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HomeMy WebLinkAboutMinutes - January 17, 1949 - CC457 CITY HALL, AZUSA, CALIFCRNIA. MONDAY, JANUARY 17, 1949. 7:30 P.M. The City Council of the City of Azusa met in regular session at the above time aid place. Present at roll call: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper, City Attorney Tscharner ROLL CALL and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of January 3s 1949. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of January 3, 1949 were MINUTES APPROVED ' approved as written. A notice of monthly meeting of the League of California Cities was read and ordered placed on file. Mr. Saturnino Rosales offered a written agreement accepting the conditions required in the granting of a zone variance on property described as Lots 7 and 8 in Block 69. MR. S. ROSALES OFFERED WRITTEN Moved and carried this agreement be accepted and placed AGREEMENT on file and the Building Inspector notified. A notification of Alcoholic Beverage License Application from the State Board of Equalization requested by Davidowitz, B. H. and Bernard L. Saxon, was read and no fruther action taken. A request to hold a tag day sale in Aa:sa for the Indoor Sports Club, Inc., was read and ordered placed on file. REQUEST TO HOLD TAG DAY A letter signed by Walter Dyers, Fourth Assistant Post- master General relative to the offer by the City of Quarters for the Post Office, was read and ordered COMMUNICATION ON placed on file. NEW POST OFFICE ' A report from Cornelius Smith, Secretary of the Azusa Chamber of Commerce together with a check in the amount of $255.00, the Merchants contribution toward the Christmas decorations, was presented. $255.00 TOWARD CHRISTMAS Moved and carried the repert be placed on file and the DECORATIONS check for $255.00 deposited in the General Fund. The Clerk reported that the City now owns the property described as Lot 1, Block 59, City of Azusa and that the CITY TO COLLECT tenant, Mr. Lopez, will pay a rental fee of $12.00 per RENTAL FROM UITY month until such time as this property is offered for sale. OWNED PROPERTY A letter signed by Frank E. Helfrey, Administrative Officer for the City of Covina relative to the Police radio broad- casting agreement between the City of Azusa and City of Covina, was read. POLICE RADIO BROADCASTING Moved by Councilman Malone, seconded by Councilman Nasser AGREEMENT WITH this matter be referred to Councilman Memmesheimer and CITY OF COVINA the Chief of Police, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Crtuno, Memmesheimer, Maloney Jumper. Noes: None. Absent: None. ' A report on the Azusa City Industrial Waste Survey, submitted by the Office of County Engineer, was presented. REPORT ON INDUST- RIAL WASTE Moved by Councilman Malone, seconded by Councilman Memmesheimer this report be accepted and placed on file. Carried by the following vote of the Council. Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. The Clerk announced that she had received one bid in answer to Notice Inviting Bids for the annual supply of BIDS ON'GASOLINE gasoline. Moved by Councilman Malone, seconded by Councilman Memmesheimer and duly carried the bid be now opened, examined and publicly declared: 7S6EZ 9 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 17, 1949• 7:30 P.M. 459 UNION OIL COMPANY OF CALIFORNIA We quote Seller's posted Federal Tax excluded tank wagon prices for like commodity, time and place of each delivery less $.01 per gallon; said Seller's posted Federal tax excluded tank wagon prices less 8.01 per gallon for minimum 40 -gallon deliveries to your storage this date being as follows: 7600 Gasoline $.203 per gallon, f.o.b. Azusa 76 Gasoline $.178 per gallon, f.o.b. Azusa Prices shown less State Tax of $U45 per gallon will not be exceeded by more than 25% plus applicable taxes during the term of this agreement. Moved by Councilman Malone, seconded by Councilman ' Memmesheimer this bid be referred to Councilman Nasser and the City Attorney 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. The