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Home My WebLink AboutMinutes - August 16, 1948 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 161, 1948. 7:30 P.409 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. Each member present acknowledged receipt of a written copy of the minutes of August 2, 1948. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of August 2, 1948 were approved as MINUTES APPROVED written. A letter from the League of California Cities was read and ordered placed on file. Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING "AGREEMENT FOR ELECTRIC SERVICE" BETWEEN THE CITY_OF AZUSA AND GENERAL FELT PRODUCTS OF CALIFORNIA AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2249. RESOLUTION N0. 2249 Carried by the following vote of the Council: ADOPTED Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. 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 second reading. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno Council waive the further reading of this ordinance. 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 Memmesheimer this ordinance be adopted as read and numbered Ordinance No. 407. Carried by the following vote of the Council: ORDINANCE NO. 407 Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, ADOPTED Malone, Jumper. Noes: None. Absent: None. A Notification of Alcoholic Beverage License Application f rom the State Board of Equalization LIQUOR LICENSE FOR for "Off Sale General", made by John V. and FRY'S MARKET Harold J. Fry, was read. Moved and carried this matter be referred to the Chief of Police. The City Clerk reported on the result of City employees' election to determine the approval or disapproval of the proposal of the City to enter into a contract with the Board of Administration of the State Employees' Retire- ment System, as follows: Number of votes cast - 51 Yes - 42 No -9 A letter from John F. Bender relative to the 5 parcels of tax deeded land remaining unsold, was read. RESULT OF ELECTION 7SaEZ CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 16, 1948. It was unanimously agreed that Council take this matter under advisement until a later date. 371 7:30 P.M. A report made by V. D. Smith and Paul E. Kressly relative to the bids received July 6, 1948 for furnishing and installing Deep Well Turbine Pump, Centrifugal Booster Pump, Electric Motors and Electrical control Equipment at Well No. 49 was read. REPORT ON PUMPS FOR WELL Moved by Councilman Malone, seconded by Council- N0. 4 ' man Memmesheimer the recommendation of V. D. Smith and Paul E. Kressly be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Mr. L. Branch addressed Council relative to the matter of holding public dances at the Rainbow PUBLIC DANCE Angling Club on Saturday nights. No action taken in this matter. Mr. Trost addressed Council requesting use of the lights over the tennis court for dancing TENNIS COURT the evening of the Pennsylvania picnic. LIGHTS The Superintendent of Light Department was instructed to provide the necessary lights for the dance. Councilman Nasser offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, PROVIDING SPECIFICATIONS FOR NEW SUBDIVISIONS AND REPEALING ORDINANCE READ ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT FOR FIRST TIME WITH THIS ORDINANCE. to be placed upon its first reading. This ordinance was then read for the first time. ' Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING CERTAIN CONTRACT OF SAID CITY WITH LOS ANGELES COUNTY, A BODY POLITIC, A COPY OF WHICH CONTRACT IS ON FILE IN THE OFFICE OF THE CITY CLERK, AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ATTEST THE SAME. Moved by Councilman Memmesheimer, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution No, 2250. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper, Noes: None. Absent: None. RESOLUTION 140. 2250 ADOPTED City Attorney Tscharner read to Council a letter written to Mr. Ringer, Building Inspector, con- cerning the issuance of building permits for LETTER WRITTEN construction within the City of Azusa. TO BUILDING INSPECTOR ' Councilman Nasser offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, AMENDING SECTION 3 OF ORDINANCE NO. 344 ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, REQUIRING TRAFFIC TO STOP BEFORE ENTERING CERTAIN INTERSECTIONS; REQUIRING THE ERECTION OF STOP SIGNS AND PROVIDING PENALTIES FOR VIOLATION° DULY PASSED ON THE 1ST DAY OF MAY, 1939, AND DULY APPROVED ON THE 1ST DAY OF MAY, 1939. ORDINANCE READ to be placed upon its first reading. FOR FIRST TIME This ordinance was then read for the first time. Councilman Nasser offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, PROVIDING SPECIFICATIONS FOR NEW SUBDIVISIONS AND REPEALING ORDINANCE READ ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT FOR FIRST TIME WITH THIS ORDINANCE. to be placed upon its first reading. This ordinance was then read for the first time. ' Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING CERTAIN CONTRACT OF SAID CITY WITH LOS ANGELES COUNTY, A BODY POLITIC, A COPY OF WHICH CONTRACT IS ON FILE IN THE OFFICE OF THE CITY CLERK, AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ATTEST THE SAME. Moved by Councilman Memmesheimer, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution No, 2250. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper, Noes: None. Absent: None. RESOLUTION 140. 2250 ADOPTED 7SDEZ CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 16, 1948. 7:30 P.4:`3 Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING EXCHANGE CONTRACT OF SAID CITY WITH SAMUEL H. RIPS, A COPY OF WHICH CONTRACT IS ON FILE IN THE OFFICE OF THE CITY CLERK AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN AND ATTEST THE SAME. ' Moved by Councilman Ortuno, seconded by Council- man Malone this resolution be adopted as read and numbered Resolution No. 2251. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. The matter of the City furnishing Title to property purchased by P. E. Calvert, J. W. Hankins and V. A. Owens, was referred to City Attorney to report back. Councilman Memmesheimer recommended that a new motorcycle be purchased for use in the Police Dept., quoting a price of $450.00 plus the old machine. Moved by Councilman Nasser, seconded by Council- man Malone the Council accept the recommendation of Councilman Memmesheimer to purchase a motor- cycle for use in the Police Dept. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Superintendent V. D. Smith addressed Council relative to the voltage required to carry on the work of spot welding by the occupant of the property on the corner of Ninth Street and Azusa Ave. Moved by Councilman Malone, seconded by Council- man Nasser the following requisitions be allowed: 2636-2639. 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. RESOLUTION NO. 2251 ADOPTED ALLEY WEST OF ORANGE AVE. AUTHORIZATION TO PURCHASE A NEW:: MOTOR CYCLE V. D. SMITH ADDRESSED COUNCI' REQUISITIONS Carried by the fb llowing vote of the Council: BILLS Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None, GENERAL FUND 916 San Gabriel Valley Humane Society Contract $105.00 917 Grimes-Stassforth Stationery Co. Supplies 34.34 918 Seimears Furniture Store Material 45.64 919 J. A. Freeman & Co. Material 65.99 920 Alpha Beta Food Markets, Inc. Supplies 17.67 921 Sanders Chemical Mfg. Material 2.31 922 Pasadena Blueprint Co. Maps 1.28 923 Paul E. Kressly Engineer 634.34 924 Co. of L. A., Dept. Bldg, Permits 106.00 925 Azusa Herald Legal 7.26 926 Louis Goodman, M. D. Services 25.00 927 J. W. Hankins, M. D. Services 22.50 928 Pennock's Material 8.24 929 Smith Saw & Lawn Mower Shop Material 4.64 930 Richfield Oil Corporation Material 148.98 931 Johnson's Material 26.27 932 Graves & Chubbuck Repairs 26.69 933 Alhambra Typewriter Shop Service 9.23 7SaEZ � � � 375 CITY HALL, AZUSA, CALIFORNIA. MONDAY, AUGUST 1610 1948. 7:30 P.M. GENERAL STATE HIGHWAY FUND 285 934 Meeder's Associated Service Services 7.01 Williams Lumber Yard 935 R. & R. Pet Shop Supplies 3.25 Material 936 Foothill Ford Sales Material 18.60 46.69 937 Brown and Schricker Supplies 13.21 938 Leo Harlan Repairs 246.85 939 Reed & Routt Auto Service Repairs 97.67 940 Getts Hardware Material 42.23 941 E. W. Jackson Paint Store Paint 6.98 942 Russell 0. Dodd Repairs 18.84 ' 943 944 J. G. Tucker & Son Standard Oil Co. of Calif. Material Gasoline 49.00 72.81 945 Jumbo Steel Products Company Material 3.56 946 Brown Bevis Equipment Co. Material 60.90 947 McCaron Brothers Material 10.74 948 Williams Lumber Yard Material 95.25 949 City Employees Payroll Account Payroll 1431.13 WATER FUND 3589 City Employees Payroll Account Payroll $383.76 3590 Azusa Rock & Sand Company Material 3.29 3591 Williams Lumber Yard Material 265.58 3592 A. C. Munselle Welding Supply Material 11.18 3593 R. W. Sperling Material 389.50 3594 So. Counties Gas Company Services 1.00 3595 Alfred M. Rulofson -Bookkeeping 25.00 3596 Pacific Southwest Pipe Co. Material 483.08 3597 Howard Supply Company Material 59.93 3598 James Jones Company Material 41.90 3599 Lee & Thatro Equipment Co. Material 176.12 3600 Azusa Irrigating Co. Water 346.50 3601 Azusa Agricultural Water Co. Water 149.40 3602 General Electric Company Material 4.06 LIGHT FUND 4253 Carr Paper Company Material 5.89 4254 Leo Harlan Repairs 5.00 4255 Grimes-Stassforth Stationery Co. Supplies 18.24 4256 Maydwell & Hartzell Material 1135.85 4257 Smith Saw & fawn Mower Shop Material 1.25 4258 Zimmerman Transportation Co. Freight 2.32 4259 Alfred M. Rulofson Bookeeping 25.00 4260 J. C. Muehe Insurance Agency Ins. 372.75 4261 City Employees Paryoll Account Payroll 168.75 STATE HIGHWAY FUND 285 City Bnployees Payroll Account Payroll 331.25 286 Williams Lumber Yard Material 93.06 287 Azusa Rock & Sand Company Material 1740.85 M.V.A. FUND 512 City Employees Payroll Account Payroll 31.80 513 Williams Lumber Yard Material 65.97 514 Automobile Club of So. Calif. Signs 17.36 515 Azusa Paint & Wallpaper Co. Material 46.69 ' Moved by Councilman Malone, seconded by Councilman Nasser and duly carried Council adjourn. City Clerk of the C r of Azusas 376