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HomeMy WebLinkAboutMinutes - November 5, 1962 - CCCITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 The City Council of the City of Azusa met in regular session at the above time and place. Mayor Ortuno called the meeting to order and led in the salute to the flag. Invocation was given by Rev. W. G. Rengert, Azusa Four- square Church. Present at Roll Call: Councilmen: Memmesheimer, Cooney, McLees, Ortuno Absent: Councilmen: Jackson Also Present: City Administrator Caswell, City Engineer Lawrence, Supt. of Light and Water Smith, City Clerk Miller 1'01 7:30 P.M. Call to Order Invocation Roll Call 'Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the hearings be con- tinued to the first regular meeting of December, 1962. A communication was received from the Park and Recreation Pk.& Rec. Commission recommending the implementation of the program re:planting for the planned planting of trees along the streets and trees highways of the City, Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the recommendation of the Park and Recreation Commission be approved. A communication was received from the Personnel Board recom- Step Raises mending step raises and/or placing upon permanent status for the following employees: Effective Date Nancy Walker Clerk -Trainee to step 2 10/9/62 Edgar Foster Gen.Bldg.Mtce.Man " " 2 10/18/62 Norman Elethorp Fire Engineer perm.status 11/1/62 (no inc.) Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the recommendation be accepted. A communication was received from the Personnel Board regarding the transfer of an employee from one department to another. Pers.Bd. re:trans. employee With no corrections, the Minutes of the meetings of Minutes September 17 and September 25, 1962 were approved as 9/17 & 9/25 submitted. Approved (s. The hour of 7:30 P.M. being the time set for the continua- Pub.Hrg. W tion of the Public Hearings on Debt Limit Report and on Debt Limit protests or objections (Resolution of Intention No. 4384) re: Imprv. regarding the Improvement of Pasadena Avenue, et al, under Pasadena Ave. the 1911 Act Assessment District #1961, the Mayor declared (tbld. to the hearing opened. 12/3 mtg.) City Administrator Caswell reported that individual permits are being issued for the improvements and recommended the matter be continued. 'Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the hearings be con- tinued to the first regular meeting of December, 1962. A communication was received from the Park and Recreation Pk.& Rec. Commission recommending the implementation of the program re:planting for the planned planting of trees along the streets and trees highways of the City, Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the recommendation of the Park and Recreation Commission be approved. A communication was received from the Personnel Board recom- Step Raises mending step raises and/or placing upon permanent status for the following employees: Effective Date Nancy Walker Clerk -Trainee to step 2 10/9/62 Edgar Foster Gen.Bldg.Mtce.Man " " 2 10/18/62 Norman Elethorp Fire Engineer perm.status 11/1/62 (no inc.) Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the recommendation be accepted. A communication was received from the Personnel Board regarding the transfer of an employee from one department to another. Pers.Bd. re:trans. employee 1OY2 1 1 os CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 2 Following discussion, it was moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that some form of examination, either written or oral, should be given for the position of Storekeeper in accordance with the rules and regulations of the Civil Service Ordinance. Notice was given that the Planning Commission, by Resolution Res -#274 No. 274 (Z-69) recommended that the petition by Coral zone Chg. Investment Corp. for a change of zone from R -lb to zone R-3 Coral Invst. one one portion, and further recommended denial of zone Hrg. 11/19 change to R-3 and C-2 on other portions, on property fronting on the south side of Sierra Madre Avenue and the east side of Azusa Avenue north of Thirteenth Street; public hearing before Council to be set for November 19, 1962. Notice was A communication was received from the Personnel Board Pers.Bd. Resolution requesting Council consideration as to the need for up- re:Change Circltn. grading and reclassification in the complement of the complement Azusa General Plan; public hearing before Department and recommending the establishment Eng.Dept. 