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Home My WebLink AboutMinutes - August 2, 1948 - CC (2)363. CITY HALL, AZUSA, CALIFORNIA, MONDAY, AUGUST 2, 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, Special Attorney John F. Bender and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of July 19, the ' adjourned meeting of July 12 and the Special Meeting of July 24, 1948. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of July 12, July 19, and July 24, 1948 were approved as written. A letter from John F. Bender advising Council that an Abandonment of Appeal on Case RE: Assets Reconstruction Corp. vs. City of Azusa, Superior Court No. 538326, was filed in the court July 15, 1948, was read and ordered placed on file. . A request to use the Park and Tennis Courts for the annual Pennsylvania Day Picnic, was read. ROLL CALL MINUTES APPROVED Moved by Councilman Nasser, seconded by Council- REQUEST GRANTED man Malone and duly carried this request be granted, provided the park and tennis courts be left in good condition. A bid from the Arrowhead Venetian Blind Company on the service of venetian blinds in the City Hall, was read and referred to the Janitor. ' A communication from the Municipal Incinerator Company relative to the erection of an inciner- ator for combustible materials was read. Moved and carried the City Clerk be instructed to write Mr. 0. W. Karn of the Municipal Incinerator Company requesting him to contact Council and acquaint them with the plan he now has in mind. A letter from the State Board of Equalization relative to the forms necessary to make claim on monies lost through the Veterans and Welfare exemptL ons, was read and ordered placed on file. A petition, with 12 names attached thereto, requesting the improvement of Dalton Avenue between let and 2nd Street with curbs, sidewalks and street, was read. Moved and carried the City Clerk be instructed to advise the petitioners that Dalton Avenue is in the proposed improvement program, the money ' to be allocated from the Los Angeles County Gas Fund for the year 1948 -49 -fiscal year. Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, RESCINDING RESOLUTION N0, 223)APPROVED BY THE CITY COUNCIL ON JUNE 21, 1948. Moved by Councilman Memmesheimer, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution No. 2248. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. BID ON CLEANING VENETIAN BLINDS COMMUNICATION FROM MUNICIPAL INCINERA- TOR COMPANY COMMUNICATIONS ORDERED PLACED ON FILE IMPROVEMENT OF DALTON AVE. TO BE D'?NE UNDER L. A. COUNTY ALLOCATION RESOLUTION NO. 2248 ADOPTED 364 .; . 04 G N 365 CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 20 1948. 7:30 P.M. John F. Bender addressed Council relative to the sale of certain portions of Lot 53 of Sub. #2 Azusa Land and Water Company. It was unanimously agreed to table this matter for two weeks. The complaint of nuisance created by the mosquito menace on Dalton Avenue, north of Foothill Blvd. was referred to Councilman Malone with power to act. ' A communication from the Planning Commission recommending that the request of Mr. Penn Phillips for the removal of 5 palm trees, be granted, was read. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this matter be referred to Councilman Nasser to report back at the next regular meeting of Council. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. A communication from Clyde A. Blanchard, representative for the J. C. Muehe Insurance Agency relative to the "broad -form" moneys and securities losses policy, was read. Councilman Nasser recommended that Council accept the offer of a three year policy in the amount of $3000; the premium to be $372.75. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno Council accept the ' recommendation of Councilman Nasser and the City Clerk be instructed to advise Mr. Blanchard to write the policy. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. SALE OF PORTION OF LOT 53 OF SUB. #2 AZUSA LAND AND WATER CO. TABLED REMOVAL OF PALM TREES REFERRED TO COUNCILMAI NASSER POLICY ' FOR LIGHT AND WATER DEPARTMENTS The m4tter of the exchange of lots in Block 29 EXCHANGE OF LOTS IN was again discussed and referred to Councilman BLOCK 29 Nasser. Councilman Malone offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, CREATING A PLANNING COMMISSION. to be placed upon its first reading. ORDINANCE READ FOR This ordinance was then read for the first time. FIRST TIME Moved by Councilman Malone, seconded by Council- man Nasser the following requisitions be allowed: 1084-1101, 2627-2635. ' Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Moved by Councilman Malone, seconded by Council- man 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, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. REQUISITIONS BILLS 7SDEZ _ CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 2, 1948. 7:30 P..64 �� 1 .4 W TL 883 Harry D. Jumper Expenses $13.41 884 Azusa Rancho Meals 21.42 885 Lena's Cafe Meals 15.86 ' 886 Azusa Steam Laundry Co. Services 3.08 687 City of Pomona, Police Dept. Prisoners 5.90 888 F. Morton Pitt Material 34.85 889 Azusa Variety Store Material 1.03 890 Desmond's Material 85.59 891 Richfield Oil Corporation Gasoline 647.12 892 N. L. Curtis Material 7.69 893 Standard Oil Company Material 22.59 ' 894 Brown -Bevis Equipment Co. Material 223.30 895 Bud Latta's Welding Shop Material 14.91 896 Unruh's Market Material 1.17 897 Pacific Guano Company Material 33.50 898 The Garlock Packing Co. Material 5.35 899 Azusa Youth Program Cleaning 20.00 900 Jimmie Kazaroff Contract 82.50 901 L. A. County Health Dept. Contract 1.00 902 State Compensation Ins. Co. Insurance 443.56 903 Cornelius Smith Photography 5.00 904 Realty Tax & Service Co. Contract 10.00 905 Paul E. Kressly Engineer 280.00 906 Associated Telephone Co. Service 112.12 907 Associated Telephone Co. Service 21.18 908 Leora L. Shuck, Collector Lights 685.20 909 Southern Counties Co.--- Service 4.40 910 --Gas Azusa Herald Printing 147.60 911 L. A. Stamp & Stationery Co. Supplies 4.87 912 Stationers Corporation Supplies 160.35 913 Jackson, Office Machines Repairs 31.08 914 City Employees Payroll Acct. Payroll 735.45 .915 Ray Maxfield Services 307.83 WATER FUND ' 3574 Paul E. Kressly Engineer $400.00 3575 Leora L. Shuck, Collector Pumps 1168.05 3576 Blue Diamond Corporation Material 393.00 3577 Fairbanks, Morse & Co. Material 760.55 3578 Rensselaer Valve Co. Material 326.00 3579 Getts Hardware Supplies 23.90 3580 Fry's Market Material 5.40 3581 Johnson's Plumbing Supplies 15.55 3582 Midwick BuildingCo. Material 159.00 3583 Standard Oil Co. of Calif. Oil 8.57 3584 Southern Pipe & Casing Co. Material 360.39 3588 U. S. Post Office Cards 419.98 3586 Morrow Trucking Co. Freight 3.46 3587 Ray Maxfield Services 284.29 3588 City Employees Payroll Acct. Payroll 1329.01 3572 City Employees Payroll Acct. Payroll 1756.60 3573 City Employees Payroll Acct. Payroll 24.00 1 .4 W TL M.V.A. FUND 511 City Employees Payroll Acct. Payroll 66.85 TAX DEEDED PROPERTY FUND 52 Azusa Herald Advertising 47.36 4242 City Employees Payroll Acct. Payroll 2839.12 4243 City Employees Payroll Acct. Payroll 494.14 4244 Ray Maxfield Services 65.57 ' 4245 4246 Pacific Electric Railway Co. Zima Agencies Company Rental Material 1.85 78.35 4247 H D Electric Company Material 106.60 4248 So. Califom is Edison Co. Els c. 8446.99 4249 Richfield Oil Corp. Material 139.20 4250 A. C. Vroman Supplies 42.34 4251 U. S. Post Office Cards 419.98 4252 Associated Telephone Co. Service 29.49 M.V.A. FUND 511 City Employees Payroll Acct. Payroll 66.85 TAX DEEDED PROPERTY FUND 52 Azusa Herald Advertising 47.36 368 a STATE ALLOTMENT FUND ' N 6, Paul E. Kressly Engineer $28.00 STS. OF MAJOR IMPORTANCE 694 Ray Maxfield Services $19.50 695 Paul E. Kressly Engineer 8.00 696 Republic Contracting Co. Services 930.00 STATE HIGHWAY 283 Paul E. Kressly Engineer $54.00 ' 284 City Employees Payroll Acct. Payroll 464.20 The matter of the collection of tree trimmings and cuttings Was discussed and referred to the City Council as a committee of the Whole. Moved by Councilman Malone, seconded by Council- man Nasser and duly carried Council adjourn. City Clark o e y of Azusa. 11