HomeMy WebLinkAboutMinutes - February 21, 1966 - CCCITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966
The City Council of the City of Azusa met in regular session
at above time and place.
Mayor Memmesheimer called the meeting to order and led in
the salute to the flag.
Invocation was given by Rev. W. C. Schnute of Concordia
Lutheran Church.
Present at Roll Call: Councilmen: Rubio, Cooney, Solem,
McLees, Memmesheimer
Minutes of the meeting of 2/7/66 were approved as submitted
(quickie minutes).
The City Clerk announced that bids were opened in his office
for fixtures and switchgear for sports lighting system in
Memorial Park.
Five bids were received, the low bid being Electric Supply
Distributors in the amount of $8,844.08.
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried by roll call to accept the low bid, and
d+ return bid bonds to unsuccessful bidders.
N
10 The City Clerk announced that bids were opened in his office
x for furnishing and installing Underground Electric Distribu-
tion System in Tract #25309.
It was the recommendation of the Superintendent of Light &
Water that Council reject all bids and the construction
be done with City forces.
The City Clerk announced that bids were opened in his office
for materials only for Tract #25309.
'It was the recommendation of the Superintendent of Light &
Water to accept the low bid of Electric Supplies Distributing
Company in the amount of $759.10.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried by roll call to accept the recom-
mendation of the Superintendent of Light & Water.
The City Clerkannounced that bids were opened in his office
of one 300-KVA Transformer.
It was the recommendation of the Superintendent of Light &
Water to accept the low bid of Maydwell & Hartzell, Inc.
in the amount of $2,435.00.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried by roll call to accept the recom-
mendation of the Superintendent of Light & Water.
Determination of ownership re: vacation of Santa Fe Ave.
between Vernon & Louise Avenues, with easements retained,
which was tabled from the 2/7/66 meeting was again brought
before Council.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried to raise from table.
Moved by Councilman Solem, seconded by Councilman Rubio
to table this matter till 3/7/66 meeting.
7:30 P.m.
Call to Orde7
Invocation
Ap vl.Min.
2/7/66
Bids for
sports light-
ing equip.
Bids for
underground
electric dis-
Tract #25309
Bids for
materials
only
Bids for
300-KVA Tram
sformer
Vacation of
Santa Fe
/easements
retained
(tbld. to
3/7/66 mtg.)
Recommendations by Planning Commission for street name changes Street name
in Azusa which was tabled from the 2/7/66 meeting was again changes
brought before Council.
Moved by Councilman Cooney, seconded by Councilman Rubio and (remain
unanimously carried to remain tabled. tabled)
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CITY HALL, AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966
A communication was received from the Personnel Board recom-
mending step raises/ permanent status for the following
employees.
Name i
To Status
Effective
Gerald Calhoun
Pol.Sgt.
Perm.Stat.
3/1/66
Carl Elkins
Pol. Lieut.
Perm.Stat.
3/1/66
Van Anthony
Pol.Off.
Perm.Stat.Step 2
3/27/66
Berriman Wiley
Pol.Off.
Step 3
3/16/66
Lloyd Jacobson
Pol.Off.
Step 4
3/1"/66
Stephen Rodgers
Water Mtce,Man
Perm.Stat.Step 2
3/15/66
Donald Urbanek
Lmmn.Helper
Perm.Stat.Step 2
3/27/66
Evelyn Fischer
Secty-Steno
Step 5
3/26/66
Virgil Lockhart
Fireman
Perm.Stat.Step 2
3/3/66
Raymond Quesada
Fireman
Step 3
3/5/66
James Cook
Fireman
Step 4
3/8/66
Peter Malone
Fire Engr.
Perm.Stat.
3/1/66
Richard Morris
Fire Engr.
Perm.Stat.
3/1/66
Stanley Patera
Fire Engr.
Perm.Stat.
3/1/66
Merlyn Bauman
Mec. Helper
Step 5
3/24/66
Moved by Councilman Cooney, seconded by Councilman Solem and
unanimously carried to approve the recommendation.
