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HomeMy WebLinkAboutMinutes - January 16, 1950 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 16, 1950 7:30 269 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, City ROLL CALL Attorney Tscharner and City Clerk. Absent: Councilman Malone. Each member present acknowledged re- ceipt of a written copy of the minutes of the regular meeting of January 3rd ' and the adjourned meeting of January 9th, 1950. Said minutes were approved, with the following correction: MINUTES APPROVED Moved by Councilman Nasser, seconded by Councilman Ortuno and unanimously carried that the minutes of the meeting of January 3, 1950 with reference to Project No. 7 be amended and corrected to show the true facts by the addition of the underscored watts, °A petition with eight signatures attached thereto was offered requesting Council to abandon said proceedings, but said petition was not filed with the Council or the City Clerk. Acting Mayor Memmesheimer announced that there was a vacancy on the City Council and asked members of the Council for a nomination. Councilman Nasser nominated John H. Flannery to fill the Vacancy caused JOHN H. FLANNERY by the death of Mayor Jumper. APPOINTED COUNCILMAN ' Moved by Councilman Nasser, seconded by Councilman Ortuno that John H. Flannery be appointed to fill the vacancy for the remainder of the unexpired term, or until April 18, 1950. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer. Noes: None Absent: Councilman Malone. Mr. Flannery being present came forward, took and subscribed the Oath of Office, which oath was at once filed in the office of the City Clerk. Thereupon Mr. Flannery entered upon his duties. The Clerk announced that four bids had been received in answer to Notice BIDS ON GASOLINE Inviting Bids for the annual supply of gasoline. RICHFIELD OIL COMPANY We are pleased to submit our proposal covering your requirements of Gasoline ' for the above period (calendar year 1950). Prices, Sellers Posted Ex -Federal -Tax Wagon Price at time and place of delivery, less $.021 per Gal., but not to exceed unit prices shown below for Tank Wagon deliveries (40 -Gal. Minimum), F.O.B. Azusa, California, during the term of the contract. The prices payable hereunder on the date of this offer and maximum prices, exclusive of Federal Tax, QOCA� _ _ _ 0 M CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 16, 1950 Type of Gasoline Price per Gallon H1 -Octane (First grade non -premium) $.167 Richfield Ethyl $.187 For single Tank Wagon deliveries of less than 40 gallons, add $.04 per gallon for Hi -Octane Gasoline and x.045 per gallon for Ethyl Gasoline. ' Buyer's requirements not to exceed $5,000 gallons of ga'sbline during any one calendar month. UNION OIL COMPANY OF CALIFORNIA Subject to your written acceptance within 30 days of January 16, 1950, we are pleased to quote on your gasoline require- ments for the period ending December 31, 1950. We quote Seller's posted Federal tax excluded tank wagon prices for like commodity, time and place of each delivery less 0.0175 per gallon; said Seller's post- ed Federal tax excluded tank wagon rices less $.0175 per gallon for minimum &0 - gallon deliveries to your storage this date being as follows: 7600 Gasoline - $.1955 per gallon 76 Gasoline - 0.1705 per gallon The prices shown include the California ' Motor Vehicle Fuel Tax of $.045 per gallon and will not be increased during the term of this agreement except that any additional applicable taxes will be for your account. MILLER OIL PRODUCTS, INC. As a matter of information only and not to be construed as a guaranteed or maximum price for any period whatsoever, Seller's posted prices in effect today and delivery in bulk by tank truck to accounts in Azusa,California, are: MOBILGAS