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HomeMy WebLinkAboutMinutes - June 6, 1955 - CCCITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 The City Council of the City of Azusa met in regular session at the above 'r,ime and place. The meeting opened with the Flag Salute. Invoication was offered by Reverend Farrell. Mayor Memmesheimer announced that he had a correction to be made in the Minutes of the Meeting of May 16. In his statement relative to the termination of the Chief Accounting Officer, he stated that Mr. Scott was the highest paid employee instead of "he would be one of the highest paid employees." The Mayor also noted a correction on Page 7, 12th line, the word "amiliar" should be corrected to read "familiar". Councilman Johnson stated that the motion made to strike from the records all reference to the practical joke incident involving the Chief Accounting Officer and certain employees from the Engineering Dept. and Park and Recreation Department, was omitted from the Minutes of the Meeting of May 166th and should be inserted on Page 5. This should read as follows: "Moved by Councilman Romero and seconded by Council- man Ortuno that the entire incident be stricken from the records and no further reference to the incident be made. Motion passed by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, Memmesheimer NOES: Councilman Johnson ABSENT: None" Also, on Page b, the date: out of the City to attend California Edison Company Sierras should be noted. 26 and 27th. Also, on Pa€ word "present" should reac 17th line from the bottom, inserted between "they" ar 18th line, the word "now" "no". On Page 20 the mot= privileges for children of corrected to read: "that t Recreational Program inch surrounding territory". C regard to the resignation she had been employed by t should be corrected to re< the City Engineer would be the inspection of the So. Power Plant in the High These dates were: May 25, e 12, 2nd Paragraph, the "presented"; on Page 13, the word "were" should be d "meeting"; on Page 17, should be corrected to read on in regard to recreational surrounding areas should be he privileges of the City de the youth of the immediate n Page 21, Paragraph 3, in of Mrs. K'.ng, it was stated he City for six months, this d "for less than six months". As there were no other corrections to be made, the Mayor announced the Minutes of the Meeting of May 16, 1955 will stand approved as corrected. 7:30 P.M. Flag Salute Invocation Corrections It was the recommendation of the Committee that the Contract for contract for the construction of Sanitary Sewers in tary Sewers, portions of Gladstone, Paramount, Aspen, Virginia and #123 awarded Vernon Avenues, known as Project #123, be awarded to C. L. Busch Charles L. Burch & Sons of E1 Monte, California, as the low bidder. The bid was in the amount of $47,768.00. Moved by Councilman F6.wcett, seconded by Councilman Ortuno and unanimously carried that the City Council accept the recommendation of the Committee and award the contract to Charles L. Burch and Son for the construction of Sanitary Sewers on Project #123, that the Mayor be authorized to sign the contract, and the City Clerk be authorized to return the bid bonds to the unsuccessful bidders. Bids for the construction of Sanitary Sewers in Enid, Lemon, Orange and Sunset Avenues and Gladstone Street 129 Sani- Project to ISO CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 designated as Project #124, were opened in the office of the City Clerk at 10:00 A.M. Friday, June 3, 1955, in compliance with provisions of Ordinance #483. The Affidavit of Publication of the Notice Inviting Bids was presented at that time. Bids were received from the following Companies. COMPANY TOTAL AMOUNT Chas. L. Burch & Sons $ 41,108.04 Burke -Howard 47,312.72 A. R. Milosevich & Son 48,207.50 O'Shaughnessy Construction 51,665.83 It was recommended by the City Engineer and City Attorney that the low bid of Chas. L. Burch & Sons of E1 Mone, in the amount of $41,108.04, be accepted. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that the City Council accept the recommendation and award the contract for the construction of Sanitary Sewers, Project #124, to the low bidder, Chas. L. Burch & Sons, for the total price of $41,108.04, Mayor be authorized to sign the contract, and the City Clerk be authorized to return the bid bonds of the unsuccessful bidders. Bids were opened in the office of the City Clerk at 10:00 A.M. on Friday, June 3, 1955, in compliance with Ordinance #483, for the construction of additions to the Paramount Avenue Pump Station, covered by specifi- cations WD -3. One bid was submitted in answer to Notice Inviting Bids. Bid was submitted by Taylor & Hoover Company of Pasadena in the total amount of $12,460:00. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that the City Council accept the recommendation of the City Engineer, Supt. of Light and Water, and City Attorney, and that the contract for the construction of additions to the Pumping Station be awarded to Taylor & Hoover Company for the amount of $12,460.00, that the Mayor be authorized to sign the contract. The Mayor announced that the hour of 8 o'clock P.M. having arrived, now was the time and place for the hearing of protests regarding "Easterly Annexation No. 4►' of the City of Azusa. The City Clerk presented Affidavits of Publication of Resolution No. 3201 announcing the time and place of Hearing, said Publications having been made in the Azusa Herald and Pomotropic and the Glendora Press under dates of May 5th and May 12th, 1955. The City Clerk announced that no written protests had been received in his office. No protests were presented from the floor. There being no protests entered, the Mayor declared the Hearing closed. Councilman Romero offered for the first reading "An Ordinance of the City Council of the City of Azusa approving the annexation of certain uninhabited territory designated Easterly Annexation No. 4 to the City of Azusa." The Ordinance was then read in full. Mr. Donald H. McKellar addressed Council on behalf of the Azusa Foothill Citrus Company. Mr. McKellar stated that it was the desire of his Company to run a sewer line from the proposed shopping center on their property southerly, and to connect to Sanitation District No. 22 Base Line Pump Sewer. 131 7:30 P.M. Contract for Sani- tary Sewers Project x#124 awarded to C. L. Burch. Contract for addi- tions to Pumping Station awarded to Taylor & Hoover Company First Reading of Ordinance re: Easterly Anne;:ation No. 4. Azusa Foothill Citrus Co. - Proposed Agreement. 182 133 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.M. Mr; McKellar read an Agreement which he desired would be made between the A._usa Foothill Citrus Company and the City of Azusa, which agreement set forth the condi- tions by which this sewer line would be constructed, persons permitted to connect to it, rental charges, and other items. Moved by Councilman Ortuno, seconded by Councilman Fawcett and unanimously carried that the City Council authorize the City Attorney and the City Engineer to study this agreement and report to the City Council at an adjourned meeting to be held June 9th at 7:30 P.M. Fire Chief Marlow Madison and Chairman of the Fire Department, Louis G. Memmesheimer, issued a report to the Council regarding a Special Use Permit requested Norac Company grant - by Norac Chemical Company. Report stated that the ed Special Use Norac Company has promised to meet every requirement Permit conditionally set forth by :,he Azusa Fire Department or the Los Angeles County Fire Prevention Bureau. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that a Special Use Permit be granted to the Norac Chemical Company, subject to that Company meeting all requirements as set forth by the Fire Department and/or the Los Angeles County Fire Prevention Bureau. Moved by Councilman Ortuno seconded by Councilman Study of zoning for Romero and unanimously carried that the City Planning future annexations. Commission be instructed to make a study and recom- mendation to the City Council in the matter of Allow- ing future annexations to be brought into the City in the same zoning which they now hold in the County area. City Clerk announced that the terms of LaVern Rueter Planning Commission and Cornelius Smith of the Planning Commission expires terms expiring. as of June 30, 1955. The City Attorney announced that the Planning Commission had previousl,.- been instructed to study the zoning and Planning Comm, to lot sizes of 8,000 and 10,000 sauare foot minimum area. extend study of lot Moved by Councilman Fawcett, seconded by Councilman size areas. Ortuno and unanimously carried that the Planning Commission be instructed to extend their study of lot sizes in un- inhabited residential areas. Request was received for permission to operate auto repair shop at 741 N. Alameda Avenue by Casey J. Olejniczak. Moved by Councilman Fawcett, seconded by Councilman Ortuno that Mr. Olejniczak be granted a permit to operate an auto repair shop at 741 N. Alameda Ave., subject to the approval of the Fire Department and Building Inspector. The Personnel Board submitted a letter which set the date of the Hearing of the charges against John Williamson, Cit -,,T Engineer, for Wednesday, June 15, 1955, at 7:30 P.M. The Personnel Board requested authorization to hire a Court Reporter to take the transcript at the Hearing of charges against John Williamson, City Engineer. Moved by Councilman Ortuno, seconded byr Councilman Fawcett and unanimously carried that the Personnel Board be authorized to employ a Court Reporter for, the Hearing. Business license granted - Auto Repair, 741 N. Alameda Hearin; for City Engineer, 6/15/55 Court Reporter to bE employed for Hear;nE on 6/15/55 sal CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 Councilman Johnson made the following statement and motion for the records. "In response to my question dated April 24, 1955, the City Attorney, on May 2, 1955, after citing Sections 50080 and 65433 of the Government, Code and other authorities, ruled as follows: Page 4 "The decisions and statutes provide for payment of actual and necessary expenses.'' Page 5 "It is my opinion that any amount in excess of the actual and necessary expense approved by the!Ci.ty should be returned to the City." Page 5 "I have no hesitation in saying that it is my opinion that the expense account in some detail should be filed and passed upon by the Council and when so filed it is a public document." This has never before been required in Azusa. In order to implement; the ruling of the City Attorney, I make the following motion: I move that the Personnel Board be instructed to prepare, adopt, and recommend to the Council a suitable "expense account" form, and regulations governing the use thereof, and that theVity Attorney be instructed to draw a Resolution to place the same in effect as soon as they have been approved by the Council. This motion was seconded by Councilman Romero and unanimously carried. The Chief of Police submitted to the City Council the resignation of Humane Officer Edward G. Alvarez which was submitted to him on May 18, 1955, to be effective May 31, 1955. Moved by Councilman Johnson, seconded by Councilman Romero that the City Council accept the resignation of Edward G. Alvarez, Humane Officer, as of May 31, 1955, and City Attorney be instructed to prepare resolution removing him from the City payroll. Motion carried by the following vote: AYES: Councilman: Fawcett, Johnson, Romero, Memmesheimer NOES: Councilman Ortuno ABSENT: None Moved by Councilman Johnson, seconded by Councilman Ortuno.and unanimously carried that the Personnel Board be instructed to conduct an examination for the position of Special Officer (Humane Officer). Chief of Police Kendrick requested approval of appoint- ment of Richard A. Lara as Probationary Patrolman, to be effective as of June 16, 1955. Moved by Councilman Johnson, seconded by Councilman Romero and unanimously carried that the City Council accept the recommendation of the Chief of Police and that Richard A. Lara be placed on the first step as Probationary Patrolman, effective as of June 16, 1955, and the City Attorney be instructed to draw Resolution accordingly. 135 7:30 PM Personnel Board instructed to prepare, adopt and recommend suitable expense acct, form. Resignation of Humane Officer E. G. Alvarez Personnel Board to conduct exam, for Humane Officer Richard A. Lara appointed proba- tionary patrolman City Treasurer submitted a Financial Statement for the City Treas.- Finan. month ending April 30, 1955. Bank Balance - 1870,770.30; Statement. investment, Treasury Bills $200,000.00; Total - $1,070,770.30 las 187 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.M. City Engineer submitted a report on Cleanup Week with Report on Cleanup a brealtdown as to quantity and cost. Week. Moved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that this report be filed. Moved by Councilman Ortuno, seconded by Councilman Letter of thanks to Romero that the City Clerk be instructed to write a be sent Azusa Rock letter of thanks to the Azusa Rock and Sand Company- & Sand Co. for their cooperation in making Cleanup Week the success it was. This motion was carried unanimously. City Engineer submitted a preliminary study and system costs for the air conditioning of the City Hall build- ings. Mayor I.9eramesheimer requested the appointment of Councilmen Ortuno, Romero and Johnson to serve as a Committee to study this report, (Councilman Ortuno to be Chairman). Moved by Councilman Fawcett, seconded by Councilman Romero that the Committee as appointed be accepted and the Committee to study the report on air conditioning and report to the City Council. City Engineer submitted his report and estimate of the cost of constructing a new entrance to the Children's Room of the Library. Engineer's estimate was $1500 based on the work being performed by City forces. Moved by Councilman Fawcett, seconded by Councilman Romero and unanimously carried that the`.City Engineer and Department of Public Works be authorized to proceed with the work as convenient. City Engineer submitted a list of Street Improvement Projects scheduled for State and County Gas Tart Assistance during the fiscal year of 1956. Moved by Councilman Johnson, seconded by Councilman Fawcett and unanimously carried that the City Council accept the list of projects as submitted and authorize the City Engineer to proceed with whatever steps are necessary. City Engineer submitted .for final approval Tract Map #17624. The subdivider has deposited all fees requir- ed by our Ordinance. The tentative Map of Tract #17624 had been approved at the meeting of the City Council on April 20, 1954. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the City Attorney be instructed to prepare a Resolution in connection with the final acceptance of Tract Map #176624. City Engineer reported that upon study it was found that there is no suitable space within the Civin Center where the photo montage offered to the City by the Chamber of -Commerce could be displayed. It was recommended that the City decline the offer of the Chamber of Commerce. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the.City Council accept the recommendation of the Engineer and that the City decline the offer of the photo montage from the Chamber of Commerce and the Chamber be so advised. City Attorney read an Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXA- TION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED "NORTHERLY ANNEXATION NO. 'c" TO THE CITY OF AZUSA." Committee appointed to study air conditioning report. New entrance to Children's Room of Library to be constructed. Street improvement Projects _'or State & County Gas Ta,: assistance approved Final Acceptance of Tract Map #17624 Offer of photo montage declined by City. Ordinance No. 484 Northerly Annexa- tion No. 6 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.M. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the City Council waive further reading of this Ordinance as it had been read in full at the meeting of May 16, 1955. Moved by Councilman Ortuno, seconded by Councilman Fawcett that this Ordinance be adopted, and the same was passed and adopted by the following vote of the Council: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Ordinance No. 484. City Attorney read the Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, REPEALING ORDINANCE NO. 475 OF SAID CITY OF AZUSA." Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the City Council waive further reading of this Ordinance as it had been read in full at the meeting of May 16, 1955. Moved by Councilman Romero, seconded by Councilman Ortuno that this Ordinance be adopted, and the same was passed and adopted by the following vote of Council: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Fawcett, Johnson ABSENT: None and numbered Ordinance No. 485 Councilman Johnson presented the following statement for the records. "This Ordinance is in direct violation of Section 12 of the Initiative:Civil Service Ordinance. I am well advised that the action of the Council on -May 16, 1955, purporting to terminate the employment of Mr. Scott was also illegal, null and void, as is the case with this Ordinance, since the obvious malice and bias on the part of Mayor Memmesheimer and Councilman Romero, plus the fact that a resolution and this Ordinance were prepared by the City Attorney in advance as a part of a secretly prepared plan, the votes of these two Council- men on both the Resolution and Ordinance are and were void. In my well advised and considered opinion, Mr. Scott is still on the payroll on permanent status. This Ordinance cannot be passed since the effect is to abolish a civil service position, and economy or changed conditions cannot be alleged or proven." Councilman Romero offered the following Resosution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING THE RESIGNA- TION OF H. D. CRITCHLOW FROM THE COMMUNITY REDEVELOPMENT PROGRAM AND APPOINTING ARTHUR CORNWELL TO THAT POSITION." Councilman Romero moved its adoption, seconded by Councilman Johnson. This Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3218 Ordinance Repealing Ordinance No. 485 No. 475 Statement of Councilman Johnson Resolution No. 3218 Resignation of H. D. Critchlow 140 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 Councilman Johnson offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA TERMINATING THE EMPLOY- MENT OF MARIE EDWARDS AS CROSSING GUARD IN TIE CITY OF AZUSA." Councilman Johnson moved its adoption, seconded by Councilman Romero. This Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3219 Councilman Romero offered the following Resolution entitled: " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPOINTING HICKORY S. JACKSON TO THE PERSONNEL BOARD FOR THE FULL TERM OF THREE YEARS.' Councilman Romero moved its adoption, seconded by Councilman Ortuno. This Resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3220 Councilman Fawcett offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING THE RESIGNA- TION OF HARRY BOND AS TEMPORARY CIVIL ENGINEERING AIDE, EFFECTIVE AS OF MAY 16, 1955." Councilman Fawcett moved its adoption, seconded by Councilman Romero. This Resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3221 Councilman Romero offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING THE PETITION OF LEO LAPORTE FOR VARIANCE OF CERTAIN PROPERTIES FROM ZONE R-1 to ZONE C-3." Councilman Romero moved its adoption, seconded by Councilman Ortuno. This Resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3222 141 7:30 P.M. Resolution No. 3219 Terminating employ- ment of Marie Edwards, Crossing Guard Resolution No. �20 Appointment of H. S. Jackson to Personnel Board Resolution No. 3221 Resignation of Harry Bond, Temp. Civil Engrg. Aide. Resolution No. 3222 Zone Variance R-1 to C-3, Leo LaPorte 142 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 Councilman Romero offered the following Resolution entitled: " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING THE RESIGNA- TION OF MRS. ZELDA MAXINE KING, ACCOUNT CLERK IN THE LIGHT AND WATER DEPARTMENT, FROM SAID LIGHT AND WATER DEPARTMENT." Councilman Romero moved its adoption, seconded by Council- man Johnson. This resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3223 City Attorney sub-imitted for approval a letter to the Southern California Edison Company which he had been requested to prepare with reference to their contem- plated enlargement of t_,.e main substation transformer bank, which enlargement mould increase the monthly rental to be paid by the City of Azusa of an amount not greater than $183 per month. h9oved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that the Mayor be authorized to sign this letter to the Southern Calif. Edison Company. City Attorney read a prepared statement in answer to a letter received by him from Councilman Johnson on May 14, 1955. Moved by Councilman Johnson, seconded by Councilman Fawcett and unanimously carried that this answer of the Attorney be filed. Councilman Fawcett offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ACCEPTING GRANT OF EASEMENT FROM NICHOLAS ABDELNOUR AND MARGARET S. ABDELNOUR TO THE CITY OF AZUSA, AND AUTHORIZING THE RECORDING THEREOF." Councilman Fawcett moved its adoption, seconded by Councilman Romero. This Resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3224 City Attorney stated that Robert F. Minney, on behalf of Jehovas' Witnesses has brought action against the City in the form of a Writ of Mandate to compel the City to grant their request for a variance for the purpose of erecting a church building on South Orange Avenue. Moved by Councilman Fawcett, seconded by Councilman Romero and unanimously carried that the City Attorney be authorized to take any necessary steps in preparing for the presentation of the City's interests in con- nection with this case. Supt, of Light and Water requested authorization from the City Council to employ Mrs. Avis Whitlock as Account Clerk in the office of the Light and Water Dept., 1,43 7:30 P.M. Resolution No. 3223 Resignation of Mrs. Maxine King, Light & Water Dept. Letter to Southern Calif. Edison Co. authorized to be signed by Mayor. City Attorney's answer to Councilmar Johnson - filed. Resolution No. 3224 Accepting Grant of Easement from N. Abdelnour and M.S. Abdelnour. Jehovas' Witnesses action against the City. 144 145 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.M. effective as of June 20, 1955- Authorization to Moved by Councilman Johnson, seconded by Councilman hire Acct. Cleric in Romero that the Supt. of Light and Water be authorized Light & Water Dept. to employ Mrs. Whitlock as Account Clerk on Proba- Mrs. A. Whitlock tionary Step 1 at $271.00 per month, effective June 20, 1955, and the City Attorney be instructed to prepare a Resolution accordingly. This motion passed by the follo:,ing vote: AYES: Councilmen: Ortuno, Johnson, Romero, Memmesheimer NOES: Councilman Fawcett ABSENT: None Supt, of Light And Water requested the City Council to authorize the Personnel Board to conduct an E_:amination for examination for Account Cleric as soon as possible, Account Clerk Moved by Councilman Ortuno, seconded by Councilman authorized. Romero that the Personnel Board be instructed to hold examination for Account Clerk. Motion passed by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, Memmesheimer NOES: Councilman Johnson ABSENT: None Moved by Councilman Fawcett, seconded by Councilman Johnson that the Personnel Board be authorized to give examination for classification of Cashier Clerk. This motion failed by the following vote: AYES: Councilmen: Fawcett, Johnson NOES: Councilmen: Romero, Ortuno, Memmesheimer ABSENT: None Councilman Fawcett offered the following Resolution entitled: Resolution No. 3225 Installation of A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Water Main - Rex L. APPROVING CONSUMER's AGREEMENT AND APPLICATION FOR Gossett INSTALLATION OF WATER MAIN BETWEEN THE CITY OF AZUSA AND REX L. GOSSETT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME.'