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HomeMy WebLinkAboutMinutes - August 15, 1955 - CC`CITY HALL AZUSA, CALIF, MONDAY, AUGUST 15, 1955 The City Council of the City of Azusa met in regular session at the above time and place. The meeting opened with the Flag Salute. Invocation was offered by Councilman Fawcett. ROLL CALL: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer, City Attorney, C9_ty Engineer, City Clerk The Minutes of August 1, 1955, were approved as submitted. Bids were opened in the office of the Cit -,r Clerk on August 12th at 10 A.M. in compliance with Ordinance No. 483 in answer to the notice Invoting Bids for the construction of sanitary* sewers in portions of Grandin, Angeleno, San Gabriel Avenues, and Grandview Drive and Paramount Street in this City, designated as Project No. 133. Bids were submitted from the following companies: A. R. MILOSEVICH - - - - - - - - $ 41,496.15 CHAS. L. BURCH & SONS - - - - - 38,562.50 STANFIELD COMPANY - - - - - - - 40,339.62 ANRO CONSTRUCTION CO. - - - - - 62,078.33 Bid Bond in the amount of 10% was submitted with each bid. It was recommended by the Committee composed of City Engineer, Chairman of Public Works and City Attorney that the contract for this Project be awarded to Charles L. Burch & Sons, low bidder, in the amount of $38,562.84, and that the Mayor and City Clerk be authorized to sign the contract documents for Project No. 133. Moved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that the City Council accept the recommendation of the Committee and that the contract for Project No. 133 in the amount of $38,562.84 be awarded to Charles L. Burch and Sons Company, and that the bid bonds of the unsuccessful bidders be returned by the City Clerk. Bids were opened in the office of the City Clerk on August 12, 1955, at 10 A.M., in the presence of Councilman Fawcett, City Engineer and City Clerk in compliance with Ordinance No. 483 in answer to the Notice Inviting Bids for the construction of house connection laterals in portions of Russell Street and Pasadena and Jackson Avenues, designated as Project No. 135. Bids were submitted from the following companies: A. R. MILOSEVICH - - - - - - - - $11,295.00 CHAS'; L. BURCH & SONS - - - - - 7,430.00 STANFIELD COMPANY - - - - - - - 6,815.00 ANRO CONSTRUCTION CO. - - - - - 13,880.00 Bid Bond in the amount of 100 of the bid was submitted with each bid. It was recommended by the Committee composed of John Williamson, City Engineer, Clarence Fawcett, Chairman of Public Works, P. J. Tscharner, City Attorney, that the contract for this Project be awarded to the 7:30 P.M. Flag Salute Invocation Roll Call Opening of bids for Project No.133 Sanitary Sewers Bid awarded to Chas. L. Burch & Sons, Co. for Project No. 133 Opening of bids for Project No.135 house connection laterals. 266 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 Stanfield Company, the low bidder, in the amount of $6,815.00, and that the Mayor and City Clerk be authorized to sign the contract documents for Project No. 135. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the City Council accept the recommendation of the Committee and that the contract for Project No. 135 be awarded to the Stanfield Company in the amount of $6,815.00, and that the City Clerk be authorized to return the bid bonds of the unsuccessful bidders. 267 7:30 P.M. Bid awarded to Stanfield Co, for Project No. 135. Bids were opened at 10 A.M., August 12th, in the office of the City Clerk, in compliance with Ordinance No. 483 in answer to the Notice Inviting Bids for a 6 cylinder Opening of bids Pickup Truck for the Street Department. Bids were for Pickup Truck received from the following: NORMAN KING - - - - - - - - - $1,391.00 Davies Chevrolet - - - - - - 1,415.00 plus Sales Tax, for a total of - - - - - - - -- 1,457.45 (Bid Bonds - 100 of bid - submitted with each bid) The Committee reviewing the bids, City Engineer, Supt. of Streets, Chairman of Public Works, and City Attorney, recommended that the contract be awarded to Norman King, low bidder, in the amount of $1,391.00, and that the City Clerk and the Mayor be authorized to sign the contract documents. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the City Council accept the recommendation of the Committee and accept the bid of Norman King in the amount of $1,391.00 for the Pickup Truck and that the City Clerk be authorized to return the bidder's check of the unsuccessful bidder. The Planning Commission meeting on August 3, 1955, set the date of August 17th at 7:30 P.M. as the time for a hearing of the petition for a variance from R-1 to C-1 of the East 54 feet of Lot 57 owned by Ralph Keim of 102 North San Gabriel, the variance being requested to allow the construction of an enclosed area for the storage of empty crates etc. from the Yor-Way Market. This property adjoins that of Mr. Keim's. The City Planning Commission set the date for a public hearing on petition for re-xoning of portion of Lot 2 Tract 5115, located at the northwest corner of Azusa Avenue and Gladstone Street, for September 7th and 21st 1955. This re -zoning is from R-1 to C-3, for the purpose of establishing a commercial area. Bid for Pickup Truck awarded to Norman King Hearing for Variance ---- Mr. Keim, Aug. 17, 1955 Hearing for re- zoning - Lot 2, Tract 5115, 9/7 and 9/21i55 September 7th was set by the Planning Commission as the Hearing for date of hearing for a variance request from R-1 to C-1 variance - Bill & by Bill and Yoshio Shimmoto for their property located Yoshio Shimmoto at 305 South A usa Avenue, property to be used for the 9/7/55 growing and retail sale of nursery products. It was recommended by the Planning Commission that the City Council authorize compensation to the members of the Planning Commission at the minimum amount of $10.00 per meeting. Moved by Councilman Ortuno, seconded by Councilman Johnson and unanimously carried that the matter of compensation to the Planning Commission members be taken under ccnsideration and tabled until the next meeting. Compensation for Planning Commissioi -- tabled. 268 "0 CITY HALL . AZUSA, CALIF, MONDAY, AUGUST 15, 1955 7:30 P.M. Mrs. Gertrude Benedetto, 1107 North Sunset Avenue Complaint against appeared before Council to voice the complaint against use of residential the use of a residential lot for manufacturing by a lot for manufactur Mr. LeFevre at 414 W. Visto Bonita Avenue. The City ing - Mr. LeFevre Attorney announced that upon the submitting of evidence or the signing of a complaint against the use of the residential lot for manufacturing that he would prosecute. The Supt. of the Light Department, V. D. Smith, was instructed to check the voltage in the area and to check whether Mr. LeFevre is receiving a commercial or residential light rate. A petition was submitted containing 90 signatures of the residents in the vicinity of South Pasadena Avenue and Mason Street requesting the City Council to install a four-way stop sign at the corners of South Pasadena and Mason Street. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that this petition be referred to the Citi, Engineer and the Chief of Police for study and report. Petition for stop signs at Pasadena and Mason, re- ferred to City Engineer and Police Chief A request was received from the local Youth for Christ Request for "Mile organization for a ':Mile of Pennies" solicitation on of Pennies" Drive Saturday, August 20, 1955. It was brought out in dis- referred to Chief cussion that this "Mile of Pennies" drive would be of Police. conducted bar local people. Moved by Councilman Ortuno, seconded by Councilman Fawcett and unanimously carried that this request be referred to the Chief of Police with power to act. The Personnel Board at their meeting on August 8th voted to recommend to the Council that they approve an amend- Change in pay plan ment to the pay plan changing the time periods between -- tabled. the five steps of the employees' salary ranges from 6 months, 18 months, 24 months and 36 months respectively to 6 months, 12 months, 18 months and 24 months respective- ly, This change would cut the minimum number of years to reach the fifth step of the pay plan from 7 to 5 years. Moved by Councilman Fawcett, seconded by Councilman Ortuno that this matter be tabled until the next regular meeting 9/6/55. Motion carried unanimously. The Personnel Board submitted a letter to Council recom- mending a change in pay range of classification of Civil Engineering Assistant from Schedule X25 6400-5500) to Schedule m27 ($447 - 5559). Moved by Councilman Romero, seconded by Councilman Ortuno that Council accept the recommendation of the Personnel Board and raise the Civil Engineering Assistant salary from Schedule =i25 (5400 - 5500) to Schedule x'27 ($447 - 5559). Motion carried unanimously. The Personnel Board submitted a letter to City Council recommending that the Stenographer -Clerk position in the Police Department- be re -titled "Police Woman" in accor- dance with the duties actually being performed. The re- classification of this office would give Mrs. Hunter the protection afforded wider Section 4850 of the Labor Code, which entitles members of the State Employees Retirement System classification of City Policeman, a year's leave of absence without loss of salary when disabled by injury or illness arising out of and in the course of duty. Moved by Councilman Johnson, seconded by Councilman Ortuno that the City Council accept the recommendation of the Personnel Board and the classification of Steno - Clerk in the Police ]Department, held by Mrs. Hunter, be changed to Police Woman with thesame duties as now performed. Civil Engineering Assistant - Schedule x-`27 Classification of Mrs. Hunter from Steno -Clerk to Police Woman --- authorized. 