SPECIAL GASOLINE 0.223 per gal. MOBILGAS GASOLINE 0.203 per gal. In addition we will allow a discount of one and one-half cents per gallon from above prices. Above prices include Federal & State taxes as stated below. You are entitled to such tax deductions as you may qualify for. ' STANDARD OIL COMPANY OF CALIFC!3NIA Indicated below, for Buyer's information only, are prices in effect on the date of this bid, less discount listed, which prices are subject to change at any time. CHEVRON SUPREME GASOLINE $-193 CHEVRON GASOLINE v$,173 (Ex. Federal Tax, including State Motor Vehicle Fuel Tax) 7:30 271 P.M. C9 t- aq CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 16, 1950 The price Buyer shall pay for deliveries shall be Seller's net posted price, less 1.50¢ per gallon for Chevron Supreme and 1.50 per gallon for Chevron Gasoline. * ,,t * * it it it * * * * ;t :t * it Moved by Acting Mayor Memmesheimer, seconded by Councilman Flannery the bids be referred to Councilman Nasser and Councilman Ortuno for study and to report back at the next regular ' meeting of Council. Carried by the following vote of Council: Ayes: Councilman: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone. A communication from the Planning Commission recommending that Mr. A. G. Steele of 1515 Oxford Avenue, Pasadena, California, be granted permission to face two houses on Aspan Avenue and two on Paramount Avenue as per sketch of property described as Lots No. 197 and 198 of Tract No. 13284 on file in the City Clerk's office. Moved by Councilman Nasser, seconded by Councilman Ortuno Council accept the recommendation of the Planning Commission. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone. Moved by Councilman Nasser, seconded by Councilman Ortuno the tentative map of Subdivision No. 16374 be accepted as recommended by the Planning Commission. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone. ' Councilman Nasser offered an ordinance entitled. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SUB -SECTION "C" OF SECTION 4.13 OF ARTICLE 4 OF ORDINANCE NO. 409 OF THE CITY OF AZUSA, AND ADDING TO SAID ARTICLE 4 OF SAID ORDINANCE NO. 409 TWO NEW SECTIONS TO BE KNOWN AS SECTION 4.13 (1) and SECTION 4.13 (j) AND ALSO AMENDING SECTION 20.3 OF ARTICLE 20 OF SAID ORDINANCE NO. 409 WHICH IS 7:30 273 P.M. BIDS ON GASOLINE REFERRED MR STEELE'S REQUEST GRANTED TENTATIVE MAP OF TRACT NO. 15432 REFERRED TO CITY ATTORNEY FOR CHECKING TENTATIVE MAP OF SUB DIVISION NO. 16374 ACCEPTED ORDINANCE NO. 421 ADOPTED Mr. W. G. Grandin presented to Council ' a tentative map of Tract No.15432• Moved by Councilman Ortuno, seconded by Councilman Nasser this map be re- ferred to the City Attorney to check and report back at the next regular meeting of Council. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone. A tentative map of Subdivision No. 16374 was presented by W. G. Grandin. The Planning Commission recommended that the map be accepted. Moved by Councilman Nasser, seconded by Councilman Ortuno the tentative map of Subdivision No. 16374 be accepted as recommended by the Planning Commission. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone. ' Councilman Nasser offered an ordinance entitled. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SUB -SECTION "C" OF SECTION 4.13 OF ARTICLE 4 OF ORDINANCE NO. 409 OF THE CITY OF AZUSA, AND ADDING TO SAID ARTICLE 4 OF SAID ORDINANCE NO. 409 TWO NEW SECTIONS TO BE KNOWN AS SECTION 4.13 (1) and SECTION 4.13 (j) AND ALSO AMENDING SECTION 20.3 OF ARTICLE 20 OF SAID ORDINANCE NO. 409 WHICH IS 7:30 273 P.M. BIDS ON GASOLINE REFERRED MR STEELE'S REQUEST GRANTED TENTATIVE MAP OF TRACT NO. 15432 REFERRED TO CITY ATTORNEY FOR CHECKING TENTATIVE MAP OF SUB DIVISION NO. 16374 ACCEPTED ORDINANCE NO. 421 ADOPTED 274 o.. CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 169 1950 ENTITLED, "AN ORDINANCE ESTABLISHING A ZONING AND DISTRIBUTING PLAN WITH- IN THE CITY OF AZUSA, CREATING THIRTEEN USE ZONES; REGULATING 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 ORDINANCES IN CONFLICT THEREWITH" DULY PASSED ON THE 4th DAY OF APRIL, 1949. This ordinance was then read for the second time. Moved by Councilman Ortuno, seconded by Councilman Flannery this ordinance be adopted as read and numbered Ordinance No. 421. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes-: None Absent: Councilman Malone. Councilman Nasser offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGEIE S COUNTY, CALIFORNIA, PRESCRIBING MINIMUM LOT LAYOUT AND APPROXIMATE DIMENSIONS OF EACH LOT AND MINIMUM FLOOR SPACE FOR HOUSING ACCOMODATIONS, IN ALL FUTURE SUBDIVISIONS, MAPS AND PLANS TO BE FILED WITH AND APPROVED BY THE CITY COUNCIL, WITHIN THE LIMITS OF THE CITY. This ordinance was then read for the first time. After some discussion relative to the merits of this ordinance it was moved by Councilman Flannery, seconded by Councilman Ortuno the ordinance be re- ferred to the Planning Commission for further study. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmeshetmer. Noes: None Absent: Councilman Malone. The°City Attorney read the title of'a proposed ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF ,THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DECLARING ITS INTENTION TO VACATE AND ABANDON CERTAIN STREETS AND ALLEYS HEREINBELOW DESCRIBED LOCATED IN TRACT NO. 8507 OF AZUSA AS PER MAP RECORDED IN BOOK 102 AT PAGES 78 TO 80 INCLUSIVE, OF MAPS RECORDS IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY. W. W. Kloepfer, R. E. Clapp, Art Selzer, Leland A. Bower, H. B. McClough, A. L. Miller and others addressed Council relative to the adoption of this ordinance. Mr. A. L. Miller, representing the Azusa Rock and Sand Company, said he had prepared 7:30 275 P.M. ORDINANCE NO. 421 ADOPTED ORDINANCE READ FOR FIRST TIME ORDINANCE REFERRED TO PLANNING COMMISSION TITLE OF ORDINANCE READ R0CAa CITY HALL, AZUSA, CALIFORNIA, MONDAY, JANUARY 16, 1950 a resolution, and presented it to Council: Councilman Nasser offered the resolut- ion entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY RE- QUIRE THE RESERVATION OF AN EASEMENT AND AN EXCEPTION IN ACCORDANCE WITH ' THE TERMS HEREOF, IN THE NORTH HALF OF PARAMOUNT STREET IN TRACT 8507 -,AS PER MAP RECORDED IN BOOK 102 AT PAGES 78 TO 80 INCLUSIVE OF MAPS RECORDS OF LOS ANGELES COUNTY, PROPOSED TO BE VACATED UNDER THE STREET VACATION ACT OF 1941. Acting Mayor Memmesheimer offered this resolution for adoption which was lost for the want of a second. Acting Mayor Memmesheimer advised Council that the City of Azusa had extended an invitation to the Police Chiefs of San Gabriel Valley to hold their monthly meeting in Azusa in March. Moved by Councilman Nasser, seconded by Councilman Ortuno the followin requisitions be allowed: 1622-16}1 LW; 2861-2886. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Crtuno, Flannery, Memmeshelmer, Noes: None Absent: Councilman Malone. Moved by Councilman Nasser, seconded by Councilman Ortuno the following bills be allowed and warrants ordered drawn upon the Treasury for the same: Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes,: None Absent: Councilman Malone. GENERAL FUND 2288 W. E. Hall Construction Co. $1,40.69 2289 Azusa Glass Company 5 .57 2290 Azusa Texaco Station 1 .65 2291 Azusa Rock & Sand Company 2.6�5 2292 Azusa Herald 18.Wi 229 Azusa Laundry Co. 6. 7 229 Alpha Beta Food Markets 22.11 2295 The American Railway Signal Co. 17.00 2296 B. & M. Siren Mfg. Co. 5,32 2297 Brown & Schricker 5. 