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HomeMy WebLinkAboutMinutes - June 16, 1952 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 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, Hernandez, Seltzer, Memmesheimer, Jones, City Attorney and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of June 2, 1952. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of June 2, 1952 were approved as written. The Clerk announced that three bids had been received in answer to Notice Inviting Bids on the collection of refuse. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and duly carried the bids be now opened, examined and pub- licly declared: M. J. HAYDEN & SON VALLEY DISPOSAL COMPANY CLYDE H..PAYNE. Moved by Councilman Jackson, seconded by Councilman Memmesheimer the bid be awarded the Valley Disposal Company, the lowest responsible bidder, the City Attorney be instructed to draw a contract .for a two year term, providing for the usual bonds and insurance, also the Mayor be authorized to sign the contract on behalf of the City. Carried by the following vote of the C ours il: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The Clerk announced that three bids had' been received in answer to Notice Inviting Bids on a police car and three bids in answer to Notice Inviting Bids on a panel truck. Moved by Councilman Memmesheimer, seconded by Councilman Seltzer and duly carried the bids be now opened, examined and publicly declared: STUMPF CHEVROLET COMPANY BUD MILLER AZUSA MOTOR COMPANY R. W. DAVIS Moved by Councilman Jackson, seconded by Councilman Seltzer the bids be referred to the Police Commissioner, Chief of Police and Chairman of Purchasing Committee, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The matter of the dust created by trucks moving over a street west.of Vernon Avenue was again brought before Council. Moved by Councilman Jackson, seconded by Councilman Memmesheimer and duly carried 7:30 P.M. ROLL CALL 295 MINUTES APPROVED BIDS SID AWARDED TO VALLEY DISPOSAL CO BIDS STREET WEST OFVERi`;ON AVENUE 901 AW- m m m ys; CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 160 1952 the Mayor appoint a committee to investigate o<, and report back to Council. Mayor Jones appointed Councilman Hernandez, City Engineer Brooks, Street Superintendent Wolfe and the City Attorney to investigate the condition of this road and report back. The matter of the City's liability to Mr. Wilkins concerning ambulance calls request- ed by the Police Department was discussed. Moved by Councilman Jackson, seconded by Councilman Seltzer this matter be referred to the Police Commissioner and Police Chief to investigate and report back to Council with specific recommendations. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Mayor Jones announced that the term of one member of the Library Board would expire as of June 30,_1952 and appointed Edward Snyder.to fill this office, the term ending June 30, 1955• Councilman Jackson nominated Alec Watkins to continue.in this office. Councilman Memmesheimer expressed a wish that Mr. Watkins be re -appointed. There being no further nominations the Mayor declared nominations closed and called for a vote on Mr. Ed Snyder. ' . The vote was recorded as follows: Ayes: Councilmen: Hernandez, Seltzer, Jones. Noes: Councilmen: Jackson, Memmesheirm r. Absent: None. Mayor Jones called upon Councilman Seltzer for a recommendation on the two offices ex- piring on June 30th in the Park sad Recreation Commission. Councilman Seltzer recommended that the Park and Recreation Commission officers remain as they now are until such time as the Park and Recreation Commission can meet with the City Council to work out plans now being formulated. Councilman Jackson stated that he felt that every member of the Commission should be a resident of the city and a registered voter