HomeMy WebLinkAboutMinutes - January 6, 1964 - CCCITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964
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. Emert Lundstrom of Glendora
evangelical Methodist Church.
resent at Roll Call: Councilmen: Memmesheimer, Cooney,
Jackson, McLees, Ortuno
Also Present: City Attorney Wi1118lns, City Admini-
strator Foxworthy, C1tW Engineer .
Sandwick, Superintendent of Light &
Water.Smith, City Clerk Miller
Minutes for the regular meeting of Novemb,= 1.8, 1963 were
Mpproved as written.
QThe City Clerk stated that bids were publicly opened in the
"dice of the City Clerk at 10:00 a.m. on Friday, January 3,
964, for the construction of Cerritos Avenue from Arrow
ighway to Gladstone Street. The City Clerk presented the
Affidavit of Proof of Publication of Notice Inviting Bids,
and stated that bids were opened in the presence of the City
Administrator, City Engineer and City Clerk.
The Following bids were received:
TOTAL BID PRICE
D & W Paving, Inc.
$410469.68
Osborn Constructors
390636.82
Wennermark Co.
59,987.80
Sheets Construction Co.
42,605.21
R. E. Adair Construction Co.
4,771.95
Sully -Miller Contracting Co.
5,996.12
Griffith Company
43,713.04
Crowell & Larson
45,751.12
A-1 Concrete, Inc.
.43,022.$6
261
7:30 p.m.
Call to
Order
Invocation
Roll Call
Cncl.Minutes
11/18/63
approved
Bid Award'
to Osborn
Constructors
A recommendation was received from the City Engineer that the
contract be awarded to Osborn -Constructors of 1443 Edgecliff
Lane, Pasadena, who was low bidder, for the amount of $39,636.82.
Moved by Councilman McLees, seconded by Councilman Cooney and
tinanimously carried that the recommendation of the City Engineer
be approved to award the contract to Osborn Constructors, low
bidder, and that bid securities be returned to the unsuccessful
bidders.
A petition, containing 24 names, was presented to Council
regarding the condition of a building at 310 North Alameda
Avenue.
Moved by Councilman McLees, seconded by Councilman Cooney and
nanimously carried that this be referred to the City Admini-
trator with instructions that the owner be notified, giving
wo weeks in which to board up the building in order to meet
afety standards, before further action is ta,Xen.
Petition re:
bldg. @310
N.Alameda Ave.
A communication was received from Mr. Jerry Krizman, of the Req. re:
Azuea-West Covina Cab Company, for Council consideration of taxi -cab
a reduction of Ordinance requirements for taxi -cab insurance ins.coverage
coverage.
Mr. Jerry Krizman, 728 North Azusa Avenue, appeared before
Council and stated that insurance premiums have been in-
creased 27%, and stated also that the amount of insuranog
required by this City was greater than that paid by other
companies in other cities in this area.
9
Ul
263
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that the sidewalk be put in under the
design submitted by Mr. Bonequet, and that an agreement be pre-
pared by the attorney to be signed by Mr. Bonequet, providing
that if and when the tree is removed, that he replace the
sidewalk to correspond with existing walk, and that the City
shall have the right to maintain the sidewalk at, this location
so long as the tree remains there.
A communication was received from the Azusa City Employees Req.of ACEA
Association of a permanent committee, composed of,one referred to
representative from the City Council, one from the Personnel Pers.Bd.
Board,,and a member of the Employees Association, to review
proposed changes and additions In employee -City relations.
�IxFrank Pollock, President of the Employees Association,
ppeared before Council and stated that the committee would
of as coordinating unit as well as a research and informa-
tion agency.
Following discussion, it was
Moved by Councilman Memmesheimer, seconded by Councilman
Jackson and unanimously carried that the communication be .
referred to the Personnel Board for.their opinion and recom-
mendation.
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964
Page 2
Following discussion, it was
Moved by Councilman Memmesheimer, seconded by•Couneilman Cooney
and unanimously carried that this be referredtothe, City
Administrator to check representative cities in this area to
determine.their insurance requirements.
City Attorney,Williams advised Council that the case of the
City vs.'Van
ity vs Van Ginkle has been set for trial January 7, 1964,
Oinkle quit=
hich would dispose of the pending condemnation law suit-.
1/7/64
t the time the City originally took the property, it was
0
stimated that the City owned Mr. Van Oinkle $3375. Since
that time, additional property has been taken, easements
have been widened•and expanded around the water tank and
for road and water purposes, also, there has been -damage
because of rains. A re -appraisal has been estimated from .
