HomeMy WebLinkAboutMinutes - March 21, 1949 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 219 1949. 7:30 P.M49 1
The City Council of the City of Azusa met in
regular session at the above time and place.
Present at roll call: Councilmen: Nasser,
Memmesheimer, Malone, Jumper, City Attorney
Tscharner and Deputy City Clerk. ROLL CALL
Absent: Councilman Ortuno and City Clerk.
Each member present acknowledged receipt of a
written copy of the minutes of March 7, 1949•
The Mayor asked if there were any objections or
' corrections to said minutes. There being none,
the minutes of March 7, 1949 were approved as MINUTES APPROVED
written.
A request from the Civitan Club of Azusa relative
to a donation for the annual Junior College
Baseball Tournement, was read.
Moved by Councilman Nasser, seconded by Council-
man Memmesheimer that the City of Azusa donate
18 miniature bronze baseballs and 9 miniature
gold balls to be awarded to members of success-
ful teams. DONATION
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Memmesheimer, Malone,
Jumper. Noes: None. Absent: Councilman Ortuno.
Mr. Samuel C. Bierbower presented a Map of
Tract 15864 for approval.
Moved by Councilman Malone, seconded by Council-
man Memmesheimar the Map of Tract 15864 be
approved and the City Clerk authorized and MAP OF TRACT
directed to sign the same. NO. 15684
Carried by the following vote of the Council:
' Ayes: Councilmen: Nasser, Memmesheimer, Malone,
Jumper. Noes: None, Absent: Councilman Ortuno.
Councilman Ortuno entered the meeting and was
seated at the Council table.
The Deputy City Clerk announced that three bids
had been received in answer to Notice calling BIDS ON FENCING
for bids on Fencing.
Moved by Councilman Malone, 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.
ALCORN FENCE COMPANY
Lump Sum for Site No. 1 $2474.00
Lump Sum for Site No. 2 349.00
Lump Sum for Sites 1, 2 and 4 incl. 3598.00
AMERICAN CHAIN LINK MACHINE CO.
Lump Sum for Site No. 1 $2795.00
Lump Sum for Site No. 2 390.00
Lump Sum for Sites 1, 2 and 4 incl. 4025.00
CYCLONE FENCE DIVISION
Lump Sum for Site No.
Lump Sum for Site No.
Lump Sun for Sites 1,
1 $2480.00
2 340.00
2 and 4 incl. 3600.00
Moved by Councilman Memmesheimer, seconded by
Councilman Malone the bids be referred to the
Superintendent of Light and Water Departments
and City Engineer, with power to act.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser Ortuno Memmesheimer,
Malone, Jumper. Noes: Mone. A�sent: None.
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 21, 1949. 7:30 P.M 493
The Deputy City Clerk announced that four bids
had been received in answer to Notice calling
for bids on Transformers.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the bids be now opened, BIDS ON
examined and publicly declared.
Carried by the following vote of the Council: TRANSFORMERS
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
GENERAL ELECTRIC COMPANY
MAYDWELL AND HARTZELL ,
Item
1
$1760.611
Item
1
$1320.00
Item
2
398.1
Item
2
340.00
Item
3
231.16
Item
3
219.20
LINE MATERIAL COMPANY
WESTINGHOUSE ELECTRIC SUPPLY CO.
Item
1
$1468.32
Item
1
$1529.64
Item
2
398.16
Item
2
398.1
Item
3
230.16
Item
3
230.16
Further detail listed on bids on file in
City Clerk's Office.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the bids be referred to the
Superintendent of Light and Water Departments
and City Engineer for checking and report.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A communication from the Planning Commission
recommending that Ray Ladner be granted a
business license to operate a scrap and salvage
yard on Todd Avenue, north of Foothill Boulevard,
was read.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the recommendation of the
Planning Commission be accepted and the License
Collector authorized to issue a business license
for a scrap and salvage yard at the above
mentioned address.
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 City Clerk be authorized
and instructed to advertise for bids for the
collection of refuse for the year 1949-50,
beginning July 1, 1949. Bids to be opened
April 18, 1949•
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
' City Attorney Tscharner presented to Council the
matter of an Easement from the Associated
Telephone Co., also a communication from the
Glendale Police Dept. relative to additional
benefits for Police and Firemen under the
State Retirement Act.
No further action taken in this matter.
Moved by Councilman Nasser, seconded by Council-
man Memmesheimer that two nets be purchased for
the tennis courts at a price of $29.50 each.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Nasser introduced a proposition that
the City Council consider proclaiming the Valley
SALVAGE YARD
BIDS FOR
COLLECTION
OF REFUSE
CITY ATTORNEY
REPORTED
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 21, 1949.
Theater Guild the Civic Theater of Azusa.
Councilman Memmesheimer offered a Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, PROCLAIM-
ING THE VALLEY THEATER GUILD THE CIVIC THEATER
OF AZUSA.
Moved by Councilman Memmesheimer, seconded by
Councilman Malone this resolution be adopted a:
' read and numbered Resolution No. 2293•
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Mr. Don Filby introduced to Council Mr. Robert
McGowan of 108 S. Vernon Ave.
Councilman Memmesheimer offered a resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, EMPLOYING
MARGARET MASTERS AS COURT CLERIC AND FIXING HER
SALARY OR COMPENSATION.
Moved by Councilman Memmesheimer, seconded by
Councilman Malone this resolution be adopted as
read and numbered Resolution No. 2294.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Postmaster Barclay Thomson introduced Postal
Inspector Switzer who addressed Council relative
' to new quarters to house the Azusa Post Office.