and he would vote against Mr. D. T. Dawe for that reason. Mayor Jones re -appointed Mrs. Laura Jones ' to serve on the Park and Recreation Commission, the term of office to expire as of June 30, 1954. Moved and carried the Council approve the re -appointment of Mrs. Laura.Jones. Mayor Jones re -appointed Mr. D. T. Dawe to serve on the Park and Recreation.Commission, the term of office to expire as of June 30, 1954• Moved by Councilman Seltzer, seconded by Councilman Memmesheimer Council approve the 7:30 P.M. 297 - AMBULANCE CALLS APPOINTMENT OF LIBRARY BOARD MEMBER RE-APPOINTh1ENT OF PARK AND RECREATION COMMISSION MEMBERS 90IAW I m CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 7:30 P.M. 299 re -appointment of Mr. Dawe. Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, Memmesheimer, Jones. Noes: Councilman: Jackson. Absent: None Mayor Jones re -appointed James Paul to serve on the Planning Commission, his term of office to expire as of June 30, 1956. Moved and carried Council approve the re-. appointment of Mr. Paul. ' Moved by Councilman Jackson, seconded by Councilman Memmesheimer a letter of appreciation be sent to Mr. Watkins commending him for his TO MR. LETTER faithful service to the City in serving on LELETTER the Library Board. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Memmesheimer, Jones. Noes: Councilman: Seltzer Absent: None Councilman Seltzer reported on the purchase of the theatre equipment, the prices agreed upon being 165.00. g PURCHASE OF THEATRE EQUIPMENT Councilman Hernandez reported on the collection of rubbish, stating that in some instances the residents are not cooperating with Mr. Avedesian. He requested that the City have printed a Notice explaining to the residents why their rubbish cannot be picked up. REPORT ON RUBBISH _ COLLECTION Moved by Councilman Memmesheimer, seconded by Councilman Seltzer the City have printed ' a Notice similar to the sample presented to Council, and the number of notices be determined by the Public Works Committee. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None City Engineer Brooks reported that the water and sewer lines have been installed on Palm Lane, that the grades are poor and there are no curbs and gutters. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer the City Engineer check further and report back to Council, giving the minimum conditions on which the City could accept this street. Carried by the follovd ng vote of the Council: Ayes: Councilmen: Jack on, Hernandez, Seltzer, Memmesheimer, Jones. Noes: Nom Absent: None The request of the San Gabriel Valley Kennel ' Club to include in their license a booth where kennel supplies are sold, was read. Moved by Councilman Seltzer, seconded by Councilman Memmesheimer and duly carried the Clerk be instructed to advise the Kennel Club this concession will be required to pay $10.00 per day. City Attorney Snidow reported that he contact- ed the Consolidated Rock Products Company relative to the use of Todd Avenue and they agreed to call back giving him the facts con - CITY ENGINEER REPORTED ON PALM LANE SAN GABRIEL VALLEY KENNEL CLUE REPORT ON'TODD AVE. 300 v a 1 CITY HALL, AZUSA, CALIFORNIA, MONDAY,JUNE 16, 1952 7:30 P.M. 3 0 1 ",. cerning the use of the street. EXPENDITURES Moved by Councilman Memmesheimer, seconded OF SOFT -BALL by Councilman Seltzer and duly carried 'COMMISSION COPi[SOFT I0D1 TO BE the City Attorney be instructed*to contact PRESENTEDWITH WITH this company again and report back to Council. LR. O.K. The Park and Recreation Commission recommended that a public telephone be installed at the PUBLIC TELEPHONE Memorial Park. REQUESTED FOR delay. MEMORIAL PARK Councilman Jackson stated he was not in favor ' of a public phone in this park. Moved by Councilman Memmesheimer, seconded Commission at a salary of $1.50 per hour. Moved by Councilman Jackson, seconded