HomeMy WebLinkAboutMinutes - December 17, 1962 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 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 Pastor T. A. Nickum of Azusa Seventh
Day Adventist Cnurch.
Present at Roll Call: Councilmen: Memmeshe mer,McLeCooneyo
Jacksonj Ortuno
Also Present: City Attorney Williams, City Admini-
strator Caswell, City Engineer Lawrence,
Superintendent of Ligit & Water Smith,
00 City Clerk Miller
M
t` With no corrections, the Minutes of the meeting of December
114 3, 1962 were approved as written.
CG The hour of 7:30 P.M. being the time set for a Rublic hearing
on an appeal to the denial of Zone Change from 'R -lc" to
"C-211, for property on Vernon Avenue just north of Gladstone
Street, made by Frank D. Stone, the hearing was opened by
Mayor Ortuno. The City Clerk presented Affidavit of Proof
of Publication of Notice•of Public Hearing and a list of
property owners who had been notified, together with a report
and recommendation for denial of requested zone change
submitted by the Planning Commission.
'Yir. Frank Stone submitted photographs of property and
explained to Council that he had purchased this property
for the purposes of off-street parking in connection with
his store, but requested re -zoning of "C-2" in the event of
resale; however, he would consider change to "P" zone for
parking purposes only.
167
7:30 P.M.
Call to
Order
Invocation
With no other person in the audience wishing to be heard in
regard to this proposed zone change and no written communications
having been received regarding the appeal to zone change, it
was:
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried that the hearing be closed.
After discussion, it was moved by Councilman Jackson, seconded by
Councilman Cooney and unanimously carried that the Council
recommend consideration of change to "P" Zone, to be
initiated by Council and referred back to the Planning Commis-
sion.
A recommendation was received by the Personnel Board re: the
proposal of Gold, Thompson and Company, with proposed Agree-
ment between this firm and the City to conduct reclassification
and salary surveys at a total cost of $1;725.00.
After discussion, it was moved by Councilman Cooney, seconded by
Councilman McLees and unanimously carried that the recommenda-
tion of the Personnel Board be accepted.
Moved by Councilman Cooney, seconded by Councilman Jackson and
unanimously carried that authorization be granted for signing
the agreement with Gold, Thompson and Company.
Appvl. Min.
12/3/62
Pub. Hrg.-
Appeal to
Denial of
Zone change
to C-2
(F.D.Stone)
recom.
consid.
"P" Zone
initiated
& referred
back to
P1an.Comm)
Pers.Bd.
rec.re:
proposal of
Gold,
Thompson &
Co. for
reclassif.
& salary
surveys.
(Mayor
author. to,
sign agent.
NJ
The monthly report of the Personnel Board for November was Pers.Bd.
submitted to Council. Monthly
Report
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that the report be filed.
Notice was given that the Plannin§ Commission as set forth by
Resolution No. 290, approved "C-2' prezoning for Annexation No.
46, known as the "Ott" property located on the south side of
Gladstone Street between Donna Beth Avenue and Azusa -Avenue and
recommended that the zoning be made effective upon the dedica-
tion by the owners of 20 feet along Gladstone Street for street
purposes. Prezoning hearing before Council has been set for
January 7, 1963.
Notice was also given that the Planning Commission by Resolution
CITYHALL AZUSA, CALIFORNIA MONDAY,
DECEMBER 17,
1962 . 7:30 P.M. Page 2
located at the northwest corner of San Gabriel Avenue and 12th
The Department Heads
and the Personnel
Board recommend step Step
Council for zone change set.for January 7, 1963.
raises and/or Permanent Status for the
following employees: Raises
Gabriel
Peter Malone
Fireman to
Step 3
1/1/64
Richard Morris
Fireman
3
1/1/63
Res.294
Tommy Talbott
Fireman
3
1/1/63
this proposed zoning amendment set for January 7, 1963.
