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Home My WebLink AboutMinutes - December 16, 1946 - CC (2)CITY'HALL, AZUSA, CALIFORNIA, MONDAY, DECEMBER 16, 1946. 7:30 P.M.463 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, Memmesheimer, Malone, Lamm, City Attorney Miller and City Clerk. Absent: None. ROLL CALL Each member present acknowledged receipt of a written copy of the minutes of December 2, 1946. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of December 2, 1946, were approved as ' written. Mr. Clyde Blanchard addressed Council relative to a blanket insurance coverage of fire, lightning, etc. The Mayor appointed the Council as a Committee of the Whole to check Mr. Blanchard►s survey and re- port back at the next regular meeting of Council. It was unanimously agreed the Mayor represent the City at the annual meeting of the Azusa Citrus Association. Mr. Cornelius Smith, Secretary of the Azusa City Planning Commission offered a report on the appli- cation of Leonard W. Netzley and Verla'J. Netzley to establish an auto trailer park, with the recommendation that the zone variance be•granted-• under' -certain conditions. Moved by Councilman Memmesheimer, seconded --by Councilman_,Jumper.the zone variance be granted to Leonard W. Netzley and Verla J. Netzley personally, and„not - to their heirs or assigns for the con- struction and operation of an Auto Trailer Camp located at 146 South Azusa Avenue described as the east 358 feet of the south 100 feet of the north 147 feet and the south 183 feet (extension of flood control easement) of Subdivision No. 1 Azusa Land and Water -Company portion of Lot 100_Block C, under Ordinance No. 386 and any amendments thereto, pro- vided all terms of said Ordinance be complied with and ,in addition thereto that the setback of all buildings and structures of the Trailer Camp herein authorized be maintained at a minimum distance of not less than 60 feet from the Easterly boundry of Azusa Avenue as said boundry is now or may hereafter be established. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. The Superintendent of Water Department offered plans and specifications f6r the proposed reconstruction of and additions to water system,,for Council►s con- sideration. Councilman Malone offered a resolution entitled: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING_PLANS, ESTIMATES AND SPECIFICATIONS FOR THE PROPOSED RECONSTRUCTION OF AND ADDITIONS TO WATER SYSTEM. MINUTES APPROVED COMMITTEE TO CHECK SURVEY ON INSURANCE ZONE VARIANCE TO MR AND MRS NETZLEY . GRANTED LEONARD PLANS FOR PROPOSED RECONSTRUCTION OF WATER SYSTEM Moved by Councilman Jumper, seconded by Councilman Memmesheimer, this resolution be'adopted as read and numbered Resolution No. 2051. RESOLUTION NO. 2051 Carried by the following vote of the Council: ADOPTED Ayes: Councilmen: Nasser, Jumper, Meimmesheimer, Malone, Lamm. Noes: None. Absent: None. 464 CITY HALL, AZUSA, CALIFORNIA, MONDAY, DECEMBER 169 1946. The City Engineer presented a map of Tract No. 14638 for approval. 7:30 P.M: S C,t7 Moved by Councilman Malone, seconded by Council- man Memmesheimer, this map be approved. Carried by the following vote of the Council: TRACT MAP OF TRACT NO. Ayes: Councilmen: Nasser, Jumper, Memmesheimer, 14638 APFROVED Malone, Lamm. Noes: None. Absent: None. A Quitclaim Deed to "That portion of the Easterly 15 feet of Lot 38 of Tract No. 13790 in the City of Azusa, County of Los Angeles, State of Calif- ' ornia, as per map recorded in Book 275, pages 46 and 47 of Maps, in the office of the County Recorder of said County from the southerly line of Foothill Boulevard to the westerly prolongation of the southerly line of Lot: -33 of the aforesaid Tract 13790," was offered QUITC1,AIM DEED,REFERRED Moved by Councilman Malone, seconded by Council- TO CITY ATTORN#Y man Jumper and duly carried, this matter be referred to City Attorney Miller to report back. A communication from Wayne Allen, Chief Adminis- trative Officer for Los Angeles County, relative to an Agreement between the County and the City pertaining to the hospitalization of city prisoners, was read._ Moved by Councilman Memmesheimer, seconded by Councilman Malone, this AGREEMENT be referred to the City Attorney with instructions to write Supervisor Smith a forecful letter objecting to AGREEMENT ON CARE CF the provisions contained in the document. PRISONERS REFERRED TO Carried by the following vote of the Council: CITY ATTORNEY Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone, Lamm. Noes: None. Absent: None. ' Mr. Earl Messer requested an expression from Council relative to a tax deeded lot described as Lot 