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HomeMy WebLinkAboutMinutes - April 7, 1952 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 79 1952 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, City Attorney_Snidow, City Clerk and City Engineer Brooks. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of March 17, 1952. The Mayor asked if there were any objections or corrections to same. There being ' none, the minutes of March 17, 1952 were approved as written. The Mayor announced that this is the time and place fixed by this City Council for the con- tinued hearing on the report which was ordered by Resolution No. 2574 for certain work or improvement consisting of certain grading and the construction of certain curbs, gutters, driveway aprons, and appurtenances and appurtenant work on Bayless Street and other streets in the City of Azusa. - The Mayor requested the Clerk to read any written protests, withdrawals of protest, or communications not heretofore presented to the City Council and which may have been filed with her since March 3, 1952• The Clerk announced that no protests, with- drawals or communications had been received. The Mayor announced that the Council will now hear any oral protests or objections concerning the report, the work, ' the district or the proceedings. Any persons present who have filed written protests and who now desire to withdraw the sane are ad- vised that written withdrawals of protest must be filed before the conclusion of this hearing. The Mayor then asked if there were any other interested persons present who desired to be heard. No,persons present indicated desire to be heard. The Mayor asked the City Engineer to please advise Council whether he recommends that any omissions, decreases, alterations or changes in the work proposed to be done, and if so, whether the same will increase the estimated cost by more than one-tenth. The City Engineer stated: "Based upon certain protests made at the hearing and my further investigation of the project, I recommend that the following omissions, decreases, alterations or changes be made: (1) a decrease in the quantity of excavation; (2) the omission of construction of curbs and gutters in front of Parcel 129; ' (3) the omission of construction of curbs, gutters and driveway aprons in front of Par- cels__l30 and 131 and (4) the addition of.con- t'� struction of a driveway -apron in front of Parcel 42. The foregoing omissions, decreases, alterations or changes will net increase the estimated cost by more than one-tenth, but on the contrary will decrease the estimated cost approximately 1.4%." The Mayor then asked the City Engineer to advise the City Council what percentage of the area of the property to•be assessed for the im- 7:30 P.M. ROLL CALL MINUTES APPROVED 1911 STREET IMPROVEMENT ACT 901 AW CITY HALL AZUSAs CALIFORNIAp MONDAY 7, 1952 7:3o P.M. APRIL v provement is represented by written pro- tests filed with the City Clerk. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING CERTAIN OMISSIONS, DECREASES, ALTERATIONS OR CHANGES IN THE WORK PRPOSED TO BE DONE, AS SET FORTHINREPORT ON PROJECT FILED UNDER THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST RESOLUTION NO. ACT OF -1931; DETERMINING RESULTS 6F HEARING; OVERRULING PROTESTS; DETERMINING THAT THE PUB- 2600 ADOPTED LIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN WORK OR IMPROVEMENT ON BAYIE SS STREET (This resolution written in full AND OTHER STREETS SUBSTANTIALLY AS -SET FORTH on Page #192 & IN SAID REPORT; AND DETERMINING THAT SAID PRO- JECT IS FEASIBLE. - Moved by Councilman Seltzer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2600. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None The City Engineer presented his estimate of cost of omissions, decreases, alterations or changes and the City Council ordered same filed with the City Clerk, City Engineer Brooks presented plans, specifications and assessment district map. Councilman Me=esheimar offered a resolution entitled: The City Engineer stated: "The total area represented by all written protests filed in this proceeding represents 16.3% of the area of the property to be assessed for this improvement. However, subsequent to the filing 1911 STREET ' by the protestants of said written protests-- IMPROVEMENT ACT certain of said protestants signed and have filed with the City Clerk a communication dated March 5, 1952 requesting the improvement. Con- sidering the communication of March 5, 1952 ' as a written withdrawal of prior written pro- tests, all written protests filed -in this pro- ceeding and not withdrawn represent 5.3% of the area of the property to be assessed for this improvement." Councilman Memmesheimer offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING CERTAIN OMISSIONS, DECREASES, ALTERATIONS OR CHANGES IN THE WORK PRPOSED TO BE DONE, AS SET FORTHINREPORT ON PROJECT FILED UNDER THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST RESOLUTION NO. ACT OF -1931; DETERMINING RESULTS 6F HEARING; OVERRULING PROTESTS; DETERMINING THAT THE PUB- 2600 ADOPTED LIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN WORK OR IMPROVEMENT ON BAYIE SS STREET (This resolution written in full AND OTHER STREETS SUBSTANTIALLY AS -SET FORTH on Page #192 & IN SAID REPORT; AND DETERMINING THAT SAID PRO- JECT IS FEASIBLE. - Moved by Councilman Seltzer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2600. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None The City Engineer presented his estimate of cost of omissions, decreases, alterations or changes and the City Council ordered same filed with the City Clerk, City Engineer Brooks presented plans, specifications and assessment district map. Councilman Me=esheimar offered a resolution entitled: Councilman Seltzer offered a resolutLon entitled: RESOLUTION NO. 2601 ADOPTED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING FILING OF PLANS AND SPECIFICATIONS -AND DISTRICT MAP FOR CONSTRUCTION 'OF CERTAIN -STREET WORK. (BAYLESS STREET) ' Moved by Councilman Jackson, seconded by Councilman Seltzer this resolution be adopted as read and numbered Resolution -No. 2601. , Carrie d b y the following vote of t he Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolutLon entitled: RESOLUTION NO. 2601 ADOPTED 192 CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M. RESOLUTION NO. 2600 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING CERTAIN OMISSIONS, DECREASES, ALTERATIONS OR CHANGES IN THE WORK PROPOSED TO BE DONE,,AS SET FORTH IN REPORT ON PROJECT FILED UNDER THE SPECIAL ASSESSMENT IN- VESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931; DETERMINING RESULTS OF HEARING; OVERRULING PROTESTS: DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY RE- QUIRE CERTAIN WORK OR IMPROVEMENT ON BAYIE SS STREEP AND OTHER STREETS SUBSTANTIALLY AS SET FORTH IN SAID REPORT; AND DETERMINING THAT SAID PROJECT IS FEASIBLE. WHEREAS, this City Council has heretofore, on December 3, 1951by Resolution No. 2574, taken the steps provided by Sections 2821, 2822 and 2823 of the Streets and Highways Code of the State of California (said sections being a part of the Special Assessment Investigation, Limitation and Majority Protest Act of 1931) for certain proposed work or improvement consisting of certain grading and the construction of certain curbs, gutters and driveway aprons on Bayless Street and,other streets in the City of Azusa, California; and WHEREAS, by said Resolution No. 2574, this City Council directed the City Engineer to procure the required information and prepare and present to this City Council the written re- port on said work and improvement required by the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 as set forth in Division 4, Part 2, Sections 2824 to 2830, inclusive, of said Streets and Highways Code; and WHEREAS, said report has been presented to this City Council and approved and ordered filed by this Council; and WHEREAS, by Resolution No. 2583, adopted on January 21, 1952, this City Council fixed a time and place for hearing by it on said report; and WHEREAS, notice of said hearing was mailed as required by said Special Assessment Investigation, Limitation and Majority Protest Act of 1931; and WHEREAS, a hearing was duly held by this City Council at the time and place so fixed and at adjournments and continuances thereof, at which all written protests or objections which were presented were read, and all persons desiring to be heard thereon were heard, and this City Council gave all persons present an opportunity to be heard in respect of any matter relating to said report, said work or improvement, or any of the proceedings therefor; and WHEREAS, all persons desiring to appear aid be heard were heard at said hearing and said hearing has been closed; and WHEREAS, this is the time and place designated by this City Council for consideration of said report, and this City Council has considered said report and is fully informed in the premises; and WHEREAS, this City Council considers it desirable that certain omissions, decreases, alterations or changes be made in the work proposed to be done; NOW, THEREFORE, the City Coun:il of the City of Azusa, DOES HEREBY RESOLVE, FIND, DETERMINE AND ORDER as follows: Section 1. That said report contains all the matters and things required by law and that notice of hearing on the pro- posed project generally described therein has been duly and regularly given. Section 2. That omissions, decreases, alterations or changes in the work proposed