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HomeMy WebLinkAboutMinutes - May 17, 1973 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MAY -179 1943. 7:30 P.M. The City Council of the City of Azusa met in in, regular session at the above time and place. Present at roll call: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone, City Attorney Tscharner and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of May 31 1943. The Mayor asked if there were any objections or corrections to MINUTES APPRO VED ' said minutes. There being none, the minutes of May 3, 1943 were approved as written. A written request to use the swimming pool on the 26th and 27th of May, signed by the President of the Azusa Schobl Board, was offered. Moved by Councilman Lamm, seconded by Council- man Bradshaw, this request be granted, with REQUEST TO USE the understanding the City be protected from SWIMMING POOL all liability. GRANTED Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. A notification of transfer of Alcoholic LIQUOR APPLICATION Beverage License from Teodora Moronez to Aurelio De La Cruz, was read. No action taken. A letter signed by Cornelius Smith, Secretary of the Azusa Planning Commission, recommending the request of the Aerojet Engineering Corporation relative to the re -zoning of REQUEST TO RE - certain lots in Subdivision #2 Azusa Land and ZONE PORTION OF ' Water Company be granted, was read. CEf?TAIN LOTS IN Moved by Councilman Owens, seconded by SUB #2 AZUSA LAND Councilman Morden, Council accept the re- AND WATER CO. commendation of the Planning Commission and order same placed on file. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved byCouncilman Owens, seconded by Council- manCITY Morden, the City Attorney be instructed UCTED TO to prepare a Resolution granting variance in IVSINSTRTRRE RESOLUTION Zone M-2, and submit same for Council s consideration. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved by Councilman Bradshaw, seconded by Councilman Owens, the Mayor be authorized and instru cted to sign a letter requesting MAYOR AUTHORIZED deferment for Edmund Thompson, Traffic TO STGV LETTER. Officer. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Council- man Owens, the City Clerk be instructed to advertise for Bids on Pre -Mix. TY CLERK INSTRUC' Carried by the following vote of the Council: CITY ADVERTISE Ayes: Councilmen: Owens, Lamm, Bradshaw, ED Morden, Malone. FOR BIDS ON PRE- MIX. Noes: None. Absent: None. 462= MINUTES OF THE MEETING HELD MAY 17, 1943. 7:30 P.M. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING BUDGET SET FORTH IN PROJECT STATEMENT TO BE SUBMITTED TO THE DIRECTOR OF PUBLIC WORKS OF THE STATE OF CALIFORNIA, FOR THE EXPENDITURE OF 4 CENT GAS TAX ON STREETS OF MAJOR IMPORTANCE FOR THE FISCAL YEAR ENDING JUNE 30, 1944 WITHIN THE CITY OF AZUSA. ' Moved by Councilman Owens, seconded by Council- man Lamm, this Resolution be adopted as read and numbered Resolution No. 1792. Carried by the following cote of the Council; Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Councilman Lamm offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING BUDGET SET FORTH IN PROJECT STATEMENT TO BE SUBMITTED TO THE DIRECTOR OF PUBLIC WORKS OF THE STATE OF CALIFORNIA FOR EXPENDITURE OF 4 CENT GAS TAX ON STATE HIGH- WAYS WITHIN THE CITY OF AZUSA FOR THE 1943-1944 BIENNIUM. Moved by Councilman Morden, seconded by Council- man Bradshaw, this Resolution be adopted as read and numbered Resolution No. 1793. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. ' Councilman Lamm offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPLYING TO THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY, CALIFORNIA, TO CANCEL TAXES LEVIED AND ASSESSED AGAINST PROPERTY OWNED BY THE CITY OF AZUSA AND HELD FOR PUBLIC PURPOSES. Moved by Councilman Morden, seconded by Councilman Bradshaw, this Resolution be adopted as read, and numbered Resolution No. 1794. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved by Councilman Lamm, seconded by Council- man Bradshaw, the City Clerk be authorized and instructed to advertise for Bids on a coupe for use in the Light Department. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. ' Noes: None. Absent: None. Moved by Councilman Bradshaw, seconded by Councilman Morden, the two Full Time Firemen be given time off every Sunday, and a capable relief man designated by the Fire Chief to relieve them; his compensation for such work to be $7.00 for a 24 hour shift. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. 463 - RESOLUTION NO. 1792 ADOPTED. RESOLUTION NO. 1793 ADOPTED. RESOLT'TION NO. 1794ADOPTED. CITY CLERK IN- STRUCTED TO ADVERTISE FOR BIDS ON A COUPE. FULL TIME FIREMAN GIVEN EVERY SUNDAY IN THE MONTH. 465 MINUTES OF THE MEETING HELD MAY"17, 1943. 7:30 P.M. It was unanimously agreed the City Clerk be instructed to request all owners of vacant lots to burn the weeds and clean the lots, making PROPERTY OWNERS it their patriotic duty to keep the vacant lots REQUESTED TO free from weeds to protect the property of CLEAN WEEDS FROM others from serious damage by fire. VACANT LOTS. Moved by Councilman Owens, seconded by Council- man Lamm, the following requisitions be allowed: 1624-1625-1685. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, REQUISITIONS Morden, Malone. Noes: None. Absent: None. ALL07'JED Moved by Councilman Owens, seconded by Council- man Lamm, the following bills be allowed, and BILLS warrants drawn upon the Treasury for the same: LIGHT FUND 3043 Williams Lumber Yard Material 3044 Grimes-Stassforth Stationary Office Supplies 3045 Standard Oil Co. Gasoline 3046 Associated Telephone Co. Service WATER FUND 2502 Glendora Irrigating Co. Welding Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved by Councilman Bradshaw, seconded by Councilman Morden, and duly carried, Council adjourn. ,ay City Clerk of the Cit VIf Azusa 12.69 6.12 64.44 21.64 90.00 GENERAL FUND 8252 John Poetker Wages 61.00 8253 Gertie Rush Dog Tax 25.50 8254 Wet�tinghouse Electric Co. Material 47.28 8255 Union Cil Co. of Calif. Police Dept. 1.88 8256 Morgans Hardware Material 3.88 8257 Azusa Wall Paper & Paint " 7.61 8258 Sam's Auto Parts " 9.35 8259 Grimes-Stassforth Stationary ° 2.52 8260 L.A. Co. Dept. Building Permits 10.50 8261 Azusa City Tax Collector Taxes 156.52 8262 Deigaard Nurseries Park Dept. 7.83 8263 C. H. Howard Street Dept. 27.25 8264 Azusa Rock & Sand Material 18.69 8265 A. Hummel Cultivating 19.00 8266 Standard Oil Co. Gas Tank 63.36 8267 Ward Brothers Discing Orchard 7.88 8268 Domingo Saguro We es 45.25 8269 W. H. Ramely 84.80 8270 John Sales " 28.02 8271 Manuel Miranda ° 28.02 8272 Mrs: Lola J. Cole Salary 37.10 8273 V. A. Owens Civilian Defense 13.50 LIGHT FUND 3043 Williams Lumber Yard Material 3044 Grimes-Stassforth Stationary Office Supplies 3045 Standard Oil Co. Gasoline 3046 Associated Telephone Co. Service WATER FUND 2502 Glendora Irrigating Co. Welding Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. Moved by Councilman Bradshaw, seconded by Councilman Morden, and duly carried, Council adjourn. ,ay City Clerk of the Cit VIf Azusa 12.69 6.12 64.44 21.64 90.00 7MA 1 V _ a