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HomeMy WebLinkAbout1923Meeting Present: Minutes in regular adjourned session. alled to order by President Mitchell. Trustees J.W.Tubbs, C.H.Clmpman, H.H.Dale, W.A.Oreenleaf, John G. Mitchell. .f December 18th end 26th and January let, read and approved. In Re Police Cc on Portland Oregon. In Re Applicat on Campbell & Osmbill. ~pll~at~ons J.W.L~nt: and Wm. Shef~n. In Re Appl~ at, on R~bt. A. Hall, Jr. In Re Bond Earl O. Co. InRe Protest Lights West Fir Street. Santa Ana City ~all. JaxtarT 2nd, I998, 7:80 P.M. A corm~untoation from the was read, with referenoe Oity of Portland, Oregon, to convention of North- west Association of Sheriffs and Police to be held in Portland Januar~ 18th, 19th and gOth, 1928. On motion of Trustee ~le, duly seconded by Ohap- man and carried, same was referred to the Police Oonunittee. On motion of Trustee Or~e~l~a~, d~y .eoonaed ah~p~ad and ~tl~ied, the application of Campbell and Oambill for permission to conduct business known aa Alexander Billiard and Pool Hall at North Main Street, was referred to the Police C om~ittee. On motion of ~uetee Dale, duly seconded by Tubbs ' and carried, the applications of J. W. Lantz and wm. Sheflin for appointment as Park. Custodian referred to the Park Commission. On motion of Trustee Dale, duly seconded by G~een- leaf amd carried, the application of Robert A. Hall, Jr., for perm/ssion to conduct California Hotel and Apartments at 601} N. Main Street was referred to the Police Conmtlttee. On motion of T~ustee Dale, duly seconded by ~reen- leaf and carried, the Bond of Earl O. Stice Co. for plumbing, wae..referred to the Chair. A protest against the installation of ornamental lights on West Fifth Street was presented. On motion of T~ustee Tubbs, duly seconded by Greenleaf and carried, protest was referred to the City Ehgineer for cheok/ng. Re Or~nt Deeds for Flower Street In Re Monthly Reports. In Re Protest l~th at.Paving. E. E. Remsberg. In Rs Appointment Park Oustodian. In Re Bush Street Paving. In Re Ma~ Tract 354. In Re Police Officers In l~e City ~icenses On motion of Trustee Greenleaf, duly seconded by Dale and carried, grant deeds from C.J. and Lillisn E. Roberts, Lucian A,and Lucy C. Sweet, H.J. and Susie B. Hawkins, Soy C. and Grace S. Go~ardus, W. D. and Florenc, K. Ranney and Lottie E. Pslmer and Emma P. Mosbaugh covering land for street purposes, being the continuatio~ of South Flower Street, were accepted and the Clerk instructed to have the same recorded. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the reports of the various city officials were ~eferred to the Finance Commit tee. A communication from E. E.Hemsberg was presented, pro- testing against paving assessment upon his property at corner of 1Vth and Main Streets for l~th Street pawing. On motion of Trustee Dale, duly seconded by Chapman and carried, the protest was received and placed on file for the reason that time for entering protest has expired. On motion of T~ustee Tubbs, duly seconded by Greenleaf sn~ carried, recom~nendation of Park Board for appointment1 of Mr. John A. Williamson as Park Custodian was accepted snd Mr. Williamson appointed Custodian of Parks of the city of S~ta Ans. A number of property owners on Bush Street were before the Board asking reconsideration of kind of paving to be constructed on Bush Street. On motion of Trustee Tubbs duly seconded by Dale and carried, property owners were granted pePmisslon to circulate new petition, to be presented to the Board at next meeting. On motion of Trustee Tubbs, duly seconded by I~le and carried, the Clerk was instructed to sign the Board's approval to MaD Tract No. 354 when bond covering improve- ments has been fi]ed and approved. On motion of Trustee Tubbs, duly seconded by Dale and carried, %;. A. }~rwood and Nelson M. Smith were sppolnted Police Officers of the city of Smta Ans. On motion of Trustee Chsp~n, duly seconded by Dale and carried, the Police Department were instructed to proceed a~ainst parties subject to City License and who have not paid for any portion of 1922. In Re Special Counsel. In Re ~ethod of Improving Last First Street. In Re Report - Fire Alar~ System. In Re Demands. in He Fsirhaven Cemetery Tract. In Re License Application. ~.t.H.Hall Jr. On motion of Trustee J. W. Tubbs, duly seconded by Trustee Chapman and carried, it was ordered that Clyde Bishop be and is employed as special counsel of the city of Santa Ana to conduct such street improvement and sewer proceedings as are referred to him; the services to consist of drawing all resolutions, orders, notices, contracts and bonds from the initiation of the proceedings to the receipt of the Clerk for bonds delivered, issued upon the security of unpaid assessments. Compensation to be $150.00 for each proceeding and to be due when a resolution of award has been adopted and the contract and bonds of th~ contrac- tob drawn and delivered to the Street ~%uperinten- dent, but if a proceeding be abandoned upon the objection or protest of a majority of the property owners in a proceeding, then only the sum of $V5.(~ shall be paid for such proceeding, and to be due whe~ the abandonment takes place. If ar~ work is not d~ne or improvement made on account of any error, fault or irregularity of the proceedings, then no compensation at,all be paid. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Street Superintendent was instructed to furnish an estimate of cost for best method of improving East First Street f~om Main to Santa Fe Railroad. On motion of Trustee Tubbs, duly seconded by ~ree~- leaf and carried, report of the City Electrician relative cost of making corrections on fire alarm system was accepted and copy of sam2 ordered sent to Rsilroad Con~nission. On motion of Trustee Chapman, duly seconded by Dale and carried, the Clerk was instructed to draw warrants covering demands as audited by 5inance Com~itt ee. On motion of Trustee ~reenleaf, duly seconded by Dale and carried, the Clerk was instructed to sign the Board's approval to Lawn W and Lawn X of Fafrhaven Cemetery Tract. On motion of Trustee Tubbs, seconded by Chapman and carried, the application of Robt. H. Hall, ~r. for license to conduct rooming house at 801~ N. M.~ n Street, was granted. In Re Proposed Bond Issue. W~ er Mains In RS West Fifth Street. In Re Fire Alarm System In Re S.A.Maln~ewer Pipeline. On motion of Trustee Chapman, duly seconded by Dale and carried, the City Attorney and Special Counsel were instructed to draw ordinance calling special election for submission to voters the proposition of a bond for $180,000 for the replacement and extension of wate~ mains. ,, On motion of Trustee Greenleaf, duly seconded by and carried, the Engineer was instructed to prepare plans and specifications and careful estimate of cost for the reconstruction of West Fifth Street, same to be included in proposed bond issue. On motion of Trustee Dale, duly seconded by Greenleaf and carried, proposed bond issue is to include $28,000 for reb~ilding fire alarm system, $12,500 each for two separate fire buildings, one in Eastern and one in Western part of city, and ~25,000 for fire equipment. Santa Aha Main The bids for the construction of the/outfall sewer pipe~ line having been duly continued to January 2nd, 1923, and having been inspected, exan~ned and compared, the Board of Trustees rejected all of the bids except the bid of B. R. Ford, and instructed the Clerk to return certified checks now in his hands to all unsuccessful bidders. The contract was ordered awarded to B. at the unit ~rtces named in his bid. Trustee C. H. Chapman then introduced a resolutio amount of $100,075.48 for concrete and $12~8,~12~.~84.fqr vlSrifi awarding the contract to B. R. Forc,/au=nor~z~ng mne the President of the Board of Trustees and Clerk to sign and countersign the contract and to approve or re- Ject any surety offered upon the contractor's bond. The resolution was read, considered and passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. Trustee C. H. Cb~pman t~ en offered a resolution select. iug and determining that the outfall sewer plpeliue be constructed of concrete with concrete manholes; the resolution was introduced, read, considered and passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, ~¥.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. 214 In Re Ates olution De~ermining Unpaid Assessm~mts. East & West Seventeenth St. In Re i~esolution No. 900 Vacating Proceedings ~astside & Linwood Ave. In Re aesolution of Intention 901 Linwood Avenue and Eastside Ave. 'l~ne request of B. h. Ford for permission to substi- tute personal sureties instead of corporate sureties upon his bonds required upon execution of the contr%ct was granted, subject to the proper Justification of the sureties and their approval by the President of the Boardof Trustees. Trustee W'. A. Greenleaf introduced a resolution determining unpaid assessments for the work done and improvement made upon East Seventeenth Street and West Seventeenth Street in the city of Santa Ana; the aggregate amount thereof, directing bond~ to be issued, prescribing the denomination of said bonds, and the issuance of the same in annual series; the resolution was ordered filed, consid- ered, designated Resolution No. 902, the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H. Dale, W.A.Greenleaf, John G.Mitehell. Noes: Absent: Trustee J. W. Trustees None. Trustees None, Tubbs introduced a resolution vaca- ting and abandoning Resolution of Intention No.886 passed on the 4th day of December, 1922, and all steps and proceedings taken pursuant thereto for the work to be done and improvement to be made on a portion of Linwood Avenue and a portion of East- side Avenue. The resolution was ordered filed, read, con- sidered; the roll was called and the resolution passed and adopted hy the following vote: Ayes: Trustees J.%~.Tubbs, C.H.Cbmpman, H.H. Dale, W.A.Greenlcaf, John. G.Mitehell. Noes: Trustees None. Absent: Trustees None. Trustee V~. A. Greenleaf introduced a resolution declaring it to be the intention of the Board of Trustees to order that portion of Linwood Avenue from the curb line of East Fourth Street and that portion of Eastside Avenue from the north line of East Fourth Street, and both portions of said Linwood Avenue and Eastside Avenue to the south line of East Central Avenue, improved by the con- struction thereon of pavement, house connec.tion ~en~, Boar~of Trustees. Noes: Absent: sewers and concrete curb. ~he resolution was ordered filed, read, considered designated Resolution of Intention No. 9015 the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.tI.C~mpman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Trustees None. Trustees None. On motion of Trustee Greenleaf, duly seconded by Dale Monday, December and carried, the Board adjourned to 8th, 1922, 7:30 P.M. Clerk. Board met in regular adjourned session. Meeting Present: Absent: called to order by the Clerk. Trustees J. W. Tubbs, O.H. Chapman, H.H.E~le W.A.Greenleaf and the Clerk. Trustee Joh~ G. Mitchell. In the absence of the President, on motion of Trustee Tubbs, seconded by Dale and carried, Trustee W.A.Greenleaf was appointed President Pro Tsmo Santa Arm City Hall. January 8th, 1923, 7:30 P.M. In Re P. E. Ry. Co. ~'ranchise Ordinance No. 414. In Re Application Frank E. Howell. A certified statement of amount due the city under Franchise Ordinance No. 414 from the Pacific Electric Railway Company for the year ending January 2nd, 1923, was presented, also Pacific Electric Railway Company voucher in amount of $360.36 in payment thereof. On motion of Trustee Tubbs, duly seconded by Chapman and carried, re- port was accepted and the Clerk instructed to deposit voucher with t he Treasurer. On motion of Trustee Dale, duly seconded by Chapman and carried, the application of ~'rank E. Howell for appoint~ as Police Officer was referred to the Police Comm~ittee. In Re Application A. L. Cress. In Re A~es ignation Jesse ~lliott. In Re Request F.B.McCowen and R. B. Hill. In Re nequest Roberts on Electric Co. In Re Board of Education ~ale of Property. In Re ~etitlon to Pave Buffalo Avenue. In Re Petition to Pave Baker Street. On motion of Trustee Chapman, seconded by Dale and carried, the application of A. L. Cress for permis~ bo conduct an cie ctric ~ixture shop in rear of his residence at 831 South Flower Street, was referred to the Police Cormmittee. On moron of Trustee Tubbs, seconded by Dale and carried, the resignation of Jesse Elliott as Police officer of the city of Santa Ana was accepted. On motion of Trustee Dale, duly seconded by Chapman and carried, request of Frank B. McCowen and R. B. Hill for permission to place device for sterioptican advertising on top of Rowley Drug Company building s~ 4th and Main Streets, was referred tot he Electrical and Building Inspectors to report back. On motion of Trustee Dale, duly seconded by Chapman and carried, the application of Robertson Electric Company for permission to hang an electric sign for A. E. Hawley at 305 N. Sycamore was granted under the proper supervision. On motion of Trustee Chapman, seconded by Dale and carried, sale by Santa Ana Board of Education of Lots 12 and 13, Bl$ck A, Goldsmith Addition, to Frank G. Freeman for $~,000 was approved. A petition was presented sign*d by property owners on Buffalo Avenue between Main and Broadway asking that that portion of said street be improved with six inch Portland cement concrete with belt finish wearing surface under 1911 and 1915 Acts. On motion of Trustee Chapman, seconded by Dale and carried, petition was referred to the City Engineer to cheek up and report back. A petition wes ~resented, signed by property owners on Baker Street aR ing that that portion of said street from 4th St. on the south to Hickey Street on the north be improved with five inch concrete. On notion of Trustee Chapman, seconded by Dale and carried, petition was referred to the City Engineer to report back. In Re Petition to Pave West Third St. In Re Protests Location of ~Irst Church of the Brethe~no In He Protest West Fourth St. Lights. In he Petition to Pave Washington Avenue. In Re Protests ~purgeon Street hewer Assessments. In Re Bids ~ewer bcreens. A petition was presemted signed by property owners on West Third Street asking that that portion of street between Artesia and Townsend be paved. On motion of Trustee ~bbs, duly seconded by C2mpman and carried, petition was referred back to the part' circulating same, to state kind of paving desired. A protest signed by members of the First Church of the Brethern of Santa Ana against the removal of church from its present location at 1st and Lacy Streets, wes presented; also a protest signed by residents in vicinity of Ross and Candle Streets against the erection of a church st that location. On motion of Trustee Tubbs, duly seconded by Chapma~ and carried, protests were filed for future referenc # ornament a 1 A protest was presented against proposed/lighting system on ;.est Fourth Street. On mo~ion of Trustee Tubbs, duly seconded by Dale and carried protest wns referred to the City Engineer. A petition was ~resented signed by property owners on Washington Avenue asking that that portion of street lying between Broadway on the East and Lowell Street on the ~',est be imprbved with five inch concr~ with belt finish wearing surface. On motion of Trustee Dale, seconded by Chapman and carried, petition was referred to the Engineer for checking. Protests were presented signed by E. P. and Lizzie ~. Stafford and H. L. Mickle against assessments on Spurgeon Street sewer. On motion of Trustee Chapman, duly seconded by Tubbs and carried, protes' were continued for one week. 'Ibis being the time and place noticed for the openir of bids for sewerage screens, the Board proceeded tc examine bids received. Only one bid was received- that from Water Works Supply Company of Los Angeles in total sum of $39,98V.00. On motion of Trustee Chspman, duly secondZd by Tubbs and carried, same was referred to the Joint Board to report at their next meeting. 218 ~econstructton of ~est 5th btreet. ~nglneer's P~port. In Ee Ornamental Lights West Fifth Street. In Re Police A~ointments in He M~p Tract In Re Map Tract No. ~20. In Re Warrant Outfall Sewer Work. In Re Bush Street Paving. In Re ~ale of Bonds ~h~ench Street. City Engineer Knox filed written report of approxi- mate cost for the reconstruction of West Fifth Street giving $75,000 as estimate for necessary work. On motion of Trustee Chapman, duly seconded by Dale and carried, report was referred to the Board as a whole. City Engineer Fmox reported that petition for ornamental lights on West Fifth Street carried more than 50 per cent of the signatures of property owners on said street. On motion of Trustee ~bbs, duly seconded by Chapman and carried, the matter was referred back to City Engineer to proceed further. On motion of Trustee Tubbs, duly seconded by Chap- man and carried, ~ank E. Howell and E. ¥~. Boy-ton were appointed as Police Officers to fill vacancies recently made. On motion of Trustee Chapman, duly seconded by Dale and carried, the Clerk was instructed to sign the Board's approval to M~p Tract No. ~8~, when the bond covering improvements is approved. On motion of Trustee Tubbs, duly seconded by Chap- man and carried, the Clerk w~s instructed to sign the Board's approval to Map Tract No. ~20, with the provision that in accepting this track Garnsey Street is not to be graded and the north entrance to said street and the half of ~lower Street that is in thia subdividion is not to be opened until such time as provisiom can be made to take care of the drainage. On motion of Trustee Chapman, duly seconded by Dale and carried, the Clerk was instructed to draw a warrant on the City Treasurer in amount of $~1~0.00 in payment for work on Outfall Sewer, due at this ~ Two petitions were presented for the paving of Bush Street from Washington Avenue to the north end of street. On motion of Trustee Tubbs, duly second~ by Chapman and carried, petitions were referred to the City Engineer for checking and action deferred until next meeting. On motion of Trustee Green~eaf, duly seconded by Tubbs and carried, sale of bonds for the improvement of French Street was Continued to Jan. 10th, 192~. In Re ~{esolutlon No. 908 Approving Assessment DisEram- 19th St. Tn Re ~esolutlon Ordering Plans &'Spec. - N. Artesis, W. W~shington, Hickey & N. Baker Sts. ~esolution Ordering Plans & Spec. S. OarnseI and Myrtle St. in Re Resolution Ordering Plans & Spec. ~est ~irst btreet. Trustee 0. A. Greenleaf introduced a resolution apDrov. ~ng the assessment diagram for the work done and im- provement made on Nine~$e~th Street under Resolution Intention No. 830. The resolution was ordered filed, read, considered, designated Resolution No. 905, and on call of the roll passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.R.Dale, W.A.Greenleaf. Trustees None. Trustee John G. Mitchell. Noes: Absent: Trustee C. H. the engineer Chapman introduced a resolution requirin of the city of Smuts Ana to furnish to the Board of Trustees pla~s and soecifications and careful estimates of cost for the improvement of por- tions of North Artesia Street, ~est Washington Avenue, Hickey Street and North Baker Street: The Resolution was ordered filed, read, considered, designated Resolution No. 904: the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H.Cha~sn, H.R.Dale, ~.A.Greenleaf. Noes: Trustees None. Absent: Trustee John G. Mitchell. The proceedings were referred to Clyde Bishop ss Special Counsel. Trustee H.H.Dale introduced a resolution requiring the engineer of the city of Santa Aha to furnish to the Board of Trustees nlans and specifications and careful estimates of cost for the improvement of portions of South Garnsey Street amd Myrtle Street. The Resolution wes ordered filed, read, considered, designated Resolution No. 903; the roll was called and the resolution passed by the vote of t~e following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H. Chsp~nan, H.H.Dale, W.A.Greenleaf. Noes: Trustees None. Absent: Trustee John G. Mitchell. The proceedings were referred to Clyde Bishop as Special Counsel. ~rustee J. W. Tubbs introduced a resolution requiring the engineer of the city of Santa Ana to furnish to thc Board of Trustees plans mhd specifications and careful estimates of cost for the improvement of a portion of West First Street. The resolution was ordered filed, read, con- sidered, designated Resolution No. 906; the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H.Ch~man, H.H. Dale, W.A.Greenleaf. Noes: Trustees None. Absent: Trustee John O. Mitchell. The proceedings were referred to Clyde Bishop as Special Counsel. On motion of Trustee Dale, duly seconded by Chap- man and carried, the Board adjourned to Wednesday, V:30 P. M. Januar,y 10th, 192~. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J.~.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenlesf, John G.Mitchell. In Re Zoning Ordinance North Main Street Business District. In He Grant Deeds Geo. W. Ford, et al. N. Patton Street. Santa Ana City H~ll. January lOth, 192~. V:30~. A petition signed by residents and property owners from loth Street North on Main Street was presented requesting that North Main Street be left open for business pu?poses under the city Zoning Ordinance. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, petition was accepted and filed and City Attorney instructed to draft Zoning Ordinance including the entire length of Main Street in business diatrlot. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried deeds from Geo. W. and Mary B. Ford and Inez I. and A. J. Smiley for street a ~'.o~tlon of purposes, being/North Patton Street from Washington In Re Permit L. O. Vaughan. In Re Adopting Plans Bush Street and Spec. Washington to beventeenth Street. In Re Adopting Plans & spec. Bush Street - Seventeenth to North end of Bush. In Re Bonds French St. to Seventeenth Street were accepted and the Clerk instructed to have the same recorded. On motion of Trustee leaf and carried, L. Chapman, duly seconded by Green- O. Vaughan was granted permission to move small building from Lot 2, Block 1V of the original plot of the town of Santa Aha to Lot 8, Block V of same plot and to construct similar building on Lot 8, Block V, under proper supervision. Trustee J. W. Tubbs introduced a resolution adopting the plans and specifications furnished by the City Engineer for the work to be done and improvement to be mzde upon a portion of Bush Street, which portion there of is described as beginning at the north line of East Washington Avenue and extending north to the south lim of EQst Seventeenth Street. The resolution was ordered designated Resolution No.90S; filed, read, considered the roll was called and Noes: the resolution passed by the vote of the following nam~ members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.t].Dale, %~.A.Greenleaf, John G. Mitchell. Trustees None, Absent: Trustees None. The proceeding was referred to Clyde Bishop as Special Counsel. Trustee H. H. Dale introduced s resolution sdopting tLe plans and specifications furnished by the city engineer for the work to be done and improvement to be made upon a portion of Bush Street, a portion of West Twentieth Street, a portion of East Twentieth Street and a portia of East Santa Clara Avenue. The resolution was ordered filed, read, considered, designated Resolution No.~O~; the roll was called and the resolution passed by the vcte of the following named members of the Board of Trustees: Ayes: Trustees J.¥~.Tubbs, C.H.Cha~wr. an, H.H.Dale, ~'.A.Greenleaf, John O. Mitchell. Noes: Trustees None. Absent: Trustee s None. The proceeding was referred to Clyde Bishop as Special Counsel. ~rustee W.A.Greenleaf introduced a Resolution awarding and ordering delivered to the Contractor or h~s assigns the bonds issued upon the security of the unpaid asses manta for the work done pursuant to Hesolution of AP PROVED: and ordered done by Resolution Intention No. 804, No. 809. Resolution was ordered filed, ed and designated Resolution No. following vote: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. recorded, consider- 90~ and passed by the On motion of Trustee Chairman, duly seConded by Dale and carried, the Board adjourned to Friday, V:~O PM JanuaX~y 12th, 1923. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, C.R.Chapman, W.A. John G. Mitchell. Absent: Trustee H.H. Dale. in Re City Building Ordinance. In Re Joint Outfall S~wer Amended Agreement. Santa Ana City Hall. Januar,y 12th, 1923. V:30 P.M. Gresnleaf, A communication was presented from the ~.~erohants and Manufacturer's Association calling attention to ce~tain violations of the city building ordinance. On motion of Trustee Greenleaf, seconded by Tubbs and carried, same was referred to the Building Inspector to see that building ordinance is enforced. A recess for thirty minutes was declared, in order to meet with the Joint Outfall Sewer Committees. He-convened st Trustee J.¥~. Tubbs introduced a resolution authorizing the President of the Board of Trustees ~nd the Clerk of the city of Santa Ana to ex$cute In Re Award of Contr,ct ~ewe~a~e Screens. In Re nearing of appeals ~purgeon at. Assessments. ~/~resideut, Board~f Trustees. the amended Joint outfall sewer agreement with the cities of Anaheim. Fullerton and Orange. On motion of Trustee Chapman, duly seconded by Trustee Greenleaf and u~on call of the roll duly carried, it was ordered that the bid of the Water Works Supply Company for the inst,llation of the screening rlant as a part of the Joint outfall sewer be accepted, and the contract be awarded to the Water %'~'orks Supply Company of Los Angeles, Calif. The appeal of E. P. Stafford and Lizzie P. Stafford and H. L. Miekle from the assessment made by the Street Superintendent for the work done and improvemen~ made on North Spurgeon Street, briefly described in Resolution of Intention No. 856, having been presented to the Board of Trustees, it w~s ordered that the same be fixed for hearing at V:S0 o'clock P. M. of Monday, Janusx-y 22nd, 1923, and the Clerk was directed to give the notice provided by law. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the Board adjourned. ~ C/~ty ~lerk. Board met in regular session. Meeting called to order by President '.~itchell. Present: Trustees J. W. ~linutes of Jan. 2nd, ~%. Tubbs, C. H. Chapman, N.tI.Dale, A. Oreenleaf, Jehu G. Mitchell. 8th, 10th, and 12th read Santa Ana City Hall. January 15th, 192~. P.M. In Re Request Tony Millin. In Re Eleeti~lc Sign Douglas Hats in Re Request Gardner & Hotz. In Re Petition to Pave West Second Street. In Re Water Pipe for W. ~tle & W. In Re Permit to cut curb Roy Lyons. C~estnut. On motion of Trustee Chapman, duly seconded by Dale end carried, request of Tony Millin for permission to conduct a cleaning end pressing shop at 1029 East ~ourth Street w~s referred to the Police Committee. On motion of Truwtee Dale, duly seconded by Chapman and carried, request of representative of Douglas Hats for permission to ha~an electric sign at 118 East 4th Street was referred to a committee~ Trustees Tubbs, Clmpman and City Electrician being appointed as such com~.ittee. On motion of Trustee Dale, duly seconded by Greenleaf and carried, request of Gardner & Hotz for permission to erect s warehouse and storage tanks for handling gasoline, oil, etc. at northwest corner Walnut and Minnie Streets was granted under proper supervision. A petitlou was presented signed by property owners on ~est ~econd Street asking that, that portion of said street lying between Baker Street men the East and Artesia Street on the West be improved with 5" belt finish cement concrete pavement under 1911 and 1915 acts. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, petition was referred to the City Engineer for checking. Hr. B. H. Ford was before the Board asking that water pipe intended for use on Bristol Street be diverted for use on West Nyrtle and West Chestnut in order to facilitate t~e improvement of these str ets,.w~ich is now under way. On motion of Trustee Dale, duly seconded by Tubbs ~nd carried, Mr. Ford's request w~s referred to the W, ter Superintendent with Dower to act. On motion of T~ustee Chzpman, seconded by Tubbs carried, Roy Lyons was granted permi~slon to cut curb for driveway at 108 East First Street. In Re Permit Shell Co. of Calif. In Re Orna~ent.l LiChts ~est Fourth Street. In Re Bids Artesia Street Paving. On motion of Trustee Tubbs duly seconded by Dal~ carried, the Shell Company of California were granted permission to erect service station at Nortneas~ ?th and Main ~treets. A com~unicatlon was prc~n,~,~d from O. M. Bunting that $~8 addlt~onal feet wh*ch }:e Las recently be added to the petition for ornamental lt?hts on West ~r~.~. On ruction dul~, ~econd--d an~ carried. same was . f~r~,~ to th~: City ~' ~' This b~i~g- the ttr,* and ~lace fixed for the oFenlng of bids ~ proposals for t~e work ordered .d~.~:= arid improvement ordered made upon and along a portion Of that opel; pub]lc street in the city of Santa Ana, co~oniy known as ~'aI.t~~ ~tes~a ~treet~ also or. a~d along s portion of that open pul~ltc str~st of Santa Ana com;:only known as West Thi~ Street, briefly described In Resolution_ No. 882, and tl:e Eoa~d of Trustees being duly ~onvened tn oper' session c.~edc~ tc sad did pu%l~cly open, examine sad dec]are ~11 bids received. B~ds were received as follows: Item 1. ~c rt-cradi~:g of Yort}: Artesla Street ~o a subgrade and the laying, of six (~) inch pavement with be]t finish wea~ng surface, cr.r., !ere with~he furn~sh~g of ail rec~s~ry equipment and mater~al on an estln~ate of 44,5G0 square fe~t. Item E. ~e regradlng cf W~st ~ird Street t~ a subgz,ad~ a~d tko laying of five (8) inch concrete pa,2ement w~th belt f!n[sh wear~ug s~.~faee~ w'th th~ fur~ishlrg of ail ~ecesaary eq~fpm~ut and material o~ a~ estimate of 1~59 square feet. Item Z. The coustructlan ,,,f c~ner~t~, curb c~m~let~ w~th furu~s~tng of all neceasary equlp~-e~t on ar~ estimate of 12~1 linear feet. Item 4. ~e trenc'i~,, furnlshi~ and lay3~g of tw~,~ty-ef~ght (28) four (~) i~ch house bra~ch from the ~ain sewer ta the curb line complete with furnishing of all necessary ewuipment a~~ rmteria] on an estimate of &~2 iln~ar feet. Item g. ~ke exca-~at~,~ Z~sr s~d t?e construction uf one (1) reinforced Concz.~te box culvert as s]-~vn on plans, complete with the f,~rnfsk~rg of al] necessary equIpme~:t, labor and ~terial, Contractor T. W. Oglesby B. R. Ford Wells & Bressler Napier & Simpson In Re Resolution Plans & Specificnttons East and West Fifth St. In Re Resolution No. gll Plans & Specifications ~est walnut Street. In Re ~esolution No. Plans and Specifications Rorth McOlay Street. Item i Item 2 Item 3 Item 4 Item 5 Total 24~ . 22~ 5e~ 50~ $2?5 5-5Zs Sl- /s¢ 60¢ sss 22-1/2~ 20~ . 50~ 45~ ~00 14,4~V.VO 25 1/2 lV, O0. B On motion of Trustee Tubbs, duly seconded by Green- leaf ~nd carried, bids were taken under advisement to report back in one week. Truste~ C. !~. C~mpnmn introduced a resolution re- quiring the engineer of th~ ctt~ of Santa ~na ~o furnish to the Board of Trustees plans and spee!~ioa- tions and careful esiimates of cost for the improve~ ment of a portion of East Fifth Street snd West Fifth ~treet. The resolution was ordered filed, read, consider- ed, designated Resclutlon No. glO, the roll was e~ll- ed and the resolution passed by the vote of tl.e follo~- lng named members of the Board of Trustees= Ayes: Truslees J.W.Tubbs, C.E.Chapmmn, ~. A. Ore~nleaf, Jotm G. ~,~itchell. Noes: Trustees None. Absent: Trustees None. The proceedings were referred to Clyde Bishop as Special Counsel. Trustee ?~. A. 6reenleaf introduced a resolution re- qulr~ng the engineer of the city of Santa Aha to furnish ~o the Board od Trustees plans and speoift- cations and careful estimates of cost for the provement of a portion of West ~alnut Street. The resolution was ordered filed, read, consider- ed, designated Resolution No. 911~ the roll was called and the resoluilon ~assed by the vote of the followln~ named members of the Board of Trustees~ Aye=: Trustees J.~.Tubbs~ C.tI. Chapmsn, ~.A.Oreenleaf, John O. ~itehell. ~oes: Trustees None. Absent: Trustees None. The proceeding was referred to Clyde Bishop as Special Counsel. . Trustee J. W. Tubbs introduced a resolution requiring the engineer of the city of Smuts Aris to furnish to 'the Board of Trustees plans and specifications and careful estimates of cost for the improvement of portion of North ~cClay Street. The resolution was ordered filed, read, consider- ed, des!~r]atcd Resolution No. 912, the roll was call- In Re Resolution of Intention 913 Bush Street. Iu Re lXesolution of Intention Re. Bush Street, E. & W. 2Otb, East Santa Clara. 914 In Re Ordinance calling SPecial Election for annexation of ~nhabited ~erritory. ed and the resolution passed by the vote of the follow- ing named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H. Chapman, W.A.Greeuleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. The proceeding was referred to Clyde Bishop as Special Counsel. Trustee C. H. Ctmpman introduced a r~solution declaring it to be the intention of the Board of Trustees to oz~er work done and improvement made on a portion of Bush Street, an open public street in the city of [anta Aha. T~he resolution was ordered filed, read, c(~nsidere. designated Resolution of Intention No. 913; the roll wa called and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.II.Dale~ W.A.Greenleaf, John ~. Mitchell. Noes: Trustees None. Absent: Trustees None. '~rustee J. %~. Tubbs introduced a resolu~ion declaring it to be t~e intention of the Board of Trustees to order work done and improvement made on a portion of Bush Street, also on a portion of West Twentieth Street also a portion of East Twentieth Street, also on a por- tion of East Santa Clara Avenue, open public str ets in the city of Santa Ans. ~he resolutio~ was ordered f~le~ read, co~sldered, designated Resolution of Intention No 914~ the roll was called nnd the resolution pas~ed by the followin~ vote: Ayes: Trustees J.;%.Tubbs, C.".Chapman, ti.!!.Da]e, ;..~.Greenleaf, John.~. Mitchell. Noes: Trustees IIone. Absent: Trustees None. Trustee lng the Greenleaf introduced a propcsed Ordinance order. submiss~.on to the electors of certain inhabited terrttory'~ontiguous to said City, of~the question of whether cr not that territory shall be annexed to and incorporated in and made a part of the city of Santa An~ and calling a special election for that purpose in said territory, fixin~ the date on which election shall be held, the manner of holding such election, designating a special election precinct in said territory for said election, naming election officers therefor and the compensation thereof, directing notice to be given and providing that ~n all particulars not recited in this '228 In Re Canvass of Special Election of Freeholders. J.P.Baumgartner John Cubbon S. H. Finley H. J. Forgy H. A. Gardner W. L. Grubb 0. R. Hann F. P. ?sync D. N. Kelly J. E. Liebig F. P. Nickey ~. C. Rowland Charles Spicer L. O. Swales ~. N. Zerman H. M. Palmer F. H. Bloodgood Jo~m T. ~inslow Red IEee Frank E~ George minter George E.Robinson R. L. Bisby Flake Smith Martin Warren Wilbur Palmer J. E. Coulson Precinct 1 14 14 14 14 14 14 14 14 14 14 14 14 14 ? V 7 6 V V ,? '/ 1 3 15 18 19 18 18 16 ]6 18 lC 18 19 Ordinance, such election shall be held as provided by law for holding municipal elections in the city of Santa Ans. The ordinance was ordered filed, read, considered and submitted to the City Attorney. i~is being the first Monday after the holding of the special election for the election of fifteen free- holders to frame a charter for t~e government of the city of Santa "ns, and the Board of Tr~stees of said city, haviog met at the usual place of meeting, and all of the returns of said special election having been duly made, and ir~ the posses~c~ of the Clerk, the Board of Trustees of the city of Santa Aha proceeded to and did canvass the returns of the said election, and upon the manva~s thereof finds and orders to be here established of record ss follows: 4 $ 6 V 8 9 10 3 16 24 10 19 iT 6 5 18 24 V 19 iV 6 4 1~ 24 V 19 iV 6 $ 18 25 V 19 17 6 3 1V 25 V lO 17 6 4 1'! 25 '? 1:~ LV 6 ~ 1V 25 6 ' o 1., 1V 6 3 1V 24 V .L~ 1G 6 ~ 1V 25 V ±u 16 6 5 ]V 24 V 19 i~ 6 4 .~' 25 V .[9 1V a 4 18 24 V 19 IV c 3 1V 25 V 20 1V ~; 4 iV 25 V 20 16 ~ 4 iV 24 V 19 iV ~ 2 1 1 1 1 1 1 1 1 2 And it appearing that a majority of all the votes cast were for and in favor of the following nsmed persons: J. P. Baumgartner John Cubbon ~.· H. Finley H. J. Forgy ~. A. Gardner W. L. Brubb 0. H. Harm F. P. Jayne D. N. Kelly J. E. Liebig F. P. Nickey E C. Rowland Charles Spicer L. O. Swales A. N. Zerman They were each declared to be elected a member of the Board of Freeholders to frame a charter for the government of the city of Santa Ans and the Clerk was instructed to notify each of said persons APPROVED: ~siden~, Board 04' Trustres. and to ~s sue and deliver to election. them a certificate of their On motion and carried, the Board adjourned to V:30 P. M. of Trustee Chapman, duly seconded by Greenleaf January 22nd, 1923, Board met in regular adjourned session. Meeting called to order by nresident ~fltchell. Present: Trustees C.~'.Chapman, !L}LDale, John O. Mitchell and the C]:rk. Absent: Trustee J.~;.Tubbs. In Re Application Clarence Hannn. In Re Application V. Barnhill. In Re Application W. C. Smith Santa Ana City Hall. January 22nd, 1923. V:30 P.M. ",.. A · Oreenleaf, On motion of Trustee Chapman, duly seconded by Dale and carried, the applicatlc~ of Clarence tlamm for p~rm~ssion to conduct a pool and billiard hall in basement of building bein~ erected on Broadway between Urd & 4th Streets, was referred to the Police Committee. On motion of Trustee Dale, duly seconded by Chapman and carried, the application of V. Barnhill for ~ppointment as motorcycle officer was referred to the Police Cormaittee. On motion of Tr~stee Chapman, du~_y seconded by Dale and carried, the application of ~. C. Smith for permission t¢ co;qdl]ct an auto reT. air shop at 1V15 Spurgeon Street was referred to the Police Committee. In he Permit ~hell Company of Calif. I~ Re Bonds Clyde Gates W.h. McKeeth. In Re Deeds McClsy Street Extension. In Re ~'~est Third Street Petition to P~ve. In he ~t. ~upt. Report ~ast 1st Street. in Re Map Tract Z95. In He MaD Tract 3V8. On mot!on of Trustee Chapman, duly seconded by Dale and carried, the Lhelt Company of California were granted ~ermission, under supervls~on of Ltr,=et Super!nteodent, to break the curb for driveways on ?,,~n F, tr~:et and S~venth Street i~ con~.~action with ~ erecblou of filling station at that point. 0n motion of Trustee Chap~n, duly secord~d Dy Dale and carrlcd, bon~s of Clyde Gates for cement work were referred to the uk~t., for pDLmbing, Chair for a~:,rroval. On motion of Trustee C)mpman, duly seconded by Dale and carried, deeds from. Fred V. and Florence D. Bomboy and John and Lucille Matte for street pur- poses, being the extension of .V. cClay Street from Fourth Stroet to Central Avenue, were accepted and the Clerk instructed to have the same recorded. A petition was presented requesting that that ror- ticn of \Test Third Ltreet lying between Pacific ;.venue on the East and Western Avenue on the West b~ i~pr6v~d with five inch concrete pavement. 0n moti~-.n of Trustee Dale, duly seconded by Greenleaf and ~arri~d, sa~e was referrrd to the engineer for checking. Street Superintendent Dahl presented s written re- port covering his investigatieN ~nd recormnendatton as tc ?lan for r~construct~on cf East First 2treet. On mot~,~n cf Trustee Oreen!e~f, seconded by Chapman and carried, reuort was acc~% ed and placed on file. On motion D. le and of Trustee Oreenleaf, duly seconded by carried, the Clerk was instructed to s~gn the Board's approval to map tract No. 395 when bond covering improvements is aDproved by the Chair. 0n motion of Trustee Chapman, duly secon~T~d by Dale and carried, the Clerk was tnstruct~d te sIFn the Board's ay~roval to Map ~act No. 3V8 when bond covering improvements is f'~d and a~proved by the Board: pe~m~isston also granted to improve center of 80 ft. street in Tract 3V8 with standard parking curb% In Re Map Tract 339. In Re Map Tract 384. In Re Nineteenth St. In Re heavy Traffic N. Part on St. In Re aecommendat]on Daughters of American ~e~olutton. In Re North Artesia Street In He 2orth Artesls Bids. Street In Ae Nap Tract 390. In Re neport on West Second Street petition ~'n motion of Trust,~e Dale, duly sec~.nded by Chad:man a.:~, serried, tke ~,l~r~, was instructed to sign the Board' approval to Map Tract 339 w~'en bond covering improvement is filed and approved. On motion of Trustee Greenleaf, duly sec,-,nded by Chapman and carried, ~,ap Tract No. 384 was referrod back to ay, nors, ordering easement to and of street. ~,{r. Dahl reported that contract covering improvement of 19th Street kas been completed and same ready for acc~,,t, ~nce. On motion of T~u~_~ ~-~ Greenl~af, duly seconded by Dale and carried, repo~'t was accepted. A petition was presented asking tibet }lortL ~art:m Str~.~t be post~d a~alnst Leavy traffic. On ~:~'.tiou of Tr,~st,~e Dale, seconded b~- Chapman and carried, same was referred to the Street Co~uittee ah, d Street Superintendent. A American Revolution, steps for acquit]rS city of Zanta Ann. resolution was ~resented fram the Daughters of tlc reco:~::~ndlng tLat the city take land for additions] parks far On motion of Trustee Chapman, duly seconded by Green]ear a~.d carried, com~-unlcation was secust~d and co~nittee appointed t~, confer w~tL of American Revolution corcerning same: Trust~es Ckapma~ Dale smd Gr,-enlesf were ap?olntcd as Cow~, -, cumm~unicatlon from Claude B-~shop ~%as presented, pofrti~ out errors in Jort~: Artesia Street [roc~e{.=.~g~. On motion of Trustee Dale, r~_c~ lution ".~a~ ordered seconded bO Chapman and carried, prepared abandoning proceed~:.gs. un :notion of Trust,~e Green]ear, duly seconded by Ckapman s~d Carrie-d, the Clerk was instr~cted to return bonds or checks accomy, anylng bids ~ w. ~,~ were presented f[ir im[?ove~e~t of North Art~s~a On motion of Ti'ustee C~r~e~],~af, seconded by Lai~: al <l c, arr~,?d, th~- Clerk wa~ instructed to siC:: t?e B~a~c c a[~provat to ~ga[ Tract No. $~0. Mr. Knox reF, orted that put±rich ssi{inS for im~r~ve;:e~;t otr~.e~ coDtalns only 45 per cent of the signstur*s of property owners. On motion duly seconded a~nd ca~,ried petition was referred bacl~ to person clrculat lng same to obtain more sicnatures. In Re booster Pump Water Dept. McClay Street In Re Richland Street Opening. In Re kesolution 915 correcting and modifying assessment. ~purgeon Street. In he Resolution No. 916 Adopting Pla~s end ~ecifications South ~arnsey end West M2Ttle ets. On motion of Trustee Chapman, duly seconded by Dale and carr'ed, the Clerk was instr~cted to advertise for bids for Booster pump and motor, to be o~)ened February 12th. On motion of Trust. e Dale, s~-conded by Chapman and carried, further proceedings were ordered abandoned in the opening of McClay Street. On motion of Trustee Greenleaf, duly seconded by Dale and carried, City Attorney and Special Counsel were instructed to ~,roceed with extension and opening of Richland Street. This being the time and place for hearing the appeals made by certain property owners concerning the assessment for the work done end improvement mede upon Spurgeon Street, end of wh'ch time and place notice had been duly given, the Board of Trustees proceeded to hear the objections made, and after hearing, Tr,~stee Chapman introduced a resolution correcting the assessment, as in the ~esolution set forth. T~ne resolution was ordered filed, read, considered, designated Resolution No 91S; the roll was called a~d the resolution passed by the following vote: Ayes: ~tees C.H.Chapman, H.H.Da~e, b.~.Green- leaf, John O. Mitchell. Noes'. Absent: Trustee W. Trustees None. Trustee J.',%.Tubbs. A. Oreenleaf introduced a resolution adopting the p~s and specifications f,~rnished by the city engineer for tbe work to be do~e and improvement to be made upon a portion of that open public street in the city of Santa Aha commonly known as South Garnsey Street, which portion there- of is described as beginning with the south llne of West Pine Street amd extending south to the north line of Fairview Avenue; also a portion of that open public street in said city commonly known as West Myrtle [~treet, which portion thereof is described as beginning at the west line of South Patton Street and extending west to the east l~ne of So~th Flower Street. The resolution was ordered filed, read, Con- In Re nesolutton Of Intention No. South Garnsey & West Myrtle In Re ~esolution No. 918 Adopting plans and spec. ~purmeon Street. In Re nesolution ~o. 919 Requiring Plans & Spec. East Myrtle Street. sidered, designated R~solution No. 916; the roll was called and l~he reso]utlon passed by the vote of the following named membens of th~ Board of Trus[ees Ayes: Trustees C.H.Chapman, }!.U.Dale, W. ~.. Green. leaf, ,~ohn G. ~fltchell. ~rl]st ~e s None. Trustee J.L. Tubbs. ~oes: Absent: Trustee clartng W. A. Greenleaf introduced a resolution de- it to be the intention of the Board of Trustees to order work done and improvement made on portion of South Oarnsey Street and a portion of '",e. yrtle Street, open public streets in the c~ty of Santa Ans. Th..e resolution w~s ordered filed, read, considered, des~nated Resolution of Intention No 91~; the roil w~s called and the resr]ut~on oas~ed by the following vote: Ayes: Tru~te,~r C.H.Chapma.n, H. ILDale, 7..A.Oreen- ]~af, Jo~ C l:itchell Noes: Trustees None. Absent Trustee J.m,..Tubbs. Trustee m,'..A.Gr~nlesf introduced a res~lutlon adopt- ing plans and srecificat~ns furnished by t~e c~ty engineer for the work to be done sad Improvement to be made upon a portion of SDurgeon htreet, a.'- open public street in t?e c~'ty of Santa Ans. The resolut~ wos ordered fi]ed, read, considered, des~nated Resolution Nc. 918; the roll was called cad the resolution yassed by the vote of th~ following named members of the Board oF Trust=es: Ayes: Trusteas C.H.Chapman, W.~LDale, leaf, John O. Mitchell. Noes: Trustees None. Absent: Trustee J.'..Tubbs. Trustee C.E.Chapman introduced a resolution qulring the engineer of t~e c~ty of L~ta Aha to fur- nish to the Board of Trnst~es plans and s;eclffcatio~ amd careful estimates of cost for the improvement East 5~yrtle Street. ~e resolution was ordered filed, read, co~dered designated Resolution No. 919; the roll w~s cs]led and t~e nesolut~on passed by t'e vote of t~ follow- ing namrd members of f'-r Boar~ of Trusf~cs: Ayes: Trust~s C.U.Ckapman, H.L.Dale, ~ ..... O~oen. leaf, John O. ~.~itchell. Noes: Trust~es Non~. Absent: Trustee J.~- · Tubbs. In Re nesolution No. 920. Ordering work - ~inwood Avenue and ~astalde Avenue. In Re ~eselution No. 921 Determining Unpaid Assessments - W. 1st In Re Ordinance No. V03 Callin~ special election for annex~tlon of new territory. The proceeding was referred to Clyde Bishop spOOf ai counsel. Resolution the day, hour and ¥.laee fixed under of Intention No. 901 for the improve- ment of a portion of Lfnwood Avenue and a portion of Easts!de Avenue, and the Board of Trust~es having duly met and beir, g now in session, proceed- ed to hear any protests or objections offered. No owner of property liable to be assessed for said ~:ork made ~rotest against the proF. osed work or-gatnst th~ extent of tPe district, the Board of Trustees deem that they had acquired jurisdlc- tton to order the proposed ir~T. rov~r~ent. ~ner~u~on, Trustee ¥,.~..Gr~en]eaf introduced a resn]ut~on ordering work. The resolution was ordered filed, read, considered, des~nated Resolution No. 920; the roll was called and the resolution passed by the vote of t}o following named members of ti e Board of Trustees: Ayes: Trustees C.H. Chapman, Greenleaf, Jo}~n G. ~,iitckell. Noes: Trustees None. Absent: Trustee J.?.Tubbs. Trustee H.~.Dale intr~.duced a resolution entitled ss fellows: "A resolution determlnI~g unraid assessments for the work done and improvement made upon a portion of V.'est First Street, and the aggregate thereof, directing bonds to be issued upon the security of the unpaid assessments, pre- scribing the denominations of said bonds, pro- viding for tl~ issuance of tl'e same in annual series. The resolution was ordered filed, read, consid- ered, des~nat~d ~?solut~or No. 921; ti? roll was ~a~ l~d ~ud the resolution ~assed by the follov~!~]g vote: Abs, nt: Ordinance Trustees C.}LC~aspman, Y.!+.Da]e, . .i.. Oreenleaf, John O. I'~itchell. Trustees No~e. Trustee J.' .Tubbs. Ne. VOZ calling a special election, o~.derin? t?e s,]bmission to the electors of certain tnLablted territory contiguous to the c~ty of ~anta Ama, tb~ %uestl~ of whether or not that In Re Ordinance estnblishinF Grade Owens Drive, Bachman Drive, Fatrview Ave., W. Washington Ave. LUnROVF?: resid~.t, ~t,a~d-~'f fruate~s. cea,tarn territory shall be annexed, having been sub- mitred to the City Attorney, came on for fiua~ eratfon; was ~ead and c~,~s!dered, 4he ~'olI wa~ ~a!led a~d the OrdinanCe passed by th~ following vote: Ayes: T~lst,re~ C.}LCh~man, U.E.Dalo, ',,.~.Gi~-ei~loal' Noes: Tr,~st~s ~. Absent: Trust~ ,'."~ .Tu?~' s. Trustee Ii. Ii. Da.c intreduced an ol~df~anc~ on behalf' of t~ c'ty of Santa Aris and originally l'Ix[nF an~ astabl!s~]ng thc grad~~ of Owens Drive, Bscln~an Drive, Fsirv~w Avenue and W~st Washington Avenue. '~e o~'dtna?< wa~ ~rdei~fd filed, r~ad, cnn- s!dered and referred back t~. t~,~ C~ty A~tc~,re~~ and ,, On mo~!.,r of Trustee Da]e, duly ~c~drd by Chapman a~d carr!ed~ the Board adjourned to Januar~ 1923, Vf3o Y.~. buard met In regular adjourned session. ~eetln~ called to order by ~res!dez~t ~Itcbel]. Present: Trustees J.¥..Tubbs, C.H. Chspm~n, W.A.Greenlesf, John C. ~ttchell. Absent: Trustee I~ Re Cor~nunicstl on Pac. Tel ~ Tel. Co. In Re nequest A. H. Hsdell In Re Communication Ebe]l Society. Petition for street light - 15th ~.' Sycamore In Re Request Edw. Gochems. In Re ~equest Fry Bros. Santa Aha City Hall. J,nusry 2~th, 1923. 7:30 P.M. A communication was presented from the Pacific Te.lephone & Telegraph Company c~]ling atte~tion to the necessity,' for reservat~or of pole line easement at rear of lots in all new subdivisions. On motion of Trustee Tubbs, duly seconded by Oreenleaf and carried the communication was ace~-pted and ¥laced on fi]e, the Board expressing itself as favcrlng suggested pole 1f~ reservations. On motio~ leaf of Trustee Tubbs, duly seconded by Green- carried, request of A. H. Esdell for per- ~iss~on to ~r, st~]l additional 500 gallon cap~c~t2 gasoline %ank at Vth ~ ~ain Streets wms granted under ?ire Chief. su¥.ervi s~ on of Resolution was presenied from the Ebell Society of Santa Ana Valley recow~ner~dlng acquirement by the city of land for public park. On motion of Trustee Oreenleaf, seconded by Tubbs and carried, same was referred to a coramittee composed of Trustees Chanmsn, DsL~ ~rd Greenleaf. A petition wes presented requesting t}~e installation of street l~ght ~t northwest corner of 15th and Sycamore Streets. On mo~ion of Trustee ~bbs, seconded by Chapman and carried, ~et!tion wes re- ferred to 'he Street C>m~.Ittee. On motion of Trustee Greenlesf, duly s~conded by C~puan and carried, request of Edw. Cochems for permlsstcn to e~ect and co.duct a pool .nd billiard h~ll at southwest corner of 4th and Artes!a Street was referred to ~he ~oltce Co~Ittee. motion o* Trustee sn~ c~rrled, request Chapman, s~conded by Crcenleaf of Fry Brothers for permission c~ne~,ct .n *utc reFt. Ir shop et 821 V.~st 5th tt was referrc, d to th~ no]fee C~,mmittee. In Re Request Raymond Britt. In Re Request Juan B. Chavez. In Re Request ~.V.Barker In Re Pipeline License ~anta Fe In Re Protest Billiard Hall in Basement In Re Petition to Pave Spurgeon Street In tie ~equest Tony Millin. In Re Appointment License Inspector. In Re City License Ordinance. 3n metier of Trustee Grecnl~af, ,ecc, nded by Chapman carried, request of Raymond Britt for permission to conduct an auto repair shop at 108 N. Flower Street was referred to the Police Comr. ittee. On motion of Trustee Chapman, seconded by Greenlesf carries request of Juan B. Chavez for t,ermission to conduct a pop-corn and peanut wagon on Southwest corns 4th & French Streets was referred tc the Pollce ~om~it~ On motion of Trustee end carried, request Tubbs, duly seconded by Greenleaf of E. V. Barker for permission to conduct a sash and door shop at End & C,arfield was referred to the Water Committee. Pipe line license from Santa Fe Railway Cowries city sewer line across their right of way at eact end IValnut Street was presented, Same to be executed by the City of Santa Ans. On motion of Trustee Tubbs, seconded by Or?~nleaf and carried, ~he Clerk ~nstructed to carry out requirements. A protest was presented against the establishment of pool and billiard hall in basement of building being erected on Broadway between 8rd and ~th ~treets. On motion of Trustee C-r~enleaf, seconded by CLapm~n ca~.ried, rrotest w~s accer, ted and placed on file and City Attorney instructed to amend ordinance regulating pool and billiard hails so as to prohibit same from being conducted in basements. th. On mcilon of Trustee Greenleaf, seconded by Tubbs a.~d carried petition asking for paving of gpurgeon Street from Santa Clara to Ed~_ewood Road was referred to t he City ~nglr:eer for checking. On motion of Trustee an~ car,,i ed, request ~nduct a cleaning and pres~, ng shop at 1029 East Street was den~ d. 0n motion of Trustee Tubbs, carried, Ralph Collins wss appointed ~s inspector at ~ s~lsry of ~I15 per month. Tubbs, duly seconded by Oreerdcaf of Tony Mi]lin for permission to Fourt seconded by Chapman and License Or motion of Trustee Chapm~n, seconded bT Tubbs and carried, Ctty Attorney was instructed to Frepare amendment to license ord{Danee in line with In He Advertise for bids Water Office equipment In Re Deeds C.M.Gowdy and A.G. & Minnie L. Thornton. In Re Bonds J.J.Farle¥ ~lec.Co. E.E.Crowe ~ L.D.Nichols Wayland Wood. In Re Map Tract 401 In Re Map Tract No. 383 In Re Map Tract No. 384 In Re Sale of °onds ~ast & West Seventeenth St. reco~m~endat! oas Manufacturers Assoclatlon. On moticn of and carried, for bids cabinets submitted by the Marc}ants ~nd Trustee Chapman, seconded by Tubbs the Clerk was instructed to advertise for Graphotype, Addres~graph and steel ~r Water Department office. On motion of Trustee Gr. enleaf, duly seconded by Chapman and carried, deed from C. M. 'Gowdy for F. fckey Street purposes and deed from A. M. and Minnie L. Thornton for McClay Street purposes were accepted sad the Clerk instructed to have the same recorded. . On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, bond of J. J. Farley Electric Co. for electric work, E. E. Crowe ~nd L. D. Nichols for cement work and bond of Wayland Wood in ~nount of $31~0.00 covering were referred to the approval. On motion of Trustee improvements of Tract No.395 Chair for approval or dis- Tubbs, seconded by Chapman and carried, the Clerk was instructed to sign the Board's approval to Map Tract No. 401 when five foot pole line reservation is made. On motion of Trustee Tubbs, seconded by Chapman and carried, the Clerk was instructed to s-'gn the Board's approval to map Tract No. 88~ when pole line reserwtion is made. On motion of Trustee Tubbs, seconded by Greenlesf and carried, the Clerk was instructed to s~gn the Board's approval to ~ap Tract No. ~84 with under- sta~ding that five foot easement at rear of lots is to be made for construction of pole line~. This bids ~.e1~ the time and place for the ooenlng of for the sale of the improvement bonds on a ~ortion of East Seventeenth Street and a ;~ortion of W-st Seventeenth Street and no bids having been filed or received, TrusLee t.A.Greenleaf introduced a resolution awarding and ordering delivered to the contractor, or his assigns, the bonds issued upon the security of the unpaid assessments for the work do~ and improvement made ?~rsuant to In Re A~esolntion 924 rl~ns ~nd °Dec~ficat~ons Ror~h P~rton Street. In He hesolution No. 925 AdoDttng Plans and SDeclfications. ~. McCi~ Street. In Re Resolution of Intention No. 926 - SDur~eon St. k~so]utlon of Tntenti{m No. 778 and orderrd done by l~-~nlutlc, n No. 785. Thc resolution wa~ ordered filed, read, er~d ard desifDated Resolution No. ~2~, paJa~d by the fei!ow'ag vote: Ayoa: Trnst~es J.'.'..Tubbs, C.H. Ckapman, John O. ...cs: Trustees None. Absent: Trustee !!. H.Dale. Absent: be t~-~ Trustee J.U.Tubbs {ntroduccd a res~lut!on requJr',,r euri:n,~e~ cf t~'e c~ty of Santa Aaa to furniah to tl~ Eosrd of Trustees plans ar]~ srec]f!~at%cns and careful cf east for tbs ~mt-,rove~ert of a Fortlen of Nest], mapton Ltreet. TT-~ pesolut!on ~as ordere-d fll~d, read, c~ns~deped, dcaigrmted Re~ tutlon No. 9241 thp Poll was c~lled thc resolution p~ssed by f]~¢ follow{ag vote: /,yes: Trustees J.Z.Tubbu, C.17.C~apman, b. ~.. Cr.t~enleaf, John O. Mitchell. Noes: Trustees Nn~e. Absent: Trustee Tl,!]st~e C. F. C?mpman ~n~z,~duc~d a resol~ti~n for t~'e work to be ~ene arc~ imppovem,lnt to ~e made upon ~.na, 7nmmcnly kno,vn as Nc.r~ ~,'cClel, Ltree~, wYSe!- ~ 3rtlot, First Street and extendt,~g north t,, file south ]',w, of .~asi i'b~th ~b~ reu31utfcr was ordered ltl,>2, r~ad, em-s~der~d, ~us~F~mted Resolution No. 9~5; the roll wa: ca]lsd tb~~ r~-solutian ~assed b5, t~ ~uilow~ng vote: T~u~t~es J.'.%.Tubbs, C.E.~hapmar., ~. ..... Jo!'.[, G. ~,l~tc!-oll. Trust ~, In Re Resolution of Intention No. 92'7 - c~. Main bt. In Re Resolution Vacating Proceedings - N. Artesis In Re Ordinance No. '704 Establtshin~ Grade Owens Drive, Bachman Drive, W. ~ashin~ton & Fairview Ave. th,~ resolut~on ~assed by the following vote: ~y~: Trustees ,T.7.Tut,}.S, C.~.ChaF, ma~, ...:~. G?~eu~eaf, John ~. ~itchell. hoes: Tr.,'.s t ~e s None. Absent: Trustee !!. ?.. Da le. Trustee d ti. Chapr~n introduced a resolution declaring it to be the 'utentlon of tlze Board of Trustees of the city cf Santa Aha to order work done and improve- ment m~de ou a portion of South }lain ~treet, an open public s[reet in said city. Tha resolution ordered ill d, road, considered, designated lksolutlon of Intention No. 9271 the roll was called and resclutio~ F~ssed by the followinF vote: Ayes: Trustees J.~;,.Tubbs, C.H.Chap~n, Orer. r~leaf, John C. ~Itchell. I.loes: Trustees None. Absent: Trustee J. Trustee Y.l~.Dale. ,.. Tubbs introduced a resolution vacating and abandoning Lesolution of Intention No.882 passed on the~V day of ~ovemb~r, 1922, and alt steps and proceedLngs taken pursuant thereto, for the work to be done and improvement to be made under Resolution of rntention No. 882 on a portion of North Attests Street and a port~ou of "est Third Street. T?.e r~solution was ordered filed, read, consider- ed, designated Resolution No. 922; the roll was called and the resolution passed and adopted by the following vote: AyeS: Noes: Trustees Absent: Trustee Trustees J.~...Tubo-, C.H. Chapman, leaf, John G. Mitchell. None · L.L.Lale. %',.A. Green- Ordinance No. '704 entitled: "An Ordinance Of the city of Santa Ana, California, accepting certain att. ets thercof on be}.alf of the said city and fixing and establishing the ~rade thereof", having been submitted to the City Attorney and Special Counsel, came on for final couslderatton; was read and consid- ered; the roll was called and t~e Ordln~nce passed by the followln~ vote: Ayes:Trust~es J.U.Tubbs, C.H.Cha~man, ~.A.Oreenleaf, John C. Mttchell, Noes: Trustees None. Lbsent: Trustee E.II.Dale. AP P ROVED: sident, Boa~ of Trultee~. On motion of Trustee Chapman, duly seconded by an(~ carried, the Board adjourned. Tubbs Board met ~. regular session. ~.~eeting called to order by Pre~f de~t Mitchell. Present Trustees Y.Y'.Tub?s, C.H.Chap~mmr~, L~!nutes of January 15th, 22~d, and aTth read In Re Resignation Frank Stewart In Re nequest Standard Oil Co. In Re Protes2 R~pair Shop aR1 West Fifth In'Re Protest Spanish Church East 3rd St. S~nta Ana City Hall. February 5th, 1923. V:30 P.M. and a~Frovcd. On motion of Trustee Tubl:.s, seconded bj Dale and carried, the toe, gnatS, on of Frank b~ewart as motorcycle officer of the city of Santa ~.na w~s accepted. On motion oF Trustee Lale, seconded by Tuh.~ and carried the request of the b~andard Oil Comvan~ fo? p~rmiss~on to cut curb, erect and operate a northwest cor~ r of Oa~-field and Fi'al ted under the s%lre rv~s~on of ~tr.~t Super', tendei~t. ~at~n at Fourth ~treets was the F~r,e ,Ck'~f sr~d A protest bearing t?e signatures of f~ft=e~ cwners a~,~ resider, ts in the ~c!n/ty ~f 6~1 ~est.~"~. [tr.=et was presented ~.equest!ng the Board to ~en~ p~rmission to eondu~t a ~,cra~r shop at that a~dr, motion of ~"~t ~t~ ~,'~ Tubbs, duly seCO.haled by Cks~m~n and caz'~-!ed, protest ws~ referred to t..- ?oard ~ s a comat~itte of ~he whole. protest signed by property owners in th(- vicinity of 1300 ~ ~ ~a~t ~ird £treet against the erection of ~panish ~uicn in that block was presented. On ~etior of Tr,ustce Oreenleaf, seconded by Chs~an and carried, o~t was referrer] to the Board as a whole. In Re In Re Deeds S.Flower St. In Ee Monthly Reports. In Re Demands In Re Dem, nd Joe. Chutuk In Re Per. it E.v. Barker In Re Salary increase Gertrude Humphrey Johnson. In Re Appointment Ptremnn In Re Street Light 15th ~ Sycamore In Re Parking Stalls Broadway In Re Mlectrlc Sign Douglas Hats. On motion cf Trllstee Oreen/eaf, duly seconded by Dal~ at.~ c~rried, deeds frmr .~.E. a~d ~ydia Fowlel~ and C. K. Elmes and Elmer M. Flower ['.ti.eot purTosos were instructed to bare the same , On mr, t~oo of Trustee Green]~af, duly ~out.~ ~ ~a ~ dy f oz .... ~ accepted a~d the Clerk t~corded. se~ nded by Tubbs an.~ carried, reFerts of t}? various c~ty ~ffl~e~ were referred to the F~mnce Co~zr. ittee. of Trustee Greenleaf, duly seconded by carried, the Clerk was instructed to draw warrants on ti e Treasurer covering demands as audited by the Finance Committee. On met~on of m..~u~t_~ ~ ~ C}apman, seconded by Tubbs ard carried, the Clerk was ~'rstructed to draw vmrra~-t on tTc Treasurer ~.u favor of Joe Chutuk ~,2,2~.~0 never.Cng on Joint Outfall Sewer work. On motion Estimate No. 2 of Trustrt Chapman, duly seceuded by ~,, ,r ',-, '-~, gra ~t cd per- carrigd, . .. ~ark,~l wfls mi'~sfon tcc -'duct a sash and door shop at 2nd & Oarf??d £ts. On m~.tirr of Trustee Chapman, seconded by Dale and carried, salaries of Certrude ~mphrey and Mrs. Melee Johnson were increased from $75.00 to ~90.00 Der mo~th, effective February 1st. On :nc,~icr, of Trustee Dale, seconded by Tubbs carrl~d, John Lacy was a~rolnted as Fircm~n, effcsL~ve at omen. ~n motinu ef Truzt~e Gre~nleaf~ seconded by Tubbs a~d carrt~d~ request far i~stallstfon of street llg?.t at 15th and Sycamore was grated. 0n motion of Trustee Or~.~%~.'af, duly seconded by Tdb~s and earrled~ ~tr~et Superintendent was instruct.~d to hav~ parking sta]l~ on ~road-ay between 6th and Ch~ch Ltree[s On n'otiou of Trust~a Tubbs, duly seCO'haled by Chap- m~n a:-d carriad, Doug/az Eats r~resentat~ve was graut-d-er~Iss!on to ins!ail elecfr'~ s~rn at ilZ ~as% Fr~u~tk ttreet~ under super~on ,City Ele ctr!e!an. In Re Permit Juan B. Chavez In Re Permit Edw. Cochems In Re A~pointment V. Barnhill. In Re Resi2nation F. J. Waller In Re ~,~ap Tract 40V. In ~e Map Tract 396. In Re Out fall Sewer Division of expense. In Re 0utfall Sewer Treatment Plant Site. 2t3 On motion of Trustee Tubhs, duly secordcd by a~? ca~.ri~d, Jua~ B. C}~avez was Erant.~d permissicn ~,:~uct a popcorn sta:~d at souLhwest corner Fourt2~ and Pi~ ~,ch ~treets; permit to remain e~f~ctive at F!~asure of the Board. 0n motlm~ of Trustee Tubhc, secol~d by Dale and carried, Edward Cochems was granted permission to erect ~ ~uct a pool and b~lltard room at southwest c )rner Fourth and Artesfa Streets. tn motion of Trustee Tubbs, duly seconded by Chnpms~ a~~ ca~r~pd, V. ~arnhill was appointed motor cycle cf elect to fill vacancy made by resign, rich of F.R. Stewart. :.h.. F. J. .~,~aller verbally tendered his resignation as C'~ty Electrician, effective F~bruary 15th. 0n n.otfo~i Trustee Cka~an, seconded by Tubbs and carricd~ same '~.as accepted. 0r~ motion .,f Trustee Chapman, sounded by Dale and cai'r~ed, the Clerk was instructed to sign a~-~?~roval to ~'la~ Tract No..107, w~u bond ~n s~.~ cf motion of Trustee, Tubb£, is//a~proved by t~.:e Board. sec,znded by Chapman ar.d carried, the Clerk wa5 instructed to s!~n th~, Board's arrroval t~ ~'a[ Tract .':c.~._,~c'~ a subdlv~sion w~thin the: three mile limit. carried, the Clerk was Instructed to bill t ~ cities Anaheim and Pul]cE'ton for ti:elf ~ ort~ on of e~ellsc i~. counectlon w'th the ~..ero estimates to be c,,mstruction of Joint Outfa]l furnished by the City Engineer. On motion of Trustee Tubbs, second=d by C~-a~man and carried, the Clerk was ~ustrueted to chmw warrant on Jo ~t the City Treasurer, out of t?e~"utfa]l £~wer Fund, i, amount of ~5,050.00 in payment of purchase frcm £t~pheu and ?ugene Cr~set of ll.9 acres of la~d upon ~:L'~;h there ~s to be erected the treatment plant for joint out~all sewer. 314 In Re Dog Nuisance Old City Pound. In Re Bids Linwood and Esstside Avenues. '.','est !'[cl:ey t, tz,e~,t w~re b~fore t~ Board ~rotestlng aga~st the keeplrg of dogs at old 2fty Pound location. On mo~.~n of Trustee Tubhs, s ec'.;~d,~d by Zal~ arid carried, City health Inspector was abate the nuisance immediately. st~.ucted to thc time a~,.2 ~lacc f~xrd far the ol,en- or proyosa]s for the work ordered dome a~ ~r4rove~ent made upor~ a~ al:ms ~ortio~ of those o, cu public s~r~cts in the e~ty of Santa Aha, eor~monly kuswn as !,Inwood Avenue and ~asts~de Avenua, m'? ?~- Z'c, ard cf Trust~es being duly cnuw,ned in open s~csion ~3roceeded to m~d did publicly o~,cn, examine a~d d,c]are ail b~ds rec,,~.v~d. Bids wet< received as fzllows: item 1. ~,~ rsFrad~ng to a subg?-,de amd t~c layi~f' of five (5) inch concrete pav=r~'rt with t?e f,rn~ch~,g cf ~11 necessary equipment amd mater~al on an estimate of 5~,GO~ square feet. Item 2. i~. constr~ct~an of c~,ucr~!e curb complete with furnishing of ail ~ece~sary equip- meut a-'d material m~ ar~ est~:r, ate of 3~5.3 linc'ar f~et. Item 3. 5~,e tre~:c~!mg, f~rr~s~quS a~]d laying of fir-' (~) fo,~r (4) i~ch %-,ou e bra~]ch sewers from tYe main sewer ho t~e curb line complete w~tk f~l'nis~!r[~ of nil necessary equlpmc.}~ a~]d ~aterf~ on an est~r~at~ of 105 linear feet. ,'+..,or Item ~ Fr,,ssler ZO+ ~ 50~ ~0~ Ford 20 'i~< loa~'d of Trustees thereupon rejected all bids except the bid hereinafter menti~med awarded thc contract to B. ~{. b'ord for the w-rk or improvement as the lowest responsible bic~der thcz,~f~r at t]-~ ~i~e ~ar,~d ~r his bid. Trustee ', .... Oreenleaf t?eu introdue.*d a res:~]-~t'on awnrd~:~g t~e contract to B. E. Ford. TTm resolution was ordered f~]~d, read, des~znated ~esolut~m of Award No. ; %he roll wa~ called and the resolution ~assed by fc] iov.q ~g vote: Tr~s2~ec J.2.Tubbs, C.F.Chapman, Dale, 1`'' .... Cr,,enleaf, John r 2.,tB In Re ~e s olut i~ No. 931 E and W In Re Res olut~ No. 952 ,n Ordering Work Bush St., Oth, Enst Santa on Ordering Work Bush ~treet. Clara. lution jecttonc made to or to the e~tent to, pay Lherefor. overruling and denying ail protests or oh- the proposed work and improvement of the dtstrlct to be assessed or The resolut~nn was ordered f~!s~ read, er,nsidered and d ..... na~ed Resolution No. 930; the roll was called and th~ res~lutlon ~assed by th~ following vote: Ayes: Trustees .r.".Tubbs, C.Ii. Chapman, ~L..;..Oreen]eaf, John O. ~..lltchell. Nec's: Trustees ~',on~. ~b~ent. Trustees ,, ~e board of Trustees deem %hat they had acqufred jurisdiction to order the work to be done and im- prove~cent to be made on a Dort~m~ of Bush ~treet~ " ~ ~ ~ Twentleth Street and .~a~ Twautleth L~., East ganta Clara Avenue, add thereupon, ~ustee ~ . Chapmau introduced a ~.esolut~o~ ordering t~ work: tb~ resolution was ordered filed, read, c~uslfer~d, designated R~so]ut~on order[~ work No. 9~1. The roll wa? ~lled and thc resolutfon passed by the foTlow~u~ vote: Ayes: Trust~es J.7..T,~bbs, C.~ .CL~a~,,~ ..... Dale, ~..~. Or~enleaf, Jo], ,~ ~. ~' ~ ~' l~. Abse~:t: Trustees ?~one. being the Re~..lution of day, hour and y!ace fixed 'ruder Intention No. 915 for 'the improve- ment of a portion of Push Ltreet, a~d th~ Board of Tr~t~e-~ havlrg c],]ly nt~t and be~i~ now in session, proceeded to hear any protests offcr,~d. ~o owner of property ~fable to be assessed for said work matte written or any protest against the rroF. os~d work or against t~ exte~t of t?" district, and no person arT. earing to protest or d~d rrotest or object to t!~ [i.opcs~d change cr ~rodiflcatlon of the grade on a part of said street; the Board of Trustees d. em thai they had acquired jurisdiction to order th~ proposed im- ~cercupon Trustep Y .... Tubbs introduced a reso- lution ordering t~-e work; tho rcsolutie~l was crdpr~d f~]ed, read, a~,d ccuslder~d; designated [~n]ut~on orderin~ wurk No. 952. ~ roll wa.s ~a]l d and t~ ~ rnsolutlon vassed by t~. fa]low'nF In Re Resolution No. 02~ Orderln~ Plans & ~pe¢. E. Santa Clara & Snurgeon. In Re Resolution of Intention 929. N. McCray Street In Re Resolution Overruling protests No. 930. Bush St., E.& W. 20th, East Santa Clara Ave. Trustee J. ~. Tubbs introduced a resolution requiring ?!ars and sreclflcations and careful estlmat,'s of cost f~,r the w~.rk to be done and Im~rov~Lent to be made on ¥~ortious of those o~en puLlic streets Santa Aha commonly known as Fast Lanta C]ar~ Avenue and ~rur~e on Street. The resolut~ on d~s{~nated R~solution No. 928 and rassed by the follow- vote Ayes: Trustees '.-.Tub~s, C .... Chapman, Green~eaf, John ~-. Y. itchell. Absent: Trustee C. it to be the clt~ on a Trust~es None. Trustees None. Chapman introduced a resolution declaring intention of the Board of Trustees of the of Santa Aha to order work done and Improvement portion of North ~nClay Street, an open public street in said clty~ the resolution was ordered filed, read, considered, designated Resolution of ~ntentlon N~. 929; the roll was called and ~h~ resolutlon passed by the following vote: Ayes: Trustees J.~.Tubbs, C.H. Chapman, H.H.Dale, ~.A.Greenleaf, John G. ~Itchell. Noes: Trustees None. Absent: Trustees No~e. This being the day, hour and place fixed in Resolution of Intention No. 914 for t}~e improvement of a ~,ort[on of =ush Street, West Twentieth St., East ~ventleth St., and East S~ta Clara Avenue, for the hearing of protests and objections, and the Board of Trustees having met and being now in session, proceeded to hear any protests or objections offered agalust the proposed work, or against thc extent of the district to be assessed, or objections to the proposed change or modification of grade on a part of Bush Street and on West Twentieth Street. Southern ~aclfic Railroad Co. and Southern Pacific Co having filed protests against the proposed work and ex- tent of the district, the Board of Trust~es heard and passed upon sa~d protests. The proposed work and the cost thereof is to be assessed u~on the property w~thin the district, and the city council finds that such pro- tests are made by the owners of less than one-half of. th~ area of the property to be assessed for the improvement and that the same ought to be overruled and denied. Thereupon, Trustee ~..n. Green]eaf introduced a resolu- 217 In Re Resolution of Intention No. 933. N. Artesia St. & West Third. In Re Ordinance Establishin~ Grade, Buffalo Ave., Wllshire Ave, Borchard Ave. etc. In Re Ordinance Amending # 604 Fixing Wards. In Re Ordinance regulating pool rooms, etc. Ayes: Trustees ,x.'