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HomeMy WebLinkAboutMinutes - September 4, 1962 - CC (2)CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 4, 1962 19 7:30 P.M. The Mayor Pro Tempore asked if anyone in the audience had Any questions for or against the improvements or relating to the report. Mr. Pete Quesada, 318 N. Pasadena, appeared before Council regarding the area needed for a sidewalk to be put on his property at the corner of Hollyvale and Pasadena. ' Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that this hearing on Debt Limit Report be continued until the meeting of October 1st. Pub.Hrg. re: The hour of 7:30 P.M. being the time also set for a Public Res.of Int. Hearing on Resolution of Intention No. 4384 re: improve- #4384 re: ment of Pasadena Avenue and other streets (Assessment Dis- A.D. #1961 trict No. 1961), the City Clerk presented the affidavits (cont. to of publication, posting and mailing of Resolution No.4384. .10/1/62 The City Council of the City of Azusa met in regular session at the above time and place, Coun.Cooney Councilman Cooney, as Mayor Pro Tempore, presided in place as Mayor Prc of Mayor Ortuno, who was.on vacation. Tempore Mayor Pro Tempore Cooney called the meeting to order and led Call to in the salute to the flag. Order Invocation was given by Rev. Milton Sanderson, First Baptist Invocation Church. Present at Roll Call: Councilmen- Memmesheimer, Jackson, Roll Call McLees, Cooney Absent: Councilmen: Ortuno Also Present: Acting City Attorney Flandrick, City Administrator Caswell, City Engineer i` Lawrence, Superintendent of Light 3e Water Smith, City Clerk Miller With no corrections, the minutes of the meeting of August 6, Appvl,Min. 1962, were approved as submitted. 8/6/62 The hour of 7:30 P.M. was set for a Public Hearing on the Pub.Hrg.on Debt Limit Report prepared pursuant to Division 4 of the Debt Limit Streets and Highways Code for the improvement of Pasadena Report re: Avenue and other streets. The City Clerk presented the impr. Pasa. affidavit of mailing. Ave.,etc. (A.D. #1961) ' Moved by Councilman McLees, seconded by Councilman Memme- Sheimer and unanimously carried that the affidavit of mail- (cont. to ing be filed. 10/1/62) City Engineer Lawrence presented Mr. Laurence J. Thompson, Assessment Engineer, who stated to Council that, in accord- ance with Resolution No. 4348, he prepared a report with the Superintendent of Public Works, as required by law, which report lists in detail the assessed value of each parcel of land to be specially assessed as shown on the last equalized assessment roll of the County of Los Angeles. Mr. Thompson gave a summary of his report which shows assessed value of land as $24,560 and of improvements as $77,020, with a map indicating the location of improvements. The City Clerk also stated that no written protests have been filed in his office. The Mayor Pro Tempore asked if anyone in the audience had Any questions for or against the improvements or relating to the report. Mr. Pete Quesada, 318 N. Pasadena, appeared before Council regarding the area needed for a sidewalk to be put on his property at the corner of Hollyvale and Pasadena. ' Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that this hearing on Debt Limit Report be continued until the meeting of October 1st. Pub.Hrg. re: The hour of 7:30 P.M. being the time also set for a Public Res.of Int. Hearing on Resolution of Intention No. 4384 re: improve- #4384 re: ment of Pasadena Avenue and other streets (Assessment Dis- A.D. #1961 trict No. 1961), the City Clerk presented the affidavits (cont. to of publication, posting and mailing of Resolution No.4384. .10/1/62 20, 1 21 - CITY 1_ CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 4, 1962 Page 2 Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that these various affidavits of pub- lication, posting and mailing be filed. No written protests having been received and no one in the audience wishing to speak regarding improvement of Pasadena Avenue and other streets, it was Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the hearing on Resolu- tion of Intention (Assessment District No. 1961) be con- tinued until October 1, 1962. The hour of 7:30 P.M. being the time set for a Public Hear- Pub.Hrg. ing in regard to the Weed Abatement Program, the hearing was re: Weed opened by the Mayor Pro Tempore. No