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HomeMy WebLinkAboutMinutes - November 22, 1954 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 Mayor Memmesheimer called the adjourned meeting to order. Roll Call: Councilmen: Fawcett, Ortuno, Johnson Romero, Memmesheimer City Attorney, City Engineer Deputy City Clerk The Mayor announced that the hour of 7:30 having arrived, and this was the date and place to hear protests in the matter of re -zoning from R-1 to C-1 of that property described as: Lots 8 and 16, Block C of Subdivision No. 1 of lands of Azusa Land and Water Company, 315 E. Gladstone Avenue, Azusa, California as recorded on the Maps of Azusa, located between Gladstone Avenue and Russell Street, North and South and Azusa Avenue and Pasadena Avenue, East and West. Heretofore, the Planning Commission of the City of Azusa having held Public Hearings as required by law, have recommended said zone change to the City Council. Notices setting forth the day and hour for hearing protests having been published and mailed to property owners as required by Ordinance 409, the City Council will now hear protests from any member of the audience. There were no oral protests. No written protests had been received in the office of the City Clerk. There having been no protests entered, it was moved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that the City Council accept the recommendation of the Planning Commission for the re -zoning of this property. Councilman Ortuno offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA COUNTY OF IAS ANGELES, STATE OF CALIFORNIA, AMENDING ORDINANCE NUMBER 409 OF THE CITY OF AZUSA, ENTITLED: "AN ORDINANCE ESTABLISHING A ZONING AND DISTRIBUTING PLAN WITHIN THE CITY OF AZUSA, CREATING THIRTEEN USE ZONES, REGULATING THE USE OF PROPERTY, HEIGHT AND AREA OF STRUCTURES AND OPEN SPACES FOR LIGHT, AIR AND VENTI- LATION; ADOPTING A MAP OF SAID ZONES; DEFINING TERMS USED; PROVIDING FOR THE ADJUSTMENT ENFORCEMENT, AND AMENDMENT THEREOF; PRESCRIBING PENALTIES FOR VIOLATION; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH", AS SAID ORDINANCE IS AMENDED BY ORDINANCES NUMBER 421, 441, 455, 458, 467, AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES INSOFAR ONLY AS THE PROVISIONS OF SAME CONFLICT THEREWITH. To be placed upon its first reading. The title of the Ordinance was read. Moved by Councilman Fawcett, seconded by Councilman Johnson, and unanimously carried, that further reading of the Ordinance be waived. Mayor Memmesheimer asked for a report on the bids for the Recreation Building. The City Engineer reported that he and Mr. Ben Parker, the Architect, and the City Attorney analyzed the bids. There was just:one question that arose concerning this, and that was the bid for the laminated beams which were to support the roof. These were to be supplied by a concern not considered desirable, although it was pointed out that all the low bidders named this same concern in their bids. He also stated that Mr. Hummer, the low bidder, has agreed to have the beams furnished by a bidder acceptable to the City at no extra cost. It was recommended that the Mayor be authorized to sign the contract after the Committee has reported to him that the matter of delivery 185 7:30 P.M. Roll Call Re -zoning of property R-1 to C-1 - Lots 8 & 16 - Subdivisioi No. 1. Recreation Bldg. Contract awarded to Hummer Construction Co. on CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 has been satisfactorily guaranteed. The City Engineer stated they could insert a penalty clause on the contract between Mr. Hummer and the sub -contractor calling for a $25.00 per day penalty if the beams are not delivered by predetermined date. The date will be set in consultation with the contractor. Mayor Memmesheimer then asked, on the low bid, what portion of the Recreation Center would be built first. The Engineer stated the -entire building would be built on the contract price of $169,987. It was brought out in further discussion that the second lowest bidder was a contractor from Azusa, but due to the fact that all labor must be -obtained through the Union, it would be of no extra benefit to the City to have the bid go to a local man.' Moved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that the entire structure be built at this time. Moved by Councilman Romero, seconded by Councilman Ortuno and duly carried, that the contract for the construction of the Recreation Building be awarded to the Hummer Construction Company on condition that the element of the laminated beams be clarified and accepted by the bidder, and that the Mayor be authorized to sign the contract, based on the plans and specifications, at such time as the committee, consisting of the City Engineer, the