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Home My WebLink AboutMinutes - January 21, 1946 - CC (2)CITY HALL, AZUSA, CALIFORNIA, JANUARY 21, 1946 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, Lamm, City Attorney'Miller and City Clerk. Absent: Councilman Morden. Council discussed the plans for remodeling the old Fire Hall. No action taken. The map of Tract No. 13790 was presented to Council by Mr. Phillips and Mr. Meier. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the map of subdivision Tract No. 13,790 be approved upon the express condition that a written contract be drawn and approved by the City Engineer wherein the Subdivider agrees to lay and pay the cost of the extension westerly of the 6" line on the South side of Foothill Boulevard to the West line of the Subdivision also the cost of a 611 line along the Northerly line of Foothill Boulevard from the center line of Virginia Avenue westerly to the West line of the subdivision also pay the cost of furnishing, laying pipe lines of the size and in the location requested by the City Engineer within the Tract. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A letter from the Azusa Baptist Men's Council signed by Frank Tarble, President requesting Council to sell the old Fire Hall Building and use the proceeds of the sale to erect a new community recreation building on the grounds of the Memorial Park, was read. No action taken in this matter. ' Moved by Councilman Memmesheimer, seconded by Council- man Jumper the City Clerk be authorized and directed to draw a warrant made to John F. Bender on the Tax deeded Fund in the amount of $202.20 in payment of expense on Quiet Title Action. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Councilman Owens offered a riesolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, DECLARING THAT THE PUBLIC INTEREST, NECESSITY, AND CONVENIENCE REQUIRE THAT RIGHTS OF WAY BE APPROPRIATED OVER CERTAIN PORTIONS OF PROPERTY OWNED BY SAID CITY FOR THE PURPOSE OF CONSTRUCTING OPERATr ING AND MAINTAINING PUBLIC UTILITIES IN, OVER, UNDER, AND ALONG THE SAME. Moved by Councilman Jumper, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1968. Carried by the following vote of the Council: ' Ayes: Councilmen: Owens, Jumper, MemmesheirAer, Lamm. Noes: None. Absent: Councilman Morden. A communication, from Assemblyman Ernest R. Geddes, relative to Assembly Bill 60, was read. No action taken in this matter. Councilman Owens offered a Resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ACCEPTING DEED. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the Resolution be adopted as read and numbered Resolution Number 1969. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. 319 7:30 P.P.J. ROLL CALL MAP OF TRACT NO. 18,790 APPROVED COI81UNICATION READ. WARRANT MADE TO JOHN F. BENDER FOR 8202.20 RESOT,UTION 1\10. 1968 ADOPTED RESOLUTION NO. 1969 ADOPTED 320 CITY HALL, AZUSA, CALIFORNIA, JANUARY 21, 1946 Moved by Councilman Memmesheimer, seconded by Council- man Owens the Street Superintendent be authorized and directed to rent a cat and carryall fully operated for a period of time not to exceed ten days. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Councilman Owens reported on the condition of .the flood control wash where it crosses First Street. It was unanimously agreed this matter be referred to the City Engineer to report back. Councilman Owens reported that the tree planting project was almost completed. Moved by Councilman Owens, seconded by Councilman Memmesheimer and duly carried the City Clerk be instructed to write Mr. A. E. Howland of #2730 South Alameda Avenue, Los Angeles, California expressing Councilst appreciation for his splendid work in furnishing the plans on remodeling the old Fire Hall. Chief Hawkins reported, the Aeroject Corporation had assured him they would install a muffler on the wind tunnel to eliminate the noise which has caused annoyance to people residing in the Southwest portion of the'City. Moved by Councilman Memmeshiemer, seconded by Council- man Owens the following requisitions be allowed: 2211- 2212-2213-2214-2215-2216-2217-2218-2219-2223-2224- 2225-2226-2227-2228-2229-L.W.235-236-237-238-239-240- 242-243-244-245-246-247-248-249. 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 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, Lamm. Noes: None. Absent: Councilman Morden. 7:30 P.M. 321c STREET SUPERINTEN- DENT -AUTHORIZED TO TO RENT ECUIPMENT CONDITION OF "'ASH OF FIRST STREET REFERRED TO CTTY ENGINEER CTTY CLERK INSTRUCI ED TO WRITE MR. BOWLAND CHIP:F HAWKIVS REPORT REC,'I7ISITIONS ALLO'^1ED BILLS GENERAL FUND 10114 City Employees Payroll Account Payroll w 709.00 10115 Associated Telephone Co., Ltd. Telephone Bills 84.46 10116 Associated Telephone Co., Ltd. Telephone Bills 22.79 10117 Southern California Edison Co.,Ltd. Light Bill 11.44 10118 Southern California Edison Co.,Ltd. Rental on Poles 11.60 10119 Leora L. Shuck, Collector Light & Water 747.70 10120 Elena A. Kimbrell, Court Clerk Petty Cash 17.44 10121 Ray Lamm Telegrams 4.60 10122 Los Angeles County Tax Collector County Tax 4.94 10123 Standar Oil Company Gas Tank 310.07 10124 Azusa herald & Pomotropic Printing 27.60 10125 Columbia Carbon Co. Office Supplies 6.15 10126 Grimes-Stassforth Stationery Co. Office Supplies 121.72 10127 Co. of L.A. Dept. of Bldg. & Safety Building Permits 214.60 10128 California Sewage Works Ass. For Fred Becker 4.00 10129 Pasadena Blueprint Co. Maps 28.21 10130 Smith Produce Xmas Trees 26.15 10131 Alma L. Torrance Xmas Trees 11.36 10132 General Electric Company Street Lights 59.53 10133 Ted's Associated Service Street Dept. 4.00 10134 Brown -Bevis Equipment Co. Street Dept. 39.02 10135 Southern Pipe & Casing Co: Street Dept. 40.64 10136 Azusa Wall Paper & Paint Shop Sewer Dept. 9.14 10137 The American Well Works Sewer Dept. 5.02 10138 Singleton Garage Park Dept. 65.34 10139 W. A. Johnson Park Dept. 8.31 10140 M. T. Hawkins Police Dept. 6.38 10141 Henry Trumble Police Dept. 1.50 10142 Schwabacrer-Frey Company Police Dept. 7.69 10143 Brooks Police Dept. 109.69 10144 Covina Motor Parts Police Dept. 1.47 322 CITY HALL, AZUSA, CALIFORNIA, JANUARY 21, 1946 7:30 P.M. TAX DEEDED FUND 8 Permelia E. Flick Refund on Check 150.00 9 Azusa herald Notice on 2nd Sale 77.22 10 John F. Bender, Special Attorney Lots Sold 3439.05 LIGHT FUND 3573 Associated Telephone Co. Telephone Bills - 20.79 3574 Southern California Edison Co., Ltd. Rental on Poles 92.70 3575 Leora L. Shuck Warehouse 24.05 3576 Azusa "erald Supplies 120.96 3577 Azusa Transfer Company Poles 60.18 3578 C. M. Singleton Garage Repairs 205.78 3579 J. H. Baxter & Co. Material 858.13 3580 Maydwell & Hartzell Inc. Material 3551.84 3581 Maydwell & Hartzell Inc. Material 22.11 3582 Westinghouse Electric Mfg. Co: Material 1639.56 WATER FUND 2869 Employees Payroll Account Payroll 88.00 2670 Leora L. Shuck, Collector Light & Water 464.90 2871 Azusa Herald Water Report 71.30 2872 Pasadena Blueprint Company Water Report 224.56 2873 Grimes-Stassforth Stationery Co. Water Report 5.40 2874 C. M. Singleton Garage Repairs 5.21 2875 Neptune Meter Co. Material 150.48 Moved by Councilman Owens, seconded by Council- man Memmesheimer and duly carried Council adjourn. City- erI,- City of Azusa N