HomeMy WebLinkAboutMinutes - October 5, 1964 - CC (2)1
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964
The City Council of the City of Azusa met in regular
session at the above time and place.
Mayor Memmesheimer called the meeting to order and
led in the salute to the flag.
Invocation was given by Rev. James M. Fincher of
Calvary Lutheran Church.
Present at Roll Call: Councilmen: Rubio, Cooney,
Jackson, Mc Lees,
Memmesheimer
Also Present: City Attorney Williams, City
Administrator Pro tempore
Sandwick, Superintendent of
Light & Water Smith, City
Clerk Miller
The City Clerk announced that bids were opened in the
office of the City Clerk at 10:00 a.m, on Monday,
October 5, 1964, for the purchase from and sale by the
City of a house now located at 582 East Fifth Street,
subject to removal from its present location. Present
at bid opening were City Administrator pro tempore
Sandwick, Assistant City Engineer Lindsey and City
Clerk Miller, The City Clerk presented the Affidavit
of Proof of Publication of Notice Inviting Bids and
stated the following bids were received:
Bidder
Ability House Sales
William B. Moon
Herman Jensen
Amount Offered
$ 1,260.00
510.00
860.00
The City Engineer submitted a recommendation that the
bid of Ability House Sales be accepted.
Moved by Councilman Mc Lees, seconded by Councilman
Jackson and unanimously carried that bid of the Ability
House Sales in the amount of $1260.00 be accepted and
that bid bonds of unsuccessful bidders be returned.
The hour of 7:30 p.m. being the time set for the public
hearing on the appeal from the denial for a change of
zone, from zone 'R -lc" to zone "R -3c" petitioned by
Evelyn Meloy, on property located at X47 West First
Street, the Mayor declared the hearing opened.
The Planning Commission, by Resolution No. 468 (Case
No. Z-114) after a public hearing held on August 5
and 19, 1914, has disapproved and denied to recommend a
change of zone classification.
The City Clerk presented the Affidavit of Proof of
Publication of Notice of this public hearing.
Those appearing before Council to speak in favor of
the zone change were as follows:
Philip D. Gray, 18607 E. Danton Drive, Glendora, from
Orange Realty stated that the property is adjacent to
a manufacturing area, and the greater density zoning
would serve as a buffers moreover, the traffic factor
7:30 p.m.
Call to
Order
Invocation
Roll Call
Award Bid
Sale of
house
582 E.
5th St.
Pub.Hrg.
Appeal
action of
P1ng.Comm.
re:zone chnge.
(E. Meloy)
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 2
on First street with consideration of the proposed
freeway, the R-3 zoning would be more suitable. Mr.
Gray described the plan for the development of the
property.
Mr. Harold•Owing, 5212 N. Citrus, stated that there
was no possibility for income to the present owner
' and no possibility for a sale with the present zoning.
Mr. Don Scarborough, the developer and prospective
purchaser, stated that the dimensions and location of
the property are not suited to single family residen-
tial development.
The City Clerk presented a letter of protest received
'from Mr. and Mrs. Virgil Hayes, P.O. Box 3415, Tahoe
Valley, California, objecting to the change of zone
until such time as the whole area can be changed,
giving all property owners an equal opportunity.
Council was advised that the lot area does not comply
with the present deep lot ordinance.
Following discussion, it was
Moved by Councilman Jackson, seconded by Councilman
Rubio and unanimously carried that the hearing be
closed.
Moved by Councilman Jackson, seconded by Councilman
Rubio that the request for the change of zone to R -3c
be denied. Motion carried by the following vote of
' Councils
AYES: Councilmen: Rubio, Jackson, Memmesheimer
NOES: - Councilmen: Cooney, Mc Lees
ABSENT: Councilmen: None
The City Attorney was instructed to prepare the
necessary Resolution.
A communication was presented from Mr. Harold Abedor Req.for
requesting renewal of building permits for the con- renewal of
struction of an apartment project on property at B1dg.Permits
847 Donna Beth Avenue. Abedor)
enied
A memo from the Engineering Department and Building
Department was received recommending that the
building permit remain revoked.