Architect, and the City Attorney, file a written statement in the office of the Clerk that all conditions of the contract have been approved and are satisfactory; that the bid bonds of the unsuccessful bidders be returned at that time. A letter from John Avedesian was submitted to Council requesting the cancellation of the existing contract for rubbish collection he has with the City of Azusa, A letter was also submitted from Councilman Fawcett recommending that this contract be abrogated, in the interests of the citizens of Azusa, by mutual consent of both parties. Discussion was held about what was considered rubbish, what was to be picked up and what was not to be picked up. The City Attorney reported that he had examined Avedesian's contract, and if Avedesian was to stay strictly within his contract and remove only that which he was directed by virtue of the terms of his contract, there would be a great amount of trash still to be done ways with, either by the City or by the property owners themselves. If Avedesian lives up only to his contract, the trash situation in Azusa will be impossible. It was brought out in discussion that before this contract was let, rubbish was picked up by City trucks, and owners themselves would dump their rubbish in the'City Dump, but now that we no longer have this dump, it is impossible for people to do this. Moved by Councilman Fawcett, seconded by Councilman Romero, that the contract with John Avedesian be abrogated by mutual agreement, and that the termination to be absolute on December 31, 1954, on the condition that in the meantime Avedesian carry out the terms of his contract without restriction. Motion passed by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, Memmesheimer NOES: Councilman: Johnson ABSENT: None Mr. Avedesian appeared before Council and stated that although he had been blamed for many things, the most complaints were concerning the schedule of pick-ups 187 7:30 P.M. John Avedesian Rubbish Contract to be abrogated 12/31/54 ml� r CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 and not -what was picked up. He stated he felt he hadn-It failed to keep the terms of the contract, and that he would want to be in a position to be considered on other bids for the City. The City Attorney addressed Council saying he would like to make a statement for the records: "As City Attorney I have approved the action of the Council terminating the contract of Mr. Avedesian, and upon the conditions under which it is terminated, for the reason that the present contract existing between Mr. Avedesian and the City requires Mr. Avedesian to pick up -.only a part of the rubbish in that it defines what rubbish is. To hold him to the contract, in my opinion, would create a condition where the citizens of the City would be compelled to haul away a big part of their rubbish or the City would have to have another contract to take care of that rubbish which is not embraced within the contract with Mr. Avedesian or do £he work itself. That would create great confusion not only for the City but for its citizens, and probably it would be just as expensive to the City as it would be for the City to take all of the rubbish away or possibly leave it to another bid." Supt, of Public Works submitted a letter requesting permission to hire three temporary employees at $1.50 per hour, for a period not to exceed 90 days. Moved by Councilman Fawcett, seconded by Councilman Romero and unanimously carried, that the recommendation of the Supt. of Public Works be accepted, and permission be granted to employ three temporary employees at $1.50 per hour for a period not to exceed 90 days, and the Supt, of Public Works to furnish these names at the next meeting. Mayor Memmesheimer asked Supt, of Public Works to give these names to the City Attorney in order that he might have the resolution prepared for the next meeting. The State Employees Retirement System submitted a new contract for making an Actuary Survey which would determine the additional amount that would be contributed by the employees and the City, if the proposed amendments to the original retirement contract were adopted. The contract price for the survey is set at $385.00. Moved by Councilman Johnson, seconded by Councilman -• Fawcett and unanimously carried that this matter be referred to the City Attorney for his report back to Council. r - Letter was submitted from California State Polytechnic College requesting permission to hold their annual Christmas Dance at the Azusa Women's Club on Dec. 14th. It was brought out in discussion that although the dance would be properly chaproned, it would be well to handle this through the Police Department. Moved by Councilman Fawcett, seconded by Councilman Romero, and unanimously carried that this matter be referred to the Police Department. Request was received from the First Presbyterian Church of Azusa for the use of City equipment to erect light poles for recreation purposes at their church parking lot. They are willing to dig the holes and pay for the services rendered by the city in erecting these poles. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried, that this request be granted and the Supt, of Lights be authorized to set the poles, the church to pay for the labor and the City to donate the use of the equipment. 189 7:30 P.M. Permission granted to hire three temporary employees for Public Works Dept. State Employees Retirement System. Calif. State Polytechnic College - Annual Christmas Dance First Presbyterial Church - use of city equipment, to erect light poles - granted. 19Q CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 A letter requesting permission to use the Easterly portion of the Civic Center lawn as the site for a Nativity scene was submitted from the Recreation Department. The letter also listed the work to be done by the various churches, City Departments and Civic Groups. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that permission be granted to use the Easterly portion of the Civic Center lawn as a site for a Nativity scene, and City Departments to cooperate. Engineer Williamson stated he had a letter from the State Highway Engineer stating that Azusa and a couple of the other cities were the only ones who hadn't cooperated with them in the matter of Christmas decorations being strung across the streets. Further discussion was held regard- ing Jones Company and the damage which was done to the tree by their decorators. Moved by Councilman Ortuno, seconded by Councilman Romero, and unanimously carried that the City Attorney check with the Chamber of Commerce to find out whether Jones Company is giving the City the proper Public Liability and Property Damage protection the City should have. Letter was submitted to Council from Pacific Bible College requesting permission to hold street meetings each Saturday evening before 7:30 P.M. at which time their Rally starts in the Civic Auditorium. San Esterbloom, Student Chairman of the Project Committee appeared before Council to further explain this request. It is their intention to have a small group on the street to do some singing and to give a short message to induce the youth of Azusa to attend their Rally at the -Auditorium. Moved by Councilman Romero, seconded by Councilman Ortuno that this matter be referred to the Police Department with -power to act. Motion carried unanimously. 191 7:30 P.M. Permission to use Civic Centel lawn as a site for Nativity scene - granted Jones Company - City Christmas Decorations. Pacific College Street Bible meetings. Request was submitted from Rick Helicopters, Inc. for Santa Clause to permission to land Santa Clause, via helicopter, in the be landed at Owl parking lot adjacent to the Owl Drug Store at 601 East Drug Store by Foothill Blvd. on December 11, 1954, as a publicity stunt helicopter - sponsored by the Owl Drug. Dec. 11, 1954. Moved by Councilman Fawcett, seconded by Councilman Romero and duly carried, that this matter be referred to the'Police Department with provision to be made for bond to protect the City from any accident or such caused by this event. Letter was submitted from the Bureau of the Census Bureau of Census announcing the official population of the City of Azusa Official Report to be 15,087 as of October 29, 1954. There were 4170 on population of occupied dwelling units as of the census day. City of Azusa. Moved by Councilman Ortuno, seconded by Councilman Fawcett and unanimously carried that the official report of the Census Bureau on the population of the City of Azusa be filed. The Park and Recreation Commission submitted a letter to Monrovia May - Council recommending their approval for permission for flowers -- the Monrovia Mayflowers to collect voluntary funds and permission to sell -refreshments at the Baseball Diamond on Sunday use ballfield - afternoons. It was brought out in discussion that the tabled. Recreation Department did not use:the ball field on Sunday afternoons, but due to the change in Recreation Directors, it might be well to inquire if the new Director -would have any future plans for the use of this baseball field on Sunday. 