HomeMy WebLinkAboutMinutes - April 2, 1951 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 2, 1951
The City Council of the City of Azusa
met in regular session at the above
time mid place.
Present at roll call: Councilmen: Jackson,
Ortuno, Memmesheimer, Jones, City Attorney
Snidow and City Clerk. Absent: Councilman
Seltzer.
Each member present acknowledged receipt
of a written copy of the minutes of the
regular meeting of March 19, 1951 and the
adjourned meeting of March 27, 1951. The
Mayor asked if there were any objections
or corrections to said minutes. There be-
ing none, the minutes of March 19, 1951 and
March 27, 1951 were approved as written.
Mayor Jones addressed the members and
employees of the Lucky Lager Brewing Company
commending them for the -cooperation given
the Marshal Plan in the conservation of
water and presented to Mr. Henry E. Heniva
a Certificate of Award. Mr. Heniva responded
to Mayor Jones remarks and paid tribute to
Mr. Schneider, V. D; Smith and Members of the
City Council for their efforts in making the
project a success.
Councilman Seltzer entered the meeting and
took his seat at the Council table.
The City Clerk announced that three bids
had been received in answer to Notice In-
viting Bids on a 250 SVA Transformer. .
' Moved by Councilman Memmesheimer, a econded
by Councilman Ortuno the bids be now opened,
examined and publicly declared.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
COOS-NICHOLS
WESTINGHOUSE ELECTRIC SUPPLY
MAYDWELL AND HARTZELL
Moved by Councilman Seltzer, seconded by
Councilman Jackson the bids be referred
to V. D. Smith, Superintendent of the Light
Department, for consideration and to report
back at the next regular meeting of Council.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
The Clerk announced that one bid had been
received in answer to Notice Inviting Bids
on a Detector Meter.
' Moved by Councilman Memmesheimer, seconded
by Councilman Ortuno the bid be now opened,
examined and publicly declared.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
HERSEY MANUFACTURING COMPANY
V. D. Smith, Superintendent of the Water
Department, recommended to Council that the
7:30 P.M.
ROLL CALL
FSINUTES APPROVED
2193
CERTIFICATE OF AY."AP.D
PRESENTED TO LUCKY
LAGER BREiING CO.
BID ON TRAIISFOFMRS
BID ON DETECTOR METER
91ME 1 c m
CITY HALL, AZUSA$ CALIFORNIA, MONDAY, APRIL 2, 1951 7:30 P.M.
bid of the Hersey Manufacturing Company
be accepted.
Moved by Councilman Memmesheimer, seconded
by Councilman Ortuno Council accept the
bid of Hersey Manufacturing Company.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, M®mesheimer, Jones.
Noes: None Absent: Councilmen: None
City Engineer Brooks reported on the bids
' for the construction of a reservoir referred
to the Superintendent of Water Depw tment and
the City Engineer for study at the regular
adjourned meeting of Council held Mar ch 279
1951.
A letter from the Construction Engineering
Company requesting that they be granted per-
mission to withdraw their bid due to an
error in figuring the cost of construction
of the reservoir, was read.
Mr. E. Levine addressed Council end explained
how the error had ccurred.
City Attorney Snidow advised Council they
could do one of three things:
1. Award the bid to the lowest responsible
bidder.
2. Reject all bids and readvertise.
3. Reject all bids and purchase in the
open market.
t City Engineer Brooks reported to Council
that he had checked all of the bids sub-
mitted and found the Construction Engineering
Company the lowest responsible bidder.
After further discussion it was moved by
Councilman Jackson, seconded by Councilman
Seltzer that Council reject all bids and re -
advertise for bids for the construction of a
reservoir, bids to be opened on April 169
1951, and the City Clerk instructed to re-
turn all bid bonds and checks.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Seltzer,
Memmesheimer, Jones.
Noes: Councilman Ortuno. Absent: None
A letter from D. T. Dawe, Secretary for the
Azusa Park and -Recreation Commission re-
lative to the budget set by the Commission
for the summer program, was read. Mr. Ira
Calvert, Chairman of the Commission, addressed
Council relative to the items mentioned in
the proposed budget.
After some discussion, it was moved by
Councilman Seltzer, seconded by Councilman
Ortuno the City Clerk be authorized to draw
a warrant made payable to the Park and Re-
creation Commission in the amount of $150.00
to set up a petty cash fund for use in the
night ball game program.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
A petition, with 82 signatures attached there-
to, requesting the installation of a traffic
295
HERSEY MANUFACTURING
AtiARDED BID
CITY ENGINEER REPORTED
ON RESERVOIR BIDS
CONSTRUCTION
ENGINEERING CONTANY
REQUESTED PERMISSION
TO Y:ITHDRAW BID
CITY CLERK INSTRUCTED
TO RE -ADVERTISE
FOR BIDS
BUDGET FOR PARK
AND RECREATION
COMMISSION
$150.00 ALLOP+i'D FOR
PETTY CASH FUND
9MElc
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 2, 1951
light or four-way stop signal at the
intersection of Azusa Avenue and First
Street, was offered.
