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HomeMy WebLinkAboutMinutes - February 5, 1944 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 5, 1945 7:30 P.M. 169 The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm, City Attorney Miller and ROLL CALL City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of January 15, 1945. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of January MINUTES APPROV- 15, 1945 were approved as written. ED. ' Moved by Councilman Morden, seconded by Councilman Owens the bid of the Standard Oil C ompany to supply the City's Annual requirements of gasoline be accept- ed. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. The written request of Stanley D. McCauslin for a zon- ing variance on property described as the West 276 2/3 feet of Lots 10-11-12 Block 84 from an R-1 Zone to permit him to operate a funeral home at 515 East Foot - hill Boulevard, was read. REQUEST FOR A petition signed by eight property owners stating they RE -ZONING RE - wished this property to remain in an R-1 Zone, was read. FERRED TO A petition signed by Bernice Durrell, L. Durrell Hughes PLANNING and Annette Durrell Sprague requesting this property COMMISSION remain in an R-1 Zone, was read. Moved by Councilman Jumper, seconded by Councilman Morden this matter be referred to the City Planning Commission to report back at the next regular meeting of Council. Carried by the following vote of the Council: Ayes: Councilmen: Owers, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mrs. Marcelina Quintana of 829 Angeleno Avenue offered $100 as the purchase price for Lot 8 Block 23 owned by the City of Azusa. SALE OF LOT Moved by Councilman Memmesheimer, seconded by Council- N0. 8 BLOCK 23 man Owens, Council institute proceedings for sale of Lot 8 Block 23. Moved by Councilman P.iernnesheimer, seconded by Council- man Owens the above motion be amended to read that it be resolved that it be the sense of the Council that less than 5'100 net should not be accepted by the City for the nurchase of Lot 8 Block 23. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A request to operate a beer parlor at 112 East Foothill Boulevard offered by J. R. Parr and Carl J. Stokke was read. Uoved by Councilman Owens, seconded by Councilman KKE PE Jumper this request be granted. GRANTED PARR AND STOTO Carried by the following vote of the Council: MISSION FE Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, OPERATE BEER TO Lamm. Noes: None. Absent: None. PARLOR ' A report submitted by the City Planning Commission re- commending Merle Inlay Schwitzer be granted a variance to operate a Second Hand Lumber Yard at #1017 West Broadway was offered. MISS SCHWITZER Moved by Councilman Memmesheimer, seconded by Council- GRANTED man Morden this recommendation be accepted and placed on VARIANCE file. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A report, submitted by Joseph B. Fecklin, special I'.ealth Officer, on the result of investigation -in the REPORT ON FUME° matter of fume complaint made by Ida B. Haney, Sierra INVESTIGATION Madre Avenue, Glendora, was read and ordered placed on ORDERED PLACED file. ON FILE. STANDARD OIL COMPANY GRANTED GASOLINE CONTRACT hill Boulevard, was read. REQUEST FOR A petition signed by eight property owners stating they RE -ZONING RE - wished this property to remain in an R-1 Zone, was read. FERRED TO A petition signed by Bernice Durrell, L. Durrell Hughes PLANNING and Annette Durrell Sprague requesting this property COMMISSION remain in an R-1 Zone, was read. Moved by Councilman Jumper, seconded by Councilman Morden this matter be referred to the City Planning Commission to report back at the next regular meeting of Council. Carried by the following vote of the Council: Ayes: Councilmen: Owers, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mrs. Marcelina Quintana of 829 Angeleno Avenue offered $100 as the purchase price for Lot 8 Block 23 owned by the City of Azusa. SALE OF LOT Moved by Councilman Memmesheimer, seconded by Council- N0. 8 BLOCK 23 man Owens, Council institute proceedings for sale of Lot 8 Block 23. Moved by Councilman P.iernnesheimer, seconded by Council- man Owens the above motion be amended to read that it be resolved that it be the sense of the Council that less than 5'100 net should not be accepted by the City for the nurchase of Lot 8 Block 23. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A request to operate a beer parlor at 112 East Foothill Boulevard offered by J. R. Parr and Carl J. Stokke was read. Uoved by Councilman Owens, seconded by Councilman KKE PE Jumper this request be granted. GRANTED PARR AND STOTO Carried by the following vote of the Council: MISSION FE Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, OPERATE BEER TO Lamm. Noes: None. Absent: None. PARLOR ' A report submitted by the City Planning Commission re- commending Merle Inlay Schwitzer be granted a variance to operate a Second Hand Lumber Yard at #1017 West Broadway was offered. MISS SCHWITZER Moved by Councilman Memmesheimer, seconded by Council- GRANTED man Morden this recommendation be accepted and placed on VARIANCE file. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A report, submitted by Joseph B. Fecklin, special I'.ealth Officer, on the result of investigation -in the REPORT ON FUME° matter of fume complaint made by Ida B. Haney, Sierra INVESTIGATION Madre Avenue, Glendora, was read and ordered placed on ORDERED PLACED file. ON FILE. 170 CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 5, 1945 7:30 P.M.171 Councilman Owens, offered a Resolution entitled: RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF= ORNIA, AUTHORIZING AND INSTRUCTING THE CITY TREASURER AND CITY TAX COLLECTOR IN RESPECT TO THE OFFICIAL RECORDS OF THE CITY, AND OF SAID CITY TREASURER AND RESOLUTTON NO. CITY TAX COLLECTOR RESPECTING SPECIAL ASSESSMENTS 1864 ADOPTED AND TAX LIENS ON TAX DEEDED PROPERTY. Moved by Councilman Morden, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1664. ' Carried by the following vote of the Council: Ayes: Councilmen: Owens, Junper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL, CITY OF' AZUSA, CALIF- ORNIA, INSTRUCTING THE CITY CLERK IN RESPECT OT PROCEEDS FROM SALES BY THE CITY OF AZUSA OWNED PROPERTY ACQUIRED BY TAX DEEDS. Moved by Councilman Jumper, seconded by Councilman Owens this Resolution be adopted as read and numbered RESOLUTION NO. Resolution Number 1865. 1865 ADOPTED Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. The Clerk announced that written bids on Real Property, pursuant to Notice of Intention No. One published by the City of Azusa, has been received. Moved by Councilman Owens, seconded by Councilman Jumper the bids be now opened and publicly considered. BIDS ON PEAL Carried by the following vote of the Council: PROPERTY Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Thereupon the following Bids were opened and publicly examined: Amount Amount of Name of Bidder Lot Block Tract Appraisal of Bid Check Nicholas Abdelnour 10-11-12 13-14 ' Ruth Porter- 3 Theo. Harris Por. 68 C. M. Singleton 9-10-11 Anthony Ortuno 1 Anthony Ortuno 18 John Cornejo 17 27 A letter signed by the Secretary of the Library Board 2,500.00 625.00 and the Librarian requesting Council to consider plans 200.00 100.00 for an addition to the Library building to eliminate Sub.#2A.L.&W. 3,250.00 the present over crowded condition. REOIIEST FOR AN 35 It was unanimously agreed the City Clerk contact the ADDITION TO THE 125.00 Architect Mr. Powell relative to this matter. LIBRARY BUILDING 62.50 REFERRED TO MR. 200.00 Moved by Councilman Memmesheimer, seconded by Council- man Morden the Mayor and City Clerk be instructed to POWELL ' sign an agreement between the City of Pomona and City 75.00 43.75 of Azusa relative to service rendered in connection with 150.00 75.00 Police Radio and technical service. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, MAYOR R AND CITY CLE' Lar^m. Noes: None. Absent: None. TO SIGN CONTRACT The Clerk announced that written bids on Real Property, pursuant to Notice of Intention No. One published by the City of Azusa, has been received. Moved by Councilman Owens, seconded by Councilman Jumper the bids be now opened and publicly considered. BIDS ON PEAL Carried by the following vote of the Council: PROPERTY Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Thereupon the following Bids were opened and publicly examined: Amount Amount of Name of Bidder Lot Block Tract Appraisal of Bid Check Nicholas Abdelnour 10-11-12 13-14 ' Ruth Porter- 3 Theo. Harris Por. 68 C. M. Singleton 9-10-11 Anthony Ortuno 1 Anthony Ortuno 18 John Cornejo 17 27 5,000.00 2,500.00 625.00 83 Pasadena 200.00 100.00 25.00 Sub.#2A.L.&W. 3,250.00 1,800.00 450.00 35 2,100.00 750.00 125.00 62.50 68 200.00 100.00 22 150.00 75.00 43.75 22 150.00 75.00 18.75 Thereupon all the above mentioned Bids for the purchase of City owned Real Property and all Bids for City own- ed property which were taken under advisement by the City Council at its meeting on January 15, 1945 and each of them, were by John F. Bender, Special City Attorney, again publicly declared. Said John F. Bender asked for oral bids, from any person desiring to bid upon each of said parcels of property and each and all 172 CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 5, 1945 7:30 P.M. 173 of said bids, either written or oral were duly considered by Council and the following described offer for City owned real property was duly and regularly accepted. Amount Amount of Name of Bidder Lot