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Home My WebLink AboutMinutes - January 14, 1946 - CC (2)11 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 149.1946 7:30 P.M. The City Council -of the City of Azusa met in regular adjourned session at the above time and place. Present at roll call: Councilmen: Owens, Jumper, ROLL CALL Memmesheimer, Lamm, City Attorney Miller and City Clerk. Absent: Councilman Morden. The City Clerk stated that bids for the purchase of City owned property had been received. It was moved by Councilman Memmesheimer, seconded by Council- man Jumper and duly carried the sealed bids be opened and publicly declared together with the bids on three BIDS lots taken under advisement at the previous meeting. The City Clerk thereupon opened the sealed bids and the same were read by Mrs. Allen representing John F: Bender, Special Attorney, together with the bids taken under advisement as follows: 313 LOT BLOCK TRACT DESCRIPTION OF PROPERTY AMOUNT OF BID NAME OF BIDDER 5 48 City of Azusa W.G. Tscharner 100.00 Mrs. Eligio Luevanos 5 48 City of Azusa Eligio Luevanos 200.00 Virginia Weyer 5 48 City of Azusa V. R. McLeod 510.00 Joseph C. Miller 16 & 17 A Azusa Heights Robert Simpson 200.00 V. R. McLeod 16 & 17 A Azusa Heights Geo. Meier 800.00 Earl Corkett 16 & 17 A Azusa Heights Earl Corkett 250.00 Dr. J.W. Hankins 15-16-17 I Azusa Heights 225.00 810.00 W. G. Tscharner 15 I Azusa Heights 510.00 100.00 Jospeh Holmes 15 I Azusa Heights 450.00 V. R. McLeod 15 I Azusa Heights 100.00 Virginia Meyer 16 I Azusa Heights 100.00 Joseph Holmes 17 I Azusa Heights 100.00 Joseph Holmes 19 I Azusa Heights 325.00 Robert Simpson 19 I Azusa Heights 100.00 George Meier 5 Mountain View Extension 225.00 Santos Miranda 5 Mountain View Extension 50.00 . George Meier 6 6 Mountain View Extension 250.00 Eligio Luevanos Mountain View Extension 50.00 George Meier 17 17 77 Mountain View 75.00 George Meier City of Azusa 75.00 George Meier Said Mrs. Allen asked for oral bids from any person desiring to bid upon each of said parcels of property and each and all of said bids, either written or oral, were duly considered by the Council and the following described offers for City owned real property were duly and regularly accepted pursuant to resolution numbers as hereinafter shown. The following bids being made upon a cash basis and each of the hereinafter numbered resolutions are entitled as follows: RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF- RESOLUTIONS ORNIA, ACCEPTING BID, QUITCLIAM DEED ONLY, TO CITY ADOPTED OWNED REAL PROPERTY. RESOLUTION NO. DESCRIPTION OF PROPERTY AMOUNT OF BID NAME 1958 1959 Lots 16,17, Blk I, Azusa Heights Tr. $ 810.00 W.G. Tscharner 1960 Lot 6, Mountain View Extension Tr. 250.00 Eligio Luevanos 1961 Lot 15, Block I, Azusa Heights Tr. 450.00 V. R. McLeod 1962 Lot Lot 190 17, Blk I, Azusa Heights Tr. Block 77 325.00 Robert Simpson 1963 Lot 17, Mountain View Tract 475.00 Geo. Meier 1964 Lots Lot 16-17, 5, Blk A, Azusa Heights Tr. Mountain 800.00 Earl Corkett 1966 Lot 5, View Tract Block 48 225.00 Santos Miranda 510.00 Joseph Miller Each and all of the hereinbefore mentioned bids, except such bids as were accepted by the City Council as hereinbefore set forth, were rejected by the Council, and by common consent of the Council, the City Clerk was authroized and instructed to return to each of said above named unsuccessful bidders the deposit made with each of said bids. ?QHBX _ 444 T=4 M ca CITY HALL, AZVSA, CALIFORNIA, MONDAY, JANUARY 14, 1946 Moved by Councilman Iaiemmesheimer, seconded by Councilman Owens the City Clerk be instructed to prepare a list, not to exceed 75 lots, on which the Right of Redemption has been terminated -and submit said list to Mr. Bender so that he may secure the County selling price and report back to Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. ' Mov6d by Councilman Owens, seconded by Council- man Jumper John F. Bender, Special Attorney, be instructed to prepare for sale a list of tax deeded lots on which the City is unable to obtain the County Deed and on which the Right of Redemption has been terminated. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Councilman Jumper reported that he had completed the final drawings for the remodeling of the old fire hall but did not have estimates of costs. It was unanimously agreed that the Mayor appoint members of various service groups to form a Committee to work out plans for a suitable build- ing to be located on the City owned property just north of the swimming pool to house the Boy Scouts and other Youth organizations. Moved by Councilman Jumper, seconded by Council- man Memmesheimer the Mayor be authorized and instructed to sign in behalf of the City that certain contract dated January 14, 1946 where ' the Omart Investment Company of Pasadena is the First Party and the City of Azusa the Second Party, a copy.of which Agreement is on file in the office of the City Clerk and the City Clerk authorized and instructed to attest the same and place the seal of the City thereon. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CX IFORNIA, APPROVING MAP OF TRACT NO. 13736 CONSISTING OF THREE SHEETS BEIFG A PORTION OF LOTS NO. 71 and 50 OF SUB- DIVISION NO. 2 AZUSA LAND AND WATER COMPANY. Moved by Councilman Owens, seconded by Council- man Jumper this Resolution be adopted as read and numbered Resolution No. 1967. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Moved by Councilman Owens, seconded by Council- man Memmesheimer the preliminery Tract Map No. 13824 be approved subject to the City entering into a contract with Harold R. Wilson covering the work and cost of improvements on said Tract; the right is reserved by the City to renounce the approval of said map if such an agreement is not entered into. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A communication, presented to Council by the Planning Commission, recommending that Council grant a zone variance to Edwin C. Roberts to 7:30 P.M: 315 CITY CLERK TO PREPARE LIST OF LOTS TORN F. BENDER TO PREPARE LT_ST OF PROPERTY TO BE SOLD REPORT ON PLANS FOR REMODELING OLD FIRE HALL MAYOR TO APPOINT COMMITTEE MAYOR AUTHORI7ED TO STGN CONTRACT BETI4FEFN OMART INVESTMENT CO. AND CITY OF AZUSA. RESOLUTION NO. 1967 ADOPTED PRFLIMIhERY MAP OF TRACT NO. 13£324 APPROVED SUB•TECT TO SIGNING OF CONTRACT 316 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 14, 1946 convert the present church building formerly occupied by the Methodist Church, into a Pottery Factory, was read.. 7:30 P.M. 8117 Moved by Councilman Memmesheimer, seconded by Council- COUNCIL ACCEPTED man Jumper the recommendation of the Planning RECOMMENDATION OF Commission be accepted. CITY PLANNING Carried by the following vote of the Council: COMMISSION Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Norden. A request, signed by J. E. Johnson of the Soluble ' Plant Nutrients Company for a Zone Variance on Lots 17-18-19-20-21 and 22 in Block 19, also a strip of ZONE VARIANCE land 50 feet in width adjoining the A.T. & S.F.R/W GRANTED running from Alameda Avenue to Dalton Avenue, was read. This request was referred to the Planning Commission for recommendation. Moved by Councilman Jumper, seconded by Councilman Owens and duly carried th'e City Clerk be authorized and instructed to advertise for bids on the City annual supply of gasoline. Moved by Councilman Jumper, seconded by Councilman Owens and duly carried the City Clerk be authorized and instructed to advertise for sale a used tractor. Moved by Councilman Jumper, seconded by Councilman Memmesheimer that Councilman Owens be appointed a Committee of One to contact the various churches, American Legion, Red Cross, Boy Scouts and other groups to work out a simple, impressive ceremony honoring the boys from this Community who paid the supreme sacrifice in World War No. 2. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Moved by Councilman Jumper, seconded by Councilman Memmesheimer and duly carried the City Clerk be instructed to write City Engineer Paul E. Kressly expressing Councils' appreciation for the splendid work accomplished in the preparation of Water System Report. Mr. Brittain addressed Council stating that the Planning Commission had reported to him they were acting favorably on the request of John W. Kammrad for a permit to construct a second building on Lot No. 13, Tract No. 6604. Moved by Councilman Jumper, seconded by Councilman Memmesheimer Council approve the recommendation of the Planning Commission when the written report has been received and placed on file. 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 Owens and duly carried Council adjourn. CITY CLERK INSTRUCT ED TO ADVERTISE FOR BIDS ON GASOLTNE CITY CLERK TO ADVERTTSF Fnp RIDS OY USED TRACTOR COUNCILMAN 0"'ENS APPOTT'TED A COMMITTEE OF ONE TO VIORK70UT A CEREMONY HODIORING THOSE WHO FAIT) THE SUPREME SACRIFICE CITY CLERK IN- STRUCTED TO 19:3ITE MR. KRESSLY ZONE VARTANCE GRANTED JOHN W. KAMMRAD 70HBX