.'.Tub~-s, C.Y.ChaDman, F.Y.La]$, W. A. Greenleaf, John G. ~,!iiche]l. ~'.o~' s: Trustees ~]~u~. Absent: ~mst6e None. Tpustee II.F.Dale introcuCeu a re~olutlon dec]ep~sg It to be tt~.e intcntlon of t::e Beard of Trustees of the cfr of S~anta Lna to order work done and improvement mac~ on a portion of North '.'est Third Street, tb~ resolution was Lrtesia ?treet, also on a rortlon of open publ~c streets in said city; ordere~ fi]ed, read, coT,sldered, The ordinance was referred back to designated Resolution of Intention No. 933; the roil was os!led and t]~e resolution passed by thc following vote: Ayes: Trustees J.'~ .~5ab]-a, C.]7.Chapman, 7..~..Oreeu]~af, John ~. ]lees: Trustees Nor~ . Absent: Trustees None. T:,ustee J.',,.Tubbs iutroduc-d a resolution declaring that t~c Fubllc ~nterest and convenience require th~ of ~arton Street in ~ Northerly direction from t se::t line of said street and that ?:e gu~]Ic nec~sslty r,:qu[res ~h~ acqufsftlon, by c~emnation proceedings of ~fffc~eut land for street p~poses. ~e resc. lutian was ordered filed, read, considered, des!~nat~d Resolu- t~:.n No. 9Z5; ~he roll v:as called and the resolution passed by the followit:~ vote: Ayes: Trustees J.' .T'~bhs, C.U.Cha~man, U.~LDa]e, ~ees: Trust e~ s ~cne. Absent: Trustees }]o~. T~ustee % ..... Creenleaf Int~,odueed an ordinanc~ acoc~t~ug ou behalf of the clty of 2mate ~.na ard orlglraily fixir apd establishing the grade of Buffalo Avenue, 'Jils~{re Avenue, Dorchard Avenue, Loutk Flower ~ tre~t~ Eo~th 3arnsey Strict, ~outh Part~,n Ltreet, South Vm-~ Avenue, South Ross Street, ['.outh Biz. ch Stz'~et~ South 5r.~adway~ South Sycamore StreeL sad West 'dlnger 2treet. ordered filed, read, co~?.dered and the City Attorney and Special Tz~ustee C.E.Chapmsn introduced an ordir~a~-ce tz~dinauee Nc. ~04 ~xing the ~rious wards of thw City. '[~e ordinance was f~lcd, read, cor:~de~,~d ar.d z-~ferp.~d ta,~i.: to t~'e City Truste~ ~ ..... Oreun]eaf 2ntroduccd an ordinance aLd a'n ,-rvlsing cz-l,ta~n ~"sfnoza w~l.e games re~ulatir~ of p~zl, 218 In Re City outf~ll sewer rifr}~t of wey. billiards, bagatelle, ' '~ oc, wz~.ng a31eys or other - lgwful games are c~tppIcd on for F, rof~t oP galr. ~ e ordinance was ordered f~led, read~ c-msidered, at;d poi'erred back to the City Attorney. 0n mol-ion of Tpnstee Chapc, an, duly seconded by %94 s an'~ earrled, the Cl~rk was ~ustructed to draw warrni~t ~ ' cf T~-,~s+-e C.>spman, du]y sac~',t~da,'.l b~/ to Board met in regular adjct~rned ~ession. !'.m'.eeting csil~,d to order by Prestder:t ~flt~ll. Present: _r~.t.~ ~.~ .Tub[s, C.~ ~na~ma~, L.~.~ale, '~.i.~ ~l~f, ~ohn ~ "~tchel! m~d the Cqerk. In Re Bids Joint Vutfall Sewer. In Re Bids Booster Pump ~ater Department Lanta Aha City Hall. Feb. 12th, 1923. V:30 P.M. ~eWard & Cobham i~:rnel Barnett Joe Chutuk ~oard and ~o avmrded a[ a sFecifled for ~ cpeniug am~ cous~derat~cn of bfUs for tko co~str, ctio~. ,,f Joint (L.tfal] Fewer pi~ ~l'.ne from Statlcn 221 $ O0 to Station 243 $ O0 and the Clerk Laving announced ~kat t~r~-~ b~d~ ware was ordered t!~a~ tP~' bids be 207 granFer Cidg. C39 ~',.~ a~.~',,"t.~~' 3,t3 Wilcox lalc, sec~:.d~d by ~a:ried, b~ds w~rc ref~:red to the Joint Outfa~] Sewer Ln~ °'hr_' -. ~pecif!ed for tlc opening ar~' c~,,'clderat~on of b~rJs err 1600 gallon bet miru't~ caFac~ty pump for Santa ~ma ~t~ Water ?crartme~t a~d t~ ~]erk }:avt~g ann.-~m~ced that ~ix bids we:-e filed ~'~'tk htn:; il was orc~cred t})at t~c L~d~ L~ ope:.ed. Fot]ow!ug btdz w=rc -~ c~,d: 2130 Eas~ Seventh St. znd f JeffDracu Rialto Buildi ng 20e Eigfin~ E!dc. 303 East ~-t~d Street 2,1g,l Porter Ct. lo~ Angel~s ~i5C5. C'0 Oakland, Calif. 2Sri.Oo Ssn Francisco 22!'7.00 ~a-,_~. i~gO.O0 T',~.- .ngel. s, Calif. Lo~ .qigel~s, Calif. 2180.00 ~u,,~,l~t,.~ cf ~ whole to' . ,, ~'~az'd c~,_ T!?~,?c5 ~ !~ }eld on ~uesday~ Board met in regular adjuur?,nd -V-.~-etlrg ca]ltd to order by President !litchell. ?ressnt: Tr~r t~es J.".T'lbb.~, C.H.CLnpman, Z.A.Greenleaf, Joke ~. }jlt~hell a~d the Clerk. in Re Communic~t ion Chamber of Commerce. In Re Street Light 2nd & Santa h'e Sts. zn Re Request C. C. Bu~ler ~eeommencation Chamber of ~ommerce In Re Bond ~'red Siefert In Re R. k. Commission hearing Santa Ana C~t~ Yall. February lath, 1923. ~:30 P.I~. f: co,~,,,muni,~,atinn fr,.,m the ,~szfoer of Co~nerce was pres-hied, ca~llng attention to eomDla!nts recelv~ regarding the haulin~ of frel~ht cars through the bustuc, ss streets duri~g business hours. On :notion cf TrusSes Tubbs, duly sec~ud~d by Chapman and carried, t]:e co~unicatfon was accepted a~d placed OL~ file. ., 0n moti:.n of Trustee Dale, seconded by Chapman and carried, request of Jacob Los for street light at corner of S~ta Fe aad ~ec~nd Streets w~s-refer~ed C on~r. ltt e e. On .... ' Trustee Charman, secoL~ded by F~a]e s,~d carried, req,~-st of C. C. Butler for perm~sslon to install ~$0 gallon capact~y fuel oil coucret~ tank o~% ?asr FourtL Attest for ~outhern bervlce Laun~ry Co~,% an~ was granted, under proper suFer- vlsl~n. A eo~.unicatlou was rece',ved from Chamber of Co~mnerce relative need of public parks in the city a~.d urging that amount sufficient to provide parks be incladed in proposed bond issue soon to be voted upon. On motion of Trustee Tubbs, seconded by Chapman and carried, communicafl on was accepted and placed co file. on me, ion of Trustee Grcenleaf, seconded b~ Dale and cart?d, b~'~d of Fred [iefert for cement sidewall: and c,~rb~ng w.~s referred to the Chair for or dtsa.rproval. A notice from the ,Railroad Cormnission of hearing on order to show cause why application for cross- lug of t'. E. Railway by t'~yrtle Ltreet ~:ou]d not be granted, was preseuted, On motlcu of Trustee Tubbs,seconded by Dale and carried, City Attorney Scott was instructed to represent the City at tl~Is hearing ' ] favor of tbs ~o~-~ .pproval In Re An~licgtion Wm. Jorlin. In Re Protest Last banta Clara ~avlng. In Re Application for reconsideration of ~purgeon ot.Assessment. In Re Petition for rock and oil - North Patton. In Re Protest Pool Hall ~est 4th In Re Bond B. S. Hoskins. In Re Aoplication - F~ry Bros. ~'ep air Shop 821%~,est P' fth St. In Re Permit J. C. Hamm. %.n n!otion of Trustee Tuhbc, seconded by Dale carrted, the ar['licat!on of Wr~. Jorlin for .~lcc~r~c~.n ~vss accel,ted n~d ~]aced on f~ A prot~st was presented a~al~st t~ ;'av-~u~ of '~ast Clara Avenue fro~ Bush Stre~t te Santiago Avenue. ~nct~on of T~u~t ~ Tubbs, ~ ~ ~ ~ ~ .... ~ ~a~nd_d by ChaF~an ant car?ed sa~? was referred to the C~ty ~gineer f~r checking. A petition was presented signed by property owners on fpurgeon Ztrect asking the Poard ~o rec~,rsider a,,~s~.ent~~'n ~ ~ for sewer on said street, nc action' was ~a~:en due to the fact that assessments have been lev~d and it is not now within the jurisdiction of the 5card c a~ge any A petition wa presented asking for i,.~,~ ~v. ,eu~ cf ~ort. ~arton Street between U,'asbi~gton Avenue and F~fteextL w~t}- rock and oil; roarer'al to be ~aid for by adjoi~tng trm~erty ~,uners. On :notion of ~ust~e Ds,~ Cr~nleaf and carr~rd, request was granted. A protest %vas presented against corducting a pool and billiard tmll at corner of Fourth and Artesla Streets. ~'o.actlon was t~en. .'n ~notlon of Trustee Chapman, duly seconded by Green]caf and carried, the Clerk was instructed to notify B. ~. ~ .k~n~ t~]at -~. F. Kennedy a~ld ]{. ~. %¥e]]s ]ave asksd to be relieved fro~ all liability as ~retfes on ~Is b.~nd for p!umb~ug and gas ~ !ttmng in the c~ty of Santa Aha. /r. Arthur i[oepsel was befn~,e t~%e ~oard representing ?fy Brothers with reference to their sFpltcat!on for ~.er...t.~ion to conduct a re~air shop at 821 '~.~.~st Fifth ~ ~ o~.on of Trustee C~cenleaf, seccndnd by Chapman and ca~r, ted~ action was deferred for c,~ week. Ln :notion of Trustee Chapman, seconded by Tubbs and csrrlcd~ I. C. I~a~r~u was gra~.t~-d per~alss%~.n ~ 3 ~3.udvct a pc. al and billiard room in base]uo~t of building under c-~nstruction om Broadway bet¥~een Ltd and 4th 239 In f~e Protest boanish Church In ~,e Appolutment ~. O. Packard. in Re Appointment H. ~,i. Lee. In Re Oooster Pump t~ward In Re PublishinF of Cha.rter. in ne Realty Board Communication. In Re Map Tract 413. in Re MaD Tract No. 390. In Re I4ap Tract No. 414. ?n r.~ot!z~ ,-f Trustee Tubls, ae:o'-d'-d by Oreenl~af and carried, prot~st against rye ~o~struction 'of fpan~sh Ch.,rch lu vicinity of 2~d d' ~rand /.va. was ordei,~] Z:n x:otlm. -~f Trustee Tul-.bs, s~cc nded by Cl-m~man and care!cd, .. ~. na~kard was aFF~irted as C~ty ~ctr~c!an, effective Feb]mary 1Gth, ,, On motion of Trustee Dale, se~'mdcd by ~hapman and ?ire Dr r artmcrt. appointed a member, of the Clm::'.an, saoc. nded by Tubbs and carried, bid cf Byro~ Jackson Co. for booster pump and m~t~.] for Water DcTartm~ut was a~cer,tr'd axd the Clerk b~s~rueted to retqrn certified c?¢cks of nn r.ot",r 'f mpas~?o Grcrnleaf, seconded by Dale ard ~'ar?~d) the Clerk was instructed to publish pru[os~d charter for th~ C~t~ o~ [an[a Aha ~ the Board sf Freeholders. A co~.unlca',~on was pre~e,~ted fromT. ~.. Cha[~m~an of Publicity Co)r~nittce, Lanta Aha Realty Board, asking for appointment of a member of the Board ~f Trustees to represent tk~ ~itj In an advertlsing campaign to be cai~rted on in !os Angeles newsrarers, ab motion of Trustee Tubby, secT.tied by C~apman and carried, Jo]~n ~-. L[ltc}~ell was appo'~tcd as rcr=~c~e, tat!va of the man and carried, T'ff-s, duly Seconded by ChaT- Clerk was iustrue.~zd to sign to Mn~, Tract ~-',,~. ,t13, when bond ':tvcr!ng i?/,~ovements is filed and a?~roved. .rus.~e Tub~os, scc~xded by Chapman and ca~;~.~d, thc ~lerk was i~sirueted to s~gn the Loard~g arTpoval to ?fa~. Tract ~To. 300. ar~ In Re Publication of Charter. In Re Employment of Clyde Bishop. ~e Board of Freeholders elected at an election held for that purpose in the city of Santa Aua on the 9th day of January, 1~23, having prepared and filed with the Clerk of the city of Santa Aha, as Clerk of t'e Board of Trustees thereof, om the 13th day of February, 19~, a proposed charter for said clty~ it was by the Board of Trustees ordered that said charter be published on the l~th day of February, lgSZ, in Santa Ana Daily Evening Eeglster, a newspaper of general circulation printed, published and circulated in the city of Santa Aha and being the official paper of said clty~ and the Clerk was ordered to cause ~oples of s~ch charter to be printed in couvenlent phamplet form and until the d~e fixed for the election upon such charter to advertise in Sauta Ana Daily Evening Register a cobbies may be had ~pon application of said Clerk. On motion duly made, said notice that such therefor at the offic seconded and carried Clyde Bishop was employed as special counsel for the c~ty of Santa Lna to conduct the necessary legal proceedings c~ern- lng the proposed issu~nce of bonds in the city for the acquisition, construction and ~mpletion of certain municipal improvements therein, employment to be upon the following conditions: Clyde Bishop to conduct all of the legal proceedings i~clud!ug tbe drawing of all ?spars and documents from the initial resolution to the fi~al r£~eirt to the Clerk for bonds, if and when i~sucd. ~ne compensation to be paid - $750.00, to be due when the votes at the e]ect~on arc canvassed mud the result declared. In the event that the bends are authorized at the election for any of the prc~osed purposes the emplo~ent to be at an end. In the event that bonds for any one or more of th~ pro?oecd purposes are aut~.orized then the on~loy~ent shall include all furt?er ~ocument~ and ~roceedings includLng preparation of certified abstrac~ but if the Board of Trustees thereafter requests him to p~,epare a certified abstract of the proceed'~gs by whic~ certain territory was annex§d to the city of 2ants Aha, pursuant to a~ election held on the 24th day of April~ 1922, then fcr the preparation of said certified abstract an additional ~lO0.00 compensation to be paid$ ~.f any bonds issued are held to be invalid tb~ou~ or o~ a~count of any error or irregularity in the above In Re ~ast Myrtle Street. Adopting Plans & Spec. Resolution 988 In Re Resolution ~o. Ordering Work ~outh Garnsey West Myrtle. ~.ent!oned proceedings of annexation Clyde Bishop is not to be held responsible therefor. Trustee .C.H. Chapman introduced a res~lut~ on adopting the plats and sp,-c~ficstions furnished by the city engineer for the work to be done a~d improvement to be made upon a portion of East ~-yrtle Xtree~. ~e resolution was ordered fi]ed, read, considered, designated Resolution No. 936, the roll was called ard tbs resolution rassed by the following vote: D~yes: Trustees J.?.'.Tubbs, C.L~.Chapman, Dale, 'J.'.A.Oreen]eaf, John. O.L'itche~l. i~oes: Trustees None. Absent: Trustees ?,~on e. This being ~he day, hour a~d p]ace fixed in E~solution of Intention L'o. 917 for the improvement of a portion of South Garnsey Street and West L:yrtle Street, for the hearing of protests ard objections, sod the Board of Trustees having duly, met andbe~mg now in session, proceeded to hear any protests or objections offered. L'o owner of property liable to be assegsed f6r said work made written cr any pretests against the proposed work or ag~.inst the extent of t]~ district, and no pers~ appearing to protest or did protest or to object or did object to proposed change or modification of th~ grade on parts of said streets, the Board of Trustees deem that they hsd acquired jurisdiction to order the proposed improvement. ~ereupon, Trustee H.H.Dale introduced a reso- lution ordering the work; the resolution was ordered f~_ed, read and considered; designated R~solution Ordering Work No. 987. The roll was called ~_~d tl~e resolution teased,by the votes of the follo~ving named members of tls Board of Trustees: Absent: Trustees J.~';.T~b~s, C.}'.ChsDman, V.N. Dale, 7;.A.C~reenleaf, John a. }.~itchetl. Trustees Nou~. Trustees Non~. Bonds West First St. In Re ~esolution No. 939 Municipal Improvements. In Re Ordinance RegulatinF Pool Hooms, etc. In Re Ordinance 705 Fixin~ ~ards of City. In Re Ordinance No. 706 Establishing Grades Buffalo Ave, Wi/shire Ave. °orchard Avenue, etc. Truetee ';~' .... G~eenleaf introduced a 5esolution awarding a~d ordering delivered ta t}'e contractor or ~s assigns t]:e bonds issued u[on the security of t~-e un~a~d a~gcss- mauls for the work done pursuant to Resolution of Inten- tion No. 806 a~d ordered done by Eesolution No. 81C. Tke resolution was ordered filed, re~d, considered and designated Resolution No. 9~8 ~nd passed by fo/lowing veto: Ayes: Trustees J.U.Tu?bs, C.}~.Cha~an, U.}hDale, Noes: Trustee~ None. Absent: ~ustees Non~. ':.autee C.!l. Chapmsn {~troduced a resolu'~icn detcrui.~'rS tu~ declaring that t~e public ~nter~t and necessity d. mands the acquisition, construction and com~.let~on of certain municipal improvements for tlc c~t~ of Lanta Ans. ~e ~'esolution was ordered filed, read, designated Resolution No. 9S9 and referred to t?e city attor~ey and to Clyde Bishop as g~clal Counsel for the cit~ of Santa Aaa. Proposed ordinance regulating and supervising busir~ess of pool, bl]liards, bowling alleys, etc. after haVing been revised, ~, , ~ar..e on for second reading: was l~ead and considered and r~forred back to the City Attorney. Ordinance 1]~. 705 entitled l~o. C04 adopted a~d a¥~roved by the Board of Trust~es of the city of Santa Aha on t}~e 18th day cf October., 191S~ fl'<]Dg the various wards cf said city", Laving been sub- mitted to the c~ty attorney, cams on for final reading; was read and considered; thc roll was called ard the 0rdi- nance passed by the following vote: Ayes: Trustees J.7~'.Tubbs, C.U. Chapma~, 'J.~-.Greeuleaf, JoLn ~-. Mitchell. ~oes: Trustees None. Absent: ~ustee s None. Crdinance Nc,. 70S entitled, "An ordinance of tlc c{ty of Janta Aaa, California, accepting certain etre~ts thereof behalf of th~ said city a~d fixing a~ estab!~sb~ the ?red.-s thereof~'~ having b<en submitted to the city att~rney sFecial COunsel, came on for final c~rs~deration; was _-~af a~d c~'~s~dered; ti ~ ro]i was called a~d t~]~ Ord'uauce pa~sed by t?e follow~ug vote: Absent: · , .... :ubbs, C.F.. Chapman Trust~es ~ ,. '4 ' Greenleaf, John Q. Mitchell Trustees None. T~ustees ~one. H. H. Dale, Cn motion of Trustee Dale, seconded by Chapman and the Board adjourned.City ~all Council Cham- carrie~ ~ar~ met in l-egular session. Meeting celled to order by President Mitchell. Present: Trustees J.W.Tubbs, C.H. Clmpman W.A.Greenleaf, ~ohn G. Mitchell. Abaent: ~stee B.H.Dale. Minutes of ~etlnga of Feb~ua~ 5th, l~th and l~th approved as ~ead. In Re Application J. A. Randel In Ro Application for Street Light. Application Robertson Else. In ~e Application ~ess Goodman. Santa Aha City ~a[1. ~t~bruar~ 19th, 19Z8. ~:30 P.M. On motion of T~ustee Tubbs, seconded !~ Chapman and carried, the application of J. A. Randel for appointment as police officer wes placed on file for f~tu~ ~fe~noe. On motion of ~uatee C~n, seconded by ~bbs an~ espied, the a~plioa$1o~ of F. M. Cli~n fo~ at.et li~t on B~e~ Street between 6th and ~ie~ was rescued to the 5t~et C~ttee. ~ motion of ~ustee ~bbs, ~uly seconded ~ Chap- ~ and carried, Robe~tson Electric C~a~ we~ g~nted ps,lesion to ~ng an eleot~io ei~ fo~ ~een-~rs~ll Co~a~ at ~S4 West Fo~h ~et, unde~ the p~ supe~Ision. On motiolj of Trustee Tubbs, seconded b2 Chapeau md carried, reqqest of ~ess Goodman for pel~mission to erect metal advertisin~ si~n on building at 118~ N. Main St. was referred to the Building Inspector and Fire_Oh~ f. In Re ~equest Lupe aontez ~u ~e Bond Orange Plumbing Cowmmnioation League of Cal. Municipalities. In ~ Protest ~purgeon St. Bonds. In Re Deeds Ethel Bloodgood, et al. ~ewer ~'renok St. Edgewood Park. In ~ ~. Flower St. In Re Sever ~nt iago '~t. On motion of Trultee ~a;man., eeeen~ed b2 Tubbs and carried, request of Lupe Montes fo?.~llion to con- duct a dance ~11 on Fou?th St.. meet of ~i~ was reread to the Police Co~ittee. On motion of ~8tee C~p~ ~oo~ed b~ ~bbs a~ oar~i~, bo~ of ~ ge P~ ~ fo~ business of pl~i~ and ~a fitti~ was ~f.~d to the C~ fo~ apparel o~ di~ppPo~l. A o~iea~on was p~sent~ f~..t~ ~a~e ~ Calif. Munioi~lities with ~fe~nee to. a~tain bills ina: in t~ ~la~. ~ ~ion._of ~uatee. ~bbs, sesame, b2 ~n a~ o~iedv ~ o~,~t.ion was to a C~tt~ of t~ ~le. Tki. e-being, the t.ime..a~ plev~ gtxed objections to the isauamee of. bends upon the unlmid briefl2 described in ~eaolutiea..ef. lntentie~ ~o. ~$ en a_ p~len '~ ~., ~e~,~~ ~ .ob~l~ ~e.inl p~eeented, the B~ p~ceeeded.to ke~ t~ aa~, and o~cleeh ~.~. of ~e~a~, the ~ On motion of Tlmatee Chapmam, duly s~oonded b~ Tubbs and carried, deeds From Ethel and PA~eeman .]~.. Bloedgood, Joe and ~abel Levell and Jacob and Olara Ba~ha for strip of lan~ to be uee~ for et~eet purposel.t.,.oame, to be calle~ F~eeman Avenue, were accepted 'and the. Clerk instructed to have the same ~eoo~ded. On motion of T~ustee Chapman, seoonde&b~ Tubbs and carried, A. B. Rouselle vas gr~r~ed per~ission to instal eewel- in l~ench Street in Edgewood Pa~k T~aot, under supel'vialon of S~rer Superintendent. Mx-. B. R. Ford was befor~ the Board asking permission to start wol-k on sever on that por~lon .of Flower ~t~eet north of ~,aahin~ton Avenue. On.motion of Trustee Chalmna~ seconded b2 Tubbs and oa~ied, ~equest was g~anted unde~ supez'vieton -of 8ever Superintendent. On motion of T~ustee Oha~man, seconded b~ Tubbs and carried, ~t~eet Superintendent vas authorised to grant permission to construct lever in Santiago ~treet fl-om Sa~ta ~ar~ to ~ood Ro~d. Xn Re Protest East Santa Clara West Third St. Petition. In Re oa. Fermit Denied. In Re Contractor · Bond Linwood & EasteideAve. In Re Map Tract ~o. 320. In Re Map Tinct No. 420. In Re 0psning of Bid! Water Office Equipment. gi~rF~ineer reported that protest against the paving of Santa Clara Avenue f~om. Bush to bears fifty-seven per cent of t~ si~atu~ of pr~ o~e~e between ~ose. st~etg. On motion of ~,tee ~bbg .eoo~ed~ C~ ~d oa~ed, p~otegt wag ~. ,Knox ~epo~ted that petlt~on~qnegtin~ of West ~i~ ~t~eet ~om Pao~f~o to Weste~ Ave. bea~s 56.95 ~ of g~mtu~a of p~e~t~ between those greets. On motion of ~etee Tubbg, eedonded b~ ~p~n and carried, ~tttion wag u~e~ ad~se~nt. On motion of ~etee ~bbe, geoon~d, bF C~ earthed, the ~quest of ~ ~ot~g,fo~ to conduct I ~ shop at ~l. Welt ~fth was den~ed. On ~t~on off ~stee O~n, se~d b~ ~be and oa~ed~ Cont~eto~e Bond fo~ labo~ and ffo~ ~ov~t off ~ets~e and L~n~ood Avers was ~efe~ed to the ~ fo~ app~o~l.o~ On motion of ~stee C~n, ~e~ed b~ ~bbe and oa~ied, the Clerk ~as i~st~eted to ei~ t~ On motion of T~ustee Tubbs, seconded by Chapman ar~ carried, the Olerk was instructed to .s~ the ~ie being the time and place speeded in t~ notice fo~ bids fo~ the ~eni~g a~ of bids fo~ ~ishing o~ ~t~ ~ g~hot~ with ~olle~ attao~nt a~ ~ ~to~ d~tven add~eso~apk and two steel cabots with ~1 for Wate~ ~nt o~ t~. C~ wee i~t~ to ~en bids. ~ly ~ ~ ~m t~t of ~ A~ssog~ph C~a~ in.~nt ef $94V.60 fo~ ~ls~ng all of the above squint. On motion of ~atee ~bbe, seoo~ed ~n and oa~ed, bid vas reread to the ~ittee. 959 In ~e Bids Sewer Treatment Plant. Bidder L2nch Coast. Co. Pendergaet Cox & Teget A.H. De Weald R.A.Gar~ett C. McNeill J. Simon Fluor In Re ~outh Main Street Improvement. In Rs Municipal Improvements. In Re Trustee Greenleaf excused. Co. ~is being the time and place in the notice for bide spesified for the opening and conaide~ation of bids for the ~t~l~l~g of all neceasal~ material and the const~uotlon of a t~eatment plant for the Joint Out- fall Sewer a~d the Clerk h~vingannounoed that seven bide wer~ filed with him,. it was o~de~ed that the bid be openeds Rids were opened aa follows: ~ Conea~.te Brick Walls Los Angeles, Calif. Los Angeles, Calif. Ontario, Calif. Los Ar~elea, Calif. X~, Ange~a, Calif. Santa Aaa, Calif. Santa Ana, Cqlif. 15,950.00 18~980.00 10,980.00 1~,046o00 ,1V,O00.O0 18,000.00 1~,984.00 14,050.00 11,380.00 12,045.00 1~,~50.00 13,043.00 On motion of Trustee Tubbs, seconded by Chapman and carried, bias were ~.~erred to.the. Joint Sewer Commit ~is being the time and place fixed for hearing of p~otest, by t~.Boa~ of ~etees of the city of ~nta A~, aa. act fo~k in ~eolution of Intention 9~V for the doing of certain work and the ~king of oertain i~rov~ents on a po~on of South ~in .Stre an open p~lie street in the city of Santa Ana, and as noticed b~ the Notice of T~rove~nt, and the ~ of ~ste~.~ing ~12.o~ven~, .proceeded to ~a~ ~1. p~o~ata.~or.p~nted~ and dulF .aon- tinued t~ ~lng ~re~. to t~ hour of V:~ p.m. of ~e~, t~ ~Oth.da2 ~ ~, 192~. ~solution No. 9~9, entitled as follows~ ~A ~solution of t~ Cit2 of S~ta Aaa, ~ its Boa~ of ~etees es the ~sla~i~.b~noh the~eof~ d~te~ni~ t~t the public intel.et and also the ~blio neeessit2 de, nde t~ ~quleition, oon- at,etlon and o~letion in ~d for eald ~t2 of ee~ain ~nioipal i~ro~nte w~oh a~e neeessa~ and convenient to oa~-~-~ ~t the obJeats, pu~osee an~ p~e~s of the City o~a A~, ~e coat of whleh will ~ too ~at to be paid out of ~e o~ina~ a~l income and re~nue of t~ ~-~ioipal~tF.~ was taken up fo~ ~nal a~lon, re~, o~aide~ed, the ~11 was ~lled and ~eolution No. 9~ was passed b~ t~ aff~tive vote of t~ following named two- thins and mo~e of all t~.~e~a of the Boa~ of ~stees of the oity of ~a ~ Ayes: ~usteea J.w.~bba, C,H.~n, W.A.O~enleaf, J~ 0. ~tohell. Noes: ~steea. None. Absent: ~stee H.H.~le, Resolution No. 9~9 ~g.been passed bF two-thi~s and mo~ of all the ~e~s of the.~a~ of ~ees it was si~ed ~ the ~si~nt ~he~of, attested and oe~ifi~ b2 the OlePk. At t~s time ~stee ~e~eaf was excused ~om~t~ ~in~ for the re~i~er of t~ evening. ~ Bush '~treet bids Washington to l~th St. Bidder T. W. Oglesby Wells & B~essler B. R. For~ This being the time and place fixed for the opening of bids or po~posals for the work .ordered done and im~provement ordered made upon and. along a portion of that open public street in the city of Santa Aha, commonly known as Bush Street, briefly described in Resolution o~ Intention No. 915. and. ordered done in Resolution No. 959-, and the Board. of T~ustees being duly convened in open session proceeded to and did publicly open, exaraine and declare all bids received. Bids were received as follows: Item 1. The regrading to a subgrade and the laying of six (6) inch concrete pavement with belt finish wearing surface complete with .the furnishing of all neoessa~ equipment and material on an estimate of 65,V3~ square feet. Item 2. ~e construction of concrete curb complete, with the furnishing of all neoessar7 equip- ment, labor and material, on an estimate of 9-40.9 linear feet. Item 5. The t~enshing, furnishing and lay- ing of five (5) four (4) inch house branch sewers from the main sewer to the curb line complete with the furnishing of all neoessal~ equipment, labor and material on an estimate of 105 linear feet. ~tem 4. The trenching, furnishing and laying of one (1) six (6) inch stub end main sewer in acoor~anoe with plans and specifications complete with the furnishing of all necessary equipment, labor and material on an estimate of thirty (30)lin- ear feet. Item 1. Item 2. ItemS. Item 4. .2~ per sq.ft. .50 lin.ft..60 lin.ft..VO lin ft. .22~" " " .50 " " .50 " " .60 " " .25 " " " .46 " " .4~ " " ~VO " The Boand of Trustees thereupon reJeSted all bids except the bid hereinafter mentioned and award- ed the oont~aOt to Wells & Bressler"tor the work or irmprovement, as the lowest responsible bidder there- for at the price named in their bid. Trustee J.W.Tubbs then introduced a resolu~ awarding the oontrao~ to Wells & Bressler. The r4solution was ordered filed,~ad, considered and designated Resolution of Awar~l No. 940. .The roll was called and the resolution passed by the follow- ing vote: Ayes: C.R. Chapman, John O. Absent: T~ustees ~.R.D~, W.A.Greenleaf. Trustees J.~,'.Tubbs, Mitohell. Trustees None. In Re Bush St. E. & W. 20th St. E. Santa Olara. This being the time and place fixed for the opening of btd~ or proposals for the ~ rk ordered done and improvement ordered made upon and alOnE a portion, of those open public streets in the city of Santa Asa commonly known as Bush Street, East and West Twentieth Streets and East Santa Clara Avenue, briefly described in.~aso~ution of Intention No. 914, and ordered done in reaolution No. 951. And the Board of ~rustees being duly oonwened in open session pro- seeded to and did publicly open, examine, and declare all bids received. Bids were r~oeived as follows: Item 1. The regrading o~.Bush Street to a subgrad¢ and the laying of six (8) inch asphaltic concrete pave- ment in accordance with plans and apeoi~ioations com- plete with the furnishing of all..neee.ssar~ equipment, labor and material, on an estimate of 120,862 square feet. Item 2. The regrading of. East Santa Clam Avenue to a subgrade and the laying.of~ six ..(6.) inch asphaltic concrete pavement in acoordan~e.w[th.~lans and specifi- cations complete with the furnishing of all necessary equipment, labor and material, on .an estimate of 10,502 square feet. Item 5. The regrading of East and West Twentieth Streets to a subgrade and the laying of five (5) ~nshes of asphaltic concrete pavement inaooordance with plans and speoifioatlons complete with the fuA-nishing of all neoessar~ equipment, .labor and material on an estimate of 42,140 square feet. Itm 4. '£he oonstruotlon of concrete curb on Bush Street, East and West Twentieth. Streets and East Santa Clara Avenue complete withthe, ftumishing of stl~- necessary equipment, labor and material..on an estimate of 2,0~5 linear feet. Item 5. The trenching, furnishing and laying of six (6) inch main sewer pipe on East,and West Twentieth Streets and East Santa Clara Avenue .in accordance with plans and specifications complete with ~he. furnishing of all necessary equipment, labor and material on an estikate of 4~ linear feet. Item 6. The t~enehing, fuxmishing and laying of forty-seven (4V) four (4) inch house, b~anoh.oonnesting sewers f~om tbs main sewer to and inside of curb line complete with the furnishing of all neoeeaar? equipment, labor and material on an estimate of 804 linear feet. Ite~ V. ~he excavation fo~ and the construction of one flush tank on East Twentieth Stneet .so.shown on plans complete with the fu~nishing of all necessary equipment, labor and material. Item 8. The excavation for and the eonst~uetion of one (1) lamphole on East Santa. Clara Avenue as shown on plans $~e~e with the furnishing of all neoessal-y equip ment, labor and material. Item g. 'i'he excavation for and the construction of one (1) ~einfo~ed eonsrete box ~ulvert on Bush Street as shown ~n plans oo~lete with the ~u~nishing of all neoee~al, y equi~a~ent, labor and material. Bidder Item 1. Item 2. Item 5. Geo. R. Curtis .26 .26 .25 Steele Flnle~ .215 .22 .195 Item4. Item 5. Item 6 Xtem ?. Xtem 8. Item 9. .es 1.os .?s $2oo.oo $1o.oo Seco.os .50 cVS .50. 150.00.. .15.00~ 400.00 T~ B~ of T~uatees thereupon rejected all bids except t~ bid hereinafter me~ttoaed and awarded the son- t~aot to Steele Finle~ for the work or irmprovement as the lowest ~elpoq~ble bidder therefor at. the price named in his bid. nesolution Ordering Work mo. 9A~. Spurgeon St. ~solution mo. Arproving Assessment Diagram ~est ~th & Olive Streets. Tmltee ~. W. Tubbs then int~oduoed a ~eee- lution awarding the oont~aot.2o.S~eel Finley. Tk~ ~esolution wa! o~de~d filed, ~ad, oomlide~ed~ i designated ~elolution of awar~No. 941'~ the z'otl. was oalled smd the ~eeolution.~paaaed b~ the folleu- T~usteee ~.W.Tu~be, C.N.C~pman, ~ohn G. Mitohell. lng vote: Ayes: ~oes: Tl,~iteee Bone. Absent: ~.N.I~ale~ W.A.~eenleaf. 'A~ie being the day, hour and plaoe fixed in Resolution of Intention No.. 9~ for the improve- meet of a p~t-tion of 8pu~geon Steer, for hearimg' protests or objections, lsd.the .B~al~ of ~-ueteee having dul7 met end being now_ in eesllon, preoeeded to hear in7 protests o~_obJeotione ifTered. No owner of propel-tlr liable to be assessed for ea~d work ~de wi'if'ten or en7 prote~ts .egainet the p~6posed work or against the extent of the dietri?t, or to obJeet or d~d object to o~od~fioation of the grade on a pa~ .of.e~d et~e~ t~ ~ of ~ateea de~ t~t. t~d aequi~ J~iediotlon to o~ the D~p~ ~e~on ~etee ~bba int~uoeda ~so- lution o~e~ the wo~. ~e ~a~nt~n o~ered filed, ~id, aM oonlide~:~i~t~ ollled and the ~lolutl~ ~ll~ ~ the vote: Noes: T~ustees None. Absent: T~ustees H.N.~le, W.A.G~eenleaff. # Trustee J.W.Tubbs introduoed a resolution eppl-~vi~ assessment dia~r~ fo~ the wmr~ dona. andi~p~ove-; meet made as br~efl~ deso~ihed in Reeoluti~ of Intention No, ~ u~on& por~ion of West end Olive ~t~eet. ~he ~eeelution wee ordered, fi'led, ~d~ oonsider~d, designated l~aeolut~o, g43, the roll was called and the ~eeolution passed by the following vote: A~es: T~ueteee ~.W.Tubbs, C.H.Oha~an, ~o~tu O. Mltel~ell. Noes: T~ueteee None. Absent: T~uetees H.H.Dale, W.A.~t-eenleef. # In Re Resolution No. 9AA Approving Assessment Diagram - ~iverine Ave. Trustee O.H.Ohapman introduced a resolution approv&Ug assessment diagram for the work. done and i,~provement made as briefly described in Resolut. to~_ of Intention No 846 upon Riverine Avenue. The resolution was ordered filed, read, considered, designated Resolution. No. 944~ the roll was called and the resolution passed, by the.following vote: Ayes: Trustees J.W.Tubbs, C.B.Chapman, John G. Mitchell. Noes: '~ruetees None. Absent: Truetees ~.~.Dale, W.A.Oreenleaf. On motion of Trustee Chapman, seconded by Tubbs and carried, the Board adjourned to Tuesday, February 20th, 1923, 7:~0 P. M. Council Chamber. ~nta Arm City Hall. Februar~r 20th, 1923. Board met in regular adjourned session. ~eting called to order by President Mitchell. Prelent: Absent: A~quest Max Baron ~ustees J. W.~ubbs, I~.H.~le, John O. Mitchell. Trustees W.A.Greenleaf, C.H,~hapman. In l~e Deed lOth ~t. In Es Request J.W.Lutes 7:30 P.M. On motion of ~z. ustee Dale, dul7 seconded and carried, the request ~ Max Baron to conduct, a Junk shop west of Arcade Building on East Fourth Street, was referred to the Police Co~ittee. A deed f~o~ E~hel and I~eman B. Bloodgood, Joseph Dismukee ar~ Jo and ~el T. ~well foret~eet put,cosec being a portion of 10th Street, wee presented. On motion of Trqxstee ~abbs, seconded.byI~le end carried, deed was accepted and the Clerk ~natrueted to have the same r~oo~ded. On motion of Trustee Tubbs, seconded b~ D~ and oar~led, request of J. W. Lutes for permission to out ou~b~e~ d~ivewaT. ~t ~a~-ioue places, was ~eferred to the Street Superintendent. In Re Dance Hall ~enied. Ordinance calling City Election. In Re South Main Street Amprovement. In Re Besolution Ordering Work No. 9A6 3. Main ~t. in ~e ~esolution No. 94V Overruling Protests :~purgeon Street. On motion of Trustee Tubbs, seconded by Dale and carried, request of Lupe Montes for per, salon to conduct a dance l~all on West Fourth Street was denied. ff On motion of Tx-ustee Dale, seconded by~bbs and carried, the City Attol, ne~ was instx~uoted to prepare Ordinance calling City Election. April 9th, 1923. '£he hearing upon the protests presented against the work to be done and improvement to be made on a poP~' tion of South Main Street, an open public street in the City of Santa Ana, as briefly described in Resolution of Intention No. 9~, having been eon- tinued to this hour and place, was taken up and the hearing completed. The Board of ~ueteea passed upon the same and the whole thereof, and each of the said protests were overruled and denied= Whereupon, Trustee J.W.Tubbs introduced a resolution ove~uling the protests~ the resolution w~s ordered filed, read, considered, designated Resolution No. 94S, the roll was called and the resolution passed by tbs following vote: Ayes: Trustees J.W.Tubbs, H.H. Dale, John G. Mitchell. Noes: Trustees None. Absent: Trustees C.H.Chapman, W.A.Greenleaf. Ail protests against the work to be done ,nd im- provement to be made on a portion of South Main Street, an open public street in tbs city of Santa Aha, having been overruled and denied, T~ustee H.H.Dale introduced a resolution ordering, the work. The resolution was ordex~ed filed, read, and consid-, ered, designated Resolution Ordering Work No. 946j· the roll was called and the resolution passed, by the following vote: Ayes: Trustees ~.W.Tubbs, H.H.Dale, John G. Mitchell. Noes: Absen~ ~lYustees None. T~usteee C.R. Chapman, W.A.Greenleaf. ~ustee ~.W.Tubbs introduced a resolution ovel-~uling and denying all objections -ado or presented to the issuance of bonds on the seoux~ty of the unpaid assessments for the work done and improvement made " 265 In Re ~esoluti~n No. 948 Determining Unpaid Asseesmen~8 ~geon Street. In Re Charter Election. Ordinance c~lng Bond ~lection. as briefly described in Resolution of Intention No. 8~6 on Spu~geon ~reet. The r~solution was ordered filed, ~ead, designated Resolution No. 94?,. the roll was the ~esolution,passed by the_following vote: Ayes: T~ustees J.W.Tubbs, H.H. Dale, John G. Mitchell. Aye8: Nee8: Absent: T~tee H. considered called and Noes: T~ustees None. Absent: Trustees O.R. Chapman, W.A.Ox~eenleaf. Special election at end in the city of Sa'n~a Asa for the pul-pose of submitting to theeleotora thereof a proposed ohal-ter for the sit7 of Santa..Ana as prepared by the Board of l~eeholdertand fixing the .dats of election. The ordinance wan ordered filed, read, considered, designated O~dinanoe V~ and refem~ed to the City Att mmey a nd Special Counsel. Trustee J. W. Tubbs introduced an ordinance entitled as fol2,~s~ An Ordinance of the city of Santa Asa, by its Board of Trustees, as the lo,laX&tire b~ar~k.thereof, ordering the submission to 9B~qualified_vote~8 of the oity of Seats A~a several p~opositi~ cf ir~ · bonded debt for the purposes set. forth in Re- solution No. 93~ of acid oit~,.oalltn~an election for that pux'Poso, recited_the objects for which the indebtedneslia.prnpased~o, bo lnou~ed, the ee~imated coat of each publio, improvement, the amount of the pri~eipal.o~ the~ndebtedness to be incum, ed the~e£or, s mxi~ete of interest to be id on musk indebtedness, and fixing the date on ich suck ~o~on will be held, the menne~ of holding ch eleotiel and eke voting for or.againrb immm-ing oh indebtedness, and prowidtng that in ell pertiou- lax~ n~t recited in this ordi~a~e~ su~h, election shall be held as provided b7 law for holding nmnioipal elec- tions in the city of Santa Ans. ~he Ordino~ee was ordered filed, .~ead, eo~ideT~d, designated O~dina~ Ho. VO.~. and. ~efer~d ~o the alt2 Attetm~ am~ ~peet~ counsel. Dale inti~dueed an ordinance calling a Trustee ~. R. Dale introduced · resolution entitled as follows: "A resolution dete~mintn~ unpaid assessments for the work done and imp~ovament.,made_upon a ps,tiaa Ro~thSpu~geon Street, and the.a~g~egate dir~ting bonds to be issued .upon the ~scu~ity of the unpaid assessments, preecribi~ the.denominations of said bonde, providing for the ia~nanae of the same in annu·l series." ~he resolution wag ordered filed, read, considers4 desig~eted Resolution No. 948~ %he.roll was ca]le~ and the resolution passed b~ the. following vote: Trustee· J~W.~ubba, ~ohn G. Mit~ltell. ~ue%ees None. ~x'usteas O,~.Chapman, W.A.Oreenleaf. Ordinance calling General Municipal election. Ordinance ~egulating pool, billiards, et c. In Re O~dinance amending License Ordinance 658. Xn Re 0rdinanoe No. v08 Ctmpensation of City Officers APPROVED: An ordinance for the holding of the general amnici~2 i eleetion of the city of Santa Ann on the 2nd Monday [! in April, 1923, lame being the 9thday of April, 192~, for tbs eleOtion of city offioe~l, wis given firlt reading and on motion tf T~uetee Tubbs, seconded b~ Dale and cam, led, same wan refex~ed baoM to the City Attorney. Aa ordinance regulat~ and supervising bulineel whe~ gamea of pool, bi~ia~e, nowli~ alle~a o~ othep lawful fo~ p~ofit o~ ~n wee ~ven motion of ~.tee ~le, ,eoo~ea referred back to the City Attorney. An ordinance amending licenle ordinance No. 658 and providin~ for the liceneir~ of business, ahoee, exYtibitioni and gamel oar2~.e~ on in ~e oit2 of ~nta A~, ~ng t~ license the~foP ann p~din~ for the collection the~of wan gi~ ~i~at ~i~ and, on motion of ~8tee ~bbe, eeo~aed ~ ~le and ear, ed, ~fe~d ~ek to the City Atto~ey. T~uetee J. ~'; Turbo la~edumad_an_O~linanee and establ~~'.¢~ti~.of ~- was referred back ~o t~.Oit~ .Attc~ay. On motion ~ and oarr~d~_~d.adJc~ed ~brua~ 26th, 192~ in ~heOguaoil.~mber. 967 Board met in regular adjourned eeeslon. Meeting called to order b7 President Mitchell. Present: Trustees J.W.TubBs, C.H. Chapman, H.H.I~, W.A.Greenleaff, John G. Mitehell. In Re Almplieation L. l~iedman. In Re Bonds H.B.HI11 Louis Braaeoh Oo~nunioation Buildet~) Exchange. In Re Per,it Robe~tson Eleo. In Re Claim of M.H.Theo Karcher. · In Re C~ ~ Name Hioke~ Street. ~ta Aaa Cit7Hall. Februar~ ~6th, 1~23. 7:30 P.M. On motion of Trustee Cl,~p~an, seconded b~ Greenleaf and carried, the applieation of L. l~ied~an for per- missio~ to resume Junk busineea, fo~l,12 conducted at 100~ East Fourth Street .was referred to the Police On motion of ~¥uetee ~eenleaf+.aeoonded 1~ ~le and carried, eleetrielana band of .H. B, Hill amd pltmbing bond of Louis B~asoh were referred to the ohai~ for approval os disapproval. A oo~eation f~om the Builde~A~ Eaa~ge ree~endir emplo~aent of ~ditio~I ~lp .~.B~ldi~ Depa~nt was ~eented and ~ad. On motion of Trustee eeoond~ b~ ~p~n a~ oaf.ed, same .was ~fe~ed to the B~ as a whole. On ~tion of ~etee ~le, eeee~ed.~.~eenleaf oa~ed, Ro~e~ ~eotrlo~a~ we~ ~nted ~mmi~ to ~ an electric li~.fo~.Co~ ~noh at 819 ~et Fourth Street, ~ the p~o~r eupe~mio~ A claim fore,ge to ~d~ t~k am ~aalt of wi~ ~eet ~n~ ve~ele a~ F~B m~ ~ower du~ng the month of'~oe~, l~2B was p~emented. motion of ~atee ~le, meoonded ~ ~n a~ olm~ was ~fer~d to the Cit2 Artsci. ~ metl~ of ~mtee ~enl~f, meoonded ~ ~a~n oa~ied ~tition ei~ ~ ~2 cwn~ and Pesiden~ on Bie~ ~eet ~equemti~ t~t ~ na~ of the mt~e' be e~d to ~th ~et, esl P~e~d to the City E~ineer fop shacking. In Re Petitions to Pave Santa Clara, Spurgeon St, and Santiago Ave. Petitions wer~ presented for the pa~ of Santa Cla~ A~enue frc~Bueh St. to ~nooln Ave, alas ~tiago A~. f~ ~nta Ola~ tO ~wo~ ~d and ~on Steer fm ~ntl Oll~ to ~wo~ ~d. On ~tion of C~ ~e~ded ~ ~bbl a~ ~ied, pet~tionl ~ ~fe~d to the ~e~ ~. " ~ Tn Re Dump Ground L~aee. In Re Preparation of Ordinance repealing zoning ordinance. Btreet Lights In Re Tentative Plsn N. Broadway Pa~k. Tn Re Awa~d of Contract T~eatment Plant. In Re Award of Oontract Outfall Sewer. In Re Resolution 949 Adopting plans & Spec. West First 6t~eet. Mr. ~al~pe~ was before the Board asking for extension of his lease ~r fu~ntsl~Ing eity~p g~ou~d. On motio~ of ~ustee Oreenleaf, ,eoonded~ ~e and the ~tte~ was ~efe~ed to the Boa~ as a whole. 0n motion of ~stee ~bbs, ~oonded by ~n a~d oa~ted, the city att~ was inst~oted to p~ ~tnanoe ~ing p~sent z~i~ 0~ motion of Tx~stee ~r~enleaf, eeoo~sd b~ Chalm~an and ea~ied, street lights we~ ~e~d in at ~oond and ~nta Fe, ~oond and ~a~ and two lights on ~ke~ no~h of ~venteenth St. Light. ~n motion off ~atee ~n, seconded by ~ · carried, tentatl~ plan off Mo~th ~oadwa2 ~ a~oved by 'the Afte~ flnal eon.ideation of ~e bids, Cox & ~t we~ awaked contrast for the oonst~otion off t~a~nt plant in oonneetion with Jcl~ outfall sewe~, at t~ p~toe na~d in thei~ bid - $10,980. ~e bids for the o~st~otion of a po~ton of the ~oln$ 0utfall ~we~ as adve~ised fo~ unde~ date of ~. l~k eontinued to this date, we~ tarn up fo~ oonside~tion. All bids exert the bid of ~Waa~ Cob~ we~ r4Jeeted. DeW~ a~ Cob~ being l~eat ~esponsible bi~e~s, t~ir bid was aeoept~. ~eupon ~stee C. N. ~pmn int~oduoe~ a tion a~rd~ the o~t~ot fo~ the oonet~at~on of deeorib~ po~on of t~ ~oint ~tfall ~we~ to ~aa~ & Cob~ . ~e ~eolution was o~e~e~ fil~,. ~ad, ooneide~dj the ~oll me walled a~ the ti~ ~ssed by the following vote: w.A.~eenleaf, ~ohn G. Mfte~ll. ~8teee N~. ~eteee H~e, Absent: # Trustee H. H. Dale introduced a resolution adopting plans and specifications fuxmished b~ the oit7 enginee~ for the work to be done a~ ~o~nt to be ~e on a portion off West ~et Street. ~e resolution wqa o~e~d filed, ~d, ooneide~d, desisted ~solution ~o. 949~ t~ ~oll ~s ~lled In Be ~esolution No. 950 Adopting Plans & Spec. N. Artesia, W. 9th, Hloke$, etc. In Re Resolution No. 951 Adopting Plans & Spec. N. Patton Street. In Re Resolution N. Artesia, of Intention No. 952 W. 9th,Hickey, etc. I and the x-esolution passed by the following vote: Ayes: Trustees J.W. Tubbs, ¢.H.C~pman, H.H.Dale, W.A.G~eenleaf, Johh O. Mitchell. Noes: Trustees NOne. Absent: Trustees None. The proceeding was referred to Clyde Bishop as special counsel. T~ustee C. R. Chapman introduced a resolution adopting plans and speoificatlona fmished by the city engineer for the work to be done and in~p~ovement to be made on a portion of N. Artesia St., W. 9th St., Hiokey St., N. Baker ~t., W. Washington Ava. and N. Flower St. The resolution was o~dered.filed,,.read, considered, designated Resolution No. 950, the ~oll was called and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, ¢.H. Chalm,an, H.R.Eale, W.A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. The proeeeding ess referred to Clyde Bishop as epeelal counsel. Tx-ustee W.A.Oreenleaf introduced a resolution adoptin~ the plans and specifications furnished by the city engineer for the work to be done and i~rovement to be made on a portion of North Patton Str.eet~ the resolutic was ordered filed, read, considered, designated Resolu- tion No. 9~1, the roll was oalled and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.R.I~le, W.A.~eenleaf, John O. Mitchell. Noes: Trustees None. $.bsent: T~ustees None. The proceeding was referred to Clyde Bisl~p as special counsel. Trustee C. H. C~epmln introduced a resolution deolarin it to be the intention of the Board of Trustees to o~'.de3 work done and im~ovement made on · portion of ~o~Gh M~esi& Street, W. G~h St., Hiokey S~., ~. Baker St.~ W. WashinGton Ave. and N. Flower ~t., open publiQ at,eats in tM city of S~nta Ans. The re~ lution was onde~ed filed, read, considered, designated Resolution of Intention No. 95~; the roll wee called and the reso- lution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.R.O~_~Mman, H.H.Dale, ~ W.A.Oreenleaf, John G. Mitchell. Noes! 'LYusteel No~e. u Absent: Tx,a~teee None. In Re Nol*th Pal*ton Street Resolution of Int. # 953. In Re Resolution of Tnt. West First ~treet. 954 'rn Re Resolution ~o. 955 N. Al*resin et. & W. T~uetee W. A. Oveenleaf int~oduoed a ~esolution de-~ elating it to be the intention of the Board of T~ulteel of the oity of Santa Ant _to o~del* wol-k don~ and i~provemnt male on a ~ton of No~h P~ { Street, an o~n ~blie st~ tn.~d, ott~l ~ ~ lution was o~de~ed filed, ~ead,.~onaide~ed, 6oliOS- ted Resolution of Intention No..9~3= the ~oll oalled and the Feeolution pale~d..h~ the followin~ vote: ATes: T~ulteee ~.W.Tubbe, O,H.Chapuan, W.A.G~eenleaf, John O. Mitehell. Noem: Trustees None. Abment: ~etee8 N~e. ~stee H.H.ble int~oed a ~oolution deo~ it to be the intention of t~ ao~ of of the oit7 of hntt ~ to o~e~ wo~ d~ i~ove~nt mde upon a potion of West ~t tn open publio st~et In t~ sa~d eitTJ ~e lution was o~e~d fil~, ~ad; ~aide~d, ted boolution of ~t~tion Ho. ~. the ~1~ was called and the ~solution pasoedby the fol~ vo~e: W.A.~eenlef~, ~ O. Hitobll. Hoes: ~teef Absent: ~teeg ~o bein~ tb da2, hou~ and plaoe find in of a po~i~ of Xo~h A~elia ~t. a~ West Street, f~a~ng p~teBte o~ obJeotiona, t~ Bo~ of ~at~a ~vins dul7 Mt a~ ~ing in leeli~ p~oo~ to h~ ~7 p~oteatl o~ obJeq- t~one offend. enid wo~de ~itten o~ a~ ~oteet..a~net p~opoaed wo~ ~ a~inet the extant of the d~t~ ~ to obJe~ o~ d~ obJeot te t~ p~opol~ o~ o~ modifioation of the ~eede o~'~ma'~L~ #o~,~h A~eela ~, a~no W~son a~ea~ng to ~ot~ oP did ~temt, the B~ of ~st~m ~t~t t~ bd aequi~ Ju~ildiotion to p~e~ t~ pF~ i~ve~nt. ~eu~ ~etee W.A.Oreenleaf int~u~ a ~aolution ~i~ t~ wo~j t~ ~eoluti~m In ~e Besolution Orderln~ Work No. 966. N. Motley St. In Re Bids S. Oarnsey & Went M~Ttle Streets. Resolution of Award No. 98V. ordered filed, read, and considered, designated Resolu- tion orderin~ work No. 955~ the roll was called and the resolution passed by the following vote: Ayes: T~uatees J.W.Tubbs, C.H. Ohapman, H.H.Dale, W.A.~eenleaf, John O. Mitchell. Noes: Trustees None Absent: Truetees None. This being tl~ day, hour and place, fixed in Resolution of Intention No. 92~ fc~ ~he irmpro~ement of a portion el North McOlayS~reet for hearing.pr~teata and objections and the Board of Trustees baying duly_met and being now in session, proeeeded to bear aW pretests or obJectioni offered. ~o owner cf property liable to.be assessed for said work made w~tten or arC. protest, against the rroposed work or against the ex~ent of tl:e district, and no per- non appearing to protest or did.p~otes~, the Board of Trustees deem that they had enquired Jurisdiction to order the proposed improvement. Thereupon Trustee ¢.B.Ohapman introduced a resolution ordering the wo~k. The resolution.was ordered filed, read and considered, designated Resolution ordering No. 956. The roll wan called.and .the resolution passed by the following vote: A~s: T~ustees J.W.Tubbe, C.~.C~pman, ~.H.~le, W.A.Greenleaf, John G. Mitchell. Noes: ~untees None. Ablest: ~usteee This being the time None. and place fixed for the opening of bids or proposals for the work ordered done and improve. merit ordered made upon and along po~tionn of those open public streets in the city of Santa Ann, commonly ~own as ~uth Garnaey Street and~Weat Myrtle Street, briefly desexed l~ ~eolution No.. ~IV and o~ered done in Resolution No. 9SV, and the ~a~ cE ~ustees being convened in o~n eeaelon proeee~d to and did publicly open, e~ne and declare all bids P.erCe!~d. Bids were re~ed as follows: It~ 1. 'A~e ~g~ding to a subgrade ard the laying fi~ (~) inch oone~ete pave~nt with belt finish surfaoe o~lete with the fu~ishing of all ~oesaa~ equi~n~, labo~ and ~te~ial on_an satiate of 141,660 aqu~ feet. I~ 2. ~e trenching, fu~iehing and laying of In Re Ordinance No. 70V Calling Special Bond Election. eighteen (18) four e4) inch house b~anch eewe~e f~om the main eewe~ to the curb line complete wit) the furnishing of all necessax~.equip~Went, labo~ and mate~ial on an eatis~te .0f, 353 linea~ feet. B~dder Item 1 Item 7.w.ogles $o.2o o. SO Wells & Breelle? 0.~0 0.40 S. R. Ford 0.20~ 0.50 The Boa~d of T~ueteee thereupon ~eJected all bide except the bid hereinafter m~ntiQned, and a~e~ded the d~nt~aot to Wells and ~esll~ fo~ t~ o~ i~rovement aa the lowe.~ ~a~neible bi~e~ t~fo~ at the p~ioe named in ~i~ bid. ~etee l.A.Oreenleaff then ~t~uaed a tton swim, the contact to Well~ ~e ~e~lution was o~e~ed [iled, ~ad, deei~at~ ~eolution off Aw~.No. 9~ the.~oll was called and the ~aolution paeeed~ t~ following ~te: W.A. Greenleaf, ~ohn G.~tehell. ~eteee None. Noes: Absent: 'l~31teee None. Ordinance. I~o. VOV entitled..as_.followa~'- An O~dinance of the Clt7 of. Santa Aha, bF its Board of Trustees, as the legislative ~b~noh there of, o~i~_ the aub~. to. t~ ~qual~ied voters of ~.City. of. ~ta ~a ee.ve~l_pro~- tiona of in~g.a b. onded.~bt f~..~ puttees set forth in ~eolution.~o. ~39. cf .acid oi~ eall~g an election for t~t purpose, .~c~.i~ the objects a~ Du~oses.for which, the. in~b~ed- neea ia proposed .to _be i~d,. ~e estimated cost of each pubic lmpro~nt., the.~uut..of t~ principal of ~e indebte~_to be.incu~d therefor, I ~ rate ~f integer, to..be paid on su~ indebtedness,, and fi~ng .t~ date_ ~.w~ch such election will ~ held, .~ ~nner of.ho~- lng such election and the vo~ fo~ o~ a~i~lt ~ing such imdebte~sa,, a~. pro~idi~ ~hat in all pa~tiou~r, not ~oited in ~ O~i~noe such election s~ll.~ he~. aa.p~vided h2 law for holding ~icip, l eleo.tiona in the Oi.tz.of .~nta Aha,WaS tarn up for final action, ~d~ oo~idered~, t~ ~ was called a~ Ordinance .NO. 70V passed b2 t~_f~o~i~ vote: RO~ OA~ A2es T~etees., J. W. ~bhl, In Re Ordinance No. 708 Compensation of City Officers In Re Ordinance No. 709 Regulating Pool and Billiard Halls. In Re Ordinance No. ViO Amending Ord. 658. License Ordinance C. H. Chap~mn, H. H. Dale, W. A. Oreenleaf,_ John O. Mitchell. Noea~x, ustees None. Absent ~ Trustees None. Ordinance. ~o. 70V having been passed by the vote of two-thirds and_more of all of the m~m~a cf-the Board of T~ueteea of the.city of_~anta~Ane, it was signed and_approved by the Presidentthereof and attested by the. Olerk~ef said.city. Ordinance No. V08 entitled, "An Ordinance of the City of ~anta Aaa, California, firing and eatsblishin~ the Compensation of~csrtain office, cf saidOity, having been s~itted to the_~i~.Attorney, cameron for final reading,_wee read and conaidened,_ths ~oll wee called a~d the Ordinance passed by the following Ayes: Noe~: Absent: Ordinance No. Trustees, J. W. Tubbs, C. Ho C~apman, H. H. Dale,.W.A.Greemleaf, John G. MitcheLl. Trustees None Trustees None ?09 entitled, "An Ordinance of the City of Santa Aaa, regulating and supervising certain business where games of Pool, Billiards, Bagatelle, Bowling Alleys or oth~r Lawful gemes~are carried on for profit or gain having been submitted to the City Attorney, came on for final reading, was read and considered, th~ roll was c~lled and the Ordinance passed by the following vote. Ayes, Trustees, J.W.Tubbs, C.H.Chapman, Noes: Trustees, Absent: Trustees, Ol-dlnance No. 710 entitled, John0. Mitchell, W.A.Oreenlea: None. None, "An Ordinance of the Oity of ~nta Aaa, amending Ordinance, No. 6~8, adopted and approved by the Board of Trustees on the day of November, ~0 and providing for the licensing of business, shows, exhibition and g,mes, carried on in the City of ~anta Aaa fixing the rate of License therefor and providing for the collection thereof, came on for final reading, was read and considered, the roll was called and the Ordinance passed by the following vote. Ayes, Trustees, 2.W.~bbs, C.H.ChaDman, APPBDVEDi H.H.Dale, W.A.Greenlesf, John O. Mitchell. Noes: T~ustees None Absent: Trustees None On motion of Trustee Tubbs, secondect by Dale and carried, the Board adJourne~ to March 5th~ 1~23, V:30 P.M. in the council chambers. Board rest in regular session. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, C.H. Cl~pman, H.H.Dale, W.A.Or~enleaf, John O. Mitchell. Minutes of meetings of February lgth and 26th were read and approved. Santa Aaa March 5th, City Hall. lg2S. V:SO P.M. In Re Application Andrews and Miller. On motion of Trustee ~le, seconded by ~ubbs and carried, application of Andrews and Miller for permission to han~ an electric sign at SiS West Fourth Street was gr~ated under the proper super- vi s ion. In Re Petitiorefor Street Lights In Re Invitation American Legion. On motion of Trustee Tubbs, seconded by Dale and carried, petitions requesting installation of five street lights on Washington Avenue between Bristol and Artesia and for light at intersection of Ross and 19th and intersection of Oreenleaf and l~th Sts. were referred to the Street Cormmittee. . A communication from the'Santa Arm Post No. 131, American Legion, inviting the Council to attend their meeting of March 8th, 1~23 was read. On motion of Tn Re Request Frank G ~reeman. In Re Southern California F~ison Company ~ranohise Tax l~n Re Complaint 1Vth St. residents. In Re Application ~omas Ash. In P~ Petition for Paving Hiokey Street. In Re Petition to Pave In Re Combination sidew, lk and curb in subdivision. 'Prustee ~bbs, seconded by Greenleaf and carried, invita- tion wes accepted. On motion of ~rustee Greenleaf, seconded by ~le and carried, request of Frank G. Preeman for permission to remove tree in alley between 4th and Palm Streets was referred to the Street Superintendent. A statement from the Southern California Edison Company showing gross income for ~ar ending May 31st, 1922, together with their check in amount of $8890.54, being amount due City of Santa Aha under terms of franchise granted by Ordinance No. 2V4, was presented. On motion of Trustee ~tAbbs, seconded by gree~hleaf and carried, same was accepted and the Clerk instructed to deposit check wit the City ~easurer. A cormnunication signed by a number of property owners on 1Vth Street Just east of Sopthern Pacific P~ilroad with reference to damage to property caused by water standing in street since construction of pavir~, wes presented. Mr. Knox reported that material is now on hand to remedy this unsatisfactozT condition and sam~ will Be taken care of as soon as possible. On mot~c~ of ~uatee ~ubbs, seaonded by Dale and carried, application of ~"~omas Ash for appointment as I~puty Building Inspector was referred to the Boa~ as a whole. A petition signed by property owners on ~ickey Street requesting that that portion of said street lying between Bristol on the East and King Street on the West be improve with five inch concrete pavement ~th belt finish wearing surface under lgll and 1915 Acts, was presented. On moti~ of ~u~tee Chapman, seconded by Dale and carried, same was referred to the City E~ngineer for checking. A petition signed by property owners on Artesia Street between let St. on the North and Pine Street on the Sou~h requesting that that potion of said street be improved with 5" concrete pavement with belt finish wearing surface under 1911 and 1915 acts was pr~eented. O~ motion of ~ustee Tubbs, seconded by Oreenleaf and carried, same was referred to the Engineer for checking. On motion of Trustee ~bbl., seconded by Chapman and carr~ permission was g~anted for the construction of combinat~o~ sidewalk and curb on streets ~n proposed subdivision In Re Eiverine Ave. 1Sth Street. £n Re Protest Richland Ave. Church. In Re Monthly reports. In Re Demands In Re Demand Joe Ohutuk In P~ Ornamental Lights W. 4th & E. & W. In Re Senate Bill No. 503. in the vicinity of 5th & Artemis; same to be under the supervision of City Engineer and Water Superinten~ dent. On motion of Trustee Tubbs, seconded by Greenleaf and carried, ret, offs from Street Superintendent Dahl that improvement of Riverine Avenue between Sixth a~dNa~swc~-th Streets and of 1Sth Street between Main and Broadway has been c mmpleted in accordance with plans and specifications, were accepted. A protest was presented against the removal of Rich- land Avenue church from its present location to the nqrtheast corner Van Ness and Richland Avenue. ~n motion of Trustee Tubbs, duly seconded by Dale and carried, same was referred to future reference. the Board as a whole fo~ On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, February reports of. the various city officers were referred to the Finance Committee. On motion of Trustee Tubbs,'seconded by Greenleaf and carried, the Clerk was instructed to draw warrants on the Treasurer covering demands as audited by the ~inance Corm~ittee. On motion of Trustee Chapman, seconded by Dale and carried, the Clerk was instructed to draw warrant in' favor cf Joe Chutuk in amount of $2~,4~V.4§ covering 'Estimate No.'2 on Joint Outfall Sewer. On motion of Trustee Tubbs, seconded by Greenleaf and carried, action on decision of ~ype of street lights to be installed o~ West Fourth and East and West 'Fift~ Streets' was deferred for one week. Mr. Lewis, representing the Welfare ~eague of River- side County was before the Board discussing p~oposed Senate Bill No. 503. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the following resolution was unanimously adopted by the Board of Trustees: Be It Resolved: That we are opposed to the passage of Senate Bill No. 505, and that we urge our repre- sentatives from this District to use every effort to secure its defeat. In I~ Annexation Election Babylon T~act. On motion of Trustee Dale, seconded by Ohapmam and carried, the Clerk was instructed to spread the following findings upon the records and minutes of this Board at this date and the City Attorney is here in directed to prepare an ordinance to submit to this Board at a subsequent meeting showing approval of sai annexation and ratifying the same by the Board of Trustees~ That ~nereas, pursuant ~o a petition to more t~an one-fourth (1/4) of the qualified electors residing within certain inhabited territory and hereinafter described lying contiguous to the incorporated limits of the City of Santa ~na, Orange County, California, duly f~led with this Board on the llth day of i~S2 a. special election was called and held by this Board within said ir~aabited territory on the twentiel day of February, And Whereas, this being the first regular more than thmee days subsequent to said election held by said Board of T~ustees of said City, County and State and the Board having under, consideration the returns'bf, said election and having in open council canvassed the'returns thereof, it is'h.ereby found and declared that said election was duly and regularly as provided, by law a~ t~mt the whole number of votes cast at said election were three (8) and the whole number of votes cast in favor of the annexation of sa: territory.were three (3), add the whole number of votes cast against %nnexation of said territory were none and that more than a majority of all the votes cast at said special election were in favor of the a~nexatiofi of said t~rritory to the city of Santa Aaa, Orange County, Cd ifornia, ,.z that the same be annexed to, incorporated in and made a part of said city° The said territorT bein~ d~acribed as the Nox~h one-half (1/2) of the Northwest one-quarter (1/4) of Section 24, Township 8 South, P~nge 10 West, S.B.B.~M more partioularly ~escribed as follows to wit: Beginning at the common corners of Sections 18,14 23 and 2A said Township and Ran~; said point being a Southwest corner of the City Limits of Santa Ana, lying in the center ~ine of Bristol Street= thence Easterly along the North line of said Section 28, and City limits line to the North one-quarter (I~) corner of said section 2&$ thence Southerly along the City limits line to its intersection with the center line of E~inger Street; being a Southwesterly corner of said City limits of 8ants Arias thence Westerly along the center line of Edinger Street ct its intersection with the center line of Bristol Street; thence In Re Resolution 958 rescinding proceedings on So. Garnsey & West Myrtle St. In Re Resolution No. 959 Declaring Intention $. Garnsey & W. M~tle. In Re Resolution Nc. 980 rescinding resolutions West 1st St. In Re Bids S. ~n Street. Northerly along the center line of Bristol Street toi the point of beginning and known and designated ss the WDavis Tract". ,, Trustee W. A. Greenleaf introduced a resolution rescinding and vacating certain proceedings for the improvement of South Garnsey Street and West M~tle Btreet. The resolution was ordered filed, read, considered, designated Resolution No. 958; the roll was called and said resolution passed by the follow-. ing vote: Ayes~rustees J.W.Tubbs, C.H.¢hapman, B.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. Trustee H. H. Dale introduced a resolution declaring~ it to be the intention of the Board of Trustees to order work do~e and improvement made on a portion ofI South Garnsey Street and West Myrtle Street, open public streets in the city of Santa Ans. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 959; the ro~ was called and the resolution passed by the follow~ VOte: ' ~" I Ayes: TruStees J.W.Tubbs, O.H. Ohapman, H.B.Dale!, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Trustees None. Absent: Trustee W. A. Oreenleaf introduced a resolution rescinding, vacating an~ setting aside Resolutions Nos. 921 and 9~8 of the city of Santa Ans. The resolution was ordered filed, read, considered, designated Resolution No. 9~0, and On call of the Poll passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H. Cha~mnan, H.H.~I~, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Truste~ None. This being the time and place noticed for receiving bids for the work ordered on a portion of South Main Street as described in Resolution of Intention No. 92V, the Board proceeded in open session to publicly open, examine and declare all bids: bids were received and the Board of Srustees, deeming it for the public good to do so, rejected all bid~ and directed the Clerk to readvertise. Trustee W.A. In Re Bids Spurgeon Street In Re Ordinence No. Vll Oreenleaf introduced a resolution to that effect, which was ordered filed, read, considered, designated Resolution No. 962; the roll was called and the resolu- tion passed by the following,vote: Ayes: Trustees J.~.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John O. Mitchell. Trustees None. Trustees None. Noes: Absent: This being the time and place fixed for the opening of bids or proposals for th*work ordered done and improve- ment ordered made upon and along ~ portion of thst open public street in the city of Santa Aua, commonly known ss Spurgeon Street, briefly described in Resolution No. 926 and ordered done in Resolution No. 942; and the Board of Trustees being duly convened in open sess~on proceeded to and did publicly open, examine and declare all bids received. Bids were received as follows: Item 1. The regrading to a subgrade and the laying of five (5) inch concrete pavement with belt finish wearing surface, complete with the furnishing of all necessary equipment, labor end material on an estimate of 63,190 square feet. Item 2. The trenching, furnishing and laying of fourteen (14) four (4) inch house branch se-'ers from th~ main sewer to the curb line complete with the furnishin of all necessary equipment, labor and material on an estimate of 280 linear feet. Bidder Item 1 Item 2 Total Wells & ~Bressler 20~ 40~ $12,750.00 T. W. Oglesb~ 21~ 45~ 18,395.90 The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to Wells ~ Bressler for the work or improvemen· as the lowest responsible bidder therefor at the price named in their bid. Trustee J.~..Tubbs awarding the contract tt~en introduced a resolution to Wells & Bressler. The resolu- tion was ordered filed, read, considered and designated Resolution of Award N~. 981. The rol~ was called and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Da~e, ~.A.Greenleaf, John O. Mitchell. Noes: Trustees None. Absent: Trustees None. An Ordinance entitled, "An Ordinance providing for the holding of a g,neral municipal election of the city of In Re Ordinance No. AP ? ROVED: Santa Ana, California, on the second Monday in April, 1928, the same being the ninth day of April, 1923, for City Officers", having been submitted to the City Attorney, csme on for final reading; was read, and considered; the roll was called and the Ordinance passed by the following vote: Ayes: Trustees J.W.Tubbs, C.~l. Chapman, H.H.Dale, ~".,..Greenlesf, John G. Mitchell. Ordinance No. 712 entitled as follows: ing vote: Ayes: An Ordinance of the city of Santa Aha submitting to the electors of said city a proposed charter for the government thereof, calling a special election for that purpose and providing for the hold~ng of such election, came on for final action, was read, considered; the roll w~s ca,led ~nd the ordinance passed by the follow- V:~O Trustees J.¥,.Tubbs, C.H.Ch~pman, H.H.Dale, W.A.Greenleaf, John G. Mitchell, Noes: Trustees None. Absent: Trustees None. The ordinance haviog been passed, was signed and approved by the President of the Board of Trustees, and s~gned and attested by the C~erk thereof. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Board adjourned to March 12th, 1~2~, P.M. iu the Council Chamber. N6es: Trustees None. Absent: Trustees None. :Board met in regular adjourned session. ~Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. In Re Request Mexican Colony. In Re P. E. Sewer 'Right of Way Lease. In Re Chamber of Commerce ~Communication. In Re Pe~itions to Pave In Re Bonds Or. Co. Engr. Co. Geo. E. Shoebrid~e. In Re Ornamental Lights W. 4th & E. & W. 5th Sts. In Re Petition to Pave 18th St. - !~wy. to Eucalyptus. Santa Ana City Hall. March 12th, 1923. V:30 P.M. On motion of Trustee Tubbs, seconded by Greenleaf end carried, request of Mexican Colony, representing International Lodge No. 1102 of the Fraternal A~ Union for permission to use Birch Park in celebrating Mexican National~oliday May Sth, was granted. ,, On motion of Trustee Chapman, seconded by Tubbs and carried, proposed sewer line right of way lease across Pacific Electric tracks at 5th & Hawley Street ~s submitted by the Pacific Electric Company, was referred to the City Engineer and Water Superlntenden~ A communication was presented with reference to remently installed trash receptacles, asking that cormnercial advertising be eliminated therefrom. On moti on of Trustee Tubbs, seconded by Dale and carried, communication was referred to the Board as a whole. On motion of Trustee Dale, duly seconded by Greenleaf and carried, petitions for paving of Second Street between Baker and Artesia, Grand Avenue between 1st and 4th Sts., Second Street between Grand Ave. and MoClay and Third Street bet~een Grand Ave and McCla~ were referre~ to the City Engineer for checking. Oh motion of Trustee Greenleaf, duly seconded by Dele and carried, bonds of Orange County Engineer Company for sewer work and of Geo. E. Shoebridge for plumbing were referred to the Chair for approval or disapprova~ On motion of Trustee Greenleaf duly seconded by Dale and carried, Union Metal standards were adopted for lights to be installed on West Fourt and East and We~ Fifth Streets, and the ~ngineer instructed to prepar~ plans and specifications therefor. A ~tit~mn was presented asking for paving of 18th St. between Broadway and Eucalyptus Street. Bn motion of Trustee Greenleaf, seconded by C~aoman and carried, same was refer~ed to the Engineer for checking. D~ed - Sewer purposes, N. Flower St. In Re ~equest to close Bishop Street. In Re Agreement Harper Bros. In Re Rental of City Property. In Re Heavy Traffic Cypress AVe. In Re Map Tract 435. In Re ~treet Lights On motion of Trustee Greenleaf, duly seconded by Dale and carried, deed from Joe and Mabel T Lowell for sewer purposes or~ North Flower Street was acceptgd and the Clerk instructed to have the same recorded. Mr. I. I. Stukey was before the Board asking permissl0~ to close Bishop Street between Orange Ave and Railrogd track for the purpose of paving. On motion of Truste~ Chapman, seconded by Greenleaf and carried, owners were granted permission to pave the abo~e por~ tion of Bishop Street at such time aa water mains can be installed by the city. On motion of Trustee Tubbs, seconded by Chapman and carried, City Attorney was instructed to prepare new agreement with Harper Brothers extending present agreement covering City Dump Ground five years from date of expiration, July 1924, under same terms and conditions as now embodied therein. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, request of G. 0. Minter for renta~ of City property on Flower Street north of Santiago Creek bridge was referred to a Cow~ittee$ Trustees Tubbs and Greenleaf being appointed as such committe~. ,, On motion of Trustee Greenleaf, seconded by Chapman and carried, Street Superintendent was instructed to post Cypress Avenue against On motion of T~ustee Tubbs, heavy traffic. duly seconded by Dale and carried, the CSerk was instructed to sign the Board~ approval to Map Tract No. 436, a subdivision within the three mile limit. On motion of Trustee ~reenleaf, and carried, following street ~eoonded by Chapman lights were ordered 1. Light in block near Patton and Flower to be moved! to intersection of Patton and Walnut. ~ 2. Light to be installed at intersection Walnut & ~a ~. Light to be installed in middle of block (~ess. on Second St. between Birch and koss. ~ 4. Light to be installed on Artesia S.of Washington ~ve. 5. Light now located near Greenleaf and 19th to be moved to 18th and Greenleaf. 