matter of securing a Highway Deed from Robert Woods HIGHWAY DEED FROM for the purpose of widening Vernon Avenue between First ROBERT WOODS and Third Street, was discussed. Chief of PQlice Hawkins reported to Council that he had granted Officer Walter E. Lovelace and Officer Carl C. SICK LEAVE GRANTED Kimbrell each an additional one week sick leave and requested that Council further grant an extension of one month. Moved by Councilman Nasser, seconded by Councilman Ortuno that Officer Walter E. Lovelace and Officer Carl C. Kimbrell be granted a further extension of thirty days sick leave under and by virtue of Resolution No. 2265 j- c passed and adopted by the City Council October 189 1948• Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. ' Councilman Malone offered an ordinance entitled: AN ORDINANCE PROVIDING LOCAL REGULATIONS FOR THE SUB- DIVISION AND MAPPING OF LAND WITHIN THE CITY OF AZUSA PURSUANT TO CHAPTER 22 PART 2 OF DIVISION 4 OF THE ORDINANCE NO. 410 BUSINESS AND PROFESSIONS CODE OF THE STATE OF CALIFORNIA. ADOPTED to be placed upon its second reading. The title of this ordinance was then read. Moved by Councilman Malone, 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 Councilman Memmesheimer this ordinance be adopted as read and numbered Ordinance No. 410. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING AN EASEMENT RESOLUTION NO.2283 FROM THE AZUSA FOOTHILL CITRUS COMPANY, OMART INVESTMENT ADOPTED " COMPANY AND J. W. BELCOE AND HELEN BELCOE AND AUTHORIZING THE RECORDING. Moved by Councilman Malone, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution 2283. Carried by the folloid ng vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. 7SaE7, _ _ CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 17, 1949. Councilman Memmesheimer offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, AUTHORIZING THE CITY COUNCIL OF THE CITY OF AZUSA TO REGULATE TRAFFIC] UPON THE STREETS IN THE CITY OF AZUSA WHICH ARE UNDER THE JURISDICTION OF SAID CITY AND FIXING A PENALTY FOR VIOLATION OF SUCH REGULATION. to be placed upon its first reading. This ordinance was then read for the first time. The construction of the Armory, the proposed building for ' church purposes at the corner of First and Vernon, traffic on Angeleno Avenue were discussed. Councilman Memmesheimer recommended that Fred E. Williams be appointed Captain of the Police Department. Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA.. LOS ANGELES COUNTY, CALIFORNIA, APPOINTING FRED E. WILLIAMS TO THE OFFICE OF CAPTAIN OF THE POLICE DEPARTMENT AND FIXING HIS SALARY. Moved by Councilman Nasser, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2284. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Councilman Memmesheimer recommended that Volunteer Firemen be designated by Resolution to serve during a Disaster so that they may participate in State Compensation Insurance Benefits. ' Moved by Councilman Malone, seconded by Councilman Memmesheimer the City Clerk be instructed to advertise for bids on a sedan for use in the Police Department. Carried by the following vote of theCouncil: Ayes: Councilmen: Nasser, Ortuno, Memnesheimer, Malone, Jumper. Noes: None. Absent: None. Mayor Jumper appointed Gale Mason a member of the Azusa City Planning Commission to serve until June 30, 1949. Moved by Councilman Memmesheimer, seconded by Councilman Malone Council approve the action of the Mayor. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Mayor Jumper announced that he would have tentative plans for the proposed addition to the City Hall to present to Council at the neat regular meeting thereof. V. D. Smith presented prices on fence for the well site, warehouse, substations, etc. Moved by Councilman Memmesheimer, seconded by Councilman Malone the following requisitions be allowed: 2709-2711, 1242-1263 Lw. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Moved by Councilman Memmesheimer., seconded by Councilman Malone 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.. 