HomeMy WebLinkAboutMinutes - December 20, 1943 - CC (2)PE
CITY HALL, AZUSA, CALIFORNIA. MONDAY DECEMBER 20, 1943. 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: Owens, Lamm,
Bradshaw, Morden, Malone, City Attorney Miller,
and City Clerk.
Each member present acknowledged receipt of a
written copy,of the minutes of the regular
meeting of December 6, 1943. The Mayor asked if
there were any objections or corrections to said
minutes. There being none, the minutes of Dec-
ember 60 1943, were approved as written.
City Engineer Kressly
matter of installing a
along Eleventh Street,
Cyanimid Corporation.
discussed with Council the
12" or 14" water main
to service the American
Moved by Councilman Morden, seconded by Council-
man La=n, Council authorize and instruct Coun-
cilman Owens, and City Engineer Kressly to
negotiate with the American Cyanimid Corporation
to supply them with water on a basis of tenta-
tive outline, worked out by the City Engineer.
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 Lamm, the agreement between the City of
Azusa, and the Azusa Irrigating Company, be
referred to City Attorney Miller, to be presented
at the next regular meeting.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm,Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Moved by Councilman Bradshaw, seconded by
Councilman Owens, the City Clerk be instructed
to advertise for Bids in accordance with spec-
ifications drawn and prepared by City Engineer
Kressly and Superintendent of Light and Water
Department, V. D. Smith.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
The Notice of Annual Meeting of the Azusa
Agricultural Water Company, was read.
Moved by Councilman Bradshaw, seconded by
Councilman Morden, Mayor Malone represent the
City at this meeting.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Mr. A. N. Downings resignation was read.
Moved by Councilman Morden, seconded by
Councilman Lamm, Council accept Mr. Downingts
resignation with regret, and the City Clerk be
instructed to write Mr. Downing a letter of
appreciation.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Council discussed the matter of tax deeded
property, and postponed action along this line
until a later date.
ROLL CALL
MINUTES APPROVED
CITY ENGINEER AND
COUNCILMAN OWENS
TO NEGOTIATE WITH
AMERICAN CYANAMID
COMPANY.
AGREEMENT CVITH
AZUSA IRRIGATING
COMPANY REFERRED
TO CITY ATTORNEY.
CITY CLERK
INSTRUCTED TO
ADVERTISE FOR BIDS.
WALTER MALONE
APPOINTED TO
REPRESENT CITY OF
AZUSA AT MEETING
A. N. DOWNINGS
RESIGANTION
ACCEPTED.
TAX DEEDED LANDS.
`,. ,
Moved by Councilman Lamm, seconded by Councilman
Bradshaw, the following requisitions be allowed:
1768-1769-1724-1725-1726-1727-1728-1729-1730-1731.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshav,
Morden, Malone.
Noes: None. Absent: None.
Moved by Councilman Lamm, seconded by Council-
man Bradshaw, the following Bills be allowed
and warrants ordered drawn upon the Treasury
for the same: General Fund
BILLS
8699
City Payroll Acct.
Payroll
$30703.00
8700
" It It
11
230.40
6701
E. D. Cook, M.D.
Service
10.00
8702
Speedo Electric Co.
"
7.04
8703
Eagleson & CO.
Uniforms
114.39
8704
J. C. Muehe
Bond
5:00
8705
V. A. Owens
War Council
2.37
8706
Crane Company
Material
9.64
8707
Azusa Rock & Sand Co.
"
27.62
8708
Pacific Rock and Gravel
"
62.73
8709
Tony Aguilar
Service
76.78
8710
Saw & Lawn Mower Shop
"
8.55
8711
Ray Boudinot
Vet's Exemp.
15.00
8712
L.A. Co. Bldg. Dept.
Bldg. Permits
17.20
Slater Fund
2557'i
City Payroll Acct.
Payroll
124.00
2558
" " "
it
722.50
2559
Paul E. Kressly
Engineering
369.02:
2560
City Payroll Acct.
Payroll
292.02
2561
It it "
It
24.00
Light Fund
3151
City Payroll Acct.
Payroll
807.50
3152
Monrovia Motor Parts
Material
12.77
3153
Pacific Southwest Pipe Co.
Supplies
153.00
3154
Tony Aguilar
Service
55.44
M. V. A.
369 City Payroll Acct. Payroll 440.00
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 Councilman
Bradshaw, and duly carried, Council adjourn.
11
r