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~n Re <br /> <br />Dance Hall Ordinance- <br /> <br />Amend. Ord. 1021 <br /> <br />In Re <br /> <br />Secy. Planning Comm. <br /> <br />Salary <br /> <br />In Re <br /> <br />Zward - Quotations <br /> <br />General Liability <br /> <br />Insurance <br /> <br />In Re <br /> <br />Reso. No. <br /> <br />Purchase Real Property <br /> <br />~yor of the Cit~f Santa Aha. <br /> <br />read, considered, designated Resolution No. <br />passed by the following vote: <br /> <br />Ayes, Trustees Dale G. <br /> Otto R. <br /> <br />Noes, Trustees None <br /> <br />Ab sent ,Trustees W.J. Cheney <br /> <br />3372 and <br /> <br />Deckert, W. Eugene Dixon, <br />Haan, Asa Hoffman. <br /> <br /> On motion of Trustee Deckert, seconded by Dixon and <br /> carried, the following Ordinance entitled: <br /> <br /> "An Ordinance Amending Ordinance No. 102K, <br /> Entitled "An Ordinance Regulating Dance <br /> Halls, Dancing Pavilions and Places Where <br /> Dances are regularly conducted and Carried <br /> on in the City of Ssnta Ana, Califoz~ia" <br /> <br /> was introduced, read, considered and placed on file <br /> for second reading. <br /> <br /> On motion of Trustee Haan, seconded by Deckert and <br /> carried, the sum of $10.00 per month was allowed the <br /> Planning Commission for secretarial services. <br /> <br />The Committee reported that the quotation on general <br />liability insurance of E.D.Holmes, Jr. representing the <br />Pacific Indemnity Co. was the second lowest quotation <br />received, the lowest quotation having been withdrawn, <br />and recommended that this quotation be accepted. <br /> <br />On motion of T~ustee Deck~rt, seconded by Haan and <br />carried, the recommendation of the Committee was <br />accepted and action ratified on the quotation of the <br />Pacific Indemnity Co. covering a premium for three year~ <br />in the amount of $8,829.00, payable $1,843.00 annually <br />and if the City wishes to pay the premium in advance~ <br />the three year premium would be $8,363.13. <br /> <br />. <br /> <br />On motion cf Trustee Dixon, seconded by Deckert and <br />carried, the following Resolution entitled: <br /> <br /> "Resolution to Purchase Real Property" <br />covering .68 of an acre described as Lot 16, Block "B", <br />Tract No. 318 not now a portion of Santiago Park, said <br />property to be purchased for park purposes and author- <br />izing the Mayor and Clerk to enter into such agreement, <br />was read, considered, designated Resolution No. 33?3 <br />and passed by the following vote: <br /> <br />Ayes, Trustees Dale G. <br /> Otto R. <br /> <br />Noes, Trustees None <br /> <br />Absent,T~ustees W.J. Cheney <br /> <br />Deckert, W. Eugene Dixon, <br />Haan, Asa Hoffman. <br /> <br />On motion of Trustee Deckert, seconded by Haan and <br /> <br />the City Council adjourned. ~ <br /> <br /> City Clerk <br /> <br />carried, <br /> <br /> <br />