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Home My WebLink AboutMinutes - July 19, 1948 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 19, 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, Ortuno, Memmesheimer, Malone, Jumper, City Attorney Tscharner and City Clerk. ROLL CALL Absent: None. 355 Each member present acknowledged receipt of a written copy of the minutes of July 19, 1948. The Mayor asked if there were any objections or corrections to said minutes. There being none, MINUTES APPROVED the minutes of July 19, 1948 were approved as written. The annual report of the Azusa Public Library ANNUAL,REPORT OF was presented and read. PUBLIC:LIBRARY Moved and carried that same be accepted and placed on file. A letter from Mr. Clyde M. Blanchard relative to the premium on the $1000. policy carried for the Light and Water Departments for theft and LIGHT AND WATER robbery, was read and referred to Councilman DEPARTMENTS Nasser to check and report back. INSURANCE: POLICY An application for employment by Edward J. Thieman of Lincoln, Nebraska was read and ordered placed on file. It was brought to the attention of Council -.that Mr. Ben Robinson had been billed several times EQUIPMENT RENTAL for equipment rental and had failed to re- ACCOUNT DELINQUENT imburse the City. Moved and carried this matter be referred to the City Attorney for collection. A letter of appreciation from the San Gorgonio Pass Shrine Club of Banning, was read and ordered placed on file. The Resolution approving agreement for main- tenance of State Highway in the City of Azusa, was referred to the City Attorney and City Engineer to check and make report. Mr. Conrad and Mr. Richardson addressed Council relative to the collection of refuse in the GARBAGE CONTRACT City. Mr. Harold White of 534 Angeler6) Avenue addressed Council relative to the numerous accidents which ACCIDENTS REPORTED occur on the corner of Fifth Street and Angeleno ON CORNER OF 5TH Avenue. Mayor Jumper advised Mr. White this matter would AND ANGELENO AVE. receive immediate attention. The Tentative Plan of Subdivision No. 15432 was presented and referred to the Planning MAP OF SUBDIVISION Commission for recommendation. NO. 15432 REFERRED TO PLANNING COM - The question of re -writing the deed and agree- MISSION ment between the City of Azusa and the State of California relative to the site for an Armory, was offered by the City Attorney. Moved by Councilman Malone, seconded by Council- ARMORY SITE REFER - theMemmesheimer this matter be referred to RED TO CITY ATFR- the City Attorney and George Grandstaff. Carried by the following vote of the Council: NEY• / Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, / Malone, Jumper. Noes: None. Absent: None. Councilman Ortuno offered a resolution entitled: 356 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JULY 19, 1948. 7:30 P.M. 357 A RESOLUTION OF THE CITY COUNCIL OF TIM CITY OF AZUSA, DIRECTING SUBMISSION TO THE EMPLOYEES IN ITS SEVERAL DEPARTMENTS THE QUESTION OF WHETHER OR.NOT THEY SHX,L PARTICIPATE IN THE STATE EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF CALIFORNIA. Moved by Councilman Nasser, seconded by Council- RESOLUTION NO. man Malone this resolution be adopted as read 2242 ADOPTED and numbered Resolution No. 2242. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. 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 DECLARING RESOLUTION NO. THAT CERTAIN GARBAGE CONTRACT DATED JULY 1, 1948 2241 ADOPTED BETWEEN SAID CITY AND JIMMIE KAZAROFF TERMIINATED AND NULL AND VOID. Moved by Councilman Nasser, seconded by Council- man Malone this resolution be adopted as read and numbered Resolution No. 2241. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. A letter from the Azusa Chamber of Commerce recommending that a Park Commission be appointed, was read. No action taken in this matter. Mr. Floyd S. Hayden offered his resignation as President and member of the Azusa Planning ' Commission. FLOYD S. HAYDEN'S Moved by Councilman Memmesheimer, seconded by RESIGNATION Councilman Malone Council accept with regret the resignation of Floyd S. Hayden and the City Clerk be instructed to write Mr. Hayden express- ing Council's appreciation for the loyal and efficient service rendered the City by Mr. Hayden as a member of the Planning Commission for a period of twenty-three years. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Mayor Jumper appointed Mr. Ray Malim of #704 W. RItY MALIM APPOINT 3rd Street to fill the vacancy on the Planning ED MEMBER OF Commission caused by the resignation of Mr. PLANNING C0181IS- Hayden. SION Moved by Councilman Malone, seconded by Council- man Memmesheimer Council approve the action of the Mayor. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. The Clerk announced that one bid had been received in answer to Notice Inviting Bids on an automobile for use in the Police Department. BID ON AUTOMOBILI Moved by Councilman Memmesheimer, seconded by Councilman Malone the bid be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. FOOTHILL FORD SALES We will furnish one 1949 Ford Fordor Sedan for $445.00 plus your 1946 Ford Fordor. This includes all taxes. 7SDE7. 00 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JULY 199 1948. 7:30 P.M. V 5 9 Moved by Councilman Nasser, seconded by Council- man Ortuno Council accept the bid of Foothill Ford Sales. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. GENERAL FUND 860 The matter of a suitable site for a new post SITE FOR POST 1415.10 office wasagain discussed and referred to OFFICE Radio Councilman Nasser and City Attorney. 862 John J. Spratt Moved by.Councilman Malone, seconded by Council- 1.15 863 man Nasser the following requisitions be Material ' allowed: 2619-2626, 1063-1083 LW. J. C. Penny Company Material Carried by the following vote of the Council: 865 Meederts Associated Service Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, 9.02 666 Malone, Jumper. Noes: None. Absent: None. Material 3.71 867 REQUISITIONS Material Moved by.Councilman Malone, seconded by Council- j Williams Lumber Yard man Nasser the following bills be allowed and 153.58 869 warrants.ordered drawn upon the Treasury for Pk. 20.00 the same. Westinghouse Electric Supply Co. Material Carried by the following vote of the Council: 871 Center Furniture Store Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, BILLS 872 Malone, Jumper. Noes: None. Absent: None. Elec. 11.08 Moved by Councilman Meumesheimer, seconded by Coates and Herfurth Services Councilman Nasser and duly carried Council 874 Alfred M. Rulofson adjourn to meet again on Saturday, July 24, 175.00 875 1948 at 7:30 A.M. Permits 492.75 Q J. C. Muehe Insurance Agency Ins. City Clerk of th C ty of Azusa. 1 Printing ' GENERAL FUND 860 City Employees Payroll Account Payroll 1415.10 861 City of Pomona Radio 164.10 862 John J. Spratt Material 1.15 863 R. & R. Pet Shop Material 3.25 864 J. C. Penny Company Material 9.17 865 Meederts Associated Service Repairs 9.02 666 Azusa Rock & Sand Company Material 3.71 867 Russell 0. Dodd Material 48.85 868 Williams Lumber Yard Material 153.58 869 Azusa Youth Program Pk. 20.00 870 Westinghouse Electric Supply Co. Material 635.50 871 Center Furniture Store Material 30.28 872 Southern California Edison Co. Elec. 11.08 873 Coates and Herfurth Services 260.75 874 Alfred M. Rulofson Audit 175.00 875 Co. of Los Angeles, Dept. Bldg. Permits 492.75 876 J. C. Muehe Insurance Agency Ins. 10.00 877 Azusa Herald Printing 190.80 878 P. J. Tscharner Telephone 10.87 879 Pennock's Material 9.39 B80 Lenats Cafe Meals 13.03 881 Azusa Steam Laundry Company Service 7.05 WATER FUND 3556 City Employees Payroll Account Payroll" 448.95 3557 Square D Company Material 33.21 3558 Southern Counties Gas Co. Service 2.00 3559 Williams Lumber Yard Material 444.96 3560 Alfred M. Rulofson Books 25.00 3561 Art Concrete Works Material 143.50 3562 Consolidated Mdtals Corp. Material 128.22 3563 Russell 0. Dodd Repairs 32.80 3564 Howard Supply Company Material 354.99 3565 Leo Harlan Repairs 56.21 360 LIGHT FUND 4227 WATER FUND Service $9 25.46 1/j Westinghouse Electric Corp. Material 1598.39 4229 G 3566 Grinnell Co. of Pacific Material 24.67 M 3567 Pacific Southwest Pipe Co. Material 140.80 N 3568 Rensselaer Valve Co. Material 4.00 4233 3569 Pacific Freight Lines Freight 5.19 Azusa Herald 3570 A. G. Munselle Company Material 57.46 Service 3571 Mueller Company Material, 33.48 29.89 LIGHT FUND 4227 So. California Edison Co. Service $9 25.46 4228 Westinghouse Electric Corp. Material 1598.39 4229 Alfred M. Rulofson Books 25.00 4230 W. M. Bashlin Company Supplies ' 20.00 4231 Coast Wholesale Electric Material 30.49 4232 Addressograph-Multigraph Co. Material 11.78 4233 Azusa Transfer Company Hauling 39.00 4234 Azusa Herald Printing 43.93 4235 Associated Telephone Co. Service 27.24 4236 Russell 0. Dodd Repairs 29.89 4237 J. H. Baxter & Company Material 884.06 4238 General Electric Company Material 47.86 4239 Maydwell & Hartzell Material 696.69 4240 Ideal Radiator Service Repairs 8.50 4241 City Employees Payroll Payroll 260.63 STATE HIGHWAY FUND 280 Azusa Rock & Sand Co. Material $1038.01 281 Williams Lumber Yard Material 146.77 282 City Employees Payroll Acct. Payroll 1025.30 MVA FUND 508 City Employees Payroll Acct. Payroll $39.00