HomeMy WebLinkAboutMinutes - September 27, 1948 - CCCITY HALL, AZUSA, CALIFORNIA. SEPTEMBER 27, 1948. 7:30 P.M. 389
The City Council of the City of Azusa met in
regular adjourned session at the above time
and place.
Present at roll call: Councilmen: Nasser, Ortuno,
Memmesheimer, Malone, Jumper, City Attorney Tscharner.
Absent: City Clerk.
Each member present acknowledged receipt of a written
copy of the minutes of September 7, 1948. The Mayor
asked if there were any objections or corrections MINUTES
to said minutes. There being none, the minutes of APPROVED
September 7, 1948 were approved as written.
A communication from the Planning Commission relative
to the zoning of property on Azusa Avenue leased by
C. K. War£ield and C. W. Thams, was read.
The City Attorney advised Mr. Warfield to present
plans and petition according to the requirements of
the Zoning Ordinance.
A communication from Rev. Jack Kiehl asking for
permission to use the Auditorium on Sunday and
Monday evenings, was read.
It was moved and carried that Rev. Kiehl make
application for use of the Auditorium each week,
to avoid conflicting dates.
Mr. Tscharner presented a
from the New York Giants,
ing Program in Azusa.
letter addressed to him
relative to their Train -
Councilman Malone offered a Resolution entitled:
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA ADOPTING SUPPLEMENTAL ANNUAL BUDGET SET
FORTH IN PROJECT STATEMENT TO BE SUBMITTED TO THE
DIRECTOR OF PUBLIC WORKS OF THE STATE OF CALIF-
ORNIA FOR THE EXPENDITURE OF GAS TAX REVENUE ON
CITY STREETS WITHIN THE CITY OF AZUSA FOR THE
FISCAL YEAR ENDING JUNE 30, 1949.
Moved by Councilman Memmesheimer, seconded by
Councilman Ortuno this resolution be adopted as
read and numbered Resolution No. 2257.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
The Deputy City Clerk announced that one bid had
been received in answer to Notice Inviting Bids
on Poles.
Moved by Councilman Nasser, seconded by Council-
man 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.
J. H. BAXTER & COMPANY
Full length pressurereated Douglas fir poles
20 pcs. Class 4 - 50' 039.70 each
Moved by Councilman Malone, seconded by Council-
man Memmesheimer this bid be referred to the City
Engineer and Superintendent of Light and Water
for checking and report.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
The Deputy City Clerk announced that four bids
had been received in answer to Notice Inviting
Bids on Electrical Equipment.
ZONE VARIANCE
NEW YORK
GIANTS
RESOLUTION N0=
2257 ADOPTED
BID ON POLES
OPENED
7SDEZ
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CITY HALL,, AZUSA, CALIFORNIA. _ SEPTEMBER 27, 1948.
Moved by Councilman Nasser, seconded by Council-
man Memmesheimer the bids 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.
WESTINGHOUSE ELECTRIC SUPPLY COMPANY
MAYDNELL & HARTZELL, INC.
25 KVA Gardner Distribution Transformers -$311.64 ea.
100 KVA ditto 782.88 ea.
and other material
391
7:30 P.M.
BIDS
GENERAL ELECTRIC SUPPLY CORPORATION
Cat. 33H413 Type HS transformer 25 KVA $311.64 ea.
Cat. 33H417 type HS transformer 100 KVA 782.88 ea.
ZIMCO ELECTRIC SUPPLY CO.
650 lbs #6 solid MHD Fare copper wire @032.90 CWT $213.85
1250 lbs #2/0 str mhd bare copRer wire@ 33.94 CWT 424.25
7500 lbs # 1/0 11 11 11 " @433.98 CWT 2548.50
(Bids on file in City Clerk's Office)
Moved by Councilman Malone, seconded by Councilman
Memmesheimer the bids be referred to the City
Engineer and Supt. of Light and Water for checking
and report.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A petition with 14 names attached thereto request-
ing the City to pave the South one-half of Eighth
Street in the 500 Block, was presented by Mr.
Leo N. Clymer.
The Mayor advised Mr. Clymer that the paving will
be taken care of by the City.
A letter from T. L. Munson, Tax Collector advising
Council a duplicate payment had been accepted by
him on the property described as the N. 501 of the
S. 1001 of Lots 1 & 2 in Tract 13736 and requesting
a refund of $9.00 be authorized and payment made
to Mrs. Wm. Kaye Wyato.
Moved by Councilman Malone, seconded by Councilman
Aemmesheimer that a demand be drawn in favor of
Mrs. Wm. Kaye Wyato in the amount of $9.0o for
refund of tax payment.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Malone offered a Resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA, LOS ANGELES
COUNTY, CALIFORNIA GRANTING RE -SUBDIVISION OF
LOPS 199, 200, 2019 2029-2030 204 in TRACT 10,660.
