HomeMy WebLinkAboutMinutes - March 15, 1948 - CC (2)257
CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 15, 1948. 7:30 P.M.
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
Attorney Tscharner and City Clerk. ROLL CALL
Absent: None.
Each member present acknowledged receipt of a
written copy of the minutes of March 1, 1948.
The Mayor asked if there were any objections
' or corrections to said minutes. There being
none, the minutes of the meeting of March 1,
1948 were approved as written. MINUTES APPROVED
Councilman Jumper offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AMENDING
ORDINANCE NO. 342 KNOWN AS THE ZONING ORDINANCE
OF SAID CITY, AND RECLASSIFING LOTS 5 AND 6,
BLOCK 84, CITY OF AZUSA, ON THE APPLICATION OF
NICK FEIDER.
Moved by Councilman Memmesheimer, seconded by
Councilman Dickerson Council waive the further
reading of this ordinance.
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 Memmesheimer this ordinance be adopted as
read and numbered Ordinance No. 399.
Carried by the following vote of the Council:
' Ayes: Councilmen: Nasaer, Jumper, Memmesheimer,
Dickerson, Malone. Noes:None. Absent: None.
Councilman Dickerson offered a resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA ACCEPTING
AN EASEMENT FROM OMART INVESTMENT COMPANY, LTD.
A CORPORATION, AND AUTHORIZING THE SAME TO BE
RECORDED.
Moved by Councilman Jumper, seconded by Council-
man Nasser this resolution be adopted as read
and numbered Resolution No. 2196.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
Mrs. Edith Dandy of 1041 Sunset Ave. requested
the removal of trees and planting of elms.
I"c It was unanimously agreed the trees would be
replaced as soon as possible.
Mrs. Thelma Bryant of 216 N. Angeleno Ave.
offered a written application for employment.
Moved and carried same be accepted and placed
on file.
Councilman Memmesheimer offered a resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA,
LOS ANGELES•COUNTY, CALIFORNIA, AUTHORIZING TEE
CITY ENGINEER TO PROCEED WITH THE PLANS FOR A
MASTER PLAN OF THE ENTIRE CITY.
Moved by Councilman Nasser, seconded by Council-
man Dickerson this resolution be adopted as
read and numbered Resolution No. 2197.
ORDINANCE NO.
399 ADOPTED
RESOLUTION NO.
2196 ADOPTED
TREES TO BE
REPLACED
APPLICATION ORDERS
PLACED ON FILE
RESOLUTION NO.
2197 ADOPTED
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH -15, 1948.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
259-
7: 30 P.M.
Moved by Councilman Memmesheimer, seconded by
Councilman Nasser the applications for variance
offered by Mrs. Carrie E. Williams, Mr. Edward
B. Evans, Dr. and Mrs. W. G. Wheatley, and Rex
APPLICATIONS FOR
Strohmeier-be returned to the Planning Commission
VARIANCES REFER
for further consideration and the Planning
-
Commission advised that only the most urgent
RED TO,PLANNING
applications be recommended for consideration
COMMISSION
'
by Council.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
Councilman Jumper offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING
AND APPROVING SUPPLEMENTAL SERVICE AGREEMENT
DATED MARCH 150 1948 BETWEEN THE CITY OF AZUSA,
A MUNICIPAL CORPORATION OF CALIFORNIA, AND THE RESOLUTION NO.
SOUTHERN CALIFORNIA EDISON COMPANY, A CORPORATION, 2198 ADOPTED
AND AUTHORIZING THE MAYOR OF THE CITY OF AZUSA TO
EXECUTE SAID AGREEMENT AND DIRECTING THE CITY
CLERK TO ATTEST THE SAME.
Moved by Councilman Jumper, seconded by Council-
man Nasser this resolution be adopted as read
and numbered Resolution No. 2198.