'Engineering of the position of Assistant City Engineer, The Personnel Gen.Plan Motor Ave. board further recommended that recruitment be permitted at (La Fetra) Hrg.to be set the third step of the salary range for this position. further given that the Planning Commission, by Moved by Councilman Cooney, seconded by Councilman McLegs and Resolution No. unanimously carried that the recommendations of the Personnel Res. #280 Municipal Board be approved and that the City Attorney be instructed to regulating widths of driveways; public re:drivewys. prepare the necessary Resolution. M Hrg.to be set 00 Mr. John Fry, 354 West Virginia, Glendora, owner of a market J. Fry re: M at 101 North Azusa Avenue, appeared before Council regarding stopping on t'� the restrictions on stopping and parking along the curb on Azusa Ave. Azusa Avenue adjacent to his place of business, m Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that a letter be written by the City Administrator to the State Division of Highways regarding this situation. Notice was given that the Planning Commission, by Resolution Res -#274 No. 274 (Z-69) recommended that the petition by Coral zone Chg. Investment Corp. for a change of zone from R -lb to zone R-3 Coral Invst. one one portion, and further recommended denial of zone Hrg. 11/19 change to R-3 and C-2 on other portions, on property fronting on the south side of Sierra Madre Avenue and the east side of Azusa Avenue north of Thirteenth Street; public hearing before Council to be set for November 19, 1962. Notice was also given that the Planning Commission, by Res. 4275 Resolution No. 275, adopted an amendment to Circulation Circltn. Element of the Azusa General Plan; public hearing before Element of Council to be set. Gen.Plan Motor Ave. side of Motor Avenue, south of Roosevelt Street, to con- (La Fetra) Hrg.to be set Notice was further given that the Planning Commission, by Resolution No. 280, recommended an amendment to the Res. #280 Municipal Code regulating widths of driveways; public re:drivewys. hearing before Council to be set. Hrg.to be set Notice was also given that the Planning Commission, by Res. #276 Resolution No. 276, initiated proceedings for an amend- re: Mapped ment to the Zoning Chapter of the Municipal Code to con- Highways sider the proper regulations for protecting designated mapped highways. Notice was also given that the Planning Commission, by Res. #277 Resolution No. 277, granted a Variance to Friends Church Var.@ 1st at First Street and Barbara Avenue, to erect block wall & Barbara not more than 5' high on street property line. (Friends Church) Notice was further given that the Planning Commission, by Res. #278 Resolution No. 278, granted a Variance to C. M. La Fetra, Var. grtd. Anthony Machine Shop, which property is located on the west Motor Ave. side of Motor Avenue, south of Roosevelt Street, to con- (La Fetra) struct building to front property line instead of maintaining 101 setback. 104 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Notice was also given that the Planning Commission, by Resolution No. 279, initiated proceedings to determine the appropriate zone classification upon annexation for the balance of the Ott property on the southside of Gladstone Street between Donna Beth and Azusa Avenues. The hour of 8.00 P. M. being the time'set for the continuation of the public hearing regarding Sub- standard Structure No. 75, located at 1038 North Sunset Avenue, owned by G. Taussig, the Mayor declared the hearing opened. City Administrator Caswell submitted a report stating that a meeting has been arranged with the owner; the building official and the City Administrator for November 12, 13, or 14, 1962. Mr. Ted Mulligan, 1044 North Sunset,'appeared before Council requesting that the property, including the M structure as well as the yard, be cleaned up. (z Master Bob Bellamy, 5409 North Rockvale Avenue, gave his report as a Gladstone School project. Following further discussion, it was moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the City Administrator notify Mr. Taussig' that the premises must be cleared by November 19, 1962, to the satisfaction of the Fire Inspector, or the City will clear the premises and bill the owner for the charges. Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried -that the hearing be ' continued to the next regular meeting. Mayor Ortuno recognized the boys and girls in the and wished, at this time, to commend all the boys of Azusa for the type of character displayed over holiday celebration, and asked the members to join in a round of applause for the students present. 1� 0'5 Page 3 Res'.#279 zone upon annex. (Ott) Pub ;Hrg; sub.stretr. #75 - 1 - _. (G. Taussig) Hrg. Con'td audience Students' and girls Welcomed. the Halloween with him Mr. Jack Harris, San Gabriel Valley Tribune, appeared San Gab.Val. before Council regarding a special decade of progress Tribune edition of the paper on January 20th, and requesting the spec.edition City of Azusa to purchase a one-page advertisement. (J. Harris) Following discussion, it was moved by Councilman Memmesheimer seconded by Councilman Cooney and unanimously carried that -the matter be referred to the Chamber of Commerce for study and recommendation. Moved by Councilman Memmesheimer, seconded by Councilman Ord. Cooney and unanimously carried that -the proposed amendments- re:City Adm. to the City Administrator Ordinance, tabled from the meeting tbld. of October 15,1962, remain tabled until such time as all members of Council are present. 