$6,000 to $6,500. Mr. Sorensen has worked with Mr. Van
` Ginkle and his attorneys, and, at this time, we -have a
ya.ned stipulation that can dispose of this case for the
Y drum of $7,000.-
CY9 '
CMr. J. Peterson, attorney for Mr. Van Ginkle, appeared before
council and stated that -all damage to date is included in this
@ettlement, and that there are no additional claims..
Moved'by Councilman Memmesheimer, seconded by Councilman
McLees and unanimously carried that Mr. Williams and Burke,
Williams and Sorensen, as attorneys for the.City,. be authorized
to sign the stipulation for judgment which would .give the City
a judgment condemning all that the City has.asked for 1n re-
turn for cash payment of $7,000 total as of.this date, which
takes care of the County's,claim for taxes and Mr. Van Oinkle's
claim for the taking of the -property and any damage to the
roperty.
communication was received from Mr. Herman. Bonequet, 1014
Re: tree
North Orange Avenue, requesting Council consideration to
1st & Orange
retain a 50 -year deodar tree at the southwest corner of.
Ave.
First Street and Orange Avenue, which has been ordered re-
moved to enable sidewalk construction.
Following discussion, it was
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that the sidewalk be put in under the
design submitted by Mr. Bonequet, and that an agreement be pre-
pared by the attorney to be signed by Mr. Bonequet, providing
that if and when the tree is removed, that he replace the
sidewalk to correspond with existing walk, and that the City
shall have the right to maintain the sidewalk at, this location
so long as the tree remains there.
A communication was received from the Azusa City Employees Req.of ACEA
Association of a permanent committee, composed of,one referred to
representative from the City Council, one from the Personnel Pers.Bd.
Board,,and a member of the Employees Association, to review
proposed changes and additions In employee -City relations.
�IxFrank Pollock, President of the Employees Association,
ppeared before Council and stated that the committee would
of as coordinating unit as well as a research and informa-
tion agency.
Following discussion, it was
Moved by Councilman Memmesheimer, seconded by Councilman
Jackson and unanimously carried that the communication be .
referred to the Personnel Board for.their opinion and recom-
mendation.
264
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265
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964 Page 3
Council was advised that the Personnel Board has requested Pers.Bd.
that action on the proposed Resolution regarding an amendmentreq.delay
to the Rules and Regulations as to sick leave.-be.delayed-until on sick lve.
the Personnel Board can meet and re -study the amendment. deferred to
2/3/64
Moved by Councilman Cooney, seconded by Councilman Memmesheimer
and unanimously carried that this matter be put on the agenda
for the meeting of February 3, 1964.
otice was given that the Planning Commission, by Resolution P.C.Res'.#378
0. 378 (Case Z-89), has recommended prezoning of R -3a (2000 pre -zoning
nd R -lb (7500) zones for Easterly Annexation District No. 5 , Annex.454
Davis, et al, owners. Hearing before Council has been set
for January 20, 1964.
Notice was
alsogiven that the Planning Commission,- by
P.C.Res.#380
Resolution
No. 380 (Case PD -43) has denied a Precise Plan of
deny precise
Design for
five "Deep Lot" units on rear portion of an illegal
plan of
"flag lot"
located behind 1002 and 1008 West Third Street,
Design
4pplied for
by Dean Carlson. An appeal has been received and
nearing before Council has been set for February 3, 1964,
o --Notice was
also given that the Planning Commission, by Reso-
P.C.Res.#379
=ution No.
379 (Case V-82) has granted a Variance to permit
grnt.Variance
Ca "neck" in
a driveway of Aj-ft. width on rear portion of a
deep lot at
129 South Vernon Avenue, applied for by W. B.
Grahamme.
The above three items were for Council information. No action
taken.
Councilman Cooney offered for second reading the following Ord. #775
Ordinance entitled:
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
PEALING ORDINANCE NO. 767 AND.DISAPPROVING THE_ANNEXATION
F CERTAIN UNINHABITED TERRITORY DESIGNATED AS SOUTHERLY,
ANNEXATION DISTRICT NO. 51
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman McLees
that the Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees
Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None. and numbered Ordinance No. 775.
Councilman Memmesheimer offered for second reading the Ord. #776
following Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
THE PROVISIONS OF THE AZUSA MUNICIPAL CODE RELATING TO THE
LICENSING OF HOSPITALS, SANITARIUMS, CONVALESCENT HOMES AND
SIMILAR INSTITUTIONS.
