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Home My WebLink AboutMinutes - March 4, 1946 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH- 4s 1946. 7:30 P.M. 345 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. Each member present acknowledged receipt of a written copy of the minutes of February 18, 1946. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of February 18, 1946 were approved as written. Mrs.'Millar asked what action had been taken reld'tive to controlling the dust on Paramount Avenue caused by the Azusa Rock and Sand Company trucks. City Attorney Miller reported that he has taken the matter up with Mr. Bender and would report at the next -,regular meeting of Council. Mr. 0. L. Brown requested use of the Auditorium for the+Rod and Gun Club every fourth Wednesday in the month. It was unanimously agreed the Rod and Gun Club be granted permission to use the Auditorium on March 27;••1946 and the'City Clerk advise Mr. Brown to make application each month thereafter in order to eliminate conflicting dates. Mr; -Harvey Walters, representing the 101 Ranch Wild West'Shows addressed Council requesting permission to -show one day, March 28, 1946 at the corner of 2nd Street and San Gabriel Avenue. Moved by Councilman Memmesheimer, seconded by Council- man Jumper that the Chief of Police be instructed to issue a license to -Mr. Walters for one day upon proof 'of satisfactory site and set up. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The Secretary of the Planning Commission offered a tentktive map of Tract No. 13,963 with the recommen- dation that same be approved subject to the approval of the City Engineer. Moved by Councilman Memmesheimer, seconded by Council- man'Jumper the tentative map of Tract No. 13,963, Williams and Williamson, Owners, be approved subject to'recommendation of City Engineer. Carried by the following vote of the Council:, Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A tentative map of Tract No. 13,969 with the recommen- dation from the Planning Commission that same be approved subject to the Engineer's recommendations, was,offered. . Moved by Councilman Jumper, seconded by Councilman Memmesheimer Council accept the Recommendation of the Planning Commission. 'Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes! None. Absent: Councilman Morden. ROLL CALL MINUTES APPROVED MRS MILLAR COMPLAINED OF DUST ON PARAMOUNT AVENUE AUDITORIUM TO BE USED BY ROD AND GUN CLUB REQUEST FOR LICENSE FOR WILD WEST SHOW MAP OF TRACT NO. 13963 APPROVED MAP OF TRACT NO.13969 APPROVED George Meier addressed Council relative to the request of the Chicago Engineering Company to erect a temporary building approximately 200, x 500+. CHICAGO ENGINEERING Moved by Councilman Memmesheimer, seconded by Council -COMPANY GRANTED PERmIS- man Jumper that the building inspector be authorized SION TO BUILD SUB - to issue a permit for the construction of a sub STANDARD BUILDING standard building, to the Chicago Engineering Company, said permit granting permission to use the temporary building for a period of time not to exceed ten mbnths; to be issued upon the approval of -three members of Council, provided the construction of a 346 CITY"HALL, AZUSA,_:CALIFORNIA, MONDAY; MARCH -4t-1946 - - permanent structure, on the same site, be commenced within Ninety days from issuance of building permit. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Mr. Tom M. Flynn requested a zone variance on property located in Lot 48, Sub. #2 Azusa Land and Water Company. Moved and carried this matter be referred to the Planning Commission. I Mr. Ruddell addressed Council relative to a Carnival. No action''taken. Mr. Carl E. Dandy addressed Council relative to his request filed with the Planning Commission to convert a garage into living quarters. Moved by Councilman Owens, seconded by Councilman Jumper this request be referred back to the Planning Commission for further study. Carried by the following vote of the Couaccil: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. -Absent: Councilman Morden. The Planning Commission presented the request of the Golden'West Block Company for a zone variance, recommending -that same be granted. Moved by Councilman Memmesheimer, seconded by Council- man Owens that the recommendation of the Planning Commission be accepted and variance granted. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Two petitions, one from the Light and Water Depart- ments with 12 names attached thereto and one from the Street Department with 8 names attached requesting Council grant the City Employees, in the two depart- ments a forty hour week, were read. Moved by Councilman Owens, seconded by Councilman Jumper this matter be referred to the Department heads and the Councilman acting as advisor for that Department; to work out details and report back at next regular meeting of Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The Clerk announced four bids had been filed in answer to Notice Calling for Bids on flood lights for the Memorial Park. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. COOK-NICHOLS COMPANY 48 1052 C A w/ lenses $1248.00 GRAHAM -REYNOLDS ELECTRIC COMPANY 48 Floodlights 2 Switches 1152.00 82.60 WESTINGHOUSE ELECTRIC SUPPLY COMPANY Floodlights 2994.51 GRAYBAR ELECTRIC COMPANY, INC. Floodlights 2933.02 7:30 P.M. 347 MR. FLYNN'S REQUEST REFERRED TO PLANNING COM- MISSION MR. CARL DANDY'S REQUEST REFERRED TO PLANNING COMMISSION GOLDEN WEST BLOCK COMPANY GRANTED VARIANCE PETITIONS ON FORTY HOUR WEEK PRESENTED BIDS -HALL, 349 CITY AZUSA;-CALIFORNIA, MONDAY, MARCH 4, 1946 7:30 P.M. Moved by Councilman Owens, seconded by Councilman Memmesheimer the Bids be referred to Councilman - - Jumper and Superintendent Smith with power to act. Carried -by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The American Red Cross Azusa Branch requested office space in the City Hell Building. It was unanimously AMERICAN RID CROSS agreed to offer the Red Cross the office recently OFFERED OFFICE vacated by the Building Inspector. SPACE E. Meyer offered a written request for re- 'Walter employment in the Police Department. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the City Clerk be authorized and instructed•to write Mr. Meyer advising him to contact WALTER MEYER the Chief of Police for assignment to duty. REQUESTED RE - Carried by the following vote of the Council: EMPLOYMENT Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A communication addressed to City Engineer Kressly LETTER REALTIVE TO and signed by V. S. Cortelyou, District Engineer for REMOVAL OF the State Division of Highways, relative to the MONUMENT READ removal of the monument at the intersection of Azusa Avenue and Foothill Blvd., was read. Councilman Owens offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. AZUSA, LOS ANGELES COUNTY CALIFORNIA, AMENDING 1972 ADOPTED RESOLUTION NO. 1971 ADOPTED FEBRUARY 1.8, 1946 RELATIVE TO A GENERAL MUNICIPAL ELECTION. Moved by Councilman Jumper, seconded by Councilman 'Lamm this Resolution be adopted as read and number- ed Resolution No. 1972. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Lamm. Noes: Councilman Memmesheimer. Absent: Councilman Morden. Councilman Memmesheimer offered the following RESOLUTION NO. Resolution: 1973 ADOPTED RESOLVED, that a copy of that certain Notice entitled "Notice No. Three of Intention to Sell City of Azusa Owned Real Property and.Inviting Bids of Offers Therefor.", dated the 4th day of March, 1946, be placed on file in the office of the City Clerk of said City for the purpose of identification and reference; and BE IT FURTHER RESOLVED, that the City Council hereby approves said form of notice and does hereby invite bids or offers for the real properties therein'described, as therein contemplated; and BE IT FURTHER RESOLVED, that the City Council hereby elects to sell said properties as described in said notice by private sale and on the terms and conditions as set forth in said notice; and 'BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized to instruct to cause said notice to be published in the official newspaper of said City, to -wit: Azusa Herald and Pomotrople, in the time, form and manner required by law; and BE IT FURTHER RESOLVED, that said "Notice No. Three of Intention to sell City of Azusa Owned Real Property and Inviting Bids or Offers There- for.", which is on file as aforementioned and open toppublic inspection is hereby referred to and by this reference expressly incorporated herein and made a part hereof. Moved by Councilman Jumper, seconded by Councilman Owens,'this Resolution be adopted as read and numbered Resolution No. 1973. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. ?QflBX 0 ko cry