HomeMy WebLinkAboutMinutes - January 3, 1949 - CC (2)451
CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 30 1949. 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 ROLL CALL
Attorney and City Clerk. Absent: None.
Each member present acknowledged receipt of a
written copy of the minutes of December 20 and
230 1948. The Mayor asked if there were any
objections or corrections to said minutes.
There being none, the minutes of December 20 MINUTES
and 23, 1948 were approved as written. APPROVED
Councilman Malone offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPOINTING ALFRED M. RULOFSON TO MARE THE
ANNUAL STREET REPORT OF THE CITY OF AZUSA TO THE
OFFICE OF THE STATE CONTROLLER OF THE STATE OF
CALIFORNIA. RESOLUTION
NO. 2281
Moved by Councilman Memmesheimer, seconded by ADOPTED
Councilman Nasser this resolution be adopted as
read and numbered Resolution No. 2281.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A communication from Irving W. Parker, Public
Relations Officer for the AMVETS relative to
field tours, was read.
Moved and carried this matter be referred to the
City Attorney to report back. AMVETS LETTER
REFERRED TO
The Notice of Annual Meeting of the Azusa CITY ATTORNEY
Agricultural Water Company was read.
Moved by Councilman Memmesheimer, seconded by
Councilman Nasser, Councilman Malone represent
the City of Azusa at this meeting.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, COUNCILMAN
Jumper. Noes: None. Absent: None.
Councilman Malone not voting. MALONE APPOINT
ED.TO REPRESEN
The matter of lettering and installing the waste CITY
paper receptables was referred to Councilman
Nasser, with power to act.
A communication signed by R. N. Simpson, President
of the Jumbo Steel Products Co. relative to
unsecured personal property tax, was read.
R.N.SIMPSON'S
Moved and carried the City Clerk be instructed to REQUEST REFER -
answer Mr. Simpsonts letter and advise him as to CERA CITY
the action taken by Council.
A letter addressed to Ron. H. Allen Smith, State
' Assemblyman and signed by Charles C. McCall, ;
City Manager of the City of Glendale, relative to
the rapid transit facilities to be constructed
or acquired by the district, was read. COMMUNICATION
ON;RAPID
Moved and carried the City Attorney be authorized TRANSIT
to draft a letter to Assemblyman Geddes advising FACILITIES
him of the opinion held by Council toward this REFERRED TO
action. CITY ATTORNEY
A letter addressed to the Planning Commission and
signed by Bishop Moore, Attorney for Col. C. M.
Coleman, relative to the re -zoning of Lots 9 and 10,
Block C, Subdivision No. 1 Azusa Land and Water COMMUNICATION
Company, was read and no further action taken. ON'RE-ZONING
LOTS 9 and 10
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453
CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 39 1949. 7:30 P.M.
It was unanimously agreed that the City Clerk
be instructed to write John M. Pon relative to
a communication dated December 14, 19489 signed
by Annette Durrell Sprague, L. Durrell Hughes
and Bernice Durrell, whereby it is stated the CITY CLERK IN -
City will be held liable for damage to their STRUCTED TO WRITE
property due to storm water. JOHN M. PON
RELATIVE TO STORK
A communication by J. W. Hankins, M.D. relative WATER DAMAGE
to the zoning of property described as Lot 24,
Block 4, City of Azusa, was read.
'
Moved by Councilman Malone, seconded by Council-
DR. HANKINS
man Memmesheimer this letter be referred to the
LETTER REFERRED
Planning Commission to report back.
TO PLANNING COM -
MISSION
Councilman Nasser presented the matter of an
unfinished dugout at the baseball field and the
use of a city owned public address system.
Mayor Jumper appointed Councilman Nasser, Malone
and Street Superintendent Wolfe a committee of
IMPROVEMENTS FOR
three to complete the dugout and install the
BASEBALL FIELD
public address system.
REFERRED TO
COMMITTEE
Moved by Councilman Memmesheimer, seconded by
Councilman Ortuno Council approve the action
of the Mayor.
Carried by the following vote of the Council:
Ayes: Councilmen: Ortuno, Memmesheimer, Jumper.
Noes: None. Absent: None.
Councilmen Nasser and Malone not voting.
