HomeMy WebLinkAboutMinutes - December 8, 1954 - CC (2)CITY HALL AZUSA, CALIFORNIA WEDNESDAY, DECEMBER 8, 1954
The City Council of the City of Azusa met in adjourned
session at the above time and place.
219
7:30 P.M.
ROLL CALL: Councilmen: Fawcett, Ortuno, Johnson Roll Call
Romero, Memmesheimer
City Attorney, City Engineer
City Clerk
The Light & Water Department submitted a letter
granting permission to Southern California Edison
Company to serve electrical energy to property at
130 - 134 S. Motor Avenue, in accordance with the
terms of the contract.
Moved by Councilman Ortuno, seconded by Councilman
Johnson and duly carried that the Mayor be authorized
to sign the letter granting permission to the Edison
Company to serve electrical energy at this address.
The City Clerk stated that the advertisement for bids
for sewer work for South Orange and Louise Avenues
would not be in the coming edition of the newspaper.
MoVed:by Councilman Ortuno, seconded by Councilman
Romero and unanimously carried that the motion
authorizing the City Clerk to advertise for bids
for sewer work on South Orange and Louise Avenues,
bids to be opened 12/20/54, be rescinded.
Southern California
Edison Company to
serve 130 - 134 S.
Motor Avenue.
Rescind authori-
zation to advertise
for bids for sewer
work, (bids to be
opened 12/20/54)
Moved by Councilman Ortuno, seconded by Councilman Adv, for bids (to
Johnson and unanimously carried that the City Clerk be opened 1/3/55)
be authorized to advertise for bids for sewer work for sewer work.
on South Orange and South Louise Avenue, bids to be
opened January 3, 1955.
City Clerk announced that the advertisement for bids
for regulators for the Light Department, bids to be
opened 12/20/54 would not be published this week.
Moved by Councilman Johnson, seconded by Councilman
Ortuno and unanimously carried that the Council
rescind the motion -authorizing the Clerk to adver-
tise for regulators, bids to be opened 12/20/54.
Rescind authoriza-
tion to advertise for
bids for regulators
(bids to be opened
12/20/54)
Moved by Councilman Fawcett, seconded by Councilman Adv, for bids (to
Ortuno and duly carried that the City Clerk be be opened 1/3/55)
authorized to advertise for bids for regulators for for regulators
lighting system on Foothill Blvd., bids to be open-
ed January 3, 1955.
The Chamber of Commerce submitted a request for an
advance of $2,000 on their quarterly payment. This
amount is needed to meet bills sustained for
Christmas decorations.
Moved by Councilman Romero, seconded by Councilman
Ortuno and unanimously carried that the Chamber of
Commerce be advanced,the amount of $2,000 on their
quarterly allowance account.
The Chamber of Commerce submitted various samples of
rugs and draperies for the Auditorium, this matter
having been referred to them at a previous meeting.
Moved by Councilman Romero, seconded by Councilman
Ortuno and unanimously carried that the inspection
of samples be tabled at this part of the meeting.
The Accounting Officer, Mr. Scott, suggested in a
letter to Council, that books now in the possession
of Rulofson containing City affairs, be returned to
the City.
Advance on quarterly
allowance to
Chamber of Commerce
granted.
Rugs and drapery
samples for
Auditorium.
Accounting Books to
be returned to the
City.
_r _
221
CITY HALL AZUSA, CALIFORNIA DECEMBER 8, 1954 7:30 P.M.
Moved by Councilman Johnson, seconded by Councilman
Romero and duly carried that Mr. Scott be authorized
to have the books now held by Mr. Rulofson returned
to .the City.
Mr. Scott also suggested that the City terminate the Termination of
agreement with Mr. Rulofson upon -his closing entries agreement with
of the Cities business for the month of November. Rulofson.
Moved by Councilman Johnson, seconded by Councilman
Ortuno and unanimously carried that the City terminate
the agreement with Mr. Rulofson upon the closing entries
for the month of November.
Moved by Councilman Fawcett, seconded by Councilman
Ortuho and unanimously carried that Mr. Scott be
Rulofson to be
authorized to employe Mr. Rulofson in any matters
employed for three
of assistance needed for a period of three months,
months.
Supt, of Public Works recommended that Gregory
Gutierez be appointed as Assistant Custodian on
the 3rd step of the salary range at $256 per month
effective December 1, 1954.
Gregory Gutierez -
Moved�by.Councilman Romero, seconded by Councilman
appointed Asst.
Ortuno and unanimously carried .that the Council
Custodian
accept the recommendation of the Supt of Public
Works and that Gregory Gutierez be appointed at
3rd step of the salary range for Assistant Custodian
at $256.00 per month, effective December 1, 1954,
and that City Attorney be instructed to draw Reso-
lution accordingly.
A letter was received from the Hadley -Cherry Corp.
Letter from Hadley -
stating that due to the inability of the City and
Cherry Corp.
Hadley -Cherry Corp, to get together on annexation
regarding annexa -
matters, they felt that for the present, there will
tions.