8. Light to be installed at hoss& lath hts. V. Lights to be i~stalled on Washington Avenue between Bristol and Artesia ~treets. In Re Res olution Ordering Deliver,y of Bonds Resolution No. 983. In Re Hesolutlon No.984. ~etermfning Unpaid Assess- ments - West First Street. carried, V:30 o clock P.M. of Monday,, al'ril 2~:d, 1923 was set as the t~..:e f~r t'~c sale ~ bonds In West F'rst Ltreet Improve~e~t. (See min~es of April 10th, 1923.) In Re Bids North Artesla otreet & West Third Street. Ayes. · Noes: Absent: Trustee J. W. Tubbs introduced a resolution awarding and ordering delivered to the contractor or his assigns the bonds issued upon the security of the unpaid assessments for the work done on a portion of Spurgeon Street, pursuant to P~lution of Intention No. 836 and ordered done by Resolution No. 855. The Resolution was ordered filed, read, conslder, and designated Resolution No. 983 and passed by the following vote: Trustees J.W.Tubbs, C.H.Olmpman, H.H.Dale W.A.Greenleaf, John O. Mitchell. Trustees ~one. Trustees None. This being the time and place noticed for hearing owJections to the issuance of bonds for the work don~ on a portion of West First St. pursuant to Resolution of Intention No. 806, the Board proceeded to hear all objections offered, and no person arpearing to object Trustee ~. A. Greenleaf introduced a resolution en- titled as follows: A resolution determining unpaid assessments for the work done and improvement made upon a portio~ of West First Street, and the aggregate thereof, directing bonds to be issued upon the ~ecurlty of the unpaid assessments, prescribing the denominations of said bonds providing for t~e issuance of the same in annual series. The resolution was ordered filed, read, oonsldere designated Resolution No. 984; the roll was ca~2ed and the resolHtion ~assed by the fo21owing vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, W.A.Greenleaf, John O. Mitchell. Noes: Trustees None. Absent: Trustees None. Tbls being the ti,~e and place fixed for the opening of bids or proposals for the work ordered done and improvement ~dered made upon and along a portion of those open public streets in the city of Santa £na commonly known ss North Artesia Street and West Third Street, briefly described inResolntion of Intention No. 933 and ordered done by Resolution No. 955, and the Board of Trnstees being duly convened in open s~ssion proceeded to and did publicly open, examine and declare all bids received. Bids were received as folIows: Item 1. The regradind of North Artesia Street to a subgrade and the laying of six (6) inch concrete pavement with belt finish wearing surface, complete with the furmlshing of all necessary equipment and material on an estimate of 44,560 square feet. Item 2. The regrading of West Third Street to a subgrade and the laying of five (5) inch concrete pavement with belt finish wearing surface com¥1ete with the furnishing of all necessary equipment and material ou an estirm~te of 18,2§9 square feet. Item 3. The construction of concrete curb com- plete with furnishing of all necessary equipment and material on an estimate of 1241 linear feet. Item 4. The trenchin$, furnishing and laying o~ twenty-eight (28) four (4) inch house branch sewers' from the main sewer to the curb line complete with furnishing of ell necessary equipment and material on an estimate of 832 linear feet. Item 5. The excavation for and the constructio~ of one (1) reinforced concrete box culvert as shown on plans, complete with the furnishing of all necesS- ary equipment, labor and mater~al. Bidder Wells ~. Bressler T. W.0glesby In Re Bi de North McClay Street. Item 1 .24 Item 2 Item 3 Item 4 Item 5 .21 .50 .50 $300.00 .20~ .50 .45 255.00 The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned, and awarded the contract to Wells & Bressler for the work or improvement as the lowest responsible bidder therefor at the price named in their bid. Trustee W.A.Greenleaf then introduced a resolu- tion awarding the contract to We]Is & Bressler. The' resolution w~s ordered filed, read, considered, and designated R$~01ution of Award No. 966. ?he roll i wes c~]led and the resolution passed by the follow-' ing vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dal~, W.A.Green]eaf, John G. Noes: Trustees None. Absent: Trustees None. This being the time and ¥1ace fixed for the ~ening Mitchell. of bids or proposals for the work ordered done and improvement ordered made upon and along a portion of that open public street in the city of S~a~ta Aaa commonly known as North Mc¢lay Street, briefly described in Resolution of Intention No. 929, and ordered done in Resolution No. 956, and the Board of Trustees being duly convened in open session proceed- ed to and did publicly open, examine and declare al~ bids received. Bids were received as follows: ~ Item 1. The regrading to a subgrade and the laying of five (5) inch con~rete pavement with belt finish wearing surface, complete with the fur- nishing of ~11 necessary equipment and material on an estimate of 28,~18 square feet. Item 2. The construction of concrete curb complete with the furnishing of all necessary equip~ merit and material on an estimate of 3~ linear feet. Item 3. The trenching, furnishing and laying of seven CV) four (4) inch house branch sewers from the main sewer to the curb line complete with the furnishing of ell necessary equipment, labor and material on an estimate of 122 linear feet. In Re Ordinance granting F~snchlse - Sou. Pac. Bidder Item 1 Item 2 Item ¥~ells & Bressler 0.20~ .50 .50 T. W. 0glesby 0.204 .80 .50 The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract Wells & Bressler, for the work or improvement ss the lowest responsible bidder therefor at the price named i their bid. Trustee W.A.Greenleaf then introduced a resolution awarding the contract to Wells and Bressler. ~ne reso- lution was ordered filed, read, considered and designa- ted resolution of award No. 96§. Tl%e roll wes called and the resolution passed by the following vote: Ayes: Trustees J.W.T~bbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John ~. Mitchell. Noes: Trustees None. Absent: Trustees None. An ordinance granting the Southern Pacific P~ilway Company a franchise to construct, operate and maintain s spur track across Evergreen Street between First and Second Streets was presented. On motion of Trustee Tubbs, seconded by Chapman and carried, same was referre back to the City Attorney. On motion of and carried, March 13th, 1925, Trustee Chapman, duly seconded by ~reenlea the Board adjourned to Tuesday, 5:00 P.M. in the Council Chmraber. APPP~VED: nt, Bo~d! of Trustees. Santa Ana City Hall. March 15th, 1925. 5:00 P.M. Board met in regular adjourned session. Meeting called to order by ~resident ~itchell. ?r~sent: Absent: Trustees C.H.cha~an, H.H.Dale, W.A.Greenleaf, John G. Mitchell and the Clerk. Trustee J.W. Tubbs. In Re Ordinance amending Ordinance VI1 calling election. An Ordinance amending Ordinance No. Vll, adopted and approved by the Board of Trustees on March 5th, 1925, providing for the holdi'ng of a general munici- pal election of the city of Santa Ana, on the 2nd Monday in April, 1925, for City offices, was given first readi~ng and, on motion of Trustee Greenleaf, seconded by Chapman and carried, referred back to the City Attorney. On motion of Trustee Dale, seconded by Greenlead and carried, the Board adjourned. APPROVED: Boardmet in regular session. Meeting ca_'led to order by President Mitchell. Present: Trustees J. ¥,'. Tub~-~, C.H.Chapman, H.N.Dale, W.A'. Greeuleaf, John G. Mitchell. Minutes of March 5th, 12th, and 15th were approved ss read. In Re Aequest E. E. Edwards. In Re Application Sidney Eggleton. In Re !Application !Bert Bailey. In Re Newport Publishing Co. lin Re !Bond :Musselman Lbr. Co. In Re Grant Deed. Santa Ana City Hall. March 19th, 1923. V:30 P.M. On motion o~ Trustee Dale, duly seconded by Greenleaf and carried, the application of E. E. Edwards for permission to conduct an oil filling station at 5th and Western was granted under the proper supervision. On motion of Trustee Chapman, duly seconded by Greenleaf and carried, the application of Sidney E~gleton for permission to conduct a wholesale produce business on vacant lot Just north of Grand Central Market was re- ferred to a Committee: Trustees Chapman and Greenleaf being appointed as such committee. On motion of Trustee Greenleaf, duly seconded by Chspman and carried, the request of Bert Bailey for permission to conduct a lunch wagon on vacant lot on east s~de of Broadway between Jrd and 4th Streets, was referred to the Police Committee. A communication from the Newport Publishing Company was road in which request was made to publish ar. ended elco! ordinance in Newport and Costa Mesa papers. On motion o Trustee Chapman, duly seconded by Tubbs and carried, the Clerk w~s instructed to advertise Nogice of Election in said newspapers and refer the communication to the School Board. On motion of Trustee Tubbs, seconded by Chapman and carried, the Bond of Frank Musselmmn Lbr. Co. for plumbin w~s referred to the Chair for a~proval or disapproval, an to Plumbing Inspector to report as to qualifications of a~plicants to do plumbing. On motion of Trustee Greenleaf, seconded by Dale and carried, deed from property owners for alley between 5th a~d6th and Main & Sycamore was accepted and the Clerk instructed to, have the same recorded. 288 - -- In Re Application Edgar Edwards In Re Petition to Pave Mcfadden St. in t~ Petition to Pave 5. Garnsey In He Protest Grand Ave. In He Permit A~evival Services. In Re Heavy Traffic West bixth St. In Re Hesolution favoring division of proposed gasoline tax. On motion of Trustee Dale, seconded by Tubbs and carried, application of Edgar Edwards for per~mis~ to conduct a public market on vacant lot on Floweri orr_et at 4th, was referred to a committee co~posed of Trustees Chapman and Oreenleaf. petition request~ ~g signed by property owners on Mcfadden S~. that thmt portlop of said street lying between ,' ,.,ain and P. ¥. Tracks be improved with concrete pavement, wos presented. On motion of Trustee Greenleaf, seconded by Tubbs and carried, . petition was referred to the Engineer for checking~ A petition signed by property owners requesting that that portion of South Garnsey Street between Fairview and the north line of Tract No. ~52 be improved with 8" concrete pavement was presented. 0 On motion of ~r~tee Oreenleaf, seconded by Chap- man and carried, same was referred to the Engineer for checking. A protest requesting recouslderation of petitions previously presented for paving of portion of Grand Avenue, Second a~d Third Streets was present~ ed. On motion of Trustee Chapman, seconded by Oreenleaf and carried, protest was sustained with reference to Grnnd Avenue and petition referred back to parties circulating same. for. more signa- tures. Mr. Gerrar~ was before tbs Board requesting per- mission to erect tent for conducting revival services st 3rd and Birch, same to be lighted by gasoline lamps. On motion of Trustee Chapman, seconded by Greeuleaf and carried, request was granted; instate ation of lighting service to be under supervision of Fire Chief. On motlo~ of Trustee Greenleaf, seconded by Chap- man and carried, the Street Superlntendent was instructed to post West Sixth Street against heavy traffic. , On motion of Trustee Chapman, seconded by Tubbs a~d carried, resolution was passed and adopted favorin$ the division or proposed gasoline tax in the follo~- lng proportions: 1/2 to go to the Counties 1/A to go to the ~tate , 1/~ to go to the Cities. In He Bids for Water Pipe. In Re · Bids South Main St. Bidder Wells & Bressler T. W. Oglesby item 1 .24 Item 2 5o6 .089 On motion of Trustee Chapman, seconded by Greenleaf ar carried, the Water Supe ri~teddent was instructed to furnish Clerk with data for advertising for 1000 tons of water pipe, bids to be opened April 2nd. This being the time and rlace fixed for the openin~ of bids 6r proposals for the work ordered done and im- provement made as per re-advertisement, upon a~d alon a portion of that open public street in the city of S Santa Aaa commonly known as South Main Street, brlefl described in Resolution of Intention No. 927 add ordered done in resolution No. 946, and the Board of Trustees being duly convened in open session proceed, to and did publicly open, examine and declare all bid: received. Bids were received as follows: I~em 1. 'i~e regrading to a subgrade and the layLng of a six (6) inch concrete pavement with belt finish wearing surface, complete with the furnishing of all necessary equipment and material on an estimate of 14,954.5 square feet. ltem 2. The construction of concrete curb complete with furnishing of all necessary equipment and ma~erii on an estim~te of 140.56 linear feet. Item 3. The construction of concrete combination curb and gutter comrlete with the furnishing of ~11 necess- ary equipment an~ material, according to plans and specifications, on an estimate of 10~8.80 linear feet. Item 4. The trenching, furnishin~ and laying of eight (8) inch main sewer complete with the ~urnlshing of all the necessary equipment ~nd material, and the back filling and settling of trench on an estimate of 1050 linear feet. Item 5. The trenching, furnishing and. laying of three (Z) six (~) inch stub end main sewers comrlete with furnishing of all the necessary equipment sad material and the backfilling of trench on an estimate of ~0 linear feet. Item 6. The trenching, furnishing and laying of four- teen (14) four (4) inch house branch sewers from the main sewer to the curb line complete with furnishing of all necessary equipment and material on an estimate of 154 linear feet. Item ?. The excavati~m for and the construction of three (3) concrete manholes, as shown on plans and specifications, complete with the furnlshi~g of all necessary equipment, labor sad matert~l. Item 8. The excavation for and the construction of om (1) flush tank, as shown on p]~ns, com~!ete with the furnishing_ of nil necessary equipment, labor and ma teria 1. Item S Item 4 Item 5 Item 6 Item V item 8 1.50 1.30 1.20 1.10 $80. $135. 1.95 1.10 .95 .65 ~85. $125. The Board of Trustees thereupon rejected all bids ex- cept the bid hereinafter mentioned and awarded the contract to T. ~. Oglesby for the work or improvement as the lowest responsible bidder therefor ~t the price named in his bid. Trustee '.,.L.Creenleaf t~en i~troduced a resolution awarding the contract to T. ~'i. Oglesby. In Re Resolution Ordering Work No. 968 - West First St. In Re ~lesolutton Ordering Work No. 969 - N. Patton Street. ~'he resolution was ordered filed, read, considered arid designated Resolution of Award No. 96V; the roll wes called and the resolution passed by the following vote: Ayes'Trustees J.t.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. ~rosent: Trustees Ndne. ,, This being the day, hour and olaee fixed in Resolution of Intention No. 954 for the improve- ment of a portion of West First Street, for hear- ing protests or objections, and the Board of Trustees ?aving duly met and being now in session' proceeded to hear any protests or objections offered. No owner of property liable to be assessed for said work made written or any protest against the proposed work or against the extent of the dlstrlc~ and no person appearing to protest or did protest the Board of Trustees deem that they had acquired Jurisdiction to order the proposed improvement. Trustee W. A. Greenleaf thereupon introduced a resolution ordering the work; the resolution w~s ordered filed, read, and considered, designa- ted Resolution Ordering Work No. 968; the roll was called and the resolution passed by the votes of the following named members of the Board of Trustees: Aye s: Ncc s: Absent: Tp!s be~ r~g Re s olut i on Trustees J.~'.Tubbs, C.H.Chapman, H.H.Dale, ¥~.A.Greenleaf, John G.Mitchell. T~ust~es None. Trustees None. the day, hour and ptsce fixed ~n of Intention No. 953 for tDe improve- ment of a portion of North Patton Street, for hearing protests or objections, and the Board of Trustees having duly met and being now in session~ proceeded to hear any 9rotests or objections offered. No owner of property liable to be assessed f~ said work made written or any protest agai~st the proposed work or aga'~st the extent of the district and no person appearing to protest or did protest or to object or did object to proposed ctmnge or modification of the grade on North Patton S~reet, the Board of Trustees deem tl~mt they had acquired Jurisdiction to order the proposed improvement. Tight-upon, Trustee H.H.Dale introduced a Peso- Resolution Ordering Work No. 970 - N. Attests, ~. 9th, Hickey ~t., N. Baker, ~ Washington and N. Fl~er In Re Resolution adopting Plans & Spec. No. 9V1 W. 4th & E. & W. 5th St. lution ordering the work; the resolution w~s ordered filed, read and considered, designated Resolution order. ing Work No. 989. The roll passed by the votes of the the Board of Trustees: Ayes: was called and the resolutio: following named members of Trustees J.~.Tubbs, C.H. Chapman, H.P,.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. This being the day, hour and place fixed ~n Resolution of Intention No. 9§Z for the improvement of a portion of North Artesia St., West 9th St., Hickey St., North Baker St., We~ Washington Ave., and North Flower St. for hearing protests or objections, and the Board of Trultees having duly met and being now in session, pro- ceeded to hear any protests or objections offered. No owner of property liable to be assessed for said work made written or any protest a~alnst the proposed work or against the extent of the district, and no per- son appeariog to protest or did protest, the Board of Trustees deem that they had acquired Jurisdiction to order the proposed improvement. Thereupon Trustee C.H. Cha~An introduced s resolu- tion ordering the work; the resolution was ordered file read and considered, 8esignated hesolution Ordering Wot No. ggO. The roll was called and the resolution passed by the votes of the following named members of the Board of T~ustees : Trustees J.W.Tubbs, C.H. Chapman, H.H.Date, W.A.Greenleaf, John G. Mitchell. T~ustees None. Aye s: Nos s: Absent: Trustees None. Trustee J.W.Tubbs introduced a resolution adopting plans and specifications for the w~k to be done sad improvement to be made on a portion of West Fourth Street, East ~"Ifth Street and West Fifth Street by the installation of · street lighting system.~ The resolution was ordered filed, read, considered designated Resolution No. 9~1; the roil was called a~d the resolution passed by the following vote: Trustees J.W.Tubbs, C.H. Chapman, W.A.Gree~leaf, John G. MitChell. H.H.Dale, Trustees Ayes: Noes: ~bswnt: Trustees None. In Re Hesolution No. 9V2 Determinin~ Unpaid Asses~ents - 19th St. On motion duly seconded and carried, ?:SO o'clock P.M. of Monday, April 16th, 192S was set ~s the time for the sale of bonds in Nineteenth Street Improve- mont. (See Minutes of A~r.2Sr~, In Re ~esolution No. 9~S Hatifying Joint Sewer Agreement. In Re Ordinance No. ~13 Sou. Pac. Franchise. In Re Ordinance No. 714 a~ending Ord. Vll calling election. ~is being the time and place noticed for hearing objections to the issuance of bonds for the work done on a portion of Nineteenth Street pursuant to Resolutio~ of Intention No. 830, the Board prooee ed to hear all objections offered, and no person appearing to object or did object, Trustee W.A. Oreenleaf intro~l~ced a resolution entitled as follows: A resolution determining unpaid assessment for the work done and improvement made upon a portion of Nineteenth Street, and the aggre- gate thereof, directing bonds to be issued upon the secfirity of the unpaid assessments, prescribing the denominations of said bonds~ providing for t~,eissuance of the same in annua~ series. [ %"he resolution was ordered filed, read, considered~ designated Resolution No. 9VZ; the roll was ~slled and the resolution passed b2 the following vote: Trustees J.W.Tubbs, C.H.0hapman, ~.~. Dale, ~.A.Greenleaf, John O. Mitchell. ~usteea None. T~mstees None. Aye s: Noes: Absent: Trustee C. H. Ctapman introduced a resolution ratifying and approving the execution of the Joint agreement between the cities of Santa Asa, Anaheim and Fu]lerton on the 12th day of September 1922. The resolution was ordered filed, read, eon. sidered, designated Resolution No. 9VS; the roll w~ called azd vote: Ayes: th~ res~lutlon'passe~ ~2.%~e following Trustees J.W.Tubbs, C.H. Oha~nan, H.H. Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. Ordin~ce No. V13 entitled as follows: "An Ordinance gt?anting to the Southern Pacific Railway Company, a corporation, a franchise to construct, operate and maintain a railroad spur track across Evergreen Street between First and Second Streets, in the city of Santa Ana, Calif- ornia" same on for final action; was read, considered, the roll was called and the ordinance passed by th~ following vote: Trustees J.W.Tubbs, C.H. Chap~an, R.H.E~ W.A.Gree~leaf, John O. Mitchell. Trustees None. Aye s: Noes: Absent: Trustees None. Ordinance No. V14 entitled as follows: "An Ordinance amending Ordinance No. Vii adopted and approved by the ~oard of Trustees of the city of S~ta Asa, California, on the APP ROVED~ C, Bo~rdo~ Trustees. fi~th day of March, 1923, providing for the holding of a general municipal election of the city of Santa Aha, California, on the second Monda~ in April, 1923, for City Offices," having been referred to the City Attorney, came on for final consideration; was read and considered; the roll was called and the ordinance passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chap~an, H~T~.Dale, ~.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Chapman, seconded by Tubbs and carried, the Board adjourned to March 26th, 1925, V:30 P. M. in the council chamberm. Board met in regular adjourned session. Meeting called to order by the Clerk. Present: Trustees C. H. Ctmpman, tI.}~.Dale, W. A. Greenleaf and the Clerk. Absent: Trustees J. ~.. Tubbs, John G. Mitchell. Application B. E. raffish In Re Communication League of Calif. Municipalities. ~anta Aha City Hall. March 26th, 1923. 7:30 P.M. In the absence of the President, on motion of Trustee Chapman, seconded by Dale and carried, Trustee W. A. Greenleaf was arpointed Preside~t Pro Tam. On m. otion of Trustee Dale, seconded by Chapman and carried, the application of B. F~. Parrish for permiseT, to conduct a wholesale and retail produce market on lot at 215 N. Broadway wos referred to the Police Committee. A cormnunication from tlle DeA~ue c~ California ~unlci- palities was presented, requesting adoption of reso- lution favoring distribution of proposed gasoline tax in proportion of 1/3 to the municipali.ties and the In Re Application Mrs. Elizabeth Lamber~. In Re Permit Granger Elco. Co. In Re Permit Robertsou glee. Co. In Re Bond A.D.Moodie. In Re Completion of W. 8th St, Paving. In Re Deed Flower ~treet. In Re ~ap Tract 44V. In ~e Map Tract 451. other two-thirds between the counties and state.~ On motion of Trustee Chapman, seconded by Dale ~ and carried, action was deferred for one week. On motion of Trustee Dale, seconded by Chapman and carried, the application of Mrs. Elizabeth , Lambert for persmission to conduct a second-handl clothing store in the 900 Block, English Street,i was referred to the Po~ce Committee. On motion of Trustee D~ e, seconded by Chapm~n and carried, The Granger Electric Company were granted permission to hang an electric sign at their place of business, 306 W. 4th St. under ~roper supervision. On motion of Trustee Dale, seconded b~ Chapman and carried, the Robe rtson~Electric Com~ ny were! granted p~rm~ sion to hang an electric sign at 3D4 N. Main Street, under the proper supervisio~ 0u motion of Trustee Chapman aecouded by Dale and carried, bond of A. D. Moodie for house moving was referred to the Chair for approval. : Street Superintendent Dahl reported that pa vlngl of West Sixth and Olive btreets has been comple~- ed according to the plans and specifications. On motion of Trustee Chapman, seconded by Dale and carried, report was accepted and placed on On motion of Trustee Dale, seconded by Chapman and carried, deed from Frederick W. ¥.iemer and wife for Flower Street purposes was accepted and the Clerk instructed to h~ve the same recorded. On motion of Trustee Chapman, seconded by Dale and carried, the Clerk was instructed to sign the Board's approval to Map Tract No. 44V, a subdivision within the three mile limit. On motion of Trustee Chapman, seconded by Dale and carried, the Clerk was instructed to sign the Board's approval to Map Tract No. AS1. Pe~mits Edwards In Re 'Petition ~ Protest 'Garnsey St. opening 10th to Washington. In Re ~$~u~ion Ordering Work ~o. 9V4 S. Garnsey & O. M~tle. On motion of Trustee Chapman, seconded by Dale a~d carried request of Sidney Eggleton to conduct wholesale produce market Just north of Grm~d Central Market and request of Edgar Edwards to conduct market at Flower and 4th Sts.were granted. A petition was presented asking for the opening of North arnsey £treet from 10 th to Washington Avenue. A prot~s was also presented against the opening of same. On motion of Trustee Dale, seconded by Chapman and carried petition and protest were referred to the Engineer for checking and to report at next meeting. T]is being the day, hour and p~ce fixed in Resolution of Intention No. 959 for t~e improvement of portions of South Garnsey St. a~d West ~yrtle Street, for hearing protests or objections, and the Board of Trustees having duly met end being now in session, proceeded to hear any protests or objections offered. No owner of property liable to be assessed for said wor~ made written or any protest against the proposed work or against the extent of the district, and no lmerson appearing to protest or did prot~st, or to object or did object to the proposed change or modification of the grade on parts o~ said ~reets, the Boarder Trustees deem that they had acquired jurisdiction to order the proposed improvement. Thereupon, Trustee H.H.Dale introduced a resolution ordering the work; the resolution w~s ordered filed, read and considered, designated Resolution Ordering ~ork Eo. ~?A; tbs roll was called ~d t~e resolution passed by the following vote: Ayes: Trustees ~oes: Trustees Absent'. On motio~ tlc Board C.H.Chapman, H.}~.Dale, ~;~.L.Greenlesf. ~one · Trustees J.~¥.Tubbs, John O. ~.~itchell. of Trustee Chapman, seconded by Dale and carrie. adjourned to 2 P.M. Tuesday, March 2Vth, l~2Z. APPROVED: Board met in regular adjourned session. Meeting called to order by t~ Pres. Mitchell Present: Trustees J. W. Tubbs, C M.Chapman, In Re Tract No. A subdivision in t~e ~orth West ~ection In Re Donation to Santa Aua musical Assoc. APPROVED: Santa Aha City Hall March 2Vth, 1923 2:00 P.M. H.H.~ale, W.A.Greenleaf On motion of Tr,~stee Greenleaf that Tract , No. A28 a subdivision in the northwest part of the city be accepted with the except~ ' that lot No. 199 be reserved ~or a term of two years for street ~rurposes, the above motion was duly seconded by Tubbs and carried. Messrs. Baumgartner and Crookshanks were before the board on behalf of the ~anta Ana Musical Assoc. asking the city ~o contribute towards the fund for the convention of the California Federation of Music'~aa~e to be under the auspices of the Santa Ane Musical Asroc. to be held in t?Is city. On motion of Trustee Chapw..an duly seconded by Tubbs and csrried, the clerk was instructed to draw a warrant for the sum of two hundred dollars in favor of Harry Warns from the Band Fund. On motion byDale duly seconded by Greenleaf and carried the Board adjourned. 297 ~oard met in regular session. M~ eting called to order by Dresidcnt Mitchell. Present: Trustees J.W.Tubbs, C.lI. Chapman, H.H.Dale, W.~..Ol'.eer_!~af, John O. M~tck~l] and t~ Clerk. ~.~Inutes of March 19th, 26th and J%tL read and ayproved. In Re Communication is Con'dI:unIcation Bnard of Harbor Santa Ana C~ty Hmll. April 2nd, 1923. V:30 P.M. wag presented from the Orange C~unty Commissioners requestirg that delivery Orange Co. Harbor Corm~ission. In Re City of Ventura. In Re Robertson Elec. Permit. In Re Permit to close E. C. Envlish In Re Permit S.N.Hants In Re Deeds Co. alley of water pipe for the city of Santa Aha be made Newport Harbor. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the Clerk was instructed to inform the writer of letter as to facts concerning date of opzni, ng of bids, same being this date, Apr!] End, 1~023. A cobb, un!cation ~'~as presented frnm t?e City of Ven+ura w'th r~ference to proposed legislative amend:?~ts covering governing towers of D~ rds cf Trus~es Jf clties of rye f~ftL class. On motion of Trustee ~hbs, seconded by Chap~n.snd carried, the communication was referred to the City Attorney for felly. On motion of Trustee Dsle, seconded by Chapmar and carried, the arplication of J. ~. Rob~rtson Mlcctric for permission to hang an electric sign at g02 N. Street was grafted, under the proper supervision. Co Cn motion of Trustee Greenlesf, s~conded by Dale and carried, ~. C. English was ~ranted permission to close t~mporarily, the ~le~ lear' of S. A. '~.aid'- ~,sr~ pr,~pei~ during the excavation of basement of F~rst National Ban~ building. On motion of Trustee carried, S. W. ~.Iants a 550 gallon capacity tank In curb at 1501 under supervision of Fire Chief. Tubbs, duly seconded by Da]e and was granted pei'miasioii to install .~a~n St. Deeds for street and sewer purposed were prese~ited from t~e following par~!~s: 0. ?~. L~wis, Pren Nellie Blskop, ~arold ~iskop, Mrs. Clara ~icbard, Iver~n and Dorothy Tver~cn~ Em~s Mosbaugh, G.J-~Tosbau V;ill 0'Brian, Eva B. O~Brien a~,d ~rs. E. D. Yertnich. Monthly Reports. In Re Demands. In Re Map Tract No. 458. In Re Map Tract No. 455 In Re Per~It Mrs. Elizabeth Lambert. In He Decoration of Streets. In Re N. Garnsey St. Proposed opening. In Re Openiu~ of Valencia at. deeds we,.-e accel,ted a. ~ tYc ha~,~ t~'e sam~ recorded. Clerk ~rstructnd to ,,.ot.,,n of Trustee Green]caf, duly seconded by I,a~.~ a~%~, cam.led, monthly retorts of th~ various C~ty officers were relented to the Pinance Commlt~ee. On ruction of Trustee Tubb:-, duly sec?nd~d by Dale a~d carried, the Clerk was instructed to draw warra~ts on the City ~rea.'urer 2c¥~rlrg the demand~ as aud!t.~d by the ~nance Cool'tree. On motion of Trustee Da!-, seconde~ by Chapman and carrled, the Clerk was i~structed to s~gn the Board's approvaI to Map Tract No. 488 and per- mission granted to cross Broadway with pipeline this :ubd!vfslon. On motion of Trustee Tubbs, and carried, the Clerk was seconded by Greenleaf ipstructed to s~u the Boand's srproval to Map Tract No. 455, saw~ to provide for pl, oper reservation for pole lines. On ~,o~ic, n of T~ustee Tubbs, seconded b~ Oreenlesf ard c~rrfed, Mrs. Elizabeth Lambert was granted permission to conduct second-hand clothing store st 91~ ;'nglisb Street. On mu'lot, uf Trustee Chapman, accorded b:~ Dale a~d carri.~d, t?~ Street ~uper.~r'c~d~pt was strutted to decorate the streets in welcome to Caltfornls F~deration of ~,iusic Clubs Convention to be k3ld A~r~l 4, 5, 8, ~ Vth, ~Ir. Knox ~-,eported that 4~ of property owners i~tc~csted signed against the opening of North Garnsey Street as against ~S% In favor of same. 0n moti~u of Trustee Greenleaf, duly seconded by Chapmao and carried, request for oDenlug said street was denied. On mot~,,;~ of Trustee Tubbs, s~c-~J~d by Greenlea£ a~-: ~arr' ~d, Special Counsel was i,~structed to tak~ aecassa~- condemnat~cn steps toward the open~rF of Valencia Street to a point 630 ft.. norzh of ~d~ew:,c~ Road. In Re Committee on Sewer Line right of way In Re Estimate ~o. A Joe 6"nutuk Joint 0utfall Sewer. In Re Community Service Playground. In Re Bid on Water Pipe. In ~ Sa~ams of Special Bond Election Returns. On motion of Trustee Greenleaf, seconded by Chapman and carried, ?~r. ~itc},e~l and Mr. Greenleaf were appointed as a committee w~th ~ower to act in connection w~th settlemert ~'~th ~roperty owners for sewer line right of way from city to treatm,~-nt plant. On motion of Trustee Chapman, seconded by Tubbs and carried, the Clerk was instrncted to draw warrar, t on the Treasurer in favor of Joe Chutuk in amount of ~15,908.52 covering Estimate No. 4 for Jolut Outfall Sewer work. ,, Mr. ~has. ?~. Anderson, representing Community Service, was before the Board requesting use of port~cn of old auto camp as a'playground. On motion of Trustee Green- leaf, seconded by Chapman and carried, request was granted. T~!~ be~g the t~= and r]ace specified in the notice bids for t~e openi~ and consideration of bids f~r f ~rn~shlng the city of Santa Aha with approximately 1000 tons of water pipe, the Clerk was instructed to open bids. Only one bid was received, being that of the U.S. Cast Iron Pipe & Foundry and on motion of Trustee Tubbs, seconded by Grean~eaf and carried, same was referred to the ~,,'ater Superintendent a~d Water Co~m~ittee. This being the f~rst :.~onday after the 2~th day of 192S, on which was he~d in the city of Santa Ana the special election cal~ed by Ordinance No. ~OV of said cit ard the Board of Trm~st~es of the c~ty of Sm ta Aha, duly co~vened in a regular meeting and the returns of said special election haviu~ been duly made and in the possession of the Clerk, the Board cf Trustees proceeded t~ canvass the same; from the returns of said special election, and the ~anvass thereof, it aFpeared and the Board of Trustees of the city of Santa Ana find and o~'der to be her~ ~stab]isbed of record as fo] lows: (1) The special ~lectlon was held lu th~ c~ty of Santa An~ on the 29th day of ~.~arcb, lO,Z, In the manner provided for ~md recited in CPdinance No. 707, an~ in all particu?ars not ~'ovid~d for in said Ordinance, then as required by law for holding ~en~ral municipal o].~ctions i~, the city of Santa Ans. (2) Each off,car of .~ action before entering uyrn the perfo~r, auce of b~z or her duty *cch ard sub- ~r~bed the oath aa proviJed by law and w~s a ~,es!dent of the special elect~on precinct wherein he or she was to serve, n~d a qualified elector of one of the pre- cincts c o~.poslng (3) At the to the qua!iliad the special elect?on precinct. special election~there wag submitted voters of the city of Santa Ana nine (9) separate and distinct propositions of incurring bonded indebtedness as follows: Proposition 7Io. 1. Shall t}~e c~ty of Santa Ana incur a bonded debt ~n the sum of wl~O,O00.O0 with which to pa~,~ ~?~e cost of the com¥1etlcn of the municipal wa+er w~rks? Shal~l the city of Santa Ana incur a bonded debt i,~ the sum of ~25,000.00 w~th ~',hich to pay the cost cf tho completion of the ~]ectric fire alarm system? Shall ti ~ c!t~ o£ Santa A:-~a incur a bonded debt in t~e sum of ~12,500.00 with w~ich to pay tlc cost of a fire eng~e house in the easterly part of said city? Proposition ~o. 4. Shall the city of Sa, ta Ana incur a bonded debt i~ the sum of ~12,500.00 with which tc pay t]~ cost of a fire engi~e hence in the w*=t¢~l~ part of said City? £hall the e~ty of £an%a Ana incur a b~nded d~}~t in the sum of ~30,000.00 with which to pay the cost of pav~ng a portion of W~ F~_fth Street and the cons~ructlon of a concrete cu? v~rt therein? P~'oposltion ~o. 6. ~nalt the city~ of Santa A~a incur a bonded d3l, t i:~ the sur~ of ~000.00 with which to pay t:e e"st of flre apparatus? Pr~pcs~tion No. 7. ~.ali t~,- ty of Santa Aha incur a bonded d-q~t i~the sum of ~t5,000.00 w~th w~Ich to pay t~e cost of stree[ equipment? bhal] the city of Santa Ana incur a bonded debt in the sum of ~$15,000.00 w~th w~ich to p~y tl',~ cost of the acquisition of a tmact of land for a public park in the northerly part of the City of Santa Aha? PDoposi~on ~o. 9. Sha!~l t~e c~ty of Smuts Aha incur a bonded debt in !.~:~, sum of ~15,000.00 with which to pay the cost ~f the acquisition of a tract of land I'or a public park in the southerly pert of the u~ty o£ ~anta Aha? (,i) P~r th~- i-rpoze of ~'~·...,-~.~....~ rte special election t~,: ?fy of Santa Ana was divided into ten (lC) s~cc~al =lection precincts and at the polling places designated and established in and for each of said special election precincts the nine (9) proposi-/ tions submitted were ?oted for and aga~r, st as Iollowst 301 YES ~2~ Propo.,,q iic. h ': ~ Prupos 1.2on P?,opo8Itlen ~ 4 S 6 7 5 9 10 lo~ cO3 172 157 Z~o i~9 ~l~ iCi 7 Tot'a] £916 ~' ~7 56 ' llO 539 155 143 283 14V 1SS i67 To~ai 35 98 6e 31 112 52 60 lO1 3 -sta£ 10~ C.~? 1,~ 135 2~6 139 i'i~ ~/~ 7 .lg ~5 4V 40 94 ~2 66 76 2 9'7 3C¢ 143 12S 250 149 177 i61 .otal t..,~, 50 154 77 46 102 52 09 102 5 Totql 692 1.,. 3©~ 117 IJJ 295 15~ l?L 20~ 9 · o~al 1/.~ ,.~, i~ 96 35 96 52 5¢ 76 kO? 5~0 155 141 25~ lSO lSg i,~'"' ~ota2 iV59 '~ ~a 65 35 100 49 5V 9'I -,.'~ 552 il'i .... ~ .~ ,. ~3 125 92 35 109 q3 55 117 3 Total 71 2,!5 87 96 224 66 i47 z2= 0 T~'~al 125! 7~ 1¢2 125 66 lC1 118 O~ 141 7 Tct~l lOl.i V$ 212 90 109 238 ~V 126 CS 0 %otat 1187 74 ~,~ i£~ 59 1~8 118 ~o ~ 7 Total 1079 {5) A! tlc . .~ al --',-ct~_,~: two-~Lirda a:;d "or cf all tlc voters vot¢,.g tl~eroat vo%ed YPS and in favor of propositions s'Jbmttt,~d as follm,~s: l;o. 1 Completion, Municipal water works ~150,000. !:o. 2 Completion J]eotric f~.re alarm~0 ...... ~. ~m~ -$25,000. No. 3 East fire er,gi~,7 [~se - ~'12,500.00 I4o. 4 West fire e~g~e 1,cus~ - ~12,500.00 No. ~ Pavlug No. 6 Fire ~ pparatms, All as se~ forth ~n ~, ~,,,4 ..... 9~9 , ' ' -. . a.;-, rt'c~tcd z Ordinar. ce No. S'07 of rte c~ty el Santa Aha, and tit issuance arid sale nf b,?rds bj the ~''~ ~ c=~ of Santa Aria for said purpcse is a,~ .... ri~,d. (6) At t;-e sl,,'c~al election less tkan t~o- thirds of all t}-o voters 'ot:n~, tl.,-r~a~ vot:d ?'~' a:~ it] favor of propos!ti~.,s subm~ [[,~d as fellows: No.-V Street Equipment ,,o. 8 ,,ct= ?ark "'~.,~. 9 £outh Park a~d .... +'~ ~ssuar~e~ and ~a'*~.L ~ of bonds by thc ctt;, cf Santa Aha fcr said ~t.,,~ .. are · . ~ rructoo . · ~, .... ,.::~.eaf Introfucrd a ~,_-~-i '.tiz entitled o~ ' fo]lm*~.'"" ,~ Reso].~:alon of t}e czty of Santa Aha, b~ legislative branch t?~'.,o,~&, to w~t: t~-~ Board of Trustees, providing f~i' t'~e '.'~,~ .... a,,c~ and sale of the bonds of said city for thc com~ l~t!on, .:o:~structlon and acquisition of ccrtqin municipal imt~rovemen~ I~. and fo. said airy, prcacribi~g ih~ form of au~L bonds fixing the rate of '-~-~-' .~-~.~ to bc paid tl date a:d l:la:e of ~a~m~,,t of said bonds, prircipai ~h~ .... s~, provld~ng a sinking fund for tile a:;~ redemption of ?he b,.~rds, Frirofpsi an~ Bids North Patton St. TL~ Lo~clut~on ¢~as orderc-d f~]~d, ~ead, con- ~ider~d, 2-~a'~?n,t~¢d R~so!u?ion K~. 975, the r~]i was called a-"~ t~.e Eeso!ut~m~ passed by tko vote of the fc]].o'.,/i~ na,>~d memh,~rs cf t~e Beard cf Tl.nst,~es of t]~c ~+y o~ ?ants Aaa: Ay~s: Trustees J.U.Tubbs, C.I'.Chapman, t~.Y. Pale, W./.Or~,-n].~af, John O. l[it~kell. 1[~ ,- C: ~r~l~t~es ~or.~ . Abacnt: Trustees None. Mpon motion of Trustee J. L. Tubbs, seconded by Tl'~st'~ ...... Orcr::!esf a~d upon call cf t~e r-~l duly ca~rlcd, tha Board of ~ust~es ordersd all of the b~na~ s~ld whlc!, are described i'.: H~selutlon Nc. 075 amd wer~ a~tk?rized at tko election held on the 20th day of I,iarch, 1023, but for not leus than their par value a~,d accrued !n~erest at da~e of delivery. ~,. O]e~k was i~str, mted to aflvertise s~ bonds for sale by pub!lest!on of not!cs 'mv!ting s~alcd rr~?osals in LANTA Y.~A LalLY EVEI'~ING EE~ILTER, for I~L days; bids to bn r~ee',~nd up to t~e ~our of 7:Z0 o~?lcnk p.m. cf '~.n,~ay, %~m ]~th day of Ap~il, f}c C~:rk was f~rthe~ i~struat~d to tra;~smlt to List,: Eoard of Control and State Treasurer the notice rcqu!:~d Ly Sec. 678 of t~e Poli$tcal Code of California. All bide, exceri a bid of the Stats of California, to be accompanfed by a certified check payable tc %~e city of 5~ta Las In a sum of at least .. ~ argregate ~. e tine of the bid. and place fixed for the epentng of bids or proposals for t]~? work ordered dm~e add lmprovemea~ ordered made 'a~n a,nd ~,long a ~orti~n of ii'at ~pen public street in the e~ty of Santa co=~.~,~!y iz,~'wn as Nortln Partoa Street, briefly des- cribed in Lesolotion No. 955 and ordered done in Res,_,!utlon ~[o. 969~ and the Board of ~rostees beimg duly convened tn open s~ss~on proceeded to ard did publicly open, examine, and dec]are all bids received. Bids wene ~.u~eived as follows: I'em !. ~ re[radOns ts a s~bgrade a~d thc laying of ~i,e ~) ..ch concrete ~a,~.,e,t ~.~t., bott finish w~ar'ng sorface, coru%te with thc F,,rnis~ng of all necessary equipme~t and material on an estimate of 30~085 square f~et. Iz~:m 2. ~ conc~r,:ction of concrete crrb O~]X' ldti W~+~,..~ "~,=~_. fllrnfsh~rg, equipment, labor and material of T02.5 li-~ear f=et. of all necessary on an estimate -~-.~dt'I Item i I+em 2 To~al _n. q. ~, c.~. u 0.205 .50 ~r ,~"-' '-..l.U. ~8 ',Tolls 5: 9ress~er .20~ .50 5,595.89 In Re West First Street Bids. 303 The Board of Trustees thereupon reJectrd all bids :-xcept t~e bid hereinafter mentioned, arid awarded the contract to B. R. Ford for the work or improvement as the lowest responsible bidder therefor at the price name. in his bid. Trustee t.~.Gree~l~af then introduced a resolution awarding the c retract to E. P. Ford. TT~e resolution was ordered filed, read, considered, a~d designated Resolu- tion of Award Nc. 9V6. The roll was called smd the reso- lution passed by the vote of the following named members of the Board Ayes: Absent: of Trustees: Trustees J.W.Tubbs, L.A.Greenleaf, John C. Trustees None. Trustees NOMe. C. ~!. Cbs pman, H. L'. Da lc, ,,,i ~ cLell. ment ordered made u¥on and along s portion of t}at open pu~Ic street In the city of Santa Ann, con. only as West First Street, briefly described in R~solutien of Intention No. 95~ and ordered done tn Resolution No.968, a~d the Board of Trustees being duly convened in open session proceeded to nod did p'~blicly open, examine and declare all bids received. Bids were received as follow I'em 1. '~]~e regrad~ng to a subgrade smd t?e lay- ing of six (~) inches concrete p~veme~t with belt finish wearing surface, complete wlt~ tbs furnish- lng of all necessary equipment and material on an estimate of 128,~28 square feet. Item 2. The construction of concrete curb com- plete w~th the furnishing of all necessary equipment, labor and m~terlsl on an estimate of 4,Z52 linear feet. Item ~. The trenc~ing, furnishing and laying of fifteen (15) four (4) inch house branch sewers from ~he main sewe~ to the curb llne complete with the furnishing of all necessary equipment, labor and material on an estimate of $15 $inear feet. Bidder Item 1 Item E Item ~ To~al 50¢ Sss,wv.ay T.%7.0glesby .23V 45~ 45~ ~2,5~7.11 Wells & Bressler 24~ 50~ 50~ 33,155.V4 The Board of Trustees thereupon rejected all bids except the bid hereinafter mentlomd and awarded the contract to T. W. O~lesby for the work as the lowest responsible kidder therefor at the price named in his bid. Trustee W.A.Greenleaf then introduced a resolution awarding the contract to T. · 0glesby. The resolution was ordered filed, read, considered, and desi~'nated R.~solution of Award No. 9V7. The roll was called and the TLIs being the t~'ue a~d ~lace fixed for tl~e opening of bids or proposals for the work ordered done and i '['~ll'OVe' ,2O4 In Re N. Artesia, W. 9th, Hickey, N. Baker, W. Washington and N. Flower Bids resolution passed by the followin~ vote: Bidder Item i Ayes: Trustees 3.b.Tubbs, C.H. Chapman, H.H.Da!e, ?.a. Green!eaf, John G.Mitche] Noes: Trustees None. Absent: Trustees None. Joe Chutuk .V0 Cox & Teget 1~05 H.D.Churchill Co.1.30 Leo Militch 2.50 B.D.Zoich 1.02 Pernel Barnett 1.03 Nick BeBeb 1.14 Budincich & Nikcerich 1.26 C.E.Green 1.50 ~"nis belug the time and place fixed for the opening of bids or proposals for the work ordered done and improvement ordered made upon and along a portion o~ those open public streets in the city of Santa Aha, briefly described in Resolution of Intention No.952 and ordered d~ne in Resolution No. 970, and the Board of Trustees being duly convened in open session proceeded to and did nublicly open,examine and de- clare all bids received. Bids were received as follows: I'em 1. The trenching, furnishing and laying of ten (10) inch main sewer pipe in accordance with Diana and specifications complete with the furnishing of all necessary equipment, labor and material on an estimate of 969 linear feet. Item 2. The trenching, furnishing and laying of eight (8) inch main sewer pipe, in accord- ance with rlans and specifications, complete with the furnishing of ~ll'n~cessary equipmen~ labor and material ~n an estimate of 8,040 linear feet. Item 3. The trenching, furnishing and laying of six (6) inch main sewer pipe in accordmnce w~th plans and specifications complete with the furnishing of all necessary equipment~ labor and ~ateri~ on an estimate of 4,~36 linear feet.~ Item 4. The excavation for and the construc- tion of thirty-one (31) ms~oles as shown on plans complete with the furnishing of all necessary equipment, labor andmaterial. Item 5. ~"he excavation for and the construe- tion of six (~) flush tanks as shown on plans complete'*ith the furnishing of all necessary equipment, labor and material. Item 2 Item 3 Item 4 Item 5 Total .vO .VO $V5.00 $100. 12,210.~ .88 .65 65.00 125. 1.11 1.00 11§.00 150. 18,911.1 1.2V .85 60.00 100. 18,V43.9 .85 .75 80.00 115. 14~189.? .83 .V3 65.00 ., 110. 13,459.1 .89 .V5 69~00 95. 14,169.0 .92 .82 61.00 110o 14,667.* 1.30 1.25 80.00 150. 20,~10.~0 of Trustees thereupon rejected all bids The Board except the bid hereinafter mentioned, and awarded the contract to. Joe Chutuk for the work or improve- ment as the lowest responsible bidder therefor at the price named tu his bid. Trustee C.H.C~apman then introduced a resolution awarding the contract Joe Chutuk. The resolution was ordered filed, read considered, and designated Resolution of Award No. 978; the rqll was called ~nd the resolution passed 805 In'Re P~solution No.gVg Ordering Delivery of Bonds. West First Street. by the following vote: Ayes: Trustees J.W.Tubbs, C.F_.Chapman, H.H.Dale, ~.A.Greenleaf, John G. Mitchell. Noes: Trustees None. AbSent: Trustees None. Trustee ~'~.A.Greenleaf introduced a resolution awarding and ordering delivered to the contractor or his assigns, t~e bonds issued upon the security of the unpaid assessments fo~ the work done on West First Street pursuant to Resolution of Intention No. 806 and ordered done by Resolution No.8tZ. The Resolution was ordered filed, read, considered, a~d delignated Resolution No. 979 and passed by the followiz vote: Ayes: Noes: Trustees J.~'.Tubbs, C.H. Chapman, W.A.Greenleaf, John G. Mitchell. Trustees None. H.I4.Dale, Absent: Trustees None. In Re Grades Hiekey, W.Walnut, W.Pine, S.Artesia, Grand, E.Znd, E. Srd, Hathaway.~ Trustee Greenleaf introduced an Ordinance accepting on be- half of the city of Santa Aha and originally fixing and establishing the grade of Hickey St., ~.'/est Walnut St., West Pine Lt., S. Artesia Street, Grand Avenue, East Second St., East Third St. and Hathaway St~eet. The Ordinance was ordex ed filed, read, considered and referred back to the City Attorney. On motion of Trustee Dale, seconded by Chapman and carried the Board adjourned to Tuesday, in the Council Chamber. V:~O P. M. April 10th, 192~, APP ROVED: Board met in regular adjourned session. Meeting called to order by rresident Mitchell. Present: Trustees J.'~.'.Tubb~, H.H.Dale, L.A.Oreenieaf, Johr-~ O. Mitchell. Absent: Trustee C.H. Chapman. Smta Ana City Hall. Tuesday, April 10th, V:30 P. M. In He Application WillArd Swain. 1923. On motion of Trustee Dale, seconded by Greenleaf and carried, the a~plication of Willard Swain for appointment as police officer was referred to the Police Committee. In Re Permit Ventura ~upply Co. In Re Railroad Commission. On motion of Trustee Dale, seconded by Tubbs and carried, tls application Of Ventura Supply Company te conduct a service station at 1st & Evergreen ~%reets w~s granted, installation to be under supervisior~...of Fire Chief and Bldg. Insp. A communication was presented from the Rg lroad Commission granting extension of time to August l~th~ i923, in which to bring fire alarm system up to Railroad Com~ission requirements, also calling attention to unpaid bill covering inspection of Santa Aha System. On motion of Trustee Tubbs, seconded by Da~e and carried, bill in amom~t of $1S.20 covering S. A. i~spection was allowed. In Re P. ?. Pipeline License. In He Petition to chsnge name of Hickey St. In He' Community ~ervice Request. On motion of Trustee Oreenleaf, seconded by Tubbs an~ carried, the chair was instructed to sign pipe line agreement with P. E. Hallway Company covering sewer line ~mder and across the~_r right of way at a point east of southerly prolongation of Hawley Street. On motion of Trustee Tubbs, seconded by Greenleaf and carried, petition requesting change of name of Hickey Street wa~ referred back to petitioners to present another petition showing frontage represented. On r:oticn of Trustee Oreenleaf, seconded by Tubbs and carried, request of CoNm~unity Service representa- tive for use of city property in Northeast part of city for ¥~layground, was referred to the Water Committee. 307 In Re Street Equipment Rental. In Re N. Pal'ton St. extension. In Re Amendment, Minutes M~r. 12th, 192S. - W. ls~ St. In Re Water Pipe Bids. In Re Petition to pave Flower btreet. In Re Resolution No. 9@0 acquiring Plans & Spec. Buffalo Avenue. In Re ~esolution No. 981 acquiring Plans & Spec. Wilshire, Borohard, S.Sycamore,ete. On motion of Trustee Greenleaf, seconded by Tubbs and carried, difference in rental of equipment used by the city and that used by B. H. Ford was allowed. On motion of Trustee Greenlesf, seconded by Dale and ca~.~.ied Street Superintendent w~s instructed to remove trees and dirt to pe~tt the opening of Patton Street north to 1Vth St. The C~erk called attention to the fact that by an over- s!gbt, the minutes of M-arch 12th, at page 283, had fa'led to set forth the separate motion made and passed at ~id meeting whereby the Board of Trustees fixed 7:~0 otcloek P. M. of Monday, April 2nd, 1928, as the time for the sale of bonds in tl~e 'Cast First Stree~ Improvemer~t. ~e~eupon, on motion of Trustee Tubbs, seconded by Green- leaf and carried, it was resolved that the Clerk enter a memorandum in said minutes at p~ge 28~ of ~ecord Book No. ? setting forth the matters hereinabove recited. After final consideration of bid, the Unit ed Stat es Cast Iron Pipe & Foundry Company were awarded the contract for the furnishing of approximately 1000 tons of water pire at the p~ice named in their bid - A petition was presented s~gned by property owners on Flower Street between Fourth and Fifth Streets requesting that that portion of street be paved. On motion of Trust Greenleaf, seconded by Tubbs and carried, petition was r~ferred to tbs Eug~.neer for checking, Trustee ¢;. A. OreeNleaf introduced a resolution requiring the Engineer of the city of Santa Aaa to furnish to the Board of Trustees plans and specifications and careful estimates of cost for the The resolution was designated Resolution No. thc resolution passed by improvement of Buffalo Avenue. ordered filed, read, considered, 980~ the roll was called and the vote of the following named members of the Board of Trustees: Ayes: Trustees ~.W.Tubhv, H.F~.Dsle, ;;.A.Greenlesf, John G. Mitchell. Noes: Trustees }]one. Absent: Trustees C.H. Ohspman. Trustee J.~',.Tubbs introduced a resolution requiring the Ehgineer to furnish to the Board of Trustees plans and spec!f~catlons and careful estimates of cost for the In Re Hesolution No. 982. Plans & Specifications Fairview Avenue. X~ Re nesolution No. 98~ ~equiring Plans & Spec. Hickey bt., N. Oarnsey St. and N. Baker St. In Re ~e~ lution No. 984 nequirin~ Plans & Spec. No Plower Street~ improvement of portions of Wilshire Avenue, Borchard Avenue, South ~ycsmore ~treet, South Broadway, South Birch Street, South Ross Street, South Van Ness Street, South Patton Street and South Garnsey Street. The resolution was ordered filed, read, con- sidered, des~nated Resolutfon No. 981; the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: ~yee' .' Trustees J.~.Tub~s, N.H.Dale, W.A. Greenleaf, John G. M~ chell. Noes: Trustees None. Absent: Trustee C.H.CHsp~an. Trustee M.a,.Date introduced a resolution requiring the englnesr to f~nlsh to the Board of Trustees plans and specifications and careful estimates of cost for the improvement of a portion of Fair view Avenue. The resolution was ordered ~iled, read, con- sidered, designated Resolution No. 98~: the roll w~ called and the resolution passed by the following vote: Ayes: Trustees J.~.',.Tubbs, ~.H.Dale, ~.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: C.M. Chaoman. Trustee J .... Tubbs Int9oduced a resolution requlringi the Engineer to furnish to the Board of Trustees plans and soeclficattons and careful estimates of cost for the improvement of Fortions of Hickey St.,,. N. Garnsey St. and N. Baker Street. The resolution was ordered filed, read, c6n- sider.ed, des~.gnated Resolution No. ~c8~: the roll called and the resolution passed by the follow-. vote: Ayes: wes Trustees J.W.Tubbs, H.H.Dale, W.A.Greenlesf, John O. Uitche]l. i~oes: Trustees None. Absent: Trustee C.H.~9pman Trustee L.A.Greenleaf introduced a resolution re- quiring the Fngineer to furnish ~o the Board of Trustees plans a~d specifications and careful esti-: mates of cost for the improvement of sportion of N. Flower Street. T!~e resolution was ordered filed, ~ead, con- sidered, des'gnated Resolution No. ~84~ the roll was ca, led a~d tke resolution passed by the follow-, lng vote: Ayes: Trustees J.W.Tub~s,H.H.Dale, W.A.Oreenle~f,.John G.Mttchell. $~s.!~.Tru&~ees ~o~e~.~ 809 In Re hesolution No.988 Requirin~ Plans & Spec. West Washimg~cn Ave. In Re 'A~esolution No. 986 ~quiring Plans and ~ec. West Second Street. A PPRO V"~D: Tru.'.'~ee F.I!.Dale i~i:cd':ced a ~.e~lY~t~or: rcqulrl ~pec'f~catlons a,,d ~areful ~stima'es cf cc, a+ f,'r improvement of a port~,-.n of ?.est ?;ash~ngtof ~.e res~]ut!c~ :,:ascrder~d f~led, read, con~iaerod, designated Kesolution No. 985; the roil was catlrd ~.csolutton pasc'~d by the follow!ny vote: Ayes: Trustees J.~,.Tubbs, H.H.Dale, Job~: G. Mitchell. Noes: Trustees None. Abzent: ~ust ecs C.E. Chapm~n. T~.us+ee ~;,.A.Oreenleaf introduced a resol,~tion requiring the ~ngineer to furnl~ to the Board of Trustees, F]ans ~[eclfic~tlon~ and careful estimates of cost for the ir:p~ovement of a [ortL~n of West Second Street. The resoluticn was ordered filed, ~esi~nated Resolution Bo. 986; the roll r,~solutlon ~assed by the follow'rig vote: Ayes: ~rus+ees Y.b. Tu~bs, ~.H.Dale, Ycbn G. l~itckeil. i~oes: TPus~os Noqe. Absen%: Truute~s C.~LChapma~. ur: motion uf Trustee Gree~ le~f~ duly secondsd carrSed~ tt~e Board adjourned. ~eside:~t, Boarm of Trustees. was cai]ed and the Boax~ met in x~gular session. Meeting called to or, er by President Mitchell. Present: Trust~es J.W.~bbs, ~ B.Chap~an, W.A.G~eenleaf, John O. ~tohell. Abeent~ T~stees None. Minutes of Meetings of April ~ B.B.Dale, and 10th read and approved. Zsnta Ann, Calif. V:30 P.M. In Re Thanks Calif. Federation of Music Clubs. In Re D~ed - Bd. pf Education Extention of Bdwy. South. Sale of Bonds. On motion of ~¥ustee T~bbs~ seconded by Dale and carried, communication of thanks fr~ the 'Calif. l~deratton of Musie Olube for assista~e in finaneing eonvention reeently.held in this eitF, was accepted and placed on file. # On motion of T~ustee Greenleaf, sesonded by Dale and carried, d, ed from t~ ~e~.Ana ~hooiDistriet ~ d Board of Edueation for street purposes, being a portion of South Broadway lying between Fairview Avenue and Wilsh~re Avenue, was aoeepted and Clerk;ir~eted to have the same resorded. '~his being the time and plsee for opening the bids' filed with the Clerk for the Munieipal Bond~ of the city of S~nta Asa in the sum of authorized atthe S~eelal Eleetion held Ma~eh.~gth,. 1~23, and the Board of Trustees being duly oonvened proceeded to open and examine the bide. Bids were ~eoeived as follows: "For $2~5,000 par value 5% bonds of the of ~mta Asa, Califo~nia, more apeeAfieallv desorihed as follows, to-wit: ~150,000 par value CIX~OF ZANTA AltA ~ielpal wat~F woF~5~ Bonds ~attu~Xn~sXX..~XO~. bonds e~ year o~eiqhy lit, 19~3, to and in- oludi~ $.25,000 par value CITZ OF SANTA ANA Eleetrta a~ sFste~ 5~ BondS, ma~u~.one oonu eaeh ~ar, ecamaeneing MaF 1, 1924, and including 1~48~ 25,000 ~ar ~lue CITY OF ~ANTA ANA Fire a~arat--' ~, mat~ln~ one ~looO bona ~e~ ye-~ .~ oo~n~r~ May 1, 1924, to and inelt~l~ 1948~ 12,500~a~ value CIT~OF SANTA ANA ~ Fire F~,. 'i~ Hour, 5~ BondS, meturAr~one ~800 bor~ _. 12,500 30,000 interest eas~ ~a~, eow~eneing May 1, 1923, to and including 1~48~ ~ae~~a~rvalue CITY OF SANTA ANA ~eat Fi~e ~o-; · 5~ BOnds, ~tu~lns one, , oo~enoi~ Ma7 1, 1924, to and neludi~ 1948~ aB~ar value CX~ OF S$.NTA ANA Street Wsrk ~at~l~g one ~XO00 bond eash ~ar, o~neing ~ay 1, 1924, to and in- cluing lgS~ paFable s~-a~ual~, adve~iaed to be Bids · % Oernsey W. ~tle St sold April 16, 1~25 at ?:50 p.m.; we bid PA~, accrue.d intellect to the date of ~eliver~, and a prendum thereover of $?50 t. Enoloe6d is ou~ Cashier's check for $5,500, as evidence of good faith, same to be retained on aonotmt of purchase prise in case this bid is accepted, or returned at once in case this bid is ~eJected. This bid is made subject to immediate acceptance, and to the further conditien that you will fu~nishds with a certi- fied abst~et of the prooeedingsauthoriaing said bonds, satisfactorily evidencing their legality to our attolmeys. Respectfully submitted, (~ TIZENS NATIONAL BANK, LOS ANGELES, OAL, BF J. Burbaw Assistant Cashier. "For the $150,000 water workd bonds dated May let, 1923, denomination $1,000, maturin~ $6,000 each year May 1, 1924 to 1948 both incluei~ For $25,000 Electric Fire Ala~ra 1923, denomination $1,000, maturing 1924-48. $~stem Bonds dated May 1 ,000 each year May 1, For $1~,500 Bast Fire Engine House Bonds dated Ma~ 1,192; denomination $500, due $500 each, ~aY~l, 1924-48 For $12,500 West Fire. Engine House Bonds dated Ma~ 1, denomination $1,000, due $500 each year May 1, 1924-48 For $50,000 Street Work Bonds dated May 1,1925, denomi- nation $1,000, due $1,000 each yeap May 1, 1924-55 For $25,000 Fi~ Apparatus Bonda. dated. May ~0 1925, nation $1,000, due ~1,000 each year May 1, 19~4-88 all of the above bonds bearing interest at the ~ate of 5% annum payable semi-annually May 1 and November 1, principal and interest i~21ble at the office of the T~easu~er, City of Santa Ana~ we will ~ay you $255,000, being the par value thereof plus accrued interest to the date of deliver.; and a premium of $350.00. This bid is~ade for prompt acceptance and for p~ompt detivel~F of bonds, you agreeing to fulmieh us pr~or to deliver, certified papers satisfactorily evidencing to our attorneys the legalit~ of saidbonda,.and~that all taxable property in ~ou~ city is subject ~ the ~evFing of sufflcient taxes to pay ~aid bonds and the ink, at thereon when due. As an evidmoe of good fait~, we attach he,ets, certified ohe~k fo~ $5~50.00 upon the underltanding that if said bonds are awarded and delivered, to ua in accordance with this bid, said cheek may be applied as part payment, otherwise, same to be promptlFreturned to u~. Respectfully submitted THE NATIONAL CITY'CONPANY ~i~IPAL DEPARTMENT BF R. B. Hollouon" After due consideration the Board of T~ustees ~eJeeted all bids and authorized the Cler~ to ~etu~n the. certified oheok~ accompanying each bid to the person entitled thereto. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improvement o~de~- ed made upon and along portions of those certain public streets in the city of ~ta Ana co,only known as ~outh Gain- sey Street and West Myrtle Street, briefly described in Resolution of Intention No. 959and ox~lered done in Re No. 9V4; and the Be~d of T~ultees being duly convened in session proceeded to and did publicly open, exmine and de- olar~ all bide reoeived. Bids were ~eoeived as follows: In Re Bonds Nineteenth Street. Item 1. The r~ading to a sub~x~de and the la~ing of.five (5) ineh eerier·ts pavement wit~belt finish wearing lU~faoe oomplete with the fur~iehing of ell neoessar~ equipment, lal~andmaterisl estimate of 141,~60 square feet. Item ~. The trenehing, fu~niehing of eighteen (1~) fo~ (4) tneh h~ b~noh ~e~ fr~ the ~in aewe~ to the o~ line so, late with the furnishing of all neoessa~ ~ui~nt, 1~o~ ~terial on an e eti~te of-~53 linear feet. ¢ontraotor Item No. 1 ~tem No. 2 Total.' Wells & Bres~ler .SO5 .50 ~dw. B. Oa~ts~ .195 .50 ST,~O.~O On motion of T~umtee ~bbs, aeoozded ~le a~ espied, bide were ~fem~ed to t~ ~n~ f~ e~oking a~ f~he~ eonside~tion of the bi~m ~ eontinued to ~n~ t~ ~ da~ of A~I~ I~ the hou~ of V~30 o~el~k P.M. at ~ eou~ ~ of tB$~Boa~ of~mt~m in the OltF~l. T~ustee W. A. G~eenleaf introduoed · ~e~lutien awnrdir~ and ordering delive~ed to tl~e eont~ct, o~m hie assize the bonds issued upon the ~-of un~id assess~nts for tl~ wo~k done on Nl~teenth Street, pursuant to ~molution of Inte~on No. ~0 and o~ered done bF Resolution No. ~. The Resolution was ordered filed,.~ead,, eon- sidered and deei~mted lteeo~ution Io. 98'/ and passeg by t~e following vote: 12ea~ Trustees G.H.~, H.H.Dale, W.A. Grew·leaf, Jehn u. ~it.ehell. Noes: Trulteel None. I Absent: Trustee J.W.Tubba (~) No. gSB Unpaid Assessors·ts. This being the tim and plaoe notloed f~t.~a~a~ing obJeotione to the lsmuanee of honda ~0~, .t~me.~ork dor~ on · pm-tie· of Riverim A~. pUA'SUant to ~aolution of ~ntentlon No. ~.the B~r~ pr~e~eded rehear all ob~eetto~m offfe~d, and ~o ~men al~rt~ to obJeet~ did obJeot, ~uatee 2.H.I~le l~uoed · ~solutton entitled ss follews: A ~esolution ~te~ning unpaid fo~ the wor~ done a~ ~~,t ~de In Re Date of 9ale~ of Bonds Rlverine Avenue. ~n Rs Extension of Time N. & 8. Bristol Bts. ~eeolution No. 989 . In ~e ~xtension of Time W. Chestnut & W. M]~rtle l~esolution No. 989. Ordinance est~lishing Grades - No. V15. 'A~e re~olution was or~r~d filed, read, aonsidered designated Resolution No. 98~ the roll was ealled and the Resolution passed by the following vote: Ayes: Trustees C.~.Chap~an, ~.B.Dale, W.A.Oreenleaf, Jolm G. Mitcl~ell. Noes: Trustees None. Absent: Trustee ~.W.Tubbe (excused) On motion of Trustee ~le, seconded.~y Greenleaf and carried, ~:80 o~olook P.M. of Monde2, May 7th, in the Oounoil ~har~er of*the Boa~d of T~ultees in the Oity~all was fixed as the time and place for the sale of bonds in the Riverine Avenue irmprovement. Applleat~having been made by B. R. Ford for an elten- sion of the time in whiah to eo~plete the work and im- provement on a portion of North and South.Bristol Streets and good cause appearing therefo~,.T~ustee Greenleaf introduced a r~solution extendir~ths time for the com- pletion of the work b~ B. R. Ford under hl~ contract for doing t]~e same for a period of 45 da~s. T~ Resolution wes ordered filed., reed, considered and designated Resolutlon No. 989; the roll was called and the Resolution passed by the vote of the following named members of the Board of T~ultees: Ayes: ~rusteel O.~.Chapman, H.H.Dele, W.A.Greenleaf, ~tm o. ~itohell. Noes: Trultees None. Absent: T~usteec~.W.T~bbs. Application ~ng ~en ~de ~ B. R. Fo~ for an exten- sion of the time tn whloh to co, lets the work a~ improv~nt on a poption of West Chestnut a~ West ~le ~eets, and good cause ap~aving t~fo~, ~tee Green. leaf intPodueed a resolution extend~ the time fop the completion of the wo~k by B. R. Fe~ ~d~ his oontreot for doing the lame fo~ a period of si~ days. ~e ~so~ution was ovdeved filed, read~ eonsfdeved and delivered ~eolution No. ~Oj' the ~o*11 was called and the ~eolution passed ~ the vote of the following named ~mbere of the B~ of ~usteee: A~e: ~ustees C.H.~n, H.H. Dale, W.A.~eenleaf~ John O. Mito~ll. N~e: ~uetees None. A~ent: ~etee 3.W.~bbs, (excused) ~rdinanee No. VIS, ~da~ ~..eleahaAl~ tt~e l~ke~ St., Welt Walnut 5t., ..Wes.t Pine -qt., Grand Avenue, F~at Second St.,' ~st Tll/rd 5t, and ~at~wa -~treet, havlne been submitted to the 0t~2 Atto~e2, on foF ~inal aonlideratlon, was read, eonsidered~ the 314 ......... In Re Canvass of Election Returns General Municipal Election. ~oll wae called and the O~dinance passed and adop~ ed the following vote: Ayes: ~T~ueteee ~-~.~,3.~l~le, W.A.~e~- Aeaf, John o. Mitchell. Noes: Trustees None. Absent: ~'~ustee ~.W.~bbs. On motion of T~ustee Greenleaf, seconded by ~bbs and carried, the Board proceeded to canvass tl~e election returns of the ~ne~al Municipal Eleetio~ of the oity Of ~ta An, held April 9th, 192~, and after oanvaesi~ the same the roll, lng ~aolution was ~ssed a~ adopted b~ the following vote:~ Ayes: ~etees J.W.~bbs, C.~.C~n, H.H.~le, W.A.G~eenleaf, ~ohn G. Mitchell. Noes: Absent: 'Z~,ustses None. ~eso~Yed, that it satisfactor~j' &ppearin~ to the Boa~d of T~ustees of the City of S~ta. An& that tl~ City Clerk l~d given due,legal and proper notice of the general election to be held'in said city on the ninth day of Apx-il, 1028 in all.reap cots and in all pax-tieulars an provided and as required by law and the ordin~ ecs of said City,, said Board hereby finds that said General Elastics was da ly, properly and le~lly called and carried on and considered and in all respects and in all partiou- lars as required by law and tl~e ondinanoes ors,id city: Wherefore, it is he~eb~ o~dered that the same be established of recond. The Board further Finds that the following persons were ,o ted for with the following results, to wit:- A. For City Clerk. 1. E. L. Vegely, Independent Candidate reoeive~ 36V5 votes. E. L. Vegely having received the highest number of Votes is hereb~deelared dul~.eleoted City ~lerk for the t~of fe~ ~eara, commencing on the six- teenth ~f~ofi&~iI, B. For City Marshal. 1. L. C. Rogers, Independent Candidate receive, 181~ votes. 2. S.A.Ola~k, Xndependeat Ca~didate received 8?~ votes. 8. Thee. Lacy, ~ndependent Candidate received 1560 votes. L. C. Rogers l~vin~ received' the highest number, of votes is hereby desla~ed duly eleoted~rshal the term of four ye, re. C. For City Attorney. 1. Z. B. West, ~r.Independent Candidate calved 2~2 votes. 2. Roland ~hompson, IndependmtOandidate re- ceived 13~1 votes. Z. B. West, ~r., having received the highest number of votes ie hereby declared elected Cit~ Attorney for the term of four ye,re. D. For ~reasurer. 1. 5. Olive Lopes, Independent Candidate received 1950 votes. William W. glevenger, Independent Candidate 1VYS votes. l~nk L. Burns, Independen~ Candidate received 552 votes. Olive Lopes, having received the highest number of votes is hereby decla~'ed duly elected. Treasurer for the of four years. votes is hereby declared duly elected. Re.corder for the of four years; E. For hecorder. 1. W. F. Heatl~nan, Ir~ependent Candidate, ~eoeived 2437 votes. 2. F~gar L. Finch, Independent Candidate received 500 votes. 3. Clinton Imee, Independent Candidate received 855 votes. 4. James S. T~ew, Independent Candidate received 614 votes. W. F. Heathman havin~ received the highest number of te~m votes sent For T~ustel,:First Ward. C. L. Killen, Independent Candidate received 2317 votes. l~r~ E~, Z~ependent Candidate received 1876 votes. L. Killen having received the highest number of is he~ehy declared the duly elected Trustee to repre- the First Ward for the tel~ of four year~ G. For Trustee, ~eoond Ward. 1. J. H. Scott, Independent Candidate received 1958 votes. 2. J.W.~Abbs, Independent Candidate received 2217 vote J. W. Tubbs, having received ~ highest number of vote~ is hereby declared the duly elected Trustee to represent Second Ward for the term of four years. H. For Trustee, Third Wad 1. C. H. Chapman, Independent Candidate received 3258 vote~ 2. F~eard W. Cochema, IndepeDdent Candidate received 876 votes. C. R. Chap~n having received the highest number of votes is hereby declared duly elected Trustee.to represent the Third Wa~d for the term of four years. i~ For Trustee, Fourth Ward. L. Crasher, Independent Candidate received 633 vote 2. George McPhee, Independent Candidate received 1298 Jotea. 3. E. B. Rowland, Independent Candidate received 1592 votes. George McPhee ~ving received the highest number of votes is hereby declared duly elected Trustee to represent the fourth ward for the term of four years. J. For Trustee, Fifth Ward. 1. W. A. Greenleaf, ~ndependant Candidate received 1141 votes. 2. Nat h. Neff, Independent Candidate received 1338 v~tes. 3. F. L. Purinton, I~ependent Candidate received 8lB votes. 4. N. E. Wray, Independent Cmdidate received 008 votes. Nat H. Neff h~ing received the highest number of vote~ is hereby declared duly elected Trustee to represent the Fifth Ward for the term of four years. ~. For Members of the Education, Board of of the Sant~ Asa High ~chool District. 1.F. L. Andrews, Candidate received 3346 votes. 2.Alex. Brownridge, Candidate received ~V24 votes. 3.Dr. Roy S. Horton, Candidate received 230~ votes. 4.Charles F. Smith, Candidate received 2740 vptes. 5. ~. L. Eeeler, Candidate received 2792 votes. Leonard O. Swales, Candidate received 22B7 votes. 7.~. ~Woodrough, Candidate received 177~ votes. 8.~, Candidaye received 1545 votes. Alex Brownridge, Ih-. Roy =. ~rton, Chas. ~. ~th, a~dM.L.Xeeler having received the highest number of votes ~re hereby declared duly elected me, ers of the Board of Education for the S~ta Asa High School for the term of four years. The term of office as a member of the ~oard ~f Trustees of John G. Mitchell, J. W. Tubbs, C.H. Chepman, W.A.Gx~een- In Re Election of President Board of Trustees. In Re iPl~intment 5ta~dir~.Oo~ittees. Bond City Attorney. InRe Applications leaf and H. H. Dele, having expired, they adjourned sine die,aa a Board of Trustees of the City of Santa Aha. April 16th, 1923. 9:30 P. M. ~nis being the Monday after the 9th clay of April 1923, on which day was held a general municipal election in the City of ~anta Aha, and C. H. Chapman, George McPhee, C. L. Eillen ar~ Nat Neff having been duly declared elected as ~mbe~e the Board of ~ustees off the city of ~ta Aha fo~ the ensuing te~ of four years, and ha~ eaoh eeve~ally qualified by taking and subao~bing to oath of office, and being pe~eonall2 ~eent, met the Board of ~stees and proceeded' to o~nize and did organize the ~oa~ of ~ustees of the Oit2 of ~nta Ans. ~e meeti~ was ~lled to order by t~ Clerk. On motion of ~ustee O~p~n, duly aeoo~ed by ~ustee Neff and ca~ied, Trustee ~. W. ~bbe was elected President of the B~rd of ~stees. President Tubbe then appointed the following O~ttteea: Steer - Nat ~. Neff~ ~we~, ~a~ ~nita~ - C. H. ~a~n~ ~e, PlYing a~ ~ldi~ C. L. Xlllen] Police, Public Buildings a~ Elect~io In,~otion - ~o~ge McPhee. ~ motion off ~etee Xlllen, seconded by Mo~ee oa~ied, ~:~,~t'~.~t~d~ ~ Boards approval to Bond off Cit~ Attc~. Z. B. Applications fo~ appointmentam, were read as followa~ For Street Su~ rintendent= Edw. W. L. M. Ballard Ja~a O*Brien Fol- ~anital~ Inspector: - Oeo. Weitb~eoht In Re ~ War~ant for Tax~ a · APPROVED: For Building Inspector: - W. $. Decker. For Electric [nspeetor:- W. O. Packax~d. For City Eng'neer:- W. O. l~ox. For Water Superintendent:- For Bec'y. Water Dept~- Walter Wray Laura L. Murk*ay For Firemen:- John Luxembourger Sid Kimball Melvin C.Moore Roy Criddle W.R. Browne Horace M. Lee John Lacy Ike Fields William Fox W. D. Willson Chief. Asst. Ohief. I~iver Operator D~iver For License Inspector:- P~lph %. Collins For Policemen:- ~id ~mithwick J. W. Murray C. L. Neusohwanger W. H. Wolfel Benjamin F. Lutz R. S. Elliott Edgar W. Boynton ~oott Willson R. B. Barnard F. E. Howell Nelson M. Smith W. B. Hayseed Earl Lents ~. D. ~a~ee - Moto~ Cycle Officer V. B~ill " " For Janitor: - Chas. Watkins John Pugh. On me,ion of T~ustee Killen, seconded by McPhee and carried, applications were referred to Cor~mtttees heading Departments, to ~eport back next Monday night. motion of Trustee Chapman, seconded by Eillen and carried, the Clerk was authorized to draw warrant in amount of ~29A.95 to cover second installment of County Taxes on City p~opex-ty outside the city limit~ On motion of T~ustee Chapman, seconded by Mol'bee and carried, the Board adjourned to ~:30 P. M. Monday, April 23rd~ 192~, in the Council Ohamber. 