2298 Ralph S. Brooks 373• 2299 Co. of L.A., Dept. of Bldg. 1,125.03 2300 Commercial Towel Supply 3.00 2301 Chuck House Cafe 13,20 2302 Carr-Graybill Paper Co. 15.81 230 Center Furniture Co. 20,08 230 Canyon City Paint Store 9.83 2305- Davis Photos 1.65 2306 Estman Kodak Stores, Inc. 10.24 2307 Foothill Stationers 7,02 2308 Foothill Dairy 5,110 2309 Flannery's Photo Shop 7,60 2310 Ford's Foods 3,40 2311 Getts Hardware P0,38 277 7:30 P.M. RESOLUTION READ INVITATION TO POLTCE CHTEFS REQUISITIONS BILLS COCAR ao ti cq LJI CITY HALL,,AZUSA, CALIFORNIA, MONDAY, JANUARY 16, 1950 2312 Graves & Chubbuck 23.74 231j Grimes Stationery Co. 35.33 2314 Leo Harlan 2.33 2315 Harris & Frank 74.52 2316 L. A. Stamp & Stationery Co. 52.89 2317 R. C. Lawrence 2.78 2318 LaDue's Cafe 37.95 2319 G. E. McKay 9.03 2320 Mabbs Hydraulic Packing Co. 19.50 2321 Pennock's 16.85 2322 Reed & Routt Automotive Service 77.80 232 Richter's Drug 1.65 2324 The A.T. & Santa Fe R.R. Co. 9.16 2325 Stan's Cafe31.35 7.19 2326 Standard Oil Co. 45.99 2327 San Gabriel Valley Humane Soc. 2 .00 2328 Thelma's Cafe .68 2329 West Disinfecting Co. 4 .41 2330 General Electric Company 39.40 2331 City Employees Payroll Acct. 5764.43 LIGHT FUND 4674 Westinghouse Electric Supply 1209.0 4675 Smith Saw Shop 21.7 4676 Reed & Routt Automotive 2.00 4677 Pennock's 61.15 4678 �'Maydwell & Hartzell 1707.09 4679 Grimes Stationery Co. 10.55 4680 Gett's Hardware 13.56 4681 General Electric Co. 93.08 4682 General Electric Supply 187.25 4683 Foothill Drug 4.76 468I� Bechtel Corp. 212d.72 407 WATER FUND 33.86 !4063 W. E. Hall Construction Co. 507.7 4064 Ralph S. Brooks 123.04 4065 Mrs. Harvey,Ellington 10.25 4066 4067 Foothill Drug Gett's Hardware 4.75 3,83 4068 Grimes Stationery Co. 10.5x4 4069 Howard Supply Co. 10.58 4070 Lee & Thatro Equipment Co. 83.56 4071 4072 A. C. Munselle Welding Co. Pennock's 10. 407j Rensselaer 1.31 Valve Co. 307.15 407 Standard Oil Co. 33.86 4075 Valley Cities Supply 63.03 +076 4077 Williams Lumber Yard H. J. 7.19 Leland 1316.09 MAJOR STREETS FUND 737 W. E. Hall Construction Co. 2507-87 738 Ralph S. Brooks 11 .8 Moved by Councilman Nasser, seconded by Councilman Ortuno and duly carried Council adjourn. 7;30 279 P.M. POCAm I lu 11 11 CITY HALL, AZUSA, CALIFORNIA, THURSDAY, JANUARY 26, 1950 281 6:00 P.M. The City Council of the City of Azusa met in Special Session at the above time and place. Present at roll call: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer, City Attorney and City Clerk. Absent: Councilman Malone. The call of Special Meeting was signed by the members present, as follows: (signed) L. G. Memmesheimer L. G. Memmesheimer, Acting Mayor (signed) Leo C. Nasser Leo C, Nasser, Councilman (signed) Anthony M. Ortuno Anthony M. Ortuno, Councilman (signed) John H. Flannery John H. Flannery, Councilman (signed) Walter Malone The map of subdivision No. 15711 was offer- ed for approval. A bond by United Savings of #116 West Wilson Aven California, in the amoun faithful performance of with the construction of streets, curbs, gutters, etc. was presented. and Loan Association ue, Glendale 3, t of $27,000 for work in connection water distribution, sidewalks, drainage, City Attorney Tscharner approved this bond and City Engineer Brooks approved the map of Tract No. 15711. Councilman Nasser offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGEIE S COUNTY,.CALIFORNIA, APPROVING PLAT OF TRACT NO. 15711 AND AUTHORIZ- ING THE CITY CLERK, CITY TREASURER AND CITY ENGINEER TO SIGN SANE. Moved by Councilman Ortuno, seconded by Councilman Flannery this resolution be adopted as read and numbered Resolution No. 2373. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer. Noes: None Absent: Councilman Malone ' Moved by Councilman Nasser, seconded by Councilman Ortuno and duly carried Council adjourn. ROLL CALL BOND FILED CITY ATTORNEY AND CITY ENGINEER REPORTED RESOLUTION NO. 2373 ADOPTED QOCAa m cq 00 Icq