HomeMy WebLinkAboutMinutes - January 2, 1945 - CC (2)CITY HALL,-AZUSA,.CALIFORNIA,- MONDAY- JANUARY .2, 1945
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, Lamm, City Attorney Miller and City
Clerk. Absent: Councilman Morden.
Each member present acknowledged receipt of a written
copy of the minutes of December 18, 1944. The Mayor
asked if there were any objections or corrections to
said minutes. There being none, the minutes of
December 18, 1944 were approved as written.
Mr. Davidson addressed Council requesting permission
to operate a Junk Yard.
No action taken in this matter.
Moved by Councilman Jumper, seconded by Councilman
Memmesheimer Councilman Owens represent the City at
the annual meeting of the Azusa Agricultural Water
Company to be held on January 8, 1945.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Mrs. Williams, representing Jehovah's Wittnesses,
requested the use of the Auditorium every Sunday
afternoon during the month of March and possibly two
weeks in April.
It was unanimously agreed that use of the Auditorium
should not be granted for any given length of time.
Moved by Councilman Memmesheimer, seconded by Council-
man Owens, the Mayor and City Clerk be authorized and
instructed to sign a release on behalf of the City in
the matter of damage to palm trees.
Carried by the following vote of the Council:
' Ayes: Councilman: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
A communication from the Planning Commission, re-
commending the plans for an addition to the present
City Hall Building, as submitted by Mr. Powell, be
substantially followed in the new construction, was
read.
Moved by Councilman Jumper, seconded by Councilman
Memmesheimer Council accept the recommendation of the
Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Jumper, seconded by Councilman
Owens, Council request Mr. Powell or other respons-
ible Architect to submit final plans and estimates for
the new addition to the present City Hall Building in
order to adequately house the Police and Fire Depart-
ments. The plans to substantially fbllow the sketch
previously submitted by Mr. Powell, discussed by Coun-
cil and approved by the Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
' Noes: None. Absent: Councilman Morden.
The Clerk announced that written bids on Real
Property, pursuant to Notice of Intention No. One
published by the City of Azusa, had been received.
Moved by Councilman Owens, seconded by Councilman
Jumper the bids be now opened and publicly considered.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Thereupon the following Bids were opened and examined:
7:30 P.M.
ROLL CALL
MINUTES APPROVED
REQUEST TO OPEN
S JUNK YARD
NOTICE OF ANNUAL
MEETING OF AZUSA
AGRICULTURAL' WATEf
COMPANY
REQUEST TO USE
AUDITORIUM
MAYOR AND CITY
CLERK AUTHORIZED
TO SIGN A RELEASE
RECOMMENDATION
OF PLANNING
COMMISSION
MR. POI+FELL TO
BE RETAINED.
BIDS ON REAL
PROPERTY
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CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 2,.1945
7:30 P. M.159
NAME
AMOUNT
OF
BIDDER
LOT BLOCK
TRACT
APPRAISAL OF BID
1.
R.S. Porter
3
83
Pasadena
200.00
100.00
2.
D.Z. O'Neal
42
36
200.00
250.00
3.
S. Winoker
42
36
200.00
200.00
4.
G.G. Harr
27,28
N.2
of 29
54
300.00
250.00
5.
J.C. Miller
5
48
250.00
50.00
6.
C.M. Singleton 11
35
700.00
500.00
7.
E.N. McCully
19,20,21-45
375.00
75.00
8.
M.S. Blatchley 23
28
250.00
302.00
A.M. Ortuno
17,18
22
300.00
150.00)
'9.
10.
A.M. Ortuno
22
62
2000.00
500.00)
11.
A.M. Ortuno
1
68
200.00
50.00)
12.
A.M. Ortuno
24
64
750.00
50.00)
13.
A.M. Ortuno
28,29
77
300.00
100.00)
14.
T. Contreras
33
OrangeLand
125.00
100.00
15.
P. Gonzales
8,9,10,11
12,13,14
27
5000.00
3000.00
16.
J. Williams
10
2
Azusa
300.00
400.00
17.
J. Cornejo
17,18
22
300.00
600.00
18.
J.O. Durrell
15
7625
150.00
50.00
18
7625
150.00
50.00
19.
H.B. Miller
22
11
200.00
40.00
20.
H.B. Miller
23
11
200.00
40.00
21.
H. B. Miller
24
11
200.00
40.00
22.
E.B. Potter
Por.of 69
Sub. #2
6000.00
1250.00
23.
A.M. Fuhr
10
2
300.00
(225)440,00
24.
C. Rodriquez
21
Mt. View
100.00
75.00
25.
J.F. Ayon
28,29
77
300.00
200.00
26.
W. J. Booth
8,9,10,11
12,13,14
27
5000.00
3600.00
27.
Harvey
Por.of 69
Sub. #2
6000.00
1750.00
Thereupon Special City Attorney Bender called for
' open Bidding, separately, upon each and all of the
above mentioned properties.
