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Home My WebLink AboutMinutes - June 19, 1933 - CC (2)CITY HALL, AZUSA, CALIFORNIA June 19, 1933 7:30 P.M. The City Council of the City of Azusa met in regular Session at the above time and place. Present at roll call: Councilmen: Mace, Calvert, Johnson, Meier, City Attorney and.City Clerk. Absent: Councilman Morden. Mayor Meier appointed the following committees: Im A report, submitted by Paul E. Kressly, Consulting engineer, on the opening and exten- sion of Vernon Avenue was presented. Moved by Councilman Johnson, seconded by Councilman Mace that no further action be taken in this matter by the City Council, until further instructions are received from the petitioners. No further action to be taken in the matter of opening Vernon Ave. until further instructions AUDIT AND FINANCE PUBLIC WORKS A. C. Morden Charles Mace up with the present ends on'Sunset Avenue P. E. Calvert P. E. Calvert and other streets, signed by D. R. Watson, C. E. Mace W. A. Johnson L. V. Ebersold and S. E. Skidmore, was PURCHASING PUBLICITY, MUSIC & PRO140TION P. E. Calvert A. C. Morden Committee of the Whole A. C. Morden W. A. Johnson Charles Mace C. E. Mace ' POLICE AND SANITATION ORDINANCE & JUDICIARY W. A. Johnson Chas. Mace An application made by the Kingsbury Sales Application referred A. C. Morden W. A. Johnson Company of Pasadena, for a Class D. Wholesale to City Council as P. E. Calvert A. C. Morden Delivery. License, was read. Moved by Council- Committee of the Wholc The monthly report of the Los Angeles Report of Los Angeles Co. County Health Department was presented Health Dept. ordered and ordered placed on file. filed. together with the City Attorney, with Power An invitation to attend the Happy Days Invitation ordered filed. Fiesta at Hermosa Beach was read and ordered placed on file. A communication regarding Liability.Insur" Matter of Liability ance on the Slauson Memorial Plunge was Insurance referred to ' read. Moved by Councilman Mace, seconded Council as Committee of by Councilman Johnson and duly carried that the Whole. same be referred to the City Council as a Committee of the Whole, with power to act. A report, submitted by Paul E. Kressly, Consulting engineer, on the opening and exten- sion of Vernon Avenue was presented. Moved by Councilman Johnson, seconded by Councilman Mace that no further action be taken in this matter by the City Council, until further instructions are received from the petitioners. No further action to be taken in the matter of opening Vernon Ave. until further instructions A petition, with fifty-nine signatures attached, A petition, requesting the installation of a new water main along Twelfth Street to connect up with the present ends on'Sunset Avenue Petition for extension and other streets, signed by D. R. Watson, of Water main referred L. V. Ebersold and S. E. Skidmore, was to City Council as presented. Committee of the Whole Moved by Councilman Johnson, seconded by Councilman Mace that -this matter be referred ' to the City Council as a Committee of the Whole, with power to act. An application made by the Kingsbury Sales Application referred Company of Pasadena, for a Class D. Wholesale to City Council as Delivery. License, was read. Moved by Council- Committee of the Wholc man Mace, seconded by Councilman Johnson and duly carried that same be referred to the•City Council as a Committee of the Whole together with the City Attorney, with Power to act. ' A petition, with fifty-nine signatures attached, 4SJAU 0 , MINUTES OF THE REGULAR MEETING HELD June 19, 1933 7:30 P.M. 2 9 l; requesting the City Council to initiate proceedings for the construction and erec- tion of a Sewage Collection System and Disposal Plant, was presented. Moved by, Councilman Mace, seconded by Councilman Calvert that the City Engineer be instructed to prepare plans and specifications for same under the Enabling Act covered by Assembly Bill No: 980. Also that the Mayor and City Clerk be instructed and authorized to make application, at the proper time,, for the necessary funds. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Meier. Noes: None. Absent: Councilman Morden. Councilman Johnson offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING AN OFFICIAL MAP OF THE SYSTEM OF NUMBERING BUILDINGS IN THE CITY OF AZUSA AND PROVIDING FOR THE NUMBERING OF ALL BUILDINGS WITHIN SAID CITY IN ACCOR- DANCE WITH THE SYSTEM OF NUMBERING DEFINED UPON SAID OFFICIAL MAP. be placed upon its second reading. This Ordinance was then read for the second time. Moved by Councilman Mace, seconded by Councilman Johnson that this ordinance be adoptedias read and numbered Ordinance No. 300. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Meier. Noes: NQne. Absent: Councilman Morden. City Engineer instruct ed to prepar e plan and specifications for erection of sew- age collection system. ORDINANCE NO. 300 ADOPTED. ' a Councilman -Johnson offered an Ordinance entitled:' AN ORDINANCE OF THE CITY OF AZUSA REGULAT- ING THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVING, DE- MOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS AND/OR STRUCTURES IN,THE CITY OF AZUSA; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR; PROVIDING PENALTIES FOR THE VIOLATION THEREOF; -DECLARING AND ESTABLISHING FIRE ZONES;REPEALING'ORDINANCE NO. 261 OF THE CITY OF AZUSA AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH, to be placed upon its first reading. This Ordinance was then read for the first time. ORDINANCE NO. 301 read for 1st time. Moved by Councilman Johnson seconded by Councilman Calvert that the matter of painting Painting flag pole the flag pole be referred to the Board of referred to Board of Public Works; with power to act. Carried by Public Works. the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Meier. Noes: None. Absent: Councilman Morden. ' Moved by Councilman Mace, seconded by Councilman Calvert that the City Clerk and Tax Collector be authorized and instructed to figure penalties on delinquent taxes on the basis of the State Law governing same. Carried by the following vote of the Council: Ayes: Councilmen: Mace; Calvert, Johnson, Meier. Noes: N.ne. Absent: Councilman Morden. City Clerk and Tax Collector authoriz- ed to figure pen- alties on Delinquer taxes on basis of State Law. Moved -by Councilman Mace. seconded Executive Session. by Councilman Calvert that the City Council go into executive session for thirty minutes. Immediately thereafter the meeting was resumed. 4SJAU MINUTES OF THE REGULAR MEETING HELD.June 19, 1933 7:30 P.M. Moved by Councilman.Johnson,_ seconded by Councilman Mace and duly carried that the Contract between the'City of Azusa and the Los Angeles County Health Department, be referred to the City Attorney. Moved by Councilman Mace, seconded_ by Councilman Calvert that no action be taken in the matter of Insurance on the Slauson Memorial Plunge. Carried by the following vote of•the Council: Ayes) Councilmen: Mace, Calvert, Johnson, Meier. Noes: None. Absent: Councilman Morden. 293k - No action taken in matter of Insurance for pool. Moved by Councilman Johnson, seconded by Councilman Mace and duly carried that the City Attorney communicate with the Representa- tives of the Woods Rock Company and -make request that they gravel and oil Mira Loma,Drive and . also to 'discuss, with them the blasting in that locality. City Attorney instructed to consult with re- presentatives of Woods Rock Crusher. Councilifan•Johnson offered a Resolution . entitled: A RESOIUTIO$,Oi�„THE CITY COUNCIL OF THE CITY, RES'�LUTION 1349 OF AZV$A;?AUTHORIZING, AND DIRECTING -THE..SUPEk-.