HomeMy WebLinkAboutMinutes - January 16, 1967 - CC1
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967
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 Reverend Dean F. Kla rr, Jr.,
of the First Presbyterian Church.
Present at Roll Call: Councilmen:Rubio, Cooney, Solem,
Mc Lees, Memmesheimer
Also Present: City Attorney Williams, City Administrator
Foxworthy, City Engineer Sandwick, Super-
intendent of Light & Water Smith, City
Clerk Miller
There being no corrections or additions, Council Actions
of 1/3/67 stand approved as written.
7:30 P.M.
Call to Order
Invocation
Roll Call
Appv.Cncl.Action
of 1/3/67
The hour of 7:30 being the time set for the public hearing Pub.Hrg.on Pro -
on Protests and Objections on Resolution of Intention #5162tests & Objec.
re: Improvement of Haltern Street, A.D.#1966 - 1 - 1911 Acton Res. of Inten
#5162 re:Improve
Moved by Councilman Solem, seconded by Councilman Cooney of Haltern St.,
and unanimously carried to receive and file affidavits A.D.#1966-1
of publication, posting and mailing. 1911 Act
The City Clerk received written protest from Mr. and Mrs. Proceeding
Welling and written petition of protests containing terminated &
twenty-one and one-half signatures of 34 lots in the Dismissed
district. None desired to be heard.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to close hearing.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that Council make a finding that
there is a protest made by more than one-half of property
owners to be assessed for improvements and that no
further proceedings be taken , and that this proceeding
be terminated and dismissed.
The City
Clerk presented a request
by Foothill Center
Petting Zoo to
Merchants
Association for waiver of
license fees
pay $25.business
applying
to promotional attraction,
utilizing "Petting
license fee
Zoo" and
two kiddie rides, for five
days beginning
2/8/67.
Moved by Councilman Cooney, seconded by Councilman Mc Lees
and unanimously carried that Jett's Petting Zoo not being
categorized under Azusa Municipal Code, it shall be
classified a miscellaneous business at $25 fee, and that
license be granted to Jett's upon receipt of fee.
A Notice was received from the League of California Cities LCC luncheon mtg
of a luncheon meeting, 1/20/67, at the Huntington Hotel re:development o
(no host) regarding development of method of communication method of comm.
between State legislators and their constituents. bet.State Leg.&
their constituen
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that any Council Members able to
attend, and City Administrator, be authorized to do so,
with the City to reimburse expenses. The Mayor suggested
that the City Clerk be notified by those able to attend,
in order to make proper reservations).
A request was received from the Los Angeles County Delin-
quency and Crime Commission for Council's adoption of an
Ordinance similar to County Ordinance 9258 regarding
Juvenile loitering law, in lieu of curfew ordinance.
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967 Page 2
Moved by Councilman Cooney, seconded by Councilman Rubio Ltr.to be sent
and unanimously carried that the communication be filed. to Delinquency
& Crime Comm.
Moved by Councilman Rubio, seconded by Councilman Cooney re: curfew &
and unanimously carried that a letter be directed to the loitering of
Delinquency and Crime Commission, enclosing a copy of juveniles
City's existing curfew Ordinance, which appears to satis-
factorily handle the subject matter.
The following Notices were received from the Alcoholic ABC Notices
Beverage Control:
1. Person -to -Person Transfer of On -Sale Beer License On -Sale Beer Lic
from H. W. Gidleyt Jr., to J. E. & M. A. Murphy 94o W.Foothill
(The Red Door - 940 W. Foothill Blvd.)
2. Original application for Off -Sale Beer & Wine License Off -Sale Beer &
by A. L. Moses (completion date 7/,1/67) - Toot IN Wine Lic.
Totum Markets - 308 South Azusa Ave. 308 S.Azusa Ave.
r. 3. Person -to -Person Transfer of On -Sale General (Eating On -Sale General
Q� Place) License from G. J. Malhiot, Jr., and J. Sand- 645 E. 8th St.
usky, to N. S. Krems (Azusa Lanes - 645 E. 8th Street)
U
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to receive and file.
Consideration of corrected fee schedule for employment of
F. E. MacDonald regarding the appraisal of Consolidated
Rock Products Co. condemnation suit (Todd Avenue),
relative to hours of service for $300 retainer.
