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HomeMy WebLinkAboutMinutes - November 16, 1959 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 The City Council of the City of Azusa met in regular session at the above time and place. Mayor Memmesheimer called the meeting to order and led in the salute to the flag. Invocation was given by Rev. B. J. Paroulek, First Presbyterian Church. I 7:30 P.M: - Call to Order Invocation Present at Roll Call: Councilmen: Paul, Ortuno, Roll Call Johnson, Teasley, Memmesheimer Also Present: City Attorney Williams, City Engineer Schulte, Supt. of Light f & Water Smith, Supt. of Public Works Brusnahan, Fire Chief Madison, and City Clerk -Administrative Officer Miller. With no corrections, the minutes of the meetings of Approval of October 19, 1959, and October 27, 1959, were approved minutes of as written. 10/19, 10/271 Mayor Memmesheimer asked whether there were any and 11/2 corrections to the minutes of the meeting of November 2nd. Councilman Johnson stated that on page 4, relative to the item referring to the agree- ment with the Flood Control for bridge betterments, she felt that further clarification should be made of the statement estimating that the cost to the City will be about $1,200.00 less than expected. The following word- ing was substituted: "The original estimate submitted was for $12,600.00 with the final bill expected to be approximately $11,300.00." There being no further corrections, the minutes of the meeting of November 4th were approved. It was requested by the Department heads and the Per- Step raises sonnel Board that the following step raises be granted: granted James Brusnahan Supt., Public Works to Step 5 742 11/22/59 Martin Lopez Maint. Man I to Step 4 355 11/22 59 David McCullen Patrolman to Step 4 478 12/19 Mike Ch6nard Fire Engineer to Step 5 1555 12/1/59 Moved by Councilman Teasley, seconded by Councilman Ortuno, and unanimously carried that the step raises for Mr. Brusnahan and Mr. Lopez be granted as recom- mended, and that the raises for Mr. McCullen and Mr. Chenard be effective as of December 6, in order to coincide with the closest pay period. Civil Service List I - Public Utility Accountant, was presented to Council. Those names appearing on the list were: Earl Stroud 1st Howard Weissleader 2nd Joseph Ellert 3rd Moved by Councilman Johnson, seconded by Councilman Ortuno, and ordered carried that the list be filed. It was recommended by the Department Head that Earl Stroud, No. 1 man on the eligibility list, be appointed to the position of Public Utility Accountant, effective immediately. Moved by Councilman Ortuno, seconded by Councilman Teasley, and ordered carried that the recommendation be accepted. Civil Service List I - Public Util Acctnt filed E. Stroud apptd Pub Util Acctnt 2 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Civil Service List I - presented to Council. were: George Caswell Roy Parker Lawrence Sprecher Administrative Assistant, was Those names of qualified persons 1st 2nd 3rd Moved by Councilman Teasley, seconded by Councilman Ortuno and ordered carried that the list be filed. It was recommended by the Administrative Officer that George Caswell, No. 1 man ora the eligibility list, be appointed Administrative Assistant, effective 11/23/59• Moved by Councilman Teasley, seconded by Councilman Ortuno, that the recommendation appointing George Caswell be approved. Motion carried by the following vote: AYES: Councilmen: Paul, Ortuno, Teasley, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: None In accordance with policy, notice was given that the probationary period of Fred Sennewald, Civil Engineering Assistant, would terminate as of December 21, 1959. George Eddy, probationary fireman, submitted his resig- nation from the Department as of November 21, 1959. Moved by Councilman Ortuno, seconded by Councilman Paul, and ordered carried that the resignation be accepted. It was recommended by the Fire Chief that Stanley Patera, No. 1 man on the current eligibility list, be appointed Fireman as of November 22, 1959, to fill the vacancy created by the resignation of Mr. Eddy. Moved by Councilman Ortuno, seconded by Councilman Paul, and unanimously carried that the recommendation appoint- ing Stanley Patera as Fireman be accepted. The following verified claims for damages occuring at Conrac, Inc., 19217 E. Foothill Blvd., Glendora, were presented to Council: a. Claimant - Conrac, Inc. Damage to merchandise $331,121.65 Damage to