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HomeMy WebLinkAboutMinutes - June 5, 1950 - CC (2)LI CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5, 1950 7:30 P.M. 447 The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Acting City Attorney Snidow, City Engineer Brooks, Street Supt. Wolfe, Deputy City Clerk. Absent: City Clerk. . Each member present acknowledged receipt of a written copy of the minutes of May 15, 1950. The MsBor asked if there were any objections or corrections to said minutes. There being none, -the minutes of May 15, 1950, were approved as written. Mayor Jones advised Council that due to ill health Mr. Norman Brownyard had re- signed from the Personnel Board of the Civil Service Commission aid asked that new nominations be made to replace him. Councilman Jackson requested that his former nomination of Mr. C. S. Reed be again considered, and Councilman Seltzer nominated Mr. Ray Petracek, with a second by Mayor Jones. Thereupon the following votes were cast: C. S. Reed: Ayes: Councilmen: Jackson, Memmesheimer Noes: Councilmen: Ortuno, Seltzer, Jones Ray Petracek: Ayes: Councilmen: Ortuno, Seltzer, Jones Noes: Councilmen: Jackson, Memmesheimer ROLL CALL MINUTES APPROVED RAY PETRACEK APPOINTED TO CIVIL SERVICE BOARD Acting City Attorney Snidow and Fire Chief Madison discussed with Council the possibility of adopting unified fire codes and Mr. Snidow UNIFIED FIRE CODE was authorized to provide each member of Council with a copy of the County Code for study. The matter of appointing an Assistant Fire Chief was discussed and Fire Chief Madison was requested to make suggestions for filling that vacancy. Mr. Madison recommended that Edwin Mendenhall be considered end that John Sitton be made Captain to replace Mendenhall EDWIN MENDENHALL in that capacity. APPOINTED ASSIT. FIRE CHIEF After discussion, unanimous approval of the recommendation of Mendenhall was expressed but the advisability of having Sitton serve In his present capacity of Engineer and also as a Captain was discussed. Moved by Councilman Ortuno, seconded by JOHN SITTON Councilman Seltzer the recommendation of APPOINTED FIRE ' Fire Chief Madison be accepted. CAPTAIN Carried by the following vote of Council: Ayes: Councilmen: Ortuno, Seltzer, Jones. Noes: Councilmen: Jackson, Memmesheimer. Absent: None The Clerk presented affidavits of posting and mailing as required under the 1911 Street Improvement Act for Assessment Districts No, 1911 STREET 1950-2 and 1950-3. IMPROVEMENT ACT Moved by Councilman Memmesheimer, seconded 90CAm 6: CITY HALL, AZUSA, CALIFCRNIA, MONDAYs JUNE 5, 1950 7:30 P.M. 449 by Councilman Ortuno the affidavits of posting and mailing be approved and ordered filed. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, SeltBr, Memmesheimer, Jones. Noes: None Absent: None The Clerk announced that no bids had been received for the work under these assess- ment districts, and Council was advised by Mr. Franklin Hamilton of O'Melveny & Meyer ' that advertising could be repeated. Mr. Brooks suggested that legal advertising be repeated in the Azusa Herald and given other papers as a news item. Moved by Councilman Memmesheimer, seconded 1911 STREET by Councilman Jackson the City Clerk be IMPROVEMENT ACT authorized and instructed to readvertise for bids in the Azusa Herald and that the Daily Construction Service and the Green Sheet be notified of the project. Open- ing date for the bids was set for July 3, 1950. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The matter of Firework Permits was discussed FIREWORK PERMITS and it was unanimously agreed that the Fire Department should supervise their issuance. A new ordinance affecting City Court ' jurisdiction over drunk cases was presented to Council for consideration. After dis- cussion, members of Council were given copies of the proposed ordinance for further study DRUNK ORDINANCE before any action is taken. Relative to Judge Durrell's illness, it was moved by Councilman Seltzer, seconded by Councilman Ortuno that the Clerk be in;. structed to write letters of appreciation to Judge Reed and Judge Burnhardt for serving during said illness. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Mayor Jones spoke regarding the zoning law covering certain retail businesses conducted in R-1 Zones. Lengthy discussion of inter- pretations of wording of the zoning ordinance ZONING ORDINANCE ensued. Mayor Jones announced that he would investigate practices in other cities and report back. ' The matter of purchasing a new car for the Police Department was introduced. Mr. Snidow presented an auditorts report of condition of funds for that department. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno the City Clerk be instructed to advertise for bids for a car, POLICE CAR bids to be opened July 3, 1950. ADVERTISING Carried by the following vote of Council: AUTHORIZED Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None 90CAa _ 0 xo CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 59 1950 The Clerk was instructed to notify department heads to begin preparing financial statements for their de- partments in preparation for budget requirements for the coming year. Acting City Attorney Snidow advised Council that a resolution would be presented at a later date relative to the Spreading Corporation easement and that the work presently being done has been authorized by letter from ' that group until such a time as their Board meets. City Engineer Brooks recommended that the City advertise for bids for both gas engine and electric motor and decide at a later date rich would be most adaptable for use. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer that City Engineer Brooks and Sult. Virgil D. Smith be authorized to prepare specifications for bids for a gas engine and pump, an alternate gas engine and an electric motor and pump, and that the City Clerk be instructed to advertise for bids for the above-named items. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Ortuno offered a resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING A ZONE VARIANCE TO ALBERT H. MILLER AND HELEN B. MILLER, COVERING LOT 10_AND THE NORTHERLY 2 -FEET OF LOT 112 BLOCK 11. Moved by Councilman Memmesheimer, seconded by Councilman Jackson this resolution be' adopted as written and numbered Resolution No. 2416. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A meeting of the committee previously appointed to investigate the advisability of appointing a City Administrator was called for Tuesday, June 13, 1950, with other members of Council invited to attend. Mayor Jones opened a discussion of the noise being caused by the operation of the ' Fabristamp plant on North Azusa Avenue. Acting City Attorney Snidow advised Council of a meeting held with the manager of that plant at which time he was advised that the company was operating under a variance granted for its operation. Councilman Seltzer suggested that the Police Department check the extent of noise, hours of same, and any possible restrictions contained in the variance granted, end report back. 7:30 P.M. 451 1 *40-01"a SPREADING CORPORATION ADVERTISING FOR PUMPS AUTHORIZED RESOLUTION NO. 2416 ADOPTED CITY ADMINISTRATOR FABRISTAMP NOISE 452 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5, 1950 7:30 P.M. 453. A progress report of the committee appointed to investigate curb and gutter installation was made by Chair- man W. Kloepfer. He presented a letter from the State of California Department of Employment outlining possible use of unemployed persons for this project. The Committee was assured that City would cooperate in following previous practices of join- ing pavement as availability of Rands would allow. ' A letter from the Azusa City Planning Commission was read relative to a request from John G. Gonlag, General Contractor, for the rezoning of a portion of Tract #8507 from M-2 to R••1 zone, with the recommendation that the request for rezoning be denied, and advising legal steps which must -be followed by Mr. Gon- lag's group before rezoning can be done. Moved by Councilman Memmesheimer, seconded by Councilman Jackson the recommendation of the Planning Commission be accepted and the Attorney be authorized to advise Mr. Gonlag of the rejection of his request for rezoning. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Memmesheimer. Noes: Councilmen: Seltzer, Jones. Absent: None A communication from the Azusa City Planning Commission relative to a pro- posed subdivision plan submitted by Mr. Davis, was read. A tentative map was submitted showing the location of the proposed subdivision, ]ot and house sizes. Moved by Councilman Jackson, seconded by Mayor Jones that Council accept the tentative plans, providing finished plans conform and house sizes of 1100 sq. ft. are incorporated therein. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Seltzer, Ortuno, Memmesheimer, Jones. Noes: None Absent: None The Clerk announced that one bid had been received in answer to Notice Inviting Bids for welded steel pipe. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno the bids be now opened, examined and publicly declared. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmeeheimer, Jones. Noes: None Absent: None SOUTHERN PIPE & CASING COMPANY 4120 ft. 10° I.D. #10 gauge Automatic Electric Fusion Welded Steel Pipe, double asphaltum dipped and spirally wrapped with CURBS & GUTTERS REZONING TRACT #8507 DAVIS SUBDIVISION BIDS OPENED FOR WELDED STEEL PIPE 40# Pebco, with ends belled for lapwelded field joints, in 24, 36 or 48 ft. lengths, per ft. $1,39 99CA& _ 4" ko CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 59 1950 7:30 P.M. 455 Moved by Councilman Memmesheimer, seconded by Councilman Ortuno the bid of Southern Pipe & Casing Company SOUTHERN PIPE & be accepted. CASING AWARDED BID Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A note requesting use of the tennis courts by the Girl Scouts for the purpose of ' sponsoring a square dance, was read. Moved by Councilman Jackson, seconded by Councilman Memmepheimer this matter be referred to the Park and Recreation Commission with Power to Act. A communication from the Chamber of Commerce relative to the use of Civic Park for the purpose of conducting a dog show Sponsored by the San Gabriel Val ley Kennel Club, was read. Moved by Councilman Memmesheimer, seconded by Councilman Jones this matter be referred to Park and Recreation Commission with request that no exclusive concession rights be granted the Kennel Club and that the Club contact proper authorities for necessary requirements of City. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A letter from the Hazel Hurst School for the Blind regarding the traffic con- ditions on Foothill Blvd., was read. Moved and duly carried Acting City Attorney Snidow be instructed to investigate in- stallation of stop signal on Virginia Avenue and Foothill Blvd. Mr. Grandin addressed Council relative to paving on Paramount Avenue, City Engineer Brooks advised that paving would be done when funds are available from Los Angeles County. City Engineer Brooks presented progress re- port on the Slauson Memorial Pool alterations and discussed with Council various phases of the work. Mr. Brooks presented a large complete map of the City of Azusa for Council study, and a general discussion of a possible master subdivision plan ensued. ' A letter from the County of Los Angeles Health Department relative to the renewal of their contract with the City of Azusa was read. Moved by Councilman Jackson, seconded by Councilman Seltzer the Mayor be authorized to sign this contract and the City Clerk to attest same. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None SQUARE DANCE REQUEST REFERRED TO PARK & RECREATION COMM. KENNEL CLUB DOG SHOW HAZEL HURST PARAMOUNT AVENUE PAVING SLAiSON MEMORIAL POOL ALTERATIONS MASTER SUBDIVISION PLAN HEALTH DEPARTMENT CONTRACT w CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5, 1950 A communication from Lt. John H. Flannery, 375th Military Police Company, relative to a request for use of the American Legion Hall, if vacated, was read. Also a clipping regarding a proposed armory at -Azusa to serve the National Guard and reserve. Letter was ordered filed. Councilman Ortuno offered a resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY.OF AZUSA REQUESTING AN -ALLOT- MENT BY THE DIRECTOR OF FINANCE OF -FUNDS APPROPRLATED.BY THE STATE OF CALIFORNIA UNDER CHAPTER 47, STATUTES OF 19W (4th EXTRA SESSION) FOR THE PURPOSE OF DEFRAY- ING A PORTION_OF THE COST OF PREPARING PLANS FOR THE REHABILITATION OF THE MUNICIPAL SWIMMING. POOL. 7:30 P.M. 45 A LEGION HALL Moved by Councilman Jackson, seconded by Councilman Seltzer this resolution be RESOLUTION NO. adopted as written and numbered Resolution 2417 ADOPTED No. 247.7. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None A communication from'S. E. Skidmore, President of the City of Azusa Employees Association, was read. Letter notified Council of the election of Albert H. Miller ALBERT H. MILLER to the Civil Service Personnel Board to ELECTED BY EMPLOYEES fill the vacancy caused by the resolution FOR CIVIL SERVICE of Dr. W. G. Wheatley. Letter was ordered BOARD ' filed. A letter from Charley Sargent of Scheel Motors relative to the resumption of use of the motorcycle by the Police Depart- ment, was read, suggesting that John C. Mosley serve as the motorcycle officer. MOTORCYCLE OFFICER Mayor Jones announced that the motor had already been replaced in service with Officer Warren riding. Moved by Councilman Seltzer, seconded by Councilman Ortuno the matter be re- ferred to the Police Commissioner and the Chief of Police for investigation. Carried by the following vote of Council: Ayes: Councilmen: Ortuno, Seltzer, Jones. Noes: Councilmen:'.Jaekson, Memmesheimer. Absent: None A notice of meeting of San Gabriel Valley Protective Association was read and_ ordered filed. t A letter from Ralph D. Middleton, 1393 N. Morengo Avenue, Pasadena, relative to request to hold tent meetings for the NAZARENE CHURCH Nazarene Church, was read. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno matter be referred to the Police and Fire Departments ad th power to act. . , Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Memmesheirm r. Noes: Councilmen: Seltzer, Jones. Absent: None POCA& u CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5s 1950 7:30 P.M. 459 A„ communication from Mrs. Paul Gardner, Secretary of the Azusa YSuth Program, relative to,swimming SWIMMING PROGRAM program, was read. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this matter be referred to the Park And Recreation Commission with power to act. After discussion, Councilman Memmesheimer ' withdrew his motion and Councilman Ortuno his second in favor of the following motion: Moved by Councilman Seltzer, seconded by Councilman Ortuno the request of Mrs. Gardner be referred to the Park and Recreation Commission for recommendation. Carried by the following vote of Council: Ayes: Councilmen: Ortuno, Seltzer, Jones. Noes: Councilmen: Jackson, Memmesheimer. Absent: None Notifications of Alcoholic Beverage License Application were read for the following: On Sale Beer - Julian A. Campa; Off Sale General - Frank D. and Thelma ALCOHOLIC BEVERAGE I. Stone. Lengthy discussions ensued APPLICATIONS relative to.the Stone application, after which notifications were ordered filed. A communication from the Planning Commission relative to acquiring the property on the east of Angeleno Avenue between 3rd and 4th Streets for street purposes, was read. Moved by Councilman Seltzer, seconded by Mayor Jones matter be referred to Acting City Attorney Snidow for checking. A letter from the Planning Commission relative to the clarification of height of fences, FENCE HEIGHT was read. Moved by Councilman Ortuno, seconded by Councilman Seltzer this matter be referred back to the Planning Commission for recommendation and the City Clerk be instructed to write a letter to the Commission asking for clarification of their request. A communication from the League of California Cities relative to the adoption of a resolution concerning assessments of personal property was presented and ordered filed. Council was presented a request for financial assistance from the Los Angeles County X -Ray L. A. COUNTY X-RAY ' Survey Foundation, FOUNDATION Moved by Councilman Ortuno, seconded by Councilman Seltzer the request be tabled and the Acting City Attorney be instructed to write the Foundation advising them that the requested sum of $1,292.00 would not be sent. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None I CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5, 1950 7:30 P.M. 461 The matter of the Cityls'tire service was discussed and the matter was tabled TIRE SERVICE temporarily. Councilman Seltzer introduced the sub- ject of use -of the baseball diamond BASEBALL DIAMOND at Memorial Park.' Moved by,Councilman Seltzer, seconded by Councilman Memmesheimer that Supt. Art Wolfe be axthorized to prepare another baseball diamond at the south of the park ' for alternate play, using materials on hand as far as possible. Carried ,by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: -None Councilman Seltzer also asked about the Improvement of the mound at the ball park and was advised by Councilman Ortuno that matter had been taken care of. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF -THE CITY COUNCII46F THE CITY OF AZUSA APPROVING °AGREEMENT FOR INSTALLATION AND REMOVAL -OF ELECTRIC DISTRIBUTION FACILITIES_FOR SUPPLYING ELECTRICAL ENERGY FOR POWER AND LIGHTING SERVICE° BETWEEN THE CITY OF AZUSA AND JUMBO STEEL PRODUCTS CORPORATION AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME. ' Moved by Councilman Jackson, seconded by Councilman Seltzer this resolution RESOLUTION NO. be adopted as written and numbered Resolution 2418 ADOPTED No. 2418. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None Moved by Councilman Jackson, seconded b y Councilman Memmesheimer the following requisitions be allowed: 1741-1762 LW; 2940-2949. Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None Moved by Councilman Jackson, seconded by Councilman Memmesheimer the folloxing bills be allowed and warrants ordered drawn upon the Treasury for the same: Carried by the following vote of Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. ' Noes: None Absent: None GENERAL FUND 2732 Associated Telephone Company $131.62 273 Azusa Texaco Station 6,36 273 Azusa Motor Parts 6.2 2735 Munson Sporting Goods Co. 74.3 2736 W. A. Holmes 25.00 2737 Azusa Garage 12,9} 2738 Canyon City Paint Store 63.70 2739 Marks & Croxon 5.75 2740 Hankins Medical Group 5.00 REQUISITIONS BILLS 462 0 a pi 1 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 5, 1950 GENERAL FUND (Continued) 2741 Cornelius Smith $ 5.00 2742 Charles C. McCain 1.00 2743 Covina Equipment Company 164.68 2744 Brown & Schricker 15.93 2745 Bud Eatta's Welding Shop 2.50 2746 Azusa Auto Tops 7.21 2747 Azusa Herald 148.92 2748 Chuck House Cafe 6.05 2749 L. A. County Health Dept. 1.00 2750 L. A. County Dept. of Bldg. '1110:20 2751 Crook Company 300.00 2752 Southern California Edison Co. 5.38 275 The Molsberry Company 2.90 2751+ Leo Harlan 143.12 2755 Creighton's 15.01 2756 Azusa Rock & Sand Co. 143.70 2757 Deigaard Nurseries 10.66 2758 Ford+s Foods 17.65 2759 Dr. H. C. Burgraff 45.00 2760 Brown -Bevis Equipment Co. 95.64 2761 Crook Company 13.33 2762 Foothill Stationers 8.56 276 Robert Edborg 1.00 272 George F. Cake 14.39 2765 Peter Gonzales 3.00 2766 Associated Telephone Company 20.66 2767 A. Carlisle & Co. 500.32 2768 Leora L. Shuck, Collector 1 61.75 WATER FUND 4168 Pomona Pump Sales & Service 23.13 4169 Bud Latta's Welding Shop 6.37 4170 James Jones Company 107.06 4171 Johnson's Plumbing & Appliance 1.25 4172 Leora L. Shuck, Collector 1641.55 LIGHT FUND 4789 Atchison, Topeka & Santa Fe 10.00 4790 Monrovia Motor Parts 20.09 4791 Pacific Freight Lines 2.10 4792 Southern California Edison 10218.40 4793 Leora L.3 huck, Collector 20.65 4791 Zimco Electric Supply 144.43 4795 Associated Telephone Co. 42.dg 4796 Calvert Electric Shop 4.37 M. V. A. FUND 600 Azusa Paint & Wall Paper Co. 7.31 STATE EMPLOYEES? RETIREMENT FUND 24 State Employees' Retirement Fund 1857.79 Moved by Councilman Menmesheimer, seconded by Councilman Jackson and duly carried Council adjourn. 7:30 P.M. 463 `--K?- Deputy City Clerk of the C ty of Azusa