Mr. Robert Bredleu, 734 Terryann Drive, West Covina,
appeared on behalf of the developer and stated that
due to the requirement to connect to sewers, and the
fact that the construction of the sewer line had been
delayed, they are requesting extension of the build-
ing permit.
' It was noted that the plans do not comply with
present building requirements, that there has been a
change of zone since the original plans were sub-
mitted, and there is not sufficient usable open
space provided.
u
1
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964
Moved by Councilman Cooney, seconded by Councilman
Jackson and unanimously carried that the recommendation
of the City Engineer and the Building Inspector be
upheld and the permit remain revoked.
A communication was received from the Capital Improve-
ments Committee of the Recreation Department reporting
on the request for a block wall on properties abutting
Gladstone Park, referred by Council at the meeting of
September 21, 1964.
Following discussion, it was
Moved by Councilman Jackson, seconded by Councilman
Rubio and unanimously carried that this matter be
referred to the Park and Recreation Commission for
immediate recommenddtion, that the urgency be stressed,
requesting that , 1f a fence is recommended, that
the Commission indicate the type of fence.
Mr. Robert White, 517 Mason Street, appeared before
Council regarding an incident involving children
cluttering his property and disregarding his request
to stay off.
It was suggested that the Police Department be asked
to patrol the area.
A communication was received from the San Gabriel
Academy of Seventh-Day Adventists requesting permission
to sell peanuts and candy for fund-raising project,
from November 9th to 30th, 1964.
Moved by Councilman Jackson, seconded by Councilman
Mc Lees .and unanimously carried that the request be
denied, and a letter be written advising action of
Council.
Re: Block
Wall at
Gladstone
Pk.
referred to
Pk.& Rec.
Commission
7th Day
Adventists
req.to sell
peanuts etc.
11/9-30
A communication was received from Mr. Robert 0. Westley, Req.Perm.
231 Vista Circle, Sierra Madre, requesting permission to Paint
to paint house numbers on curbs. House Nos,
Denied
Moved by Councilman Mc Lees, seconded Councilman Rubio
and unanimously carried that the request be denied
and a letter of notification be written.
A request was received from Paramount Parent -Teachers
Association for permission to hold a P.T.A. Carnival
on Friday, October 18, 1964.
Moved by Councilman Mc Lees, seconded by Councilman
Rubio and unanimously carried that the request be
granted.
A communication was received from Jesse Bach Porter,
lawyer, 352 North Wilton Place, Los Angeles, request-
ing the City to renew an appeal in the matter of the
off -sale wind and beer at a store located at 309 North
Soldano Avenue.
A protest had been made by the City and a.subsequent
hearing held on August 7, 1964. The decision pursuant
to the hearing stated that the issuance of the license
would not be contrary to the public welfare and morals.
Council was advised that the neighborhood church did
not appear or file any protest at the time of the
hearing.
PTA
Carnival
10/18/64
Perm.grntd',
Req.Appeal
ABC Lic,
309 N.
Soldano Ave.
Filed
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964
Following discussion, it was
Moved by Councilman Rubio, seconded by Councilman
Cooney and unanimously carried that the communication
be filed.
' A Resolution was presented accepting a Grant of
Easement for overhead utilities, on the south line
of property at 316 West Ashby Street, from J. S.
Gleason, Jr., as Administrator of Veterans' Affairs.
Councilman Cooney offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND
DIRECTING THE RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried that further reading
be waived.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4731.
' Notice was received from the Alcoholic Beverage Control
of the application of person-to-person transfer of
Off -Sale General License to Arden Farms Company from
Mayfair Markets, for the Mayfair Market located at
307 North Citrus Avenue.
Moved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried that the Notice be filed.
The City Clerk asked Council consideration to adopt a
policy authorizing the Mayor to issue Proclamations at
his discretion. It was noted that the time element
between Council meetings often resulted in worth-
while proclamations being delayed.
