HomeMy WebLinkAboutMinutes - April 1, 1946 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL_l,_ 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.
Each member present acknowledged receipt of a
written copy of the minutes of March 18, 1946.
The Mayor asked if there were any objections or
corrections to said minutes. There being none,
the minutes of March 18, 1946 were approved as
written.
' A letter from the Planning Commission recommend-
ing that Mr. Dandy be granted permission to
convert a garage into living quarters, was read.
Moved by Councilman Memmesheimer, seconded by
Councilman Owens, Council accept the recommenda-
tion of the Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A letter from the Planning Commission recommend-
ing Mr. R. E. Houch be granted permission to
onerate a Real Estate Office in his home at
425 E. Foothill Boulevard, was read.
Moved by Councilman Jumper, seconded by Council-
man Memmesheimer the recommendation of the
Planning Commission be accepted.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A letter from the Planning Commission was
offered recommending Mrs. Netzley's request to
operate a nursery at #146 South Azusa Avenue
be granted.
Moved by Councilman Jumper, seconded by Council-
man Owens the recommendation of the Planning
Commission be accepted.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A letter from the Planning Commission advising
Council that Katherine Chichester Bosworth
requested a variance for the erection of a
bungalo court at the South East corner of Sixth
Street and Soldano Avenue, was read.
Council agreed no action necessary in this
matter until Mrs. Bosworth files a blue print
of the proposed court.
A request for use of City Auditorium filed by
H. E. Stevens, Jr. was read and ordered
placed on file.
A notice of annual meeting df the San Gabriel
Valley Protective Association was read and
ordered placed on file.
' The Clerk announced that two bids had been
received in answer to Notice Calling for bids
on the sale of scrap metal.
Moved by Councilman Jumper, seconded by Council-
man Owens 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.
SAMfS AUTO PARTS AND WRECKING COMPANY
Approx. 4 tons Copper
BENJAMIN J. STEIN
Approx. 1 ton scrap metal
7:30 P.M.
ROLL CALL
4161
nrr'
MINUTES APPROVED
Mr. Dandy granted
permission to
remodel a garage.
Mr. R. E. Houch
granted permission
to operate a
Real Estate Office
Mrs..NUtzley granted
permission to
operate a nursery
on Azusa Ave.
Katherine Bosworth
advised to submit
a plan of building
H. E. Stevens, Jr.
recuest to use
auditorium ordered
placed on file.
Notice of San
Gabriel Protective
Association.
Bids
@ $7.35 per 100
@ 7¢ per pound
`QHBX _ - _
0
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL -1, 1946
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper the City accept the offer of
Sam's Auto Parts and Wrecking to purchase the
scrap metal from the City Light Department.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
The Clerk announced one bid had been received
in answer to Notice Calling for Bids for the
purchase of an Air Compressor.
Moved by Councilman Jumper, seconded by Council-
man Owens the bids be opened, examined and
publicly declared:
LEE & THATRO EQUIPMENT CO.
Bid on Air Compressor Price F.O.B. Los
Angeles, plus Sales Tax $2662.00
Moved by Councilman Owens, seconded by Council-
man Memmesheimer this Bid be referred to Council-
man Jumper and Superintendent Smith to report
back at the next regular meeting of Council.
Carried by'the following vote of the ,Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
Councilman Jumper offered a Resolution entitled:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, AUTHORIZING AND INSTRUCTING
THE MAYOR AND CITY CLERK OF SAID CITY TO
EXECUTE AGREEMENT OF SAID CITY AND THE BOARD
OF SUPERVISORS, LOS ANGELES COUNTY, FOR PURCHASE,
OF THE STATE'S INTEREST IN TAX DEEDED PROPERTY.
' Moved by Councilman Memmesheimer, seconded by
Councilman Owens this Resolution be adopted as
read and numbered Resolution Number 1975.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
The City Clerk stated that bids for the
Purchase of City owned property had been receiv-
ed. It was moved by Councilman Memmesheimer,
seconded by Councilman Jumper and duly carried
the sealed'bids be opened and publicly declared.