Ioved by Councilman Memmesheimer, seconded by Councilman McLees
nd 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, Jackson, McLees,
Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance No. 776,
A Resolution was presented initiating proceedings to annex Res. #4583
certain uninhabited territory, located on Sierra Madre Avenue, set protest
2G6
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CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6,.1964
being the proposed site for an additional High School, and
setting the hearing of protests for Monday, March 2, 1964,
at 8:00 p.m.
Councilman Memmesheimer offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE
OUNCIL OF THE CITY OF AZUSA TO ANNEX TO SAID CITY CERTAIN
UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED
"EASTERLY ANNEXATION DISTRICT NO. 55"
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney 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:
&y4YES: Councilmen: Memmesheimer, Cooney, Jackson, McLees,
0 Ortuno
►'NOES: Councilmen: None .
SRI4BSENT: Councilmen: None and numbered Resolution No. 4583.
Page 4
hearing
Annex -#55
2-S 7
A Resolution was presented granting permission to Aerojet- Res. #4584
General Corporation to install and maintain directional signs Aerojet-Gehl.
and setting forth certain conditions.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA. GRANTING
TO AEROJET-GENERAL CORPORATION PERMISSION TO INSTALL AND
MAINTAIN CERTAIN DIRECTIONAL SIGNS UPON PARKWAYS WITHIN
CITY.
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:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees,
Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4584.
A Resolution was presented declaring the intention to vacate Res. #4585
certain portions of Paramount Street and setting the hearing vacation of
for February 3, 1964, at 8:00 p.m., and requiring that notices portion of
of Street Vacation be posted in the manner prescribed. Paramount St.
setting hrg.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING
ITS INTENTION TO VACATE CERTAIN PORTIONS OF PARAMOUNT STREET.
Loved by Councilman McLees, seconded by Councilman Cooney and
nanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Cooney that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
AYES: Councilmen: Memmesheimer,
Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None and
Cooney, Jackson, McLees.,
numbered Resolution No. 4585.
268 3
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269.
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964 Page 5
A Resolution was presented declaring intention to vacate a Res. #4586
certain -portion of Gladstone Street, and setting the hearing vacation of
for February 3, 1964, at 8:00 p.m., and requiring that notices portions
of Street Vacation be posted in the manner prescribed. Gladstone St,
Councilman Cooney offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING
TS INTENTION TO VACATE A CERTAIN PORTION OF GLADSTONE STREET.
cued by Councilman Cooney, seconded by Councilman McLees and
nanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman McLees that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees,
Ortuno
,,NOES: Councilmen: None
60SENT: Councilmen: None and numbered Resolution No. 4586.
C7
H1 communication was received with the resignation of Mrs. Resig. of
Stosanne Burian as Stenographer -Clerk in the Personnel Office, R.Burian
ffective January 6, 1964, due to her son's illness, and steno -alk.
requesting re-employment at a later date. 1/6/64
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that the resignation be accepted
and that Mrs. Burian's name be retained on the eligibility
list.
A communication was received from the Fire Chief requesting Appt.
pproval of the appointment of Donald Chester McClain as D.C.McClain
robationary Fireman in the Fire Department, effective fireman
anuary 1, 1964. 1/1/64
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the request of the Fire
Chief be granted.
A communication was received from the Police Chief requesting
Appt.
confirmation of the ap ointment of George W. Loomis, as Pound-
G.W.Loomis
master (Humane Officer, effective January 16, 1964.
Poundmaster
1/16/64
Moved by Councilman Memmesheimer, seconded by Councilman McLees
and unanimously carried that the request by the Police Chief
be accepted.
A communication was received from the City Engineer recommending
Appt.
confirmation of the appointment of Leonard C. Lindsey, as
L.C.Lindsey
Assistant City Engineer, probationary, at Step 31 effective
Asst.City
December 30, 1963.
Engr.
12/30/63
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried that the request by the City Engineer
be approved.
Resolution was presented granting to Southern California Res.#4597
dison Company the right to erect, alter, and maintain So.Calif.
leotrical poles, lines, and appurtenances for conveying Edison
electric energy for service to the new 66,000 -volt -substation re:sizb-
on,property owned by the City., known as the City Yard. station
TO
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CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE ,CITY OF AZUSA
AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT TO
SOUTHERN CALIFORNIA EDISON COMPANY TO ERECT, ALTER,
J,ND MAINTAIN ELECTRICAL POLES, LINES, AND APPURTENANCES
CESSARY TO SUPPLY ELECTRICAL SERVICE TO NEW SUB-.
TATION IN CITY YARD.
Moved by Councilman McLees, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
LID
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees
�. Ortuno
Gtr NOES: Councilmen: None
Cn
ABSENT: Councilmen: None and numbered Resolution No. 4587.