'A communication was received from Mr. Harry Klinder, 7246 N. Sale of City Ben Lomond Avenue, Glendora, regarding the proposal for the Propty. purchase of City -owned property located at the northwest (Klinder) corner of San Gabriel Avenue and Twelfth Street. 1 Oi6 107. CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 51 1962 Page 4 Following discussion, it was agreed that the sum of $3,570 would be an equitable price for the property. Mr. Harry Klinder appeared before Council and stated that he was hopeful of purchasing an adjoining lot and would like to make the purchase of the City -owned lot contingent upon the acquisition of the adjoining lot and also upon the rezoning of the property to R-3. Council suggested Mr. Klinder initiate proceedings for a change of zone to R-3 as soon as the purchase of the property has entered escrow. Notice was received from the the application for off -sale U -Totem of California,Inc., Alcoholic Beverage Control of beer and wine license by at 166 Sierra Madre Avenue, Mr, A. W. Belikow, 323 East Montello Drive, appeared before Council relative to the exact location of the M proposed business and the established zoning of the property. mMr. James Scalo, 321 Ashby, appeared before Council, CC stating that he represented the residents of the Crystal View Estates, and wished to go on record in protest and will direct a letter to the ABC indicating the position of the residents in the area. 1 Following discussion, it was moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the City Clerk's office determine if the school board has plans for a school site in this area, and if so, to go on record as protesting the issuance of the license by the ABC. Moved by Councilman Mc Lees, and unanimously carried that authorized to write a letter Control informally objecting license, seconded by Councilman Cooney the Chief of Police be to the Alcoholic Beverage to the granting of the A communication was received from the Chief of Police regarding informal bids received from vendors for new City vehicles. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the informal bid in the amount of $10,254,.80 submitted by Bud Miller Ford, Monrovia, be accepted and authorized the transfer of supplemental funds for the Budget required. A communication was received Committee for the Chamber of of contract for installation from Christmas Decorations Commerce regarding the award of decorations on City streets Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the communication be filed. ABC applic. U -Totem Informal Bid accepted on Police cars (Bud Miller Ford) C of C Xmas Decorations award of contract RM 1 11-09 Following discussion, it was moved by Councilman McLees, 00 seconded by Councilman Memmesheimer and unanimously �carried that a meeting be set for Tuesday, November -27, Ci. 1962 to study the matter, and invite Edward F. Taylor, p� attorney, City Attorney Williams and Department Heads m concerned with the subject. A request was received from the Azusa Area United Fund, Proclamation :Incorporated that Council proclaim the period October 22 "United Fund" to November 19, 1962 as "United Fund" time, urging citizens to give their fullest support to the agencies of the United Fund. Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the Mayor be authorized to sign the proclamation. A memorandum was received from Harper Whisler, Building Inspector, regarding a substandard structure Case No. 21," located at 410 North Alameda Avenue, owned by Ernestine R. Martinez, recommending that bids be taken to have this building demolished and the cost placed on the tax bill and the owner so notified. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the necessary steps be taken to demolish the building and the City Attorney be instructed to prepare the necessary documents. A communication was received from owners of property located at 555 East 5th Street offering the property for purchase by the City. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the City Administrator" ... " direct a letter informing the owners of the property that the City is not interested in purchasing the property at this time. Sub.Structure (Martinez) Propty. @" 555 E. 5th offered to City A communication was received from W. J. Curry, Jr., -Chairman Cncl: Soca for the Azusa Council of Social Agencies, requesting office Agencies space for a welfare center in downtown Azusa. office space CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 5 A communication was received from the City Administrator Gladys Swap requesting a maximum of 90 days be granted to Mrs. Gladys Shop .