equipment 23,705.85 Loss of profit to Conrac, Inc. _5_0,934.00 -- $404,761.50 b. Claimant - Hartford Insurance Co. Damage to building $ 52,278,36 Loss of rental 4,660.00 Anticipated add'1 payment 7,592.01 when replacement made $ 64,530.37 c. Claimant - Continental Insurance Co. Damage to building $ 17,140.44 Anticipated add'1 payment 2,489.19 when replacement made -- — — $ 19,629.63 $488,921.50 Claimants allege that fire communicated to the damaged property from burning and smoldering property located on nearby property owned by Robert C. O'Dell, which fire was ignited, controlled, and maintained by the Azusa Fire Department. A letter addressed to Fire Chief Madison from Mayor Walker, Glendora, was read to Council. Mayor Walker expressed regret at the incident, and stated that in P Civil Service List I - Admin Asst filed G. Caswell appi Admin Asst 11/23/59 F. Sennewald Term of prob G. Eddy, Fireman, resigns S. Patera apptd Fireman 11/22/59 Verified claims against City filed r /i 4 CITY HALL AZUSA, CALIFORNIA his opinion the City of Azusa Department should in no way be the Conrac fire loss. MONDAY, NOVEMBER 16, 1959 and/or the Azusa Fire considered liable for Moved by Councilman Johnson, seconded by Councilman Teasley, and ordered carried that the claims be re- ferred to the insurance carrier and to the City Attorney with the request that they ascertain the City's liability and whether or not these claims should be denied by Council. In accordance with his written request, Mr. Ernest E. Kranz, 803 W. Huntington Drive, Monrovia, appeared before Council relative to the proposed Foothill Freeway. Mr. Kranz urged the Council to give further consideration to the prospect of aligning the proposed Foothill Freeway along Sierra Madre Avenue, or the "Northerly route". .The hour of 8:00 P.M. was set for public hearing on the proposed anendment to the Zoning Ordinance relative to off-street parking in M zones. This proposed amendment will decrease the number of parking spaces required in the M zones. The City Clerk presented the affidavit of publication and stated that he had received no written communications relative to the proposed amendment. There being no persons in the audience wishing to speak for or against the proposed amendment, it was moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that the hearing be closed. Councilman Teasley offered for its first reading the following Ordinance accepting the change in the Zoning Ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING PROVISIONS OF ORDINANCE NO. 535 RELATING TO PARKING REQUIREMENTS IN THE M ZONES. Moved by Councilman Teasley, seconded by Councilman Ortuno, and unanimously carried that further reading be waived. This was the time set for public hearing relative to the petition for change of zone from R-2 to R-3 for the property located at 613 N. Cerritos Avenue, owned by Champ T. Cuff. The Planning Commission recommended denial of the zone change, and an appeal from the Plan- ning Commission recommendation was filed by the petitioner. 5 E. Kranz addresses Cncl re Fwy Public hrg re amendment to Ord 535 re off-st pkg in M zones The City Clerk presented the affidavit of publication and stated that a letter favoring the zone change had been re- ceived from M. J. Guthuman, owner of the property at 600 N. Cerritos Avenue. The Clerk stated that he had received a letter of protest to the zone change from Mrs. Ellen Postt, owner cf the property at 625 N. Cerritos Avenue, and also a petition protesting the change of zone signed by 29 property owners in the area.. Mr. L. A. Shelton, attorney for Mr. Cuff, appeared before Council to appeal the Planning Commission denial of the zone change. Mr. Shelton presented a letter from the Chamber of Commerce, plus two letters from investment companies stating they felt that this property should be zoned R-3, and continued by pointing outhis client's reasons for feeling the zone change was logical. Mr. W. K. McCreary, 590 E. 6th Street, appeared before Council as spokesman for those residents in the area who were opposing the zone change, and stated their arguments against the change of zone. 1st rdg Ord re pkg in M zones Public hrg re appeal zone chg denial At 613 N Cerritos to R-3 141 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Others who appeared to protest the proposed change were: F. E. Moody, 529 N. Cerritos Avenue, D. Kratz, 534 E. Foothill Blvd., and Mrs. L. Jones, 508 E. 5th Street. There being no other persons in the