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HomeMy WebLinkAboutMinutes - October 1, 1956 - CC (2)CITY HALL AZUSA, CAL. MONDAY, OCT. 1, 1956 The City Council of the City of Azusa met in regular session at the above time and place. Mayor Memmesheimer led in the salu;;e to the flag. !1 7:30 P.M. Flag Salute Invocation was given by Rev. Mel Taller of the Friends Church. Invocation ROLL CALL: Present:.Councilmen: Ortuno, Johnson, Romero, Mayor Memmesheimer Absent: Councilmen: Fawcett Also Present: Attorney Williams, City Engineer and Roll Call City Clerk Mayor Memmes'r.eimer asked if there were any omissions or corrections to the Minutes of September 17th as presented. Councilman Johnson pointed out that on Page 1, in the corrections to the Minutes of September 4, the name of Mr. Dom Patrinti was misspelled, the spelling should be "Patritti". It was brought out in discussion that the correction to the Minutes of September 4 on Page 7, the second item, relative Correction to to bills for engineering services by Williamson, suggested Minutes by Councilman Johnson, were not substantiated by a :playback 9/17/56 of the record of the meeting. Moved by Councilman Romero, seconded by Mayor Memmesheimer that the Minutes of September 4th, in relation to the bills for engineer services as appearing on Page 7 remain in the Minutes as submitted. This motion carried by the following vote of Council: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett On Page 2, the date of the Planning Commission meeting should be shown as August 8th not 28th. On Page 6, relative to the motion granting an advance allowance for attendance at the Governor's Safety Committee Meeting by the Mayor, this should contain the phrase "frith expenses to be accounted for". Minutes of 9/17/56 The Minutes of September 17th were then ordered approved as approved. corrected. The Minutes of September 19th were ordered approved as sub- Min. 9/19/56 mitted. approved Corrections to the I>iinutes of September 25th were noted as follows: Correction tc Minutes of Page 4, item 4 4th line, the word "probable" should appear 9/25/56 before the word "lease" relative to the lease of the land for dump site. Page 5, 2nd item, 1st line, the word "Airways" should appear after "Los Angeles" and before "Inc.". Page 5, motion submitting the proposal of the Los Angeles Airways to Attorney Decker should lshow the vote of: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett Page 6, 2nd item, request should be for "neon signs" not "lights". Minutes of 9/25/56 The Minutes of September 25th were then approved as corrected, approved 12 CITY HALL AZUSA, CAL. MON., OCT. 1,1956 7:30 P.M. The City Clerk asked for additional clarification of the motion referring the Los Angeles Airways proposal to Attorney Decker. It was the opinion of the Council that Mr. Decker should continue negotiations with the Company. Moved by Mayor Hemmesheimer, seconded by Councilman Ortuno that Attorney Decker check the proposal submitted by the Los Angeles Airways, and to submit a legal opinion on the proposal, and to continue negotiations with the Los Angeles Airways relative to the establishing of a heliport at their recommended site, and that in the negotiations it is recom- mended that that Company bear the expense of blacktopping the area.. This motion passed by the following vote of Council: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett In accordance with ;;he Notice Inviting Bids and the provisions of Ordinance No. 483, bids were opened in the office of the City Clerk, at 10 A.M., Sept. 28th, 1956, for the installation of sewers in the vicinity of Dalton and Soldano Avenues and First Street, designated as Project No. 168. Those present at the opening of the bids were Councilman Romero, City Engineer Williamson, City Clerk. Bids were received from the following. FRANK CHUTUK - - - - - - - - - - - - - - $ 8,809.64 A. R. MILOSEVIC_N_ - - - - - - - - - - - - 13,639.46 NICK J. LEKO AND SONS - - - - - - - - - 14,282.42 HOWARD SEDER COMPANY - - - - - - - - - - 13,829.46 MARTIN KORDiCK - - - - - - - - - - - - - 14,012.42 Engineer's Estimate - - - - - - - - - - 10,779.44 Mr. Frank Chutyk, 5091 Holt Blvd., Ontario, appeared before the City Council and requested that he be given a week's time in order to reconsider his bid submitted on this sewer project, it was Mr. Chutuk's contention that he had over- looked the item of repaving in his submitted bid. Moved by Councilman Romero, seconded by Councilman