by by Councilman Seltzer the City Clerk be in- structed to have a telephone installed at BARBARA ROWAND the Memorial Park. employed to serve as secretary to the Planning Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, SECRETARY TO Memmesheimer, Jones. Carried by the following vote of the Council: Noes: Councilman: Jackson Absent: None The Park and Recreation Commission recommended that $725.00 be authorized for the night soft- ball program and that the soft -ball commission be composed of the managers of a ach team; that SOFT BALL COMMIS - onCity Clerk be authorized to pay demands on the soft -ball league funds as approved by SION Mr. Snyder, including $10.00 per week fare diamond card and the Commission be authorized to hire Dave Miranda. Moved by Councilman Memmesheimer, seconded Moved by Councilman Jackson, seconded by by Councilman Jackson Council accept the EXPENDITURES recommendation of the Park and Recreation OF SOFT -BALL Commission that all Demands be made on the 'COMMISSION COPi[SOFT I0D1 TO BE ' general fund for expenditures of soft -ball PRESENTEDWITH WITH commission, that they be presented with Mr. LR. O.K. Snyder's 0. K. and processed thru the usual channels, with the understanding that Mr. Schricker advance cash needed in case of a delay. of the Planning.Commission would lilm to Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Commission at a salary of $1.50 per hour. Moved by Councilman Jackson, seconded by Noes: None Absent: None The Planning Commission recommended the erection of a dwelling at 416 W. Foothill Blvd. contain- ing 1000 sq. ft., exclusive of garage. Moved by Councilman Jackson, seconded by Councilman Seltzer and duly carried the re- RECOMMENDATION commendation of the Planning Commission be REFERRED TO ' referred back to the_Commission for clarification. PLANNING COMMISSIC FOR CLARIFICATION Mayor Jones advised Council that the Chairman of the Planning.Commission would lilm to employ Barbara Rowand as secretary of the ' Commission at a salary of $1.50 per hour. Moved by Councilman Jackson, seconded by Councilman Seltzer that Mrs. Rowand be BARBARA ROWAND employed to serve as secretary to the Planning EMPLOYED AS Commission. SECRETARY TO Carried by the following vote of the Council: PLANNING COMMIS - Ayes: Councilmen: Jackson, Hernmidez, Siem Seltzer, Memmesheimer, Jones. Noes: None Absent: None SQIAN m m m aq 0 cry 11 CITY HALL. AZUSA. CALIFORNIA. MONDAY. JUNE 16. 1952 7:10 p_Al_ 303 The estimate of the major expenditures of the Chamber of Commerce for the year 1952 was presented. Moved by Councilman Memmesheimer, seconded ESTIMATE OF MAJOR by Councilman Seltzer and duly carried EXPENDITURES OF THE this estimate be placed on the agenda for CHA.".BER OF COMMERCE the next neeting of Council._ Correspondence from State Compensation Insurance Fund Public Utilities Commission of the State of California (Order extend- ing tin® ) \Office of the.Board of Supervisors (storm drains) CORRESPONDENCE Invitation to Community Relations Luncheon was presented and ordered placed on file. A letter from the Public Utilities Commission relative to Resolution No. 2635 protesting PROPOSED INCREASE IN the proposed increase in gas rates by the Southern Counties Gas Company was read and GAS RATES ordered placed on file. City Engineer Brooks reported on engineering bill rendered Mr. Grant Robinson for Tract No. 16298. Councilman Jackson reprn ted that TRACT N0. 