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Home My WebLink AboutMinutes - August 6, 1945 - CC (2)CITY HALL, AZUSA, CALIFORNIA, VONDAY, AUGUST 6, 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, I:•Iorden, Lamm, City Attorney Tscharner and City Clerk. Atsent: None. Each member present acknowledged receipt of a written copy of the minutes of July 16, 1945. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of July 16, 1945 were approved as written. I Councilman Memmesheimer recommended Council appoint Elena Kimbrell Court Clerk and Clerk in the office of the Chief of Police. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA AMENDING RESOLUTION 1900 IN AS FAR AS IT APPLIES TO THE SALARY OF THE CITY JUDGE. Moved by Councilman Jumper, seconded by Councilman Owens this Resolution be adopted as read and numbered Resolution Number 1901. 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 EMPLOYING ELENA KIMBRELL COURT CLERK AND CLIIRK IN OFFICE OF CHIEF OF POLICE AND FIXING HER SALARY. Moved by Councilman Owens, seconded by Councilman Jumper this Resolution be adopted as read and numbered Resolution Number 1902. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmeshelmer, Morden, Lamm. Noes: None. Absent: None. Mr. Pon addressed Council relative to Subdivision Number 13426. Moved by Councilman Morden, seconded by Councilman Jumper the City Clerk, City Treasurer and City Engineer be authorized and directed to -sign affidavits necessary as matter of law on Tract Number 13426 provided that the City Engineer shall first approve map and that after said map has been approved the City Clerk be authorized to add thereto the written approval of the City Council and further that Mr. Pon be required to file a Surety Company Bond in such amount as the Engineer may name, prior to the signing of said affidavits. 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 THE EXPENDITURE OF THE SUM OF ;;500 BY SAID CITY OF AZUSA FOR MUSIC AND PROMOTION. Moved by Councilman Owens, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1903. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None: The Ma or appointed Mrs. Benjamine Spriggs to serve on the Library Roard until June 30, 1948. 7:30 P.M. 239 ROLL CALL MINUTES APPROVED RESOLUTION NO. 1901 ADOPTED RESOLUTION NO. 1902 ADOPTED TRACT NO. 13426 TO BE APPROVED RESOLUTION NO. 1903 ADOPTED PM CITY HALL, AZUSA, CALIFORNIA, MOA?DAY, AUGUST 6, 1945 Moved by Councilman Owens, seconded by Councilman Jumper and duly carried Council approve the action of the Mayor. Elder and Marie Krause of X1620 Pasadena Avenue made application for a business license to transport injured personnel of the Aerojet Corporation to and from the Plant and Doctor's office in Azusa. Moved by Councilman Jumper, seconded by Councilman Memmesheimer this request be granted. And the City Clerk be instructed to issue a taxi license to Mr. and Mrs. Krause. Carried by the following vete of the Council: Ayes: Councilmen: Owens, Jumper, P:Iemmesheimer, Lamm. Noes: None. Absent: Councilman Morden. General Tire and Rubber Company of California request- ed a business license to operate a warehoues on Aerojet Corporation property. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the City Clerk be instructed to issue a license to the General Tire and Rubber Company for a warehouse. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Change Order Number 3 on the City Hall addition was presented. Moved by Councilman Jumper, seconded by Councilman M Memmesheimer the Playor be authorized to sign this Order Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A communication from the Federal Works Agency relative to Post War Planning was read. No action taken in this matter. Councilman Owens offered a Resolution entitled: 7:30 P.M. 241 ELDER & MARIE KRAUSE GRAII'PED TAXI LICENSE CITY CLERK INSTRUCT ED TO ISSUE LICENSE GENERAL TIRE & RUBBER CO. CHANGE ORDER NO.3 APPROVED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COU*TTY, CALIFORNIA AUTHORIZING AND DIRECT- ING THE CITY ATTORNEY TO BRING ACTION VS W.E. KENNEDY RESOLUTION NO. ET AL, FOR MONIES DUE. 1904 ADOPTED Moved by Councilman Jumper, seconded by Councilman Owens the Resolution be adopted as read and numbered Resolution Number 1904. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Councilman Owens offered a Resolution entitled: RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF- ORNIA, OBJECTING TO THE SALE BY THE COUNTY TAX COLLECTOR OF LOS ANGELES COUNTY OF TAX DEEDED PROPERTY PURSUANT TO THE PROVISIONS OF CHAPTER 7, PART 6, RESOLUTION NO. DIVISION 1 OF THE REVENUE AND TAXATION CODE. 1905 ADOPTED Moved by Councilman Jumper, seconded by Councilman Owens the Resolution be adopted as read and numbered Resolution Number 1905. 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: 2113-2114-2115-2116-2117-2118-2119-2120-2121-2122- 2123-L.W.169-L.W.170-L.W.171-L.tiV.172-L.9V.173-L.W.174- L.W.175-L.W.176-L.W.177-L.V1.17P. Carried by the following; vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. REt,UISITIONS 242 CITY HALL, AZUSA, CALIFORNIA, MOPTDAY, AUGUST 6, 1945 7:30 P.M. 243 Moved by Councilman Memmesheiner, 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: BILLS Ayes: Councilmen: Owens, Jumper, Menmesheiner, Lamm. Noes: None. Absent: Councilman Morden. WATER FUND 2811 GENERAL FUND 25.00 2812 9772 Employees Payroll Account 22.50 Payroll 1271.90 9773 Associated Telephone Company, Ltd. Telephone Service 22.39 97.74 Associated Telephone Company, Ltd. Telephone Service 80.24 97.75 Cornelius Smith Material Photography 5.00 9776 Milo T. Hawkins 18.67 Telephone Bill Paid 2.53 9777 A. A. Owens League Meeting 9.50 9778 L. G. Memmesheimer League Meeting 16.50 9779 Ray Lamm League Meeting 6.00 9780 Gertie Rush Dog License 3.00 9781 Paul E. Kressly Engineering 51.25 9782 Tscharner & Miller Attorney Services 26.25 9783 Diehl and Company Audit 150.00 9784 State Compensation Insurance Fund Premium 414.06 9785 Standard Oil Co. of Calif:' Gas Tank 181.21 9786 Williams Lumber Yard City Hall 94.76 9787 Calvert Electric Shop Gen. Govt. Bldg. 59.74 9788 Cook Nichols Company Gen. Govt. Bldg. 16.37 9789 W. J. Evans Gen. Govt. Bldg. 17.22 9790 Ace Battery Mfg. Co. Police Dept. 30.34 9791 Brown's Hardware Sewer Dept. 15.92 9792 Spriggs Bros. Hardware Sewer Dept. 10.47 9793 Azusa Agricultural Water Co. Grove 22.95 9794 Peyton Electric Park 26.05 9795 Azusa Rock and Sand Company Street Dent. 7.48 9796 Chamberlain Company Street Dept. 404.88 9797 Azusa Steam Laundry Co. City Jail 6.56 9798 Leo J. Meyberg Company Police Radio 5.04 9799 City of Pomona, Police Dept. Police Dept. 4.75 9800 Gold Nuggett Cafe Police Dept. 32.23 9801 Thelma's Cafe Police Dept. 2.05 9602 Jno. F. Tyck Police Dept. 4.00 9603 A. G. Tony Aguilar Police Dept. 43.25 9804 C. M. Singleton Garage Police Dept. 84.15 9805 Blazer Welding Shop Police Dept. 6.19 9806 Magneto Sales & Service Co. Police Dept. 8.84 WATER FUND 2811 Diehl and Company Audit 25.00 2812 Paul E. Kressly Engineering 22.50 2813 Paul E. Smith Saw filed 1.05 2614 J. C. uluehe Policy 34.38 2815 Neptune Meter Co. Material 47.69 2816 Brown's Hardware Material 3.06 2817 Spriggs Bros. Hardware Material 18.67 2818 Grimes Stassforth Stationery Co. Stationery 3.24 LIGHT FUND 3462 3463 3464 3465 3466 3467 3468 3469 3470 3471 3472 3473 3474 3475 3476 260 Eh:ployees Payroll Account Associated Telephone Co. Southern California Edison Diehl and Company J. C. Muehe Snriggs Bros. Hardware Azusa Transfer Co. Art Concrete Works Cook Nichols Co. Westinghouse Electric J. F. Baxter £< Co. Calvert Electric Shop Co. & Mfg. Co. C. P.I. Singleton Garage A. G. Tony Aguilar Garage Standard Oil Co. of Calif. Payroll Telephone Service Electrical Energy Audit Policy Material Freight Material Material Material Material Material Labor & Material Service Call Gasoline STATE HIGHWAY FUND Paul E. Kressly Engineering 18.0.00 26.25 6970.40 25.00 34.38 6.82 53.82 115.81 54.05 127.71 932.75 2.25 19.93 6.90 36.40 36.00 244 CITY EALI, AZTTSA, CALIFORNIA, '..^.ONDAY, AUCITST 6, 1945 TS. CF I`.AJOR I"i'T-PIJJ<CE FLT 670 Paul E. Kressly Enrlineerin- L. A. CO. FUED 668 Paul E. I:ressly Engineering 21. ". A. FU iT D 392 Williams Lunber Yard Stre(=t Idaterial 393 Automobile Club of So. Calif. Street SignB Moved by Councilman Owens, seconded by Councilman Jumper and duly carried Council Adjourn. 7:30 P.M. 144.00 54.00 12.08 13.68