Johnson that the City Council table the awarding of the bid for sewer project ;-168 until the meeting of October 15, 1956. This motion carried by the following vote: AYES: Councilmen: Johnson, Romero, Memmesheimer NOES: Councilmen_: Ortuno ABSENT: Councilmen: Fawcett It was requested by the Chief of Police that the Personnel Board be authorized to conduct an examination for Patrolmen as soon as convenient. This request was submitted because the eligibility list of Patrolmen expired in May 1956, and the possibility that men would be leaving the Department possibly by the first of the year. Moved by Councilmen Ortuno, seconded by Councilman Romero that the Personnel Board be instructed to hold an examination for Patrolman. This motion carried unanimously. ABSENT: Councilmen: Fawcett A letter was received from the Chief of Police requesting permission to employ a crossing guard for the Mountain View School area, guard to be at 3rd Street and Barbara Avenue. Moved by Councilman Romero, seconded by Councilman Ortuno that the.Chief of Police be authorized to employ a crossing guard as requested. This motion carried unanimously. ABSENT: Councilmen: Fawcett The resignation of Roland Carpenter as a Fireman was received by Chief Madison and presented to the City Council. ,Moved by Councilman Romero and seconded by Councilman Ortuno and unanimously carried that the City Council accept the resignation of Roland Carpenter, effective October 16, 1956, and that Mr. Carpenter be put on the list as a call man as requested. ABSENT: Councilman: Fawcett 13 Los Angeles Airways - Heliport site. Bids on installation of sewers - Dalton-Soldan Aves, and First St., Project #168 Awarding of bid tabled to October 15, 1956 Request for examination for Patrol- men Crossing Guard to be employed. Resignation R. Carpenter Fireman 14 CITY ?-CALL ;. USA, CAL. MON., OCT. 1, 1956 7:30 P.M. It was recommended b;r Fire Chief Madison that the next eligible available mail on the Civil Service List, Mr. John Bokenko of Azusa, be employed, effective as of October 16, 1955. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the Council accept the Fire Chief's recommendation and that t;r. John Bokenko be employed as a Fireman on a si::-month's probationary period, and the City Attorney to prepare the necessary Resolution. ABSENT: Councilmen: Fawcett A. letter was received from Turner Z Stevens Company, Funeral Directors, reouestin.r, that the property owned by them, lo- cated on Azusa Avenue, east side, south of Gladstone Street and north of the Strawberry Medical Center be annexed to the City, iwith a commercial zoning for mortuary purposes. This property has a frontage of 195 feet on Azusa Avenue. Discussion of this possible strip annexation was held by the Council. Moved by Councilman Ortunc, seconded by Councilman Romero that this reouest be refer -red to the City Engineer, and if it was found to be legal request, that steps be taken for the anne>_ation. This motion carried by the following vote: AYES: Council-n--.e-n: Ortuno, Romero, Mei-imesheimer NOES: Cou:ncilmon: Johnson ABSENT: Councilmen: Fawcett Mr. Robert Na.nn9.ng. Chai-=.-.an of the Library Board, and Mr. Ben Parker, A_^chitect on preliminary studies for the proposed Library buildin;; appeased before the City Council. Mr. Parker showed vario..s layouts of possible sites for the Library build- ing. The building as proposed by Mr. Parker would be From 17,500 to 13,000 sq, ft. of floor area. it was recommended by the City Council that Mr. Parker appear before the Capital Improvement Committee which would meet 11ednesday night, October 3_^d. A request was received from Rev, Mel Niller of Friends Com- munity Church for permission to hang a banner across Foothill Blvd. from October 7th through November 7th. Mr. Iiiller stated that permission had been received from the Division of Highways for the hanging of this banner. Moved'by Councilman Ortuno, seconded by Councilman Romero and unanimouslr carried that permission be granted to the Friends Church for I;a.nging of their banner across Foothill Blvd. as requested, and that the Light and Water Department be instructed to hanS the banner. City Engineer '.,Iilliamson reported that the City's applica- tion for iwatcr pollution clearance on the proposed sanitary landfill in Van Tassel Canyon had been submitted to the State Regional iwater Pollution Control Board. The Engineer also reported that due to a crowded agenda of the Board, it was anticipated tnat