to be done shall be made as follows: (Continued on Page #194) CITY HALL, AZUSA.. CALIFORNIA, MONDAY, APRIL 7, 1952 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER CERTAIN GRADING AND THE CONSTRUCTION OF.CERTAIN_CURBS,.GUTTERS AND DRIVEWAY APRONS ON BAYLESS STREET AND OTHER STREETS IN THE CITY OF-AZUSA, CALIFORNIA; DECLARING THE WORK TO,BE OF MORE -THAN LOCAL OR ORDINARY PUBLIC BENEFIT, DESCRIBING— THE-DISTRICT TO BE BENEFITED BY SAID WORK AND TO BE ASSESSED TO PAY THE COST AND EXPENSE THERE- OF; DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT ASSESSMENTS TO BE LEVIED; AND FIXING THE TINE AND PLACE FOR HEARING PRO- TESTS AND OBJECTIONS TO SAID WORK OR THE EXTENT OF THE DISTRICT TO BE ASSESSED, OR BOTH, AND GIVING NOTICE THEREOF. Moved by Councilman Ortuno, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2602. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None 7:30 P.M. 193 - RESOLUTION 93 RESOLUTION NO. 2602 ADOPTED The question of whether or not the City em- ployees should include a municipal election CITY EMPLOYEES' in the list of legal holidays enumerated in HOLIDAYS Resolution No. 2477 was discussed. Moved by Councilman Jackson, seconded by Councilman Ortuno the Heads of Departments be instructed to advise the employees that Counc.1l granted permission to include the day on which a municipal election is held in the list of legal holidays, granted with pay, andthe Police Department to receive the usual re- muneration for working on a legal holiday. Carrie d b y the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A communication from A. H. Adams, Director of Planning, The Regional Planning Commission, relative to proposed amendments to the Master Plarn 'of Hili ways which would affect the high- ways in the Foothill Area, was offered. The City P33ining Commission recommended the amended map #211 be accepted with the provision that Fifth Street be eliminated from the Master Highway Play because of schools. George Grandstaff stated that the proposed amendments were the result of a joint meeting of the Azusa and Glendora representatives with the Regional Planning Commission where they con- centrated their efforts on a free -way type of highway through the center of the valley as far ' east as San Bernardino. After discussion, it was moved by Councilman Jackson, seconded by Councilman Memmesheimer the City Attorney be instructed to prepare a resolution accepting Amendment No, 211, The Master Plan Metropolitan Area - County of Los Angeles. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None PROPOSED AMENDMENTS' TO MASTER PLAN OF STATE HIGHWAYS 194 CITY HALL, AZUSA,CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M• A decrease in the quantity of excavation; the omission of the construction of curbs and gutters in front of Parcel 129; the omission of the construction of curbs, gutters and driveway aprons in front of Parcels 130 and 131; and the addition of construction of a driveway apron in front of Parcel 42; that said omissions, decreases, alterations or changes will not increase the estimated cost by more than one-tenth, or at all. Section 3. That the City Engineer be and he hereby is directed to estimate separately the cost of each addition to or omission from or decrease in the things proposed to be done as set forth in said report and to file such estimate with the City Clerk. Section 4. That no written protest has been filed with the Clerk of this City Council by the owners of more than one- half of the area of the property to be assessed for said pro- posed work or improvement and that there is no majority pro- test as provided in Section 2931 of the Streets and Highways Code, against only a portion of said proposed work or Improve- ment. Section 5. That all protests and objections be and the same are hereby overruled and denied. Sectlon 6. That the public interest, convenience and necessity require the work or improvement substantially as set forth in said report; that the project for said work or improvement is feasible; that the lands to be assessed for said work will be able to carry the burden of the proposed assessment for said work; and that pursuant to Section 2905 of said Code the limitations set forth in Division 4 of said Code shall be disregarded, both with respect to the limitation on the proposed assessment district as a whole and as to the limitation on individual specific assessments. Section 7. That this resolution shall be entered in full upon the minutes of -this City Council. ADOPTED, SIGNED AND APPROVED this 7 day of April, 1952. ATTEST: M. A. HYNES ty Clerk of the Uity of Azusa, California KARL J. JONES Mayor of the City of Azusa, California (SEAL) CITY HALL, AZUSA, CALIFORNIA., MONDAY, APRIL 7, 1952 7:30 P.M. 195, Moved by Councilman Jackson, seconded by Councilman Seltzer the City Attorney be instructed to prepare a resolution request- ing the exclusion of Fifth Street from the Master Plan of Higiways, suggesting the Freeway be located near the central portion of the vdley. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: Nora Absent: None The City Planning Commission recommended that the request of Soil Builders, Inc., fcr a special use permit to erect and maintain an organic fertilizer plant on property described as Lots 13 and 14 or 29 -and 30 in Block 2, Tract 8507, be granted subject to the approval of property owner and provided all contingencie covering the Special Use Permit be adhered to. Moved by Councilman Seltzer, seconded by Councilman Ortuno the City Attorney be instruct- ed to prepare,a resolu� n granting the Soil Builders, Inc., reques ?o incorporate the pro- visions whereby all processing and storage be carried on inside the building. In the event that the material be stored outside the build- ing, all provisions relative to fencing and black -top be complied with, also to include all provisions required by the Planning Commission. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Planning Commission recommended the approval of a tentative map ct Tract #18038 as revised and presented by Mr. Clarence Day, Engineer, and Mr. Guy Pollard, owner, providing it meet all City requirements for improvements, with the exception that 970 square foot houses be accepted in this subdivision. Mr. Clarence Day deposited a fee of $20.00 for plan check. Moved by Councilman Seltzer, seconded by Council- man Ortuno Council accept the recommendation of the Planning Commission and tentative map of Tract #18038. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None .Absent: None A Grant of Easement for water mains from J. E. McGinnis and Frieda E. McGinnis to the City of Azusa was offered. ' Councilman Seltzer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING A VARIANCE TO J. E. McGINNIS TO DIVIDE A PORTION OF THE PROPERTY DESCRIBED AS LOT -15,, -BLOCK 81, CITY OF AZUSA, INTO M -7M 50 x 120 FEET LOTS FOR SINGLE FAMILY DWELLINGS. Moved by Councilman Memmasheimer, seconded by Mayor Jones this resolution be adopted as read CITY ATTORNEY INSTRUCTED TO PREPARE RESOLUTION CITY ATTORNEY TO PREPARE RESOLUTION GRANTING SPECIAL USE PRRMIT TENTATIVE MAP OF TRACT NO. 18038 APPROVED GRANT OF EASEMENT FOR'WATER MAINS RESOLUTION NO. 2603 ADOPTED 9QIA� � � � co CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL L 1952 and numbered Resolution No. 2603. Carrlmd by the following vote of tth% 0oWill Ayes: Councilmen: Seltzer, Memmesheimer, Jones. Noes: Councilmen: Jackson, Ortuno. Absent:, None Councilman Seltzer offered a resolution entitled: 7130 P.M. 197 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AaJSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, GRANTING.A VARIANCE TO FRANK,W. RESOLUTION N0. 260t} PARKER TO DIVIDE A PORTION OF THE PROPERTY ADOPTED DESCRIBED AS LOT 15, BLOCK 81, CITY OF AZUSA, INTO TWO.50 by 120 FEET LOTS FOR SINGLE,FAMILY DWELLINGS. Moved by Councilman Memmesheimer, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2604. Carried by the following vote of the Council: Ayes: Councilmen: Seltzer, Memmesheimer, Jones. Noes: Councilmen: Jackson, Ortuno, Absent: None Moved by Councilman Seltzer, seconded by Mayor Jones Council accept the recommendation of the Planning Commission that Parker and McGinnis be granted permission to erect 801 sq. ft. PARKER AND MCGINNIS dwellings pursuant to plans on file with the GRANTED PERMISSION Planning Commission. TO ERECT DWELLINGS Carried by the following vote of the Council: \ Ayes: Councilmen: Seltzer, Memmesheimer, Jones. Noes: Councilmen: Jackson, Ortuno. Absent: None Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING CONSUMER'S AGREEMENT AND APPLICATION FOR INSTALLATION OF WATER MAIN. BETWEEN THE CITY OF AZUSA AND MOBILE HOME COMPANY OF LOS ANGEL. AP AUTHORIZING THE MAYOR TO SIGN RESOLUTION N0. 2605 AND THE CITY/ i TEST SAME. ADOPTED Moved by Councilman Seltzer, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2605. Carried by the following vote of the Council: Ayes: Councilmen: Seltzer, Memmesheiue r, Jones. Noes: Councilmen: Jackson, Ortuno. Absent: None The Planning Commission recommended that Charles and Carmella Amagrande be granted a Special Use Permit for the purpose of operating a paper sal- vage and scrap iron yard on property described as a portion of Lot 11 of Sub. #2, Azusa Land and Water Company, with the provision that an 81 masonry wall be erected around the storage REQUEST FOR SPECIAL area and storage area be paved and maintained. USE PERMIT Mr. Amagrande presented a plot plan of the area. Moved by Councilman Ortuno, seconded by Mayor