• be no further negotiations for annexation by them.
Mayor Memmesheimer stated that the letter which was
received.did not present the actual facts as they
were, and he requested permission from the Council
to answer the letter from the Hadley -Cherry people.
Councilman Johnson made the following statement for
the records:
"I have been a member of the City Council of Azusa
since October 6, 1953. My first knowledge of the
proposed Hadley -Cherry development of part of the
Foothill R nch, which is in county territory, was
the newspaper publicity of November 1953.
Since that time, and including tonight, no
official or written communicaion concerning this
development has EVER been presented to the City
Council of Azusa.
Late last summer, Mr. Frank Shipper, then
secretary of the Azusa Chamber of Commerce, attended
a Council meeting and demanded that the City approve
annexation precisely as presented by Hadley -Cherry
and without any change. He gave the Council thirty
minutes to sign, or else "negotiations" would be
terminated.
The letter of December 2, 1954, again terminat-
ing "negotiations", contains in its first paragraph
all the reasons why Hadley -Cherry refused to annex
their property to the City. These reasons still
exist.
It is my opinion that subdividers of property
outside the City limits should FIRST contact the
City so that the plan of development will at least
conform to the minimum requirements of the laws of
the City of Azusa. This early cooperation is the
rule in nearly all other cities.
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CITY HALL AZUSA, CALIFORNIA DECEMBER 8, 1954 7:30 P.M.
The simple presentation of a completed plan on a
take-it'or leave -it basis does not constitute "negotia-
tions",'and allegations of 'Insincerity or bad faith on
the part of the City of .Azusa are totally unwarranted."
Moved by Councilman Ortuno, seconded by Councilman
Fawcett, and unanimously carried that the Mayor be
authorized, "in conjunction with the City Engineer and
the City Attorney, to answer the letter of the Hadley -
Cherry Corp, dated December 2, 1954, and that carbon
copies be forwarded to Council members prior to mail-
ing of same.
Discussion of the zoning Ordinance restricting lot
sizes tc 7,000 square feet in the City of Azusa was
held.
The City Council was of the opinion that for the best
interests of all, it would be permissible for territory
to the East to construct a sewer line on Mason Street
to connect with the Sanitation District's trunk line
on Pasadena Avenue.
Moved by Councilman Romero, seconded by Councilman
Ortuno that an:agreement be made with the Sanitation
District, or whomever necessary, to hook into the
sewer line on Pasadena Avenue with the line con-
structed on Mason Street.
This motion passed by the following vote:
223
Sewer line on Mason
Street to connect
with Sanitation
District's trunk line
on Pasadena.
AYES: Councilmen: Fawcett, Ortuno, Romero, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilemen: None
Councilman Fawcett stated that he had attended the
Industrial Planning Association Meeting (East San
Gabriel and Pomona Valley) in Los Angeles today,
at which meeting it was estimated that the Ban
Gabriel Valley will in a few years be made up of
a population of about one million. At the present
time there are about 8,000 acres for industrial
purposes in the area, of which Azusa has probably
about one-third of the total.
A Bulletin was received from the National Safety
Council setting forth safety rules for safe driving
for Christmas time.
A report was received from the State Highway Dept.
stating the estimated gas tax revenues for this
City based on the special census recently held
would be $40,320.00
The Council of Industrial Development Conference
is to -be held December 15th at the Statler Hotel.
Warren Teasley of the Planning Cdmmission will
attend.
Mrs. Eleanor Warren of Sunset Avenue sent a letter
to the City Council requesting that a policeman be
on duty at the corner of Foothill and Azusa Avenue
to assist elderly persons.
It was recommended by the City Clerk that Dorothy
Moskus, Steno -Clerk be placed on probationary period
on the 1st step of salary range of Steno -Clerk, $271.00
per month, effective December 13, 1954.
Moved by Councilman Fawcett, seconded by Councilman
Johnson and unanimously carried that the Council
accept the recommendation of the City Clerk and
that the City Attorney be instructed to draw a
Resolution placing Dorothy Moskus on 1st step of
Steno -Clerk, effective December 13, 1954.
Report on meeting of
Industrial Planning
Assoc. E. San Gabriel
&'Pomona Valley
National Safety
Council.
Estimated gas tax
revenues.
Industrial Develop-
ment Conference.
Request for a
policeman at Foot-
hill and Azusa.
Dorothy Moskus
probationary step -
Steno -Clerk.
224
CITY HALL AZUSA, CALIFORNIA WEDNESDAY, DECEMBER 8, 1954
City Clerk requested that Mrs. Joan McKinney, Steno -
Clerk in the office of the City Clerk be allowed one
week's salary in lieu of vacation which she has been
unable to take due to press of business. It was
brought out in discussion that this was not the
policy the Council would like to see carried on.
Moved by Councilman Johnson, seconded by Councilman
Fawcett and unanimously carried that this -request
for salary in lieu of vacation be denied, and that
all future. --requests for salary in lieu of vacations
be denied.
