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Ayes, Trustees Plummet W. Stuns, Joseph P. Smith, D. W. Kelsey, Fred C. Rowland. Noes, Trustees None. Absent, On motion of Trustee Stuns, the City Council adjourned. ~-ustees E. D. Yost. seconded by Smith and carried, APPROVED~ 'Mayor of the Ci~cy of Santa Ana. pu ty · Council Chamber Santa Ana City Hall. November 25th, 1940. 2:00 P.M. The u~dersl~ned members ~f the City C~unOl~l of the City of $~ta Aha do hereby waive ~otl[e~ O~ special meeting.~I the City Council of the CI~F:~ Santa Aha to be hel~ St the hour of two o'clock~F.,M~, ~n the ~th day'cf'.~Vember, 1940~ at the Ccu~eil ~.ber · of said ~om~e:il and do hereby agree to. be pmeeent ~and do hereBF further ratify and approve aVer~act· of said Oouncll taken at said meeting whether ~e be personally p~eeent or not. MEMBERS OF THE CITY CO~#0IL: Fred C. R~land P. W. B~una D.-W. Xelsey E. D. Yost Joseph P. Smith City 0ouncil met in special session relative to amending terms of leasewith County of Orange concerning State Fair and Exposition Building. Meeting called to order by ~ayor Rowland. Present: Trustees Plummet W. Bruns, E. D. Yost, D. W. Eelsey, Fred C. Rowland. Absent: Trustees Joseph P. Smith. In Re Reso. No. ~863 Amending Lease with County of Orange. On motion of Trustee Hrune, seconded by Eelsey and carried, the report of the committee was accepted amd Resolution Amending Lease with the County of Orange covering a certain parcel of land situated in the City of Santa Ana, upon which is to be erected a State Fair and Exposition Building, was read, considered, designated Resolu~on No. ~83 and passed by the following vote: Ayes, Trustees Plummet W. Bruns, E. D. Yost, D. W. Xelsey, Fred C. Rowland. Noes, Trt~tees None Absent, Trustees Joseph P. Smith. # On motion of Trustee Bruns, seconded by Kelsey and carried, the City Council adjourned.