22, Block C, Azusa Heights Tract. It was unanimously agreed the Clerk be instructed EARL MESSER REQUEST to advise Mr. Messer that no action could be ON TAX DEEDED PROPERTY taken in this matter until Mr. Bender returns. Councilman Nasser reported on the matter of "City of Azusa" signs to be erected on State Highway 66. Mayor Lamm requested Councilman Nasser to make a AZUSA SIGN REFERRED TO survey on the signs and to report later. COUNCILMAN NASSER Superintendent V. D. Smith reported on Simpson Steel Company, Simpson Engineering Company and Jumbo Manufacturing Company. It was unanimously agreed the City Clerk be in- structed to write the Omart Investm(n t Company and express Council's appreciation for the OMART INVESTMENT COMPANY Christmas trees given the City. DONATED 'XMAS TREES TO CITY , Moved by Councilman Malone, seconded by Council- man Memmesheimer, the following requisitions be allowed: 2376-2377-2378-2379-2380-2381-2382- 2383. .LW 593-594-595-596-603-604-605-606-607- REQUSISTIONS 608-609-610. Carried by the following vote of the Council: Ayes: Councilmen: Nasserg Jumper, Memmesheimer, Malone, Lamm. Noes: Nnne,. Absent: None. Moved by Councilman Malone, secondod by Council- man Memmesheimer, the following bills be allowed and warrants ordered drawn upon the Treasury for BILLS CITY HALL, AZUSA, CALIFORNIA, MONDAY, DECEMBER 16, 1946. 7:30 P.M. 46" the same. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Malone Lamm. Noes: None. Absent: None. GENERAL FUND 10837 City Employees Payroll Account Payroll 960.80 10838 The Covina Argus Citizen Advertisement 1.68 20839 Grimes-Stassforth Stationery Co. Office Supplies 13.16 10840 Co.of L.A.Dept.of Bldg.& Safety Building Permits 1,569.30 10841 Morris Gillespie Xmas Lights 58.43 10842 Pacific Odorite Company Bldg. Maintenance 4.00 10843 Pasadena Star -News Advertising 26.88 10844 San Gabriel River Spreading Corp.Services Rendered 300.00 10845 Leora L. Shuck, Collector Collections 668.30 10846 Tscharner and Miller Telephone for November 10.87 10847 Westinghouse Electric Corp. Street Lights 232.13 10848 Associated Service Service 7.60 10849 Reed & Routt Automotive Service Service 7.04 10850 Spriggs Bros. Hardware Materials 36.84 10851 Standard Oil Company of Calif. Gasoline 78.35 10852 Williams Lumber Yard Materials 246.91 10853 Ben Franklin Store Building Maintenance 4.80 10854 Hardisonts Cleaners Building Maintenance 1.25 10855 Marlowe R. Madison Fire Department 9:70 10856 W. H. Flynn Police Department 82.80 10857 Graves & Chubbuck Police Department 8.82 10858 J. W. Hankins, M.D. Police Department 5.00 10859 Harrisonts Radio Shop Police Department 5.84 10860 U. S. Post Office Police Department 34.88 10861 Gladding, McBean and Co. Sewer - - 38.50 10862 Azusa Paint & Wallpaper Co. Street Department 36.70 10863 Crook Company Street Department 53.51 10864 Leo Harlan Street Department 36.36 Azusa Rock and Sand Company Street Department 24.69 10866 Bud Latta►s Welding Shop Street Department 1.00 '10865 10867 Saw & Lawn Mower Shop Street Department 2.50 108681J. G. Tucker & Son Street Department 58.17 WATER FUND 3073 City Employees Payroll Account Payroll 747.00 3074 American Water Works Association Annual Dues 10.00 3075 Art Concrete Works Materials 138.38 3076 Crane Company Materials 992.56 3077 Keenan Pipe & Supply Company Materials 16.40 3078 A. C. Munselle Welding Supplies Materials 6.66 3079 Omart Investment Company, Ltd. Materials 8.08 3080 Pacific Southwest Pipe Co. Materials 372.20 3081 Leora L. Shuck, Collector Collections 324.70 3082 Spriggs Bros. Hardware Materials 46.35 3083 C. H. Stevenson Water Tap Refund 20:00 3084 U. S. Post Office Postal Cards-- 200.00 LIGHT FUND 3829 City Employees Payroll Account Payroll 144.00 3830 J. H. Baxter and Company Materials 1,036.99 3831 Covina Equipment Company Materiels 30.51 '3832 3833 Grimes-Stassforth Stationery Co. Leo Harlan Office Supplies Service 3.76 13.80 3834 Howard Supply Company Materials 6.89 3835 Joslyn Company Materials 20.60 3836 Maydwell & Hartzell Materials 68.14 3837 Monrovia Motor Parts Materials 26.62 3838 Leora L. Shuck, Collector Collections 23.60 3839, So. Calif. Freight Forwarders Service .71 3840 Spriggs Bros. Hardware Materials 8.59 3841 Standard Oil Company of Calif. Gasoline 6.59 3842 Transport Clearings Services 17.28 3843 U. S. Post Office Postal Cards 200.00 3844 Westinghouse Electric Corp. Materials 407.41 SPECIAL DEPOSITS FUND 0096 Marvin H. Hartman Refund on Business Bond 400.00 466 CITY HALL, AZUSA, CALIFORNIA, MONDAY, DECEMBER 169 1946. 7:30 P.M. Moved by Councilman Malone, seconded by Councilman Nasser and duly carried, Council adjourn. •...moi .�• 1