The Chief of Police recommended that the City purchase
a uniform for Mrs. Hunter who is encployed in the
Police Department and handles all cases involving
females.
Moved by Councilman Ortuno, seconded by Councilman
Romero and unanimously carried that the City supply
a complete uniform, consisting of a skirt, jacket,
hat and hat piece for Mrs. Hunter, Police Matron,
and that the City Attorney be instructed to draw
Resolution accordingly.
City Clerk submitted a request for permission to
buy an A. B. Dick Mimeograph machine at an estimated
cost of $710.00.
Moved -by Councilman Romero, seconded by Councilman
Johnson that the City Clerk be authorized to purchase
an A. B. Dick Mimeograph, Model #437. This motion
was unanimously carried.
Statements submitted against the Light Fund by Ralph
Brooks for _payment of work connected with obtain-
ing easements at Lee School, Wheelcraft Corp., in
the amount of $10.00, dated February 1, 1954; and a
statement against the Water Fund for map and descrip-
tion and sketch and description in the amount of $37.50
dated•Febr-nary 1, 1954; and statement against the
Light Fund dated March 1, 1954, for legal description
- Lee'School and pole line easement - in the amount
of $42.50, were submitted to Council for payment.
These statements;had previously been before Council
but no definite action had ever been taken. It was
the opinion of Councilman Johnson that Ralph Brooks
had been overpaid on the percentage fee on the--
contract
he-contract price of the tennis court project, as the
project as completed was about $3,000 less than the
original contract price. City Clerk was instructed
to -check the payments made to Brooks on the tennis
court deal and to further check the statements as
submitted.
225
7:30 P.M.
Request for salary
in lieu of vacation
denied.
Uniform for Police
Matron approved.
Purchase of Mimeo-
graph approved.
Statements sub-
mitted by Ralph
Brooks to be
checked further.
City Attorney stated that he had looked over the contract
with'the State Retirement System for the Actuary
Survey which had been requested by the City for
the possible amendment of the State Retirement System
contract. State Retirement
Moved _by Councilman Ortuno, seconded by Councilman System - Actuary
Romero that the City proceed with having the Actuary Survey
Survey made, and that the Mayor be authorized to
sign the,contract with the State Retirement System
in the amount of $308.00. Motion carried by the
following vote:
AYES: Councilman: Ortuno, Johnson, Romero, Memmesheimer
NOES: Councilman: Fawcett
ABSENT: None
0
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CITY HALL AZUSA, CALIFORNIA DECEMBER 8, 1954
It.wad,brought to the attention of the Council that
the dance permit requested by Battery B of the State
National Guard was to be held in conjunction with
the Cruiser's Club.
Moved•by Councilman Johnson, seconded by Councilman
Fawcett and duly carried that the Council rescind
the previous motion regarding granting of a dance
permit to Battery B for New Year's Eve.
Councilman Ortuno abstained from voting.
Moved'by Councilman Ortuno, seconded by Councilman
Romero and unanimously carried that the Council
grant permission to Battery B and the Cruiser's
Club.to hold a New Year's Eve Dance, with restrictions
as specified by the Police Department.
A letter of resignation from Gilbert Trujillo as
Reserve Policeman was received.
Moved -by -Councilman Fawcett, seconded by Councilman
Ortuno and unanimously carried that City Council
accept the resignation of Gilbert Trujillo, Reserve
Policeman, effective December 13, 1954, and the
City, Attorney be instructed to draw a Resolution
accordingly.
Moved by Councilman Johnson, seconded by Councilman
Ortuno, and unanimously carried that the following
bills -and requisitions be paid.
GENERAL FUND
8351 East San Gabriel Valley Planning Committee
8352:,C. H. Fawcett
8353 Chamber of Commerce
227
7:30 P.M.
Permission granted
Battery B and
Cruiser's Club to
hold New Year's Eve
Dance.
Letter of Resigna-
tion - Gilbert
Trujillo
Bills and
Requisitions
$ 12.50
10.29
2,000.00
Further discussion was held regarding the shoestring
annexation of the City of Glendora. Shoestring annexa -
Moved by Councilman Romero, seconded by Councilman tions - Glendora
Johnson and duly carried that this City should deny
any shoestring annexations at the present time.
Councilman Ortuno stated that in his opinion the City
should amend the Ordinance to allow 6,000 square foot
lots in'the City of Azusa.
_Moved by Councilman Ortuno, seconded by Councilman
Romero that the City Attorney be instructed to prepare
an Ordinance amending Ordinance No. 409 as amended,
and the square footage of lot size be reduced to a
6,000'square foot minimum. The motion passed by the
following vote;
AYES: Councilmen: Ortuno, Romero, Memmesheimer
NOES: Councilmen: Fawcett, Johnson
ABSENT: None
Moved by Councilman Ortuno, seconded by Councilman Adjournment
Johnson and unanimously carried that the meeting
adjourn. Time of adjournment 9:30 P.M.
CZ liDL
COiAty Clerk of Azusa
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