! Moved by Councilman Ortuno, seconded by Councilman Romero and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, Johnson Memmesheimer NOES: Councilmen: None ABSENT: None and numbered Resolution No, 3225 Park and Recreation Commission recommended to the C.,.ty Council that the car allowance for William Pacifico, Recreation Director be increased to $50.00 per month Car allowance for flat rate, effective June 1, 1955. Recreation Director Moved by Councilman Romero, seconded by Councilman increased to X50.00 Johnson that the recommendation of the Park and per month. Recreation Commission be accepted and Mr. Pacifico be allowed $50.00 per month mileage expense, and the City Attorney be instructed to draw Resolution accordingly, In addition, Mr. Pacifico is to be required to file a Certificate of Liability Insurance holding the City harmless. Park and Recreation Commission recommended to the Request for increasf City Council that the City Council, before renewing in County aid to the contract between the City and the Los Angeles Azusa. County, request an increase in the amount of aid to Azusa inasmuch as the City is now serving the County fringe areas. Moved by Councilman Johnson, seconded by Councilman Ortuno that the City Clerk be instructed to write a letter to the County regarding this matter. Motion carried unanimously. 146: CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 The Mayor read a letter from California Recreation Society, inc. informing the City that William Pacifico had been granted a certificate as a Registered Recrea- tion Leader in the State of California. Councilman Fawcett was excused from the table at this time. Moved by Councilman Johnson, seconded by Councilman Romero that this letter be filed. Motion passed by the following vote: AYES: Councilmen: Ortuno, Johnson, Romero, Memnesheimer NOES: None ABSENT: Councilman Fawcett Councilman Fawcett returned to the table at this time. A letter was submitted from the Library Board request- ing permission to employ the services of an outside library site authority to survey the local situation and to make recommendations. Moved by Councilman Johnson, seconded by Douncilman Romero and unanimously carried that the City Clerk be authorized to inform the Library Board that it is the request of the Coy;ncil that the Library Board contact various firms so as to determine an estimate of the cost of the survey. A letter was received from George S. Thurber, Architect, requesting consideration when an Architect is to be employed for the new library building. Moved by Councilman Fawcett, seconded by Councilman Romero and unanimously carried that this letter be referred to the Library Board. 147 7:30 P.M. Certificate of Registered Recrea- tion Director - Wm. Pacifico Library Board to obtain survey costs for library site. Letter from Architect - referrec to Library Board. The Library Board announced that the term of Edward C. Enpiration of term Snyder, Trustee, would empire June 30, 1955. It was of Snyder, Library the request of the present members of the Board that Board of Trustees Council give favorable considerat=ion of his reappoint- ment. The request for a dance permit for June 17th was received from the Deacons Club. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the dance permit for this date not be granted, and that the club be advised that the period of time in which future re- quests should be in to the Council should be at least 30 days prior to the date of the dance. A request was received from Harold L. McDaniel for the purpose of conducting a launde-rett d/b/a Kenmore Quick Service Laundry, North San Gabriel Avenue. The laundry is established there and this is a change of ownership. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that Mr. McDaniel d/b/a Kenmore Quick Service Laundry be granted a business permit. A request for a business license to operate a self- service ice vending machine was received from Edwin F. Mendenhall in the 800 block on North Azusa Ave., now zoned M-1 Moved by Councilman Ortuno, seconded by Councilman Johnson that Mr. Mendenhall be granted a license to operate a self-service ice vending machine on the property in the 800 block on North Azusa Avenue. A request for permission for public street selling, proceeds to be used for the purchase of a seeing eye dog replacement; was received from a Verne Hansen of Phoenix, Arizona. Moved by Councilman Romero, seconded by Councilman Ortuno that this request be denied. Request for permit for dance - Deacons Club - denied. Business Permit granted Kenmore Buick Service Laundry Business license for self-service icf vending machine. Street; selling permit - V. Hansen - denied. RM CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.M. W. J. Schlange, owner of Foothill Dairy, Canyon Road