818 Board met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees C.H.Ohapman, Geo. McPhee, Nat. H.Neff, C. L. Killen, J.w.T~bbs. Absent: Trustees None. In He Transfer Joe Chutuk In Re Applications Police Force. In Re Permit Cope Electric Co. In Re ~equest Auto Re~:~ ir In Re Application H. G. Felt. In Re Application E.E.Edwards In Re Communication C. of C. Santa Ana City Hall. April 23rd, 1923, 7:30 P.M. On motion of ~z~ustee Chapman, seconded by Killen and carried, assignment of Joe Chutuk of all his interest in and to certain 25% of money due at the expiration of 35 days from the date of completion of that certain Joint outfall sewer contract, to the Commercial National Sank of Los Angeles, was approved subject to contx'act now existing between Joe Chutuk and the city of ~ta Ans. On motion of Trustee Eillen, seconded by Neff an~ carried, a~lications of F. M. Dean and ~.l. Wagner for appointment as Police Officers were referred to the Police Committee. un motion of Trustee Chapman, seconded by McPhee; and carried, CoPe Electric Company were granted pexwWissioa to hang an electric sign for Oivens and Conno~ D~ug Store at corner 4th and Ross Sts., under the eup~- vision of the Oity Electrician. On motion of Trustee Eillen, seconded by M~l~mae~l and carried, the application of J. H. Boydstua for p~r- raission to conduct an auto reda ir shop at 1401 W~st 1st Street was referred to a Committee: Trustees McPhee and Neff being a~pointed as suah Co~,Ittee. On motion of ~ustee Chapman, seconded by Neff carried, application of R.G.Felt for permission ~o install additional 850 gallon capacity gasoline storage tank at 150S Nest Fifth Street was granted under the supervision of Fire Chief~ On motion of Trustee McPhee seconded by Chapman and carried, pex~ssion was granted E. E. Edwards to eree$ and conduct a filling station at northeast co,ner ~th and Westex. n. A communication from the Chamber of Commerce was read. suggesting and recommending that provision be ma~e In Re Request A.T.& S.F.Ry. In Re Petition to Pave Bachman Drive. In Re Petitions to Pave Opening of 6th St. In Re 'Petition to open S2oamore ~t. In ~e O. of ¢. Land Offer. removal of weeds, etc. from vacant lots, expense of same to be added to the taxes. On motion of T~ustee Chapman seconded by Neff and car,,led, oo_m~,_,~ica~ion was accepted and placed on file and ~eferred to the City Attorney. A oo,~uication from the A. T. & S. F. ~. Co. aski~ fo~ f~nohise ~anting spu~ t~ok aoPoss Fourth Street was read. On motion of ~ustee ~llen seconded by Neff and carried, sm was refe~ped to the Boa~ aa a whole to make investigation and ~po~t bask. . 0n motion of T~ustee C~,. seconded by MoPhee nnd carried, petition to pave BacOn ~ive wan ~eferred back to Cit2~tneeF to ~ presented, at next ~egular meeting. Petitions were presented asking for the pa~ng ~ the following s~eets: Artesia St. f~ ~fth to W. Washin~on Ave. W. Washington Ave. from West li~ nf ~ct 354 to Artesia ~it ~. free,field to O~nd A~. W. Bish~ St. ~ Flowe~ to ~elton ~t. Mo~dden St. ffr~Main to ~u~geon St. fr~ ~venteenth toT~tentieth -t. Fairvlew ~ve. f~ Flowe~ to Bristol On motion of T~etee Nefff, seeo~ed by MoP~e end carried, petitions we~ ~ferped to the EngineeP for checking. A petition was p~sented Pequesti~ openi~ of Sixth ~ Baker to Bristol ~., also deed. oove~ing that portion of ~reet in question. On motion of Trustee Oha~n, seconded b~ Neff and carried, deed wan accepted with the understanding that t~t portion of ground which would the continuation of Louise ~t~eet ~ rese~d and the Clerk was instructed to ~ve the deed ~eoo~ed. Prope~ owners ape to ~rnish bond core,ag i~ve~nts. On motion of ~etee O~n, eeoonded b2 Neff and oa~ied petition fo~ ~ening of ~oamore St~et f~ Washington Ave. to Join stub end of ~ycamo~ S~. which is now dedtcat~ from 15~h St. south ap~o~mtel2 60 ft. wan ~efe~ed to the Engineer for ar. ~rowr~ridge, representing the Oldster of Commerce, was before the Board offering to the City.of ~anta Aaa a~le~ of land known as the old race track, l~ing in the south- weater~ par~ of the Cit~, and consisting of 3I acres at a price of $1500 per acre. On motion of T~ustee Eillen, seconded by Neff and carried, the offer was referred to the Board aa a whole. ., 1 [ In Re Map Tract No. 471. In Re Map Tract No. 466 In ~e ~ation - J.G.Mitohell. Oreater $.A.Club On motion of Trustee oarriedt approval to Map ~et No. 471. Chapman, seeonded by YePheie and the Clerk ns instrueted.to, sign the B~and's~ On motion of ~uetee Chapman, ascended by Neff a~d carried, the Clerk was instructed, to. sign the Board's approval to Map ~et ~o. 466. Mr. Mitchell wee before the Board.and tendered resignation ae ~epresentative of. the Boex~d of T~ateea in the Or~ate~aanta Asa Club. On motion duly ~eonded and carried, resignation was accepted. In Be City Appointments. Engineer Water & Sewer Supt. Building Inspector. Electric InspeotoP. Street Superintendent. Senita~ Inspector. License Inspector. ~eoy. Water ~pt. On motion of T~ustee Nefff, seconded by MePhee an~ oarpied, W. O. Knox wes appointed Oity ~ngineer. # On motion of T~uatee Chapman, seconded by Xillen carried, Walter W~oy wee appointed. Water end Sew Superintendent. # and On motion of T~uatee Xillen, seconded by Chapman and' carried, W. S. ~oker was appointed.Building In~eeto~.. On motion of T~uatee MoPhee, .eoo ed., .. nland , carried, W. O. Packand wes appointed Eleetr~e InSpectOr. On motion off T~uetee ~e~f, seconded b~ Chap~ana ~d carried,, W. O. ~nox was a~ointed Street S~e~i~ende~t.: On motion off ~etee ~n, seceded b~ Elllen [a~ ~ ear,led, M. J. MoCu~y wan appoint~ ~nita~ In~o-~ On motion of Trustee MoPhee, seconded by Chapman and serried, ~alpb 1. Collins was appointed License Inspector. On motion of Trustee Chapman, eeeonded b2 Kallan and carried, LeA re L. Murky was appointed Seeretar~ of Water Department. On motion of T~ustee MePhee, seconded b~ Xtllon and earrled, Cl~as. WarMs! was appointed ~anitor off the City Hall Building. ?olice~en, Boa~ of Bealt~ Park Board Park Custodian In Re .W.B; Heathman - Olive Lopez - On motion of Trustee MoPhee, seconded' by Cha~in and carried, the following were appointed as Police Offioex-s .' a. D. ~alrnes - ao~or o~ole or~cer ¥. hill On motion of T~ustee Xillen, seconded by Neff and oar~ied~ the following were appointed ae Firemen: ~oh~ Luxe~ourger Chief Sad Ximball Ult. Chief. Melvin C. Moore I~iver Roy Criddle W. R. Bx-owne Operator Horace M. Lee " ~o~ ~oy ~tver William F~ W. D. Wallach On motion of Trustee McPhee, seaonded by Chap~n and carried, Dr. R. A. Qualmish, l~nk Purtnton, J. Cool~en, Ohss. F. Mitchell and J. M. ~oks appointed as the Boa~ of ~alth. On motion of ~ustee ~illen,. seconded by Neff and oa~ied, Robt. B. ~o~ho~ou, Oeo, R. Wells, E. V. S. P~e~o2, Mrs. W. L. O~ubb Stephenson were appointed aa Park B~. ~ motion of Trustee Killen, seconded b2 ~n and ~r~ied, ~. O. Willia~on was appointed as Pa~k Ouet~ian. On motion of ~uetee Killen, seconded by Neff ~rried, ~. C.D.~ll, Mrs. ~. P- Tedfo~, N. L. ~nsen and Mrs. Carrie Tople were appointed Librll~ Boir~. ~etion of T~ustee Eillen, seconded by Ot~pmn and carried, above appointments are to become effective May let, 19~S. . On motion of T~ustee Chapman, leoonded ~ ~fff a~ espied, bonds off ~. F. ~de~ to do oe~nt wopk, W. F. ~at~n as oat2 ~oo~eP a~ Olive Lopez as Oit~ Treaa~ were ~fer~d ~o the ~P for approval o~ disapproval. In Re Treasurer's Bond In Re Petition to change name of Hickey St. In Re Building Permits Sycamore St. In Re Deed X. M. Van Sohriltz S. A. Main Line Sewer Right of Way. In Re S. Garnsey a W. Myrtle Sts. Award. In Re R. R. Com. Order. Evergreen St. spur. In Re Reviewing Stand Auto Resurrection Day. In Re Bids Tires for St · Equipment. In Re Extension of Time E. Balnut ~treet. On motion of Trustee McPhee, and carried, seoonded b~ Chapman; City Attorney wss inctxmoted to pre~ pare Ordinance increasing amount of bond of Treasurer from $10,000 to $50,000. On motion ~ ~rustee Neff, seconded by Chapman and carried, petition for changing nad of Rieke~ Street to Eighth Street was referred to the Engineer for checking. On motion of Trustee Xillen, seconded by Ohapman' and carried, the Building Inspector was instructed to issue no building permits which might inter- fete with the proposed opening of Sycamore Stree~ from Washington to 15th St. A deed was presented from X. l. Van Schriltz and wife covering portion of Santa Ana Main Line Sewer right of way. On motion of Trustee Killen~ seconded by Chapman and carried, deed was accepted and the Clerk instructed to have the eaite recorded. On motion of T~ustee Neff, seconded by Chapman and carried, the matter of award of contreot forl ir~rovert~nt of South Oarnsey am:l West M~tle Sts[ was continued to the next meeting of the Bosrdo On motion of Trustee Chapman, seconded lr~ Killen and carried, copy of order of l~ailrosd Commisaio~ for spur treek across Evergreen Street was acceded and placed on file. . On motion of Trustee Killen, seconded by Chapman and carried, the American Legion and Auto Resurrection Committee were granted permission tS erect reviewing stand at Register Building for use May 5th, 1923. On motion of Trustee Neff, seconded by McPhee and carried, the Olerk was instructed to adver- bids for new tires for street equipment~ rise for bids to be opened May Vth, 1923. Application having been made by Wells & Bressler: for an extension of the time in which to complet, In Re aeso. No. 99Z Plans &Speo. .E.santa Clara, Spurgeon 'and Santiago. In Re Resolution No. Plans & Spec. West Fifth Bt. Re Sale of Bonds. the work and improvement on a portion of East Walnut Stree and cause appearing therefor, Trustee Nat H. Neff intro- duced a resolution extending the time for the completion of the work by Wells & Bressler under their contract for doing the same, for a period of sixty days. The Resolution was ordered filed, read, considered, designated Resolution No. 991; the roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees C. H. Chapman, Geo. McPhee, Nat.H.Neff, O. L. Killen, ~,~ Tubbs. Noes: Trustees NOne. Absent: Trustees None. Trustee Neff introduced a resolution requiring the Engines to furnish plans and specifications and careful estimates of cost for the improvement of a portion of East Smuts Clara Avenue, Snurgeon Street and Santiago Avenue. The resolution was ordered filed, read, considered; designated Resolution No. 992; the roll was called and the resolutXon passed by the follcwing vote: Ayes: Trustees ¢.H.Chapman, Geo. MePhee, Nat E. Neff, C. L. Killen, J. W. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Ohapman intPoduced a resolution requiring the Engineer to furnish plans and specificatiOns aF~d careful estimates of cost for the improvement of a portion of West Fifth Street. The resolution was ordered filed, read, considered, designated Resolution No. 995; the roll was called and the resolution passed by the following vote: Ayes: Trustees C.H. Ohapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs. Noes: Absent: Trustees None. Tl,~lsteee None. All bids for the municipal bonds of the city of Santa Aha in the par value of $~5,000.00 authorized at the election held Marsh ~9, 19SS, having been rejected by the Board of Trustees, after the same had been duly advertised and noticed for sale, it was, by the Board of Trustees, orders and determined that the bonds of the City of ~ta Aha without further or additional advertisement or notice be sold at private sale and the bid of the First National Ban of Santa Aha for the sum of $855,000.00 par value of said bonds, interest acoru®d thereon to the date of delivery, In Re Ordinance repealing Ordinance 69V. Amendment, Mirm~tes March 19th, 192~ - 19th St. APPROVED Pres~'ees. end $3550.00 pre~um having been received, and b~ the Board of Trustees considered a proper bid to accept, it wes ordered that the bonds of the city of Santa Aaa be sold to ~he First National Bank of ~anta Aaa at the price named in the bid,~ and to be delive~edl to the bidder upon receipt of the pa2ment therefor, the said bonds being as follows: Completion Municipal Water Works uompletion electric fire alexia s~atem East Fire Engine house West Fire Engine house Street Work Fire Apparatus $150,000. 25,000. 12,500. 12,5~0. SO,O00, 25,000. Ayes: Trustees Chalm~an, MoPhee, Neff, Killen,Tub~ Noes: Trustees None. Absent: Trustees None. An Ordinance repealing ~lt-dinanoe No. 697 pertaining to distx'iotlng the city of Santa Aaa, was given fi~t reading and on motion of ~h~stee Chapman, seconded b~ Kallan and carried refer~ed bask to the City Atto~ey. The Ole~k called attention to the fact that:b2~a~ eve- eight the minntea'of.~h lg~h, et page 292, ~dfai~ ~ to set f~h the se~te motion ~de and ~afed at said ~eti~ whereby the. Boa~ of~t~s fixed ~:~ o'clock P.M. of Monday, April 16th, 19~, as t~ ti~ fo~ the sale ~ bonds in the Nineteenth Street ~o~ ~e~eupon, on motion of ~ustee ~ff, seconded ~ ~n and ~a~ied, it was resoled the t~ Cle~k ~ enteF a memoPa~ in said ~nute8 at page 29~ of ~ Record Book No. ? setting fox-th the matters he~ei~aboV~ recited. On motion of Tl-ustee McfaCe, seconded b2 Neff and carried, the Board adjourned. .! met ~n regular session. ~ting called to o~ez' ~F Premiden~ O. L. ~llen an~ ~he Ol~. Min~ea of April lS~h and S~ approved as ~a~. Rober~lon Eleo. In Re Con~unioation PIe, Tel. & Tel. C~pany. In ~e Resignation E.V.$.PomePoy. In He Oorm~unioation WaTne Ooble. Oonaauniomtion OitF T~easurer. Pex-mit Southern Calif. Edilon Company. In ~ H. S. Vaughn ~lq~e m t. H. Neff, On motion of T~uetee MePhee, leaonded by ~hapman and oa:-~ied, RobeFteon gleet~io. Oompen;r. we?e granted ~?- mission to hng an electric li~ fo~ the Hotel in t~ 400 block on N. A o~nioation fram ~ad ~ the Pacific Telephone a~ Tele~ph Co,any ?eo~nding t~t a cable retinal ~ placed In the ~l~t..of the Cie2 hll. On motion of ~ltee ~mn,..~.oo~ed ~ Neff and ol~ied, o~nioation ual ~e~. to ~,tee Mo~O a~ the Ci~ Electrician. On ~on of ~etee Xillen, seconded by Me~ee and ea~i~, the reei~tion of E.V.S.P~o2 o~ the Pa~k ~a~ was aoeepted. A e~nioatton fr~a~ ~le ~ng applioati~ for ps,lesion to ~ ill~t~ ei~ was ~ad. O~ ~tion off T~etee Mo~ae, d~y ae.eo~ed'by a~ carried, the ~tte~ was ~fe~ed to~ Co~ittee~ ~eteee ~e and Xillen and the .Cit~ ~eot~ietan ~l~ appointed aa such Co~ttee. ~unioatton was ~ead fl-~ the City T~aeu~ ~queetin8 a~;offioe in the Cit2 ~all, with certain o~ oe equi~nt, with which to ea~, on wo~k of City ~m~er. ~ motion of T~umtee. ~oPhee, seconded ~ eneh~a~ittee, to repo~ back. motion of ~ltee MoPhee, seconded ~ Neff ~ oarPied, the Sout~ Calif~la ~leon Co~ ~ ~nted ~esl~ install a ~0 ~llon oa~oit2 a~ g~oline i to~age rink at ocher of ~m~ia$,o leehington Ave. O~tion. of T~etee ChaFIan, carried,, tBe_applination of H. eeeom~e.d I~. ~eff and In Re ¢onnnunicaticn L.A.Elec. Sign Co. In Re Protest St. Opening. In Re Signs Auto Club In Re Pipe Line License Joint Outfall Sewer. In Re Deed N. Flower In Re Bonds Auto Park was granted under the proper supervision A oormnunicstion wes presented from the Los A~eles Electric Sign Company suggesting.the erection of signs at principals entranceato the city. On motion of Trustee Xfllen, seocnded h~ ~eff and oar~:~ed a oo~ttee was a~ointed to inveati~te p~poai~ of placing si~e at ~at, West ~d ~orth ent~noes to City: T~uetees Killen and Nef~ ~ing appoimt~ as C~ttee. A p~teat was presented againa~ the proposed open- ing of Syoamo~ Street fr~ ~ashi~ton to Fi~eeat~. On motion of ~mt~e Killen, seconded b~ Neff m~ ear,led the ~tter was ~ferred to the Boa~ as a whole to investigate, and to the.City ~ginee~ to rupiah p~ope~y lines and eeti~te~ to the p~ope~ On motion of T~ustee MoPhee, seconded by Chal~aaa a~d carried, the Street Committee and. ~treet Super~ntel~. dent were instructed to arrange with Southern Califo~ia Auto Club. Tot in~tallation o~ neeee~a~ ei~s on ~Fious st~ete. ~ motion of ~stee ~ap~n, seceded ~ Neff and carried, Pao~f~e Electric P~pe Line License oove~- lng ~oin~ Outfall Sewer was refe~ed ~o .~e Oity Atto~ey and Olty Engineer. On motion of T~ustee Killen, seconded b~ Neff and carried, deed from Chas. H. and Ma'bel R.. Webber covering · portion of North Flower Street.was accepted and the Clerk instx-uoted to have the same' recorded. On motion of Trustee Chapman, sesonded by Neff and~ sam-led, the following bonds were referred to the Chair for e~,oval or disapproval: · le~. I~.ant:,. ~m~t.,lo~4~2~ $1000. w. O. ~nox City ~ginee~ 'and Bt.Superintendent $3000. ~dw. L. Vegely ~City Clerk ' $1~. ~mlie O.Roge~e Mara~l N~e2 Olive Lopez ~easu~ ~. ~rant2 Fiance Co. T~ct No. 4S6 In Re Demand Bruce A. Mart In Re Demands. In Re Monthly Reports In Re Leave of Absence Ralph W. Collins. In Re ~esignation Scott Willscn. In Re Appointment B.E.Dawson In Re A~lication F. G. Yoder In Re F. W. Faucett Appointment. In Re Bid - Trash Collection. In Re Bids - Tires 327 - Demand of Bruce A. Marts for $1¢.00 was presented, cover- ing damages to bicycle sustained in collision with Street Sweeper A~ril 29th. On motion of Trustee Killen, second- ed by l~eff and carried, same was refer~ed to the Street Committee. On motion of Trustee Chapman, seconded by Killen and carried, the Clerk was instructed to draw amrrants on the ~ressu~er to cover bills as a~ited by the Finance Committee. ff On motion of Trustee Chapman, seconded ~ Neff and reports Sf the various City O~ficers were referred to the Finance Co,~mtttee. On motion of T~stee MoPhee, seaonded by Killen end oarrie~, Ralph W. Collins was .granted. an indefinite leave of absence as license ine~peotor, ~thout pqy. On motion of Tl-ustee McPhee, seoonde~ by Chapman and carried, resignation of boott. W~aon as Police Officer was accepted. On motion of Trustee MoPhee, seoonde~ by Chapman and carried, B. E. Dawson was appointed as Police Officer of the city of Santa Ans. On motion of Trustee Neff, seconded by C~n and carrie application of F. ~. Yoder for appointment .as Police Officer was relax-A-ed to the Police Committee. On motion of Trustee MoPhee, seconded by CB~apman and carried, F. W. Faucett wee appointed as pound master of the City of ~ta Ans. A bid of $11V8 per month was submitted by Ha~per Co,~aeretal Co. for the collection of trash tba~oughout City. On motion of Trustee Neff, seoonde~ by Chapman carried, the bid was taken under advisement for one week ~is being the time and place fixed for the opening of bids or proposals for furnishing of tire equipment Street sweeper, the Board proceeded to open, examine end declare all bids received. Bide were received ss follow Anderson and Hinton ~- ~Ox~ Goodrich Solids at $6V.85 2- 36x8 Goodrich Bolids at 85.50 $203.55 171.00 In Re Petitions to Pave Olive, Lowei~ and West 10th Bts. In Re Permit J. H. Boydston In Re h. R. Ford Statement. In Re Map Tract No. 462 In Re New Bond for Subdivi~ons. In Re Reservation - Louise St. Time Limit. In Re ~,~A~.Mai~ .Li~e ~we~ Right of Way. Frank Desver (8) ~6 x V Firestone solid truck tires $192~45 (2) 86 x 6 " Cushi~ " "181LVO On motion of Tlmstee Killen, seconded by Chapman and carried, bids were referred to the Street Committee and Street Superintendent. On motion of T~ustee Neff, seconded by McPhee carried, following petitions to pave were r~fer'~ to the Engineer for Oheeking~ Lowell Street W. lOth St. Olive Street between Hickey and 10th ~t. " Hickey and 10th St. " Patton and Lowell St. On motion of Trustee McPhee, seconded by Neff and: carried, J. H. Boydston was g~anted perw~ission to! operate a repair shop at 1401 West First St., subject to the pleasure of the Board. Mr. Ford was before the Board with reference to statement presented to him.by St. Supt. On motion of Trustee Killen, seconded by ~eff -- and carrie~, City Engineer and St. Supt. was instructed to furnish Mr. Ford with separate itemized statement~ for the various items listed on statement pr~sen~ to him. On motion of Trustee Killen, seconded by Obmpman i and carried, the Clerk was instructed to sign the! Board's approval to Map Tract No. 46~ when bond covering improvements has On motion of Trustee Neff, been approved. seconded by Killen and carried, the Cit2 Engineer and, Attorney were instructed to prepare a new form of bond to include serm~-permanent improvement of streets in new subdivisi one. With reference to deed accepted April 23rd for th~ opening of 8th Street from Baker to'bristol: On motion of Trustee Neff,seconded by Chapman l~eservation rlaced on lot which would be the continuation of Louise Street ia limited to six months and property owners interested given ~rivilege of stax-ting condemnation proceedings. On motion of ~h-ustee Chapman, second ed by Killen! and carried, the President and Clerk wex~.e~owe~ with the authority to sign agreement with'" , In ~ 5a~a Aha Main Line Sewer Right of Way In Re Parade High School. In ~e Ohanfe name of Hiokey to Eighth Street. In Re Removal of fountain 4th & Ross. In Re P. E. Busses. In Re Police Department Increase in salary. In Re Additional Police. In Re Pire D~p~rtment Increase in Salary Mrs. F~llis covering ~aeea ~nai~in Llae ~W%~ ~ght. of in acco~ance with te~. of t~e Cou~t. On motion of Trustee O~p~n, seconded by Neff and carried, a o~ittee was appointed to confer with Meee2 Mnndernohied, McOlintook and Borehard with reference to ~a~a A~ ~ ~ m~we~ ri~t of way. On motion of Trustee ~p~n, seconded By ~Phee and carried, the High ~chool students ~e~ granted ~ to hold two parades on May 18th to advertise the High School Oircus. . On motion of Trustee McPhee, seconded by Killen and csx-tied, the City Attorney was instructed to prepare Ordinance changing the name of Hickey ~treet to ~ighth Street · On motion of Trustee McPhee, seconded b~r Chapman and carried, fetm~a~n at 'dorner of Fourth and Ross Sts. was ordered removed. On motion of Trustee Chapman, seconded by McPhee and carried, a committee was appointed to take up with the Pacific Electric the matter of stopping busses on intex Trustee MePhee being ~ppointed as Committee. sections,. On motion of Trustee ~cPhee, seconded by Chapman and carried, the following ~oh~dule of pay for membersof Police Department is eff*ctive as of May 1st, 1923: Ail patrolmen in service less than one year $11~.00 " " '" " one year ~nd over 135.00 Assistant Chief 14~.00 Motor cycle officers, including machine and maintenance of same 200.00 Increase in p~ of policeman to be st the rate of $1~0 per year, based on above schedule, until maximum of $14~.00 per month is reached. On motion of Trustee ~cPhee, seconded by Ohs~man and carried, Chief of Police was authorized to employ two additional policemen. On motion of Trustee Eillen, seconded by Neff and carried, the following schedule ofpay for members of Fire Department is effective as of May let, 1~23: Salary for any new members aa follows: Xn Re Salaryr Incr&ase Engineer & St. In Re Wether Dept. Increase in salax, y In Re South Garnsey St. Paving. SUpto ~115.00 per month for first year, with an increase of 10.00 per month, or $120.00 per year, for each succeeding year until a maximum of $145.00 per month has been reached. Present members of Fire Department, as follows: John Luxembourger Sid Kimball John Lacy Ike Fields W.R.Browne W.C.Fox H.M.Lee Ro~ Criddle W.D. Willson M.C.Moore Chief Asst. Chief $200.,00 145,00 135.00 1S5.00 ~ B.O0 18B.O0 1~5o00 1~5.00 1~5,00 1~5.00 On motion of Trustee Neff, seconded by Eillen and carried, W. G. Knox, City Enginee~ and Street SuPerin- tendent was granted a $25.00 per month increase in salary. On motion of Trustee Chairman, seconded by Killen and carried, following rates of pay for Water Department as of employees will be effeeti~/May ~t, 1923. Chief Engineer $175.00 p~r mo. Asst. Engineers 140.00 " Engr. Helpers 120.00 " " Forenmn 150.00 " " Laborers 4.00 pe~ day ~ is being the time and place fixed by the Boardof Trustees for final oonsideratlon of bids for the improvement of i~p0rtion of South Ga~nsey Street, and it appearing that considerable delay will be necessitated on account of relaying of I~e~ mains, etc., on motion of Trustee Chapman, seconded by Killen and carried, all bide for the irmprovement of a Portion of ~outh ~arnsey Street were rejected and the Clerk instructed to return bonds or checks aeeompanylng same. Work to be readvertised at such time as pipe lines are ~hstalled. In Re Canvass of Votes Charter Election. In Re Reao. 994 adopting Plans & Spec. Buffalo Avenue. In Re Resolution of Intention No. 998 - Buffalo Ave. In Re Reso. 998 Adopting Plans &Soec. West Walnt~t St. ~n Re Hesolutlon 99V Adopting Plans and Spec. Fairview Avenue. ,331 On motion of Trustee Chapman, seconded by Neff and carried the Board ~roceed to canvass the election returns for the Charter election. After canvass of the returns from the ten special election precincts, the Boar~ declared the adoption of a City Charter hsd been defeated by the follow lng vote: For the Charter 13§4; against 1806 Trustee C. H. Chapman introduced s resolution adopting plans and specifications for the work to be done and improvement to be made on a portion of Buffalo Avenue. The resolution was ordered filed, read, considered, designated Resolution No. 994; the roll was called and resolution passed by the following vote: the Ayes: Trustee~ C.H.C~apman, Geo. McPhee, Nat H. Neff C.L.Killen and J~W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Nat H..Neff introduced a resolution declaring it to be the intention of the Board of Trustees to order wn~ done and improvement made on a oortion of Buffalo Avenue, an open public street in the city of Santa Ans. The resolution was read, considered, ordered filed and designated Resolution of Intention No. ~95; the roll was called and the resolution was passed by the following vote: Ayes: Trustees C.H.CP~praan, Geo. McPhee, Nat H. Neff C.L.Millen and J. W. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Geo. McPhee introduced a resolution ad6pting plan~ and specifications for the work to be done ~nd improvement to be made on a portion of West Waln,~ Street. The reso- lution was ordered filed, r~d, considered, designated Resolution No. ~6; the roll was called and the resolutlo~ passed by the following vote: Ayes: Trustees C.H.¢hapman, Geo. McPhee, Nat H. Neff, C.L.Killen and J.W.Tubbs. Noes: Trustees None. Absent: T~ustees None. Trmstee C.L.K~llen introduced a resSlution adopting olans and specifications for the work to be done and improvemen~ to be made on a portion of Fsirview Avenue~ The resoluti, was ordered filed, read, considered, designated Resolution No. 99V~ the roll was called and t~e r~solution passe~ ~ the following vote: Ayes: T~ustees C.H. Ohapman, Geo.MoPhee, C.L.Eillen and J.W.Tu~s. Noes: Trustees None. Nat H.Neff, In Re Rose. Approving Assessment Diagram No. 998 - East Walnut In Re Rose. Approving Assessment. Diagrsm No. 999 - Bush St. In Re Resolution 1000 Plsns & SDeclfie~tions Bachman Drive. In Re Resolution No. 1001 Riverine Avenue. Trustee Nat H. Neff introduced a resolution approving assessment diagram for the work done and improvement made as briefly described in Resolution of Intention No. 87~ upon East Walnut Street. The resolution wes ordered filed, read, consid- ered, designated Resolution No. 998; the roll wes called and the resolution passed by the following vote: Ayes: Trustees C.H. Ohapman, Geo. McPhee, Nat H. Neff, C.Z.Killen, J.W.Tuhbs. Noes: Trustees None. Absent: Trustees None. T~ustee C.H. Chapman introduced a resolution approv-I Lng assessment diagra~ for the work done and improv ment made as briefly described in Resolution of Intention No. 91~ upon Bush street. The resolution was orderSd filed, read, consid- ered, designated Resolution No. 999; the roll was called and the resolution passed by the following vote: Ayes: Ayes: T~ustees C.H. Ohapman, Geo. Mol"nee, Nat H.Neff, C.L.£illen, J'.W.Tubbs. Noes: T~ustees None. Absent: Trustees None. T~ustee ¢. L. Killen ~ntroduoed a resolution award-i Lng and o~dering delivered to the contractor or his! assigns, the bonds fssued upon th% seourlty of the unpaid assessments, for the work done on Riverine Avenue, pursuant to Resolution of Intehtion and ordered done by Resolution No. The resolution was ordered filed, reqd, conside:~ ed and demigrmte~esolution No. 1001 and passed the following vote: T~ustees C.B. Chapman, Oeo. MoPhee, Nat H.Neff, C.~.E/llen, J.W.Tubbe. Noes: Trustees None. Absent: Trustees None. T~ustee George McPhee introduced s resolution re- quiring the ~ngineer of the eat2 of ~ta Asa to furnish to the Board of ~rustees plans and speoifi-! cations .nd careful estimates o~ cost for the improvement of hd~all~ Drive. The resolution was ordered flied, read, conside~- ed, designated Resolution No. 1000~ the roll was called and the resolution passed by the following In Re Resolution No. 1002 Determining Unpaid Assessments - West 6th · Olive Sts. In Re Ordinance No. 'Repealing Ord. Zoning. O~inance increasing Treasurer's Bond. In Re Ordinance establishing Grades - S. Bdwy, S. Shelton, W. Bishop, Lowell St. Olive St. & Santiago Ave. Ayes: T~ustees O.H.O~pman, Oeo. MoPhee, Nat R. Neff, O.L.E~llen, J.W.Tubbs. Noes: Trustees None. Absent: Trusties None. This being the tile and place noticed for hearing ob- Jections to the issuance of bonds for the work done on a portion of West Sixth and Olive ~treete, purmant to Eesolution of Intention No. 823,.the,Board proceeded heap all objections offered, and no person appearing to object or did object, T~ustee Nat H. Neff int~o, a ~esolution entitled as follows: A Resolution dete~ini~paid ansess~nt~ for the wo~ do~ andl~ro~ment ~de upon a po~tion of ~eet Six~ Stria.In nd Olive Street, a~ the a~g~te th~eo~,, di~eat.in~ bonds to be issued upon the seou~it~ of t~ unpaid assess- ~nte, prescribing the d~o~nations of bonds, ~oviding fo~ the issuance of the same in annual series. ~e resolution wad o~e~d ~ile~. ~ad, considered decimated ~eolution No. 1002~ the roll was called the Resolution ~eeed by the .following vote: A~ee: ~oteee C.H.~ap~n, Oeo. MoPhee, Nat C.L.Xillen, ~. W. Noes: ~ueteee None. Absent: Trustees None. An ordinance entitled: "An O~dinnnce repealing Or,linens ~o. 6g? adopted and approved by the Board of T~uetees of the 'City of S~ta Asa, California, on the twentieth day of November, 19~ and psi-raining to districting the city of S~ ta Asa", e~me on for final consideration. The Ordinance was filed, l~ead,. Qonstdered~ designa- ted Ordinance No. ~16 q~d passed by the foil&wing vote A~s: ~rustee~ O,~.Chapmal~ Oeo. MoPhee, Nat H.Nefl C.L. Eillen, ~.W.Tubbs. Noes: Absent: ff T~ultlel None, An ordinance amending Section 2 of Or~inanoe No. 2 pro~iding for the p~nal bond of the Treasu~e~ of the City of Santa Aha was given first read, ns, and on mo of Trustee Chapman, seconded by MePhee and tam-led, referred bask to the City Attorney. Trustee Killen introduced an Ordinance accepting on be- half of the City of ~anta Asa and originally fixing and establishing the grade of South~oadway, South ~helton St., West Bishop St., Lowell St., Dlive St. and Saetia Avenue. The ordinance was o~dered filed, ~ead, consid- ered and refem-ed bask to the City Attorney. ~.- # APPI~¥ED: On motion of Tru,tee Killen, carried, the Board adjourned to 7:~0 P. Old,abel* o 1923, in the Council eeaonded by Neff and M. May 14th, Board met in regula~ adjourned session. Meeting called to order by President Tubbs. Present: Trustees C.H. Ohapman, Geo. McPhee, N~H. Neff, C.L.Killen and J.W.Tubbs. In Re Lions Club Convention. In Re Pacific Electric L~nd Co. - Request to trim tr~es In He Franchise Tax So. Co. Gas Co. In Re Application "W,. C. Antoine Santa Aha City ~ 14th, 1923, 7:30 P. M. A communication was read from the Chamber of Commerce requesting an appropriation from the Advertising ~und toward the expense of the Lions C~ub convention to be held in Santa Aha the latter part of this Month. On motion of Trustee Neff, seconded by Killen and carried, the Clerk was instructed to draw warrant as contribution. A corm~unication was in amount of read from the P. E. Land Co. requesting that trees on bus routes be ordered trimmed to clear tops of busses. On motion of Trustee Chapman, seconded by Killen and carried, co~n. unication was referred to the A statement and voucher in amount Street Committee of $4582.46 from the Southern Counties Gas Company covering franchise tax for year 1922 was presented. On motion of Trustee Killen, seconded by Chapman and carried, same were accepted and clerk instructed to deposit' voucher with the Treasurer. On motion of Trustee Neff, seconded by Killen and carried, application of ¥~. C. Antoine for appoint- ment as police' officer was referred to the Police Committee. ~n Re Appointment ,F.O.Yoder :W.C,Antolne In Re Bldg. & Plumbing Per~i~s -- Fees. ;In Re 'Sycamore St. 'Propoe ed opening. · In Re Fire Hazard In Re Pax-mit iHill & McGowan. In Re :Bid - Harper Bros. .Trash Collection. In Re .St. Work - Private Contract Form. In Re .Request ~Denied. - Wayne Goble 'In Re ~Library Board Action Rescinded. ~In Re Office for Treasurer. On motion of Trustee McPhee, seconded by Chapman and carried, W. C. Antoine and F. G. Yoder were appointed as Police Officers of the City of Santa Ans. On motion of Trustee McPhee, seconded by Killen and carried, the matter of building and plumbing- perCh,'was referred to the Board as a whole, to be taken up at next meeting. On motion of Trustee McPhee, seconded by Chapman md carried by the following vo~ e, the City Attorney was instructed to prepare resolution and take proper steps for the opening of Sycamore Street to 15th St. Ayes~ Trustees C~.apman,McPhee,Neff,Willen, Tubbs. Noes, .'..~ustees -one. , Absent. Trustees None. On motion of Trustee Ohspman, seconded by McPhee and carried, a committee was appointed to investigate dangerous proposition of temporary frame structures in Fire District No. 1; ~rustees Ohapman and McPhee being appointed as such committee. On motion of Trustee McPhee, seconded by Chapman and carried, request of Hill & NcGowan to place electric advertising device on roof of building at 209 N. Main St was granted, l~atall~cn to.be under supervision of City Electrician. On motion of Trustee Neff, seconded by Chapman and carried, action on bid of Harper Brothers for collection of trash was deferred for one week. On motion of Trustee Neff, seconded by Eillen and carrie, the City Engineer and Attorney were instructed to prepar proper form of private contract to be entered into by contracting parties under private contracts for street work. On motion of Trustee ~illen, seconded b.~ Chapman and carl, led, request of Wayne Goble to hsng flood lighted signs was denied. On motion of Trustee Neff, seconded by Ch~apman and carr~ action of this Board in appointing Library Board was rescinded. Mr. NoPhee re.per, ed that after an investigation of the financial condition of the CityA it is not. p~e~ieal.~o / provide an offi~for the City ~reaaurer at the ~reeent time and the matter is to be continued. In Re Radio Den Permit In Re Permit Sunday Schools. In Re Street Repairs Dr. Flood. In Re Censor Board. In Re Oil Derricks In Re Map Tract No. 474 In Se Map Tract No. 488. In Re Ordinance Vi~ Increasing Treasurer's Bond. On motion of Trustee Killen, seconded by Neff and carried, the Hadio Den were granted permission to install ariel and radio outfit in Birch Park, loca- tion in park to be given by Park Boqrd. On motion of Trustee Chapman, seconded by Killen and carried, the ~unday Schools were granted permission to hold a parade on ~y morning, ~une l&th. On motion of Trustee Neff, seconded by Killen and carried, bill for repairing curbing and sidewalk of Dr. Flood damaged in the improvement of N. Main was referred to the City Attorney for collection from contractor. On motion of Trustee t~illen, seconded by Chapman and carried, the present Board of Censors was dispensed with. On motion of .Trustee Xillen, seconded by Neff and carried, the Building Inspector was instructed to refuse permits for oil derricks inside the city of Santa Asa, and the Attorne2 instructed to prepare Ordinance prohibiting erection of same. On motion of Trustee Killen, seconded by Neff and carried, the Clerk was instructed to sign the Board's approval to M~p Tract No. 474 when bond in amount of $1BO0 covering improvements is filed and approved. On motion of Trustee Chapman, seconded by Neff and carried,,the President and the Clerk were ermpowered with authority to sign Map Tract No. 488 on behalf o: the City as a property owner, and the Clerk instruct~d to sign the Board's approval to same. Ordinance No. 717 amending Sec~ on 2 of Ordinance Ne. 2 providing for the penal bond of the Treasurer of the city of Santa Ana came on for final conside~tio~ 'Abe Ordinance was I'd'led, read, considered; designated Ordinance 717 and passed by the following vote: Ayes: Trustees C.H. Ohapman, Nat H. Neff, C.L.Eillen, J. W.~ubbs. Noes: ~ustees None. Absent: Trustee Oeo. McPhee (excused). 337 In Re Ordinance No. V18 Est. Grades - S.Bdwy, S.Shelton, W.Bishop, ~owell, Olive & Santiago. APPROVED: Noes ~ Absent: An Ordinance entitled "An Ordinance of the city of Santa Aha, O~ifornia, accepting certain streets thereof on behalf of the said city and fixing and establishing the grades thereof", came on for fins consideration. The Ordinance was filed, read, considered, designated Ordinance No. 718 and passed by t~e following vote: Ayes: Trustees C.H. Chapman, Nat R. Neff, C. L. Eillen, J.W.Tubbs. Trustees None. Trustee Geo. McPhee (excused). On motion of Trustee Chapman, seconded carried, the Board adjourned. by Neff and Board met in regular session. ~eeting called to order by the President. Present: Trustees George ~cPhee, Nat H. Neff, Absent: minutee C. L. Killen J. W.Tubbs and the Clerk. Trustee C.H. Chapman. of meetinga of May 7th and 14th approved as read. in Re heal,nation B. E. Dqwson. In He Bond Edw. W. Dahl. In Re Permit Hobertson Elec.Co. in Re p. E. Land Co. Communication. In ~e Deed Wm.J.& M.M.Leonard. In Re Width of ~treet N. Flower. Santa Ana City Hall. ~ay 21st, 1923. 7:30 P. ~n he City Hetll Wiring On motion of Trustee~onhee, seconded by Killen and carried, the resignation of B. E. Dawson as police officer wqs accented. On motion of Trustee Neff, seconded by McPhee and carried, the bond of Edward W. Dahl in amount of ~500.00 for private contract cement work was referre~ to the Chair for approval or disapproval. On motion of Trustee Killen, seconded by Neff and carried, Hobertson Electric Company were granted permission to hang an electric sign at 414 N. Main St. for the Broiler Cafe. A communication was read from the wacif~c Electric Land Company Concerning rearranging of schedules to become effective Nay 24th, which will eliminate congestion on f~ain streets. 0n motion of Trustee McPhee, sec~nded by Neff and carried, the conununtca- tion was accepted and plae~d on file. , On motion of Trustee Killen, seconded by ~cPhee and carried, deed from Wm. J. and Margaret May Leonard covering a portion of North Flower ~treet was accepted and the Clerk instructed to have the same recorded. At this time Trustee Neff stated that he desired to ~ on record as opposed to the acceptance in the future of any deed for street purposes on North Flower btreet which provides for less than 60 ft. street. A proposition Was submitted from the Robertson Ele$~c Company for installing one inch ~ nduit from basement of City Hall to attic for the sum of $17.00. On motion of Trustee ~cPhee, seconded by Killen and carried, the proposition wes accepted. In Re Tires St. Equipment. Warrant B.R.Pord. In Re Bristol Street Gas lines. In Re Map Tract No. 391. In He Hay Bids. Plumbing Inspector. In Re Building Ordinance. In Re New Streets. Paving of East Myrtle St. ' In Re Temporary Building Salvation Amy. On motion of Trustee Neff, seconded by Killen and carried, the bid of Frank Dearer for furnishing tires for street equipment was accepted and the Clerk instructed to return checks to the unsuccessful bidders. On motion of Trustee Neff, seconded by aillen and carried, the Clerk was instructed to draw warrant in favor of B.R. Ford in amount of $181.00 in payment of bill covering rents of equipment as submitted by him. On motion of Trustee Eillen, seconded by McPhee and carried a committee was appointed to take up with the Southern Counties Gas Company the proposition of lateral gas lines which should be installed on Bristol Street before paving is proceeded with. Trustees McPhee and Killen were appointed as such Conm~ittee. On motion of Trustee Neff, seconded by Killen and carried, the Clerk was instructed to sign the Board's approwal to Tract No. 391. Map On motion of Trustee Neff, seconded by Killen and carried, the Clerk was instructed to advertise for bids for furnish~n the city with twenty tons of barley hay, bids to be opened June 4th. . On motion of Trustee Killen, seconded by McPhee and carried, the City Attorney was instructed to draw ordinance creating office of Plumbing Inspector; salary to be fixed by the Board On motion of Trustee Killen, seconded by Neff and carried a committee was appointed to work in conjunction with the Builders Exchange in amending the Building Ordinance and fees thereuuder~ Trustees Kilten and Chapman were appointed as such Committee. On motion of Trustee Neff, seconded by McPhee and carried, the matter of o~ening new streets and ~ntrances to the city was referred to the Board as a whole. Trustees Me~hee and Neff were appointed as a Corm~ittee to confer with Mr. Blee in an effort to arrive at solution of raising funds for paving railroad right of way on East Myrtle Street. On motion of Trustee McPhee, seconded by Neff and carried, the matter of temporary building used by the Salvation Army is to be allowed to rest for a period of three months. In Re Temporary Bldgs. Fire bt. No.1. Zn l~epairs F~at 4th ~t. In Re Proposed opening Richland Avenue. Petition to Pave West 6th St. In Re Plans & Specifications Various ~treets. In Re Resolution of Intention No. 1005 - E. & W. §th St. & West 4th St. A list of temporary buildings in Fire District No. 1 was read. On motion of Trustee McPhee, seconded by Neff and carried, all temporary buildings are to be allowed to remain for a period of one year and no temporary building permits are to be issued in Fire D~etrict No. 1 in the future. The above action does not include Salvation Ar~kvbuilding which is covered by separate motion. City Attorney is to notify owners ~f present temporar~ buildings of this action. On motion of T~ustee McPhee, seconded by Killen and carried, the city will proceed to re,air ~ast Fourth Street paving at south~st corner Oarfield St. On motion of Trustee McPhee, seconded by Neff and carried, the Board aa a whole will, sometime during the week, go over Rich,land Avenue with view of acquainting themselves with proposed street, A petition was opening of said lr esented requesting the paving o~ We~ Sixth Street from Baker to Bristol Street. On motion of Trustee Neff, seconded by Killen and carried, same was referred to-the Engineer for checking. On motion of Trustee Killen, seconded by Neff and carried, the Fngineer was instructed to pPepare resolu, tion requiring plans and specifications for the improvement of the following streets~ Artesia St. from 5th to Washington Bishop St. from 8helton to Flower ~airview AVe. fr~ Flower to Bristol Washington Ave. from ~owell to Artesia W. Washington Ave. from B~oadway to Lowell ~rtesia~t. from ~ret to Pine W.Walnut from Artesla to E. line Tract 40? W.Pine from Artesia to E. Line Tx, act 407. Flower St. from 4th to 5th Fruit St. from Garfield to Grand McFadden St. from Main to ~alladay Trustee C.L.Ktllen introduced a resolution declaring it to be the intention of the Board of Trustees of the city of Sm ta Aha to order work done and improvement made on a portion of East Fifth St., West Fifth Street and West Fourth Street, open public streets in said city. The resolution was ordered filed, read, consid- ered, designated Resolution of Intention No. 1005; the roll was called and the resolution passed by the following vote: Ayes: Trustees Geo. McPhee, Nat l~]~eff, C.L.K~iXen J.W.Tubbs. Noes: ~ruetees None. Absent: Trustee C.H.Ohapmen. In Re Ordinance changing Name of Hickey St. ae Ordinance No. 91~ Oil Derricks. APPROVED: An ordinance changing the name of Hickey Street to West Eighth Street wes given first reading, and on motion of Trustee McPhee, seconded by Neff and carried, referred back to the City Attorney. An 0r~inance No. ~lg, establishing a business and resider~ district and prohibiting the establishment or maintenance of certain businesses and industries in said district was introduced. The ordinance was filed, read and considered; the roll was called end the ordinance was passed as an emergency ordinance by the following vote: Ayes: Trustees Geo. McPhee, Nat H.Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.H.Ohapman. On motion of Trustee McPhee, seconded by Killen and carrie the Board adjourned to Monday, May 28th, ~:~0 P.M. in the Council Chamber. City le . Santa Aha City ~ll. M~y ZSrd, 1923. 4:00 P.~. Jol~n W. T~bbs, President of the Board of Trustees, called a special meeting of the Board of Trustees for Wednesday afternoon, May 2~rd, 1923, at 4 o'clock for the purpose of passing a resolution ratifying the award of bonds made under date of April 23rd, lg23. City Marshal Rogers certified ttmt he sewed notice on the fallowing of the Boax-d cf this special meeting: - J.W.~bbs, Geo. MoPhee, O.H. Ohapman, Nat ~.Neff, C.L.Killen. Meeting wis called to order by President ~bbs. Present: Trustees ¢.H. Chepman, Oeo. McPhee, Nat H.Neff, ¢.L.Killen, $.W.Tubbs. Absent: Trustees None. In Re //esolution No. 1004 aatifying award of Bonds. APPROVe: ~ustee C.H.Chapman introduced a resolution ratifyin~ and confirming the award of the sale of bonds of the par value of $255,000.00 authorized at the election held March 29th, 1923, as made a nd appear upon the minutes of the regular adjourned cession of. this Board held at the City l~all in Santa Aaa, Calif. the 23rd day of April, 1~)23, at V:30 p.M. of said date. The resolution Was ordered filed, ~ead, considered designated Resolution 1004; the roll was called and the resolution passed by the following vote: Ayes: Trustees C.H. Ctmpman, ~eo. MCPhee, Nat.~.Neff, C.~.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Eillen, seconded by Neff and carried, the Boar~ adjourned. :Board met in regular adjourned session. ~eeting called to order By ~resident Tubbs. Present: Trustees C.H. Ch~pman, Oeo. McPhee, Nat.H.Neff, ~ C.L.Killen, J.W.Tubbs and the Clerk. Absent: Trustees None. 'In Re Or.¢o.Bldg. Trades Council. ~azaar. lin Re Poli~e Dept. !In Re Rapt. E.4th St. Paving Action Rescinded. !In Re ·ast 4th St. Paving. ~n Re ~P. E. Ry. Co. Mainten.nce of Sts. ~n Re Map ~ot No. ~0. i In Re ~Flower St. Drainage. Santa ~,na City I~all. May 28th, 1923. 7:30 P.M. A cormuunieation from the Orange County Building Trades Council was read, request,rig pex~iasion to conduct a bazaar at compel, of 3rd and Birch Streets, May 2gth to June 6th, Inc. On motion of Trustee Chapman, seconded by MoPhee and carried, ~equest was granted~ Building Trades Council to pay license fee of $5.00 per day, also pay for two extr~ policemen fo~ evening duty at bazaar. On motion of Trustee MoPhee, seconded by Xillen and carPie two additional ~n are authorized f~ Police ~partment. On motion of ~stee Me~ee, seconded by ~n and action of ~y 21st with ~fe~enee to ~i~ ~et Forth Street ~ at Southwest eo~neP ~field was rescinded. On motion off T~etee McPhee, aeco~ed By Neff and carried, Oity Att~ey and Engineer we~ inspected to take necessa~ steps to fore t~ ~vi~ of ~d ~st, Fe~~t~'~i~ a~ Poinsetta Ste. On motion of ~stee Chap~n, s~conded by Eillen and carried, a eo~ittee was a~pointed to confer with the Pacific Electric Co. with reference to better street condi- tion and grade crossi~s: ~usteee McPhee and Neff appointed as such Oo~ittee. On motion of ~stee Killen, se~nded by Chap~n and carried, the Clerk was instructed to si~ the spproval to Map ~act No. 4~0, a su~ivielon within t he t~ee ~le limit. On motion of ~ustee McPhee, seconded By Killen and carried Mr. Haven is to be notified to meet with the Boa~ aa a ~ole at an early date to go over and discuss South Flower Street ~ainage. In Re Oonoerts · In Re Resolution 100§ Rescinding Reso. E. & W. 5th St. & W. 4th. Lights. ~n Re Resolution No. 1006 Rescinding ~eso. 100~ E. & W. 5th ~t. & W.4th Lights. In Re Resolution No..IOOV Adopting Plans & Spec. E. & W. 5th & W.4th Sts. Lights. In Re Resolution oS Intention No. 1008 - E. & W. 5th St. & W. 4th St, - Lights. A communication from W.S.¢ulver with reference to giving band concerts was referred to the Board by the Chamber of Commerce. On motion of Trustee Chapman, seconded by McPhee and carried, communication was accepted and placed on file for future reference. Trustee Killen introduced a resolution rescinding Resolution No. gV1, together with plans and speoificatim adopted thereunder. The ~eem. lution was ordered filed, read, considered, designated Resolution No. lOOSe,he ro~l was called and the resolution passed by the following vote Ayes: MoPhee, Nat.H.Neff, Aye s: Noes: ~bsent: Trustees O.H. Chapman, Geo. O.L.Eillen, J.W.Tubbs. T~ustees None. Trustee MoPhee introduced a resolution declaring it to be the intention of the Board of Trustees of the city of Santa Ana to or, er work done and improvement made on a portion of East Fifth St., West Fifth St. amd West Fourth ~t., open public streets in said city. The resolution wes ordered filed, read, considered, designa~ ted Resolution of Intention No. 1008; the roll was and the resolution passed by the following vote: ed Ayes: Trustees ¢.H. Chapman, Oeo. McPhee, Nat.R.Neff~ C.L.Killen, J.W.Tubbs. Noes:Trustees None. Absent: Trustees None. . TI~ASt ees None. Noes: Absent: T~ustees None. Trustee Eillen introduced a resolution rescinding Resolution of Intention No. 1003 for the establishment of a lighting district on West Fourth St. and East and West Fifth St. The resolution was ordered filed, read, considered, designated Resolution No. 100~; the ~oll called and the resolution passed b~ the following vote: Ayes: Trustees O.R.Ohapman, Geo.McPhee, Nat.H.Neff, O.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee MoPhee introduced a resolution adopting plans , and specifications for improvement to be made upon and along a portion of West Fourth Street and East and West Fifth Street. The resolution was ordered filed, read, considered, designated Resolution No. 1007 and passed by the following vote: Trustees C.H. Chapman, Geo. McPhee, Nat.H.Neff ¢.L.Killen, ~.W.Tubbs. Trustees None. In Re Resolution of Intention No. 1009 - E.Myrtle Bt. tn Re Ordinance No. 720 Changing name of Hiekey Street. In Re Ordinance establishing Grades - McFadden St. Halladay St. Hickory bt. Kilson Drive, Oak St. Beverly Place, W. 6th St. Fruit bt. & E~stwood Ave. APPROVED: Pre~~4tees. Trustee Neff introduced a resolution declaring it to be the intention of the Board of Trustees of the city of Santa Aris to order ~rk done and improvement made on a portion of East Myrtle Street, an open public street in said city. The resolution was ordered filed, read, con- sidered, designated Resolution of Intention No. 1009~ was called and the resolution passed by the follo~ the roll lng vote: Ayes: ~rustees C.H.Ohapman, Geo. McPhee, Nat E.Neff, C.L.Eillen, J.W. Tubbs. Noes: Trustees None. Absent: Trustees None. An ordinance changing the name of ltickey Street to West Eighth Street ~ale on for final consideration. The Ordi- nance w~s f~led, read, considered, designated Ordinance No. 720 and passed by the following vote: Ayes: Trustees C.H.¢hapman, Geo. McPhee, Nat H.Neff, C.L.Killen, J.W. Tubbs. Trustees None. Noes: Absent: T~ustees None. Trustee Chapman introduced an Ordinance accepting on be- half of the city of Santa Ana and originally fixing and establishing the grade Of McFadden Street, Halladay Street Hickory Street, Kilson Drive, Oak Street, Beverly Place, West Sixth Street, Fruit ~treet and ~astwood Avenue. ~he Ordinance was ordered filed, read, considered and referred back to the City Attorney. On motion of carried, the Trustee Killen, seconded by Chapman and Board adjourned. Board met ~eeting Present: in regular session. called to order by President Tubbs. Trustees C.M.Chsrman, Geo. McPhee, Nat ~. Neff, C.L.Kitlen, g.~.Tub~s. bsent: Trustees None. i~nutes of meetings of May 21st, 23rd and 24th approved as read. In Re P~quest Hotel Cooper In Re Appointment L.D.Wade. In Re As~ gnment Joe Cbutuk Sewer Dist. In Re Invitation City of Anaheim. In Re Monthly Reports. In Re Demands. In Re Eequest for Lights lath & Dresser Sts, bsuta Ana City Mall. June 4th, 1923. ~:~0 P.M. On motion of Trustee Neff, seconded by Killen and carried, request of Motel Cooper Co. for permisslon to h~ve no parking a~ace painted in front Motel Cooper was granted. On motion of Trustee McPhee, seconded by Chapman and carried, L. D. Wade was appointed as Police Officer of city of Sa~s Ans. On motion of Trustee Chapman, seconded by Neff and carried, assignment by Joe Chutuk of contract covering Sewer District No. 31 to the Commercial ~stional Bank of Los ~ngeles, wes referred to t~e City Attorney. An invitation from the city of Anaheim to attend formal opening of new Anaheim municipal building was read. On motion of Trustee McPhee, seconded by Chapman and carried, invitation was accounted, 0n motion of Trustee Chapman, seconded by Killen s nd carried, monthly reports of t~* vartous City Officers were referred to the Finance Committee. 0u motion of Trustee Chapman, seconded by Killen and carried, t~e Clerk was instructed to draw warrants on the Treasnrer covering demands as audited by the Pinance Committee. A petition was presented asking for street lights at 15th and Dresser a~d 16th and Dresser ~ts. On motion of Trustee Killen, seconded by-Chapman and carried, s committee was appointed to investigate; Trustee Neff being arpointed as such Co~mnittee. 347 In Re Bond Sou. Cal. Invest.Co. In Re Nap Tracts SO1, §ll and 512. In Re Request denied Carnival. In He Bids Water Equipment. In Re Ford ~In Re Hay Bids. In Re Bonds W. 8th & Olive Sts. Ford June On motion of Trustee McPhee, seconded by Chapman and carried, action on bond of Southern California Investment Company in amount o~ $14,00 to cover improvement of Tract No. 425, was deferred for one week. On motion of Trustee M~?hee, seconded by Killen and carried, action on acceptance of 5~ps of Tracts 501, 511 and 512 was deferred for one week. On motion of Trustee McPhee, seconded by Chapman and carried, request of Orange County Bldg. Trades Council for extension of time for holding carnival wes denied. On motion of Tr, e tee Chapman, seconded by Neff and carried, the Clerk was instructedto advertise for bids for certain water equipment, according to plans and spec{fications on file with Water Bumrintendent. On motion of Trustee McPhee, seconded by Chapman snd carried, the Clerkwas instructed ~d advertise for two ~:mssis with cabs and glass fronts: bids to be opened 18th, 1923. On motion of Trustee ~eff, seconded by Chapman and carrie~ the Clerk was instructed to open bids received for furnis] ing the city with 20 tons of barley hay. ~e following bids were received: Riverside Alfalfa Growers Assn. 20 tons mixed alfalfa and barley hay ~ $22..50 per 20 tons barley tmy No. 1 @ $24.80 per ton delivered. Dr. C. E. ~rice. 20 tons 1st class short barley hay ~ $25.00 per .T. On motion of Trustee Chapman, seconded by Killen and c~rried, bids were referred to the Street Committee and Street Superintendent with power to act. This being the time ~nd place fixed for the ~ale of the bonds issued upon the security of the unpaid assessments for the work done on West Sixth Street and Olive Street, pursuant to Resolution of Intention No. 82~ and ordered done by Resolution No. 834, end no bids having been re- ceived, Trustee Neff introduced a resolution ordering the ~onds delivered to the contractor or his assigns. The resolution was ordered filed, read, considered, designated Resolution No. 1010 and passed by the followin vote: ~yes: Trustees C.H. Chapman, Geo.McPhee, Nat H.Neff, C.L.Eilleu, J.¥~. Tubbs. In Re Resolution O~dering Work No. 1011 - Buffalo Ave. In Re Resolution of Intention No. 1012 - Fa irview Ave. In Re Ordinance Establishing Grades This being the day, hour and place fixed under Resolution of Intention No. ~95 for the improvement of a portion of Buffalo Avenue, and the Board of Trustees having met and being now in session, procee~ ed to hear any protests or objections offered. No ~ owner of property liable to be assessed for said wor~ made written or any protest against the proposed work! or ~g~inst the extent of the diStriCt, ~'nereupon, ~ustee ~hapr~n in~odue~ a ~e~olnf.~n ~vdel-ing the work~ the resolution was o~ered filed, read, and considered; designated Resolution Ordering.Work No. 1011. ~e roll was called and the resolution passed by the following vote: Ayes: ~ustees C.H. Chap~n, Geo. McPhee, Nat H. Neff, C.L.~llen, J.W.T~bbs. Noes: ~ustees None. Absent: ~uetees None. ~ustee Nat H. Neff introduced a resolution declari~ it to be the intention of the ~ard of ~stees to order work done and improvement made on a portion of Fairview Avenue, an open public street in the city of Santa Ans. ~e resolution was o~ered filed, read, considered, desi~ated Resolution of Intention No. 1012: the roll was called and the ~esolution ~ssed by the following vote: Ayes: Trustees C.H.~a~n, Geo. McPhee, Nat H. Neff, C.L.Killen, J.W.Tubbe. Noes: Trustees None. Absent: ~ustees None. An O~inance entitled "An Ordinance of t~e city of Smta Aha, California, accepting certain streets thereof on ~lf of t~'e said city a~ fixing and establishing the grades the~of", came on f or final consideration. ~e Ordinance ~s filed, read, considered, designated O~inance No. 721 and passed by the follm- ing vote: Ayes: Trustees C.H. Ohapman, Geo. MoPhee, Nat H.Neff, C.L.Eillen, J.W.Tubbs. Noes: ~-ustees None. Absent: Trustees None. APPROVED: Pres~!~ of Board of 'Trustees. On motion of Trustee NcPhee, seconded by Neff and carried, the Board adjourned to June llth, 1923, V:80 P. M. in the council chamber. Board met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trim tees C.H. Chapman, Geo. ~cPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Absent: In Re Municipal Bonds. Trustees None. In Re Permit John B.Anderson ~n Re Application ~.W.Hooe In Re Appointment John O'Brieu. Santa Ana City Hall. June llth, 192~. V:80 P. M. A report from the First National Bank to the effect that the Santa Aha Municipal Bonds have been approved by the examining attorneys was presented and read. On motion of Trustee Chapman, seconded by NcPhee and carried, conm~unica- tion was accepted and placed on file. On motion of Trustee Eillen, seconded by Chapman and carried, request of John ~. Anderson for permission to in- stall an additional 850 gallon capacity gasoline storage tank in parking at his place of business 1V~5 West 4th St. was referred to the Fire Committee and Fire Chic f. On motion of Trustee Chapman, seconded by Neff and carried, application of S.W.Hooe for appointment aspolice officer wqs referred to the Police Committee. On motion of Trustee NcWhee, secouded by Chapman, John O'Brien was Santa Ana. and carrie appointed as Police Officer of the City of In l~e Permit Full Gospel Assembly. In ~e Conununication Dr. U.G.Littell. In Re Application Fr~ k Otansfield. In ~e Hay Bi ds In Re Building Ordinance. In Re Plumbing Ordinance. In Re Proposed extensi on of W. 4th St. In Re Bond So. Cal. Investment CO. In ae Map Tract 506. carried, accepted On motion of Trustee McPhee, seconded by Chapman and carried, the Full Gospel Assembly were granted per- mis~on to erect a tent at corner of Second and Flower Streets for holding revival services; permit granted at pleasure of the Board. On motion of Trustee McPhee, seconded by Chapman and carried, communication from Mr. U.G.Littell with reference to overhanging of trees along the streets of the city, was accepted and placed on file. On motion of Trustee Mcrhee, seconded by Chapman and carried, application of ~ank Stansfield for permission to install gasoline storaFe tank under sidewalk at his place of business 515 E. 4th Street was referred to the Fire Cormnittee and Fire Chief. On motion of Trustee Neff, seconded by Ki]len and carried, bid of Riverside Alfalfa Growers Asseelatio~ mixed for furnishing 20 tons of/Alfalfa and Barley hay was accepted, and the Clerk instructed to return the check accompanying bid of unsuccessful bidder. On motion of Trustee Killen, seconded by Chapman and carried, the City Attorney was instructed to amend building ordinance incorporating therein fees as recommended by committee erpointed to investigate sane. On motion of Trustee Killen, seconded by Neff and report of Committee on Plumbing Ordinance was and the matter referred to the City Attorney. On motion of Trustee Killen, seconded by Neff and carried, proposed extension of West Fourth Street was referred to the City Attorney. On motion of Trustee Killen, seconded by Chapman and carried, bond of Southern California Investment Co. in amount of $14,000 covering improvements of Tract No. 425 was referred to the Chair for approval. On motion of Trustee Chapman, seconded by Neff and carried, the Clerkw as instructed to sign the Board's approval to Map Tract No. 506~ a subdivision within the three mile limit. In ne ~rIO~I NOS. 511 and 512. ~ssignment - Walter Wray Water rights anplicstion. In Re Wa tar Dept. Emnloyees. Flower St. Drainage In Re . Petition to oil and sand West Pine St. In Re City Clerk ~eave of Absence. ae i Tpuetee Ohapmin [Exouaed. In Re Police car. On motion ~f Trustee Killen, seconded by Chapman and carried, the Clerk was instructed to sign the Board's approval to Maps Tracts Nos. 511 and 5A2 when the follow. lng provisions are complied with: Water mains are to conform to proposed ordinance now under consideration and cash bond covering mains and connections to be filed with Su~-t. Water Department. Bond covering improvement of tracts to be filed with the Clerk in accordance to estimates furnished by the Engineer. ,, On motion of Trustee Killen, seconded by Chapman and carried by the following vote, assignment by Walter Wray to the City of Santa Aha, of application No. 1~0§ on water rights of Sa~ flags Creek was accepted: Ayes: Trustees C.H.¢hapman, Geo. McPhee, ~at.H.Neff, ¢.L.E/llen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Chapman, seconded by Killen and carried, effective June 1st, service men of Water Dept. will receive $4.V5 per day, helpers $4.25 per day and meter repair men Sd.BO per day. On motion of Trustee McPhee, seconded by Neff and calorie a committee was appointed to interview Havens Seed with reference to final details for right of way for Flower ~treet drainage~ Trustees McPhee and Killen being ~ppointed as such committee. A petition was presented asking permission to oil and san West Pi~e Street f rom Main to Sycamore Streets property owners to pay for material and City to do the work. On motion of Trustee Neff, seconded by Killen and carried, petition is granted, when estimated cost of the work is deposited with the City Clerk. On motion of Trustee Eillen, seconded by Chapman and carried, City Clerk was gr~nted ten days leave of absence from the State, · ffective June 1Bth. At this time, by consent of the President, Trustee Chapman was excused from the meeting. On motion of Trustee Mo~hes s~conded by Killen and carrie the Clerk was instructed to advertise for Dodge car for Police Department with understanding that successful bidder will accept old Dodge car on price of new one~ bids to be opened June 25th, 192~. In Re bids for Fire Equipment. In He nesolution of Intention No. 10lB - West Walnut St. In fie Resolution 1014 approving Map, Valencia St. Extension. Re Resolution No. 1016 Weeds On motion of Trustee Killen, seconded by Neff and carried, the Clerk was instructed to advertise for bids on the following fire equipment: 1 pump engine -% squad wagon 6000 ft. of fire hose fire alarum system. bids to be opened July 2nd, 1923. Trustee Neff introduced a resolution declaring it to be the intention of the Board of Trustees of the city of Santa Asa to order work done and improvemen made on a portion of West Walnut Street, an open public street in thesaid city. The resolution was ordered filed, ~ead, considered, designated Resolu- tion of Intention No. 1013~ the roll was called an~ the resolution passed by the following vote: Ayes: Noes: Absent: Trustees Geo. MePhee, Nat P..Neff, C.L.19illen, J.W.Tubbs. Trustees None. Trustees C~H. Chapman. ~rustee McPhee introduced a resolution approving map of proposed Valencia Street extension. The resolution was filed, read, considered, designated Resolution No. 101A~ the roll was called and the resolution passed by the following vote: Ayes: Trustees Geo. McPhee, Nat R.Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.H. Chapman. Trustee Killen introduced a resolution entitled as follows: "A resolution of the Boardof Trustees-of the City of S=,ta Ana, det%~-m/ning and declaring *Imf wee~ which bear seeds of a win~ o~ ~ Why nature and attain such a large growth as to become a fire ~nace when dry, and which are noxious and dangerous, are growing upon certain streets, sidewalks andprivate property in the said city of'Santa Asa and are a public nuisance= directing the street Superintendent to post notices to destroy said weeds, as re- quired by law~ fixing the time for hearing Jections and protests~ and directing the abate ment thereof in accordance with an Act of the Legislatul-e of the State of California entitle~ "An Act Authorizing Municipalities to declare Noxious or Dangerous Weeds growing upon the S~p~ts. o~[~dewalks, or upon Pirvate ~perty wx~nxn ~unlcxpalities, to be a public nuleamce,I creating a lien upon the property fronting upon such Streets or Sidewalks or upon which such Nuisance exists for the cost of Abating Same", approved Ma~ 2~th, 1915." The resolution was filed, read, considered, designated Resolution No. 10165 the roll was ~alled and the resolution passed by the following vote: Ayes: Trustees Geo.McPhee,Nat H. Neff, C.L.Killen Noes: Trustees None (J.~.Tubb,. eAbsent: Trustee O.~.Ohapman. Tn Re Resolution No. 1016 Plans & Spec. McFadden St. In Re Hesolution No. IO1V Plans & Spec. West Bishop Street. In Re nesolution No. 1018 Plans & Spec. Fairview Avenue. In Re ~esolution No. 1019. Plans and Specifications N. Artesia & West.Washington Trustee Neff introduced a resolution requiring the Engines: of the city of Santa Aha to furnish to the Board of Trustee plans and specifications and careful estimates of co~ for the improvement of a pox-tion of McFadden Street. The resolution was ~iled, read, considered, designated ~esolution No~16 and passed by the following vote: Ayes: Trustees Geo. MePhee, Nat ~. Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.H. Chapman. Trustee McPhee introduced a resolution requiring the Engineer of the city of Santa Ana to furnish to t~e Board of Trustees plans and s~e cifications and cel~ei'ul estimates of cost for the improvement of a portion of ~eat Bishop Street. The resolution was filed, read, considered, designated Resolution No. IO1V and passed by the following vote: Ayes: Trustees Geo. NcPhee, Nat H. Neff, C.L.Killen J. W. T~bb s. Noes: Trustees None. Absent: Trustee C.H. Chapman. Trustee McPhee introduced a resolution requiring the Engine of the city of Santa Ana to furniah to the Board of Trustee plans and s~eciflcations and carefu~ estimates of cost for the improvement of a portion of Fa~l~v~w Avenue. The resolution was filed, ~ead, considered, designated Resolution No. 1018 and passed by the following vote: Ayes: Trustees Geo.McPhee, Nat.H. Neff, C.L.Killen, J · ~'~. Tubb s · Noes: Trustees None. Absent: Trustee C.N. Cha?man. Trustee Killen introduced a resolution requiring the Engineer of the city of Santa Aha to furnish to the Board o ~ustee8 plans and specifications and careful estimates of cost for the improvement of a portion of North Artesia Street and West Washington Avenue. The resolution was filed, read, considered, designated Resolution No. 1019 and passed by the following vote: Ayes: Trustees Geo.McPhee,Nat H. Neff,C.L.Killen,J.W.Tubbs Noes: Trustees None. Absent: Trustee C.H. Chapman. nesolution No. ~20 Ylans & Specifications West Eighth Street. In Re Resolution No. 1021 tlans & Spec. burgeon St. In Re Resolution No. 1022 Plans ~ Spec. S. Artesia, W. Walnut and ~'est Pine In Re nesolution No. 1028. Plans & Spec. ~. Flower Street Ayes: Noes: Absent: Trustee Killen introduced a resolution requiring t?.e Vnglneer of the city of Santa Ana to furnish the Boardof Trustees with plans and specifications and careful estlmat em of cost for the improvement of a po~$ion of West Eighth Street. ~e resolution was filed, read, considered, designated Resolution No. 1020; the roll was called and the resolution ~ssed by the following vote: Trustees Geo. McPhee, Nat.H.Neff, C.L. Killen, J.W.Tubbs. Trustees None. Trustee C.~.Ohapman. Trustee Neff introduced a resolution requiring the ~ngineer of the city of Santa Ana to furnish Board of Trustees witbplans and specifications and careful estimates of cost for t?e improvement cf~ a portion of Sourgeon Street. T~ resolution was read, considered, designated 1021 and passed by t~e following ordered filed, Resolution No. vote: Ayes: Trustees ~eo. McPhee, Nat ~. Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.H.~apman. Aye s: Noes: Absent T~stee Neff i~trodueed a resolution requiring Mngineer of t~e city of Santa Ana to furnish t~e Board of Trustees with plans and specifications andI careful estimates of cost fo~ the improvement of a portion of South Artesia St., W. Walnut St. and West Pine St. The resolution was filed, read, considered, designated Resolution No. 1022 and passed by the following vote2 Trustees Geo. NcPhee, Nat H. Neff, C.L.Eillen, J. W. Tubbs. Trustees None. Trustee C.H. Chapman. Trustee Killen introduced a resolution requiring Engineer of the city of Santa Ana to furnish the Board of Trustees with plans and specifications and: careful estimates of cost for tbs improvement of a portion of North Flower Street. T~e resolution was filed, read, considered, designated Resolution No. 1028, and passed by t~e follo, i ng vote: Ayes: Trustees Geo. McP~ee, Nat H. Neff, C.L. Ki~len, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.N. Ohapman. In Be Ordinance PropOsed Valencia Bt. ~xtena~on. Approved: ~-e~ent of the Boar of Trustees. Trustee NcPhee introduced an ordinance entitled as follows: "An Ordinance of the city of Santa Aha, by the Board of Trustees, as t?e City Council T~reof, dec!erin its intention to order an improvement in said city, describing tbs improvement, the land necessary to be taken th refor, and tke district to be benefitted by improvement and to be assessed to pay tbs expenses thereof, to be known as tbs assessment district, referri~ to a map auproved by the Board of Trustees of tbs city of Santa Ana, indicating by a boundary line the extent of tee territory to be included in said assessment dis- trict, order'~ng said map to be filed in t~e office of t~ clt y engineer, directing t~-e posting end publication of notice, designating a newspaper for t~at purpose, and requiring the.maili~ of notices." T~e ordinance was filed, read, considered and referred back to t~e City Attorney. On motion of t]~ Trustee ~cPhee, seconded by Neff and carrie¢ Board adjourned. called to order by t ]~e P~esfdent. Trustees C.T~.Ckapma.