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S&~TA ~LMA CITY HALL, November loth, l~E1. 7:'50 P. ~. Board mat in regular adJoumned session. Meeting called to order by President Mitchell. Present: Trustees Tubbe, Chapman, Dale & Greenleaf, t P. E. Franchlee Tax On motion of Trustee Tubbs du~y seconded by Greenleaf and carried, the voucher from the P. E. Ry. Co. for $423.?$, Franchise Tax, due under Franchise Ordinance ~o. 341 for the year ending Nov. ?th, 1921, wa~ acceptS_--- ed a.nd Clerk instructed to dSposit same with the City Treasurer to the credit of the General Fund. In Re Eleotrio-Oontractor'e fI O, # The bond of F. O. Smith for $500.00 with the United States Fidelity & Oua:a~ty Co. ee surety to do Eleotrl~ Wiring, was referred to the chair for a~prova~ on motion of Trustee Tubbe duly seconded by Greenleaf andi P~mit- American Legion P~rm£t Bertram Peel On motion duly seconded and carried, the Local Ameriom Legion Poet was, granted a permit to hang a banner across ~th St. at Birch, Armistice Day. On motion of Trustee Dale duly seconded by Tubbe and carried, Bertram ~eel was granted a permit to conduct an Auto Par~ Stati°n, Armistice day, on a vaoa2t lot o~ the ~eat aide of Broadway between ~th a~d ~th 8ts. for Joint agreement the cities of Senna Asa ~nahelm concerning ou~faA1 Trustee C. H. Ohapm'an introduced a reeolution entitled-'., as follows: , ~, A reaolutio~' Oy the Board of Trustees of the oit~ of Santa Aaa, aa blue legislative body thereof, deter- : mining ~d decl~ t~t the oonmtruotlon ~d malnt~ ~oe of ~ outf~! m~er ~m neoems~y, ~d t~at It will ~ for t~e iatereat ~d ~v~tage of %~e City of S~ta ~a ~d ~he O~ty of ~e~m, Oy ~heir reepeottve~ legteI&~$ve bodies, to enter into a Joint agreement, authorisin~ a~d p~oviding for the Joint oonetruotion and m~inte~anoe t~areof, ~d b~ eu~ Joint agreement to provide f~r theL.joint payment of the cost ~d ex- ~ for t~~.oln% ~e, benefit, ~d m~- p~senten~oeOf,of s~h neo~a~y ~f~l ~ewer. ~e R~otution w~ ordered filed, r ea~ and con-~ sldere~ and nPnbered. Resolution No. 7~. Upon motion of Trustee ~. W. Tubbs, eeoonded T'rustee N. N. Dale, the roll wu called and reeolutio~- No. was pas. em by 'the a~firmative vote of the fol~: lowln$.n~ed ne~blre of the Board of Trueteee of the of 8~ta ~a: Aye, ~et~ ~. W. ~bbe, ~. E. ~ha~ m~, H. H. Dale, W. I. ~reenle~f & John G. ~itohell. Noes: I~ee~ ~o~e. A~aen~: T~ee~, ~one, thereul~ ale;ned by tl~ President Of the L~ard of T~ see at~eete& by the Olerk l~udeA* the corporate ~e~. ?