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,
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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.
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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
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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
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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
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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.
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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
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