Azusa, requested permission to connect into the City* Request to connect sewage system, to City sewage to Moved by Councilman Ortuno, seconded by Councilman be studied. Romero and unanimously carried that this matter be referred to the City Engineer, Chairman of Public Works and City Attorney for their study and report. A report of the aid to Cities money by the County Aid to Cities from for the fiscal year 1955-1956 in the amount of County report $10,147,43 was received and ordered filed. Proclamations by the Mayor were requested for the following: Prcclamations Dairy Month - Month of June authorized. National Flag "sleek - June 12 through 18 40th Armored Division - June 19 - 25 Moved by Councilman Johnson, seconded by Councilman Romero and unanimously carried that the Mayor be authorized to make the necessary Proclamations. A letter was received from Michael Chenard, President, of City Employees Credit Union requesting that the Payroll deductions Payroll Department, be authorized to make payroll for City Employees deductions as requested by the members. Credit Union. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that the City Attorney be instructed to prepare Resolution authorizing the City Clerk to withhold money from the salaries of members of the Azusa City Employees Federal Credit Union as stipulated upon their written request. City Clerk announced that two employees are attend- Mileage & meal ing the National Cash Register School for accounting expense allowed 2 machine operators the creek of June 6 through June 10, City Employees for and requested mileage and meal expense be allowed for attending Account - each employee, ing Machine School. Moved by Councilman Romero, seconded by:Councilman Johnson and unanimously carried that mileage and meal expense be authorized for the two City employees attending the Accounting Machine School for the period of June 6 through June 10th, A telegram addressed to the Mayor from Supervisor Legg announcing the hearing on Thursday, June 9th to de- Azusa protests termine whether backyard incinerators shall be banned banning of bac'.cyard within the County, was read, incinerators. Moved by Councilman Fav;cett, seconded by Councilman Ortuno that the Cit;' Clerk be authorized to send a letter to the Board of Supervisors stating that the City Council of the City of Azusa protest the banning of backyard incinerators. Motion carried unanimously. The Mayor announced receipt of communication from the Mayor te:send letter City of Hope with reference to the work the Hospital of commendation to is doing and he would like to send a letter commending the City of Hope. the humanitarian wort: being done by the organizat=_on. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the P+Iayor be authorized to send a letter to the City of Hope commend- ing the work being dor_e by that organization. The following communications were received and ordered Communications filed: ordered filed. Acknowledgment of receipt of Resolution ;3205 regarding widening of Azusa Ave. by the Division of Highways. Acknowledgmenl, of receipt of Resolution #3205 by Senator R_chard Richards 150 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 Acknowledgment of receipt of Resolution #3205 by State Department of Public Works Letter of thanks for the use of the auditorium by Pacific B_.ble College Letter of thanks from Glenn G. Vaniman of Citrus Union High School for support of tax increase. Notice of hearing before Public Utilities Commission for increase in rates by Metropolitan Coach Lines. Announcement of luncheon at 12 noon June 20th of the Greater Los Angeles Safety Council's Annual Traffic Award. Letter from Harold L. Johnson, Civil Engineer, re- garding employment as planning consultant. Recommendations by the Citizens Anti -Smog -Action Committee made to the Los Angeles County Supervisors. Announcement of California Safety Council, Award Luncheon, flan Francisco, JU-ne loth. Minutes o" the General Meeting of the Los Angeles County Division, League of California Cities, May 19: 1955. American Right of qday Association Seminar, Ambassador Hotel, June 23 and 24. Telegram addressed to Louis Memmesheimer from Ray E. Lee, Chief Clerk, Board of Supervisors regarding information of illegal actions or attempts of conspiracy for the collection and disposal of rubbish. A letter from Mrs. Jessie B. Fait congratulating the City for having a courageous soman as member of the Council. 