audience wishing to speak for or against the proposed change of zone, it was moved by Councilman Johnson, seconded by Councilman Ortuno, and ordered carried that the hearing be closed. Moved by Councilman Johnson, seconded by Mayor Memmes- heimer, that the appeal of the petitioner be denied. This motion failed to carry by the following vote of Council: AYES: Councilmen: Johnson, Memmesheimer NOES: Councilmen: Paul, Ortuno, Teasley ABSENT: Councilmen: None Mayor Memmesheimer recommended that the matter be taken under advisement and that Mr. Eisner be contacted for his recommendation relative to the zoning of this property. Moved by Councilman Ortuno, seconded by Councilman Teasley, and unanimously carried that the recommen- dation of Mayor Memmesheimer be accepted, and that the matter be tabled until the meeting of December 7th for further study. The complaint relative to the noise from the Hoefer Foundry, 780 N. Todd Avenue, continued from a previous meeting, was taken up at this time. Transcripts from the Planning Commission and Council hearings on the granting of the Special Use Permit, had been furnished to interested persons at an earlier date. ° Mr. Hoefer appeared before Council and presented a petition signed by property owners and lessees in the area, which urged that no action be taken on the com- plaint against the foundry. Mr. Hoefer agreed to restrict his hours of furnace operation from 7:00 A.M. to 7:00 P.M., as hours other than these could be considered a public nuisance. It was also suggested that he make some attempt to relieve the noise during the day by putting up baffles. Mayor Memmesheimer suggested that this matter be re- viewed at the end of 90 days to determine whether both parties were satisfied with the arrangement. At the request of those persons complaining about the welding shop at Sunset and Foothill Blvd., this matter was tabled until the meeting of December 7, 1959• An offer was received from Mr. Everett Morgan for the purchase of a 12 foot strip of land in Tract 627, ad- jacent to his property on the south extending from Azusa Avenue to San Gabriel Avenue, which is owned by the City. Mr. Morgan offered to pay 10¢ per square foot for the property. It was the feeling of the Council that the value of this property is more than Mr. Morgan's bid. . Moved by Councilman Paul, seconded by Councilman Teasley, and ordered carried that the matter be taken under advisement and that the Administrative Officer contact realtors for an appraisal of the property. Councilman Ortuno requested to be excused from the meeting at 10:20 P.M. 7 Page 4 Zone change tabled to 12/7 Hoefer Fndry complaint hrg resumed - agrmnt reached Welding shop complaint tabled to 12/7 E.Morgan offer to purchase City -owned lan Tr 627, 12t st PI CITY HALL AZUSA., CALIFORNIA MONDAY, NOVEMBER 16, 1959 Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that Councilman Ortuno be excused from the meeting. Councilman Johnson offered for its first reading the following Ordinance relative to the sale of fireworks: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA RELATING TO THE SALE AND DISCHARGE OF FIREWORKS. Moved by Councilman Johnson, seconded by Councilman Teasley, and unanimously carried that further reading be waived. E' Cnclman Ortuno excused 1st rdg Ord re sale of fireworks The City Clerk read a letter addressed to Mayor Memmes- Ltr from L A heimer from K. E. Klinger, Chief, Los Angeles County Co Fire Ch1@f Fire Department, expressing his pleasure that the City filed of Azusa adopted the County Fire Code in its entirety, thus banning the sale of fireworks. Moved by Councilman Teasley, seconded by Councilman Johnson, and ordered carried that the letter be filed. Councilman Johnson offered for its second reading the following Ordinance relative to the abatement of unsafe buildings: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING ORDINANCE NO. 589 AND THE LOS ANGELES COUNTY BUILDING LAWS ADOPTED THEREBY RELATING TO THE ABATEMENT OF UNSAFE BUILDINGS. Moved by Councilman Johnson, seconded by Councilman Teasley, and'.obdered carried that further reading be waived. Moved by Councilman Johnson, seconded by Councilman Teasley, that the Ordinance be adopted. The Ordinance was then passed and adopted by the following vote of Council: AYES: Councilmen: Paul, Johnson, Teasley, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Ortuno and numbered Ordinance No. 617. A Resolution was prepared appointing Charles Farmer to the Personnel Board for a term expiring June 5, 1962. Councilman Teasley offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CHARLES FARMER TO THE PERSONNEL BOARD. Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that further reading be waived. Moved by Councilman Teasley, 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, Johnson, Teasley, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Ortuno and numbered Resolution No. 3961. A Resolution was presented relative to the enlargement of the County Health facilities on Azusa Avenue. Ord 617 - Abatement of unsafe bldgs Res. 3961 - Appointing Chas Farmer to Personnel Bd to 11 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Page 6 Mayor Memmesheimer offered the following Resolution Res. 3962 - entitled: Urging expan- sion of Health A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA facilities URGING THE COUNTY OF LOS ANGELES TO EXPAND THE COUNTY HEALTH FACILITIES IN AZUSA. Moved by Mayor Memmesh&imer, seconded by Councilman Teasley, and ordered carried that further reading be waived. Moved by Councilman Teasley, 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, Johnson, Teasley, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Ortuno and numbered Resolution No. 3962. In accordance with Council request, the City Attorney presented a Resolution requesting the establishment of a Municipal Court in Azusa. Councilman Teasley offered the following Resolution Res. 3963 - entitled: Urging Estab- lishment of A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Municipal Ct REQUESTING AND URGING THE BOARD OF SUPERVISORS OF THE in Azusa COUNTY OF LOS ANGELES TO ESTABLISH IN AZUSA A BRANCH OF THE MUNICIPAL COURT OF THE CITRUS JUDICIAL DISTRICT. Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that further reading be waived. Moved by Councilman Paul, seconded by Councilman Teasley, that the Resolution be adopted. The Resolution was then passed and adopted by the following vote of Council: AYES: Councilmen: Paul, Johnson, Teasley, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Ortuno and numbered Resolution No. 3963. A Resolution was prepared endorsing the conference be- tween cities and the County relating to the proposal for consolidated collection and disposal of refuse. Councilman Paul offered the following Resolution Res. 3964 - entitled: Endorsing Conference re A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA eefuse collctn ENDORSING A CONFERENCE BETWEEN THE COUNTY AND CITIES CONCERNING REFUSE COLLECTION AND DISPOSAL. Moved by Councilman Paul, seconded by Councilman Teasley, and ordered carried that further reading be waived. Moved by Councilman Paul, seconded by Councilman Teasley, that the Resolution be adopted. The Resolution was then passed and adopted by the following vote of Council: AYES: Councilmen: Paul, Johnson, Teasley, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Ortuno and numbered Resolution No. 3964. A request was received from the merchants in the 600 Crosswalk block of San Gabriel Avenue for the installation of a requested on crosswalk midway between Foothill Blvd. and 6th Street San Gabrl Ave on San Gabriel Avenue. J. 12 13 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Page 7 Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that the City Engineer and the Chief of Police contact the persons making the request advising them that they will be losing parking spaces by creating a crosswalk and, if they are still interested, the matter should be presented to the State Highway Department. In response to a written request, Mr. Russell Benshoof Council to of the Employees' Association addressed Council at this pay 25¢ per mo time relative to emloyees' life insurance. Mr. Benshoof per employee stated that in the $7.50 per person alloted at the last for life ins Council meeting, no provision was made for the $1,000.00 life insurance policy now carried for each employee, and pointed out that in order for the employees to be eligible for group life insurance, some bontribution towards the policy must be made by the City. Moved by Councilman Paul, seconded by Councilman Johnson, and ordered carried that during the ensuing year the City contribute 25¢ per month for life insurance to each em- ployee who elects to continue their life insurance policy. Council was notified of a meeting of Mayors and Councils Mtg re consldt with the Board of Supervisors relative to the County refuse collctn proposal for consolidated collection and disposal of