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Home My WebLink AboutMinutes - June 18, 1945 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 18, 1945 7:30 P.M. 227 The City Council of the City of Azusa m et in regular session at the above time and place. Present at roll call: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm, City Attorney Tscharner ROLL CALL and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of June 4, 1945. The Mayor asked if there'were any objections or corrections to said minutes. There being none, the minutes of June 4, MINUTES APPROV- 1945 were approved as written. ED. Joseph De Salvo presented a written application to operate a taxi service. It was unanimously agreed the Clerk advise Mr. De Salvo that Council have granted Mr. Fitzgerald MR. DE SALVO'S permission to operate a taxi service in Azusa. REQUEST D ENIED The City Clerk reported on Fidelity Bond and Money andSecurities policy for the Light and Water Depart- ments. Moved by Councilman Morden, seconded by Councilman Jumper The Clerk be authorized to instruct the Royal Indemnity Company to write a blanket fidelity bond BONDS FOR LIGHT for Light and Water Employees at a premium of $175.00 AND WATER for three years, also to write the Broad Form Money DEPARTMENTS & Securities Policy at a premium of $68.75 for three AUTHORIZED years. 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 AZUSA, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING AND DIRECT- ING THE MAYOR TO SIGN AND EXECUTE A CONTRACT WITH THE COUNTY OF LOS ANGELES RELATIVE TO EMPLOYMENT OF RESOLUTION NO. REGIONAL PLANNING COMMISSION IN DRAWING PLANS FOR A 1898 ADOPTED CITY PARK. A letter of appreciation from the City of Glendora was read and ordered placed on file. The matter of State Employees' Retirement System was discussed. Moved by Councilman Morden, seconded by Councilman Owens the Mayor be authorized to sign contract CONTRACT BETWEEN between the City of Azusa and State Employees' Retire- CITY OF AZUSA ment System with the Firm of Coates and Herfurth, as AND STATE Consulting Actuaries. RETIREMENT Carried by the following vote of the Council: SYSTEM AUTHORIZE Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Owens, seconded by Councilman Jumper Council rescind action taken April 16, 1945, recorded in Minute Book #15, Page 205 relative to RESCIND ACTION expenditures to be made from the Motor Vehicle Act TAKEN ON M.V.A. Fund. FUND Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK OF SAID CITY TO EXECUTE A QUIT CLAIM DEED TO LOTS 7 and 8 IN BLOCK 69 OF LANDS OF AZUSA LAND AND WATER COMPANY IN SAID CITY. RESOLUTION NO. ' 1897 ADOPTED Moved by Councilman Jumper, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1897. 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 AZUSA, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING AND DIRECT- ING THE MAYOR TO SIGN AND EXECUTE A CONTRACT WITH THE COUNTY OF LOS ANGELES RELATIVE TO EMPLOYMENT OF RESOLUTION NO. REGIONAL PLANNING COMMISSION IN DRAWING PLANS FOR A 1898 ADOPTED CITY PARK. CITY HALL, AZUSA-, CALIFORNIA, MONDAY, JUNE 18, 1945 7:30 P.M. 229 Moved by Councilman Owens, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1898. 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 Morden the following Requisitions be allowed:2099- REQUISITIONS 2100-2101-2102-2103-2104-L.W.156-L.W.157-L.W.158-L.W. 159. 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 Morden the following Bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: BILLS Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. GENERAL FUND 9685 George Dever Addition to City Hall 4096.80 9686 Employees Payroll Account Payroll 569.20 9687 S.C. Bierbower, Collector Light & Water 487.45 9688 Co. of L.A., Dept. of Bldg. & Safety --Building Permits 328.25 9689 Los Angeles Co. Health Dept. Enforce Ordinances 1.00 9690 Azusa Chamber of Commerce Youth Program 500.00 9691 Aerojet Engineering Corp. Adjustment 1944-45 Tax 166.35 9692 Soccora Chavez 2 Refund on payment 40.00 9693 Ray Lamm Trip 3.00 9694 Gertie Rush Dog Tags 25.00 9695 Standard 011 Co. of Calif. Gas Tanks 200.88 9696 Ward Brothers Grove 6.00 9697 Samts Auto Parts & Wrecking Co. Street Dept. 2.82 9698 L. O'Connor Street Dept. 43.11 ' 9699 Crook Company Street Dept. 15.53 9700 Frazier Wright �,o. Street Dept. 21.25 9701 Blazer Welding Shop Sewer Dept. 19.07 9702 R. W. Sparling Sewer Dept. 5.89 9703 Western Auto Fire Dept. 3.25 9704 W. A. Johnson Fire Dept. 30.59 9705 Leo J. Meyberg Company, Inc. Police Radio 2.83 9706 Azusa Cleaners & Dyers Police Dept. 2.60 9707 E. D. Cook, M,D. Police Dept. 10.00 9708 City of Pomona, Police Dept. Police Dept. 1.90 9709 Ruth Wright Police Dept. 3.00 9710 Monrovia Motor Parts Police Dept. 24.83 9711 A. G. Tony Aguilar Police Dept. 5.18 9712 Ted's Associated Service Police Dept. 2.30 9713 Union Oil Company of Calif. Police Dept. 3.45 WATER FUND 2793 City Employees Payroll Account Payroll 87.50 2794 S. C. Bierbower, Collector Light & Water 506.20 2795 Southern Counties Gas Co. of Calif. Gas Bill 2.00 2796 Spriggs Bros. Hardware Material 1.04 8797 Rain Bird Sprinkler Mfg. Co. Material 26.91 2798 Neptune Meter Co. Material 57.78 ' 2799 R. W. Sparling Material 17.76 LIGHT FUND 3438 City Employees Payroll Account Payroll 263.00 3439 S. C. Bierbower, Collector Light & eater 4.65 3440 Diehl & Company Audit Service 92.50 3441 Azusa Herald Supplies 40.25 3442 Union Oil Company of Calif. Wonder lash 2.82 3443 Shealy Safe Co. Change Combination 10.00 3444 Maydwell & Hartzell Inc. Material 124.14 STS. OF MAJOR IMPORTANCE FUND 663 Employees Payroll Account Payroll 40.20 664 City of Covina Labor & Equipment 231.75 230 CITY :TALL, AZUSA, CALIFORNIA, MONDAY, JUNE 18, 1945 L. A. COUNTY FUND 666 City of Covina Labor & Equipment TAX DEEDED FUPND 3 John F. Bender, Special Attorney Quiet Title Action Moved by Councilman Morden, seconded by Councilman Owens and duly carried Council adjourn. 7:30 P.M. 163.18, 134.50 City Clerk o e City of Azusa