0
Page 6
A memorandum was received from the City Administrator Purali iiKi'C�t.
requesting Council consideration for authorization to proceed ATSF tbp
with negotiations to purchase from Atchison, Topeka and Santa City Urd
Fe Railway Company additional property for City Yard use. It
was noted that the area is approximately .54 acres.
Following discussion, it was
oved by Councilman Memmesheimer, seconded by Councilman
ooney and unanimously carried that the City Administrator be
uthorized to officially proceed with negotiations for the
urchase of the land as indicated, and to report to Council
as to purchase price, and that specific authorization be
obtained prior to any commitment for expenditure of funds.
A memorandum was received from the City Administrator with
a report regarding the possible acquisition of State-owned
land, a portion located in the Fish Canyon area, and
requesting decision as to further action.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the necessary steps be
taken indicating the City's interest at this time regarding
the parcel of land in Fish Canyon, and instructing the City
Attorney to prepare a resolution requesting the Land
Commission to hold land from sale pending the actual
negotiation for the acquisition.
A recommendation was received from the City Engineer that
the traffic signal installation at the intersection of Fifth
Street and Pasadena Avenue be accepted and a Notice of Com-
pletion be executed and recorded.
lFoved by Councilman Cooney, seconded by Councilman Memmeeheimer
nd unanimously carried that the recommendation of the City
ngineer'be accepted, and that Notice of Completion be recorded,
and that the security bonds be returned after the 35 -day
lien period.
A communication was received from the City Engineer regarding
the consideration to authorize inclusion of traffic signal
maintenance of the new signal at Fifth Street and Pasadena
Avenue into existing County -City Master Maintenance Agree-
ment No. 4748, at the rate of $31.60 per month, funds to be
appropriated from the Traffic Signal Fund, Account No. 5371.430.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the necessary document
be signed for this maintenance agreement, and that funds
under the appropriation be used.
Re:Acquisit'n.
State land -
Fish Canyon
Notice of
Completion
traffic signl.
5th & Pasadena
Maintenance
of signal
by County
496
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CITY HALL AZUSA,'CALIFORNIA MONDAY, JANUARY 6, 1964. Page 7
A Resolution was presented adopting and submitting a•supple- Res. #4588
ment to the Budget for the expenditure of funds allocated St.Highwy.
from the State Highway Fund for Cities, for right-of-way funds for
Acquisition and construction of Todd Avenue, making Todd Ave.
$54,449.49 available.
Councilman McLees offered the following Resolution entitled:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING
ND SUBMITTING A SUPPLEMENT TO THE BUDGET FOR EXPENDITURE OF
NDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES.
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
Moved -by Councilman McLees, seconded by Councilman Cooney that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
-AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees,
M Ortuno
GROES: Councilmen: None
"
IBSENT: Councilmen: None and numbered Resolution No. 4588.
Resolution was presented accepting.a Grant of Easement of
a 40 -ft, wide roadway easement known as First Street from
Virginia Avenue westerly on the north side from Azusa
Industrial Properties Co.
Councilman Memmesheimer offered the following -Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING`
WHE RECORDING THEREOF.
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:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, McLees,
Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4589.
A memorandum was received from the City Engineer requesting
authorization to attend the 16th Annual Street and Highway
Conference, to be held January 30, 1964 to February 1, 1964,
at the University of California, Berkeley, and reimbursement
for necessary expenses not to exceed $150.
Moved by Councilman McLees,,seconded by Councilman Cooney and
unanimously carried that the request be approved.
memorandum was received from the City Administrator regarding
communication from the Los Angeles Flood Control District
ertaining to the District -wide storm drain deficiency,survey,
as approved by the Board of Supervisors.
Following discussion, it was
Moved by Councilman Cooney, seconded by Councilman Memmesheiker
and unanimously carried that the City Administrator be
Instructed to write a letter to the Los Angeles County Flood
Control District and to the Los Angeles County Board of
Supervisors informing them of the City's feelings as to the
proposed method of apportionment of funds for construction
of storm drains.
Res.#4589
Grt. of Esmnt.
Req. City
Engr.attend
St.& Hwy.
Conf. 1/3-
2/1/64
UofC
L.A.County
storm drain
def.survey
274
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CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 62 1964
A request was received from the City Administrator for `
authorization to attend the Inland Empire Downtown Re -Develop-
ment Conference in the City of San Bernardina on Tuesday,
January 14, 1964.
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the following persons be authorized
to attend the one -day conference: City Administrator Foxworthy,
SIFity Engineer Sandwick, Superintendent of Public Works
rusnahan; and Planning Director Eaton.