-- Buckmaster to find another location in an appropriate zone 30 days for operating her used furniture business. granted to relocate Mr. Edward Seidner, owner of Bert's Bike Shop, located at 310 North Azusa Avenue, appeared before Council in protest to the continuation of the business in its present condition. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that Gladys Swap Shop be given 30 days to relocate the business, City Administrator Caswell submitted for consideration a Water -Policy possible .increase in water rates and need. for a policy mtge set regarding the future water requirements for the City. 11/27/62 Following discussion, it was moved by Councilman McLees, 00 seconded by Councilman Memmesheimer and unanimously �carried that a meeting be set for Tuesday, November -27, Ci. 1962 to study the matter, and invite Edward F. Taylor, p� attorney, City Attorney Williams and Department Heads m concerned with the subject. A request was received from the Azusa Area United Fund, Proclamation :Incorporated that Council proclaim the period October 22 "United Fund" to November 19, 1962 as "United Fund" time, urging citizens to give their fullest support to the agencies of the United Fund. Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the Mayor be authorized to sign the proclamation. A memorandum was received from Harper Whisler, Building Inspector, regarding a substandard structure Case No. 21," located at 410 North Alameda Avenue, owned by Ernestine R. Martinez, recommending that bids be taken to have this building demolished and the cost placed on the tax bill and the owner so notified. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the necessary steps be taken to demolish the building and the City Attorney be instructed to prepare the necessary documents. A communication was received from owners of property located at 555 East 5th Street offering the property for purchase by the City. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the City Administrator" ... " direct a letter informing the owners of the property that the City is not interested in purchasing the property at this time. Sub.Structure (Martinez) Propty. @" 555 E. 5th offered to City A communication was received from W. J. Curry, Jr., -Chairman Cncl: Soca for the Azusa Council of Social Agencies, requesting office Agencies space for a welfare center in downtown Azusa. office space 11+.0 1 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 6 Moved -by Councilman Cooney, seconded -by Councilman McLees and unanimously carried that authorization -be granted to the Council of Social Agencies to use office -space in the Civic Auditorium during reasonable hours, approximately two hours per day. A communication was received from Superintendent of Public- Purch,of Works requesting approval to waive purchasing procedure and St: Sweeper' accept a negotiated proposal for replacement of.a Street Conveyor Co. Sweeper from the Conveyor Company. ' Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that in the public interest the purchasing procedure be waived and that the purchase proposal in the amount of $10,451.28 be accepted. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the proposal be accepted to make an initial payment of $5,000 at-the'present time, with the balance of $5,451.28 to be obligated to be paid in June, 1963. A communication was received from the City Engineer with a Easement report regarding Quitclaim Deed and Resolution No. 3420 in' 50 x-127 1956 which granted to the City an easement for street purposes(Langdale & involving a 50 x 127 portion of property owned by R. L. Wescott) Langdale and L. L. Wescott. Mr. Richard Langdale, 623 North Hollow Avenue, West Covina, appeared before Council and stated the present owners would like to have the subject easement returned as there is no plan for using It for street purposes, and in turn would-be willing to grant a 30 foot strip fronting on Mira Loma Drive. Following discussion, it was moved by Councilman McLees, - seconded by Councilman Cooney and unanimously-edrried that the City Engineer be instructed to work out the possible dedication of the west 30 feet of property, and thereafter the 50 foot rear of property to be returned to the owners. A communication was received -from W. J.Curry➢ Jr-, Chairman Cnc1: Soc: of Azusa Council of Social Agencies-, requesting use of the Agencies Use ' former fire station from November 1, to January 5th for storing and packing Christmas baskets. of Old'Fire Station Moved by Councilman Memmesheimer,'seconded by Councilman' McLees and unanimously carried that the request be approved' providing there is no conflict with other plans of the City. The City Administrator submitted