16298 a meeting with Mr. Smith and Mr. Robinson had been delayed due to illness. Mayor Jones announced that this is the time and place for the Public Hearing required by law for the vacation of that certain alley described in Ordinance No. 448. The Clerk presented the affidavit of posting and publication. The Mayor asked if there was anyone present who wished to be heard in this matter. No one responded. Councilman Seltzer 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..140721_OF THE CITY OF AZUSA, AS.SHOWN ON A MAP RECORDED IN BOOK 2821,PAGES_20 AND 21 OF MAPS, RECORDS OF LOS. ANGELES,COUNTY,_CALIFCRNIA, LYING BETWEEN THE NORTHERLY PROLONGATION OF THE WESTERLY LINE OF LOT 16 OF SAID TRACT NO. 14072 AND THE BETERLY BOUNDARY.OF SAID TRACT NO. 14072, PURSUANT.TO ORDINANCE NUMBER 448. OF THE CITY OF AZUSA, AFTER PUBLIC HEARING, AND RESERVING AN EASME NT FOR PUBLIC UTILITIES. HEARING ON VACATION OF ALLEY RESOLUTION NO. 2641 ADOPTED ' Moved by Councilman Memmesheimer, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2641. Carried by the following vote of the Cbuncil: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Mayor Jones announced that this is the time and place for the Public Hearing required by law for the vacation of that certain street HEARING ON VACATION described in Ordinance No. 449. OF PORTION OF EIGHTH STREET 304 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 The Clerk presented the affidavit of posting and publication. The Mayor asked if there was any one present who widied to be heard in this matter. No one responded. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,.COUNTY OF LOS ANGELES, ' STATE OF.CALIFORNIA, VACATING THAT PORTION OF EIGHTH STREET, 60 FEET WIDE, IN MAP OF AZUSA, AS SHOWN ON A PdAP 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 AVENUE1.80 FEET WIDE, AS SHOWN ON SAID MAP, PURSUANT TO ORDINANCE NUMBER 449 OF THE CITY OF AZUSA, AFTER PUBLIC HEARING, AND RESERVING AN EASE- MENT FOR PUBLIC UTILITIES. Moved by Councilman Seltzer, seconded by Councilman Jackson this resolution be adopted as read and.numbered Resolution No. 26.2. Carried by the following vote of the Coum il: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memmesheimer offered a resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGEIES, STATE OF CALIFOFN IA, DESIGNATING CERTAIN STREETS IN THE CITY OF AZUSA BOULEVARD. STOP STREETS IN ACCORDANCE WITH THE PRO- VISIONS OF ORDINANCE NUMBER ,438 OF THE CITY OF AZUSA. Moved by Councilman Seltzer, seconded by Councilman Hernandez this resolution be adopted as read and numbered Resolution No. 2643. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,-COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DESIGNATING CERTAIN STREETS IN THE CITY OF AZUSA BOULEVARD STOP STREETS IN ACCORDANCE WITH THE PROVISIONS OF ORDINANCE ' NUMBER 438 OF THE CITY OF AZUSA. Moved by Councilman Seltzer, seconded by Councilman Jackson this reso lut ion be adopted as read an d.numbered Resolution No. 261.. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memme§h eimer , Jones. Noes: None Absent: None Councilman Memmesheimer offered a resolution entitled: 7:30 P.M.•305 RESOLUTION NO. 2642 ADOPTED RESOLUTION NO. 2643 ADOPTED RESOLUTION NO. 2644 ADOPTED 9QIAW ca 0 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 7:30 P•M. 3 07, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGEIE S, STATE OF CALIFORNIA, ACCEPTING, A DEED FROM THE AZUSA AGRICULTURAL WATER COMPANY -TO A PORTION OF LOT 50 OF SUBDIVISION NO. 2 OF THE LANDS OF AZUSA LAND & WATER COMPANY,_ AND AUTHORIZING THE CITY CLERK TO -RECORD THE SAME. RESOLUTION NO. Moved by Councilman Jackson, seconded by 2645 ADOPTED Councilman Seltzer this resolution be adopted as read and numbered Resolution No. 1 2645. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memme d eimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, RAISING:::THE7`SALARIES.OF.;THE FOLLOWING.:"PERSONS:'IN�THE,POLICE DEPARTMENT OF:THE.CITY OF..AZUSA .;A."L."KENDRTCK;CHIEF OF, POLICE", FROM.STEP.#3.T0."STEP #4, $381.00- RESOLUTION FAILED TO $403.00 PER MONTH:.FRED E. WILLIAMS, TO CARRY CAPTAIN, FROM STEP.