There upon the City Clerk opened the bids and
the same were read by John F. Bender, Special
Attorney as follows:
LOT BLOCK TRACT
4
19
20
33
34
9
40-41-42
1-2-E.45'
of 3
8
AMOUNT OF BID
20
City
of Azusa
119.68
29
"
n
286.58
29
it
286.58
37
it
"
251.16
37
It
r'
251.16
39
"
n
50.92
44
142.05
7:30 P.M. 361
Bid of Sam's "uto
Parts and Wrecking
accepted
Bids
RESOLUTION 110. 1975
ADOPTED
BIds on Tax Deeded
Property
NAME OF BIDDER
N. Sarianana
Alpha Beta Markets
n it It
H. -R. Anderson
n a
u n
Grace Anderson
E Azusa Heights 91.72 J.R. Demmitt
No. 6604 187.36 Arthur C. Barton
Mr. Bender 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 regular-
ly accepted pursuant to resolution numbers as
hereinafter shown.
The following bids being made upon a cash basis
and each of the hereinafter numbered resolutions
362
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 1, 1946
are entitled as follows:
RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF-
ORNIA, ACCEPTING BID, QUITCLAIM DEED ONLY, TO CITY
OWNED REAL PROPERTY.
7:30 P.M. 363
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper Council reject the bid of
H. R. Anderson and all other Bids on Lots 33
and 34, in Block 37 and Lot 90 Block 39, City
of Azusa. Bid Rejected
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
The Clerk announced 2 Bids had been received in
answer to Notice Calling for Bids for the
purchase of City owned Dodge Sedan. BIDS
Moved by Councilman Memmesheimer, seconded by
Councilman Owens and duly carried the Bids be
now opened, examined and publicly declared.
CENTURY MOTOR SALES
' 1942 Dodge Custom 4 -Door Sedan with Fluid Drive
and Heater $1178.87,
SAM*S AUTO PARTS AND WRECKING COMPANY
1942 Custom De Luxe Dodge Sedan 1087.50
Moved by Councilman Jumper, seconded by Council-
man Owens the bids be referred to Mayor Lamm
with power to act and with the instruction to
accept the highest bid that meets all Bids referred to
requirements of the O.P.A. Mayor Lamm
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A contract, between the City of Azusa and
Harbld R. Wilson, relative to the installation Contract with
of water pipe lines on certain streets locat- Harold R. Wilson
ed in Tract No. 13,824 was presented.
Councilman Owens offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING
AND DIRECTING THE MAYOR OF SAID_CITY TO EXECUTE RESOLUTION NO. 1980
THE CONTRACT DATED APRIL 11 1946 BETWEEN SAID ADOPTED
CITY AS FIRST PARTY AND IIAROLD R. WILSON AS
SECOND PARTY.
Moved by Councilman Jumper, seconded by Council-
man Memmesheirm r this Resolution be adopted as
read and numbered Resolution Number 1980.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A letter, addressed to Chief Milo T. Hawkins,
signed by Spence D. Turner, County Forester
RESOLUTION NO.
DESCRIPTION OF PROPERTY
AMOUNT OF BID NAME
1976
Lots
1,2 and E.451 of 7
Blk.
E, Azusa Heights Tract
91.72
J.R. Demmitt
1977
Lot
8, Tract 6604
187.36
A.C. Barton
1978
Lot
4, Block 20
119.68
N. Sarianana
1979
Lots
40,41 & 42, Block 44
142.05
G. Anderson
'
The Bid
of the
Alpha
Beta Food Markets, inc.
on
Lots 19
and 20,
Block
29 was rejected by the
Council
and by
common
consent of the Council
the Bid
Rejected
deposit
made with
the
bid was returned to Mr.
H. A. Gerrard,
Treasurer
of Alpha Beta Food
Markets,
Inc.
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper Council reject the bid of
H. R. Anderson and all other Bids on Lots 33
and 34, in Block 37 and Lot 90 Block 39, City
of Azusa. Bid Rejected
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
The Clerk announced 2 Bids had been received in
answer to Notice Calling for Bids for the
purchase of City owned Dodge Sedan. BIDS
Moved by Councilman Memmesheimer, seconded by
Councilman Owens and duly carried the Bids be
now opened, examined and publicly declared.
