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HomeMy WebLinkAboutMinutes - February 21, 1944 - CC (3)CITY HALL, AZUSA, CALIFORNIA. MONDAY, FEBRUARY 21, 1944. 7:30 P..® 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. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of February 7, 1944. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of February 7, 1944, were ' approved as written. Eureka Fire Hose Division offered quotations on fire hose and couplings. Moved by Councilman Morden, seconded by Councilman Bradshaw, the Fire Chief be in- structed to purchase the necessary equipment from the Eureka Fire Hose Division. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Letters from Jerry Voorhis, John W. McCormack and Joseph W. Martin Jr., were read and ordered placed on file. The United States Air Command, stationed at Long Beach, requested written permission to transport planes over the highway. Moved by Councilman Owens, seconded by Councilman Lamm, this matter be referred to the City Attorney and Street Superintendent, with power to act. ' Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. The Secretary of Chamber of Commerce sub- mitted a report on an interview with Mr. Carl Vanderlip of the National Housing Association, relative to a Housing Project for the City of Azusa. Moved and carried that sane be placed on file. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON THE 11TH DAY OF APRIL, 1944, AND GIVING A GENERAL DESCRIPTION OF THE VOTING PRECINCTS AND LOCATION OF THE POLLING PLACES; FIXING THE TINE THE POLLS SHALL BE OPEN; APPOINTING THE ELECTION OFFICERS THEREFOR AND DIRECTING NOTICE TO BE GIVEN OF SUCH ELECTION AS REQUIRED BY LAW. ' Moved by Councilman Owens, seconded by Councilman Lamm, this Resolution be adopted as read and numbered Resolution No. 1816. 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, the Mayor and City Clerk ROLL CALL MINUTES APPROVED FIRE CHIEF AUTHORIZED TO PURCHASE FIRE HOSE. COMMUNICATIONS ORDERED PLACED ON FILE. UNITED STATES AIR COMMAND GRANTED PERMIS- SION TO TRANSPORT PLANES. REPORT ON HOUS- ING PROJECT. RESOLUTION NO. 1816 ADOPTED. MAYOR AND CITY CLERK TO SIGN AGREEMENT WITH AZUSA IRRIGATING COMPANY. T r r MINUTES OF THE MEETING HELD MONDAY, FEBRUARY 21, 1944. 49 be authorized and instructed to sign the 8789 Agreement between the City of Azusa and the Publicity Azusa Irrigating Company. Diehl and Company Carried by the following vote of the Council: V. A. Owens Ayes: Councilmen: Owens, Lamm, Bradshaw, 10.00 Morden, Malone. 8791 Noes: None. Absent: None. " It was unanimously agreed Council meet with 3.10 the City Engineer, Street Superintendent, and COUNCIL TO MERT Superintendent of Light and Water to prepare WITH ENGINEER plans for postwar improvements. TO DISCUSS POST- J. C. Muehe WAR PLANNING. Moved by Councilman Morden, seconded by Employees Payroll Acct. Councilman Lamm, the following requisitions L.A. Co. Bldg. Dept. be allowed: 1807-1808-1809-1810-1813-1815- 12.75 1774-1775-1776. 8795 Carried by the following vote of the Council: REQUISITIONS Ayes: Councilmen: Owens, Lamm, Bradshaw, ALLOWED. Morden, Malone. Calvert Electric Shop Union Oil Co. Noes: None. Absent: None. 69.44 3.36 Moved by Councilman Morden, seconded by Councilman Lamm, the following Bills be allowed BILLS and warrants ordered drawn upon the Treasury for the same: GENERAL FUND LIGHT FUND 3172 8789 Chamber of Commerce Publicity 174.00 Diehl and Company 8790 V. A. Owens Councilman 10.00 Material 8791 R. J. Lamm " 7.80 3.10 8792 Gertie Rush Dog Tax 31.00 3177 8793 J. C. Muehe Bond Premium 5.00 Employees Payroll Acct. 8794 L.A. Co. Bldg. Dept. Bldg. Permits 12.75 Material 8795 General Electric Co. Material 151.70 ' 8796 8797 Calvert Electric Shop Union Oil Co. " ° 69.44 3.36 2586 8798 Tony Aguilar Service 113.18 8799 R. W. Sparling Material 20.50 8800 Employees Pay -roll Acct. Labor 392.40 LIGHT FUND 3172 Spriggs Bros. Hardware Material 8.11 3173 Diehl and Company Audit 25.00 3174 Azusa Herald Material 29.55 3175 So. Calif. Edison Co. Rental 3.10 3176 So. Calif. Edison Co. Energy 2,602.00 3177 Associated Telephone Co. Service 25.45 3178 Employees Payroll Acct. Labor 36.00 WATER FUND 2576 Standard Oil Co. Gasoline 41.86 2577 Morgan Hardware Material 2.86 2578 Pacific Southwest Pipe Co. " 101.86 2579 Southern Pipe & Casing Co. " 145.87 2560 Neptune Meter Co. " 25.43 2581 Crane Company " 15.48 2582 PA. M. Murray Survey 159.76 2583 Covina Welding Works Material 9.23 ' 2584 Diehl and Company Audit 25.00 2585 Employees Payroll Acct. Labor 93.00 2586 Employees Payroll Acct. " 386.25 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, and duly carried, Council adjourn. - n L4uz) City Clerk of the C y of Azusa 50 Oki s X 1