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, LOS•ANGELES COUNTY,-CALIFORNIA,'APPROVING
AND ACCEPTING,.CONTRACT-_WITH SOUTHERN�CALIFORNIA
EDISON�'COMPANY; A CORPORATION, FOR -THE -PERFORM-
ANCE OF FREQUENCY411ANGE.WORK IN -CUTTING OVER THE
PRESENT 50 CYCLE SYSTEM IN THE CITY OF AZUSA SO
AS TO FURNISH A 60 CYCLE SERVICE TO SAID CITY, RESOLUTION N0.
AND AUTHORIZING THE MAYOR OF THE CITY OF AZUSA 2199 ADOPTED
TO EXECUTE SAID AGREEMENT AND DIRECTING THE CITY
CLERK TO ATTEST THE SAME.
Moved by Councilman Jumper,.seconded by Council-
man Nasser this resolution be adopted as read
and numbered Resolution No, 2199.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
V. D. Smith, Superintendent of Light Department
and P. E. Kressly, City Engineer submitted a
report on the bid of Westinghouse Electric Supply
Company which bid was submitted to them for
consideration at the meeting of Council held on
' the 1st day of March, 1948 and they recommended REPORT ON BID
that Council accept that part of the bid referred
to as
333 KVA distributing transformers, oil insulated, single
phase, 60 cycle, Westinghouse type S., Class A., high
voltage to be 12000 with 4-2 1/2% F.C.R.V. taps, low
voltage to be 240x480 standard accessories, cover
type high voltage bushings. Price -- $1759.80 Net Each
and that all the rest of said bid be rejected
and that the Council purchase the rejected
portion of said bid in the open market.
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper Council accepttherecommendation
of Superintendent Smith and Engineer Kressly.
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 15, 1948. 7:30 P.M.
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, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING
V. D. SMITH, SUPERINTENDENT OF LIGHT AND WATER
DEPARTMENT TO PURCHASE CERTAIN MATERIAL IN THE
OPEN MARKET. RESOLUTION NO.
Moved by Councilman Jumper, seconded by Council-
2200 ADOPTED
man Dickerson this resolution be adopted as
read and numbered Resolution No. 2200.
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 Memmesheimer, the bid of Maydwell and Hartzell
be rejected and the City Clerk instructed to
return the bid check.
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, LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING
THE SUPERINTENDENT OF LIGHT DEPARTMENT TO PURCHASE
IN THE OPEN MARKET.
Moved by Councilman Jumper, seconded by Council-
man Dickerson this resolution be adopted as
read and numbered Resolution No. 2201.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer, RESOLUTION NO.
Dickerson, Malone. Noes: None. Absent: None. 2201 ADOPTED
Moved by Councilman Nasser, seconded by Council-
man Jumper that, that part of the bid of
rensselaer Valve Company, dated March 1, 1948
offerin
4 - 61 ditto except Flanged end and F &D 125# Am. Std. -,52.10
be accepted and the balance of the bid rejected.
(Refer to Bid on file in Clerk's office.)
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 Dickerson the bid of the Southern
Pipe and Casing Company be accepted.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmeshelmer,
Dickerson, Malone. Noes: None. Absent: None.
Moved by Councilman Memmesheimer,
seconded by
Councilman Jumper that, that part
of the bid of
Pafific Southwest Pipe Company, dated
March 1,
1948 offering
27_ - Buckner Sprinklers #1284-B
16.50 Be
445.50
5 Buckner Sprinklers #1282
11.00 Ea
55.00
50 2" Tees Galvanized
95.04 C
47.52
50 2" Plugs
25 3A " Hose Bibbs
26.31 C
.96 Ea
13.16
24.00
2 2" Screwed Gate Valves IBBM
18.64 Be
37.28
be accepted and the remainder of
the bid rejected.
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 Dickerson the bid of the Southern
Pipe and Casing Company be accepted.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmeshelmer,
Dickerson, Malone. Noes: None. Absent: None.
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 15, 1948. 7:30 P.M.