Arthur Wilkerson
Fireman
5
1/31/63
develop on
Lawrence Booze
Fireman
31/1/63
in R -lc
Dorothy Roehrich
Steno -Clerk
3
1/9/63
appvg
Albert Pizzorno
Engr. Asst.
3
1/24/63
for an additional 20 feet of street dedication on the basis
Felix Noriega
Police Officer
2(Perm.)l/16 63
in Resolution No. 289
Frank Shomber
Police Officer
5
1/1/63
64 Apts.
William T. Smith
Police Officer (complete Prob.
No
increase)
James Clark
Police Officer
Step 5
1/1/63
Arthur Lucero
Grndsman Leadman5
1/24/63
James E. Allan
Lineman
5
1/16/63
M
t.,
Moved by Councilman
Memmesheimer, seconded by Councilman
Cooney
44
and unanimously carried that step raises/permanent
status as
listed be approved.
The monthly report of the Personnel Board for November was Pers.Bd.
submitted to Council. Monthly
Report
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that the report be filed.
Notice was given that the Plannin§ Commission as set forth by
Resolution No. 290, approved "C-2' prezoning for Annexation No.
46, known as the "Ott" property located on the south side of
Gladstone Street between Donna Beth Avenue and Azusa -Avenue and
recommended that the zoning be made effective upon the dedica-
tion by the owners of 20 feet along Gladstone Street for street
purposes. Prezoning hearing before Council has been set for
January 7, 1963.
Notice was also given that the Planning Commission by Resolution
Res. 292
No. 292, approved a zone change from "R -lc" to "R-3" of property
appvg.
located at the northwest corner of San Gabriel Avenue and 12th
zone change
Street being purchased by Harry H. Klinder; the hearing before
to R -3 -NW
Council for zone change set.for January 7, 1963.
cor San
Gabriel
Ave.&12th
St.
(Klinder)
Notice was given that the Planning Commission by Resolution No.
294, approved an amendment to the Zoning Chapter of the
Res.294
Municipal Code, providing for further residential development
appvg
on deep lots in the "R -lc" Zone; hearing before Council re:
amendment
this proposed zoning amendment set for January 7, 1963.
to M.C.
re: resid.
develop on
deep lots
in R -lc
Zone
totice was further given that the Planning Commission by Resol-
Res.289
ution No. 289, approved a Precise Plan of Design for 64 apart-
appvg
ment units on 16 lots of the "Lemon Tract" Street
Precise
.(9th
extended) on application of V. Lawrence & F. Crane providing
Plan of
for an additional 20 feet of street dedication on the basis
Design
of an 801 secondary highway and other conditions set forth
on appeal
in Resolution No. 289
from City
Planner -
64 Apts.
CITY HALL AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 1962. 7:30 P.M. Page 3
Notice was also given that the Planning Commission by Resolu-
tion No. 291 approved a Conditional Use Permit for a
paint manufacturing plant on 1st Street east of Irwindale
Avenue on application filed by Theodore E. Holst.
' Notice was given that the Planning Commission by Resolution
No. 293 recommended a denial of a zone change from "R -lc"
to "R-3" for the, pro erty at 909 N. Soldano Avenue (third
lot.north of 9th St.3 as petitioned by Mabel Mulvey
It was moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried that the Planning Commis-
sion's Resolutions Nos. 2900292,294,2890291 and 293 be filed.
L=.
C9C The report of the Planning Commission for the month of
Ln November was submitted to Council
Moved by Councilman Memmesheimer, seconded by Councilman
McLees and unanimously carried that the report be filed.
The Treasurer's financial statement was submitted to Council
Showing Total Bank Balances as of November 30, 1962-4345,740.75
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the financial statement be filed.
Res. 291
appvg.
Cond. use
Per. for
Paint Mfg.
plant; 1st
St.E of
Irwindale
(Holst)
Res. 293
denying zone
change to
R-3 at
999 N.
Soldano
(Mulvey)
P1.Comm.