for Council consideration Req. for A request of Mr, and Mrs. B. C. Gentle for a lot split Lot Split proposed on the northerly end of Palm Drive. The Planning (Gentle) Commission has recommended approval of the request, subject to Council determination regarding the status of Palm Drive. M - Following discussion, it was moved by Councilman McLees, m seconded by Councilman Cooney and unanimously carried that Lb the recommendation of the Planning Commission regarding the lot split be approved and that proceedings be instituted to obtain a deed for the lot known as Palm Drive and have the deed recorded, and that a Resolution be prepared accepting and dedicating the lot as a street. A communication was received from Superintendent of Public- Purch,of Works requesting approval to waive purchasing procedure and St: Sweeper' accept a negotiated proposal for replacement of.a Street Conveyor Co. Sweeper from the Conveyor Company. ' Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that in the public interest the purchasing procedure be waived and that the purchase proposal in the amount of $10,451.28 be accepted. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the proposal be accepted to make an initial payment of $5,000 at-the'present time, with the balance of $5,451.28 to be obligated to be paid in June, 1963. A communication was received from the City Engineer with a Easement report regarding Quitclaim Deed and Resolution No. 3420 in' 50 x-127 1956 which granted to the City an easement for street purposes(Langdale & involving a 50 x 127 portion of property owned by R. L. Wescott) Langdale and L. L. Wescott. Mr. Richard Langdale, 623 North Hollow Avenue, West Covina, appeared before Council and stated the present owners would like to have the subject easement returned as there is no plan for using It for street purposes, and in turn would-be willing to grant a 30 foot strip fronting on Mira Loma Drive. Following discussion, it was moved by Councilman McLees, - seconded by Councilman Cooney and unanimously-edrried that the City Engineer be instructed to work out the possible dedication of the west 30 feet of property, and thereafter the 50 foot rear of property to be returned to the owners. l 112 1 11`3 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 7 A report was submitted from the City Engineer regarding the' Report re: complaint of Mr. John Conforti, at the meeting of October 1, Damage to 1962, of damage to building at 415 South Irwindale Avenue bldg. - from activities of Valley Forge. Valley Forge (J. Conforti) Moved by Councilman Cooney, seconded by Councilman- Memmesheimer and unanimously carried that the report be filed. A communication was received from the City Engineer recommending the acceptance of Tract 26356. Accept'.' Tr.26356 Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the recommendation be approved, that the bond for engineering -improvements be exonerated for Tract 26356 and the City accept these improvements for maintenances A Resolution was prepared approving an agreement for electrical Res.#4410 distribution facilities and energy between the City of Azusa Eled. Dist. and Foothill Dairy. Foothill Dairy. Councilman Memmesheimer offered the following Resolution GO entitled: m A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES AND ENERGY BETWEEN THE CITY OF AZUSA AND FOOTHILL DAIRY. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer,-seconded by -Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Resolution No. 4410 A request was received from Superintendent of Light and L"&*W re: Water for approval of the appointment of'Bette-J.'Castner Appt. as probationary Cashier Clerk at Step #1, effective November 1, B.J.Castner 1962. Cashier Clerk 11/1/62 Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the appointment be approved. The quarterly report of the Chamber of Commerce was C of -C' received. Quarterly report Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the report be filed. Councilman Memmesheimer offered for second reading the Ord #718 following Ordinance entitled: Tax -Levy Library 'AN.ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 2205 OF THE AZUSA MUNICIPAL CODE RELATING TO THE TAX LEVY FOR LIBRARY PURPOSES. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. 114 I . , I I i CITY HALL AZUSA, CALIFORNIA MONDAY., NOVEMBER 5, 1962 Page 8 Moved by Councilman Memmesheimer; seconded by -Councilman Cooney that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Ordinance No. 718. 'An Ordinance was prepared amending -the -Municipal Code to lst rdg': rezone certain property, to zone C-21 effective upon Ord;_2one'C=2 annexation in proposed Annexation District No. 41, being(pprop: anfi6k the Lustiger property. 