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Home My WebLink AboutMinutes - November 19, 1945 - CC (2)CITY HALL, AZTISA, CALIFORNIA, MONDAY, NOVEMBER 19, 1945 The City Council of the City of Azusa met in regular session at the above tirae and place. Present at roll call: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm, City Attorney Miller and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of November 5, 1945. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of November 5, 1945, were approved as written. ' Mr. Cornwell, Branch Manager of the State Compensation Insurance Fund addressed Council relative to the Employees' Retirement Fund. No action taken. John Abdelnour addressed Council making application to open and operate a Club Room at #120 West Foothill Boulevard. Moved by Councilman Morden, seconded by Councilman Owens the Chief of Police be authorized to issue a business license to John Abdelnour to operate a Club Room at #120 West Foothill Boulevard. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mr. Jack Fehrs addressed Council relative to a . prefabricated housing project for ex -service men and their families in order to alleviate the serious hous- ing condition in Azusa. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the City Council cooperate to the best of their ability in this project. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, lJorden, Lamm. Noes: None. Absent: None. The City Clerk announced that she had rceeived,one Bid in answer to Notice Calling for raids on a Street Sweeper. Moved by Councilman Owens, seconded by Councilman Jumper and duly carried the Bids be now opened, examined and publicly declared. 7:30 P.m. 281 ROLL CALL MINUTES APPROVED EMPLOYEES' RETIREMENT FUND J. ABDELNOUR GRANTED PERMIS- SION TO OPEN A� CLUB ROOM JAKE PEHRS AD- DRESSED COUNCIL OI' IiOTISTNG SITUATION BID ON STREET SWEEPER SMITH BOOTI? USHER COMPANY 2001 Santa Fe Ave. Los Angeles,Calif. 1 - Only Austin -Western "Patrol" Sweeper f.o.b. Azusa, Calif ----------------------------- $4,545.00 1 - Only Broom Filling Machine for rear broom f.o.b. Azusa, Calif.---------------------------- 115.00 1 - Only Leaf Rake Attachment f.o.b. Azusa, Calif.---------------------------- 135.00 Moved by Councilman Owens, seconded by Councilman Jumper, Council reject this Bid it being the opinion Of Council that the purchase of a street sweeper can be made to better advantage in the open market. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Morden offered a Resolution entitledi A RESOIUTION OF THE CITY COUIT-..IL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CAIIFORNIA ORDERING A CERTAIN GRANT DEED RECORDED. Moved by Councilman Miemmesheimer, seconded by Council- RESOLUTION NO. man Owens this Resolution be adopted as read and number- 1921 ADOPTED ed Resolution Number 1921. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. 282 CITY HALL, AZUSA, CAI.IFCRNIA, MONDAY, NOVL119_ER 19, 1945 Councilman Owens presented a Grant Deed offering to the City a strip of Land 20 feet in width, parallel with the westerly lines of Lots 7 and 6 in Tract 8161. Moved by Councilman .•4orden, seconded by Councilman Memmesheimer the City accept this Deed from Councilman Owens for street and alley purposes. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, '.Norden, Lamm. Noes: None. Absent: None. Counc'_lnan Owens not voting. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUPTTY, CALIFORIiIA, ACCEPTING DEED OF VICTOR A. OWENS AND WIFE, DATED NOvHIT!3ER 15, 1945, CONVEYING TO SAID CITY A PORTION Or' LCT 66 OF SUB- DIVISION NO. 2 AZUSA LAND APID WATER COMPA_;Y A:ID AUTHORIZING SAME TO BE RECORDED. Moved by Councilman Idernesheimer, seconded by Council- man Morden this Resolution_ be adopted as read and numbered Resolution Number 1922. Carried by the following, vote of the Council: Ayes: Councilmen: Jumner, 11c:-nesheimer, ?Borden, Lamm. Noes: None. Absent: None. Councilman Owens not voting. The matter of parking cars in front of Mr. Hidden's business property on Azusa Avenue just south of Ninth Street and the possibility of converting the vacant Lot on the Southwest corner of Azusa Avenue and Ninth Street into a parking lot, was discussed. It was unanimously agreed this matter be referred to Councilman Owens and Street Superintendent Wolfe to report