HomeMy WebLinkAboutMinutes - May 21, 1945 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, MAY 21, 1945
The CityCouncil of the City of Azusa met in regular
session at the above time and place.
Present at roll call: Councilmen: Jumper, Memmesheimer,
Morden, Lamm,,City Attorney Tscharner and Deputy City
Clerk. Absent: Councilman Owens.
Each member present acknowledged receipt of a written
copy of the minutes of May 7, 1945. The Mayor asked
if there were any objections or corrections to said
minutes. There being none, the minutes of May 7, 1945
were approved as written.
' A letter from Orville L. Cain, Planning Consultant of
the City & County Planning Service of Sacramento, Calif-
ornia was'read. The Deputy City Clerk was instructed
to write a letter of inquiry to Richard Graves, Executive
Secretary of League of California Cities in regard to
authenticity of such plans.
A letter from the City of Glendora suggesting a garbage
disposal plan was read and discussed. Moved by Council-
man Morden, seconded by Councilman Jumper that the
Deputy City Clerk be instructed to advertise for bids
on Garbage Disposal.
Carried by following vote of Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
It was moved by Councilman Jumper, seconded by Council-
man Morden, that the City Clerk be instructed to
advertise for Bids on approximately 15 acres of vacant
land located within the City of Azusa.
Carried by the following vote of the Council:
Ayes:'Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
A motion was made by Councilman Memmesheimer, seconded
by Councilman Jumper that Mayor Lamm be authorized to
negotiate with Regional Planning -Commission for Plans
for future Memorial Park.
Carried by following vote of Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
An application for a variance on Lot 6, Block 69, City
of Azusa from zone R-1 to zone C -9 -from Mr. John
Alexandre, 980 W. Second Street, Pomona, California,
was presented to Council. It was moved by Councilman
Memmesheimer, seconded by Councilman Jumper that the
recommendation of the Azusa City Planning Commission
denying Mr. Alexandre the variance be accepted.
Carried by Following vote of Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
It was moved by Councilman Morden, seconded by Council-
man Memmesheimer the Mayor of City of Azusa be author-
ized to sign in behalf of City of Azusa the answer to
Lawsuit No. 493,129 NOTICE OF PENDENCY OF ACTION, in
the Superior Court of the State of California in and
for the County of Los Angeles.
' Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
A motion made by Councilman Memmesheimer, seconded by
Councilman Jumper that a blanket bond covering all
employees in Collector of Light and Water Office in
the amount of $15,000.00 be purchased; the purchasing
to be handled in City Clerk's Office.
Carried by the following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
A resolution entitled: APPROVING AND ADOPTING PROPOSED
LAW ENFORCEMENT MUTUAL AID PLAN AND AUTHORIZING PART-
ICIPATION IN THE PLAN BY ITS OFFICERS AND EMPLOYEES.
for Police Department was referred to Attorney
7:30 P.M. 215
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CITY HALL, AZUSA, CALIFORNIA, MONDAY, MAY 21, 1945
Tscharner for study and instructed to report his
recommendation at next Council meeting.
A motion by Councilman Jumper, seconded by Council-
man Memmesheimer, authorizing City Clerk to write a
letter to City of Glendora advising them that City
of Azusa will enter into Radio Contract embodying
same terms as their contract with City of Pomona.
Carried by following vote of Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
' Councilman Memmesheimer offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING THE EXPEND-
ITURE'OF THE SUM OF $500.00 BY SAID CITY OF AZUSA FOR
MUSIC AND PROMOTION.
Moved by Councilman Jumper, seconded by Councilman
Memmesheimer, this Resolution be adopted as read and
numbered Resolution Number 1889.
Carried by the following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
Councilman Morden offered a Resolution entitled:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CALIFORNIA ACCEPTING DEED.
Moved by Councilman Jumper, seconded by Councilman
Memmesheimer this Resolution be adopted as read and
numbered Resolution Number 1890 and that City Clerk
be instructed to record said Deed.
Carried by following vote of the Council:
. Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
Councilman Morden offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING AND DIRECT-
ING THE MAYOR OF SAID CITY TO EXECUTE QUIT CLAIM DEED
TO LOT 24 IN BLOCK 67 IN THE CITY OF AZUSA, EXCEPT
THEREFROM THE NORTH 25 FEET.
Moved by Councilman Memmesheimer, seconded by Council-
man Jumper this Resolution be adopted as read and
numbered Resolution Number 1891.
Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
Councilman Jumper offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA AUTHORIZING AND INSTRUCTING THE MAYOR AND
CITY CLERK OF SAID CITY TO EXECUTE AGREEMENT OF SAID
CITY AND THE BOARD OF SUPERVISORS, LOS ANGELES COUNTY,
FOR PURCHASE OF THE STATE'S INTEREST IN TAX DEEDED
' PROPERTY.