~, Oeo. LcJ'nee~ Nat '~ Nmff, C. ..~]~e~., J.'.', Tubbs. Trustees~,un~'~- '-. of meetings ~ June 4th and llth approved as re~d. In Re Permit koberts~n Electric Co. In Re Leave of Absence H. D. Js~nes. In Re Applic,tion Thcs. Salvatore. In He Peter Jounakes applic~tioh. In Re Bond mdmond Kegler In Re Petition to Pave Edinger St. In Re Eastside Ave. Santa Ane City Hall. June 18th, 1928. V:~0 P. M. 0n motion of Trust*e ~.~c~hee, seconded by Chapman and carried, application of HobertsoJ~ Electric Company for Frmis£ion to hang a~ electric sign for Hotel Cooper. was granted, installation to be under super- vision of City Electrician. On mouion of Trustee" )~-~ .~.c}L~.o, seconded by 0baDman and carried, ~. D. Ja~s ,vas gr~ ted a ninety day leave of absence wSthout pay, effective July let, 192.$. On motion of Trustee L~/Ren, seconded by Neff aPd carried, arplicat~on of ~]os. ba],, '~ - ,,a,.,-re fop appoint- ment as police off~cer was referred to the Police On mot!or, cf Trustee Kil]en, seconded by Chapman and carried, application of Peter Jounakes for ~rmisslon to conduct a popcorn and peanut cart at 4th French Cts. wes referred *o the Wollce Co~.itt~e with On motio~ of Trustee carr~,~d, plumbers ~500 w~,s referred disapproval. Chapman, seconded by Killen and bond of F~mond Kegler in amount of to the Chaff for a~eval or a petition was presented requesting paving of ~dinger ~ :I~i ~reet from n Street on the west to Maple 5treet on the East. On motion of Trustee Neff, seconded by YcPhee and carried, same was referred to t~e Engineer for,*.h~cklug.e ~. petitior, was be graded. upon street condition. ~d b2 .... ~:mpman and carried, accepted. presert~d asking that Eastslde Avenue Cor~tractor B. F. Ford volunteered to enter in third attempt to put same in passable On motion of Trustee ~oPhee, duly second- Ford's offer was In Re Nap Tract 519 In Re Deed Havens Seed Co. Lights In Re Bids For~ T~ucks. In Re Bids Water Equipment. On motion of Trustee ~hs~man, seconded by Killena nd carried, the Clerkwas ~nstructed to si~n the Board's ar. oroval to MaD Tract No. 519, a subd~vislon w~t]In the three mile limit. On motion of Trustee ~.',cPhee, seconded by Chapman and carried, t he City Attorney and Engineer were instructed to prepare deed covering strip of land as proposed to be deeded to the City of Sa~tm Ama by Haven's Seed Company to care for Flower Street drainage. 0n motion of Trustee Neff, seconded by Killen and carried~ street lights were ordered in at 15th & Dresser and 16th and Dresser Sts. This being the time and place noticed for the opening of bids for furnishing the city with two Ford trucks, and the clerk having announced .that only one bid was received it was ordered that the bid be opened. Bid from George Dunton in amount of $1V86.80 for two trucks - war tax extra. On motion of Trustee McPhee, seconded by Ki]len and carried, bid was accepted, and contract awarded to ~eorge Duut oh. ,, _This being the time and placed in the notice for bids specified for the opening and consideration of bids for furnishing the city with fire hydrants and water valve~; and the c~erk having announced that five bids were r it was ordered that the bids be opened: Following bids were opened: Orange County Pipe & Supply Co; 64 4" Valves ~ 10.26 $656.64 39 8" " 17.52 683.28 5 8" " 28.96 ~:,~4.80 4 10" " 48.31 193.24 Total $16VV.96 Grinnell Company: 64 4" Valves @ 10.98 Svo2.v2 39 6" " 18.,79 V32.81 5 8" " 31.21 156.05 4 10" " 52.02 208.08 Total 1799.66 Crane Company: 64 4" Valves ~ 10.10 $646.40 39 6" " 1V.3~ 6'75.48 5 8" " 28.60 143.00 4 10" " 4'7.'75 191.00 Total 1655.88 Fire Hydrants - 26 6" Firs Hydrants @ $54.60 1419.60 2 2~" Hose noxzles - 3 ft bury Water Works Supply Co. 26 Corey Hydrants with 4" inlet valve w~th 2 2~" nozzles 3 ft. from bottom of inlet to top of curb @ $55.00 1430.00 26 Ditto 2} ft frpm bottom of inlet to top of curb g $54.50' 141V.00 In Re Deed Geo. W. Ford & Wife In Re Oak ~treet Widening. Resolution No. 1024. In Re Outfall Sewer including City of Orange. ~solution No. 1025. In Re ~ Plans & Spec. ~aehman Dr~ve ~esolution No. Keystone Iron & Steel ~orks: 26 8" Fire Hydrants with 2}" connection and 3S" bury @ $55.00 $1450.00' On motion of T~ustee Chapman, seconded by Neff and carried, bids were taken under advisement for one week. A deed was presented from Geo. ~%. Ford and wife to the city of Santa Ana covering north 25 feet of Washington Avenue from Ross to Patton Street. On motion of Trustee ~cPhee, seconded by Chapman and carried, deed was referred to the City Attorney. Trustee K~llen introduced a resolution finding and d~termining that the public interest and necessity re- quires the widening of Oak Street and that certainde- scribed real property is necessary therefor. The resolution was ordered filed, read, considered, designa~ ted Resolution No. 1024; the roll was called and the resolution passed by the vote of the following named' members Ayes: Noes.' Absent: of the Board of Trustees: Trustees C.H.Chapman, Geo. McPhee, ~a~.H. Neff C.L.Killen, J.~.Tubbs. ~ Trustees None. Trustees None. Trustee C~apmmn introduced a resolution determining that the ccnstructionmnd maintenance of au outfall sewer is ~ecessary and that it would be for the advantage of tbs city of Santa Ana to enter into a Joint ~greement with tbs Cities of Anaheim, Fullerton and Orange, autDorizing and providing for the Joint construction and maintenance t~ereof. The resolution was ordered f~led, read, considered and designated Resolution No. 1025. The roll was called and the resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C.L.Killen, J.%V.Tubb~. Noes: Trustees None. Absent: Trustees None. Trustee ~eff introduced a resolution adopting plans a~d'Speeifica~ion~ for imprOvemenl to be ma~e upon a~or~g Bachman D~iv$,a~ ~p~n public street in tl~ city of Santa Ans. The resolution was ordered filed, read, considered, designated Resolution No. 1028; the roll was called and the resolution passed by the following vote: Ayes: Trustees C.H. Chapman, Geo. ~cPhee, N~ H. Neff, C.L.Killen, J.~.Tubbs. Noes: TrustSes None. In Re Resolution No. 102V Bac~m~an Drive Resolution of Intention. In Re Resolution Orderln~ Work No. 1028 - E~st Myrtle St. In Re E. & W. §th St. & W. Fourth St. Lighting - Protest Trustee Neff introduced a resolution declaring it to be the intention of the Board of ?rustees to order work done and ~mprove~ent made on a portion ef Baohman Drive, an open public street in the c~ty of Santa Ans. The resolution was read, considered ard ordered f~led and designated as Resolution of Intention No. 102V the roll was called a~d the resolution passed by the fo]lowing vote: Ayes: Trustees C.H. Chapman, Geo. UcPLee, Nat H. Neff C.L.Killen, J.5.Tubbs. Noes: Trustees None. Absent: Trustees None. ~e Clerk called the atte~tion of the Preslde~,t of tbs ~oard of Trustees to the fact that the hour of ~:ZO P.~. of Mouday the 18thd ay of June, 192~, has arrived, which w~s the date and hour set for the he%ring of protests on the work a~d ~mprove~'ent proposed in Resolution Nc.lO09, to order the construction of a concrete pavement, curbs, sidewalks a~d sewers in a sorties of East Myrtle Street; whereupon the President cf said Board asked t?e ~lerk if any prot~sts in writing had been filed with him regardlnl sa~d work; the Clerk stated that no written pretests ha, been filed, the President then asked if there w~s any one present who desired to be beard regarding the m~tter; there being no protest, Trustee Chapman introduced a resolution ordex.ing work on East Myrt].e S~reet, as per Resolution of Intention No. 1009, heretofore adopted in regard to said work. The resolution was ordered flied, read, considered, desimnated Resolution No. 1028 and passed by the follow!n vote: Ayes: Trustees C.H.Chapman, Oeo. McPhee, N~t Il. Neff, C.L.Ki]len, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. The Clerk called the attention of the President of the Board of T~ustees to the fact that thehour of -:30 o'clo~ P. M. of Monday the 18th day of June, 1923, h~d arrived which was the date ~nd hour set for the hearing of wrote on the work and improvement rro~oeed in Resolution No.iO0~ to order the construction of an ornaw~ntal lighting in portions of West Fourth StresS, East ~fth Street and West Fifth Street~ ~hereupon, the President of s~ld Board asked the Olerk if'any protests in writing has been filed with him regaling said work; the~Clerk stated th, t written pretests ~d been filed, the PPe~Ident then asked ~f there w~ an2 one present who desired to behea~ garding the matter. Several p~o~e~ts being ente~d, Trustee MePhee moved th, t the hearing of said ~roteats be adJou~ed un~il the re~l,~ meeting of the Board of ~steea to ~ held on th~ 2nd day of ~uly, 152~. 'i~e motion was seconded by Truz~e~ ~llen and carried by the following vote: Ayes: Trustees O.~.~napman, Geo. C.L.Eillan, J.W.Tubbs. Noes: Trustees None. Absent: T~ustees None. Mo$~nee, Nat H.Neff, In Re Ordinance No. 722 Valencia ut. opening. In Re Ordin~nce est~blishin? Gra~es - W. 10th & S. Main. in Re Ordinance decl,ring annexation In Re 0rdin.noe Buildin~ fees. APPROVED: Presi~~ru~tees. Noes: Absent: An ordinance numbered ~22 declaring it to be the inten- tion of the Board of Trustees to order the opening of Valencia &tr et north of Edgewood hoad came on for final consideration. The ordinance was read, considered, the roil was called and the ordinance was passed by the following vote: Ayes: Trustees C.H. Chapman, Geo. McPhee, Nat }!. Neff, C.L.Killen, J.W.Tubbs. Trustees None. Trustees None. Trustee K~]len introduced an ordinance accepting on behalf of the c~ty of Santa Ana and originally flxin~ and ; Street and establlshln~ the ~rade of ~est Tenth South Main Street. T~e ordinance was ordered filed, read, considered and referred back to the City Attorney. Trustee Chapman introduced en ordinance declaring that certain territory described therein shall become a part of the city of Santa Ana and be incorporated in sa~d city. %~ne ordinance was ordered filed, read, considered, and referred back tothe City ,kttorney. ?r~]stee K{~]ien ~ntroduced a} ,)rdlnanee amending bection 7 of Ordinance No. 625 re?ulat!ng fees for building permits. The ordinance w~s ordered f'led~ read, con- sidered ~ncf referre4 back to the Cits, Attorney. On motion of Trustee Chapman, seconded by Killen and carried, the Board adjourned to 7:30 P. M. Monday June 28th, 1925~in the Council CLamber. ~~t~ ~ t y Clerk. Board met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees C.H.Chapman, Geo. ~,~cPhee, Nat M. Neff, C. L. Killen, J.'.'.'.Tubbs. Absent: Trustees None. In Re Communication 'Chamber of Commerce In Re Co~nunication Chamber of Commerce iIn Re Permit Hobertson Electric Co. In Re Bonds I.I.Stukey i.D.Alumbaugh In Re Or. Co. Fair Assn. In Re Park Board Kecommendation. Santa Ana City ~11. June 25th, 1923. V:30 P. M. ~. cor~nunication from the Chamber of Commerce was read, requesting appropriation of $500.00 toward new Santa Ana booklet. On motion of Trustee Killen, seconded by McPhee and carried, request was taken under advisement for one week. A communication w~s presented from the Chamber of Comw. erce urging that a City Planning Co~isslon be ed. On motion of Trustee Kitten, s econd~d by Chapman and carried, Chamber of Conm~erce is requested to submit names of five persons from each ward. From these lists one person from each ward will be aopointed to serve on City Planning Commission. On motion of Trustee Chapman, seconded by Killen and carried, Robe~,tson E16ctric Company were granted to han~ an electric sign at ~24 East Srd St. for 0rm~ge County %Yelding Company; installation to be made under supervision of Electric Inspector. On motion of Trustee ~hapman, seconded by Neff and carried, bonds of I.I.Stukey for cement and sewer work and of E.D. Alumbaugh for sewer work were referred to the cha~r for aD,royal or disapproval. A committee from the Orange County Fair AssoCiation aypeared before the Board asking the Board's cooperation in preparation for the Orange County Fair to be held in September. On motion of Trustee Killen, seconded by Chapmmn and carried, the matter was referred to the Board as a whole.' ~.{r. Robt. Northcross, a member of the Park Board, w as before the Board requesting permission to remove present tool house in Birch Park. On motion of Trustee Chapman, seconded by Neff and carried, the Clerk was instructed to advertise ~he ~r601 house for sale, bids to be opened July 15th. Tn He A~e commendat ion Park Board. In Re Request 0hutch of Christ. In Re Sycamore St. Proposed open ing. In Re Water Rights 11o. 1950- Application In Re Map Tract No. 509. In Re Map Tract No. 51V. In Re V~ ves Water Dept. In Re ~'ire Hydrant Bids. The ~ Board also recommended that 'a tree warden be appointed to look after care of trees in public places thrn~hout the city. On motion of Trustee i ~,~cPhee, seconded by Ki.l. len ~nd carried, this recommendation was taken under advisement. ~ A representative of the ~hurch of Christ was before' the Board requesting pex~nission for erection of ten~ at ~rd and Birch for holding religious services. On motion of Trustee Killen, seconded by Chapman an~ carried, due to fact that location is within Fire District No. 1 no tents or temporary structures are to be allowed at Third and Birch St account fire hazard. On motion of Trustee McPhee, seconded by Chapman and carried, ~,~r. J. W. Shields was g~?anted two weeks further time in which t o confer with property', owners with reference to agreeable opening of Sycamore Street north of Fifteenth. On motion of Trustee Chapman, seconded by Neff and carried, communication from Department of Public ?,"orks at Sacramento, with reference to ~ater Rights Application No. 1950, was accepted snd placed on f,~]e for fuhure reference. On motion of Trustee Neff, seconded by },~cPhee and carried, the Clerk was instructed to s{gn the Board's a~prev~l to ~,'.ap Tract No. 509, a subdivisioD within the tkree mile limit. On motion of Trustee Killen, seconded by Neff and carried, the Clerk was instructed to sign the Board's approval to map tract No. 51V, a subdivisioh withi;~ the three mile limit. On metier of Trustee Chap~.,a~, seconded by McPhee an~ carried, the bid of Crane Company in amount of $16~.88 for furnishing g~1~ valves~for Water Department, was accepted, and the Clerk instructed to return certified ch~cks to unsuccessful bidders On r~.ctlon of Trustee Chapman, seconded by },',cPhee aod carried, all bids for fire hydrants were re- Jected a~d the Clerk instructed to return certified, checks accompanying same. In Re Bids Dodge oar. In Re Bids Buffalo Avenue. Resolution of Award No. 1035. T. '~,. 0g le sby ..ells ~ In Re Deed G. ~. Ford & wife. item ! T~!s belug the time and ~laee noticed for tle opeu~ng of bids for furufsh~_~g the c~ty wfth one Dodge touring car, and the Clerk h~v!ug announced that only one bid was received, it was ordered that the bid be o~ed. Bid from 0. A. Haley In amount of ~1085 w~th ~BS0 allowance for old car, Ba!s~ce $815.00. 0n motion of Trustee McPhee, seconded by Ki]!e~ nnd ea~r~ed, bid was accented and contract awarded to 0. A. ~s]ey. T'!s being t~e ti~e a~d rl~ee fi~ed for the o~en~rg cf b~ds or proOosals for the work ordered do~e and im- provement mmda upon and a~ng a portion of that open public stree$ in the c~.ty of S~ta Ana co,only known as Buffalo Avenue, briefly describod in Resolution of Intention No. Of 5 and ordered done by Resolution No. 1011 ,aud tYe Board of Trustees beiug duly couvened in open session proceeded to ard d~d publicly o~ n, ~xa~ue and declare all bids received. Nids were re- ceived as follows: Item 1. ~e regra~ng to a subgrade and the laying cf si~ (~) t~ch concrete paver~e~t w~tb belt ftulsh wearing surface complete w~_th thc ~r~sh~rg of a~l necessar~ equfpme~'t, labor a~d ~aterial on ace sttmate of 18,-I~4 square f eot. Item 2. ~e trenching, f,~r~Ishfug an~ ]~y!~g of slx (~) fo~ (4) inch house branch ecn~ectf=g sewers from the ~!u sewer tc and inside of the curb line complete w~th tl,e f,.u-n%hi:~ of all necessary equlpmen' labor and material on au ~stt~ate of 108 linear feet. Item 2 Total Board of Trustees thereupon rejected a]l b~ds ex- t~e copt the bid hereinafter mentioned, and awarded coutra~ for the imr~o~e~' ~=~t of a ~cr~,n, *'~ oe_ Buffalo Avenue to T'. W. 0gtesby ss the low-st respcnslble bidder therefor at tko Frlce ~amed in his bfd. _rust~_ Nat !~. Neff tkeu tn~roduced a awarding tko contract to was ordered fi]ed, read, tlon of Award No. 10Z5 ; resolution passed by t~ T. W. 0g!esby. The resolutio] considered, designated 2esulu, the tel3 was ca!led a~d thc following vote: Ayes: Trustees C.H.Ckapman, Geo. ~'c~t.~. race, Nat !'. Neff, C.L.Ki!len, )]'oe s: Absent: ~,ustees None. Trustees None, On motion of Trustee Chapman, seconded by k~len and carried, the Clerk was Instructed to sign certificate attached to deed f~cm G.W.Ford & wife covering north 25 ft. of tashi~gton Ave lying between Ross and Patton In Re ~esolutlon No. 1029 Approving Assessment ~iagram - W.Ohe~nut and West Myrtle Sts. In Re Resolution No. 1030 Approving Assessment Diagram - N. Artesia and West Third Sts. In Re Plans & Specifications Wilshi~e, Borchard, S. Sycamore, S. Bdwy, etc. Atesolution No. 1031 In Re Plqns & Specifications N. Flower Bt. Reso. No.'1032. Street and imve the same recorded. Trustee Chayman introduced a resolution approving assess~ent d~.agram for the work done and i~¥rovement nmde, as briefly described in Resolution of Intentio~ }~o. 3~8 upon West Ches~ nut and West Myrtle Streets. The resolution was ordered filed, read, considered designated Resolution No. 1029: the roll was cal]=d and tko resolution passe~ by the following vote: Ayes: Trustees C.H. Chspman, Geo. ~[cPhee, Nat. H. Neff, C.L.Killen, J.%'~.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Neff introduced a resolution approving assessment diagram for the work done snd Improvement made, as briefly described in Resolution of Intentio~ No. 9~ upon North Artesia and West Third Street. The resolution was ordered filed, read, considered[, designated Resolution No. 1030; the roll was called and the resolution passed by the following vote: Ayes: Trustees C.H.C"napmau, Geo. ~cPhee, Nat H. Neff, ~ I.Killen, .~.;~'.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee VcPhee introduced a resolution adopting plsn~ and syeclficat~ons for improvement to be made upon a~d along Wi]shire Avenue, Borchard Avenue, South Sycamore Street, South Broadway, South Birch Street, South Ross Street, South Van Ness Avenue, South Par- ton £treet and South Oarusey Street, open public streets iu the city of Santa Ana. The resolution w~s ordered filed, read, considered, designated Resolution %:o. lO51: the roll was called and the r~solution passed by the followlng~te: Ayes: Trustees C.H. Chapman, Geo. MePhee, Nat ~. Neff, C.L.Killen, J.~.'..Tubbs. Trustees None. Noes '. Absent: Trustees None. Trustee Chapman introduced a resolution adopting plans and s~ecificati~ns for improvement to be made upon and along s portion of N. Flower Street, an open public street in the city of Santa Ana. T"ne resolution was ordered filed, read, considered, designated Resolution Adopting Plans & Specifications In Re Hesolutton of Intention No. 1034 N. Flower St. In Re Ordinance No. 723 Grades - W. lOth and ~. Main St. In Re Ordinance No. V24 ~eclaring annexation Babylon Tract. In Re Ordinance No. 725 Building f~es. ~!o. 1032; the roll ~' ~e following ~'n~ ~ es. ~oes: Absent: calla~d and tlc Resolution passed · I ~ Trustees C.}.chapman, Geo. McPhee, CiL.Killen, J.%. ~bbs. ~,ustees None. .Trustees None. Nat ~.Ne fl, Trustee I~illen introduced a resolutlon declaring it to be tbs intention of the Board of Trustees to order work done and improvement made on a Tortlo~ of N. Flowe~. Ltrcet, an open public street in the c~ty of Santa Ans. The resolution was ~ead, considered; designated ~solution of Intention No. 10~4; the roll was called and the resolution passed by the following vote: Ayes: Trustees C.H. Chapmau, Geo. ~,~cPhee, Nat M.Neff, C.L.Kil]en, J.¥..Tub~s. Utes: Trustees None. Absent: Trustees None. An ordinance numbered V23 entitled as follows: ordinance of the c~ty of S~ta Aha, C~fornis, acce~ting certain streets thereof on behalf of the said c~ty and fixlrg and .-stablfsb!ng the ~rsde thereof", came on for final consideration; was read, considered~ the roll was called and tbs ordinance Rassed by the following vote: Trust~es C.I{.Chap~an, Geo. McPhee, Nat M. Neff C.L.Killen, J.W.Tubbs. ~yes: Noes: Absent: Trustees None. Trustees None. An ordinance numbered V24 entitled as follows: "An ordinance of the Board of Trustees of tbs city of Santa Aha, California, declarfng that certain territory therel described ~all become s part of rye city of Santa Aha a~d be ineor~orated in and made a part of said city", came on for final consideration; was read, considered, the roll was called end tlc ordinance ~assed by follow~ u~, vote: Ayes: Trustees C.M.Chapman, Geo. ~,%Phee, Nat M. Neff, C.L.Ki!len, J.¥~.Tubbs. No~s: Trustees None. Absent: Trustees None. An ordina~ce numbered 725 entitled as follows: "An Ordinance of the city of Sa~ ta Aha, amending Section V of Ordinance No. 625, Iroviding for fees to beheld to the Building Inspec,~or for the iswuanee of any permit", came on for final consideration; was read, considered; ~he roll/called end the ordinance passed by the following vet APPROVED: Aye s: Noes~. Trustees None. Absent: l~ust ess None. On mot[on of Trustee Chapman, and Trustees C.~! ehapr~n, Geo. ~.cPhee, Nat IT. Neff, C.L.Ki]!en, J.'/,.Tubbs. seconded by ~cPhee carried, the Board adjourned. Boar~ 'met' in ~egule~ session° Meeting called to or~e~ by the P~elont: Absent: Minutes ~ustees C.H. Ohapman, Geo. MoPhee, Net N. Nefff, C.L.[illen, ~.W.Tubbs. Tz-ustlee None. off meetingl of June 18th and ~Sth app~oYed ae meed. In Re hastemn Oil Co., Permit C. of C. P~oorm~endatlon. In Re Pea-mit ~ange~, ~leot~,io Co. Santa Asa ~ity Hall. ~uly 2nd, 1G23 7:30 P.M. On motion of Tl, ustee MoPhee, seconded by Killen and oa~ied, the a~plioation of ~ste~ Oil Co~r~ar~ fo~ per, mission to erect and conduct a. eelwiee station at southeast oo~ner of 5th and B~istol was g~nted, installation to ~ made unde~ su~- wielon of Fire Chief. [n line With ~equest of the Board, the Chamber of Oomme~oe eub~ttted a list off names of olti~s recommended to ee~ on City Pla~ing C~ieeton. On motion of ~etee Killen, ascended by Nefff and oa~ied, the ClePk ~m~ of the Boa~ with copy of the list, appoint- ~nte to ~ ~de at next meeting of the Boa~ ~ motion of ~uatee ~ap~n, eeeonded by Nefff and oa~ied, the Or,n~e~ Electric Co~an~ we~ g~n~ed ~iselon to ~ng an electric lien a~ 319 W. 4th ~t~eet, u~e~ .up~ielon of Eleot~ie In ~e Application Appointment Lauren Hurd. In Re Communication P. $. Lutes. In Re Bonds Sinsley & Ewing ~weet & Mohn In ~e Monthly ~eports. In ~o Demands. In Re Or. Co. ~air Assn. In License revoked. Fortune telling. In Re Request to operate Police Patrol In O~·mental lights ~. & W. 6th St. ~d W. 4th St. 267 Application of Lau~en ~ for appointment aa Police was read. On motion of T~ustee MoPhe~,.eeoonded by ~eff and oar~ied, M~. Rtu-d was appointed as police offtoe~ of ~ oit~ off,ntt A~. On motion of T~ultee Xillen, se·ended by Chapman s nd oonununioation fl. om P. S. Lueas with referenoe to location o: west FiFO engine house was aooeptedand placed on file~ On motion of T~ tee Chaprfan, eeoondedhy Neff ·nd tattled, bonds of Si~lO~ & Ewing fo~ cement .work ·nd of Sweet & J~ f~plumbing we~e refe~_ed to the.Chair for approval or disapproval. On motion of T ultee Chapman, eeoonded'byMoP ee ·nd monthly ~epox~l of the various City Offtt~i were refers, ed to the ~nae C~lttee. On motion ~ ~tee C~n, eeoo~edb~'~len and the Cle~waa inst~et~ to d~ ~ta.ao~lng de~e as audited by the ~nanee C~ittee. 0n motion of ~etee Me,bee, seconded b~ ~n and ~queat of ~ C~mty ~i~ Aec·elation aa p~eented at last:~tl~, J~ 25th, was g~nted with elI~t tn t~t ~ pelt·cmn if to be f~t~d'~ ~F # On motion of Teuetee MoPhee, se·ended by Chapnanmd ea~ied license tleued fo~ fo~e telli~ at 6~ ~st Fo~h 8tree' wan reread. A ~. ~th~ ~T~ the Boa~ ~queetlng ope~te a poliee~pat~l t~oughout ~e~dential dlet~iet Santa Aha. On motio~ of ~etee Mo~e, e eo~ded By Eillen and ~ied, upon p~aentation off ~t~afaete~ e~edentiale, pe~selon ~s g~nted to circulate petition to obtal~ ai~tu~ of ~eidenta deei~i~ the On motion of T~ultee Chapuan, Se·ended by Neff and oa~-~ied, bT the following_vote, hearine of p~oteetl with~d~rlqnee"vo l~tulX·tion of~'ePnamuntal light. tng Sylt~ on · portion of E. & W. 5th St. am~ Welt 4th St. we! continued fo~ two weeks. .~ Ayes~ Tx, ueteee C.R. Chapman, Oeo. MoPhee~ Nat ~. Neff, C.L.~llen, J.W..Tubbe. ~oee: .T~fteel ~one. Abaent~ TX~stewe MoM. # 368 Permit Mr. Avis. £n % STcemore Proposed opening. In Re Extension of time Linwood & ~astelde. In Re ~ap Tract No. 500. W. Chestnut & W. ~yrtle Improvement. In Re N. Artesia & W. Third St. ~provement. In Re Fire ~quipment bids. No. NO. On motion of T~ustee MePhee, seconded by Chapman and cax,~ied, Nr. Avis was granted pe~iseion to move house at 4th and Van Ne~s to adjoining lot. On motion of T~ustee l~eff, seconded by Xillen and carried, the City Atica-ney was ins~ueted to take neoesmm~ aicpa toward the opening of S~oamore Btreet between Bonehead and lllshi~e. On motion of T~ustee Neff, seconded b7 Chapmn and tam'led, the City Attorney was instructed to p~epa~e r~solution of extension of time on side and L~nwood Avenue. 0n motion of ~mtee ~Ilen, meco~ed ~ ~ff-and ca,fed b~ the forgoing vote, t~ Bea~ ~Jee~d' ~p ~act No. 5~, a au~tvlmion~n t~ t~e ~le lt~t. ~uateea C.H.~n, NOel: # The Street Superintendent ~epo~ted that the i~prove- ment of a portion of lest Chestnut and lest M~tle Streets has been completed to his satisfaction. On motion of T~uetee Chapman, seconded b~ Neff and oe~ied~ the ~epol, t was aeUepted. · he Sln~eet Superintendent reported that the i~prove, merit of a portion of~hA~testa Street a nd lest ~i~ Steer ~e ~e~ o~leted to ~s matim~etion~. On motion of '~uatee Neff, ~conded'b~.~pmn a~ o~ied, the ~po~t esl aeee~e~ Th~s ~eing the time and placed ~fxed fox* the open- ing of bide o~ p~oposals for the fut. rdebing to the Cit~ of Santa Aha eel~tein fi~e equipment, and the Board of ~steel being duly convened in opem session proceeded to and did publicly open, examine and declare all bids received. Bids were reoelved as follows: Squad wagon - three bids O. A. Hale2, G~ Bros. Chassis, 1~ ton, per sPecifications. $526~. Dale & Co. Reo Chassis, 1~ ton, per specifications 4V50. White Auto Co. ~fhite Chassis, per specifications ?~V~. Om motion of Trustee Xlllen, seconded t,~ C~apman an~ onr~-ed~ bid~were~ta~.unde~,,advieement b2the Board as a whole for one week. 269 Joint Outfall Sewer In ~e Heeolution 1033 r~eoinding ~eeo. of Int. No. 101~ - Fsirview Ave. Combination hose and puml~ engines fou~.bide. Amerionn-LaFranoe Fire Engine Co. ~0~ LaF~anee engine PaolTio Fire Extinguisher Co. Ahrena-Fox engine ~tutz Fl~e Engine Compan7 - Stutz engine The Seagreve Company - Sea~ve Engine On motion of T~uetee Eillen, $12,500. $1~,500 - ~% 30 days· $1~,500 eeoondedlryNeffend oerried, bide were taken under advisement ~o~ one week. Trustee Chal~an moved, whioh w~e neoonded by,ires Neff, that the P~eident of the Boa~ of ~eteea ~.m~o~ized di~oted to el~ ~n tM n~e if the ~it2 ~f ~ta Ann, the · ~ to be oounte~mi~ed ~dl~ t~ eo~o~te leal ~the Clerk, a Joint a~nt with t~ oitiel Of A~im, ~lle~ton a~ Oran~, providtngfo~ the Joint eonet~otion a~ maimtena~ee of t~ Joint outfall aewer aa in t~ ~eint ag~ememt ant fo~h and p~ovided fo~. ~e ~oll was walled and the motion passed, ~ied amd adopted ~ the following vote: Noes: Txmeteen None. Trulteee C.H. Ohapman, Geo. MoPhee, Nat H. Neff, C.L.Killen, J.W.Tubbe. Absent: '~,.neteee None. T~uetee Neff introduoed a resolution reeoindi~g Resolution of Intention No. 10IS to order the r~grading, paving and otherwise ln~r~rving of portion of~i~lew A~nue in the oity of Santa Ann. ~ ~emolution wee v~e~ed fixed, ~ad, eonnide~d, decimated ~solution No. 1035, the ~oll was on,led ~ t~resolutionpa~ed by ~ roll,ins vo~e: Hose Dept. Nonpa~il Northern Jkt. 1.00 Paoiflo~kt. " " CreokerJeok ~% ~0 d~ye Blue Line Yosemite "ViotoPe Bay State of ~uetee Eillen, eeoonded by Neff and ear, led, taken under advisement for one week. " .90 " 1410 .90 .80 1,10 " 1.10 Pioneer Rubber Mills 8oaten Woven Hose & Rubber Co. On motion bide were Amerioan Rubber Mfg. Co. Fire Alar~ e~te'Je - one bid. ~mewell Fire Ala~& Tele~X~ 0o. Gamewell system $~5,A00 with $400 oredtt for old nmterial. , On motion of Tpustee Xillen, eeoot~ded by MoPhee and oa~ied a~ion on bid was defe~ed for One week. Fire hone - ~ix bids. J.B.Wood Tire & Rubber Co. Bewitt Heav~ Municipal hose $1.00 p~r ' Undex~r~itere National .85 Water Works Supply Co. Si-Later~l 'Wonder" Brand 2% 10 days 1.30 " U. S. Rubber Co. Ett~eka File Aesolution No. rowel·ding l~eso. Fairv~ew Ave. In Re ~emolut$on No. 1037 Plans & 8peoifioat~ons We Bah Bt. I~eeolution No. 1088 Unpaid Assessments 1. Walnut ~aet N2x-tle street tAelOlUtion of Award ~o. 1089. T~ustee NePhew introduoed t resolution roseS·ding Resolution adopting plane and apooifioatlona No. 99V for woi-k to be done end improve~ent to be made on Fal~view Avenue. The leiolutt~ was o~dered filed, lead. so·side, ed. · eaignated Resolution No. 1086j th~.r~ll wal walled f& the resolution passed b~ the followinf vote: A~ee: T~uetees O.L.Willen, Noes: T~usteee H~ne. Absent: T~ueteea None. ~ Xil2en ~ntr~duoed · ~.olutt~ ~opt~ at,et in the eiW o~ ~ A~. ~ ~aolution ~8 o~e~.f~led, ~ad, oonsi~4, ~o. I~ ~ ~I1 wee ~Iled a~ t~ ~f~lutlon p~ T~uateee O.H.Ohapman, Gen. NePhew, Net H. ~e C. L. Killen,/~.W.~ubbe. Tr~ltltl ~ono, A2el: Xoee: Able·t: T~ueteem None. Trustee ~at ~. Neff intro~uoed · resolution dete~nl~ unpaid assessments fo~ the w~.k done and ~rov~nt rode ~on ~st Walnut at,et in t~ ol~ of the a~g~gate t~of~ a~ di~ot~.b~, to ·md the issue·es of the ease in annuaI.:ae~ee. ~ relolntion vii oWred l'~le~, oonfl~lqd) designated Resolution No.' 10~8~' ~ r ~ .~l Soiled end the resolution passed by Ares: Tr,mteee O.H.Ohapuan,.Oeo. IoPhee, Hat H.~efr, CjL,Ktllen, ~.W;T~bBB NOel: T~ultees None, Absent: Trueteea None. This ~ein~ the tim and pl~ filed'fOr the ope·ins o~ bids or proposals for the work o~deree done and in- provenent node upon and elon~ · portion of that open publio merest in the ett~ of Santo AM ~onl7 k~ as hit M~IO Street, briefly demerl'eed ~nReoolution[ of Intention No. lOOO and ordered done b~, Resolution Mo. 10~8, and the ~oard of'1~neteee'belnf dUlF oonvene~ in open session pt~o~e~e~ Va a'nd 'did l~nblt,~l~ open-~ 'i * e~ end deo~ all bids ~oetved. Bide ~ r~ ] 'B&dde~ ~tem 1 ~ella & Breeele~ .~lS Item 1. The x. elx. ading to a ~b~de and the la2ing of five (8) ineh concrete pave~e~.with ~elt finilh wearing eu~faoe complete with the fu~niehing~.of all neoelear~y equip~nt, labo~ I~d material on an estimate of equate feet. Ite~ ~. ~e eo~et~etion of e~te eu~ o~le~e the ff~iehing of all neoeeea~.eq~nt, labor and ~te~ial on an e~ti~te ~ 14~ ll~a~ feet. ~t~ 3. 'l~e t~no~, ~a~ and la~i~g of (6) inoh~in ~ pi~ in.aee~anoe w~th plane and epeeift~tione e~p~te with t~ f~ie~ng off all neoeeea~ equi~nt, labor ~ ~~on an 1502 ll~ar feet. It~4. ~e t~no~, fu~i~i~.a~_ la2i~ of f~t2- one (51) fo~ (4~ inoh h~ bmn~..o~eoti~, eevera ~om t~ ~in eever to a~ ine~de .o~t~e. with t~ ~nie~ng offall neoea~ eq~nt, labo~ ~te~al on an eet~to of ~9 l~ear~ffeet. Ite~ 5. ~ exoavation~ and the oonst~oti~n of (4) m~loe af fh~ on plane o~lete with ~e lng of all ~esa~ equi~nt, hbo~ a~ mte~al,-~.'~ lt~ ~. "~e eloa~tion eof and the oo~t~otion (1) flumh ~ as fho~ on plane o~lete ~'2~ t~ ing off a~ neoeofa~ ~nt, IaboF and ~teFial. Item V. ~ const~otion of oement sl~wal~ o~lete with t~ ~la~ of all nooeasa~ e~ipmnt, The Boa~d of T~ueteee thereupon ~eJeoted' al1 bide except the b~d he~ei~aFte~'~entioned, end awa~e~ ~e.eont~et fo~ t~ i~ovemezt off a po~le~ of ~et ~le Steer to Welle ~ ~eeale~ aa the lo, et ~epo~le bidde~ t~fo~ at the p~ice na~d ~n their bid. ~uetee Nat H. ~ff then int~uoe~ a ~eeolution awaking t~ o0~t~et to ~ella ~ ~aele~. ~ ~eolutioa wee o~e~ f~led, ~ad, eoneide~, decimated ~eolut~en of ~ No. 1~9~ the ~olI ~a oalleda~ t~ ~eolutioa ~8mod ~ t~ foll~i~ vot~:' A2OI: T~ueteee O.H.~ba~uman, Oeo.JfePhoe, Hat H.Neff, O~L.K~IXbn~.~;W.Tubb8. Hoes: "Tr~uteef None. Abeent: 'rAzstee. Hone. In Re Resolution No. 1040 Weeds. In Re ~esolution No. 1041 Plans & Speoifioation8 F~i rview Avenue. APPROVED: Th~ Clerk e tiled the attention of the Prelident of the Board of Trulteel to the rant that the hou~ of V:~O o'olook ~. M. of MOnday, the ~nd da7 of JulF, 19~3, had ax~ived, whioh wee the date end hour for the h~aeing of p~otelta on the. work pPopole~ in Resolution of Intention No. 1015 ~c a~te publio nulaanoe, to wit: weeds on oe~tain a.~eete, lotl, eta,, in the eity of flanta Ans. ~UpO~ the P~lident liked if there we~ an2 p~tei~l. ~ being none, ~itee Nat H. ~ffff tnt~od~oed a ~lolution o~e~i~ the abat~n~ of laid weedl al ~ ~lolutio~ he~tofo~ ad~ed in re~ tD laid w~k. lut~ Wal leoO~ed by ~ltJe ~llen~ind palled the following vote~ Nit H. ~eff~, C.L;~IIen, N~I: ~lteel None. Ablent: ~lteee None. ~ltee ~e~ee in~oduo~d a reeolutio~ adopting planlJ and alo~ a portion of ~i~ew Aven~, publio at,et in the oity of Santa Ant. ~ ~8olu- tlon was o~e~d filed, ~ad, oonside~d,.deal~ated ~8olution Ho. 1~1, tb Foll ua ~[led and t~ ~osolution passed by the foll~tnf vote: Ayef: ~8teee C.H.C~mn, ~o. Me~hee, Nat H. Neff, C.L.~llen, ~.W.~bbs. Noes: ~otoes ~one. Absent: T~eee ~one. On motion of ~8tee C~pmn, 8eoo~ed by Kallan and nailed, the Boa~ adJo~ed to V~30 P, M. ~ 9th, 1~2~, in the Counoil ~qnte Ann City.Nello ~uly 9th, 19~3o V:30 P. M. Bombs mt in regular adJouxqaed leeelen. ~eeting called to ox-der by Preeident Tubbl. iAbaent~ Permit Electric Os. Trustees O.H.Ohapumn, ~eo. MoPhee, Iht H. Neff, O. L. Xlllen, ~.W.Tubbs. Tx'.ultees Norm, # On motion of ~uatee MePhee, sec.ended b7 Heff and car~ed, Robe~son Bleet~ie. CoBqman~. we~e ~nted per- mtmei~On to h~n~ eleotx'io siena mt_th~_.~llowin~ location Mew ~ot.k 5~ore~-31~ N. 8yoemo~e O~n~e Oonnty 1~ 0o., 600'N. Ma~n ~nson BaZ~An, II~ L 4th St.', ~. O. shoe, ~iO~'N. Broadway, In ~e Oonnunioetion W. P. Fount. A o~ieation l~o~ W. P. Foumt wee read reference 6radinf of'West Sixth street, botweeu:Ihko~ end B~ietol streets. Neff and ea,-tied, ooumuniontionvqo r~t'~'to .Application. !M. A.Miller. On motion of Trustee Olmpnmn, seconded b~ ~lllen end oarl~ed, application of B. A. JPAIIer for pel, adsslon to conduct · used omi' market et 5C~3,. B~oadway was to a e~tteei T~stees lal~ztoe end .Neff,bein~ eppointe~ as lush oonmittee. In Re ~ou. Oalif. Edison 0o. A etttmont end vouolMls ~n~ueB~-'af"~;~l f~ou tho Southo~ Oalifo~nia Idilon OofPMq~ eovfl~ f~tnoMse ~ax fo~ 7ear endinf IhT ~lst, IgOr'wan ~r~eentea. On motion of T~ue~ee X~Xlen, seeo~*bY. JfelFdH a~d coupled vouobe~ wee eo~ .end the ~le~c, inat~ueted, to d epcot the more with tim T~eeeu~mF. In Re iGcmnunioation i~an-J~gienic Chemical ¢o. On notion of T~uotee Chapmen, seconded 'b~ MePhee end carried, ooumunieetion ~ t~ he. ~e~o 0~ ~th ~fe~n~ to hnittt~n me,ti~ to be ~ ~u17 llth, wee Io~pted and placed on file. ~nv~tat~on Fire Chiefs convention. # On motion o~' ~*uetee Killen, ee~ondea 1~ Cea'Mean a nd oartsied, invi~etion to convention of the P~oif~o Gait bonds Chris Johnson Ouaranty Finance 0o. In ~e lppointmsnt Library Board. In .i~e aarrant B. R. Ford~ In Re Map Tract No. §00. In Re Map Tract No. 500 ~n Re ~Sycamo~e St. opening North of 15th at. In Re Petition to Improve Oak St. and tia~wood Place. In Re Deed Ashby Turner and wife. On motion of T~ustee Chapman, seconded b~ Neff and carried, bond of Chris Johnson to do plain& a~ bond of ~nt~ Fi~noe Co~ oovePing l~rowmntl of ~aet No. 486 we~ ~fe~d to the O~i~ fo~ approval o~ disapp~o~l. On motion of Trustee KAllan, seconded by Neff and ear,led, D~. C. D. Ball, Har~y ~ameen and ~. S. Smart were appointed aa members of the Librar~ Boar~ . 0B motion of Trustee Chapman, seconded by MePhee and omxwied, the Clerk was instructed to draw war,ant on the City T~eaau~er in favo~ of B. R. Po~ fo~ amount of $~6.10 op~ing ffo~e aeeount.w~k on ~nta Aaa ~in Line On motion of X~ustee Neff, seeor~edby Chapman and espied, action of July 2nd rejecting. Map Tr~et No. 500 was reaeinded. Roll emi1 -- Ayes: Noes: T~ultees C.2.Chapman, Nat ~.Neff, J.W.Tubba. T~ueteel ~eo'. Mol'hoe, C.L.Eillen, Absent: T~ustees None. On motion of T~ustee Neff, seconded by Chapman and carried by the following vote, the Clerk w~a instructed to sign the Bomr~'s approval to Map T~aet No. 500, a eu~ivision within the t~ee ~le li~t. Ayes: ~mteem C.H.C~n, Nat H. Neff, ~.W.~bbi Noel: ~iteei ~o. MoP,e, C.L.~llen. Ablent: ~lteel None. On motion of Trustee Cha~zan, seconded by ~eff and sam-led, ~. J.W. Shields was g~anted ffu~ther ti~ to confer with p~opeFty o~e~8 ~fe~noe opening of S~oamore Street no~th of ~fteenth. A petition was presented asking for the improvement of Oak Street between Mcfadden and Cl~e~nut St. and between ~a~wood Plaoe/~ain and Oak St. On motion of ~uatee Chapman, leOonded by Neff and carried, petition refel~ed to the Engineer for checking. # A deed f~omAahby and ~oaephine Turner covering Block *0" Brentwood Squa~, T~aot No. 2~6 was On motion of ~ruste® Xillen, seconded by Clmp~an and eax~ied, d~e~wa~"aeeepted, and.the. Ol'el, k inet~usted to have the same ~eoor~ed. 7'5 City Planning Comm~ission. Bids Squad Wagon. In Re ~ids Fire engine.. In P~ Fire Alax~m~ystem. In Re Bide Fire ~ose. In Re Trustee MoPhee excused. In Re Trustee Chapman Permission to leave State. In Re ~esolution 1042 Assessment Diagram On motion of T~ustee MePhee, seconded by ~illen and oax~ied, the following were appointed as members of City Planning Co,~isalon of Santa Ana~ " W.B. William~ ~ustus Bi~ehe~ Col. S. H. Finle~ ~s. R. A. Cun~n Robert M. ~ motion of T~stee Killen, seconded by Neff and carried, the ~id of ~le & C~pany in amount of ~750.00 for fu~lahing the City with ~o Sq~d Wagon was aces and the Clerk incrusted to ~etu~ ee~ified c~eks te the unsuccessful bidders. Roll call: A~s: ~us~eea O.B.O~n, ~o~ MePhee, Nat H. Neff, O.L.~llen, ~.W.~bbs oes: teee Absent: ~stees None. 0n motion of ~stee K[llen, seconded b~ Me~ee and ear~ied, aetion on fire engine bids ~as oontYnued Ayes: NOel: On motion of T~ustee Xillem, seoonded by ~napman and. oapried by the following vote, the bid of the Gamewell Fire Alal-m and Telegraph Company fop installation of Gamewell f~re alatwasyltem was accepted: Ayes= T~u~tees C.H.Chapman, Oeo. M~PI~e, Nat. H. C.L.Eillen, ~.W.~bbs. Noel: T~ustees None. Absent: T~usteea None. On motion of T~ustee Killen, seconded by Chapman and carried by the following vote, aetion on bide for fire hose was continued for one week: T~ustees C.B.~pman, Nat N. Neff, C.L.Etllen. T~usteel Geo. MePh~e, ~.W.~bbs. At this time, by consent of the President, T~ustee MePhee was ~xoused f~om the meeting. On motion of Tpustee Neff, seconded by Killen and oarrled T~ustee Chapman was granted permission to leave the State fop thiPty days. # Trustee Nat ~. Neff introdueed a resolution approving asleaaman~ diagram for the work done and improvement made as briefl~ described in Resolution of Intention No. 95~ upon Not, th APtesia, ~t Ninth, Hiekey, No~th Bq~l· Sra. W. Washington Ave. a~d N. Flew®r St. In Re Water Ordinance. APPROVED: The resolution was ordered filed, ~ead, considered, designated Resolution No. 1042; the roll was celled and the resolution passed by the follow- ~ing vote: Ayes: Trustees C.H. Chapman, Nat H. Neff, C. L. Killen, J.W.Tubba. Noes: ~A~ustees None. Absent: T~ustee~Geo. McPhee. Trustee Chapman introduced an O~dinance establish- ing water rates and regulating, the oon~nmption of watel~ in the city of ~anta Ans. The ordinance wan o~dered filed, read, considered, and ~efe~ed back to the City Atto~ey. On motion of T~ustee Chapman, seconded by Neff and carried, the Board adjourned. .Board met in regular session. ,Meeting ~al led to order by President Tubte. P~esent= ~ruetees Geo. MoPhee, Nat H. Neff, C.L.EIllen, J.W. Tubba. Ablent: T~ustee C o B. Chapr~an. 'Minutel of meeting~ of July 2nd and 9th approved as ~eado # Tn Re !Permit HobePtson Electric ¢o. In Re Request Rebel-tmon Elee. Co. In Re Recommendation .Frank 0'Oampo License. In Re !Request 'I. L. Nicholson. L.H.Vannest ,In Re Used Oqr Market ~05 N. B~oadw~y. Awnings. Santa AneCit2 Hall. July 18th, 1923. On motic~ of T~uetee Killen, ~eonded b~ MePhee and left-led, Robe~tlon Eleotrie C~ we~ ~anted ~- mission to ~ an electric a~ for ~en-~s~ll Paint Co. at 608 ~. ~n Steer. On ~tion of ~,tee Xillen, .mee~ded ove~-size electric ei~ f~ ~an~e~ ~ale Sto~ at 426-98 Seat Fourth St. ~e ~fe~& to a oo~ittee to in~sti~te, ~th Cit~ Eleo~ie~n. ~uetees and ~ we~ appo~ted .~._sueh Uo~ttee. A o~ieation ~ ~th O~[ce~ ~. ClaPk and business license ~ed ~anE O'Ca~o conditions was ~ad. On mott~of ~atee XXl~en, seeo~ ~ ~ff and ~ie~, ~e~n~t~on was fe~d to a C~itteel ~at~ ~P~e Oo~lttee. On motion of ~etee Neff, aeo~ded b2 Killen and espied, ~et of ~. Z. Nieholson fo~ pe~aalen to coquet ~i~ shop at 1911 Sp~on St~et was denied. A ~tition fP~ L. H. Vannest was p~eented, pension to e~ot a business b~ld~ at Steer. On ~tion of ~etee~Killen, s~oon~ and oa~ied, ~queat was g~nted. On ~tion of '~atee MoP, e, seoo~ed by Neff and oa~'~, ~nveati~tion ~n the.~t.te~' of~'~lieation to oo~uet used ~ ~ket at 3~ N. a~ ~t2 ~i~e~ ad,ed to t~ C~ttee. On ~tion of T~ustee £illen, seeonded by MeFhee end cam~ied, ~utlding lnlpeator wes inlt~ueted to enforee awning ordinanae. In Re Eleotric Sign Or<finance In Re Gray · 1 In Re Deed D.W.Sturgeon & wife. In Re Bonds Newbel~ Else. Co. et al. In Re Petition to improve Carmile Street. In Re Ste~phio se~vioes 01%7 Attom~ey"a offioe. In Re Right of Way Joi~t 0utfsll ~ewer. On motion of Trustee MoPhee, seoonded b~eff and ear,led, City Eleotrielan. was inatruoted to enforee eleot~io sign ordinance. On'motion of T~ustee Neff, 8eeonded b~ MoPhee and ear,led, it was deeidSd that the olty ehonld not offe~ for sale IT Er~vel rrm pit in~antia~o near N. O~motion of ~ustee X~llen, eeoo~ded bT M~l~e led serried, Deed f~omD.W.Stu~on a~d.wi£e to Lot 4, Sleek ~C' 'of~old~mith~a Addition was aoeepted and the ClerM inst~uoted to have the same reseeded. On motion of T~ustee Xlllen, eeeondad and ear, led, bor~ of N ew~er~ Else. Co. to ~e eleet~le wot-k, bond of T. ~. Atehly for houee~ovi~ and bond of Oemewell Fire Alar~ Tele~x-aph oover~ng so, lotion of fire alaz~a, a3rate~ were fe~ed to the Chai~ for approval o~ disapproval. # A petition was presented requesting i~p~ove~ent of Camile Street between S~eamore sad I lain Streets bT plaeingthereen ~x~vel and ell ia ·iaeh thiek~e~e~ proper~y ovners to pay for material andoity $0 do the work. On motion of Trustee Ne~f,.eeoonded by Killen and ear,led, petition no refel,~ed to the Engineer for oheoking and to furnish · etimate~ esot of the wo~k~ work to be ea~ed out when ~heek severing eetiBated esot ia deposited.with the City. On motion of ~ruetee Neff, eeeonded by,l~Lllenlnd espied, the'~le~k ns tnet~uoted to drew wareqnt in amount of $40.85 in fevo~ of Y~le~a~oore oov~ ins etenoer~phio ee~vioee in office of.City Attorney, and, effeetive ~uly lot $20.00 per month rill be allowed oovel~nf euoh ee~vteel. # On Motion of T~ustee aoPhee, feoonded b2 K~llen en~ In Re Inspection OutFall and Main Line Sewer In Re A~reement with Delhi Drainage District. ~ In Re Proponed Plumbing Ordinance. In Re O~namental Lights E. & W. 5th St. and W.' 4th In Re Fi~e Engine Bid~. In Re Pontpone Action Fire engine In Re Postpone Action Fire hone. In Re Bid Birch Pa~k Tool House. On motion of T~ustee MePhee, seconded b2 Millen and carried, it in l~oow~ended that after tou~ of inspection of Joint ~tfall ~d ~nta Ann ~ ~ne ~we~ ~e been ~de ~ Bol~ of ~steel, I~h~,to~ be ~de ~ Cit2 Planni~ C~lsei~ who s~.s~t.t.o.the ~e~ a ~tate- ~nt of money ~mining O~ motion of T~untee Hell, seconded b~ ~illen ar~ oa~ied the P~ell~t of the Boa~ a~. t~..Cl~k we~ autho~ised to 8i~ a~nt with ~ fo~ fi~ ~a~, to e~tF ~e~flow a~~.wa~P into dito~e of said ~ motion of T~etee ~eff, eeoo~ed by ~l.len a~ ea~ed it is ~e~ed that e~itte~f~.~ete~ Association and Jo~e~n Pl~be~.~et w~th t~ Boa~ to diae~e p~opo~ed pl~bing o~inanoe. ~l~'~ltee Eillen, see~ed ~ ~ff a~ ea~ied ~a~ing ~eet Fe~th Steer a~ E. ~ ~. ~ffth Steer lightings e~tinu~ A eo~eau~loation fr~a Fi~e Chief l~xem~our~was ~ead ~o~lng~o~ne of ~agm~ Co~inati~ Hone a~ P~i~ ~gine. No notion tarn on ~a~ndation. A motien ~ ~etee Xillen, eee~ded~'Neff that the bid of ~a~ Co~a~ flop fi~ engine be accepted, ~e lost b2 tM foll~ing vote: A~e: ~ateee ~ H. Neff, C.L.~llen, A~eat= ~etee C.H.O~p~n. On motion of ~etee ~llen, eeaonded ~ff and ~ed action on p~o~ae of fi~ engine ~ poatp~ until A~at ~th, 192S. On motion of ~stee ~llen, seconded By ~ a~ oa~ied action ~ pure, Be off ffi~ ho~e was po~~til A~I' 6th, 19~3. This being the time and place fixed for the opening of bids or pol, ponaln for the hale of toel ho~ in Birch Pa~k, ~ the Board of Tr~steel being duly convened in open ne~i~n proceeded to ope~ and exa~dne all bide l~oeived. Onl7 o~e bid Wnl reoaiv~, that ~i~ bid of W.V.~h~aon in a~mt of $V.50. O~motion of T~uetee £ille~, neoo~ded b~ Reff end ear~ied, bid wac reJeete~-~_~ In Re Minutes of Dec. 18th, 1992 - Opdinanoe No. In Re Proposed opening N. Park Boulevard. Resolution No. 1043. ~n Re VOl. ~he Olerk called attention to the fact that Ordine'moe ~o. VOl establishing the grade of a Pa~ of East MTrtle Street was passed b~ th~ Board, ~oem~ ~ 18th, 192~, but ~ inad~anoe the fact of its pasla~ ~s not entered in the ~e~upon, on motion of ~ustee Xillen, seconded ~ Neff and espied by the following vote - - Ayes: T~ateee Ge~. MePhee, Nat H. ~eff, C.L.~llen, Noes: ~.teee None. Absent: ~etee C.H.Cha~ the ~ollowing ~eaolution was ad,ted= ~t ap~a~ing to t~, Boa~ t~t on t~ 18th da2 of December, 1~2, O~inanoe No. 701 wa, plleed b~ the Boa~ of ~eteea ~ ~e vote h~inafteP Itated and b~ inadve~anoe the a~tion.t~n t~on ~e ~em act fo~h in t~ minutes, it t. ~b7 o~e~d t~t the ClePk octet the ~nutea of t~ ~e~lar ~eti~ of the Boa~ held ~oembe~ 18th, 19~2 b2 in- ae~i~ t~in the followi~ ent~= "~lmance No. VOl entitled ~Am ~[n.~ee off the oit2 off ~nta Aha, Califo~ia, aecept.i~ ~ain the~of o~ befit off the said city and fixi~ and tabliahing t~-~e t~of~ oa~ on fo~ ffinal ooneiderati~n and hea~l~] wa. ~ad a~ the ~oll ~a ~lled and the o~inanoe passed b~ the following vote: W.A.GPeenleaf, ~o~ G. Mitchell. Noes: ~uetees ~one. Absent: ~uete~ None." ~stee Me~ee intPoduoed a ~aolution dete~n~ng and fi~ing t~t the public neeeaait~ and the public integer tequila the aequisition of an lmprove~nt im the city of ~nta Ama, eomsistimg of the opening and widening off a po~tion of No~h PaPk Boule~ describing the land neoessa~ to ~ taken the~for. ~e resolution was o~e~ed ~ead, ooneide~d, decimated Resolution No. 1~= the ~oll was called and the ~eeolution passed by the following vote of two-thi~, and mo~ mem~P, of the Boa~ off ATea: T~.teee ~o. Mcgee, Nat H. Nefff, Noes: ~ustees None. Absent: ~uetee C.H.Oha~n. . . ] In Re Resolution Ordering Work No. 1044 W. Walnut Street. In Re Resolution Ordering Work No. 1048. Baohman Drive. This being the day, hour and place fixed in Resolution of Antention No. 1013 for the improvement of a portion of West W~nut ~t~eet, for hearing protests or obJ and the Board of Trustees having duly met and being no~ in session, proceeded to hear any protects or objection offered. No owner of property liable to he assessed for said work made written or any proteat~a~ainst the proposed work or against the extent of the di~rict and no peres: appearing to ~otest or did proteet,~he Board of Tru~ deem that they had acquired Jurisdiction to order the proposed in~rovement. T~ustee Neff thereupon introduced a resolution ins the work; the resolution was ordered filed, ~ead, considered, designated Resolution Or~ering Work No.10445 the roll was called and the resolution passed by the vote of the following norad members of the Board ~ T~uetees: A~es: Trustees Oeo. MeShes, Nat H. Neff, C L.Killen, J.W. Tubbs. Noes: T~ustees None. Absent: T~ustee C.H.~hapuan. . ~8 bein~ the day, hotu- and place fixed in Resolution of Intention 'No. 102V for the improvement of Baehman Drive, for hearing protests or objections and the Board of Trustees having duly met and being now in session, proceeded to hear any protests or objections offered. No owner, of pro~x-ty liable ~to be assessed for said work made written or any protest against the proposed work or against the extent of the district, end no appearing to protest or did protest, the Bo~ of deem that they had acquired Jurisdiction to order the proposed i~rpPovement. Thereupon, Trustee McPhee introduced a ~esolution ordering the work] the resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1045; the roll was called and the resolution passed by the following vote: Ayes: Trustees Geo. MoPhee, Mat B. Neff, C.L.Eillen, J.W.Tubbs. Noes: TPusteea None. Absent: T~ustee O.H.Chapman. In Re Resolution of Intention No. 1046 - F~ rview Ave. In Re Resolution No. 104V Determining unpaid assessments - Bush St. In Re Resolution No. 1048 approving Assessment Diagram - Spurgeon St. In Re Resolution No. 104~ approving assessment diagram - Bush St. E a W 20th & E. Sm~ta Clara. Trustee gilles introduoed a resolution desisting it to be the intention of the Board of Trustees to order work done and improvement made on a portion of Fairview Avenue, an open publis street in the eity of Sm ts Ans. The resolution was read, eonsidered and ordered filed and designated as Resolution of Intention No. 1046j the roll was walled and the resolution was passed by the following vote: Ayes: Trustees ~e~. MoPhee, Nat H. Neff, ¢.L.Eillen, J.W.Tubbe. Noes: T~ustees None. Absent: T~ustee O.H.¢hapman. Trustee Neff introduoed a remolution entitled as follows: A ~esolution determining unpaid assessments for the work done and improvement made upon a portion of. Bush Street, and the ~gate thereof, direoting bonds to be issued upon the seeu~ity of the unpaid assessments, presoribing the denomination of said bonds, providing for the lesuanee of the same in annual The resolution was ordered filed, read, oonsidered, designated Resolution No. 104Vj the roll was oalled and the resolution passed by the following vote: Ayes: T~ustees Geo. MoPhee, Nat H. Neff, C.L.Eillen, J.WoTubbs. Noes~ T~ustees None. Absent: T~ustee C.H.Chalmuan. Trustee MoPhee introduoed a resolution approving assessment diagram for the work done and improvement made as briefly desoribed in Resolution of Intention No. 926 upon Spurgeon Street. The resolution was ordered filed, read, oonsidered, designated Resolution No. 10~ the roll was oalled and the resolution passed by the following vote: Ayes: T~ustees Geo. MoPhee, Nat ~. Neff, C.L.Killen, J.W.Tubbs. Noes~ T~ustees None. Absent: T~ustee C.H.¢hapman. # Trustee Neff introduoed a resolution anproving assessment diagram for the work done and improvemen~ made as briefly desoribed in Resolution of Intention No. 914 upon Bush Street, East 20th St., West ~Oth St., and East ~nta Clara Ave. The resolution was ordered filed, read, sonsider- In Re Ordinance No. V26 Water Rates APPI~OVED: ed, demignated Remolution No. 1049~ the roll wam called and the remolution pasmed b~ the follOWing vote: Ayes: T~.umteee ~o. MoPhee, Nat R. Neff, C.L.Eillen, J.W.Tubba. Noem: Tx'ueteee None. Absent: T~ustee O.H.Ohapman. An o~inanne entitled am ffollowa: "An ~inanoe Eetablimh- i~ Wate~ ~a in the city of ~ta An~ a~ p~mo~ibing ~lea and ~latio~ gove~i~ eomm~tion of water, and fixing a ~nalty fo~ t~ violation the~off final oonaide~tion. ~e o~inanee waa~ad, eonei~e~d, desi~ated O~inanee No. V26 and passed, by t~ following vote: Ayes: Tl-uateee Oeo. MePhee, Nat R. Neff, C.L.Eillen, J.W.TUBbs. Noes: Tx-ueteem None. Abeent: Tr~stee~C.H.O~-pman. On mo~ion of T~ustee MePhee, seconded by Neff and carried, the Board adjourned to V:SO P. M. Monday ~uly in the Council Cha~ber. ~ met iA z,e~Glsr Id3om'.~ad aeaaLon. Meeti~ Q~lled to order by ~re.tdent Tubbs. Present: Tx,ul~eo. Oeo. MoPhee, N~t H. Nefft C. L. ~llen, ~.W.Tubba, tnd the Clerk. Absent: ~,"us~ee ¢.R.Chapman. In Re Application Sidney Eggleton. In Re Application F. Ealey. In Re Application Robertson Elco. In Re Bonds E.A.Brooks Adolph C. ~ranke. In Re Librarian's Report. In Re Application M. A. Miller. Santa Ant Oity ~all. July 23rd, 1923. V:30 p.M. On motion of Trustee McPhee, seconded by Neff and carried, application of Sidney Eggleton for per~iesioa to conduct farmers market at 3rd & Birch Sts. was denidd. # On motion of '~ustee Mo~hee, seconded bF~llen a~ ca,ted, a~lioati~ off F. Ealo~ fo~ appolnt~nt as Janito~ at City ~1 ua placed on file. ~ motion of ~stee ~llen, seoo~ed ~FMo~e a~ oa~ied, application off ~Ptaon ~eotfo C~n~ fo~ pe~asion to ~ng an eleot~i~ ai~ at 302 Fo~h Street was ~efe~d to the City Eleot~iolan to ~po~ ~ok. On motion ~ ~etee ~llen, seconded b7 MoPhee and oa~ed, bonds of E. A. B~ookg ~d Adolph C. to do pl~bing, we~e ~fo~d to the Chai~ fop app~l o~ digapp~oval. On motion of ~8tee Killen, seconded b~ Half a~ o~ied, Lib~ian's ~po~ faf ~a~ 1922-~3 wac accepted and placed on file. A motion bF ~ee MoP~, don~ M. A. ~lle~ ~aaion to oo~uot a uaed oa~ m~et at 3~ N. ~. ~d not ~oelu t geoondp ~d ua lo~. ~ motion off~stee ~fff, seeo~ed by Ktllen and ear,led, ~t ug g~ted to. M. A. ~lleP, ~ the pleasure of the Boa~, to o~uot ~ oa~t at ~04 H. ~oadwa~ ~e~ the followi~ oo~it[~e~ tht wo~on d~ivewa~ ~ ~ ~ t~ng oa~ in a nd out lot, game to ~ ~ved w~n not in ~e, t~ in ease old,ilk ia b~o~n sam to be Pep~ at m. ' In Re Application M. A. Miller. In Re Roberts on Eleotric Co. Permit. In Re Map Traot 532. In Re Petition to Pave Grant Street. In Re fflose t~ou~th Street August 6th, 1923~ during P~eeident H~I~II.~ g Address. In Re Communication Ha~ding Entertainment In Re Day of Faith Sunds7 - July 30th. In Re Awnings. In Re Signs on poles. On motion of 'A~uetee Killen, eel~nded b~ Neff and oarried, applioation of M. A. Miller to oonduet used ~ , , oar market at 6th and ~ was r~fem~d to a eo~lt~ ~stees ~ff a~ Killen being ap~inted aa ,uoh Co~it~ On motion of ~etee Me~e, aeo~nd~ ~ Neff a~ ca~ied~ Robeson EleetPio Co~'~2 ~as .g~ted pe~isei to ~ an eleet~e ai~ fo~.~lePMusie Sto~ at 4~6-~ West Fou~h Street, ~de~ a~ision of City Eleet~ielan. On motion of ~etee ~llen, seaonded bF Neff ear,led, the Clerk ~a incrusted, to. sign the app,-oval to Map Tr~ot No'(~5~when bond_wavering improve merits ie filed and approved. A pe~i~A~ was l~'ee~ted for the paving of ~rant Street f~m P. E; ~lI~F to Oak S~eet. ~ motion of"~.tee Killen, leoo~ed by Neff and oa~ied, ~tition ia w~n deeds oo~ri~ e~et a~ p~aented an~ aooepted,~ ~he ~. M~. Bl~,~hal~an of ~arding Eatex~ain~ent Co~ittee was ~fo~ t~ Bo~ ~queett~ ~salon to oloee Fo~h Steer nea~ ~ ts' Fe Station on A~at d~n~ ti~ the P~eeident wi~ ~ltve~ a~ee . motion of ~tee Killen, ~oonded by Neff and o a~ied, ~que~t w aa g~ te~ On ~tion of ~etee Melee, leoonded By ~ff and e~leation with reference tc ~i~ ~te~tai~nt Pro~ was ~ffe~d to ~. Biaby. On motion of T~etee MoP, e, seconded by Eillen and ea~ed, the P~aident off the Boa~ was authorized to deola~ a ~ ~ ~ith: ~u~, ~uly ~h was est the P~e~dent ae ~2 off Faith to be oBee~ed ImSanta ~ ~tion off ~atee ~e, eeoo~ ~ ~llen and espied, the ~ilding lne~eto~ ia imstr~eted to eee t~t a~inga a~ p~e~12 e~et~eteda nd ~pt at a p~op~ ~ight. On motion of ~uetee Eille~, ~eonded bF ~ee and oared, t~ ~ef of Poliee was imet~e~ to noti~ St. Ann~ l~ of ~l~nee p~hibitimg plaein~ aide on poles t~ut t~ City, In Re Deed Oak. In Re Proposed opening North Park Boulevard. In Re Public Market. ~nd & Broadway. £n Re 3itoh Park ~ewer £n Re )ut fall Sewer In Re ~oe Chutu~. In Re Sewer Treatment Plant. One,mellon of Trustee Killen, seconded by Neff and oar~ied, deed fi-om W. C. Leach and wife covering strip of land 4 feet in width lying on west aide of and adjacent to eenter line of Oak Street for sewer purposes, was accepted and the Clerk instructed to have the same recorded. On~on of T~u~tee NePhew, ascended by Neff and carried, · oo~ittee was appointed to confer with Mr. Nisson with ~ega~d to purchase af land for open~ lng of North Broa~wa2 Boulevard: T~usteea lePhee and Neff were appointed as Co~e~ittee. On motion of T~ustee Neff, seeonded by ¥cPhee and carried, the matter of public market at ~n~ end Broadway was referred to a Committee tD sonfer-wl~h M~. Pu~ington& Trustee McPhee ~eing appointed as Cow~ittee with power to act. 0n motion of Trustee Xillen, seconded by Neff and carried, Building end Plumbing Inspector was in- structed to make investigation of sewer conditiono at Birch Park and repor~ back one week from date. City Engineer Knox reported that the Joint 0utfall Sewer Line had been completed to his satisfaction and was ready for acceptance lr~ the Board. On motion of Trustee gilles, seconded by Neff and carried, report wan accepted. On motion of '~uetee Neff, seconded by £illen and carried, the Clerk was inlt~ucted to dr~w warrant covering 75% of fores aoeount of ~oe ~utuk in e~truotion of Joint ~tfall ~wer. City Engineer Knox reported t?at sewe~ treatment plant oonstr~cted by Cox and Teget had been completed to hie satisfaction and was ready for acceptance by the Board. On motion of T~ustee Eillen,'a~conded Neff and carried, re~ort was accepted and the Clerk instructed to draw warrant in amount of $610.1~ covering ~stimate Bo. 4 on contract. In Re ~as stubs Bristol Bt. In Re Proposed opening Valencia Street. In Re Bale of Bonds E. Walnut ~treet. Resolution No. 1050. In Re Resolution Ordering Work No. 1051 - N. Flower St. On motion of Trustee McPbee, seconded by Xitlen and carried, it is the consensus of opinion of the Bo·rd of T~ustees that after paving in completed on Bristol ~treet same will not be allowed to be cut for placing of gas stubs. A protest was presented signed by property owners affected by the proposed opening of Valencia Street north of Edgewood ~oad. On motion of T~ustee Killen, seconded by Neff and ~arried, protest was ~eferred to the Engineer for checking and he·ring on protest oon- tinued to July 30th, 1925, V:50 P. M. This being the time and pla~e fixed for the sale of bond. issued severing unpaid aseessmente~ the' improvement of a portion of East Walnut Street, and no bids having been received, T~uatee Neff introduced · resolution awarding and ordering delivered to the contractor or their assigns, tko bonds issued upon the accufit2 of the unpaid assessments for the work done and improvement made on East Walnut Street, pursuant to Resolution of Antention No. 875 and ordered done by Resolution No. The resolution was ordered filed, read, considered designated Resolution Awarding Bonds No. 1050j the r~ll was called and the resolution passed by the following vote: Ayes: Trustees Geo. MePhee, Nat R. Neff, C.L.Killen, J.W.Tubbe. Noes: Trustees None. Absent: T~ustee O.R. Chap~an. This being the day, hour end place fixed in of Intention No. 1034 for the improvement of a petrie of North ~lower Street, for hearing protests or ob- Jections and the Bo·rd of T~ustees having duly met being now in session, proeeeded..to hear any protests or objections offered. No owner of properly liable to be assessed for sei~ work made written or any prot4et against the proposed work or against the extent of the tietrict, and no person appearing to protest or. did protest, the Boa~d of T~usteee deem that they had acquired Jurisdiction o~der the proposed i~provement. Thereupon T~uetee Neff introduced a resolution ordering the workj the Pes olution was ordered filed, read, oonsidered~ designated Resolution. Ordering APPROVED: No. lO51f the roll was called and the resolution passed by the following vote: Ayes: Trustees Geo. McPhee, Nat R. Neff, C.L.Eillen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.H.Chapman. On motion of Trustee ICtllen, sBoonded by Neff and carried, the Board adjourned to 7:30 P. M. Monday, July 30th, lg~3, in the Council Clmmbep~ 3card met in ~e~uler adjourned session. leering called to order by President Tubbe. Present: T~ustees Oeo. MoPhee~ Nat H. Neff, C.L.Killen, J.W.~bbs. Abeent: Tr~tee C.H.C~p~n. In Re Anvitation Calif. League of Mumtcipalities. In Re Invitation Pac. Coast Bldg. Officials Conference. In Re Resignation N. M. Smith. Santa Aha City Hall. July 50th, 1923. ~:30 P. M. On motion of Trustee MePhee, seconded b~Neff and oax~-ied, invitation to convention of-CalSfor~ia League of Municipalities at Coronado ~ept. 10 and ~oeived and placed on file. On motion ~ T~tee MoPhee, eeoonded b2 Neff oa~ied, invitation to Pacific Coa~ Buildi~ Officials Confe~noe to be held at Co~o~do lOth a~ llth ~e ~oeived and placed on file. 14 On motion cf T~ustee McPhee, m eoonded by Neff carried, Tesignation of N. M. ~ith as police off, er was accepted. In Re Resignation 'R. W. 0ollins. In Re IRoberteon Elco. ¢o. Tn Re Permit C. C. Tash ~In Re Petition for .Street Lights. In Re Petition to Pave Alley. lin Re llRemonetranoe !Filling ~tation !Sth ~ Bristol. An Re i~ee~ :~ewer Right of Way. In Re National Pavements Co~porat ion On motion of T~ustee MePhee, seconded by Neff and ea~ried, r~eignation of Ralph W. Collins as lioenee inspeoto~ was accepted. On~tion of T~uetee Neff, seconded by Killen a nd espied, Robe~tson ~leot~ie Oo~an2 we~ g~anted ~i.elon to hang ~etPle aig~ ffo~ I. at 216 lest Forth 5t~et and fo~ Yoet ~eat~ at 302 East Forth Street, under aup~ialon of Eleotri, On lotion of Trustee ~llen, ee~ nded oa~ied, C. C. ~eh was granted pe~ealon ~ instal ad. riehl 500 gallon ~paoit2 gasoline arc.ge tank at his place of Business at 5th and Birch Streets. . A ~tition ~l p~eented ai~ed B2 p~ope~y owners and ~li~nte asking that It~eet li~ta~alled at 15th a~ ~ee2 a~ on ~~tween 15th laahimgton. On motion of ~.tee Nefff, ascended Xillen ~d ca~ied, ~tition ~e p~eed in the hands off a Co. tree: ~etee Nefff being appointed as C~ttee. A petition was p~aented a~ing fo~ the ~ving of alle2 in BlooE B of Halla~2 Ad. rich. On motion of ~ultee Neff, ascended b7 MaPhee a~ oa~ried, same was ~ffer~d to the Enginee~ f or cheo~mg. . A ~monetranoe was p~eented against the opePation a filling station at Southeast oo~ner 5th a nd Steers. ~ motion off Trustee Neff, seconded Eillen amd carried, .ams was referred to the City Atto~ey. On motion of ~.tee ~llen, ~o~ed b2 Neff and carried, g~nt deed ff~om ~neet O. M~l~e ~d wife covering a portion of right of ~7 of ~nta Aha Line ~wer was accepted and the Cler~ in.t~cted ~ the aa~ ~oo~ed. ~ ~i Collins rest ~s before the ~tiomal Pav~e Co~omtion a~ p~eented a e~ ~ his oonoe~ with ~ffe~noe~thei~ ~tented p~duot. On me,ion of ~etee Neff, seconded MePhee and ca~ied, co~ieation was accepted and placed on ~le fo~ future ~ferenoe. In Re Light s E. & W. 5th '~t. In Re Map Tract No. 450 In Re Map Tract No. 551. In Re Future subdivisions. In Re P. E.~aoks E. 2nd ~t. In Re P. E. oars E. 4th ~t. In Re Pe x-mi t M. A. Miller. In Re W. Washington Ave. Pavin~. Znae Di~t from ~=aavations. On motion of Trustee MoPhee, seconded by Eillen and . carried, matter of o~namental lights on East and. West Fifth Street a nd West Fourth ~tr~et was for one week. On motion of ~ustee Eillon, seconded by Neff and carried, the Clerk was instructed to sign the Boards approval to Map T~aot No.. 4~0 when bond covering improvements is filed with t he Clerk. On motion of T~ustee Killen, seconded by Neff and ca~-ried, the Clerk was instructed to sign t he Boards approval to Map T~ot No. 5~1, a nu~ivlelon wit~n t~ three mile limit. Oh motion of ~etee Neff, seoo~ed by MeP~e a~ carried, all future su~ivielon, p~te a~to be ~efer~d to the Planning Co,lesion to work in o~etion with City E~inee~ a~ Water S~e~inten- dent for veoo~endation. On motion off ~ustee Neff, seconded Klllen and carried, the ~i~ .ngineev and Steer Supe~i,te~ent~ was instructed to notify Pacific Electric Co. to ~pai~ drainage ~d clean t~eks on ~et Second On motion of ~uetee Killen, seconded by Neff and oa~ied, the O~ir was authorized to appoint a Co~ittee to oonfe~ withPaoifio ~eotvlo with reference to/stoppi~ oars on ~at Forth StPeet near s~et crossly. ~ustee MoPhee was appointed as such Co~ittee. . On motion a ~ustee ~llen, seconded by Nefff and carried, M. A. Mille~ was grated ~ssion to conduct u~d oar ~rket at Sot~theaet o o~er 6th and Birch Streets. On motion of ~,tee Mo~ee, seconded by Neff and oa~ied, proceedings fo~ paving of Washington Avenue~ from B~oadwa7 to Lowell ~refe~ed to the ~gineep and ~tto~ey. On motion of ~ltee Mo~hee, seconded by Killen ~d oa~ied, ~tte~ of ~uli~ dirt ~ exoavatio~ was ~efer~ed to the Street C~slioner 29I In Re Proposed Extension ~. ~oedway. In Re ~est Walnut Street ~esolution of Award Oglesby and Dahl Wells & Bressler A committee composed of '.'rustees McPhee and Neff submAtted w~itten report with x-eference to oonferen with Mr. Nisson for purpose of ascertaining his estimate of value of certain property proposed to b taken ,o~ the'extension of N. Broadway. Mr. Nisaon will accept sum of $5000 for property to be taken, he not to be held responsible for any ~mprovementa considered necessar? with acquisition of property. On motion of Trustee Eillen, seconded by Neff and carried, report of Committee was accepted and to t he Southern California Investment Company. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improvement made upon and along a portion cg that open public street in the city of Santa Ana known as West Walnut ,~treet, briefly described in R~solution of Intention No. 1013 and ordered done by Resolution No. 1044; and the Board being duly convened in open session proceeded to and did publicly open, examine and declare all bids Bids were received as follows: Item 1. ~he regrading to a subg~ade and the lay- ing of a five (3) inch concrete pavement with belt finish wearing surface, complete with the furni~ of all necessary equipment, labor and material on a estimate of 7~,001 square feet. Item ~.. The trenching, furnishing and laying of fifteen (15) four (4) inch house branch sewers from the main sewer to the curb line complete with the ftr nishing of all nacessar? equipment, labor and material on an aatimate of 28? linear goer. Item 3. The e~natruotion of concrete curb comple~ with the furnishing of all necessary equipment, labor and material on an estimate of 858.5 linear feet. Item 1. Item 2. Item ~1~ 45~ a-4/lOg The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract for the improvement of a portion of West Walnut Street to Oglesby and Dahl as the lowest responsible bidders therefor at the price named in their bid. Trustee Neff introduced a resolution awarding the In Re Proposed Valencia St. Opening ~orth of Edgewood. Ovex~atling pr~te~ta ~esolution No. 10§~. In Re Ordinance Ordering Work Valencia St. Extension. In Re Ordinance Est~lishing Grades - N. Park Blvd. Riverside Drive, et~. contract to Oglesby and Dahl. ~he ~esolution was ordered filed, read, considered, designated Resolution of Award Nc.lOB2, and passed by the following vote: Ayes: ~ustees Nat H. Neff, C.L.Killen, J.W.Tubbs. Noes: Trustee Geo. MoPhee. Absent: Trustee C.H.O~n. ~ Olerk called the attention of ~ President of t~ Board of ~atees to the fact t~t the hou~ of V:~O o~clock P. M. o~ Monda~ the 30th ~ of July, ~d arrived, which was the date and ho~ to which the hearing of protests ~d been continued on the work and tmprove~nt p~opoeed in O~inance of Inten- tion No. 722, to o~e~ the opening and extending ~ of Valencia ~reet in the eity of S~ta Aha, ~e protest filed ~u12 16th, 1~23, having been ~efer~ed to the E~ineer for checking, the Engineer reported that the f~ontage ~preeented b7 the ppo- testants wac 4~% which was less t~m one-~lf of a~ea rep~sented by the d~strict. ~e~upon, ~ustee MePhee introduced a resolution ove~uling protests on Valencia StPeet extension in said oit2, as pe~ O~inanee of Intention No. ~, he~etofo~ adopted in ~ga~ to said work. ~e re~lution ~s seconded by ~ustee Kille~ passed by the roll,lng vote: A~a: ~ateee ~o. MoPhee, Nat H. Neff, C .L.~llen, Noes: ~atees Mone. Absent: T~etee Ail p~oteeta in the p~opoaed openi~ and extension of Valencia Steer ~ving been o~led a~ denied, the Bo~ of ~ateea deem t~t the~ ~d a squired Jurisdiction to o~de~ the work to be done ~d impPo~nt ~de. ~ustee Me~ee' introduced an O~dln~e the improve~nt-~de and di~oti~ action to be b~ou~t to oonde~ the p~ope~2 neoesaa~' to be t~en the~for. ~e o~inanae was ~ad and consisted and ~fer~d ~ek t o the Oi~ Tr~tee Neff introduced an o~i~noe aooeptl~ on behalf of the city of ~nta ~ and oPiginall~ fixing and establishing the ~de of No,th Park Bouleva~ Ri~ei~ ~ve, Heliot~ ~w, Wa2, Bonnie B~e, West ~nta Clara Avenue and ~o~h 393 APPEOVF~: Flower Street, The o~dinanee was ordered filed, ~ead, considered and referTed back to the City ~torney. On motion of Trustee ~oPhee, seconded b~Killen and carried, the Boar~ adJoul-nedo Board met in regular adjourned session. Meeting called to order by President Tubbs. 'Present: Trustees Gao McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs and the Clerk. .~bsent: Trustee ¢. H. Chapman. Minutes of July 16th, 23rd and 30th approved as read. 'In Re iOommonwealth Club iXn Re ~28th Annual Convention League California Municipalities. 