CV Upon study and recommendation by Mr. Gold, of Gold Assoc.
revised specifications for Police Lieutenant and Police
x Sergeant were submitted for consideration. Basically, the
A revision consists of transferring the duties of the Services
Division Commander from that of Sergeant to Lieutenant,
thereby making the position of Lieutenant a three position
(rather than two) class, and placing the Services Division
Commander,under the direction of the Police Captain.
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Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried by roll call to approve the
recommendations.
At request, of Council a joint meeting was held by the
Personnel Board, City Administrator and the Fire and
Police Cheifs.
The following class specifications were discussed and certain
revisions incorporated and approved by the Personnel Board
for recommendation to Council:
Secretary -Dispatcher
(formerly Dispatcher Clerk)
Senior Police Clerk
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to accept the recommendations as
submitted.'
Step Raises
Rev.spec.
for classif.
Pol. Sgt. &
Pol. Lieut.
Rev. specs.
for classif.
Sec.Disp.
Sr.Pol.Clk.
Pol.Clk. (no
revisions)
Azusa Employees Association requested certain recommended Recomm.fring(
fringe benefits, the benefits were considered by the Personnel benefits frm,
Board as follows: ACEA
Vacation
Sick Leave
Longevity Merit Plan
Health Plan Insurance
Industrial Injury
Moved by Councilman Rubio, seconded by Councilman Cooney and
unanimously carried to refer to a Committee, to be appointed
prior to Budget Sessions, to study along with salary increases,
Safety Members Retirement, etc.
The matter of the proposed extension and improvement of
Cerritos Avenue through Azusa Square was brought before
Council. ,
George C. Hadley, member of the Los Angeles firm of Musick,
Peeler and Garrett spoke on behalf of Nathan Krems, of the
Azusa Properties Company.
Extension
of Cerritos
Ave.
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CITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966 Page 3
Mr. Hadley gave a history of the proposed shopping center
that is planned for this area and what a detriment the
extensioniof Cerritos would be to the shopping center.
He requested that Council commit this for further study
that they could give some assurance to those with whom
they have'imade legal contractual committments; and that
this enterprise and expansion of the facility in the City
of Azusa to some fruition.
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the request of Azusa Properties,, Inc.,
be taken under consideration, for report at next Council meeting.
A Notice was received from the Alcoholic Beverage Control ABC Notice:
of Person -to -Person Transfer of On -Sale Beer License from Jack &
R. L. Brownin to Deneb, Inc., premises 622 E. 8th St. Jills)
(Jack & Jills�.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to receive and file.
Request by Inter -City Curb Addressers, of West Covina, for Req.to paint
permission to paint house addresses on curbs in Azusa. house number:
N Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to deny request.
a
Request by David Weisz Company to conduct one -day auction Req.for
Q sale on 3/,2/66 at 1001 Kirkwall Rd. (Simpson Paint Corp.). auction
(Simpson
Moved by Councilman Cooney, seconded by Councilman Solem and Paint Co.)
unanimously carried to grant the request.
Resignation of Salvador Luevanos as member of Planning Com- Resig.S.
mission, effective 2/10/66 (term expires 6/30/69), Mayor to Luevanos,mbr
appoint new member. P.C.
'Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried to accept the resignation with regret,
and a plaque and Resolution be prepared for Mr. Luevanos.
Mayor Memmesheimer appointed Lucio D. Cruz to the unexpired
term as member of the Planning Commission.
Moved by Councilman Rubio, seconded by Councilman McLees and
unanimously carried to accept the appointment of Mr. Cruz as
member of the Planning Commission.
City Treasurer's Financial Statement was submitted, showing
City Treas.
a balance of $1,181,680.68 as of January 31, 1966.
Moved by Councilman Solem, seconded by Councilman Cooney and
unanimously carried to receive and file.