Mthly Rept.
'The
City Planner submitted a report re: landscaping on the
to the proposed Foothill Free-
City
Planner's
residential
a
portions adjacent
letter from the Division'of Highways relating to
rept. re:
way, plus
landscaping
policies, which was discussed at the meeting of
Landscaped
Freeway
the Freeway
Study Committee
After discussion, it was moved by Councilman Memmesheimer,
seconded by Councilman Cooney and unanimously carried that
the Park and Recreation c.ud scion be supplied with a copy -
of the report of the City Planner and the letter from
District Engineer George A. Hill of the Division of High-
ways.
Councilman Memmesheimer offered for second reading the follow-
ing ordinance'entitled:
AN OF THE CITY OF AZUSA AMEND-
INGOSECT SECOF THE TION 64 OF�THE AZZUSA MUNICIPAL -
PAL CODE RELATING
STOP INTERSECTIONS.
Moved by Councilman Memmesheimer, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Coun
thatdthe ordinance bean adopted.
Ordinanceseconded
passed and adoptedney
' by the following vote of Council:
Ord.722
re: Stop
Intersec-
tion at
Coney &
rayless
Aves.
CITY OF AZUSA,. CALIFORNIA MONDAY, DECEMBER 17, 1962 7:30 P.M.
AYES: Councilmen Memmesheimer, Cooney, Jackson, McLees, Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance No. 722.
Councilman Memmesheimer offered for second reading 'the following
ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY.
'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 ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees
Ortuno
00 NOES: Councilmen: None
M ABSENT: Councilmen: None and numbered Ordinance 723.
A Resolution was presented, commending the.Azusa High School
00
Aztec Band and Drill Team upon completion of a successful
season.
Councilman Memmesheimer offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMEND-
ING.THE AZUSA HIGH SCHOOL AZTEC BAND AND DRILL TEAM.
Moved by Councilman Memmesheimer, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Memmesheimer, seconded by Councilman
McLees that the Resolution be adopted by the following vote of
Council:
AYES:
NOES:
ABSENT:
Councilmen Memmesheimer, Cooney, Jackson, McLees
Ortuno
Councilmen: None
Councilmen: None and numbered.Resolution 4423.
A resolution was presented, adopting an amendment.to the
Circulation Element of the General Plan.
Councilman Cooney offered the following resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPT-
ING AN AMENDMENT TO THE CIRCULATION ELEUNT OF THE GENERAL
PLAN OF THE CITY OF AZUSA.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that further reading be waived.
'Moved by unc ma
the Resolution be
the following vote
adopted. Resolution passed and adopted by
of Oouncil:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Memmesheimer, Cooney, Jackson, McLees
Ortuno
None
None and numbered Resolution 4424.
Page Four
Ord .723
rezoning
Anenberg
prop.toC-3
(NE cor
Arrow Hwy &
Cerritos)
Res. 4423
commending
Azusa HS
Band &
Drill Team
Res.4424
re: Circul.
Element of
Genl. Plan
174
lr
1. r;
44'
I
i
r
rl
CITY OF AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 1962 7:30 P.M. Page 5
An ordinance was presented, amending Section 5210.7 of the
Municipal Code re: rubbish and/or garbage collection fees.
Councilman Memmesheimer offered for first reading the follow-
ing ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMEND-
ING THE AZUSA MUNICIPAL CODE RELATING TO RUBBISH AND/OR
GARBAGE.COLLECTION FEES.
Moved by Councilman Memmesheimer, seconded by Councilman McLees
and unanimously carried that further reading be waived.
An of Sectionc9301sOfrthenMnic paldCodeSre: LotnSplitaand
(c)
Splits
Councilman McLees offered for first reading the following
M ordinance entitled:
G1* AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMEND -
OG ING SECTION 9301 OF THE AZUSA MUNICIPAL CODE RELATING TO LOT
m SPLITS.