CENTURY MOTOR SALES
' 1942 Dodge Custom 4 -Door Sedan with Fluid Drive
and Heater $1178.87,
SAM*S AUTO PARTS AND WRECKING COMPANY
1942 Custom De Luxe Dodge Sedan 1087.50
Moved by Councilman Jumper, seconded by Council-
man Owens the bids be referred to Mayor Lamm
with power to act and with the instruction to
accept the highest bid that meets all Bids referred to
requirements of the O.P.A. Mayor Lamm
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A contract, between the City of Azusa and
Harbld R. Wilson, relative to the installation Contract with
of water pipe lines on certain streets locat- Harold R. Wilson
ed in Tract No. 13,824 was presented.
Councilman Owens offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING
AND DIRECTING THE MAYOR OF SAID_CITY TO EXECUTE RESOLUTION NO. 1980
THE CONTRACT DATED APRIL 11 1946 BETWEEN SAID ADOPTED
CITY AS FIRST PARTY AND IIAROLD R. WILSON AS
SECOND PARTY.
Moved by Councilman Jumper, seconded by Council-
man Memmesheirm r this Resolution be adopted as
read and numbered Resolution Number 1980.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer,
Lamm. Noes: None. Absent: Councilman Morden.
A letter, addressed to Chief Milo T. Hawkins,
signed by Spence D. Turner, County Forester
364
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZ4
ING THE FIRE CHIEF OF THE FIRE DEPARTMEP?T OF RESOLUTION NO. 1981
SAID CITY TO PURCHASE CERTAIN TRUCK FROM LOS ADOPTED
ANGELES COUNTY, CALIFORNIA.
Moved by Councilman Owens, seconded -by Council-
man Jumper this Resolution be adopted as
read and numbered Resolution Number 1981.
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
COUNCIL OF THE CITY OF AZUSAAAUTHORIZING AND RESOLUTION N0.1981=
DIRECTING THE FIRE CHIEF OF THE FIRE DEPART ADOPTED z
MENT OF SAID CITY TO PURCHASE A TRUCK ON
BEHALF OF SAID CITY.
Moved by Councilman Owens, seconded by Council-
man Jumper this Resolution be adopted as
read and numbered Resolution Number 198112.
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. A'ZUSA,.LOS ANGELES COUNTY, CALIFORNIA RE- RESOLUTION NO. 1982
ESTABLISHING WALTER E. MEYER-IN HIS POSITION
AS PATROLMAN IN THE POLIUE DEPARTMENT AND ADOPTED
FIXING HIS COMPENSATION.
Moved by Councilman Owens, seconded by Council-
man Jumper the Resolution be adopted as read
and numbered Resolution Number 1982.
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, CALIFORNIA RESOLUTION N0. 1983
AUTHORIZING THE CHIEF OF POLICE TO PURCHASE A ADOPTED
FOUR DOOR SEDAN FOR USE IN THE POLICE DEPART-
MENT.
Moved by Councilman Owens, seconded by Council-
man Jumper this -Resolution be adopted as read
and numbered Resolution Number 1983.
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
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 1, 1946
7:30 P.M. 365,
and Fire Warden offering for sale, by Los Angeles
County, two secondhand 1941 crash trucks @"750.00
each,was read.
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper the City Attorney be instructed
to write Mr. Turner advising him the City will
CITY TO PURCHASE
purchase trucks Number P-718 and 721 after the
TWO 1941 CRASH TRUCK
expiration date of Contract or approximately
FROM COUNTY OF LOS
July 1, 1946.
ANGELES
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, CALIFORNIA AUTHORIZ4
ING THE FIRE CHIEF OF THE FIRE DEPARTMEP?T OF RESOLUTION NO. 1981
SAID CITY TO PURCHASE CERTAIN TRUCK FROM LOS ADOPTED
ANGELES COUNTY, CALIFORNIA.
Moved by Councilman Owens, seconded -by Council-
man Jumper this Resolution be adopted as
read and numbered Resolution Number 1981.
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
COUNCIL OF THE CITY OF AZUSAAAUTHORIZING AND RESOLUTION N0.1981=
DIRECTING THE FIRE CHIEF OF THE FIRE DEPART ADOPTED z
MENT OF SAID CITY TO PURCHASE A TRUCK ON
BEHALF OF SAID CITY.
Moved by Councilman Owens, seconded by Council-
man Jumper this Resolution be adopted as
read and numbered Resolution Number 198112.
