HomeMy WebLinkAboutMinutes - December 18, 1944 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY; DECEMBER -18, 1944 7:30 P.M 155
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 December 4, 1944. The Mayor
asked if there were any objections or corrections to MINUTES APPROVED
said Minutes. There being none, the minutes of
December 4, 1944 were approved as written.
A notice of the annual meeting of the Azusa Citrus
Association was read.
Moved by Councilman Owens, seconded by Councilman
Jumper and duly carried Mayor Lamm represent the
City at this meeting.
Mr.,Powell addressed Council and offered, for their
consideration, sketches of the proposed'addition to
the -City Hall Building.
Moved by Councilman Morden, seconded by Councilman
Memmesheimer the preliminary sketch as submitted by
the -Architect Mr. Powell, be referred to the City
Planning Commission for their consideration and
recommendation to Council.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden
Lamm. Noes: None. Absent: None.
Mr. Rolla E. Clapp addressed Council relative to his
application, presented to the Planning Commission for
re -zoning of certain portions of Tract 8507, which
would permit the construction of Duplex Dwellings.
Moved by Councilman Jumper, seconded by Councilman
Owens the recommendation of the City Planning
Commission respecting the application of Mr. Clapp
'
for -re -zoning be re -considered and the*Planning
Commission be instructed to advise Mr. Clapp the`
date of their meeting so that he may be present to
present his case to that Body.
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
Owens the installation of an automatic starter for the
City Pumps be referred to Superintendent Smith with
power to act.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden,
Lamm. Noes: None. Absent: None.
Moved by Councilman Owens, seconded by Councilman
Morden the Attorneys Tscharner and Miller be author-
ized to represent the City in the case of Assets
Reconstruction Corporation vs The Pacific Company Ltd.
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
' Memmesheimer the City accept a settlement of $36.00
for three Ealm trees damaged in an automobile
accident.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, +iemmesheimer, Morden
Lamm. Noes: None. Absent: None.
Moved by Councilman Memmesheimer, seconded by Council-
man Jumper the following requisitions be allowed:
2038-2039-2040-2041-2042-2043-L.W.51-L.W.52-L.W.53-
L.W.54-L.W.55-L.W.56-L.W.57-L.W.58.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden
Lamm. Noes: None. Absent: None.
MAYOR LAMM TO
REPRESENT CITY
SKETCHES-SUBMITTE!
BY MR. POTELL
REFERRED TO THE
CITY PLANNING
COMMISSION.
PLANNING COM-
MISSION TO RE-
CONSIDER MR.
CLAPP'S APPLICA-
TION.
INSTALLATION OF
AUTOMATIC STARTER
REFERRED TO V.D.
SMITH.
CITY AT70 RNEYS TO
REPRESENT CITY IN
LEGAL ACTION.
SETTLEMENT OF
$36.00.
REQUISITIONS
156
CITY
HALL, AZUSA, CALIFORNIA, MONDAY, DECEMBER
189 1944 7:30
P.M.
Moved
by Councilman Memmesheimer, seconded by
Council-
man Jumper
the following Bills be allowed and
warrants o
ordered
drawn upon the tTreasury for the same.
Carried
by the following vote of the Council:
Ayes:
Councilmen: Owens, Jumper, Memmesheimer,
Morden,
Lamm.
Noes: None. Absent: None.
GENERAL FUND
9352
Employees Payroll Account
Payroll
70.40
9353
Milo T. Hawkins
Police Dept.
4.24
9354
Azusa Steam Laundry Company
Police Dept.
1.32
9355
Ted's Associated Service
Police Dept.
1.45
9356
A. G. "Tony" Aguilar
Police Dept.
19.24
9357
Star Wire Screen & Iron Works
Police Dept.
142.47
9358
Monrovia Motor Parts
Street Dept.
35.86
9359
Azusa Rock & Sand Company
Street Dept.
10.56
9360
Panther Oil & Grease Mfg. Co.
Street Dept.
15.38
9361
Ward Brothers
Orange Grove
108.20
9362
A. Carlisle & Co.
Tax Roll Binders
35.69
9363
Henry Williams
Tax Deeded Lands
5.00
9364
Co. of L.A. Dept. of Building & Safety
Building Permits
44.00
9365
Westinghouse Electric Mfg. Co.
Street Lighting
15.95
9366
Grimes-Stassforth Stationery Co.
Gen Govt. Bldgs.
21.62
9367
Stewart Mfg. Co.
Sen Govt Bldgs
193.65
9368
Rolscreen Company
Gen Gott Bldgs
176.25
WATER FUND
2717
Employees Payroll Account
Payroll
165.00
2718
American Water Works Association
Membership Dues
10.00
2719
Williams Lumber Yard
Material
13.78
LIGHT FUND
3335
Southern California Edison Co.
Energy 6204.80
3336
General Electric Co.
Material
26.04
3337
Maydwell & Hartzell Inc.
Material
163.71
Moved by Councilman Morden, seconded by Councilman
Memmesheimer and duly carried Council adjourn.