No further action taken in this matter.
Councilman Nasser offered an Ordinance entitled:
AN ORDINANCE ESTABLISHING A ZONING AND DISTRICTING
PLAN WITHIN THE CITY OF AZUSA, CREATING FOURTEEN
USE ZONES; REGUTATING THE USE OF PROPERTY, HEIGHT
AND AREA OF STRUCTURES AND OPEN SPACES FOR LIGHT,
AIR AND VENTILATION; ADOPTING A MAP OF SAID ZONES;
DEFINING TERMS USED; PROVIDING FOR THE ADJUSTMENT,
ENFORCEMENT, AND AMENDMENT THEREOF; PRESCRIBING
PENALTIES FOR VIOLATION; AND REPEALING ALL
ORDINANCE IN CONFLICT THEREWITH.
be placed upon its first reading.
This ordinance was then read for the first time.
Mr. Houston Snidow, representing Nicholas Abdelnour,
addressed Council relative to a change of zone on
property described as Lots 1 to 6 and 22 to 24
inclusive, in Block 26.
No action taken in this matter.
Dave Miranda made a verbal request for employment
' at the Memorial Park.
It was unanimously agreed to refer this matter
to the A.Y.P.
Councilman Memmesheimer offered a resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING AGREEMENT BETWEEN THE CITY OF
AZUSA AND STONNER-MUDGE PACIFIC CORPORATION AND
AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK
TO ATTEST SAME.
Moved by Councilman Malone, seconded by Council-
man Ortuno this resolution be adopted as read
and numbered Resolution No. 2291.
Carried by the following vote o the Council:
7:30 P.M495-
RESOLUTION NO.
2293 ADOPTED
RESOLUTION NO.
2291E ADOPTED
ORMNANCE
read for first
time.
RESOLUTION NO.2295
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CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 211 1949. 7:30 P.M 49 •'
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, APPROVING AGREEMENT BETWEEN THE CITY OF RESOLUTION NO.
AZUSA AND BAILEY COOK AND AUTHORIZING THE MAYOR 2296 ADOPTED.
TO SIGN AND THE CITY CLERK TO ATTEST SAME.
Moved by Councilman Malone, seconded by Council-
man Ortuno this resolution be adopted as read
and numbered Resolution No. 2296.
Carried by the following vote of the Council:
Ayes. Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Mayor Jumper introduced the matter of additional
land for a City Dump.
Councilman Memmesheimer reported on the enactment
of new legislation regarding the disposition of
Motor Vehicle Funds.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the following requisitions be Requisitions.
allowed: 1338-1349 LW, 2734-2738•
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 the following bills be allowed
and warrants ordered drawn upon the Treasury
for the same.
Carried by the following vote of the Council: Bills.
Ayes:
Councilmen: Nasser, Ortuno, Memmesheimer,
'
Malone, Jumper. Noes: None. Absent: None.
GENERAL FUND
1453
State Employees' Retirement System
$1190.21
1454
Williams Lumber Yard
18.02
1l55
Monrovia Blueprint Company
6.26
1456
Richfield Oil Corporation
606.90
1457
Foothill Ford Sales
1.59
1458
Leo Harlan
46.85
1459
Union Oil Company of California
2.30
1460
Bud Latta's Welding Shop
15.50
1461
Meeder's Associated Service
10.24
1462
Pacific Rock & Gravel Company
139.60
146
San Gabriel Valley Humane Society
60.00
1464
Clyde A. Blanchard
289.7}
1465
L. A. Co. Health Dept.
4.50
1466
Azusa Herald
50.64
1467
Municipal Finance Officer's Assoc.
5.00
1468
The Molsberry Company
3.55
1469
L. G. Memmesheimer
14.08
1470
Davis Photos
1.76
1471
City of Pomona, Police Dept.
5.90
1472
City Employees Payroll Account
1105.55
WATER FUND
3801
City Employees Payroll Account
502.80
3802
Alfred M. Rulofson
25.00
3803
:Wallace & Tiernan Sales Corp.
150.00
3804
Stumpf Chevrolet Company
1500.97
3805
Motorola Inc.
703.66
3806
Leo HarlanQ.8.1{
3807
Pacific Rock & Gravel Co.
11N}
3808
Neptune Meter Co.
231.90
3809
Rensselaer Valve Co.
669.22
3810
Azusa Super Service
3.50
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C
CITY HALL AZUSA CALIFORNIA. MONDAY MARCH 21 1
, , , , 949• 7�3o P.M.P.Pvt
LIGHT FUND
4429 City Employees Payroll Account 182.40
4430 Alfred M. hulofson 25.00
4431 So. Counties Gas Company 2.51
4432 Richfield oil Corporation 142.40
4433 Addressograph-Multigraph Corp. 1.85
4434 Monrovia Blueprint Company 1.37
4434- Atchison, Topeka & Santa Fe Ry. 4.27
4435 General Electric Co. 339.79
4436 Westinghouse Electric Corp. 735.53
4437 Motorola, Inc. 703.67
STATE ALLOTMENT - 'NATER
43 City Employees Payroll Account y$263.00
44 tam's -Auto Parts 1.80
45 Bud Latta's Welding Shop 403.9
46 Jackson Paint Store 8.3
M.V.A. FUND
550 City Employees Payroll Account 5.00
551 Williams Lumber Yard 1.23
Moved by Mayor Jumper, seconded by
Councilman Malone that Council adjourn.
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