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Home My WebLink AboutMinutes - January 24, 1944 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUA�tY 24, 1944. 7:00 P.S. The City Council of the City of Azusa met in Moved by Councilman Morden, seconded by Councilman Owens, and duly carried, Council adjourn. city ey o Azusa Azusa ROLL CALL AGREEMENT BETWEEN AMERICAN CYANAMID AND CHEMICAL CORP. CITY HALL, AZUSA, CALIFORNIA. MONDAY, FEBRUARY 7, 1944. 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, ROLL CALL Lamm, Bradshaw, Morden, Malone, City Attorney Miller and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of January 17th, and the adjourned meeting of January 24, 1944. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of January 17th, and January 24, 1944, were approved as written. The Planning Commission recommended that Mrs. regular adjourned session at the above time and place. Present at roll call: Councilmen: Owens, Lamm,.Morden, Malone, City Attorney Miller, and'City Clerk. ' Absent: Councilman Bradshaw. It was unanimously agreed Council adjourn to the City Clerk's Office, where the meeting was resumed and continued. ' Moved by Councilman Lamm, seconded by Council- man Owens, the Agreement submitted by the City Engineer between the City of Azusa and the American Cyanamid and Chemical Corpor- ation, covering the furnishing of power and water facilities, be approved; and the Mayor and City Clerk be authorized and instructed to execute same on the behalf of the City as soon as it has been executed by the President and Secretary of the American Cyanamid and Chemical Corporation. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Morden, Malone. Noes: None. Absent: Councilman Bradshaw. Moved by Councilman Morden, seconded by Councilman Owens, and duly carried, Council adjourn. city ey o Azusa Azusa ROLL CALL AGREEMENT BETWEEN AMERICAN CYANAMID AND CHEMICAL CORP. CITY HALL, AZUSA, CALIFORNIA. MONDAY, FEBRUARY 7, 1944. 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, ROLL CALL Lamm, Bradshaw, Morden, Malone, City Attorney Miller and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of January 17th, and the adjourned meeting of January 24, 1944. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of January 17th, and January 24, 1944, were approved as written. The Planning Commission recommended that Mrs. MINUTES APPROVED ACCEPT PLANNING COMMISSION'S RECOM- MENDATIONS. Warren.'s request to remove a tree in front of the property located at #622 Sunset Avenue be referred to the Street Superintendent. They also recommended Council deny Mr. Raymond McKinney's request to remove a syc- ' amore tree in front of his property located at #518 Monte Vista Avenue. Moved by Councilman Owens, seconded by Councilman Morden, Council accept the Plan- ning Commission's Recommendation, and the City Clerk be instructed to inform Mr. McKinney the Council are of the opinion the sycamore trees will develops into fine shade trees with proper care, and they wish to MINUTES APPROVED ACCEPT PLANNING COMMISSION'S RECOM- MENDATIONS. 42 MINUTES OF THE MEETING HELD FEBRUARY 7, 1944.' 7:30 P.M. 48 to give the trees a reasonable length of time to develope before removing them. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. A communication from the Nettleship Company relative to Fidelity and Deposit Franchise DEPOSIT FRANCHISE Bond issued to Associated Telephone Company, BOND FILED BY Ltd., was read and ordered placed on file. ASSOCIATED TELEPHON COMPANY. Moved by -Councilman Morden, seconded by ' Councilman Lamm, the City Clerk be authorized and directed to draw a demand on the General Fund in the amount of $750.00; $500.00 to be deposited in the City Employees Payroll Account, and $250.00 deposited in the Gity $500. TO BE DEPOSIT Employees Bond Deduction Fund; said $750.00 ED IN EMPLOYEES to remain General Fund monies and to be PAYROLL ACCOUNT returned to the General Fund if and when AND $250. DEPOSIT - said accounts have been closed. ED IN EMPLOYEES Carried by the following vote of the Council: BOND DEDUCTION Ayes: Councilmen: Owens, Lamm, Bradshaw, FUND. 