7:30 P.M. 461; ORDINANCE READ FOR FIRST TIME RESOLUTION NO. 2284 ADOPTED CITY CLERK INSTRUCT ED TO ADVERTISE FOR BIDS GALE MASON AP- POINTED MEMBER OF PLANNING COMMISSIOt TENTATIVE PLANS FOR ADDITION TO CITY HALL REQUISITIONS BILLS 7SDE7, _ _ _ 463. CITY HALL, AZUSA$ CALIFORNIA. MONDAY, JANUARY 17, 1949• 7:30 P.M. GENERAL FUND 1275 The•Molsberry,,Company Services 6.58 1276 L. G. Memmesheimer Expenses 3.30 1277 Paul E. Kressly Engineer 342.31 1278 Co. of L. A., Dept. Building Permits 7660.90 1279 Grimes-Stassforth Stationery Co. Supplies 13.32 1280 M. A. Hynes,,City Clerk Petty Cash_ 25.00 1281 Clyde A. Blanchard Insurance 515.50 1282 L. A. County Health Dept. Contract 1.00 1283 Anthony R. Molina Refund 3.38 1285 Azusa Herald Printing 6.82 ' 1286 Pasadena Blueprint Company Prints 1.29 1287 Smith Saw Shop Services 2.07 1288 San Gabriel Valley Humane Society Contract 75.00 1289 Du Brow Brothers Material 113.61 1290 Eagleson's Uniforms 138.388 1291 L. A. Stamp & Stationery Co. Supplies 9.92 1292 Calvert Electric Shop Material 1.39 1293 Foothill Ford Sales Material 13.51-,,, 1294 Azusa Camera Shop Material 9.13 1295 Pennock's . -, Material-- 10:05 1296 Graves & Chubbuck Material 462.65 1297 Louis Goodman, M. D. ,, Services 7.40 1298 George Blazer- '" Material 107.52 1299 Davis Photos Photos 5.17 1300 Schwabacher-Frey Company Supplies 16.93 1301 Alhambra Typewriter Shop Material 18.39 1302 Richfield Oil Corporation Material 486.49 1303 Getts Hardware Material 61:90 1304 Leo Harlan Services 12.15 1305 Bud Latta's Welding Shop Material 2.25 1306 Meeder's Associated Service Services 16.48 1307 Brown-Bevis Equipment.Company Material 15.27 1308 Brown & Schricker Material, ,;-,20.54 1309 Williams Lumber Yard Material 69.06 1310 Azusa Rock & Sand Company Material 308.28 1311 City Employees Payroll Account Payroll 1231.60 WATER FUND 3739 City Employees Payroll Account Payroll 0623.08 3740 Azusa Agricultural 'Nater Co. Water 139.50 3741 Wallace & Tiernan Sales Corp. Matedal 150.00 3742 Crane Company Material 112.50 374 General Electric Company Material 19.19 374 Garlinghouse Brothers Material 27.74 3745 R. W. Sperling Material 43.05 3746 Valley Cities Supply Company Material 22.69 3747 Reed & houtt Auto Service Services 141.22 3748 Richfield 011 Corporation Material 124.60 3749 Pacific Southwest Pipe Co. Material 2.28 3750 Howard Supply Company Material 8.89 3751 Pacific Electric Railway Co. Services 33.06 3752 A. C. Munselle Welding Supply Co. Material 21.20 3753 Mueller Company Material 14.59 LIGHT FUND 4365 City Employees Payroll Acct. Payroll 0109.80 4366 Chet Olson Refund 10.00 4367 Pacific Freight Lines Freight 1.05 ' 4368 Brown & Schricker Material 9.68 4369 J. H. Baxter & Company Material 958.12 4370 Guy G. Garrison Services 1.50 4371 Getts Hardware Material 10.61 4372 Los Angeles Ladder Company Material 34.92 4373 Monrovia Motor Parts Material 24.60 4374 Maydwell & Hartzell, Inc. Material 338.59 4375 Howard Supply Company Material 24.12 4376 Grimes-Stassforth Stationery Co. Supplies 14.85 4377 Southern California Edison Co. Pole lines 182.12 4378 So. Counties Gas Company Service 2.30 4379 Zimco Electric Supply Co. Material 134.31 4380 Westinghouse Electric Corp. Material 1184.63 4381 Williams Lumber Yard Material 7.73 4382 Standard Oil Company of Calif. Material 8.95 STS. OF MAJOR IMPORTANCE 709 Paul E. Kressly Engineer $ 40.00 710 Pasadena Blueprint Company Prints 9.34 M.V.A. FUND 542 City Employees Payroll Acct. Payroll $ 12.60 STATE HIGHWAY FUND 304 Paul E. Kressly Engineer $ 8.00 305 Williams Lumber Yard Material 20.24 306 A zusa Rock & Sand Company Material 29.20 GENERAL BRE'VPING CORP. FUND 28 Paul E. Kressly Engineer $ 44.00 TAX DEEDED PROPERTY FUND 54 Williams Lumber Yard Material $ 35.64 STATE ALLOTMENT WATER FUND 16 City Employees Payroll Acct. Payroll $196.90 17 Blue Diamond Corp. Material 615.84 18 Leora L. Shuck, Collector Petty Cash 1.54 19 Crane Company Material 5.22 20 Paul E. Kressly Engineer 0.00 Moved by Councilman Malone, seconded by Councilman Memmesheimer, and duly carried Council adjourn. z C ty Clerk o e City -of Azusa.