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HomeMy WebLinkAboutMinutes - June 3, 1946 - CCCITY HALL, AZUSA, CALIFORNIA. MONDAY, JUNE 3, 1946. 7:30 P.M. 3ll�� The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Nasser, Jumper, ROLL CALL Memmesheimer, Malone, Lamm, City Attorney Tscharner and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of May 200 1946. The Mayor asked if there were any objections MINUTES APPROVED or corrections to said minutes. There being none the minutes of May 20, 1946 were approved as written. ' The tentative map of Tract'- No. 14072 was of- fered by the Subdivider, Omart Investment Co. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, RESOLUTION NO. APPROVING MAP OF SUBDIVISION NO. 14072. 2000 ADOPTED Moved by Councilman Malone, seconded by Councilman Jumper this Resolution be adopted as read and numbered Resolution No. 2000. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. The matter of leasing the old Fire Hall was discussed with no further action taken. A request to remove the barrier at the south end of Dalton Avenue, which cuts off the Southern portion of First Street, offered by MR. A. M. RULOFSON' Mr. A. M. Rulofson, was read. Moved by REQUEST REFERRED Councilman Malone, seconded by Councilman TO CITY ATTORNEY Memmesheimer this request be referred to the 'City Engineer to report back. Carried by the following vote of the Council: Ayes: Councilmen: 3lasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. A letter of appreciation, signed by the Mayor LETTER FROM MAYOR of the City of Glendora was read and ordered Placed on file. OF GL'ENDORA ORDERED PLACED ON FILE A tentative map of Tract No. 14068 presented by the Subdivider, Mr. J. M. Pon, was consider- ed by Council. Councilman Malone offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF TITE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA APPROVING RESOLUTION NO. MAP, OF SUBDIVISION TRACT NO. 14068. 2001 ADOPTED Moved by Councilman Memmesheimer, seconded by Councilman Jumper this Resolution be adopted as read and numbered Resolution No. 2001. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. 1 A letter from Richard Graves, Executive Secretary for the League of California Cities relative to the Annual Conference of the League to be held in NOTICE FROM LEAGUE the City of San Diego on September I6-19, was ON CONFERENCE read and ordered placed on file. The annual contract, with the Los Angeles County Health Department was offered. Moved by Council- man Malone, seconded by Councilman Memmesheimer, the Mayor be authorized and instructed to sign ANNUAL CONTRACT this contract and the City Clerk attest the s ame. WITH LOS ANGELES Carried by the following vote of the Council: COUNTY HEALTH DEPT. Aye: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. 394 CITY RKLL, AZUSA, CALIFORNIA. MONDAY, JUNE 39 1946. A notice of Hearing of the Pacific Railroad Company before the Railroad Commission on June 13, 1946 at 10:00 A.M., was read and referred to the City Attorney. An Agreement between the County of Los Angeles and the City of Azusa relative to the Smog Condition in this area, was presented. It was unanimously agreed this matter be referred to the City Attorney to report back at the next regular meeting of Council. The matter of refund to Fred C. Kraft of $62.50 deposited with bid on Lot 9, Block 39, was dis- cussed and no further action taken. A letter from Samuel Sebskman, Attorney for Mrs. Joanne Cummings Prough requesting Council to re- consider Mrs Proughts claim relative to Lot 10 Block 63 and Lot No. 14 of the Pasadena Tract, was read. Moved by Councilman Jumper, seconded by Council- man Memmesheimer, Special Attorney John F. Bender be instructed to bring action to quiet title in the case of the above mentioned lots. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. The Los Angeles County Plan for Disaster Relief was presented. It was unanimously agreed the City Clerk contact Supervisor Ray Darby and re- quest him to send out some one who is qualified to address Council on this subject. Moved by Councilman Malone, seconded by Councilman Memmesheimer the establishment of an alley on City property just west of Orange Avenue and ncr th of 11th Street be referred to the City Engineer, with instructions that the alley be designed to follow straight boundry linea. Mayor Lamm reported on a meeting held in the City of Covina for the purpose of outlining a plan whereby surplps water from disposal plants could be disposed of. 'Mayor Lamm appointed G. Jack Williams and George Stanley Detwiler volunteer firemen in the Azusa Fire Department. Moved by Council an Memmesheimer, seconded by Councilman Jumper the action of the Mayor be approved by Council. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A GRANT DEED FROM FLORENCE SHIPLEY MAGEE DATED DECEMBER 110 1945 AND AUTHORIZING THE SAME TO BE RECORDED. Moved by Councilman Jumper, seconded by Councilman Nasser this Resolution be adopted as read and numbered Resolution No. 2002. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Memmesheimer the Superintendents of all Departments be instructed to use a forty -hour week schedule instead of a forty-four hour week in computing over- time as of June 1st and to advise all employees HEARING BEFORE RAILROAD COM- MISSION AGREEMENT ON SMOG CONDITION REFERRED TO CITY ATTORNEY F.C.KRAFT , REQUESTED REFUND MRS PROUGHIS REQUEST REF- ERRED TO J.F. BENDER ' COUNCIL REQUESTED MORE INFORMATION ON DISASTER RELIEF.' ALLEY WEST OF V.A.OWENS PROPERTY RE- FERRED TO CITY ENGINEER MAYOR REPORTED ON MEETING VOLUNTEERS IN FIRE DEPT. APPOINTED RESOLUTION NO 2000 ADOPTED SUPT. OF DEPTS. TO USE FORTY HOUR SCHEDULE 1 11 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JUNE 3, 1946 7:30 P.M. 395 L 71 Council will consider change in wage rates in the preparation of the annual budget for the fiscal year 1946-47. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Moved by Councilman Malone, seconded by Councilman Jumper the following requisitions be-lallowed:•:. . 2301-2303-L9-368-369=370-371r372i;,374-375:.,. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. Moved by Councilman Malone, 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 the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. GENERAL FUND REQUISITIONS ALLOWED BILLS 10420 City Employees Payroll Account,, Payroll $1397.82 10421 Associated Telephone Co., Ltd Telephone 73.64 10422 Azusa Wall Paper & Paint Shop Blinds 221.80 10423 Chamber of Commerce Recreation 43.59 10424 Wm. H. Hoegee Co. Flag 11.45 10425 Pacific Odorite Corp. Deodorizers 4.00 10426 Richter's Drug Store Mdse. 1.00 10427 Associated Telephone Co., Ltd. Telephone 28.61 10428 Paul E. Kressly Subdivision 492.79 10429' Industrial Stationery & Printing Court Clerk 23.06 10430 'Carlisle Stationers Police Dept. 10.87 10431 J. W. Hankins, M.D. Police Dept. 5.00 10432 City of Pomona Police Dept. 10.90 10433 Covina Motor Parts Police Dept. .90 10434 Ace Battery Manufacturing Co. Fire Dept. 32.69 10435 Brown & Schricker Mdse. 53.38 10436 A. O. Aguilar Repairs 2.71 10437 Spriggs Bros. Hardware Mdse. 86.22 10438 Calvert Electric Shop Street Dept. 191.14 10439 Azusa Auto Supply Street Dept. 134.15 10440 , Covina Equipment �o. Street Dept. 369.67 10441 Azusa Rock & Sand -Go. Street Dept. 2.63 10442 W. A. Johnson Sewer Dept. 59.78 10443 Williams Lumber Yard Material 57.19 LIGHT FUND 3668 City Employees Payroll Account Payroll $557.37 3669 Associated Telephone Go., Ltd. Telephone 26.82 3670 Brown & Schricker Mdse. 2.12 3671 Williams Lumber Yard Mdse. 1.54 3672 Lund & Lee Mdse. 3.50 3673 Spriggs Bros. Hardware Mdse. 7.62 3674 Southern Calif. Edison Co., Ltd Energy 3508.80 3675 George F. Oeklers Meters 66.10 3676 Hercules Electric Machinery & Equip.Delivery 10.00 WATER FUND 2950 City Employees Payroll Account Payroll $244.80 2951 Paul E. Kressly Engineering 306.48 2952 A. G. Aguilar Repairs 13.54 'Moved by Councilman Malone, seconded by Councilman Memmesheimer and duly carried -Council adjourn. /), �L1, 774L.Hynersolity C rT ec - 70HBX co cc