Moved by Councilman Mc Lees, seconded by Councilman
Cboney and unanimously carried that the Mayor be
authorized to sign proclamations upon his discretion,
and that Council be notified of proclamations issued
at next meeting,.as an item of information.
The City Clerk requested Council consideration re-
garding advance warrants to those authorized to attend
the League of California Cities Conference for account-
' able expenses, since this is the last meeting prior to
the conference. The amount of $175 has been allowed
in the budget, with $15 advance payment for registra-
tion.
Page 4
Res.4731
Grt.of
Easement
VA
316 w.
Ashby
ABC Notice
Mayfair Mar-
ket,307 N.
Citrus
Council
Policy
re:
Proclamations
Advance
Payment
Exp.LCC
Conference
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 5
Moved by Councilman Jackson, seconded by Councilman
Ruhio and unanimously carried to authorize an advance
of $160 for each person for expenses to the LCC Con-
ference.
Council was advised of those who would be absent at Cnclmen. &
the next meeting. City Attny.
' excused at
Moved by Councilman Rubio, seconded by Councilman next Mtg.
Cooney and unanimously carried that City Attorney
Williams and Councilmen Jackson and Mc Lees be excused
from the next meeting.
A communication was received from the Azusa Public Resig, of
Library advising of the resignation of Mrs. Esther Esther Martin
Martin as a member of the Library Board of Trustees, Library Bd.
with a recommendation that Mr. Grant L. Smith be
named to fill the vacancy.
Moved by Councilman Rubio, seconded by Councilman
Cooney and unanimously carried to accept the resigna-
tion of Mrs. Martin.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that a letter of
appreciation be sent to Mrs. Martin.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the matter of the appoint-
ment to fill the vacancy be tabled to the meeting of
November 2, 1964.
An invitation was received from the Park and Recrea- Tour of
tion Department to attend a gathering at Memorial Parks re:
Park for a tour of recent park improvements at the Improvements
various park areas, to be held on Saturday, October
100 1964, at 10:00 a.m.
An invitation was received from the Mayor of Baldwin Baldwin Park
Park to attend the dedication ceremonies of the new dedication
Los Angeles County Fire Station at 10:45 a.m., on ceremonies
October 10, 1964. 10/10/64
Moved by Councilman Cooney, seconded by Councilman
Jackson and unanimously carried that the communication
be filed.
A communication was received for the Azusa City Employees ACEFCU
Credit Union requesting permission to purchase and req.Perm,
install wrought iron ornamental bars on the south- grill on
east window of the Civic Auditorium building. window
Moved by Councilman Mc Lees, seconded by Councilman
Jackson and unanimously carried that the Credit
Union be permitted to purchase the wrought iron bars
and the.City forces to install same.
A request was presented from the Superintendent of Approve
Public Works to authorize the City Clerk to advertise Bids on
for bids for approximately $4,000 worth of pipe to Pipe for
be used for sprinkling systems, general park work and Parks
street signs.
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 6
Moved by Councilman Cooney, seconded by Councilman
Jackson and unanimously carried to authorize the
City Clerk to advertise for bids for the materials
as specified.
A communication was read in full from Mrs. Florence F. Removal of
Holcomb, 812 North San Gabriel Avenue, regarding the Tree
' removal of a tree by City forces. F. Holcomb
No action was taken by Council; information only.
A request from the Planning Department was presented Approve
to Council, recommending approval for a relocation relocation.
permit, on the application of Fred Perz, to relocate house to
a 1400 square foot single-family residence from 125 641 W.
South Azusa Avenue to 641 West Gladstone Street. Gladstone St:
Following discussion, it was F. Peri
Moved by Councilman Mc Lees, seconded by Councilman
Rubio and unanimously carried that the permit be
approved, subject to conditions of -the Building Depart-
ment.