Jones Council accept the recommendation of the Planning Commission and the City Attorney be CITY ATTORNEY instructed to draw a resolution granting the INSTRUCTED TO permit and incorporating the provisions set PREPARE RESOLUTION forth by the Planning Commission. SQIAW I CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 "af Councilman Seltzer stated that he would vote "no" on this motion as he felt this type of business did not add to the potential value of the area; that it should be reserved for industries with worth -while payrolls. This motion was lost by the following vote: Ayes: Councilmen: Ortuno, Jones. Noes: Councilmen: Jackson, Seltzer, Memmesheimer. Absent: None 7:30 P.M. Relative to a request of David W. Eccles and Robert B. Searles for variance to divide lots at Second Street and Orange Avenue, a motion of the Planning Commission was read recommending that if the City quitclaim an easement on this QUIT CLAIM EASEMENZ property which is no longer needed for utilities, that division of the property be granted, pro- viding 55 foot property frontage and 906 sq. ft. for the houses. Moved by Councilman Seltzer, seconded by Council- City Clerk of tFyb City of Azusa (At this point the City Clerk retired from the Council Chambers and the Deputy City Clerk took her place at the table) After further discussion of Mr. Amagrande's CITY ATTORNEY request for a Special Use Permit, Mr. Amagrande INSTRUCTED TO revised his proposed plans, changing the location PREPARE RESOLUTION of the building to cut down on the necessary fencing of the property. PLANS REVISED ON of the Planning Commission authorizing 906 sq. SPECIAL USE PERMIT Moved by Councilman Jackson, seconded by Councilman Ortuno Mr. Amagrande's request for a Special Use Permit be granted -and the City 906 SQ. FT. DWELLIN Attorney instructed to prepare a resolution AUTHORIZED according to the revised plan filed, including that the front of the building should be located 2001 back from Motor Avenue and that a wall shall enclose the portions shown on the CITY ATTORNEY plan and include a 16, gate. INSTRUCTED TO Carried by the following vote of the Council: PREPARE RESOLUTION Ayes: Councilmen: Jackson, Ortuno, ' Memmesheimer, Jones. Noes: Councilman: Seltzer. Absent: None. Relative to a request of David W. Eccles and Robert B. Searles for variance to divide lots at Second Street and Orange Avenue, a motion of the Planning Commission was read recommending that if the City quitclaim an easement on this QUIT CLAIM EASEMENZ property which is no longer needed for utilities, that division of the property be granted, pro- viding 55 foot property frontage and 906 sq. ft. for the houses. Moved by Councilman Seltzer, seconded by Council- man Memmesheimer the City Attorney be instruct- ed to prepare a resolution,giving up the utility easement. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, CITY ATTORNEY Memmesheimer, Jones. INSTRUCTED TO Noes: None Absent: None PREPARE RESOLUTION Moved by Councilman Ortuno, seconded by Council- man Seltzer Council accept the recommendation of the Planning Commission authorizing 906 sq. ft. houses and 551 frontage lots. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, 906 SQ. FT. DWELLIN Memmesheimer, Jones. AUTHORIZED Noes: None Absent: None Dr. Norman Larus discussed the proposed hospital plans with Council, asking their permission to secure the necessary petition signatures to create a hospital district. Dr. Larus was informed that 0 IN CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 79 1952 7:30 P.M. 20 this plan was a Courty affair rather than a City matter. A communication from the State Employees+ Retirement System was read advising that, Judge John 0. Durrell may remain in the ser- vice of the City of Azusa until notified by them when the retirement of this employee must take place. The letter was ordered placed on file. A letter of appreciation signed by Rude F. ' Smith, Supervisor of the Ground Observers Corps, was read thanking Council for pro- viding them with a typewriter. An invitation was also extended for Council to attend their next exercise. Letter was ordered filed. A communication from the Park and Recreation Commission was read recommending the follow- ing procedure for the use of the City -owned "Scout Hall": 1. A master list of users of the Scout Hall should be developed and kept on file at the Police De- partment. The list should include the name of the organization, the adult leader, meeting date and time. 2. The Police Department should be instructed to issue keys only in accordance with the master list and only to the adult leader. If impossible for the adult leader to request the keys in per- son, then he should send a signed request for the person who is to receive the keys. Signed requests should be kept on file by the Police ' Department. 