'In Re Application of M. N. Bolinger. Santa Aha City l tall. August 6th, 1923, V:30 p.M. An invitation from the Commonwealth Club of Californi~ asking that some of the membex, s of the Board attend a meeting to be held in San lr~ancisco September 20th 21at, 192~, for city planning, etc. On motion of Tru tee ~illen, seconded by Neff and carried,the matter was referred to the City Planning Com~ittee. The official Call to the Twenty-fifth Annual Conven- tion of the League of California Municipalities, to held at Coronado, California, -~ep~ember lOth--14th, 1923, was read and on motion of Trustee ~illen, seeonJ dad by MoPhee and carried, accepted and ordel, ed on file. The application of M. N. Bolinger for appointment to the City Police Force was on motion of Trustee Eillen, duly seconded b2 Neff and cal-ried, referred to the Police Committee. In Re Application Wa~d H. Sutton Filling Station. In Re Fire Department Equipment continued. In Re Pac. Electric Ry. Co., Easement Myrtle Street Crossing. In Re Petition to Pave Grant Street. In He Request of Jack Wallace. In Re Closing City Hall Offices--President Harding's Funeral. In Re Extra Labor In ~ark. In Re Committee to Confer with Park Board. In Re Revising Parking Ordinance. The application of Ward H. Sutton for permission to conduct an Oil Filling ~ervice Station at 110 So. Mai~ Street, was on motion of Trustee Eillen, seconded by McPhee, referred to a Conm~ittee--Trustees MsPhee and Killen being appointed as such Committee. On motion of Trustee Killen, seconded by Neff and carried, purchasing of Fire Department Equipment was continued to Thursday, August 9th, 1923, 5 p.M. In the matter of an easement of the Pacific Electric Railway Company for a crossing on Myrtle Street, sa~e~ was on motion of Trustee McPhee, duly seconded by Nef$, referred to the City Attorney to report back. On motion of Trustee Killen, seconded by McPhee and carried, the request of Alex Grant for perntiselon to improve Grant Street from the East line of Orange Ave~ nue to a point ASO east with rock and oil under private contract, was referred to a Committee--Trustee Neff and Engineer Knox being appointed as such Conmtittee. In the matter of Jack Wallace's request ~r perrmlssto~ to cut the pavement~ on E. 4th Street near Wright in order to put in a new Santa Ana Valley Irrigation Com% pany pipe line in order to move a Water Gate Box, on motion of Trustee McPhee, seconded by Kill,n, same was referred to the Water Superintendent and Oity Er~inee~. On motion of Trustee McPhee, seconded by Killen, it was ordered that the C~ty Hall Offices be closed dttr-I lng President Harding's Funeral, Friday September lOt~, 1923. On motion of Trustee McPhee,duly seconded by Neff and' carried, that the Park Custodian hire no extra Labor in the Park without authority from the Board. On motion of Trustee Killen, seconded by Neff, that a Committee be appointed to confer with the Park Board in reference to the needed help in caring for the City Parks, Trustees Neff and Killen being appointed as su¢~h Committee. A motion by Trustee Neff that a Committee be appointe~ to revise the present parking Ordinance was duly In He West Fifth ~treet Paving Plans. In Re Dodge Touring Car for Street Dept. In Re Street Lights on Garnsey Street In Re Extension of Time T. W. 0glesby. In He Protest on Filling Station Denied. In Re Monthly Reports. In Re Demand of ~. Nitta. In Rs Demands. seconded by Killen a~ d carried. Trustees Neff a~d McPhee and Street Superintendent Knox were appointed as such Committee. On motion of Trustee McPhee, seconded by Neff and carried, City Attorney West and Engineer Enox were instructed to revise plans and specifications for paving Fifth Street from Baker to Artemis for full width of Street and 20 ft. on South of Center line and 10 ft. on north from center line from Artesia to Hailroad Track and the center 20 ft. from Railroad Tracks to City Limits. On motion of Trustee Neff, seconded by Eillen, the Clerk was instructed to advertise for bids for furnishing the Street Department with a 1924 Dodge Touring Car. On motion of Trustee Neff, seconded by Killen, street lights were ordered installed at Fifteenth, Garnsey, Washington Avenue and Oarnsey Streets. On account of inability of the City to install Water Main~ T. W. 0glesby was granted 60 days extension of time in order to complete his contract for paving a portion of So. Main'Street and on motion of Trustee Neff, duly seconded by Killen and carried the request was granted. In the matter of the protest of pro~erty owners $ against the Board's action in granting a per, nit for an Filling Service Station at the S.E. Corner of Fifth and Bristol Streets, on ruling from the City Attorney the pro- test wac denied by motion of Trustee Eillen, seconded by McPhee and carried The monthly reports of the Various City Officials were re- ferred to the Finance Committee on motion of Trustee Kills seconded by McPhee and carried. The demand of S. Nitre for $520.00 for damages sustained in constructing the City's Mai n 0unt Fall Sewer ling by contractor B. R. Ford was on motion of ~ustee Mo~hee, seconded by Neff and carried, ~eferred to the City On motion of Trustee Killen, duly seconded by McPhee end carried, the Clerk was instructed to draw war~ants ~n the Treasurer to cover the demands aS audited by the Fina~ Com~,ittee. In Re Bids for Bachman' s Drive. In Re Sale of Bonds Bush Street. In Re Resolution Ordering Work No.1056 Fairview Ave. This being the time and place fixed for the o~ening of bids or proposals for the work ordered done and improvement ordered made upon and along that certain open public street in the City of ~anta An,, commonly known as Baohnmn's Drive, briefly described in Resolu- tion of Intention No. 1027 and the Board of Trustees being duly convened in open session proceeded to and did publicly open, examine and declare all bids received. One bid was received, that of Wells & Bressler as fol- lows: Item 1.- The regrading to a Sub-grade and the laying of s five (8) inch concrete pavement with belt finish wearing surface, complete with the furnishing of all necessary equipment and material on an estimate of 90VO square feet for the sum of twenty-four cents (0.24) per square foot. Trustee Nat H. Neff then in- troduced a resolution awarding the contract to Wells & Bressler at the price rimmed in their bid. The reso- lution was ordered filed read, considered and designa~ ted,--Resolution of Award No. 1088. The roll was called and the resolution pas,ed by the vote of the following named members of the Board of Trusteea~ Ayes: Trustees Noes: Trustees Absent:Trustee Oeo_McPhee, Nat ~. Neff, C. ~. Eillen, J. W. Tubbs. None C. H. Chapman This being the time and place for sale of bonds issued upon the security of the ~npaid assessments for Bush Street work md improvement as per Resolution of ~nten- tics No. 913, and no bids being received: Trustee Nat H. Neff int,-cd,ced the following resolution~ which read, considered, designated Resolution No. 1084, the roll was called, and the resolution passed by the fol- lowing vote: Tr~ tees Gee MePhee, Nat ~. Neff, C. L. gilles, ~. W. Tubbs. Noes: Trustees None Absent: Trustee C.H. ~hapman. This ~lng the day, hour and place f~xed in Resolution of Intention No. 1046 for the improvement of a pox-tics of Fairview Avenue, for h~aring protests er objections and the Board of Trustees having duly met and being now in session, proceeded to hear any protests or ob- Jections offered. No owner of property liable to be assessed for said work made w~itten or any protest against the propesed In Re 'Protest Hearing Ornamental Light E. & W. 5th ~treet & W. 4th Street. ~n Re Resolution Ordering Work No. 1058, E. & W. 5th at., & W. 4th St. In Re Cost for ~treet Lighting. 397 work or againat the extent of the district, and no person appearing to protest or did protest, the Boar~ of T~uateel deem that they had acquired Jurisdiction to or, er the pro- posed ~mprovement. Thereapon Trustee Neff introduced a Resolution ordering the work, the Resolution was ordered filed, read, considered Work No. 1056, the roll peaaed by the followin~ Ayes: T~usteee Noee: ~A,.ulteea Abeent: Trustee Noea: Abaent: Trustee Nat ~. and dest~ated Resolution Orderin~ was called and the resolution vote: Geo. McPhee, Bat H. Neff, O. L. Edllen, J. W. Tubha. None C. H. Chepman. The Clerk oa~l~d the attention of the President of the Board of T~usteea to the fact that the hour of V~30 o'cloc P.M. of Monday the 6th day of August 1523, had arrived, which was the date and hour to which the hearing of pro- tests on the work and improvement proposed in l~esolution No. IOOS, to order the construction of an ornamental ligh- ting a~atem in portions of West Fourth Street, East Fifth Street and West Fifth Street; whereupon, the President of said Board asked if there was anyone who wished to be hea: further on the subject. There beir~ no further protest, Trustee C. L. Xillen introduced a Resolution over-ruling all protests fc~ work on West Fourth Street, West Fifth Street and East Fifth Street in said city, aa per l~esolu- tion of Intention No. 1008, heretofore adopted in regard to said work. This l~eaolution was seconded by Trustee Neff and paase~ by the following ~ote: Ayes: Trustees ~o. McPhee, Nat H. Self, E. L. Eillen, J. W. Tuhba. Tx~xetees None ~ruatee C.H. Chapman. Neff introduced a Resolution ordering the work, the Resolution was ordered filed, read, considered and designated Resolution Ordering Work No. 1055. The roll was called and the resolution paaae~by the following vote Ayes: Trustees Geo. McPhee, Nat R. Neff, C. L. E~tllen, J. W. Tubbs. ~oea: Trustees Bone Absent: Trustee ~ H. Chapman. A motion by Trustee Killen, that the City be put in distrt~ in order to pay the coat for Street Lighting, the above mo- tion was duly seconded by Trustee Neff and carried. ~n Re Ordinance No. V27, Valencia Street extension. In ~e Ordinance No. 728 establishing Grades No. Park Blvd. etal. APPROVED: Ayes: Noes: Absent: Ordinance No. Ordinance No. 727 entitled "An Ordinance of the City o: ~anta Ana o~dering an improvement made therein and di- recting an action to be brought to condemn the propert necessary to be taken for the extension of Valencia Street", lmving been submitted to the City Attorney, came on for final reading; was read and considered, the roll was called and the Ordinance was passed by t~ following vote: Trustees Gcc McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs. Trustees None Trustee O. H. Chapman. Ayes: Noes: Absent: 728 entitled "~n Ordinance of the City of S~nta Ans, California, accepting certain streets thereof on behalf of the said city and fixing ~nd es- tablishing the grades thereof", lmving been submitted to the City Attorney, came on for final reading; was read and considered, the roll was called and the Ordi- nance passed by the following vote: Trustees Oeo. McPhee, Nat ~. Neff, C. L. Eillen, J. W. Tubbs. Trustees None Trustee ¢. ~. Chapman. On motion of Trustee Killen,duly seconded by McPhee and carried, the Board adjourned to 5 P.M. Thursday August 9th, lg23, in the Council Chambers. re n , Boa o us ee~, Santa Aha City Hall. August 9th, 192S. Boar~l met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees C. R. Chapman, Geo McPhee, Nat H. Neff, C. L. Killen, Pres. J.W. %%:bbs and the Clerk. President Tubbs having announced that the Board had adjourned to this hour for the purpose of deciding what bids should be accepted for furnishing the Fire Department with necessary equipment or any other matter which might come before the Board. In Re On motion of Trustee Killen, duly seconded by Beff Combination Bumper carried by the following vote: and Hose Wagon Ayes: Trustees C. R. Chapman, Nat H. Neff, C. L. Killen. Noes: Trustees Gao McPhee, J. W. Tubbs, the bid of Fred S. Rersch, Branch Manager for the Company, for a Beagrave Model 76 Combination Pumper and Hose Wagon for the sa of $12,~00.00 was accepted In He Hose In Re Certified Checks accompanying Bids. In Re Corm~unication Park Board. A motion by Trustee Gao McPhee, tlmt the 5000 L~t. of and 2500 ft~ of Bl~ue. L Rose to be purchased be 2500 ft. of Victor,/not re ceiving a second the motion was by Trustee C. L. Killen that SO00 ft. of Victor at $1.10 per foot, hid of Pioneer RuBber Oompany and ZOO0 ft. of Blue Line at 90 cents per foot, bid of American Rubber Man~aoturing Company be accepted. ~ This motion was duly seconded by T~ustee Chalm~an passed by the following vote: ~ Ayes: Trustees C. ti. Chapman, Gao MoPhee%~ Nat H. Neff, C. L. Iiillen, Pres. J. ~.'Tubbs. Noes: T~ustees None Absent: Trustees None On motion of Trustee Killen, seconded by Chapman, Clerk was instructed to return the oertifie4 oheok~ to all unamccessful bidders on Fire Department ment. ¢ ~:~ A ~ommunication from the Park Board in reference ~ extra labor and matter pertaining to taking care ef the City Parks was read. On motion of Trustee Ellten seconded by Neff and carried, same was accepted and placed on file for future reference, and the granted lux-that time in which to bring in Park tions as to Park Custodian and hel~ A motion by Trustee Eillen to adjourn to was dul~ scold b~ T~t~~_ 2 APPROVED Bcard met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees, C.H. Chapman, Geo McPhee, C.L. Killen, J.W. Tubbs. Absent: Trustees, Nat H. Neff. In Re Request ~.A. Tent & Awning Co. In Re Request of St. Peters Luth. Church In Re Map Tract 38~ City Planning Com. In Re Bush Street Heavy Traffic. ~anta Aha City Hall August l~th, 192~. On motibn of Trustee McPhee, duly seconded by Eillen and carried, the Santa ~na Tent & Awning Company were granted permission to paint out one Auto Parking stal~ in front of their place of business, ~OA Bush Street,j in order that traffic will not be blocked when mater- ial is being loaded or unloaded. A Communication from the Pastor of the St. Peters Lutheran Church,asking for relief from the bad shape that the intersection at 6th and Van Ness was left after the paving of W. 6th Street, was read. On mo- tion of Trustee McPhee, duly seconded by Eillen, the matter was referred to instructions to remedy the Street Superintendent with the same. A Communication from the City Planning Committe~ in reference to Map Tract No. ~§~, a subdivision of a portion of the Deficit Tract, in which they approved the same, with the recommendation that the ~.E. Come of Lot ~ be cut off to the prolongation of the W. line of M1Portal Street, was read. On motion of Trus tee Killen, duly seconded by McPhee, same was referre to the City Engineer so that when map is presented for this Boards approval, same will conform to the w~shes of the City Planning Committee. On motion of Trustee ~illen, duly seconded by McPhee and carried, the complaint of ~.N.R. Jardine about heavy Traffic on_the newly paved portion of Bush Stre was ~ccepted and ordered placed on file. In Re Charaber of Commerce offering Park site. In Re Request of G.T. Nash granted. In Re Permit Robertson Electric Company to hanOI ~ sign. In Re Appointment D. H. ~estmoreland,Police Officer. In Re Protest on Poles No. Birch Otreet. In Re Protest unsightly Lot on W. 5th ~treet. In Re Bond of U.S. Cast Iron Pipe Co. A Communication from the Directors of the Chamber of Commerce, in regards to the purchase by Bond issue or otherwise the thirty and a fraction acres of land known as the old Fair Grounds and controlled by the Chamber of Commerce, was read and on motion of Trusts Killen, secouded by Chapman, the matter was referred to the Board as a Committee of the whole. On motion of Trustee Ki]len, seconded by McPhee and carried, the request of G. ~. Nash for permission to install an additional 550 gallon gasoline tank at his place of business, 81V E. 4th Street, was granted un- der the supervision of the Fire Chief. On motion of Trustee Chapman, duly seconded by McPhee the Robertson Electric Company were granted permissic to ha~E an electric si~n for m. S. nobinson, 111 Spurgeon btreet, under the supervision of the ~lectri Inspector. On motion of Trustee 5'~cPhee, seconded by Killen, D.H. Westmoreland was appointed a Police Officer for the City. A protest signed by a number of property owners on Birch Street between 8th and 10th, asking that the Pacific Telephone and Telegraph Oompany a~d the Sou- thern California ~di~on Compmy be requested to re~ poles from sidewalk and run same along the rear end of lots was read. On motion of Trustee Chapman, dui seconded by Killen, the matter wac referred to the Board as a Committee of the Whole. A protest signed by a member of property owners and residents on W. 5th against the unsightly condition of a lot near the S.E. Corner of Sth and Bristol Stre and being in possession and control of 0.V. Dart, was read. On motion of Trustee McPhee, duly seconded by Willen and carried , same was referred to the Board as a Committee of the Whole. On motion of Trustee Killen, duly seconded by Chapman and carried, the Bead of the U. '~. Cast Iron Pipe & Foundry Company for $15,000.00 with the National Sure. t¥ Company as surety to furnish the City of -%nra Ann Tn Re Used Car Market 5th & Birch, M. A. Miller. In Re Gas Mains on S. Broadway & Birch. In Re Electric Sign Yost Theater. In Re Extension of Sycamore btreet. In Re Site for E. end Fire ~ngine House. In Re Home Telephone %mpany franchise. certain east iron pipe and fittings, was referred to the Chair for approval or disapproval. On motion of Trustee Eillen, seconded by Chapman and carried, M. A. Miller was granted permission to con- duct a Used Car Market at the S.E. Corner of 5th and Birch Streets. A motion by Trustee McPhee that a Conunittee be appoi~ted to take up the matter and interview the Southern Counties Gas Company in regards to leaky gas mains on S. Broadway and Birch ~treets, was duly seconded by Eillen. Trustees Chapman and MoPhee being appoint;ed as such Committee. Mr. I. J. Owens was before the Board on behalf of Yost Theater in r~ferenee to hanging an Electric Sig~ across 4th Street at Spurgeon for a period of ten years. On motion of T~ustee Killen, seconded by Chapman same was referred to City Attorney West for legality of request. On motion of Trustee McPhee, duly seconded by Chap- man end carried, City Attorney West and Er~ineer ILuox were instructed tq prepare plans and specifica- tions for the opening of Sycamore Street from Wash- ington Avenue to l§th ~treet. President Tubbs made a report in reference to certai~ conditions for procuring a site on E. let Street for a Fire Engine House. On motion of Trustee McPhee, duly seconded by Killen and carried, this report accepted and President Tubbs was instructed with th~ assistance of City Attorney West to complete the deal for same. Mr. J. C. Wallace was before the Board and made com- plaint in reference to Telephone Poles and Guy wire~ on French Street, stating tlmt the Company had plac~ same in front of property owners without consent of wasmade same. A motion/by Trustee MoPhee that a Corm~ittee be appointed to look into the matter and ascertain if the Home Telephone and Telegraph Company was dusting Long Distance Service without a Franchise. The above motion was duly seconded by Chapman and carried. Trustee Eillen and City Attorney West being In Re Demand Orange Co. Eng. & Oonst. Co. In Re Leave of Absence J. ~W. Tubbs and W. G. Knox. Xn Re Resolution of Award, Flower St., Paving 4th & 5th Sts. appointed as such Committee. The demand of the Orange County ~ngineering and Con- st~uction Company for $500.00 for street work on 18th east of French ~treet was on motion of Trustee Ohapma: seconded by ~illen, referred back to the ~treet ~uper intendent to be taken up st next proper notations on same. On motion of Trustee Killen, Finance meeting with seconded by Mol'bee and carried, President J. W. Tubbs and City Engineer W.G Enox were granted two weeks leave of absence. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improvement made upon and along a portion of that o' public street in the City of Santa Ana com~nonly aa N. Fl~eP Street, briefly described in Resolution of Intention No. 1034 and ordered done by Resolution No. 1051 and the Board being duly convened in open session proceeded to and did publicly open, exa~tine and declare all bids received. Bide were received as follows: Item 1. The regrading to a sub-grade and the la~ng of five (5)inch concrete pavement with belt finish wearing surface, complete with the furnishing of all necessary equipment and material on an estimate of 99?8 square feet. Item 2. The construction of concrete curb complete with the furnishing of all necessary equipment, and material on an estimate of 280 linear feet. 0gleeby and Dahl Wells & Breasler The Board of Trustees ~tem 1.-- .22~ Item ~.--. . ,, " ,, thereupon rejected all bids except the bid herein-afte~ mentioned a~ awarded contl, aot for the improvement of a portion of Street to 0gleaby and Dahl as the lowest responsible bidders, at the price named in their bid. Trustee Eillen introduced a resolution awarding the contract to 0glesby and Dahl. ~ resolution was ordered read, considered and designated Resolution of Award No. 1059 and passed by the following vote& Ayes: Trustees C. H. Chapman, Gao McPhae~ C. L. £illen, J. W. Ttlbb~. Noes: Trustees ~one ~b~e~r~: T~ueteee Mat.~. Neff. ~n Re Deed for street purposes, W. 5th. In Re Deed for ~h~ainage purpose. In Re Easement Oounty of Orange. In Re Resolution 1060 denying Claim of S. Nitta. In Re Resolution #1061 Rescinding Resolution #1o57. In Re ~esolution #1062 adopting Plans .and Spec. · Flower S~, ~a~na~e n On motion of Trustee F~tllen, seconded by Chapman, Deed from Jessie Muaeelman to the City of Santa Asa for I. Bth Street ptu-pose was aceepted and the Clerk instructed to have same recorded. A deed from A. S. Saves and wife for a 15 foot strip through their property in continuation of Flower Street for drainage purposes and otherwise as thereat provided, on motion of Trustee McPhee, duly seconded by Chapman and carried,'eele was accepted. On motion of T~ustee Kallan, seconded by Chapman and carried, the President of the Board and Clerk were authorized to sign amd execute and agreement with the County of ~x~nge for right of eal~ment for use of street dedicated to tl~ County of Orange and known aa Flower Place, for drainage purposes and otherwise as therein provided. Resolution No. 1060, a Resolution ~ the City of Sent Asa denying any liability of any kind or eharacter fc alleged negligence in the construction of the Outfal] Sewer and instructing the. City Attorney to take such steps as are necessax,y to protect the City in case legal action is commenced. The resolution was or'ere considered and passed by the following Trustees Tmmtees Trustees filed, read, vote~ Ayes: ~oea; Absent: C. R. Chapman, Gee McPhee C. L. Eillen, J. W. ~lbbs. None Nat H. Neff. Trustee Kallan introduced a Resolution rescinding Resolution No. 103V adopting Plans and ~pecifi~ationa for the irmprovement of that portion of W. 5th Street CSt between the W. line of Baker Street and the West Limits. The resolution was ordered filed, read, sidered and Passed by the following vote: Ayes: Trustees C. H. Olmpman, Ceo McPhee, C. L. ~illen, J. W. Tubbs. Noes: Trustees ~one Absent: Trustees Nat ~. ~eff. / con Trustee McPhee introduced a Resolution adopting plane and specifications for the work to be done and impro~ meet to be made for the drainage of S. Flower Street. d The resolution wqs ordered filed, read, considered an passed by the following vote: Ayes: Trustees Noes: Trustees Absent: Trustees C. H. C~pman, Geo MoPhee, ¢. L. Killen, J. W. Tubbs. None. Nat H. Neff. APPROVED: P~l~dent, Board of Trustees. On motion of Trustee McPhee, duly seconded by Chapman and carried, the Board adjourned Board met in regular session. Meeting called to order by the Clerk. Present: Trustees, C.H.. Chapman, and Ge6 McPhee. Absent: Trustees, Nat H. Neff, C. L. Eillen, and President J.;'.. Tubbs. A quorum not being present no meeting was held and on motion of Trustee C. H. Chapman, duly seconded by Trustee McPhee the meeting Was ad- Journed to Tuesday August 21st, 7:~0 P.M. Council Chamber. APPROVED Pre--f, Board of ~rustees. ~ Banta Aha City Hall August 20th, 1923. ~:30 P.M. Board met in pursuant to adjournment of ~ugust ~0~h, 1~23. ~¢eting called to order by the Clerk. Trust?.es, C. H. Chaoman, Geo. I~,ePhee and C. [. Ki/len Absent: · ru~tees, Nat H. Neff, and President J. W. Tubbs. Santa Ana~City Hall August 21st, 1923. V:30 P.M. On motion of Trustee Chapman, duly seconded by },~cPhee and carried, Trustee Ki]len was akpo~nted President Pro Tem. ~n He City Planning Co~ittee Map Tr, ct #501. In Re Communication State R.R. Commission. In ~e Street Assessment No. 71, Olive Watkins. In Re ~t,te Board of Health Convention, Coronado. In Re Assessed Valuation Request of Royal ~ervice Cor~. A Report from the City Pla~ning Commission in refer- ence tc Map Tract 501, same being returned tc the subdivider without their approval, was read. On mo- tion of Trustee McPhee, duly secQnded by Chapman and carried~ the report was accepted and ordered filed. A ucrmr~untcat~cn from the State Railroad Commission, requesting the date the City would be ready for a final inspection in making changes in electric Fire Alarm System, was rsad. On mo~ ion of Trustee Chapma! seconded by McPhee and carried, the Clerk was instu~ to notify the Commission in regards to the matter. A Com~nunication from Attorney H. E. Gleason of L~s Angeles was read in reference to Street Assessment No. 71 against the property of Olive Watkins stating that the assessment was paid December ~nd, 19lA, an~ through an oversight in the ~treet Department at that time was not released, and asking that the Board ~ak~ some steps to have the matter settled. On motion of Trustee McPhee, seconded by Chapman, to the City Attorney. A request from the State Board same was referrgd of ~ealth asking that l the Health Officer be a representative to the Ca]Ifo~nis League of Municipalities Convention to be held at Coronado in September was read and on motion of Trus~ tee McPhee, duly seconded by Chapman, same was accepted and ordered placed on file. A Report from W. C. Jerome Company's Auditor, showin~ that the assessed value for the City of Santa ~na made by the County Assessor to be $16,045,895.00, was read. On motion of Trustee Chapman, seconded by McPhee the report was accepted and ordered filed. The request of the Royal Service Corporation for per~ mission to have a "No Parking" space in front of their place of busiress, llVE. 5th Street, on motiob of Trustee MePhee, seconded by Chapman, same was_re- ferred to a Committee. Trustee Chapman being ap point,d as such Committee. In Re Robertson Electric Company's permit. Abe Chozen, Junk De~ler. Permit of ¥~ard Sutton. In Re Permit of Chss. Bevis. In Re Franchise Tax Pacific Tel. Company. In Re Electric Sign, Yost iheeter on 4th & Spurgeon Sts. In Re Bid on City Printing On motion of Trustee McPhee, duly seconded by Chapman the Robertson Electric Company were granted permtssiol to hang an Electric Sign for the Huff Clothing Store, 109 W. 4th Street and Holgate's at 508~ N. Main Street under the supervision of the Electi: Inspector. On motion of Trustee McPhee, duly seconded by Chapman and carried, Abe Chozen was granted permission to con- duct a Junk Dealer's place of Business at 1023 E. 4th Street. Te~m of occupancy to be at pleasure of the Board. On motion of Trustee McPhee, duly seconded by Chapman and carried, ~ard ~utton was granted permission to con duct an Oil Filling Service Station and cut the Curb at 114 S. Main btreet, under the proper supervisions. The Request of Chas Bevis for a permit to conduct an Oil Filling Station in the Garage Building at N.~. ncr of 1st and Sycamore Streets and place Gasoline Tanks under ground in the parking with pump inside Building, was granted, on motion of Trustee Cha man, seconded by McPhee, and carried, under the super vision of the Fire Chief. A statement, from the Pacific Telephone and Telegraph Company accompanied with a voucher showing the amount of ~ranchlse Tax to be $2,580.22 for the year 1922-2~, was accepted on motion of Trustee McPhee, seconded by Chapman and carried. The Clerk was instructed to de- posit same with the City Treasurer to the proper On motion of Trustee McPhee, duly seconded by Chapman and carried, the Yost Theater was granted a permit to bang an Electric Sign across 4th Street at Spurgeon, under the supervision of the City Electrician. This being the date set for receiving bids on City Printing and Advertising, the Clerk was instructed on motion of Trustee Chapman, all bids received for City bids were opened: Gilbert seconded by McPhee to open Printing. The following P. Campbell, who bid as follows: Water Receipts per 100-- .17~. Order of Deposits per 100-- $Z.40. City Warrants per 100-- ~S1.15. Dog TaxX-Receipts per 100-- .~5~. Lette'r In Re Electrical Contractors Bond, Collins & Millings. In Re Time extension B.R. Ford Bristol & PaTton hts. Contract. InR~ Permit Platform for D~ ricing. In Re Bill Posting and Advertiging Matter. per 1000-- $9.25. Postal Cards 500-- $1.V5. Stamped Znvelopes 500-- $1.50. Hagthrop & Osborn Bid: Water Receipts per lO0-- Order of Deposits per 100-- $2.50. City Warrants per 100-- $~.00. Dog Tax Receipts per 100-- $1.V5. Let- terheads per 1000-- $10.V5, per 2000-- $1V.ZS, per ~000-- SZ~.VS. Stamped Envelopes per 1000-- $9.00, per 2000-- $18.00. Cit~ Advertising: Register Publishing Company: .SO~ per inch for 1st insertlou and .50~ for all subsequen insertions. Santa Ama Da~ly News: .40~ per inch for 1st insertio each next five insertions .~5~ per inch,.each subsequ ~n~e~'tiou .~0~ per inch. n motion of Trustee Chapman, duly seconded by McPhes and carried, all bids were referred to the Board as a Committee of the Whole to report at the meeting to be held Monday, Augu~ st 2Vth, 192Z. The Bond.. of Collins and Millings for $500.00 to do Electric Contract work was on motion of Trustee Chap- man, seconded by McPhee, referred to the Chair for approval or dissapproval. On motion of Trustee Chapman, duly seconded by McPhes and carried by the following vote: Ayes: Trustees, C. H. Chapman, Goo McPhee, C. L. Eillen. Noes: Trustees, None Absent:Trustees, Nat H. Neff and President J.W. Tub~ B. R. Ford was granted 90 days extension of time in his which to complete/contract for improving a portion N. and L. Bristol Street and 60 days for the comple- tion of his contract on PaTton between 1st and ~th Streets. MA~. Ruiz was before the Board with a request for per- mission to construct a platform on Logan between Was2 ington Avenue and Stafford, to be used for dancing and other entertainments in order to raise funds to- wards building s Mexican Catholic Church. On motion of Trustee McPhee, duly seconded by Chapman and car- ried the request was granted. On motion of Trustee McPhee, seconded by Chapman, 'City Attorney ~est was instructed to prepare Ordi- nances amending the Ordinance in reference to I! In Re M~p for Opening Eichland Avenue. In Re Resolution adopting Plans & bpecifications Lo. 1065. In Re Tax Ordinance 1923-1924. distributing advertising mattel, and th~ §rd~nance regu- lating Bill posting. On motion of Trustee McPhee, duly seconded by Chapman and carried, the Map showing the land to be taken in the condemnation proceedings for the opening of Avenue, was referred to the City Planning Commission. Trustee C. ti. Chapman introduced a kes¢!ution approving map of proposed Sycamore gtreet extension. The Resolu- tion was ordered filed, read, considered and designated Resolution No. lOg5. The roll was called and the Reso- lution passed by the following vote: Ayes: Trustees C. H. Chapman, Gee McPhee, C. L. Killen. Noes: TrusteeS None. Absent: Trustees Nat H. Neff, J. ~.. Tubbs. Trustee Gee McPhee introduced an Ordinance fixing the amount of money ascertained to carry on the various departments of the City of Santa zna and to pay the Bonded indebtednes~ falling due for the current year 1923-24 and fixing the Eate of Taxation. The Ordtnanc, was ordered filed~ read, considered and referred back tc the City Attorney. On motion of Trustee C. H. Chapman, duly seconded by McPhee and carried, the Poard adjourned to Monday, ~.ugust 2Vth, ?:SO P.M., Council Chamber. APPROVED: Boa~d met in regular adjourned session. Meeting called to o~der by the Clerk. Present: Trustees ¢.R.Chapman, Geo. MoPhee, Nat H. Neff, C. L. Killen. Absent: Trustee J.W.Tubbs. In the absence of the President, on motion of Trustee MoPhee, seconded by Chapman and carried, Trustee ¢. L. Killen was appointed P~esident Pro Tom. Cmmeunieatlen O~ange County Bulldere~ Exchange. In Re Communication City Planning Oelli~wslon. Map Tract No. 543. A~aheim Elee.Co. In Re Petition to Pave .ln Re Park Blvd. License 6:;~, Gaines. Santa Ann City ~all. August 27th, 1923. V:30 P. M. A oowa~unication f~om the O~ange Oounty Builder/,' Exchange was read, suggelti~g appointment of Co~ttee to develop ~lfo~ bui~. ~o~ ~ O~e County. ~motion o~,tee ~, seconded by MoPhee and oa~ied oo~ioition was i~ep~, to be tarn up at ne~ ~eting of the Boa~. A o~ioation ~oiting ~aolutions ef the Cit~ Plan~ing Com~elion with ~fe~en~e to ~p Tracts 546 and 543 was ~ad. On motion ef ~uatel aeoonded by Neff and oarried, same was aooepted and placed on file fop futu~ On motion of ~ltee Mo~ee, leeonded ~ C~p~n and oa~ied, the ~lerk eel inet~t~ to e~n the approval to ~p ~aot Ne. 54~, a au~i~l~=n within tM t~e mile limit. On motion off ~etee ~a~, lleo~e~ b2 MeP~e ~, bond off Ana~im Eleetrio Company to do e~otrie woPk was ~e~e~d to the ~a~ ~o~ app~ewal o~ dieappre~l. , A ~tition ~e p~aented fo~ the pavin~ of ~e~ Stye' f~ let t~ 4th. On ~otion of ~etee ~ff, eeaond~ b2 ~p~n and oar~ied~ same wa, refe~ed to the City ~ginee~ for eheeking. On motion eft ~atee ~fff, seconded by Uhap~ oasiS, plan of lu~ivide~l fo~ 8 ft. p~a2 oenteP of North Pa~ Blvd. ~1 appro~d} p~ay be maintained by p~o~y owners. On motion of.T~tee MaPle, .seoon~d..~2 ~ap~n and ear,led, ~- Gaines wal ~ntad 50% ~uation.in license fe.e_fcP t~. In Re Pem~it Royol Serv, Co~, In Re Bo~ne W. Bi shop '~t · In Re Advertise fox. bide Fire ~ante. Xn Re Leave of Absenoe Cit2 Recorder. In Re Parking of Street Oars - W. Aah St. In Re dgd~ 'Out fall Right In Re Right eft Wqy. In Re Bids Dodge Touring Car On motion of T~ustee Chapman, oeoonded bT Reff and sex. led, the Ro~l bo~vioo_Oox~orttien we~o gz~nted penulosien to point left. ne par~ spaoe in fi-out off their plaoe of businosaw ll~.Baet 5th Street. # On motion of Trustee MaP]xes, .ascended b~ Oha~man and ear, led, Building lnfpeot.o~ .ia.loaf, rusted to building permit for serial8 ol, .baize in vioinit7 of 1000 West Bishop Street,. without apl~oval of this On motion of T~ustee Chapman,_ ae~o~ded, bT Mo~boo and sallied, the Clerk was authol,Lued to odvol, tisO foX- bide' fop ~-FXMo h~r~l,, al ~o~ plane and I~oifioatiau. Oh'.file ~,th ~ motion of ~gtee Mo~ee, ~.~ abodes, efFeotl~ bpt..4th. ~ motion of ~otee ~eo, ~ed; Oit2 Atto~ wag hoifie ~eotFio that ot~e.t .o~ ~ll.not ~ motion of ~8tee ~pmnp ~oo~ed bF oa~ed~ the Cle~k we lnot~o~ to in ~t or ~O,OOO in hv~ of ~ Mtl~ of ~stee ~n, ~o~ed mt of ~0 in ftv~ of O~p oowFi~ h~ aoqui~ ~ C. W. ~ntlf~ fo~ ~s being the ti~ and phoo notio~ fo~ of bl~ f~ ~p ?suing Cu f~ ~et a~ the ~ of' ~tee. ~ now ~oeiv~. ~ o~ bid uae ~oei~ ae~. In Re Oity Printin~.. In Re In Re Bidl Pni~view Ave. On motion of T~uetee MoPhee, · eoonded by Chapman and · am. led, the Bid of O. P. Campbell fo~ City p~inting was aeoopted and oontl, aot e· awa~ded when bond in amount of S500 is filed and approved. # City Attolmey West advised the Boel-d that ··ntt-sot fo~ City Advertising eh~uldno~..be..ewe~ded to ethe~ than the l~weet ~eeponsible bidde~ therefor. On motion of T~ustee NoPhee, seoonded by Neff and oa~ied by the following vote, eont~aet fo~ City adve~tising was awarded .ts ~he l~giate~ Publishing Oe~par~ at the p~Aee named in thel~ bids I~11 Call= - Ayes: T~uatees O.H. Chap~an, Geo.MoPhee, Nat. H. NeIT, C.L.~illen Noes= T~ustees None. Ab·ent= T~uetee ~.W.Tubbe. This being the time and plaoe Fixed the opening of bids o~ p~opoeall fo~ the work ordered done and improvement made upon and along a portion of that open publio at,eot in the oity of Santa Ann ~oamonl~ known II Fail, ow Avenue, b~iefl~ ~lOFlbed in ~lolut~on off Intention No. 2046 ~d o~e~d, done blolution No. 1056, ~ the Bon~g open loonies pP~eeded to and did pub~ol~ o~n~e~i and ~eola~e ali bidl Bids ~ ~loelved al Item 1. 2~ ~n~ of ~lew Av~ to n g~de and the la~ing of Iii (6) inoh al~ltie pavement In aoeo~noe with plans and o~lete with the ~ishing of all ~eeasa~ ~p- ~nt, labo~ and ~te~lal on an estate·ff. ~ua~ feet. lten ~. ~e t~nehing, ~ishlng and laying thi~t~-five (35), fou~ (4) inohhouse.b~neh, eeWe~ f~om the ~in s~e~ to the o~ li~ o~lete_wit~ t~ fu~ia~ng ef all neeeee~ ~uip~nt a~d ~ta~i~ on an satiate of ~ linea~ ~elt. lSem 3. '~e o~st~ion of oono~te o~ o~let with ~inhing of all neoens~ equ~tand ~te~ial ~ an ~t~te ef 31UO linear ff~t. St~le FtnleF ~ 85~ 60~ ~ motion of T~s~e Me~ee, see~d~ ~ ~n a~ ~r~ied, bide we~ tarn u~e~ adrienne fo~ ~ w~k. is Resolutiem 1064 Plane & Bpoe. E. 4th Street. In Re R~lOlUtion Plsnl & Speo. W. Washington Ave. I~ Re Resolution 1066 Plans & Speo. W. 5th Street. Resolution of Intention No. 10~ - E. 4th Street. ~esolutien of Intention No. 10~8 - W. 8th Street. T~ustee ~eff intP~duoed a ~solution adeptins p~ene a~d speoifioations fo~ ~e work to ~ do~ and imp~ve~nt to be mde tien wql o~ered filed, ~ad,. oonaide~d, ~t.~.:.~e~,~ C." L, Xllle~. NOel: ~lteel None. Ablent: ~ltee J.W.~bbl. ~ltee C~a int~uoed a ~lolu~on ad,ting planl a~ ipeoifioationl fo? the work to b.e do.~ and to ~ ~de ~ a~ along a portion o~ t~t open publio it~et in ~alhin~on A~e. ~ad, o~lide~d, desisted ~lolutioa~ a~ palled b2 the foll~n~ A~I: ~lteel. C.~.~n, ~o,~MoPhee, Nat B. ~eff, O.~L, ~len. Noel: '~i~eel NDne. Absent: ~ltae ~.W.~bbl. T~ltee MoPhee int?~uoed a ~lo~tien..~ting planl and I~oifioationl fo? the work to be,do,_and i~ro~e~nt to be ~de ~pon a~ ale~ a p$~l~ of ~eat ~fth Steer. ~e relolution Iai erde~ed.fl/e~,. ~e. ad, oonetdel-ed, designated Ne*olution 50. 1066 a~d.ga~sed, h~ the fol vote: AT~I: T~u~tees C.H.~hal~aan, Geo. MoPhee, Nat ~..Nel'f~'C.L.Xillen. HOII: Tf,ulteee ~ono, Absent: T~ustse ~.W.Tubbe. T~uetee ~eff-Xn~dueed a ~elolution deola~$ng it to be the intention of the Board of T~eteea ef the City of Santa Ann to o~de~ work ~e a~ i~ove~mt ~de u~n and al~ a p~tio~ of wee o~d ~l~, ~ad, o~eide~d,l~l~ed ~eol ~ ~. ~ff, O.~.Eillea. Noel: ~1~1 ~one. ~a~ee street in ~ld oit~. :n Re W.Chestnut ~ W,MTrtls Resolution No, 1069 Determining unpaid Allell~snte - We Cheltnut ~ W. M~le Sts. In Re West 5th Street. ~ re&olution was ordered filed~ read, delignated ~esolution of Intention No. 1068~ the roll was oalled and the resolution passe& by the following vote: Trustees C.~.Chal~n, Geo. MoPhee, Nat B. Neff, C.L.Killen. A~es: Noes: Trustees None. Absent: T~ustee J.W.Tubbs. On motion of T~ustee Me'bee, seoonded by Trustee Neff and ear,led, the obJestion of J~hn I~esman relative assessment No. 86 for the work done ender Resolution off Intention No. ~8 was sustained a~ t~ aeeee~ent ~und due ~ Jo~ ~ea~n unde~ laid aalejament T~ustee Nat B. Nefff'l~t~oduoed a r~solution determining unpaid assessments forths work done and imp~ovement made upon W. C~st~ut and West ~tle Steers, in ~e oity of ~nta Aha, the ag~gate amount the~eoff, direoting bonds to be ~aaued, p~- ,e~lbing the den~ination of said bonds, and the iesuanoe of the sa~ in annual aerial. 2~e ~esolution was o~e~d filed, ooneide~d, desi~ated Resolution ~o. 1069~ the roll was walled a~d the ~olution ~ssed ~ the follewing vote: A~e: ~ustees C.H.~a~n, ~o. Melee, ~at ~. Neff, C.L.Kille~. Aoel: ~us~eeo ~one, Absent: ~ltee ~.W.~bbe. . ~etee Ne~f'Intro~oe~ a ~esolution aooepting on b~al~ of ~he ~t2 ~ deolaPi~ ~he'po~ion.of ~eet F~ ~treet twent2 feet wide, ~a~ being ten feet ~n eaoh side of the oente~ llne of se t~ West ~th ~t~e' extending weete~12 ~om the West line of ~orth ~tesia Street to the West City li~t~ liue., to be an epempublie street in said city. ~e r~solution was o~dered f~led, read, considered, designated Resolution Ne. 1065j t~e roi1 waa oalled and the resolution passed by the following vote: Ayes: Trustees C.B.Chapman, Geo. MoPhee, Nat H. Neff, C.L.Eillen. lees: Trustees None. Absent: T~.ustee J.W.Tubbs. In Re Ordintnoo No, TOO Tax Rute - 102~-24 In Re 0r~nanoe amendinf 0rdinenoo Ho. 91 B~11 pelterS. Ord~n,noe mend~nf O~d, Ho, 669 Dist~ibution of Advo~til~n~ matter. APPI:tOV~ ~ · ~ulte#, Cie7 of 8a~te Aaa. An 0rd~nanee entitledt WAn 01~inenoe of tl~ oit2 of Santa Aha, Colifolanie, fixins_~l~ ~ount amoe~ained to oitF of Saute Aaa, and to pm2 ,.the~,hn~ded indobtednomm falli g due for the eom-enO Fear.l~S-~ 19R4, and fixtu~ the r~te of taxation fc~.~ha, o~u~Bn2. ~I~ 19~ 19~4~ ~f ~m. of gai~ oit2~J ~b..~e oF t~ ta~ble -the C~t2 of ~e; 8tato..o[.~fo~lap and eq~l- he~' levied ~e ~o."~"a~ Me~ ~2. th~ foll~lnf vote~ A~e; Trueteee C.H.0hapman, ~0eo. ~Phee, ~t .iq; .~et, T~;.. C.L.Klllen. N#i; TA'UOteOI BOM. ~eenl: Trustee ~.W.Tubbe. poetl~ tn. t~ 01OF of h~ AM. ~o ~noo wee Att~. · 'Adve~llt~ meter in t~ CitF ~f .~ta A~. to ~e ~ltT Artec. On moSiou of Trustee Gh~paan, eeoondadb~HoPhee and ,oarried, tho B#rd adjourned, ~-4la ~Aty Hall.. ... Sept. Zrd, 1~23. ?:n0 P. M. ·oard met in regular eeemion. ][eetir~ oalldd to order By Premide~t P~aent: T~atee ~. W. Tu~Be Nat H. Ne~, C. L.~llea. A quo~,~uaot ~izg ~nt ~o h~e~ ~te~' ~d t~ ~oti~ ~ ~ou~ed to ~0. 4~, X923, 7:30 Y. ~. in the Co. oil ~er~ SaatlA~ City]~ll. 5e~tam~ar 4th, 19~3. · oard'met pux~ua~t to adjournment of SeptemBer 3rd, 192~. Keeting o&lldd to or~er By the PreBident. FreBent: Tructeee C.H. CI~Innan, Geo. ]gaPhee,~ Nat H. ~eff, C.L.Xillen, ~.V. TuBBe. Abeent: Trustees ~one. ~a.O.Antoine H.D.Vectmorel~nd In ~e Appointment Pete Erauohi Thoe. ~. Cone I~ RO Gem Eleotrio Co. Permit I~ Re RoBertBon F~lee. Co. Permit. 7:30 P. M. I On melLon of and o&rried, Trustee KaPhee, leOOnded By the rel~n&ti~e cf D. H. Vectmoreland aa Police 0ffioera off the City of Santa An~lere &ccepted. # On motion of Trustee ~oPhee, eeoonded By Ch~pma~ and o&rried, Pete ~.r~uchi a~d Thom ~. Cone were &~pointed aa Police 0ffioerc cf the City of On motion of Trustee ~illen, eeoonded By MoPhee and carried, the Gem F~leotric Compar~ were granted permission to h~r~ two electric signs for X. of C. at 401~Ea~t Fourth Street, under supervision of Electric lnepeetor. On motion of Tructee Xillen, ascended By Kc~ee amd carried, RoBertBcn Electric Com3~nywere ' gra~ted permiaelon to ha~ electric eign flor Auto Club of 0ra~e County at 519 ~. MeAn Street. In R~ R~euest Jacobson & ~illingham In Re Petition to Pave 19th Street. In Re Petition to open Oak Street In Re Builders' Exchange. In Re Ooenir~ of AXley I~ Re Franc ~i Be · In Re l~ap Tract ~ §5? Om m~tion of Trustee EAllen, ~eoonded by Neff amd oaa'~ed, requat of ~aco~sen & ~illi~h~for ~- missiOn to eon~ue~ ~eel h~l, d~ee ~1 and eon~ession at ~lO~ - ~ ~e~t ~i~h Steer wam referre~ to t~ Peliee O~ttee to report ~ek at ne~meeti~. A petitien was p~esente~ signe~ ~y ~y e~ers on lSth ~treet re~uesti~ t~t t~t p~rti~n ~f a~ street lying bet~e~ ~a~n Street ~n the East ~d B~md~y on the West be improved with ~" asp~ltie concrete ~nt. On motion ~ Trustee Ne fl, seconded by Klllen and carried, petition was referred to ~e E~lneer for o~eki~. ~tition ~ ~re~ente~'re~eeti~ the o~ni~ of t~t portion of O~ S~reet from NoFmdd~ to Chestnut which is not now opened. On motion of Trustee Eillen seconded by C~p~ ~d carried, ~tition was referreg to the 2~ineer for c~oki~. ~ motion of Trustee Chap~n, seconded by Neff ~d carried, the C~ir ~s authorizSd to appoint a Co. tree co.oecd of one buildi~ oontr~tor, one pl~bi~ contractor a~ one electric contractor to ooope~te with Builde~ ~o~e of Or.ge County iz~eveloping unifOXlabuildi~ code for the County. # On m~tion of Trustee Neff, seconded by Eillen and carried, matter of opening alley between $th and Sth and ~ain and Sycamore Streets was referred to the City Engineer to r~rt back a~, ~e~t ~eeting. # On motion of Trustee Chapman, se~nded by Eillen and carried, applioationSf A. T. & S. ~. Ry. for spur track franchise across East ~ourth Street was referred to the City Attorney to prepare Ordinance granting same. On motion of Trustee Eillen, seconded by Neff and carried, the Clerk wa~ instructed to sign the Boards approval to Map Tract ~o. ~7 when~ond oov~ing improvements ia filed, ~leo Oas~er's c~ok deposited co~ri~ water ~ina. InRe Map Tra~t ~4~ In Re l~ord Tru.k Uater Dept. In Re ~p Tract 501 In Re ~nnu~l Report[ City Clerk. In Re Honthly report In ~e IMmand8. In Re ~avi~ oF All~y ~in&l ~ntim~te Joint 0utf~lleewer. ;oint 0utfall Sewer Right of W~y On motion of Trustee Neff, seconded by Eillen and carried, action of the Plam~ing Co--w~lion in rejecting Hn~ Tract No. 546 was sustained and the Clerk instructed to ac advise the 2oard~$f Supervisors. On motion of Trustee Chal~an, seconded by Killen awd carried, the Clerk~a~ ~th~rized to advlrtis~ for bids for ~ord Truck for Water Del~rtment, as per specifications to be furnished by Tater Superintendent. On motion of Trustee~Neff, seconded byKillen~;and carried, action onlf~p Tract No. $01 was deferred~ pendin~ writte~report from Planning Commission. On motion of Truwtee Eillen, seconded by Neff a~d carried, a~nual report of the City Clerk was accepted and ordered placed on file a~d published according to law. on motion of Trustee Chapman, seconded by Eil~en and carried, monthXy reports of the various 0ffioers were referred to the~i~a,~e Cennnlttee. On motion of T~ustee 0harman, seconded by Neff and carried, the Clerk wa- ir~ruoted to draw warrants covering demands a~ audited by t~ ~in~oe Co~itt~ 0n ~tion of Tmltee Ktllen, seconded by H~ee carried, the City Atto~ey necessary st%ps for t~ pavin~ of ~ley between 3r~ ~d 4th and~n ~d 8yo~re 0n~tien ~f T~etee ~, ~ea~d by Ne~ ~d carried, the Ole~k~ inet~ete~ to draw~r~t in favor of ~o~e~el~ Natien~ ~ of Lea ~ele~ in ~ount of $~3,995.43, bel~ fi~ eati~te due J~e C~t~ for oonat~etioa of portion of Joint Outf~l ~wer. ~ C~ttee appointed to confer with property o~ere reference J~iat 0utf~l ~wer right of way reported t~S in t~ opinion of the Co~ittee rig~ of way $ettle~a ~ul~ not Be t~en up unfix slwe~s o~apleted and accepted by the 2card of Trustees. On motion of Trustee Killen, In ~e ~equeet fop IrmpPovement B. ~de~. Park Tract. ~d~Blutien. Off Intention No. lO~ o Wo Wqehington Ave. Reeolu~ien Dot. Unpaid Allelementl N. Ax-relic & W. Third seconded by Chapman and carried, report was referred to the Special Outfall 5ewer COuneel. On motion of' 'J'l~mtee'W~'llen, leoonded b2 Chapman a~d oa~ted, r~quelt o~"SouthlZ~ ~alif~l I~et~ent Co. fo~ th~ i~r~vemnt of/t~ee~l K No~h' ~oadwa2 Pa~k ~nt of a potion of ~iev A~e, ~ ~ of ~et~e ~JeoCed all bide exee~ 'the bid he~inaf~ ~nti~ed ~ awaked t~ oontmet for t~ ~rov~ent of · ~rtion of ea~ ~et to ~ee~e. ~1~ ~ t~ lowelt ~ible bidde~, at t~ p~oe.nmd, in ~e b~ h~upn ~t~ ~ff int~uoed a ~elolution ava~t~t~ oont~et ~ Steel ~17. ~ ~eolution o~e~d filed, ~ad, ooneide~ a~ deel~ted Relolutio of AVa~ Xo. 1~1 a~ ~eeed ~ ~e foll~tng ~te: ~eteea C.~.~, Geo. Mo~ee~ ~t ~. ~e~, C.L.~llen, A~e~: h~ee ~o~. ~ Xillen int~due~ a ~eoluti~ deol~ be ~ intenti~ of the B~ of ~lteee of the city of ~n~ A~ to o~er work do~ ~ i~vemnt ~de upon a~ alo~ a pS, ion of Welt Waehin~on A~nue. ~ ~lOlU~on wee' o~e~ed filed, ~ad, ~nlide~d~ decimated ~8olution of ~ntention No. l~ the vie called a~ ~ ~lolution ~eeed ~ t~ votez A~I: ~teel Oe~.~, Oeo. Mo~e, Nat ~. Xe~,'C.L.Xillen, ~.W.~bbe. M~I: ~lt~e None. Abeent: ~lteee None. ~uetee O.~.~n int~uoed a ~lOlution dete~ini~ ~paid aeeeeemnte for t~ wo~ done a~ ~~ ~d upon ~th A~el~a Bt. a~ Welt ~d ~'. in ~ el~ of ~nta AM, t~ ag~'~te amour the~of, die,ins to be ie~ed, ~lo~bing the ~n~nation off ea~ bo~l end the ielUenoe of't~ ea~ In annul eeriee. ~e ~lol~tion wee orde~d filed, ooneide~d, delivered ~eolution ~o. 10~ t~ ~11 ne called the ~lolution ~eeed ~ the following ~te: ATeo: ~ateee C.~.O~, ~o. Mo~e, ht ~. Xeff, C.L.~n~ ~.W.~bbl. ~lteel No~. ' Xn ~e Ordtnanoe Ad~ertieiag Matter. In Re O~dinanoe Ne. ~0 amending O~d. No. Bill Foating. APPROVF, D~ An Ordinanoe amending 8edlion 1 of Ordinanoe No. 869 pPovi-d~n~ fop the d~Btl~ibution'of' advePtilin8 mtteP in ~ oity of ~ta A~, oa~ up fo~ Oonlide~tionJ ~n, eeo~ed ~Me~ee and oa~ed, ~ff~d to the Oi~ Atto~2 to oo~ ~ at next An o~lnanee en~ltl~ "Am ~inanee ef ~nta Aha, ~e~ing O~ina~oe No. gl, p~dizg flor t~ ~e~lation of bill poeting in the Cit2 of Aha, Califo~ia" oa~ on fop f~nal ~ O~inance wae ~ad, oonaide~, deli~ated O~inanee No. ~0 and paeled b2 t~ foll~ing vote= A~el: ~.teel C.B.C~p~n, Geo. MoP, e, Nat ~. Neff, O.L.Xillen, Noee= T~ateea ~one. Abeent= ~eteee None. On motion 9f ~atee ~n, leoonded ~ Neff and oarPled, t~ Boa~ adJou~e~ Board met in regular session. ~eeting called to order by the P~esident. Present: Trustees O.R.Oh~pman, Nat R. Neff, J.W.Tubbs. Absent: ~ustees Geo. MoPhee, C. L. Killen. Santa Ana City Eall. Sept. lOth,'192~. 7:~0 P. In He ~ids E.& W. 6th St. & W. 4th St. Lighting. Zn~e ~ide Fire ~ydrants. APPROVED X~is being the time and place fixed for the opening of bids or proposals for the installation of an o~namenta~ lighting system on a portion of East and West Fifth Street and West Foux-th Street, briefly described in Resolution of Intention No. lOOS and ordered done by Resolution No, 1058, and the Board being duly convened in open session proceeded to and did publiol7 open, ex,sine and declare the following bids: ~.O.Robertson Eleo. Co. Paulson Const~tion Co. V~,334.00 ~parka Constl-uetion Co. f~,~.V5 H. R. Walker V9,920.00 Newber~ EleCtric Co~poretion ~8,63~.00 On motion of T~ustee Chapman, seconded by Neff and oax-~ied, further action was deferred until next meetiz of the Sea~d. This being the time and place fixed for the opening of bids Or p~oposals for the furnishing to the City of 5anta Aha of twentT-five fire h~d~a~ts, and the Board being now in session proceeded to ~u~Iiol2 open~ examine and deolare all bids received: Two bids were ~eeeived, - aa follows: KeTetone Zron & Steel Works Water Works ~upply Co. O~ moti~ of T~ustee Chapman, $52.V5 each 54.~0 eaeh seconded by Neff and oar~ed, b~defe~ed until next meeting. On motion of T~uetee Neff, seconded by Chapman and carried, the Board adjourned to 5eptembe~ l~th, 19~&, 7:30 ~. M.. in the Counoil Cl~be~. # City Clerk. ~anta Aha City l~all. Sept. l~th, 199~. ~30 P. Mo Boa~d met in ~egular adjourned session. Meeting called to order by the President. Present: Trustees C.B.Ch~pman, Oeo. MoPl~ee, Nat ~. Neff, O.L.£illen, J.W.Tubbs. Absent: T~ustees None. In lSids - E & W 5th & W. &~h St, Lighting. Bids ~ire hyd~ ts. In Re Tr,Astee Chapman excused. In % Board of Education P~oteat. aequeet ~ober~tson Eleo. Co. Pursuant to meetin~ of September lOth, bids fox, the irs tellation of an o~namental lighting system on a portion of E. & W. 5th St. and W. 4th St. were t~en up fo~ consideration, 'and it appea~i~ that one bid had been received before the date set for opening of bide and had not been opened on said date and had bees opened since the adjournment of meeting of Sept. loth, ~11 bids received were again p~eaented to the Boa~d as follows: J.O.Robe~tson Electric Co~pany Paulson Construction Company Spark~ Construction Company Newber~ Electric Col~po~ation Osbo~n Electric Compan~ $80,100.00 V6,334.00 ?9,920.00 88,632.00 ~4,641.00 On motion of T~ustee MoPhee, aneonded by Eillen and carried, action on bids was continued until next regular meeting of the Board, September 1Vth, On motion of T~ustee Chapman, seconded.by Kallan and carried, bid of Ee~tone Iron & Steel Works for ~5 fire hydrants was accepted and the City Attorney instructed to p~epare necessa~ oont~act~ and Clerk to return checks to unsuccessful bidders. At this time, by permission of the P~esident, T~ustee Chapman was excused from the meeting. # on motion of Trustee Kill,n, seconded by Neff and carried, protest by Boa~d of E~uoation against grentin of pel~nit for oil station at corner Flower and BishOp Streets was accepted and placed on file. # On motion of Trustee Killen, seconded by MoPhee and carried, request of Rob~rtson Electric Oompar~ fo~ pex~dssion tohan~ an electric sign for Santa Aha C~ot~ ins Company at 212 East Fourth Street was ~efe~ed to the City Electrician to Peport back at next meeting. In Re A~plioation D. L. Ms,tine Oommunication l~ank ~hompson In Re C. of C. O ommunioat ion o ~xtensicn of Tinu helll~o ad Coumissi on Sewer Assessment Sewer ~lst. ~o. Bonds *~lxture Co, i O, P, Om~pbell Ols Deed S, A.Ooma~o ~.a 1 0o° In Re FoT~et-Mo-Not Day ~ov. lOth, On motion of T~ultee Neff ascended b~Killen and cam-led, application ofD. L. Kax?tln for pemuiilion to conduct a ~lta~t ~l~V Welt Forth Street ~fe~d to the Police Comittee. On motion off ~ltee Neff, eeomded ~ ~llen a~ oa~t~,o~i~tion f~a~ ~on with paving a po~ion of ~1~ ~th.~t~et. vii accepted placed on file. ~ni ~oXIion'W the Bo~ ~f:~ua:ee-a v~th to ~o~ae of old ~lr ~e site ~ ~C~ motl~ of ~tee ~llen, ~o~ded by ~' and o~loatton vas accepted ~d placed on ~ile~ ~ to ~er deoiei~ a~.~xt ~ar ~eti~, ~pt. , On mtion of T~otee ~llen, seconded b2 Mo~e and to b~tn~ electro ~otlLtlea of t~ 01t7 ~ to state req~i~ntl, ~1 aceepted ~d placed on file. ~n ~tion o~ ~atee ~len, ~o~ded by ~. Qa~i~, the Clerk ese inet~oted to ~w war~ in a~nt of ~.6V to C~/al htlo~l ~nk of L. A. oo~nS ~ool B~ ~wer~eee~ No. ~8 of DiK~et No. ~ C~t7 of ~ta Ans. On ~tion off ~ltee ~llen, eeoo~d ~ ea~ied~ ff~lowing bonds were ~f~, to ~' ~ ap~o~l oP dllapp~oval$ Bungalow Fixture Co. Electric Bond $500.00 G. P. Oampbell P~in~in~ Contract Bo~d $500.00 Ole ~ar~7 venent Bond 500.00 Deed frcu the ~atta Ama Oonunel~ial Compan2. certain lot on motion of ~atee ~ ~e accepted azd W~ ~ I~oln~nt of ~ti~nl O~ttee 'tn wa, ~o~d to ~e O~t~ to ~ O~tt~ In Re Map T~aot Nee 54V Kip Tr~ot )To. 501 In Re Recommender ion P linni~g OOlilliOn ~unk Yard - E. 4th St. ~elOlution Commission. Re to open - 18th to 1Uth. Re trion to Improve Reke~ Steer. Coo ~e :olioe ~t~l' On motion of T~ustee Eillen, leOonded by Neff and oex~ied, the Clerk Wil in.t~uoted to eighth· Board~n approval to Map T~aot No. 54V, a nubdivili within the three mile limit. On motion of T~uetee EAllen, eeoozded by ~eff a~ oar~ied, Planning Co,edlltonJ obi·orion to Map Tr~ot No. 501 was eu~t~ ned. and Map not approved. On motion of T~uetee Xillen, eeec~ded by Neff and oa~ied, reomeaendation of Planning. Com~ie~ion referenoe to ~e~ovil of lutb ~a~dkin~ and Junk from Beet Fourth Street was refer~ed to the C~aitteeo On motion of T~ultee Xtllen, · eoonded by Neff and oarried, resolution No. ~ off City ~lanning C~m~ie~ with refer~noe entrance of raiI~oad t~aeke into the City was approved and ~efer~ed to the Board as I whole o # A petition wis p~eeented ~equelting the opening off 5yoamore ~treet frc~ 15th to l?th ~t. On motion of T~ultee Neff, leoonded by Killen and ear. led, petition wee refex~ed baok to petitione~a for additional eignatur~·. # On motion of ~uetee Neff, eeeonded b7 Xillen and oar~ied, petition fo~ the l~m~ovement of a portion of ~or~h Baker ~tr~et north of Eighth ~treet was referred to the Engineer for oheeking. On motion of T~uetee ¥oFhee, eeomaded by and carried, the aoeount of the Wll ~fe~d to t~ City Clerk for o~o~ng with t t~t no ~terta~ ehould be f~l~ t~ City without ~iaition o~eri~. On motion of T~uetee Mel~ee, leeonded b7 Eillen and cam-led, matter of inetalling POlio· signal at 4th and Main St·. wee ~efer~ed to the City Eleetriolan to repo~t at next meeting. On motion o~T~etee ~eff, leoonded by ~illen and ear, led, ~ee~t~n.'oF-Poliee C~eaittee two filing ~binete wa· apprewed and Tra~tee MeFh*e )n Plans & Specifications Fire ~tations. In Re Side Fire Halls. St. ~upt, Repo~ N. Patton Street. In Re St. Supt. ~eport. Buffalo Avenue In Re A~elolution ~o. lOV4 Approving Assessment Buff·lo Avenue. in Re Resolution No. 1075 Approving Assessment Diagram N. Patton Street. authorized to make purchase. On motion of T~ustee Killen, ascended by Neff and cam-led, plane and specifications fo~ the construction of new fire stations were aeeepted and pl·eed on file with the City Clerk. On motion of Trustee Elllen, seeonded by Mol'hew Lnd oa~ied, the Clerk was inet~uet~ to ad~iae for bi~ f~ t~ eonstruetion of ~et and West ~re Stations, aa ~r plane and speei~eations on file i~ the off~ee off 'the City Cle~k~ bi~ to be o~ned Oetober let, 1~23. Street Superintendent Knox reported that the work and improvement on · portion of North Patton Street as deaori~ed in Resolution ~ Intention No. 953 had been completed to his satisfaction and was ready aooeptanee by the City. On motion of. T~ustee Neff seconded by Killen and carried, Street ~uperintendenttl repo~t was accepted. St,~.eet buperintendent Enox ~epo~.~ed that the work and improvement on a portion of Bufffalo Avenue as in Resolution of Intention No. 995 had ~en eompleted to his ~atisfeet"lO~ and was ~eady for aeoeptanse by the City, On MOtion of T~uatee Neff, eeeonded by Eillen and carried, Street 8uperintenden~ts ~eport accepted. T~eete~ Neff introduced a resolution approving assessment diagram for work done and improvement made aa belefly deaeri~ed in Resolution of Intention No. 9~ o~ Buffalo Avenue. The resolution was o~de~ed filed, re·d, considered, ~eaignated Resolution No.lO~4 and pas·ed by the following vote: Ayes: T~ustees Oeo. MePhee, Nat H. Neff, C ~.W.Tublm. Noes: T~ustees None. Absent: ~ustee T~ustee MoPhee introduced a resolution approving. assessment diagram for the work done and improvement made aa briefly described in Resolution of Intention No. 9~:0~ North l~lrton Street. 'A~e resolution was o~der~d filed, read, considered, designated Resolution Ne. 10~ and passed b7 the following votel A~ea: Trustees Oeo. Melqlee, ~at ~. Neff, C.L.Eille~, ~.~ · T~lb~ &PPRO'V~"~ On motion of Tl*ustee Killen, seconded by MoPhee end carried, the Boated adjourned. Board met in regular session. Meeting called to order by the President. Present: Trustees C.H.Ohapman, Geo. NoPhee, Nat B. Neff, C. L. Killen, J.W.Tubbs. Absent: Trustees None. Ninutes of meetings of August 6th, 9th, 13th, 20th, 21st, ~Vth, Sept. 3rd, 4th, loth and 12th approved as read. ~n he Hobertson Electric Go. Permit R~bertson Electric Co. Permit. Application O. F. ~th. In ~e Application Santa Ane City Hall. Sept. 17th, 1923. 7:30 P.M. On motion of Trustee McPhee, seconded by Killen carried, Robertcon Electric Company were granted permission to rehang electric sign for Mateer Drug Company at Broadway entrance cf building, under proper supervision. On motion of Trustee MoPhee, seconded by Killen en¢ carried, Robertson Electric Company were granted permission to hang electric sign for Fred H. Rise at 403 West Fourth Street unde~ supervision of electric inspector. On motion of Trustee Chapman, seconded by Killen an~ carried, application of O. F. Smith for permission to conduct pop-corm ?agcn at Fourth and Broadway was referred to the Police Oorr~ittee. On motion of Trustee Killen, seconded by Chapman and carried, application of A. O. DeLan~ for permission to conduct fruit stand at Fir~ and Grand wes refer~ed to the Police Corm,ittee. Application L. O. Vaugh~ In ~e Applies tion i Wilshire Oil In Re ~tenelon of Time deWaar~ & Cobham. In Re Assignment Joe Ohutuk Sewer District No. In Re Claim Eugene Griaet Out Fall Sewer In Re Special Police Perk Custodian. In Re Conunittee to wait on Sou. Co. Oas Co. {ropoaed Opening Oak Street. ~n Re Petition to Pave Alley between Hiokor~ & Halladay. On motion of T~uatee Killen, seconded by McPhee and carried, application of L. O, Vau~m for pe~miasion t o move oil station from ~16 Bush Btm. est to ~00 Bush Street wan ~nted u~er ~pervieion of Fi~ ~ief. . On motion of ~u,tee Eillen, aeeo~ed by MePhee a~ oa~ried, a~lioation of Wilnhi~ Oil Co. any fo~ ~insic to install t~o 1000 ~llou ca.city gaeo~ue eto~ tanks at 114 S. ~in Bt. wac g~anted ~der eupe~ision ~ Fire Chef. On motion of ~atee ~a~n, ae~ed by'Neff and deWaa~ ~ Cob~m we~ g~nted sixty day extension of ti~ for oo~letion of contract oo~Ping portion of Joint Out- fall Sewer. On motion of ~uetee Chain, ~eoomded by Me~ee a~ oarried, aesi~ent of Joe Chut~ to R. G. Sehroeter of R. G. So, oster to the Co~olal NarWhal B~k of Angeles of all interest in eontraot eo~i~ improve~nt of Arteala, Wear Ninth, and othe~ at,wets a~ known Sewer Diet~iet No. 31 of ~nta ~, was accepted and Clerk instructed to so notify t~ Bank. On motion of T~etee C~n, eeeo~d~ b2 Mo~ee and carrie, claim of ~ene Griaet oove~ing outfall sewer right of way, damage, etc. was accepted and placed on ~nding oonpletion of sewer. On motion of ~etee MePbee, seconded by Killen and M. ~. ~ler, Pa~k Cust~ian, was appointed Special Poll- en, without e~peneation. On motion of ~etee Killen, seconded by McPhee a~ carried, the t~ai~ was autheri~d to appoint Co~ittee to wait upon the Gas C~n~ in effort to e~ed up work East Myrtle Street: ~etees Eillen and ~ap~n were appointed as C~ittee. On motion of ~uatee Neff, aeoo~ed'b2 ~n and ca~ied petition for opening of Oak Steer wac ~fe~d to the City Atto~eF ~d City ~ginee~ to ~port ba~. O~ motio, of ~etee ~fF, eeoo~ed b2 Killen and petition fo~ ~vin~ alley betw~ ~ekorF a~ HalladaF~e refer~d back to ~titione~e with ~ew to ~u~ing p~te In Ne Robertson Electric Co. Permit Denied. Permit S.A. Commercial In Re IrTigat ion Water. Zn Re Proposed condemnation N. Bdwy & Santa Clara. In Re Pax.king near ~egister office. In .Re Pl~bing Ordinance. In Re Or. Co. ~ut~dtn~..;~ee~6s Council Committee In Re P~opoeed Park ~ite. On motion of T~usSee MoFhee, seconded by Ohap~mn and oarried~ request of Rohertson Eleetrlo Co,any fo~ ~e~a~ on to hn~ o~e e~t~lo n~n for Sam Hu~tz at ~1~ ~st rough Street wee den~ed. On motion of ~stee MoPhee~ seconded b~ Chap~n and oa~i~, Santa Aha C~erolal Co~an~ were grated pe~seion to install VSO gallon capacity gasoline arc.age tank, ~nder supe~ision of ~re Chidf. On motion off ~stee Chp~n, seceded by Killen and ua~ied, City Atto~ey was instructed to take neceeea~ steps to r~ohibit running of i~rigation wate~ ove~ streets of the oat2 of Santa Ans. On motion of ~atee ~a~n, seconded b2 Neff and ca~ied, the City Atto~e2 was inet~oted to take neoeaea~ steps for oonde~ation of ~rcel of land at NO,th Broadway and ~nta Clara flor the opening and Oomtinuation off Bpoadway. Mm. ~magartner was before the Boa~d reqUesting some nelief with reference to limited parking 'space near Register Building. On motion of Trustee RePhee, seconded by ~an and earned, the matter was refel~ed to the Street Committee. On motion of T~ustee Killen, seconded by Neff and carried, revised plumbing ordinance was refex~ed to the City Attorney. With reference to recommendation and request of Orange County Building T~adec Council, the Chair appointed the following to cooperate with Council 'in developing uniform building code for the County: Tom Weston - Building Oontraotors W. O. Packard - Electricians LaMonte McFadden - Plumbing Contractors. On motion of T~ustee McPhee, seconded by Chapman and carried, the President was instructed to communicate with Chamber of Commerce and Merchants and Manufac- turers Association with request that cow. tree of tlu~ee members of each organization be appointed to oo ope~ate with City ~lenning Co~._!ssion in submittiz something definite to the Boa~d with reference to purchase of a Park Site. 1! Permit denied Jacobsen & Willingham In Re Permit D.L.Martin In Ne Salvation Ar~ £n Re Junk E. 4th In Re Communication Planning Commission. In Re Map Tract BO1 In Re Approval of Map T~act SO1. In Re l~e Ject Bids E. & W. 8th St. ' & W. 4th St. Lighting. In Re Readvertiee E & W ~th & W. 4th St . In Re Interact on Bond ~one7 On motion of 'Xruatee McPhee, seconded b7 Cl~apman and taxied, application of Jacobsen a~ Willing~m for pe~lelon to conduct dance hall, p~ol ~11 and conce at ~108 West ~fth Street was denied. On motion of ~atee Mc~e, seconded ~ ~n and carried, D. L. ~in was g~nted pe~emi~ to o~rate testament at I~V West Forth Steer. On motion ~ ~tee Me~ee, aeeo~ed ~ Eillen a~ car~i~, ~lvation: A~ ~ive c~ttee was g~nted ~- mission to u~e ro~ in Cit2 ~11 during coming ~ive. On motion of ~stee McPhee, seconded by C~n and ca~i~, ~k and White we~ ~t~ ninety da~ ti~ to complete the cleaning and ~moval of Junk ~ from Forth 8t~et. On motion of ~etee ~illen, seconded by Naf~ and co~unication f~ Planning O~aalon with ~efe~nee ~a~ta.-5~ and 540 a~ proposed ~rove~nt dist~iot, was acceded a~ placed on file. On moti~ of ~uatee ~ef~, seceded by ~llen a~ ca~t~ action of ~ptem~ l~th diaapp~o~ng ~p ~ot No. SO1 was ~aoin~d. On motion of ~etee Kitlen, seconded b2 Neff and carried the Clerk was instructed to ai~ the Boa~a approval to Map T~ot No. ~01 when bo~ in amount off ~00.00 impro~mente ia filed with t~ Clerk. On motiom of ~etee Killen, aec~ded b2 Mcgee and carried, all bids for the installation of o~a~ntal street lighting a2atem on a po~lon of E. & W. 5th St~et and West 4th Street we~ rejected and the Clerk inetru, to ~t~ bonds or cheeks tc all bidders. On motion of T~ustee Xillen, seconded by Chapman ar~ carried, the Oletwas instructed to ~eadvertiee for bids for the installation of o~namental street lighting on E. & W. ~th St. and West 4th Street. On motion of Trustee Neff, seconded b~ Killen and cheek f~ma the First National Bank in a~ount of being in~ereat on bond me~eF to Sept. let, 1~, accepted ~ ~ Ol~ l~~ to ~oait In Re Proposed paving Fruit ~treet. Resolution 10~6 lwa~ding Bonds ~. Chestnut & W. Myrtle, ~Re ~es olution iOVV ~qull-ing Plans & Spec. i.l~rk bled, Riversi~ l~ive, ~nton Way & Heliotrope l~ive. &PPROVEI): On motion of Trustee Chapman, seconded by Killen and carried, map for paving of F~uit ~treet from Grand Avenue to the ~ailroad was referred to the Board as a whole and the Engineer to investigate advisability of widening street. This being the time and place for l~eoeiving bids for the bonds issued for the work done on portions of West Chestnut Avenue and West Myrtle Street, urde Resolution of Intention No. 848, end no bids being received, Trustee Neff introduced a.resolution awarding the bonds to the contractor or his assigns the resolution was passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. RoPhee, Nat H. Neff, C.L.Eillen, ~.W.~ubbs. Noes: Trustees None. Ibsent: T~uetees None. Trustee Killen introduced a resolution reqtt~ing the City Engineer of the city of ~anta Ana to. prepare plane and specifications and oax, eful estimates of cost for the improvement of portions of. Nox-th Park Boulevard, Riverside l~ive, Benton Way and Heliot~o' l~ive. ~he resolution was ordered filed, considered, and deelgmated Resolution No. lO'fVI the roll was called and the resolution passed and adopted by the vote of the following named members of the Board of Trustees: Ayes: Trustees C.H.Ohapman, ~eo. McPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Noes: Tl~lst ees None Absent: T~ustees None. On motion of T~uetee Chapman, seconded by l~illen and carried the Board adJoux-ned to Septe~r ~4th, 19o-3~ V:80 p. M. in the Council Santa Aha City ~all. ~ber ~-Ath, 19~-3. ~30 P. M. Board met in regular adjourned session. Meeting called to order by the President. PresentE Trustees C.~.Cha~e,an, Geo. MoPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Absent: Trustees None. In Re Permit Pacific Fire Extinguisher Co. In Re Re Je ct Fire Nose. ~n Re Application ~amea Babcock. In Re Application Della L. Snell. In Re Pex~t denied Salvador de Luoas. In Re Applioation W~. ~eflin In Re ¢. of C. Withdrawal of land offer. On motion of Trustee Killen, seconded by Chapman and carried, pexwmiselon was granted Pacific Fire · ¢om~ny to install fire box and wires to connect ~,'" Taylor's Canner~ with ~anta Ana Fire Alax-m System. A rec~;,~.,,endation that Blue "ine fire. ho~e fux-nished b American 'Rubbe~ Mfg. Co. be re~ted,aeo~u~t: Fire ~e:te~,.~e, e~b~tted b2 F~ ~ef ~mbourge~. On motion of ~tee Eillen, seconded b2 ~n and oa~ied, hose was rejected and the Clerk instructed to so noti~ the C~a~. On motion of T~etee Xtllen. seconded ~ Neff a~d a~licatton off ~ames Babcock for pe~ission to conduct a ~mft d~ak'stand at ~02 ~st ~th ~treet was referred to the Police Co. tree. On motion of ~uetee Neff, seconded by Eillen and carried, application of ~lla L. ~ell for ps. eaton tc conduct a restaurant at 8~ ~st Forth Street was ~e- ferred to the Police Co. tree. On motion of Trustee McPhee, seconded b2 ~n ca~i~, application of Salvado~ de ~oae for pe~t conduct popcorn and candy wagon on et~et at ~18 Forth Steer was denied. ~ motion of ~etee Eillen, seconded by C~n and ca.tied, application of Wm. ~eflin for appoint~nt Police Offfice~ was ~eferred to the Police Co~ittee. On ~tion of ~tee Eillen, seconded by Nefff and ca~ied, c~nioation from O~er of Corette withd~wal of offer to the City of t~rty ae~ tract land oo~ering o~ ~iew and Bristol Streets was accepted and placed on file. In Re Claim Frank Thompson. In Re Extension of Time West First St. In Re Deed C.W.Huntzinger In Re Map Tract No. 569 In Re Map Tract 5~2. In Re Police ~ignal Roberts o~ Else. Co In T~affic near sOhoolso In Re Permit to cut pavement E. 4th & Wright Sts. In Re Proposed Opening Oak Street. In Re Petition to Pave 19th Street. On motion of Trustee Killen, sounded by McPhee and carried, claim of Frank Thompson in amount of $288.40 o~vering street repairs was referred to the ~ity Attorney. On motion of Trustee Neff, seconded by Killen and carried, T. W. Oglesby was g~anted ninet2 day extension of time for completion of contract coverir~ improvement of a portion of West First Street. 0~ motion of Trustee Chapman, seconded by Killen and carried, deed from C. W. Huntzinger and wife covering portion of Joint O~r~fall Sewer right of way was aecep~- ed and the Clerk instructed to have the same recorded{ On motion of Trustee Killen, seconded by McPhee and carried, the Clerk was instructed to sign the Boards approval to Map Tract No. 869, a subdivision within the three mile limit. On motion of Trustee MoPhee seconded by Neff and carried, Map of ~act No. 572 was referred back to the Planning Commission. On motion of T~ustee McPhee, seconded byNeff and carried, proposition of Robertson Electric Company covering installation of police light signal at corner of Fourth and Main Sts. for $135.00 was accepted and work ordered carried out. On motion of Trustee Etllen, seconded by Neff and carried, the Chair was authorized to appoint Committe to work in conjunction ~th 2nsurance Com~tittee in effort to work out safe traffic regulations near school buildings: Trustees Chapman and Neff were appointed as such Coz~mtttee. On motion of Trustee McPhee, seconded by Killen and carried, J. C. Wallace was grmted permission to cut pavement at E. 4th & Wright Sts. for installation of irrigation line. On motion of Trustee Eillen, seconded by Neff and c,rried, petition for opening Oak Street was re- ferred to the City Attorney. On motion of Trustee Chapman, seconded by Killen and carried, petition for paving of Nineteenth Street fro: Main to Broadway was referred back to petitioners for ~oz.e signatures. :l:n Re Petition to Peve Baker Street. In Re Parking near Register Building. In Re Pex-mit to close Oak St. In Re ~emoval of t~ee Orange Ave. & Bishop St. In Re Application Earl Staley In Re Side ~ord ~ruok. 2n Re heeolution lO?B Oit7 Advertising. On motion of Trustee Neff, seconded by Eillen and cam-led, action on paving of ~orth Beker Street was defe~ed pending ~eport from Planning Come, lesion. On motion of Trustee Neff, seconded by MePhee and ca~-~ied, Register Publishing Compan~ were granted per- mission to restrict parking ou No~th side of their builAtn~ between hours of 2 a~ 5 P. M.: s~oe to be painted and p~o~ly posted. On motion of ~ustee Neff, seconded by ~llen and carried, Wells & B~eeleP we~ g~ted ~iselon to close ~k Street between Che~ nut amd ~tle Street du~ing ~ro~ment of sa~. On motion of ~uetee Mcgee, seconded ~ Neff and carried, the Chair was authorized to appoint Co, tree to investigate ~tter of ~emov~g t~ee at eo~ of Orange Avenue and ~ishop St. ~ueteea Neff and Mo~ee were appointed as Co~ittee. On motion of ~uatee ~l~ea, ~oo~ded W C~n and carried, ~pll~ation of ~1 Stale2 for pe~ieelon to operate sandwich wagon was tarn under advisement for O~e Wee~. ~is being the ti~ a~ place noticed fo~ t~ openin~ of bids for f~ie~ng the City cf ~ta Aaa with Fo~ True~, ~ the B~ being now in session, all bide were publicly opened, e~ined and-deola~d~ aa follow: Oeo. ~nton $839.50 P. W. O~ton 86~.01 On motion ~ ~ustee ea~ted, bids ~ t~en under ~vise~nt ffo~ o~ ~ek. ff ~uetee Mcgee tnt~uoed a ~lution ~eoinding awa~ of contact ffo~ City Adve~tisin~ to the ~gister Publi~ Co,an2 a~te· o~ A~t~:~th, 1923, a~ ~eJeoting all bid~ ,u~tted and di~oting the Clerk to In the ~nta A~ ~12 ~ening ~gieter for bids for City Ad~e~ietn~ for the en,~ ~a~. ~e ~,olution ~. reed, o~side~ed, desi~ated ~solutton No. lOV8 and passed by the following vote: C.L.Killen, ~.W.