back. ' Councilman Owens introduced the subject of removal of rubbish and cuttings from vacant property. It was unanimously agreed this ;natter be referred to the City Attorney to report back. Edmund Thompson tendered his resignation as Traffic Officer in the Police Department effective as of November 30, 1945. Moved by Councilman Owens, seconded by Councilman Jumper this resignation be accepted and placed on file. Carried by the following vote of the Council: Ayes: Councilmen.: Owens, Jumper, P.4emmesheimer, P:Iorden, Lamm. Noes: none. Absent: Alone. Moved by Councilman Morden, seconded by Councilman Owens Council reject all Bids, submitted on a tractor and the City Cleric be instructed to return the Bid check accompanying the Bid as in the opinion of Council a tractor can be purchased more economically in the open market. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Aloes: None. Absent: None. ' Moved by Councilman Owens, seconded by Councilman Jumper Council reject all Bids submitted on 3/4 to 1 ton trucks also Bids on International and White trucks and the City Clerk instructed to return Bid checks. It is the opinion of Council the truck's can be purchased to better advantage in the open market. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: Alone.- Absent: None. 7:30 P.Pri. GRANT DEED ACCEPTED RESOLUTION NO. VACANT LOT TO BE CONVERTED INTO PARKING LOT EDMUND THOMPSON OFFERED RESIGNA- TION. BIDS CHECKS BID CHECKS Moved by Councilman Owens, seconded by Councilman Memmesheimer Council accept the Bid of Maydwell & BID ACCEPTED Hartzell on &Iiscellaneous Substation Ecuipment and 3-250 KVA Transformers, and the City Clerk be instruct- ed t� rdeturr�rtel;oel�SVft to nsu c sfi l Bidders. arr e y C vole of etre G�ouncid CITY HALL, AZUSA, CALIFORNIA, HONDA`_' NOVEMBER 19, 1945 Ayes: Councilmen: Owens, Jumper, ?Qc-nmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, L09 ANGELES COUNTY, CALIFORNIA, EMPLOYING RICHARD S. WOODS AS TRUCK DRIVER IN THE, STREET DEPARTt3ENT AND FIXING HIS SALARY. Moved by Councilman Owens, seconded by Councilman Jumner the Resolution be adopted as read and numbered Resolution Number 1923. 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: 2177- 2179-2180-2181-2182-2183-2184-L.W.217-218-219-220-221- 222. 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: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. GENERAL FUND 9989 City Employees Payroll Account 9990 Leora L. Shuck, Collector 9991 T. L. Munson, Tax Collector 9992 H. L. Byram, County Tax Collector 9993 Gertie Rush 9994, Arthur Wolfe 9995 Co. of L.A. Dept. of Bldg. & Safety 9996 Standard Oil Company of Calif. 9997 Stevenson Chemical Company 9998 Fred M. Williams 9999 Azusa Feed & Fuel Co. 10000 Azusa Herald 10001 Azusa Wall Paper & Paint Shop 10002 C. H. Howard 10003 Monrovia Motor Parts 10004 Sam's Auto Parts & Wrecking Co. 10005 Azusa Rock & Sand Company 10006 Ted's Associated Service 10007 Hillen's Radio Shop 10008 W. A. Johnson 10009 Blazer Welding Shop 10010 National Speedometer Service STATE HIGHWAY FUND 263 Leora L. Shuck, Collector 262 City Employees Payroll Account Payroll Light & Water City Taxes County Taxes Dog Tags Refund Building Permits Gas Tanks Disposal Plant Grove Park Dept. Street Dept. Street Dept. Street Dept. Street Dept. Street Dept. Street Dept. Police Dept. Police Dept. Police Dept. Police Dpet. Police Dept. Road Dept. Payroll RRSOT,UTION NO. 19?13ADOPTED REQUISITIONS BILLS 579.00 560:70 19.20 4.94 10.50 1.54 126.40 66.73 188.82 87.00 7.67 38.78 67.66 56.82 7.32 10.25 33.16 42.87 1.76 46.51 6.00 32.57 17.80 144.00 LIGHT FUND ' 3537 City Employees Payroll Account Payroll 179.95 3538 Leora L. Shuck, Collector Warehouse 3.65 3539 Southern California Edison Co. Rent 112.50 3540 Azusa Herald Notices 44.72 3541 Grimes Stassforth Stationery Office Supplies 18.22 3542 Westinghouse Electric Mfg.'Co. Material 77.68 3543 Cook Nichols Co. Material 47.68 3544 Maydwell )& Iiartzell Inc. Material 856.54 3545 Simpson Steel Co. Material 246.00 WATER FUND 2851 Leora L. Shuck, Collector Pumps 489.25 ?� Rkite Prodycdts Inc. zusa era Material 34.79 Notices 4.10 azr CITY HALL, AZUSA, CALIFORNIA, MONDAY, NOVEMBER 19, 1945 Moved by Councilman Morden, seconded by Councilman Menmesheimer and duly carried Council adjourn. 7:30 P.m. C t* clerk o the/Pity of Azusa