Moved -by Councilman Memmesheim3r, seconded
by Councilman Ortuno the City Attorney be
instructed to contact the State of California
Department of Public Works and request a
control light or stop. -sign at the inter-
section of Azusa Avenue and First Street.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
' Seltzer, Memnesheimer, Jones.
Noes: None Absent: None
A letter signed by Frederick R. Huggins
and Ann Chandler requesting the annexation
of a tract of land consisting of approximately
thirty-five acres, being a part of the Rancho
Del Alisal,and stating they propose to develop
this property for residential purposes, the
transaction made contingent upon annexation,
was read.
Moved by Councilman Seltzer, seconded by
Councilman Ortuno the City Attorney, City
Engineer and Superintendent _of Water Depw t-
ment be instructed to investigate the.pro-
posed annexation and report back to Council.
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Jones.
Noes: Councilman Memmesheimer. Absent: None
Councilman Jackson stated he was -not in favor
of annexing property not contingent to city
boundaries.
Mr. Ray Malim addressed Council on the
Following matters: '
1. The planting of trees in the five acre
park fust north of Twelfth Street.
2. The erection of metal street signs.
3. Extending Angeleno Avenue between Third
and Fourth Streets to full width.
4. The erection of a snot a thru street"
sign at intersection of Barbara and
Third Street.
The City Engineer was instructed to check
the above items and report to Council.
A letter, signed by'Herbert C. Legg, Super-
visor, First District, relative -to the re-
cently established boundaries for the new
Municipal Court Districts necessary for
Los Angeles County under the Judicial Re-
form Amendment, was read and ordered placed
on file.
A letter from the Planning Commission re-
commending that Mr. Hoxsie beanted per-
mission to move a house from #631 E. 3rd
Street, Los Angeles, to the corner of Soldan o
Avenue and Eighth Street was read.
No action was taken on this request as
Council was informed that the house had
been moved to this lm ation.
Moved by Councilman Seltzer, seconded by
Councilman Ortuno the City Clerk be instruct-
ed to write the Planning Commission requesting
7:30 P.M.
PETITION FOR
STOP SQ;NAALS AT
FIRST AND AZUSA
AVENUES
297
REQUEST FOR ANNEXATION?
OF 35 ACRES OF LAND
ON EAST BOUNDARY
PLANTING OF TREES
STREET SIGNS
ANGELENO AVE
BARBARA & THI.RD
NIEVI MUNICIPAL COURT
DISTRICTS
R.ECOMMOMONS FROM
PLANNING COMISSION
Kf•
ri
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 2, 1951
an explanation as to why Mr. Hoxsie was
given permission to move the house with-
out action first having been taken by the
City Council.
Carried by the follauing vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
A communication from the Planning Commission
recommending that Mr. G.E. Sooter be grant-
ed permission to erect a 915 square foot
dwelling on Lot 29, Tract 7625 was offered.
Moved by Councilman Seltzer, seconded by
Councilman Ortuno the recommendation of
the Planning Commission be accepted and
Mr. Sooter granted permission to erect a
dwelling on Lot 29, Tract 7625.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.,
Noes: None Absent: None
A communication from the Planning Commission
recommending that Dr. L. L. Southwell be
granted permission -to erect a dwelling on
property described as Lot 8, Block 47, was
read.
Moved by Councilman Ortuno, seconded by
Councilman Memmesheimer that Council accept
the recommendation of the Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
Mayor Jones reported that Fire Chief Madison
wished to install an 8" siren on his truck.
After some discussion it was agreed that
this matter be taken up at the next regular
meeting of Council.
City Engineer Brooks reported that he had
contacted the California Institute of
Technology with reference to the dedication
of a 40 foot strip of land on the north side
of Paramount Avenue for street purposes,
stating that they will dedicate the land
provided the City will move the existing
fence, subject to the approval of the
Directors of the California Institute of
Technology.
The City Engineer was athorized to negotiate
for the full width. of 40 feet.
City Engineer Brooks reported on the proposed
dump site. No action taken in this matter.
' Superintendent of Water V. D. Smith pre-
sented a letter from the Glendora Irrigating
Company calling Councils attention to the
dust raised by City equipment passing over
the road leading to the proposed site of
the new reservoir.
Mr. Smith was authorized to assure Mr. Ole
J. Hammer, Secretary -Manager of the Glen-
dora Irrigating Company, that this condition
will be taken care of.
A communication on smog and air pollution
was ordered placed on file.