~b~. N~e: ~.tee. None. ~:~flt: T~31tees None. ~esolution lOW9 I~ec~iring Plans & 8peO. W. 6th, W. 10th, Olive & Lowell Sts. In Re Resolution 1080 Adopting Plans & 5pac. W. 8th, N. Garnsey, N. Plower, N. Olive, Lowell, W. l~h, N. Beker, W. 6th St. ~n Re Reaolut ion 1081 ~erruling Protest F~st Fourth Street. Trustee Neff introduced · resolution requiring plans and specifications for the i~rovement to be made in the city of Santa ~na upon and ·long portions of West Sixth St., West Tenth St. Olive St. and Lowell St. ~he ~esolutio~ was filed, real considered, designated Be~lution No. 1079 a~.. passed by the following vote: Ayes: ~eee C.H.~ap~n, Geo. Mcgee, Nat H. Neff, C.L.~llen, ~.W.~bbs. Noes: ~usteea None. Absent: ~etees None. ~ustee Neff introduced a ~eolution adoptin~ plans and epeclfieatione improve~nt to be mdc upon and ~o~ potions of the followI~ st~ete: W. Ei~th St., N. Oa~se2 St., ~. Flo~ St.t N. Olive St., Lo~ll St., West Tenth St., N. ~er St. a~ West Sixth ~t~et. ~e reeolution~e ~, ~ad, c~aidered, designated Re~ lutiom No. 1080 amd pa·wed by the following vote: A~s: ~ustees C.H.C~n, ~o. Mo~ee, Nat H. Nefff~ C. L. ~llen, ~.W.Tubbe. Noes: ~ueteee None. Absent: ~uetees None. ~e,:being the day, hou~ and place fixed by the Board off ~etee~ and set forth in ~eolutiom Intention No.iO6V~ when and where any and all ~v~ng an2 objection to the woP~ or improvement p~opoaed by ~aolution off Intention No. 10~ might ap~aP ~fo~ the Boa~ of ~steee a~ show cause w~ said p~opoe~ w~k or impPove~nt should not ca~ied out~ and the ~ of ~ueteee bei~ now session at a ~gu~ adJ~u~ed m~ti~ the~of, ~eeeeded to heap and pace up~ all protests ~de. It apb·ring that a protest was filed by ~ank ~peon against the p~epoeed work and ag·inet the extent off the district to be assessed, was duly h~ considered and passed upon by the Boa~ of ~eteee and was ore--led a~ deni~.~. ~uetee Geo. Mcgee thereupon ink,used ~eolution overruling and de~ing the protest of ~ank ~ompe~. ~e ~ lutlon was o~e~d filed, ~ad~ oonsidered~ deei~ated Resolution Ove~uling P~otests No. 1051~ the roll was called and the ~aolution ~aaed by the ffoll~ing vote~ Nat ~. Neff, C.L.Eillen, ~.W.Tubbe. Noes: ~eteea In Re Reso. Ordering Work No. 108~ - E. Ath St. In Re Resolution Ordering Work No. 108~ - West 8th St. In Re hesolution No. lOB4 Readvertise for bids S. Garnsey & W. Myrtle All protests having been duly o~rruled and denied, the Board of Trustees deem that they had acquired Jurisdiction to order the proposed in~provement upon a portion of East 'Fourth street, and, thereupon, T~ustee ¢.B. Ohapman introduced · resolution ordering the work. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 108~ the roll was called and the resolution passed by the following vote: A~s: Trustees .O.H. Oha~nan, Oeo. MoPhee, Nat H. Neff, C.L.l[illen, J.W.~9~bbs. Noes: Trustees None. Absent: T~ustees None. This being the time and place fixed by and set forth in Aesolution cf Intention No. 1068 to order work done and improvement made upon a portion of West Fifth Street a~d the Board of Trustees being duly convened in an adjourned regular session thereof, proceeded to hear and pass upon all protests, and no owner of proper-l~ liable to be assessed for said workmade written or any protest against the proposed work or against the extent of the district tc be assessed therefor, or either of them, and no person appearing to protest or object or did protest or object or show er~y wause wh~ the improvement should not be ca~ied out in accordance with Resolution of Intention No 1088, the Board ~f Trustees deemed that it had acquired Jurisdiction to order the proposed improvem?nt. Thereupon T~ustee Nat N. Neff introduced s resolution ordering the work to be done and improvement to be made, which is briefly describe~ in Resolution of Intention No. 106S, on asK1 along a portion of that open public street in the city of ~anta Aha oorm~only known as West Fifth Street~' The resolution was filed, read, considered, designated Resolution Ordering Work No. lOB~ the roll was called and the resolution passed by the following vote Trustees C.B. Chapman, Oeo. MoPhee, Nat H. Neff, C.L.Eillen, J.W.~91bbs. Ayes: Noes: Absent: Trustee C. r~stees ~one, T~ustees None. L. £illen introduced a resolution directing ~he re-advertisement for bids for doing the work and mAkir the improvement, briefly dessribed in ~esolution of Intention No. 959 on a portion of South Oarnsey Street ant a portion of ~st M~tle Street. The resolution was ordel ed filed, read, considered, desi~ated Resolution No.1084 the roll was celled end the resolution passed by the following vote~ ATes: Trustees O.H. OhalmMn, Oeo. MoPhee~ Mat ~. ~ff O.L.~illen, ~.W.~b~. ~ In Re Resolution No. 1085 designating newspaper for publication of notice N. Patton Street. In Re Ordinance of Intention Open~ng of Sycamore St. In Re Ordinemce No. V~l Plum~Ing. APPROVED Trustee O. H. Chapman introduced a resolution design,- ting the newspaper 'n which publication of the filin~ of the assessment and of the time and ~lace of hearing for the work done under Resolhtion of intention No. 953 on a portion of North Patton Street. The resolution was ordered filed, read, considered, designated Resolution No. 1085~ the roll was called and the resolution passed by the following vote: Ayes: Absent: Trustees a~H~Chapman, 9so. McPhee, Nat R. Neff, C.L.Eillen, J.W.Tubbs. Trustees None. 'lYustees None. Trustee Geo. McPhee introduced an Ordinsnce declaring it to be the intention of the Board of Trustees to order an improvement, to wit: the extension and opening of Sycamore St. from Washington Ave. to 17th St., describing the land necessar~ to be taken, the assessment district, etc. T~e med~nanoe was read an~ considered and nn mo~i~ of Trustee Killen, seconded by Chapman and carried, ~eferred back to the City Attorney. An ordinance providing for the appoint~en~ of a pluml lng inspee~tor, defining his duties, regulating metho~ of constructing plumbing work, providing for inspec- tion and the issuance of per,tits, came on for final coneideretion~ was read, considered, designated 2rdinance No. V~l and passed by the following vote: A~S: Trustees O.H.Cha~enan, Geo. McPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Chapman, seconded by heff and carried, the Board adjourned. ~/Clt~ Clerk. n Santa Aha City Hall. Ooto~r let, lg23. ~:30 P.M. ~oard met in regular session. ~eting called to order by President Tubbs. Present: Trust~es C.H.Chapman, Geo. McPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Absent: Trustees None. Minutes of meetings of September l~th and 2Ath approved as read. In Re Amplication Barton & Lewis. In Re Application G. L. Shepard. In Re Monthly Reports. In Re De~ndao In Re Bond Alex Rife. In Re Petition for ornamental lights - N. Broadway In Re Petitl one for improvement - ~tesia St. Oak & Orant Sts. On motion of Trustee Killen, seconded by Chapman and oar~-ied, application of Barton & Lewis for permission to paint no parking space in front of 209-211 N. Main ~treet was referred to the Street Cormuittee. On motion of Trustee Chapman, s~conded by Killen and carried'~ application of G. L. S~epard for ~ermission to carry on repair work at 613 Pacific Avenue was referred to the Police Committee. On motion of Trustee Neff, seconded bY Chapman and carried, monthly reports of the various City Officers were referred to the Fina~ee Comztittee. On motion of Tr~mtee Chapman, seconded by Neff and carried, the Clerk was instructed to draw warrants covering demands as audited by the Finance Oome~ittee. On motion of Trustee Chapman, seconded by McPhee and carried, bond of Alex Rife in amount of ~00.00 for cement work was referred to the Chair for approval or disapproval. On motion of Trustee Chapman, seconded by Neff and carried, petition for ornamental lighting system on N. Broadway from 1st to Santa Clara Ave. was referred to the City Engineer and City Attorney for cheoXing. On motion of Trustee Neff, seconded by Chapman and carried, petitions for improvement of Artesia St. from ~th to Washington and of Oak and Grant Streets as shown on Eden T~aot No. §32, were referred to the Engineer fo3 checking. Map Tract In ae ~ap Tract 864 In Re Planning Coz~tiasion 0onm~unioation. ~n Re Planning Commission Communication. In Re Traffic near schools N. Main Street. In Re Speed Limit Sign. In Re Permit O. F. Smith In Re Permit Della L. Snell. In Re Permit Earl Staley. On motion of Trustee Klllen, seconded by Neff and carried, the Clerk w~s instructed to sign the Board' approval to Map Tract No. 572 when bond covering improvements is filed, and with provision that 8th and 9th Streets be widened to sixty feet. On motion of Trustee Neff, seconded by Eillen and carried, Map Tract No. 564 was referred to Mr.Loucks to confer with property owner.. On motion of Trustee Neff, seconded by Chapman and carried, formation of improvement district as outlined in c~=,,~nication From Planning Commission of September 29th, was referred to the Board as a whole. On motion of Trustee Neff, seconded by Chapman and carried, communication from Planning Commission with ?eference various subdivision maps was accepted and placed on file. On motion of Trustee Chapman, seconded by Neff and carried, Street Department wes instructed to assist Insurance Committee in marking streets with slow signs in effort to regulate traffic near schools on North Main Street. On motion of Trustee McPhee, seconded by Killen and carried, Street Department was instructed to move 20 mile limit sign from vicinity of N. Main Street bridge to North City Limits. On motion of Trustee McPhee, seconded by Chapman and! carried, 0. F. Smith was gra~ted permission to con- duct popcorn wagon at southwest corner Fourth and Broadway. ,, On motion of Trustee McPhee, seconded by Neff and carried, Della Snell was granted permission t o con- duct restaurant at 820 East Fourth Street. On motion of Trustee Killen, seconded by McPhee and carried, Earl Staley was granted permission to operate sandwich wagon outside of Fire District In Re I~ights in alleys. In Re Abandonment of land Fourteenth street. In Re Ford T~uok Award. In Re Removal of tree Orange Ave & Bishop St. In Re ~ids ~ire Nmlls. In Re Combination of offices Sanitar~ & License Inspector. On motion of T~ustee Chapman, seconded by Neff and carrie, request of Police Co~a~ittee for lights in certe~ n slleys wes g~ted, location of lights to be furnished Edison Company by Police ~partment. 0n motion of ~umtee MoPhee, meoonded by O~p~n and carried, the City Attorney was instructed to take necesma~ crepe to oomplet~ the abandonment of piece of land on Fo~teenth 5treet east of Spu~geon. 0n moti~ ~ Tr~tee C~pman, seconded by Killen and carrie~, contact ffo~ fu~nlahing Ford ~uok for the Water ~ent was awaked to George ~nton at the prie na~d in his bid, and the Clerk instructed to retu~ certified check to the unsuooees~ bidder. 0n motion of ~etee MoPhee, eeeomded by Ne~ a~ ea~i~ tree at eo~e~Or~ge Aveaue a~ BlOop S~reet ia to be remo~d at e~nee of pro~rty Owners. ~ie bela'the time and place fixed ffo~ the opening of bids for the construction of two fire engine houses and the Boa~ of ~uateee being now in re~lar session, proceeded to and did ~2io1~ o~n, examine and declare all bids received as follows: No. 1 No. Z. R.C.MoMillsn $ ~14e00 $ 9944.00 S. A. Xmprovement Co. 10085.00 Jules W.Mmrkel & Son 8981.00 8948.00 Hill & Rinard $~2,800. Wm. Rohrbache~ 9510.00 9480.00 Kidds~ & ~hipp 999~.00 9798.00 E. W. ~th 1136~.00 11196.00 C.J.Phelps 94~0.00 9360°00 O.W.Dehne 11~0.00 11190.00 Homart & Tulleg 13000.O0 On motion of Trustee Killen, seconded by Nefff and carx. ied Jules W. Markel and Son w re awarded contract for construction of the two fire engine houses a~ the Clerk instructed to ~t~ ossified e~o~ to the unsuccessful b iddel.. 0n motion of T~etee Killen, seconded by Me~ee and ca~ied, ~he off~o~ of ~nita~ Ina~etor and Lioenne Ins~eto~ we~ Combined. In Re ~esolution O~dering Work - W. Washington. In Re approving Assessment - Buffalo Ave. No. 108~. This being the time and place fixed by and set forth in Resolution of Intention No. 1072 to or, er work done and improvement made upon a portion of West Wasb_ingto~ Avenue and the Board of Trustees being duly convened in adjourned regular session thereof, pro- seeded to hear and pass,pon all protests and no owner of property liable to be assessed for said made written or any protest against the proposed work or against the extent of the district to be assessed therefor, or either of them, and no person appearing to protest or object or did protest or object or show ~ny cause' why the improvement should not be carried out in accordance with Resolution of Intention No. IOVY, the Board of Trustees deemed th~ it had acquired Jurisdiction to $~der the proposed improvement. Thereupon Trustee Chapman introduced s resolu- tion ~dering the work to be done and improvement be made, which is briefly described in Resolution of Intention No. IOVY, on and along a portion~ that ~pen public street in the city of Santa Aha conmaonly known as West Washington Avenue. The resolution was filed, read, considered, designated Resolution Ordering Work No. 1088, and passed by th, follbwing vote: Ayes: Trustees C.H.Chapman, Oeo. MoPhee, Nat H. Neff, ¢.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This being the day and hour set for the hearing of appeals or protests cf any person or persons interested in the work, improvement or assessment made therefor, on Buffalo Avenue and no protest or appeal having been filed and no person appearing tc protest or object against the assessment or any other of the p~o~eedings taken, s resolutiom overruling protests or objections to assessment, apprOVing assessment and ordering the Street Superintendent to attach war~ant and record was duly introduced, read, considered, designated Resolution No. 1087 and passed by the following vote: Ayes: Trustees C.H. Ohapman, Geo. MoPhee, Nat H. Neff, 0. L. Eillen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. In Re ~esolution of Intention Bo. 1088 - We 8th, N. Oarneey, E. Flower, eros In Re ~esolutlon No. 1089 Awarding Bonds N. Artesia & W. 3rd St. ~n Re Ordinance No. 732 Advertising Matter. In Re Ordinance No. V33 Upening of Sycamore St. Ayes: Noes: Absent: Trustee Neff introduced a resolution declal~l~ng it to he the intention of the Board of Trustees of the City of Sm ta Aha to order work done and improvement ~made upon and along portions c~ West.Eighth Street, N. Ga~nsey St. N. FlOWer St., N. Olive St., Lowell bt. N. Baker St., W. 10th St. and W. 6th St. ~he resolution was ordered filed, read, considered, designated Resolution of Intention No. 1085~ the roll wa called and the resolution passed by the following votel Trustees C.H.Chapman, Oeo. MoPhee, Nqt H. Neff C. L. Killen, J. W. ~ubbs. Trustees Nome. Trustees None. This,being the time and place for opening bids for the bonds issued for the work done on portions of North Artesia end West Third Streets, under Resolution of Intention No.9~$ , and no bids having been received, Trustee Eillen introduced a resolution awarding the bond to the contractor or his assigns: The resolution was filed,'read, considered, and passed by the following vote: A~ee: Trustees C.H. Chapman, Oeo. NePhew, Nat H. Neff, C. L. Killen, J.W.Tubbs. No~e: T~ustees None. Absent: Trustees None. An Ordinance amending Section 1 of Ordinance No. 66g, providing for the distribution of advertising matter ups: the public streets and in public places in the City of Santa Aha, came on for final consideration, was read, and considered, and passed by the following vote: Ayes: T~ueteee C.H.Chaptmn, Oeo. McPhee, Nat R.Neff, C. L. Killen, ~.W.Tubbs. Noes: Trustees None. Absent: Trustees None. An Ordinance declaring it to be the intention of the Board of Trustees to order the extension and opening of Sycamore Street from Washington Avenue to Seventeenth Street., describing the land necessary to be taken, the assessment district, etc., came on for final oonsidera- tion~ was read and considered~ the roll was called amd ~he Ordinance passed by the following vote: Ayes: Trustees C.H.Chapman, Oeo. McPhee, Nat H. C.L.Eillen, J.W.Tubbe. Noes: Trustees None. A~eent: T~stees None. "-'~' Neff APP~ VED~ On motion o~ Trustee Chapman, seconded by MoPhee am carried, the Board a~ ourned to October 8t~, lg~, ~:~0 P. M. in the Council Cham~r. ~eevd,,~et in regular adjourned session. Meeting called to order by President Tub~ . Present: Trustees C.H.Cbapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs. Absent: Trustees None. In Re Communication P. E. Land ~o. In Re Permit to close Third %feet ~egister Publishing Permit Oeo. Ebers ole. In Application Frank Russell. in Re Pe~it L.~.Vannest Santa Aha City Hall. October 8th, 192~. V:30 P.M. On motion of Trustee McPhee, seconded by Neff and carried, co~m~unication from Pacific Electric Land Company requesting that Ordinance granting bus feanchise be amended to allow Pacific Electric Rail- way Company to operate bus lines, was referred to the City Attorney. O~ m~tion of ~x-astee Killen, seconded by Chapman an~ carried, Register Publishing Company was granted perm&ssion to close ~ird Street at Syca~re d~ing time reports on World Series base ball g~ are be~ ~g ~eceive~. ~ motion ~ ~ustee Mcgee, seconded by Killen and carried, Oeo. ~ersole was granted pe~izsion~o conduct potato chip shop a~ 128 Wes~ 19~ S~ree~. On mo~ion of T~s~ee ~ap~n, seconded by Killen ~ carried, application of ~ank Russell for pe~is~ o~ ~o buy and sell used oars a~ 80~ E. 8~h ~ee~ was referred ~o ~he Police Comities. ~n motion ~ ~rus~ee Killen, seconded by Ohap~n an~ carried, L.E.Vannes~ was ~an~ed ps,salon ~ o oon- duo~ grocery a~ 1101 O~resa S~re~. In Re Application Angeles Pappss. In Re Application T. Pm~teletes In He Application Valley Else. Co. In Re RobertSon Electric Co. In Re Sewer Work Mrs. W. M. OubXey. In Re Location of Junk Yard 2nd & Lacy. In Re Petition to Pave W. ~th Street. In Re West Third St. Proposed paving. On motion of Trustee Eillen, seconded by Neff and carried, application of Angelos Pappas for perm~tssion t o move stand from Third & BirCh to 3rd & Bush St. after six o'clock each evening was referred to the Police Committee. On motion of Trustee Neff, seconded by Eillen and carried, application of T. Panteletes for permission to operate popcorn and ice cream wagon throughout residential district was referred to the Police Committee. On motion of Trustee McPhee, seconded by Killen and carried~ application of Valley Electric Company for permission to ha electric sign for Hadd, n Jean D~Company at Main end Washington Ave. wam referred to the City ~leetrician with power to act. On motion of Trustee Eillen, seconded by McPhee and carried application of Rohert~n Else. Co. for permission to har~ electric signs for Eddie Baum at 1111 E. 4th St. and for James Cafe at 104 ~st Fourth '~treet was referred to the Electrician. A communication from M~a. W. M. Cubley was read requesting that City pay for unnecessary sewer work at her residence 509 South Broadway. On motion of Trustee McPhee, seconded by Chapman and carried, the matter was referred to the Superintendent to report back to the Board; City to pay Bil if responsible. On motion of Trustee Chapman, seconded by McPhee and car~ie~ matter of location of Junk 2~rd at Second and ~acy Streets was referred to a Committee: Trustees Chapman and McPhee being appointed as such Committee. On motion of Trustee Chapman, seconded by Neff and carried petition for paving West Eighth Street between Bristol and Artesia was referred to the City ~ngineer for dhecking. City ~ngineer ~,nox reported that petition for paving West Third Street from Pacific to Western Ave. was signed 81% of property owners, all property being represented the except school property. On motion of Trustee Chapman, seconded by McPhee and carried, petition for improvement was granted without the school property-. ~n Re Per. it Orown btage. Taxes Jeint Outfall Sewer right of way land. In Re Proposed opening Oak Street In Re Proposed Jog ~estern Avenue. Proposed Flower Street Drainage. In Re Permtt 3. L. Shepard. In Re Cleaning of Fsi r Ground °its. In Re Paving of alley )etween Main & Sycamore. On motion of Trustee Killen, seconded by McPhee and carried, Crown Stage Lines were grated per- mission to install 1000 gallon Capacity storage tank at rear of their depot at 815 N. Main St., under the supervision of the Fire Chief. Mr. Head was before the Board with reference to payment of taxes on land purchased from Mrs. Ellis for Joint 0utfall Sewer right of way. On motion of Trustee Chapman, seconded by Killen and carried, matter was referred to Mr. Clyde Bi,hbp as Special Counsel for Joint 0utfall Sewer Boards definite action thereon to be taken one week from dst e. A motion b~ Trustee McPhee,that the Board as a whole go over proposed opening of Oak StresS, was duly seconded by Neff and carried: Wednesday morning at 8 A. M. being est as time for such inspection. A motion by Trustee McPhee that Council does notperm proposed Jog in Western Avenue as submitted on map bf proposed improvement district outlined by Plan- ning Commission, was duly seconded by Chapman and carried. On motion of Trustee McPhee, seconded by Chapman and carried, the City Engineer was instructed to revise, if necessary, Flower Street drainage plans and submi $ogether with estimated cost of the work, at next meeting of the Board. On motion of T~ustee McPhee, seconded by Chapman andl carried, G. L. Shepard was granted permission to operate repair, shop at 613 PaCific Avenue. On motion of Trustee Eillen, seconded by Beff and carried, the Clerk was instructed to notify the Orange County Fair Association that fair ground site and adjacent streets must be cleaned in a manna satisfactory to the Sanitary Inspector. On motion of Trustee Killen, seconded by McPhee and carried, the City ""ngineer was instructed tO proceed with steps for the improvement of alley between Main and Sycamore and Third and Fourth Str~:ets. Ornamental Lights N. Broadway. ~ewer Mr. W.D. Barker. Purchase of typewriters. In Re Reque st F. W. Slabaugh In Re Protection of Joint Outfal! Sewer Work. In Re ~ental of land In Re Com~ittee on revising Parking Ordinance. In Re Plans & Spec. Oak & Grant St. Mr. Knoz reported that petition for ornamental lights on North Broadway from First to Santa Clara Avenue represent SV% cf the property oeo-the.Street. On motion of Trustee Killen, seconded by Neff and carried, petition was grante~ On motion of Trustee Chapman, seconded by Neff and carrie~ Sewer Superintendent was instructed to install sewer for Mr. Barker on Twelfth otreet between ~ain and Spurgeon after deposit is made covering the cost of same. On motion of T~ustee McPhee, seconded by Chapman~ and carried, Trustee Killen,was authorized to purchase two used t2pewriters, one for use at Pire Department and one for Building Inspector's off~e. F. W. Slabamgh was before the Board requesting that further action in condemnation proceedings for opening Valencia Street be suspended. On motion of T~ustee Ohs seconded by Killen and carried, re~eet was granted. ,, On motion of Trustee Ohapman, seconded by Neef and carrie the Engineer wac authorized to negotiate with Ne~bery Protection District for driving piles to orotect new embankment of Joint outfall sewer work across channel of Sm ta Ana River. On motion of Trustee Chapman, aeco~ded by Neff and car~le question of renting land for pasture, as bought from Mrs. Ellis for Joint outfall sewer right of way, was re- ferred to the Joint Outfall Sewer Board. On motion of Trustee McPhee, seconded by Neff and carried by the following vote, President Tubbs and Trustee Eillen were added to the Committee to revise Parking Ordinance: Roll Oall: Ayes: Noes~ Trustees C.H.Ohapmen, Oeo. McPhee, Nat H. Neff. Trustees C.L.Killen, J.W.Tubbs. Absent: Trustee None. On motion of Trustee Neff, seconded by ~illen and carried, the Engineer wes instructed to prepare plans an~ specifications for the improvement of Oak and Gr~t Sts. as ah own on Eden T~aot No. 6~2. In Re ~xtension of Time Eastside & Linwood Ave. In Re Bids South Uarnae~& W. Myrtle Btm. hesolution of Award lOgl. Ayes: Noes: Absent: Trustee Neff introduced a resolution extending the time for th4 collation by B. R. Ford of the wprk bri described in Resolution No. 901 upon and along East Side and Lintood Avenues= the resolution was ordered filed, ~ead, considered, designated Resolution No. 1090, the roll was called and the resolution passed b the following vote: Trustees ¢.R.¢hapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs. T~ustees None. Trustees None. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improvement or~er~d made upon and along portions of those certain public streets in the city of Santa Asa commonly known as South Garnsey Street and West Myrtle Street, briefly described in Resolution of Intention No. 959 and ordered done in Resolution No. 0V4; and the Board of Trustees being duly convened in open session proceeded to and did publicly open, examine and declare all bids received: Bids were received as follows~ Item 1. The regrading to s sub&~ade and the layin of five (5) inch concrete pavement with belt finish wearing surface complete with the furnishing of all necessary equipment, ~abor and material on an esti- mate ~ 141,860 square feet. Item 2. The trenching, furnishing and laying of eighteen (18) four (4) inch house branch sewers from the main sewer to the curb line complete with the furnishing of all.neceesax, y equipment, labor and material on an estimate of 3§3 I~e~ 1 linear feet. ~tem 2. Oglesby and Dahl Wells & Bressler .200 §0~ The Board of ~ustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to Wells & Bressler for the work or improve- ment as the lowest responsible bidder therefor, at the price named in their bid~ Trustee Nat H. Neffff the~ ~n~oduoed a ~solution awarding the contract to Wells ~, Bressler. The resolution was ordered filed, read, considered and designated Resolution of Award No. 1091~ the roll was called and t?e resolution passed by the following C.H. Cbapman, Geo. McPhee, Nat H. Ne~ C. L. Killen, J. W. Tubbs. None, Trustees None. Ayes: Trustees Noes: Trustees Absent: fly 'f, In Re Resolution No. 1092 Adopting Plans & Spec. Bishop Street. In Re Resolution of Intention No. lOg3 ~ Wilshire Ave. Norcha~d St. etc. tn Re ~esolution No. 1094 detex~nining unpaid s saess~nts, Spurgeon Tn Trustee C. L. Xillen introduced a resolution adopting plans and specifications for the work to be done and improvement to be made upon and along that portion of Bishop Street from the Wes~ line of South Plower Street t~ the ~st Line of Shelton Stre~ . The resolution was filed, read, considered, designated Resolution No. 1092 and passed by the following vote: Ayes: Trustees C.H. Ohapman, Oeo. ~cPhee, Nat H. Neff, C. L. Killen, J. ~. Tubbs. Noes: Trustees None. Absent: T~ustees None. Trustee Ch~ introduced a resolution declaring it to bE the intention of the Board of 'lrustees of the City of Santa Ana to order work done and improvement made upon an~ along the following streets: Wilshire Ave. from Main to Plower ~t. Borohard Ave. from Main to Plower bt. S. Sycamore St. from N. Line Tract 852 to Borchard (ex) S. Broadway from N. line of Tract 852 to Borchard Ave. S. Bi~h St. from" " "" S. Ross St. S.Van Ness ,, ,, r, S. Patton St. " " " " S. Garnsey St" Fairview Ave. " to ~di~ger St. to Edinger St. The resolution was ordered filed, reed, considered, designated Re~lution of Intention No. 1098~ the roll was called and the Resolution passed by Ayes: Trustees C.H.Chapman, G~o. C. L. Killen, J.W.Tubbs. Trustees None. Noes: Absent: Trustees None, the follow~ng vote: McPhee, Nat H. Neff, Ayes: ~rustees O.H. Ohapman, Geo. C. L. Eillen, J.W.Tubbs. ~oes: Trustees None. Absent: Trustees None. McPhee, ~at H. Neff, Trustee McPhee introduced a resolution determining unpaid assessments for the work done and improvement made upon a portion of Spurgeon Street and the aggregate thereof, directing bonds to be issued upon the security of the unpaid assessments, prescribing the denominations of said bonds, providin~ for the issuance of the same in annual series, The resolution was ordered filed, read, considered, designated Resolution No. 1094~ the roll was os]led and the resolution passed by the following vote: In Re l~esolution No. 1095 determining unpaid assessments Bush ~t. E. &. W. ~th & East Santa Clara. In t~e Bids E. &. &W. W. 5th St. 4th St. Lighting. APPROVED Trustee Geo. McPhee introduced a resolution determin lng unpaid assessments for the work done and improve~ merit made upon a portion of Bush Street, E. & W. ~e~- tieth Sr and East Santa Clara Avenue, and the aggregate thereof, directing bonds to be issued upon the security of the unpaid assessments, prescribing the denomina- tions of said honda, providing for the issuance of the same in a~ nual series. The resolution was ordered filed, read, considered designated Resolution No. 1095) the roll was called and the resolution passed by the follewln~ vote: Ayes: Trustees C.H.Ohapman, Oeo. McPhee, Nat H.Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This being the time and place fixed for the opening of bids or proposals for the installation of an ornamental lighting s~stem on a portion of East and West Fifth Street and West Fourth Street, briefly described in Resolution of Intention No. 1008 and ordered done by Resolution No. 1058, and the Board being duly convened in open session proceeded to and did pubXcly open, examine and declare all bids received, as follows: Osborn ~lectric Co. $55550.00 Joseph A. Lieb 69364.55 H. H. Walker 69617.00 Robertson Elec. Co. 65000.00 W. A. McNally 54797.00 Paulson Const. Co. 72334.00 On motion of Trustee Chapman, seconded by K~llen andi carried, all bids were taken under advisement for one week. On m~ ion of Tz%lstee Neff, seconded by b"l~a]~llan and earp~ed, the Board ac~ourned, Boa~ met~refular seseien. leering oalled to order by President Tubbs. Prelent: Trustees O.H. Gh~l~aan, Geo.EoPhee, Nat H. Neff, C.L.Klllen, J.W.Tubbs. Absent: Trustees None. ~inutes of meetings of Ootober let and 8th approved aa read. In Re Request Willie MoDonald. In Re Request S.A.High Sohool Student2ody. In Re Requeit Gardner, Hots & Langley In Re ~r~its G~an~ed In Re Protest Clty2arns In R~ Petition for ~lre Hydrant F&l~view and Bristol In Re Petitions for improvement W. 8th St. & Bristol St, 5aataA~a Oity Hail. 0otober l§th, 19~3. ?:50 P.M. On motion of Trustee Killen, eeeonded by Neff and serried, request of Willie ~eDonlld for permission to oonduet lunoh stand Just west of Rioh&rds 2roe. Machine Works on F~ot lourth Street was referred to the Polise Oomm4ttee. # On motion of Tr~iltee Eillen, seoonded by ~oPhee and o&rried, request of 8. A. High Bohool Student ~ody fgr permission to sloss Oa~Lle Street between Van Ness and l~rton 8ts. durin~ foot ball games wa~ granted. On motion of Trustee Ko, bee, o&rried, request of Ga~h~er, seoonded by Ohapman and Hots &Langley for I to ereot bulldin~e and tanks for wholesale oil and gao distributin~ plant at 6th and 8eats Ye Tracks was granted On motion of Trustee Killen, 8eoonde~ by ~e and earFUl, R0bortoon ~leotrio Comp~ vere ~ranted pe~soi. to ~ eleetrio s~no fo~ t~ ~y ~p at ~9 V. 4th St., Rogomore ~el at 4th & Syscom, Bddie Ba~ at 11~ B. 4th ~d ~mes ~fe at ~04 ~. 4th St., under oupe~Xsion of CXty Zleotr~oi~. A ~etAtXon m preeen~d protestX~ qsXMt undulant oon~ltiono ~lol~ from h~ti~ of asphalt ~d burnl~ of rubbish at ~y ~ns. On ~tion'of 2motes Killen, e~ by ~ ~d ear~ied, protest ~o referred to the Street ~4t~ee to a~te the nulo~oe ~ far ~ posolbXe A petition was presented anking for installation o~ fire hydrant at F&i~'eleeeand~rietol Streets. On motion of Truetee KAllen, ~eoon~ed by ~ ~d oarrie~, ~ aooepted and t~ ~tter referred to the rater 5uperinte~ent with power to ~ Petition8 ~ ~nted for the lmpro~t of Vest ~ Street f~m ~la to ~lioh ~d of 2riotol 8~r~ f~ 5th 8~. to North City--ts. ~tion of T~ Contribution Fruit GroWirl AIIooi&tio~. In Re Permit- for oarnivLl Moose Lodge. Complaint ~.7. Patton In Re ~unk Yard Denied Requeet granted Jt~llOl Pappal X~ Re ~ [ Barren & Lewis ,PLTking 5pace denied. cn Re ~q~e~ t Granted. T. Pa~teletee. In Re Bower ~lll Mm-B. OGbley Neff, seconded by Xillon an~ carried, petitions were referred to the Engineer for checking. Mr. Brook, 0e~nty ~ert'leultu~al CeB~oolener, before 'the ~o~ requelti~ contribution t~ 56th ~ oo'~entioa of ~it GrO~rl ~looiatio~ of ~ifor~&. ~ motion of Trustee Neff, ~y Killen ~d o~ied, t~ ~lerk wu inltruote~ to d~ ~rr~t i~ must ef $~00.~ fr~ ~vertising ~d ~ oon~ibution tmr4 ~penee of this oo~en. riCh. ~. ~e, rep~eeati~ t~ Eeee~ Lo~e, w~ before She ~o~4 reque~ti~ pe~aale~ to ~14 a&rnival o14 fair greGad site 0etcher ~9~ te Nov~ber 3rd. 0n motion of Tmetee XilXen, seconded By ~ o~ied, request of Moose Lo~e m grated, 1Loewe fee ef $5.~ per ~y. On motion of Trustee Neff, seconded by Ghap~an and carried, matter of drainage &t 3rd & Patton &nd eondition of p&Ti~ on N. ~ton Street m referr4 to a Go. tree for inveltig&tion a~ repo~) Trulteel Neff, ~oPhee ~ Bt. Supt. ~ex ~re ipgointed al lUSh Oo~ttee. 0a motion of T~ltee ~hee, leoonded by Xillen o~ried, request for peri.ion to conduct auto 3~ yard at ~ · ~ Btreet8 w~ denied. 0a ~tion of T~atee ~ earried, req~t of ~1~ P&~ te move po~oo~ at~ from ~r4 ~d B~roh te e~h eveni~ ~ter ~ix o'oloek m 8r~te~. 0n motio~ of T~atee ~e, le~nded o~ried, re.eat of~ ~ren · L~iB for '~o p~kl~ s~e· in front ef 209 N. ~n Street w~ denied. 0n ~ion of Trustee carried, a~lieatien ef T. ~letee for ~r- ~aalo~ to operate iee ere~ in reaide~$i~ ~latriot m grated. 0n ~tion of T~stee Zlllen, carried, the Qle~k m inatr~ted to return bill of E. C. ~eB for ~ ~k, to ira. ~' t~t the Oity )d In Re Se. we~ Permits ~. C. Fr~mbee. in Re Aooe~tanoe of fire hose Pioneer and Amerioa~ Rubber, In Re Fire Hose testing pump. In Re Repaint Fire Hall Roof. In Re OompXeti0n of ~oint 0,,$.fall Sewer - S. A. to T~eatment Plant. Tn Re Joint 0utfall Sewer right of way. In Re Permit to ~taAt..- pipeline - S.A.V.I.Co. In Re Restricted Parking Lib r~ry a~d that she sl~uld handle the matter with Mr. Frambes for adjustment. · On motion of Trustee MoPhee, seconded by Chapman and o&rried, the City Attorney wa~ instructed to oo-~unioate with Mr. Freebee advisir~ him of necessity of procuring proper permits in advance for cutting streets, ets. in oonneetion with hie sewer work. On motion of Trustee l~illen, eeeonded by Chapman and carried, fire hoee delivered by American Rubber Mfg. Co. a~d Pioneer Rubber Mille was accepted and the alerk inetrueted to draw warrants covering ps.sent of purehaae price. On motion of Trustee HoPhee, seconded by Chapman and earried, matter of purchase of fire hose pressure testing pump wa~ referred to the ~ire Committee and Fire Chief for report. On motion of Trustee Chapman, eeeonded by Neff and carried, Trustee Eillen was authoriz~Adt~ have fire hall reef repainted. \ City Engineer ~nox reported that that portion of the Joint 0utfall Sewer ~rom Santa Ama to the Sewer Treatment Pla~t h~d been completed to hie eatisfaotioz On motion of Trustee Chapman, eeeonded by Klllen and oarrie~, report was asoepted. On motion ef Trustee MoPhee, seeonded by Killen and o~rried, the Chair was authorised to appoint a Committee with power to act, together with Mr. Bishop as Attorney for Joint Outfall Sewer Beard, in the matter of payment of taxes on la~d purchased from Ellis for sewer right of way. Trustees Chapma~,MePhee a~d Eill~n were appointed as Committee. On motion of Trustee Neff~; seconded by Chapman and and carried, ~a~taA~a Valley Xrrigation Company were granted permission to dm~ta~l~l~te pipeline in ~est Eighth Street from PacifiC On motion of Trustee Neff, to the River. eeoonded by Killen a~d carried, the Library ~oard were all~wed 30 ft. restriet, ed ~rking s~e en west aide of Sycamore St. north ef Street Lights. In Re Flood Light 4th amain. In Re Bide for City Advertieing. In Re Bide E. 4th on motion of Trustee Neff, seeonde~.By Killen and carried, the followin~ street lights were ordered installed: 2 lights on Patton St. Between Ca~ile & ~alnut 2 # "Walnut gr. " Roes & Patton. On motion of Trustee Killen, seconded By Neff ~nd carried, a flood light to cover traffic Buttom at 4th &main gtreete was ordered installed under supervision of 0ity ~leot~ioia~. This Being the time and place specified for the opening of Bide er proposals for 0ity Advertising and the Board of Trustees Beir~ now in session. the Clerk w~e in~uete~ to open all Bide received. The follewin~ Bide were publicly opened, examined and deelaredl Register PuBliehir~ Co. - 60~ per inch for let insertion and 50~per inch for each ouBee- quent insertion. 0range County Reporter - 40~ per inch for let insertion - ~# per inch £or next five insertieno and 30~per inch for all subsequent insertions. On moti~ of Trustee ~apman, ascended By E/lien and carried, Bide were taken under advisement for one week. This Being the time and place fixed for the openi~ of Bide or proposals for the work ordered done andi improvement mdc upon and along a portion of tlu~t open public street in the city of ~ant~Au~ oommon lyknown a~e~t Fourth Street, briefly d~soriBe~ inReeolution of IntenticnNo..106? and ordered don, By Reeolution~o. 1082, and the B~rd beir~ oonven~ in open session proceeded to and did publicly open! examine and declare all Bids received. ~ly ~ne bid~was received,Being that of Steele Finley, who Bid ae follewe~ lte~ 1. The regrading to & lub-~rade &nd the laying of five (5) inch concrete Ba~e in'accordant+ with the plane and specifications, complete with the furnishing of all necessary equipment, labor a ~d material on estimate of 1~$8.90 sq. ft. for the sum of seventy-five cents ($0.75) per square foot. Item 2. The laying of one and one-h~lf (1~) inches of a~haltio concrete top wearing surfane l: Bidl . Lighti~ I. aW. nth Bt. a~d W. Ath St. IPlans & Speo. No. 1046. Forest Ave. No. ~097 -:X~ D-elen&tir~ new. namer aooord~aoe with the plans a~d i~l~11ione complete to the official grade with the furzilhi~ of all neoeeeary equipment, labor a~d material on an eetimate of 1864.20 Iq. rs. for the aura of thi~ty--oente (~0.30) per aquare foot. On motion of Truetee Neff, eeoonded by Chapman ad oarried,,bid ~ r~e6 to the ~ity ~lneer for I 0n motion of Truetee Xillen, aeoonded by ~Ga~man and o&rrle4, &etlon oa bldl for the in~tallation of ornamental li~htln~ eyetem on~a portion of ar~l W. 4th ~t. wan deferre~ for one week. 1 Truetee Neff lntroduoed a reeolution requiri~g pla~e Ipeoi~i~&tionl a~d oareful.eetimatel of e~lt for the improvement of a portion of Foreet Avenue lyir~ Between the n~rth lime of Welt Fourth Bt. and the Bouth lime of Welt Fifth Bt. The reeolution w~l read, ooneidered, de, ig~ated Relolutioa No. 109~i the roll wee called and the reeolution palled by the followin~ vote: Ave~: Trulteee O.H.0ha~ma~, Goo; ~o~hee, Nat H. Neff, C, L. l~lllen, J.I.Tubbe. Noe~: Tru~teee None. Abeent:' Trueteee None. C.H.0h&I~a~, ~ee.MoPhee,~t H.Neff, O.L-Wlllen, vote: Avee: Trueteee Noes: T~teee I Trultee ~illen lntroduoed a reeolutiom requiri~ plane and I~eoifioationl and oareful eltim~tee of ooet for the improvement.of a portion of L&ey Bt. ~hioh liee betwee~ t~ mort~ line ef E. lit St. ~d the ~uth line of E. The re~lutioa w r~d, oonBl~red, delignat~ Reloluti No. 109~: t~ ~11 was c~led ~ t~ reaolution p~led By t~ foll~i~ vote: ~el: T~eteel C.H.0~p~, ~o. ~e~e, N~t.H.Neff, C.L.~lle~, ~.~.~Bbl. N~ea: Trueteea None. ~leat: T~wtee. None. T~Kee ~o. I~e introduoe~ a reBolution deaignati~ the ~pa~r in w~ the notioe of t~ flll~ of the U.ellmnt to eever t~ i~ due for the work ~e~or~ o~rtioa ~f ~uth~in Btreet, ~ desoribed in Reaolution of l~tention No. g~7, a~uld Be publiahed. T~ reaolution ~ ordered filed, ~ad, oonsidered, deei~ Xeaolution N~. 1~8 ~4p~ by the ~ R~ la, ram - S.M~ln St. In Re ~eeotuti~n ~o~tir~ plans No. 1100 - ~oreet Ave. Resolution No. 1101 vao&ting W. 5th St. proeeedings. In Re Reaolut~o~ -f Intantion ]~. 110~ weet ~ifth Street. Trustee Nat H.~eff introduoed a resolutian,approvin~ assessment diagram for work dome on.8outhJ/Ain St. me per Resolution of Intention No. 927; the reeolutie wa~ ordered.filed, read, ocnsidered, deaig~ted Resolution No. 1~9; t~ roll ~ oalle~ and t~ resolution p~sed by. t~ follewi~ vote: ~esl T~stees C.H.~n, ~o. ~oPhee, Nat H. ~, C. L. ~llen, Noes: T~o8 T~otee ~ ~ntr~u~ed a resolution ~o~ti~ p~ ~d o~o~lostio~ f~r t~ ~rk to be done and imp~e~nt to be ~e u~on Yo~st Av~ue from the north line of ~o~th St. to ~e 5outh li~ of 5th ~e resolution ~8 o~e~d filed, re~, oonsidered, deoig~ted Resolution No. 1100, ~ ~oed By tho followl~ votel ~e8: T~ot~eo O.H.~, Geo. Jot H. ~eff, 0. L. ~llen, Absent: T~t~o None. T~gtee b~ lntF~ ~ ~oolution ~oo~nding oavati~ Resolution of Intention No. l~r~emnt of Veot YifSh 8treet~ ~d ~1 steps ~d prooeedl~e ouboequent tb~to. ~ ~8olution fil~, re~, oonoide~, ~ pmed by t~ follo~ vote: ~e8: ~8tees ~.H. hpM~, ~o. l~ee, Nat H. Neff, C. L. ~llen, ~. W. Joeo: T~oteeo No~. Aboont: T~teeo None. T~tee Neff introduoed a resolution deol~i~ it to t~ intention of t~ ~rd of T~oteeo of ~ ~ to o~er ~rk done ~ lmpr~emnt ~e upon ~d ~ong a portion of Veot ~lfth Street. The regolution ~ o~ered filed, ~0 oo~i~red, deaif~ted Resolution of IntentiOn No. roll us e~lled ~d the re~oluticn p~oed by the i~ vote: Noes: Absent: Trustees O.E.~nan, Geo.ioPhee, Nat H. Neff, C. L. Killen, ;. W. Tubbs. T~stees None, None. In Re R#-olution nfAw~rd Ne, 1103 - V. Vashir~ton. In Re ResOlution No. 1104 Confirming aee68ement N. Par:on Street This being the time and plaoe fixed for the opening of bids or prop,sale for the work ordered done and im- provement ordered m&de upon and aleng a portion of Wee: Washington Avenue, briefly deeeribed in Resolution of intentid~No. 10~2~-and ordered done in Resolution No. 1086; &nd tho ~oardcf True:see being duly oonvened in open session pr, seeded to and did publioly o~en, and deolare all bide resolved, ~lde were resolved as follows: Item 1. of five(O) The re-~rading to & eubgrade and the la~ving lnoh Portland 0omen: 0on.fete Pavement with belt ~ eurfaoe in aooordanoe with pl&ne and eps,ill.at:one oomplete with the furnishing of all neoeeoary equi]Bnent, labor and m~erial on an estimate of ?~,019 square feet. Item 8. The sons:motion of son,Fete curb oomplete with the furnishing of all neoeesq2T equipment, labor and Rater:al on an estimate of 2183.50 linear feet. Item 3. The trenohlng, furnishing and l&ying of four (84) four (4) ineh house oonneoting sewers from m&ln ee~r to the ourb line eomplete with the of all neeeee&ry equipment, labor and material on an estimate of 484 linear feet. Wells & 2~eeeler Item 1 Item 8 Item oflest and h hi 0.8O4 O0# The Board of Trustees thoreup0~ reJeoted all bide exoept the bid hereinafter mentioned and a~arded the son:rest to 0gleeby &nd Dahl for the work or im; ag the lowest reed. ne:bio bidder.therefor, &t the ~rioe named in their bid. Trustee Nat H.Neff then lntroduoed a resolution award/ns the contrast to 081eeby and Dahl. The fees wso ordered filed, read, oonsidered and designated Resolution of Aw&rd No. 1103; :befell v88 oalled and resolution passed by the following vote: A~ee: Noes: Abmnt: Trustees C.H. Oh~pman, Geo.HoPhee, Nat H. C. L. Killen, ~. W. Tubbe. Tr~ltlOl None. Neff Trustees Nine. Trustee Eillen introduoed a re~olution oonfirming assessment For work done on a portion of Nort~ Par:on Street, &e per resolution of Intention No. 9~. The resolution was ordered filed, read, .smoldered and paso, ed by the following vote~ Ayes: T~uoteee 0.H.~bantMa. ~eo. KoPheo, ~&t H.IMT, 0 .L.r. ille~, ~v.w. Tubbo · in Re Resolution No. 1105 Adopting Plane & 5spo. Flower Street. In Re Resolution No. 1106 Determining Unpaid Assessments - 8ewer ~ie~riot No. $1. £nRe ~re~osad 0rdinanee oover!~ 8. Van Ness & 8. Partes 5to. for ~u~ t~a~k aerobe 4th St. A. '. & S. F. R~. C~. Trustee MePhee introdueed& resolution a~optins plans and e~eoifie&tiene for the work to be done a~d improvement to be made u~on and alo~ t~t poflion of buth Flowr Street fruYai~iew Ave. to Editor The resolution ~s ordered filed, re~, oona~der e~, deoif~ted Re,olution No. 110~ and p~oed the followl~ votel ~e~; T~otee8 C.H.~, ~e. HoP~o, · at K, ~eff, C, L, Killen, ~,W, ·oeo: Tmotees ~one, ~oent: Tmotee, ~one. T~otee Ko~ lntrodu~d a resolution dete~ni~ unpaid assessments for ~ha ~rk done ~d ~o u~on North ~teoia St,, V. 95h St,, ~o. ~o~ ~ 8e~r District Ne. Z1, ~d ~regate thereof, direoti~ bonds to ~e issued u~ the security of t~e un~id ~oeoonents, the deno~tXono of uXd b~do, providi~ for the ifo~ee of t~ s~e in 8~1 series, The resolution ~s o~ered f~led, re~. sons,de2 ed. ~esig~t~ Resolution ~o. ~06 ~d ~oed the followl~ vote~ T~steeo None. NOES: Absent: Trustees Joel. 0nme. ties of Trustee loFAoe, oeSondodbyXlllen and carried, proposed 0rdAnanoe ~overinf oponin~ extension of 8. ~lroh, 8. Rosa, 8. Y&n Nose and 8. ~q~ten~S~mte wan referred to the City Attorz Trustee Xi~len introduced an ordinanee grantin~ the Atchison, Tol~ka& 8ants Ye Ry, ~o. · f~anohit to construct, oper&to and maintain · s~ur track anroes Fourth St. lethe 0ity of Santa Ans. The ordinance wan roa~, considered, and r~ferred back to the City AttoFnoy. Ol~metio~ of Truetee loYhee, go.ended by Jeff and o~ried, the ~'dfd~l~d~ to ]bmb~y, 0otobe~ ~nd, 19~.~, ?tBO Y. K. in tho ~oulloil 0hamber. Board met in regular adjourned session. Meeting called to Present: Trustees Absent: Trustees order by the President. C.H.Chapman, Geo. McPhee, C. L. Killen, None. In Re Communication A. ~. Brock. In Re Armistice Day Parade In Re Request Granted Justus Birtcher. In Re Robertson Elec. Co. Request gr~nted. In Re Recommendation Planning Commission. In Re Petition for paving Highland St. In Re Petition for o~ening Sycamore St~- 1Bth to 1Vth. In Re Application - Water bervice C. M. Go~dy Santa Ana City Hall. October Z2nd, 1923. ~:30 P. M. Nat H. Neff, J. W. Tubbs. On motion of Trustee McPhee, seconded by Chapman and carried, communication from A. A. Brock, Horticultural Conur~issioner, thanking the Board of Trustees for contribution toward 56th annual convention of Fruit Growers Association of Calif. was accepted and placed on file. On motion gf Trustee Chapman, seconded by McPhee and carried, i~itation to take part in Armistice Day Parade to be held at Orange, November llth, was accepted. On motion of Trustee Chapman, seconded by McPhee and carried, Justus Birtcher was granted permission to install service station at southeast corner 2nd and Spurgeon. On motion of Trustee McPhee, seconded by Killen and carried, Robertson Electric Company were granted permissi, to hang electric sign for Murphy's Taxi at ~12 N. Main St. under proper supervision. On motion of Trustee Chapmen, seconded by Neff and carrie~ recommendation of Planning Commission with reference Maps of Tracts Nos. ~84, 8V9 and 882 was accepted and fi]ed fo~ future reference. A petition was presented requesting paving of Highland btreet from Flower to Bristol. On motion of Trustee Neff seconded by Killen and carried,, petition was referred to the Engineer for checking. A petition requesting opening of Sycamore btreet from 15th to 1Vth St. was again presented to the Board with additional signatures. On motion of Trustee McPhee, seconded by Eillen and carried, action on petition was deferred for one week. An apnlication from C. M. Oodwy for water service ~n Western Ave. near ~th St. was presented to the Board. On wotion of Trustee Killen, seconded by McPhee and carried application was granted and service ordered installed. ~n Re Claim Tropico Potteries In Re Protest - Store Bldg. llth & Bush. In Re Sslv~tion Army In Re Permit denied Hobertson Elco. Co. In Re Proposed opening of street from 6th to Fru~ In Re Tax~ eu property bought from Mfs.Ellis. In Re Dee~ R.J.Blee. On motion of Trustee Chapman, seconded by Neff and carried, cow~unication from Tropico Potteries Compar filing claim for material furnished DeWaard & Cobham for use in construction of portion of Joint Outfall Sewer, wag accepted and placed on file pending completion of contract with deWaard & Cobham. A protest was presented signed by residents in vicinity of llth & Bush Sts. protesting against proposed construction of store building at that On mc~ ion of Trustee Chapman, seconded and carried protest was acce~l ed and loc~tion. by Killen ~laoed on file. Mr. Lucas w~s before the Board requesting expresslor with reference Salvation Army drive for funds. On motion of Trustee Eillen, seconded by ~cPhee and carried, work of the S~lvatlon Army is commended and drive for funds approved by this Board. On motion of Trustee McPhee, seconded by Neff ~nd carried, application of Robertson Elco. Co. to hang oversize electric sign for James Cafe at 104 East Fourth St. was denied. Commun~ ations were presented from Geo. ~. Eetscher and Calif. Crate Co. with reference proposed o~ nih of $0 ft. street from ~ixth St. north t o Fruit St. east of Santa ~'e Tracks. On motion of Trustee Chapman, seconded by Killen and carried matter was referred to the City Engineer and City Attorney to take up before the Board of SuT~ervisors. On motion of Trustee McPhee, seconded by Killen and carried, it w~s agreed that the City shall pay one-half of 1~2~-2A taxes on property bought from Mrs. Ellis for Joint outfall sewer right of way; Anaheim and Fullerton to be billed for their proportion. On motion of Trustee Neff, seconded by Killen and carried deed from R. J. Blee and wife for strip of AO ft. wide land/for the continuation of Oak Street from Bishop to Myrtle w~s accepted and the Clerk instructed to have the same recorded. In Re Or. Co. C0nst. Co. In Re Map '~'ract 58~. In Re Map Tract Bvg. In Re Map Tract 582 In Re Advertise for bids Flower St. Drainage. In tie Petition to Pave Bristol Street - North In Re Recommendation M. & M. Assn. In Re Drainage 3rd & Par~on In Re Firemen On motion of Trustee Chapman, seconded by Killen and carried, bill of Orange County Construction Company in amount of $282.00 for constructing rockand oil streets was accepted and the ~lerk instructed to draw warrant covering. On motion carried, of Trustee Killen, sedonded by McPhee and the Clerk was instructed to sign the Board's approval to Map Tract No. filed. On motion of Trustee Killen, 584 when necessary bond is seconded by heff a~d carried, the Clerk was instructed to sign the Board's approval to Map Tract No. 579 when bond covering improvements is filed. On motion of Trustee Killen, seconded by Chapman and carried, the ~lerk was instructed to ~gn the Board's approval to Map Tract No. 582, a subdivision within the three mile limit, when 60 ft. streets have been provided and 30 ft. reserved on the South end of Tract. On motion of Trustee Chapman, seconded by Neff and carried, the Clerk was instructed to advertise for bids for necessary construction in carrying out plans hereto- fore adopted for the Flower Street drainage project. Mr. KnOx reported that petition for paving of Bristol Street from 5th to North City Limits contained signature representing 8~% of frontage. On motion of Trustee McPhee, seconded by Chapman and carried, matter of widthl of street was referred to the Board as a whole to inve~t gate nemt Saturday and petition for paving was f~led for future reference. On motion of Trustee McPhee, seconded by Neff and carrie com~nunication from Merchm~ts & Manufacturers As~ cia$1en recommend~ ng not less than one hour parking limit in business district, was accepted and ordered filed. On motion of Trustee McPhee, seconded by Neff and carried, St. Supt. was instructed to make necessary repairs on street to of 3rd & Parton Sts. take care o~ drainage in vicinity On motion of c~]~ried, firemen. Trustee Killen, seconded by Chapman and Fire Chief was authorized to employ two new In Re Beport Water Superintendent. In Re -~eport on Petitions In Re ~lans & 5pet. W. Eighth St. In Re Plans & Spec. W. 3rd St. In Re Oity Advertising. In Re Resolution llOV Adopting Plans & Spec. ~urgean St. On motion of Trustee McPhee, seconded by Chapman and carried, Water Superintendent was instructed to present to the Board at next meeting, a report show- ing progress of laying water and .sewer mains covered by bond issue. City ~ngineer ~nox reported on petitions as follows: W. 8th ~t. from Bristol to Artesla - 58% W. 8th St. from Bristol to English - 58% S. Bdwy. from Fairview to N. Line Tra~ 382 On motion of Trustee Neff, seconded by Killen and carried, retort was accepted. On motion of Trustee Neff, seconded by Ki]len and carried, City Engineer was instructed to pre, re plans and specifications for improvement of West Eighth Street. ,, On motion of Trustee Neff, seconded by Killen and c~rried, Engineer was instructed to prepare ~lans and Specifications for the improvement of West Thir~ Street, excluding school property," This being the time for final consideration of bids for City Advertising, on motion of Trustee McPhee, seconded by Chapman and carried, the Board declared a recess of three minutes to go into executive session. ~fter thorough consider, tion, it a~pearing to this Board that the Iow bidder for city advertising~ The Orange County Reporter, not having sufficient facilities to properly handle legal advertising of the City of Santa Aha, is not a responsible hews- paper for the publishing of such legal advertising on motion of Trustee ~ePhee, sec'~nded by Chapman an carried, the bi~ of the Register Publishing Company was accepted and contract f or City Advertising so awarded to the Register Publishing Company for a period of one year. Trustee ~,!cPhee introduced a resolution adopting rlans and s~ecifioatlons for improvement to be made upon Spurgeon Street from North line of 17th to South line of 20th St. The resolution was ordered~ filed, read, considered, desig~ated ~esolution 1107 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J.W.Tubbs. Noes: Trustees None. Absent: T~stees None. In Re Hesolution 1108 rescinding resolutions 1062 and 1105 In Re Resolution 1109 Adopting Plans & Spec. S. Flower St. In Re Resolution of Intention No. 1110 - ~. Flower. In Re Resolution of Intention No. 1111 - Forest Ave. Trustee Neff introduced a resolution rescinding Resolutions 1062 and 1105 in the matter of the improve- ment of South Flower ~treet. The resolution was ordered filed, read, considered, designated Resolution 1108 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff ¢. L. Killen, J. W. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee tQillen introduced a resolution adopting plans an, specifications for the improvement of South Flower Stree' from S. line of f'airview to N. lir~of Edinger St. T~e reS&luti6n was'~ordered filed, read, considered, designat, Resolution No. 1109 and passed by the following vote: Ayes: Trustees C.H.Chapman, Oeo. McPhee, Bat P~. Neff C. L. Ktllen, J. ¥,'. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Neff introduced a resolution declaring it to be tbs intention of the Board of Trustees of the city of Santa Aha to o~der work done and improvement made on Flo1~r~ Street from Fairview to Edinger, according to plat and specifications adopted t.here~r by Resolution 1109. The resolution was ordered filed, read, considered, designated Resolution 1110 and passed by the followin~ vote: Ayes: Trustees C.H.Chapmsn, Geo. McPhee, Nat H. Neff C. L. Killen, J. ¥~. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Chapman introduces a resolution declaring it to be the intention of tl~e Board of Trustees of the city of Santa Aha to order work done and improvement made on Forest Avenue between t~e 4curb line of West Fifth St. and the North line of West Fourth St. '~he resolution was read, considered, designated Resolution No. 1111 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Bat H. Neff C. L. Etllen, J. ¥~. Tubbs. Noes: Trustees None, Absent: Trustees None. ~n ~e Resolution of Award No. 111~- - East Pourth bt. In Re Resolution of Award No. 1118 - E. & W. Sth St. and W. Ath St. - Lighting. In Re Extension of Time McOlay St. - Reso. No. lllB. This being the time and place for the award of contract for the work ordered done and improvement made upon and along a portion of that open public street in the city of Santa Aha commonly known as East Fourth Street, briefly described in Resolt~tior of Intention No.106~ and ordered done By Resolution No.1082, the Board of Trustees proceede{ to award the contract for zaid work to Steele Finley as the lowest responsible bidder therefor at the price named in his bid. T~uatee ~cPhee thereupon introduced a resolutio~ awarding the contract to ~teele Finley. The resolution was ordered filed, read, considered, designated Resolutlou ~ Award No. 1112, and passe~ by the following vote: Lyes: Trustees C.H.Chapman, Geo. McPhee, Nat M. Neff, C. L. Kil]en, J. ~. Tubbs. Noes: Trustees None. Absent: Trustees None. On motion of 'l~rustee killen, seconded by Chspman and carried, report of City Engineer end Electrician as to reliability of low bidder on East & West Fifth Street and West Fourth Street lighting was accepted. ~1 Thereupon Trustee Killen introduced a resolutio~ awarding the contract for the work as briefly described in Resolution of Intention Nc.lO08 upon E. · W. 8th St. and W. Ath St. to W. A. ~c~ally as the lowest responsible bidder therefor mt the price named in his bid - $8~,V9~.00. The resolution was ordered filed, read, considered, designsted Re'Solution of Award No. 111~ the roll was called and the resolution passed by the follow lug vote: Ayes: Trmstees C.H.Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J. W. Tubbs. Noes: Trustees None. Absent: Trustees None. Good cause appearing therefor and upon application of Wells & Bressler, contractors, for an extensioni of time in which to complete the work and improve- ment upon a portion of ~cClay Street as provided for under tetras of contract with Street Superinten~ dent of the city of Santa Aha dated ~arch 2Vth, 1928, Trustee Neff introduced a resolution extending In Re Ordinance of Intention to open and e~tend various Streets - South. Ordinance establishing grades - Lacy, Garfield & Poinsetta In Re Resolution No.ll14 Ordering Nork W. Eighth, N. Garnsey, N. Ftewe~, et al. time for completion of said contract sixty days to.and including January and, 1924. The resolution was filed, read, considered, designated Resolution 1115 and passed by th~ following vote: Ayes: Trustees C.H.Chapman, Geo. Mc?hee, Nat ~ L.Eillen, J. W. Tubbs. presentation map of adjacent territory shall be filed with the Board Trustee Neff introduced an ordinance accepting on behalf of the city of Santa Aha and or~tginally fixing a~d establishing the grade of Lacy St., Garfield St. and Poinsetta St. The ordinance was ordered f~ed, read, considered and referred back to the C~ty Attorne ~Is being the ~i~e a~d' place fixed'by and s~t forth in~ .Resoluti.o~n of !nteutlon 1088 to-~ord~r ~.Drk done ~nd~improvemeht' made ~pon W. Eighth ~t., N..uarns~ St.,.N.' Plower gt., }~. Olive St., Lowell St.,| W. Tenth St., N. B~ker St. and W. est Sixth Street snd the Board of Trustee being d'~ly convened in regular adjourned session,., pr~oceeded to hear pass upon all protests, and no owner of property liable to be assessed for said wor~ made written protest or any protest against the proposed work or against the extent of the district to be assessed therefor, or either of them, and no person appearing to protest or object or did protest or object o~~ show any cause ~h~V the improvement ~hould not be carried out in accordance with Hesolutlou of Intention No. 1088, the ~oard of Trust.:es deemed that it had acquired jurisdiction to order th~ proposed improvc~ent~ Thereupon Trustee Killen introduced a resolution orderln~ the work to be done and improvement to be made, w}~Ich is briefly described in Reso lntion of Intention No. lOBS. The resolution w~s filed, read, con- sidered, designated Resolution Ordering ¥.ork No. lllA and passed by the following vote: Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J.W.Tubbs. Ave,, and filed, read, Attorney and Patton Lt. Zhe ordinance was ordered considered and referred to the City City Planning Commission, and at second APPROVED: ?~en~, ~oara or Trustees. Ayes: Uoes: Trustees ,lone. ,, Absent: Trustees None. Ou motion of Trustee adjourned to Y. onday, Chamber. McPhee, seconded by Neff and carried, tke Board October 29th, 192Z, 7:~0 P. M. in tke Council Noes: Trustees None. Absent: Trustees None. Trustee Chapman introduced an ord_in~nce declaring it to be the intention of tbs Board of Trustees to open snd extend South B~rch St., South Ross St., S. Van Nes: Board met in regular adjourned session. Neettng called to order by President Tubbs. ~resent: Trustee J. ~.. Tubbs. Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen. A quorum not being present no busiwess was transacted and the meeting was adjourned to November 5th, 1923, V:30 P. N. in the Council Chamber. APPROVED: PrUdent, Board of Trustees. Santa Ana City Hall. Oct. 2gth, lg2~. 9:~0 P. MS , Board met Meeting Present: Absent: Ninutes in regular session. called to order by President 2ubbs. Trustees C.H.Chapman, Geo. McPhee, Nat H. C. L. Eillen, J. W. Tubbs. Trustees None. of meetings of October 15th, 22nd and ~Oth, approved as read. In Re Long Beach Celebration. In Re Request denied ~no. P. Clave~ie. In Re Corm~unication ars. w. M. Cuble~. Bents Ana City PMll. Nov. 5th, lg23. 7:30 P. M. Neff, An invitation from the City of Long Beach to participate in Carmival of States Celebration to be held in that city November 10th wes read. On motio of Trustee McPhee, seconded by Eillen and carried, the Clerk was instructed to acknowledge receipt. Ou motion of Trustee McPhee, Seconded by Killeu and carried, application of John P. Claverie for permission to conduct soft drink stand end card too was denied. A communication from ~rs. ¥',. M. Cubley with referen to sewer bill of E. ~C. Prar~es was read. On motio of Trustee Killen, seconded by McPhee and carried, c~m~unication was disregagded. In Re Com~unicstion J, A. Mueller. In aeo~endation Planning Commission. In Re Or. Co. Auto Parts & Sup. removal of Junk yard from Last ~'ourth Street. In Re Application J. F. Hoyer. In Re Application holiness Ch~oh In Re i~equest W. G. Psgenkopp. In Re 0. Hoover ~leo. Sign. In Re Elco. ~n. Chancy Music Co. In Re Application '-m. Sheflin. CO. On motion of Trustee Chapman, seconded by killen and carried, corm~unication from J. A. Mue!ler with reference dog license collected by Pound Master was disregarded. A c~mmunication from the Planning Commission with refers ~.~ap Tracts Nos. 560, 581 and ~ was read. On motion of Trustee Killen, seconded by Chapman and carried,same was filed for ~ture reference. On motion of ~rustee McPhee, seconded by Neff and carried. 0range County Auto Parts & Surply Company were granted permission to move Junk yard from East Fourth S~reet to lot West of Excelsior Creamery Company on East First St. On motion of Trustee Neff, seconded by Eillen and carried application of J. F. Hoyer for permission to conduct pool hall at 819 East Fourth St. w~s r~ferred ~ the relics Committee. On motion of Trustee McPhee, seconded by Neff and carried application of W. L. Dixon in behalf of Holiness Church for permission to erec~ a tent at northeast corner and ~st Eighth Sts. was referred to a Committee: Trusts Killen and Neff were appointed as s~ch Committee. On motion of Trustee Killen, seconded by Chapman and carried, application of W. G. Pagenkopp for permit to enlarge present parking yard at ~rd and Broadway was referred to a Committee: Trustees Chapman and McPhee were appoint ed as such Committee. On motion of Trustee Killen, seconded by MePhee and carried, application of 0. Hoover for permission to erect electric sign for Hoover Cafe at ~6 Bush St. wes refe to the City ~lectrician. On motion of Trustee Chapman, seconded by Killen and carried, Cope ~lectric $~. were ~ranted permission to er~dt electric sign for Cheney M~sic Company at 1~05 N. ~Ain Street. On motion of ~ruatee Neff, seconded by ~cPhee and carried a~plication of ~Vm. ~.~heflin for appointment as Park Custodian was referred to the Park Board. In Re ~etttion to Pave ~oe ~rive. In Re retition to Pave Ninth ~t. In Re fetition to Pave Fairview Ave. In ~e Bonds In Re Monthly ~eports. ~rrantso In Re ~lectric s~gn for Yost ~heatre. Iq Re Map Tract No. 560. In Re Proposed opening of Sycamore bt. 15th to 17th. A petition was presented asking for pavew~e~t of Hoe Drive as laid out on Map Tract Ho. 511. On motion of Trustee Neff, seconded by Killen and carrt petition was referred to the Engineer f~ ch~cklng. On motion of Trustee Neff. seconded by Killer~ carried, petition for paving of Ninth Ltreet from ~ristol to Artesia Et. was referred to t]~e Engfneer for checking. A petltiou wa-~ presented representing 93% of the frontage on Fairview Avenue from Flower to °ristol requesting that that portion of said street be paved On motion of Trustee Neff, seconded by Killen and necessary steps carried petition was granted and ordered taken. ,, 0n motion of Trustee Killen, seconded by Chapman and' carried, the ~llowi~g bonds were referred to t~e Chair for approval or disapproval: V. J. Anderson $500.00 A]len H:Holford 500.00 " Peter E. Fluor 500.00 " V,'. O. ¥.'hite 500.00 " Cement Sidewalk & Curbi On motion of Trustee Chapman, seconded by ~illen a~d carried, the monthly reports of the various city officers were referred to the Finance Committee.. On motion of Trustee Chapman, seconded by Killen and carried, the Clerk was instructed to draw warrants covering demands as audited by the Finance Committee. 0u motion of Trustee Killen, seconded by Neff and carried, Federal Electric Company were granted permission to hsug electric sign for Yost Theatre at 4th ~' Spurgeon, under supervision of electric inspector and Build~ng inspector. On motion of Trustee Killen, secomded by Neff and carried, the Clerk Sas instructed to sign the Board's a;:proval to Map Tract No. 560. On motion of Trustee ~illen, seconded b~ ~cPhee and carried, City Attorney was instructed to take necessary legal steps for the opening of Sycamore Street from 15th to 17th St. ng. Escaping Gas So. Co. Gas Co. In Re Widening of Bristol bt. ~c~th. In Re Condition of ol~ Blade Bldg. In Re Salary Sa~itaz~r & License Insp. In Re Fire H, 11 e~uipment. In Re 'Z'elephone switchboard Police Department. In Re Telephone. Bew ~ire halls. In Re 0il pumping station On motion of Trustee McPhee, seconded by Chapman ~d carried, the City Attotney was instructed to communicst with the Southern Counties Gas Company stating that it will be necessary to abate nuisance of escaping gas on S. Broadway and S. Birch St. at once. 0u motion of Trustee Neff, seconded by Killen and carried, the City Attorney was instructed to take necessary steps for widening of Bristol Street fr~m 5th St. to North city limits to the width of 60 ft. 0u motion of Trustee McPhee, seconded by Chapman and carried the Chair was authorized to appoint a Committee to investigate condition of old Blade Publishing Co. building on West Fourth Street: City ~ldg;~ImSW. and ~ire Chief were appointed as ~ommittee. *n motion of Trustee Chapman, seconded by Killen and carried, salary of license and sanitary inspector was increased to $1~0.00 per month. On motion of Trustee Killen, seconded bFMcPhee ~d carried, Fire Committee and Fire Chief were autho to purchase necessary bedding, beds and equipment for furnishing the new fire halls.. On motion of Trustee McPhee, seconded by Killen and carried, the following proposition of Pacific Te~ephor ~ompany for installation of switchboard in Police De- partment was accepted and Clerk authorized to s~gn lease. 1 switchboard with battery circuit,fully equiyp~d ~5.( 1st Both ~ay Trunk line 6 2nd Both Way Trunk line 4 1 inside station ~ $1.00 1.( 4 outside stations ~ $1.50 ~.! (Note) If these stations are inside one-fourth mile radius of City Hall - Outside one-fourth mile radius, plus S0~ per quarter mile. ' Total monthly charges ............. $2Z.~ Installation charge of ~3.50 per station for 4 statio~ City to provide storm proof boxes for i~struments out. side of City Hall. On motion of Trustee Ei]len, seconded by Chapman and carried, the Clerk was authorized to arrange for telephone service for new fire stations now under construction. On motion of Trustee Chapman seconded by Neff and carried, city is to build structure to house oil In Re Sewer District Southeastern part of city. In Re Extension of time Bristol Street In Re Bonds Bush Bt. E R ~ BOth, E. ~anta Clara. In~Re Bonds Spurgeon St. In Re Confirming assessment S. Main St. Resolution 1116. pumping station on North sm e East 2nd St. between Bush and.Spurgeon Sts. On motion of Trustee Chapman, seconded by McPhee ~d carried, the City Engineer and City Attorney were instructed to proceed with steps for formation of a sewer district in the southeastern part of the city Good cause appearing therefor and upon application of B. R. Ford, cm~trac~or, for an extension of time in which to eomplete the work and improveT.~ent upon a portion of Bristol Street as provided for under terms of contract with Street Superintendent of the city Santa Aha dated December 18th, 1922, Trustee Neff moved that sixty day extension of time for of said c~utract be ~ranted. The motion was s by Trustee Killen and carried by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat N. Neff, C. L. Killen, J.~.Tubbs. Noes: Absent: This being Trustees None. Trustee None. the time and place for opening bids for the bonds issued for the work done on portions of Bush St., East and West Twentieth Street ~ud East Santa Clara Avenue, under resolution of intention No. 914, and no bids having been received; on motion of Trustee Neff, seconded by McPhee and carried, bonds were ordered delivered to the contrac' This being the time and ~lace for o~ening bids for bonds issued for the work done on portion of Srurgem Street, -nder resolution of intention No. 926, and n, bids havin~ been received; on motion of Trustee Killen, seconded by Neff and carried, bonds were ordered delivered to the contractor. Trustee McPhee introduced a r~solution confirming assessment for work done on a portion of S. ~F. ain St. as per Resolution of Intention No. 927. The resolution was ordered filed, read, considers. designated Resolution No. lll6, and ~ssed by the following vote: Ayes: Trustees C.R.ct~epman, Geo. ~cPhee, Nst H. Neff, C. L. Killen, J.V..Tubbs. Noes: Trustees None. Absent: Trustees None. In Re 'l~solution No. lllV deter, mining unpaid assessments - Buffalo Ave. In Re nesolution of award No. 1118 0. @th, ~. Garnsey, etc. Wells & Bressler B. R. Ford 0glesby & Dahl Blumenkranz& Vernon Trustee Chapman ~tntroduced a resolution determining assessments for the work done and improvement made upon a portion of Buffalo Avenue, prescribing the denomination bonds and providing for thei~ issuance. '~e resolution was ordered filed, read, considered, designated Res No. 111'~ and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. ~lcPhee, Nat }~. N~ff, C. L. Killen, J. ~. Tubbs. Noes: Trustees None. Absent: Trustees None. T~is being the time and ~lace fixed for the opening of bi( or porposals for the work ordered done and improvement ed made upon and along portions of those certain public streets in the city of Santa Aha, commonly known as West Tfghth St., N. Garnsey St., N. Flower bt., N. Olive St., West 10th St., N. Baker St., and West Sixth Street, briefly described i~ Resolution of Intention No. 1088 amd ordere~ done in Resolution No. lll4; and the Board of Trustees bei~m duly convened in open session proceeded to a~d d~id publicly open, examine ~nd declare all bids re~e!ved: Bids were received as follows: Item 1. 