the matter would be delayed until the next regular meeting in either December or January. John Bokenko to be employed - Probationary Fireman Possible strip annexa- tion for Mortuary - Turner & Stevens Proposed neva Library building Permission granted Friends Church for banner across Foothill Blw State ;later Pollution Board City Engineer i:lilliarason reported that the following organizations have yearly affairs that require the hanging of a banner across Foothill Blvd._, and recommended that a blanket approval for future permits be given to these organizations, and that other organizations not covered by this list would be referred for Council approval. T:ie organizatisns listed are: Encroachment Azusa. Golden Days Azusa Blood Bank Boy Scout's of America, Rose Bowl Circus C:ivitan Club of Azusa Annual Baseball Tournament Los Aneles County Fair Permits for banners CITY HALL AZUSA, CAL. MON., OCT. 1, 1956 7:30 P.M. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that authorization be granted for Encroachment Permits for the hanging of banners to the above named organizations. City Engineer Williamson reported that the Automobile Club could aid the City in the conduct of a parking survey, but that their participation would consist mainly of overall advice and guidance, with the work being done by City personnel. It was further stated that the work load of the Automobile Club at the present time, coupled with the acute shortage of qualified engineers, precluded them from taking on any such work. Upon a written request from the City they would consider the matter on the basis of some in- definite date far in the future. The Engineer suggested that if the Council did not wish to wait for an indefinite period, he be authorized to make a recommendation concern- ing the hiring of a Consulting Engineering firm. Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the Engineer submit a list of engineering proposals for the parking survey. ABSENT: Councilman: Fawcett Vl Parking Survey - Automobile Club Moved by Councilman Johnson, seconded by Councilman Romero 2nd reading and unanimously carried that the City Council table the of Ord. re: second reading of the Ordinance approving the Annexation of Annexation the territory designated as District No. 15 until the Council No. 15 members have had opportunity to study the Ordinance. tabled. Councilman Ortuno offered for second reading an Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, CREATING THE POSITION OF ADMIN- ISTRATIVE OFFICER OF SAID CITY, PRESCRIBING THE DUTIES THEREOF, AND DEFINING THE POWERS INCIDENT TO SUCH POSITION." Ordinance No. 520 -- Moved by Councilman Ortuno, seconded by Councilman Romero Administrativ that further reading of the Ordinance be waived. Officer Vote recorded: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett This Ordinance was then read in full. Councilman Ortuno moved adoption of the Ordinance, seconded by Councilman Romero. This Ordinance was then passed and adopted by the following vote: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett and numbered Ordinance No. 520 Councilman Ortuno offered for its second reading, an Ordinance entitled: Ordinance No. 521 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Amending AMENDING ORDINANCE NO. 409 SO AS TO REZONE CERTAIN PREMISES." No. 409 to rezone Moved by Councilman Ortuno, seconded by Councilman Romero certain and unanimously carried that further reading of this premises Ordinance be waived. Moved by Councilman Ortuno, seconded by Councilman Romero that this Ordinance be passed and adopted. This Ordinance was then passed and adopted by the following vote of Council: .AYES: Councilmen: Ortuno, Johnson, Romero, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Fawcett and numbered Ordinance No. 521 RI CITY HALL AZUSA, CAL. MON., OCT. 1, 1956 Councilman Romero offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADVANCING MARJORIE PROVOST AND JOAN McKINNEY ONE STEP ON THEIR RESPECTIVE SALARY RANGES." Moved by Councilman Romero, seconded by Councilman Ortuno that further reading of this Resolution be waived. No opposition, motion ordered carried. Moved by Councilman Ortuno, seconded by Councilman Romero that this Resolution be passed and adopted. This Resolution was then passed and adopted by the following vote of Council: AYES: Councilmen: Ortuno, Johnson, Romero, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Fawcett and numbered Resolution No. 3514 Councilman Ortuno offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA EMPLOYING ODIE BURTON IN THE PUBLIC WORKS DEPARTMENT AS MAINTENANCE MAN I, EFFECTIVE SEPTEMBER 4, 1956, AND FIXING HIS SALARY." Moved by Councilman Ortuno, seconded by Councilman Johnson that further reading of this Resolution be waived. No opposition, motion ordered carried. Moved by Councilman Ortuno, seconded by Councilman Johnson that this Resolution be passed and adopted. This Resolution was then passed and adopted by the following vote of Council: AYES: Councilmen: Ortuno, Johnson, Romero, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Fawcett and numbered Resolution No. 3515 Councilman Ortuno offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- JECTING ALL BIDS FOR THE INSTALLATION OF WATER LINES IN THE VICINITY OF TODD AVENUE, NORTH OF FOOTHILL, AND THE VICINITY OF GLADSTONE STREET BETWEEN AZUSA AND PASADENA AVENUES, DECLARING THE PROJECT CAN BE PERFORMED MORE ECONOMICALLY BY DAY LABOR AND THE MATERIALS AND SUPPLIES FURNISHED AT A LOWER PRICE IN TIT OPEN MARKET AND ORDERING THE PROJECT DONE IN THE MANNER AS STATED." Moved by Councilman 0-rtuno, seconded by Councilman Romero that further readingof this Resolution be waived. Roll Call on ti—is motion: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett Further action on this Resolution was tabled. The City Attorney presented the Agreement between the City of Azusa and the Chamber of Commerce, which had been referred to him, and in which suggested Amendments had been made. It was recommended by the Attorney that a fixed amount be set forth in the Agreement. It was brought out that the present budget request for 1956-1957 of the Chamber of Commerce was $7306..00. Moved by Councilman Romero, seconded by Councilman Ortuno and -unanimously carried that the amount of $7300.00 be inserted as the amount the City would pay to the Chamber of Commerce for services rendered. This motion carried unanimously. ABSENT: Councilman: Fawcett T 7:30 P.M. Resolution No. 3514 - Step Raises, M. Provost, J. McKinney Resolution No. 3515 - Employing Odie Burton, Public Works Department Resolution re Bids for installation of water lines - tabled. Chamber of Commerce amended Agreement CITY HALL AZUSA, CAL. MON., OCT. 1, 1956 Moved by Councilman Romero, seconded by Councilman Ortuno and unanimously carried that the Mayor be authorized to sign the amended agreement between the City and the Chamber of Commerce. ABSENT: Councilmen: Fawcett 7:30 P.M. A report was submitted by Attorney Williams in answer to the request for him to empress an opinion upon the power of the City Council to reinstate Mr. Williamson as City Engineer. In the opinion of the City Attorney the City could not in- definitely continue with the contractual arrangement for engineering services since the position of City Engineer is included in Civil Service. This report pointed out the various ways by which a vacant position in the classified service may be filled. It was also the opinion of Mr. Williams that the City Council could reinstate Mr. Williamson to the position of City Engineer at any time within one year after the effective date of his resignation, if he indicated his desire to be reinstated. Attorney Williams stated that he had received that day a letter from Councilman Johnson, dated Sept. 30th in which she had raised points of question in Mr. Williams' answer to the City Council. Attorney Williams then stated his reasons for reporting to the Council as he had done. It was brought out that up to this time Mr. Williamson had not definitely stated whether he would or would not accept the reinstatement to the position of lity Engineer. Moved by Councilman Ortuno, seconded by Mayor Memmesheimer and unanimouslIT carried that Mr. Williamson set forth his wishes on whether he wished to be reinstated or not, and that his answer should be submitted for the Council meeting of October 15th. ABSENT: Councilman: Fawcett 21 Mayor author- ized to sign Agreement Possible re- instatement of City Engr. J.Williamson Supt. Smith of Light and ?later Department presented an Agree- Agreement re: ment for the installation and removal of electric distribution Electric facilities for supplying electrical energy for power and energy for lighting service between the City and Nick Jara, 347 N. San Nick Jara Gabriel Avenue. Councilman Romero offered the following Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES AND ENERGY BET1HEEN THE CITY OF AZUSA AND NICK JARA AND