Moved by Councilman Cooney, seconded by Councilman Mc Lees
' and unanimously carried to amend the motion of employment
of F. E.MacDonald to read $300 for the first 15 hours
instead of $300 for first 50 hours of service, on the
grounds that it was the original intention and was a
typographical error.
Amend Motion of
employment for
F.E.MacDonald re
appraisal of
Consolidated
Rock Prod.Co.
Condemantion
Suit (Todd Ave.)
A communication was received from the Foothill School Groups to meet
PTA regarding the Azusa Teen Post. re: Azusa Teen
Post, to explain
Moved by Councilman Cooney, seconded by Councilman Rubiopro ram.
and unanimously carried that this matter be continued to 2/207
meeting, and that letters be sent to representatives from
the Pomona Office of EYOA, local representatives, sponsor-
ing body, PTA's, and Recreation Director Dangleis, invit-
ing them to 2/20/67 meeting to explain the program to
Council.
A request•was received from the Library Board for the Req.for items
purchase of two tables, a fifty cup coffee urn, table for Library Bd.
cloths, candlesticks, etc., for use in civic activities.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the purchasing agent, Mr.
Foxworthy, obtain prices of articles requested, for sub-
mission to Council.
The Treasurer's Financial Statement for the month ending Treas.Financial
December 31, 1966, was presented to Council, showing Bank Statement
Balances of all funds as of that date to be $1,020,739.73. ($13020,739.73)
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to file.
A communication was received from the Park and Recreation App.attend.@
Commission requesting authorization for attendance of Annual Calif. -
Mr. Sandwick, Mr. Dangleis and two members of the Com- Pac.S.W.Conf.of
mission at the Annual California -Pacific South West Park Park & Rec.
and Recreation Conference at Fresno, 2/25 thru 3/1, with Fresno,2/25-3/1
$200 each accountable expenses to be reimbursed.
I
I
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried to grant request, if the amount
has been budgeted.
Page 3
Notice was
received that the
Planning
Commission by
P.C.Res.#647
Resolution
#647 (Case V-186
- Harker
Development Corp.)
(Case V-186-
granted,a
Variance to permit
reduced
lot frontage of
Harker Dev.Corp.
501 inlieu
of required 1001
for a drive-in
business, on
grntd.Var.
property at
237 South Azusa
Avenue.
No action taken by
Council.
Notice was received that the Planning Commission by P.C.Res.#648
Resolution #648 (Case C-70 - Harker Development Corp.) (Case C -70 -
granted a Conditional Use Permit to allow construction Harker Dev.Corp.
of a drive-in business in a C-2 zone, at 237 S. Azusa grntd.CUP
Avenue (Taco Bell). No action taken by Council.
Councilman Cooney offered the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 6129 OF THE AZUSA MUNICIPAL CODE
�j RELATING TO THE BUSINESS LICENSE FEE ON THE BUSINESS
11:1 OF OUTDOOR ADVERTISING.
U
1
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Ord. #890
relating to the
business license
fee on the
business of
outdoor adv.
Moved by Councilman Cooney, seconded by Councilman Rubio
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 890.
Councilman Cooney presented for second reading an
Ordinance amending portion of Sec. 9230.51 of the
Azusa Municipal Code relating to required off-street
parking for warehousing, industrial and manufacturing
uses.
Councilman Cooney presented the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING A PORTION OF SECTION 9230.51 OF THE AZUSA
MUNICIPAL CODE RELATING TO REQUIRED OFF-STREET PARKING
FOR WAREHOUSING, INDUSTRIAL AND MANUFACTURING USES.
Moved by Councilman Cooney, seconded by Councilman Rubio
that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman Rubio
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
Ord. #891
relating to
required off-
street parking
for warehousing,
ind. & mfg.uses
AYES:
Councilmen:
Rubio,
Cooney, Solem, Mc Lees, Memmesheimer
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
and numbered Ordinance 891.
An Ordinancewas presented amending Subsection (e) of 1st rdg.Ord.re:
Section 3200.68 of the Azusa Municipal Code relating prima facie
to the prima facie speed limit on Gladstone Street. speed limit on
First reading. Gladstone St.
The City Administrator submitted the monthly reports from Monthly Rpts.
Departments, Board and Commissions.
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried to receive and file.
