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Home My WebLink About1922Meeting called to order 9resent: Trustees Tubbe, Absent: Trustee Dale. In Re RecommendatiOn- Park Board Tree P1 a~ing~ The Board of Trustees met in regular adjourned session. by President Mitchell. Oha~man and Greenleaf. In Re Request B. E. Johnson et'al to remove trees. In Re Request ~ plant trees L. M. Smith In Re Street Lights In Re Petition to abandon portions of S~ East side A~d. In Re Bond of Hollow Wall Concrete Con ~truotion Go. In He Petition to extsnd Bush St. SANTA ANA 0ITT HALL, Feb. 14th, 1922. ?:30 P. M. A communication from Mrs. W. L. Grubb, Secy. of the Pa~k Board in reference to tree ~la~;in ~akingl and offering suggestions and filing · list of ~fferem kind of treem. ~motion of Tr~tee Tubba seconded by Greanle~ ~d o~ried, the ~tt~ oom~ttee of the whole. On motion of Trustee Chapm~ d~7 seconded bY Green- leaf ~d o~rie~, the request of B. E. Jo~son, of 2122 N. BdW. ~d F. R. Seeker of 110 S. Main to re- ,ye trees in front of their prop~ty was referred the Street On motion of Trustee Greenleaf duly seconded by Tubbs and carried, the request of L. M. Smith for per- mission to plant two walnut trees in the parking on Falrview and one Avaoado Tree on Main Street in front of h~ property, was referred to Street Supt. D~hl. # On motion of Trustee Greenleaf duly seconded by Chap- man and oerrisd, St. Lights were ordered installed &t the following plaoes: 8ye. between loth and Waahingto~ Ave., Highland a~d Roes, Cubbcn and Ross, and the all~ between Birch and Broadway, ~th and ~rd Streets. In the matter of the petition signed b7 a number of propert~ owners in the East Side Addition asking to have certain pextions of the streets in the above addition abandoned, wa~ continued to the next meeting on motion of Trustee Greenleaf duly seconded by Chap- man ~d carried. On motion of Trustee Greenleaf duly seconded by Oh&p- man and carried, the bond of the Hollow Wall Concrete Construction 0~ for $~00.00 wi~h the United States Fidelity and Guaranty Co. as surety was referred to ~ chair for approval. A petition signed by. a ntuaber of property ownerl fronting ~nd abutting on Bush St. asking the Board to take the necessary prooesdurs by condemnation pro- ~S In Rs Permit Mr. Xellogg ~n Re Street Sweepings She~y Herren In Re Permit Pashley Motor Sales Oompany Pstition for Street Lights- O~l~e St. ~n Re Amending Ordinance ~ertainlng to Nuisances. the correctness and legality of the assessment, and the sa~e having been filed with the clerk of the City of Santa Aha,, on motion of Trustee John W. Tubbs, seconded b7 Trustee O. H. Chapman, and duly carried, the Board of Trustees fixed the time and place of heari~-Iai~ appeal at the hour of 4: o'clock p.m. of ~o~day, the 16th day of January. 1922, at the Council Chamber of the Board of Trustees of the city of Santa Aha, in the Olty Hall thereof, and directed t~a~ notice be posted conspicuously by the clerk of Clt7 bf Santa Aha ~the chamber door of the co,moil k chamber for five days. Mr. Xellogs of the S ants Aha Daily Newe was before the Boaxd with a request for permission to construct & temporary shed to cover a part of their equipment. On motion of Trustee Chapman, ~uly seconded by ~ale and carried, the reques% was granted. Mr. Shelly Herren w~ before the Board in reference to hie contract for Street Sweepings, stating that using the present method of sweeping the streets, that more sand and dirt was ~hered than fertili~er and asking to be releaeed from hie centre.ct, and to pro rate the money ~dvanoed on the contract. On motion of Trustee Greenleaf duly seconded by Oharma~ and oemried, the matter was referred to a committee. Trustees Oreanleaf and Ohapma~ being ~ppointed as euo~ C$~lttee. Mr. Paahley wee granted a permit to oonetruota tern- porary shed to cover used autos at the S.E.¢orner of ~rd a~d Bdwy., ~n motion of Trustee Tubbe duly second- ed by Dale and carried. In the matter of the petition for street lights on Camlle Street at the intersection of Orange and Maple Avenues , was on motion of Trustee Dale duly seconded by Tubbe and carried, referred to the Street ¢om~nittee. On ~t!on of Trustee Chapman duly seconded by Dale and ea~ried, City Attorney Scott and Water Supt, ~ wereiSnstruoted to prepare an Ordinance ame~dir~ ~ Ord!~e~oe pertaining to nuisances, in reference to ~ ~ome~o antmLlo or fowls being stored or kept wit~ 10~ ~ of ~y water r~ervcir. ~ In Re Proseeutiom for unpaid City Licensee. · In Re Application B. Plnentel. License denied. A~PROVFD: On motion of Trustee Tubbs duly seconded by Dale and carried, City Attorney Scott was instructed to prosecute ali parties not paying a~ City Lieem,a. A motion by Trustee Tubbs that the application of Bernabe Pinental ~or a permit to conduct & Mexican restauxent at 714 E. 4th St. be denied, was duly seconded by Ohapman and carried. · motion by January 9th, Trustee Tubbs to adjourn to Monday 19Z~, ?:30 P. M. was dul7 seconded by Greenleaf and carried. ~anta &ns City Hall, January 9th, 1922. ?:50 P. M. Board met in regular adjourned session. Meeting called to orAer Present: Trustees Tubbe, In Re Application of E. W. Allen Dry Cleaning by P~eaident Mitchell. Chapman, In He Appl~cation L. V. Hand Lau~-y TruJillo In Re P. E. Ry. Franchise Tax Communication C. w. Kelner State Water Resource Investigat~ In Re 'Bond of ~. Sinberg Electrical In Re Demand of C. McEeil Dale and Green]e~f. On motion of Trustee Tubbs ~u17 seconded by Chapman a~d carried, the ~pplloation of E. W.'Allen for a permit to conduct a clothes cleaning establishment at ?10 Cypress Ave. was referred to the Fire Com- mittee and Health Board. On motion of Trustee Tubbs duly seconded by Chapman and carried, the application of L. V. TruJillo for a permit to conduct a Hand Laundry at 10~4 Logan St. wa~ referred to the Health Board and Fire Committee. The certified statement of amount due the City on account of Franchise Tax Ordinance, 41~, from the P. E. Ry. for the year ending January 2nd, accompanied by a Pac. Elco. Ry. Co. voucher for ~10.~. amount due was accepted, Oa motion of Trustee Tubbs duly seconded by Greenle~ and oarrie~ the Clerk wa~ instructed to deposit same with the ,Treasurer to the credit of the General Fund. A ocmmu~ioation from C. W. ~oiner in reference to the hearl~ of the Consulting Board of State ~ater source Investigation to ~e held at ~asadena on San. 16th, and a~king that this city send repreeentativee. On motion of Trustee Dale duly seconded,by Tubbe sad carried, that the matter be referred to the Water Com. and ~ater Supt., and that they represent the City On motion cf Trustee Chapman duly seconded by Tubbe and carried, the bond of ~. Slnbex~', Electrician, for $500.00 with C. L. surety was referred to # Congdon and W. N. Carter.a~ the chair for approval. On motion of carried, the on the Treaau~e~ from the City Hall Bond Fund No. for $~?.?~ to cover the de~d of Chris Mc being the }rd payment d~e for remodeling the City Bulldiag. Trustee Tub~a duly eeconde~ by Dale and Clerk was instructed to draw a warrant Resignation of W. City Engineer. W. Hoy In Re Appointment W, G. City Engineer. In Re Greenleaf - Santa Clara ~t al Streets, Sewer Improvement In Re 9lane, Specifications and estimate, Par ton & Van Ness Improvement The resignation of W. W. Hoy as City Engineer to tak~ effect on the let day of February, or a~ soon there- after as tbs Board may be pleased to make the same effective.On motion of Trustee Tubbs duly 2nd by Chapman and carried the resignation was accepted. # ~n:m~t~en Of. Tru~e~.D~le ~dUl7 se~nded'.bT. Ch&l~ea an~o~ried, I. ~G, K~xi~e~ppcinted,-C~7 Engineer starting February let, subject to the.pleasume of the Board. This being the day, hour, and place notiSe of which was contained in Resolution of Intentio~ No. when and where any and all persona having any object- ion to the proposed work or improvement might appear before the Board of Trustees and show cause why the proposed improvement should not be carried out in accordance with said Resolution: The Board of Trustees being in session pro- ceeded to hear and consider any and all objections tc the proposed work, no owner of property liable to be assessed for said work having made written or a~y protests or obJectic.ne a~ainet the proposed work, or against the extent of the district to be assaaeed and no person appearing to or did protest or object the board deemed and ordered to be here established of record that it had acquired and possessed Juris- diction to order the proposed work done and improve- ment made. Trustee John W. Tubbs then introduced a reso- lution ordering the work and d~reotlng the Clerk to post and publish notices inviting sealed proposals for the ~ork and improvement ordered. The resolu- tion was ordered filed, read, considered, and de- signated Resolution ordering Work No. ?~. The roll was called and the resolution psesed by the follow- ln~ vote: Ayes: Trustees J.W.Tubba, C.H.Chapman, H.H.Dale, W.A.Greenleaf, JohnG.Mitchell, Noes: Trust- ees, None, Absent: Trustees, None. Trustee John W. Tubbs, introduced a resolution adopt- ing plans and specifications for the work to be' done and improvement to be made upon a portion of that open public street in the city of Santa Aha, commonly known aa ~outh Patton Street, from the scut! line of West Walnut Street to the ncr th line of Fairview Avenue; also upon and along a por~ on of~m% ~ Re l~ao~ No. ~ and ~on~ for !mprovlng same. A~plioation- Sa~ ~tein Electric Sign. In Re Cams Pool- 4th & Main Sam. CQntraot for Street Sweepings Shelly Horton. open public street in the Oit7 of Santa Aha, oommonl% known a~ South Van Ness Aven~, from the mouth line of West 0aaille Street to the north line of Falrview Avenue. The work and improvement to be done upon the described portion of said streets to consist of the construction thereon of a oonerete pavement 4 inches thick with aephaltio concrete wearing surface la inches thick, and the installation of lateral or house connection sewers therein where the same have not already~been constructed. The resolution was ordered file~ read and con- sidered, the roll called, and Resolution No. ?56, passed bY the following: Ayes: Trustees J. W. Tubbe,' 8. H. 'Chapman, H. H. Dale~ W. A. Oreenleaf and John 0. Mitchell. Noes: Trustees None, Absent: Trustees None. Tra~t NO. 2)~, a sub-division in the Southwest ~ of the City to be known as Franklin Place and the Bond of A. B. Rouselle for $),000.00 with A. ~. Orookehank and W. B. Wil'iame, a~ muretiee for the construction of sidewalk and curbs, to put the streets to grade, and to construct sewers therein , and complete all of the amid work within two years to the aatie~aotion of the Btreet and Sewe~ ~uper- lntendenl~ On motion cf Trustee Tubbs duly seconded by ~ale and carried, the bond was referred to the chair for approval and the Clerk instructed to sign the Boards approval for the subdivision. In thamatter of the application of Sam Stein for per- miemion to hang an electric sign at his new location on ~est ~th St. wam on motion of Trustee Dale duly seconded by Chal~an and carried, referred to Trustee: Tubbe alxd Electric Inspector. Decker. g~ty Engineer Roy reported that an old oeec pool under the sidewalk on the East aide of ~ain and North of 4th ~e~a~ to the Rowley Bldg. had hayer been properly filled and that sidewalk wam sinking. On motion 9f Trustee Oreenleaf duly seconded and oarri. the matter was referred to the Water and ~ewer 0om. # On ~otion of Trustee Greenleaf duly seconded by man and carried, City Attorney Scott was instructed to have Mr. ~helly Horton live t~ to his contract with the City in reference to Street Swee~ings. Ordinance Amending Ord. Pertaining to Nui~ance$ No. 32 A~P~ OVED: Fras. Board of Oi'~y Trustees. An Ordinance, amending Ordinance No. 32 passed and ado' ed by the Board of City Tru. teee on ~be lOth day of June, lgg?, by adding two new eeotions thereto, to be known as 4-a & t-b, and pertaining to nuleanoee was given firet reading and on motion of Trustee T~bbe duly eeoonded by Greenleaf and carried, referred to Water and Sewer Committee. # A motion by Truetee Dale to adjourn was duly seconded by Tubbe and carried. S'anta Aha City H~ll, January 16th, Board met in regular session. Meeting called to order by President Mitchell ~reaent: Trustees Tubbs, Chapman, Dele and Greenleaf. Minutes of Jan. 4th and 9th approved ae read. In Be Permit gr anted Hummel Brothers In Re Application J. N. Cox- Special Police Officer In Re Permit C. w. :,'~orey Carage $ Filling Station In Re Permit, J. ~.~;. Inman In Re Permit- Close French St. Orange Co. Eng. ~ Const. Co. In Re F~;Oll bank In Re Deed for Portion of $. Shelton In ~he matter of the application of Hummel Brothers for a permit to conduct an employment Agency at 404 E. 4th St, temporary until better Quarters can be secured was granted on motion of Trustee Tubbe, duly seconded by Green]ear and carried. On motion of Trustee Dale duly seconded by Chapman and carried, the application of J. N. CoT for the appoint- ment as a special police officer, without pay was refer, red to the Police Committee & Chief of Police Jernigan. The applioation~of C. W. Moray for a permit to a garage and eervlce station at the N. E. Corner of and Rosa Ste. was granted, leaf duly seconded by Dale # On motion of Trustee Tubba carried, the request of J. on motion of Trustee Green- and carried. duly seconded by ~bapman a~d w. Inman for a permit to install a carpet cleaning revolving wheel and suction fan at the rear of his place of business, 614 W. 4th The permit was granted with the proviso- that if becomes noisy th~ a belt be installed. # On motion of Trustee Greenleaf duly seconded by Chapman and carried, the Orange County Engineering & Con~truoti¢ Co. were granted a permit to close French Street b tween 14th and 15th St. in order to pave said portion street, under their contract for paving the Lincoln School property. On motion cf Trustee Chapman &a~seconded by Tubbe and carried, the request of Fine and Gilbank for a per- mit to fnatall an a~ditional ~O0 qallon gasoline tank at their place of business 2nd and ~ain St. was granted under the supervision of the Fire Chief. On motion of and carried, Trustee Greanleaf duly seconded by Tubbe ~ a deed for a portion of ehelton St. not already dedicated for Myrtle to Highland Sra. was accepted and ordered recorded, from Jay Brooks et al and an agreement made that the City would shape and In Re Fetition to Pave W. Pine St. In Rs Bonds of Steele Finley et al Y'n Re Hlokey St. Barricades Worth Main a-~ement In Re Petition to alter City Boundaries and A~nex New Territory crown same along the center. A petition ai~ed by ~% of property owners on Pine St. between Flower and. Baker Sts. asking that above portion of Street be improved by the construction cement curbing, sewer, gas, and Water conne~tions that the whole of the for,said portion be paved with five inches hydraulic cement concrete, Work to be done under the Improvement Act of 1911. ,. On motion of Trustee Greenleaf duly seconded b7 Tubbe and carried, the request was granted and the Clerk instructed to so notify al! Public util- ities and the City Engineer authorized to Plans and specifications for same. # The bonds of Steele Finley for $500.00 to do private contract sewer work; 9. J. Finn for $~00.00 ?luaber'4 and Gas Fitters Bond~ Clyde Gates for $~00.00 private contract cement Charles F. Carll~n $~00,00 for Pl~uaber's & Gal Fitters Bond, were on motion' Of Trustee Dale d~Aly seconded by Tubbs and carried, referred to the ohai~ for approval. On motion of Trustee ~reenleaf duly seconded by Oha~ man and carried, Street Supt. Dah~ was lnstruote~ to remove the present 'barricades' closing Hiokey St. between Olive amd Flower' Streets, and to close the y~d,.~om Sraffic. A remonstrance eig~ed by seventy-one property on North Main, ~ainzt the p~otest filed by certain owners of corner lots on said N. Main Street, pro- testing against the azsezsment levied under ~nd by virtue of Street Improvement Act of l~ll, requestin the Board to disallow said protest and maintain th~ assessment az submitted by Street Supt. Dahl. Several witnesses for and against t~e aszessment heard. On motion of Trustee Chapaan duly seconded Greenleaf and carried, the matter of adjustment continued to Monday, Jan. 2~rd, 1~2, at ~: P. On motion of Trustee Tubbs duly seconded by Trvstee Dale and carried, the following resolution was adopted: Resolved- That Whereas, it appe~n~ to the Boerd of Trustees of the City of Santa ~a that a petit~ion for the annexation of the following described of land to-wit: .In Re ~ap Tract Br eztw~od Square In He, Map ?reef 227, ~A'WO od Place Beginning It the Northwest corner of Section 19, Township ~ South, Rs~ge 9 Nest, 8.B.B. & M., runnin= thence ~outher~y alon~the west l~ne of sa~d ~l=tion 19 to the ~outhwast (=~er of the North quoter (~/%) ~.the 8outhwast ~ar~er ~/~) of the Northel~ ~ter ~NI/~) of sa~d ~ect~o~ 1~; thence E~t~ly alcn~ the 8curb 1~ of said North quarter (E/,) of the Bouth~t ~arter (~) cf ~e Northwest quoter (ll/~) of I ~d ~e~tio~ 1~, to th~ We~t line of the p~iflo Eleotri~ R~way ~omp~y s forty foot right~f~= thence Northerly ~ong the West line of s~d ri~t~f-w~ to its inter&series with the N=th line of 8~d Section 1~ thence Westerly along said North line to the place of be- ginning,-- which is situated in the Oounty of Orange, 8tat~ of California, having been filed with said Board -,d it appearing that sail petition was eig~ed by one tenth of the q~ifted elector. of said City computed on the number of votes cast at the last general election, and it appearing that said land ia uninhabited, and ia adjacent to said City. Now Therefore, it 18 ordered that the Board.of visors bi Ox-ames County be notified of the filing of said petition aa the law provides. # On motion of Trustee Tubbs duly seeonded by Chapman and carried, the Clerk was instructed to sign the Boards appr~v, · 1 of Map Trent 2~, & aub-d.tvielon by A~hby Turner know~: as Brentwood Square on Orange Ave., when the bond a~company, lng the subdivision for sidewalks and curbs and other pur- poses, was approved by the President of the Board. A motion by Trustee Tubbo, that when B, L. Clapp depositect & bond for ~00.00 for 9treat, sidewalks, curbs etc. and when said bond was approved ~y the ~reeident of the Board of Truetee~, the Clerk should sign the Boards approval to Map Tract 2~?, a eubdiv£sion on Or&age Avenue, ~nown a~ Harwood .~laoo. The above motion wa~ duly seconded by Ore~ leaf and carried. In He Map Tract Z.II~- ~oFadden Home Place- No. I In Re Permit to close Streets On motion of Trustee Tubbs duly seconded by Dale and the Clerk ea~ instructed to sign th~ Board's approval of Map Tract No. ~%~, known as McFadden ]lgme Place No. 1, whla the bond of SE, O00.O0 to insure in good faith the oonstruc~, ion of side~alks and curbs to put all streets to proper grade and conetruQtAon of sewers therein, was appr~ed by: the Preeide~t of the Boa£d. On motion of Trustee Greenleaf duly seconded by Tubbs and carried, oontempl&ted streets in the subdivisions of Brentwood S, and Harwo~4 Pla~e lnordar to improve lime with ]~" as~ ocher e~e pavement. A .~tion by Trustee Oree~leaf to adJour~ to ~onday, Jam. Steele Finley was granted permission to close the f ?:~0 P. ~. was duly select,ted_ by Chapman and carried. Sant· A~· Olty Hall, ~anuary a~,lgaa. 7:30 Board met in regular adjourned session. Meeting called to order by President Mitchell. present: Trustees Tubbs, Chapman, and Greenleaf. Absent: Trustee, Dale. In Re P. E. Ry. He~ In Re Recom~endation Highway Patrolmen Application S. Marcus Permit E. A. Noe to Cut C~rb In Re Permit- Aah & Lindsey ~n Re Petition for Oil & Gravel Van Ness On motion of Trustee Tubbs duly seconded by Chap·an and carried, City Attorney Scott was instructed to attend the P. E. Ry. Hearing before the State Railroad Commission in reference to an order granting permission to increase rates for the transportation of p·seangsrs between points on the P. E. Ry. A oo~mu~ioation from E. MoOuskey, Association of Highway Patrolmen, Secretary of the Cal. in reference to recommending traffic rules and regulation to be present, ed to the next Legislature. On motion of Trustee Greenleaf duly seconded by Chapman and carried, ease ess referred to the Police Cc~aittee. In the matter of the application of Samuel Marcus for permit to conduct · Hat Cleaning establisluaent and Gents Sew & 2nd H~nd Furniehings at ~1~ E. ~th St., on ~otion of Trustee ~reanleaf duly seconded by Chalk- aaa and carried, referred to the Police Couittee. On motion of Trultas Greenleaf duly eeoomied by Chap- san and carried, E, A. Noe was granted · permit to out the curb on the East aide of Rose and the North side of Third at ~he N. E. Cor. of }rd & Rose Streets, to oonetruot driveways for the garage and oil service etation ~ In the matter of the &pplio·tion of Ash & Lindsey_for · permit to install · 160 gallon gasoline task ·t their new plao~ of business, }19-~1 W. 5th St. O~ motion of T~ustee Tubbs d~ly Seconded by Chalk·an and carried, the requeet wsa granted under the supervision cf the Fire Chief. A petition in the form of · contract, sl~ned by · larg® number of property owners on Van Ness Ave. between an~ Hiokey asking that the above portion of street be regraveled and oilsdl property ownere to pay for terial and City to p~form all the necessary work on same. On ~otion of Trustee Oreenle&f duly seconded b~ In Re Request of L. G. Swales In Re Main St. Assessment In Re Sewer Bids- Greenleaf St. at al Tubbs a~d oarrie~, the 8tr,et 8uperinten~ent wa~ etrueted to perform this work when ~ey ie depoeite~ to oov~ the ~tiaated cost of s~e. On ~tion of Tr~tee ~bbs d~y seooaded ~ ~d o~ried, the re~eai of L. ~. 8w~'es for a p~lt ~ ~t a t~or~y g~v~lsed iron buil~ on the e~t side of M~n Street, betwe~ let ~t [~nut e~ referred to a oo~ittee- Tr~tees~bbs ~t being .~inted as ~oh oo~lttee. In the ~atter of a subdivision of ~aot of l~d on To,ar St. by ~s. -Ethel Bloo~od ~d to be kno~ ~aot ~ ~. On ~tion of Tr~tee Oreen~ af duly seoon~ b~ Ch~a~ ~d o~rie~, that ~ the bond ao~os~Ying the pla~ Is ~proved by the ?reeide~t of the ~d,o~e Clerk w~ ~thoris~ ~ sl~ the appr~ of t~e traet. ~ mottos of T~atee ~reenleaf ~ ae~onded by ~bba ~d o~z~ ~ng on ~l~ the uaes~ent ~ sub- mitted by St. 5up~. ~1 for l~rovement ~. Msia was coat,hued to Moad~y, ~u~y ~, e: o'clock P. The h~ur of 7:~0 o'clock P.M. January, 1~2;, ha~ing arrived, of the 2~rd day of a~d the Board of of the city of 8sate Aha being in open session pro- oeeded to ~d did publicly open, examine, and deol~e ~1 se~ed ~c~s~ deliver~ to the Clerk for the work ~d iaprov~t ordered dose ~d ~ade on Greenle~ St., ~est 8~ta ~a Avenue, Nlnet~nth Street, ~ sewer righterS, ~leflF ~ibed in Resolution of lnteatXon ~o. 7~1, ~d i~ Resolution ~o. 755 ord~A~ the s~e. 5e~e~ p~a~ were opened, e~ined ~d deel~ ~ follows: Pemel B~nett, $~.10; N. ~ut~ ~e B~d ~f Tru~t~ ~ re Jeered ~1 9f e~d' ~a~a excepting ~at of P~nell ~nett ~d ~ te his the o~tr~t ae the low~t r~l~ ree~aible b~ In Re Grade on Pine,Street II · Iaea 1- Tee ezonvation of tranoh, layil~l Of 8" Ialn line newer I~d ~he refilling of tranoh ooI- eix oen~e. ($.~6) ~= lineal foo~. Item 2- The exoavation of tranoh, lay~n~ of i.ain, line eewer nd the refillinf of tronoh pxe~e with the fmlehinf of ~I the lI~r, mater,S, ~d ~t on ~ esthete 2g~ line~ (wet.of ~ipe for the II of Iev~ty- five oanto (S.75} Par lino~ foe%. Item ~. 1~e exoavatioa for and the oonatru~tion of iam~o!ee ~ith the f~n~ohl~ of ~1 neoeoe~y Item l~- The exonvation for -~d the oom~ru~tio~J of flush taake with the furniohi~ of all labor, n&teri~l and equipaent on aa eetiaate of t~o (2) f.~,t~.h t.aake for the gum of eighty-five dollars ~$85,00) eaoh. Itu ~- 1~e ezoavation for and the oonetru~tion of leap holee with the furniehinp of all ne~eee- ary labor and equipaent on an carla&to.of t~o. (2) . la~ holee for the otto of 'tan dollarl ea~h. Trustee 0ha~aan then Xntroduoed I reeolu- tion awarding ea~d oontraot to Parnell Barnett. The reioluticn wa~ ordered filed, read, ooneidare¢ deli~lte~ ReIolution of Award ~o. ?~? and upm oall of the roll was pasied by the following vote~, AyeI: Trusteei J.I. TubbI, C.R.Oha~aaa, W.A. Oreea. leaf, and Jolm ~. Mitohell. NoeI: Truiteei, ~one. Abient: ?ruitee, H. H. Dali. ?rtmtee O. H. Ohtl~eaa lntro.dtmed an Ordinaaoe aooePting a oertain Itrlit on behalf of the Oity, naming the Ille, ~nd originally flx~n~ and eat~b- liehing the ~a~le thereon. T~e ordered f~led, read, and deli~ate~Ordina~oe 676, eubaitted to the oity attorney and opeolal A notion by Truetee ~reenleaf to adjourn to Mondi P.M. January ~Oth, ?:~O/was duly seconded by ~e se oarried. Board set in re, ar ad3o~rned easels=. Maltine sailed to order b7 President Mitohall. In Re Bequelt J .W.Walker 8tats R.R. Hearing. Cal. Edi.on Oo. Bonds of J. V. et al Poterman D~eds for St. Purposes ~n Re Ii~ T~ao~e ~t ~2~ & 22S ~fw Tract No. Applioation to State R. R. Com. Grade Crossings Dale end Ozeenleaf. The request of J.W.Walkar for permission to pleat t~o Walnut tr~ on Floler 8treat side, three prune and three plun trees en Walnut 8treat lido Of hie property, ~0} I. Chestnut ws~ re~arred to tho park oomaittee, on motion of Trustee Tubbe ~uly eoeonAed by Cha~aen and serried. On motion o~ Trustee Tubbe duly aeoonded by Dale sad serried, Oity Attorney 8sort wu ~u~ruote~ to attend the State Railroad ~ee~on,hJl~ln~ZzlObl~f'~, 1~22, in tht matter of the lnveetl~stion by the Commission into r&tss for aleo~lo sarvioe by the 8o. Oal. Ed,teon CoBplny. ~ bonds of J. V. Peterm-A for elootrioion~ Terry E. Hlokmen, Ylunbo~& ~48 Yittare Bond, -Ad GOO. A. Barrows for private selene eido~alk and ourbinf, were on motion Trustee ~ub~e duly ee~ndad b7 OhW~a end ~rried, refer- red to the Qb~tr for e~l~rowal. Dssde for Street purposes feel Jennie MoFlddea et al for strip ~0 ft. wide for the 8outharly portion of MoFaddea and Ch&flee ~. Dizen et al for a etzlp 20 ft. wide on the esot side of ~rietol between ~th ~ ~th St., were on of Truetlo ~el~le&f duly eeoon~d by Ch&pB&n and aooepted sad Oler~ inal~uoted to rooord t~e some. On motion o~ Trustee Tubbe duly eeoonded by Dale end us~- tied, the Cl~rk gem inetruoted to elan the Boards &pprova3~ of Map Treats 222 & ~ subdivision on Bishop & Oerneey and Hi,bland i Bristol B~eeta. On motion of Trustee Oroenleaf duly eooonded by ChaWten en~ serried, that when the Pre.ident si' the Board of Trustees . apProved the bond, aooolpenyinf Map Treat ]o. 2~I a sub- division on O~en~e A~e., approval of the Tra~t. the Clo~k to then alan the Bosr~l~ A request :il~iag been .~e by Aal~ 'l~er & P.O. Beieoel ~ that the 0~ of Santa Aaa, by its Bo~rd of Trustees jo~: in the el~tLo~ tbit th~ ~e ~ ~ ~ ~ ~~ ro~ ~~n of ~he 8~ of ~la for p~soi~ place rra~e oroee~ap on tls R. R. RISht-or~eey en~ of the P. g. Rsil~I~ (~0., &t B~II~ly Plies, Instructing City Plans and Specifications French Street Reward defacing City property Resolution confirming Assessment- N. Main St. Paving Resolution 75~ adopting Plans and Specifications l?th Street Paving. I~ Re Grade on W. Pine St. of ~ Tract being tract No. 241 on motion ¢ Trustee Chapman seconded by Trustee Greanleaf, it wac unanimously resolved that the City of Santa Aha Join in said application and that the President of the Board of Trusteee end the City ~of said city shall have and are hereby authorized and directed to ex- ecute such papers a~ may be necessary to oa~ry this relolution into effect. On motion of Trustee Tubbe duly seconded by Chapman and carried, the City Engineer was instructed to prepare plans and specifications for paving French Street with 6' concrete from Naahington Avenue to l~th St. including intersections. # On motion of Trustee Tubhs duly eeoonded by Dale and carried, a reward of $50.00 will be paid for any one caught and convicted for mutilating or defacing the City ~all Building, or any City property. # Trustee Greenleaf introduced a resolution denying th~ appeal and confirming the assessment for the work done and improvement made on a portion of North Main Street under aneesement district No. ~ of the city of Santa Ans. On motion of Trustee John N. Tubhe seconded by Trustee C. N. Chapman, the roll was called and the resolution adopted by the following named members cfi the Board of Trustees. Ayes: Trustees J.~.Tubbs, C.H. Chapman, N.H.Dale, W.A.Greenleaf and John O. Mitchell. Noes: Trustees None, Absent: Trueteee None # On motion of Trustee W. A. Greenleaf duly seconded by Trustee N. H. Dele, Resolution $ ?