Moved by Concilman.McLees, seconded by Councilman Jackson and
unanimously carried that further reading be waived.
plainingithe isituation ofon was vMrs. Gladys Buced from the kmaster,Administrators
abusiness
license holder at 503 N. Azusa Avenue, who has been informed
she is operating in violation of the zoning ordinance and
has been given 30 days in which to move to a new location,
'and requesting that Mrs. Buckmaster be permitted to address
Council.
venue
ared
Counciladys Bucaters and statedsthat she hadN. Azusa neverAreceivedpaeefore
letter
regarding zoning violation relating to her business operation
The City Administrator stated that a letter under date of
November 72 1962 was mailed to Mrs. Buckmaster informing her
of the Council's directive granting her 30 days in which to
relocate her business. Mrs. Buckmaster stated, htheversithat
she had been contacted three times by Mr. Davey,
License. Officer.
After discussion, it was moved by Councilman Jackson, seconded
by Councilman Memmesheimer and unanimously carried that Mrs.
Buckmaster be granted until December 31, 1962, to close up her
business at 503 N. Azusa Avenue
L.�
The City Administrator suggested that Mrs. Buclmaster consult
with the'City Planner re: a correct zoning location for her
business.
175
1st Rdg.
Ord ...re :
Lot Splits
Re: Bus.
Lie: of
Gladys
Swap Shop
at 503 N.
Azusa Ave.
The amount
of $18.00
license
fee
paid
oticster
as rfndedtMr. BuckmasterbyMr. John Confr, who had
protested the operation of the business as now conducted on the
grounds as being detrimental to the welfare of the city and
Fresent businesses in the area.
Clim
from L. B. Remillard re: claim Re: a
for injury to son at Memorial Park. for payment
med. bills
Moved by Councilman McLees, seconded by Councilman Cooney and injury to
unanimously carried that'the claim be denied and the information son
Remillard
be referred to the city's insurance carrier.
A communication was received
for payment of medical bills
177
CITY OF AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 1962 7:30 P.M. Page 6
The City Administrator presented a communication from the Rec. of
Division of Highways concerning the removal of red curb in Div.of Hwys
front of Fry's Market on Azusa Avenue with the recommenda- that red
tion of both the City Engineer and Chief of Policc that curb in
the red curbing should remain as a traffic safety precaution front of
which concurs with the opinions expressed by the Division Fry's Mkt
'of Highways. remain
Moved by Councilman McLees, seconded by Councilman Memmesheimer
and unanimously carried that the recommendation of the Highway
Engineers, City Engineer and Chief of Police be accepted, and
that Mr. Fry be so notified.
A communication was received from Superintendent of Light and
The City Administrator presented a communication from Mrs.
Req.for
granted to
Selma Duckat, representative of Mr. Wayne Bryant and Dr. Thomas
Annex
and turn-offs when work load is too heavy for Consumer Service-
Stern (new owners) for annexation of property on the north
subj. to
pp
side of Arrow Highway, west of Azusa Avenue, subject to
rezone as
M
rezoning as "C-3' for the purpose of development of an Ice
C-3. N/s
NArena,
Restaurant, and apartment house units.
Arrow Hwy
by Councilman Memmesheimer and unanimously carried that approval
advertise.
W of Azusa
C2
After discussion, it was moved by Councilman Memmesheimer
Ave.
m
seconded by Councilman Cooney and unanimously carried that
one truck.
a boundary description be prepared and submitted to the
Appvl.
ments:
Boundary Commission, and that the rezoning proceedings be
for appt.
initiated.
of M. Yost
A communication was received from Superintendent of Light and
Appvl.
Water Smith, requesting approval to purchase two new vehicles
granted to
one vehicle to be used by the Meter Readers and for turn -ons
pur. 1
and turn-offs when work load is too heavy for Consumer Service-
truck L&W.
man to handle alone, and the other vehicle will•be necessary
Specs.furn.
for the new classification of Estimator, who will need one
by Supt.