7:30 P.M. 299
PLANNING COMAISSION
REC0MMD.TIONS
REnUEST FOR INSTALLATION
OF SIREN ON FIRE TRUCK
FORTY FOOT STRIP OF LAND
ON NORTH SIDE OF
PARAMOUNT AVE.
PROPOSED DUMP SITE
GLENDORA IRRIGATING CO.
300
W,
1
1
CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 2, 1951 7:30 P.M. 301
Councilman Memmesheimer offered a
resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE .
CITY OF.AZUSA,_LOS ANGELES COUNTY;.CAhIFORNIA,
FIXING,THE SALARIES OF WAYNE LOYD, MARGARET
MASTERS;-s,'P. HUNTER AND ELSIE FOSKETT, RESOLUTION NO. 2500
EFFECTI.VE APRIL 1, 1951. ADOPTED
Moved by•`Councilman Jackson, seconded -,by
,Councilman Seltzer this resolution be-"
adopted.as read and numbered Resolution
No. 250Oi``
Carried,by the following vote of'the Council:,
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheimer,-Jones. REQUISITIONS
Noes: None Absent: -None
r
Moved by Councilman Jackson, seconded by
Councilman Seltzer the following requi'siti6ns_
be allowed:.1972-1985 LW; 3138-3142.
Carried'b'y-the following vote of the'Councilc'
Ayes: Cbun`cilmen:'Jackson, Ortuno,'- ,
Seltzer, Memmesheimer, Jones.
Noes: None Absent: None
Moved by -'Councilman Jackson, seconded by
Councilman Seltzer the following bills be
allowed and warrants ordered drawn upon
the Treasury for the same:
Carried by the following vote of the Council: DILLS
Ayes: Councilmen: Jackson, Ortuno,
Seltzer, Memmesheime'r,'Jones.
Noes: None Absent:'None
GENERAL FUND
3708 Carl Entenmann & Son X191.15
3709 Southern Counties Gas Co. 43,31
3710 - Associated -Telephone Company 1 .19
3711 Azusa Motor Parts 5.99
3712 Leora L. Shuck 148887.10
371 Langley & Williams 520,73
3714 Coast Spotlight & Equipment Co. 14.12
3715 City of Pomona 65.75
3716 Unruh's Market 1.17
3717 Azusa Herald 18.48
3718 O'Melveny & Myers 500.00
3719 A. G. Aguilar 1.50
3720 J. C. Penney Company 20.18
3721 Realty Tax & Service Co. 10.00
3722 Louis J. Kroeger & Associates 250.00
372 Jay's Mens Wear 44.02
3724 Evelyne R. Lake 9-,15
3725 A. Carlisle & Co. 91.57
3726 Foothill Stationers 9.89
3727 Wilson's Carbon Company 3.09
3728 Southern California Edison Co. 6.10
3729 Johnson's Plumbing & Appliance Co. 2.77
3730 R. C. Lawrence Fire Equipment 4,48
3731 Harkins Welding & Mfg. Co. 229,91
' 3732 La Due's Cafe 27,50
3733 Ralph S. Brooks 451,83
3734 Associated Telephone Company 15.26
3735 Cornelius Smith 5.50
3736 Vroman's Book Store 1,
LIGHT FUND
11
4964 Azusa Auto Tops 25.00
4965 Monrovia Blueprint Company 2.58
4966 Southern California Edison Co. 12,337.60
4967 Azusa Herald 60.91
4968 Light Department, City of Azusa 14.99
4969 Associated Telephone Company 62.61
4970 United States Post Office 250.00
4971 Leora L. Shuck, Collector 34.60
(over)
302
Moved by Councilman Seltzer, seconded by
Councilman Memmesheimer and duly carried
Council adjourn.
ty Clerk or, tCity of Azusa
rs"
1
WATER FUND
1398
Leora L. Shuck, Collector
19708.77
Z
Southern Counties Gas Company
21.83
Azusa Agricultural Water Company
905.89
4401
Azusa Motor Parts
20.89
4402
Southern Counties Gas Ccmpany
1.00
44.03
Azusa Herald
60.91
W?Ralph
S. Brooks
224.05
4405
General Felt Products of Calif.
153.07
.406
Johnson's Plumbing
8.80
United States Post Office
250.00
EIa1�07
08
Southern Pipe & Casing Company
1},191.1}2
SPECIAL DEPOSITS - SUBDIVISION - FUND
10
Ralph S. Brooks
16.00
STATE EMPLOYEES' RETIREMENT SYSTEM
39
State Employees' Retirement System
17.20
38
State Employees' Retirement System
1,873.37
LOS ANGELES COUNTY HIGHWAY FUND
754
Ralph S. Brooks
49.45
Moved by Councilman Seltzer, seconded by
Councilman Memmesheimer and duly carried
Council adjourn.
ty Clerk or, tCity of Azusa
rs"
1