Surveyor. Trustee Gloe •e moved that the ,Chair appoint a committee of two to interview illiams and McCandless and ascertain their prices at which the necessary right-of-way, for the proposed Arroyo Drive highway could be obtained; this eras duly seconded by Trustee King and carried, whereupon the Chair appointed Trustees Gloege and King as the committee. Trustee Vlatts moved that the Chair appoint a committee of three to wait upon Supervisor Cogswell to learn upon what con- ditions the County would agree to take over the matter of se- curing the necessary right-of-way, the condemnation proceedings and the forming of an assessment district in connection with the proposed Arroya Drive highway - in other words, the handling of the matter in its entirety; this motion was dulyy seconded, and carried., whereupon the Chair appointed Trustee IiIatts, Yarnell and Maxson as the committee. Thereupon, on motion duly made, seconded and carried, the meeting adjourned to meet on,call at 7 o'clock P.M. . The foregoing minutes of the meeting of the Board of Trustees of the Cityo West Covina of June 17, 192.5 are duly recorded on page 69 of the book of records of said board. Approvea this e,71tday of July, 1925t Q , Attest: , 44�,,,,,�lerk. President.