Resolution AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST No. 3516 - SAME." Supplying electrical Moved by Councilman Ortuno, seconded.by Mayor Memmesheimer energy -- that further reading of the Resolution be waived. No Nick Jara objection, motion ordered carried. ABSENT: Councilmen: Fawcett Moved by Councilman Ortuno, seconded by Councilman Romero that the Resolution be passed and adopted. This Resolution was then passed and adopted by the following vote of Council: AYES: Councilmen: Ortuno, Johnson, Romero, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Fawcett and numbered Resolution No. 3516 Moved by Councilman_ Ortuno, seconded by Councilman Johnson Elec, power that the letter relative to the furnishing of electric for air cond, power to the air conditioning system be filed. No objections, letter -- motion ordered carried. filed. ABSENT: Councilmen: Fawcett A letter was received from Virgil Smith, Supt, of Light and Water Dept, stating that due to the survey being conducted by Wayne Johnson and the J. M. Montgomery Co, it would be 22 CITY HALL AZUSA, CAL. MON., OCT. 1, 1950 7:30 P.M. necessary to reorganize the Department and partially hire additional personnel in order to properly maintain the cost accounting and inventory control systems contemplated. It was requested by Mr. Smith that the City Council authorize the Personnel Board to take this matter under consideration and report to the Council their recommendation. Moved by Councilman Ortuno, seconded by Councilman Romero that the letter and request from Mr. Smith be referred to the Personnel Board for their recommendation. Motion carried by the following vote: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett It was recommended by Mayor Memmesheimer that Mr. Al Downard be appointed to the Planning Commission, filling the facancy left by the resignation of Mrs. Louise Culver. Moved by Councilman. Romero, seconded by Councilman Ortuno that the City Council confirm the appointment of Al Downard as a member of the Planning Commission. Motion carried unanimously. ABSENT: Councilmen: Fawcett The Park and Recreation Commission submitted for Council approval a sketch of the City seal of the City of Azusa in color and recommended the colors as appearing on the sketch be adopted as the colors of the City. It is the desire of the Commission to have the seal appear on identification signs fox' the City parks. Moved by Councilman Romero, seconded by Councilman Ortuno that the City Council accept the colors for the City seal as recommended by the Pa k and Recreation Commission. There being no protest, motion ordered carried. ABSENT: Councilmen: Fawcett Park and Recreation Commission submitted a tentative directive for the Park Sunerintendent and the Recreation Director which they recommended be approved for a six -month's trial basis. Moved py'Councilman Romero, seconded by Councilman Ortuno that copies Of the Park and Recreation directive be furnished to the City Council for their study. There being no protest motion ordered carried. ABSENT: Councilman: Fawcett It was recommended by the Park and Recreation Commission that before plans for the construction of a new bath house at Slauson Park are started, a complete overalll structural study be made of the City Plunge to determine if the age and, condition of the pool would warrant the expenditure of so costly a building as the bath house. Moved by Councilman Romero, seconded by Councilman Ortuno that this matter be referred to the City Engineer for him to determine the structural condition of the Pool and report at the meeting of October 15th. No objections, motion ordered carried. ABSENT: Councilmen: Fawcett It was recommended bt the Park and Recreation Commission that upon renewal of the Concession Agreement between the City and the AYP that 25% of the proceeds be set aside for AYP activities which are not co-sponsored with the Recrea- tion Department, the remaining 75% to be used as stated in the present Agreement. Moved by Councilman Romero, seconded by Councilman Ortuno that the Agreement and the recommendation be referred to the City Attorney for consideration. With no objection, motion ordered carried. ABSENT: Councilmen: Fawcett 23 Survey by W. Johnson and J. M. Mont- gomery Co. Appointment of A. Downard to Planning Commission vacancy Colors for City seal. Park and Recreation directive to Council for study*. Bath.house for plunge AYP Con- cession Agreement M CITY HALL AZ SA, CAL. MON., OCT. 1, 