newspaper publication Abatement of a legal notice being required for this hearing, it was pc reported that all lots needing clearing have been posted by the Public Works Department. There being no written commun- ications received, and no one in the audience wishing to be heard in regard to this matter, it was Moved by Councilman Memmesheimer•, seconded by Councilman Jackson and unanimously carried that the hearing be closed. The City Administrator presented Council members with. com- Dia. Jub. plimentary tickets to the Diamond Jubilee Coroynation Ball, Coronation on Saturday, September 8th, and asked the Council to advise Ball 9/8/62 him who will be able to attend. The City Administrator notified Council of the League of LCC mtg. ' California Cities meeting to be held on September 6th at 9/6/62 the Rodger Young Auditorium. A Proclamation was presented for the Mayor's signature, Procl. re: designating the week ending September 13, 1962, as "Voter "Voter Reg. Registration Week". Week" end- ing 9/13/62 Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the Mayor be authorized to sign the Proclamation. Members of Council were given copies of the proposed Agree- Prop.Agmt. ment with Western Disposal Co. The City Administrator in- with Wester formed Council that Acting City Attorney Flandrick would go Disposal Co over this proposed agreement and submit it at the next meeting. The hour of 8:00 P.M. being set for a Public Hearing on the Pub. Hrg. proposed vacation of a certain portion of Roosevelt Street, re: Vacatio the hearing was opened. The City.Clerk presented the affi- of Roosevel davit of publication of Resolution No. 4388 declaring in- Street tention to vacate this street and also setting the date of hearing for September 4th. ' No written communications having been received and no one in the audience wishing to be heard regarding the vacation of a portion of Roosevelt Street, it was Moved by Councilman McLees,, seconded by Councilman Memme- sheimer and unanimously carried that the hearing be closed. A Resolution was prepared ordering the vacation of a cer- Res. 4399 tain portion of Roosevelt Street, with reservation and ordering exception of certain public utility easements. vac. of Roosevelt 2 1 23 CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 4, 1962 Page 3 Councilman McLees offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ORDER- ING THE VACATION OF A CERTAIN PORTION OF ROOSEVELT STREET AND RESERVING AND EXCEPTING IN FAVOR OF THE CITY OF AZUSA CERTAIN EASEMENTS LOCATED THEREIN FOR PUBLIC UTILITY PURPOSES, Moved by Councilman McLees, seconded by Councilman Memmesheimer and unanimously carried that further reading be waived. Moved by Councilman McLees, seconded by Councilman Memmesheimer that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: Notice was given that the Planning Commission, by Resolu- tion No. 264, recommended zone change from "R -lc" to "P" for Aerojet-General Corporation, on property at the northwest corner of Hollyvale and Coney; hearing before Council is set for September 17th. Res.264 rec. zone change to "P"-Aeroje Genl. prop (hrg.9/17) Notice was further given that the Planning Commission, by Res. 265 Resolution No. 265, recommended to Council a zone change from rec. zone "M-1" to "C-3" for five acres on the south side of Gladstone to C-3 for Street opposite Enid Avenue, known as the Amagrande property; Amagrande hearing before Council is set for September 17th. (Hrg. 9/17 The following Resolutions of the Planning Commission are for Council's information, and Council may indicate which items they wish to consider: Resolution No. 266 granted Conditional Use Permit for 65 - space trailer park on 5 acres on the south side of Glad- stone opposite Enid Avenue, subject to zone change -- Amagrande property. Res.266 - Cond.Use Pe (Amagrande) AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen- None ABSENT: Councilmen: Ortuno and numbered Resolution 4399. 