A request was presented for a relocation permit to
Approve
relocate two 960 square foot buildings to 1160 West
relocation -
Gladstone Street, to be used for auto parts office
Bldg, to
and sales counter, submitted by George H. Matson, and
1160 W.
recommended for approval by the Planning Commission,
Gladstone St.
Moved by Councilman Jackson, seconded by Councilman
Cooney and unanimously carried that the permit be
'
approved, subject to conditions of the Building
Department.
A communication was received from the Police Chief
Auth.Bids
requesting authorization to secure informal bids for the
Station Wgn,
purchase of the Police Department station wagon, with
for Pol.Dept,
the trade-in or sale of one 1960 motorcycle to be
Trade-in
deleted from the complement.
1960 Motor -
cycle
Moved by Councilman Cooney, seconded by Councilman
Jackson and unanimously carried to authorize the
Police Chief to obtain informal bids for the pur-
chase of the station wagon, with or without trade-
in of the motorcycle and also obtain quotations
on the sale of the motorcycle.
A communication was received from the Police Chief
Appt.
requesting confirmation of the appointment of
B.M.Marvel
Barbara M. Marvel as Junior Typist Clerk, probatbnary,
Jr. Typist
in the Police Department, at Step 1, Range 11, effec-
Clerk Pol.
tive October 1, 1964.
Dept.
10%1/64
Moved by Councilman Jackson, seconded by Councilman
Mc Lees and unanimously carried to confirm the appoint-
ment as requested.
A communication was received from the Superintendent
Appt.
of Iight and Water requesting permission to appoint
S.C.Hosford
Stanley C. Hosford and Otis L. Anderson as Linemen,
O.L.Anderson
probationary, in the Light and Water Department, at
Linemen
Step 4, Range 23, effective October 6, 1964.
10/6/64
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 7
Moved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried that permission be
granted as requested.
The Superintendent of Light and Water advised Council Permit
that permission has been granted to the Southern So.Calif.
California Edison Company to serve electrical energy Edison Co.
' to the property of Reichhold Chemicals, Inc., at 107 serve
South Motor Avenue. electricity
107 S.Motor
Moved by Councilman McLees, seconded by Councilman Ave.
Cooney and unanimously carried that the communication
be filed.
The Superintendent of Light and Water requested Council Req.of
consideration of a request received from Mr. Edward W. E.Lunnemann
Lunnemann for an alley light in the 400 block of North for alley
Azusa Avenue. light
Following disuession, it was
Moved by Mayor Memmesheimer, seconded by Councilman
Mc Lees and unanimously carried that the request be
granted.
Moved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried requesting a survey
be made of alleys and areas of commercial development
regarding adequate lighting needs..
A communication was presented from Superintendent of
Preliminary
Light and Water pertaining to consideration of pre-
Floor Plans
liminary floor plans and preliminary cost estimates on
& cost re:
the new Light and Water Office building. The esti-
new L & W
mated total cost is $136,868, with items noted that
Office Bldg,
could possibly be eliminated or substituted.
Following discussion, it was
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that the preliminary
floor plans be approved and used as a guide in the
plans of the architect.
The City Administrator Pro Tempore read in full an Amend Agrmnt.
amendment to an Agreement between the City as owner w/Maul &
and Maul and Pulver, as architects, titled "Amendment Pulver,
of Agreement Between Owner and Architect", which amends architects
an agreement dated February 7, 1964, Article XII,
Limitation on Construction Cost. The amendment sets
forth the sum of $135,000 as the limit of the cost for
the construction of said project.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that the Amendment of
Agreement be approved, and that the Mayor and City
Clerk be authorized to execute same.
A report was received from the City Engineer regarding Report on
the complaint from Mr. Henry Van Ginkel which was Drainage
referred from the meeting of September 8, 1964, per- problem
taining to drainage problems and possible danger of H.Van Dinkel
flooding, tabled to
10/19/64
The report outlined methods of resolving the existing
conditions.
