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HomeMy WebLinkAboutMinutes - August 8, 1966 - CC1 CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 8, 1966 The City Council of the City of Azusa met in adjourned regular session at the above time and place. The meeting was called to order by Mayor Memmesheimer. Present at Roll Call: Councilmen: Solem, McLees, Memmesheimdr Absent: Councilmen: Rubio, Cooney Also Present: City Administrator Foxworthy, City Engineer Sandwick, City Clerk Miller A communication was received from Latham & Watkins, attorneys for Consolidated Rock Products Co., re: pro- tection of quarry property by City while chain-link fence is down along the western boundary of the existing right of way, during construction.of Todd Avenue extension. Mr. Weber, of Consolidated Rock Products Co., appeared before Council relative to the protection of the quarry property during the Todd Avenue extension and absence of fencing of quarry property. After discussion, it was moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the City Engineer take whatever steps are necessary to protect the City's interests and have the Police Depart- ment alerted for illegal entry to the rock company's property. ' The City Administrator submitted the decision of the Court in the Consolidated Rock Products Co. case re: Todd Avenue condemnation, which ordered that the secur- ity deposit be increased to a total amount of $95,000, requiring that the City deposit $56,330 additional security. A recommendation was received from the City Engineer that $56,330 be deposited, with any additional funds necessary for the Todd Avenue project to be obtained from the Gas Tax Funds. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the decision of the Court be filed. Moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the recommendation of the City Engineer be approved, and that Council authorize the forwarding of a warrant to the County Clerk in the amount of $56,330, as ordered by the Court. A Resolution was presented accepting an Indenture from Southern Pacific Company, conveying to the City a 56 ft. roadway easement for the opening of Todd Ave. Crossing No. 6TD-23.15. Councilman Solem offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE MAYOR AND THE CITY CLERK TO EXECUTE THE SAME AND ACCEPTING THE SAME AND DIRECTING ITS RECORDATION AFTER IT HAS BEEN EXECUTED BY THE SOUTHERN PACIFIC COMPANY. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that further reading be waived. 8:30 P.M. Call to Order Roll Call Protection of Con.Rock prop. re: fencing during constr. Todd Ave. Addl.security deposit to Court re: Todd Avenue condemnation proceedings Res.#5086 - Gr.of Easemen So.Pacific Co re: Todd Ave. crossing G J 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 81 1966 Page 2 Moved by Councilman Solem, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Solem, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Rubio, Cooney and numbered Resolution 5086. The City Administrator informed Council of a meeting with the Chief of Police and two members of the Department of Alcoholic Beverage Control re: protest filed against the issuance of an On -Sale Beer License to Pete Lugo, Jr., for PD's Cafe, 301 N. Dalton Ave. A report of investigation by the Alcoholic Bever- age Control was presented to Council, stating that the circula- tor of the petition of protest, and the persons signing it, thought that the petition in itself would cause the premises to be closed down, and not that the former owners, G. and T.M. Flores, could re -open and operate the premises. It was the Police;Chief's recommendation that he be authorized to withdraw the protest he was previously directed to file. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the Chief of Police be authorized to withdraw the protest filed with the Department of Alcoholic Beverage Control against premises at 301 N. Dalton (Pete Lugo, Jr.). The City Administrator that a daily 4 -hour schedule be main- tained by the County Building Inspector at the Building Department offices, instead of the present 2 -hour period, with such change to be conducted on a 3 -month or 6 -month trial basis, without posting the new time schedule. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the subject of additional office hours for the Building Inspector be placed on the 8/15/66 Agenda. Moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the meeting be adjourned. Time of adjournment: 9:16 P.M. u 1 1 1