'
at all times.
Smith &
City Clerk
After discussion, it was moved by Councilman Jackson, seconded
author. to
by Councilman Memmesheimer and unanimously carried that approval
advertise.
be granted to purchase one truck at this time, specifications to
be furnished by the Superintendent,of Light and Water and
that the City Clerk be authorized to advertise for"bids On this
one truck.
The City Administrator requested approval of following appoint-
Appvl.
ments:
granted
for appt.
1 Marilyn Yost, Recreation Activities Supervisor'(Female);
of M. Yost
2 Charles W. Kelly, Probationary Lineman Helper;
C.W. Kelly
3 Larry D. Russell, Probationary LinemanHelper; L.D. Russell
4 Mrs. Ruby Berry, Probationary. Utilitles'Commercial'Clerk
Mrs. Ruby
at Step #2.
Berry
Moved by Councilman Memmesheimer, seconded by Councilman Cooney
and unanimously carried that the recommendations for the above
four positions, on the effective dates, be granted.
City Engineer Laurence submitted a recommendation that leave
Mil. Leave
military duty be granted to Albert L. Pizzorno, Civil
granted to
'for
Engineering Assistant who has been ordered to active dutv
A. L.
for the Naval Ready Reserve between January 6 and 19, 1963
Pizzorno
with compensation as provided by the Civil Service Rules
Civil Engr.
and Regulations.
Asst. btw.
1/6-19/63
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that the request for military leave
be granted to A. L. Pizzorno as recommended.
179,
CITY OF AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 1962 7:30 P.M. Page 7,
Police Chief Kendrick submitted a copy of the resignation
Resig.of
Prob.
of Probationary Police Officer Abelardo Armenta, effective
9, 1962, with the recommendation that Council
holiday on
as of December
formally accept this resignation.
Aol.Offcra
effective
Moved by Councilman Memmesheimer, seconded by Councilman
12/9/62
Cooney and unanimously carried that the recommendation
be accepted and that the resignation
declared
'After
of the Chief of Police
of Probationary Police Officer Armenta be accepted, effective
holiday
as of December 9,•1962
The City Administrator submitted departmental monthly reports.
Depart -
Moved by Councilman Memmesheimer, seconded by Councilman
carried that these reports be filed.
mental
Mthly
Cooney and unanimously
Reports
The City Administrator notified Council that the Southern
the Public Utilities
So.Calif.
Edison
00
California Edison Company filed with
Commissim a new rate schedule on December 7, 1962, and
filed new
sche2.
�on
submitted a proposed agreement with the City for information
rate
;z.4
only at this time.
with P.U:C.
0�0
It was suggested by Council that full details be obtained.
& sub.pro-
posed Agmt
for City employees to use
subject to the availability of the trucks being O.K:'d'by
for info.
Regarding the request of the City Employees Association
24, 1962s
City Empl.
Assn. req.
that the Council consider declaring December
from the League
holiday on
as a holiday, a communication was received
of California Cities which stated the Attorney General's
f/&2
fileedd &
opinion regarding 12/24 and 12/31 as they effected'eities
that 12/24/62 will not be a city holiday
declared
'After
discussion, it was moved by Councilman Cooney, seconded
that the request for holiday on 12/24/62
holiday
by Councilman McLees
be informed that 12/31/62
be filed, but that City employees
would be considered as a holiday based on the Attorney
General's opinion of Governor Brown's declaration.
A letter was received from the City Employee's -Association
two 2 -ton
City Empl.
granted
requesting permission for employees to use one or
the Light and Water Department for
perm. to
flat-bed trucks from
Christmas caroling on Sunday, 12/23/62 between 5:00 P.M.
use L&W
trucks for
and 9:00 P.M.
caroling
Moved by Councilman Memmesheimer, seconded by Councilman
that be granted
on Sun.
b /23/9P.M
Cooney and unanimously carried permission
the -City equipment requested,
for City employees to use
subject to the availability of the trucks being O.K:'d'by
Superintendent of Light and Water.Smith:and providing that
be operated by qualifiied ddepbartmentidrivers
the equipment is to
and that participation in the caroling pgramy City
employees would be on a voluntary basis including drivers of
the•earolers without compensation for
the truck transporting
the time spent during this activity.