The City Administrator requested authorization for Police Off.Molloy to
Officer Molloy to attend "Weaponless Defense Institute", attend "Weapon-
less Defense
Institute"
a
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967
at Cal. State College on four successive Saturdays,
February 4th thru 25th, with reimbursement of $25.
fee upon successful completion of course.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to grant authorization.
The City Administrator submitted for approval the
' quarterly maintenance service agreement for Offset
Printer, A.B. Dick Co., at $188. per year.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to approve Agreement. Agreement
to be signed by Mayor.
h
Z
6
Q
1
Notice was received from the Superintendent of Light &
Water regarding permission granted to Southern California
Edison Company to service electric energy to Carl Loos
property , 831 Lark Ellen.
Moved by Councilman Mc Lees, seconded by Councilman Cooney
and unanimously carried to receive and file.
A Resolution was presented approving: agreement for
electrical distribution and facilities .
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION
FACILITIES AND ENERGY (Tubing Seal Cap Co., 601 S.
Vincent).
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Page 4
Appv.Maint.
Agmt.,A.B.Dick
Co.
Grnt.perm.for
So.Cal.Edison
to service elec.
Carl Loos prpty
31 Lark Ellen)
Res. #5168
appv.agmt.for
elec.dist.facil.
(Tubing Seal Cap
Co.,601 S.
Vincent)
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, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered 5168.
The City Administrator submitted a request for authori- Auth.Supt.L & W
zation for the Superintendent of Light and Water to to attnd.mtg.of
attend meeting of Western Underground Committee in Las Western Under -
Vegas, February 1, 2 & 3, with advance of $125. in ground Comm.in
accountable expenses. Las Vegas
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried to authorize attendance as
reque sted.
The City Administrator requests authorization for four Auth.4 Eng.Emp.
Engineer Department employees, M. San Miguel, J. Skinner, attend courses
G. Jenkins, R. Fitzsimmons, to attend courses in Engineer- in Eng.& Math.
ing and Mathematics, with reimbursement of tuition upon
satisfactory completion of courses.
Moved by Councilman Cooney, seconded by Councilman Mc Lees
and unanimously carried to grant permission.
A recommendation was submitted by the City Engineer that
a one year promissory note from Thomas and Arlene Avery,
for permit to connect to sewer, be extended for 12 months,
with payments -of $6.50 per month.
Moved by Councilman Cooney, seconded by Councilman Mc Lees
and unanimously carried to grant request for extension as
requested.
Approve 1 yr.
promissory note
from Thomas &
Arlene Avery for
permit to connec
to sewer.
1
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967 Page 5
The City Administrator submitted for approval plans and Approve Plans &
specs for relocation of electrical utility lines in an specs for reloc.
area of Foothill Freeway, and authorization for bid call. of elec.utility
Also, authorizing execution of Agreement with State High- lines in area
ways Division regarding relocation payment. of Foothill Frwy
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to approve plans and specs.
' Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried that the City Clerk be authorized to
advertise for bids. Bid opening to be set for 2/16/67.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the Mayor and City Clerk be
authorized to sign Agreement with State Highways Division,
as modified by City Attorney.
Resolutions were presented accepting individual Grants
of Easements for public utility purposes in conjunction
tr with the Foothill Freeway electrical distribution
4� system.
U Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING GRANT OF EASEMENT FDR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (Wm. L. & Evelyn I. Payne)
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, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered 5169.
Councilman Cooney offered the Resolution entitled:
Res. #5169
Gr.of Ease.for
Util.purposes
(Wm. L. & Evelyn
I.Payne-Lt. 62,
Tr. 10660)
1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. ( Luis M. Domingues
and Lupe Domingues - Lot 52, Tr. 10660).
Moved by Councilman Cooney, seconded by Councilman Rubio
that further reading be waived.
Res. #5170
Gr. of Ease.for
Util.purposes
(Luis M. & Lupe
Domingues-Lt-52,
Tr.10660)
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, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5170.
Councilman Cooney offered the Resolution entitled
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (Alice Schofield
Christensen, widow - Lot 53, Tract 10660).
Moved by Councilman Cooney, seconded by Councilman Rubio
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:
Res. #5171
Gr.of Ease.for
Util.purposes
(Alice S.Christ-
ensen-Lt.53,Tr.