Notice was given that the Planning Commission, by Resolu-
P.C.Res.#585
tion No. 585 granted a Variance to permit encroachment of
pmtd. encrch
newly constructed sun deck structure into rear yard setback
(1528 N. Hil:
on property at 1528 N. Hilltop Drive. No action taken by
top Dr.)
Council.
Notice was given that the Planning Commission, by Resolu-
P.C.Res.#586
No. 586 recommended zone change from "P" to "C-3" on
recomm.zone
'tion
property at 134 W. Foothill Blvd. (Case Z-134 - Standard
frm. P to
Oil Co., Blanche Goode & Elsie J. Garl). No action taken
C-3 (Case Z -
by Council.
134)
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Notice was also given that Planning Commission, by Resolu-
P.C.Res.#587
tion No. 587 granted a Variance to permit reduction of rear
grntd. Var.
yard setback to 9' on corner lot at 931 Mauna Loa (Case V-150
(Case V-150)
Joan Granicy). No action taken by Council.
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CITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966 Page 4
Notice was also given that the Planning Commission, by Resolu- P.C.Res.#588
tion No. 588 (Planning Comm. initiated) recommended an amend M.C.
amendment,to the Municipal Code relating to Sign Ordinance re: sign ord.
to be setlfor hearing before Council.
Notice was also given that the Planning Commission by Resolu- P.C.Res.#589
tion No. 589 (Planning Comm. initiated) added use entitled added to M-1
"Electrical electronic and electro mechanical instruments zone
manufacturer to M-1 (Light Manufacturing) Zone. No action
taken by Council.
Planning Commission recommended for approval a request from Appvl. for
Lucio Cruz for relocation permit for removal of house and permit to
garage from Monrovia to 111-1 S. Vernon Avenue. relocate
house &garage
Moved by Counc McLees, seconded by Councilman Cooney,and
unanimously carried to approve recommendation of Planning
Commission subject to Building Inspectors requirements.
An Ordinance was presented for second reading an adoption
amending and repealing provisions of Municipal Code re:
Civil Defense and Disaster.
Councilman Cooney offered for adoption the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
CERTAIN PROVISIONS AND REPEALING CERTAIN OTHER PROVISIONS OF THE
AZUSA MUNICIPAL CODE RELATING TO CIVIL DEFENSE AND DISASTER.
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Moved by Councilman Cooney, seconded by Councilman Solem and
unanimously carried by roll call that further reading be waived.
Ord. #869
re: Civil
Defense &
Disaster
Moved by Councilman Cooney, seconded by Councilman Solem that
the Ordinance be adopted. Ordinance passed and adopted by the
following,, vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
'NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 869.
An Ordinance was presented for second reading an adoption Ord. #870
to rezone V.F.W. property to C-2, rezone VFW
propty. to
Councilman McLees offered for adoption the Ordinance entitled: C-2
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY (Z-133 -
VFW).
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried by roll call that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem that
the Ordinance be adopted. Ordinance passed and adopted by the
following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 870.
An Ordinance was presented for second reading and adoption Ord. #871
' amending Section 9215.20 of Municipal Code re: Auto Wrecking re: Auto
Yards and Junk Yards. Wrecking &
I Junk Yards
Councilman McLees offered for adoption the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMIENDING
PROVISIONS OF SECTION 9215.20 OF THE AZUSA MUNICIPAL CODE
RELATING TO AUTO WRECKING YARDS AUID JUNK YARDS.
Moved by Councilman McLees, seconded by Councilman Solem that
further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem that
the Ordinance be adopted. Ordinance passed and adopted by the
following vote of Council:
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CITY HALL, AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966 Page 5
An Ordinance was presented for second reading and adoption Ord. 872 re:
amending provisions of Municipal Code re: Taxicabs. amend.M.C.re:
Taxicabs
Councilman McLees offered for adoption the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
CERTAIN PROVISIONS OF THE AZUSA MUNICIPAL CODE RELATING TO
TAXICABS.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried by roll call that further reading be waived.