Moved by Councilman Memmesheimer, seconded by
Councilman Nasser this resolution be adopted as
read and numbered Resolution No. 2258.
PAVING TO BE
DONE BY CITY
DUPLICATE
PAYMENT ON
CURRENT TAX
BILL
RESOLUTION NO.
2258 ADOPTED
25 KVA-OISC-(W)1 type S
transformers
12000 volts
primary - 240/480 volts
secondary -
One phase - 60
cycle cover mounted H.V.
bushings 0
'
with four 2 1/2% taps .
100 KVA-OISC-(W) type S
. . . . . .
transformer
. $311.64 ea.
12000'volts
primary - 240/480 volts
secondary -
one phase -
60 cycle cover mounted
H.V. bushings
- with
four 2 1/2% taps . .
. . . . . .
. $782.88 ea.
and other material
MAYDNELL & HARTZELL, INC.
25 KVA Gardner Distribution Transformers -$311.64 ea.
100 KVA ditto 782.88 ea.
and other material
391
7:30 P.M.
BIDS
GENERAL ELECTRIC SUPPLY CORPORATION
Cat. 33H413 Type HS transformer 25 KVA $311.64 ea.
Cat. 33H417 type HS transformer 100 KVA 782.88 ea.
ZIMCO ELECTRIC SUPPLY CO.
650 lbs #6 solid MHD Fare copper wire @032.90 CWT $213.85
1250 lbs #2/0 str mhd bare copRer wire@ 33.94 CWT 424.25
7500 lbs # 1/0 11 11 11 " @433.98 CWT 2548.50
(Bids on file in City Clerk's Office)
Moved by Councilman Malone, seconded by Councilman
Memmesheimer the bids be referred to the City
Engineer and Supt. of Light and Water for checking
and report.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A petition with 14 names attached thereto request-
ing the City to pave the South one-half of Eighth
Street in the 500 Block, was presented by Mr.
Leo N. Clymer.
The Mayor advised Mr. Clymer that the paving will
be taken care of by the City.
A letter from T. L. Munson, Tax Collector advising
Council a duplicate payment had been accepted by
him on the property described as the N. 501 of the
S. 1001 of Lots 1 & 2 in Tract 13736 and requesting
a refund of $9.00 be authorized and payment made
to Mrs. Wm. Kaye Wyato.
Moved by Councilman Malone, seconded by Councilman
Aemmesheimer that a demand be drawn in favor of
Mrs. Wm. Kaye Wyato in the amount of $9.0o for
refund of tax payment.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Malone offered a Resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA, LOS ANGELES
COUNTY, CALIFORNIA GRANTING RE -SUBDIVISION OF
LOPS 199, 200, 2019 2029-2030 204 in TRACT 10,660.
Moved by Councilman Memmesheimer, seconded by
Councilman Nasser this resolution be adopted as
read and numbered Resolution No. 2258.
PAVING TO BE
DONE BY CITY
DUPLICATE
PAYMENT ON
CURRENT TAX
BILL
RESOLUTION NO.
2258 ADOPTED
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CITY HALL, AZUSA, CALIFORNIA. SEPTEMBER 27, 1948. 7:30 P.M.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noas: None. Absent: None.
Councilman Malone offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, CORRECTING
RESOLUTION NO. 2057.
Moved by Councilman Memmesheimer, seconded by
Councilman Ortuno this resolution be adopted as
read and numbered Resolution No. 2259.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Nasser reported that he had received
numerous complaints on the chimes of the Ice
Cream Wagons.
The matter was discussed and referred to the
Chief of Police, with power to act.
Councilman Memmesheimer discussed the matter of
Military Police Reserve Training in Azusa.
It was agreed that Councilman Memmesheimer and
the Chief of Police check further into the
matter concerning an Agreement between the City
of Azusa and the State.
Moved by Councilman Nasser, seconded by Councilman
Memmesheimer the following requisitions be
allowed: 2648-2666.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Moved by Councilman Nasser, seconded by Council-
man Memmesheimer 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.
GENERAL FUND
loll Cit ployees
Payroll Account
$1,161.55
LIGHT FUND
" City Employees
Payroll
Account
280.50
WATER FUND
3624 'City Employees
Payroll
Account
368.46
MVA FUND
518 amity Employees
Payroll
Account
130.40
GENERAL BREWING CORP.
FUND
City Employees
Payroll
Account
370.15
Moved by Councilman Malone, seconded by Council-
man Nasser and duly carried Council adjourn.
393
RESOLUTION NO.
2259 ADOPTED
MILITARY POLICE
RESERVE TRAINING
REQUISITIONS
BILLS
394
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