~ adopting plans and specifications for paving l?th St. from Santiago to the Northerly extended canter line of HOSe St. am prepared by City Engineer Noy were adopted by the following vote: Ayes, Trustees J. W. Tubbe, C.H.Chapman, N.H.Dale, W.A.Greenleaf, and John G. Mitchell. Noes: Trustees, None, Absent: TrBstees, None. ~rdinance No. 6?6 entitled: #An Ordinance of the Clt~ of Santa Aha a~cepting a certain etreet thereto on behalf of amid city, naming the same, and originally fixing and establishing the grade thereof', havin~ been submitted to the City Attorney, came on for final consideration, wac read, and considered, the ~' ~l~'e ~d/i~ ~aa oalle~ and ~he Ordiaanoe pa~ed by ~he followiag ~ote= Ayea: T~ueteee ~.~.T~bb,, C, H. ~/.H.Dale~ ~.A.~,~eealeaf, and ,~oim G. Mid,hell. l/oee: T~teee ~ae. Al~eat: T~u~teee, lloae~ A aotion by Trustee Dale to ~let, 1922, 2: P. i. in the adjourn to Tueoday, ~an. Oou~oil Chamber, City Hall was duly eeoonde~ by Oreenleaf a~d oarried. APlm~OV~: ~oard met Meeting called to Present: Trustees In Re Request of £dw. Dale7 and O. Bondley In Re Permit L, G. Swales Yn Re Request of 'Rudolph. In Re Request for St. Lights In Re Leave of Absence. In Re Resolution ~ ?~9- Bond Proceedings in regular' adjourned session. order by President Mitchell. Tubbs, Chapman, 8AI~TA A~A CITY HALL 'Jan. ]lst, 19P~. 2: P. M. Dale and Greenleaf. In the aattar of the re,Assr of Edw. Daley for per- miselon to have installed a emall electric Barber el~n at his plane of bueinees, 117 W. ~rd St. ~d C. Bon~ey for a permit to install a 8m~l B~bar Pole at his plane of businee~ 11~ W. ~th St. ~ ~tion of ~uotee Cha~ duly seconded by D~e ~d c~ried, bo~h requests were referred to ~eotri~ Inspector ~oker. ~ motion:~f ~uetee ~b~,~:f ~y seconded ~ ~apm~ and o~ried the re~eet of L. G. b~as for a permit .~ erect a te~or~y galv~ized iron building on ~e east side of M~n, between lot ~ Walnut, nex~ to J~k Oliv~ri's Tire ~d V~o. lorkl was ~.ted. On motion~f Trustee Greenleaf duly seconded by Chapman and carried, the request of Mr. RudolPh to install & player piano in the Alexander Pool Hal was referred to the Police Committee. On motion of Trustee Dale duly seconded by Tubbe and carried, the request for St. lights and the changing of the ars lights was referred to the Street Committee. The request of Walter Wray, Water Supt. for per- mission to lo&ye the State for ten days, during the month of April, was ~ranted, on motion of Trust ee Chapman duly seconded by Tul~bs and carried. The resolution heretofore introduced oonoerniz~ the issuance and sale of tho bonds of the City of 8ant& Ann for certain municipal improvements was taken up for final astion, read, ooneide~ed, ~esign&te~ Resolution No. ~Jl) and entitled as follows: A resolution of the City of 8ant& An& by Board of Trustees ao the leslel&$ive branch %breof determining that the public interests and _~oo that public ne~eesity deBand the acquisition and etruotion bl~ said city of certain mzniotpal provements which are necessary iud ooave~ient to carry out the objects, purposes end po~e~e of the City of 88nta Aaa, ~e seat of w~oh will be too ~eat ~ be p~ ~t' of the ~aual income azd zev~ue of the m~ielp~i~. On ~tion of Trua~e W, A. Oreenle~, o~on~d ~ ~uotee H. H. D~e, ~4 zoll ~ o&11.!4 nad ~he zeeol'utXoa p--Bed ~7 ~e ~o11~ D~e, I.A.Ozee~le~, ~d ~o~ O. MX~e21, ~ee: " ~o r~olut~on ~W b~ p~ by t~e ~to of ~re ~ ~-t~rdl of the ~e of the ~d o~ o~t2f~d ~d itt~t~ ~ the ~ezk. A ~ot~ b~ ~tee ~bbe to ~Jo~ w~ d~y ~eoond~ by ~ ~d o~r~. Board met in regular session. Meeting called to order by Pres. ~resent: Trustees Tubbs, Chapman, Mitchell. Dale & Greanleaf. Minutes of the meetings of Jan. 16th, 2]r~, lOth & Ilar approved as read. In Re Request of H. ~einberg & Co. In Rs Dividend- State Compensation Insurance Fund In Re Permit-O. L. Bolton In Re Request of J. O. Gulledge In Re Request of A. D. McGarraugh to plant trees. In Re Request of City Attorneys Asso. So. Calif. Bl~ta Aha City Hall, Feb. 6th, 1922. 7:30 P. M. In the matter or the application of H. Weinberg & Co. for a permit to conduct a Junk businese ~t ~1~ E. Pine Bt. was, on motion of Trustee Greenle~ duly seconded by Dale and carried, referred to the Police Committee. On motion of Trustee Dale duly seconded by Greenle~ and carried, the statement from the State Compen- s&tion Insurance Fund, and a voucher for $11~.~ dividend and return premium on City employees Ins. was accepted and Clerk instructed to deposit same with the Treasurer to the oredit of the General Fun~. Th~ request of O. L. Bolton for permission to erect a small 1~ x 1~ stucco office bldg. on rear of the Abstract Title & Guaranty Co. lot, cO~th & Main St. WaS granted, on motion of Trustee Greenleaf dui seconded by Dale and oazried, for a duration of the pleasure of the Board. # The request of O. J. Dulledge for a permit to con- duct an Auto Repair ~hop at his residence 1~ ~. 2nd St. wa~, on motion of Tubbe duly seconded by | Chapman a~d carried, referred to the Street ee~d Fir~ Committees. On motion of Trustee G~eenleaf duly seconded by Tubbe a~d oazried, the request of A. D. McGarrau~h for permission to plant two English Walnut Trees in the parking in front of his residenoe w a~ re- ferred to the Park Committee. The request of the City Atty. Association of South- ern Calif, that the City subscribe $7~0.00 toward~ a fund in order to make a successful fight a~inet the taziff schedule of the ~o. Cal. Edison Co. at the State Ry. Hearing of the above case in Los Angeles, Feb. ~?th, 1~22. On motion of Trustee Dale, duly seconded by Greenleaf s~d carried, the matter was referred to the chair. In Re ~ninhabited Tar~itory to the 0ity/Reoorde, Board of 0o. Supervisors On motion of Trustee Tubbe duly seconded by Chapmen and carried, the following communication from J. Clerk was accepted &nd ordered spread on the minutes. 8ants And, California, Jenuary ~1, 1922. The Board met in re{mAlar session, Preeent, ~upervieors, S. Ii~. Finley, N. T. Edwards, ii. A. Waasum and the Clerk. Absent: S~ervisore, T. ii. Talbert, Chairman, and Wm. ~hu~aohar. On motion of ~ervisor Edwards, duly seconded end oar- tied, Supervisor H. A. Waasttm, was elected Chairmen Supervllor T. B. TaCh err, arrivel and assumes hie dutiee aa Ohairman. 8uparvieor Wm. SohUmtoher, arrives and assumes hie duties os Supervisor. IN RE: UNZNHABIT~D TERRITORY TO THE CITY OF SANTA A~A. On motion of Supervisor H. A. Waasum duly seconded and carried, the following resolution was unamiously adopted. WHEREAS, notice wu received from the Board of Trustee, of the Oity of 8&nra And, a municipal corporation of the ~th class, situated &nd lying in the County of Orange, State of California, that a petition ei~ned by nut less one-tenth in nu~bar of the qualified electors of such municipal corporation, ossified upon the number of vote~ oa~t at ~he last general municipal election, held therein, have petitioned the amid Board of Tx~Asteeo of the City of Santa Aaa, that the boundaries of e aid incorporated city be altered end new, uninhabited terri$ory annex~ thereto, incorporating and including therein, whichtarr~tory is 8trusted in the County of Orenge, State of California, and described'aa follows, to-wit: · Beginning &t the Northwest oornar of Section Mineteen (19~ towaehip five (~) South, Renge Nine (9) meat, & M., run~i~ thence 8outherly &long the ~eet line of maid Section Nl~e$~l~_ (1~) to the eouthwest corner.of the North one-quartar (~) of the southwest quarter (SW~) of the sorthwest quarter (~) of ~aid Section Nineteen Easterly along the 8curb line of maid North one quarter (N~) of the Southwest quarter (SW~) of the Northwest Quarter ~HW~) of ~id Section Ninetee~ (1~) to the meet of the Pacific Electric Railway Coipany's forty foot of way; thence Northerly along the ~eet line of said ri of wa~ to its intersection with t~e NOrth line of said emotion Nineteen (1~)~ thence westerly along said North line to the place of beginning, wh~,~b ia situated in the Oounty of Orange, St&re of Califorw4a, and WHEREAS, the Board of Supervisors of the Oounty of Or _~e., 8$ate of Qalifornia, has o~ notice to be ~b- lichen, fo~ & p~l~ Of five days 8et~i~ forth by ~n~ deooriptl~ $~ 1~ ~ ~ ~ ~x~ to said m~loi- p~lty ~ ~tt~ f~th the time ~d pl~e w~&n ~d where obJeotio~ ~ o~d ~nozatl~ ~11 be he~d~ ~d WHEREAS, no protestation or remonetrenoe a~ainet ouch annexation has been or is made and good oaAee apper thor of or, IT 18 HEREBT RESOLVED by the Board of Supervisore~ of the Oounty of Orange, State of California, that the eai~_ Board does hereby consent to the enneza~ton of said ~- habited territory by the said municipality. STATE OF CALIFORNIA! COUNTY OF ORiWQE } I~ J. M. B~_, Osunty Clerk, and ex-officio Clerk of the Board of 8vPorvlsore, do hereby certify the fore- ~lng to be a full, true a~d correct copy of the minu$e entry on record in my office. WIT~ESSMT HAJ~D and the s esl of the Beard of Super- visors, this ]et d~y of February, A.D. 1922. J. M. Backs, ~Ler~ Of the Bo~fuupervieore. In Re Monthly Relier ts In Re Demands In Re Street Lights In Rs Open Orosein~- Flower Street In Re 0omplaint of W. W. Or&wford In Re Auto for Police Dept. Proposed ~ewer District In Re 0rdlnanoe0alling Special Election On motion of Trustee ~reenleaf duly seconded by Dale carried, the monthly reports of the various City were referred to the Finance Committee. O~ motion of Trustee Tubbe duly seconded by Grown,leaf and serried, the Clerk wa~ instructed to draw warrant! on the T~eaaurer to cover the de~a~de as audited by tho finance committee. On motion of Trustee Tuhbs du2y eeeonded by Chep~ carried, the following reoonendation of Trustee Greed- leaf of the Street Committee ia reference to Street Lights was accepted and ordered installed. Are at ~rd and Syo., ~rd a~d French, ~th a~d Blreh, ~th & Roes, Incondeeeente, at Syo. and Washington Ave. Durant St, between Washington & l~th 8to., Ora~lge a~d ~, Cypress a~d Cubbon, llth and B~h, l~th ~d Bush, and Ca~ile midway between ~a~ a~ ~eple · On motion of Trustee Ch&p~ d~ly seconded by Dale ca, tied, Trustee Greenlea~ a~d Street Supt. Da~I were a~pointed a committee to interview Mr. T. W. O£1esby in reference to w~&t cross Streets a~o~ld be kept open during the improvement of Flower Street from ~th to Fairview Ave. On motion of Tr~tee Tubbs duly leoonded by Ohap~a~ ca, tied, Trustee Dale wa~ appointed a oon~a%ttee to vestlgate the Complaint of ~. W. Crawford in referenee to other blaoksmit~ having the privilege of burning fires within the fire district for setting tires. On motion of Tr~tee Tubbs'duly seconded by Oh&l~a~ carried, President Mitchell wa~ authorized to sign contract ~th O. A. Haley for the purchase of a ~e Auto for $1,07~.~0 for the Police Dept. On motion of Trustee Ohep~ duly seconded by Tubba and carried, the proposed sewer district for the western section of the ~it~ ~hof ~th, to Hlokey and ~eetq Bristol to Artesia, wa~ referred to the sewer and City Engineer. ~ruatee Greenlea~ introduced a~ Ordinance orderl~ the audition to the ~lfl~ ~t~a of the Oit7 of 8~ta ~a propositions of in--ring a ~n~ed debt for ~e ~ poses set forth in Resolution No. 7~ ~ed b~ ~e vote of t~-thir~ ~d more of ~1 t~e memb~s of t~e Board of Trustees at aa a~Journed regalar meeting thereof held the ~lst day of January, 1922, and calling a special election for that purpose, reciting the objects and poses for which the indebtedness if proposed to be incur- red, the estimate cost of the proposed public the amount of' the principal of lndsbted~ee, to be incur- red the~&A' and the ma~i~u~ rate of interest to be paid on said indebtedness, fixing the date on which the elect- ion will be held, the man. er of holding euoh election the voting for or against incurring such indebtednee~ and providing that in ~ll particulars not recited in the ordinance, such election shall be held a~ provided by ~ hold~u~ q~uloipal elections in the Ol~y of Santa Ans. The Ordinaaoe wa~ order ed ~fil ed, read, considered desig~ated Ordinance No. 6?? and submitted to the Olt2 Attorney sad Speolai Counsel. # A motion by Trustee Ohapma~ to adjourn to February 14th, 192~, ?:~0 P; M. wan d~ly leoonded by Tubbl and carried. In Re Petition to Widen Bristol l?th to Santiago Creek. In Re Matters pertaining to Hesperian St.- N. of 5th. In Re Wig-wag signal 4t~ and Artesia. In Re Resolution Adopting Plans and Specifications- French In Re East First St. Unpaid Assessments St. oeedingn to open jn~ extend Bush St. from its present termination to the South line of Edgewood Road. On mo' of Trustee Tubbs, duly seoonde~by Chapman, that it is the sense of the Board to start condemnation prooeedingl for the e~tension of Bush St. as asked for in the and that the City Engineer be instructed to prepare plans f~ an assessment district of the same, was oomried. In the matter cf the petition of property owners on Bristol Street, from 17th to Saatiago Creek, petitioning the Board ~c widen Bristol St. for the above portion of same. On motion of Truste~ Gree~leaf duly leoonded by Chapman that some be referred to!a committee, carried. ?rusteas ~reenleaf iud '0hapman being appointed as euoh oommi tree. : The Boards attention having been called to a certain condition of Hesperian St. between 5 th &nd Hickey St. Cit7 Attorney ~tt was instructed to notify Mr. Cochems to appear before the Board, Feb. ~Oth and show cause by what authority he had for plowing and obstruct- ing the above portion of street. # On motion of Trustee ~ubbs ~uly seconded by ChapRan and carried, City Attorney Scott was i~ tructed to write and take up the matter with the P. E. Ry. 0ffiolals in reference to the' speed of P. E. Ca~s in passing the interleotion of ~th and Artesi&, and to ~lso ask t i'~t "Wig-wa~" signal be lnltallsd at thil point. CAapman, W. A. Trustees l~one, Resolution adopting the plans &nd specifications rom paving French 8~reet from the N. line of Washington Ave, to the North line of l~th St., extended westerly across French St. by the Const~uction upon the described por- tion of said street of a ~" thick concrete pavement with belt finish wearing surface were adopted on motion of ~ruotee Greenleaf duly seconded by 0hapman And carried by the following vote: Ayes: Trustees ~. I. Tubbs, C. H. Greanleaf, John G. Mitchell. Noes: Absent: Trustee H. H. Dale. This b sing the time &nd place noticOA when and where in- terested persons may appear before the Bo&rd of Trult- ess of the City of 8ants Aha and show CauSe why bonds should not be issued upon the security of the unpaid assessments ehcen on the list thereof filed by the Superintendent for the work done and improvement made a portion of Ea~t First Street, being in Assessment N. Main St. Unpaid ~eeesmente, District No. 9, and it appearing to the Board of ~'uete~ that notice by posting, publication and nailing of the filing of said list and of the t &me apl~inted Aherel~ by the Clerk for said hearing, has been duly given, the Board of True&see being in session and regularly os·vane( proceeded to hear any objections preeented and no i~- terse&ed or other person·appearing to object or did ob- Jest or show cause why bond should not be issued upon ~he security of the unpaid assessments for the work d~Ae and improvement mede upon a portl~ of East First 8tree& the Board of Truetees thereupon d etarained ~he as·ess- sent· which are unpaid and the a~reg&te sum thereof. Thereupon Trustee W. A. Greenleaf introduced & resolution est&tied as fells·s: A resolution determining unpaid as·essa·nra for the work done and improvement sade upon a portiorof East First Street and the aggregate amoun~ thereof, that bon~ shall be issued upon'~e seotLrity thereof presoribin~ the dens·ina&ion of enid bo·de and providing for the issuance of the sane in annual series. The resolution vU ordered filed, read, considered, designated Resolution l~o. 76~, the roll wis called and the resolution passed by the followin~ named members of the Board of Trustees, to-4rAt: Ayes, Trustees J. lt. Tubbs, C. H. Oha4Baoa, ii. i. Greenleaf and John ~iitohell. Noes: Truetees, None, Absent: Trv~tee~][9nHe D~le. On motion of Trustee O. Trustee' j. W. Tu~bs and ~arried, the bonds to be toeu~ for the work and improvement l~pon a portion Of ~4~ F~ttB4 Street was ordered sold &t the hour of ?:~0 o'clock p.m. of Mcnde~, t~e 6th daf of March, hi,heat bidder ~hereof but ~or not less than thel~ pax value and anorued interest st the date'of delivery, the proceeds of the sale to be deposited in the city tree. ur to' the eredit of the East First Street Improveaiont Bon~ Redemption Fund; and the Clerk wue directed to g~ve notice by advertising for bide for said bonds by pub- list&ion once a week for it least two weeks in 8ants Ass Daily Evening Register, a newspaper of general oiroul- &tics published in ~he Olty of 8ants Ant. This being the time and plane noticed when and wher in&erst persons may appear before the Board of Trustee· of the Oity of Santa ~a end show ~ bonds should not be i·eued upon the security of the unpaid assessments eho~n on the lie t thereof filed by the 8tree& Butut. for the work done and improvement made on aportt on of ~orth APP~OYED,' ~ l=re~. Board of Cit7 Trustee.. ![ain~8$reet, being in Assessmeat Dist. No. $, a~d it appe~ to the Bo~d of ~teee ~ not~oe b~ po~t- lng, ~blioati~ ~ mailing of the filing of s~d list ~ of the time appointed therein ~ ~e Clerk for he~i~, has been ~y give, the ~d of T~lteea bein~ In ~eelion ~ really ~nv~ed, prooeede~ he~ ~y obJeetions ~esented ~d no interested or other p~son ~pe~lng to object or did object or shoe oa~e ~y bon~ ~o~d not be issue~ ~on the seo~ity of the ~p~d ~sess~nte for ~e work ~ne and improve. merit ~ upon a por~on of North M~n Street, the Bo~d of Tr~tees th~e~n deter~ine~ the '~se,smentl which ire ~p~t and the ~esate s~ ther~f. ~e~n Tr~tee W. A. Oreenleaf introduced a resolution entitled ~ A reaoluti~ determining ~paid ~sess~nt. for work done ~ improv~ent m~e ~n a p~tion of Main 8t~t ~d the ~egate ~t thereof, that sh~l ~ issued upon the se~ity th~eof presoribin~ the ~omination of ~id bonds ~d providing for the lssu~oe of the s~e in ~n~l series. ~e resolution w~ order~ flled, r e~, coneideret, desi~ated Resolution No. ~6~, the roll wM oal~d the resolution passed by the following n~ed of the ~d of ~tees, to~t: Ayes: T~stee, J. ~bbs, 0. ~. Ch~, l~.~le~, ~ohn G. Mitchell. Moss: ~ustees, ~e. ~sent: Trustee H. H. D~e. On ~tlon of Tr~tee J. ~. ~, le~adei Trustee 0. H. ~m~ ~d o~ried, the ~ndl to be issuei for the w~k ~d l~rov~t upon a ~r~on of North Main 8~eet w~ ordered ~ld~t the ho~ of 7:~ ololo~ P.M. of M~day, the ~th day of M~oh, 1~, the hi~est bidd~ th~ ~ for not less th~ their p~ v~ue ~d accrued intreat ~t t~ date of de~iver~ the pr~eed, of ~e sale to be d~oeitet in ~e 0ity ~e~y ~ the credit of the North Main 8~eet Im- provost ~nd Red~ption ~d; ~d the Clerk w~ di- reot~ to give notice by adverllling for bl~ for said bonds ~ public tl~ once a w~k f~ at le~t t~ ... In 8~ta ~a ~ Eveni~ R~is~, a newspaper of gener~ oiro~lti~ publia~et In the Clty of 8~ta ~ A motl~ ~ Tr~tee ~eenle~ ~ ~n t~ dulF ed by ~be ~d o~ried. I SANTA A~A 0ITY HALL, February ~Oth, 1922. ?:~0 P. Bo~d me~ in ~e~ session. Meeting o~1ed to order by Presider Mitchell. Present: Trustee8 ~ap~ ~d Greenteaf. Absent: T=ustee8 Tubb8 ~d D~e. ~utes of Feb. 6th ~d 1~ ~proved as In Re In the matter of the a~lication ~of the ~t~d~ ~ll Permit ~ted for filling s~tion ~omp~y for a permit to place t~ee 10 b~rel steel ~dar~o~d stor~e t~ke on the Northwest oorn~ of 10th and M~n tion of Trustee Greenleaf d~y seconded ~d o~ried, ~he request w~ grated ~d'ar the super. ' vision of the Fire Chief ~d Building Inspector. In Re On motion of ~uatee Greenleaf d~y seconded by ~. Ch~ber of Commerce- ~vertiaing m~ ~d o~ried, the Ol~k ~r~t on the Tre~er for $~O.00 from the adve~- tieing f~& in favor of the ~bar of ~eroe for ~v~ tieing p~oaea. In Re In the matter of the request of the 0hamber. of Oom- Aerial Field day meroe for the City to os-operate with them in pre- paring a landing place for an aerial event in this City, Friday Marsh ~rd By using the Citys larle areas roller to put the field in oonditic~. On motion of Trustee Chapman du~y secc~ded by Greenleaf and tied, the matter was referred to St. Supt, Dahl. In Re On motion of Trustee Greenleaf duly seconded by Oh~p. Plumbers Bond- L. G. Sweet man and carried, the bond of Lucian G. ~weet for $500.00 with the Aetna Casualty and~urety ~o. as surety was referred to the chair for approval. In Re /-~ the. matter of the PetitlonffOr:the,~annex~ti~nYo£~- Petition for the annexation ~he portion ~f'the' northwest qua=taraofCSeo, of Northwest quarter (MW/4) ~..~, R.'9;_.8;~B..B. & ~...1Fi~ of Sec. 19, T.5, R. ~. rt~htrof.~ay.of~,,the P.; E:~.O~ange_ ~, %he Cl-ty of Santa Ans. W. W. Hoy and R. B. Louoka ~: ~ being sworn, gave evidence that the mai d property -, , was uninhabited and that the signers to the petition \ were qualified voters. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees Tubbs, Chapman, Dale In Re Minutes In Re Application M. Goetz, Rooming House In Re Application Morris Auto Repair Shop & Allen In Re ~onthly Reports In Re Bemands In Re Bid- Well Dri]~ In Re North ~/ain St. Assessment 8ants Aha City Hall, January 4th, 1922. ?:~0 P. M. and Greenleaf. On motion of minutes of be waived, Trustee Dale that the reading of the the meetings of Dee. 19th, 22nd, and wa~ dui7 seconded by Tubbs. In the matter of the application of Mrs. M. Goetz for a permit ~o conduct a rooming house at 4th. On motion of Trustee Ohap~an duly seconded by Greenleaf and carried, ~ referred to the Po]ice Committee. On motion of Trustee Tubbs duly seconded by Greenle4 and carried, Morris and Allen were granted a permit to conduct an Auto Repair Shop and used oa~oaale~ yard at ]10-12 The monthly reports of the varioue City Officers were on motion o f Trustee Tubbe duly seconded by Greenleaf ~nd carried, referred to the finance com- mittee. On motion of Trustee Greenlea~ duly seconded by Tubbe and carried, the Clerk was instructed to draw warrants on the Treasurer to cover the demands aa audited by the Finance Committee. On motion of and oa~ried, received for Trustee Chapman duly seconded by Tubbf the Clerk was instructed to open hl~ the proposed wall to be drilled on the at 6th and~t., One east side of the reservoir H. Mefford, who bid ~aid well to be d~lll On motion of Trustee bid was received, that of J. a~ fol]ows: $].00 per foot, ed ~6 ft. from the surface. Chapman duly seconded bY Dale and carried, t he bid was accepted and City Attorney, Scott was lnstracte the same. to the Board of Trustee to prepare neoeeea~7 contract for ~n appeal having bman taken of the City of SaattAna by certain persons claiming to be directly intereeted in the assessment for the wore ~oneeon a portion of No~th Main Street in and under Assessment District S, making objections to In R~ Demand of C. ~[oEetll In Re Mat~er Pertaining to Hesperian Street In Re Sub. Div. :&ap Tracts Nos. 5o, zS , 259. In Re Privets Sewer and Pa~ing M~p Tract 253. In Re Paving S. Main to proposed City Limits. In Re Insl~ruoting City Attorney to dX~lt Dog Catcher Ordlnsnce. The following Resolution wa~ adopted. - The petition for the annexation of the portion of the NW/% Sec. 29, ?. Ss_, R. w., s. 8. 8. & lying wast of foot ri~f w~ of the P. E. Ry. in Or.ge Co. O~, the ~t7 ofS~ta ~ ~d evidence being t~en In beh~f of said petition and it appeacing to the Board that saic~ property is u~inha~ited a~c~ lies adJ~aent to sal~ 0H and that s~id peti~loe. ~ ~ed ~7 ~ified vo~er, e~u~ ~o 10~ of the eleo~o~a p~tioip~ting In the l~t gene~ m~i- NOW ~EFO~E i~ i. ~eaolve~ ~hat ~aid petition ~e ~ ordered file~ ~d the ~kOle=k is ins~uote~ to notify ~Bo~d of Supe=viao~s of the fi~ing of ~aid petition. Inthe matte= of the ~em~d of O. ~el~l fo= payment on his oont=aot fo~ =emodeling ~d altering H~i ~ll~nS. ~ motl~ of T~tee G~ee~ ~ly seoon~- ed by 0hem~ and ~ried, ~e Clerk w~-~~ ~o a w~r~t on the T~e~rf~the 0ity H~I Bond F~d to cover ~he dem~. ~. Oso~ 0oohema w~ before ~he Bo~d ~ per the lnst~uot- ions f=om ~e 0ity Attorney in =ere=enos to matters pe~- raining to Hesperi~ St, N. of 5th St. On motion of T~uat- ee G~eenle~ d~y seoonde~ by Chapm~ ~d o~ried, City Attorney Scott w~ lnst=ucted to ~oe~tain if the above street, f~om 5th to Hlokey w~ a leg~ de~loate~ Street report a~ the next meeting of the ~d. On motl~ of Tr~ee Oh~m~ duly seconded by Greenleaf o~ried, that ~e~ the bonds we=e file~ ~d approve~ President of the ~ard, the Clerk sh~l ~hen sis the Bo~da approval to subdivisions of ~p t~aots Nos. The r equeet of Jay B~ooks for permission to pave Camlle Flower to ~helton under private contract wi~h 5~ Spec. 100 aA, and the laying of the necesssmy sewer lines in map tract subdivision 2~, w~ ~te~ on ~ti~ Trustee ~eenle~ ~y seconded ~y Ohapm~ ~d Conl~uotion of the aewe~ to be ~e~ the lupe~wlslon of Enginee=im$ N W. W. Hoy =ep=eae~ting E. M. Smiley for the Mo~a~en ee~a~e wu before t~ Board in =ere=enos to a propoaiti~ to pave S. Main f=~ the p~ea~t City Limitl to the p~opoled new City Limltl ~on$ ~he eMt lids of Main ~th a thlO~l at o~b line ~hiokened ~o ~'- co.acting the ~de= Spec. 100 & 'A". On motl~ of T=~ee Gr~nle~ leconded ~ 0hapm~ ~d carried, the ~e~ee~ w~ On motion of ~tee G~eenleaf duly le~nd~d ~y o~ried, Oity Atto~ey Scott w~ lnl~=ucted to ~aft ~ OrdUres, ~eatl~$ ~ offioi~ d~Qi~ohe= ~d Pond :- :~ ~ ~ Advertis~ fo~ Bids Hook amd Ladder Truck APPROVED: On motion of Trustee Green]ear duly seconded by ma~ and carried, the Clerk wa~ instructed to adver~ rise for bids to furnish the City Fire De~t. a Hoo~ and Ladder Truck. Bid~ to be opened Monday, March 6th, 1922. A motion by Trustee Ch&pm~ to adjourn to Mo~a~, Feb. 2?th, 192~. 7:30 ~, M, was du~ seconded bF Greenleaf and carried, Board met in regular adjourned session. Nesting called to order by Pres. Present; Trustees Tubbs, Chapman, In Re Appl. J. ~. Hubbard, Jr, In Re Application E. E. Edwards- Auto Re, air and Filling Station. ~n Re Bond of Paul ~o~illen Cement Contractor. In Re E. P. gtaffor~- Protest Bush Street Opening. In Re Permit- Rev. J. Richards In Re Pro,est Freight Dep~ Santa Aha 0ity Hall, Feb. 2?th, 1922. ?:30 P. M. Mitchell. Dale and Greenleaf. In the matter of the application of J. M. Hubbard Jr., for a permit to erect andaoonduot an auto washing rack at 409 N. Birch was granted, on motion of Trustee Chapman d~uly seconded by Dale and carried. # On motion of Trustee Tubbs dully seconded by Dale and carried, the application of E. E. Edwards for a permit to conduct an oil filling station and auto repair chop at 1001 W. 5th St., was referred to a committee. Trustees Tubbs and Dale being appointed as such committee. On motion of Trustee Dale duly seconded by Tubbs a~d carried, 'the bond of Paul MoMillen ~c do private contract cement sidewalk and curbing was referred to the chair for approval. In the matter of the protest of E.P. Stafford agal~ the proposed opening of Bush from its present terminus to Edgewood Road. The proposition of Mr. Stafford that if the proposed opening was poatponed for three years, he would deed a right-of-way through his property- free. On motion of Trustee Greanleafduly seconded by Chapman and carried, t~ offer was accepted and City Attorney Scott was in- structed to procure from Mr. Stafford the necessa~2 contract for same. The request of Rev. J. Rlohards of the M. E. Chu~- ~outh, for a permit to have erected a tent for re- vival services on the 0ounty~ vacant lot on Sycamore Street, across from the court House was granted motion of Trustee Tubbs duly seconded by Greenleaf and carried, under the supervision o~ the Bui]din~ a~d Sanitary Inspectors. In the matter of the protest of residents and property owners against a freight and express in using the lot on the Northwest corner of ~nd that the I~e declared a nui~ance. ~n motl ~ In Re Petition, pert:ining to ~. 9th Street In Re Matter pertaining to l?th Paving, East of Broadway. In Re Stub End of Sewer across Spurgeon Str.~et Tract. In Re Permit- Arnold Peek In Re Sidewalk repairs, E. Fourth In Re Map Tract 252 St. Trustee Tubbs duly seconded by Chapman and carried~ City Attorney Scott was instructed to abate the above stated nuisance. A petition signed by a number of property owners on West 9th Street, between Bristol and Artesia, pe- titioning and~requesting that the above portion of said street be graded and improved; also asking that a fire plug be placed at a proper location. On motion of Trustee Tubbs duly seconded by Chap- man and carried, the matter was referred to the City Engineez and to report at next meeting of the Bo er d. A protest 17th signed by a number of property owners on east of Broadway pzotesting against the presSnt plans and specifications, calling for a O~n~rete' base and ,a~phalt wearing surface, request- ing that the same be changed to call for a 6~ Portland Cement Concrete pavement with belt finish wearing surface. On motio~ of Trustee Tubbs duly seconded by Greenleaf and. carried, the matter was referred to the Board as a committee of the whole.