A letter was received from T -Timer car club for a year's fee-
Safety Clinic, the program
T -Timer
Corp'. req.
exempt business license to hold a
consists of the sale and installation of car seat belts.
for year'efee-exempt
Moved by Councilman Memmesheimer, seconded by Councilman
this request be referred
bus.lic.
forCliSafeti
Jackson and unanimously, carried that
for investigation and report to
ic fo
to the Chief of Police
sale of
Council.
car seat
belts
181
The Council was reminded of the General Membership meeting Reminder
of Los Angeles County Division of League of California of LCC
Cities, to be held on January 17, 1963, in the City of Arcadia Genl.
Los Angeles Turf Club, Santa Anita Mtg. on
1/17/63
L.A. Turf
Club,
Santa
Anita
Mayor Ortuno suggested that a message of good -will be
Christmas -time, through
CITY HALL AZUSA, CALIFORNIA MONDAY, DECEMBER 17, 1962 7::330
P.M.
:�: & W
Page
8
Moved by doylcilman Memmesheimer, seconded by Councilman
A request was received from Judge William M. Martin, District
Boy
listed
Chairman, Monte Vista District, Boy Scouts of America, for
Scouts
through the Light and Water Department Addressograph plates
industrial list
particiRation in City Government affairs on a given d
partic.
in City
during 'Boy Scout Week" (second week in February, 1963
The City Administrator stated that the cost of this project may
at which time Boy Scouts will sit with department heads
Gov't.
and city officials, similar to "Mayor for a Day" and
1 day
'
Youth Government programs.
during
2nd wk
inc.
Moved by Councilman Memmesheimer, seconded by Councilman
in Feb.
1963.
Cooney and unanimously carried that permission be granted,
and that Council go on record encouraging this activity
and directing requesting City cooperate with this request,
activities to be coordinated through the City Clerk's
office.
The City Clerk requested authorization of an Agreement
Agmt with
between the City and the firm of Coates, Herfurth and
England, for actuarial valuation and investigation of
Coates
Herfurth ,
OC
contributions to State Retifement System, as required
England
m
by State Employees Retirement Law, Section 20527.
for
actuarial
Moved by Councilman Cooney, seconded by Councilman
carried that the Mayor be
val.
re: State
Memmesheimer and unanimously
authorized to sign this agreement.
System
Notice was given of a new application to the Department of
License by
ABC
Alcoholic Beverage Control for on -sale Beer
A. Stewart, for the premises known as Be -Jays at
tranc-e£
transo
John
577 E. Arrow,Highway, due to a change in ownership.
Beer Lie.
Moved by Councilman Cooney, seconded by Councilman
Be -Jays
Memmesheimer and unanimously carried that the application
Arco
be.filed.
Hwy.
The Council was reminded of the General Membership meeting Reminder
of Los Angeles County Division of League of California of LCC
Cities, to be held on January 17, 1963, in the City of Arcadia Genl.
Los Angeles Turf Club, Santa Anita Mtg. on
1/17/63
L.A. Turf
Club,
Santa
Anita
Mayor Ortuno suggested that a message of good -will be
Christmas -time, through
Christmas
Grtgs. to
mailed to the people of Azusa at
:�: & W
the Light and Water Department
consumers
Moved by doylcilman Memmesheimer, seconded by Councilman
& industr
firms
Cooney and unanimously carried that the recommendation of
to the public
listed
the Mayor be accepted to have greetings sent
and that these greetings be prepared by the City and mailed
by C of C
through the Light and Water Department Addressograph plates
industrial list
to all utility consumers and to include the
.prepared by the Chamber of Commerce.