270 CITY HALL AZUSA, CALIF, MONDAY, AUGUST 15, 1955 Chief Kendrick stated that in fairness to Mrs. Hunter, she should receive all holidays granted to the regular City employees, for actually by the reclassification to Police Woman she would lose those holidays as do members of the Police Department and the Fire Depart- ment. Moved by Councilman Johnson that the motion be amended to include the holidays will be granted to Mrs. Hunter as previously, and that the City Attorney be instructed to prepare a Resolution in accordance with the recom- mendations. The amendment was seconded by Councilman_ Ortuno and unanimously carried. The vote on the original motion accepting the recommen- dation.of the Personnel Board was unanimously carried. A petition was received signed by several residents of the Arrow Park Tract desiring to commence proceedings for the annexation of that -Tract to the City of Azusa. This territory is bounded on the north by Gladstone Street, on the south by Arrow Highway, on the west by Lark Ellen Avenue and on the east by Donna Beth Avenue. Moved by Councilman Ortuno, seconded by Councilman Fawcett that this petition for annexation be referred to the City Planning Commission for investigation, study, and report. Motion carried unanimously. The City Engineer announced that plans and specifications for the air conditioning of the City Hall are now com- plete and requested that the City Clerk be instructed to advertise for bids on this Project, bids to be opened at 10 A.M. on Sept. 2, 1955. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the City Clerk be authorized to advertise for bids for air conditioning, to be opened at 10 A.M. on Sept. 2, 1955. City Engineer reported that the letter received from Mr. Marincic of 318 N. Virginia Ave. and referred to him and to the Chief of Police, has been studied. This protest was in reference to "No Parking" signs on Virginia Ave. It was the recommendation of the City Engineer and the Chief of Police that ---this protest be filed as in their opinion "No Parking" signs in effect during certain hours on Virginia Avenue and other Streets adjacent to the industrial area are essentials to the solution of the serious parking problems that were existent in this area prior to the installation of signs. Moved by Councilman Johnson, seconded by Councilman Ortuno and unanimously carried that the protest of Mr. Marincic be filed. The letter received from the School Board in the matter of providing a crossing guard for the new Mountain View School, referred to the City Engineer and Chief of Police was discussed. It was the opinion of the Chief and the City Engineer that a. crossing guard can be provided without additional cost by shifting the existing crossing guard at 5th and Azusa to the new school site at 2nd and Vernon, as it will now not be necessary for children to cross Azusa Avenue going to the elementary schools. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the letter from the School Board be filed. 271 7;30 P.M. Petition for annex- ation referred to Planning Comm. City to advertise for bids for air conditioning. Protest of "No Parking" signs Virginia Ave. filed. N76 Crossing Guard to be provided for Mountain View School. 272 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 The City Engineer recommended that John Littlefield, working as a temporary survey employee, on a parttime basis be raised from $1.75 per hour to $1.85 per hour, effective August 1, 1955. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that the Cit;yr Council accept the recommendation of the City Engineer and John Littlefield be raised to the rate of $1.85 per hour, effective August 1, 1955, and the City Attorney be instructed to prepare a Resolution accordingly. It was recommended by the City Engineer that the Personnel Board be instructed to set up an examination for the classification of Groundsman -Gardener. This position being necessary due to the large improve- ments planned for our City parks. It was moved by Councilman Ortuno, seconded.by Council- man Romero and unanimously carried that the Personnel Board be authorized and instructed to set up an examina- tion for Groundsman -Gardener. The matter of a Quitclaim Deed for street purposes in Tract #20495 was not ready for this meeting and should be present at the next meeting. The City Engineer reported that if an O.K. was received from the County, he would like authority to contact engineering firms to get advantageous fees for the construction of a bridge over Dalton Wash on First Street, east of Azusa Avenue. It was moved by Councilman Romero, seconded by Council- man Fawcett and unanimously carried that City Engineer be authorized to contact engineering firms to obtain advantageous contracts for the construction of a bridge over Dalton Mash. 273 7:30 P.M. Temporary part- time survey employee raised from $1.75er hour to $1.95 per hour. Examination to be held for Grounds- man -Gardener. Quitclaim Deed Tract i,20495 Contacts for con- struction of bridge over Dalton Wash. City Engineer stated that the final approval of Tract Final Map - Tract #18102 is now ready for signatures if City Council at #18102 approved. this time will accept a check in the amount of $11,500.00 in lieu of a bond until such time as a bond can be acquired and at that time substituted for the check on deposit. The question of water stock for Tract #18102 was discussed. A letter was introducted signed by Ray K. Cherry, Coast Investment Co., confirming that they own no interest in a Water Co. that might serve water to the above mentioned Tract, also that they own no water stock of any kind applic- able to the above mentioned Tract. City Attorney read Agreement regarding street improvements and sewers in Tract #18102. Moved by Councilman Ortuno, seconded by Councilman Romero that City Council accept the final map of Tract #18102 and that the Mayor be authorized to sign the sub- mitted Agreement and the Clerk to attest same. Motion passed by the following vote: AYES: Councilmen: Fawcett, Ortuno, Romero, Memmesheimer NOES: Councilman Johnson ABSENT: None The City Clerk announced that a check was received in the amount of $725.00 which represents $25.00 per lot assess- ment for park purposes. Submitted also was a Bond for Faithful Performance in the amount of $6,750.00 for street lighting in Tract #18102 and #20495 in accordance with the requirements of the City of Azusa. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that upon the filing of a Bond satisfactory to the City Attorney, the check deposited in lieu of the Bond, in the amount of $11,500.00 be returned. Check for $11,500 deposit ed for improve- ments to be returned upon filing of Bond. Mayor to sign street improve- ments Agreement. $725.00 recd. for Park purposes. Faithful Perform- ance Bond $6,750.00 for lighting -- filed. 874 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the Faithful Performance Bond in the amount of $6,750.00 be accepted and filed. It was brought to the attention of the City Council that no provision had been made for a flag at the new Recrea- tion Building. It was moved by Councilman Johnson, seconded by Council- man Romero and unanimously carried that the City Engineer, after conferring with Architect Ben Parker, be authorized to purchase and have installed a flagpole for the new Recreation Building. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the Faithful Per- formance Bond in the amount of $6,750.00 be accepted and filed. It was brought to the attention of the City Council that no provision had been made for a flag at the new Recrea- tion Building. It was moved by Councilman Johnson, seconded by.Councilman Romero and unanimously carried that the City Engineer after conferring with Architect Ben Parker, be authorized to purchase and have installed a'flagpole for the new Recreation Building. Chief of Police Kendrick recommended that the resignation of George L. Morse, Patrolman, effective Aug. 22, 1955, be accepted and that he be considered for reemployment at any time within one year, provided a vacancy exists, which is stipulated under Section 96 of the Rules and Regulations of Civil Service. Moved by Councilman Fawcett, seconded by Councilman Johnson and unanimously carried that City Council accept the resignation of George Morse, Patrolman, effective August.22, 1955, and that he be placed on the eligible list for a period of one year, and that the City Attorney be instructed to draw a Resolution taking Mr. Morse off the City payroll. Chief of Police requested authority to employ the best desirable man from the top 3 on the eligible list, who is willing to accept appointment to replace Officer Morse. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that the Chief of Police be authorized to select Patrolman from the first 3 names on the available eligibility list. Chief of Police Kends^ick reported that he had appointed Gilbert D. Sheets, 15915 San Bernardino Road, Covina District, to the position of probationary Special Officer (Humane). I1r. Sheets being the No. 1 man on the current eligibility list, approval of the appoint- ment is requested. This, appointment to be effective September 1, 1955, and the subject placed on the first step of the pay* plan at 620.00 per month. Councilman Johnson offered the following Resolution entitled: "A RESOLUTION OF TIE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPOINTING GILBERT D. SHEETS TO THE POSITION OF PROBATIONARY SPECIAL OFFICER (HUMANE) AND FIXING HIS SALARY." COUNCILMAN Johnson moved its adoption, seconded by Councilman Ortuno, This Resolution was passed and adopted by the following vote: 275 7:30 P.M. Flag for Recrea- tion Building. Flag for Recrea- tion Building. George Morse, resignation. Chief of Police to appoint Patrolman. Gilbert fiheets appointed Humane Officer Resolution N0.3276 Gilbert Sheets Special Officer 276 277 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 7:30 P.M. AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero. NOES: None ABSENT: None and numbered Resolution No. 3270' Councilman Romero offered the following Resolution Resolution No.3277 entitled: Variance to Roy C. Arnold "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING ROY C. ARNOLD VARIANCE FROM ZONE R-1 TO ZONE C-1 FOR PARKING LOT PURPOSES AT 342 NORTH SAN GABRIEL AVENUE." Councilman Romero moved its adoption, seconded by Councilman Ortuno. This Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Iemmeshei mer NOES: None ABSENT: None and numbered Resolution No. 3277 Councilman Romero offered the following Resolution Resolution No.3278 entitled: Variance to P. J. Unruh "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING VARIANCE IN CONNECTION WITH LOT 1, MABELLE AND M. P. PLATTS PASADENA TRACT." Councilman Romero moved its adoption, seconded by Councilman Ortuno. This Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3278 Councilman Ortuno offered the following Resolution Resolution No.327C entitled: L. B. Lee, CPA for Accounting "A RESOLUTION OF TIE, CITY COUNCIL OF THE CITY OF AZUSA, System. LOS ANGELES COUNTY, CALIFORNIA, EIYIPLOYING LESTER B. LEE, CPA, FOR TIE PURPOSE OF DESIGNING AND INSTALLING ACCOUNTING I+iACHINE AND FIXING HIS FEE FOR SUCH SERVICES." Councilman Ortuno moved its adoption, seconded by Councilman Fawcett. This Resolution was passed and adopted by the following vote: AYES: Councilmen.: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None OBSENT: None and numbered Resolution No. 3279 Councilman Romero offered the following Resolution Resolution NO.328C entitled: R - Carnenter for record search. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, EMPLOYING RONALD CAR- PENTER FOR THE PURPOSE OF SEARCHING RECORDS RELATIVE TO VARIANCES GRANTED IN THE PAST AND FIXING HIS SALARY." Councilman Romero moved its adoption, seconded by Councilman Ortuno. Resolution was passed and adopted by the following votc: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No..3280 278 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 Councilman Johnson offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, ADVANCING RAYMOND M. DAVEY, PATROLMAN, TO THE THIRD STEP OF SALARY RANGE, EFFECTIVE AUGUST 10, 1955." Councilman Johnson moved its adoption, seconded by Councilman Romero. Resolution was passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3281 Councilman Fawcett offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA., EMPLOYING JACK SHOE- MAKER AND RICHARD E. SOBELLE IN THE ENGINEERING DEPART- MENT OF SAID CITY OF AZUSA ON A TEMPORARY BASIS AND FIXING THEIR SALARY." Councilman Fawcett moved its adoption, seconded by Councilman Romero. Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3282 The City Attorney read the Agreement between the City of Azusa and the Community Ambulance Service for service for the period from August 1, 1955, to July 31, 1956, at the rate of $150.00 per month. Moved by Councilman Fawcett, seconded by Councilman Johnson and unanimously carried that the Mayor be authorized to sign the Agreement with the Community Ambulance Service and the City of Azusa. 279 7:30 P.M. Resolution No -3281 R. Davey; 3rd Step, Patrolman Resolution No.3282 Shoemaker & Sobelle, temporary employees. Community Ambu- lance Agreement approved. Moved by Councilman Fawcett, seconded by Councilman Radio service Ortuno and unanimously carried that the cost of the for Community radio service for the Community Ambulance be deducted Ambulance from the payment due them monthly. The rate at present is $3.00 per month. Councilman Ortuno offered.for the first reading Ordinance No. 489. • "AN ORDINANCE OF THE CITY COUNCIL:OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AMENDING SECTIONS -5 AND 10 OF ORDINANCE NO. 355 OF SAID CITY OF AZUSA, ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, REGULATING TIE CONSTRUCTION, INSTALLATION, AND USE OF PUBLIC AND HOUSE CONNECTION SEWERS WITHIN THE CITY OF AZUSA AND PROVIDING FOR THE ISSUING OF PERMITS THEREFOR, AND PRESCRIBING PENALTIES FOR THE VIOLATION THEREOF; AND REPEALING ALL ORDINANCE IN CONFLICT THEREWITH, "AS SAID ORDINANCE IS AMENDED BY ORDINANCE NO. 413 AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES INSOFAR ONLY AS THE PROVISIONS OF SAi,IE CONFLICT THEREE14ITH. " First Reading Ordinance No. 489 re: sewer connection fees. This Ordinance was then read in full for its first reading. 280 CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 15, 1955 281 7:30 P.M. The City Attorney reported that Lot at the north part of Slauson Park now being used by the City of Azusa Lot at Slauson has been offered for sale to the City for $10,000 Park to be and it is a question of starting condemnation proceed- appraised. ings or paying the requested fee. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that ;he City Council authorize the City Attorney to have Mr. Sheets, an appraiser, make an appraisal of the property and to report at the next regular meeting. The City Attorney turned over to the City Clerk a check Check for $1.08 in the amount of $1.08, being final payment of a bank- reed from bank- ruptcy suit and being the share paid to the City for ruptcy case. the $69.35 owed for light and water services of Regina Scott. City Attorney stated that we had been served with a notice that Aerojet-General Corp. had submitted a claim to the Board of Supervisors of Los Angeles County for the refund of certain ad valorem property taxes in the amount of t120,361.52 of which $32,044.83 represents taxes collected for the City of Azusa. It is the con- tention of the Corporation that the taxes were erroneously and illegally collected from the Corporationfor the fiscal year ending 6/30j54. City Attorney announced that a hearing before the Public Utilities Commission regarding a petition of change of route by the Azusa Motor Bus Lines would be held Sept. 20, 10 A.M. in the City Auditorium. City Attorney and City Engineer will study and make recommendations at the next Council meeting Sept. 6th. City Attorney announced that he had received a reply from the Division. of Highways approving the Ordinance of the City of Azusa regarding restricting parking on Azusa Avenue at First Street. This communication was ordered filed. The City Attorney read a proposed Agreement between the City of Azusa and Glen E. Hummer Construction Co. which would allow the Recreation Department offices to move into the new Recreation Building and use bffice rooms there without it being considered