1956 7:30 P.M. The Park and Recreation Commission notified the City Council that Mr. Ivan Turner had tendered his resignation as a Resignation member of that Board, effective Sept. 27th, 1956. Ivan Turner, M6ved by Councilman Ortuno, seconded by Councilman Romero Park & Recrea that the Cit -Y Attorney prepare the Resolution commending Commission Ivan Turner for his splendid work while a member of the Park and Recreation Commission. There being no objections, motion ordered carried. ABSENT: Councilmen: Fawcett. A letter was received from Laura D. Jones, 508 East 5th St., asking that the drainage condition at the corner of Fifth Request for Street and Pasadena Avenue be corrected as soonas possible, correction Moved by Councilman Romero, seconded by Councilman Ortuno of drainage that this be referred to the Engineer and the Department of condition Public Works to check on ability to correct drainage problem at 5th & and report by October 15th. No objection, motion ordered Pasadena carried. ABSENT: Councilmen: Fawcett Letter was received from the Azusa Golden Days Committee City Council inviting members of the City Council to participate in the invited to parade Saturday, October 13th. Golden Days Moved by Councilman Romero, seconded by Councilman Ortuno parade that this letter be filed. With no objections, motion was ordered carried. ABSENT: Councilmen: Fawcett Letter was received from John R. Quinn, Assessor, Los Angeles County, stating that property owned by the City of Azusa, having been shown as tax exempt on the assessment records, should have been on the rolls as it is taxable property since it lies outside the boundaries of the City. This property is described as: "Subdivision No. 2, A.L.& W. Co., Lot com E 324 ft. from SW cor of Lot 59, thence N 150 ft. with a uniform depth of 190 ft. E parallel with S line of said Lot. Part of Lot 59.° This property will be assessed for the escaped years 1952, 1953, 1954, and 1955, and be on the 1956 assessment roll. Moved by Councilman Ortunc, seconded by Councilman Romero that this communication be filed. There being no objections, it was so ordered. ABSENT: Councilmen: Fawcett Los Angeles County heart Association submitted a request for permission to solicit funds in this City during the month of February. Los Angeles Moved by Councilman Ortuno, sedonded by Councilman Romero Heart Assoc. that the Los Angeles County Heart Association be granted to solicit permission to solicit funds during the month of February as funds, month requested. With no objections, motion ordered carried. of February ABSENT: Councilmen: Fawcett Mention was made of the meeting of the Board of Directors, Los Angeles Count -l% Division, League of California r ities, at Huntington Hotel October 4th. Mayor Memmesheimer recommended that the City Engineer be authorized to visit the various Service Clubs in the City to talk and explain the operation of a landfill disposal site. Moved by Councilman Ortuno, seconded by Councilman Romero that the Engineer be authorized to visit the various Service Clubs explaining to them the landfill operation of a refuse disposal site, and that the Mayor be authorized to write to the various Clubs offering the services of the City Engineer. This motion carried by the following vote: AYES: Councilmen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett Engr, to explain land- fill disposal operation to Clubs, etc. 26 CITY HALL AZUSA, CAL. MON., OCT. 1, 1956 Petition signed by 82 residents in the area of a proposed heliport site at 5th and Virginia Avenue was submitted. These residents favored the establishment of the heliport at that site. Moved by Councilman Ortuno, seconded by Councilman Romero and unanimously carried that the petition favoring the heliport site be filed. Councilman Ortuno offered the following Resolution entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLZIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAIF ARE TO BE PAID," Councilman Ortuno moved its adoption, seconded by Councilman Romero. This Resolution was then passed and adopted by the following vote of Council: AYES: Counc;linen: Ortuno, Romero, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Fawcett and numbered Resolution No. 3517 Moved by Councilman Johnson, seconded by Councilman Romero and ordered carried that this meeting adjourn. Time of adjournment 10:33 P.E. IUY erc" ofzA usa 7:30 P.M. Petition re: heliport site. Resolution No. 3517 - Allowing Claims and Demands Adjournment