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, CALIFORNI4„ RESOLUTION NO. COMMENDING HOUSE RESOLUTIONS NO. 418 AND 419 lR15 ADOPTED. PENDING IN THE CONGRESS OF THE UNITED STATES. Moved by Councilman Bradshaw, seconded by Councilman Owens, this Resolution be adopted as read and numbered Resolution No. 1815. Carried by the following vote of the Council: Ayes: Councilmen: Owens', --Lamm, Bradshaw, Morden, -Malone. Noes: None. Absent: None. Moved by Councilman Lamm, seconded by Council- man Morden, the City Clerk be instructed to IN - purchase ten Series "C" War Bonds of $1,000.00 CITY CLERK IN - each, to be written in the name of the City RCHASEUCTED TO PURCHASE of Azusa. PURCHASE SERIES Carried by the following vote of the Council: "C"'Bonds. Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. City Attorney Tscharner read a report by John A. Bender who offered to conduct a Tax CITY ATTORNEY Sale on Tax Deeded Property, for a fee of 25% TSCHARNER of the sale price. It was unanimously agreed REPORTED ON TAX Council meet with Mr. Bender and Mr. Tscharner DEEDED LANDS at an early date to discuss this matter. Moved by Councilman Lamm, seconded by Council- man Bradshaw, the following requisitions be ' allowed: 1771-1772-1773-1801-1802-1803-1804 1805-1806. Carried by the following vote of the Council: REQUISITIONS Ayes: Councilmen. Owens, Lamm, Bradshaw, 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: 1 i7F�ei4��lf�� 6.50 31.61 487.43 150.00 1.05 62.50 1.24 194.51 52.92 9.24 131.00 2.46 1.56 3.50 526.60 94.59 7.59 166.94 31.58 -8.00 6.67 96,: 66 54.00 15.40 4.80 10.00 4.38 6.70 50.00 530.90 25.51 93.98 391.60 500.00 250.00 3167 GENERAL FUND Petty Cash 8754 Cornelius Smith Photography 8755 Azusa Herald Printing 8756 State Compensation Ins. Ins. Premium 8757 Diehl and Company Audit 8758 Grimes-Stassforth Stationary Off. Supplies 8759 James Rogers, Jr. Vol. Firemen 8760 Welders Supply Co. Material 8761 Azusa Rock & Sand Co. it 8762 Azusa Wall Paper & Paint " 8763 Foothill Dairy " 8764 Elmer E. Monia Spraying 8765 Diegaard Nureseris Plants 8766 Morgan Hardware Material 8767 Smiths Welding Shop Service 8768 Williams Lumber Yard Material 8769 Stevenson Chemical Co. " 8770 Spriggs Bros. Hardware " 8771 Standard Oil Co. Gasoline 8772 C. H. Howard Material 8773 W.G. Wheatley, M.D. Service 8774 Sam's Auto Parts Material 8775 C. M. Singleton Service 8776 City of Pomona it 8777 Thelma's Cafe Prisoners Meals 8778 Ford's Lunch It It 8779 E. D. Cook, M.D. Service 8780 Monrovia Laundry it 8781 Graves and Chubbock it 8782 E. A. Thompson Serving Warrants 8783 S. C. Bierbower Collector 8784 Associated Telephone Co. Service 8785 Associated Telephone Co. " 8786 City of Azusa Payroll Acct. Payroll 8787 City of Azusa Payroll Acct. Dep8sit 8788 City of Azusa Employees.Bond Fund Deposit i7F�ei4��lf�� 6.50 31.61 487.43 150.00 1.05 62.50 1.24 194.51 52.92 9.24 131.00 2.46 1.56 3.50 526.60 94.59 7.59 166.94 31.58 -8.00 6.67 96,: 66 54.00 15.40 4.80 10.00 4.38 6.70 50.00 530.90 25.51 93.98 391.60 500.00 250.00 3167 S. C. Bierbower Petty Cash 35.00 3166 Columbia Carbon Co. Off. Supplies 6.15 3169 S. C. Bierbower Collector 17.85 3170 Paul E. Kressly Engineering 133.72 3170 Azusa Valley Savings Bank Bonds 5,000.00 WATER FUND 2571 S. C. Bierbower Collector 362.60 2572 Paul E. Kressly Engineering 373.48 2573 City of Azusa Payroll Acct. Payroll 49.10 2574 City of Azusa Payroll Acct. " 21.00 2575 Azusa Valley Savings Bank Bonds 5,000.00 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 Bradshaw, and duly carried, Council adjourn. City C4��Lel 24- lerk of th City of Azusa 45 7CIHBX L