refuse and scale fees at disposal sites. This meeting is to be held on Monday, November 23rd, at 9:30 A.M. and again at 2:00 P.M. It was agreed that Councilman Teasley would represent the City at the morning meeting and Mayor Memmesheimer will attend the afternoon session. Council members were reminded to make reservations for LCC Genl Mtg the General Meeting of the League of California Cities, 11/19/59 Los Angeles County Division, to be held on Thursday, November 19, at Pico -Rivera. Notification was given of the termination of V. McEntire, V. McEntire Lineman in the Light Department, effective 11/2/59. terminates As a point of information, notice was given that the Water system is water system in Tract No. 20502 has been completed. r,/Tr 20502 compl Council was also notified that the installation of Azusa Ave water mains on the east and west side of Azusa Avenue, water mains between Paramount Street and 4th Street, has been completed.installed Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that the notices be filed. A request was received from B. Hartunian, Western Disposal Company, for an increase in rates due to the increased number of rubbish pick-ups. Mr. Hartunian's figures indicate 5450 stops, whereas those of the Light and Water Department indicate 5212 pickups. Moved by Councilman Johnson, seconded by Councilman Teasley, and ordered carried that the matter be re- ferred to the Supt. of Public Works, Supt. of Light and Water, and the Administrative Officer to establish an accurate count and report to Council at the first meeting in January. It was agreed that any payment increase due Mr. Hartunian, based on the January count, would be retroactive to November 1st. It was reported by the Supt. of Public Works that the State had completed their work on South Azusa Avenue before the sewer line could be installed by the M. C. Nottingham Company on the east side of Azusa Avenue from 1st Street to Paramount Avenue, and consequently, they were adding $2,000.00 to their original bid for Western Dispsl request rate increase r/ Bids to be readvertised for Azusa Ave sewer project . CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 162 1959 Page 8 protecting the State's improvements, such as curbs, new driveways, etc. Mr. Brusnahan indicated that the contractor would be willing to have the City readvertise, due to the difference in finding at this time. Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that, with the consent of the low bidder, the specifications be amended and readvertised on the conditions now existing for the installation of sewers on Azusa Avenue from 1st Street to Paramount Ave. Bid opening was set for 10:00 A.M. on Friday, December 4th, with Council action at the meeting of December 7th. Moved by Councilman Teasley, seconded by Mayor Memmes- heimer, and unanimously carried that the Engineering Department notify the persons who would be affected on Azusa Avenue explaining the situation and apologizing for the added delay. The Supt. of PublieWorks requested Council consider re- Asphalt side - placing the asphalt sidewalks located on the north side walks to be of 5th Street between Orange Avenue and Lemon Avenue, replaced on near Slauson School, with concrete sidewalks. The primary 5th Street complaint was the grass and weeds growing through the asphalt sidewalks. Mr. Brusnahan estimated that the cost for labor and material to replace the 900 feet of sidewalks would be $700.00. Moved by Councilman Teasley; seconded by Councilman Paul, and unanimously carried that the Supt. of Public Works be authorized to replace the necessary amount of asphalt sidewalk on the north side of 5th Street with concrete. Notice was given of the Area "D" Civil Defense and Civil Def mtg Disaster meeting to be held in Monrovia on Friday, 11/20 November 20th, at 3:00 P.M. Councilman Teasley stated that he would attend this meeting. A request similar to that of last year was received from Adventist Chur the Seventh Day Adventist Church for permission to soli- request to cit funds throughout the City from November 28th to solicit funds December 25th and to play Christmas carols through a refrd to PD public address speaker. Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that the request be referred to the Chief of Police with power to act, with the request that the solicitation dates be limited to December 10th to 25th, and that a list of names of all solicitors be sub- mitted to the Police Department. An invitation was received from the City of Baldwin Park Inv to enter to enter a float in "Lucky Baldwin Days" to be held in Bloat at B Pk Baldwin Park on January 23, 1960. referred to Moved by Councilman Teasley, seconded by Councilman Paul, Ch of Cmrc and ordered carried that the correspondence be referred to the Chamber of Commerce. Notice was received from the Alcoholic Benerage Control ABC license that the following applications for beer licenses had apps recd been received: D.L. & L.E. Snyder, 7617 N. San Gabriel Canyon Rd (transfer) Donald Zak, 125 S. Irwindale Ave (new license). Moved by Councilman Johnson, seconded by Councilman Teasley, and ordered carried that the notice of transfer at 7617 N. San Gabriel Canyon Road be filed. Moved by Councilman Teasley, seconded by Councilman Paul, and ordered carried that the Chief of Police be directed to protest the issuance of a license to Donald Zak, 125 S. Irwindale Ave., as not being in the best interest of the City. Notification was received from the Corps of Engineers that they are processing an easement for a proposed roadway 15 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Page 9 within the San Gabriel River channel right-of-way as Corps Engrs requested by the City. processing Moved by Councilman Teasley, seconded by Councilman easement Paul, and ordered carried that the letter be filed. A letter was received from the Southern California So Calif Auto Automobile Club indicating the results of their recent Club survey speed zone survey. rpt Moved by Councilman Johnson, seconded by Councilman Teasley, and ordered carried that the letter be referred to the Chief of Police and the City Engineer for recom- mendation. The Treasurer's Financial Statement as of October 31, Treasurer!s 1959, was presented to Council. The statement shows Financial Bank Balances, exclusive of Investment Account, Statement $444,959.45; Treasury Bills, $400,000.00; Bank Balance, 10/31 filed representing earnings to date, $42,159.25; or a total of $887,118.70. Moved by Councilman Johnson, seconded by Councilman Paul, and ordered carried that the statement be filed. Council members were reminded of the meeting relative Freeway mtg to the proposed Foothill Freeway to be held at 10:00 11/20 in LA A.M. on Friday, November 20th, in the Los Angeles Police Building. A request for a license to practice palmistry in the Palmistry City of Azusa was made to the Council by Bob Adams, license reques 4914 S. Normandie, Los Angeles. denied Moved by Councilman Johnson, seconddd by Councilman Paul, and ordered carried that the request be denied. A letter was received from William Kirkgaard requesting Kirkgaard reconsideration of his mileage claims in the amount of mileage claim $79.22. allowed Moved by Councilman Johnson, seconded by Councilman Paul, that the matter be reconsidered. Motion carried by the following vote: AYES: Councilmen: Paul, Johnson, Memmesheimer NOES: Councilmen: Teasley ABSENT: Councilmen: Ortuno Moved by Councilman Johnson, seconded by Councilman Paul, that the claims be allowed. Motion carried by the following vote: AYES: Councilmen: Paul, Johnson, Memmesheimer NOES: Councilmen: Teasley ABSENT: Councilmen: Ortuno Council attention was drawn to a warrant in the amount of $9,238.20 included in the Claims and Demands for es- crow charges in connection with the Gum Grove and Reservoir Site exchange._ Councilman Paul offered the following Resolution Res. 3965 - entitled: Bills and Requisitions A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Johnson,that the Resolution be amended to delete the monthly mileage allowances. This motion died for lack of a second. Moved by Councilman Paul, seconded by Councilman Teasley, that the Resolution be adopted. The Resol- ution was then passed and adopted by the following vote of Council: CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 16, 1959 Page 10 AYES: Councilmen: Paul, Teasley, Memmesheimer NOES: Councilmen: Johnson ABSENT: Councilmen: Ortuno and numbered Resolution No. 3965• A communication was received Colorado, urging attendance Congress to be held in that December 2nd. Moved by Councilman Johnson, and ordered carried that the Moved by Councilman and ordered carried Time of adjournment from the Mayor of Denver, at the American Municipal city November 28th through seconded by Councilman Paul, communication be filed. Paul, seconded by Councilman Teasley, that the meeting adjourn. - 11:45 P.M. City Clerk 19 Amer Muncpl Cngrss 11/28 in Denver,Colo Adjournment A®