giving final approval by the City for the Building. It was the opinion of the Council that this matter should wait until next regular meeting September 6th. The City Attorney reported that complaints had been received by his office of the manufacturing, etc. being carried on at Bud Latta's Welding Shop, located on Foot- hill Blvd. and Sunset Avenues. Moved by Councilman Romero, seconded by Councilman Johnson and unanimousl7% carried that the City Attorney be authorized to advise Mr. Latta that he is to stay within the restrictions of the zoning for that property. Supt. Smith of the Light and Water Department submitted a Grant of Easement from the Norac Company to the Cit;; of Azusa for electric lines, poles, etc., and for water line purposes. This easement is 15 feet wide and 140 feet long, located on Roosevelt Avenue. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the City Attorney be instructed to draw Resolution accepting this Grant of Easement. Claim for refund of taxes by Aerojet-General Corporation. PUC hearing re: Azusa Motor Bus Lines, Inc. 9/20/5 5 Div. of Highways O.K. -- Ordinance No. 488 I+loving of Park & Recreation offices to neer building - tabled. Attorney to advise Latta Is Welding Shop. Attorney to draw Resolution accept- ing Easement from Norac Company 282 CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 15, 1955 Councilman Johnson offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, APPROVING CONSUMER'S AGREEMENT AND APPLICATION FOR INSTALLATION OF NATER MAIN BETWEEN THE CITY OF AZUSA AND THE NORAC COMPANY AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY TO ATTEST SAI -E." Councilman Johnson moved its adoption, seconded by Councilman Ortuno. Resolution passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero, Memmesheimer NOES: None ABSENT: None and numbered Resolution No. 3283 Supt, of Light and ?later Dept. V.D. Smith, recommended City Council accept the resignation of Mr. James H. Huskey effective as of August 2, 1955. Moved by Councilman Johnson, seconded by Councilman Fawcett'.and unanimously carried that Council accept the resignation of James H. Huskey as of 8/2/55, and that City Attorney* be instructed to prepare a Resolution removing him from the payroll. Supt. of Light and Water Dept., V. D. Smith, reported that he had hired three temporary men: Mr. Elvin Miranda - temporary Maintenance Man Step 1, $256.00 per month effective July 8, 1955 Mr. Paul Gerek ---- temporary Maintenance Man, Step 1, $256.00 per month, effective July 13, 1955 Mr. Geo. A. Flynn - temporary Lineman Helper, Step 1, $302.00 per month, effective July 11, 1955 Moved by Councilman Johnson, seconded by Councilman Romero and unanimously carried that the City Attorney be instructed to prepare a Resolution placing Elvin Miranda as temporary Maintenance Man in the Water Dept., and Paul Gerek, temporary Maintenance Man in the Nater Dept., and Mr. George A. Flynn, temporary Lineman Helper in the Light Dept, at their respective effective dates. Supt, of Light and Water reported that Elvin Miranda, employed as of July 8, 1955, was laid off on Aug. 5, 1955. Moved by Councilman Johnson, seconded by Councilman Romero and unanimously carried that the City Attorney be instructed to draw a Resolution removing Elvin Miranda from the payroll. Moved by Councilman Romero, seconded by Councilman Ortuno, and unanimously carried that the Mayor be authorized to sign a letter authorizing the California Edison Company to furnish electrical service at 320 S. Irwindale Avenue. Moved by Councilman Ortuno, seconded by Councilman Fawcett, and unanimously carried that the Mayor be authorized to sign a, letter authorizing Southern California Edison Company to furnish electrical service to 346 S. Motor Avenue. 283 7:30 P.M. Resolution No -3283 Installation of Water Main to Norac Company Resignation of James H. Huskey Temporary employ- ment, Light and ,dater Dept. Temporary employee terminat- ed. Edison Co. to Furnish power to 346 S. Motor and 320 S. Irwindale. oil 285 CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 15, 1955 7:30 P.M. Supt, of Light Department, V. D. Smith, requested permission to employ a Lineman for a temporary period at the best rate possible. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that Supt. of Light Department be authorized to hire a Lineman on a tempor- ary basis, not to exceed 90 days, at the best rate possible, not to exceed the 3rd step of salary range. Moved by Councilman Ortuno, seconded by Councilman Fawcett and unanimously carried that the Personnel Board be authorized to hold an examination for a Journeyman Lineman as soon as possible. The Chamber of Commerce announced the appointment of a Transportation Committee - Clyde A. Blanchard, Chairman, and requested the counsel of the City Engineer in any of their studies. Moved by Councilman Ortuno, seconded by Councilman Johnson and unanimously carried that the City Engineer be authorized to offer his services to the Highway Committee of the Chamber of Commerce. The Chamber of Commerce announced the appointment of a Water Resources Committee, Henry J. Adams, Chairman, and requested the City Engineer and the Supt. of Water and Power Department to cooperate with the Committee in an advisory