HomeMy WebLinkAboutMinutes - August 25, 1959 - CC429
CITY HALL AZUSA, CALIFORNIA TUESDAY, AUGUST 25, 1959 7:30 P.M.
The City Council of the City of Azusa met in adjourned
session'at the above time and place.
Mayor Memmesheimer called the meeting to order. Call to Order
Present at Roll Call: Councilmen: Paul, Ortuno,
Teasley, Memm sheimer
Absent: Councilman: Johnson
A1so,Present: City Clerk -Administrative
Officer Miller
Councilman Ortuno offered for its second reading the
Ord. 612 -
following Ordinance fixing the amount of money to be
Fixing Money
raised by Taxes:
to be raised
by taxes
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY
TAXATION„FOR-THE FISCAL YEAR BEGINNING JULY 1, 1959.
Moved by Councilman Ortuno, seconded by Councilman
Paul, and ordered carried that further reading be waived.
Moved by Councilman Ortuno, seconded by Councilman Paul
that -the Ordinance be adopted. The Ordinance was then
passed and adopted by the following vote of Council:
AYES: Councilmen: Paul, Ortuno, Teasley, Memmesheimer
NOES: Councilmen: None
ABSENT: •Councilmen: Johnson
and numbered Ordinance No. 612.
y,
A Resolution was prepared fixing the tax rate for the
Res. 3945 -
fiscal year 1959-60. This Resolution sets 145 cents
Fixing Tax
for the Total -General Tax Rate.
rates
Councilman Ortuno offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
FIXING THE RATES OF TAXES AND LEVYING TAXES FOR THE
FISCAL YEAR BEGINNING JULY 1, 1959.
Moved -by Councilman Ortuno, seconded by Councilman Paul,
and ordered carried that further reading be waived.
Moved"by Councilman Ortuno, seconded by Councilman
Paul', that the Resolution be adopted. The Resolution
was,then passed and adopted by the following vote of
Council:
AYES: Councilmen: Paul, Ortuno, Teasley, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Johnson
4nd numbered Resolution No. 3945.
Mrs. "'Joan McKinney, Steno -Clerk in theEngineering and J. McKinney
Public Works Department, submitted her resignation as resignation
of September 10th, and asked that her name be placed accepted
on the eligibility list for future employment.
Moved by"Councilman Ortuno, seconded by Councilman
Teasley, and ordered unanimously carried that Mrs.
McKinney's"resignation be accepted and her name placed
on the -eligibility list.
Moved by Councilman Teasley, seconded by Councilman Auth for
Ortuno, and ordered carried that, if no names remain Steno -Clerk
on the current eligibility list, authorization be exam given
given to schedule a Stene -Clerk examination as soon
as possible.
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CITY!HALL. AZUSA, CALIFORNIA
TUESDAY, AUGUST 25, 1959 Page 2
A Contract Agreement was presented from A-1 Contractors,
for the improvement of the balance of Russell Street
from Pasadena Avenue to 515 feet east of Pasadena Ave.
The cost quoted for curbs, gutters, pavement, etc. is
$1825.30. This is for the area adjacent to Gladstone
Park.
Moved'by Councilman Teasley, seconded by Councilman
Ortuno, and unanimously carried that the proposal of
A-1 Contractors be accepted, and the price of $1825.30
authorized for the work outlined in the contract.
A communication was presented from Attorney Williams
stating'that the Pacific Electric Railway had agreed
to pay the,City $10,000. and the City would, in turn,
pave the tracks on Ninth Street.
Moved'by Councilman Paul, seconded by Councilman Ortuno,
and unanimously carried that Council accept the agree-
ment'with the P. E. Railway, with the proviso that the
necessary easements for the crossing at Orange Avenue be
included in the agreement.
Notice was given that the Agreement with White's for
ambulance service is due to expire, and if it is the
wish of=the Council, authorization should be given for
its renewal.
Moved by Councilman Ortuno, seconded by Councilman
Teasley,'and ordered carried that authorization be
given for the renewal of the agreement with White's,
and the Mayor and City Clerk be authorized to sign
same.
4k
Approval of
contract with
A-1 Conttactors
for impvmt of
Russell St
Agreement with
P E Rwy re 9th
Street tracks
Ambulance
agreement
renewed'
The Financial Statement of the Visiting Nurses' Assoc- V.N.A. financia.
iation of Azusa for the year ending June 30, 1959, was report filed
presented to Council.
Moved by Councilman Ortuno, seconded by Councilman Paul
and ordered -carried that the report be filed.
Notice was given that approval had been received from
the Board.of.Supervisors for the renewal of the General
Services Agreement for a five year period.
Moved by Councilman Paul, seconded by Councilman
Ortuno and ordered carried that the notice be filed.
Council .wa's. notified of the League of California Cities
Board of Directors meeting to be held on Thursday,
September 3rd, at Rodger Young Auditorium.
Councilman'Paul stated that he had been contacted re-
lative to the poor -condition of Todd Avenue, and asked
that the Public Works Department investigate this
matter, and also determine whether it is a dedicated
street.
Moved by Councilman Ortuno, seconded by Councilman
Teasley and ordered carried that the meeting adjourn.
Time of adjournment 8:00 P.M.
Bd of Supvs
approval of
Genl Services
Agreement
LCC.Board
mtg. 9/3/59
P W Supt to
investigate
Todd Ave
Adjournment
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city Meric
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