Councilman Memmesheimer offered a resolution
entitl° d:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA DECLARING
ITS INTENTION TO CONVEY CERTAIN REAL PROPERTY
OWNED BY SAID CITY TO THE STATE OF CALIFORNIA.
Moved by Councilman Jumper, seconded by Council-
man Hickerson this resolution be adopted as read
and numbered Resolution No. 2202. RESOLUTION NO.
Carried by the following vote of the Council: 2202 ADOPTED
' Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
Councilman Dickerson requested that guard rails
be erected to protect the entrance to the GUARD RAILS
Building Inspector's office. REFERRED TO
Street Superintendent Wolfe was instructed to ST. SUPT.
erect the guard rails.
Moved by Councilman Memmesheimer, seconded by
Councilman Dickerson the City Clerk be
instructed to advertise for bids on a 22. ton
truck for the Street Department. CITY CLERK
Carried by the following vote of the Council: INSTRUCTED TO
Ayes: Councilmen: Nasser, Jumper, Memmesheimer, ADVERTISE FOR
Dickerson, Malone, Noes: None. Absent: None. TRUCK '
Moved by Councilman Memmesheimer, seconded by
Councilman Jumper Superintendent Smith be
authorized to use the water pipe now stored in
the warehouse to erect play ground equipment. PIPE FOR PLAY
Carried by the following vote of the Council: GROUND EQUIPMENT
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
' It was unanimously agreed that the replacement LIGHT POLES FOR
of light poles near the ball park be referred BALL PARK
to Councilman Nasser.
Moved by Councilman Jumper, seconded by council-
man Memmesheimer the following numbered
resolutions entitled as follows, be offered
and adopted.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING AGREEMENT BETWEEN THE CITY OF
AZUSA AND SUMAN, INC., MARSAL-SOUTHERN CALIFORNIA, RESOLUTION NO.
INC.y AND LA ZUSANA TORTILLERIA MANUFACTURING, 2203 -ADOPTED
AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY
CLERK TO ATTEST SAME.
Moved by Councilman Nasser, 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: Nasser, Jumper, Memmesheimer, BILLS
Dickerson, Malone. Noes: None. Absent: None.
RESOLUTION NO. NAME
2203 Suman, Inc.
2204 Marsal-Southern California, Inc.
2205 La Zusana Tortilleria Manufacturing
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None,
RESOLUTION NO.
'
Moved by Councilman Nasser, seconded by Council-
2204 ADOPTED
man Jumper the following requisitions be
RESOLUTION NO.
allowed: 2578-2581, 965-967.
2205 ADOPTED
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Jumper, Memmesheimer,
Dickerson, Malone. Noes: None. Absent: None.
REQUISITIONS
Moved by Councilman Nasser, 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: Nasser, Jumper, Memmesheimer, BILLS
Dickerson, Malone. Noes: None. Absent: None.
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 15, 1948. 7:30 P 195
C
WATER FUND
3456
537
Raymond & Annabelle Raido
Refund
15.00
The Lincoln Electric Co.
538
Harry D. Jumper
Expenses
19.61
Repairs
539
J. C. Muehe Ins. Agency
Insurance
328.55
1.07
540
Co. of L. A., Dept. Building
.Permits
2147.40
3461
541
L. A. Co. Health Dept.
Contract
2.98
Citrus Belt Glass Co.
542
P. J. Tscharner
Telephone
10.87
Material
543
Mae A. Hynes
Expenses
2.75
5.39
544
Burroughs Adding Machine Co.
Repairs
5.25
3466
545
Leora L. Shucl, Collector
Lights
739.60
City Employees Payroll Acct.
546
Charles R. Hadley Co.
Supplies
87.33
547
Azusa Herald
Printing
40.04
170.94
548
Westinghouse Electric Co.
Materials
143.50
4140
549
Pasadena Blueprint Co.
Materials
3.15
Zima Agencies Co.
550
Hardison's Cleaners
Services
1.75
Refund
551
Smith Saw & Lawn Mower Shop
Material
1.52
3.72
552
Pacific Odorite Co.
