HomeMy WebLinkAboutMinutes - July 3, 1944 - CC (3)CITY"HALL, AZUSA, CALIFORNIA.- MONDAY.- JULY -$j, 1944.
The City Council of the City of Azusa met in regular
session at the above time and place._
Present at roll call: Councilmen: Owens, Memmesheimer
Morden, Lamm, City Attorney Tacharner and City Clerk.
Absent: Councilman: Jumper.
7:30" P.M. - 99
ROLL CALL
Each member present acknowledged receipt of a written
copy of the minutes of the regular meeting of June 19th
and the regular adjourned meeting of June 26, 1944. The
Mayor asked if there were any objections or corrections
to said minutes. There being none, the minutes of June
' 19th and June 26, 1944 were approved as written.
Mr. E. B. Griffith, representing the San Gabriel River
Spreading Corporation addressed Council relative to the
cost of spreading water from the San Gabriel River.
Moved by Councilman Owens, seconded by Councilman Morden,
the City pay to the San Gabriel River Spreading Corporation
the sum of t3OO.00 per year until revoked by this or
future Councils to compensate the further expense in
spreading water which inures also to the benefit of the
city.
.Carried by the following vote of the Council;
Ayes: Councilmen; Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Mr. LeRoy Clark addressed Council relative to the
operation of a pool hall on Azusa Avenue.
Moved by Councilman Morden, seconded by Councilman
Memmesheimer, Mr. Clark be granted a city license
to operate a pool hall.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
' A notification of Alcoholic Beverage License Application
from State Board of Equalization transferring an on
sale beer license from Al Grant to Manuel Torres at
#301 Dalton Avenue, was read.
Mr. Torres being present addressed Council relative to
a business license to operate a Cafe.
No action taken in this matter.
Councilman Owens, offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
LOS ANGELES COUNTY CALIFORNIA, TRANSFERRING THE SUM
OF TWO THOUSAND DOLLARS ($2000.00) FROM THE LIGHT
FUND TO THE LIGHT RESERVE FUND, TRANSFERRING THE SUM
OF TWELVE THOUSAND DOLLARS ($12000.00) FROM THE LIGHT
RESERVE FUND TO THE LIGHT FUND; ALSO TRANSFERRING THE
SUM OF'EIGHT THOUSAND DOLLARS (08000.00) FROM THE
WATER -RESERVE FUND TO THE WATER FUND.
Moved by Councilman Owens, seconded by Councilman
Memmesheimer, this Resolution be adopted as read
and numbered Resolution No. 1826.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Councilman Morden offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OP -THE CITY OF AZUSA
AUTHORIZING AND'DIRECTING THE CITY CLERK TO PURCHASE
CERTAIN SERIES "C" WAR BONDS WITH FUNDS OUT OF THE
LIGHT AND WATER FUND OF THE SAID CITY OF AZUSA.
Moved by Councilman Owens, seconded by Councilman
Memmesheimer this resolution be adopted as read
and numbered Resolution No. 1827.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Councilman Morden offered a resolution entitled:
MINUTES
APPROVED
CITY TO PAY
$300 ANNUAL-
LY TO SAN
GABRIEL RIVER
SPREADING
CORP.
MR. CLARK
GRANTED
PERMISSION
TO OPERATE
POOL HALL
TRANSFER OF
ON SALE BEER
LICENSE
r
RESOLUTION
NO. 1826
ADOPTED
RESOLUTION
NO. 1827
ADOPTED.
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MINUTES OF MEETING OF CITY COUNCIL HELI' JULY 30.1544.
7:30 P;M., 101
A RESOLUTTON'OP"THE CITY COUNCIL OF -THE CITY OF'AZUSA
LOS ANGELES -COUNTY, CALIFORNIA, RESCINDING -RESOLUTION
NO. -'1801-1802, and 1817, AND FIXING.THE SALARIES OF
Carried by the following vote of the Council:
CERTAIN CITY EMPLOYEES.
Moved by Councilman Memmesheimer, seconded by Council-
RESOLUTION
man Owens, this resolution be adopted as 'read and
NO.1828
numbered Resolution No. 1828.
ADOPTED
Carried by the following vote of the Council:
BOARD OF
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Equalization.
Noes: None. Absent: Councilman: Jumper.
Moved by Councilman Morden, seconded by Councilman
'
Owens, the City Clerk be authorized and instructed
CITY CLERK
to advertise for bids on 500 feet of W - 3 ply
INSTRUCTED TO
United States Standard thread fire hose.
ADVERTISE FOR
Carried by the following vote of the Council:
BIDS ON FIRE
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
HOSE
Noes: None. Absent: Councilman: Jumper.
9:30 P.M
Moved by Councilman Memmesheimer, seconded by Council-
man Owens, Paul Nichols be employed as Patrolman,
effective as of July 7, 19440 his salary to be $180.00 PAUL NICHOLS
per month for the first two months, $185.00 per month EMPLOYED AS
for the next two -months and $190.00 per month beginning PATROLMAN
November 1, 1944 and thereafter until further action
of the Council.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None, Absent: Councilman: Jumper.
It was unanimously agreed the City Clerk be instructed REQUEST FOR
to write the Selective Draft Board requesting DEFERMENT FOR
deferment for John Poetker, whose work with the City JOHN POETKER
is considered essential.
Council instructed the City Attorney to write the
' Pacific Electric Company requesting.the installation MATTER REFER -
of a light at the Pacific Electric Depot on the RED TO CITY
corner of Ninth Street and Azusa Avenue. ATTORNEY
Moved by Councilman Morden, seconded by Councilman
Memmesheimer, Council resolve itself into a
Committee of the Whole, for a period of ten minutes. COMMITTEE OF
At the end of this time Council reconvened and THE WHOLE
resumed the meeting.
Moved by Councilman Morden, seconded by Councilman
Owens, the following requisitions be allowed:
1863 -1864 -1865 -1866 -1867 -1888-1869-1870-1871-1872-
1873-1874-1875-1876-1877-.1878-1879- 1921-1922. REQUISITIONS
Carried by the following votd:of the Council: ALLOWED
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Ju#per.
Moved by Councilman Owens, seconded by Councilman
Morden the following bills be allowed:
Carried by the following vote of the Council:
BILLS
LLS LISTED
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
ON LAST PAGE
Noes: None. Absent: -Councilman: Jumper..
Moved by Councilman Morden, seconded by Councilman
Owens, Council resolve itself into a Board of
BOARD OF
Equalization.
EQUALIZATION
Carried by the following vote of the Council: .
Ayes: Councilmen: Owens, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
MINUTES OF MEETING OF BOARD OF EQUALIZATION MEETING HELD
JULY 39 1944
9:30 P.M
The City Council of the City of Azusa met as a
Board of Equalization at the above time and place.
Present at roll call: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Absent: Councilman. dumper
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