00 -- A recommendation was received from the Planning Commission to P1.Ccmm. amend the Subdivision Chapter of the Municipal Code to provide recom. re for hillside fire access. amending Subd.Chap Moved by Councilman Memmesheimer, seconded by Councilman McLees re: and unanimously carried that this item be tabled until the next hillside Council meeting. fire acce The Planning Commission submitted a recommendation for the P1. Comm. opening of Dalton Avenue,for access as a standard street,to recom.for Sierra Madre Avenue. opening o Dalton Ave Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that a formal hearing be (Hrg. to b set for ' set for October 15th on this item, and that the petitioners 10/15 and who objected to this opening of Dalton Avenue be notified of petitioner said hearing. notified) The Planning Commission submitted to Council members, for Code of their information, a Code of Ethics in Planning adopted by Ethics in the American Society of Planning Officials at the 1962 Con- Planning ference. (info.) Notice was given that the Planning Commission, by Resolu- tion No. 264, recommended zone change from "R -lc" to "P" for Aerojet-General Corporation, on property at the northwest corner of Hollyvale and Coney; hearing before Council is set for September 17th. Res.264 rec. zone change to "P"-Aeroje Genl. prop (hrg.9/17) Notice was further given that the Planning Commission, by Res. 265 Resolution No. 265, recommended to Council a zone change from rec. zone "M-1" to "C-3" for five acres on the south side of Gladstone to C-3 for Street opposite Enid Avenue, known as the Amagrande property; Amagrande hearing before Council is set for September 17th. (Hrg. 9/17 The following Resolutions of the Planning Commission are for Council's information, and Council may indicate which items they wish to consider: Resolution No. 266 granted Conditional Use Permit for 65 - space trailer park on 5 acres on the south side of Glad- stone opposite Enid Avenue, subject to zone change -- Amagrande property. Res.266 - Cond.Use Pe (Amagrande) 2 4. 1 1 Fj CITY HALL AZUSA, CALIFORNIA 25. TUESDAY, SEPTEMBER 4, 1962 Page 4 Resolution No. 267 granted a Variance for reduced front Reso267-Varo yard of 21 feet and reduced rear yard of 15 feet on parcel red, yards 122 feet north of First Street on east side of Orange -- (Robinson) Robinson property. Resolution No. 268 initiated pre -zoning for Lusti.ger prop- erty and others, located on the east side of Azusa Avenue between Gladstone and Newburgh (Annexation #41 revised). Reso268 pre - zoning Lus- tiger prop, (Annex.#41) Resolution No. 269 initiated amendment of Zoning Chapter Reso269 reo regulating driveway access to apartment house develop- driveway ments; hearing before Planning Commission set for 9/5/62° access Resolution No. 270 initiated amendment to Zoning Chapter Reso270 re - regulating deep lot residential development; hearing be- deep lot fore Planning Commission set for 9,1/5/62. res develop, Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that Planning Commission Resolutions No. 266 through No. 270 be filed. A communicatioua was received from the Park and Recreation Commission reg meeting scheduled at Charter Oak High School on Wednesday, September 12th, at 8000 P.M., for discussion on the proposed Charter .kmendment which has been placed on the November 6th ballot, with a recommendation from the Recreation Director that the Council members attend this meeting in order to be better informed on this amendment. Councilman Memmesheimer offered for second reading the following Ordinance entitled} AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 2325 OF THE AZUSA MUNICIPAL CODE RELAT- ING TO THE POWERS AND DUTIES OF THE PARK AND RECREATION COMMISSION. Moved by Councilman Me,•nmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Jackson that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Councils AYES. Councilmen- Memmesheimer, Jackson, McLees, Cooney NOES. Councilmen: None ABSENT: Councilmen: Ortuno and numbered Ordinance 7130 Councilman Memmesheimer also offered for second reading the following Ordinance entitled., AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERETO OF CERTAIN PROVISIONS RELATING TO THE PLANTING, PRUNING, INJURY AND REMOVAL OF TREES UPON CITY STREETS, PARKS AND OTHER PUBLIC PLACES. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Jackson that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council.. P&R Ltro re: Mtg. on 9/12 on Charter Amendment Ord. 713 reg Powers & Duties of P&R Comm. Ord. 714 reg Planting,etc of trees upoi City streets etc. 2 b. 1 n C CITY HALL AZUSA,!CALIFORNIA AYES, Councilmen, Memmesheimer, NOES, Councilmen, None ABSENT, Councilmen, Ortuno and TUESDAY, SEPTEMBER 4, 1962 Jackson, Mc.Lees, Cooney numbered Ordinance 7140 A Resolution was prepared correcting the Easterly Boundary Line of the City, after formal consent of.the Board of Supervisors. Councilman Memmesheimer offered the following Resolution entitled, A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COR- RECTING, RELOCATING, AND ALTER-UjG A PORTION OFTHEEASTERLY BOUNDARY LINE OF THE CITY OF AZUSA. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council, AYES- Councilmen, Memmesheimer, Jackson, McLees, Cooney NOES- Councilmen- None ABSENT.- Councilmen, Ortuno and numbered Resolution 44000 27 Page 5 Res. 4400 - correcting, etco,easterl; boundary Line of City The City Administrator informed Council of a request re- Mayor appt°d ceived from the East Sas, Gabriel Valley Planning Committee, representatil asking the Council to appoint someone as a delegate to to ESGV Plan represent the City during the 1962-63 meeting. Committee Mayor Pro Tempore Cooney appointed Mayor Ortuno as the representative to the East San Gabriel Valley Planning Committee. A Proclamation was presented for the Mayor°s signature which designated Wednesday, October 24, 1962, as "United Nations Day". Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the Mayor be author- ized to sign this Proclamation. A communication was received from Warren Teasley, submit- ting his resignation as Assistant Civil Defense Director, to become effective immediately. Mayor Ortuno, who appoints the new Assistant Civil Defense Director, has suggested the name of Henry Rogers. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the resignation of Warren Teasley as Assistant Civil Defense Director be accepted with regret. It was further moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the item re- appointment of a new Assistant Civil Defense Director be tabled until the next Council meeting. Proclo re- "United Nations Day" (10/24/62) . W.Teasley°s r.esigoas . Asst.Civil Def.Director (Tabled appt of new Asst. Civ.Def.Diro to next mtg. The City Administrator asked Council to consider the prob- Consido of tem of providing for increased highway user taxes to incr,,highway correct street deficiencies, which might be alleviated user taxes by increasing the gas tax by one cent. (tabled) 8, 1 �7 CITY HALL AZUSA, CALIFORNIA 29 TUESDAY, SEPTEMBER 4, 1962 Page 6 Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that this item be tabled, The City Administrator presented a cost analysis for in- terim planning services, approved by the Planning Com- mission. Based on Planning Commission meetings being about 3 hours duration, the total cost per month, would be $400, whereas the City Planner's salary was $713 per month. Until a new City Planner takes over, the interim services would be handled by Nicholas Poppelreiter, Arlene Marcas and Harper Whislera Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that the Council approve the tentative arrangements as outlined. 00 City Engineer Lawrence submitted a request for clarifica- 0: tion of Section 9100020 (o) of the Municipal Code which t� requires that subdividers of lot fronting on previously existing public streets, easements, etc., be required to pay the City for benefits derived from these installations. Mr. Lawrence specifically referred to Tract 24542 at Third Street and Pasadena Avenue, owned by Mr. Henry Dominguez, who would pay a cost of $4,350 if this Section were enforced. The City Engineer appeared before Council, asking the desires of the Council. relating to enforcement of this Section or amendment of same. ' The City Engineer also submitted a request for clarifica- tion of the nature and extent of improvements in the public street (or future street) that a developer must install when property is "developed", plus his recommenda- tion to the Planning Commission. This request referred to property development improvement requirements and existing improvements, such as curbs, etc. After discussion of these two requests of the City Engineer, it was moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that these items be turned over to the City Attorney and the Engineering Department for study, A report was submitted by the City E3Lgineer res final payment on:the 600,000 gallon Reservoir Project and Notice of Completion of work done by Pylon, Inc., to- gether with letter from J. Mo Montgomery Consulting Engineers, Inc, The City Administrator reported that Acting City Attorney Flandrick has prepared a draft of an agreement with Pylon, Inc., which he believes should be executed and the $1,000 bond received before Council accepts this project. Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that this item be tabled until the Oct. 1st meeting. Interim Servo for Planning Commission City Engre req, clarify of Seca9100,21 (o) of MoCode (to be studle by City Atty. & Engro Dept. Regoof City Engro res Prop,Develmpr Requirements (to be studie by City Atty. & Engr, Dept. City Engro°s Report res final paymta& Not.Completo, 600,000 gal. Reservoir - lon, Inco tabled to 10/1/62) The City Engineer submitted a proposed City -County Agree- City -County ment for the improvement of Citrus Avenue between Alosta Agmtofor Impr and Gladstone, under which agreement the City is to con- Citrus Ave, tribute $50,000 and the County approximately $98,000. Plans and specifications have been approved and the City 30� 1 CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 4, 1962 31: Page 7 A communication was received from the San Gabriel Valley Symphony Association, explaining some of the reasons for not signing the proposed agreement between the Association and the City which provided for two concerts to be held in Azusa City Hall Park Bandshell during the season of 1962-63 in consideration of $200 to be paid by the City. The Association further explained that the concerts could be put on in the Citrus College Auditorium instead of the Azusa Bandshell. After discussion, 1$ was moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that this item be tabled until the next Council meeting, The City Administrator presented a letter from Police Chief Kendrick, acknowledging receipt of a check In the amount of ' $899,20 from the California Peace Officers Training Fund, which is reimbursement to the City as half of the salary paid to the 4 Probationary Police Officers who attended the Training School on their own time for 5 days a week for a weekly -total of 15 hours. The Police Chief also submitted a letter from the Commission on Peace Officer Standards and Training, requesting that the check be presented to Council together with its congratulations to the members of Council for helping to upgrade the quality of law en- forcement throughout the State. Moved by Councilman Jackson, seconded by Councilman Memme- sheimer and unanimously carried that the check and letter be accepted. Agmtobeto City and SGV Symphony Assoc. (9/1taled 0 7/62) Police Chie Acknl a of check from Calif,Peace Off.Tr.Fund Engineer requested authorization for the Mayor to sign the agreement for this work to be done. Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that the Mayor be authorized to sign the City -County Agreement for the improvement of Citrus Avenue. rA was received from the City Engineer that Extra Work recommendation Extra Work Order No. 1, in the amount of $1,222098, be Order No. 1 approved, re- 8" water line In Soldano Avenue from 100 feet of DoKoMoran south of Foothill Blvd. to First Street (D. Ko Moran, reg 8" water contractor), line in Soldano Ave. Moved by Councilman McLee.s, seconded by Councilman Jackson (appvdo) and unanimously carried that Extra Work Order No. 1, amounting to $1,222098, re- water line in Soldano Avenue, C,. be approved. GL A Notice of Comoletion re- Soldano water line was submitted Not.Complo OC by the City Engineer .for acceptance and filing with the re* water County Recorder. line in Soldano Ave, Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the Notice of Comple- tion on Soldano Ave. water line be accepted and recorded. The City Administrator requested an indication by Council Rea joining as to its desire for the City to join the Independent Independent Cities of Los Angeles County, as the City receives invita- Cities of ' tions from time to time to join this organization. L.A. County After discussion, the Council instructed the City Adminis- trator to obtain literature of this organization, such as by-laws, etc. A communication was received from the San Gabriel Valley Symphony Association, explaining some of the reasons for not signing the proposed agreement between the Association and the City which provided for two concerts to be held in Azusa City Hall Park Bandshell during the season of 1962-63 in consideration of $200 to be paid by the City. The Association further explained that the concerts could