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HomeMy WebLinkAboutMinutes - July 3, 1944 - CC (4)MINUTES OF MEETING -OF BOARD OF-EQUALIZATION'MEETING-HELD JULY 3', 1A®� Mayor Lamm asked if any one wished to protest the assessed valuation placed on the City Tax Rolls. No one responded. - Moved by Counciltin-Mord"en, seconded by Councilman NO PROTESTS Owens and duly carried the Ci-ty Council sitting as a Board -of Equalization adjourn to meet again on' Wednesday, July 5, 1944 at 10:00 A.M. Clerk of the r nd of Equalization ' MINUTES OF BOARD OF EQUALIZATION MEETING HELD JULY 50 1944 10:00 A.M. Due to lack of a quorum the meeting was adjourned until Thursday, July 6, 1944 at 10:00 A.M. Clerk of the 13prd o EqualT atfon CITY HALL, AZUSA, CALIFORNIA, THURSDAY, JULY 69 1944 10:00 A.M. Due to slack of quorum the meeting was adjourned until Friday, July 7, 1944 at 10:00 A.M. - Clerk of the Bod of Equalization CITY HALL, AZUSA, CALIFORNIA, FRIDAY, JULY 7, 1944 10:00 A.M. Due to lack of quorum the meeting was adjourned until Monday,,July 10, 1944 at 8:30 P.M. e:�z Q Clerk of tiae Boopid of Equellzation ' CITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 10, 1944 8:30 P.M. The City Council of the City of Azusa met as a Board of Equalization at the above time and place. ROLL CALL Present at roll,call: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Absent: None. Mayor Lamm asked if anyone present wished to protest the assessed valuation placed on the City of Azusa Rolls. NO PROTESTS There was no response. Moved by Councilman Morden, seconded by Councilman Jumper that the board adjourn sine die and reconvene as a.City Council. Carried by the following vote of the Council: Ayes:.Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THESA* LOS OFFICE OF ANGELES CHIEFCOFNTYs POLICELVACANTAANDECLARING APPOINT ' RESOLUTION ING MILO T. HAWKINS TO THE OFFICE OF CHIEF OF N0. 1829 POLICE AND FIXING HIS SALARY, ALSO APPOINTING ADOPTED FRED E. WILLIAMS TO THE OFFICE OF CAPTAIN OF POLICE AND FIXING HIS SALARY. Moved by Mayor Lamm, seconded by Councilman Morden this resolution be adopted as read and numbered Resolution No. 1829. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. 70HHX _ _ _ MINUTES OF MEETING OF CITY-COUNGIL HELD.JULY 10-,_.1944 _ 8:30 P.12 The Clerk announced there were no sealed bids received in answer to Notice calling for bids NO BIDS ON SEDAN on a 4 -door sedan -for use in the Police Dept. Mr. M. E. Salsbury, Acting Chief Engineer for the Loa Angeles County F166d Control District, requested permission.to.excavate the channel COUNTY GRANTED under the Azusa Avenue bridge. PERMISSION TO Moved by Councilman Memme'sheimer, seconded by EXCAVATE THE Councilman Owens permission be granted. I CHANNEL Carried by the following vote of the Councilz ' Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm.. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Council- man -Owens the City purchase a gasoline jack- hammer at a total coat of $418.25. PURCHASE OF Carried by the following vote of the Council: JACK HAMMER Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None.- Absent: None. Mr. Hawkins addressed Council relative to the purchase of salvage covers. Moved by Councilman Owens, seconded by Council- man Jumper the'City purchase 5 salvage covers SALVAGE COVERS for use in the -Fire Dept. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mrs. Taylor requested payment of $10.00 on an MRS TAYLOR'S ambulance call.. I I REQUEST REFERRED Moved and carried same be referred to the City Attorney. TO C ZTY ATTORNEY ' Mr. Smith addressed Council relative to the installation of ::pole line leading to American Cyanamid Company Plant. Moved by Councilman Morden, seconded by Councilman Jumper and duly carried Council Adjourn. GENERAL FUND 9006 Elouise Ott Wages 34.50 9007 Azusa Rock & Sand Co. Street Dept. 37,00 9008 Eureka Fire Hose - Fire Dept. 7107 9009 Azusa Agricultural Water Co. Services 1.35 .9010 Samts Auto Parts Services 47.00 9011 Monrovia Motor Parts Street Dept. 5197 9012 Deigaard Nurseries Park Dept. -n4.95 9013 Paul E. Kressly Engineering 15.75 9014 Stevenson Chemical Co. Material 94.16 9015 S. C. Bierbower Collector 433.45 9016 E. D. Cook M. D. Services 8.00 9017 J. W. Hankins, M. D. Services 15.00 '9018 Ford's Lunch Prisonerts meals 7.20 9019 Gertie Rush License 14.10 ' 9020 H. M. Heibert Services 10.00 9021 Ella Kimbrell Police Dept. 3.00 9022 Cook -Nichols Co. Material 101.65 9023 Alpha Beta Stores Material 1.96 9024 Associated Telephone Co. Services 27.45 9025 Cornelius Smith Photography 5.00 9026 Lee Parmelee Service 15.00 9027 Los Angeles County Health Dept. Enforce Ordinance 1.00 9028 Southern Counties Gas Co. Gas Service 48.73 9029 M. A. Hynes, City Clerk Postage 6.75 9030 John F. Tyck Badges 13.69 9031 City Employees Payroll Account Payroll 1516.07 106 WATER -FUND � 2660 Art Concrete Works Material 115.31 �C 2661 Southern Pipe & Casing Co. Material-- 19.09 2662 R. W. Sperling Material- 289.21 2663 Crane Co. Material_ 64.06 2664 Monrovia Motor Parts Material - 59.90 2665 Paul E. Kressly Engineering. 22.50 2666 Azusa Herald Deters 2.31 2667 .3. C. Bierbower Collector 613.65 2668 Pasadena Blueprint Co. Maps 13.02 LIGHT FUND 3246 Associated Telephone Co, Ltd. Service 34.47 3247 Paul E. Kressly Engineering 10.12 3248 S. C. Bierbower Collector 7.20 3249 City Employees Payroll Account Payroll 132.44 LOS ANGELES COUNTY FUND 651 Pacific Rock and Gravel Co. Street Material 1789.05 652 Paul E. Kressly Engineering 82.56 653 City of Covina Labor & Equipment 89.47 STREETS OF MAJOR IMP. FUND 644 Paul E. Kresaly Engineering 118.71 645 'Pacific Rock and'Gravel Co. Material 2090.11 646 City of Covina Labor & Equipment 166.75 City 'Clerk of the r of Azusa-