HomeMy WebLinkAboutMinutes - February 5, 1954 - CC (2)v CITY HALL AZUSA, CALIFORNIA FEBRUARY 5, 1954
The -City Council of the City of Azusa met in
adjourned -session at the _above time and place.
Roll Call: Councilmen: Barry, Johnson, Memme-
sheimer, Jackson_
City Attorney, City Engineer, Clerk
Absent: Councilman Ortuno
213
FRIDAY 6:00 P X,
Mayo3krJackson stated that after study of the request
of Superintendent of Streets for employing Emmett Butts
' as groundsman -gardener, he now withdrew his objection.
Moved by Councilman Barry, seconded by Councilman
Memmesheimer and unanimously carried, that City
Attorney be instructed to include the name of Emmett
Butts on•the same resolution -as that employing
Albert H. Moon as groundsman-garderner at Step 1
of the salary range, $243.00 per month.
Absent: Councilman Ortuno
Mayor Jackson announced that Mr. L, Frederick Pack
had been contacted and offered terms -and had agreed
to'serve as City Engineer for a temporary period of
time.
Councilman Memmesheimer offered the following
resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA,-LOS_ANGELES, COUNTY, CALIFORNIA APPOINTING
L. FREDERICK PACK. TEMPORARY ENGINEER.AND-,FIXING
HIS _SALARY.
Moved by Councilman Johnson, seconded by Councilman
Barry"and.unanimously carried, resolution_be adopted
as read and numbered Resolution No. 2955.
Absent: Councilman Ortuno
Councilman Barry stated that a temporary appointment
of a City Engineer who is
I
rojects cannot provide a
sorely needed by the City
do need a City Engineer.
unfamiliar/ with current
continuity of any services
at this time. However, we
Councilman Memmesheimer offered the following
resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
LOSANGELESCOUNTY, CALIFORNIA.AUTHORIZING-THE_MAYOR
OF_SAID-CITY OF AZUSA TO,AUTHORIZE THE_CITY',ENGINEER;
EDE
L. FRRICK-PACK, TO DO SUCH-ENGINEERING�"WORK_IN_SAID
CITY -AS MAYBE URGENTLY -NECESSARY AT SUCH WAGE AND '
PRICE-AS"IS FIXED BY -THE AESOLUTION-APPOINTING THE -SAID
L.,,.FREDERICK PACK AS CITY'ENGTNEER.
Roll Call
Approval -of
E. Butts --
groundsman -
gardener
Appt. of City
Engineer for
limited time
Resolution 2955
L.F.Pack
Resolution 2956
Councilman Johnson moved, seconded by Councilman Barry,
that resolution be adopted as read and numbered Resolution
No. 2956-.-
Motion
956Motion carried unanimously.
Absent: Councilman Ortuno
Mr. Brooks repeated -his request that an"audit be made of
his books which he handled for the City. The Council Brooks requests
granted this request and the Clerk instructed to contact audit of his
the City Auditor. books
Mr. -brooks explained that the description for easements
on Tehth-'Street (water run-off)'and the alley at Lee
School•had been submitted. He..also repeated that -he had
prediously- made'a field -check on the First and Pasadena
Avenue project and had prepared final -report for State
Highway Commission. He cannot sign the final inspection
215
CITY HALL AZUSA, CALIFORNIA FEBRUARY 5, 1954 FRIDAY 6:00
P.M.
which will have to be done by the new City Engineer. -
-
Mr. Brooks will write to the State Highway in explana-
Final inspec-
tion;
tion to be
made by new
Mr. Brooks said that the majority of the jobs have'been
engineer
completed and brought up to date. He requested that
the Mayor sign the arbitration agreement.
Mayor Jackson explained that as Mr. Brooks will not be
City Engineer on February 15, 1954 it would be necessary
Rescind motion
to rescind previous motion of Council.
a ointig
Moved by Councilman Memmesheimer, seconded by Councilman
Brooks as City
Brooks that the Council rescind the motion appointing
Engineer
Ralph Brooks as City Engineer and as such appear at the
hearing on February 15th. Motion carried by unanimous
vote of Council.
Absent: Councilman Ortuno
Moved by Councilman Memmesheimer,'-seconded by Councilman
Barry and carried unanimously, that Mr. Brooks be requested
to be in attendance at the Vehicle'Parking District hearing
to be held on the night of February -15th, 1954 -in an ad-' Brooks to be
vi:sory capacity and to be compensated at the rate of $10.00 present at
per hour. hearing
Absent: Councilman Ortuno
Moved by Councilman Memmesheimer, seconded by Councilman
Johnson that"bill for Frank Smythe Supply Company in the
amount of $2.06 be granted. Motion carried unanimously. Bill granted
City Attorney announced a Notice of a meetingt to -be held
Monday, February 8, 1954, at 11:00 A. M. Room 100, County
Engineering Building regarding Tract 19809.
Moved by Councilman Johnson, seconded by Councilman Barry,
that Chairman of Planning Commission and City Attorney shall
appear -at the meeting'on Tract 19809 in Los Angeles on Monday
Feb. 8th, 1954 and shall submit Council recommendations as
set forth in the minutes of meeting of February 1, 1954.
Motion carried by following vote"of Council:
AYES: Councilmen: Barry, Johnson, Memmesheimer
NOES: Councilman Jackson
Absent: Councilman Ortuno
Moved by Councilman Memmesheimer, seconded by Councilman
Barry and unanimously carried, that Council adjourn meeting.
es Miller, city er c
Meeting on
Tract 19809
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