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HomeMy WebLinkAboutMinutes - March 19, 1945 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 19, 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, Morden, Lamm, City Attorney Miller and Deputy City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of March 5, 1945. The Mayor ask- ed if there were any objections or corrections to said minutes. There being none, the minutes of March 5, 1945 were approved as written. 'The'Deputy City Clerk stated that a written bid for the purchase of City owned real property had been received, following which it was moved by Councilman Jumper, seconded by Councilman Memmesheimer and carried, the bid be opened and publicly declared. The Deputy City Clerk thereupon opened the bid and the sane was read by City Attorney Tscharner and publicly declared. The Bid was as follows: NAME OF BIDDER LOT BLOCK TRACT Victor A. & Martha Maybelle M. P. Platt's Owens 1 & 2 Pasadena Tract Thereupon the above mentioned Bid for the Purchase of City owned real property was publicly declared by Attorney Tscharner. Mr. Tscharner then asked for oral bids on said piece of property. There were none. Thereupon said written bid was duly considered by Council and the said described offer for City owned real property was duly and regularly accepted pursuant to Resolution number as hereinafter shown, the said bid being made upon cash basis and the hereinafter numbered Resolution being entitled as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ACCEPTING BID, QUITCLAIM DEED ONLY, TO CITY OWNED REAL PROPERTY. RESOLUTION NUMBER DESCRIPTION OF PROPERTY AMOUNT BID 1881 Lots 1 & 2 Maybelle M.P. Plattfs Pasadena Tract $275.00 Said Resolution was offered by Councilman Morden, Its adoption was moved by Councilman Jumper, seconded by Councilman Memmesheimer, and darried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens Not toting. Attorney Tscharner offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE CITY ATTORNEY AND SPECIAL CITY ATTORNEY TO CLEAR TITLE TO CITY 0WNED REAL PROPERTY THEREIN DESCRIBED. 'Moved by Councilman Memmesheimer, seconded by Council- man'Owens the Resolution be adopted as read and numbered Resolution Number 1882. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mr. John D. Fitzgerald and Mr. George A. Burt Both applicants for taxicab business license in City of Azusa were present at meeting.. In as much as Mr. Burt did not have all the necessary clearance papers it was moved by Councilman Owens, seconded by Council- man Morden that the matter be referred to the Police Commission, Chief of Police and Attorney Miller with power to act and to report their decision at next 7:30 P.M. 191 AMOUNT BID $275.00 NAME OF BIDDER Victor A. & Martha T. Owen: 192 ^1 1 CITY HALL, AZUSA,,CALIFORNIA, MONDAY, MARCH 19-,.1945 meeting. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Morden, Lamm. Noes: Councilman: Memmeshiemer. Absent: None. A communication from Aerojet Engineering Corpora- tion in regard to City Taxes on Aerojet property was read. Moved by Councilman Morden, seconded by Councilman Jumper that the matter be referred to City Attorney Miller. Carried by the following vote of the Council: ' Ayes: Councilman: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A communication from Julius L. Ott in regard to changing his property from lots to acreage, was read. Moved by Councilman Owens, seconded by Councilman Memmesheimer that Mr. Ott be referred to City Engineer of Azusa. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. City Engineer Kressly presented a resolution which was read and offered by Councilman Jumper entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING THAT THE PUBLIC INTEREST AND CONVENIENCE REQUIRE THAT CERTAIN PORTIONS OF SANTA FE AVENUE, ELEVENTH STREET, ANGELENO AVENUE, SUNSET AVENUE, ORANGE AVENUE, AND VISTA BONITA AVENUE WITHIN THE SAID'CITY BE RESURFACED FROM GAS TAX FUNDS ALLOCATED BY LOS ANGELES COUNTY TO SAID CITY FOR"THE 1944-45 FISCAL YEAR. ' Moved by Councilman Morden, seconded by Council- man Owens the Resolution be adopted as read and numbered Resolution humber 1883. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens presented the sketches and estimat- ed cost of shed to be located at City of Azusa Sewage Treatment Plant. ' Moved by Councilman Jumper, seconded by Council- man Owens that plans be accepted and the construction referred to Councilman Owens with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens brought to attention the fact that the tank behind the Holden Property has not as yet had any trees planted or landscaping done around it. Moved by Councilman Memmesheimer, seconded by Council- man Morden that Councilman Owens be put in charge of this matter 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 Jumper, seconded by Councilman Owens, that $50.00 be appropriated to the Red Cross in furtherance of the cause, making it charge- able to the Promotion of Civic Welfare Fund. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Owens that a sum not to exceed $500.00 is authoriz- ed to be expended by the Superintendent of Light Department for the meter testing equipment. 7:30 P.M.193 QEl BX _ _ _ 2 CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 19' 1945. 7:30 P.05 Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Owens that the matter of disposal of old motorcycle and the purchase of a new motorcycle be referred to the Police Commission and Chief of Police with the 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 Memmesheimer, seconded by Council - Man Jumper the following requisitions be allowed: 2070- 2071-2072-2073-2074-2075-L.W.107-L.W.108-L.W.109-L.W.110- L.W.111-L.W.112-L.W.113-L.W.114-L.W.115-L.W.116-L.W.117- L.W.118-L.W.119-L.W.120-L.W.121. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. tJDA N; T� 9519 Chamber of Commerce Promotion of Activites 400.00 9520 Employees Payroll Account Payroll 516.34 9521 John F. Bender, Special Attorney -Tax Deeded Property 1561.50 9522 Henry 0. Williams Assessing 100.00 9523 Associated Telephone Company Tscharner & Miller 7.99 9524 Co.of L.A.,Dept.of Bldg. & Safety --Permits 603.45 9525 Standard Oil Co. of Calif. Gas Tanks 131.76 ' 9526 Spriggs Bros. Hardware Park Dept. 5.91 9527 Ira D. Moon Street Dept. 1.46 9528 Crook Company Street Dept. 81.36 9529 Eagleson & Co. Fire Dept. 68.93 9530 Azusa Herald Police Dept. 66.06 9531 C.M. Singleton Garage Police Dept. 40.15 9532 Union Oil Company of Calif. Police Dept. 1.71 WATER FUND 2757 General Electric Co. Material 39.98 2758 Pacific Southwest Pipe Co. Material 24.08 LIGHT FUND 3387 City Employees Payroll Payroll 36.00 3388 Burroughs Adding Machine Co. Service to Machines 57.60 3389 C. M. Singletons Garage Material & Labor 7.29 3390 Maydwell & Hartzell Material 78.19 3391 Westinghouse Electric & Mfg. Material 22.71 Moved by Councilman Jumper, seconded by Councilman Memmesheimer and duly carried Council adjourn. .g. c�V Depu y y er