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5s 1964 Page 8
Following discussion, it was
Moved by Councilman Jackson, seconded by Councilman
Mc Lees and unanimously carried that the Public Works
Department be authorized to clear the existing culvert.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that the other recommen-
dations listed in the report be tabled to the meeting
of October 19, 1964, in order that Mr. Van Ginkel can
submit written comments regarding the suggested improve.
ments, and appear at the next meeting to arrive at a
conclusion of the problem.
A memo was received from the City Engineer regarding Approve
the plans for the construction of a concrete vault in Plans.for
City Hall Basement, Project No. 422, for use by the vault for
City Clerk and City Treasurer. The estimated cost was City Clerk
$3200. & City Treasurer
Moved by Councilman Rubio, seconded by Councilman
Cooney and unanimously carried to approve the plans
and specifications as submitted.
Moved by Councilman Rubio, seconded by Councilman
Jackson and unanimously carried that the City Clerk
be authorized to advertise for bids, to be considered
by Council at the meeting of November 2, 1964.
A memo was received from the Superintendent of Public Authorize
Works and the City Engineer regarding the resurfacing plans for
' of Irwindale Avenue between Gladstone and First Streets. resurfacing
The estimated cost for the project is $36,000, with Irwindale
the means of financing outlined in the memo. Ave.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that the City Engineer
be authorized to prepare the plans and specifications
for the project.
Moved by Councilman Cooney, seconded by Councilman
Jackson and unanimously carried to authorize the
transfer of funds in the amount of $12,000 from
Account 5320.255, the Street Maintenance Fund, into
the General Fund.
Moved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried to encumber $12,000
from .the.General Fund for the project.
Councilman Mc Lees offered the following Resolution
entitled;
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADOPTING AND.SUBMITTING A SUPPLEMENT TO THE BUDGET
FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE
HIGHWAY FUND TO CITIES.
Moved by Councilman Mc Lees, seconded by Councilman
Jackson and unanimously carried to waive further read-
ing.
Res .#4732
Allocate
Fluids
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 9
Moved by Councilman Mc Lees, seconded by Councilman
Jackson that the Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4732.
A memo was received from the City Engineer, together Approve
with the plans and specifications for sewers in right- Sewer Proj.
of -way between Woodcroft Street and Azusa Avenue, and Azusa Ave.
northerly in Azusa Avenue to Newburgh Street, being at Newburgh St,
Sewer Reimbursement District No. 4, recommending approval
of project with authorization to advertise for bids, with
execution of the Reimbursement Agreement.
Moved by Councilman Jackson, seconded by Councilman
Mc Lees and unanimously carried to approve the plans
and specifications.
Moved by Councilman Jackson, seconded by Councilman
Mc Lees and unanimously carried that the Mayor be
authorized to execute Reimbursement Agreement No. 4.
Moved by Councilman Jackson, seconded by Councilman
Cooney and unanimously carried authorizing the City
Clerk to advertise for bids, to be opened at earliest
possible date.
' The City Engineer also presented an Agreement between Agrmt.
the City and Mr. Lee Arce, et al, to waive hook up w/L.Arce
charges to property owners for sewer connection, in waive hook
consideration for an easement for sewer purposes of up charges
660 feet on Woodcroft Street.
Moved by Councilman Mc Lees, seconded by Councilman
Jackson and unanimously carried that the Mayor be
authorized to execute the agreement.
A memo was received from the City Engineer regarding Notice of
acceptance of street improvements in Cerritos Completion
Avenue and First Street to Little Dalton Wash, with filed
the filing of Notice of Completion with the County Cerritos Ave.
Recorder.
Moved by Councilman Jackson, seconded by Councilman
Cooney and unanimously carried that the Mayor be
authorized to sign the Notice of Completion and
ordering -the filing with the recorder.
The City Engineer advised Council that additional Additional
paving materials were required making the cost amount Cost for
to $187.20 more than was originally allocated. Paving
materials
Moved by Councilman Cooney, seconded by Councilman Elands
Rubio and unanimously carried that the amount of encumbered
$187.20 additional be encumbered for this project.
