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HomeMy WebLinkAboutMinutes - May 27, 1963 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 27, 1963 7:30 P.M. The City Council of the City of Azusa met in adjourned session at the above time and place. Mayor Ortuno called the meeting to order. Present at Roll Call: Councilmen: Memmesheimer, Cooney, McLees, Ortuno ' Absent: Councilmen: Jackson Also Present: Acting City Engineer Sandwick, City Planner Eaton, Deputy City Clerk Torrey The purpose of the adjourned meeting was for the adoption of Ordinances relative to Southerly Annexation District #•49. Councilman Memmesheimer offered for second reading the following pp Ordinance entitled: M AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY. (An- nexation No. 49-Voi-Shan Industries). Moved by Councilman Memmesheimer, seconded by Councilman McLees that further reading be waived. Motion carried unanimously. Moved by Councilman Memmesheimer, seconded by Councilman !"IcLees 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 Ord. No. 746. Councilman Memmesheimer offered for second reading the following Ordinance entitled: 435 Call to Ord, Roll Call Ord .. 746 rezng. Voi-Shan prop. (Annex.49) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS Ord. 747 ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF appv. CERTAIN UNINHABITED TERRITORY DESIGNATED SOUTHERLY ANNEXATION Annex.49 DISTRICT NO. 49 TO THE CITY OF AZUSA. 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 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 Ord. No. 747. The Deputy City Clerk asked authorization for payment of a J.Solem warrant to Mr. Jens Solem, Planning Commission Chairman, in pmt, auth. reimbursement for expenses incurred at the recent Planning Conference in Seattle, Washington. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that payment be authorized. 4-36 4-37 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 27, 1963 Page 2 After discussion as to the current status of storm drains, it was Moved by Councilman Memmesheimer, seconded by Councilman Cooney A.O. to and unanimously carried that the Administrative Officer check investig, with,the Engineering Department relative to the Storm Drain Storm Dr. Deficiency Report. Report 'Mrs. Joan Parks, Personnel Clerk, appeared before Council to City Eng. advise members that there was an eligibility list for the elig. list position of City Engineer, which would expire on May 29, 1963. to be estab. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the eligibility list be allowed to expire and a new list be established. Moved by Councilman McLees, seconded by Councilman Memmesheimer Adjourn and unanimously carried that the meeting adjourn. 00 Time of adjournment 8:05 P.M. h m 1 1