#1 TO STEP #3, $305.00 TO $341.00 PER MONTH: EDWARD. G. ALVAREZ, EMERGENCY PATROLMAN, FROM,STEP #2 -TO STEP #3, $258.00 TO $273.00 PER MONTH: JOHN.KAPANO,_ PATROLMAN, FROM STEP #2 TO STEP #3,-$258.00 TO $273.00 PER MONTH;,JAMES R. LYNCH. PATROLMAN FROM STEP #2 TO STEP #3, $258.00 TO 6273.00_ , PER MONTH;.AND MARGARET PILASTERS, STENOGRAPHER - CLERK, FROM STEP.#3 TO STEP.#4, $244.00 TO ' $258.00 PER MONTH. Moved by Councilman Jackson.this.resol'ution be adopted as read. . This resolution failed for lack of a second. Moved by Councilman Hernandez, seconded by Councilman Seltzer that a separate resolution be written for each employee IOTION ON SEPARATE pertaining to step raises as recommended by RESOLUTIONS the Personnel Board. Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, Jones. Noes: Councilmen: Jackson, Memmesheimer Absent: None The City Attorney read a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, INCREASING THE SALARY OF MARGARET MASTERS, STENOGRAPHER -CLERK, IN THE POLICE DEPARTMENT, FROM STEP #3 -TO STEP #4, FROM $244.00 TO $258.00 PER.MONTH. RESOLUTION FAILED TO CARRY This resolution was not offered for adoption. Councilman Seltzer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,.COUNTY OF LOS ANGEIE S, STATE OF CALIFORNIA, INCREASING THE SALARY OF JOHN R. LYNCH, PATROLMAN, IN THE POLICE RESOLUTION NO. DEPARTMF NT, FROM STEP #2 TO STEP #3, FROM 2646 ADOPTED $258.00 TO $273.00 PER -MONTH. Moved by Councilman Hernandez, seconded by MAN CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 Mayor Jones this resolution be adopted as read and numbered Resolution No. 2646. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, 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, INCREASING THE SALARY OF JOHN KAPANO, PATROLMAN, IN THE POLICE DEPARTMENT, FROM.STEP_#2 TO STEP #3, FROM $258.00 TO $273.00.PER.MONTH. Moved by Councilman Hernandez, seconded by Mayor Jones this re eDlution be adopted as read and numbered Resolution No. 2647. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: A RESOLUTIONi OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, INCREASING.THE SALARY OF EDWARD G. ALVAREZ, EMERGENCY PATROLMAN. IN THE POLICE DEPARTMENT FROM STEP.#2 TO STEP #32 FROM X258.00 TO $273.00 PER MONTH. ' Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2648. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, 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, INCREASING THE SALARY OF FRED E. WILLIAMS, CAPTAIN, IN THE POLICE DEPARTMENT, FROM STEP #1 TO STEP #3, $305.00 TO $341-00 PER MONTH. . Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2649. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. t 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, INCREASING THE SALARY OF A. L. KENDRICK, CHIEF OF POLICE, FROM STEP #3 TO STEP #41 $381.00 TO.0403.00 PER MONTH. Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as 7:30 P.M. 309 - RESOLUTION NO. 2647 ADOPTED RESOLUTION NO. 2646 ADOPTED RESOLUTION NO. 2649 ADOPTED RESOLUTION NO. 2650 ADOPTED MAN _ _ - 0 cry CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 read and numbered Resolution No. 2650. Carried by the following vote of the Council: Ayes: Councilmen: Jacksm , Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memmesheimer offered a reaDlution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGEIES, STATE OF.CALIFORNIA, RAISING THE SALARIES OF THE FOLLOWING PERSONS IN THE CITY.CLERK'S OFFICE OF THE CITY OF AZUSA: ELSIE FOSKETT, ACCOUNT CLERK, FROM STEP #3 TO.STEP #49 $244.00 TO x$258.00 PER MONTH, AND MARJORIE HUNTER, STENOGRAPHER -CLERK, FROM STEP43 TO STEP #40 $244,00 TO.$258.00 PER MONTH. Moved by Councilman Jackson this resolution be adopted as read. This resolution failed for lack of a second. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGEIES, STATE OF_CALIFORNIA, EMPLOYING THE FOLLOW- ING PERSONS -AT THE SWIMMING POOL OF -THE _ CITY OF AZUSA: MARILYN PEIRCE, AS PART TIME LIFE GUARD AND_DAVID BERLANGA,_AS LOCIE R BOY. Moved by Councilman Seltzer, seconded by ' Councilman Hernandez this resolution be adopted as read and numbered Resolution No. 2651. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memm sheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ACCEPTING DEDICATION CERTIFICATE FROM THE LUCKY LAGER BREWING COMPANY FOR CERTAIN PIPE LINES AND APPURTENANCES THERETO IN THE CITY OF AZUSA. Moved by Councilman Seltzer, seconded by Councilman Hernandez this resolution be adopted as read and numbered Resolution No. 2652. Carried by the folloxdng vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheime^, Jones. ' Noes: None Absent: None Councilman Seltzer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE PITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, RESCINDING RESOLUTIONS NUMBER 2398 AND 2413 AS OF THE EFFECTIVE DATE HEREOF, APPOINTING HOUSTON A. SNIDOW AS CITY ATTORNEY OF THE CITY OF AZUSA,.AND FIXING HIS COMPENSATION. 7:30 R.M. 311 RESOLUTION FAILED.TO CARRY, RESOLUTION NO. 2651 ADOPTED RESOLUTION NO. 2652 ADOPTED RESOLUTION NO. 2653 ADOPTED 90IAW cq cry CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 7:30 P.M. 313 Moved by Councilman -Hernandez, second- ed by Mayor Jones this resolution be adopted as read and made effective as of May 1, 1952, and numbered Resolution No. 2653. Carried by the following vote of the Council: Ayes: Councilmen: Hernandez, Seltzer, Jones. Noes: Councilmen: Jackson, Memmesheimer, Absent: None Councilman Memmesheimer offered a resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY.OF LOS ANGELES, STATE OF.CALIFORNIA, ACCEPTING AN EASEMENT FROM.THE ROMAN CATHOLIC ARCHBISHOP OF LOS ANGELES OVER THE EASTERLY 5 FEET OF LOT 9 AND THE EASTERLY 5 FEET.OF LOT 9 AND. -THE EASTERLY 5 FEET OF THE SOUTHERLY 6o -FEET OF LOT 81 ALL LYING WITHIN BLOCK 84, MAP OF AZUSA. Moved by -Councilman Hernandez, seconded by Councilman Seltzer this resolution be ado ted as read and numbered Resolution No. 2654 Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Me=wheimer, Jones. Noes: None Absent: None Councilman Memm3sheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF AZUSA APPROVING AGREEMENT FOR ' ELECTRICAL FACILITIES AND ENERGY.BEnVEEN THE CITY OF AZUSA. = DR. NORMAN J..LARUS AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME, Moved by Councilman Hernandez, seconded by Councilman Jackson this resolution be adopted as read and numbered Resolution No. 2655. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING BUDGET AND APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY.STREETS. Moved by Councilman Hernandez, seconded by Mayor Jones this resolution be adopted as read and numbered Resolution No. 2656. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Memmesheimer offered an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING ORDINANCE NUMBER 393 ENTITIE D: _"AN.ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES RESOLUTION NO. 2654 ADOPTED RESOLUTION NO. 2655 ADOPTED RESOLUTION NO. 2656 ADOPTED 901 AN _ _ m CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 16, 1952 7:30 P.M. 3 � 5 - COUNTY, CALIFORNIA, PROHIBITING THE BURNING OR ACCUMULATION.OF COMBUSTIBLES OUTSIDE OF ANY BUILDING IN FIRE ZONE NUMBER ONE AND FIRE.ZONE NUMBER TWO IN SAID CITY, AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF". to be placed upon -its second reading.. This ordinance was then read. Moved by Councilman Memmesheimer, seconded by Councilman Seltzer this ordinence be adopted as read and numbered Ordinance ' No. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None The matter of water rates for the American Cyanamid Corporation was discussed.with Superintendent Smith and he was advised to hold the billing until the next regular meeting of Council. Moved by Councilman Jackson, seconded by Councilman Seltzer End duly carried the City Clerk be instructed to advertise for bids on the sale of used office equipment, junk copper and scrap metal bids to be operii July 7, 1952. The matter of supplying energy to the Steel Fabricating Plant located west of Irwindale Avenue was presented. Moved by Councilman Seltzer, seconded by ' Councilman Hernandez the Mayor be authorized and instructed to sign a letter addressed to the Southern California Edison Company authorizing them to serve the Steel Company with energy. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Superintendent V. D. Smith reported that he would give Council -the result of survey on the construction of a water line to serve the Paramount Heights tract. Councilman Seltzer reported that Mrs. Evelyne Lake would issue business licenses during the months of July and August. The monthly report of the Library Board was presented and ordered placed on file. The Southern Counties Gas Company requested the replacement of a curb meter destroyed by city equipment. Moved by Councilman Seltzer, seconded by Councilman Hernandez this matter be referred to the City Attorney to report back. Superintendent Smith reported that Pump No. 3 would have to.be re -built or replaced. Moved by Councilman Jackson, seconded by Councilman Memmesheimer the City Clerk be instructed to advertise for bids on a new pump for No. 3 well; bids to be opened July 7, 1952. i ORDINANCE_READ FOR SEC OND T IMS?E ORDINANCE NO. 450 ADOPTED WATER RATES FOR AMERICAN CYANAMID CO. SALE OF USED OFFICE EQUIPMENT LETTER TO SOUTHERN CAI:IFCR;IA EDISON CO. PIPE LINE TO PARALTOUNT TRACT BUSIM:ESS LICENSES LIBRARY BOARD SOUTf.ERN COUNTIES GAS COMPANY PUC^P NO. 3 BIDS ON NEW PUMP 90IAW - - - CITY HALL, AZUSA, CALIFORNIA, MONDAY, JUNE 169 1952 7:30 P.M. 317 Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Hernandez, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer passed. Moved by Councilman Hernandez, seconded by Councilman Seltzer the follovd ng requisitions be allowed: 3346-3350; 2287-2290 LW. Carried by..the following vote of the Council: REQUISITIOivS Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memmesheimer, Jones. Noes: None Absent: None ' Moved by Councilman Hernandez, seconded by Councilman Seltzer the following bills be allowed and.warrants ordered drawn upon the Treasury for the same: Carried by the follovL ng vote of the Council: BILLS Ayes: Councilmen: Jackson, Hernandez, Seltzer, Memm3sheimer, Jones. Noes: None Absent: None GENERAL FUND 4816 First National Bank 5,100.00 4817 Karl J. Jones 100.00 4918 Joe A. Hernandez 100.00 4820 Azusa Motor Parts 10.18 4821 Burroughs Adding Machine Company 206.46 4822 E1 Sereno Machine Works 6,05 482 Gladstone School District 12.25 482. Haisman Hardware 5,36 4825 Leo Harlan 25.37 4826 Bud,Latta's Welding Shop 26.92 4827 Los Angeles Daily Journal 40.12 4828 Marks & Croxon Union Service .50 4829 F. Morton Pitt 1 .10 4830 Mrs. Barbara Rowand 12.7 4831 Sanders Chemical Mfg. Co. 8:2 4832 S. E. Skidmore, Treasurer 10.00 483 Soutlarn California Edison Company 1,34 483 The Valley Theatre Guild 165.00 4835 Everett F. Morgan 3.00 LIGHT FUND 5219 Ralph S. Brooks 1,3.09 5220 Burroughs Adding Machine Company 93 8 5221 Getts Hardware 2:�6 5222 Graham Electric 2,08 5223 Maydwell & Hartzell, Inc. 232.74 5224 Reed & Routt56.93 5225 Westinghouse Electric Supply 1649.10 5226 Williams Lumber Yard 129.77 WATER FUND 4809 Azusa Texaco Station 1.97 4810 Ralph S. Brooks 46.22 4811 Burroughs Adding Machine Company 934.58 4812 Byron Jackson Company 105.18 ' 481 Leo Harlan 481. Hersey Manufacturing 2.5o Company 235.66 4815 Munselle Supply Company 33,65 4816 Reed & Routt 56.92 4817 Rensselaer Valve Company 103-10 4818 Smith Booth Usher Company 8.76 4819 Smith's Welding Shop 33.40 M. V. A. FUND 839 Bill Graves Harley Davidson 24-97 0 Leo Harlan 2.22 Moved by Councilman Seltzer, seconded by Councilman Hernandez and duly carried Council adjourn. City C1w th�f Azusa 90IAN