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 10
A Resolution was presented accepting a Grant of Res.#4733
Easement of a 15 foot property line return for road- Grt.of
way (sidewalk) purposes at the southeast corner of Easement
Eighth Street and Pasadena Avenue, executed by Victor H. V.H.Arndt &
Arndt and James T. Coleman. James T.
Councilman Cooney offered the following Resolution Coleman
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND
DIRECTING THE RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that further reading
be waived.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4733.
A Resolution was presented accepting a Grant of Res.#4734
Easement of a 2-1/2 foot strip on the east side of Grt. of
Vernon Avenue between Ninth Street and the Pacific Easement
Electric Railroad Tracks, granted by Baltasar B.Esquivel
' Esquivel and Vera Esquivel, for roadway and drainage
purposes.
Councilman Cooney offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that further reading
be waived.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4734
A Resolution was presented accepting a certain Grant of Res.#4735
Easement for a five foot strip on the north side of Grt.of
' Paramount Street between Azusa Avenue and the alley west Easement
of Azusa Avenue for roadway purposes to construct a V.T.Bullock
sidewalk, granted by Vernon T. Bullock and Mary B.
Bullock,
Councilman Cooney offered the following Resolution
entitled:
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman
Mc Lees and unanimously carried that further reading
be waived.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
"Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4735,
A Resolution was
presenteiaccepting
a Grant of
Res.##4736
Easement for sewer purposes, being a strip of land
Grt.of
12 feet in width
on Azusa
Avenue between Gladstone
Easement
Street and Arrow
Highway,
granted by Lee Arce,
L.Arce,et al.
Leona Arce, Ella
R. Arce and Martin Arce.
Councilman Cooney offered
the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman
' Mc Lees and unanimously carried to waive further
reading.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the.Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4736.
A communication was received from Mayor Yocum, City Mtg. in
of Alhambra reoardinr, a meeting to be held Thursday, Alhambra
October 8, 1964, at 4:00 p.m. in the Alhambra City 10/8/64
Council Chamber, to discuss the status of the settle- re:settlement
ment negotiations in the pending Long Beach water Long Beach
lawsuit, inviting members of City Council and the Water lawsuit
City Attorney to attend.
The City Attorney suggested that one or more Council-
men be present, but not take any action.
Following discussion, it was the consensus of Council
' that Councilmen Jackson and Mc Lees and City Engineer
Sandwick would attend, as well as City Attorney
Williams.
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1964 Page 12
A communication was received from the Superintendent Emergency
of Light and Water advising Council that Pump #4 Order to
had broken dorm, the cost of repair would be $6,802.64, Repair Pump
and requesting permission to order the repair of the #4
pump on October 6, 1964, as an emergency.
' Following discussion pertaining to the use of the
pump and the costs of the various parts needing
repair, it was
Moved by Councilman Mc Lees, seconded by Councilman
Jackson and unanimously carried that the request of
the Superintendent of Light and Water be approved,
and that all necessary repair work be done in order that
the well #4 be in first class condition.
The City Engineer presented plans submitted by the Approve
Edgewood Shopping Center, as requested at the meeting Plans & Grt.
of September d, 1964, together with a request for an Encroachment
encroachment permit, for the construction of trash Permit
bin enclosures. Edgewood
Shopping
Moved by Councilman Jackson, seconded by Councilman Center -for
Mc Lees and unanimously carried that the plans as trash bin
outlined be approved, and permit the encroachment of enclosures
public property on a revocable basis, any ppart of the
encroachment of which may be revoked on a 60 -day
notice.
' Councilman Cooney offered the following Resolution Bills & Reqs.
entitled: Res. #4737
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 TQ BE PAID.
Moved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution
passed and adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Jackson, Mc Lees,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4737.
Moved by Councilman Cooney, seconded by Councilman Adjourn
Rubio and unanimously carried that the meeting be
adjourned.
Time of adjournment: 10:44 p.m.
1)epuzy�vity Clerk