The City Administrator stated that the cost of this project may
be taken out of his budget.
Councilman Jackson mentioned to Council for Dave Miranda,
Dave
Miranda
a part-time.City employee to receive an increase in wages as
inequality'in the salary per hour he
Pt.Time
there appears to.be an
is receiving for the amount of work he is doing and considering
inc.
increase
CITY HALL AZUSA.. CALIFORNIA MONDAY, DECEMBER 17, 1962 7:30 P.M.
Page 9
the length of service with the city.
Moved by Councilman Jackson, seconded by Councilman
Memmesheimer and unanimously carried that Dave Miranda
a part-time City employee, receive the basic step 1
rate for Groundsman, which increase to be effedtive next
pay period.
Mayor Ortuno mentioned the articles in the newspapers on
the Rainbow Country Club and explained that he did want to
find out what could be done about opening the Club, as it
was the only dinner house in town.
Councilman Memmesheimer agreed that this matter will require
considerable study and suggested that a Committee be formed
consisting of a couple of Councilmen and some members of
M the Planning Commission, said Committee not to exceed seven
N people, to obtain all available information and find out if
GL, there is any possibility that the re -opening of the Club can
be accomplished.
Moved by Councilman Memmesheimer, seconded by Councilman
McLees and unanimously carried that additional information
be obtained and passed on to the Council when it is received
in order that the Council will be advised of what is going on
at all times.
The City Engineer brought up the sewer problem around Big
Dalton Wash in the vicinity of Cerritos Avenue, north of
Arrow Highway. Mr. Lawrence stated it would take three line
at a minimum cost.of $5,000.00 to get the sewer across the
Highway, and asked if the City would pay the entire bill or
pay the tap fee to the City of Covina.
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried that tfte City pay.the
tap fee and set up reimbursement district. `
City Administrator Caswell submitted his letter (C:C )resignation
effective December 31, 1962
Moved by Councilman Jackson, seconded by Councilman
Memmesheimer and carried unanimously that the resignation
of City Administrator Caswell be accepted.
re: Re -open-
ing of
Rainbow
Club
City Engr.
Req, re:
Sewer
problem
around Big
Dalton Wash
vicinity
Cerritos &
Arrow Hwy.
City Admins.
Caswell
resignation
effective
12/31/62'
Moved by Mayor Ortuno, seconded by Councilman Cooney
and unanimously carried that a Certificate of Appreciation
be given to Gecrge Caswell for his services to the City...
After a discussion regarding filling the vacancy of City
Administrator, it was:
Moved by Councilman McLees, seconded by Councilman Cooney
and unanimously carried that the Personnel Board be the
'receiving body and that names received by them be given
to Council for approval, with all pertinent information
on each candidate, closing date being February 28, 1963.
Council also suggested that advertisements be placed in
whatever media is'available and each utilized.
Moved by Councilman Jackson, seconded by Councilman Memmesheimer
that the duties performed by the City Administrator 1qe
performed by the City.Clerk as Acting Administrator after the
first of the year. .Motion carried by the following:
1
CITY HALL AZUSA, CALIFORNIA. MONDAY, DECEMBER 17, 1962 Page 10
AYES: Councilmen: Memmesheimer, Cooney, Jackson
NOES: Councilmen: McLees, Ortuno
ABSENT: Councilmen: None
Moved by Councilman McLees, seconded.by Councilman Cooney and unan-
imously carried that the salary of City Administrator be left open,
depending upon qualifications, when advertising this position.
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 WHICH THE SAME ARF -TO BE PAID
Moved by Councilman Memmesheimer, seconded by Councilman
00 Cooney that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson,
CC McLees, Ortuno
m
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4425
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously.carried that the meeting adjourn.
Time of adjournment: 9:43 P.M.
an
Res. 4425 -
Bills &
Reqs.
Adjourn