~ On motion of Tr~ tee Chapman duly seconded by Tubbs and carried, City Attorney Scott was lrs truct- ed to draft a Resolution for the abandoning of the City sewer line which crosses lots ~-~-4-5-6 and 7, of the Spu~geon St. Tract, North of Washington Ave. On motion ,of Trustee' Greenlesf duly seconded by Tubbs and carried, Arnold Peak's request to out the curb on Broadway Corner 4th and Bdwy., # at the rear of his property was granted. On motion of Trustee Tubbs duly seconded by Green- leaf and carried, St. Supt. Dahl wasinstructed to see that the sidewalk in front of the premises occupied by Liggett and Bernie on East 4th Street is repaired at once. On motion of Trustee Greenleaf duly seconded by Tubbs and carried, that when the bond for map Tract S252 was approved by the President of the Board, the Clerk be authorized to sign the Boards approval of the Tract. It being understood that Orange and Cypress Avenues are to be 40 f~%betwee~ ~u~bs, In Re Request for sewers Tract. ~ In Re City Attcrney instructed to Amend City License ©rdina~oe In Rs Bids on Sale of Bus Franchise In Re Resolution adoptingPlans and Specifications- Pine Street Paving In Re Cypress Avenue Paving On motion of Trustee Tubbs duly seconded by Chapman and carried, the request of E. M. Smlley for the McFadden Estate, that B. R. Ford, Sewer Contr. be permitted to con- struct sewers on Tract $ 245, house connection can be made was granted. On motion of Trustee Tubbe with the knowledge that no outside of the City Limits, duly seconded by 0hapman and i~one, carried, City Attorney Scott was irmtruoted to amend the City License Ordinance in reference to tent shows and other clauses. # This being the time and place fixed in the advertisement for sal~ for opening bide for a franchise to operate mutomobile busses upon and along the highways and streets o~;~hedOlty of Santa Aha, the Board of Trustees ordered all bids to be opened. There was but one bid presented which was publicly opened and examined, and no further bids being made or offerred, the Board of Trustees accept- ed the bid of the Paol£io Electric La~d Compmu~, a cor- poration for the sum of one Thousand Dollams and struck off and awarded to Pacific Electric Land Company, a cor- poration the franchise advertised aud offerred for e~le in accordance with the terms of the advertisement therefor by the following vote: Ayee, Trustees J. W~ Tubbs, Chapman, H. H. Dale, W. A. Greenle~f~ Noes: Trustees Absent: Trustees, None. Resolution No. 765 adopting plans and specifications for the improvement of Pine. St. from Flower to the East llne of Baker Street, was adopted by the following vote: Ayes, T~uctees J. W.Tu~bs, C, H.Ohapman, H.H.Dale, W.A. Greenleaf, John G. Mitchell. Noes: Trustees, None, Absent: Trustees None. # Whereas, t~e Board of Trustees of the City of Santa Aha, did on the ~lst day of October, 1~21, pass and adopt Resolution No. ?~O ordering the work done and improvemel~t made on m~d along a portion of Cypress Avenue, a public street in the City of Santa Aha, as briefly described in Resolution of Intention No. ?29, passed the 3rdday of October, 1~21, and there was duly posted and published notices inviting scULled proposals or bids for doing the work ordered, and Whereas, bids or proposals for the doing of the work and making of the improvement wereduly filed and by Board of Trustees at the time and in the place 8~eoifi~ in the notice for that purpose, in open session pub~ lioly opened and examined and declared all sealed bids, and on the 21st day of November, l~21, the asid Board of Trustees deeming it for the public good rejected all proposals or bids. Now Therefore, on this, the 2?th day of Febr ruary, 19£2, and within six months after the re- Jection of all the said proposals or bide, it ia by the Board of Trustees of the City of Santa Aha ordered that proposals or bids for the performance of the work, as in the first instance be re.adver- tised for and that sealed proposals or bids be' de- livered to the Clerk up to the hour of ?:30 o'clock P.M. of ~onday, the 20th day of March, 1922, at which hour all bids will, in open session be by the Board of Trustees of the City ~ ~anta Aha pub- licly opened, examined and declared. That all proposals, or bids be accompanied by a check payable to the City of Santa A~a, certified by a responsi'ole bank for an amount not less than 10% of the aggregate of the proposal ~o~ by a bond for said amount and so payable, signed by the bidde: and two sureties who shall justify before an office~ competent to administer an oath in double the said amount and over and above all statutory exemptions. The Clerk is instructed to post a notice with specifications conspicuously for 5 days on or near the council chamber door of the Board of Trustees inviting sealed proposals or bids for doing the work ordered e. nd publish notice inviting such pro- posals and referring to the specifications posted or on file twice in Santa Aha Daily Evening Registe~ a daily newspaper published and circulated in the city of Santa Ana and hereby designated by the Board of Trustees fo~ that purpose. The first publication and posting of said notice shall be at least lOdays before the time fixed for opening of bids. On motion of Trustee C. H. Chapman seconded by Trustee W.A.Greenleaf, and carried, the roll was called and the foregoing Resolution and order was passed and adopted by the vote of the following named members of the Board of Trustees. Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale, W.A. Greenleaf, John G. Mitchell. Noes: Trustees, None, Absent: Trustees 'None. # In Re Special Election Ordinal_ute $ 6Y7 ree~. Board of ' Ordinance No. 67? entitled as follows: "An Ordinance of the City of Santa Aha, by its Board of Trustees as the legislative branch thereof ordering the submission to t~e qualified voters of the City of Santa Aha, several proposition, of incurring a bonded deb~ for the p~_rpose set forth in Resolution No. ?59 of eaid City calling an election for that purpose reciting the objects and pu2poses for which the indebtedness is pro- posed to be incurred the estimated cost of each public improvement, the amount of the principal of the indebt- edness to be incurred therefor, a maximum rate of interes' to be paid on such indebtedness and fixing the date on which such election will be held, the manner of holding such election and the voting for or against incurring such indebtedness and providing that in all particulars not recited in this Ordinance such election shall be held aa provided by law for holding municipal elections in the City of Santa Ana, ~ was taken up for final motion, read, and considered, the roll was called and Ordinance No. 6?? passed by the vote of the following named members of the Board of Trustees of the City of Santa Ana: Ayes, Trustees J.W.Tubbs, C.H.Chapman, H.H. Da!e, W.A.Greenleaf, John G. Mitchell. Noes, Trustees None, Absent, Trustees None. O~dlnanee No. 6?? having received the vote of two- thirds and more of all the members of the Board of Trust- ees of the City of Santa Ana, J. G. Mitchell, president thereof, declared Ordinance No. 6?? passed, and signed and approved the same and it was thereupon attested by the Clerk. A motion by Trustee Tubbs to adjourn was duly seconded by Chapman and carried. Board Met in regular session. Meeting called to order by President John G. Mitchell. Present: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, Santa Aha Oity Hall, March 6th, 1922. 7:30 P. }~.) W.A.Greenleaf and the Olerk .................. Minutes of Feb. 20th and ~?th read, and minutes of the 2?th amended in reference to protest against Freight and Express depot, 2nd and Bdwy. In Re Application Cris Sorensan for Pool Hall In Re Permit Horace Murphy Tent Theater Chestnut In Re Permit M. O. Hawk- Parking Shed. In Re Petition to Gravel W. The motion to "City Attorney instructed to prepare a notice to be served by the Chief of Police, notifying the parties to abate the nuisance." In the matter of the application of Crla Sorensen. for a permit to conduct a pool and billiard Ball ~n the basement of Sam Hill's Market, Northwest corner of 4th and Bdwy. The appllcatiom was referred to the Police Committee, on motion of Trustee Greenleaf duly seconded by Chapma~ and carried. On motion of Trustee Greenleaf duly secor~ed by Chapman and carried, the application of Horace ~mphy for a permit to conduct a tent theater on the North side of West 3rd St. between Birch and Ross, under ~otiOnc7%~of Ordinance No. 65g, was granted. On motion of Trustee Greenleaf duly seconded by Chapman and carried, the application of M. O. Hawk for permission to erect a building of tem- porary construction on the fzont of the vacant lots, 411 & 413 N. Sycamore and to erect sheds for parking automobiles on the rear of these lots, was gr~tedumder the supervision of the Building Inspector and Fire Chief. In the matter of the petition of property owners on West Chestnut from Flower to Baker Sts. lng that above portion of street be improved by leveling and grading and the spreading of gravel. The petitioners to pay their re~peotive share for same according to frontage. On motion of Trustee Greenleaf duly seconded by Tubbs and oar- tied, the request would be granted when property owners deposited with the Supt. of Streets, an amount to cover the cost of same. In Re Petition to remove Poles, let to 4th St. In Re Permit- L. Awning B. Babbit ~ In Re Petition to Pave Durant St. In Re Matter pertaining to Washington Ave. In Re Park Boards Hec$mmendation Park Custodian, Sale,ry. The petition of property owners and business men Main Bt. between 1st and 4th Sts. asking t hat the un- sightly and unnecessary telephone poles and cable on the above portion of Main St. be removed. On motion Trustee Tubbs duly seconded by Chapman and carried, the matter was referred to the Street Committee and at~$et Superintendent. On motion of Trustee Chapman duly seconded by Dale and carried, the request of L. B. Babblt for a permit to erect a permanent awning in front of the property at 20? N. Main St. occupied by the Crystal Clewing Co. was granted under the supervision of the Bldg. Inspector. In theimat~ar.of.~the petition,of propert~.oW~e~a~on,.:.. Duramt-$treet:from. the~Ncxth line of Washington Avenue to the center line of 15th St. asking to have above portion of Street paved with 5"' concrete belt finish wearing s~urfaoe under the Improvement Act of 1911, Bond Act of 1915. On motion of Trustee Gfeenlsaf duly seconded by Chapman and carried, the petition was and City Engineer instructed to prepare plane and specifications for the same. The motion of Trustee Tubbs that m committee be app to look into'condition for paving Washington Ave. from Broadway to Ross, was duly seconded by Greenleaf and carried. Trustees Greenleaf and Chapman being appointed as such committee. The following recommendation from the Park Board was presented to the Board by their Secy. Mme. Jean H. Grubb. That W. J. Vander Bruggen, Custodian of the City Parks be gmployed after April 1st, 1922, under contract at & salary of one hundred and thirty-five ($1~5.O0) dollars per month. Said W. J. VanderBruggen to supervise all park work amd pay for same out of salary epeeifi~d ex- cept heavy work such as removing trees or help on special occamions when park is used for large crowds. On motion of Trustee Tubbs duly seconded by Greenleaf and carried, the matter was referred to the Board as a committee of the whole. In Re Park Boards Recommendation for City Foresterr In Re Communication Civics Juni on High Classes In Re Bon~s of T. W. Oglesby P. E. Fluor an3 B. R. Ford In Re P. E.Land Company Bond In Re :~on hly Reports. A petition from the Park Board asking that they be empowered to appoint a City Fores~er.om Tree Warden and such assistants as may be found necessary. That these appointees shall receive such compen- sation as the Park Board shall recommend when approved by the Board of Trustees and further re- commending that the Board of Trustees submit to the citizens of Santa Aha, at the next general election the question of voting a levy of three mil~s on the dollar for the upkeep and maintenance of the City Parks and the salary of the Formster, " On motion of Trustee Tubbs duly seanded by Trustee Greenleaf and carried, the matter was re- ferred t~ the Board as a committee of the ~iembers of the Clvica Classes of Junion High School were present and presented a communication express- ing their appreciation for the new pa~mme~t and lighting of Main St. and ~he granting of a franchise for a local bus line. The commun~catlon also made be the following request- That garbage/collected more regularly in all parts of the town, that vacant lots be made more attraotive, t~at the Southern CallE. Ediaon Co. be ttrged not to burn electric lights all day in some parts of town.~ That a commission be appointed to see that proper street trees are planted; that educational posters for better sanitary condition be pleced around town etc. On motion of Trustee Chapman du~y seconded by Greenle~ and ca:ri ed, the communication was accepted and referred to the Board aS a com- mittee of the whole. On motion of Trustee Tubbs duly seconded by Trustee Greenleaf and carried, t~e bonds of T. W. Oglesby to do private contract sewer work: P. E. Fluor for private contract cement sidewalk and curbing, and B. R. Ford for private contract sewer work, were referred to the chair~or approval. The bond of theP. E. Land Company for $5,000.00 in accordance with provisions of section "H" of Notice of Sale of Bus Franchise, was on motion of Trustee Dale duly seconded by Greenleaf and car- ried, referred to chair for approval. On motion of Trustee Chapman and carried, sarious O~y officers were Greenle~f duly seconded by the monthly reports of the referred to the ~nRe I~ounty Board of Supervisors H~port City Limits. finance committee. # On motion of Trustee Greenleaf duly seconded by Chapman and carried, the following report of the County Super- visors in reference to annexation of property was accept- ed and ordered spread on the minutes of this meeting. Santa Aha, Csllfornia, February 2gth, 1922. The Board met in regular session. Present Supervisors T.B.Talbart, Chairman, S.H.Finley, N.T.Edwards and the C1 ark. Absent: Supervisors, Wm. Sehumacher and H.A.Wassum. In Re: ANNEXATION: On motion of Supervisor Finley; duly seconded and carried, the following resolution was regulsrly passed and adopted. Whereas, notice was received from t~e Board of ess of t~eCity ~f eax, ta Aha, a municipal corporation of the 5th class, eitmated and lying in the County of Orm~ge, State of California, that a petition was signed by not less than one-tenth in number of ~he~-qualifled electors of such ~Anlcipal corporation, computed upon the number of votes cast at the last general municipal election herein therein, have petitioned the said Board of Trustees of the City of Santa Aha, that the boundaries of said incor- porated city be altered andnew, uninhabited territory annexed thereto, incorporated and included therein which territory is situated in the County of Orange, State of California, s~d described as follows, to-wit: All .of the Northwest qu~areer (HW/4) of Seotion~ nineteen ~1~), township five (5) South, Range Nine ~9) West, S.B.B.&M. lying West of the Pacific Electric Railway Company's forty-foot right-of-way,all in the County of Orange, State of California, and, Whereas, the Board of Supervisors of the County of Orange, State of California, has caused notice to be published for a period of five days setting fort~ by general description the land sought to be annexed to said municipality and setting forth the time and place when and where objections to said annexation will be heard;axxd Whereas, no protestations or remonstrance against such annexation has bee~ or is made and good cause appear- ing ther ezra, YT IS HEREBY RESOLVED by the Board of Supervisors cf County of Orange, State of Californ~, that the said Board does hereby consent to the annexation of said un- inhabited territory by the said municipality. State of California County of Orange I, J.M.Backs, County Clerk and ex-officio Clerk of the Board of Supervisors, do hereby certify the fore- going to be a full, true and correct copy of the minute entry on record in my office. W~TNES8 my hand and the seal of the Board of Supervisors this 2nd day of ~aroh, 1~22. SEAL J. B. BA~KS Clerk of the Board of Supervisors. In Re Sale of Imp. Bonds- North Main Street This being the time and place for the opening of bids and for the sale of the improvement bonds on a portion of North Main Street and no bids having been ~iled or re- ceived, it was by the Board of Trustees ordered that 66 bonds, 55 in the denomination of $500.00 and ll in the denomination of $~g0.O0 bea~ing interest at th~ rate ~ In Re Improvement Bonds- East First Street. In Re Demands In Re Bid on Fire Truck 7 per cent per annum from the 4th day of February, 1922, payable semi-annually, to be lssue~, signed by the treast~er and clerk and the interest coupons signed by the treasurer or by h~lithographed or printed ~ignature, be delivered to Geo. R, Curtis contractor, in satisfaction of the sum due him upon his assessment and warrant for work done and im- provement madeupon a portion of North Main Street, which is briefly described in Resolution of Intention No. 700 passed ~ay 2, 1921,'and ordered done and made by Resolution No. 7Og, pass.ed May 24th, 1921, ~pcn filing of his proper receipt theref~:. This being the time and place for the opening of bids and for the sele of the improvement bonds on a portiontol East First Street and no bids having beer& filed or received, it was by the Board of Trustees ordered that I1 bonds, each in the denomination of $203.00, bearing interest at the rate of 7 per cent per annum from the Sth day of February, 1922, pay- able semi-annually, to be issued, signed by the treasurer and cS~k and the interest coupons signed by the treasurer or by her lighog~aphed or printed signature, be delivered to Geo. R. Curtis, con- tractor, in satisfaction of the sum due him upon his assessment and warrant for work done and improvement' made upon a portio~ of ~J~h Main Street, which is briefly described in Resolution of Intention No. 70~ passed ~iay 24, 1921, and ordered done and made by Resolution No. ?l?, upon filing of his prsper re- ceipt therefor, On motion of Trustee Tubbs duly seconded by Dale and carried, the Clerk was instructed to draw warrants on the Treasurer to cover the demands me audited by the Finance Committee. On motion of Trustee Tubbs duly seconded by Chapman and carried, the Clerk was ins tructed to open the bids received for furnishing the City Fire Dept a 1~ or 2 ton motor truck chassis according to Specifications. Two bids were opened. M. Eltists and Co. 1-Two ton International with equipment as specified, $3124.00; Morelaud Sales Corporation as specified, $2992515. On motion of Trustee Dale duly '~ ' seconded by Greenleaf and carried, both bids were =cf erred to the Board as a committee of the whole. In Re Application H. Dairy Plant Thorsos In Re Orange Ave. Fees. Inspection In Re Drainage Fairlawn and Hiokey Streets. In Re ~ewer Plan- ~oFadden Home Place, ,Tract ~ 3. In Re Adv. for Bi~s- Tank Tower- Fire Dept. In Re Committee Report on Appli- cation of E. E. Edwards. In Re Engineers Report W. 9th Street In the matter of the application of H. Thorsos for a permit to conduct a pasteurizing and milk bottling plant on East 2nd St. near the P. E. Tracks. On motion of Trustee Chapman leconded by Tubbs and carried, same wa~ referred to a committee. Trustees Chapman and Greenleaf were agpointed as such committee # On motion of Trustee Tubbs duly seconded by Trustee Green- leaf and carried, City Attorney Scott was instructed to c~ from Steel Finley the money collected by him for Inspection fees for paving Orange Avenue. On motion of Trus te~ Greenleaf duly seconded by Tubbs and carried, City Engineer Knox was instructed to make a sur- vey in order to drain the storm water from the Junction of Falrlawn Ave. and Hiokey Streets to 5th Street. A map sh~wing the .ewer plane of MoFaddens Home Tract ~ ], south of Edingar St. and east of Main, having been approved by both the City Engineer a~d Sewer Supt. On motion of Trustee Chapman duly seconded by Greenleef and carried, the Board accepted the plans as recommended. # On motion of Trustee Dale duly seconded by Greenleaf and carried, the Clerk was instructed to advertise for bids for furnishing and ~recting a galvanized steel tank tower for the City Fire Dept. Bids to be opened March 2?th, 1922, ?:30 ?. M. 'COH~ITTEE REPORTS' Trustee ~ubbe, chairman of the Committee a~pointed to in- vestieate the application of E. E. Edwards for a permit t~ conduct an oil filling station and auto repair shop at reported unfavorable and recommended that On motion of Trustee Tubbs duly seconded and carried, the application was denied. 1001 W. 5th St., same be denied. by Trustee Dale # In the matter of conditions on W. 9th St., City Engineer Knox to whom the matter was referred, reported that reservations were only made for a portion of 9th Street between Bristol and Artesia. On motion of Trustee Green- leaf duly seconded by Chapman and carried, the report accepted and St. Supt. Dahl instructed to grade the space up to the row of stumps. In Re Width of Bristol Street- 5th to Santiago Creek In Re Resoluti~m # ?66 Closing Street In Re Resolution ~ V6~ Ordering Plans. & S?ec. l?th St. In Re Ordinance I~o. 6?8- Bus Line Franchise In Re Ordinance Amending Ord. ~ 658 Pertaining to Transit Shows, etc. On motion of and oarrie~, a Trustee Chapman duly seconded by Tubbs City Engineer Knox was instructed to prepare/map and present same at the Boards next meet- ing, showing the width of Bristol Street from 5th to Santiago Creek. Resolution of Intention No. ?66 for the closing of a certain street or alley, being all of that certain street or alley 30 ft. in width deeded to the City~ for street purposes, lying adjacent to and parallel with the westerly side of the Pacific Electric Ry. Companys 40 ft. right-of-way and extending from the South line of Mc~'adden St. southerly to the south City limits of the City of Santa Ana. On motion of Trustee Greenle~f duly seconded by Chapman the Resolution was adopted by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell, Noes:trustees,none. A resolution ordering plans and specifications for pavement of a portion of East Seventeenth Street and West Seventeenth Street was introduced, read, cony sidered, designated Resolution No. 767, the roll was called and t~ resolution passed by the following vote: Ayes, Trustees J.W. Tubbs, C.H.Chapman, H.H. Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees, l~ne, Absent: Trustees None. Trustee H. H. Dale introduced an Ordinance entitled as follows: AN ORDINANCE OF THE CITY OF SANTA ANA GRANTING TO PACIFIC LAND COMPANY, A COR- PORATION, A FRANCHISE TO OPERATE AUTO- MOBILE BUSSES ON, ALONG, AND OVER PUBLIO STREETS OF THE CITY OF SANTA ANA, PRE- SCRIBING REGULATIONS ~ID CONDITIONS ~OVER- NING THE USE OF SUCH FRanCHISE, REGULAT- ING THE P~Y~NT OF A PERCENTAGE OF THE GROSS ANNUAL RECEIPTS ARISING THEREFROM,' AND PROVIDING EOM THE FORFEITURE THEREOF. The Ordinance was ordered filed, read, considered, designated Ordinance No. 6?8 submitted to the City Attorney and Special Counsel. An Ordinance amending Ordinsnce No. 658 rand section 24 thereof, pertaining to transit shows, theaters~ circuses, and other similar entertainments adopted and approved by the Board on the 30th day of Nov. 1~20, was given 1st reading and on motion of Trustee Tubbs duly seconded by Dale, referred back to the City Attorney. In Re Ordinance relating to Pound-Keeper and Duties An Ordinance r$1ating to the appointing and qualification of a Pound-kee~er, prescribing his powers, duties ~and compensation and accounting of fees collected by him and~ the disposition of same, was given first reading and on motion of Trustee Tubbs d~ly seconded by Greenle~f and carried, referred 1~aok to the City Attorney, A motion by Trustee Greenleaf to adjourn to ~onday, E~rch 2Oth , 1922, 7:30 P.~. was duly seconded by Tubbs and oa~rled. Santa Aua City Hall, Zarch 13th, 1~22. 7:30 P. M. Board met in regular adjourned session. Meetihg called to order by President Mitchell. Present: Trustees Tubbs, Chapman, Dale and Greenleaf. ~n Re Application for Pool Hall In Re Application Filling St t on and Rewair Shop ' H. G. Felt ,In Re Applioa.tion Filling Station Robt. H. Day On motion of Trustee Dale, duly seconded by Greenleaf and carried, the &pplication of Martinez & Jovaras for a per~it to conduct a pool hall at 839 East Washington Avenue was referred to the Police Committee. # The ~pplication of H. G. Felt for a permit to conduct an Auto repair shop and filling station at the Northwest corner of Fifth and A~teeia Streets was, on motion of Trustee Dale, duly seconded by Greenlea~ and o~rried, re- ferred to a Committee. Trustees Greenleaf and Tubbs being appointed as such 0ommittee. The application of Robt. H. Day for a permit to conduct an oil filling station and auto washing rack on Lot 1, Block F, Tract 139, Corner of Main and E1 Portal Streets was, on motion of Trustee Greenleaf duly seconded by Dele and carried, referred to a Committee. Trusteem Greenleaf and Tubbs being appointed az such Oonmittee with power ~o act. In Re Application- Pop Corn and Peanut Cart - A. Popp~ In Re Application Christian Brothers In Re Application Union Oil Co. Filling Station First and Broadway In Re Matter Pertaining Flmwer Street Bridge In Re West Fifth Street Repairs In RS A~gentine Ant Pest In the matter of the &pplioation of Angeloe Poppas for a permit to conduct & pop corn and peanut cart at the Southwest corner of Third and Birch Streets, same w~ denied on motion of Trustee Dale duly seconded by Ohap- man and carried. # On motion of Trustee Tubbs duly seconded by Chapman and carried, the application of Christian Brothers to conduct a used car mar- ket on a portion of the Southwest corner lot a' Fifth and French Streets was granted. Mr. Csml Shipkey of the Union 0il Company was before the Board and made application for a permit to conduct a filling station on the l~ortheast corner of First and Broadway, stat- ing that the Company had the consent of the adjoining property owners. On motion of Trustee Tubbs, duly seconded by Dale and carried, the request was granted. Outting 9f the curb to be u~der the supervision of the Street Superintend,hr and the filling statics under the supervision of Building Inspector Fire Chief. Attorney S. B. Kauffm~n was before the Board on behalf of Geo. I. Ba~er in reference to damages to hie property from high water in Santiago Creek, claiming same was caused from the construction of the Flower Street bridge. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the matter was referred to the City Engineer to make a report on con- dition of the bridge. Mr. Carlyle of Fifth and Bristol was before th, Board and made a request that same temporary repairs be made on West Fifth in order to make same passable. On motion of Trustee Dale duly seconded by Chapman and carried, the matter was referred to the Street Committee. M~. J~ J. Ziellian wan before the Board in reference to the A~gentine Ant, asking the Board to take some action in order to combat this peet. On motion of Trustee Tubbs, duly seconded by Dale and carried,' the Clerk was in. In Re MoFa~ien Home Tract Iio. E In Re Bids on Fire Truck Rejected In Re Permit H. Thorsos Creamery - East Second In Re Grading of Falrlawn St. In Re Insurance City Motor Equipment In Re Bond of E. F. Kennedy Private Contractor. In Re Matter pertaining to East Side Addition Streets struoted to write to the State Officials and the City of Riverside for information concerning the best method to be used in exterminating the same. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the Clerk was instructed to sign the Boa~d$ approval of the map of MoF~iden Home Tract No. 2 when the Bond accompanying the map ie approved by the Boards President. On motion of Trustee Dale, duly seconded by Tubbs and carried, all bids received for furnishing the City Fire Department with a t~uok am per the specifications advertis, were reJeote~ and Clerk instructed to return the certified checks which accompanied the same. On motion of Trustee Greanleaf duly seconded by Chapman carried, H. Thorsos was granted a permit to conduct a creamery on East Second Street near the Pacific Electric Railway Company's tracks. On the motion of Trustee Greenleaf, duly seconded by Tubbs and carried, Street Superintendent Dahl was irs tructed to grade Fairlawn Street from Fifth to Hickey, acoordin~; to the recommendations of City Engineer Knox. The offe~ of A. S. Ralph to give the City a fleet rate for insurance on all of the City motor equipment including the Elgin Street Sweeper, total amount of insurance $30,000; all equipment to be equipped with fire extinguishers at a ~remium Of $195.00, on motion of Trustees Tubbs, ~uly seconded by Greenleaf and oarried,~was accepted. On motion of Trustee Tubbs, duly seconded by Dale and carried, the Bond of E. F. Kennedy to do'private contract cement sidewalk and curbing work, was referred to the Chair for approval. In the matter of the petition of property owners to have the width of certain streets in the East Side Addition reduced from eighty to fifty foot streets, same was denied on motion of Trustee Greenleaf duly seconded by Chapman and carried by the following vote: Ayes: Trustees Tubbs, Chapman, Dale Greenleaf and Mitchell Noes: Trustees None In Re Committee Report Pool Hall Application In ~e Ordinance Amending Ordinance 658 Pertaining to Shows In Rs Improvement of a portion of West Pine Street In Re Improvement of a Portion of South Parton Street and South Van Ness Avenue. Trustee Tubbs, Chairman of the Committee appointed to investigate the application of Cris. Sorensen for ~ permit to conduct a pool and ~illiard hall in the basemen~ of Sam Hill's market, Fourth and Broadway, asked thst same be referred to a Committee of the whole and on motion of Trustee Chapman, duly seconded by Creenleaf and carried, the request of Trustee Tubbs was granted. An Ordinance amending'Ordinance No. 654 and Section 24 thereof pertaining to transient shows, theaters, circuses and other eimila~ entertainments, was given a reading and on motion of Trustee Tubbs. duly seconded by Dale and ca, tied, referre~ back to the City Attorney. Trustee W. A. declaring it Trustees to improve by grading and paving and the installation of lateral house connection sewers t~erein, a portion of West Pine Street, under the Improvement Act of 1911, and the Improvement Bond Act of 1915. The resolution was ordered filed, read, considered, designated Resolution of Intention ~o. 767; the roll was called and the resolution passed by the following vote: Ayes: Trustees Tubbs, Chapman, Dale Greenleaf and Mitchell Noes: Trustees None Absent: Trustees None Trustee Tubbs introduced a resolution declaring it to be the intention of the Board of Trustees to improve by grading and paving and the installation of lateral house connection sewers therein, a portion of South Psmton Street, and also a portion of South Van Ness Avenue, under the Improvement Act of l~ll and the Improvement Bond Act of 1~15. The resolution was oriered filed, read, considered, designated Resolution of Intention ~o. 76~; the roll was called and the resolution passed by the following vote: Ayes: Trustees Tu~os, Chapman, Dale Greenleaf and Mitchell. ~oes: Trustees None. Absent: Trustees i~one. Greenlea~ introduced a resolution to be the intention of the Board of In Rs Ordinance Accepting and Establishing Grade on Du~ant Street. In Rs Ordinance Establishing Grade on French Street. APPROVED: card oi~City Trustees. Trustee Chapman introduced a proposed Ordinance accepting on behalf of the City and establishing the grade of Durant Street, an open public street in the City of Santa Ans. The Ordinance was ordered filed, read, considered and submitted to the City Attorney and Special Counsel. Trustee Dale introduced a proposed Ordinance aoce~ting on behalf of the City and establishing the g~ade of a portion of French Street, an open public street in the City of Santa Anm. The Ordinance was ordered filed, read, con- sidered and submitted to the City Attorney and Special Counsel. A motion by Trustee Greenleaf to adjourn wss duly seconded by Tubbs and carriSd. - ~ty/~l erk 18 Santa ~ City P~l, March 20th, 1922. V:30 P. M. Board met in regu/ar session. Meeting called to order by President John G. Mitchell. Present: Trustees J. W. Tubbe and W. A. Greernleaf. Absent: Trustees C. R. Chapman and R. ~. Dele. Minutes of March 6th and March 13th read and ~minutes of March 6th amended in reference to i~ection fees for 0ra~e Avenue pavingF- Amended to read "demAnd" instead of "collect". In Re Permit Granted Knox and Stout Auto Shed. In Re Application L. P~riedman Junk Shop. In.Re Pipe Line License A. T. & S. F. Ry. Co. In Re P. E. Railway Hearing Grade Crossings. Argentine Ant. In the matter of the application of ~mox and Stout for a permit to erect a shed on the vacant lot ad- Joining their bu/lding on the Wedt, facing Tnix~ St., to be used for the storing of used cars and to ~ made out of the same material and manner aa those used at auto parking stations. On motion of T~uatee ~xbbs, duly seconded by Greenleaf a~d carried, the request was granted under the su~rviaion of ~uilding Inspector. The a;~plication of L. ~iedman for a pdr~it to con- duct a Ju~ ~hop at 1002 East Fourth Btreet was, on motion of Trustee ~xbba, duly seconded by Greenleaf and carried, refer~ed'to a Committee; T~ustee ~bbs being ~opointed as such Committee. The demand of the A. T. & S. F. Railway Co~pany for $5.00 for a pipe line license fee in order that the City may construct a sewer line across their right of way on Depot Street was denied on motion of Trustee Tubbs, duly seconded by Greenleaf and car~ed. In the matter of the application of the City of ~anta Aha, Ashby ~u~ner, P. G. Beisael, F~ed Newco~ a~ J. E. Talcott for permis~on to construct public b/gh- ways over and across the right of way of the Pacific Electric Railway Co, any, it was stated that a hearingl in said matter had been set to be had before ExAminer Williams, Friday, March ~let, 19~2 at 11:00 A. M. On motion of Trustee Tubbe, duly seconded bT Greenleaf and carried, City Attoruey Scott was instructed to at- tend this hearing. A com~m~nication from the City Clerk of Riverside in reference method used by the City of Riverside to eradicate the Argentine Ant, was read, also a co~uni- In Re ~ewer Auto Camp Grounds In Re Protest Creamery East Sec~d Street In Re McFadden Home Tract No.~- 14o. 266 In Re ~emand of A. L. Ma i~ In Re Permit - H. G. Felt Auto Repair Shop. cation and a leaflet giving two fo~ulae for the control of these ants frc~ the State Department of Agriculture. On motion of Trustee Tubbs, duly seconded by Greenleaf and ca~ried, the aame were accepted and ordered filed for future reference and copy of the formulae published in both local papers. Mr. W. L. G~uhb, representing the Chamber of Commerce, was before the Board in reference to sewers for the new auto camp grounds near North Main Street and Santiago Creek, stating that about 800 feet of sewer line will have to be constructed and a~king the City to construct the same. On motion of Trustee Greenleaf, duly seconded by Tubhs and carried, the matter was referred to the Sewer Committee. Mr. P. E. Newman, et al, were before the Board protest- ' ing the action of the Board in granting H. Thorsos a permit to conduct a creamery plant on East Second Street near the P. E. Ry. track. A motion of Trustee Greenleaf duly seconded by Tubbs, that the Board reconsider and rescind the action taken at the meeting on March 15th carried, and on motion of Trustee Tubbs, duly seconded by Greenleaf and carried, the application was denied. City Engineer Enox reported that tract No. 286, approved March 15th, ~ ould have first been referred to the City Engineer by the Board of Supervisors. He now presents properly referred Traet No. 266 for approval and on motion hy T~uatee Tubbs, duly seconded by Greenleaf and carried, the Clerk was instructed to sign the Board's re-approval of Map Tract No. 266. Attorney John B. Nichols was before the Board in reference to the dem-~d filed November Vth, lgYl, in favor of A. L. Main, in amount of $115.~6 doctor's fees, etc., for the inJur~ to his minor child, and at that tim~ referred to the City Attorney and Special Counsel. On motion of Trustee Greenleaf, duly seconded by Tubbe and carried, the matter was referred to the Board aa a committee.~'~__whcle. On motion of Trustee ~reenleaf, duly seconded by Tubba and carried, H. G. Felt was granted a permit to conduct an auto repair shop amd filling station at the Northwest In Re Permit - Robt. H. Filling Station Day In Re Application of Martinez and Jovaras Denied. In Re Cris. Sorensen Withdrawn. In Re ~Heavy Hauling Orange Avenue In Re Matter pertaining to B~istol Street. In Re Matter pertaining to Side Walk - M~ le Ave. In Re Matter pertaining to P. E. Land Co. Franchise corner of Fifth and Ax-teals Streets, construction of same to be under the supervision of the Building Inspector and Fire Chief. On motion of Trustee Greenleaf, duly seconded by Tubba and carried, Robt. H. Day was granted a per- mit to conduct an oil filling station and washing rack at the corner of M~n and E1 Portal Streets, construction of same to be under the supervises of the Building Inspector and Fire Chief. On motion of Tmetee Tubbs, dttly seconded by Greenleaf and carried, the application of Martinez and Jovaras to conduct a pool hall at 8~9 East Washington Avenue was denied. Trustee Tubbs reported the application of Cria. Sorensen for a permit to conduct a pool and billiar~ hall in the basement of Sam Hill's market, Fourth and Broadway, had been withdrawn. On motion of T~ustee Tubbs, duly seconded by Green- leaf and carried, Street ~uperintendent Da2~l was instructed to post that portion of Orange Avenue constructed of rock and oil~ Q~e~ which the hauling of heavy loads ~prohibited. The matter pertaining to the width of Bristol Street from Fifth to ~antiago Creek was, on motion of Trustee Tubbs, duly seconded by Greenleaf and carried, referred to the Board as a Comrmtttee of the whole, report to be made Monday, March 2?th, 1922. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the request of M~. Latimer for a permit to construct sidewalk and cua~b on the Nest side of Maple Avenue f~omHarwood Place to McFadden Street, was referred~ to the Board as a Com~tttee of the ~hole. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the Cie rk was instructed to notify the Pacific Electric Land Company that the Ordinance granting them a franchise to operate a bus line in this city, was ready for passage and ask them to In Re Bide Cypress Avenue Paving. In Re Ordinance East 1Vth Street Grade In Re Ordinance calling Special Election for the Annexation designate what streets to embody in the Ordinance, subject to the ~ard'e approval. This being the time and place fix~ for opening of bids for the ~ork to be done and imp~ovemez~t to be made on and along a portion of C~rese Avenue, notice inviting such bids ~ving heretofore been given, the Board proceeded to an exan~ination of the bids and in open session publicly opened, examined and declared the came; bids having been received as follows: Bidders Item 1 Item 2 Item 3 Total S. S. Finley 19.95 55 ets 1.25 $52,425.80 T. W. Ogleeby ~1.25 45 ets .§§ 54,085.40 Geo.R. Curtis 21 cte V5 1.00 54,01V.00 S. S. Finley being the lowest regular responsible bidder, the Board of Trustees rejected all bide or proposals excepting that of S. S. Finley, and awarded the contract for the work to be done and irmprovement to be made to him at the pries named in hie bid. T~Ustee ~eenleaf introduced a re~lution of awards the resolution was ordered filed, reed, considered, numbered Re~lution of Award No. V69, and the roll was called and the Resolution adopted by the following vote: A~s: Trustees ~. W. Tubbs, W. A. Greenleaf ~oi'mO. Mitchell Trustee Tubbe introduced a proposed Ordinauce ordering the submission to the electors of the City of 5~ta Asa. of the question of whether or not certain new and unin- habited ter~itor~ shall be annexed to and incorporated in and ~de a part the~of, calling a special election for that pu~'poae and fixing the date, the marker of hold- ing andproviding that in all particulars not recited in. this ordinmce, ~ACh election shall be held as provided! by law for holding municipal elections in the City of · e~ea.Ana. The ordinance was ordered filed, read, ee~- sidered and submitted to the City Attox-ney. Trustee W. A. Green_leaf introduced a proposed Ordinance accepting.aa an open public street, East Seventeenth Stree~ and West Seventeenth Street~ andcriginad_l¥ fixing the grade thereof. The Ordinance was ordered filed, read, considered and ~ttgd.to the City At~ney. Noes: TPuetees None Abeent: ~rusteee C. H. Chapman, H. H. Dale. . In Re Grade on Durant St. Ordinance 6'79. In Re Grade on Fr~ch Street Ordinance 680. In Re Ordinahce Amending Ordinance No. 342 Pertaining to Fire Extinguishers. APPROVED: ~/~res. of City Trustees. Board 0rdimanoe No. 6V9 entitled: "An Ordinance of the city of Bm ts Aha, accepting a certain street thereto on behalf of said city, narmtr~ the same and originally fix- ing and establishing the grade thereof", having been submitted to the City Attorney and Special Counsel, came on for final cons~derationI was read and consideredl the roll was called and the Ordinance passed by the follow- ing vote: Ayes: Trustees J. W. Tubbs, W. A. John O. Mitchell. Noes: Trustees None. Absent: T~ustees C. H. Chapman and H. Greenleaf H. Dale. 0r~inance No. 680, entitled: "An Ordinance of the city of Santa Aha, accepting a certain street thereto on behalf of said city, naming the same and originally fix- ing and establishing the grade thereof", having been submitted to the City Attorney and Special Counsel, came on for final consideration; was read and considered; the roll was called and the Ordinance passed by the follow- ing vote: Ayes: Trustees J. W. Tubbs, W. A. John G. Mitchell. Noes: ~ustees None. Absent: Trustees C. H. Chapman and H. Greenleaf, H. Dale. T~ustee Tubbs introduced an Ordinance amending paragraph three of ~ection 87 of Ordinance No. 3A2, ~rtaining to installation of fire extinguishers in Hotels, Inns, or Lodging Houses. The Ordinance was read and considered and, on motion of Trustee Greenleaf, duly seconded by Tubbs and carried, referred back to the City Attorney. A motion by Trustee Tubbs to adJouarn to Monday March the 2Vth, 1922, V:30 P. M., was du~y seconded by Greenleaf and carried. Santa Ana City Hall, March 27th, 1922. V:30 P. M. Board met in regular adjourned session. Meeting called to order by President John G. Present: In Re Mitchell. Trustees J. W. Tubbs, C. H. Chapman, H. B. Dale~ W. A. Green~af. and the Clerk. .......... Perrmit- Ed. L. Lee Billiard Parlor In ~e Application M. P. Miller Restaurant License. In Re Per~uit - C. H. Ryan ~alea Stable. In re Claim of Mrs,,Roberts. In Permit - J. ,W. Antoine Pipe Line. In Re Map - Tract 2V6. In Re Bond of F. J. et al. Homan, In the matter of the application of Ed L. Lee for a petit to conduct a pool and billiard parlor at 81S N. Main, under the same plan as the Alexander Parlors: On motion of Trustee Tubbs, duly seconded by Dale and carried, the permit was granted. On motion of T~ustee Dale, duly seconded by Cha~an and carried, the application of M. P. Miller for a license to conduct a cafe at 403 East Fourth Street was referred to the Police Committee. In the ma~$e~ of the application of C. H. Ryan for a permi to eondu~t a sales stable at the Northeast corner of Fifth and Arteaia Streets: On motion of Trustee Tubhs, duly seconded by Greenleaf and carried, the request was granted The comunioation from Dan V. Noland, Attorney for Mrs. Winifred Roberts~ in reference to withdrawal of any offer heretofore made to accept the $§0.00 assessed Mrs. Roberts as a fine, as a settlement and demanding the s~ of SASl.§O, was read and on motion of Trustee Dale, duly seconded by Chapman and carried, the matter was referred to the City Attorney and Special Counsel. On motion of Trnstee Greenleaf, duly seconded by Tubbs and carried, J. ~. Antoine was granted a permit to lay an irrigation pipe line across Artesia Street between Washiz ton Avenue and Ninth Street in two different places, under the supervi~ on of the Street Superintendent. On motion of Trustee ~hapman, duly seconded by Greenleaf and carried, the Clerk is instructed to sign the Board's approval of Map Tract 2~8 when the Bond accompanying the same has been approved by the President of the Boar~. The bond of F. J. Homart for private cement sidewalk and curbing and the bond of the Hollow Wall Concrete Company for electric wiring were, on motion of ~a~astee ~Abbs, duly seconded by Chapman and carried, referred l~ the ~hair for approval. In Re Extension granted Orange County Eng. and Const. Co. In Re Matter Pertaining to Flower Street Bridge. In Re Bid on Fire Dept. Tower. In Re Bristol Street from lVth Street North. In Re Matter pertaining to Opening Richland St. In Re Maple Avenue. Sidewalk Denied. In Re Sidewalk and Curb New Subdivisions. On motion of Trustee Oreenlea£, duly seconded by Chapman and carried, the Orange County Engineering and Conatrnction Company were granted thirty days exter~on of time for finishing their contract for paving in front of the Spurgeon and Lineoln Sehooll. On motion of T~uetee ~nbbm, duly aeC.ended b~ Green- ~eaf and ca~ied~matter pertaining to. the Flower Street bridge in reference tn Oeo.. I. Bauer was re. farted to the Board as a Committee of the whole. On motion of T~ustee Dale, d~ly seconded by Chap- man and carried, the Clerk was instructed to open bids received for the construction and erection of a tower for the Fire Department. Onl~ one bid was ~eeeived, that of the Dixon Pump Wsrks, who bid $468.00. On motion of Trustee Dale, duly seconded by Greenleaf and carried, the bid was accepted and the City Attox-ney instructed to prepare neceasar~ contract. On motion of T~ustee Greenleaf, d~ly seconded by Tubbs and carried, the matter pertaining to width of Bristol Street north of Seventeenth Street to Santiago Creek was referred to the City Engineer, it being the sense of the Board same to be 60. feet in width. In the matter of o~ening Richland Street from Flower to Bristol, same was, on motion of T~ustee Oreenleaf, duly seconded by Tubbs and earTied, referred to the City Engineer. On motion of Trustee Tubbw, duly seconded by O~een. leaf and carried, the request of Mr. Latimer for a permit to construct sidewalk on MaPle Avenue fi-om Harwood Place to McFadden Street was denied. On motion of Trustee Tubbs, duly seconded by G~een~ leaf and carried, City Engineer Enox was instruete~ to check up sidewalk and curb put in on new sub- divisions and a'seertain if same confox~as to the specifications for sidewalks, and curbs. In Re Ordinance No. 681 calling Special Election for the Annexation of New Territory. In Re Ordinance No. 682 Establishing Grade on Seventeenth Street.' APPROVe: Ordinax,~e No~ 681 calling a Special Election, ordering the submission to the electors of the city of SD ta Aha of the question of whether or not certain new and un- inhabited territor~ shall be annexed, having been sub- mitted to the City Attorney and Special Counsel, 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. ~ubba, C. R. Cha?e~n, ~.~. W. A. Green~eaf, Jo~m G. Mitchell. ~ustees None. Noes: ff Ordinance No. 68~ entitled, "An Or, inch.ce of the City of Santa Ana accepting a cex~tain street thereto on be- half'of said City, na~ting the same and originally fix- ing a~ establishing the grade thereof", having been sub~itted to the City Attorney and Special Counsel, ca~e on fop final consideration, was read, the roll called and the Ordinance passed by the following vote: Ayes: ~stees J. W. ~ubbs, W. A. Greenlea~, John G. Noes: ~ruatees None. A motion by ~-uwtee Chapman to adjourn, was duly' seconded ~ Tubba and carried. Clerk. Chapman, H. H. Dal~ Mitchell. Board'met in regular session. Meeting called to order by President Prewent: Trustees J. ~. Tubbs, C. H. ~. ^. Oreenleaf, President the Clerk. Minutes of March 20th and 2Vth approved~ In Re Permit Gardner & Hotz. In Re Permit ttnox & Stout In Re nequest Margaret Carl In Re Permit ~. b. Carlisle In Re Permit G. G. Latimer, Mgr. Harwood Place Tract. Santa Ana City Hall. April 3rd, 1922. V:30 P. M. John G. Mitchell. Chapman, tl. H. Dale John G. Mitchell and as read. On motion of Trustee Tubbs, duly seconded by Dale and carried, the request of Cardner & Hotz, for a permit to cut the curb at 305 East Third Street, for a driveway into their place of business, was granted under the supervision of the Street Superintendent. On r~otion of Trustee Dale, duly seconded by Greenieaf and carried, the request of Knox and Stottt for a permit to install a 300 ~allon gasoline tank between the curb and sidewalk at 415 East Third Street, w~s ~ranted under the suDervision of the Fire Chief; the primp to be in- st~lled inside of the building. The request of Margaret Carl for'permission to set about twelve walnut trees in the parking at northeast corner of Patton and Walnut Streets was, on motion of Trustee Tubbs, duly· seconded by Dale and carried, referred to the Park Board. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the request of W.S.Carlisle for a permit to install an additional 280 gallon gasoline tank at his place of business, 1302 West Fifth Street, was granted f~nder the supervision of the Fire Chief. In the matter of the request of G. G. Latimer for permission for the installation of six ornamental street lights on Harwood Place, two to be placed on each side of Harwood Place at Orange Avenue, two at Maple, one on the north side of Harwood Place about 140 feet and one on the south side about 280 feet from Orange Avenue, the posts to be Marblite with single lights, a duplicate of the lights aprroved by the In Re Insurance City Motor Equipment In Re Protest Express Company N. W. Cot. 2nd & Broadway Monthly Reports. In Re Demands In ~e Permit M. P. MiIler Cafe License. ~n Re Perrmit L. Friedman In Re Map Tract No.2~O. Board for Brentwood Square; installation, maintenance and lighting of the lights to be without expense to the City: On motion of Trustee Tubbs,duly seconded by Chapman and carried, the request was granted under the suoervision of the City EIectrician and Street Superin- tendent. A communication from A. S. Ralph pertaining to the insurance on the City motor equipment in reference to having the name "City of Santa Aha" plainly painted on the side of each and every car insured under the policy was read. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the matter Sas referred to a Committee, Trustee Tubbs being appointed as such Committee In the matter of the protest of property owners and residents located near the corner of Second and Broadway, protesting a~ainst an express company using the northwest corner of the above location, and petitioning the Board to institute action to abate the nuisance: On motion of Trustee Dale, duly seconded by Greenleaf and carried, the matter was referred to the Police Committee. The monthly reports of the various City Officers Were, on motion of Trustee Greenleaf, duly seconded by Tubbs and carried, referred to the Finance Committee. On motion of Trustee Tubbs, duly seconded by Greenleat and carried, the Clerk was instructed to draw warrants on the Treasurer to cover the demands as audited by the Finance Committee. ,, On motion of Trustee Tubbs, duly seconded by Dale and carried, M. P. Miller was granted a permit to conduct a cafe at 403 East Fourth Street, and Clerk instructed to issue necessary license for same. On motion of T~ustee Tubbs, duly seconded by Chapman and carried, L. Friedman was granted a permit to conduct a Junk shop at 1002 ~ast Fourth. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the Clerk was instructed to sign the Boa~l's approval of Map Tract No. 2VO. In Re Stumps West Ninth Street In Re Bond of T. H. Fowler Cement Contractor. In Re City Engineer Report on Sidewalks and Curbs. In Re Petition to Pave Garnsey Street. In Re Franchise Ordinance No. 6V8. On motion of Trustee Greenteaf, duly seconded by Dale and carried, Street Superintendent was in- structed to furnish ~r. Ed Moore the necessary dynamite for blowing up stumps that are in Wes~ Ninth Street between Bristol and Attests Streets~ On motion of Trustee Dale, duly seconded by Tubb$ and carried, the Bond of T. H. Fowler to do pri- vate contract cement sidewalk and curb work, was referred to the Chair for approval. A report from City Engineer Knox in rgfer.ence to sidewalks and curbs thot are being built in the new sub-divisions s~ated that a great amount of this work is very inferior. This also applies to conditions throughout the City. On motion of Trustee Tubbs, duly seconded by Graenleaf and carried, the report was accepted and ordered placed on file for future reference, and the Cit~ &ttorney, Engineer and Street Superintendent in- structed to prepare an Ordinance governing speci- fications and inspectl, on for this class of work. A petition signed by a large number of property owners on Garnsey ~treet~, between Hickey and Tenth Streets, a~ing that the above portion of Garnsey Street be p~ved with 5 inch cement and belt finish, was presented. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, the n~tter w~s referred to the City Engineer. "An Ordinance of the Cit~ of Santa Aha grant- ing to Pacific Electx~ic ~and Company, a cor- poration, a franchise to operate automobile busses on, along and over public streets of the city of Santa Aha, prescribing regulations and conditions governing the use of s~ch f.ranchise, regulating the payment of a per- centage of the gtc. ss annual receipts arising therefrom, and providing for the forfeiture thereof" was introduced at the meeting of the Board of Trustees on the sixth day of March, 1922. and ~ . submitted to City Attorney and pecial Counsel, came on for ~ nal consideration by the Board of Trustees. The ordinance was read, considered, and designated Ordinance No. 6~8. On motion of Trustee Greenleaf §~onded by Trustee Tubbs and carried, the roll was. called and the ordinance passed by the vote of .the fo]lowing named members of the Boar~ of Trustees: Ayes: Trustees J. W. Tubbs, C. H. Chapman, H. H. Dale, W. A. Greenleaf, J. G. Mitchell. Noes: Trustees None. Absent: Trustees None. In Re Ord. No. Amending Sec. 8V of Ord. No. ~42 In Re West Pine St. Ordinance No. 683 amending paragraph three of Section 87 of Ordinance 342 pertaining to installation of fire extinguishers in Hotels, Inns, or Lodging Houses was given final reading and, on motion of Trustee Dale, duly seconded by Tubbs that same be adopted, passed by the following vote: Ayes: Trustees J. W. Tubbs, C. H. Chapman, H.tLDa W. A. Greenleaf and J. G. Mitchell. Noes: Trustees None. Absent: Trustees None. This being the day, hour, and ~lace fixed by Resolu- tion of Intention No. V6V, when and where any and all persons having any objections to the proposed work and improvement briefly described in said Resolu tion upon a portion of West Pine Street, an open public street in the city of Santa Aha, might appear before the legislative body of the city of Santa Aha and ~how cause why said proposed improvement sho,~ld not be carried out in accordance with Resolution of Intention No. V6V, and the Board of Trustees of the city of Santa Aha, as the legislative body thereof, being at the hour of V:30 o'clock P. M. of Monday, the 3rd day of April, 1922, in the council chamber of the said Board of Trustees in the City Hall of the city of Santa Ana, duly convened and in regular session, proceeded to hear and pass upon all prot~ete made and no owner of property liable to be assessed for said work or otherwise having made written or any protest against the proposed work or against the extent of the district to be assessed, or against either of them, and no person appeared to protest or object or did protest or object in writing or other- wise, the Board of Trustees of the City of Santa Aha deemed that it had acquired Jurisdiction to order the proposed improvement. Trustee W. A. Greenleaf ordering the work done and described in Resolution of introduced a resolution improvement made, briefly Intention No. V6V, upon portion of West Pine Street therein set forth, i~he resolution was ordered filed, read, considered, designated Resolution Ordering Work No. VVO; the roll was called and said Resolution passed by the following named members of the Board of the city of Santa Ana, to-wit: Ayes: Trustees J. w. Tubbs. C. H. W. A. Greenteaf and ~ohn G. Noes: Trustees None. Absent: Trustees None. the vote of of Trustees Chapmmn, H. H.Dal Mitchell. In Re South Patton and Van Ness Avenue. · PPROVED: Board of City Trustees. This being the day, hour and place fixed by Reso- lution of Intention No. 768, when and where any and all persons having any objections to the pro- posed work and improvement briefly described in said Resolution, upon a portion of South Patton Street and South Van Ness Avenue, open public streets in the city of Santa Ana', might appear be- for the legislative body of the city of Lanta Ana and show cause why said proposed improvement shoul~ not be carried out in accordance with Resolution of Intention No. ?68, and the Boar~ of Trustees of the city of Santa Ana, as the legislative body 'thereof, being at the hour of 7:30 o'clock P. M. of Nonday, the 3rd day of April, 1922, in the council chamber of the said Board of Trustees in the City Hall of the city of Santa Ana 'duly con- vened and in regular seesion, proceeded to hear and pass upon all protests made, and no owner of property liable to be assessed for said work or otherwise, hiving made written or any pMotest against the proposed work or against 'the exten~ of the ~istrict to be assessed, or ~gainst either of them, and no person appeared to protest or object, or did protest or object in wrlting,.or otherwise, the Board of Trustees of the city of Santa Ana deemed that it had acquired Jurisdiction to order the proposed improvement. Trustee W. A. Greenlead introduced a resolution ordering the work done ~nd improvement made, briefly described in Resolution of Intention No. 788, upon the portion of South Patton ~treet and South Van Ness Avenue therein set forth. The reso- lution w~s ordered filed, read, considered, desig-- nated Resolution Ordering Work No. VYl, the roll was ca~led a~d said Resolution passed b~ the vote of the following n~med members of the Board of Trustees of the city of Santa Ana, to-Pit: Ayes: Trustees J. W. Tubbs, C. H. Chapman, H. H. Dale, W. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. A motion by Trustee Dale to adjourn to April lOth~ 1922, V:30 P.M., was duly seconded by Chapman and carried. Santa Ana City Hall. Anril lOth, 1922. Beard met ~n regular adjourned session. M~eting called to order by Jolmu G. Mitchell, President of the Board. Trustees Present: J. H. ~. Tubbs, C. H. Chapman, t~. Dale, and W. A. Greenlea£. In Re Request Mrs. Geo. O. Chapman In Re Perr~it L. O. Vaughn Parking Station. In Re ~ermit Jack Olivarri In Re Permit to Cut Curb Mrs. C. Haycock In ~e Coleman Bros. Bonds. In Re Request S. A. Musical Ass'n. 7:30 P. M. The request of Mrs. Geo. O. Chapman for permission to plant Walnut trees in the parking in front of her property at 602 West First and 10.1 South Van Ness, was referred to the Park Board on motion of Trustee Greenleaf, duly seconded by Dale and carried. ' On motion of Trustee Dale, duly seconded by Greenle-'f and carried, L. O. Va~ghn was granted a permit, to erect temporary sheds to be used ~s an auto parking station on Lots 1-4-8-8 in Block V, corner Second and Bush Streets, and permission to place gasoline tanks and ' pump on Lot 8, sanfe block, ~nder the super.vision of the Building Inspector and Fire Chief. The request, of Jack Olivarri for permission to erect a frame building in the rear of his place of business, 109 South Main Street, to be used as a garage and battery service ~station, was granted on motion of T~uste Chapman, duly seconded by Dale and carried. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, Mrs. Clara Haycock was granted permission to cut the curb at 809 W. Highland for a driveway, under the supervision of the ~tr. eet Superintendent. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the bonds bf Coleman Brothers, of $500.00 each, for plumbing and private contract sewer work, were referred to the Chair for approval. Prof. Gustlin, et al, were begbre the Board requesting that the Board amend the License Ordinance so as to exempt Music Teachers from paying a City License. On motion of Trustee Chapman, duly seconded by Dale and carried, the matter was referred to the Board as a Committee of the whole. In Re Request of ~. J. Leonard to Cut Curb ~ixth and Main Sts. In Re M~p Tract 2V1 In Re Advertise for bids. Dump Body Garbage Truck. In Re Ford Truck Street Department. In Re Petition to Pave West 1st Street. In Re Petition to Pave Bush Street. The request of W. J. Leonard for permission to cut the curb at the Northeast corner ,Sixth and Main Streets was referred to Trustee Gr~enleaf and Street Superintendent Dahl with power to act~ on motion of Trustee Dale, duly seconded by Chapman and carried. . On motion of Trustee Chapman, duly seconded by Greenleaf and carried, the Clerk was instructed to sign the Board~s approval of Map Tract No. 271. ,, On motion of Trustee Greenleaf, duly second by Dale and carried, the Clerk was instructed to advertise for bids for furnishing a dump body, complete with hoist, for the garbage truck, according to specifications on file in the office of the Street Superintendent. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, Street Superintendent Dahl was instructed to interview Knox and Stout in reference to securing a Ford truck equipped"with', a dump body for the Street Department on a rental basis. A petition signed by a number of property owners' on West First Street lying West of Flower Street, petitioning the Board to Srder West First imProved with 5 inch. Portland cement and belt wearing sur~ face; work to be done under the Improvement Act of 1911 and the Bond Act of '1915, was presented. On motion of Trustee Greenteaf,duly seconded by Dale and carried, the matter was referred to the City Engineer for checking and to report at the next meeting of the Board. . A petition signed by a number of property owners on Bush Street, north of Santa Clara to the extreme northerly end thereof, asking the Board to order the above portion of street improved with a 4" concrete base and belt wearing surface under the 1911 Improvement Act and the 1915 Bond Act, was read, and, on motion of Tr~stee Dale, duly second~ ed by Greenleaf and carried, the petition was referred back to the petitioners to have same changed from 4 inch to 5 inch. In Re East First Improvement Bond Fund. In Re ContraOt Dixon Pump Works. In Re Deed for htreet Purpose. In Re aeoommendations Fi~e Chief and Building Inspector. In Re Canvass of ~pecial Election Returns, On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the ,uanner of the disposition of t~e Ua]anco left in the East First Street Improvement Bond Fund was referred to the City Attorney and Special Counsel to report to the Board at the hex6 meeting. On motion of Trustee Tubbs, duly seconded by Dale and carried, President Mitchell was authorized to sign the contract with the Dixon Pump Works for the construction of a steel tower for the Fire Department, according to their bid on the smme. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Board acce.oted a Grant Deed from the Orange County Title Company for a three foot strip along the South side of Elock "B" of the Buckingham Tract for street puroose, and the Clerk was instructed to record the same. The following recommendation from the Fire Chief and Building Inspector in reference to parking yards or stations: that all outside wails be enclosed down four feet with plaster board and balaqce of same to be of heavy wire screen, and no rem ir shops to be carried on in said yard.~ On motion of Trustee Dale, duly seconded by Greenleaf and carried, this recommendation was accepted and ordered olaced on file. This being the first Monday after the 4th day of April, 1922, on which was held in the City of Santa Aha the Special Election called by Ordinance No. 6V~ of said City, and the Board of Trustees of the city of Santa Ana, being duly convened in an adjourned regular meeting, .and the returns of said s~e cial election having been duly made and in the possession of the Clerk, the Board of Trustees proceeded to canvass the same; from the returns of ~aid Special Election, and the canvass thereof it appeared and the Board of Trustees find and order to be here established of record as follows: (1) The ~pecial election was held in the city of Santa Ana on the 4th day of Aoril, 1922, in the manner provided for and recited in 0rdi- nance No. 6VV, and in all particulars not provided! for in said Ordinance, then as required by law for! holding general municipal elections in the city ell Santa Ana. (2) Each officer of election before enter~ ins upon the performance of his or her duty took and subscribed the oath as provided by law and wasl a resident of the special election precinct where- in he or she was to serve, of one of the precincts composing the~special election p~ecinct. (3) At the special election there was and a qualified electorl submitted to the qualified voters, of the city of I Santa Aha seven separate and distinct propositionsi of incurring bonded indebtedness as followm: Proposition No. 1. Shall the City'of Santa Aha incur a bonded debt in the sum of $1V2,000.00 with which to pay its proportionate part of the c~st of a Joint outf~ll sewer to be Jointly con- structed by the City of Santa Aha and the City of Anaheim? Proposition No. 2. Shall the .City of Santa Aha inert- a bonded indebtedness in the su~ of $14~,0~O.00 with which to pay the cost of two (2) main sewer pipe lines for said City other and different from the Joint outfall sewer? Proposition No. 3. Shall the City of Santa Ana incur a bonded debt in the sum of $V$,000.00 with which to' pay the cost of an electric light and power plant2 Proposition No. 4. Shall the City of Santa Aha incur a bonded debt in the sum of $22,000.00 with which to pay the cost of paving a portion of West Fifth Street and the construction of a concrete culvert therein? Proposition No. 8. Shall the City of Santa Ana incur a bonded debt in the sum of $16,000.00 with which to pay the cost of paving a portion of West Seventeenth Street? PropositiOn No. 6. Shall the City of Santa Ana incur a bonded debt in the sum of $12,000.00 with which to pay the cost of a fire engine house in the easterly part of the City of Santa Arm? Proposition No. 7. Shall the City of Santa Aha incur a bonded debt in the sum of $10,000.00 with wh~ieh to pay the cost of construction of o~nament&l lights, underground sprinkling system, cement walks, fountain, pergola, and tool house in Birch Park? Special Election Precincts -- - Total Votes Cast ....... Yes Proposition ~o. t No Proposition No. 2 Yes No. Proposition No. 3 Yes No Proposition No. A Yes No Proposition No. 5 Yes No Proposition No. 6 Yes Proposition No. V Yes No. (4) For the purpose of holding the special election the city of Santa An, was divided into nine (9) special election precincts and at the polling places designated and established in and for each of said a~ecial election precincts, the seven (7) propositions submitted were voted for and against as follows: 1 2 3 4 5 6 V 8 302 145 333 153 16V 233 306 146- 250:Total 72 51 129 5V 89 55 V6 59 lie:Total 686 251 151 340 .139 175 224 29§ 141 256:Total 6V 30 124 60 V4 58 81 59 ill:Total 664 82 32 .74 44 53 64 V4 34 72:Total 529 218 - i~'--~5 155 192 200 282 162 3~3:Total 2030 226 125' 291 119 15U 915 256 I50 251:Total 1790 53 162 84 94 72 113 52 llg:Total 829 174 V6 200 79 98 15~ 1~9 89 l?8:Total 1200 126 9V 250 124 145 118 204 108 190:Total 1362 ~2,4 113 291 146 165 1~6 216 89 238:Total 1658 83 61 156 62 84 95 145 1CT 132:'Total 925 112 46 109 5V 65 120 104 43 ill:Total V6~ 19V ~23 33~ 143 180 157 258 155 245:Total 1795 The following discrepancy appears in Special Electibn Precinct No. 1: The poll list shows 327 electors signing it; the ballot statement contained in the tatley sheet shows 32V votes cast; the actual votes polled shows 30~ votes Yes, and V2 votes ~o, on Proposition No. 1 - total 374 votes. (5) That at the special election two-thirds .amd more of all the voters voting thereat voted YES and in favor of Proposition No. 1 and the issuance and sale o~ the bonds of the city of Santa An, in the sum of $172,000.00 for the purposes set forth in Resolution No. 759 and recited in Section 1 of Ordinance No. 6W of the city of Santa An, is author- ized. (6) and more That at the special election two-thir~ls of all the voters voting thereat voted and in favor of Proposition No. 2 and the issuance and sale of the bonds of the city of Santa An, in sum of $149,000.00 for the purposes set forth in Resolution ~o. V59 and recited in Section 2 of Ordinance ~o. 677 of the city of Santa An, is i~edo In Re Ordinance Amending Sec. 24 of Ordinance 688. In Re Resolution V73 Vacating portion of Street and Sewer Line. (V) That at the special election less than two-thirds of all the voters voting thereat voted YES and in favor of Propositions Nos. 3-4- 5-6-7, and the issuance and sale of the bonds of~ the city of Santa Aha in the sums and for the purposes therein set forth is unauthorized. Trustee Tubbs introduced a resolution providing for the issuance and sale of the bonds of the city of Santa Aha in the stun of $172,000.00 for the payment of its proportionate part of the cost of the construction of a Joint outfall sewer and the further issuance and sale of the bonds of the city of Santa Ana in the sum of $149,000.00 for the construction of two main sewer pipelines other and ~ifferent from the Joint outfall sewer~ prescribing the form of such bonds, fixing the i rate of interest to be paid thereon, the date an, place of paREent of said bonds, principal and interest, and further providing a sinking l~und for the paRwnent and redemption of the bonds, p~ncipal and interest. 'i~e resolution was ordered filed, read, con- sidered, designated Resolution No. VV2; the roll was called and the resolution passed by the vote of the following named members of the Board of i~ustees of the city of Santa Aha: Ayes: Trustees J.~.l~abBs, C.E.~hap~n, W. A. Greenleag, J. G. Mitchell. Noes: Trustees None. Absent: Trustees None. An ordinance amending Section 24 of Ordinance 658, pertaining to transient shows, theaters, circuses, and other simila~ entertainments was given final reading and a motion by Trustee Dale that same be adopted was duly seconded by Trustee Tubbs and passed by the 2ollowing vote: Ayes: Trustees J. W. Tubbs, C. H. Chain, H. H. Dale, J. G. Mitchell. Noes: Trustee Greenleaf. Absent: Trustees None. Resolution 773, a resolution declaring it to be the Board's intention to vacate portions of cer- tain streets and sewer line as shown on a map of Carey H. Smith's Addition to the city of In Re Sale of Bonds. APPROVED: Board o~ City Trustees. Santa Aha, was read and on motion of Trustee Chapman that same be adopted passed by the following vote: Ayes: Trustees J. W. Tubbs, C. H. Chapnmn, H. H. Dale, W.A. Greenleaf, J. G. Mitchell. Noes: Trustees None. Absent: Trustees None. ~he Clerk was instrueted to advertise for sale by puhlieation, once a week f~.two weeks, the bonds pro- vided for in Resolution No. 772, in SANT& ANA DAILY EVENING HEGIbTER, bids to be opened at the hour of V:30 o'clock ~. M. of Monday, May 1st, 1922. A motion by Trustee Chapman to seoonded by Dale adjourn, was duly and carried. Santa Aha Ci~y Hall. Aprii 1Vth, lg22. V:30 P. M. Board met in regular session. Meeting called to order by President Present: Trustees J. W. In Re Appointment J. G. Mitchell. John G. Mitchell. W. Tubbs, C. H. Chapman, H. H. Dale, A. Greenleaf and the C~erk. In Re Minutes On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, Trustee Mitchell was appointed President of the Board for the ensuing year. The minutes of April 3rd and 10th approved as read. In Re Request A. T. Eddins In Re Permit E. A. Nee. In Re Request Harrison & Hughes Advertising Sign. In Re Request of Lorech & Jacobs In Re Oakland Board of Trade near the center the supervision The request of. A. T. Eddins for a permit to conduct a lodging house at 918 East Fourth Street was referred to the Police Committee on motion of Trustee Dale, duly seconded by Chapman and carried. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, the request of E. A. Nee for permission to construct a culvert on Greenleaf Street of his property, was granted under of the Street Superintendent. The request of Harrison and Hug~hes for permission to ha~ an advertising sign on East Fourth Street between the Crescent Hardware Company m~d Cochems Bakery, on motion of Trustee Tubbs, duly seconded by Chapman and carried, was referred to a Committee, Trustees Tubbs and Chapman being appointed as such cormnittee. . On motion of Trustee Chapman, duly seconded by ~bbs and carried, the request of K. A. Lorech and J. J. Jacobs for permission to cut the curb on the south- east corner of Third and Bush Streets and to erect a gas pump, was referred to Trustee Greenleaf and Street Superintendent with power to act. A communication from the East Side Board of Trade, Oakland, and a questionnaire with reference to the work of the State Railroad Commission, was read and on motion of Trustee Tubbs, .duly seconded by Chapman and carried, the matter was referred to the Board as Co~ittee of the whole. In Re Bond of O.C.Harby Sidewalk and Curbing In Re Petition to Pave West Third Street In 'Re Petition to Pave French Street 15th to 1Vth St. In Re 0il and Gravel · North Van Ness In Re Advertising for Bids Ptu~p - Water Dept. In Re Extension of Time Or. Ce. Er~. and Const. 0o. In Re Ford Truck St~ee~ Department. On motion of Trustee Tubbs, duly seconded by Chapman and Carried, the Bond of O. C. Harby to do private cement sidewalk and curbing was referred to the Chair and City E~ngineer. A petition si~ned by a number of property owners askir that that portion of West Third Street betweE and Forrest Avenues and that portion on Forte between Third and Fourth Streets be improved concrete pavement, subject to the ten year p~ plan of the Bond Act of 1915, was read, and of Trustee Tubbs, duly seconded by Dale and same was referred to the City Engineer. Pacific Avenue ~ith ~ent motion tried, A petition signed by a number of property owners on French Street between Fifteenth and Seventeenth Streets asking that the above portion of French Street be im- proved with six inch concrete pavement with belt finisk wearing surface, wss read, and on motion of Trustee Greenlsaf, duly seconded by Tubbs and carried, the matter was referred to City Engineer Knox. On motion of Trustee Greenleaf, seconded by Chapman and carried, the Board rescinded its former action in reference to improving Van Ness Street from Fifth to Hickey with gravel and oil, and Street S~perintendent Dahl was instructed to proceed according to the Con- tract of agreement by the property owners. On motion o~ Trustee $~lapman, duly seconded by Green- leaf and carried, the Clerk was instructed to advertise for bids for furnishing the Water Department with ptunp, as per plans and specifications on file in the Water ~Super!ntendent's office. On motion of Trustee Greenleaf, duly seconded by Tubbs and Carried, the Orange County Engineering and Construction Company were granted an extension of thirty days time to finish paving the Lincoln School property abutting on French Street and the Upurgeon School on Cubbon Street, according to their contract. On motion of Trustee Greenleaf, duly seconded by Tubb$ and carried, Street Superintendent Dahl was instructed to accept the offer of Knox and Stout for a Ford truck on the basis of $300.00 down and $200.00 per month rental. In Re Permit Steele to Close Cypress Finley In Re Storm Waters In Re btump Blasting West Ninth Street In Re 'Canvass of Bids West Pine Street On motion of Trustee Greenleaf, duly seconded by Dale and carried, Steele Finley was granted permission to close C~ress Avenue from Chestnut to McFadden for according to bis contract. improvin~ same In the matt=r of the petition of ~roperty owners in th, southwest portion of the City w~th reference to storm waters, the offer of the Haven Seed Company to give the City an easement for a pipeline across their land was read and on motion of Trustee Greenleaf, dul.y seconded by Tubbs and carried, same was accepted and the matter was referred to the Board and City Engineer, as a Committee of the whole. A communication from the residents on West Ninth Street asking for further authority for blasting the stumps on West Ninth Street, stating that work had been ordered stopped by Mrs. Prescott on account of ill health, was read, and on motion of Trustee Tubbs, duly seconded by Greenleaf and carried, the matter was referred to the Health Department~ the btastin~ toi proceed on their recommendation. ~Is being the time and place specified in the notice for bids posted and published for doing the work on'a portion of West Pine Street and bids therefor having been delivered to the Clerk, the Board of Trustees of the City of San'ta Aha being duly convened in regular session, proceeded to consider the bids so delivered and in open session publicly opened and examined and declared all bids so received. Item 1. The regrading to a subgrade s~.d the layfng of a five inch concrete pavemen~ with a belt finish wearing surface, complete with the furnishing of all necessaz~y equipment and material on an estimate of ~686~ square feet. Item 2. i~e trenching, furnishing and laying of house branch sewers, from the main sewer to the curb line complete with the furnishing of all necessary equipment and material on an estimate of 483 linear feet. Bids were received as follows: Bidders Item 1. Geo. B. Curtis 23~ per We]Is & Bressler 22.1~" T. W. Oglesby 23~ " " " B. R. Ford 19-~/~ " " The Board of Trustees of the Item 2. sq. ft. VS~ per lin.ft.. " " 65~ " " " 80~ " " " 60~ ,l ,, . City of Santa Ana~ thereupon rejected all of the bids or proposals re- ceived ether than the bid of B. R. Ford, which was the lowest regular proposal or bid received, and awarded the contract for said work and improvement to B.R.Ford~ In Re Canvass of Bids South Barton and South Van Ness Sts. the lowest responsible bidder therefor at the price named in his bid. Trustee H. ~;. Dale then introduced a resolu- tion awarding a contract for the doing of the work and making the improvement upon a portion of West Pine Street to B. R. Ford. The resolution was ordered filed, read, considered, designated P~solution of Award No. VVS, the roll was called and the resolution passed by the following named mem~rs of the Board of Trustees of the City of Santa Aha. Ayes: Trustees J. W. Tubbs, C. H. Chapman, H.H.Dale W. A. Greenleaf and J. G. Mitchell. Trustees None. Trustees None. Noes: Absent: This being the time and place ~pecified in the notice for bids posted and published for doing the work on a portion of South Patton Street and a portion of South Van Ness Street and bids therefor having been delivere, to the Clerk, the Board of Trustees of the City of Santa Aha b~ing duly convened in regular session, proceeded to Consider the bids so delivered and in open session publicly opened and examined and declare~ all bids so received. Bids were received as follows: Item 1. The regrading to a subgrade and the laying of a 4 inch concrete pavement with one and one-half inch asphaltic concrete wearing surface, complete with the furnishing of all necessary equipment and material on an estimate of 229,675 square feet. Item 2. The trenching, furnishing and laying of house branch sewers, from the main sewer to the curb line complete with the furnishing of all necessary equipment and material on an estimate of 10V1 linear feet. Bidder Item No. 1 Item No. 2 Geo. R. Curtis 26~ per sq. ft. 7§~ per lin. T. W. 0glesby 30~ " " " B0~ " " B. R. Ford The Board of Trustees of the city of Santa ft. Aha thereupon rejected all of the bids or proposals received other than the bid of Geo. R. Curtis, which was the lowest regular proposal or bid received, and awarded the contract for said work and improvement to Geo. R. Curtis, the lowest responsible bidder therefor at the price named in his bid. T~ustee J. W. Tubbs then introduced a resolu- tion awarding a contract for the doing of the work and making the improvement upon a portion of South Patton In Re Assessment Map N. Bristol Street In Re Widening in Part N. Bristol Street In Re Grade on West let and N. Garnsey ets. and South Van Ness Street to Geo. R. Curtis. resolution was ordered.filed, read, considered, designated Resolution of Award No. V~4, the roll was called and the resolution passed by the fol~ · ing named members of the Board of Trustees of the city of Santa. Ans. Ayes: Trustees J. W. Tubbs, C. H. Chapman, H. H. Dale, W. A. Greenleaf, J.G.Mit~heI.e Noes: Trustees None. Absent:~Trustees None. Trustee W. A. Greenleaf introduced a Resolution. approving a map designated Assessment District No. 21, for the widening in part.~f North Bristol Street, a public street in the city of Santa Aha said map indicating the boundary line and extent of the territox-; to be included in the assessment district to be benefited by the widening in part of North Bristol Street. The Resolution was ordered filed, read, considered, designated Resolution No. VV6, 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. Chapman, H.H.Dale, W.A. Greenleaf, J.G.Mitehell. Noes: Trustees None. Absent: Trustees None. Trustee W. A. Greenleaf introduced an Ordinance declaring it to be. the intention of the Board of TrUstees of the city of Santa Ana to or, er a part of North Bristol Street widened and describing land deemed necessar~ to be taken therefor, the ~ district to be benefited by said improvement, and to be assessed to pay the expenses thereof, di- recting the posting and publication of notice and the mailing of notices. ~ne Ordin~ce was ordered filed, read, considered, designated Ordinance No. 656 and was submitted to City Att?rney and Special Counsel. Trustee Greenleaf introduced an ordinance accept- ing on behalf of the city of ~nta Ana certain streets therein and originally fixing and estab- lishing the grade thereof. The ordinance was ordered filed, read, considered and designated Ordinance No.68~. and subrmttted to the City Att.or~7. In Re Ordinance Appointing A PourS-Keeper. APPROVED: 6~residen Board of City Trustees. Ordinance No. 685 relating to the appointment and qualification of a pound-keeper, prescribing his powers, duties and compensation, accounting of fees collected and the disposition of sam~, was given final reading and passed by the following vote: Ayes: Trustees' J. W. Tubbs, C.H.Chapman, H.H.Dale, Noes: ll~ustees J. G. Mitchell and W. A. Greenleaf. A motion by Trustee Greenleaf to adjourn to April 24th, 1922, 7:30 P. M. was duly seconded by Chapman, and carried Board met in Meeting call~ Present: Tr~ In Re Permit ~nox & Stout In Re Application Harr~Norris In Re Water Conservation regular adjourned session. d to order by President Mitchell. .stees J. W. Tubbs, H. H. Dale, W. A. C. H. Chapman and the Clerk. Santa Aha City Hall. April 24th, 1922. ?:30 P. M. Greenleaf, On motion of ~rustee Tubbs, duly seconded by Dale and carried, the request of Knox and Stout for a permit to conduct an auto parking and use~d car shed on the Roger~ property, Third and French Streets, was granted under the supervision of the Building Inspector and Fire Chief. In the matter of the application of Harry Norris for a permit to erect a lunch stand on the west side of Brea~ way, next to the Gerwi~g Building between Third and Fourth Streets, ~ame was referred to the Police Cormmittee on motion of Trustee Dale, duly seconded b~ Chapman and carried. On motion of Trustee Chapman, duly seconded by Dale and carried, Wa er Sue rintendent Wray was appointed a representative to attend the regular annual trip of inspection of the water spreading operations of the Water Conservation Assoaia~ion to be held May 3rd, 1922. In Re Covina Inter-City Exposition. In Re Permit Roberts c~ Electric Co. In Re Bond Meyberg Electric Co. In Re Sewer Connectiona~ West 19th Street. In Re Permit R. P. Mitchell. In Re Matter pertaining to Liberty Bonds. In Re Matter pertaining to curb Fifteenth Street. In Re Bids on Dump Body. A co~o_uication from the Covina chamber of Co~erce inviting this City to be their guests'at the Inter- City Exposition to be held at Covina April 28th and 29th was read and on motion of Trustee Greenleaf, dulyI same was accepted and! The application of the Robertson Electric Company for i permission to hang an electric sign for the Reid Motor! Company, northwest corner Fifth and Spurgeon Streets, was granted, on motion of Trustee Dale, duly seconded by Chapman and carried, under the proper supervision. ,, On motion of Trustee Chapman, duly seconded by Dale and carried, the boud of the Meyberg Electric Company to do electrical work, was referred to the Chair for apDrova 1. On motion of Trustee Greenleaf, duly sedonded by Chapman and carried, the sewer contractor for B.R.Ford~ et al., was granted a permit for house connection sewers on that portion, not yet opened, of Nineteenth Street between Eucalyptus and Greenleaf Streets. A petition was presented, signed by property ~wners in the VO0 block between Fourth and Fifth Streets and Porter and Lacy, giving their Consent for R.P.Mitchell! to erect a frame dwelling to Consist of seven rooms. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the Building Inspector was instructed to issue the necessary permit. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, President Mitchell was instructed to dis-! pose of the remaining Liberty Loan Bonds and deposit the money derived from sale of same in the Special Property Tax Fund. ,, On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the matter pertaining to curb on Fifteenth Street from French Street t o the Santa Fe Railway Company right of way was referred to the City Engineer. On motion of Trustee Greenleaf, duly seconded by Dale and ca~rled, the Clerk was instructed to open bids seconded by Chapman and carried, ordered placed on file. In Re Request Denied Hughes and Harrison In Re Hescinding Resolution No. V88~. In Rs East and West Seventeenth St. received for furnishing a ten gauge boiler plate garbage dump body and model "C" horizontal hydraulic hoist for the Garbage Department. Two bids were re- ceived from the Edward R. Bacon Company, who bid as follows: - $922.20 and $994.20. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the bid of $994.20 wss accepted on account of the construction of the body, and the Clerk was instruete( to retttrn the certified check which accompanied the b of $922.20. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the request of Hughes and Harrison for permission to hang an advertising sign on East Fourth between the Crescent Hardware and Cochems Bakery was denied. Trustee J. W. Tubbs introduced a resolution to vacate and abandon any and all proceedings taken prior to March 6th, 1922, in the adoption of Resolution No. V66~! for work to be done and improvement to be made upon a portion of East Seventeenth Street and West Seventeenth Street. The resolution was ordered filed, read, con- sidered, designated Resolution No. VVS~, t he roll was called and the resolution was passed by the following vote: Ayes: Trustees J. W. Tubbs,- C. H. Chapman, H.H.Dale W. A. Greenleaf and J. O..Mitchell. Trustees None. Nee s: Absent: Trustee ~. Trustee s None. A. Greenleaf introduced a resolution adopt- ing plans and specifications for work to be done and improvement to be made on and along a portion of that open public street in the city of Santa Ana, con~nonly known as East Seventeenth Street, also on and along a portion of that open public street in said city comm~ known as West Seventeenth Street. The resolution was ordered filed, read, con- sidered, designated Resolution No. 777; the roll was called and the resolution passed by the affirmative vote of the following named members of said Board of Trustees: Ayes: Trustees J.~.Tubbs, C. H. Chapman, H.H. Dale, ~. A. Greenleaf and Joku G. Mitchell~ Noes: Trustees None. Absent: Tr,?stees None. In Re Resolution of Intention to Improve 1Vth Street. In Re Resolution Adopting Assessment Diagrs/n, Sewer District, Greenleaf Street, etal. In Re Ordinance Widening N. Bristol Trustee C. H. Chapman introduced a resolution declarin$ it to be the intention of the Board of Trustees of the/ city of Sauta Aha to order work to be done and tmprove~ ment made on and along a portion of that ~pen public street in the city of Santa Aha commonly ~own as East Seventeenth Street, also on and along a portion of t~e~ open public street in said city commonly known as West Seventeenth Street, in accordance with the Diane and specifications adopted therefor by Resolution No. of the city of Santa Ans. The resolution was ordered filed, read, con- sidered, designated Resolution of Intention No. the roll was called and the resolution passed by.the affirmative vote of the following named members of sai~ Board of Trustees: Ayes: Trustees J. W. Tubbs, C.H. Cha~nan, H.H. Dale W. A. Greenleaf and Joku G. Mitchell. Trustees None. Trustees None. Noes: Absent: The diagram made by the City Engineer of the property affected and benefited by the work doue and improve- ment made on and along a portion of Greenlea~, West Santa Clara, Nineteenth Street and sewer right of way and which property is to be assessed to pay the cost and expenses thel-eof, was approved by Resolution No. 7V9 and passed by the following vote: Ayes: Trustees J. W. Tubbs, C.H. Chapman, H.H.Dale W. A. Greenleaf and John G. ~ttchell. Noes: Trustees None. Absent: Trustees None. Ordinance No. 686 entitled as follows: "An Ordinance the Board of Trustees of the city of Sa~ ta Arm, as the city council thereof, declaring its inten* tion to order an improvement to be made in the city of Santa Ana, briefly describing the im- provement ~nd the land deemed necessarT to be taken therefor, the district to be benefited by said improvement and to be assessed to pay the expenses thereof, referring to a map of said district, directing the posting and publicatien of notice, designating a newspaper for that ptu-- pose and ordering the mailing of notice", was taken up for final action, read, considered, passed, signed and attested, the same being passed by the affirmative vote of the following named memhers of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H. H. Dale W. A. Greenleaf and J. G. Mitchell. Noes: Trustees None. Absent: Trustees None. In Re Ordinance No. 68V Establishing Grade on West First and North Gmrnsey Sts. Noes ' Absent: An Ordinance of the city of Santa Ana accepting certain streets thereof on behalf of the said city and fixing and establishing the grade thereof was given final reading and was passed by the following vote, to-wit: Ayes: Trustees J. W. Tubbs, C.H.Chapman, H.H.Dale, W. A. Greenleaf and John G. Mitchell. Trustees None. Trustees None. A motion by Trustee Greenleaf to adjourn was duly seconded by Tubbs and carried. APPROVED: esident, Board o-f City 2rustees. · ~ty/ lerk. Santa Aha City Hall. May 1st, 1922. V:30 P. M. Board met in regular session. Meeting called to order by John G. Mitchell, President of the Board. Present: Trustees H. H. Dale, ~¥. A. Greenleaf~ John G. Mitchell, and the Clerk. Absent: Trustee J. W. Tubbs. In Re ~inutes. In Re Sale of Bonds. Chapman, On motion of Trustee Dale, duly seconded by Chap- man and carried, reading of the mtnubes of April 17th and 24th was dispensed. This bein~ the time and ~lace for o~ening of bids received for the sale of the bonds of the pity oT Santa Aha in the sum of ~:lV2,000.O0, for the .con- struction of a Joint outfall sewer and ~149,000.00 for the construction of two main sewer pipelines, the Board proceeded to examine bids flied therefor as follows: htephens & Company for the ~l~,O00.O0 outfal] sewer bonds - Par value $1~2,000.00 Premium 9,43V. 60 Znterest to date of delivery Stephens & Company for t~e ~149,000.00 pipeline bonds - Par value Premium Interest to date of delivery sewer 149,000.00 8,6V9.90 California Com~ny for the ~lV2,000.O0 outfall: sewer bonds of delivery 1V2,000.O0 8,~56.00 Par value Premium Interest to Uate California CoEpany for the $149,000.00 sewer pipeline bonds - of delivery 149,000.00 8,061.00 Par value Premium Interest to date l',illiam R. Staats Co. for the $1V2,000.00 outfall sewer bonds of delivery 1V2,000.O0 8,456.00 ~ar value Premium Interest to date William R. Staats Co. for the ,~149,000.00 sewer pipeline bonds - of delivery 149,000.00 7,663.00 Par value Premium Interest te date In Re 0il Pit' Santa Fe Ry. Co. Property. In Re Request of John Norton Granted. R. H. 5~oulton & Co. for the ~lV2,000.00 outfall sewer bonds Par value Premium Interest to date of delivery ~lV2,000.00 8,146.00 ri. H. ~oulton & Co. for the vi4.,000.00 sewer pipe- line bonds Par value Premium Interest to date of delivery 149,000.00 7,541.00 Anglo London Paris Comrany for $172,000.00 outfall sewer bonds - Par value Premium Interest to date of deliver~ iV2,000.00 Anglo London Paris Company for the $]49,000.00 sewer pipeline bonds - Par va]ue Premium Interest to date of delivery 149,000.00 ?,V20.00 ~. II. Lewis & Company B~ks, Huntley & Company Drake, Riley & Thomas For the $172,000.00 outfall sewer bonds, and the 4~149,000.00 sewer pipeline bonds - Par value Premium Interest to date of delivery 321,000.00 15,22V.00 On motion of Trustee C. H. Chapman, seconded by Trustee W. A. Greenleaf and Carried, all of the foregoing bids were referred to a committee of the whole. A co~uunication from F. T. Smith, local agent for the Santa Fe Railway Co., in reference to the City oil pit located on the Santa Fe Railway Company's property, stat- ing that same had not been used by the City for some time inquired if it would be agreeable for the railway to use this oit for waste oll from their pumping station and engines.--On motion of Trustee Chapman, duly seconded by Dale and carried, the matter was referred to the Street Committee and Superintendent Dahl, and report back. A request from John Norton, accompanied by permission from the property owners in the 300 block between Broadway and Ross, 1st and 2nd Streets, granting him permission to re- model his residence at 301 West 1st into a two story house, was read. On motion of Trustee Dale, duly seconde¢ by Greenleaf and carried, the request was granted, under the supervision of the Building Inspector. In Re Petition to Pave Shelton Street. In Re Permit S. A. Furniture Co. In Re Bond of Prather & Nichols. In B~ Monthly Reports. In Re Demands. In Re Pump Bids. A petition signed by all of the ~roperty owners on Shelton Street between 5th and Sth Streets, asking that the above portion of street be improved by paving same with 5 inch Portland cement concrete and belt wearing surface, was read, and on motion of Trustee Greenleaf, duly seconded by Dale and carried, the re- quest was granted and City Engineer Knox instructed to prepare plans and specifications On motion of Trustee Dale, duly and carried, the request of the for same. seconded by Chapman Santa Ana Furniture Company for permission to hang an electric sign in front of their rlace of business, 409 East Fourth St.,~ was granted under the proper supervision of the Electric Inspector. The bond of Prather & Nichols for $500.00, to do pri- vate contract cement sidewalk and curbing work was, on motion of Trustee Greenleaf duly seconded by Chap- man and carried, referred to the Chair and City Engi- neer for approval. On motion of and carri ed, officers was Trustee Greenleaf, duly. seconded by Dale the monthly reports of the various referred to the Finance Committee. On motion of Trustee ~hapman, duly seconded by Green- leaf and carried, the Clerk was instructed to draw warrants on the Trensurer as audited by the F~nance Committee. This being the time and place for opening of bids received for furnishing the City Water Department with a pump, the Board proceeded to examine bids filed therefor as follows: $1V44.00. one 5-2 stage Jackson Deep. Well Tu~bin Pu3np. $1594.00. ~rank J. Kimball Co.- Kimball Direct Flow Turbin Pump @ $1880.00. Layne & Bowler - one 18" type D. H.C. $2002.40. Johnston Pump Co. $14~0.00. On motion of Trustee Chapman, duly seconded by and carried, all bids were referred to the Board as a Committee of the whole. In Re So. Co. Gas Co. ~ranchise Tax. In Re Map Tract No. 284, ~n Re West Fifth St., Repairs, In Re Meeting of Southern Section ~eague of California Municipalities. In Re Orange Avenue Ins~emtiion Faes. In Re Clerk in~structed to A~vertise for Garbage Bids. In Re ~st First St., Irmprovement Bonds. In Re Canvass Annexation Election. On motion of Trustee Greenleaf, duly seconded by. Dale and carried, the statement from the Southern Counties Gas Company showing the amount of Franchise Tax due the City to be $3,V8§.8§, was accented and the Clerk instructed to deposit the voucher to the credit of the General Fund. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Clerk was instructed to sign the Board's approval of Map Tract No. 284, a subdivision outside the City Limits within the three mile zone. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, Street Superlnteudent Dahl was instructed to repair Fifth Stre~ from Baker Street ~est a~-~ee~m- mend-_d by th-- ~.~ En~, cost of same not to exceed $2000.00 and to be paid from the Special Property Tax Fund. On motion of Trustee Chapman, duly seconded by Dale and carried, J. G. Mitchell, President of the Board of Trustees, was instructed to represent this City at a meeting and luncheon of the Southern Section League of California Municipalities to be held at James Cafe, 1 P. M. sharp, May 4th, 1922. On motion of Trustee Greenleaf, duly seconded by Dale carried, City Attorney Scott was instructed to start proceedings against Steele Finley for the amount collect~ by him for inspection fees in paving Orange Avenue. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Clerk was instructed to advertise for bids for the City Garbage - bids to be opened June 5th, 1922, 7:30 P. M. On motion of Trustee Dale, duly seconded by Chapman and carried, City Attorney Scott's report on matter pertain- ing to East First Street Improvement Bonds was accepted and made of Record. Upon motion of Tr~stee W. A. Oreenleaf, seconded by Trustee Chapman, it was ordered tb~t the fo~lowin~ repoX*c of the election be spread upon the minutes of tbls meetin Ayes: Trustees C. H. Chapman, H. H. Dale, ~. A.Green- leaf, J. G. Mitchell. Noes: Trustees None. Absent: T~ustees Tubbs. Whereas, the Board of Trustees of the City of Santa Aha, did on the 20th day of February, 1922, receive and file a written petition signed by quali- fied electors of said city more than one-tenth in number of the qualified electors of said municipal corForation computed upon the number of votes cast at the last general election held therein, asking that the boundaries of the City of Santa Ana be altered and new, ttuhabited territory annexed thereto, Incor- porated therein and containing the description of the said new and uninhabited territory asked to be inclu- ded in such corporation, and which territory is de-' scribed os follows, to-wit: All of the Northwest quarter (NW~) of Section Nineteen (19), Township Five (5) South, 'Range Nine (9) West, S.B.B. & M., lying West of the Pacific Electric Railway Company'S. forty-foot right-of-way, all in the County of Orange, State of California. And B~ere~s, without delay, to-wit, on the 21st day of February, 1922, the City of Santa %na notified the Board of Supervisors of Orange which the city of Santa Ana is of the filing of said petition; County, tbe county in located, of the fact and Whereas, the Board of Supervisors of O~ange County, on the 21st day of February, 1922, received such notification fixing a time and place for hearing objections to said annexation and caused notice to be published and the same was published for five days in the Santa Aha Daily Evenin~ Register, a newspaper printed, published and circulated in the County of Orange, State of California, on the 22nd, 2Zrd, 24th, 25th, and 2Vth of February, 1922, which notice set forth a general description of the lands sought to be annexed to the city of S~ta Ana and annottuced the time and place when and where objections to said annexations would be heard; and Whereas, at the time and place fixed and announce~ in said notice, the Board of Supervisors of Orange County proceeded to hear protestations; Where~s, no protestations, remonstrances or objections were Filed or made against or concerning the proposed annexation and said Board of Supervisors on the 28th day of February, 1922, duly passed and ado¥.ted its ~esolution consenting to the annexation of said new and unhabited territory to and by the Git~ of Santa Aha; and Whereas, said new and unhabited territory is cnn-. tiguous to the City of Santa Ana and forms no part of i any incorporated city or town; and Whereas, by Ordinance No. 881, the board of Trustees of the City of Santa Ana, a municipal corporation of the fifth class, which ordinance was approved on the 2Vth day of Narch, 1922, called an election to be held in said city on the 24th day of April, 1922, in which said Board of Trustees, as the legislative branch of said municipality, ordered submitted to the electors of such municipality the question of whether or not the said new territory should be annexed to and incorporated in and made a part of such m~icipal corporation; and Where~s, such question was according to said ordina~n sub~.~i~ted at a special e~ection held for that purpose in said municipality on the 24th day of April, 19225 and Whereas, notice of said election was published in the Santa Ana Daily Evening Register, a newspaper printed in said city, at least once a week for a period of two weeks next preceding such election;.and W"nereas, said notice stated that it was proposed to incorporate the territory sought to be annexed as a part of such municipal corporation and did invite the electors of said city to vote upon such proposition by marking t~eir ballots "for annexation" or "against annexation"; an~ Whereas, in sa~d notice the territory sought to be annexed was generally described in such manner as to ap- prise the voters of the particular land sought to be an- nexed; and Whereas, by said ordinance said legislative body es- tablished and in said notice of election tLc~,~ Were dJsi~nated the voting precinct or precincts and the plaoe or places at which the polls would be opened in said city and said legislative body appointed the officers of such election, which, for each voting place were at least two judges and one inspector, each of Whom was a qualifie~ ~lector of such city$ and ~'hereas, the judges and inspectors of such election did immediately upon the closin~ of the polls Count the ballots, make up and certify the returns of the ballots cast at their respective polling place as quickly as practicable in the manner provided in the laws of this state and did deposit all of said returns with the Clerk oi said city; and Whereas, said legislative body did at the time pro- vided for its regular meeting next after said returns were filed with the Clerk of the said city, to-wit, on the In Re nesolution Ordering Plans and Soecifications Durant Street. date of said said canvass 1st day of May, 1922, meet and proceed to ope~ and canvass said returns and now, immediately upon the completion of such canvass, it appears that a majority of all the votes cast are iu favor of said annexation, Now l~erefore, the said Board of Trustees does order the following report entered upon its minutes, to-wit: That the whole ntunber of votes cast at said election is 3425 that the number of votea cast in favo~ of annexation is 329; that the number of votes cast against annexation if That from the canvass of said votes it appears that a majority of all the votes cast is in favor of annexation and that the territory described as follows to-wit: All of the Northwest quarter (NW~) of Section Nineteen (19), Township Five (5) South, Range Nine (?) West, S. B. B. & M., lying West of the Pacific Electric Railway Company's forty foot rlgbt-of-way, all in the ~ounty of Orange, State of California. -- is thereby annexed to the city of Santa Aha. It is further ordered that t~e said Clerk, as Clerk of such municipal corporation, shall transmit to the Secretary of State and to the Board of Super- visors of the County in which said ct~y is located., a copy of this report as entered upon the minutes of this meeting, together with a statement showing the election, the time and the results of as provided by law. Trustee W. A. Greenleaf introduced a resolution re- quiring the City Engineer to furnish plans and speci- fications and careful estimates of cost for the im- provement of ~rant Street from the northerly line of West Washington Avenue to the center line of West Fifteenth Street. The resolution was ordered.filed, read, considere~ designated Resolution No. VS0, the roll was calle4 and the resolution passed by the following vote: Ayes: Trustees C. H. Chapman, H. ti. Dale, W. A. Greenleaf, John G. Mitchell. Trustees None. Trustee J. W. Tubbs. Noes: Absent: On motion of Trustee H. H. C. H. Chapman and carried, Dale, seconded by Trustee the Board of Trustees ad- Journed to the hour of five o'clock P. M. of May 2nd, 1922. APPROVED~ Board met in regular adjourned session. Meetin~ esl]ed to order by John G. of the Present: Trustees C. H. Chapman, W. A. Greenleaf, John G. and the Clerk. Absent: Trustee J. W. Tubbs. ~n Re Sale of Bonds. In Re B, R. Ford BOnds. APPROVED Santa Ana City Hall. May 2nd, 1922. 5:00 P. M. Mitchell, President Board. H. H. Dale, Mitchell, The co~ittee of the whole to whom was referred the bids for the Joint outfall and main sewer pipeline bonds at the meeting of the Board of Trustees of May 1st. 1922, reported that the bid of Stephens & Company for each of the issues was the highest and best bid received On motion duly made, seconded and carried, $172,0~. of the municipal bonds of the city of Santa Aha for the construction of a Joint outfall sewer was sold and awarded to Stephens & follows: Par value Premium Interest to date Company on payment therefor as of delivery $1V2,000.00 9,437.60 and $149,000.00 of the municinal bonds o~ the city of Santa Ana for the Construction of main sewer piDelines was sold and awarded to Stephens & Company on payment therefor as follows: Par value $14~,000. O0 Premium 8,679.90 Interest to date of delivery Ail other bids were rejected. The President of the Board of Trustees, Clerk and Treasurer of the city of Santa Aha were~ directed to sign, countersign and attest the bonds, deliver tbs same upon payment as above provided. The bonds of B. H. Ford in the respective sums of ~3800 and $7600 with John Boose and John Mangold, as Sureties, for the work to be done and improvement to be made upon and along a portion of West Pine Street, were approved. On motion of Trustee ~. A. Greenleaf, seconded by Trustee H. H. Dale and carried, the Boar~ of Trustees adJottrmed to the hour of ?:30 o~clook of Monday, May 8th, 1922. Santa Aha City H~i. May 8th, 1922. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J. ~. Tubbs, C. H. Chapman, H. H.Dale, ~. A. Greenleaf, Jolmu G. Mitchell and the Clerk. In Re Permit Board of Education. In Re Permit M. 0. Hawk. I'n Re Communication ~'rank Thomson. In Re Chatauqua Committee ~equest. In Re Petition Sidewalk and Curb Durant and W. 16th In Re Permit ~oerch & Jacobs. V:30 P. M. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the request of the Board of Education for permission to purchase three pieces of land for school purposes, was granted. The application of M. 0. Hawk for permission to erec~ an automotive service station on the Northeast corne~ of Main and McFadden Streets, w6s granted, on motion' of Trustee Greenleaf, duly seconded by Tubbs and car- tied, under the proper supervision. The ~mmunication of Frank Thomson with reference to' the condition of Garfield Street between First and Third and East Fourth Street in front of his place o~ business, was taken under advisement, on motion of Trustee Greenleaf, duly seconded by C~ a~nan and carried. 0~ Notion of Trustee Dale, duly seconded by Chapman and carried, the request from the Chatauqda Cormmitte~ for permission to erect a tent facing on Third Streetl between Birch and Ross. Streets and permission to waive the license fees from May 20th to 26th inclusive, was referred to the Board as a Committee of the whole, A petition signed by a number of property owners on ~rant Street asking that side walk and curb be order~ ed in on the South and East of the Jeffer~n School, ~ was read, and on motion of Trustee Greenleaf, duly seconded by Chapman and carried, deferred. On motion of Trustee Tubbs, duly action on same was seconded by Chapman and carried, permission was granted to Loerch and Jacobs to conduct an auto parking station and to erect a stucco building and sheds on the Southeast corner of Third and Bush Streets. In Re Permit Union 0il Company. In Re ~idewalk and Curb Cubbon Street. In Re Bids on Primp heJected. In Re Map of the Owens Tract. In Re Special Counsel for ~oberts Suit. In Re Permission to C. H. Chapman. leave Stste In Re Permit to Close Shelton Street. In Re N. W. City Limits Road. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the Union 0il Company were granted per- mission to install two 550 gallon gasoline tanks and erect an electric sign at their place of business, 1st and Broadway, under the supervision of the Fire Chief and Electric Inspector. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, permission was granted property owners on Cubbon Street from Main to Orange Avenue, t o Construct the sidewalk adjoining the curb on the above portion of street. On motion of Trustee Chapman, duly seconded by Dale and carried, all bids received for furnishing the City Water Department a pump according to specifications as advertised, were rejected and the Clerk ~nstructed to return the certified checks which accompanied the same. On motion of Trustee q~bbs, duly seconded by Greenleaf and carried, the mag of the Owens 'A'ract, a subdivision on Na~n Street north of the bridge was referred to the City h~ngineer, Sewer Committee and Sewer Department. On motion of T~stee Chapman, duly seconded by DRle and carried, it was decided that special counsel be employee to help City Attorney Scott in defending the City against the suit of Mrs. Roberts. On motion of Trustee Dale, and carried, Trustee C. H. mission to leave the State duly seconded by Greenleaf Chapman was granted per- for a period of two weeks. On motion of Trustee Greenleaf, duly seconded by Chap- man and carried, B. R. Ford was granted permission to close Shelton Street from 5th to 6th in order to im- prove same with a five inch concrete pavement belt wearing surface, according to his contract with rropert owners. ,, On motion of Trustee Greenleaf, duly seconded by Tubbs ~d carried, Street Superintendent Dahl was instructed to cooperate with the County Road Department in repair- ing the road along the North City Limits west of Flower Street, by gradin? and furnishing the gravel for same. 58 In Re Permit to use Oil Pit ~anta Fe Ry. Co. In Re Permit Harry Norris. In Re Permit C. Lacy In Re Plans and ~pecificattons Durant Street. In Re Resolution of Intention ?82. Du~ant Street° On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Santa Fe Railway Company's request to use. the oil pit belonging to the City and situated on the Railway's pro~rty, was granted until Such time as the City may need the same. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the request of Harry Norril for permission to conduct a lunch stand on the West side of Broadway between Third and Pourth Streets, next to the Gerwing Building, was granted. A petition signed by all the property owners in the block bounded by Fourth and Fifth, Lacy and Garfield giving their consent for Mr. Lacy to move on his lot 81V East Fourth, a small building, was read and on motion of Trustee Chapman, duly second6d by Green- leaf and carried, permiss~n was granted. ~'' ' Trustee J. W. Tubbs introduced a resolution adopting!. plans and specifications required by Resolution No. ?80 for the work to be done and improvement to be made upon a portion of E~rant Street. The re~ lution was ordered filed, read, consid-I ered and designated Resolubion No. ?81; the roll was called and the resolution passed by the following vote: Ayes: NOES: Absent: Trustee ~ Trustees J. W. Tubbs, C.H.Chapman, H.H.Dale,! W. A. 'Greenleaf, John G. Mitchell. Trustees None. Trustees None. H. Chapman introduced a resolution de- claring it to be the intention of the Board of Trustees to order work done and improvement to be made upon and along a portion of that open public street lu the City of Santa Aha, commonly known as E~trant Street, which portion of Durant Street is described as extending north from the northerly line of West Washington Avenue to the Center line of West Fifteenth Street and for the entire width of E~Arant Street. The resolution was ordered filed, read, consid- ered and designated Resolution of Intention No.~82~ the roll was called and the resolution passed by the following vote, to,wit: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, ~. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. Zn Re A~e scinding Resolution Nc.V62. APPROVED: ~resident, ~5~rd of City'Tru. stees. Trustee W. A. Greenleaf introduced a resolution vecating and setting aeide Hesolution No. V82 adopting plans mhd specifications for work to be done and improvement to be made on a portion of French Street. The resolution was ordered filed, read, considered, d~signated Resolution No. V88; the roll was called and the resolution passed by the following vote; Ayes: Trustees J. W. Tubbs, C.H.Chapman, H.H. Dale, · . A. Greenleaf, John G. Mitchell. Trustees None. Noes.' Absent: Trustees None. On motion of Trustee Dale, duly seconded by Greenleaf and carried, the Board adjourned. Board met in regular session. Meeting called to order by John G. Mitchell, President of the Board. Present: Absent: In Re Minutes. Trustees J. W. Trustees C. H. Tubbs, v,. A. Greenleaf, and the Clerk. Ctmpman and H. H. Dale. In Re Southern California Edison Co. - Hearing. In Re Bonds of Union 0il Company, et al. In Re Application- Eddie Baum Lunch Room In Re Matter pertaining to Newport Harbor. In Re Request Or. Co. Historical Society - Granted. ~anta Aha City Hall. May 15th, 1922. 