HomeMy WebLinkAboutMinutes - December 23, 1948 - CC449
CITY HALL, AZUSA, CALIFORNIA. THURSDAY, DECEMBER 239 1948. 7:30 P.M
The City Council of the City of Azusa met in
regular adjourned session at the above time
and place.
Present at roll call: Councilmen: Ortuno,
Memmesheimer, Malone, Jumper, City Attorney
Tscharner and City Clerk. ROLL CALL
Absent: Councilman Nasser.
Councilman Malone offered a resolution entitled:
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING
AN EXCEPTION AND VARIANCE UNDER SECTION 16 OF
ORDINANCE NO, 342 AND APPLICABLE TO LOT 10 IN
BLOCK 63, MAP OF THE CITY OF AZUSA. RESOLUTION NO.
2278 ADOPTED
Moved by Councilman Ortuno, seconded by Council-
man Malone this resolution be adopted as read
and numbered Resolution No. 2278.
Carried by the following vote of the Council:
Ayes: Councilmen: Ortuno, Memmesheimer, Malone,
Jumper. Noes: None. Absent: Councilman Nasser.
Councilman Malone offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING
AN EASEMENT DEED FROM OMART INVESTMENT COMPANY,
LTD., A CORPORATION, DATED DECEMBER 10, 1948
AND AUTHORIZING THE SAME TO BE RECORDED.
Moved by Councilman Memmesheimer, seconded by
Councilman Ortuno this resolution be adopted as RESOLUTION NO.
read and numbered Resolution No. 2279. 2279 ADOPTED
Carried by the following vote of the Council:
' Ayes: Councilmen: Ortuno, Memmesheimer, Malone,
Jumper. Noes: None. Absent: Councilman Nasser.
Councilman Memmesheimer offered a resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING
AND ACCEPTING A CONTRACT WITH THE OMART INVEST-
MENT CO., A CORPORATION, RELATIVE TO THE PERFORM-
ANCE BY SAID CORPORATION OF CERTAIN WORK AND
IMPROVEMENTS BY IT TO -BE PERFORMED IN TRACT -NO.
12402 IN SAID CITY, AND WHICH CONTRACT IS DATED
DECEMBER 100 1948, AND AUTHORIZING THE MAYOR
AND THE CITY OF AZUSA TO EXECUTE SAID AGREEMENT RESOLUTION NO.
AND DIRECTING THE CITY CLERK TO ATTEST THE SAME. 2280 ADOPTED
Moved by Councilman Malone, seconded by Council-
man Ortuno this resolution be adopted as read
and numbered Resolution No, 2280.
Carried by the following vote of the Council:
Ayes: Councilmen: Ortuno, Memmesheimer, Malone,
Jumper. Noes: None. Absent: Councilman Nasser.
Moved and carried the City Clerk be appointed to CITY CLERK TO
contact the Field Consultant John C. Crowley, CONTACT JOHN C.
for the League in regard to salary survey CROWLEY
information,
Moved by Councilman Malone, seconded by Council-
man Memmesheimer and duly carried Council adjourn.
450