HomeMy WebLinkAboutMinutes - June 22, 1955 - CC (2)CITY HALL AZUSA, CALIFORNIA WEDNESDAY, JUNE 22, 1955
The City Council of the City G_' Azusa met in adjourned
session at the above time and place.
Roll Call: Counci-lmen: Faucet Orto.no, Johnson, Romero
Pdemmesheimer
City Engineer, City Clerk
C i."-
L.7T Aiaorney
The matter o;° relocation of a bL9_ld:i.ng from 357 E.
Foothill Blvd. .o 23!'. N. Pasadena Avenue was tabled
because of insuffi_cienG irifcrmatiorl.
City Engineer John A. Williamson submitted a letter
outlining condi.7 ions upon which he would reconsider his
resignation, whi_cii had been submitted previously.
Conditions for reconsideration of resignation are
summarized as:
1. Salary to remain uaicha.nged.
2. Flat monthly rate of y60.00 for use Of private
autcmoblle.
V
7 P.M.
Roll Call
Relccatio _ of :,ouse
- tabled.
3. Working hoi.:lrs based on 40 hours per week without
consideration for c-ertime when required.
4. A compre�,ensive study to be made by independent
experts 'to determine proper channels of administra-
tive authority s�rithiii the City Is organization to
clarify status and to prevent being saddled with
responsibilities not properly following within the
En
legal or _Functional scope of Citz �.nginaering,
5. The obtaining o;' release from commitment made to
City of Coronado, relative to accepting employment
I
n tha. Cil .
6. Council action shall be unanimous on these matters.
Ci'a-; E:gir:eer's
condi t=i.oiis :.or re-
consider2tion ci'
resi�nat_on.
Discussion was bald on the
pc-irns as outlined in Dir.
Williamscn's
letter, with particular
emphasis on point
Councilman Jonson
made ire
following statement:
I"10"icn
i'Or accep-
17 1 have
discussed this
mattcr fully w-*-th Mr.
(,a,., -ice
C � CGi:d J.'��.10IIS
Williamson this
afternoon,
We are agreed that the
passed
LL1c, i:L?l0li.S1;; .
4th point is
his letter is
vital.
In Order to implement this vilt-al point, I ask for
a unanimous 'Ote of tPe Council on the following motion.
It was mo ed. br Ccuncilman J--hnson that the City
Clerk be aat; oriz:ed to secure a contract with J. L.
Jacobs and thlis Company to make a complei.e
survey of all of t'ce Cil Gy of Azusa,, ° nd
report their f`-r1d ngs a.rrid rccommendations. This contract
to be entered into within 30 clays by unanimous vote, Of
the Council. i `'_.rt: er ino-ve that we accent all condi-
i.. l is le er n 22_ et
tions of Mr. ra�Liws.son U t;;�- of June 22nd and r�.�ain
him as Cit;,' E -_"i. ecr.
City Attorne-,- pG rated out that although the motion calls
for a unanimous voto o-' the Council. the State Latin re-
quires a majo:rit vot
This motion was seconded b- Councilman Fawcett and
carried by a. unarilmo:_�.s vote of the Council.
a �
CITY HALL AZUSA., Cn.LIFORNIA WEDNESDAY, JUNE 22, 1955 7 P.M.
The Personnel Board requested a joint meeting with the
Council to discuss the prcposed amendments to the Rules
and Regulations regard'ng s=.ck leave.
Moved by Counci]!n^.n 0-1:•L o. seconded- by Councilman
Fawcett and unaniiaousl;;r carr' ed that this matter be
tabled and be ta.lcen ;p b the CoiLmittee meeting on
the study of the Ordinance.
Supt. of Light anr.,14@.ter, requested perm°ission to
purchase elec.-J-11-cal supplies to be used in pronosed
annexations.
Moved by Counciljn? Ortuno, seccnded by Councilman
Fawcett and unanimously carried 'chat the City Clerl; be
authorized to ad-.ertise fbr bids for electr_'.cal supplies
specifications to be furnished by the_Supt. of Light
and Plater, b .d.s to be opened in `he oi','_.-ce of the City
Clerk at 10 A.i-i. on July 1". 1955.
185
Proposed amendments
re: sick leave to be
I- u.p by
Corm-ttee.
Cit;, Cler'r to
advert°_se for
I
or electrical
supplies.
Moved by Councilman Romero, seconded by Ccunci.lman Res_2,1—a_:ion of Ci yr
Fawcett that the Cit; Counc.l not accept the resigna- EnSilne-r no accep-..-
tion of John A. Williamson as City Engineer. This ed..
motion carried vnanimo isl;y.
Moved by Councilman Johnson, seconded by -Councilman
Fawcett and unanimously carried that the following Bills
and Requisitions (LN -3158 - LW -3150) be paid, with the Bills and
exception of the demand of the Chamber of Commerce for Requisitions
$2500 until the City Attorney reports on their Financial
Statement submitted in April.
Moved by Councilman Romero, seconded by Councilman Adjournment
Fawcett and unanimously carried that this meeting adjourn.
Time of adjournment 7% P.M.
/ ity Clerk of Azusa