192 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 Moved by Councilman Ortuno, seconded by Councilman Romero that this matter be tabled to investigate if there will be any change in the policy concerning Sunday recreation activities, and to be referred back to the Park and Recreation Commission for their meeting of November 23rd, Motion carried unanimously. Letter was submitted from the Citrus Union High School District requesting that the:City of Azusa take the appropriate legal steps to annex the proposed Azusa High School site into the City of Azusa. Mayor Memme- sheimer announced that a letter was also received from the Elementary School District asking that the sites of,proposed elementary schools be annexed into the City of Azusa also. Moved by Councilman Johnson, seconded by Councilman Ortuno, and unanimously carried, that the City Engineer and City Attorney proceed with necessary steps of annexation to include both the High School site and the elementary school sites, and take in as much other property as possible. The City Clerk was instructed to advise the Citrus Union High School District and the Elementary School District of the action taken by the City Council. Supt, of Light and Water Department submitted request for permission for Mrs. Maybelle A. Porter and Russell F. Benshoff, employees of the Light and Water Department to accumulate their vacations until the summer months. Moved by Councilman Ortuno, seconded by Councilman Johnson, and duly carried that the request of thelSupt. of Light and Water Department be granted and Mrs. May - belle A. Porter and Russell F. Benshoff be permitted to accumulate their vacations until the summer months. Mayor Memmesheimer read a letter received from the United States National Commission for UNESCO concerning announcement of Human Rights Day, December 10th, and Human Rights Weeks, December 10 - 15th. Moved by Councilman Fawcett, seconded by Councilman Romero and duly carried, that the letter announcing Human Rights Day, Dec. 10th be filed. The City Engineer submitted for Council's approval two sketches showing provisions to be made for the Chief Accounting Officer's office space. Alternate #2 pro- vided for space in -the City Clerk's Office, Alternate #1 provided space in the Office of the Water and Light Department. Mayor Memmesheimer stated it was his opinion that the place for the new Chief Accounting Officer was in the office of the City Clerk, as according to the interpretation of the State Law by the City Attorney, the City Clerk is the accounting officer and would have Jurisdiction over the new officer. Mr. A. Rulofson, City Auditor, spoke to Council, stating he too was of the opinion that the new officer should be located in the=City Clerk's office. He stated that to begin with, the new officer would probably want to first review -the records the city maintains, spend several days reading the Minutes of the last couple of years, spend time getting acquainted with the city employees and,the city accounting system. All this would take probably a year or longer before he would be able to come up with recommendations of changes in the system. He stated he would be very happy to meet with Mr. Scott and give him all the assistance he %)ossibly could to acquaint him with the present accounting system. 193 7:30 P.M. Annexation of High School and elementary school sites - approved. Light & Water employees - accumulation of vacation time - approved. Human Rights Day December 10th. Approval of office space for Chief Accounting Officer. 194 195 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 7:30 P.M. Councilmen Johnson and Fawcett were of the opinion the Chief Accounting Officer should have his office in the Department of Light and Water office. Moved by Councilman Ortuno, seconded by Councilman Romero that Alternate #2 be accepted as site for the Chief Accounting Officer's Office. Motion passed and adopted by the following vote: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Fawcett, Johnson ABSENT: None Moved by Councilman Johnson, seconded by Councilman Ortuno and carried unanimously, that the City Engineer be instructed to proceed with the necessary work and also obtain the necessary equipment for the office of the Chief Accounting Officer. Councilman Johnson offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Resolution No -3121 IAS ANGELES COUNTY, CALIFORNIA, DETERMINING THAT THE Assuming duties OFFICE OF "CHIEF ACCOUNTING OFFICER" FOR THE CITY OF by Chief Account- AZUSA HAS BEEN ESTABLISHED AND IS READY TO ASSUME THE ing Officer POWERS AND DUTIES ENUMERATED IN CITY ORDINANCE NO. 475. Moved by Councilman Johnson, seconded by Councilman O'rtuno, and unanimously carried, that resolution be adopted as read and numbered Resolution No. 3125. Councilman Johnson offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Resolution -- LOS ANGELES COUNTY, CALIFORNIA, TRANSFERRING CERTAIN Not Adopted. POSITIONS AND EMPLOYEES IN THE OFFICE OF ''HE LIGHT AND WATER DEPARTMENT OF SAID CITY TO THE OFFICE OF "CHIEF ACCOUNTING OFFICER" OF SAID CITY. Councilman Johnson moved its adoption, seconded by