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HomeMy WebLinkAboutMinutes - January 19, 1948 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 19, 1947. 7:30 F.1%y 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, Dickerson, Malone, City ROLL CALL Attorney Tscharner and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of January 5,1948. The Mayor asked if there were any objections or corrections to said minutes. There being ' none, the minutes of January 5, 1948 were approved as written. Mr. George Grandstaff, accompanied by Mr. Colett, addressed Council relative to the establishment of a National Guard Field Artillery Battery, under the command of Col. Guzman, requesting the approval of the formation of the National Guard and the donation of one acre of land for the erection of an armory, to be furnished by the Federal Government. Moved by Councilman Jumper, seconded by Council- man Memmesheimer that the City Council are actively interested in obtaining a Field Artillery Battery to be located in Azusa and will make every reasonable effort to furnish a building site for the erection of an armory, not to exceed one acre of land. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. The Application of Clarence M. Coleman for a ' change of classification and re -zoning of property described as a portion of Lots 9 and 10, Block C of Sub. #1 Azusa Land and Water Company, together with the recommendation of the Planning Commission, was read. The City Attorney advised Mr. Coleman that he must have prepared an ordinance, according to the requirements of Ordinance No. 342, before Council can take action in this matter. A Petition for Zone Variance on Lot 36, Block 77, Map of Azusa, offered by Tony Nord together with the recommendation of the Planning Commission, was read. Moved by Councilman Nasser, seconded by Council- man Memmesheimer Council accept the recommendation of the Planning Commission it being the intent of this motion that the building to be erected be used as a shoe repair shop as per Mr. Nord's request and all recommendations of the Planning Commission complied with. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, ' Dickerson, Malone, Noes: None. Absent: None. The request for use of the Recreation Hall, offered by the Model Airplane Club, was read. Moved and carried this matter be referred to the Chief of Police, with power to act. Mrs. Jones offered her application for appoint- ment as an election officer. Moved and carried same be placed on file for future reference. An application for On Sale Beer, offered by Austin J. Abdelnour at 638- Azusa Ave., was read. MINUTES APPROVED MR. GRANDSTAFF ADDRESSED COUNCIL APPLICATION FOR RE -ZONING PETITION FOR ZONE VARIANCE GRANTED REQUEST FOR USE OF RECREATION HALL REQUEST FOR APPOINTMENT 7SaE7, � _ _ CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 191, 1948. 7:30 P%J. No action taken at this time. The report of Water Supt, V. D. Smith and City Engineer Paul E. Kressly on the bids received on January 5, 1948 for the construction and test pumping of a twenty inch dia. well, was offered. - No further action taken at this time. A contract between Engineer Paul E. Kressly and the City of Azusa was offered. No action taken at this time. ' Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE WEEK FEBRUARY 12 to 22nd NATIONAL SECURITY WEEK. Moved by Councilman Jumper, seconded by Council- man Nasser this resolution be adopted as read and numbered Resolution No. 2175. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. A tentative map of subdivision No. 13641 was Presented. Moved by Councilman Jumper, seconded by Council- man Memmesheimer that the tentative map of Tract No. 13641 be approved subject to all uses and conditions thereon written in red ink by the City Engineer, Paul E. Kressly and with the understanding that the Master Plat, to be here- after approved and recorded, shall show said ' conditions. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved and carried the City Clerk is hereby directed and authorized to file with the Los Angeles County District Engineer, Mr. Cortelyou, a certified copy of Ordinance No. 396. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Councilman Jumper the City Clerk be authorized and instructed to request the State Retirement System to make necessary survey to determine the cost to the City in the event the employees elect to participate in this plan. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Council- man Nasser the City Clerk be instructed to ' advertise for bids on the City's annual supply of gasoline. Carried by the following vote of the Cmuncil: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Council- man Dickerson the report make by A. L. Sonderegger on water conservation be accepted and placed on file. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. City Councilman Jumper reported that he had contact Mr. Richardson and Commons who have agreed to work out a re -zoning of the entire REPORT ON BIDS FOR CONSTRUCTION OF WELL CITY ENGINEER'S CONTRACT, RESOLUTION NO. 2175 ADOPTED TENTATIVE MAP OF SUBDIVISION NO. 13641 CITY CLERK INSTRUCT ED TO FILE CERTIFIE COPY OF ORDINANCE NO. 396 ' STATE RETIREMENT CITY CLERK INSTRUCT ED TO ADVERTISE FOR BIDS ON GASOLINE - REPORT OF A. L. SONDEREGGER ACCEPTE AND ORDERED PLACED ON FILE 7SaEZ CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 19, 1948. City at a cost of $2,000., the work to take from seven to eight months to complete. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF TRE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORI- ZING THE CITY POLICE DEPARTMENT TO ISSUE BICYCLE LICENSES. Moved by Councilman Jumper, seconded by Council- man Dickerson this resolution be adopted as read and numbered Resolution No. 2176. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None, Absent: None. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, EMPLOYING FRANK R. TUCKER AS METER READER AND OTHER SERVICES IN THE WATER AND LIGHT DEPART- MENT OF THE CITY OF AZUSA AND FIXING HIS SALARY. Moved by Councilman Nasser, seconded by Council- man Jumper this resolution be adopted as read and numbered Resolution No, 2177. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING THE PURCHASE OF.CERTAIN REAL PROPERTY BY THE CITY ' FOR THE PURPOSE OF DRILLING A WATER WELL THEREON TO SUPPLY WATER TO THE INHABITANTS OF SAID CITY. Moved by Councilman Jumper, seconded by Council- man Dickerson this resolution be adopted as read -and numbered Resolution No. 2178. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Meimuesheimer, Dickerson, Malone. Noes: -None. Absent: None. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING DEED FROM DE ROY F. COBB AND NELLIE-M. COBB TO THE CITY OF AZUSA AND AUTHORIZING THE RECORDATION THEREOF. Moved by Councilman Dickerson, seconded by Coun- cilman Jumper this resolution be adopted as read and numbered Resolution No. 2179. Carried by the following vote -of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: Nohe. Absent: None. ' Moved by Councilman Memmesheimer, seconded by Councilman Jumper the City Clerk be authorized and instructed to draw a check on the Tax Deeded Fund in the amount of $500.00 made payable.to John F. Bender for payment of bond purchased in connection with the clearing of title on a portion of Lot 53 of Sub. #2 Azusa Land and Water Co. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Councilman Memmesheimer offered a resolution entit]e d: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING 211: 7:30 P.M. RESOLUTION NO. 2176 ADOPTED RESOLUTION NO. 2177 ADOPTED RESOLUTION NO. 2178 ADOPTED RESOLUTION NO. 2179 ADOPTED PAYMENT OF $500.00 AUTHORIZED TO J. C. BENDER 7SDEZ _ 213. CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 19, 1948., 7:30 P.M. THE PURCHASE OF A TRUCK FOR USE IN THE STREET DEPARTMENT. Moved by Councilman Dickerson, seconded by Councilman Jumper this resolution be adopted as read and numbered Resolution No. 2180. RESOLUTION NO. Carried by the following vote of the Council: 2180 ADOPTED Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by ' Councilman Nasser the following requistions be allowed: 2546-2551, 923-935 LW. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, REQUISITIONS Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Councilman Nasser 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, BILLS Dickerson, Malone. Noes: None. Absent: None. GENERAL FUND 417 Chamber of Commerce Adv. $ 10.00 418 City Employees Payroll Acct. Payroll 1121.23 419 Leora L. Shuck, Col. Lights 763.30 420 Westinghouse Else. Supply Co. Material 906.00 421 Monrovia Blueprint Co. Supplies 33.83 422 Azusa Herald Printing 13.65 423 Grimes-Stassforth Stationery Supplies 3.08 424 Chamber of Commerce Adv. 10.30 425 Hardison►s Cleaners Repair 1.50 426 Co. of L.A., Dept. Bldg. & Safety Permits 757.80 ' 427 League of Calif. Cities Dues 290.00 428 J. C. Muehe Ins. Agency Ins. 2453.19 429 L. A. County Health Dept, Contract 1.00 430 Pacific Odorite Co. Service 4.00 431 Smith Saw Shop Material 5.58 432 Brown & Schricker Materials 7.61 433 F. S. & W. W. Hirsch Material 11.17 434 J. W. Hankins, M.D. Services 52.50 435 Hearne Brothers Maps 66.62 436 Mar -Ru Cafe Meals 13.02 437 Ford's Foods Meals 7.36 438 Richfield Oil Corp. Gasoline 75.26 439 City of Pomona Prisoners 17.70 440 Industrial Stationery Co. Supplies 14.19 441 City of Pomona Radio 134.00 442 Graves & Chubbudt Materials 10.24 443 Reed & Routt Auto Service Services 25.50 444 Azusa Texaco Station Repairs 23.13 445 Leo Harland Repairs 17.75 446 Western Auto Materials 16.57 447 Standard Oil Company Material 36.03 448 Weilliams Lumber Yard Material 100.58 449 Azusa Rock.& Sand Co. Material 59.87 ' 450 451 Bud Latta's Welding Shop Sam's Auto Parts Repairs Material 41.78 6.50 452 Henry Trumble Repairs 2.30 453 Azusa Feed & Fuel Co. Material 2.10 M.V.A. FUND 465 City Employees Payroll Account Payroll 19.74 466 Williams Signs Service 19.50 467 Williams Lumber Yard Material 6.54 468 Brown & Schricker Material 8.36 469 J. C. Penney Company Material 4.99 470 Lee's Paint Store Material 33.83 471 Azusa Paint & Wallpaper Co. Material 202.65 cq 215: CITY HALL, AZUSA, CALIFORNIA-. MONDAY, JANUARY 191, 1948. 7:30 P.M. !! s 4098 City Employees Payroll Acct. Payroll 32.00 4099 So. California Edison Co. Elec. 193.07 4100 Williams Lumber Yard Material 1.57 4101 Azusa Transfer Company Material 33.41 4102 Westinghouse Electric Supply Material 2618.73 4103 General Electric Company Material 381.30 4104 Maydwell & Hartzell Material 143.17 4105 Leora L. Shuck, Collector Service 32.45 4106 Westinghouse Electric Corp. Material 4064.79 WATER FUND 3402 City Employees Payroll Acct. Payroll 452.00 3403 Williams -Lumber Yard Material 115.94 3404 Leora L. Shuck, Col. Service 476.05 3405 Brown & Schricker Material 3.11 3406 Monrovia Blueprint Co. Material 22.55 3407 Smith Blair Material 27.53 3408 Smith Saw & Lawn Mower Shop Material 1.00 3409 Chicago Bridge & Iron Company Material 1710.00 3410 Reed & Routt Auto Service Repairs 2.55 3411 Southern Counties Gas Co. Service 1.21 3412 Bud Latta's Welding Shop Material 37.56 3413 Azusa Herald Printing 9.46 3414 Azusa Rock & Sand Co. Material 20.90 Moved by Councilman Jumper, seconded by Council- man Nasser and duly carried Council adjourn to meet again on Wednesday, January 21, 1948 at 7:00 P.M. city cleric or city of Azusa. 7S6E7, w aq