41-Lustiger) Councilman McLees offered for first reading the following Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTYgo . (Annexation No. 41 - Lust.iger) M Moved by Councilman McLees, seconded by Councilman'Cooney tl- �3r and unanimously carried that further reading be waived. CYC _ . An Ordinance was prepared amending Section 9100.20 (o) of lst rdy. the Municipal Code requiring payment by the subdivider for Ord. existing improvements, which would be required to be Out Improvements In, were they not there, and deleting all monetary figures, pd'by sub - the amount of payment to be determined to be a fair pro- divider portion by the City Engineer, Councilman McLees offered for first reading the following Ordinance entitled: 'AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 9100.20 (o) OF THE AZUSA MUNICIPAL CODE RELATING TO REQUIRED PAYMENT OF SUBDIVIDERS FOR EXISTING IMPROVEMENTS. Moved by Councilman McLees, seconded by Councilman_Cooney and unanimously carried that further reading be waived. A Resolution was prepared amending the Personnel Rules..,__._'., Res :#4411 and Regulations as adopted by Resolution No. 3912, -pertaining Amend -R &'R' - to notice given to applicants and prospective employees, re:Applicants' under the duties of the Personnel Clerk. & Prospty. Emp. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE PERSONNEL RULES AND REGULATIONS ADOPTED BY RESOLUTION NO. 3914 PERTAINING TO THE GIVING OF NOTICE TO APPLICANTS AND PROSPECTIVE EMPLOYEES. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: 1-16 1 1 117 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 9 AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None - ABSENT: Councilmen: Jackson and numbered Resolution No.4411. City Attorney Williams stated that he had received a call St. Dept. of from Mr. Valentine of the State Department'of Water asking Water permission to make a typological and -geological study of Study of well the substructure of Well #6 as to type of material, the #6 amount of saturation the sand will bare, etc. This -well was drilled by Roscoe Moss and information regarding the well will not be given without the City's permission. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the City Attorney be' authorized to write a letter to Roscoe Moss giving'consent to reveal information, to allow the State -Department of •' Water Resources to report on the sub -structure of Well #6. A communication from the Azusa Youth Program requesting A.Y.F. 00 00 renewal of the Concession Agreement for a period of'one Agreement year was presented for consideration, having been tabled approved �y from the meeting of October 15, 1962.. Ln Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the item be raised from the table. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the Agreement be - .- renewed for one year, without any changes, and authorizing the Mayor to sign. A communication was received from the Glendora"Chapter'for Deny the City of Hope requesting permission to conduct an -annual Rummage Sale rummage sale, to be held at 632 N. Azusa Avenue on November (City of Hope) 9th and 10th. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the request be denied and a letter written stating that permits for such activities are granted only to those organizations located within the City limits. City Clerk Miller advised Council that no provision has been Re:Pro-rating made in the Municipal Code for licensing seasonable -type Business businesses, such as selling Christmas trees, etc.; and License the Code does not provide for pro -rating the license fee. No action was taken. The following miscellaneous communications were received on Mi'so which no action was made. Communications (1) A request from Glenn M. Anderson, Lieutenant` Governor, urging a "yes" vote in behalf of Proposition 1 A. (2) Consideration of a resolution relating to reapportionment of the State Senate received from Joseph A. Beek, Balboa Island. (3) Congratulatory Proclamations received from the Cities of Santa Fe and Pomona. 1 L 11 1'19 CITY HALL AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1962 Page 10 A communication was received regarding the application of Re:Applid.-to Transcontinental Bus System, Inc. before the'Public P; U.C. Trans:' Utilities Commission of the State of California for Cont. Bus Sys. authorization to establish an additional route between (filed) Azusa and West Covina, over California Highway 39. Moved by Councilman McLees, seconded -by Councilman Cooney and unanimously carried that the communication be filed. Councilman Memmesheimer, offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF Res.#4412 ' WHICH THE SAME ARE TO BE PAID, Bills & Reqs. Moved by Councilman Memmesheimer, seconded by Councilman- Cooney ouncilmanCooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Resolution No. 4412 Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the meeting be Adjourn adjourned, Time of adjournment: 10:45 P.M. 120