Councilman Fawcett, Resolution failed by the following vote: AYES: Councilmen: Fawcett, Johnson NOES: Councilmen: Ortuno, Romero, Memmesheimer ABSENT: None Councilman Johnson offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Resolution -- LOS ANGELES COUNTY, CALIFORNIA, TRANSFERRING CERTAIN Not Adopted. POSITION AND EMPLOYEE IN THE OFFICE OF THE CITY CLERK OF SAID CITY TO THE OFFICE OF "CHIEF ACCOUNTING OFFICER" OF SAID CITY. Councilman Johnson moved its adoption, seconded by Councilman Fawcett, Resolution failed by the following vote: AYES: Councilmen: Fawcett, Johnson NOES: Councilmen: Ortuno, Romero, Memmesheimer ABSENT: None Mayor Memmesheimer asked for cooperation from all Depart- ments and employees who will in any way be connected with the work of the new Chief Accounting Officer. Mayor Memmesheimer stated that he has had a discussion with Chief of Police Kendrick regarding the use of his personal car for police work. It was his opinion this should be considered an emergency vehicle and that the same arrangement should be made for him as was made for the Fire Chief, that is, to allow himl$60.00 per month for the use of his car. Police Chief, Kendrick, Personal car for police work. 196 - r: 197 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22, 1954 7:30 P.M. Moved by Councilman Fawcett, seconded by Councilman Ortuno and duly carried that the City Attorney be authorized to draw up Resolution similar to the one for the Fire Chief concerning reimbursement for the use of his car. Mayor Memmesheimer announced that a Safe Driver's Day Safe Driver's was, set.Vp by President Eisenhauer requesting Governors Day - of.all States to have all Mayors of Cities and Boards of December 15,1954 Supervisors appoint a man to give the necessary publicity to -the Safe Drivers' Day - December 15th. The object is to -try and have a 24 hour period that would be free of fatal accidents, and free of accidents in general, if possible. The general idea is to extend the same thing over the year, but this is probably impossible in his opinion, but'the effort is worthwhile. The Mayor announced that Sedley Peck has been appointed for this particular day. It was announced by the Mayor that with the coming holiday season and in connection with the general safety program Christmas letter it,was thought a good idea to send to each home in Azusa to citizens of a'letter with the heading "Merry Christmas and A Happy Azusa with safe New Year" from the City of Azusa Council and the City driving message. employees, with a message concerning safe holiday driving. The Mayor would like to have 5500 of these printed and mailed. The total cost of the proposed letter would be $225.50 less $10.00 or $215.50. Just the folded letter message would run about $178.00. City Attorney suggested adding,"May the same spirit of care and consideration prevail throughout the year" to the proposed letter. Moved by Councilman Ortuno, seconded by Councilman Fawcett, and unanimously carried, that this recommendation be accepted on condition that the cost be kept down to $250. The City Attorney reported that Gilfillan Brothers were Change in lease not in agreement with the clause in the lease prohibiting for parking lot parking of other than automobiles in the parking lot. It of Gilfillan was the opinion of the Council that possibly the rear 25% Brothers. of the parking lot could be used for parking of other than automobiles. The City Attorney was to draw up the most acceptable lease to both parties. Moved by Councilman Johnson, seconded by Councilman Romero, and unanimously carried that the bills and requisitions Bills and requi- (Lw-2939 - Lw -2949) be paid, sitions. LIGHT FUND 5770 City Employees' Payroll Account WATER FUND '-' 5554 City Employees' Payroll Account GENERAL FUND j 8245 Azusa Cleaners & Dyers 8246 Central Market 8247 City of Pomona 8248 County of Los Angeles Health Dept. 8249 Davidson Sporting Goods 8250 Deigaard Nurseries 8251 General Telephone Company 8252 Gregory's 8253 Hardison Cleaners 8254 J. I. Holcomb Co., Inc. 8255 Albert L. Kendrick 8256 Lennie's Garden Center 8257 M & M Mfg. Co. 8258 The -Nu -Towel Company $ 3,307.80 $ 2,831.25 2.44 31.17 21.00 1.00 37.70 4.97 472.47 4.47 6.24 17.10 15.00 8.53 4.4o 32.50 CI`PY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 22,-1954 7:30 P.M. 8259 Reliance Chemicals Corp. $ 160.00- 8260 Southern Counties Gas Company 34.99 8261 'John Williamson 18.96,, 8262 8.96- 8262 Community Ambulance 150.00 8263 Valley Disposal Company 992.80 8264 City Employees' Payroll Account 17,773.13, Moved by Councilman Romero, seconded by Councilman Johnson that this meeting be adjourned. Time of,'adjournment Adjournment 10:35 P.M. STATE RETIREMENT FUND 97 State Employees'- Retirement System $ 2,O77.46 -