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HomeMy WebLinkAboutMinutes - June 8, 1962 - CC (2)CITY HALL AZUSA, CALIFORNIA FRIDAY, JUNE 8, 1962 7:00 P.M. The City Council of the City of Azusa met in adjourned session for budget study at the above time and place. - — Mayor Ortuno called the meeting to order. Call to Order Present at Roll Call: Councilmen: Cooney, Jackson, Ortuno Roll Call 'Absent: Councilmen: Memmesheimer, McLeea Also Present: City Administrator Caswell, Superin- tendent of Light & Water Smith, City Clerk Miller As the regular meeting of the Planning Commission was Adj. to Lib. scheduled in the Auditorium at 7:30 P.M., it was Bd< Room Moved by Councilman Jackson, and unanimously carried that Library Board Room. seconded by Councilman Cooney the meeting adjourn to the The City Council reconvened in the Library Board Room at 7:20 P.M., and Mayor Ortuno called the meeting to order. Present at Roll Call: Councilmen: Memmesheimer, Cooney, Jackson, McLeea, Ortuno Also Present: City Administrator Caswell, Superin- tendent of Light & Water Smith, City Planner Poppelreiter, Accounting Director Reynolds, City Clerk Miller The budget request of the Planning Commission (Account #5070) P1 -Comm. was presented for Council consideration, and Mr. Poppelreiter Budget appeared before Council to explain the various budget requests. Discussion was held regarding a proposal to grant salaries for the 1962-63 fiscal year for members of the Planning Commission, In the amount of $10.00 per regular meeting for each of the seven members attending at least two regular meetings per - month. The Council suggested that this matter be held in abeyance. Re: Object Account #.330 (Memberships, Meeting, Education, etc.), $600.00 was requested for attendance of seven Planning Commission members at the League of California Cities Annul Meeting, and $600.00 for-attendance.of two Planning Commission members at Conference of American Society of Planning Officials in: Seattle in May, 1963. After discussion, it was Moved by Councilman McLeea, seconded by Councilman Cooney and unanimously carried that allowance for attendance at LCC Annual Meeting be cut to $400.00, and attendance at American Society of Planning Officials Conference at Seattle be out to $300.00., Regarding Furniture and Office Equipment (Object Account #.440), it was moved by.Councilman Memmesheimer, seconded by Councilman McLeea and unanimously carried that approval be given for a 2- drawer filing cabinet for each member of the Planning Commission, at approximately $350.00. Councilman Jackson requested a 2 -drawer filing cabinet for his own use as Councilman. Req. for filing cab. by Coun- cilman C 3 :r "s7 C pi LI CITY HALL AZUSA, CALIFORNIA FRIDAY., JUNE 8, 1962 Page 2 Al Bellerue, 1225`N. Dalton, appeared before Council as spokes- Re: City man for the "Azusa Government Study Committee", and presented Admin. each Council member with a copy of a letter dated June 6,1962, form of headed "Attention Azusans", which had been distributed to City Azusa residents. Supplementing this letter (a copy of which Gov't, is on file in the City Clerks Office), Mr; Bellerue discussed Ordinances Nos. 663, 682 and 686, referring to the office of City Administrator, and stated his study group recommends immediate abolishment of City Administrator or City Manager form of government in the City of Azusa, The Light and Water Department budget request was next pre- L&W Dept, sented, with Superintendent Smith appearing before Council, Budget Discussion was held regarding construction of a modern Light and Water Office, and also shelters for equipment, as the Light and Water`Department does not have at this time any sheds to protect.their equipment from the elements, Moved by Councilman Memmesheimer, seconded by Councilman Adjourn Jackson and unanimously carried that the meeting adjourn to Wednesday, June 13th, at 7:00 P.M. Time of adjournments 10:01 P.M. t