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Home My WebLink AboutMinutes - March 6, 1950 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 6. 1950 7:30 r7 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, Flannery, Malone, Memmesheimer, City Attorney Tscharner ROLL CALL and City Clerk, Absent: None Each member present acknowledged receipt of a written copy of the minutes of ' February 20, 1950. The Mayor asked if MINUTES APPROVED there were any objections or corrections to said minutes. There being none, the minutes of February 20, 1950 were approved as written. Father Healy addressed Council as a representative of the Park and Recreation Commission recommending that a charge be RECREATION made at the gate for the night ball games, with certain restrictions. Also that a safe and sane Fourth of July be planned for the entertainment of the Azusa people. Father Healy asked Council as a point of information, if the Park and Recreation Commission function was to make recommendations or were they to take action when necessary. FATHER HEALY' Moved by Councilman Flannery, seconded RESIGNATION ACCEPTED by Councilman Ortuno that the City Attorney be authorized and instructed to write the Azusa Park and Recreation Commission to clarify this question. ' Father Healy tendered his resignation as a member of the Park and Recreation Commission, due to his being transferred. to another Parish. Mayor Memmesheimer and members d Council expressed their regret in losing one who has devoted so much of his time to the welfare of our City and wished him success in his new field. Moved by Councilman Flannery, seconded by Councilman Ortuno Father Healy's resignation be accepted with regret. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None City Engineer Brooks presented the plans and specifications for the proposed CA - alterations of the swimming pool. PLANS AND SPECIFI TIONS FOR SWIMMING The specifications were read by City POOL. ' Attorney Tscharner, Mr. Beckett, Mr. Farrell, City Engineer Brooks, Councilman Nasser and Council- man Ortuno and others entered.into the discussion on the type of filter to be used. Moved by Councilman Flannery, seconded CITY CLERK INSTRUCTE by Councilman Nasser the City Clerk be TO ADVERTISE FOR authorised and instructed to advertise BIDS for bids on the alteration of the swimming 90CAn _ _ _ cry CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 69 1950 7:30 P.M. pool as per the plans and specifications on file. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None It was unanimously agreed that a charge of $25.00 be made for a'set of plans and specifications on the alteration of the swimming pool. ' Mr. Patritti of the Cee Tee Construction Corp. addressed Council relative to the ppartial payment of $3,658.52 representing f10% completion of work on streets in Tract No, 13791. Moved by Councilman Malone, seconded by Councilman Flannery the City Clerk be authorized and instructed to draw a check in favor of the Cee Tee Construction Cor . and Leland Realty Co. in the sum of3,658.52 and said sum to be deducted from the amount deposited with the City for said work. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer, Noes: None Absent: None A communication addressed to the City Council and signed by Dell Trailor, President of the Azusa Retail Business Association, requesting the repeal of the City Sales Tax Ordinance, was pre- sented to Council by Mr. L. LaDue. Moved by Councilman Malone, seconded by Councilman Ortuno that this matter be referred to the City Attorney with in- structions to advise the Association that Council does not think it advisable to repeal the ordinaaoe at this time. A communication signed by Alec Watkins, President of the Civitan Club relative to the printing of an official program for the Junior College Baseball Tournament to be held in Azusa in the near future, was read. Moved by Councilman Malone, seconded 9byCouncilman Ortuno the City allow 0.00 for an ad welcoming the visiting participants. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None ' A communication signed by Alec Watkins, Chairman of the Board of Trustees of the Azusa Public Library requesting Council to advise -the State Retirement Board that the employees of the Library wish to participate in the City Retire- ment benefits. 315 CHARGE MADE FOR PLANS ON POOL CITY CLERK INSTRUCT- ED TO DRAW CHECK IN FAVOR OF CEE-TEE CONSTRUCTION CO. REQUEST FOR REPEAL OF CITY SALES TAX REFERRED TO CITY ATTORNEY CITY TO PLACE AD IN JUNIOR COLLEGE BASEBALL TOURNAMENT PROGRAM. E14PLOYEES OF AZUSA PUBLIC LIBRARY REQUESTED PERMISSTOI TO PARTICIPATE IN RETIREMENT PLAN 90CAa CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 6, 1950 Moved by Councilman Malone, seconded by Councilman Flannery the City Clerk be instructed to write Mr. Chapman of the State Retirement System request- ing the necessary information and pro- cedure required to include the Library employees in this system. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None A letter from the League of California Cities relative to a dinner meeting was, read and ordered placed on file. A communication signed by Parson Jay Moss, President of the Azusa -Glendora Realty Board relative to the appoint- ment of J. 0. Durrell as a member of the Azusa Planning Commission, was read. Moved and carried the City Clerk be instructed to advise the Realty Board that J. 0. Durrell is a City employee and as such -cannot serve on the Planning Commission aocordin to Section 1 of City Ordinance No. 407. A communication from the Planning Commission recommending that G. F. Powell be granted a permit to erect a residence on Lot 60 of Tract No. 10660 provided the residence contains a minimum of 800 square feet except of garage, was read. ' Moved by Councilman Ortuno, seconded by Councilman Nasser Council approve the recommendation of the Planning Commission. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None A communication from the Planning Commission recommending that a building permit be approved for the erection of an 800 square foot residence on Lot 22, Block 18 owned by Richard Miranda, was read. Moved by Councilman Flannery, seconded by Councilman Malone -Council approve the recommendation of the Planning Commission. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None Recommendations offered by the Planning ' Commiasion relative to the addition of an R -R Zone to Ordinance No. 409 and other changes in an R-1 zone, were offer- ed. Moved and carried the recommendations be filed for future reference. A report on the Hearings on Air Pollution was offered and ordered placed on file. A communication from the Planning Commission recommending that the tentative Map of Subdivision No. 16298 be 7:30 317 P.M. CITY CLERK INSTRUCTED TO WRITE MR. CHAPMAN LEAUGE MEETING J. 0. DURRELL SUGGESTED AS MEMBER OF PLANNING COMMISSION G. F. POVIELL GRANTE PERMISSION TO ERECT A DWELLING RICHARD MIRANDA GRANTED PERMISSION TO ERECT A DiVELLING RECOIBIEND,"TIONS OF PLANNING COMMISSION AIR POLLUTION socaa � m � 00 CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 69 1950 7:30 P.W1 approved with certain restrictions, was read. Mr. Al A. Smith, George Ott, Mr. Sielkop and others addressed Council relative to the subdivision. TENTATIVE MAP OF After further discussion, it was TRACT NO. 16298 moved by Councilman Nasser, seconded DENIED by Councilman Ortuno that the recommendation of the Planning Commission for approval of the tentative map of Tract No. 16298 ' be disapproved for the following reasons: 1. That the adjacent properties are not restricted. 2. That the subdivision provides for a dead-end street. 3. That the width of the streets shown on subdivision is not sufficient. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Memmesheimer... . Noes: Malone Absent: None Councilman Malone offered an ordinance entitled: AN ORDINANCE PROVIDING FOR THE CARE, RESTITUTION, SALE AND DESTRUCTION•OF UNCLAIMED PROPERTY. be placed upon its second reading. Moved by Councilman Malone, seconded by ORDINANCE NO. 423 Councilman Flannery Council waive the ADOPTED further reading of this ordinance, Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer, Noes: None Absent: None Moved by Councilman Malone, seconded by Councilman Ortuno that this ordinance be adopted as read and numbered Ordinance No. 423• Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None The City Attorney read a letter from the State Highway Commission relative LIGHT SIGNALS ON to light signals on Highway 66. FOOTHILL BOULEVARD Moved by Councilman Malone, seconded by Councilman Nasser the City Attorney be instructed to advise the State Highway Department that the City will cooperate to 'the extent of 50% of the cost of installation of light signals at the ' intersection of Virginia Avenue and Foothill Blvd. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None The City Attorney read an Agreement between the City of Azusa and the AGREEMENT BETWEEN Agricultural Water Company for furnish- CITY OF AZUSA AND ing water to the City. AGRICULTURAL VJATER COMPANY O' cry CITY"HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 69 1950 7:30 P.M.3 2 1 Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, IAS ANGM S.COUNTY, CALIFORNIA, ENTERING INTO AN AGREEMENT WITH THE AZUSA AGRICULTURAL WATER CO. Moved by Councilman Nasser, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2378. ' Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Mal one, Memm3 sh eimer. Noes: None Absent: None Moved by Councilman Malone, seconded by Councilman Ortuno that the City Clerk be authorized and instructed to advertise for bids on pipe and appurtenaices thereto; bids to be opened on April 3x- 1950. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer, Noes: None Absent: None Moved by Councilman Malone, seconded by Councilman Ortuno that the City Engineer be instructed to lay out the course of the easement required for the laying of this pipe beginning at the corner of 11th Street; thence Nly and N.Wly to the Azusa Agricultural Water Company reservoir. ' Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Mal one, Memmesheimer. Noes: None Absent: None Moved by Councilman Nasser, seconded by Councilman Malone that John A. Fitzgibbons salary be raised from $275.00 per month to $300,00 per month beginning as of March 1, 1950. Carried by the following vote of Council: Ayes: Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None Moved by Councilman Mat one, seconded by Councilman Nasser the following requisitions be allowed: 1664-1683 IN; 2899-2906• Carried by the following vote of Council: Ayest Councilmen: Nasser, Ortuno, Flannery, Malone, Memmesheimer. Noes: None Absent: None Moved by Councilman Malone, seconded by Councilman Nasser 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, Malone, Memmesheimer. Noes: None Absent: None 2423 GENERAL FUND Louis G. Memmesheimer 10.00 2214} Walter Malone 10.00 2425 Leo C. Nasser 10.00 2426 Anthony M. Ortuno 10.00 2427 John H. Flannery 10.00 2428 of Comme ce CCo. 10� 00 2429 alley Disposal 43amber ;00 RESOLUTION NO. 2378 ADOPTED CITY CLERK TO ADVERTISE FOR BIDS C ITY ENGIT'EER INSTRUCTED TO LAY OUT COURSE OF EASEMENT. JOHN A FITZGIBBONS SALARY SET AT $300.00 PER MONTH REQUISITIONS BILLS gOCAa aq 1k CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 60 1950 GENERAL FUND (CONTINUED) 2431 United States Postoffice 20.00 2432 Cee Tee Construction Co: 3658.52 2433 Dr. H. C. Burgraff �, 70.00 2431 Ralph S. Brooks 238.25 2445 Brown & Schricker' 3.27 2436 Azusa Garage 6.12 2437 Harris & Frank 23.29 2438 24 9 Foothill Stationers Grimes Stationery Co. 8.57 1.62 240 Getts Hardware 24.24 2441 Fry's Market 10.50 21{142 Associated Telephone Co. 20.16 244 Ford's Foods 9:35 244 Azusa Variety Store x}.72 2445 Associated Telephone Co. 14tl:�7 2446 Chuck House Cafe 12.65 2447 Commercial Towel Supply 1.50 21;4b Calvert Electric Shop 14.38 21�1i9 Azusa Laundry Co. 9.73 2450 Azusa Herald 144.96 2451 City of Pomona, Police Dept. .95 2452 LaDuels Cafe 30.25 Ideal Radiator Service 3.50 453 4 Deigaard Nurseries 27.19 2455 Smith Saw & Lawn 31.26 2456 Graham Brothers, inc. 16.22 257 Calvert Electric Shop 384.52 $ Southern Calif. Edison Co. 5.06 2459 Leo Harlan 167.30 2460 Crook Company 300.00 2461 Canyon City Paint Store 26.58 2462 Foothill Supply Co. 1.58 X63 A. Binnie 2.00 6!} Azusa Auto Tops 26.78 2465 R. W. Davis 9.54 2466 Co, of L. A. Dept. of Bldg. 567.90 2467 Carr Graybill Pap -or Co. 15.65 2468 Alhambra Typewriter 12.50 2469 Union Oil Co. 556.25 2470 A. G. Aguilar 2.00 2471 Leora L. Shuck 1096.65 2472 Azusa Motor Parts 2.75 247 Antonio Aguilar 3.00 2474 Azusa Paint & Wallpaper 131.97 2475 Azusa Texaco Station 6.91 2476 Ralph S. Brooks 700.00 2477 O'Melveny & Myers 120.00 2478 John H. Mitchell 12.00 2479 Rolf B. Magnell 3.00 2480 A. J. Hartzell Motors 5.76 2481 Phil Morgan, Inc. 23.87 2482 San Gabriel.Valley Humane 60.00 2483 Realty Tax & Service 10.00 IQ 7:30 P.tJ23 WATER FUND 0Ralph S. Brooks 96.55 04 Azusa Agricultural Water 864.00 05 Leo Harlan 32.29 06 Johnson's Plumbing 1.80 07 Reed � Routt 2,05 08 Southern Pipe & Casing 4096.42 09 R. W. SparlingP83.25 10 Valley Cities Supply 1{j� 11 Associated Telephone Co. 23.20 12 A. C. Munsalle Welding Co. 21.19 13 Azusa Motor Parts 4.79 1 Alfred M. Rulofson 25.00 15 Leora L. shuck, Collector 1120.48 IQ 7:30 P.tJ23 90CAa It c� FMI L. A. COUNTY ROAD FUND 710 Ralph S. Brooks 161.11 711 Azusa Rock & Sand 175.92 CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 69 1950 7:30 P -C 2 5 C.: 744 Ralph S. Brooks 14.01 745 LIGHT FUND Burke & Co. 6 .2 4717 Hughes Typewriter Service 2.00 141}.3} 4718 General Electric Co. 417.02 4719 Pacific Freight Lines 3.18 4720 Azusa City School 1487.25 4721 Azusa Rock & Sand 54.38 4722 Leo Harlan 201.84 472j Southern Calif. Edison Co. 28.75 4721} Southern Calif. Edison Co. 10,784.40 4725 Union Oil Co. of Calif. 129.05 4726 Williams Lumber Yard 11.56 4727 Z1mco Electric Supply Co. 187.59 4728 Alfred M. Rulofson 25.00 ' 4729 4730 Brown & Schricker Azusa Herald 5.43 29.74 4731 Leora L. Shuck 31.60 L. A. COUNTY ROAD FUND 710 Ralph S. Brooks 161.11 711 Azusa Rock & Sand 175.92 Moved by Councilman Malone, seconded by Councilman Nasser and duly carried Council adjourn. City Clerk of th y of Azusa L� MAJOR STREETS FUND 744 Ralph S. Brooks 14.01 745 W. J. Burke & Co. 6 .2 746 Azusa Rock & Sand 141}.3} Moved by Councilman Malone, seconded by Councilman Nasser and duly carried Council adjourn. City Clerk of th y of Azusa L� '90CAa _ — _