10660)
8
1
Fi
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967 Page 6
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5171.
Councilman Mc Lees offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. Otto F. Maxwell &
D. E. Maxwell)- Lot 56, Tract 10660)
Moved by Councilman Mc Lees, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Mc Lees, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
Res. #5172
Gr. of Ease.for
Util.purposes
(Otto F. & D.E.
Maxwell -Lt -56,
Tr.lo66o)
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheine r
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5172.
Councilman Mc Lees offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (Lonnie C. & Margaret F
Lewis - Lot 131, Tract 10660).
Moved by Councilman Mc Lees, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Mc Lees, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
Res. #5173
Gr.of Ease.for
Util.purposes
(Lonnie C. &
Margaret F.
Lewis-Lt.131,
Tr.10660)
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5173.
Councilman Mc Lees offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF 17HE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (John H. & Helen P.
McLeod - Lot 130, Tract 10660).
Res. f#5174
Gr.o Ease.for
Util.purposes
(John H. & Helen
P.McLeod-Lt.130,
Tr.10660)
Moved -by Councilman Mc Lees, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Mc Lees, seconded by Councilman Cooney
' that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5174.
Councilman Rubio offered for adoption the Resolution Res. #5175
entitled: Gr.of Ease.for
Util purposes
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA (Isabelle T.
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR- Forwyth,Lt.54,
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY Tr. 10660)
ELECTRICAL DISTRIBUTION SYSTEM. (Isabelle T. Forwyth,
widow - Lot 54, Tract 10660)
LV
1
L
h
Zt:1
1
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967 Page 7
Moved by Councilman Rubio, seconded by Councilman Mc Lees
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Mc Lees
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5175.
Councilman Rubio offered for adoption the Resolution Res. #5176
entitled: Gr.of Ease.for
util.purposes
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA (Gabriel G. &
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR- Nancy R.Gomez,
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY Lt.5,Tr.7625)
ELECTRICAL DISTRIBUTION SYSTEM. (Gabriel G. & Nancy R.
Comez, Lot 5, Tract 7625).
Moved by Councilman Rubio, seconded by Councilman Mc Lees
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Mc Lees
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5176.
Councilman Cooney offered for adoption the Resolution Res. #5177
entitled: Gr.of Ease.for
Util.purposes
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA (Juan & Anita
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR- Arian,Lt.132,
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY Tr.10660)
ELECTRICAL DISTRIBUTION SYSTEM. (Juan Arian & Anita
Arian, Lot 132, Tract 10660).
Moved by Councilman Cooney, seconded by Councilman Mc Lees
and unanimously carried that further reading be waived.
Moved -by Councilman Cooney, seconded by Councilman Mc Lees
that the Resolution be adpted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5177.
Councilman Cooney offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (Helvi P. Hannon,
unmarried , Lot 32, Tract 14472).
Moved by Councilman Cooney, seconded by Councilman Mc Lees
and unanimously 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: Rubio,
NOES: Councilmen: None
ABSENT: Councilmen: None
Res. #5178
Gr. of Ease.for
Util.purposes
(Helvi P.Hannon
Lt.32,Tr.14472)
Cooney, Solem, Mc Lees, Memmesheimer
and numbered Resolution 5178.
L
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967
Councilman Solem offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY;COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITY PUR-
POSES IN CONJUNCTION WITH THE FOOTHILL FREEWAY
ELECTRICAL DISTRIBUTION SYSTEM. (Vaugh L. and Lucy E.
Gardenhire, Lot 55, Tract 10660).
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Res 45179
Gt.of Ease.for
Util.purposes
(Vaughn L. &
Nancy E.Garden-
hire-Lot 55,Tr.
10660)
Moved by Councilman Solem, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Mc Lees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5179.
l�
A letter was received from the Los Angeles' Chief of
Approve Procl.
Police Thad F. Brown requesting the City of Azusa's
for "Lock Your
cooperation in "Lock Your Car" Campaign and a request
Car"Week"
for a Proclamation.
b
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to authorize participation in
campaign; to authorize the Superintendent of Light and
Water to have decals placed on utility bills; and that
Mayor sign Proclamation for "Lock Your Car Week", which
will begin 1/16/67.
