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HomeMy WebLinkAboutMinutes - April 16, 1946 - CCCITY HALL, AZUSA, CALIFORNIA, TUESDAY,APRIL 16, 1946 314-316-317-318-319-320-321-322-323-324-325-326- 328-329-330. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Lamm., Noes: None. Absent: Councilmen: Owens, Morden. Moved by Councilman Memmesheimer, seconded by Council- man Jumper 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: Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Owens and Morden. 7:30 ,P.M. 369 REr7UISITIONS BILLS GENERAL FUND 10306 City Employees Payroll Account Payroll V 613.16 10307 Leora L. Shuck, Collector Collections 625.10 10308 Esther Alva Municipal Election 10.00 10309 India Sears Municipal Election 10.00 10310 Christie A. Davies Municipal Election 10.00 10311 Madeline C. Wilson Municipal Election 10:00 10312 Elsie 14. Snyder Municipal Election 10.00 10313 Nettie Heth Municipal Election 10.00 10314 Ethel M. Kuhn Municipal Election 10.00 10315 Addie E. Thompson Municipal Election 10.00 10316 Marie Pettyjohn Municipal Election 10.00 10317 V. A. Owens Trip on Trailer 3.00 10318 Gertrude Rush Dog Licenses 29.50 10319 Postal Litho -Print Service Duplicate Tax Roll 138.38 10320 Azusa Chamber of Commerce Promotion 23.72 10321 J. C. Muehe Tax Collector 265.00 10322 Industrial Stationery & Printing Co. Court Clerk 19.25 10323 Alpha Beta Food Markets, Inc. Janitor 34.82 10324 Spriggs Bros. Hardware Gen. Govt. Bldgs. 24.15 10325 Los Angeles County Health Dept. Health Dept. 1.00 10326 County of L.A., Dept. of Bldg. & Safety Building Dept. 863.45 10327 Williams Bros. Orange Grove 69.00 10328 Azusa Agricultural Water Co. Orange Grove -1.35 10329 Robert li'antz Trucking Co. Memorial Park 56.00 10330 W. A. Johnson Park Dept. 10:44 10331 Williams Lumber Yard Park Dept. 58.54 10332 Saw & Lawn Mower Shop Park Dept. 7.58 10333 Westinghouse Electric Mfg. Co. Street Lights 29.93 10334 Calvert Electric Shop Street Lights 283.99 10335 War Assets Administration Street Deptts 2349.45 10336 Covina Equipment Co. Street Dept:s 6.10 10337 Leo Harlan Street Dept. 3.25 10338 A. G. Aguilar Street Dept. 12.45 10339 Ruth Wright Police Dept. 6.00 10340 J. W. Hankins, M.D. Police Dept. 5.00 10341 Los Angeles Stamp-& Stationery Co. Police Dept. 41.80 10342 Federal Laboratories Inc. Police Dept. 26.59 10343 R. W. Davis Police Dept. 1323.79 10344 Graves & Chubbuck Police Dept. 21.61 10345 A. G. Aguilar Police Dept. 3.61 10346 Muench & Williams Police Dept. 2.66 LIGHT FUND 3627 City Employees Payroll Account Payroll 236.00 3626 Leora L. Shuck, Collector Collections 11.80 3629 Southern Calif. Edison Co., Lts. Energy 4077.75 3630 Brown's hardware Supplies 11.60 3631 Leo Harlan Supplies 5.13 3632 Cook Nichols Co. Supplies 409.84 3633 Westinghouse Electric Supply Co. Supplies 659.35 3634 Maydwell & Hartzell Inc. Supplies 811.95 3635 Spriggs Bros. Hardware Supplies 4.23 WATER FUND 2924 City Employees Payroll Account Payroll 317.60 2925 Leora L. Shuck, Collector Collections 240.00 2926 Spriggs Bros. Hardware Supplies 13.06 2927 Southern Counties Gas -Co. of Calif. Warbhouse Sill 2.74 2928 Grimes Stassforth Stationery Co. Supplies 3.54 2929 Addressograph Co. Supplies 1.03 2930 Arth Concrete Works Supplies 89.69 370 CITY HALL, AZUSA, CALIFORNIA, TUESDAY, APRIL 16, 1946 TAX DEEDED PROPERTY FUND 13 Arthur Barton Refund 14 John F. Bender, Special Attorney Lott Sold Moved by Councilman Memmesheimer, seconded by Council- man Jumper and duly carried Council proceed to canvass the Absentee Ballots. Thereupon Mayor Lamm appointed Councilman Memmesheimer and Jumper to tally the votes, with following results: NAME Raymond J. Lamm Manuel J. Guerrero Walter Malone Leo Chas. Nasser Victor F. Hodge Proposition #1 OFFICE City Councilman (Full Term) City Councilman (Full Term) City Councilman (Full Term) City Councilman (Full Term) City Councilman (Full Term) Moved by Councilman Memmesheimer, secondedr by Council- man Jumper, Council proceed to canvass the returns of the General Municipal Election held April 9, 1946. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilmen: Owens, Morden. The City Council then proceeded to publicly examine and canvass the said returns and upon completion of said canvass by said Council, it appears that the whole number of votes cast at said election was e65; that the names of the persons voted for, the offices for which they were voted, and the number of votes given in Consolidated Precinct "A" and Consolidated Precinct "B" to each of said persons together with the whole number of votes which they received in the entire City are as follows: NAMES OF OFFICE PERSONS VOTED VOTED FOR CONSOLIDATED CONSOLIDATED PRECINCT "A" PRECINCT "B" Raymond J. Lamm -Member' of City Council (Four Years) 363 Manuel J. Guerrero -Member of City Council (Four years) 117 Walter Malone Member of City 329 312 17 1 W-011 160 260 249 11 1 7:30 P.M. 6 371 12.64 162.24 TOTAL VOTES 8 3 7 5 1 YES 5 NO 1 ABSENTEE TOTAL BALLOTS VOTES 8 659 3 260 7 616 5 566 1 36 1 1 1 Council (Four years) Leo Chas Nasser -Member of City Council (Four years _ ' Victor F. Hodge -Member of City Council (Four years) Ceorge Smtth Plember of City Council (Four years) Madalyn Tyck Member of City Council (Four years) Ed Wilson Member of City Council (Four years) 329 312 17 1 W-011 160 260 249 11 1 7:30 P.M. 6 371 12.64 162.24 TOTAL VOTES 8 3 7 5 1 YES 5 NO 1 ABSENTEE TOTAL BALLOTS VOTES 8 659 3 260 7 616 5 566 1 36 1 1 1 372 CITY HALL, AZUSA, CALIFORNIA, TUESDAY, APRIL 16, 1946 CONSOLIDATED CONSOLIDATED PRECINCT "A" PRECINCT "B" 7:30 P.iR: 373 ABSENTEE TOTAL BALLOTS VOTES Proposition No. 1 YES YES YES YES 344 270 5 619 NO NO NO NO 73 116 1 190 Councilman Memmesheimer offered a Resolution ' entitled: A RESOLU'T'ION OF TEE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA DECLARING THE RESULT OF TILE OFFICIAL COUNT AND CANVASS OF TTIE VOTERS AT THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 9, 1946. Moved by Councilman Jumper, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered6Resolution No. 1986. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilmen: Owens, Morden. RESOLUTION NO. 1986 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTERS AT THE GENERAL MUNICIPAL ELECTION IIELD IN SAID CITY ON APRIL 9, 1946. The City Council of the City of Azusa does resolve as follows: ' WHEREAS a general Municipal Election was held and conducted in the City of Azusa, Los Angeles County, State of California, on Tuesday, the 9th day of April, 1946 as required by law, and WHEREAS it appears that Notice of said Election was duly and legally given and that there were two voting Precincts established for said Election consisting of Consolidatidnoof regular City Precincts for holding State and County Elections as the same were and are established by the Board of Supervisors of Los Angeles County, California; that election officials were appointed and election was held and conducted and the returns thereof made and declared in time, form and manner as required by the General Laws of the State of California governing elections in cities of the fifth and sixth classes; and WHEREAS the City Council of the City of Azusa met at the Council Chambers of said Council on Tuesday the 16th day of April, 1946, to canvass the returns of said election and install the newly elected officers. Whereupon the said Council found that the number of votes cast, the names of the persons voted for, the result of said election and other matters reouired by law, to be as hereinafter stated. NOW, THEREFORE, IT IS HEREBY RESOLVED AND DECLARED as -follows:,=,'"„ That said regular Municipal Election was held and conducted in the City of ' Azusa, California, on Tuesday the 9th day of April, 1946, in the time, form and manner as required by law. That there were two voting precincts established for the purpose of holding said election consisting of consolidation of the regular Election Precincts established for holding General State and County Elections. That the whole number of votes cast in said City of Azusa At said election was 865. That the names of the persons voted for, the offices for which they were voted and the :lumber of votes which were received in the entire City of Azusa are as follows: 374 Oki BE IT FURTHER RESOLVED that the City Clerk spall immediately make and deliver to each of said persons so elected a Certificate of Election signed by her and duly authenticated; that she shall also impose, or have imposed, the constitutional oath of office upon said persons so elected as Members of the City Council and shall have them subscribe thereto and file the same In her office; thereupon, each and all of said persons so elected to said respective offices shall be inducted in said respective office to which they have been elected. Ra and J. Lamm mayor of the City of Azusa 375 CITY HALL, AZUSA, CALIFORNIA, TUESDAY, APRIL 16, 1946 7:30 P.M. NAMES OF OFFICE CONSOLIDATED CONSOLIDATED ABSENTEE TOTAL PERSONS VOTED VOTED FOR PRECINCT "A" PRECINCT "B" BALLOTS VOTES Raymond J. Lamm Member of City Council (Four years) 363 288 8 659 Manuel J.Guerrero Member of City Council (Four years) 117 160 3 280 Walter Malone Member of City Council (Four ' years) 329 280 7 616 Leo Chas.Nasser Member of City Council (Four years) 312 249 5 566 Victor F. Hodge Member of City Council (Four years) 17 18 1 36 George Smith Member of City Council (Four years) 1 1 Madelyn Tyck Member of City Council (Four years) 1 1 Ed Wilson Member of City Council (Four years) 1 1 The number of .votes cast on measure submitted to voters, are as follows: ' CONSOLIDATED PRECINCT "A" CONSOLIDATED PRECINCT "B" ABSENTEE TOTAL BALLOTS VOTES PROPOSITION N0. 