HomeMy WebLinkAboutMinutes - March 1, 1943 - CC (3)CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 1, 1943.
The City Council of the City of Azusa met in
regular session at the above time and place.
Present at roll call: Councilmen: Owens, Lamm,
Bradshaw, Morden, Malone. Absent: None.
Each member present acknowledged receipt of a
written copy of the minutes of the regular meet-
ing of February 15th and the special meeting of
February 13, 1943. The Mayor asked if there
were any objections or corrections to said minutes.
T here being none, the minutes of February 13th,
and February 15, 1943, were approved as written.
' A letter from the League of California Cities
relative to the March meeting of Mayors and Council-
men, was read.
Moved and carried the Clerk be instructed to
answer this letter advising Mr. Graves, Secretary
of the League, the City Council is in favor of the
meeting being held in the City of Los Angeles during
the month of March.
The annual report of the Southern Counties Gas
Company was read and ordered placed on file.
Moved by Councilman Bradshaw, seconded by Council-
man Morden and duly carried the following business
men be given the City Business for the month of
March:
D. B. White, Dr. Cook, Richter's Drug Store,
Knights Garage, Union Oil Company, Morgan Hardware,
Williams Lumber, Spriggs Hardware, Fordfs Lunch
and C. H. Howard.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone, Noes: None. Absent: None.
' Councilman Morden offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, EXTENDING
LEAVE OF ABSENCE.
Moved by Councilman Bradshaw, seconded by Council-
man Owens, this resolution be adopted as read and
numbered Resolution No. 1784.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved by Councilman Morden, seconded by Council-
man Bradshaw, the Clerk be instructed to send a
written copy of the Resolution No. 1784 to Mr.
Wm. F. Zerell.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone.
Noes: None. Absent: None.
Councilman Owens presented the matter of opening
a Volunteer Office for the Civilian Defense Council.
' He stated it would require some remodeling of the
building now occupied by the American Red Cross and
the purchase of a desk, filing equipment etc. He
explained the need of one paid assistant who could
serve as a secretary in this work.
Moved by Councilman Morden, seconded by C ouncil-
man Lamm, Councilman Owens, be granted permission
to remodel the interior of the building now
occupied by the American Red Cross, to purchase
necessary office equipment and to contact some one
who would be qualified to act as secretary at a
salary not to exceed 675.00 per month.
7:30 P.M.
ROLL CALL
MINUTES APPROVED
CITY COUNCIL
APPROVES
MEETING OF
MAYORS AND
COUNCILMEN.
BUSINESS MEN
FOR MONTH OF
MARCH.
RESOLUTION
NO. 1784
ADOPTED.
COPY OF RESOLU-
TION TO BE SENT
TO.W.F. ZERELL
VOLUNTEER OFFICE
OF CIVILIAN
DEFENSE TO BE
EQUIPPED.
7MAIV
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Ll
MINUTES OF CITY COUNCIL MEETING HELD MARCH 1, 1943.
Carried by the following vote of the'Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved by Councilman Morden, seconded by Council-
man Owens, the annual contract for the purchase
of incandescent lamps be referred to the
Superintendent of Light and Power, with power
to act.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved by Councilman Owens, seconded by Council-
man Bradshaw the following requisitions be allowed:
7:30 P.M. 433
PURCHASE OF'STREET
LAMPS REFERRED TO
V. D. SMITH.
REQUISITIONS
ALLOWED.
#1663-1664-1665-1666-1667-1668-1669-1670.
Carried by the following vote of the Council:
Ayes:
Councilmen: Owens, Lamm,
Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved
by Councilman Owens, seconded
by Council-
man
Bradshaw the following bills
be allowed and
warrants
ordered drawn upon the
Treasury for the
BILLS
sftme:
GENERAL
FUND
8039
Pasadena Blueprint Co.
Material
1.03
8040
Charles R. Hadley
Office Supplies
41.93
8041
Chas. Bell
Painting
10.00
8042
Morgan Hdw.
Material
223.14
8043
L.A. Co. Health Dept.
Service
1.00
8044
A. Carlisle & Co.
Office Supplies
5.29
8045
Diehl and Edwards
Auditor
150.00
8046
State Compensation
Insurance
453.60
8047
So. Cots Gas Co.
Service
43.28
8048
Azusa Feed and Fuel
Material
2,88
8049
Food Machinery Corp.
"
24.26
8050
Maurice Jones
Plants
17.51
8051
Associated Telephone
Service
81:94
8052
Associated It
"
17.62
8053
W. G. Wheatley, M.D.
It
3.00
8054
W. E. Meyer
Expense
2.63
8055
J. W. Hankins, M.D.
Service
11.00
8056
Gold Nugget Lunch
Meals
5.60
8057
Cook -Nichols Col
Material
15.45
8058
Azusa Wall Paper
"
62.19
8059
V. A. Owens
Expense
5.15
8060
F* Boniface
Civilian Defense
17.50
8061
C. Smith
It "
10.36
8062
Westinghouse Electric
Material
9,97
8063
Singleton Garage
It
4.34
8064
Welders Supply Co.
°
4.58
8065
Azusa Rock and Sand
"
38.00
8066
A. Wolfe
Labor
10.00
8067
Wallace Tiernan Sales
Material
9,74
8066
Bailey Meter Co.
It
24.59
8069
Stevenson Chemical Co.
It
94.96
8070
James Rogers, Jr.
Fireman
124.50
8071
S. C. Bierbower, Col.
Light & Water
423.50
8072
Alpha Beta Food Market
Material
4.00
8073
Gertie Rush
Dog Licenses
79.50
8074
Leslye Watkins
Salary
49.10
WATER
FUND
2478
Dihel and Edwards
Auditor
25.00
2479
Reassalaer Valve Co.
Material
31.48
2480
Neptune Meter Co.
it
132.27
2481
S. C. Bierbower, Col.
Power
289.70
2482
Ruth Porter
Salary
27.50
MINUTES OF MEETING OF CITY COUNCIL HELD MARCH 1, 1943.
LIGHT FUND
3000 Associated Telephone Co. Service
3001 Diehl and Edwards Audit
3002 Ruth Porter Salary
3000 C. H. Clark "
3004 C. Garnett "
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved by Councilman Morden, seconded by Councilman
Owens and duly carried Council adjourn.
16.54
25.00
28.60
96:80'
77.60
City Clark o t e ty of Azusa.
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