Rhe consideration of a proposal to authorize the purchase
of "Service Acknowledgment Award" plaques, or "Special
Occasion" plaques was presented by the City Administrator.
It was the consensus of Council that the City Administrator
contact Bill's Sporting Goods Store regarding the furnishing
of plaques and report at the next meeting.
Page 8
City perenl.
attend
redevelop-
ment Conf.
1/14/64
Special Oceasn.
& Service
plaques
communication was received from the Mt. San Antonio Council, Camp Fire
no., Camp Fire Girls, requesting permission for use of lawn Girls
=nd breezeways around City Hall buildings for an art show.to art show
o -be held on Saturday, March 14, 1964, with wires strung for
O'kctures.
Moved by Councilman Cooney, seconded by Councilman Jackson
and unanimously carried that permission be granted, provided
that City employees install and remove the wires for hanging
pictures.
A communication was recieved from Governor Brown inviting the Govrnr's.
City to participate in the 14th Annual State -Wide Meeting of Safety Conf.
the Governor's Industrial Safety Conference, to be held on
�ebruary 6 and 7, 1964, at the Fairmont Hotel in San Francisco.
oved by Councilman Cooney, seconded by Councilman Jackson
and unanimously carried that Councilman Memmesheimer be
authorized to attend, that advance registration be mailed,
with reimbursable expenses not to exceed $150.
The City Administrator notified Council that, due to the
Report from
illness of Mr. Gold, the Gold -Thompson administrative
Gold delayed
report would be delayed.
With regard to the proposed news letter, it was
News Letter
tabld.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the news letter be
tabled for the time being for consideration.
A communication was received from the City of E1 Segundo,
MTA
with a Resolution, petitioning the Metropolitan Transporta-
financing
tion Authority to invite proposals for private financing
and construction of a mass transportation system.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that the communication be filed.
was received of the annual meeting of the stockholders
Annual mtg.
Iotice
f the Azusa Agricultural Water Company, 18352 East Foothill
Az.Agr.Water
lvd., to be held on Monday, January 20, 1964, at 10 o'clock
Co. 1/20/64,
a.m., for the purpose of electing a Board of Directors for
Mayor QTtuno
the ensuing year, and transacting.such other business as
proxy
may properly be brought before the meeting.
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried that Mayor Ortuno be appointed proxy for
the City to attend the annual meeting to vote on 4677 shares
of stock.
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CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 6, 1964
Page 9
Notice was received from the Department of Public Health of
Course on
a course on Urban Planning for Environmental Health, to be
Urban Ping.
held in Ventura on February 24 through 291 1964.
- health
2/24-29
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the communication be
filed and a letter be forwarded notifying the Department
that no one from this City plans to attend.
�otice was received from the Alcoholic Beverage Control of
ABC Notice
n application for person-to-person transfer of On Sale
®347 N.
General license by H. W. & M. V. Birdsong and M. M. Harriman,
Irwindale Ave.
due to the death of Herbert Harriman, for the business known
as Herb's, located at 347 N. Irwindale Avenue.
Moved by Councilman Memmesheimer, seconded by Councilman McLees
and unanimously carried that the item be filed.
The City Clerk advised Council for consideration of any proposed
Casures to be placed on the April ballot..
Proposed
measures on
Mt was suggested that a measure be considered for an increase
April ballot
salary for Councilmen to $100 per month, with an additional
given to the Mayor because of the amount of time required
Ed
the extra curricular meetings that he is required to attend.
The question of a change in the City Treasurer's salary, as in
the budget, was.also brought up.
No action was taken.
Council suggested that a survey of apartment houses north of Zoning com-
the High School be made to see if they are in conformance now pliance Apts.
ith zoning and building requirements. Cerritos Ave.
otice was made of the General Membership meeting of the LCC Gen'l.
eague of California Cities, to be held in Arcadia on membership
January 16, 1964.. mtg.1/16/64
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the City Clerk be
authorized to prepare a warrant for reservations for the
League of California Cities dinner at Arcadia, upon checking
with Council members and various City officials who might
normally attend.
Councilman Memmesheimer offered the following Resolution Res -#4590
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 WHICH THE SAME ARE TO BE PAID.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer,.Cooney, Jackson, McLees
Ortuno
ES: Councilmen: None
NOBSENT: Councilmen:' -None and numbered Resolution No. 4590.
Moved by Councilman Memmesheimer, seconded by Councilman Adjourn
Cooney and unanimously carried that the meeting adjourn.
Time of adjournment: 9:32 p.m.
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