1: Shall the City Council of the City YES YES YES of Azusa be instructed, subject __YES to the approval of the Division of 344 270 5 619 Highways, to install traffic signals at the intersection of NO NO NONO Foothill Boulevard and Azusa Avenue — — — — in said City, and as a part of that 73 116 1 190 project and at the same time, to take down the Monument at said intersection and to remove the Memorial Plaoues now in said Monument and install said Plaques in a suitable memorial in Azusa Memorial Park? BE IT FURTHER RESOLVED AND DETERS?INED that at Laid General Municipal Election, Raymond J. Lamm was elected to the office of Member of the City Council of the City of Azusa, California for the full term of four years; also that Walter Malone was elected to the office of Member of the City Council of the City of Azusa, California, for the full term of four ' also that Leo Chas. Nasser was elected to the Council of the City of Azusa, California, for office of Member the full term years; of the City that proposition No. 1 carried with a majority vote; of four years; BE IT FURTHER RESOLVED that the City Clerk spall immediately make and deliver to each of said persons so elected a Certificate of Election signed by her and duly authenticated; that she shall also impose, or have imposed, the constitutional oath of office upon said persons so elected as Members of the City Council and shall have them subscribe thereto and file the same In her office; thereupon, each and all of said persons so elected to said respective offices shall be inducted in said respective office to which they have been elected. Ra and J. Lamm mayor of the City of Azusa 376 CITY HALL, AZUSA, CALIFORNIA, TUESDAY, APRIL 16, 1946 7:30 P.M. Attest: M. A. H nes C ty C er o t e City o Azusa Passed, approved and adopted this 16th day of April, 1946 377 I HEREBY CERTIFY that the foregoing Resolution was regularly adopted by the City Council of the City of Azusa at a regular adjourned meeting of said Council held in the regular Council Chambers of said City Council in said City on April 16th, 1946, and that the same was passed by the followin@ Vote of the'Council: AYES: Councilmen: Jumper, Memmesheimer, Lamm. NOES: Councilmen: None. ABSENT: Councilmen: Owens, Morden. M. A. HYNES City Clerk of the C ty ofzusa. The Council elect, Raymond J. Lamm, Walter Malone, and Leo Chas. Nasser took, subscribed and filed the constitutional oath of office, as required by law, The Council thus constituted was seated at the Council table. Roll call: Councilmen: Nasser, Jumper, I;Iemmesheimer, Malone, Lamm. Moved by Councilman Memmesheimer, seconded by Council- man Jumper that Councilman Lamm be appointed Mayor of the City of Azusa. There being,,noffurther nominations for the office of Mayor the nominations were closed and Raymond J. Lamm declared Mayor of the City of Azusa by the following vote. Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone. Noes: None. Councilman Lamm not voting. Thereupon Mayor Lamm took the chair and appointed the following Committees: POLICE AND FIRE Louis G. Memmesheimer PUBLIC WORKS (Light, Power and Water Dept.) H. D. Jumper ORDINANCE AND JUDICIARY AUDITING L. C. Nasser Louis G. Memmesheimer H. D. Jumper Council as Committee of the Whole PUBLICITY PURCHASING & FINANCE L. C. Nasser PUBLIC WORKS (Street Department) Walter i.4alone Council.as Committee of the Whole Moved by Councilman Jumper, seconded by Council- man Memmesheimer Council approve the action of the Mayor. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Mayor Lamm appointed Victor A. Owens a member of the City PlAnning Commission to fill the vacancy caused by the resignation of Walter Malone. Moved by Councilman Memmesheimer, seconded by Councilman Jumper and duly carried Council approve the action of the Mayor. A communication from the Planning Commission recommending Mr. Jack F. Thatcher, representing Royal Models, be granted a variance on property V. A. OWENS APPOINTED MEMBER OF CITY PLANNING COMMISSION VARIANCE GRANTED 378 CITY HALL, AZUSA, CALIFORTTIA, TUESDAY, APRIL 16, 1946 located at 831 and 8312 Azusa Avenue from C-3 Zone to an M-1 for the manufacture of toy airplane models. Moved by Councilman Malone, seconded by Councilman Jumper Council accept the recommendation of the Planning Commission. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, 11emmesheimer, Malone, Lamm. Noes: None. Absent: None. Mr. Henry Kinslow addressed Council relative to leasing the old Fire Hall. No action taken in this matter. ' Mr. Roberts addressed Council requesting permission to purchase plaster board now stored in old Fire Hall. Moved by Councilman Jumper, seconded by Councilman Memmesheimer this matter be referred to the chair- man of Public Works and Street Superintendent with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Mr. Earl Jones addressed Council in support of his written claim for damages against the City for repairs to his car damaged by water in attempting to cross the Little Dalton Wash on First Street. Moved by Councilman Memmesheimer, seconded by Councilman Malone the City Attorney be directed to write the Los Angeles County Flood Control Engineer enclosing a copy of Mr. Jones' claim for damages and requesting him to notify the Azusa City Council the action taken by the Los Angeles County Flood Control District in this matter. It was also suggested that Mr. Tscharner send a copy of his letter to Supervisor William Smith. 'Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Biemmesheimer, Malone, Lamm. Noes: None. Absent: None. A tentative map of Subdivision No. 14069 was Presented to Council with a recommendation from the Planning Commission that it be approved with minor changes suggested by the City Engineer. Moved by Councilman Jumper, seconded by Council- man Memmesheimer that Council accept the tentative map of Subdivision No. 14069 and refer same to the City Engineer for checking and report. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, secnnded by Council- man Memmesheimer Council accept the Bid of Lee & Thatro Equipment Company fcr the purchase of a compressor. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Councilman Nasser not voting. ' A tentative map of Tract No. 14068 was presented to Council with recommendation from the Planning Commission that same be approved. Moved by Councilman Malone, seconded by Council- man Memmesheimer the tentative map of Tract No. 14068 be approved and referred to the City Engineer for checking and report. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. A letter signed by Tom Simovich requesting inform- ation relative to the termination of Twelfth Street, was read. 7:30 P.M. 379 VARIANCE GRANTED LEASING OF OLD FIRE HALL PURCHASE OF PLASTER BOARD EARL JONES CLAIM EOR DAMAGES TO CAR TENTATIVE MAP OF SUBDIVISION NO. 14069 APPROVED LEE AND THATRO EQUIPMENT COMPANY GRANTED BID. TENTATIVE MAP OF TRACT NO. 14068 APPROVED 380 C CITY HALL, AZUSA, CALIFORNIA, TUESDAY, APRIL 16, 1946 It was unanimously agreed the City Clerk be authorized and instructed to write Mr. Simovich that there are no set back lines established on either Twelfth Street of San Gabriel Avenue and, at the present time, no plans on file for the extension of either street. A letter signed by Mr. H. A. Gerrard representing Alpha Beta Food Markets, Inc., relative to vacant lots withheld from previous tax sale, was read,: The City Clerk was instructed to advise Mr. Gerrard the lots were being held to provide free parking ' space for the shopping public. A letter, from Ernest R. Geddes, Assemblyman 49th District of California, relative to Assembly Bill No. 60 was offered and referred to City Engineer Kressly. The Grant Deed offering an easement to the City of Azusa for utility purposes, by Victor A. & Martha Owens, was presented. Moved by Councilman Memmesheimer, seconded by Council- man Jumper this matter be referred to the City Engineer to report back. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Noes: None. Absent: None. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 01PLOYING CALLOWAY GARNETT AS FORTiMIAN IN WATER DEPART- MENT AND FIXING HIS SALARY. Moved by Councilman Malone, seconded by Councilman Jumper this Resolution be adopted as read and ' numbered Resolution Number 1987. Carried by the following vote of the Council: Aye: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Moved by Councilman Malone, seconded by Councilman Jumper and duly carried Council adjourn. My Clerk of t e C ty of Azusa, Calif rnia 7:30 P.M. 381 CITY CLERK IN-. STRUCTED TO WRITE NIR. SI?+iOVICH CITY CLERK IN- STRUCTED TO WRITE MR. GERRARD ASSUMBLY BILL NO. 60 REFERRED TO CITY ENGINEER GRAND DEED REFER- RED TO CITY ENGINEER RESOLUTION NO. 1987 ADOPTED 382