'Moved by Councilman McLees, seconded by Councilman Solem that
the Ordinance be adopted. Ordinance passed and adopted by the
following'vote of Council:
AYES:
Councilmen:
Rubio,
Cooney, Solem, McLees, Memmesheimer
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
and numbered Ordinance 872.
An Ordinance was presented for second reading and adoption Ord. 873 re:
providingifor levy and collection of assessments or taxes assessments
for creation and accumulation of Capital Outlay Fund. /taxes -
Capital Out -
Councilman McLees offered for adoption Ordinance entitled: lay Fund
CV
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA PROVIDING
a FOR THE EUY AND COLLECTION OF ASSESSMENTS OR TAXES FOR THE
CREATION AND ACCUMULATION OF A CAPITAL OUTLAY FUND AND MAKING
OTHER PROVISIONS RELATING TO SAID FUND.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried by roll call that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem that
the Ordinance be adopted. Ordinance passed and adopted by the
following vote of Council:
'AYES: Councilmen: Rubio, Solem, McLees, Cooney, Memmseheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 873.
A proposed Resolution was presented commending James F. Res.#4981
Arkison for his valued service to the City of Azusa as a commending
member of 'the City Planning Commission. J.F.Arkison
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING JAMES F. ARKISON.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4981.
A proposed Resolution was presented accepting Tax Deed and Res. #4982
directing recordation thereof (Lot 11, Tract #14540 - Palm accptg.Grnt.
Drive). Deed
Councilman McLees-offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A TAX DEED AND DIRECTING THE RECORDATION THEREOF.
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
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CITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966 Page 6
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: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4982.
A proposed Resolution was presented authorizing the Attorney Res. #4986
General to conduct legal proceedings. authorizing
Atty.Gnrl.
Councilman Solem offered the Resolution entitled: to conduct
'lgl.procdgs.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT
LEGAL PROCEEDINGS.
Moved by Councilman Solem, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Cooney that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
lot AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
CA NOES: Councilmen: None
in ABSENT: Councilmen: None and numbered Resolution 4986.
x
A A proposed Resolution was presented granting a Variance Res. #4983
Q to permit non confirming signs upon a lot located in grntg Var.
the C-2 zone at 330 N. Citrus Avenue. (V -144 -
Bowers)
Councilman McLees, offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
GRANTING A VARIANCE. (V-144 - Bowers)
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4983.
A proposed Resolution was presented amending Resolution No. Res. #4984
4916 designating steop intersections, adding subsection desig. stop
(ww) Tenth Street at the west side of Vernon Avenue. intersection;
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING RESOLUTION NO. 4916 DESIGNATING STOP INTERSECTIONS.
Moved by Councilman Solem, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Cooney
'that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4984.
A proposed Resolution was presented approving the appointment Res. #4985
of George A. Molina to the Planning Commission apptg.George
Molina to
Planng. Comm.
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CITY HALL', AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966
A proposed Resolution was presented authorizing the Attorney
General of California to conduct legal proceedings re:
certain manufacturers who directly or indirectly acquired
steel pipe and have acted in violation of the antitrust laws
of the United States and of the State of California.
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA TO
CONDUCT LEGAL PROCEEDINGS.
Moved by Councilman Solem, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
Page 7
Res. ,$4986
authz.Atty.
General of
Ca to conduct
lgl. proceed-
ings
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4986.
City Administrator submitted the Monthly Reports from various Monthly
departments for Council consideration. Reports
Moved by Councilman McLees, seconded by Councilman Cooney
and unanimously carried to receive and file.
Police Chief requested Council approval for Military leave
for Police Officer R. D. Flores, 2/26-29, and 3/1-2, 1966
as per Civil Service Rules and Regulations Rule XII, Sec.
87, par. 2.
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to approve the request.
Request approval of specifications and authorization for
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bid call for 9,724 lbs. of copper wire.
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried to approve the specifications.
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to authorize the City Clerk to
advertise'for bids.
Request approval of specifications and authorizing bid call
for 70 - 1' water meters, estimated at $4,900.
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Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried to approve specifications.
Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried to authorize the City Clerk to advertise
for bids.
Superintendent of Light & Water requests Council approval
to appoint Mr. Albert Magana as probationary Meter Reader -
Maintenance Man in the Light & Water Department, Step 1,
Range 16, effective 2/21/66.
'Moved by.Councilman Solem, seconded by Councilman Rubio
and unanimously carried to confirm appointment.
The City of Azusa does hereby grant to Southern California
Edison Company to serve electrical energy to 1520 W. Roosevelt
Street (Metro Steel & Construction Company).
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried to receive and file.
Appvl.milita-
ry lv.for
Po.Off.R.D.
Florea
Appvl.bid
call for
copper wire
Appvl.appt.
A.Magana, as
prob.Meter-
Reader eff.
2/15/61
Appvl.So.Ca.
Edison to
serve elec.
energy
(1520 W.
Roosevelt St.
11;74
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CITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 21, 1966 Page 8
Requested approval for change order in the amount of $1,483.96 Appvl.chng.
for additional concrete foundation for construction of the order for
garage and warehouse building. Garage &Ware-
house bldg.
Moved by Councilman McLees, seconded by Councilman Rubio and
unanimously carried to approve request.
A recommended Agreement was submitted for Council approval
with Division of Highways for traffic signals at Todd Avenue
and modification of signals between Todd and Alosta Avenues.
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried to approve Agreement and authorize its
execution.;
Request from City Engineer for authorization to execute
Agreement with the City of Los Angeles Department of ?dater
and Power for Sewer Reimbursement District #9. The sewer
from Newburgh Street northerly to the Duchess Park Apartments
has been constructed and is presently being used.
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried to authorize execution of Agreement.
Agmt. /Div.
Hwys for
traffic sig-
nals& modif-
ications
Agmt./Cty.of
Los Ang.Dept,
of Water &
Power
er
N. A proposed,Resolution was presented accepting a Grant of Ease- Res.#4987
if; ment for street purposes - 23 ft. strip on south side of accptg.Grnt.
Gladstone Street for distance of 167' west of Jackson Street. of Easement
Q (Salomon and Rita Lowi).
G
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT (Salomon and Rita Lowi).
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimouslycarriedthat 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, Solem, McLees,
Memmesheimer
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
and numbered Resolution
4987.
A proposed Resolution was presented accepting a Grant of Ease- Res. #4988
ment for street purposes - north 40' of 1st Street between accptg.Grnt.
Aspan Avenue and 330' westerly. (Russell Milton & Evelyn of Easement
Mitchell Alston).
Councilman Cooney offered the Resoltuion entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT (Russell Milton & Evelyn
Mitchell Alston).
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, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None
City Administrator submitted request for Council action re:
amending agreement between City and Blue Cross, reducing
elegibility of new employees from 6 months to 2 months,
effective immediately.
Moved by Councilman Cooney, seconded by Councilman Solem and
unanimously carried by roll call to accept the recommendation.
Appvl.recomm
Agmt.btwn.
City & Blue
Cross
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CITY HALL AZUSA, CALIFORNIA MONDAY, FEBRUARY 213 1966
Request for bid proposals for disposal of scrap copper
at City Yard.
Moved by Councilman Cooney, seconded by Councilman Solem and
unanimously carried to authorize sale of scrap copper to
highest bidder.
The City,Clerk read in full a Resolution authorizing payment
of warrants by the City.
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING PAYMENT OF CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING THE FUNDS OUT OF 4HiICH THE SAME ARE TO BE
PAID.
Bids for
scrap copper
Res.#4989
Bills & Reqs.
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried that Resolution be adopted.
Resolution passed and adopted by the following vote of
Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 4989.
Moved by Counc Cooney, seconded by Councilman Rubio and Adjourn
unanimously carried to adjourn.
Time of adjournment: 10:11 P.M.
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City Clerk
Next Resolution 4990
Next Ordinance 87
These minutes created from the notes of Jim Miller, City
Clerk. (1966)
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