be put on in the Citrus College Auditorium instead of the Azusa Bandshell. After discussion, 1$ was moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that this item be tabled until the next Council meeting, The City Administrator presented a letter from Police Chief Kendrick, acknowledging receipt of a check In the amount of ' $899,20 from the California Peace Officers Training Fund, which is reimbursement to the City as half of the salary paid to the 4 Probationary Police Officers who attended the Training School on their own time for 5 days a week for a weekly -total of 15 hours. The Police Chief also submitted a letter from the Commission on Peace Officer Standards and Training, requesting that the check be presented to Council together with its congratulations to the members of Council for helping to upgrade the quality of law en- forcement throughout the State. Moved by Councilman Jackson, seconded by Councilman Memme- sheimer and unanimously carried that the check and letter be accepted. Agmtobeto City and SGV Symphony Assoc. (9/1taled 0 7/62) Police Chie Acknl a of check from Calif,Peace Off.Tr.Fund 32 00 ct Gz. CC CITY HALL AZUSA., CALIFORNIA TUESDAY, SEPTEMBER 4, 1962 A revised Agreement was prepared between the City and the County of Los Angeles for Community Recreation Program (Un- incorporated Territory) for the fiscal period 1962-63, in the amount of $6,750 Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the Mayor be author- ized to sign this agreement. 33 Page 8 New Agmtewith County for Commun. Recr, Program Mr. Don Kemby appeared before Council on behalf of Citrus Regoby Citrus Guild of Musical Arts, which is a new Valley organization Guild of Mus. in operation for one year. Mr. Kemby introduced Mr. Allen. Arts for Jensen., musical director of the Guild, who requested the City's support City"s support and ideas which will enable them to grow. It was suggested by Council that this request be given the same attention as the San Gabriel Valley Symphony Association, A communication was received from Youth for Christ, re- Req,from questing the use of the Auditorium again this coming year Youth for on the 1st,, 3rd and 5th Saturday nights of each month, Christ to use Aud. on lst, Moved by Councilman Jackson, seconded by Councilman Memme- 3rd & 5th sheimer and unanimously carried that this organization be Sato nights notified that permission is granted for the use of the Auditorium on the nights requested, with the exception of September 29, 1962, and any of the requested Saturdays when the Auditorium is not available because of a City function, and under the same terms and regulations as in the past. A request was received from Jerry Jo Krizman, owner of Regoby Jerry Azusa -West Covina-Covina�Cab Co., for a cab stand for one- Krizman of car space on the street at 728 No Azusa Avenue; also for Azusa Cab Co. permission to add one more cab and for substitution of a for cab stand, taxicab, addl. cab & subst,of cab Moved by Councilman Jackson, seconded by Councilman Memme- (Atty, to sheimer and unanimously carried that the City Attorney be prepare Res.) instructed to prepare a Resolution to establish to cab stand for one -car space at 728 N. Azusa Avenue,, and in- corporate the changes in the taxicabs. Councilman Memmesheimer offered the following Resolution Res. 4401 entitled: Bills & Reqs. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICHFTHE SAME ARE TO BE PAID. Moved by Councilman Memmesheimer, seconded by Councilman wackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES- Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES- Councilmen: None ABSENT: Councilmen- Ortuno and Numbered Resolution 4401. There was a discussion regarding the condition of the water Palm Drive line in Palm Drive, and Council asked that this item be put water line on the agenda for next meeting. on agenda of next mtg. 1 1 L 35 CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 1962 Page 9 Moved by Councilman Jackson, seconded by Councilman McLees and unanimously carried that the City Engineer be instructed � to prepare estimates for putting in a proper size water line in Palm Drive where necessary, in order to serve the resi- dents on Palm Drive properly. Moved by Councilman M^_Lees, seconded by Councilman Jackson Adjourn and unanimously carried that the meeting adjourn. Time of adjournment: 9:29 PaMo 11 36 r