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. A'ZUSA,.LOS ANGELES COUNTY, CALIFORNIA RE- RESOLUTION NO. 1982
ESTABLISHING WALTER E. MEYER-IN HIS POSITION
AS PATROLMAN IN THE POLIUE DEPARTMENT AND ADOPTED
FIXING HIS COMPENSATION.
Moved by Councilman Owens, seconded by Council-
man Jumper the Resolution be adopted as read
and numbered Resolution Number 1982.
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, CALIFORNIA RESOLUTION N0. 1983
AUTHORIZING THE CHIEF OF POLICE TO PURCHASE A ADOPTED
FOUR DOOR SEDAN FOR USE IN THE POLICE DEPART-
MENT.
Moved by Councilman Owens, seconded by Council-
man Jumper this -Resolution be adopted as read
and numbered Resolution Number 1983.
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
366 CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 11 1946
Councilman Jumper the following Requisitions be
allowed: 2254-2255-2256-2257-2258-2259-2260-L.W.290-
291-292-293-294-295-298-299-300-303-304-305-306-307-
308-309-310-311-312.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm.
Noes: None. Absent: Councilman Morden.
Moved by Councilman Memmeshei4ier, seconded by
Councilman Jumper the following Bills be allowed
and warrants ordered drawn upon the Treasury for the
same.
Carried by the following vote of
Ayes: Councilmen: Owens, Jumper,
Noes: None. Absent: Councilman
the Council:
Memmesheimer, Lamm.
Morden.
GENERAL FUND
7:30 P.M.
10283
Azusa Post Office
General Municipal
Election $ 18.25
10284
City Employees Payroll Account
Payroll
825.70
10285
Associated Telephone Co., Ltd.
Telephone Bill
80.02
10286
Associated Telephone Co., Ltd.
Telephone Bill
25.43
10287
Grimes-Stassforth Stationery Co.
Office Supplies
12.76
10288
Paul E. Kressly
Engineering
331.50
10289
Cornelius Smith
Photography
5.00
10290
Rolscreen Company
Gen. Govt. Bldgs.
148.06
10291
American Cyanamid & Chemical Corp.
State Car Pool
322.50
10292
Azusa Steam Laundry Co.
Jail
- 3.76
10293
A. W. Carlock
Truck Rental
28.00
10294
Westinghouse Electric Supply Co.
Ball Park
1157.76
10295
Fred M. Williams
Memorial Park
25.50
10296
Azusa Wall P4)er & Paint Shop
Disposal Plant
1.29
10297
Wes Durston
Street Dept.
67.98
10298
E. D. Cook, M.D.
Police Dept.
10.00
10299
L. R. Chapman, M.D.
Police Dept.
3.00
102500
Desmond's
Police Dept.
18.81
10301
Madge Halberg
Police Dept.
21.32
10302
Thelma's Cafe
Police Dept.
4.92
10303
H. & H. Cafe
Police Dept.
29.11
10304
C. H. Howard
Police Dept.
49.42
10305
C. M. Singleton Garage
Police Dept.
2.27
WATER FUND
2915
City Employees Payroll Account
Payroll
245.06
2916 Paul E. Kressly
Engineering
63.00
2917
Grimes Stassforth Stationery Co.
Office Supplies
11.43
2918 Azusa Transfer
Hauling
9.48
j 2919
C. M. Singleton Garage
Labor
3.67
2920
Neptune Meter Co.
Material
10.02
2921
Southern Pipe & Casing Co.
Material
287.82
2922
Lincoln Electric Co.
Material
814.26
,2923
Hersey Mfg. Co.
Material
62.81
LIGHT FUND
3619
City Employees Payroll
Payroll
258.68
3620
Associated Telephone Co., Ltd.
Telephone
25.60
3621
Southern Calif. Edison Co., Ltd.
Electrical Energy
3800.15
3622
C. M. Singleton Garage
Oil, Etc.
6.88
3623
Westinghouse Electric Supply Co.
Material
481.05
3624
R. W. Sparling
Material
29.06
3625
Gar Wood Industries
Material
323.39
3626
Maydwell & Hartzell Inc.
Material
926.25
Moved by Councilman Jumper, seconded b;, Council-
man Owens and duly carried Council adjourn.
ne
City o ,�(
, Calif.