Moved by Councilman Memmesheimer, seconded by Council-
man Jumper this Resolution be adopted as read and
numbered Resolution Number 1892.
Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Lamm.
Noes: Councilman Morden. Absent: Councilman Owens.
Councilman Jumper offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING THE EXPEND-
ITURE OF A SUM OF NOT MORE THAN $500.00 BY SAID CITY
FOR RADIO EQUIPMENT AND IMPROVEMENTS IN THE OFFICE OF
THE CITY POLICE.
7:30 P.M.
217-
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CITY HALL, AZUSA, CALIFORNIA, MONDAY, MAY 21, 1945
Moved by Councilman Memmesheimer, seconded by Council-
man Jumper this Resolution be adopted as read and
numbered Resolution Number 1893.
Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Lamm.
Noes: Councilman: Morden. Absent: Councilman Owens.
Councilman Jumper offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING, THE EXPEND-
ITURE OF NOT MORE THAN $400.00 BY SAID CITY FOR WINDOWS
AND EQUIPMENT AND INCIDENTALS IN THE FIRE DEPARTMENT OF
SAID CITY.
Moved by Councilman Memmesheimer, seconded by Councilman
Jumper this Resolution be adopted as read and numbered
Resolution Number 1894.
Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Lamm.
Noes: Councilman Morden, Absent: Councilman Owens.
Moved by Councilman Memmesheimer, seconded by Council-
man Morden the following requisitions be allowed:
2091-2092-2093-2094-2095-L.W.145-L.W.146-L.W.147-
L.W.148-L.W.149-L.W.150.
Carried by following vote of Council:
Ayes: Councilman: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
Moved by Councilman Memmesheimer, seconded by Council-
man Morden the following bills be allowed and warrants
ordered drawn upon the Treasury for same:
Carried by following vote of the Council:
Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
Noes: None. Absent: Councilman Owens.
7:30 P.M. 219
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GENERAL FUND
9639
'City Employees Payroll Account
Payroll
572.60
9640
Milo T. Hawkins
Trip to Conference
34.48
9641
Gertie Rush
Dog Tags
30.50
9642
Mae A. Hynes, City Clerk
Petty Cash
15.00
9643
San Gabriel Valley Protective Association -Assessment #40
50.00
9644
Los Angeles County Health Dept.
Ordinances Enforced
1.00
9645
Cook -Nichols Company
Gen. Govt. Bldgs.
26.59
9646
Calvert Electric Shop
Gen. Govt. Bldgs.
200.24
9647
Azusa Herald and Pomotropic
Attorneys
77.10
9648
Grimes-Stassforth Stationery Co.
Attorneys
.55
9649
Paul A. Fertig
Cocos Plumosos
24.00
9650
Paul Hughes
Park Dept.
38.40
9651
Azusa Feed & Fuel Company
Park Dept.
.77
9652
Ward Brothers
Grove
40.50
9653
Azusa Agricultural Water Company
Grove
11.25
9654
Stevenson Chemical Company
Sewer Dept.
94.16
9655
A. G. Tony Aguilar
State Fire Truck
4.31
9656
Ted's Associated Service
Police Radio
71.58
9657
John A. Roebling's Sons Co: of Calif.Police
Radio
23.35
9658
Police Dept., City of Pomona
Police Dept.
3.80
9659
Union Oil Company of Calif.
Police Dept.
1.14
-LIGHT FUND
'
3425
City Employees Payroll Account
Payroll
76.00
3426
Azusa Herald
Pumping Records
25.32
3427
Westinghouse Electric & Mfg. go.
Meter Sockets
24.24
3428
Maydwell and Hartzell Inc.
Tools
14.35
3429
Hillents Radio Shop
Control Head
5.00
3430
Williams Lumber Yard
Material
19.52
LIGIiT FUND
2786
City Employees Payroll Account
Payroll
36.00
2787
Lund and Lee
Repair
1.50
4 See. mve.v 6
220
'CITY HALL, AZUSA, CAL IFORNIA, MONDAY, MAY 21, 1945
L. A. COUNTY FUND
660 City Employees Payroll Account Payroll
STREETS OF MAJOR IMP. FUND
656 City Employees Payroll Account
Payroll
Moved by Councilman Morden, se-conded by Councilman
Memmesheimer, and duly carried Council adjourn.
I& c0u
—deputy City Clerk
7:30 P.M.
159.00
AZUSA FCOT-HILL CITRUS COMPANY
Vie sill sell you a parcel of ground with an 1100 foot frontage
on Third Street, with an easterly boundry on Angeleno Avenue
and rutin ing thence north for an even depth of approximately
600 feet to the south line of Fourth Street, comprising 15.15
acres, more or less, for a consideration of X250 per acre, or
an approximate total cost of J3787.50. This is in accordance -
with a sketch made by your city engineer, Mr. Paul Kressly.
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