Block Tract Appraisal of Bid Check G. G. Harr 27-28-N. i of 29 54 300.00 250.00 62.50 Councilman Owens,offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF- ORNIA, ACCEPTING HID, QUITCLAIM DEED ONLY, TO CITY OWNED REAL PROPERTY. Moved by Councilman Jumper, seconded by Councilman Owens this Resolution be adopted as read and numbered Resolution Number 1666. Carried by the following vote of the C ouncil: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Council- man Jumper that all other Bids submitted to Council be taken under advisement until the next regular meeting of Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Morden the preparation of a Red Cross banner be referr- ed to Councilman Owens with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumoer, Memmesheimer, Morden, Lamm. 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 FIXING OF TEE SALARY OF CERTAIN CITY EMPLOYEES. Moved by Councilman Owens, seconded by Councilman Memmesheimer the Resolution be adopted as read and numbered Resolution Number 1867. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden Lamm. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Councilman Jumper V. D. Smith be authorized to purchase a meter testing set. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Councilman Jumper the following Requisitions be allowed: 2052- 2053-2054-2055-2056-2057-2058-L.W.60-L.W.81-L.W.82- L.W.83-L.ii.84-L.W.85-L.4V.86-L.W.87-L.W.88-L.W.89- ' L.W.90-L.W.91-. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Councilman Jumper 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: Owens, Jumper, 'Memmesheimer, Morden, Lamm. Noes: None. Absent: None. RESOLUTION NO. 1866 ADOPTED BIDS TAKEN UNDER ADVISE- MENT. ERECTION OF RED CROSS BANNER REFER- RED TO COUNCIL- MAN OWENS RESOLUTION NO. 1867 ADOPTED PURCHASE OF METER TESTING EQUIPMENT REQUISITIONS BILLS 174 CITY HALL, AZUSA, CALIFORNIA, I.?ONDAY, FEBRUARY 5, 1945 7:30 P.M. 175 9414 9415 9416 9417 9418 9419 9420 9421 9422 9423 9424 9425 9426 9427 9428 9429 9430 9 431 9432 9433 9434 9435 9436 9437 9438 9439 9440 9441 9442 9443 9444 9445 9446 9447 9448 9449 9450 9451 9452 2729 2730 2731 2732 2733 2734 2736 2736 2737 2738 2739 2740 2741 Associated Telephone Co. Associated Telephone Co. S. C. Bierbower, Collector City Employees Payroll Tscharner & Miller Gertie Rush Cornelius Smith John F. Bender, Special Attorney Royal Indemnity Company Ray Meyer, Treasurer L.A. Co. Health Dept. Diehl and Company Sanders Chemical Mfg. Co. Alpha Beta #14 W. A. Johnson Blazer Welding Shop Foothill Dairy Azusa Agricultural Water Company Westinghouse Electric & Mfg. Co. C. M. Singleton Garage Sam's Auto Parts & Wrecking Co. Garrison's Texaco Station Williams Lumber Yard Essick Manufacturing Co. Spriggs Bros. hardware Azusa Herald Whopper Malt Shop City of Pomona Union 011 Company of California W. 3358 3360 3359 3361 3362 3363 3364 3365 3366 3,367 3368 City Employees Payroll Payroll 39.19 Associated Telephone Co. Telephone Service 27.79 Diehl and Co. Audit 25.00 S. C. Bierbower, Collector Light & Water 15.55 Southern Calif. Edison Co. Ltd. Electrical Energy 7,169.60 Garrison Super Station Grease Job 5.23 Spriggs Bros. Hardware Material 10.67 Cook Nichols Co. Material 381.49 Westinghouse Electric Mfg. Co. Material 35.69 W. P.Z. Bashlin Co. Material 8.73 biaydwell & Hartzell Inc. Material GENERAL FUND G. Wheatley, M.D. E. D. Cook, M.D. Southern Pipe & Casing Co. Ted's Associated Service Brooks J. W. Hankins, M.D. Azusa Steam Laundry Co. Rich's Automotive Service Gold Nugget Cafe Sheriff's Office, Bur.Costs Telephone service Telephone service Light & Water Payroll Telephone Dog Tags Photography Tax Deeded Property Insurance 22.63 113.46 621.40 269.90 7.99 57.00 5.00 969.60 76.68 10.00 1.00 150.00 7.18 16.86 12.93 4.82 10.50 6.75 8.9P, 23.44 30.81 34.69 331.10 65.60 18.25 League membership fee Enforce Ordinances Auditor Police Dept. Police Dept. Police Dept. Police Dept. &Accounting -Police Dept. WATER FUND 113.93 2.03 54.00 6.29 13.00 5.00 14.72 2.56 33.57 15.00 2.95 14.25 28.29 2.85 City Employees Payroll Payroll 266.40 S. C. Bierbower, Collector Light & Water 611.25 Diehl and Co. Audit 25.00 Azusa Agricultural 1Mater Co. Assessment 86.00 Spriggs Bros. Hardware Material 42.43 Grimes Stassforth Stationery Co. Material 1.79 W. A. Johnson Material 3.40 Williams Lumber Yard Material 35.58 Square D. Company Material 49.50 Pacific Southwest Pipe Co. Material 98.69 M LIGHT FUND aydwell and Hartzell Inc. Material 37.43 Singletons Garage Material & Labor 79.22 Ted's Associated Service Lubrication 2.45 LIGHT FUND Moved by Councilman Morden, seconded by Council- man Owens and duly carried Council adjourn. city er 58.11 Moved by Councilman Morden, seconded by Council- man Owens and duly carried Council adjourn. city er 176 I.