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HomeMy WebLinkAboutMinutes - February 16, 1942 - CCCITY HALL, AZUSA, CALIFORNIA. FEBRUARY -16, 1942. 7:30 P.M. The City Council o° the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens, City Attorney Miller and City Clerk. Each member present having acknowledged receipt of a written copy of the minutes of the regular meeting of February 29 1942, the Mayor asked if there were any corrections to said minutes. There being none, the minutes of the regular meeting of February 2, 1942 were unanimously approved as written. A letter of appreciation from City Engineer Kressly was read and ordered placed on file. 251 Roll call. Minutes approved A communication from the Los Angeles County Flood Communication Control District relative to principal waterways filed. within the Los Angeles County Flood Control District,,, was read and ordered placed on file. A final report of quantities and expenditures for Report accepted the construction of Sewage Treatment Plant, main, and filed. lateral and house connection sewers, appurtenances, etc. of City Sewer Project No. 1-W.P.A. Project No. N-11813 and City Sewer Project No. 2-W.P.A. Project No. L-12067 within the City of Azusa, was submitted by City Engineer Kressly. Moved by Councilman Jumper, seconded by Council- man Malone the report be accepted 'and placed on file. A letter signed by R. G. Kelley, Vice President of Communication the Security Trust & Savings Bank of San Diego, from Security relative to tax deeded property located in Tract Trust & Savings 10,660, was read. referred to City Attorney. Moved by Councilman Arnold, seconded by Council- man Bradshaw this matter be referred to the City Attorney to report back. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Moved by Councilman Malone, seconded by Council- man Arnold the Mayor be authorized to sign ai agreement between the City of Azusa and the Associated Telephone Company relative to the installation of a direct line between Azusa and Pomona for Air Raid Alarm service. Carried by the following vote of the Counc3 1: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Moved by Councilman Malone, seconded by Council- man Jumper the following business men be given City business during the month of March: ' Ambulance - S. D. McCauslin Doctor - Dr. Cook First Aid, Etc. - Foothill Drug Store Garage - Knight's Garage Grease Jobs - Richfield Station (Dalton Ave.) Hardware - Morgan Hardware Lumber- Williams Lumber Yard Paint - Spriggs Brothers Hardware Restaurant - Malt Shop Tires - C. H. Howard Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Mayor authorized to sign agree- ment between City of Azusa and Associated Telephone Co. Business men. 252. C m MINUTES OF CITY COUNCIL MEETING. FEBRUARY.16, 1942. Councilman Malone offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, REGULATING SICK LEAVE. Moved by Councilman Malone, seconded by Council- man Bradshaw this Resolution be adopted as read and numbered Resolution No. 1751. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Mayor Owens and Councilman Jumper reported on the convention held in Fresno. Mayor Owens explained that the meeting was devoted wholly to Defense problems; that it has been agreed that Cities would have to spend money for Defense and that a Defense Coordinator should be appointed. Councilman Jumper reported on the subject of Ration- ing Boards, stating that it was disclosed at the recent meeting the Board takes a federal oath and is subject only to the Federal Government. In case of a vacancy no one has the authority to replace an officer on the Board and in case of an undesir- able member no one has the authority to discharge him. 253 7:30 P.M. RESOLUTION NO. 1751 adopted. Reports on convention at Fresno. Mayor Owens appointed Earl H. Philleo City Coordinator. Earl H. Philleo Moved by Councilman Arnold, seconded by Councilman appointed City Jumper the action taken by Mayor Owens be hereby Coordinator. approved. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Moved and carried Mayor Owens be authorized and instructed to request the local Rationing Board to grant the City permission to purchase a new car for the Police Department. The purchase of extra equipment for the Fire Depart- ment, was presented. Moved by Councilman Malone, seconded by Councilman Bradshaw this matter be referred to the Purchasing Committee, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Arnold the following requisitions be allowed: 1376-81, 1401-1409. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, ' Arnold, Owens. Noes: None. . Absent: None. Moved by Councilman Jumper, seconded by Councilman Arnold the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Bradshaw, Arnold, Owens. Noes: None. Absent: None. Request to pur- chase new car. Matter of extra equipment for Fire Department referred to Purchasing Committee. Requisitions. Bills. m r AIVWZ 255 MINUTES OF CITY COUNCIL MEETING. FEBRUARY 169_1942. 7:30 P.M. GENERAL FUND WATER FUND 6830 John Poetker Labor 60.00 6831 Harry D. Jumper Expenses 60.00 6832 Victor A. Owens Expenses 60.00 6833 John Poetker Labor 82.50 6834 Monrovia Laundry Service 1.21 6835 R. N. Coffey & Son Oil 37.11 6836 Azusa Herald Printing 25.43 6837 C. H. Howard Repairs 3.00 6838 So. Calif ornia Edison Co., Rentals 11.60 6839 Williams Lumber Yard Lunber 35.09 ' 6840 Graves & Chubbuck Repairs 5.99 525 6841 Texaco Service Station Gas 6.64 526 6842 Foothill Drug Store Supplies 1.03 Moved by 6843 So. Counties Gas Company Service 29.59 Councilman Malone and duly carried the 6844 Spriggs Bros. Hardware Materials 45.26 adjourn. 6845 Alpha Beta Store #14 Materials 7.45 city Clerk 6846 Tony Nord Materials 1.08 6847 Grimes-Stassforth Co. Supplies 2.33 6848 L. A. County Health Dept. Contract 1.00 6649 W. G. Wheatley, M.D. Services 21.00 6850 Mrs. Nettie Dingman Telephone 2.39 6851 Deigaard Nurseries Plants 23.91 6852 Pacific Guano Company Materials 13.16 6835 Burroughs Adding Machine Co. Ribbon .46 6854 Sams Auto Parts Materials 14.53 6855 Schwabacher-Frey Company Supplies 7.74 6856 StateCompensation Ins. Fund Insurance 91.14 6857 Knights Garage Repairs 1.77 6858 A. Kasperek Repairs 17.70 6859 Braun Corporation Materials 10.24 6860 Co. of L. A., Dept. Building Permits 83.00 6861 Chamber of Commerce Adv. 7.21 LIGHT FUND ' 2725 C. H. Clark Labor 95.00 2726 So. California Edison Co. Elec. 29555.63 2727 Westinghouse Electric Materials, 114.02 2728 So. California Edison Co. Rentals 87.21 2729 Ruth Porter Labor 27.50 WATER FUND 2309 Williams Lumber Yard Materials 22.30 2310 Morgan Hardware Materials 6.49 2311 A. Kasperek Repairs 1.80 2312 So. Pipe & Casing Co. Materials 563.55 2313 Ruth Porter Labor 27.50 2314 E. Hart Labor 3?.00 2315 John Poetker Labor 6.00 2316 Alameda Pipe & Supply Co. Materials 18.45 2317 Spriggs Bros. Hardware Materials 1.13 2318 Crane Company Materials 26.42 STS. OF MAJOR IMPORTANCE 525 Azusa Rock & Sand Company Materials 74.40 526 Williams Lumber Yard Materials 429.74 ' Moved by Councilman Bradshaw, seconded by Councilman Malone and duly carried the Adjournment. Council adjourn. city Clerk of -the CI'My of Azusa. 7MA1V _ w X0 aq