Material
8.00
4145
553
The American Well Works
Material
133.25
J. H. Baxter & Co.
554
Bud Latta's Welding Shop
Repairs
75.20
Elec.
555
Azusa Paint Shop
Material
110.96
16.42
556
Crook Company
Material
927.11
4150
557
Azusa Rock & Sand Company
Material
12.57
558
Meeder►s Associated Service
Material
3.53
559
A. G. Aguilar
Repairs
35.49
560
Williams Lumber Yard
Material
22.05
561
Leo Harlan
Repairs
8.75
562
Covina Equipment Co.
Material
168.57
563
Azusa Garage
Repairs
1.50
564
Jumbe Steel Products Co.
Material
2.21
565
Standard Oil Co.
Material
147.33
566
Reed & Routt Auto Service
Repairs
51.12
567
Getts Hardware
Material
29.88
568
Brown & Schricker
Material
369.78
569
Monrovia Body & Fender Shop
Material
1.50
570
Graves & Chubbuck
Material
51.56
'
571
572
Richfield Oil Corp.
Sanders Chemical Co.
Material-
Material
87.61
13.33
573
George W. Norton
Meals
31.90
574
Industrial Stationery Co.
Supplies
7.15
575
Louis Goodman, M.D.
Services
22.50
576
Foothill Ford Sales
Material
2.01
577
Raymond Sadler
Material
3.00
578
J. T. Brown
Material
100.00
579
Newman►s E1 Encanto
Meals
67.65
580
Azusa Texaco Service Station
Material
3.92
581
Cole Ambulance Service
Material
50.42
582
City Employees Payroll Acct.
Payroll
1183.53
WATER FUND
3456
Smith Saw & Lawn Mower Shop
Material
28.84
3457
The Lincoln Electric Co.
Material
25.11
3458
Bud Latta's Welding Shop
Repairs
23.40
3459
So. Co. GasCompany
Service
1.07
3460
Grinnell Company of Pacific
Material
32.12
3461
Howard Supply Co.
Material
235.67
3462
Citrus Belt Glass Co.
Material
22.03
3463
Fisher Research Laboratory
Material
69.19
3464
Getts Hardware
Material
5.39
3465
Alfred M. Rulofson
Bookkeeping
50.00
3466
Leora L. Shuck
Pumps
528.60
'
3467
City Employees Payroll Acct.
Payroll
280.00
LIGHT FUND
4138
City Employees�i Acct.
Payroll
170.94
4139
Alfred M. Rulofson
Bookkeeping
50.00
4140
Westinghouse Electric Co.
Material
1815.44
4141
Zima Agencies Co.
Material
711.63
4142
Mrs. Dennis M. Holmes
Refund
10.00
4143
Leo Harlan
Repairs
3.72
4144
Getts Hardware
Material
13.14
4145
AzusaTexaco Station
Repairs
4.54
4146
J. H. Baxter & Co.
Material
857.93
4147
So. Calif. Edison Co.
Elec.
6609.80
4148
Reed & Routt
Services
16.42
4149
Grimes Stassforth Stationery
Supplies
100.29
4150
Westinghouse Electric Co.
Matetial
830.41
266
S
LIGHT FUND
4151 Maydwell & Hartzell, Inc. Material 1806.02
4152 Leora L. Shuck Lights 28.90
M.V.A. FUND
484
Vido Kovacevich Co.
Material
0-180.00
485
Safti-Sign Co.
Signs
- 56.83
486
City Employees Payroll
Payroll
92.00
STATE HIGHWAY
FUND
274
Pasadena Blueprint Co.
Prints
8.85
GENERAL BREWING
CORP. FUND
2
City Employees Payroll Account Payroll
64.00
Moved by Councilman Memmesheimer, seconded
by Councilman Dickerson and duly carried
Council adjourn to meet again on Tuesday,
March 23, 1948 at 7;30 P.M.
ty Clerk of the y of Azusa.
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