capacity. Moved by Councilman Ortuno, seconded by Councilman Fawcett and unanimously carried that the City Engineer and Virgil Smith, Supt. of Light and Water Dept., cooperate with the Water Resources Committee of the Chamber of Commerce in an advisory capacity. A letter was received from Rufus Ogilvie, President of the Board of Directors of the Chamber of Commerce thanking the various departments of the City for their cooperation on their annual dinner held July 2bth at the City Park, particularly thanks to James Brusnahan, Marguerite Boger and Hugh Gerharz. This letter was ordered filed. City Clerk announced that a letter was received from Mr. Iwasko in answer to a letter requesting clarification of Assistant's pay as set forth in his letter of Proposal. Mr. Iwasko stated that he did not anticipate using any Assistants other than a typist on the work unless the City authorizes the use of Assistants for surveys or other work not anticipated in his proposal. On the motion of Co�..ncilman Johnson, and the second of Councilman Romero, this letter was ordered filed. A -letter was received from the "Roving Lads", sanctioned by CYO, requesting a permit to hold a dance on Sept. 2, 1955. Discussion was held regarding the application of Federal Tax. Moved by Councilman Romero; seconded by Councilman Ortuno that the Roving Lads be granted permission to hold a dance provided the tickets show the price of Federal Tax and that the Club comply with all the City reouirements. Motion carried unanimously. The letter received from Cornelius Smith thanking the City for the citation presented to him by Mayor Memme- sheimer on behalf of the City was ordered filed. A letter was received from the Azusa City Employees Federal Credit Union requesting desk space in the quarters soon to be vacated by the Recreation Dept. in the Public Works Building. Moved by Councilman Fawcett, seconded by Councilman Ortuno and unanimously carried that this matter be tabled for the time being. Lineman to be hired. Examination for Lineman Chamber of Commerce -- Transportation Committee Chamber of Commerce - plater Resources Committee. Expression of thanks from Chamber of Commerce. Mr. Iwasko's letter ordered filed. Dance permit Roving Lads Letter of thanks from Cornelius Smith. A.C.E.F.C.U. request for desk space - tabled. M- CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 15, 1955 7:30 P.M. The City Engineer suggested a Committee be appointed to Use of Public study the needs of the City regarding the Public Works Works Bldg. after Building upon the removal of the Recreation Dept. from being vacated. the building. The following communications were read and ordered filed: (a) The Treasurer's statement of the Visiting Nurse Communications Association of Azusa for the fiscal year ending ordered filed. June 30, 1955 Receipts - - - - - - - - - $ 7,148.15 Disbursements - - - - - - 4,319.37 Actual Bank Bal. 6/30/55 -. 2,828.78 (b) Financial Statement and Report of the City Treasurer: Bank Bal. 6/31/55 - - - - - - - - - - $925,597.21 Receipts for July, all sources - - - 91,981.14 Total - - - - - - - - - $1,017,578.35 Disbursements for July - - - - - - - 170,576.28 Bank Balance July 31, 1955 - - - - - $ 847,002.07 Investment Acct -Treasury Bills - - - 2005000.00 TOTAL $ 1,047.002.07 (c) Letter from Thomas H. Kuchel, United States Senator, regarding a Resolution of the City Council on the need for flood protection in this area. (d) Notice of a Public Hearing to consider amendment to Rule 58 of the Air Pollution Control District relating to incinerator burning. Hearing to be held 10:30 A.M., Tuesday, August 23, 1955, for the purpose of possibly postponing the date on which the burning of combustible rubbish other than multiple chamber incinerators will be prohibited. (e) Notice of the next meeting of the East San Gabriel Valley Planning Committee to be held Thursday evening, August 25th, at 7:30 P.M. in the City Hall in Azusa. It was the opinion of the City Council that the Council Meeting to set should meet for the purpose of passing a Resolution establish- tax rate ing the tax rate for the coming fiscal year. August 29th 9/29/55 was the date set for the meeting. Councilman Fawcett reported that it was his understanding that the City of Covina was interested in annexing in what should be the sphere of influence of Azusa, more particularly, a tract now underway south of Baseline Road and east of Citrus Avenue. Moved by Councilman Fawcett, seconded by Councilman To start annexatioi Ortuno and unanimously carried that the City Clerk be proceedings of instructed to forward the necessary data to the Boundary District #10 Commission to start proceedings for annexation of this area designated "Annexation District No. 10." City Clerk submitted a proposed travel expense account Expense account form, which was taken for future study. form submitted. Mr. Ray Barnes of Aerojet Engineering appeared before Council thanking the Chief of Police And Engineering Aerojet Department and others for their help in alleviating the traffic condition due to sewer work being carried on in Coney Avenue near their plant. Discussion was held with Mr. Barnes relative to the excessive loud testing being carried on by their plant at this time. 0 C'L Hl CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 7:30 P.M. The City Attorney reported that the City of Glendora Termination of would not require our radio services after Sept. lst, Agreement for but would like to continue transmitter use as is radio service by presently being carried on. It was the opinion of Glendora. the Council that a $25.00 per month charge be made for transmitter service. A request for the removal of Acacia trees in front of Tree Removal re - 744 West 6th Street was presented and referred to the £erred to Park & Park and Recreation Commission for their action. Rec. Commission. A meeting of the League of California Cities of Los League Meeting at Angeles County Division at El Monte, August 18th, E1 Monte buffet dinner at 6:30 P.M. was announced. Moved by Councilman Johnson, seconded by Councilman Bills and Ortuno and unanimously carried that the Bills and Requisitions Requisitions be paid, (LW -3191 - LW -3199). LIGHT FUND 5951 City Employees' Payroll Account $ 3,334.78 5952 The Artisan Press 60.64 5953 Azusa Ice Company 7.g8 5954 Azusa Motor Parts 22,85 5955 City Employees' Payroll Account 2,538.31 5956 Hilda Eastman, Collector 29.90 5957 Getts Hardware 7.59 5958 Crimes-Stassforth Stationery Co. 37.34 5959 Maydwell & Hartzell, Inc. 1,789.84 5960 Mobile Radio, Inc. 33.34 5961 Russ Auto Repair 69,77 5962 Signal Oil Company 144.90 5963 Valley Cities Supply Company 189.53 5964 Westinghouse Electric Supply Co. 647.29 5965 Williams Lumber Yard 1.29 WATER 5741 City Employees' Payroll Account 3,348.22 5742 The Artisan Press 60.64 5743 Azusa Agricultural Water Co. 1,578.50 5744 City Employees' Payroll Account 2,546.95 5745 Hilda Eastman, Collector 2,270.64 5746 Getts Hardware 7.33 5747 Grimes-Stassforth Stationery Co. 37.34 5748 Hershey Manufacturing Co. 106.25 5749 James Jones Co. 343.87 5750 Bud Latta's Welding Shop 9.50 5751 Mobile Radio, Inc. 16.66 5752 Munsell- Supply Co., Inc. 6.67 5753 Russ Auto Repair 12.03 5754 Southern Pipe & Casing Co. 4,001.66 5755 Sparling Meter Co. 11.80 5756 Valley Cities Bupply Co. 382.74 GENERAL 9510 The Artisan Press $ 21.99 9511 Azusa Auto Tops 5.67 9512 Azusa Building Materials 40.99 9513 Azusa Herald 72,90 9514 Azusa Motor Parts 321.67 9572 Azusa Paint and Wallpaper Co. 23.46 9573:` Azusa Plumbing Co. .94 9574 Azusa Rock & Sand Co. 290.03 9575 Azusa Sign Co. 24.84 9576 Eugene Sillert 11.40 9577 Ben Franklin Store 3.69 9578 Braun Corporation 111.47 9579 Canyon Drive Market 28.31 9580 Canyon City Paint Store 55.76 9581 Central Market 2.16 •c CITY HALL AZUSA, CALIF. GENERAL FUND (Con'td. 9582 9583 9584 9585 9586 9587 9588 9589 9590 9591 9592 9593 9594 9595 9596 9597 9598 9599 9600 9601 9602 9603 9604 9605 9606 9607 9608 9609 9610 9611 9612 9613 9614 9615 9616 9617 9618 9619 9620 9621 9622 9623 9624 9625 9626 9627 9628 9629 9630 9631 9632 9633 9634 9635 9636 9637 9638 9639 9640 9641 9642 9643 9644 9645 9646 9647 9648 9649 MONDAY, AUGUST 15, 1955 S.'E. Chubbuck Civil Service Assembly Commercial Equipment Co. Community Ambulance J. H. Coombs Clary Corp. Crown Fence & Supply Co. Ltd. R. W. D vis Davis Dillingham Ticket Co. Dow Radio Inc. Hilda Eastman, Collector Edwards Supply Co. Engineering News Record E1 Sereno Machine Works Foothill Drug Foothill Stationers General Telephone Co. Getts Hardware Grimes Stationery Co. Griswold Duplicating Products, Thelma Gross Hardison Cleaners Leo Harlan Hinkston & Norcross Hunt's Hardware Industrial Asphalt Jay's Mem's Wear Johnson's Plumbing & Appliance Martha M. Johnson Inc. Co. Wm. R. Selby, Treas. (League of Calif. Leather Supply Co. Los Angeles Times Louis the Tailor Bud Latta's Welding Shop Macy's Photo Shop Marchant Calculators, Inc. Marks & Croxon McGehee Springler & Lumber Co. McLees Shade & Linoleum Memo Products Molsberry Co. Howard Pasley Pacific Union Metal Co. Pennock's City of Pomona Pepsi-Cola Bottling Co. of Los Angeles Richter's San Gabriel Valley Humane Society F. Morton Pitt Company Reed & Routt Automotive Service City Employees' Payroll Account Smart & Final Iris Co. Smith Saw & Lawn Mower Shop Southern Counties Gas Co. Standard Oil Co. of Calif. Stockwell & Binney State Board of Equalization Swimquip A. P. Sutliff Ten Eyck Supply Co. Towers Richfield Service Valley Classified Advertising Union Hardware & Metal Co. Valley Disposal Valley Blueprint Co. Valvoline Oil Co. Wallace & Tiernan Inc. Cities) 7:30 P.M. $ 37.70 3.00 70.29 150.00 188.60 16.20 167.79 116.38 30.74 28.86 166.56 1,767.95 5.21 6.00 4.8o 1.21 65.29 5.34 30.93 27.04 140.62 112.56 1.50 100.92 300.00 7.53 1,o9o.48 9.16 3.01 2.24 17.50 44.86 46.26 77.62 225.55 2.29 29.00 20.10 37.77 4.38 11.85 26.87 66.95 7,667.90 53.88 106.96 15.18 3.73 40.50 93 9.96 16,342.32 47.52 .52 7.11 48.18 19.45 14.35 59.74 6.49 152.70 2.07 12.72 154.69 978.90 43.46 20.76 4.31 291 292 CITY HALL AZUSA, CALIF. MONDAY, AUGUST 15, 1955 7:30 P.M. 9650 Westinghouse Electric Supply Co. $ 49.35 9651 John Williamson, Eng. Dept. 25.00 9652 Williams Lumber Yard 283.00 STATE RETIREMENT FUND 107 State Employees' Retirement System 2,519.32 Moved by Councilman Memmesheimer, seconded by Councilman Ortuno and unanimously carried that this meeting adjourn Adjournment until August 29, 1955, at 7:30 P.M. Time of adjourn- ment 11:40 P.M. 0 z /City Clerk of Azusa