`l'®fjOjpT�. INTEHDENT', OF;tTGHT AND WATER TO • REPLACE .'. ,: -', WATER MAINS.A;T '•ENLARGE THE CITY'WATER, SYSTEM ON 11th -,AND 12U, STREET IN THE CITY OF AZUSA. Moved by Councilman Johnson,-secon'ded by Councilman Calvert that this Resolution -be adopted as read and numbered Resolution No. 1347. Carried by the'folloWing vote of the Council: Ayes:' Councilmen: Mace, Calvert, Johnson, Meier.'. Noes: None. Absent: Councilman Morden. Councilman Calvert offered a resolution entitled: 11 A' RESOLUTION .Ok,.;� CITY COUNCIL , OF THE CITY OF �AZUSA;, APPROPRIATING M014EY3 FOR ADVERTISINO,PURPCS ESj TO $E DONE THROUGH THE CHA% ER'OF'COMMERCE OF,THE CITY OF AZUSA. RESOLUTION 1348 ADOPTED. Moved by.Councilman Johnson, seconded by Councilman Mace that this Resolution be adopted'-'a'd read and numbered Resolution No. 1348,'.=VCarried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert;i:Johnson,.Meier. Noes: None. Absent: Councilman Morden. Councilman Johnson offered a'resolution entitled: A RESOLUTION"OF THE CITY COUNCIL OF THE.CITY OF AZUSN; EMPLOYING FRANK- W. RYAN AS SPECIAL, POLICE OFFICER' AND 'FIRING HIS SALARY. 'RESOLi7TION NO. 1349 Adopted. Moved by Councilman Mace, seconded by Councilman Calvert that this resolution be adopted as read and numbered Resolution No. 1349. Carried by the following vote of the Council: Ayes,: Councilmen: Mace, Calvert, Johnson, Meier. Noes: None. Absent: Councilman'Morden. 4SJAU MINUTES OF THE REGULAR MEETING HELD June 19, 1933 7:30 P.M. Moved by Councilman Mace, seconded by Councilman Johnson that the following bills Bills, be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of.the Council: Ayes: Councilmen:' Mace, Calvert, Johnson, Meier.• Noes: None. Absent: Councilman Morden. GENERAL ' 943 Frank Ryan Labor • $ 48.00 Assoc. Wholesale 944 Desmond's Material 85.50 Services 945 Pasadena Blue Print Material 96.10 3.25 946 Concrete Mch. Co. Material 25.86 258 947 Frank Ryan Labor • 57.00 J. B. Alexander 948 R. Victor Venberg Contract. 15.00 Gov. Tax 949 Calif. Waste & Rag. Co. Material, 5.00 • A. M. Hendrick 950 Bungalow Cafe Meals 7.20 A. M. Hendricks 951 W. D. Singleton Bldg. Permits 27:45 952 A. L. Meier Refund 26.40 953 A. Kasperek Material X13.25 954 H. S. Trumble Services 7.30 955 Calvert Electric Material 1.35 956 Irene B. Barnes Services, 657.50 957 Arcade Cafe Meals 9.20 958 J. J. Menear Labor 28.80 959 W. A. James Labor 4.00 960 Robert Tscharner Labor' 37.20 961 Hugh Morgan Labor 14.00 962 F. C. Stone Labor 12.50 963 M. R. Madison Painting 76.00 WATER FUND 248 San Gabriel Valley Pro. Assessment $100.00 ' 249 West -Cast Pipe Co. Material 177.90 250 Reliable Iron Foundry! Material 17.10 251 American Cast Iron Material 163.96 252 Neptune Meter Co. Material 113.00 253 Calvert Electric Material 1.65 254 Irene B. Barnes Services 255.55 255 E. Hart Labor 36.00 256 A. Kasperek Material 5.00 LIGHT FUND 253 J. H. Barter & Co. Material $484.15 254 Assoc. Wholesale Material 299.80 255 Keystone Express Co. Services 9.43 256 Calvert Electric Material 3.25 257 Westinghouse Electric Material 207.35 258 A. Kasperek 'Services 1.25 259 J. B. Alexander Labor 48.00 260 Coll. of Int. Rev. Gov. Tax 122.49 STREET IMPROVEMENT RELIEF FUND 12 Ashley Hendricks Truck Hire $30.00 13 Consolidated Rock Material 398.83 14 J. A. Lee Truck Hire 66.00 ' 15 Kort Meier Truk Hire 42.00 16 J. Cummings Labor .48.00 17 Vosburg Bros. Inc. Team 68.00 18 ,. A. Lee Truck Hire 54.00 19 • A. M. Hendrick Labor 30:00 20 A. M. Hendricks Labor 40:00 Moved by Councilman Mace, seconded by Councilman JRhnson and duly carried that the Council adjourn to meet Monday June 26, 1933 at 7:30.P. M. 295` Adjourn to meet June 26, 1933 City Clerk of the ty of Azusa 4SJAU , t G'