'l~e re-rradlng to a sub-g~de and the ]ay_~g of five (5) inch concrete pavement with belt f~sh lng surface in a?cordanoe with plans and specifications complete with the furnishing of all necessary equipment, labor and material on an est_~mate of 310,345.5 square feet. Item 2. The constructio~ of concrete curb in a~cordano. w~th plans a~d specifications complete with the furnish- fng of all necessary equipment, labor and material on aD estimate of ~849.5 linear feet. Item ~. The trenching, furnishing and laying of six (G) inch main sewer in a~cordance with plans and specifi- cations complete with the furnishing of all necessary equi~ment, labor and materi~l on an estimate of l~V linear feet. Item ~. 'l~e trenching, furnishing ~nd laying of fifty- four (8~) four (~) inch lateral house connecti~ sewe~ i~ a.cordance with plans and speciflcat~o~s on an es$imat~ of 955 linear feet. Item 5. 'Z~he excavation for and the construction of ~.ne (1) Flush Tank in aocordan('e with plans and specifications complete with the furnishing of all :~ccessary equipment, labor and material. Item 1 Item 2 Item 3 Item 4 Item 5 ,45 .V§ .50 $120 complete .20 1/8 .50 .60 .40 95 " .20 1/4 .50 .V5 .50 110 " .259 .VO 2.00 1.50 V5 " The Board of Trustees thereupon rejected all bids e~cept the bid hereinafter mentioned and awardee~ the contract to ¥~ells & Bressler for the work or improvement as the lowes~ respnnsible bidder therefor, at the pri~e named in their bid. Trustee Nat ~. Neff then introduced ~ resolution awa~ lng the co~tract to Wells & Bressler. The resolution In Re Resolution No. 1119 approving assessment E~st gyrtle Street. diagram In he Resolution ~o. 11~0 approving assessment diagram N. Flower street. In ne ~esolutton No. 1121. approving assessment Bachman brive. ~ agram In Re nesolution No. 1122 adopting map ~roposed hichland St. onenin~. ordered filed, read, considered and desfgnated Resolution of Award No. 1118; the roll was called and the resolution passed by the following vote: Ayes.. ~oes: Absent'. Trustees C.H. Chnpman, Oeo. McPhee, Nat H. Neff, C. L. Killen, J.~.Tubbs. Trustees None. Trustees None, T~dstee Geo.' McPhee tntPoduce~ a ~oes: Absent: re s o~lut'i o~ ~ ppr~- lng assessment diagram for work dohe on East ~yrt~e ~treet as ~'er Eesolu%ion of In~tent~o.m No. 100~ ~ ~e re~o~bn wa~ or4ered filed, read, considered, 'd~z~guated R~l~t~ ~pprO~ing ~sse~t Diagr~ No~. 1119; t~'r~X1 was called and~the r~se2utlgn pa~sed by the fotlawing vo~e: Ayes:~ustees Q ti. Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J.W.~bbs. Trustees None. ~ustees None. Trustee C. M. Chapman introduced a resolution approving assesm~nt diagram for work done on N. Flower Street as per ~esolution of Intention No. lOZ4: The resolution was ordered filed, read, considered, designated Reso]utlon No. 1120 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C. L. Killen, J.~.Tubbs. Trustees None. Trustees ~one. Noes: Absen~: Trustee Nat P. Neff introduced ~ resolution spprovlng assessment diagram for work done on B~ct~nan Drive ~s per Resolution of Intention No. 102~: The resoluti~ was ordered filed, read, considered, designated Hasp]utica No. 1121 and passed by the fotlow~ng vote: Ayes: Trustees C.H.Chapman, Geo. McP?.ee, Nat H. ~eff, C. L. Ki]len, J.¥,.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Killen introduced a resolutlo~ adopting plans and description of the assessment district for the proposed opening of Richland Street from the we~ line of Flower St. to the East line of Shelton St., all as ~repared by the City Engineer of the elty of Santa Ann. 'She resolution was filed, read, considered, designated Resolution In ~e tlon Ordering Work 1128 - Wilshire Ave., Ave., etc. In Re ~esolution Ordering Work 1124 - West Fifth St. No. 1122 and passed by the following vote: Ayes: Trustees C.T.Chapman, C.L.Killen, No*s: Trustees None. Absent: Trustees None, This being Res olution Geo. MePhee, Nat ti. J. ¥;. Tubb s. Neff, the time and rlace fixed by and set forth in of Intention No. 1093 to order work done and improvement made upon a portion of Wilshire Avenue, ~ Broadway, S. Birch St Borchard Avenue, S. Sycamore St., ~. S. Ross, S. Van Ness, S. Patton and S. Garnsey Sts. and the B~rd of Trustees being duly convened in regular sesslou, proceeded to hear and pass upon all protests, add no owner of property liable to be assessed for said work made written protest or any protest against the proposed work or against the extent of the district to be assessed t.herefor, or either of them, and pretest or object or did pro~st cawse why the improvement should no person anpear~ng to or object or show any not be carried out in accordance with Resolution of Intention No. 1093, the Board of Trustees deemed thnt it had acquired jurisdiction to order the proposed improvement. Thereupon Trustee Neff introduced a resolution orderir~g the work to be don~ and improvement to be made, which is briefly described ~ Resolution of Intention No. 109S. T]~e resolution was filed, read, eo, sldered, designated Resolution Ordering ','ork No. ll2~, and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat ~. Neff, C. L. Killen, J. V,. Tubbs. Noes: Trustees None. Absent: Trustees Ilone. Tl,~s being tke t!rqe and ~lace fixed and set forth in kesolution of Intention No. 1102 to order work done and imr. rove~ent made upon ~ portion of West Fifth ~treet and t}'e Board of Trustees ~eing cbly convened in regular secs~on, proceeded to hear and pass upon all protests. No owner of property liable to be assessed for said work mad~ written protest or any protest against the proposed work or against the extent of the dl strict to be assessed therefnr, and no person anpear~ng to protest or did protest or object or show any cause why the improvement should not be carried out in a~cordance with Resolution of Intention No. 1102, the Board of Trustees deemed that it had acquired Jurisdiction to order the proposed i~-mrovemen t. In Re Ordinance of Intention Proposed opening of aichland Avenue. In Re Ordinance mstsblishing Urades Lacy, Garfield & Poinsetta Sts. APPROVED: Presid~ Board of Trustees. Thereupon Trustee Gbapman introduced a resolutio: ordering the work to be done and improvement to be made, which is briefly described in Resolution of Intention No. 1102. i~e resolution was filed, read~ considered, designated Res$iution'6:der]ng Work No. 1124, and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Nat V. Neff, C.L.Killen, J.~.Tubbs. ~Oneo None. Noes: Trustees Absent: Trustee Trustee Killen introduced an ordinance declariug it to be the intention of the Board of Trustees to ord~ au improvement, to wit: The opening s~d extending of Richland Street from the West line of S. ~lower St. to the East line of S. Shelton St., describing the land necessary to be taken, the assessment dis- trict, etc. The ordinance was read, considered, and on of T~ustee Neff, seconded by McPhee and carrie~, referred back to the City ~ttorney. Ordinance accepting on behalf of tie cit~ of Santa Ana and originally fixiug aud establishing the grades of Lacy St., Garf~ld St., and Poinsetta St. came on for final consideration. The ordinance was read, considered, designated Ordlnsnce No. V34 and passed by Ayes: Noes: Absent: ,, On motion carried, the following vote: Trustees C.M.Chspman, Geo. ~{cPhee, Nat.H. Neff, C. L. Killeu, J. ~. Tubbs. Trustees None. Trustees Noue. of Trustee McPhee, seconded by Neff and the Board adjourned. Board met in regular session. Meeting ~alled to order by President Tubbs. present: ant: ~Inutes In Re Trustees C.H.Chapman, Geo. McPhee, Nat H. Neff, C.L.Killen, J.V,.Tubba. Trustees No~e. of meeting of November 5th so,roved as read. ~eoess In Re H.R.Oo~mission Hearing. In Re Oommunic,tlon Chamber of Commerce. In Re Wilahire Oil Co. Permit granted. In he Franchise Tax Pacific Electric Hy. Co. In Re ~equest Dickey-Baggerly Furn. Co. In Re Robertaon Elco. Co. Santa Ana City Hail. November 19th, 1923. V:30 P.M. tank at of Fire On motion of Trustee Chapman, seconded by Eillen and carried, the Board of Trustees declared a recess of twenty minutes to go into executive session with the Joint 0utfall Sewer Board. ON motion of Trustee Neff, seconded by Chapman and notice of hearing before the Hal lroad Cormmis~t on of the application of the Pacific Electric Land Company to trqnsfer right to operate bus li~e was referred to the City Attorney. A communication was read from the Chamber of Commerce calling attention to unsanitary condition of Mexican settlement on West Fifth Street. On motion of Trustee Killen, seconded by Chapman and carted, communication was accepted and placed on file. On motion of Trustee McPhee, seconded by Chapman and carried, the application of Wilshire Oil ~ompany f~ permission to install additional 1000 gallon gasoline llA S. Main Street was granted under supervision Chief. On notion of Trustee Killen, semnded by McPhee and carried, the Clerk was instructed to deposit Pacific Electric voucher in amount of ~SOV.20, being amount ~e under Pacific Electric franchise as grmted under terms of Ordinance No. 381, 0n motion of Trustee carried, application for the year ending Nov. 9th,t923. Chapman, seconded by Killen and of Dickey-Baggerly Furniture for permission to paint no parking space near t?.eir rear entrance on Spurgeon Street was referred to the Police Committee to re~ort back o~e week from tonlg}-t. On motlou of Trustee Eillen, seconded by Chapman and carried, Hober~sou Electric Company were granted per- mission to hang ~leotric ~ign for James Cafe under In Re Bonds In Re Proposed new street between Bishop & Camtle. In Re Demand P. E. Ry. Co. In Re Protest - erection of tent - N.Garnsey & ~. Eighth. In Re Protest Horse clipping 2nd & Gentled In Re Appltoatlon denied Leo Hsrtfleld. In Re 0ity Nurse. supervision of Electric Inspector, and for rehanging sign for Dr. Wilcox at Z15 West 4th St. under supervisio~ of Electrician and Building Inspector. 0n motion cf Trustee Chapman, seconded by Ei~leu and carried, tbs following bonds were referred to t]-e Chair for arproval ~ dl sar~roval: Robt. F. Anderzon Cement Work ~500.00 A. G. Thornton Cement Work ~00.O0 George Glen Cement work 500.00 Allen H. Nolford Plumbing 500.00 A communication was presented from residents on ~',est Bishop St. favoring opeulng of new street between .Btshopi and C~mile. On motion of Trustee Ell]eh, seconded by Chapman and carried, communication was accepted and plac~d on file. demand was presented from t~e Pac_~fic Electric Railway A Co. in amount of $~965.53 covering road crossings coustructedat Normandy, V~isteria and Beverly Place. On motion of T~.ustee Chapman, seconded by Killen and carrie the demand was referred to tbs City Euglneer for checkir A protest from L. A. Wakefield against the erection of a tent for religious ~rvtcea at N. Garnsey and N. Eighth St. was read. On motion of Trustee Killen, seconded by Neff and~carrled, application for erection of tent was denied. A protest was presented against the granting of permit to Geo. Spangler to carry ou business of ha" se clipping at becond and Garfield Lts. On motion of Trustee Eillen~ seconded by Neff and carried, matter was referred to the Sanitary Inspector to report back. ,' s~conded by Chapman cad On motion cf Trustee ..cPhee, carried, request ~f Leo Hartfield for permission to place benches at various places where people wa~t for street cars or busses was de~ied. }.{rs. John Clarkson presented retitions urging the employment of a City Nurse to assist the Health Depart- ment. On motion of Trustee Kitlen, seconded by Neff and carried employment of a City A~urse wse~ authorized at an expense not in excess ol~ ~150.00.~ In He Request for partial payment - S. Bristol St. Improvement. In Re Removal of Trees S. Broadway. In Re Application Mr. Cheutrey. In Re Complaint Ath & Pacific. In Re Proposed sewer District - Poinsetta In Re Nap Tract No. 608 In Re Application for ~ ~. Bishop ~treet. In Re Map Tract No. 604 In Re Map T~ct No. 581. St. Crossing Mr. Ford was before the Board requesting payment of $9000 on contract covering improvement of South Bristol Ltreet. A motion by Trustee Neff.that $9000.00 payment be made on the ~ontract was lost account not receiving a second. On motion of Trustee ~.~cPkee, seconded by Chapman and carried, Street Department was instructed to remove eimht trees from South Broadway below Fairview Avenue. ~,~r. Chantrey was before the Board requesting permission to Instnll oll filling station at Northwest corner of Washington and Grand Ave. On motion of Trustee Kill,n, seconded by Chapman and carried request was referred to s Cor~ittee with power to act: Trustees Chapman, McPhee and Killen were appointed as such Committee. A complaint was presented in the form of a petition asking for abatement of nuisance at Southwest corner of West Fourth and Pacific by the construction of a sidewalk on portion of street where there is not already sidewalk. On ~otion of Trustee Killen, seconded by Neff and carried complaint was referred action deferred for one to the Engineer for e~-ecking and week. On ~,otlon of Trustee }~cPhee, seconded by Chaoman and carried, m~tter of sewer on Poinsetta St. between 1Vth 20th was referred to the City Engineer and City Attorney to proceed with the forming of improvement district cover On motion df" Trustee Neff, seconded by Killen and carried the Clerk was instructed to sign the Board's arrroval to ~:ao Tract No. 608 when bond is filed covering i~provements on motion of Trustee Neff, seconded by Chapman and c the C]erk was instructed to make necessary a~rlication to the Hailroad Commission for a crossing across Pacifle Electric tracks at Bishop Street in Tract No. 608. On motion of Trustee Neff, seconded by Killen and carried instructed to s~g.n the Board's approval to 604, a subdivision within tbs three mile the Clerk was :',[sp Tract No. lirit. On w~otlon of Trustee Iqillen, seconded by Neff and carried the Clerk was instructed to sign the Board's anproval to ~,~ap Tract No. 581, a subdivision within the three mile limit. In ~e Map Tracts 60~, 610 and 619. In Re Sanitary Condition Birch Park. In Re Application granted J. F. Hoyer. In Re Permit granted W. G. Pagenkopp. In Re Old Blade Building West Fourth St. In Re Hepainting Fire Trucks In Re I~surance ~ew fire Halls. In Re Reo squad wagon Accepted. In Re Extension of Time de Waard & Cobham. On motion of Trustee Neff, carried, the Clerk was approval to Maps proper bonds are }Ir. Wells representing the ~nstructed to of Tracts Nos. 603, filed. seconded by Chapman and sign th~ Board's 610 and 619 when Park Board, reported ~ very unsanitary condition existing in Birch Park. On motion of Trustee Killen, seconded by McPhee and carried, guard now on duty at Birch Park is to be ma!nta~,~ed at the pleasure of the Park Board. On motion of Trustee McPhee, seconded by Chapman and carried, J. F. Hoyer was granted permission to conduct pool room at Z19 East Fourth btreet. On motion of Trustee Chapman, seconded by McPhee carried, ¥,. G. Pagenkopp was granted permission to enlarge and rearrange parking yard at Southwest corner ~rd and Broadway. Fire ~hief Luxembourger reported that old B~ade Bu~ld~n on West Fourth Street is more than forty-one ret cent 'decayed. 0n motion of Trustee Ki~]en, sec'onded by Neff and carried, City Attorney was instructed to prepare necessary proceedings to condemn t~e build~ng. 0n :uotlon of Trustee Chapman, seconded by Neff and carried, Fire Commissioner was authorized to h~ve the two ¥~hite fire trucks repainted at cost of ~125 each. On motion of Trustee ~cPhoe, seconded by Chapman and carried, the President was authorized to arrange for on the two new fire halls now under construct insurance 0n motion of Trustee Killen, seconded by Chapman and carried, Hoc squad wagon delivered by Dale and Company was accepted and the Clerk Instructed to draw warrant covering contract price. On motion of Trustee Chapman, seconded by Killeu and carried, de Waard & Cobham were granted sixty day e~- tension of t~me for completion of their contract covering portion of Joint Outfall Sewer, w~h the understaudlug that by December 2nd, they have new and complete equipment to carry out work which is satisfactory to the City Engineer of Santa A~a . ~on. In Re Final Estimate b.A.Main Line ~ewer In He Protest Forest Ave. Paving. In Re Protest Proposed opening of Sycamore St. Washington to lSth. On motion of Trustee Chapman, seconded by McPhee and carried, the Clerk was instructed to draw warrant in amount of $2~,02V.~ covering fimal estimate on Santa Ana Main Line Oewe~ as constructed by B. R. Ford; warrant to be dated November Elst and not signed by the Clerk until written opinion is obtained from Mr. Clyde ~,,~=~=glas to the legality. ~bls being the day, hour ~nd place fixed by the Board of Trustees and set forth in Resolution of Intention No.llll when and where any and all persons having any obJe(tion t~ the work or improvement proposed by nesolution of Intenti~ No.llll might appear before the Board of Trustees and show cause why said propose~ improvement should not be carried out, and the Board of Trustees being now in session at a regular meeting thereof, proceeded to hear all protests made. It appearing that a protest has been filed with the Clerk against the proposed work and against the ex- tent of the district to be assessed, on motion of Trustee Ki~len, seconded by ~cPhee and carried, the protest was referred to the ~ngineer for checking and aetlon deferred for one week. This being the day, hour ~nd Flats fixed by the Board of Trustees and set forth in Ordinance of Intention Nc.V33 when and where any and all persons having any objection to the work or improvement proposed by Ordinance of Intention No.V33might appear before the Board of Trustees and show cause why said proposed improvement should not be carried ou$,and the Board of Trustees being now in session at n regular meeting thereof, proceeded to hear ~l protests made. It appearing that a protest has been filed the Clerk against the proposed work and against the ex- tent of the district to be assessed, on motion cf Trustee Chapman, seconded by Kill~n and carried, protest was referred to the Engineer for checking and action deferred for one week, Iu Re Resolution No. 1125 Adopting ~lans & Spec. Fairview Avenue In Re ~solution of Intention No. 1126 - Spurgeon St. In Re Resolution Ordering Work No. ll2V - ~oU~h_Flower Bt. Fairview to Edinger. Aye s: Noes: Absent: This Trustee Neff introduced a resolution adopting plans and specificatlous for the imyrove~ent to be made upo Fairview Avenue from West line of South Flower St. to the Mast line of South Bristol Street. The resolution wos ordered filed, read, considered, designated Resolution No. 1125 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. ~cPhee, Nat H. Neff, C.L.Killen, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Elllen introduced a resolution declaring to be the intention of the Board of Trustees of the city of Santa Aha to order work done ~nd improvement made on Spurgeon Street from the North line of East Seventeenth St. to the South line of East Twentieth Street. ~e resolution was read, considered, des~nated Hesolution of Intention No. 1126 and passel by the following vote: Trustees C.H.Chspman, ~eo. ~.~cPhee, Nat ~. Neff, C.L.Killen, Trust~es None. Trustees ~one. the in nesolution and improvement made upon a portion of Soutk Flower Street between South line of Fairview Ave. and North line of Edinger btreet, and the Board of Trust( being duly convened in regular ses~on, proceeded to hear and pass'upon all protests, and no owner of property l~s~!e to be assessed for said work made written protest or any protest against the proposed work or~ gs~nst the extent of the district to be assessed tlmerefor, or eltber of them, and no person ap~earing to protest ~ object'or did protest cr object or show any cause why the improvement should not be carried out in accordance with Resolution of Intention No. lllO, the Board of Trustees deemed tha it had acquired jurisdiction to order the proposed improvement. Thereupon Trustee Chapman ~ntroduced s re~ lutionl ordering the work to be done and improvement to be m~de, which is briefly described in Resolution of Intention No. 1110. The resolution was ordered file read, cons~ered, designated Resolution Ordering fork No. ll2V and passed by the following vote: Ayes: Trustees C.H.Chapman, Ceo. i~cPhee,Nat H.Nef: C.L.Kil]en, J.L.Tubbm. Noes: Trustees None. Absent: Trustees time and place fixed by and set forth of Intention No. lllO to order work one. In Re Resolution of Award No. llg8 - W. §th ~t. Item 1 Item 2 Item & Bresster 2~ , 24~' , 506 R. Fopd .29~3/8 24-V/8 50 ;lesby 8: Dahl .285 25 50 Bros. Co. .2V~ 26 50 This being the time and place fixed for the craning of bids or proposals for the work ordered done and improvemen ordered made upon and along portion of West Fifth Street, an ores public street in the City of Santa Ana, which work and improvement is briefly described in Resolution of Intention No. 1102 and ordered done in Resolution No. 11~4 $ and the Board of Trustees being duly convened in open session proceeded to and did publicly~open, examine and declare all bids received: Bids were received as follows: Item 1. 'IRe regrading to q sub-grade and the laying of a seven (7) inch ~ncrete pavement with belt finish wearing surface in qccordance with plans and specificat complete with the furnishing of all necessary equipment, labor and material on an estimate of 172,100 square feet. Item 2. Abe regra~ ng to a sub-grade and the laying of six (6) inch ~ncrete pavement with belt ~nish wearing surface in accordance with plans and s~cifications com- plete with all the necessary equipment, labor ,nd on an estimate of 28,8V0 square feet. Item 3. The construction of concrete curb in w~th rlans and specifications complete with the f~nishi~ of all necessary equipment, labor and material on an estimate of g193 linear feet. Item A. The trenching, furnishing and laying of eight (8) inch main sewer line in accordance with plans and specifications complete with the furnishing of all necessary equipment, labor znd material on an estimate of I~ linear feet. Xtem ~. The t~hin~, f~,~iahfn$ ~.laying of sim~$ l~bo~'a~:~ten ~ estate of ~-;,~ea~ feet, Item 6. '~he trenc$ing, furnishimg and laying of sixty- two (~2) four (A) inch lateral house connecting sewers in accordance with plans and specifications on an estimate of 1302 linear feet. Item V. The trenching, furnishing and laying of seventy- three (V3) four (A) inch lateral house connecting sewers in accordance with the plans and s~ cifications ou an estimate of ~0 linear feet'. Item 8, Themexcavation for and the construction of one (1) tw~ (Z) ~ot x 4 foot ~ncrete culvert ~n accordance with plans and specifications complete with the furni of all necessary equipment, labor and material. item 9. ~he excavation for and the construction of one (1) manhole in accordance with plans and e~ecificatlons complete w~th the f~rnishing of all necessary equipment, labor and material. ~tem 10, The excavation for amd the construction of on~ (1) lamphole in accordance with plans and specifications complete with the ~rnishing of all necessary equipment, labor and material. ~ Item A Item ~ Item 6 Item V Item 8 Item ~ Item 10 1.10 $6O0 $100 .85 70 45 45 225 85 20 1.00 V5 50 50 200 V5 10 t.10 1.00 95 95 1000 90 15 '~he Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to Wells ~ Bressl~r for the work or improvement as the'lowest responsible bidder therefor~ at the price name~ in their bid. Trustee Neff thereupon introduced a resolution award lng the eonS-act to Wells and Bre~sler. The resolution [ was ordered filed, read, considered, designated Resolution Df Award No. 1125 and passed by the following vote: Ayes: Noes: Absent: ~rustees C.H.Ohapman, Geo. McPhee', Nat H. Neff, C.L.Killen, J.W.Tubbs. Tr~stees None. Trustees None. ~n Re Resolution of Award No. 1129 - Wilshire - Borcha~d, etc. Item 1 B. R. Ford .29-$/S or .lg-5/8 0glesby & Datul .215 ¥~ells & Bressler .198 Item 50 This being the time and place fixed for the opening bids or proposals for the work ordered done and improvement oDdered made upon and ~ong p~tions of those open public streets in the c~ty of Santa Aha commonly known as Wilshire Avenue, Borchard Ave., ~ Ross S. Sycam~e St., S. Broadway, S. Birch St., ~. ~' Van Ness Ave., S.Parton St. and S. Garnsey St St., ~. briefl~described in Resolution of Intention. No. 109~ and ordered done in Resol~ ion No.ll~ , and the Board of Trustees being duly convened in open session proceeded to and ~ d publicly open, examine and declare all bids received: Bids were received as follows: Item 1.~ '~¥e regrsding to a subpgrade and th~ layin of five (S) inch concrete pavement with belt finish wear~nE surface complete w~th the furnishing of all necessary equipment, labor and mater~al on au estimat of ~29,~88 square fee~. Item 2. ~he construction of concrete curb complete with the furnishing of all necessary equipment, labor and material on au estimate of 80~.2 linear feet. Item 3. The trenching, furnishing and laying of six (~) inch nmin sewer pipe in eccordauce with plans and specifications complete with the furni~Ting of all necossary equipment, l~bor and material on an estimate of 1014 linear feet. Item 4. The trenching,.furnishing and laying of forty (40) four (4) inch house braneh connecting sewers from the main sewer to and inside of the curb line complete with the furnishing of all necessary equipment, labor and material on an estimate of ~5Oline~r feet. Item'5. ~l~e excavation for and the coustructlon o~ two (2) n~nholes as shown on plans complete ~th the furnishing of all necessar~ equipment, labor and material._ Ite~ 6.- The excavation for and the constructlon one (1) flush tank as shown ou plans complete with the furnishing of all necessary equipment, labor and material. Item 8 Item 4 Item 5 Item 8 Total vp/ 5o/ $9s. $1o , gv.5 V5 50 VS. 110. 116,4~?.12 7~ 50 90. 120. 10~,~90.50 The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to Wells ~ BrSssler for the work or improvement as the lowest responsible bidder therefo~ at tbs Frice r~amed in their bid. Trustee Neff th~n ~rtroduced a resolution award- lng the contract to ~.ells ~ Bressler. The In Re Resolution No. 1130 Vacating Rase. 1095 In he Resolution No. 1130} ~etermining unpaid assessments Bush St., E. & W. 20th and East Santa Clara Avenue. In ne aesolution No. 1151 Determining unpaid assessments N. Patton Street. In Re Jrdinance of.I~nt~on No. 735 - Proposed opening of Richland Street. APPROVED: rcuolution was ordered f~led, read, cons*tiered, d~slgnated Resolution cf Award No. 1129 and passed by th~ follo lng vote: Ayes: Trustees C.M.Chapman, Geo. McPhee, Nat.E. Neff, C.L.~llen, J.V..~bbs. Noes: Trustees l~o~e. Absent: Trusteec None. ~us~ee Neff introduced ~ resolution wearing ~side Resolution No. 1095 of the City of Santa Ans. resolution was ordered filed, considered, desi~sted Re~olutlon No. ~130 nnd passed by the fo!!owinf vote: A~s~ Trustees C.H.Chapman, Oeo. McPhee, ~at H. Neff, C. L. Eillen, J.-V,. Tubbs. ~;oes: Trustees None. Absent: Trustees None. Trustee Chapman introduced a resolution determining un- pa~d a~essments for th~ work done [,nd improvement made upon portions of bush Street, East and %est Twentieth Streets and East Santa Clara Avenue and directing the issuance of bonds as security therefor. %~e resolution was ordered filed, cous~ ered, designated Resolution No~ ll~0~; the roll was called and the r~solut~on passed b t]:e following vote: Ayes: Trustees C.~.Cl'spman~ Geo. ~'cPkee, Nat H.Neff C. L. Ktllen, J. t. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee K!llen introduced a resolution determining un- paid assessmehts for the ~rk d~ne and i~provement made u~on a portion of North Parton Street, ard ~rectlng t]-~ in~auce of bonds as security therefor. The resolution was ordered filed, 1131; the roll was the ~ llowing vote Ayes: Trustees considered, de~ ~nated Resolution Bo, called and ~he re~ lution passed b~ : C.H.Chapman, Geo. ~cPhee, hat.H.Neff ~ L.Killeu,J. ~.. Tubbs. Noes: ?rustees None. Absent: Trustees . An ordinance declaring it to be the intention of the Board of Trustees t~ open aud extend Rtchlan~ Street from the West llne of South Flower to the East ~ine of S. Shelton Street, deserlbing the land necessary to be taken therefor, the asse[smeut district, e$c.~ came on for final consideration. The Ordinance was read and ~nsldered, designated Ordinance No. ?S5 and passed by the following vote: Ayes: TrustSes C~ H. Chapmau, Geo. McPhee Nat H. Neff, C. L. Killen, J. W. Tubb Noes: Trustees ~One. Absent: Trustees None. On motic, n of Trustee Chapman, seconded by Killen and carried, Dosrd, adjourned ~o Nov. 26th, leZ3,~ V:J0 P. M. in the Council the Board met in regular adjourned session. ~,~,et!ng called to order by Pr~s!dert Tubbs. Present: Trustees Geo. ~c?hee, Nat ~. Neff, C. L. Killeu and J. ¥~. Tubbs. Absent: Trustee ~ H. Chapman. In Re Request for fire alarm bells S.A. Assn. of Ins. Agts. In Re M~ter of drainage ~outh side. In Re Permit G.S.Richardson. In Re permit H.T.Crosby In Re Permit ~.A.Leundry. In Re Permit M. L. Lewis. Santa Aha City Hs~l. November 26th, 1923. V:30 P, com~unicatlon from Jno. A. Henderson representing A. Association of Insurance Agents urging inst~]latlon of fire alarm bells at 3rd g- ~,~ain Sts. Fourt~ a~d 2yC~ore Sts. and First & Sycamore Sts. was read. On ~otion of Trustee Killen, seconded by and carried the matter wes ~laced in the hands of a ~o~ittee to report back In one week: ~ustees Kil]e ~d .cPhee w~re appointed ss such Co~mlttee. Mr. Menton was bef~e tke [oerd requesting ass~.~ance of the Board to c~uttnue vd th improve~ert of drainage in the southern part ~f the city in c~se south side subdivisions are onnexed. Ou motion of Trustee "-P~=e....~ ,~ , accorded by Neff and carried, t}e ratter was taken ~mder advisement for two weeks. 0u ~uotlon of Trustee ~cPbee, seconded by I~i]]en ard carried, C. L. R{chardson was granted pe~Issi~u to install 550 gallon capacity gasoline tank at 614 N. LMin Street under supervision of Fire Chief. 0n motion of Trustee ~,,'cPhee, seconded by ~'~i]]en and ca~,ried, application of ~. T. Crosby for ~rmis~ on to erect a~d ~n~ct service a ration at Nort~east co,er Flower & ~tch~and was granVed under super- vision of Fire Cklef. 0n notion of Trustee Killen, seconded by Neff carried, ~,. ~.. Iaundry were granted p~rmi~i,n to ~nstall ZS0 gallon gasoline tank at llll E~st 4th St. under suuervfslon of F~re Chief. On motion of Trustee Ki!len, seconded by Neff and carried, ~plicati$u of M.L.~wis for ~¢sion to conduct lu.c**~ ~ room at 321 East Fourth Lt. was referred to the Police Committee. Me ~ff In Re County Taxes City Property. In Re Communicetion Planning Commission. In Re Map Tract §9~ A,rroved. In Re Proposed S?camore St. 0penin~. In Re Demand P. E. Ry. Co. In Re Bids S. Flower D~.inage. J. S. Fluor Wells ~- Bressler Oglesby & Dahl B. R. Ford On motion of Trustee Killen, seconded by Neff and carried, tko ~lerk was instructed to draw warrant in amount of ~4Z5.85 covering 1st installment of County Taxes on propert owned by the CiSy of Santa Ans. o. r~otion of Trustee Kfllen, s-conded b~ Neff and ca~r~ed, cor~munication from Planning Cm~mission referring to t ?¢ following maps was accepted and placed on f~le for ~ ture reference: Map Tract No. 62V~ 6~1, 618, 597, 614 and 5Z2. On ~otion of Trustee Neff, s' conded by Ltl]eh a:.d carried, tho Clerk was instructed to Mgn tbe 5oard'a s~proval to Map of Tract No. 597, a subdivision w~tbin tko t?ree mile li~tt. 0n m~tion of Trustee Killen, secrnded by ~.~cFhee and carrie. action on protest against the open~ng of Sycamore Street front V,'ashington to 15th St. was deferred for one week. C.n ~otion of Trustee l~cPhee, s-conded b~ Neff a~d carried, demand from P. E. Ra'lway Co. in amount of $~65.58 cove road crossings constructed at Normandy, %tsteria and Lcvcrly Place was referred to the C~ty Attorney. being the time a~d place fixed for the opening of bids or proposals for the o~nstruction of storm drain on ard along rights of way and Flower Place, from the North lido of Edlnger Street at Louth ~iower Street to the South line of Tract No. 289, and the Board of Trustees beln~ convened in public secsion, proceeded to publicly ope~ examine and declare all bids received: as follows: Bids were recelv~d Item 1, i~e regrading to s subgrade and the laying of s~x (6) inch concrete pavement with belt finish surface, complete with the furnishing of all equipment, labor and material on an estimate of 1303.V2 square feet. Item ~. The construction of concrete combination curb and gutter (9 ft. 4~in.) complete wltb t?e furnishing of all necessary equipment, labor and material ac~rdlng to plans an~ specifications on an estimate of 1961 lin. ft. Item ~. The construction of a special twenty-four inch curb ~m~lete with the furnishing of all necessary equipmer labor and material according to plans and specifications an estimate of 60 linear feet. Item 4~. The excavation for the construction of one (1) twin corrugated iron culvert with end walls in ao~rdance w~th plans and specifications complete with the f-rnishlng of all necessary equipment, labor and mm~erial. Item 1 Item ~ Item ~ Item 4 $4.so $1.oo $635. 4.00 1.00 400. ~. O0 .60 250. 3.19 .VO 325. In Re Resolution No. 1132 Approving Assessment Diagram M. ~cClay at. In Re Resolution No. 1133 i~equirlng Plans & Spec. W. 18th St. Broadway to Euoalyptus~ In Re Resolution No. 11~4 Adopting P,.ns & Spec. W. 18th Street. In Re Resolution No. 11~5 Approving Assessment Baehman Drive. L On motion of Trustee Neff, seconded by Killen and .by the following vote, carr~d/ contract was awarded to Oglesby a~d Dahl ss the lowest responsible bidders therefor, st the price n~ed in their bid: Ayes: Trustees Geo. McPhee, Nat }!. Neff, C. L. Killeu, J.~.Tubbs. I~oes: Trustees No~e. Absent: Trustee C.H.Chapman. Trustee killen introduced ~ resolution a~proving assessment diagram for the work don~ a~d improvement made cs briefly described lu Resolution of Intention No. 920 upon No].th McClay btreet. '±~e r~olut~on w~s ordered filed, read, considered deslgnsted Resolution No. llg2; the roll wa[ ca!l~d and the r~solution passed by t}~e fol!owln? vote: Ayes: Trustees Oeo. ~'cPhee, ~t M. Neff, C.L.Killen, J.r.Tubbs. Noes: T~ustees None. Absent: Trustee C.M.Chapmau. Trustee Neff introduced a r~solutlon requlr!ng plans and speciffcatioms a~d careful estimates of cost for the improvement of e portion of West Eighteenth Lt. lying between the ~est line of North 5~oadway and th~ East line of Eucalyptus St. The resolution was ordered filed, read, considered, desgina~ed Resolution No. llSZ, and passed by the .following vote: A~a: Trustees Geo. ~cPhee, N~t t~. ~;eff, C. L. K]llen, J.W.Tubbs. Noes: Trustees None. Absent: Trustee C.}~ .~hapma~. Trustee H~l~eu introduced a resolution adopting plsn~ and s~cif!cat~ons for the work to be ~one and improvement to be made upon %est Eighteenth &treat from the Lcst line of N. Nroadway ~o the East llne oi Eucalyptus Street. The resolution was ordered fi~ed, read, considered, designated Resolution No. llZ4 ~c pas~ed by the following vote: Ayes: Trustees Geo. ~cPhee, N~t ~. Neff, C. L. Eillen, J.Z.Tubbs. Noes: Trustees None. Absent: Trustee C.H.Chapman. This~-being'~he day ~nd hour set for the hearing of ~appeals or protests of ~ny person or persons intere~ in the work, im~ ovement or assessment made therefo~ on Bac}~n Drive, and no protest or arreal having ,~ed In Re IHesolutlon No, 1136 Approvin~ Assess~ent Flower Street. In Re Resolution Overruling Protest No. l13V - Forest Avenue. been filed and no person appearing to pretest or object against the asses~ent or any other of the proceedings t~ken, a resolution overruling protests or objections to assessment, ~ ~roving assessment and ordering the £treet Zuperintendent to attach warrant a~ r4cord was duly ~troduced, read, considered, d6si2nated hesolutlon No. 1155 and passed by the follow~2 vote: ~.yes: Trustees Geo. }.TcPhee, .~lat }~. }ieff, C. L. Kitten, J. '.~. Tubbs. ~oes: ~ustees ~one. ~.bsent: T?ustee C. N. Chapman. protcst~ of nny Fen[on or potions ~uterested In the work, ~,.~ ~ov_me~t or s~e~ ~ ~. made therefor, on N. Flower Street, and n~ protest or appeal lmvipg been f~led and no per-,son appearing to protest or object against t!'e assess- mc. at or any other of th~ proceedings taken, a resolution overruling protests or objections to assessment, aprrov?, ass~rsment and ordering t~e Street Superintendent to att~ch w~rrant ~,n~ record w~s ~uly introduced, rea~, considered, designated Eesolutton No. 1136 a~d passed by ~ i ollowing vote. ~yes: Trustees Geo. McP~ee~ ~]at M. Eeff, C. L. Ki]len~ J.t..Tubbs. Itoes: Trustees b~one. Absent: Trustee C.M.Chapman. l'u;~suapt to a motion of No~,ember 19th ~',tiuding $~e hear. lng on pro~e'at 'againSt the imp~oMemen~ of ~e portion ~ Forest Avenue to this date, the protest c~me up for fnrthe consideration. The protest was con~ dered and passed upon by the hoard of Trustees and ~verruled and denied by a four-fifths vote thereof. ~ereupon Trustee McPhee introdoced ~ resolution overrulidg and denying the protest filed ~F~inst the improvement of t),at port~on of Forest Evenue lying the ~;orth line of ;est Fourth St. an~ the ~outh Line of ~t~eet. ~e resolution was ordered filed, ~Vest Fifth ~ ~ considered, ~esignate~ Resolution Overruling Protest No. llZV and possed by a four-fifths vote of the members of thc Poard of Trustees, as follows: A~es: Trustees Oeo .... cPhee, Nat t~. Neff, ,~.~ I. Ki]len, J.'~;. Tubbs. ]lous: Trustees ~onc. Aba~t: Trustee C. ~. Chap-usa. Re solution O~er!nE Work · 1138 - Forest Avenue. APPROVED: ?res'~c~, Board of Tr~st~es. All protests bmv!ng been d~l~ overruled denied, t.~e Poard of Trustees d~em that they have acquired jurisdiction to o~der the [,reposed improvement upon s port,ou of Forest Avenue, and thereupon, Trustee 5!c~hee ~ntroduced s resolution ordering the work. ~.e res~lutlon was ordered filed, read', considered, designated Resolution 0rder!og V, ork No. I138~ the roll was called and the r~solutfon passed b~ the follow!~g vote: Ayes: ~ustees Geo. ~'cPhee, i'~at t% Neff, C L. Killeu, J. . ,.. Tubbs. ~,,oe~ ~ .. Trustees }~oue. Absent: Trustees On motion of Trustee ~eff, se~uded by Kfllen and carrbd, t~e Boa~d adjourned. ,;iT 8ente Aha ~!t~ ~all. Deeem~ 3~d~ 19E~. 'h~O P. Board met in regular meeelon. Meeting oalled to order by President Tubbs. Present: Trustees ~. H. Chapraan, Oeo. MoPhee, Nat H. Neff, C. L. £illen, J. W. Tull. Minutes of meetings of November l~th and ~gth approved al ~ead. In Re Permit Smart & Final. On motion of Tl~mtee ~tllen, #eonded b2 MoFhee and oarried, application of 8elart & lPinal for per,dillOn-to install ~90 gall°n eapaoit2 ~lol~ne tank at 11~0 Fourth St. was ~2~nted under lupe~vilion of l~ire Chief. # In~o Application l~ank A. Bixler. In Re B. L. Gasper Applioation. On motion of T~uetde MePhee, eeoonded by Chapman sortied, application of F~ank A. Bl~e~ for ~,.at,ion to oonduot oil filling station at 901 ~. ~ain ~t. was to a Committee to report bask in o~e week: ~uete~e Regf end MoPhee were appointed as oueh Co~aittee. On motio~ of 'A~tee Chapman, dul~ eeo~mdedb~Reff oonduot pool and billle~d hall at 8X~ M. B~oadwa2 ~d inltall and oondu~ beelin~ alle~ in oonnee was refaced to the Pol~ · Co~aittee. In Re Fer~it Oem Eleetrio Co. In Re Permit Robertaon Eleo. 0o. In Re Petition to Pave Wakeham Aven~e. In Re Petition to Pave BifteenlhStreet On motion of T~ustee Xillen, eeoonded b21~eff and oared applioation of Oem Eleotrio Co~a~ for p~tlli~.~Q remove eleotrio sign of S. A. l~x~ltul~ ~n2 fl~ East 4th St. and re~ng ea~ at 411 blt B~h St. ~ g~nted u~er lu~.lalon of ~i~leot~ielan. On motioa of ~etee Eillen, eee~ed b~ MeShes and carried, Red,teen Eleotrie Com~2 wee ~nt~ Street li~ of bui'ldi~ at 884 ~lt Fou2 ~er ~ vision of Oit7 Gleot~loian. On motion of ~UlteO Eillen~ leooK4ed b~ ~hapmln and oarried, pettllon for pavin8 wako~ Arenas irma Orange Avenue en tl~ Welt to Oak Street. on t~ ~e~ was z~fez'A, ed to the City ~neer for oheok~r~. A petition was p~esented requelting tbe pa~n~ Street f~e~F~enoh St. on t~ On moti~ of ~tee Xill~, eee~ b~ In Re Tax Bill Florence Johnson I~ Re Mo~t hlT repo~-ts De. nde In Re Planning Oo,~lssion Oom~unicstion. ~In Re Protest old buildings Wet et- Tap Main St · Zn Re Bi,eh Pt~ p, 'e. Bu~ Parking. Zn R~ ~amo~e St. abe~doned. On motion of ~ulteS Neff, seconded bT Killen end carried, tax bill addresled to Florence Johnson oove~in~ taxes on · portion of West Sixth Street and referred to the City, wet refem~ed to the CitT Attox, ne On motion of T~ustee ~napman, seconded bT Elllen and oax~ied, monthlT rego~tl of the various CitT Offioerl were ~efer~ed to the Finance uommittee. On motion of T~ustee Chapman, seconded bT MoPhee and carried, the Clerk was instructed to draw war~ants severing de~nds as A oommunieation was audited bT the Finance Committee. p~esented from the Planning Cow~ission a~provlng Map of Tract No. ~3. On motion of Trustee Neff, seoonded by Chapman and ear, led, conemnication was acceded and plaoed on file for futu reference. A n~ber of property owners we~ befo~ the Boa~ p~otestin~et ~ting of pe~it to O. A~sel~..- fop mevi~ old bull~ings to lot on North Patton ~ motion off T~uetee N~ff, seceded b2 Xillen ~d oa~d action of fo~ ~a~ in dewing peat'to mere old buildings to this loo~tion ~e eustain~ On motion of ~uetee Killen, seconded espied, Water Su~intendent was imet~eted disconnect wate~ tap en No~h Main 5t~t ee~i~ H. L. Skiles unless s~e is used et~ietl2 for d~stic pu~oses f~ which inetalle~ ~io~ to 191V. On motion ~ X'ruetee ~llen, seconded by vhap~n and oa~ied, mtte~ off Bi~h Pa~ eanita~ condition p~ ~P eu~isi~ of Poll~ O~ttee, to ooufe~ with ~ ~. ~ motion off ~stee ~n seconded ~ ~ff and ea~i~, ~tte~ ~f P. E. bus ~ng in ~tl21ng districts was ~ferred to the mtreet O~ motion of ~uetee Me~ee, seeond~ ~ vha~n a nd ear~ied Oity Atto~ey was inet~et~ to ~a~don ~her steps in connection with p~opos~ opening of S2e~ o~ Steer from Wae~n~on to Fi~ee~th ~t. On motion of T~uetee McPhee, seconded by Neff and In Map Trees In Re Map TI-e et e In Re Set element for e,wel- right of way. In Re Curbs & sidew%lks ~'ueine ee district. In Re ~esolutton No. 1139 ~equiring plans & epee. Poinsetta ~t. Sewer Line. In Re ~'~ee~n Ne. 1140 Approving Assessment Dta~am West Fires street. -e~r~ied, it is the sense of the Board that e! soon six month time licit expires, new prooeedin~s shall be sta~.f.~..~the opening of B~oamore ~t~eet to Fifteenth ~t~eet. On motion of 'A~uetee Eillen, seoonded by ~hapman s nd ear, ted, the Cle~ was inetrueted to sign the approval to ~ T~aot No. 6~ when bond severing e~nte i~ filed. On motion of T~uotee Chapman, eeoondedb2Xillen and serried, t he Ole~.~cw ae instruoted to sign t he Boa~d'e approval to Map 'l'~',,~otl 6~2 and r62V, lubdiViliOnl within the three mile limit. On motion of Trultee MoPhee, seoonded by Ohapman and serried, matter of settlement with ~eeerl. MoClifltook end Grilet with ~eferenoo to ~heir olaime oovePlng ~ A. Main ~ine Mwe~ pight of wa2 is to be lee' to the deeilion of the Cou~t. On motion of 'A~uetee Neff, leoonded b~ Chapeensnd oir~led~ matter of repairing Oul~be and lidewalk~ in bulineis dietriot vel refe~ed to the ~treet ~nd ~it~Attor~e~ for action. Trustee ~tllen introduced a r~eolution ~equtring plane epeoiftoationa and easel ee~ee of soot for t~ lmpro~nt of a porti~ of Moineet~a St~et from East l~St. to ~St, b~ ~ o~net~o~ion't~in efta ~in ~ pl~li~e and ~eea~ app~enaneee the~o. ~e ~eolution was o~e~d filed, ~ad,.a~eide~ a~ passed ~ t~ folXowlng vote~ Ayes: ~ueteee O.B.~pmn, ~. aoP~e, aat.H.~, C.L.~llen, ~.~.~bbe. ~oee~ ~e~e Sene. Ab~t~ ~eteee None. T~uetee ~t ~. Neff int~uoed a ~eolution ~provi~ aeeee~nt dia~ for the work a~ i~ove~nt aa deeo~ in ~eolUtion of ~ntention No. 9~ on West let ~treet. ~ ~eolution was o~d filed, ~ad, e~d, deei~at~ ~eolu~on No. ll40j t~ roll was and the Ayes: No~e j Absents _ eee same passed'by the following vote: i Trustees O.H.Cha~mmn, (300. MoPhee, Nat H.:Ne~f C. L. Eillen, ~. ~. T~bbe. T~uo~eee None. ~o~e. In Re Resolution of Aw~'x"'d I~o.1141 Flower Street. ~ells & B~esller Oglesby & Dahl B. R. Fo~d Xte~a 1 Item 2 Item 3 .241 2.00 1.25 .23-3/8 2.00 1.~ 2.15 i.ss This being the time and place fixed for the openin of bid~ or proposals for the work ordered done and improvement ordered made upon and along that po~- tics of S. Flower Street lying betweem the South line of Fai r~iew Avenue and the So,th line of Edinger ~treet , briefly described in Hesolution of Intention No. 1110 and ordered done in Resol~- tics No.llIVand the Boa~d of T~ustee! ~eing duly convened in open lellion p~oeeded to and did- publicly open, examine an~ deola~.all bids recei. ~ids were ~eeeived as foll~ws: Item 1. 'A~e ~egr~ding to a subGg~de and the laying of a six inch concrete pavement with belt finish wearing surface, complete with the furnishi~ of all neoessa~ equipment, labo~ and material on an eltimete of 9~,522 Iqua~e feet. Item 2. ~he oonltruotion of concrete combina- tion curb and gutter ~8 feet; complete with the furnishing of all neoeeea~ equipment, labor md material, according to plans and specifioatrions on an estimate of 184V.83 linear feet. item 3. The construction of eo~e~ete e~elal gutter (5 feet) wide oe~Plete with Sbe fu~l~hing of all neoeesal-yequipment, labor and mater~ 1 according to plans and specifications on ,an esti- mate of 605.50 linea~ feet. Item 4. 'A~e COnltmetion of standard concrete curb ccm,~lete with the furnishing of all neoessar equi~men~,a~d mat®~ial on an estimate of 1128.40 linear feet. Item 8. 'Al~e construoti~ of s special twenty- f~ inch curb complete with furnishing of all ~eoesear~ equipment, labor and material ac~ rding to plans and speciffications on an estimate of ~0.~0 linear feet. Item ~. 'Ab emoavatten of t~en~happ~oxi~at~ly six feet deep and the laying the~eimof, six (6) inch main sewer pipe in accordance with the plans and s~eoifieations c~mplete with ~he furnishing of all necessar~ equipment, labor and ~aterial. Item ?. The tr~ehiug, furnilhing and laying of forty-two (42) fo~r (4) inch hOUle b~anch sewers from the main sewer to the curb line complete with furnishing of all necessary equipment~ labor and material, on an estimate of 8~ linear feet. Item 8. ~e exeavatio~ for and the eonst~u~tio~ of two (2~ mamholee in accordance with plans and speoiffieatione with ~ fu~ishing of the neeessa~ equipment, labor sr~ ~e~Aal. Xt~m g. The e~avetion for and the construction of one (1) ~lUlh 'Pank in accordance with plans and s~eclfieations oo~plete wi~h all necessary equipme labor and Item · Item 5 Item .~0 1.00 .75 .~0 $100. $120. .50 .~0 ,~0 .50 63. 100. · 50 .?0 .65 .43 65. 90. The Board'~fTrustees thereupon ~eJected all bide except ~he bid he~el~aafte~ nmntione~, and awarded the c ont~aet to Oglelb~ and ~hl fo~ the work i~provement, as the lowest ~esnplible bidder the~ for, at the price named in tt~eir bid. T~ustee N~ff then intrndu~ed a ~elolution awal~ in~ the cost,eot to Oglesb~ and D~hl. The ~elolutio~ ne ordered filed, read, oonsldered, In Re A~esol~tion No. 1142 ~oir~g Rese. 1064 and all steps thereunder. ~aet. Fou~thSt~eet.. Resolution No. 1143 Adopting plans & ~pee. East l~A-th zt~eet. In Re Resolution of Intentio~ No. 1144 - East ~ou~h St. Resolution of Intention No. 1145 - Fai~view Ave. des~uated Relolution of Award Ne. 11411 called end the resolution ~aeeed b~ the A~es: Absent: T~Getees ~one. the roll was fol2~fing vote: T~ueteel O.N.Oha~lan, Geo. Me~hee, Nat H. Neff, O. L. Eillen, ~. N. T~bl. ~l'u~te~l None. T~usteeXillen tnt~oduoed a ~esolution resoinding and vaoa~ing Resolu$1on adopting pla~ ~. 1064 end all ltepl and pr~eedin~m ~ubmequent~the i~p~ove~ent o~ ~8t Forth St~t. ~e ~eolu~a o~e~d ffile~, ooneide~d, desisted Resolution ~ee.ll4~,. a~ ~esed t~e ~llo~ng v A2ea: ~uet~e C.~.C~n, ~. ~ee, Nat H. Moss: ~e~ee None. A~sent: ~teea No~. ~et~ ~n int~uoed a ~lo~tio~ adopting plane and e~oificatlone fo~ the improve~nt to be ~de upon a portion of East Fourth 5t~t. ~e ~a~tion was filed, ~ad, e~eide~d, desisted ~sc~ti~No. 1143 and passed by the following vote: A~e: ~et~e C.~.~n,.~. ~e~Mat H. Ne~ Noes: ~ No~. ~etee ~ i~ ~ ~eol~l~ dee~lng it to be intenti~ o~'~,~ ef ~ate.ea ~[ t~ to o~e~ wm~k ~ a~ ~p~t ~e ~e~ a~ along a p~tion of ~ Fe~k 5t~t~ an e~ ~b~e atilt t~ Ci~ off~ta A~. ~e ~eluti~ was ~, oonside~. designated ~eoluti~ of InterliNe. 11~ md ~eeed the ffol~ng rate: Ayee~ ~ueteee C.R.Ch~n, ~, MeP~e, Nat H. ~ ~ ~nt~uoed a ~eo~ut~on deola~n~ ~t to be the lnteu~l~ of the ~ of ~te~ of t~ o~t~ to,o~eF w~ d~e a~ ~m~rove~nt ~e up~ and a~o~ a po~t[~n cfi ~ ~v~e~ Avenue ff~om th~ West ~ 'A~e ~lol~tl~ wee o~e~d ~1~, read, ~nei~red, deei~at~ ~lution of A,t~tl~ ~e. ~, a~ ~,PPROVF-.~D: the following vote: Ayes: Trustees C.H.Chapman, Geo. MoPhee, Nat H. Neff, C.L.£illen, Noes: Trustees None. Absent: Trustees None. On motion of T~ustee Neff, seConded by Chaperon and carried, the Bm rd adjourned to December 10th, 19~, 7:50 P. M. in the Council Chambel,. F3anta Ana City I~all. December 10th, 19~. ! ~eeting called to order by President Tubbs. Present: Trustees J. ~. Tubbe and the Clerk. Absent: T~ustees C. H. Chapman, Geo. MePhee, N~t H. Neff, C. L. Eillen. # A quox~m not being present, and the meeting was adJoulmed to December 1Vth, 1923, V:~O ~. ¥. in the Council Chamber. APPROVED ulerk. l~rel~~teee. Santa Aha City December l?th, Board met in regular aeoelon. Meeting called to order by ~esident Tubbs, Chapman, Oeo. MoPhee, L. Xillen, J. W. T~bbo. T~uetees C. H. Nat ~. Neff, ~ T~ustees None. of meetings Absent: Minutes In Re Claim H. J. Hatcher. In He Builder' s Exchange C~flt ~ib~t ion. In Re Permit Roy Noble. In Re Robertson Eleo. Co. Permits. In Re Street Light 10th & Towner In Re Bt. Light Last 1st ~to In Re Petition for O~amental Lights Morti~e~ to Mabu~y. of December ~d and 10th r~ad and approved. . A comunication and statement for labor was p~esented from ~. J. ~atcher ooverin~ damage to ear struck by poliee ear et ~est Fourth amd ~ooth~l. On motion ~ultee ~ff, leeo~e~ ~ b~n and ~rrie~ the m~t was ~fe~d to t~ Police Oe~tee ~in& ~epo~t Police ~part~nt. A Go~nieatien was p~eented ff~ t~ Builder's Exehan requesting financial aid in ea~ing out ~evision of building e~e of Opange County. OB motion of ~tee Eillen, seconded ~ Chain and ear,led, contribution not to ~eed $100.~ ~l allow~ towa~ thid wo~k. On mo~ioe of ~ultee Qa~ied, ~ Noble esl B~nted oil filling station at 1901 West 5th Steer. On motion of Trustee Xillen, eeoonded by Chopin and ca~i~, Roberteon Else. Co. was ~nte~ pe~ieelon to hang eleetPio eL~,'ffoP Toyland Gift Kd ~mee Gale at 1~ ~et 4th Zt. unde~ ~e~ielon of City Eleet~olan. 5i~ ffo~ ~oSa'l a~'~ East 4th St. ~e ~ffe~d to Electrician ~ith ~e~ to act. On motion caPried, To~ er # On motion of Trustee ~illen, of Trustee Neff, oeconded by Chapman and street light was ordered in at comber 10th and seconded by Chapman and carried, petition for street light on East let Bt. between F~eneh Bt. and P. E. Tr~eke was ~eferred to the ~t~e~t Co~mittee. A petit~m was preoented for installation of ~na~ental lighting system ~ East Fourth ~treet ~ Mortimer Mabul~ St. On motion of T~ustee Neff, aeoon~d by Eillen ~d car~, petition ~a ~ffe~ed to the Petition t o Pave West 1Vth State Board of Health. In Re Communication Planning Co~snission. In Re Agreement Newbert Protection DiSt~ Water Wotu~ Supply Co. Final Pa2ment- Disposal Plant. O~ant D~ed M. Bab~lom & wife. In Re Pex~mi~sion ~e taatall o~amental lights Oa~nt T~aot. On motion of Trustee Neff, seconded by Killen and oa~ied, petition for ~ ring of West 1Vth Zt. from Rose St. on the East to the West City Limits was refer~ed to the En~ neet for eheaking. A oorm~unioation was read frc~ R. F. Gowdey of ~tate Board of Health r~que!ting that application for operation of Joint Outfall Rewe~ be filed. On morse of T~ustee Neff, seconded b~ Chal~ean a~d carried, communication was filed and President authorized to sign proper appliaation. # On motion of ~ustee Oha~man, seeonded b2 Eillen and carried, communication of Planning Ommission setttn out minutes of December Vth was aeoepted and placed on file for future ~eferenoe. On motion of T~ustee Chapman, ascended by Eillen and carried, President of the ~oard was authorised to sign agreement with N4~rt ~oteotion District covering maintenance of levee where Joint Outfall ~e orosaes same, # C~Jetion of T~uetee Cl~al~an, seconded by Eillen a~d eix~A'led, the Olerk was instrueted to draw warrant in amount of $5998.05 i~ Joint Outfall ~ewerl~und covering final pa~nlent ~e Water Works ~upply Com~an~ on sewage disposal plant. On motion of Trustee ~eff, seconded b~ ~ePhee and ea~ried, deed fromM. Babyloa and wife severing 10 ft. strip of la~d for sewer right of ~y was accepted and the Clerk instructed to hive the same recorded. # J~. Fo~ was bef~e the Boa~d rtqueeti~ pez~Llssion in behalf of the ~ne~ to inatall~ntal li~t- in~ system on ~nt ~ot~ oe~re to ~Tfo~ the installation of lights and li~ttnA for one year~ inetal~tion to~ unde~ eup~iolon off City Eleot~l- eisa. ~ motion of ~tee ~wn, leOond~ and espied ~ the foll~l~ u~er above oonditio~l~ A2el: ~teel C.H.~a~n~ ~t ~. ffeff~ C. L. ~le~, D. W. ~bbe. Noes: ~eel Absent: ~t~i ~. Len In Re Harwood Place Light z. In Re permit denied E. A. Daviaon. In Re ~dition of Willite~reet. In Re Permit F. Bixle~. ~n Re permit H. L. Gasper. In Re Damage to crops Outfsll Sewer Construction MeOlure. In Re Demanda - MoOlintook and Mande~ohied Joint Outfall Sewer. In ~e Bristol Street Pawir~. In Re Propcaed Paving Higltland St. On motion of 'A~uotee Killen, aeoonded by Chapman and carried, lighta will be ordered turned on on Harwood rlaoe when Mm. ~timer paFa bill for llghtln~ r~ndered to oeo. 4th~ om~ depolitl meneF for .lighting for one yeo~ in advance. On m~ion of 'A'~u~tee millen, eeeonded by ~hapman and oa~ried, ~ee~ eat eg ,. A. Daviaea fo~ pe~alaelon te oonet~ot brick veaee~ two e~o~ ~t additl~ te ~avie~ ~o~t ~ ~e~ ~o~h ~t~eet woe de~d. On motion of T~uatee ~illen, eeoonded by Chapman and carried, con'Orion of Willita Street and ~equeet for lightl thereon was ~efe~ed to the Street Committee to report ~ok. On m~ion of ~tee Mcgee, seconded byKillen and oa~l~, application of F. B~ler f~ ~ieelon to inatall filling oration at ~01S. ~ Street ~a de,i~ ff On motion of ~tee MePhee, seconded b7 ~illen a~ ca~ied, H. L. ~e~ woe ~nted pe~eai~ to pool ~em a~ blowling alley at. ~i~ N. ~ad~y. # On motion of T~uatee MoPhee, seconded b7 Chap.an and carried, the Chair was authori.ed to, appoint C~,~ittee to insatiate ~tte~ of ola~ of ~. ~ ~o~ with refe~noe to d~ to ~ueteee ~ap~n, ~ll~n a~ City Snginee~ ~ox we~ appoin~d aa ouch Co. tree. On motion oa~i~, for damp accent o~truotion of Joint Outfall ~wer we~ ~J~t~ a~ $1~ will be tende~ .to each tn full eettle~nt of thei~ elate for da~ge. On motim ~ T~tee ~ff. eeeonded b~ Xillen and carried, ~po~t of City ~gin~P ~ox accepting paving oonet~ot~::~ p~ti~ of No.hand South B~letol St~ee~ woe ao~ept~ ,~d placed on file. On moti~ of ~etee City Atto~2 and City ~gim~ ve~ inet~uot~ owed wi~ ~ ete~ for ~vi~ off Highla~ Stoat Flower to In Re Proposed Paving Shelton Street. In Re PrOposed Improvement Nineteenth Street. In Re Proposed improvement Fifteenth Street. In Re Grade Cros~ age ~rivate individuals. In Re Contribution to Elks Xmas Fund. In Re Audit of City Accounts. In Re Cowm~ittee - Revision of City Accounts. License for Fortune Telling. In Re Marking streets near schools. On motion of ~ru~'Gee Neff', seconded by Killen and carried, City Attoxmey and City Engineer were in- st~uoted to proceed with i~epl for the paving of She Street from 6th to Rickey. On motion ~ Trustee Eillen, s$conded by Neff and carried, City Attorney and City Engineer were inst~uc ted to proceed with steps for the improvement of ~ineteenth Street ~romgain to Broadway. On motion of Trustee Eillen, seconded by Neff and carried, City Attorne2 and City Engineer were instructed to proceed with steps for the improvement of Fifteenth Street from Frenoh St. to Broadway. On motion of T~ustee McPhee, seconded by Neff and carried, it is the sense of the Board that private individuals desiring crossings across R. E. Railway secure their permits from Railroad Corm~ission direct. ~n motion of Trustee McPhee, seconded by Neff and carried, Elks Christmas T~ee Committee was granted $100 ss contribution toward Y~eas fund. # A motion by 'A~ustee Neff, seconded by McPhee that an audit and ~evision .of City Accounts be made, was declared lost. O~ motion of Trustee Eillen, seconded by Chapman and carried, the Chair was authorised to appoint Committee to investigate advisability And cost ~ auditing City Accounts, making invento~ and in- stalling new set of books: Trustees Chain, £illen and Neff were appointed as such Corm~ittee. # On motion of Trustee McPhee, seconded by Xlllen and carried, City Clerk was instructed to refuse licenie for fortune telling, etc., and refer applicants to the Board of Trustee~ # On motion of ~rustee Neff, seconded by Eillen and carried, street Department was a~thorised to mark parellel lines across streets near schools with view to regulating traffic. : # tom In Re Police evidence In Re Pole lines Birch St. In Re Paving near E. Fi~e Hall. In Re Salax~y Gertrude Humphrey. In Re Resolution Approving Assessment Diagram No.1146 West First Street. In Re Resolution approving assessment diagram No. 1147 N. & S. Bristol St. On motion of ~ustee MoPhee, seconded by Killen and carried, the Clerk was instrueted to draw warrant in amount of NO to be used~,~ Police evidence. On motion of Trustee MoPhee, seeo~ded by Eillen and carried, Chai~ was authorized to appoint committee to oonfe~ with pole line oo,~anies with reference removing poles ~ B~h Street ~tweea. ~i~y and Tenth Stet ~ueteee ~ee a~ Xillen we~ appointed as eueh Oo~it~. 0n motion eft ~tee Eillen, ee~nded City will p~ooeed paving in f~ont paving t~ o~b li~, also fi~e ~11. . On motion of T~uetee Ch~n, seconded by Xillen a nd carried, sa~ of Gertrude ~ey, Cl~k in W~e~ Depa~t~nt, was raised from $90 to $100 per ~nth, effective Deoe~e~ Trustee Neff int~o~oed a ~lution approvi~ assess- ment dia~am brie~2 deso~bed in Resolution of Intention No. 954 upon West Fi~t Street. ~e ~eolution was o~e~d filed, read, ooneide~d, desisted ~eolutlon No. 1146 and ~aeed by the lng vote; A~ee: ~ustees C.H.Ohapman, oeo. MoPhee, Net H. ¢. L. Eillen, ~ W. Tubbs. Noes; ~tees None. Absent: ~etee, None. ~uetee ~ i~uoed a ~eolution apppovi~g a~- merit dl~ fo~ t~ wo~k ~ ~d improvement ~de aa brie~17 deeo~ibed in ~eolution of Intention No. ~ upon ~o~th and South B~istol ~treets. ~e ~aolu~ion was o~e~d ~1~, ~ad, ooneidered~ deei~ated ~eolution No. llAV and passed bythe foll~- lng vote: T~uetees C.H.Ol~p~an, Oeo. ~e, Nat C. L. Eillen, ~. W. ~ebbs. NOel: T'~ustees None. Absent: T~uetees None. A~esolution No. l14B amending Resolution Bush St., E. & W. 20th & E. Santa Clara. In Re hesolution of I~ntion No. 1149 - West 18th St. Broadwaytto Eucalyptus. In Re ~esolutton Ordering Work Spurgeon St. - lVth to 2$hh. 1150. Trustee Cl~a~n introduced a resolution amending Resolution No. ll~O~with~efe~enoo to issuance and delivel, y of honda oover~ unplid IlSeslmentl for improvement made upon a pertion of Bush St. E. & I. 90th and E. ~anta Clam Ave. The rssolution was ordered filed, ~ead, con- sidered, designated Resolution No. 1148 and by the following vote~ A~s: T~uatees C.B. Chapman, ~eo. MoPhee, Nat B. Neff, C. L. Killen, ~. W. Tubbs. T~ustee Eillen introduced a Pesolution declaring it to be tl~e intention of the Board of T~uetees ~ the city of Santa Aha to order.work dele and that improvement made upon and a~mg% por~.iom of Wel Eighteenth Street lyimg betwee~the West line Broadway and the East line of ~calyptus ~t~eet. 'A~e ~esolution was ordered filed, read, con- s~ered, designated ~esolutlon of -ntention No. 1149 and passed by the following vote: A~ s: T~uetees C.~.C~!~an, Geo. MoPhee, Nat B. Neff, ~ L. ~tllen, J. W. Tubbs Noel: T~ulteel None. Ablent: ~lteel None. # · h'ie being the time an~ pllOe fixed.and let forth in Belolution of Xntention No. 119~ to order wore do~e and improvement mede upon lhe pox~ion of ~pu~geon ~treet from the North line ~ East l?th ~t. to the ~outh line of E. ~Oth St., and the Boa~d of Trulteel being duly convened in regular session, p~ooeeded to.hear and pass upon all p~otests, and ne ewner ef p~opex, t2 liable to be assessed for said work mede ~ritton protest o: an~ p~te~ ~ainst the p~opesed wo~k o~ e gainst the extent of the diatr~Aet to be eaaessed theme- for, o~ either of them, and me pel~n appea~,ing to l~oteet or 9bJeet or did p~etost or ob~eet or show ar~V eauee ~h~ the ~.,~e~nt should not be oam~ied eut in aoeordanee with ~eolutio~ ~ Intention We. ll{S, the B~l~ of Tl,u~te~ dee~ that it had a~quir~d Ju~isdioti~m to order t~ proposed 'A~ereupon T~tee ~lllen tntx-eduoed a relolu- tion ordering the work to bedone andi~provemen' to be mode) whioh Il ~t. leflT'dele~.Ibed in Resolution of Xntention Ho, 1196. ~e reaoluti~ d Yn Re Resolution of Awa2~ No. 11~1 - Forest Ave. In Re ~esoiution e~proving amseesment diagram No.lI~ Linwood & ~stside. was o~e~ filed, ~ead, eo~s~e~ed, #lil~ated ~eeolutien ~. L. ~11~, ~. W. ~b~. ~oel~ ~ul~eel Ho~e. Ab~ea~= ~ee. None. ~i, being ~he ~tme a~ plaoe ~i~d for ~he opening bid. o~ ~opolab for ~he work o~e~d do~ a~ o~ered~e ~ ~ ~o~ a pmloa of ~e~fl A~nue, Ho. 1111 a~ o~e~ do~e in ~,olmtion ~o. 11~8] a~ the Boa~ of ~teee ~ing du~ eonve~ed In e~n ~eeelon oeede~ te a~ ~d ~b~el2 e~n, ~a~ a~deela~ all bids ~i~d · ~12 erie bid ~e ~oeived, aa Ite~ 1. ~e ~lng. t~ a auh-~de.a~ the la21mg five (5) in~ e~te pave~ wi~belt flmieh westin e~fa~ e~lete with t~fu~i~-of all equl~nt and ~te~lal on an estate of~O' sq. ft. Item 2. 'he oonet~eti~ of ~ne~te e~ e~plete ~he ~ia~ug ef all neoeaea~ ~nt, labor and ~te~l en an el~te of 500 linear feet. Item 1 Xt~ ~he ~ of Tp~teee the~upe~ awaked the oontraot Wells & ~ffle~ fop the work o~ i~o~ent la tM lOWelt ~eponsible bi~eF the~fo~, at the ~ioe namd In thei~ bid. '~rugtee Neff t~n intruded a ~esolut~on iwl~[nf the oontraot to Welll & B~esle~. 2~e ~s~utiou was o~e~d filed. ~ad, oonside~d, delimited bo.ol~io, of AWI~ Ho. 1151 and ~se~ by the ~ll~ing vets: C. L. Killen, J. W. ~bbs. ~s= ~us~oe. None. Absent: ~ulteee ~one. Trustee Mo~ lntF~uoed a ~solut~on dia~ for the work ~ne and l~rovement ~b as b~ie~ deaori~d ~n blolUtion of Intention Ho. 901 ~n Avenue a~ ~o~ Avenue. 2~e ~lOlUttOn Wtl o~e~d filed, ~ld, oo~side~d, desig~ted bs01ution Ho. 1152 a~ p~eed b~b vote: A2ea: T~ueteee C.R.Chape~n, Geo. ¥~Phee, Nat H. Neff, C. L. ~lllen, J. W. Tubbe. aoel: T'AIIIell None. AblOnt: T~ust#e None. In Re ~emolution of Intention Ne. ll§3-N.Bishop ~t~eet Flower to Shelton e~d ~ntiago Avenue. APPROVED: Trustee Neff lnt~uoed a ~esolution decla~ing it to be the inteution of She Bea~d of Tl-ufteos the city of Santa A~ to ~der work done and imp~overaent rflado upon and a~on~ that Nest Bisho~ fittest lyinf between the at line Flole~ St. and the et line of ~helton Zt~eet. ~he ~esolution was ordered filed, l~ead, eidered, doei~nated ~esolution of Intention No. and passed !~ the following veto: A~es: T~uetees ¢.H. Cha~uan, ~o. Nat H. Neff, C.L.E. illen, J.W.Tubbs. Aces: ~ustees Nonel Absent: T2-ustees Hone. and Santiago Avenue, 'A~e ordinance was o~de~ed filed, ~esd and ~efol-l~ beck to the Cit~ Attorney. On motion of ~ustee Chapman, seconded by end cam, led, the Boa~d~do~d $o l)eo~mbe~ ~4th~ 1923, 7:00 ?. N. in the ~ouncil Ohambe~. Boerd met in ~e~ular ad.~ourne~ seaalon. ~eetin~ e~ led to ordel~ by Prealdent Tubbs. ~sent: Trustees O.H. Ohapman, Nat H. Neff, O. L. Killen, J. W. Tubbe. Trustees Geo. MoPhee. In Re ¢ommunle ~ tion Frank Thomson. In Re Thanks iOount~ hortie~ ltur, 1 iOom~s~ionere. In He Pl~ninm Co~isaion. In Re M,p Tract No. 6~8. In Re M~p Tracts ~4~ ~d 814. In Re Resolution No. 11~4.' Conf~mln~ assessment MeOlay Street. Santa Aha ~Ity Hall. Deeembe~ ~th, l~2g. ~:00 P.M On motio~ of Trustee Obep man, seoonded by ~eff and. carx-ied, oommunieation ~ ~a~ ~on dated Deeembe 18th, with ~fe~noe paving on ~.t Fo~th ~treet was acceded a~ placed on file. On motion of ~uetee ~efff, eeeonded ~ Chap~ amd carried, o~unioation from AA Brook thanking t~ in ~half of Oo~ty 2o~tieultu~l Co~ieelonere for use of Oou~ell O~m~r during ~uit Growers Oonveetion was aceepted a~ plaeed on file. ~ motion off ~uetee Eillen, eeeonded b2 Neff a~ car~d~ o~ntea~on ~om Planning Co~ieelon eettin~ out minutes of their ~eting ~ee~e~ 21et was aooe~ and plaeed on file. ~ motion of ~etee ~eff, eeoo~ed b2 ~a~an and oa~ied, t~ Clerk ~e i~etruoted to si~ the approv~ to ~p T~eet No. ~ motio~ ~ ~uetee Ei2len, eeoonded by ~a~a~ oa~i~, ~he Clerk w~e instructed to e~ She ~ app~o~l ~o MalTreats 649 a~ 814~ when ~ are filed. True,es Nefff intr~uoed a ~eolution eonfi~ assessment for work ~ne on a pc~tlon of MeOla~ St~eet,i Resolution of Intention No. 9~9. The ~esolutton~ was ordered filed, read, aonside~ed, and passed b2 the foll~ing vote: A2ea: Trustees C .H.OI~apman, ~at R. ~eff, C. L. Eille~, ~. W. ~bbe. Noes: ~ueteee None. Absent: ~uetee ~o. Me~ee. In Re Resolution No. ~155 dA~rsm - Fal~vlew Ave. In Re Resolution No. 1156. Dete~Ining un~,id ,s~ee~ents Bas,an D~ive. In Re Resolution No. 1159 Overrullne Protest E, st Fml-th Street. A~s: Noes: Absent: Trustee Neef intro~uoed a l. esolution approving assess- ment ~is~ram for work done on Fair view Avenue from Main St. to Flower Street, as per resolution of inten- tion No. 1046~ the ~esolution was o~de~ed filed, ~ead, ooneidered, decimated ~solution No. 1155 a~ ~aeeed b2 the following vote: Trustees T~ueteee Nome. T~etee ~o. Trustee ~i]]en Int~oduoed a ~eetlution dete~ining unpaid assessments for the work done and i~provement made upon Baolmman Ih~Ive, rulsting to the ieeu~oe of bonds therefo~ ~ preeo~ibi~ the denomi~ati~ of eueh bonds ,~ ~vidtng for their ieeu~noe. ~e ~eol~o~ was o~ered filed, ~ad, ooneideved, ~tln~ ~eolution Mo. 11~6 and passed ~ the ~o1~ vote: Trustees C.~.~, Nat H. Neff, C. L. Eillen, ~. W. ~bbe. A~es: Noes: Trustees None. Absent: T~ustee Oeo. Mol'nee. [~ie ~ein~ the day, hour ~nd ~laoe fixed by the Board of Trustees and set forth in Resolution of Intention No. 1144, when and where atp; and ~1 1 ~ersons having sm o~.~etlon to the work o~ im~rovement pro~osed b~ Reso- lutioe ~f Intentio~ No. 1144 might s~ee~befor~ the Boar~ ~ ~etees end show o-uae why said proposed wor or improvement ehou]d not be oarrted,out,.snd the Boa of Trustees being now in session st a regular adjourn meeting thereof, proeeeded to hear and pews upon all protests made. ~t a~peari~g that a vrotest was filed by Frank ~normpeon against the ~roposed work ~nd against the extent of the district to be assessed, the same was duly hoaxed, considered and ~assed upon by the Board ol Tic, stews and w~s o~rruled ~nd denied. Trustee C. L. Killen thereupon introduced a ~esolu- tion ove~,~uling ~nd d~ryine the ~rote~ of I~ank ~om~eBn. The resolution was ~-de~ed filed, read, consider, deslenated Resoluti~ Ovem-ulih~ Protest No. 115V~ the roll w~s wailed and the ~eeolutlon passe bF the ~ollowin~ vote~ A~e; T~uetees C.H. ONavman, Net M, Neff, O. L. Ki]len, J. W. Noes: T~uetees None. A~sent: Trustee Oeo. MoPhee. In Re P~eso]utlon Ordering Work No. 1158 - E. 4th St. Res~],t'on Order1~ Work No. 1159 - F~d rvlew Avenue Flower to Brlstol In Re Resolutlom No. 1160 determi~In$t uu~.id .ssessme~ts - N. Flower bt. 1 et to 4 th. A]I orotests h.vin~ been duly overruled .nd denied, the Board of Trustees deem th.t they h,d acquired Jurisdic- tion to order the proposed imorovement upon a portion East Fourth Street, and, thereupon, Trustee C. H. Chap man Introduced a resolution ordertn~ the work. The resolution was ordered filed, read, considered, designs ted ~%esolution Ordering Work No. 1158, .nd p. ssed by following vote: A-es: Trustees C.H.Chaoman, N.t H. Neff, C. L. Killen, J. W. T~fbbs. Noes: Trustees Non~. Absent: Trustee Geo. McPhee. T~ he~n~ tbs ti~e ~nd place fixed by and set forth tiesolutlon of Intention No. 1145 to order work d~ne improvement made upon a portion of Fairview Avenue west line of South Flower &treet to the Eest line ~ Sont~Brlstol Street, and the Board of Trustees belug duly convened in sn adjourned regular session, proceed to hear and pass upon ,11 protests ~d no ~ner of property liable to be assessed for amid work made wri*ten or spy ~otest sg, inst the proposed work or a~ainst the extent of the dlstrlot to be assessed therefor, or either of them, ~nd no person appearing protest or object or did protest or obJecb or show any cause why the improvement should not be carried out in acoordence with ~esolutlon of Intention No. 1145, the Board of Trustees deemed that it had acquired Jurisdiction to order t~e proposed improvement. Thereupon Trustee KIllen introduced s resolution ordering the work to be done and improvement to be which is briefly described in hesolutlon of intentlon No. 1145, on and mlon~ a portion of that open public street in the city of S~ntn An, commonly known as Fa~rview Avenue. ~h~ resolution w,s ordered filed, considered, desto-sated Resolution Orderin~ Work ho. 115~ and passed by the following vote: A~es: Trustees C.H. Ch,nm, n, Nat H. Neff, C. L. Killen, J. W. Tubbs. Noes: Trustees None. Absent: Trustee Geo. NcPhee. Trustee Neff introduced a resolution relating to the issuance of street improvemen~ bonds pursuant to Resolution of Intention No. lOS4, determining the amount of unpaid assessments for work ~nd improvemen~ made u~on ~ ~ortion of North Flower Street, the denomination of suoh bonds and providing for their lssu~noe, In Re Or~ hence establ~hing grades- Valencia Polnsetta & Santiago. APPROVED: Tr-~et ess. k~e resolution wes ordered filed, reed, considered, designated Resolution No. 1160 and following vote: Ayes: Trustees ~aeaed by the C.H. Ohar~msn, Nat H. Neff, C. L. Ei]]en, J. W. Tubbs. Noes: Trustees None. 'Absent: Trustee Oeo. McPhee. Am ordinance entlt]ed "An Ordin,nce of the city of S~tN' Aha, Cml~ornia, acceding certain sir ets thereof on behalf ~ the said city and fixing a n~ establishing the grade thereof" came on for final consideration. The ordin, noe was read, cons~ sped, designated Ordinance No. V~6 end ~assed by the followi~ vote: Ayes: Trustees C.H.Ohanmen, Net H. Neff, C.L.Killen, J. W. Tubbe. Trust~es None. T~,ustee Oeo. Mcgee. Noes: Absent: On ~otlon of Trustee Neff, seconded by Che~m~en and December cerrled, tbs Beard adjourned to v:~O P. M. Slat, in the Council Cb,~er. Board met in reeular ad.~ourned seeslon. Meeting celled to o~der b y the Clerk. Present: Trustee C. H. Chapman end tbs Clerk. Absent: Trustees Oeo. McPbee, Net H. Neff, ¢.L.Kil]en, J. W. Tubbs. A quort~'~ not being nreeen~, no ~usiness w~s transeoted, and the meeting w,s ed~ourned.~ APPROVED: S~te Aris Cit.V N,1]. Dece~,~r ~lst, 192~. ~:30 P. M.