A report was received from the Chamber of Commerce on
Rpt.from CofC
comparative expenditures for Christmas Street Deco. -,rations
on Christmas St.
'
cost, for the years 1963 thru 1966, as requested by Council.Decorations
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to receive and file.
An oral report was given by the City Attorney regarding Auth.C.Atty.to
proposed Legislative Program submitted by District Attorney's prepare Res.
office. endorsing bills
involving Mun.
Moved by Councilman Cooney, seconded by Councilman Rubio affairs
and unanimously carried to instruct the City Attorney to
prepare a Resolution endorsing those bills involving
municipal affairs.
A request was received from Mr. S. Luevanos for a 6 months 6 -mo. exten.on
extension to 6/16/67 for demolition of a substandard demolition of
structure #147 at 153 North Alameda Ave. Legal owner Mrs. sub -standard bld,
Candido Moronez, due to present financial difficulties. 153 N.Alameda
Ave.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that extension be granted until
6/16/67.
The City Administrator submitted preliminary plans for Accept prelim.
' beautification of 9 divider islands within the City, with plans for beauti,
estimated cost of $1,285 each island, including sprinkling of 9 divider
system. islands
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to accept the preliminary plans on
this project and authorize the City Engineer to prepare!
plans and specs for bid call, leaving asphalt around planting
area.
141'
[ 1 1
L
1
CITY HALL AZUSA, CALIFORNIA MONDAY, JANUARY 16, 1967 Page 9
The City Administrator requested authorization to attend Appv.auth.to
Spring Meeting of Managers Department of League of attend Spring
California Cities, 2/8, 9 & 10, at Palo Alto, under Mtg. of Mgr.
same conditions as last.year. Dept.of LCC
Moved by Councilman Cooney'; seconded by_Mayor Memmesheimer
and unanimously carried that permission be granted for
attendance under last year's restrictions that City pay
' for registration fee and mileage only.
An invitation was received from the E1_Monte-South El Invitation to
Monte Chamber of Commerce Beautification Workshop on attend Beauti-
Friday, 2/17/67, at 8:30 a.m., to 4:00 p.m. Registra- fication Work -
tion and lunch $2.50. shop
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to authorize attendance of avail-
able members of the Beautification Committee of Azusa,
Park and Recreation Commission, Planning Commission,
Park and Recreation Director, Planning Director, City
Engineer, City Administrator and Council Members.
Mayor suggested that City Clerk be notified of anyone
wishing to attend, in order to make reservations.
a
p The Mayor notified Council of Open House, Arcadia City Open Hse.Arcadia
Service Facility, Saturday, 1/21, 10:00 a.m., with City Serv.Facil.
tours until 12 Noon.
A communication was received from the S.G.V. Symphony S.G.V.Symphony
Association, requesting that a letter be directed to req.grant of
L. A. County Supervisor Bonelli, asking for his favorable $10,000.from
recommendations to the Music Commission for a grant of Music Comm.in
$10,000 in the 1967-68 music budget. the 1967-68
Moved by Councilman Cooney, seconded by Councilman Mc Lees Music Budget
and unanimously carried that the Mayor be authorized to
write a letter as requested by the Symphony.
Moved by Councilman Cooney, seconded by Councilman Rubio Protest against
and unanimously carried that the City be authorized to proposed gamblinj
write a letter of protest against proposed gambling in City of Irwin -
the City of Irwindale, as this would not be beneficial dale
to the community and would create problems.
The City Administrator submitted a report to Council Rpt.on Damage
on damage to 1958 Dodge Dump Truck, amounting to to 1958 Dodge
approximately $321, and requesting Council's wishes Dump Truck
as to handling of repairs, as this truck was to be
traded -in. Mayor suggested that damaged truck be submitted
as is. No action taken by Council.
Moved by Councilman Cooney, seconded by Councilman Rubio Adjourn
and unanimously carried to adjourn.
Time of Adjournment: 10:02 p.m.
(over)
—� City Clerk --
These minutes taken from Council Actions 1966
14
City Clerk read in full a Resolution authorizing payment
of warrants by the City.
Councilman Cooney offered the Resolution entitled:
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.
Res. #5180
Claims & Demanc
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the Resolution be adopted.
Resolution passed and adopted by the following vote of
Council:
AYES: Councilmen: Rubio, Solem, Cooney, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5180.
1
1