Moved by Councilman Jumper, seconded by Councilman
Owens all 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, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Jumper, seconded by Councilman
Owens that Council reconsider the motion taking all
Bids under advisement.
Carried by the following vote of, the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Jumper, seconded byCouncilman
Owens Council reject the Bid of Mr. and Mrs. F. Salse
on Lot 29 Orange Land Tract and instruct the City -
Clerk to return tbethe unsuccessful Bidder the sum of
$30.00 which accompanied this Bid for the reason that
this lot was not included in the list of lots offered
for sale, and which sum of $30.00 was returned to Mrs.
Salse in the presence of Council.
' Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Jumper, seconded by Councilman
Owens all bide submitted to Council, except the bid
heretofor rejected, be taken under advisement until
the next regular meeting.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Owens, seconded byCouncilman
Memmesheimer and duly carried the matter of enlarge-
ment of the water main serving the Aeroject Engineer-
ing Corporation be referred to the City Engineer,
AMOUNT OF
CHECK
25.00
62.50
50.00
62.50
12.50
125.00
18.75
75.00
210.00
25.00
750.00
100.00
150.00
12.50
12.50
10.00
10.00
10:00
312.50
56.25153.75
18.75
50.00
900.00
437.50
BIDS TAKEN
UNDER ADVISE-
MENT.
BID OF MR AND
MRS SALSE
REJECTED
MATTER OF
ENLARGEMENT OF
",,ATER MA IN
REFERRED TO CITY
ENGINEER
ME H0
CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 2, 1945 7:30 P.M.161
Councilman Jumper and Superintendent Smith.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Memmesheimer, Seconded by Council-
man Jumper the following Requisitions be allowed:
2044-2045-2046-2047-2048-L.W.59-L.W.60-L.W.61-L.41;.62- REQUISITIONS
L.W.63-L.W.64-L.W.65-L.W.66-L.W.67.
Carried by the following vote of the Council:
Ayes: Councilman: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved byCouncilman Memmesheimer, seconded by Council-
man Jumper the following Bills be allowed and warrants
ordered drawn upon the Treasury for the same. BILLS
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
GENERAL FUND
9369
Employees Payroll Account
Payroll
342.10
9370
Associated Telephone Co.
Telephone Service
20.57
9371
Associated Telephone Co.
Telephone Service
87.83
9372
Southern Counties Gas Co. of Calif.
Gas Service
63.93
9373
S. C. Bierbower, Collector
Light & Water
606.90
9374
Vic Owens
League Meeting
8.85
9375
Cornelius Smith
Photography
5.00
9376
J. C. Muehe
Premium
76.68
9377
Los Angeles Health Department
Enforce Ord.
1.00
9378
Lee Parmelee
Torrens Title
15.00
9379
Azusa Herald
Tax Deeded Land
72.80
9380
Los Angeles Stamp & Stationery Co.
Dog Tags
27.88
9381
J. W. Hankins, M.D.
Police Dept.
15.00
9382
E. D. Cook, M D.
Police Dept.
5.00
9383
Henry Hiebert'
Police Dept.
2.51
9384
Paul E. Kressly
Police Dept.
20.25
'
9365
Azusa Steam Laundry Co.
Police Dept.
3.55
9366
Foothill Drug
Police Dept.
3.41
9387
Earl Automotive Service
Police Dept.
9.84
9388
C. H. Howard
Police Dept.
49.15
9389
Azusa Feed & Fuel Co.
Yark
2.87
9390
Azusa Wall Paper & Paint Shop
Street Dept.
92.43
9391
Williams Lumber Yard
Street Dept.
253.56
9392
Southern California Edison Co.
Garvey Ave. Sign
1.00
9393
Calvert Electric Shop
Street Lights
141.07
WATER FUND
2720
Williams Lumber Yard
Material
5.81
2721
General Electric Co.
Pumping Plant
10.24
2722
Paul E. Kressly
Services
157.50
2723
S. C. Bierbower, Collector
Reservoir & Pumps
557.50
2724
Employees Payroll Account
Payroll
71.12
LIGHT FUND
3347
Employees Payroll
Payroll
19.17
3346
Paul E. Kressly
Service
74.25
3345
Associated Telephone Co.
Telephone Service
23.47
' 3344
Southern California Edison Co.
Electrical Energy
6405.30
3343
S. C. Bierbower, Collector
Warehouse
11.60
3342
Union Oil Co. of Calif.
Lube Job
1.50
3341
3340
C. H. Howard
Westinghouse Electric & Mfg. Co.
Tire Repairs
Material
16.25
3339
Sharp Mfg. Co.
Material
315.01
3338
Cook -Nichols Co.
Material
62.63
13.06
Moved
by Councilman Owens, seconded by
Councilman
Memmesheimer, and duly carried Council
adjourn.
Zusa
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