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HomeMy WebLinkAboutMinutes - April 1, 1946 - CC (2)CITY 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.