3. If a request for the keys is made to the Police Department by some person or organization not on the master list, the person or group should be referred to the specific member of the Park and Recreation Commission designated by the chairman for that purpose (At present this is D. T. Dawe) 4. Names of organizations should be added to the master list only after approval by the Park and Recreation Commission. However, to meet emergencies and to provide some flexibility in the plan, authority to approve use of the building for single occasions or on a temporary basis, should be given to the member of the Commission referred to in No. 3 above. This member should give his approval in writing so the Police Department would have written authority to release the keys. Moved by Councilman Jackson, sewn ded by Councilman Memmesheimer the suggested re- commendation be accepted and the City Clank be instructed to notify the Park and Recreation Commission of this acceptance and mail a copy of the plan to all regular users of the Hall. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A letter from Ellis Cornell was read requesting the removal of two parkway trees at 510 N. Lemon Avenue. J. 0. DURRELL TO REMAIN IN SERVICE OF CITY PROGRAM FOR USE OF SCOUT HALL CITY CLERK TO ADVISE PARK & RECREATION COMMISSION REMOVAL OF TREES bUlAA m 1 1 CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M. 203 Moved by Councilman Jackson, seconded by Councilman Ortuno this request be referred to the Park and Recreation Commission for recommendation. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None .Absent: None A communication was read wherein the Bank of America requested the removal of two acacia trees from the parkway on Alameda Avenue. Moved by Councilman Ortuno, seconded by Councilman Seltzer this request be granted, subject to the approval of the Park aid Recreation Commission, and the Bank of America be allowed to remove the trees themselves. Carried by the following vote of the Coumil: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None A request from Mr. Carroll Williams, 1134 N. Azusa Avenue (contained in the Park and Recreation Commission minutes) was read asking that the palm trees on North Azusa Avenue be trimmed. Moved by Councilman Jackson, seconded by Councilman Memmesheimer the matter be tabled to enable Street Superintendent Wolfe to con- tact various companies and report back. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None. A written request to purchase the City -owned orange grove and a small adjoining piece of unimproved property was read from Mary D. Rittenhouse, 612 W. "M" Street, Wilmington. Moved by Counci]m an Jackson, seconded by Councilman Seltzer this request be tabled for future consideration. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Seltzer, seconded by Councilman Ortuno and duly carried a Regional Water Pollution Report be referred to City Engineer Brooks for study and report. Moved by Councilman Ortuno, seconded by Councilman Seltzer and duly carried a communi- cation from the Division of Highways relative to gas tax revenue be referred to the City Engineer for study and report. A notice of denial of off -sale beer and wine license for the Safeway Stores was read and ordered placed on file. Councilman Ortuno offered a resolution entitled: A RESOLUTION OF THE CITY COUNCI40F THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AUTHORIZING THE EXECUTION OF -A REMOVAL OF TREES CARROLL WILLIAMS REgUEST REFERRED TO STREET SUPT. OFFER TO PURCHASE CITY PROPERTY TABLED REPORT ON WATER POLLUTION REFERRED TO CITY ENGINEER GAS TAX ALLOCATION RESOLUTION NO. 2606 9DIA� _ � � 'rt CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M. 205 ` QUITCLAIM DEED BY THE MAYOR AND CITY CLERK TO THE OWNER OR OWNERS OF RECORD QUITCLAIMING ANY AND ALL RIGH', TITLE AND INTEREST THE CITY OF AZUSA MAY HAVE.IN AND TO THE FOLLOW- ING DESCRIBED PROPERTY: AN EASEMENT FOR_PUBLIC UTILITIES OVER THE NORTHERLY 7.5 FEET OF THE NORTH 50 FEET OF LOT 55, TRACT NUMBER 13736, IN THE CITY OF AZUSA, AS PER MAP RECORDED IN BOOK 275, PAGE 48 OF MAPS, RECORDS OF LOS ANGELES COUNTY. Moved by Councilman Jackson, seconded by ' Councilman Memmesheimer this resolution be adopted as read and numbered Resolution No. 2606. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,_COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, GRANTING_A_VARIANCE TO NORMAN J. LARUS AND, VIRGINIA K. LARUS FROM R-2 TO C-1 ZONE FOR THE PURPOSE OF ENLARGING THEIR PRESENT OFFICE SPACE AT 426 NORTH SAN GABRIEL AVENUE, AZUSA, CALIFORNIA. Moved by Councilman Memmedaeimer, seem ded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2607. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Jackson offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, GRANTING.PRO-RATA VACATION PAY FOR EMPLOYEES OF THE CITY OF AZUSA, WHO VOLUNTARILY TERMINATE THEIR EMPLOYMENT, OR WHO ARE LAID OFF FOR LACK OF WORK. _ Moved by Councilman Ortuno, seconded by Councilman Seltzer this resolution be adopted as read and numbered Resolution No. 2608. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None .Absent: None Councilman Seltzer offered a resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, C OUNTY OF LOS ANGELES, STATE OF CALIFORNIA, VACATING THAT PORTION OF EIGHTH STREET, 60 FEET WIDE, IN MAP OF AZUSA; AS SHOWN ON A MAP RECORDED IN BOOK 15, PAGES 93 to 95, INCLUSIVE, OF MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, LYING BETWEEN THE WESTERLY LINE OF ANGELENO AVENUE, 80 FEET WIDE, AS SHOWN ON SAID MAP, AND THE EASTERLY LINE OF SUN -SET AVENUE, 80 FEET WIDE, AS SHOWN ON SAID MAP, PURSUANT TO ORDINANCE_ RESOLUTION NO. 2606 ADOPTED RESOLUTION NO. 2607 ADOPTED RESOLUTION NO. 2608 ADOPTED RESOLUTION NO. 2609 ADOPTED QQIAW CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 79 1952 7:30 P.M. 207 i NUMBER W6 OF THE CITY OF AZUSA, AFTER PUBLIC HEARING, AND RESERVING AN EASEMENT FOR PUBLIC UTILITIES. Moved by Councilman Ortuno, seconded by Mayor Jones this resolution be adopted as RESOLUTION NO. 2609 read and numbered Resolution No. 2609. Carried by the following vote of the Council: Ayes: Councilmen: Jackson; Ortuno, Seltzer, Memmesheimer, Jones. Noes: None -Absent: None ' City Engineer Brooks reported to Council on expenditure of gas tax allocations. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING BUDGET AND APPROVING SECOND SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR EX-_ PENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY RESOLUTION NO. 2611 STREETS. ADOPTED Moved by Councilman Ortuno, seconded by Council- man Seltzer this resolution be adopted as read and numbered Resolution No. 2611. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Ortuno, seconded by Councilman Seltzer the City Engineer be authoriz- ed to request funds under Chapter 20, Construction CITY ENGINEER TO and Employment Act, Statutes of 1946, to claim REQUEST FUNDS reimbursement of cost of construction. Carried by the following vote of the Council: Councilman Ortuno offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, VACATING -THAT CERTAIN ALLEY, 24 FEET WIDE, IN TRACT NO. 140722 OF THE CITY OF AZUSA, AS SHOWN ON A MAP RECORDED IN BOOK 282, PAGES 20 AND 21 OF MAPS, RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, LYING BETWEEN -THE RESOLUTION NO. 2610 NORTHERLY PROLONGATION OF THE WESTERLY LINE ADOPTED OF LOT 16 OF SAID TRACT NO. 14072 AND THE EASTERLY BOUNDARY OF SAID TRACT NO. 14072, PURSUANT TO ORDINANCE NUMBER 447 OF THE CITY OF AZUSA, AFTER PUBLIC HEARING, AND RESERVING AN EASEMENT FOR PUBLIC UTILITIES. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer this resolution be adopted as read and numbered Resolution No. 2610. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. ' Noes: None Absent: None Moved by Councilman Ortuno, seconded by Councilman Seltzer the City Attorney be in- structed to prepare new ordinances authorizing vacation of streets. CITY ATTORNEY TO Carried by the following vote of the Council: PREPARE ORDINANCES Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheinn r, Jones. Noes: None Absent: None City Engineer Brooks reported to Council on expenditure of gas tax allocations. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING BUDGET AND APPROVING SECOND SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR EX-_ PENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY RESOLUTION NO. 2611 STREETS. ADOPTED Moved by Councilman Ortuno, seconded by Council- man Seltzer this resolution be adopted as read and numbered Resolution No. 2611. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Ortuno, seconded by Councilman Seltzer the City Engineer be authoriz- ed to request funds under Chapter 20, Construction CITY ENGINEER TO and Employment Act, Statutes of 1946, to claim REQUEST FUNDS reimbursement of cost of construction. Carried by the following vote of the Council: 99IAW CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M. 209,_ Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Jackson, seconded by Councilman Ortuno the City"Clerk be in- structed to advertise for bids for a pick- CITY CLERK TO up truck for the Street Department, bids to ADVEF.TISE FOR BIDS be opened May 5, 1952. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. ' Najs: None Absent: None Council agreed that the pickup presently being used would be used throughout the Park De- partment and for other necessary uses in the Street Department. Fire Chief Madison discussed with Council the possibility of revising the fire ordinance to REVISING FIRE permit certain types of burning with special ORDINANCE permit from the Fire Department. Moved by Councilman Seltzer, seconded by Councilman Ortuno this matter be referred to Fire Chief Madison and City Attorney Snidbw for suggested amendments. Carried by tla following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, Noes: None Absent: None Mr. Madison also advised that the following bids had been received for installation (f a ' heating system in the Fire Depw tment: JOHNSON'S PLUMBING W6.GG HEATING EQUIPMENT SEARS &-ROEBUCK 18. 2 FOR FIRE DEPT. JOE HERNANDEZ 178.00 The Fire Chief recommended that the bid of Johnson's Plumbing be accepted. Moved by Councilman Ortuno, seconded by Councilman Memmesheimer Council approve the recommendation of the Fire Chief and accept the bid of Johnson's Plumbing. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer passed. Superintendent V. D. Smith reported that a 10" WATER LINE 10 pipe line had been installed at First INSTALLED Street and Pasadena Avenue. Moved by Councilman Seltzer, seconded by ' Councilman Memmesheimer the following requisitions be allowed: 3314-3322,' 22W-2257 LW. Carried by.the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, REQUISITIONS Memme she imer , Jorn a. Noes: None Absent: None Moved by Councilman Seltzers seconded by Councilman Memmesheimer the following bills be el lowed and warrants ordered drawn upon the Treasury for the same: Carried by the following vote of the Council: BILLS Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent:,None 9AIAW _ _ _ CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 7:30 P.M. 211 GENERAL FUND 4650 City Employees Payroll Account8,153.67 4651 Azusa Herald 139.74 4652 Alpha Beta Food, Markets 29.15 465 Azusa Rock & Sand Company 441. 6 4654 Azusa Motor Parts 7 4655 Am sa Drug Company 1.24 4656 Associated Telephone Compaiy- 28.55 4657 Associated Telephone Company 210.99 4658 Bancroft -Whitney Company 1.03 4659 Brown & Schricker 10.18 4660 Alex B. Binnie, Jr. 9.00 ' 4661 Butt Lumber Company 5.96 4662 Calvert Electric 395.58 466 Covina Equipment Company 1.00 466 R. W. Davis 9,7 4665 Foothill Stationers 8.90 4666 Getts Hardware 35.77 4667 M. A. Hynes, City Clerk 15-00 4668 Leo Harlan 96-40 4669 Jay's Mend Wear 23.91 4670 Bud Latta's Welding Shop 1.50 4671 Los Angeles County Health Department 1.72 467.2 Marks & Croxon Union Service 4.50 467 Molsberry Company 23.09 4674 Eugene Mercado 70.00 4675 F. Morton Pitt 79.01 4676 Reed & Routt 30.81 4677 Realty Tax & Service 10.00 4678 Southern Counties Gas Company 53:77 4679 Stockwell & Binney 8.32 4680 Leora L. Shuck, Collector 10390.00 4681 Unruh's Market 1.23 4682 Williams Lumber Yard 72.00 4683 Zimco Electric Supply Co. 29.50 LIGHT FUND 5168 City Employees Payroll Account 2,037.74 5169 Addressograph-Multigraph Corp. 972.5] 5170 Associated Telephone Company 33.21} 5171 Azusa Transfer Company 39.60 5172 Ralph S. Brooks 12.66 5173 J. H. Baxter & Company 842.54 5174 City of Azusa Light & Water Department 22.50 5175 City of Azusa Light Department 9.30 5176 Dashew Business Equipment Company 1.81 5177 Getts Hardware 3.19 5178 Grimes Stassforth Stationery Company 6.99 5179 Leo Harlan 2.00 5180 Alfred M. Rulofson 25.00 5181 Southern California Edison Company 13,128.88 5182 Leora L. Shuck, Collector 1,279. 0 5183 Westinghouse Electric Supply Company 1,235.}0 WATER FUND 4750 City Employees Payroll Account 2,004.51 4751 Associated Telephone Company 33.24 4752 Addressograph-Multigraph Corporation 972.53 } 4754 Azusa Motor Parts Ralph S. Brooks 29.33 86.86 4755 City of Azusa Light & Water Department 22.50 4756 Dashew Business Equipment Company 1.80 4757 Foothill Service 2.35 4758 Grimes Stassforth Stationery Co. 6.99 4759 Leo Harlan 20.58 4760 Alfred M. Rulofson 25.00 4761 Southern Counties Gas Company 3.00 4762 Southern Counties Gas Company 1.00 4763 Leora L. Shuck, Collector 33.95 V. A. FUND 814 City Employees Payroll Account 267.62 212 CITY HALL, AZUSA, CALIFORNIA, MONDAY, APRIL 7, 1952 M. V. A. FUND (Continued) 815 Brown & Schricker 816 Freedom Valcoline Oil Company 817 Bill Graves Harley-Davidson 818 Getts Hardware 819 Leo Harlan SPECIAL DEPOSITS - SUBDIVISION - FUND 23, Ralph S. Brooks MAJOR STREETS FUND 80 City Employees Payroll Accourt 82 Williams Lumber Yard 805 Azusa Rock & Sand Company 7:30 P.14. 2.11 10.88 13.26 5.94 2.07 33.97 548.79 48.70 122.54 SPECIAL DEPOSITS FUND 23 Hazel Potter 400.00 STATE EMPLOYEES' RETIREMENT SYSTEM FUND 56: State Employees Retirement System 2,797.66 Moved by Councilman Seltzer, seconded by Councilman Memmesheimer and duly carried Council adjourn to meet again Wednesday, April 9, 1952 at 12:30 P.M. Deputy City Clerk of the City of Azusa