7:30 P.M. A request was _received from the Youth for Christ International for permission to hold a "Mile of Pennies" program July 30 between 9 A.M. and 5 P.M. Moved by Councilman Johnson, seconded by Councilman Fawcett and unanimously, carried that the Youth for Christ be grant- ed permission to hold their "Pule d Pennies" on July 30 upon clearing with the Police Department. Moved by Councilman Ortuno, seconded by Councilman Romero that the policy of the City will be to alloy: only one stand for each organization for the sale of fireworks, and the Fire Department be instructed to issue a permit; for one location only and one permit per organization. Motion carried unanimously. Moved by Councilman Ortuno, seconded by Councilman Romero that in reference to the hearing of charges brought against the City Engineer, that the City Council give the City Engineer a vote of confidence. Motion passed by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, t4emmesheimer NOES: Councilman Johnson ABSENT: None 151 Mile of Pennie - July 30,1955 Sale of fireworks in Azusa. Vote of Confidence for City Engineer Moved by Councilman Johnson, seconded by Councilman . Bills and Romero and unanimously carried that the following bills Requisitions. and requisitions (LW -3134 - T44-3155) be paid. 252 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE o', 1955 5688 City Employees' Payroll Account 5689 Hilda Eastman, Collector 5690 Azusa Herald 5691 General Telephone Co. of Calif. 5692 Getts Hardware 5693 Adolph Kasperek 5694 Mobile Radio, Inc. 5695 Munselle Supply Co., Inc. 5696 Reed & Routt Automotive Service 5697 Southern Counties Gas Co. of Calif. 5698 Valley Cities Supply -Company 5699 Westinghouse Electric Supply Co. LIGHT FUND 5897 'City Employees' Payroll Account 5898 Azusa Herald 5899 Hilda Eastman, Collector 5900 General Telephone Co. of Calif. 5901 Getts Hardware 5902 Mobile Radio, Inc. 5903 Pacific Union Metal Co. 5904 Southern Calif. Edison Company 5905 Westinghouse Electric Supply Co. GENERAL .FUND 9185 9186 9187 188 9189 9190 9191 9192 9193 9194 9195 9196 9197 9198 9199 9200 9201 9202 9203 9204 9205 9206 9207 9208 9209 9210 9211 9212 9213 9214 9215 9216 9217 9218 9219 9220 9221 9222 9223 9224 9225 9226 9227 American Cit;- Magazine Arcadia Feed & Seed Store Artisan Press Azusa Cleaners & Dyers Azusa Herald Azusa Motor Parts Azusa Plumbing Co. Azusa Rock & Sand Co. H.. L. Byram, County Tax Collector H.. L. Byram, Coun 7T Tax Collector California Brush Co. Canyon City Paint Store Canyon Drive Market Carr Paper Company S. E. Chubbuck Civil Service Assembly of U. S. & Canada J. H. Coombs Commercial Equipment Co. Cook -Nichols Company Donald Clark (Police Dept.) Covina Equipment Co. R. W. Davis Edwards Supply Co. Hilda Eastman, Collector E1 Sereno Mac';ine. Works Films, Inc. Fauquiers Foothill Drug Foothill Stationers Ford's Cafe Wm. J. Fox, County Eng. General Telephone Co. Getts Hardware Glendora Press Gregory Drugs Griswold & Company Haisman Hardware Leo Harlan Hinkston & Norcross & Surveyor J. I. Holcomb Co., Inc. Glen E. Hummer Construction Co. Hunt's Hardware Jay's Mem's Wear 153 7:30 P.M. 2,'-'85 52 1,552.83 14 44 30.18 .76 8.50 16.66 8.22 2.12 17.43 22:6.53 67.90 2,885.93 14.44 42.80 30.19 4.2o 3- . 9.42 21,829.20 SCG 'h • j` 4.00 204.53 86.32 3.59 X2.62 60.20 12.69_ 215.15 18.05 18.55 1128.71 33.71 2.8.99 25 -54 12-.n , o� 88 1.50 136.6o 222.33 170.72 7.50 12.15 171.32 .98 1,551.75 4.0o 10.79 D6.o- 4. 86 54.86 120.60 27.16 14.31 458-75 70.62 i x.97 6.34 3.2� 181.15 435.00 46.04 17,619.59 10.87 18.32 154 CITY HALL AZUSA, CALIFORNIA MONDAY, JUNE 6, 1955 7:30 P.N. GENERAL _FUND (Cont'd. 9228 Johnson's Plumbing & Appliance Co. $ 21.86 9229 Albert L. Kendrick 5.00 9230 Louis J. Kroeger & Assoc. 88.24 9231 County of Los Angeles, Bureau of Resources 81.54 9232 Wm. Long 192.50 9233 Lucky Lager Brewing Company -618.00 9234 Marchand's Rental & Super Service 38.65 9235 The Molsberry Co. 19.35 9236 The National Cash Register Co. 6,152.95 9237 O'.Shaughnessy Construction.Co. 2,061.27 9238 R & R Pet Shop 124.20 9239 Pacific Union Metal Co. 2,144.58 9240 William Pacifico 25.00 9241 Benjamin S. Parker 1,614.30 9242 Pennock's 69.83 9243 F._ Morton Pitt Do. 101.79 9244 Professional Uniform Service. & Supply. 14.99 9245 Realty Tax & Service Co. 30.00 9246 San Gabriel Valley Humane Society 67.00 9247 Thelma Saxton 9.75 9248 Shaw Sales & Service Co. 42.45 9249 Clifford N. Sheets 150.00 9250 Eugene Sillert 201.60 9251 Stockwell & Binney 48.35 9252 Warren Teasley 19.74 9253 Ten E�Tck Supply Co. 43.03 9254 Tri -City Fence Co., Inc. 6.86 9255 United States Post Office 15.00 9256 Valley Cities Supply Co. 507.71 9257 Valley Power Sweeping Co. 70.00 9258 Western Auto Store 8.82 9259 Westinghouse Electric Supply Co. 5,178.13 9260 William Wilkinson 10.00 9261 John Williamson, Engineer 25..00 9262 Wimberly's 3..50 9263 Williams Lumber Yard 163.08 9101 Community Ambulance 150.00 9102 Valley Disposal Company 978.90 9103 John Avedesian 1,816.20 STATE RETIREMENT FUND 103 State Employees' Retirement Fund 2,406.86 Moved by Councilman Johnson, seconded by Councilman Romero and unanimously carried that this meeting Adjournment adjourn until 7:30 P.M., June 9, 1955. Time of adjournment 11:20 P.M. C.ty Clerk o Azusa