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HomeMy WebLinkAboutMinutes - September 11, 1961 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, SEPTEMBER 11, 1.961 The City Council of the City of Azusa met in Special Session at the above time and place. Mayor Ortuno called the meeting to order at 7:06 P.M. 47 7:00 P.M. Present at Roll Call: Councilmen: Paul, Johnson, Teasley Roll 1 The consideration of the problem of site acquisition for water storage tank north of Sierra Madre Avenue. Considera- tion has been given in the past to locating the storage tank on property owned by Mr. Henry Van Dinkel. /s/ Anthony M. Ortuno Mayor A. /s/ James Miller City Clerk of the City of Azusa" A copy of the Notice of Special Meeting was delivered to each of the following members of the City Council at the date and _. time set forth after his name: Council Member Date Time Delivered by Anthony M. Ortuno-9 9/63 7:40 P7M: Ja Miller Martha M. Johnson 90/61 8:g5 AM. D. McCullen, Badge #121 Stephen A. Paul 9 9/61 8;15 P.Me T. Herp, Badge #104 Charles B. McLees 90/61 9:0 A.M. D. McCullen, Badge #121 Warren Teasley 9/10/61 8:48 P.M. D. McOullen, Badge #121 The Council was informed that a Notice of Special Meeting -had been sent to Mr. Van Ginkel, the owner of the property upon which it is desirable to erect a Steel Water Storage Tank and the necessary easement for transmission lines, However, Mr. Van Dinkel had notified the City Administrator that he would be unable to attend the Special Meeting. City,Attorney Williams Mated that it would be necessary to es- tablish the value of any property desired to be acquired tyt the City. The City Ongineer reported that the cost of work Mr. Van Ginkel, would like I;o have done on the property owned by him in the ex- change of the property is estimated at approximately $25,000. d Mayor Ortuno Call Absent: CouncilZah McLees Also Present: City Engineer Di Stefano, Light Water Superintendent �mith, City. Administrator Caswell,, City Clerk Miller; also in attendance was , Mr. Dewey Dixon of the James Montgomery firm of Consultant Engineers. Noticesof the Special Meeting for delivery to members of. Notice of the City Council were received in the office of the Chief Special of Police by Officer James Clark, Badge No. 101, at the Meeting hour of 7.:58 P.M. on Saturday, September 9, 1961. V '.ice. The following is the Notice of Special Meeting: "By order of the Mayor, there will'be a SPECIAL MEETING"OF THE MEMBERS OF THE CITY'COUNCIL OF THE CITY OF AZUSA, to be held in the Council Chambers at 7:00 o'clock P.M., on Monday, the 11th day of September, 1961s for the purpose of: 1 The consideration of the problem of site acquisition for water storage tank north of Sierra Madre Avenue. Considera- tion has been given in the past to locating the storage tank on property owned by Mr. Henry Van Dinkel. /s/ Anthony M. Ortuno Mayor A. /s/ James Miller City Clerk of the City of Azusa" A copy of the Notice of Special Meeting was delivered to each of the following members of the City Council at the date and _. time set forth after his name: Council Member Date Time Delivered by Anthony M. Ortuno-9 9/63 7:40 P7M: Ja Miller Martha M. Johnson 90/61 8:g5 AM. D. McCullen, Badge #121 Stephen A. Paul 9 9/61 8;15 P.Me T. Herp, Badge #104 Charles B. McLees 90/61 9:0 A.M. D. McCullen, Badge #121 Warren Teasley 9/10/61 8:48 P.M. D. McOullen, Badge #121 The Council was informed that a Notice of Special Meeting -had been sent to Mr. Van Ginkel, the owner of the property upon which it is desirable to erect a Steel Water Storage Tank and the necessary easement for transmission lines, However, Mr. Van Dinkel had notified the City Administrator that he would be unable to attend the Special Meeting. City,Attorney Williams Mated that it would be necessary to es- tablish the value of any property desired to be acquired tyt the City. The City Ongineer reported that the cost of work Mr. Van Ginkel, would like I;o have done on the property owned by him in the ex- change of the property is estimated at approximately $25,000. 48, D 1 R CITY HALL AZUSA, CALIFORNIA MONDAY., SEPTEMBER 11, 1961 7:00 P.M. Councilman Paul raised the question of placing the tank on lands owned by C do M Homes. It was moved by Councilman Paul and seconded by Councilman Teasley that the City Administrator be authorized to contact Mr. Warren Hamilton, or some other qualified appraiser;*for,:purpoae';:of.malsing 1 an appraisal of the proposed site and necessary easement.. Motion l unanimously carried. It was also suggested by Council, but no official action taken, that the City Engineer and Mr. Dixon investigate the possibility of finding some other desirable'location for the tank. , It was moved by Councilman Johnson, seconded by Councilman Teasley Adjourn and unanimously carried that this meeting adjourn in memory.of Mr. Leo Carrillo who had recently passed away. U� Time of adjournment:: 7:43 P.M. C^ X 1 50 1