A report submitted by L. S. Farrell, Sanitary
Engineer, on the Slauson Memorial swimming
REPORT ON SWIM -
pool, was read.
MING POOL REFER-
RED TO COMMITTEE
Moved and carried this matter be referred to
Councilman Nasser and Ortuno to contact service
clubs and report back to Council.
CBty Attorney Tscharner reported that the New
York Giants will use the baseball field NEW YORK GIANTS
February 2-3-4-5, 1949 for try -outs.
Moved by Councilman Nasser, seconded by Council-
man Malone, Councilman Memmesheimer be
authorized to invite the Police Chiefs to
Azusa in February or March of this year. INVITATION TO
Carried by the following vote of the Council: POLICE CHIEFS
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Malone offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING
V. D. SMITH TO ACCEPT THE BID ON TWO 1/2 TON
PICKUP TRUCKS WITH INCREASE IN PRICE. RESOLUTION NO.
2282 ADOPTED
Moved by Councilman Malone, seconded by Council-
man Memmesheimer this resolution be adopted as
read and numbered Resolution No. 2282.
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 requisitions be
allowed: 2696-2708, 1215-1241 LW. REQUISITIONS
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
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 3, 1949. 7:30 P.1���
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
1251
City Employees Payroll Acct.
Payroll
$1061.68
1252
Associated Telephone Company
6ervice
19.85
1253
Leora L. Shuck, Collector
Service
900.65
1254
Ernest A. Wulff
Refund
4.50
1255
Cornelius Smith
Photo
5.00
1256
Realty Tax & Service Company
Contract
10.00
1257
Associated Telephone Company
Service
97.55
1258
Jones Decorating Company
Xmas
2000.00
1259
Western Transportation Co.
Freight
1.00
1260
So. California Edison Co.
Service
11.56
1261
So. Counties Gas Company
Service
41.67
1262
Azusa Herald
Printing
116.14
1263
Desmond►s
Uniforms
5.67
1264
Fords Foods
Meals
6.80
1265
Hankins Medical Group
Services
12.50
1266
Eastman Kodak Stores, Inc.
Material
17.55
1267
Chuck House Cafe
Meals
7.33
1268
Leo Harlan
Services
23.85
1269
Reed & Routt Automotive Service
Repairs
51.07
1270
Foothill Stationers
Material
11.13
1271
Cook Nichols Company
Material
161.20
1272
Covina Motor Parts
Material
6.84
1273
Peter Gonzales, Jr.
Repairs
13.04
1274
Ray Maxfield
Services
704.16
WATER FUND
3729
American Water ors ssoc.
Dues
$ 10.00
3730
Leora L. Shuck, Collector
Pumps
$876.50
3731
Pacific Freight Lines
Freight
13 20
3732
H. C. Lawson Co.
Valves
483.59
3733
Hersey Mfg. Co.
Meters
902.00
3734
Leo Harlan
Repairs
5.00
3735
Cook Nichols Company
Material
73.16
3736
Rensselaer Valve Company
Valves
_287.23
3737
So. Pipe & Casing Company
Pipe
'602.76
3738
City Employees Payroll Acct.
Payroll
816.33
LIGHT FUND
4357
Cook Nichols Company
Material
$1407.17
4358
Associated Telephone Co., Ltd.
Services
23.27
4359
Ray Maxfield
Services
52.03
4360
Azusa Transfer Co.
Hauling
48.00
4361
Assoc. Telephone Company
Service
46.00
4362
Southern California Edison Co.
Power
9055.20
4363
Zimco Electric Supply Co.
Con.
118.52
4364
City Employees Payroll Acct.
Payroll
333.86
STATE ALLOTMENT WATER FUND
14 City Employees Payroll Acct.
15 Ray Maxfield
M.V.A. FUND
541 City Employees Payroll Acct.
STS. OF MAJOR IMPORTANCE
708 Ray Maxfield
Payroll
Services
Payroll
Services
Moved by Councilman Nasser, seconded by Councilman
Malone the City Clerk be authorized and instructed
to advertise for bids on the annual supply of gasoline.
Carried by the following vote of the Council:
Ayes: Councilman: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Moved by Councilman Malone, seconded by Councilman
Nasser and duly carried Council adjourn.
$72.45
79.79
$ 12.60
$ 70.00
City clerk tc
advertise for
bids
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