7:30 P. M. Minutes of May 1st, 2nd and 8th read and minutes of May let corrected by striking out the wo~s "- as recorm~ended by the City Euglneer" in reference to repairs on West Fifth Street. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, City Attorney Scott was tnstruote~ to attend the Railroad Commission hearing to be helc in Los ~ngeles September 12th, 1922, in reference te the matter of the ~nvestigation into the reasonable. ness of the rates, rules and practices of the Snuthern California Fdison Company. 0u motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the Bonds of the Union 0il Com- pany to do electric work, H. P. Vandewalker for plumbing and gas fitting and A. Biekford for ~ri- vats contract cement sidewalk and curbing, were re- ferred to the Chair and the headsof various depart- ments for approval. On motion of Trustee Greenleaf, the application of E. Baum for permission to conduct a lunch room at 819 East Fourth Street, was referred to the Police Committee. Mr. J. P. Smith and Linn Shaw, representing the Realty Board, were before the Board requesting this Board to cooperate with them in annexing a shoe- string strip to the Newport Harbor. On motion of Trustee Tubbs, duly seconded by Greenl~af and car- ried, the matter was referred to the Board as a Committee of the whole, including the City Engineer ,, Mr. George Minter, representing the Orange County Historical Society, was before the Board requesting permission to shift the sidewalk three feet on both Main and Mcfadden Streets in order to preserve some In Re Permit: J. Michelson. In Re Request - Or. Co. Engineering & Const. Co. In Re W. 1st Street Paving. In Re Street Lights. In Re Rescinding Action on Cubbon Street. In Re Petition to Pave West Sixth Street. In R e Protection and Development Lower Colorado River. trees on the McFadden homesite, which is owned by the society. On motion of Trustee Tubbs, duly seconded by Green]ear and carried, the request was granted. On motion of Trustee Greenleaf, du~y seconded by Tubbs and carried, the request of John Michelson for per- mission to remove a lar2e tree in the parking in front of his residence, 1625 N. Bush Street, was granted. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, the request of the Orange County Engineer- ing and Construction Company for an additional thirty days extension of time for finishing their contract fo: paving the streets adjoining tt-.e Spurgeon and Lincoln Schools, wss granted. City Engineer Knox reported that the ~etition to pave ~'est First Street from Flower to Baker represented seventy-four per cent of the frontage effected. On motion of Trustee Tubbs, duly 2nd by Greenleaf and carried, the petition was granted and the matter refer. red back to the City Engineer for further proceedings. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, street lights were ordered instal]ed in the following places: arc light on Fourth and Shelton incandescent light on Myrtle &treet, west of Flower. On motion of Trustee ~reen]eaf, duly seconded by Tubbs and carried, action tal~en at the me~tin~ of ~Tay 8th, 1922, in reference to stdewall~bein2 constr~cted ad- Joining the curb on Cubbon Street between Main Street and Orange Avenue was rescinded. A petition signed by a large number of property owners on Sixth Street between Broadway and Baker Streets, asking that the above portion of street be improved with five inches of concrete with belt finish, under the 1911 and 1915 Improvement Acts, was read, and on motion of Trustee Green~eaf, duly seconded by Tubbs and carried, same was referred to t?,e City Engineer for checking purooses. A communication from Grant ~. Lorraine, Secretary of the Southern Section ~eague of California Munlcipal~s. was read, also a copy of a resolution wbich was adopted by that body at a meeting held in this City May 4th, In Re Matter pertaining to Paving, Sidewalk and Curb Inspection. In Re E. and W. lVth St. Improvement. 1922, in reference to the House of Representatives Bill No. 11449, to provide for the protection and development of the Lower Colorado River. On motion of Trustee Tubbs, duly seconded by Oreenleaf and carried, the Resolution was indorsed. On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, City Attorney Scott, City Engineer Knox and Street Superintendent Dahl were instructed to prepare an Ordinance governing paving, sidewalk and curb insoectien and sidewalk and curb ~oecifications, ,~nder private contract. · ~his bei~ the day, hour and ~lace fixed by the Board of Trustees and set forth in Resolution of Intention No. 778, when and where any and all per-1 sons havin~ any objection to the work or improve- ment proposed by Resolution of Intention No. 778 ~igbt appear before the Board of Trustees and show'~ cause why said proposed work or improvement should! not be carried out in accordance with said resolu- tion, and t~,~e Board of Trustees being in session at a regular meeting there6f, proceeded to hear and pass upon ail protests made. a A protest was ~il~d by Southern Pacific Railroad,Co~Dany against the proposed work and against the extent of the district to be assessed, and the same was duly heard, considered and r~.,~sed u~on by the Bo~rd of Trustees ~nd was overruled and denied and the Board of Trustees find that the protest is not made by the owners of one ball of the area of the property to be r~ssess- ed for the improvement. Trustee ?~. J~-. Greenleaf introduced a resolution overruling and denying the protest of Southern Pacific Company and Southern P. aciftc Rail~ road Company. The resolution was ordered filed, read, considered and designated Resolution Over- ruling Protest ]~o. 784, the roll was called and th,~ resolution pussed by the vote of the following named members of the Board of Trustees, to-wit: Ayes: Trustees J. b. Tubbs, ¥,. A. Creenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees C. H. Chapman, P~. ~. Dale. In Re Resolution 785 Orderin~ Work. In Re Plans and Specifications French Street. In Re Extension of time on N. and S. Flower St. and West First Street. All protests baying been duly overruled and denied the Board of Trustees deemed that it bad acquired ~nd now possessed Jurisdiction to order the proposed improve- ment and thereupon Trustee ~. A. a resolution ordering t]~e work. ordered filed, read, considered, Greenleaf introduced The resolution was des~gnatsd Resolution Ordering '?,ork No. V88, the roll was called and the resolution passed by t~e vote of the following named members o2 tbs Board of Trustees: Ayes: Trustees J. ?~. Tubbs, W. A. Cr=enleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees C. K. Charman, H. E. Dale. Trustee W. A. Green]caf introduced n resolution order- ing plans and specifications and careful estimates of cost for the improvement of a portion of that open public street in the City of Santa Aha commonly known as French Street, which Dortlon thereof is described as extending north from tbs north line of Fast Washington Avenue to the north llne of Fourteenth Street and from the south line of East Fifteenth Street to the south line of East Seventeenth Street. 'l~e resolution was ordered filed, read, considered and designated Reso]~tion No. V86, tbs roll was called ~nd the resolution passed by the vote of the following named members of the ~Board of Trustees: Ayes: Trustees J. ~'~. Tubbs, mj... A. Greenleaf, John G. ~,{itchell. Noose' Trustees None. Absent: Trustees C. Iq. Chapman, H. h. Dale. Appli.atzon having been made by T. ~,. Oglesby for an extension of the time in which to complete the work and improvement on a portion of North Flower Street, South Flower Street and a portion of West First Street, and good cause appearing therefor, Trustee J." ~. Tubbs introduced a resolution exteading tbs time for tbs comrletion of tbs work by T. W. Oglesby under hia con- tract for doing the same. The resolution was ordered filed, read, con- sidered and designated Resolution No. 78~ the roll was called and tbs resolution passed by t~e vote of the following named members of the Beard of Trustees: Ayes: Trustees J.~',.Tubbs,~.A.Greenleaf,John G.~tchel Ncaa: Trustees None. Absent: Trt~stees C. lq. Chapman, H. H. Dale. 64 AP PROVED: Pr~esident, Boal~Sf City Trustees. On motion of Trustee Tubbs, duly seconded by Greonlcaf and carried, the Board adJottrned to May 22nd, 1922, 7:30 P. M. Board of Trustees met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J. W. Tubbs, C. Il. Chapman aud W. A. Greenleaf. Absent: Trustee H.H. Dale. In Re Permit Granted A. L. Philbrlck. In Re Request Denied - F. A. 0tliver In Re Permit E. ~I. Shephard In Re Application R. E. Ptckel Auto Repair Shop. Santa Ana City Hall. May 22nd, 1922. v:3o P.M!. On motion of Trustee Tubbs, duly seconded by Chapman and carried, A. L. Philbrick was granted permission to install a 550 gallon gasoline tank and ~lsce cast iron fillin~ boxes iu the parking at his place of business, 2nd aud Main Streets, under the ~roper supervision of the Fire Chief. On motion of Trustee Tubbs duly seconded by Chap-i man ~nd carried, the request of P. A. Olllver for permission to have boys peddle pop corn, peanuts, soda water, etc. in Birch Park, was denied. The request of E. M. Shephard for permission to remove a camphor tree in the parking in front of bis residence at 208 East Chestnut was granted on motion of Trustee Tubbs and carried. ,, On motion of Trustee Chapman and carried, Chapman, duly seconded by Tubbs, duly seconded by the request of R. E. Pickel to conduct an auto repair shop at 1120 West 5th Street was referred to a Conmtittee: Trustees Chapman and Tubbs being appointed aS such Conmtit~e. " i In Re ~equest B. Rush Denied. In Re Petition to Pave Olive and West Chestnut Streetm. In Re Application Nm. Dullcan. In Re Protest on W. 6th St. Paving. In Re Appointment - F.W.Faucett Pound-keeper. In Re Auto Park Specifications. In Re Auto Park Knox & Stout On motion of Trustee Tubbs and carried, permission to sell was denied. Chapman, duly seconded by the request of Bascom Rush for soda pop by means of a push car~ In the matter of the petitions of property owners on Olive Street between 4th and 6th and West Chest- nut between Flower and Baker Streets to improve the above portions of streets with five inch concrete pavement and belt finish wearing surface under the 1911 Improvement Act and the 1918 Bond Act: On motion of Trustee Greeu~eaf, duly seconded by Tubbs and carrls~, both petitions were referre~, to the City Engineer. On motion of Trustee Chapman, duly seconded by Greenleaf and Carried, the appllcat~.on of Wm. Dtuacan for permission to conduct a pool and billiard parlor at 404 - 406 East Fourth Street, was referred to the Chairman of the Police Committee. A protest signed by six property owners on West SiEth Street between Shelton and Baker, protesting against the Daring of West Sixth between the above ~istance at this time, was presented. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, the matter was referred to the Board as a CoL~nlttee of the whole. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, F. ~'.'. Faucett was appointed pound-keeper, asprovided for in 0rdina~fce No. 885. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, .auto park specifications as recom- mended by the Building Insoector a~d Fire Chief, were adopted and the City Attorney and Building Inspector were instr~cted to amend the building ordinance in reference to the specifications as adopted. On motion of Trustee Tubbs, duly seconded by Greenlea[ an~ carried, the presemt auto park of Knox & Stout at the corner of Third and French Streets was ordered removed and built a.~cording to spec~f~ions~ as recommended by the Building Inspector and Fire Chief. In Re Deed for Street Purposes- W. 19th St. In Re Water Hole W. Htckey St. In Re Resolut{on ?V9 Rejecting Pump Bids. APPROVED: oard of y Trustees. The deed from L. I~. Strong, et al, to the City for the purpose of extending Nineteenth Street westerly to Greenleaf Street was accepted on motion of Trustee 0reenleaF, duly seconded by Tubbs and carried, and the Clerk instructed to have same re- corded. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, the Police Department was instructed to guard children and small boys from the water hole in Hickey Street between Olive and Garnsey, located at the old brickyard and being use~ by the Water Department at the present time. to in the new well situated on the Cit~ clear the water property near by. Resolution No. ??9, a resolution of the Board, declaring and determining by a four-fifths vote, that a certain deep well pump of 1350 gallon capscity per minute, can be more economically purchased in tbs open market, was read and passed by the follow- lng vote: Ayes: Noes: Absent'. Trustees J. W. Tubbs, C. H. Chapman, W. A. Greenleaf and John G. ~itchell. Trustees None. Trustee H. H. Dale. A motion by Trustee Greenleaf to adjourned to Monday, May 29th, V:30 P. M. was duly seconded by Chapman and carried. Board of Trustees met in relular adjourned session. Meeting c~led to order by Wresident Mitchell. Present: Trustees J. W. Tubbs, C. ~. Chapman, H. Ii. Dale and W. A. Greenleaf. In Re Permit - M. Boylan Filling Station. In Re Permit Board of Education. In Re Application Geo.'King. In Re Deed - Gilmaker Alley In Re Petition to Pave West Third St. In Re Argentine Ant Santa Aha City Hall. May 29th, 1922. 7:30 P. M. On motion of Trustee Dale duly seconded by Tubbs and carried, M. Boylan was granted permission to conduct a gasoline service station at the southeast corner of Main and Edinger Streets and permission to install one 580 gallon gasoline tank and pump, under the proper supervision of the Fire Chief. ,, 6n motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the Board of Education was granted permuission to purchase property for Mexican school purposes at Hickey and Artesia Streets. In the matter of the application of George King for permission to conduct a soft drink stand on West Third Street opposite Birch Park on the Heninger property same was, on motion of Trustee Chapman, duly seconded by Dale and carried, referred to the Chairman of the Police Committee. On motion of Trustee Green~eaf, duly seconded by Tubbs and carried, the agreement and deed from Hulda and Joseph Gilmaker for the alley way betweeF Broadway and Birch and between ~ird and Fourth Streets was accepted and tbs Clerk instructed to have the same recorded. ,, A petition si~ned by a number of property owners on West Third Street between Pacific and Forrest Avenues and Forrest Avenue between Third and Fourtt asking that the above portion of s~reets be improve( by the construction of rock and oil pavement, sub- Ject to the ten year payEent plan of the Bond Act of 1915, was read, and on motion of Trustee l~bbs, duly seconded by Dale and carried, the matter was referred to the Board as a Committee of the whole. Mr. J. J. Zietlan was before to the Ar~,entine ~ant, asking the Board in refereace that the Board take some steps toward controlling ttils pest. On motion of Trustee Tubbs, duly seconded by Greenleaf and 68 In Re Permit - Prof. Nelson Junior High School. In Re Speeding Trucks. and Overloaded In Re Permit Y. ~!. C. A. Com. In Re Recuest to blow Fire Whistle - Denied. In Re Permit Wm. Duncan. In Re Permit R. E. Pickel In Re Permit Ed Baum nine A. M. , Y. F., C. A. funds, was denYd. On motion of Trustee Tubbs, duly seconded by Chap- man ~nd carried, the request of Wm. Duncan for permission to conduct a billiard and pool parlor at 404-406 East Fourth btreet was ~ranted. On motior of Trustee Chapman, and carried, 1{. w. P~ckel was F,'anted a co~d~ct an auto rep. air shop at 415 East duly seconded by Tubbs permit to Third Street4 On motie~ of Trustee Tubbs, duly seconded by Green- leaf and carried, Eddie Paum wos granted a permit to conduct a lunch room at 918 East Fourth Street. carried, the matter was referre~ to the Health De- partment to cooperate with Mr. Ziellan and re~ort at the next meettuF of the Board. ,, Prof. Nelson of the Junior High School was before t~e Board asking for permission to close Main Street between Church and 10th Streets from twelve to two P. M., June 5th and from five to seven P. M. June 6th, 1922. On motion of Trustee Dale, duly seconded by Tubbs and Carried, the request was granted and the Police Department instructed to turn the traffic at these points at the above stated time. On motion of Trustee Greenleaf, dnly secen~ed by Chapman and carried, the Police Department was in- structed to arrest all violators of the State Law with reference to speeding and overloaded trucks w~tbtn the City Limits. ,, On motion of Trustee q~bbs, duly seconded by Chapman and carried, the Y. 5~. C. A. Com. were granted a permit to erect a clock at the corner of Fourth and ~aln Streets for the purpose of advertisln~ the stand~n~ e~cb day of the amount raised for the Y. ~. C. A. drive. On motion of Trustee Tubbs, duly seconded by Green- ]~af ~nd carried, the request of Trustee Chanman that the fire whistle blow one long blast Thursday at announcin~ the start of the drive for In Re License Com. In Re Award of Contract E. & W. 17th St. On motion of Trustee Tubbs, duly seconded by ~reenleaf and carried, Trustees Dale and Chapman were appointed a Committee with the Clerk to check over the delinquent licenses. This being the time and place fixed and of which notice bas been duly given for the o~entng and consideration of sealed proposals or bids for doin~ the work and making thc Im~rovewent upon a rortlon of East Seventeenth Street and Test Seventeenth Street ordered done nnd made by Reso~u- tion No. 785, amd the Board of Trustees bein2 duly con- vened in an adjourned regular session thereof, proceeded to Consider all bids received and ~n open session publicly oDened, examined and declared the same. Bids were received as follows: Item 1. The regrading to a subgrade and the laying of a six (6) inch concrete pavement with belt fin- ish wearing surface, complete with the furnishing of all n~cessary equipment and material on an esti- mate of 158281.29 square feet. Iie]~ 2. The construction of concrete curb complete with ~rnishing of all necessary equipment and material on an estimate of 175.5 linear feet... Item ~. ~e trenching, furnishing and laying of four (4) inch house branch sewers fro~: the main sewer to the curb line complete with furnishing of all necessary equipment and material on an estimate of 470 linear feet. Item ~. The trenching, furrishing and layln~ of six (~) inch main s~wer complete with the furnish- ing of s]] the necessary equipment and materta] and the back ~ill~ng of t~ench on an estimate of ~0 feet. Item 5. The excavstlon for the construction of one (1) flush tank complete with the furnishing of all necessary equipment a~" t~e material. E. t:. Ford Item 1- ~ ~/8~ per sq. ft. Item 2- 5~ per linear ft. Item ~- 70~ per linear ft. Item 4- 80~ per linear ft. Item ~- $100.00 each. Wells & Bressler Item 1- 25~ per sq. ft. Item 2- 60~ per linear ft. Item 3- 60~ Rep linear ft. Item 4- 80~ per liusar ft. Item 5- $100.00 each. Napier & Simpson Item 1- 26 1/2~ per sq. ft. Item 2- 6~ per linear ft. Item 3- 65g per linear ft. Item 4- 85g per linear ft. Item 5- $125.00 each. Geo. R. Curtis Item 1- 25 8/106 per sq. ft. I6em 2- 65~ per linear ft. Item ~- 90~ per linear ft. Item 4- ~1.00 per linear ft. Item 5- :~]80.00 each. The board of Trustees rejected all of the bids except the bid of R. ~{. Ford, it being the lowest regular proposal or bid of a responsible bidder and awarded the contract for the work and improvement to B. R. Ford at the price named in his bid. Trustee J. %'~. Tubbs thereupon introduced a peso- lution which was ordered f~led, read and considered, designated Resolution of Award No. 790, the roll was In Re Resolution V91 Ordering ~ork Dursnt Street. In Re Resolution V92 Directing Improvement Durant Street called ard She re~lution passed by the vote of the ~llowing named members of the Board of Trustees, to-wit: Ayes: Trustees J. W. Tubbs. C. R. H.H. Dale, ~;.A. Green]caf, Noes: Trustees None. Absent: Trustees None. This belnm the day, hour and place fixed by and set forth in Resolution of Intention No. V82 to order work done and improvement made upon a portion of Durant Street and the Board of Trustees of the. city of Santa Ana being duly convened in an adjourned regular meeting thereof, proceeded to hear and pass upon all protests , and no owner of property liable! to be assessed for said work made written or.any protest against the proposed work Sr against the ex- tent of the district to be assessed the~refor, or either of them, and no nerson aopearing to protest or object or did protest or object or show any cause, why the ~rorosed improvement should not be carried out in accordance with Resolution of Intention No. ~82, the Board of Trustees deemed tbst it had ac- quired Jurisdiction to order the proposed improve- ment. ~±~ereupon Trustee W. A. Greenleaf, intro- duced a resolution ordering the work to be done and Im~rrovement to 'be made, which is briefly described in Resolution of Intention No. V82 on and along a portion of that open public street in the city of Santa Aaa, commonly known as Durant Street. The resolution was ordered filed, read, considered, designated Resolution ordering work No. V91; the roll was called and the resolution passed by the following vote: Ayes: Trustees J.~.Tubbs, C.H.Chapman, H.H.Dale, V~. A. Greenleaf, John G. Mitchell. Trustees None. Noe S: Absent.' Trustee W. Trustees None. Chapman, John G.Mitcbell!. retting that the work to be done and improvement to be made upon a ~ortion of L~rant Street be done unde~ the direction of the City Engineer. The resolution was ordered flied, read, sidered, designated Resolution No. 792: She roll was cai]ed sad the resolution passed by the vote of A. Greenleaf introduced a resolution di- In Re Resolution 793 Ordering Plans g Spec. N. Garnsey Street. In Re Resolution No. 794 Ordering Plans and Spec. French Street. In Re Resolution No. 795 Orderin~ Plans & Spec. West First Street. ~n Re Resolution 796 Closing a Certain Street. the followin~ named members of the to wit: Ayes: Trustees J.W.Tubbs, C.H.Cbapman, H.tI.Dale, W. A. Greenleaf, John G. Mitchell. Trustees None. Trustees None. Board of Trustees Noes: Absent: . Trustee H. Ii. Dale introduced a resolution requiring plans ~nd specifications for the improvement of a portion of North Garnsey Street. The resolution was ordered filed, read, considered and numbered Resolution No. 793, and upon call of the roll passed by the vote of the following named ~embers of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H.Chpaman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. Trustee C. E. Chapman introduced a resolution re- quiring ~lans and specifications for the improvement of a portion of French Street. '.he resolution was ordered filed, read, con- sidered and numbered Resolution No..794, and upon call of the roll passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.~¥.Tubbs,C.H.Chapman, H.t{.Dale, W. A. Greenleaf, John G. Mitchell. Noes: Absent: Trustee ~. A. quiriug plans Trustees None. Trustees None. Greenleaf introduced a resolution re- and specifications for the improvement of a portion of West First Street. The resolution was ordered filed, read, con- sidered and numbered Resolution No. 795, and upon call of the roll passed by the vote of the following named members of the Woard of Trustees: Ayes: Trustees J.~.Tubbs, C.H.Chapman, E.H.Dale, ~. A. Greenleaf, John G. Mitchell. Trustees None. Trustees None. Noes: Absent: Trustee H. }~. Dale introduced a resolution the closing of a certain street or alley. The resolution w~s ordered fi]ed, considered and numbered Resolution No. 796, ordering read, and In Re Ordinance Establishing Grades - Olive St.,et al. APPROVED: 'resident, Board-~of City Trustees. upon call of the roll passed by the vote of the followin~ named members of the Board of ?rustees: Ayes: Trustees J.W. Tubbs, C.H.Chapman, H.H.Dale,i ' ~. A. Gr~enleaf, John O. Mitchell. Trustees None. ~. Trustees None. Noes: Absent: Trustee J. W. Tubbs introduced an ordinance accept- ing on behalf of the city of Santa Ana and origin- al].y fixing and establishing the grade of certain_ streets, being Olive Street, West Sixth Street and West Chestnut Street. The Ordinance was ordered filed, read, con-~ stdered and referred to the City Attorney and Special Counsel. A motion by Trustee Dale to adjourn was duly second~ by Greenleaf and carried. Ssnta Aha City Hall. ~une 5th, 1922. Board met in regular ses~ on. Meeting called to order by President Mitchell. Present: T~dstees J. W. Tubbs, C. H. Chapman, H. H. Dale, ~. A. Greenleaf, and Jotm G. Mitchell. ~inutes of May 15th, 22nd and In Permit W. A. Collins. In Re Application W. A. Armstrong. In Re' ~equest of B. Pimentel. In nequest of M. L. Lewis. In Re Petition to Pave West Chestnut. In Re Petition to release Lot 6, Tract No. 241. 7:30 P. M. 20th approved as read. '~he request of W.A. Collins for permission to establish a fruit stand in the parking on the north side of Fourth Street ju.t esst of the Santa Fe tracks was granted, on motion of Trustee Tubbs, duly seconded by Dale and carri, On motion of Trustee Chapman, carried, the application of duly seconded by Dale and A. ArmstronE for permisstc~ to conduct a pool and billiard hall at 1027 East Fourth F~treet. was referred to the Chairman of the Police Committee. The request of D. P~mentel fcr permission to conduct a ]~nch room at 9]~ East Fo'~.~t]. S~.~[ w~.s referred to Trustee Tubbs, 8hairman of the Police Co~ittee, on motion of Trustee Chapman, duly seconded by Greenleaf and carried. ,, On motion of Trustee Chapman, duly seconded by Dale and carried, the request of M. I. Lewis for permission to conduct a sandwich and cold drink stand at 318 East 4th Street was referred to the Chairman of the Police Co~ittee. A petition was presented, si~ned by ail the property owners on West Chestnut between Main and Sycamore, askin that the above portion of Chestnut be ~aved by private contract with 5 inch Portland cement concrete and belt f~nish wearing surface. On motiou of ~ustee ~bbs, duly seconded by Greenleaf and carried, the petition was granted. A petition si~ed by J. Earl Talcott, P. G. Beissel and Fred Newcomb, asking the Board to release from record Lot 6, Block "A", Tract 241, reserved by them for street pu~oses, was read. ~e ~tition was accompanied by a release signed by F. Wakeham, property owner adjoining Tract 241 on the North. On motion of Trustee Tubbs, dul~ seconded by Dale and carried, the matter was referred to the Board as a Co~ittee of the Whole. In Re Permit Knox & Stout Electric Sign. In Ae Deed from J.E.Whttehead, et al - ~treet purposes. In Re Street Superintendent Recommendation prohibiting heavy traffic. In Re Band Concerts. In Re Bids . City Garbage. In Re Protest Bristol Widening. On motion of Trustee Dale, duly seconded by Tubbs and carried, the request ~f I~uox & Stout for per- mission to hang an electric si~n in front of. their place of business, East Fourth Street, was granted under the ~ro~ r supervision.of the City Electrician A deed from J. 30 ft. and the E. V~hltehead, et al, for the ~o~th East $0 ft. for street purposes, at the Southwest corner of Fifth and Artesia Streets, was accepted, on motion of Trustee Greenleaf, duly seconded by Tubbs and carried, and the Clerk in- structed to have same recorded. Street Superintendent Dahl filed recommendations in reference to heavy traffic stating what streets should be used for, etc., also recommending that an ordinance be passed prGhibiting ~ea~-y traffic on certalu streets. On motionof Trustee Dale, duly seconded by Greenleaf and carried, same was accepted and the City Attorney instructed to prepare an ordinance governing this matter. Mr. Harry Schillinger was before the Board in ref- erence to band concerts for the ooy~Ing summer. On motion of Trustee Tubbs, duly'seconded by Dale and carried, the matter was referred to a Cormnittee - Trustees Dale and Chapman being ~pointed as such Committee. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the 'Clerk was instructed to o~en bids received for the City garbage. Only one bid was re- ceived: that from Dr. C. E. Price, who bid as follows: $1.00 (one dollar) per ton for all the ~arbage collected in the City. On 'motion of Trustee Green- leaf, duly weconded by Chapman and carried, the bid was taken under advisement. A prot~st signed by a large number of property owner~ between S~venteenth a~d Santiago Creek, protesttn~ against the proposed widening of Bristol Street between the above points was read, and on motion of Trustee Tubbs, duly seconded by Greenleaf and carr~ sa~e was referred to the City Attorney and Special Counsel and to report at next meeting of the Board, In Re Monthly Reports. In Re Demand In Re Protest W. 8th St. Paving. In Re Sidewalk and Curb West Camile. In Re Grade on Olive St., W. 8th St. and West Chestnut - Ord. 888. In Re Resolution VgV Amending Res. On motion of Trustee Da]e, duly seconded by Creen- leaf and carried, the monthly reports of the vartou~ City Officers were referred to tbs Finance Committe, On motion of Trustee Tubbs, duly seconded by arsen- ical and carried, the Clerk was insti~cted to draw warrants on tbs Treasurer to cover the demands as audited by the Finance Conm-dttse. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the pretest against paving West Sixth Street from Shelton to Bsker at t?~s tln~e, was sustained. Street Superintendent Dahl filed a report in refer- ence to the co~pletlon of the sidewalk, curb and sewer on West Camile Street between Flower and Shelton as arreed to by J. Brooks, stating that same had been constructed to his satisfaction and ~ecom- mended that the certified check put up as a Bond be returned to hin,. 0n n~otion of TY~ustee Chapman, duly seconded by Tubbs and carried, the recommendation and report was accepted. 0rdinanc~ No. 688, entitled "An Ordinance of tbs City of Santa Aha acce~tlng certain streets thereto on behalf of said City, naming tbs same and original fixing and establ~shlng tbs grade thereof'!, having been submitted to tbs City Attorney and fpecial Counsel, came on for final consideration, was re~d, and Considered; the roll was called and the Ordinance passed by the followlug vote: Ayes: Trustees J. W. Tubbs, C.H.Chapman, }7.H.Dale W. A. ~reenleaf, Jolin G. ~tc~e!l, Absent: . Trustee J. Trustees None. W. Tubbs introduced a resolution amendin Section 9 of Resolution No. 772; the same was order- ed filed, read, considered, designated Resolution No 79V; the roll was called and tbs resolution passed by tbs following vote: Ayes: Trustees J. Z. Tubbs, C.H.Chapman,H.H. Dale W. A. Greenleaf, Noes: Trustees None. Absent: Trustees None. John G. }.Titchell. 76 In Re Reso. 798 Adopting Plans Garnsey Street. & Spec. In Re t%esolutlon 799 Adopting plans and spec. N. & S. Bristol Street. Trustee H. It. Dale introduced a resolution adopting plans sn~ srecifisatfons for tke work to be done and i"?rov~ ~.~ to ~e made upon.. ~o~tio~ of that open public street i,~ t]~ city of 2~nta ~na, commonly kro.~u as North Garnsey Street. the Resolution was ordered fi]ed, read, consider- ed, numbered Resolution adopting plans and sDeciflcations No. 798; t~e roll was called and t~, ~ ~'~solution passed ¥]- tke following vote: Ayes: Tr,~stees J. '~. TubAs, C.~'.Ci-al,uau, H.H.Late~ ~. A. Oreenleaf, John O. ~;Itche]l. 5'rustees None. Trustees None. ~oes: Absent: Trustee t. A. Greenleaf introduced a resolution adopting nlans and specifications for t]-~e work to be dc~e and ~mprovement to be made upon a ~ortion of that o~en public street in the city of Santa Aha, co~m%only known as ~ortb Bristol Street and ~.outh Bristol Street. ~e R~so]~t~on w~s orr~ered f~]e~, rea~, considered, numbered ~eso]ut~on a~cl~ting plans an~ s~iffcationS No. V~9~ t~,e roll was ca]]e~ a~ t~e r~solntion pass~ ed by i:]~e following vote: Ayes: mrustees J.W. Tubbs, C. H. Chapman, H.}hDale, %%. A. Oreenleaf, John ~. Noes: T~ustees Nome. Absent: Trustees None. On motion of Trustee Chamman, duly seconded by TubAs and Carried, the Board adjourned to 7:30 P. ~[., June 12th, ].922. APP ROVED: 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 and John G. ~;_It cbe!l. In Re Let{er of i~anks Junior High ~chool. In Re Permit Bradley Lecture Co. In Re Complaint Cleve Sedoria In Re Applicatio~ Mrs. W. H. Thomas. In Re Per, nit J. D. Sanbol~n Auto Shed. In Re Application Platt Auto ~rvice. Santa Aha City Hall. June lZth, 1922. V:80 P. M. A letter was presented, from the Junior High Sahool · ~u~ent Body thankin~ the Board of Trustees for closing Nain Street and stationing officers to direct traffic during their nresentation of the ~ageant, "America Y~ste~c~.~ ard Today".' On motion of Trustee T~bbs, duly seconded by Char~man and carried, same was accepted and ordered placed on fi]e. '±he request of the Bradley Lecture Company for a permit to conduct an evangelistic campaign iu reference to t-omc Bible st~dy and permission to erect a tent pro wired, in accordance with the City 0rdlnaucss, on the }~enlnger property across from Birch Park, was granted, 0n motion of Trustee Dale, duly seconded by Chapman and carried, ~nder the ~roper supervision. In the matter of the reference to garbage N. Nain Street, same complaint of Cleve Sedoris in cans of the Broiler Cafe, No. 414~ was, on motion of Trustee Tubbs, duly seconded by Greenleaf and carried referred to the Sanitary Inspector, with orders to abate the nuisance. The a~plication of Mrs. W. H. Thomas, asking for a license for her two sons to operate a stand on the corner of Birch and Third Streets, for the sale of pop and ice cream, was referred to the Chairmmn of t~?. Police Connnittee, on ~otlon of Trustee Greenleaf, duly seconded~by ~ha;~man and carried~ ,, In the matter of the appll.cation of J. D. Sanborn for permission to erect a private auto parking shed at his place of business, 520 East Fourth Street, was granted on motion of Trustee Da]e, duly seconded by Greenleaf mud carried, under the proper supervision of the Duitding Inspector and Fire Application was made by the Chief. Platt Auto Service.to have "no parking limits" made around their driveways in or~ to keep the entrance clear for traffic in and out of their service station and auto park. 'Xbe motion of In Re Bond of L. L. Sharon. In ~'e C~ntr~ct and Bond B. P. Ford l?th ~t. Improvement. In Re P. E. Crossings Normandy, et al. hts. In ke Petition to Pave ~'est ~'~yrbie ~t. In Re S~nta Clara Avenue ~epalrs. Trustee Tubbs that same be referred to a Co~uittee was duly seconded by Gr~enleaf and carried, Trustees Creen]~af 0n motion of Trustee 3hapran and carried, and Dale bei~.~ aDrolnte~ as Greenleaf, duly seconded by the Bo~d of L. I.. Sharon for $50~.00 with I. J. Owens and Frank Bemus as Sureties, to do orlvate contract eenent sfdewalk and c~rb!n~ was referred to the Chair and City Pngih~.er for q!,¥Poval. 0n 7.{ot~on of T,,ustee Oreenleaf, du]y seconded by Dale ~ni carried, President ~ttchell was autho~zed to si~n the contract and bond of B. R. Ford for the i~[~.ovement of Seventeenth Street when the wording In the B. R. Ford contract is changed to read "Sunerintendent of Streets" instead of"City En¢Ineer." On s:otfon of ~ustee Cbapm~n~ duly seconded by Creenleaf and carried, th~ President nn~ Clerk of t~e ~oard were autborlzed to s~n the easement for blgLway m~rposes across the Pacific $1ectrlc Railway ri~t of way at ~tsterta, Normandy and Eeverly Place. ~ ~etttlon was presented, sl~n~d by a large u~ber of ~ropert~ owners on ~yrtle between Flower and ~e]ton btreets, askin~ that above oortion of Street be imoroved with sewer, water and ~as connections, cement curbing and five inch Portland cement concrete w~th belt finish wearing surface, work to bo done under the 1911 and 1918 Bond Act. 0n ~otion of Trustee Greenleaf, duly seconded by Tubbs and carried, the retltton w~s referred to the C~ty Wn~ineer for checkinF. Dr. Sterhenson was before the Board In reference to ~he condition of West Santa Ciera Avant, e, stat~n~ tb~t before the sewer was constr~cted on the above street, smme was In very ~ood condition and askln~ that some relief be klven residents of t~-at street from the d~st. 0n motion of Trustee Cr~en]eaf, duly seconded by T~bbs and carried, Ltreet SuDer~ntandent Dahl was ~nstructed to have both banta Clara and Oreenleaf Street s~rlnkled. In Re Permit C. A. Williams. In Permit B. R. Ford In Re Extension of Time Or. Co. Eng.~ &Const. Co. In Re Damage Ornamental Light Post. In Re Ar~lication for Street Lights. In Re 'Permit W. A. Armstrong. In Re Permit B. Pimentel. In Re Permit M. L. Lewis. from Wm. A. light post Mr. C. A. Williams was before the Board asking for permission to open a roadway along the City ?roperty on ~orth Flower Street in order to haul gravel from Santiago Creek. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the request was granted. i~e request of B. R. Ford for permission to place some of the surnlus all and ~ravel on Eucalyptus Street when preparing l~th Ltreet for paving was ~ranted, on r~otlon of Trustee Gree~]eaf, duly seconded by Dale and carried, under the suDervlston of the Street Superintendent. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, ~e Ornn~e County ?nglneering and Construc- tlon Company was granted an additional thirty days t~me for completing their contract in Davi~ streets abutting on Lincoln and Spurgeon Schools. On motion of Trustee Tubbs, duly seconded by Chapman and carried, City Attorney Scott w~s instr~cted to collect Hazen, damages for breaklug an ornamental at Tenth and Nain Streets. an mot~on of ~rustee Dale, duly seconded by Chapman and carried, the requests for street lights at the corner of Hicl~ey and ~Taw]ey Streets at~d North Flower ~ear Washing,- ton Avemue, were referred to ~ustee ~reenleaf, Chairman of the [',freer Committee. On motion of ~ustee ~bbs, duly seconded by Greenleaf and carried, W. f.. Armstrong was duct a pool and billiard hall at 2ranted a permit to con- 1027 hast Fourth Street. On motion of Trustee Tubbs, duly seconded by Chapman and carried, Bernabe Pimentel was granted a permit to conduc~ a lunch room at 918 E~st Fourth Street, when same is properly connected with sewer and to th~ satisfaction of ['-~ Sa~tary Inspector. On motion of Trustee ~5~bbs, duly seconded by Oreenleaf ~ud c=rri,d~ M. L. Lewis was ~rant~d a permit to conduct ~ cold drink and sandwich stand at 318 Fast Fourth St. BLANK See Pa~e 81. In Re Protest Widening Bristol St. In Re Bids Durant Street Paving. In Re neso. 801 Garnsey St. Improvement. :81 On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the Board sustained the protest of propert2 owners in the matter of widening Bristol Street from 1Vth Street north to Santiago Creek% This belu~ the tine and r]ace for reception of bids for work to be done and imrrovement to be made upon a norttc of Durant Street, an open public street in the city of Santa End, the Board of Trustees, beln~ duly convened in owen session, publicly opened, examined and declared all sealed proposals or bids for doin~ the work; Bi~s were received os follows: Item 1. ~e re~radlng to a sub,fade and the ].ayin~ of ~ 5 ~nch concrete pavement with belt finish wearing surface, complete with the furnishing of all necessary equipment, au~ material on an estimate of 27,110 square feet. Item 2. The trenching, furnishing and laying of house branch sewers, from the main sewer to the curb line complete with furnishing of all necessary equipment and material on an estimate of 20 linear feet. Bidder Item No. 1. Item No. 2 B. R. Ford 21~ p~ sq. ft. 90~ per lin.ft Wells & Bressler 23~ " " " 60~ " " " The bid or proposal of B. R. Ford being the lowest regular bid of a responsible bidder, the Board of Trustees rejected ail the bids except that of B. R. Ford and awarded to him the contract for doing said work. Thereupon, Trustee W.A.Greenleaf introduced a resolution awarding to B. R. Wo~d the contract for doing the work and making the improvement ordered upon a portion of Durant Street. The resolution w~s ordered fi]ed, read, considered, designated Resolution of Award No. 800, and upon call of t~e roll passed by the following na~ed n~embers of the Board of Trustees: Ayes: Trustees J. W. Tubbs, C.H. Chapman, H.H. Da]e, W. A. Greenleaf, John ~. Mitchell. Trustees None. T~lstees None. Noes: Absent: Trustee W. A. Greenleaf introduced a resolution declarin ~t to be the intention of tb.e Board of Trustees of the city in th o~en Stree sider~ Santa And to order work done and improvement mad city of Santa And on and along portions of those ubllc streets therein commonly called North Garnse and Hickey Street. The resolution was ordered filed, read, con- d, designated Resolution of Intention No. 801; the In Re Resolution 802 Adopting Plans and Specifications - ~est First Street. roll was fo?lowin~ vote: Ayes: Trustees H.H.Dale, Noes: Trustees Absent: Trustee ~. called and the resolution pas. sed by the J. W. Tubbs, C.H.Chapman, W.A.Oreenleaf, John O.Mitchell. Nono. Trustees None. A. ~r~n]eaf Introd~ced ~ reso]ution adorlting y. lans and sp~clf~cations for ±ks worh to be do~e ~:~d ~:~.ove~ut t~, be made upon a portion of that o~en ~ublic street in ~h¢ city of Santa Ana, commonly known as West ?~rat Street. ~s Resolution was order filed, read, considered, numbered ~esolution Adoptir~ Plans and Specifications No. 80~: the roll was c~led and the ~esol~tfon passed by the following vote: Ayes: Trustees J.W.Tubbs, C.F.Chapman,H.H.Dal~ W. A. Greenleaf, Jo~ G. NosE: Trnstees Nome. Absent: Trustees On motion of ~rustee Chapm. an and carried, the Board duly seconded by ad J ourne d. APPROVED: Presfdent, Boar~f City Tr~stees. Clerk. ~eetlng called to Present: Trustees W. Absent: Trustees J. APPkOVED: Santa Aha City Hall. June tgth, 1922. V:30 P. M. order by John G. Mitchell, President of the Board.. A. Greenleaf, John ~. Yitchell. U. Tubbs, C. F. Chapman, H. F. Dale. A quorum not heirs present, President ~,~itchell adjourned the meeting to Monday, June, 26th, 1922, 7:30 P. M. President, Boar~ of Trus-t~-s~.~--- Board met in regular adjourned session. Meeting called to order by President John G. ~Itchell. Present: Trustees H. Absent: Trustees J. In Re Application R. 0. Wells Santa Aha City I!all. June 26th, 1922. In Re Permit Robertson Electric Co. In Re Clean Up. In Re Permit Crescent Cleaning Co. In Re Permit Baird & Roberts. In Re Protest ~. W. McCRure. Da]e, V,. A. Greenleaf and tYe Clerk. Tubbs and C. Il. Chapman. V:30 P. M. On motion of Trustee Dale duly seconded by Greenleaf and carried, R. 0. Wells was granted a temporary permi outside the City Limits to 215 West Fifth Street. Lpartments, N. supervision of On motion of Trustee Da!e, duly sec(nded by Oreenleaf and .carried, permission was granted the Robertson Electmic Company to bang electric sIRng for the Clause~ Furniture Company at 410 West Fourth Street and Meyer U. Corner 3rd am~ ~!-urgeon, u~der the the Electric Inspector. A cor~nuntcatlon from Mac. 0. Robblns, Cbalrman of the Fire Prevention Committee of the Chamber of Commerce v. itb reference to setting July 10th to 2~nd for a City Clean-up Campaign was read and, on motion of ~T'rnstee Greenleaf, du]y seconded by Dale ard carried, the matter was referred to btreet Sur, arlnteudent Dahl with instruet~.ous to co-operate w~tb tb~ Co~tttee and to make it an "honest to Foodness clean up". 0u motion of Trustee Creenleaf, du]ys ecouded by Dale and carried, the Crescent Cleaning Co~pany wer~ f'rau~ a pe~It to erect and conduct a dry cleaning establl~- ment at 818 Wellington Avenue: the permit belu~ gran~ ed under the supervision of the Fire 0hief. In the matter of the arDllcatlon of Baird ~ ~ ,.ha Ro~ erts for m permit to conduct a clothes c~ean~ ~atablish- :~ent at ~09 N. Carfield, ~',amc v,'~a ~.j~'~:~' ~, cn motion o~ Trnst~ ~ree~Ieaf, du]y seconded by Dale src~ carried~ under the supervision of the Fire Chief. ,, A protest from B. '~f. 5~cC]ure In reference to the per- ~It granted for the construction of a bu~l~]i~g kr. cv.~n ~s t]-e "Lc7 ~cont Building" on the ~ortb s~de of Third between Ross and Birch Streets, was read and on motion of Trustee Dale, duty seconded by Greenleaf and c~te~ _ the mattar was referr(6 to. the Board as a Commxttae of the ?.,hole. In Re Bonds of T. I,i. Heath, et al. In Re Deed for St. Roy Russell, Purposes. et al. In Re House Numbers On Curbs. In Re Tract No. 256. In }~ Petition to Pave Riverine Avenue. In Re Petition to Pave S. Garnsey Street. In Re Street Lights. On motion of Trustee tale, duly seconded by Green- leaf and carried, the bonds of T. ~,;. }T_eath for pri- vate contract cement sidewe~k and curbing, Sinsley and Ewing for private contract cement sidewalk and curbing and F. Vandivort, Electrician, were referred to the Chair and City Engineer for approval. On motion of Trustee Oreenleaf, duly seconded by D~]e and carried, the deed from Roy Russell, et al, for street purposes on ~outh Garnsey wos refer;*ed to the City Engineer to report at next meeting. Mr. C.~.= Clark was before the Boar~ in reference td placing house numbers on the curb, explaining the advantages, etc. On motion of Trustee Dale, duly seconded by Greenleaf and carried, the matter was referred to the Board as a Cow~nittee of the whole. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the Clerk was instructed to sign the Boards ap~roval of Map Tract No. 256 when the Bond of $500.00 which is to accomvsny the tract, ha~ been ar~proved by the President of the Board. A petition signed by a lathe number of prorerty owners on Riveriue Avenue between 6th and Haleswort! asking that above portion os street be improved witt six inch Portland cement concrete and belt finish wearing surface was read, rind on ~.,ot~ou of Trustee tale, duly seconded by Greenleaf and carried, same w~s referred to the City Engineer for checking. A petition s~gned by property owners on Oarnsey St. between Pine and Fairview Ave., asking that the above r. ortion of street be improved with five inch concrete pavement with belt finish wearing surface under the 1911 Improver~ent and 1915 Bond %ct, was read, and on motion of Trustee Da]e, duly seconded by Green]ear and carried, same was referred to the ~,~ty Engineer for checking. Ou motion of Trustee Greenleaf, duly seconded by Dale and carried, ~treet lights were ordered in- stalled at the follow~ng places on Hickey Street:- Towner, Fair]awn, English and Hawley Streets. In Re 4th St. Gutters. In Re Brl ck Yard Water Hole. In Re Resolution grantin~ additional time. Flower St. Improvement. In Re Resolution 804 French St. Imp. On motion of Trustee Greenleaf, duly seconded by Dale and carried, Street [;ur~rintendent Dahl was instructed to make experiments in an effort to find out the best method to be used to be used in cleaning the ~utters on Fourth Street. in On motion of Trustee Greenleaf, duly seconded by Dale and carried, Street Supe rinLendent Dahl was instructed to Cet an estimate of cost for fencing the w~ter hole the old brick yard on Hickey Street, and report back tbs Board. Application having been made by T. W. additional ext~usion of tim~ in work an~ Improvement on a portion of ~orth and South Flower Street and a portion of West First Street ~ood cause appearing therefor, Trustee W. A. Gte introduced a resolution extending the time for ti ~,]etion of the work by T. ~. Oglesby ~nder his c for doing the same. 'l~e re~lutlon was ordered filed, read, cons~ and designated Resolution No. 803; the roil wss ~nd thc resoled+ion pass~(~ by ~he vote c,f named members of the Board: Ayes: Trustees H.R.Dale, W.A.Greenleaf, and Noes: Absent: John J. Mitchell. Trustees None. Trustees J. w. ~ibbs and C. F. ~ ,4m., Oglesby for an to oom~]ete t},e and nleaf ntract ered led Trustee W. A. Oreen].eaf introduced a resolution declar- ing it to be the i~tentton of the Board of Trustees to order work done and improvement made in the city of Santa Aha on and along portions of that open public street therein commonly called French Street. The resolution wes ordered filed, read, considered, designated Resolution of Intention No. 804; the roll w~s called and the resolution passed bj~ the followlng vote: Ayes: Trustees t~. ~. Dale, W. A. Greenleaf, John G. ~itcllell. Noes: Trustees None. Absent: Trustees J. W. Tubbs, C. H. Chapman. In Re Ordinance establishing grade on S. Garnsey & W. Myrtle Streets.' AP P ROVED nL, Board~of City Tr~stees. Trustee H. K. Dale introduced an ordinance accept- ing on behalf of the city West ~yrtle Ltreet and South Car~zey Street, and originally fixing and establisblng the grade thereof. ~e ordinance was ordered fi]ed, read, consid- ered and submitted to the C~ty Attorney and Special Counsel. ,, 0n motion of Trustee Dale, duly seconded by Green- leaf and carried, tbs Board adjourned. Board met in regular sesMon. Neeting called to order by President ~itchell. Following ~embsrs answered roll call: Trustees J. W. Tubbs, C. H. Chapman, W. A. Greenleaf and John G. Nitche]l. Trustee H. H. Dale arrived later during the session. ~inutes of previous meetings ap~rovsd as read. In Re Application K. Estrado. In Re Permit - W.G.Cook Repair Shop. In Re - Permit Standard Oil Co. Santa Aha City Hall. July Zrd, 1922. ~:$0 P. M. On ~otion of Trustee Chapman, duly seconded by Creenteaf and ~arrie~, the ap~licatlon of Il. ~strado to conduct a fruit stand at 512 East 4th Street, was referred the Po]ice Cormmittee. On motion of Trustee man and carried, U. O. conduct an auto repair to Trustee Tubbs, Chairman of Tubbs, duly seconded by Chap- Cook was granted a permit to. shop at 1gl5 West Third St, On motion of Trustee.Tubbs, duly seconded by Chap- man and c'orried, the request of the Standard Oil Co. for' permission ~o ~eeonstruct sidewalk on the north side of Tenth Street adjacent to their, property, was mranted under the s~mervision of the' City Engi- neer and Street Sure rintendent. In Re Bristol Street between 4th and 5th Sts. In Re Grown Stage Drive way. In Re Concert Birch Park. In Re Clerk instructed to Advertise for Hay Bids. In He ~Street Supt. Report .Shelton St. Paving. ,In He 5~onthly reports. In Re Demands. ~r. P. C. Rradley was before the Board in referenc to Bristol Street betwee~ Fourth and Fifth Streets, calling the Boards attention to the width of this street at the above point. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the matter was referred to the Board as a Committee of the whole. Sinsley and Ewlng were before the Board asking permission to widen and build returns at the Crown Sta?e depot, ~ort~ $!aln Street. On motion of Trustee Green~eaf, duly seconded by Charman and carried, tl~ request was gr~uted under the s~rer- vision of the Street Superintendent. C. C. Langley and B. R. ?etd wore before t~e ~oard II1 ~ i~ ~ .... r~.noc to concerts in Birch Oark, Nr. Langley offering to furnish a twenty piece orc~estra for .~jl00.00 per concert. On motion of Trustee TukLs, d~ly seconded by Chapman and carried, ~.r. Langley was granted per- mission to ~Ive a sample of t~e entertainment as proposed by him, Thursday, July 1Sth, 8 P..~. for ~100.00. On motion cf .Trustee Oreenleaf, duly seconde~ by Tubbs and carried, the Clerk was ~nstruct~d to advertise for bids for furn~shin~ t?e Street De,art. ment with twenty tons of alfalfa and forty tons of barley hay; Lids to be opened July 24ti~, 1~2, V:30 P. A repo~t by Street Supe r~utendent Dahl that the paving of Shclton Street from Fifth to Sixth B. R. Ford according to his contract'w~th property owners, had been fln~sbed and was ready fo acceytance, was made. On motion of Trustee Green- leaf, du~y seconded by Tubbs ~nd ca~'r~ed, the Street Snrerintendent's reoort was accel.'= The monthly retorts of t~e vario~;s C_~ty officers were referred to the Finance Committee, on motion of Trustee Green]ear, duly seconded by Tubbs and car~e ~n motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the Clerk was ~nstructed to draw warrants on the Treasurer to c over the demands as audited by the Financa Cozmuittee. In Re City's Ou6fall ~ewer Line Map. In Re Improvement of portion }l.Garnsey & Hickey Sts, In Re Resolution 806 Ordering Work on .est First St. In Re ~rdin~nce Establishing Grade Riverine Avenue. On motion of Trustee Chapman, duly se.conded by Dale and carried, the Board approved the line sbow~ on a map as being thc final location for thc Santa : Aha outfall sewer line. ~is '-eing the day, hour and ~lace fixed by Reso- lution of' Intention No. 801 for the hearing of pro-,. tests a. ~_ objections ,a2alust and making the imDrovemert upon a portion of North Garnsey Street and llickey ~reet, briefly describ~d~ in sai~ Resolution of Intention, au~ the Board of Trustees bein~ duly assembled in a regular meeting thereof, proceeded to hear amy objections or pro- Tests presented. No protests or ob. Ject~o~s Bare been filed, and no person appeared to protest or object or did protest or object, the Board of Trustees deemed that they had acquired Jurisdiction. to order the work do~e and irj,roveme~t Trustee ~;. A. O~enleaf introduced a resolut~on~ w~, upon North Garnsey and Hickey Streets, which is briefly described in Resolution of Intention No. 801. ~ ..... f~]ed, Pe~, cc. Yin!clewed, des~nated Eesolut~on ,.elk No. 805; the rolZ w~s called and tko ~-solutfon r. ass~d Ay tko fo]lo~n~ vote: Ales: Trustees J.?,.~!]o.~2, C.TM ..a~man, H.H.Dale~ '... ~.. C-~eenleaf,_ John G. Mitchell. Noes: Trust~es tM, ne. Absent: T~ustees None. Trustee ', .... Greenleaf introduced a ~esolutlon declari~:¥ it to h~ b~e InLemt!on of the Boa~d of Trustees to o~der work t.o be dcne to be made upon a poPtion of that open public st~ in tl~e city o~ S~nta Aha, co]~uonly known as West F~rst C4~et, t?.c pol,kion therecf %e~uc ~rom south Flower Strset west to Soutt~ Lal~~ 2treet. ~e ~csolution was ordered filed, zea~, ~onsldered~ desifuat~d L~scluticn of Intention ~o. 80G; i've ~oll was called and t?c ~'~sozu~mon ~ussed ]~ t?~e follcw- vote: yes: Nee s: Trustees C. '" Tubbs, ,~.A.Greenleaz, Jotm G. Trustees None. Mitchell. Absent: Trustees None. T~ustee C. H. Chapman introduced an Ordinance accounting cn behalf of the c~.t~ of ~ and ~n Re Grade on West ~yrtle and S. Garnsey. Ordinance 688~. APPROVED ~ard ol'~_.~ty ~uotees. establishing the grades thereon, an open public street in sa~d c~ty, co:'uuonl~ i:uc~n as Riverlno avCnuo. T~e O~di,~ance :.as oPdered filed, read, considered, and st~Itted to the City Attorney. 0rdlnauce No. 68~entttled: "An Ordinance of the City of Santa Aha acce~:tlng certain streets thereto 6n behalf of said oily, na~:~rg ~ :a~.c and orl~in- ally fixing' and estab!]sblug the ~rade thereof" - havln~ been submitted to the City ~nglneer and Special Counsel, came on for final c~rs!de~a4ion: was read and considered: the roll was called and th O~dlnance rassed by the following vote: Ayes: Trustees J.~.TubLs, -. ~.. Greenleaf, John G. ~Itchell. Noes: Trustees None. Absent: Trustees None. motion 40 adjcttrn to July 10th, 1922, 7:Z0 P. 5f. by Trustee Chapman, was duly seconded by Trustees Tubbs, Dale and Green/ear. Santa Aha City Hall. ~oa a ~et in regular adjourned s~ssion. July 10th, 1922. Meeting cai]ed to Present: Trustee~ J. In Re War Tax Exemption Edw. R. Bacon Co. order by ~resldent %. ~uo~_,s, C. H. Chapman, A. Creenleaf and the Clerk. In Re Application N. A. Fisher Denied. A co~mumulcat~'on from rye Edw. R. 'Ba~on Company in reference to War Tax e×emption certificate in the purchase of a garbage dumping outfit for the Mack truck, was read, and on motion of Trustee Tubbs, duly seconded by Chapman and carl.lcd, the ~..~.~',a~ -~,.a~ referred to .... ~,,~:~.~'t5. Attorney. The amn~Icatlon of N. A. Fisher for a free soldler'is p~rmit to soil and demonstrate from auto to auto the streets was denied, on motion Of Trustee Green-~ leaf, duly seconded by Tubbs snd ?arried. In Re Petition to Pave Artesia Street. A petition signed by property owners on Artesla, i between Fifth and Second Streetsm a~ing that above! oortion of street be improved with f~ve inc~ Port-~ land ee~ent and belt finish wearing surface, under1~ the 1011 Im~rovemenl Act and 10lB Bond Act, was read and, on motion of Trustee Greenleaf, duly seconded i by Tubbs and carried, same was referred to t~e City Engineer for checking purposes. In Re Bonds of L. H. Lucas., et ~z~c ~-onds of L. Ii. Lucas, Norman Herzig and Morse & Tolliver for ~S00.00 each to do private contract cement sidewalk and curbing work were, on motion of Trustee Tubbs, duly seconded by Chairman and carrled~ referred to the Chair and City Engineer for approval: or disapproval. In Re Matter pertaining to Bristol Street. ~,~z~u. "a~'!~ C!arl~ and Mr. Dixon, propei~t~, c.~,ncrs Bristol Street, were before the Board entering pro-. tests to the proposed wldenfng of Bristol Street be~ tween 4th and 5th Streets. On motion of Trustee Tubbs, duly seconded by Chapman and carried, same were taken ~znder advisement, to be definitely settled next Monday night, July 1Vth, 1922. Completion of Well No. 12. On me,ion of Trustee Chapman, du]~ seconded by Dale and carried, the Board accepted the report of Water Superintendent Wray in -~ference to the commletion of Well No. 12 as coutract, d for with J.H.Mefford. In Re ~etaining Wall G. I. Bauer Property. In Re St. 8upi. to fence Water Hole~ Brick Yard. In He Permit Baven~h Day Adventists. ~ade on Riverine Ave. Ordinance No. 689. In Re Resolution No. Ordering Plans and SpeQifications W. 6th & Pol~cion of Olive St. In ~e Resolution No. 808 Ordering Plan~ and ~peoifications - Chestnut Ave. On motion of Trustee Oreenleaf~duly seconded b~ Tabbs and carried, it was decided that.the City should build ~a a long a poPtio~ of the 0. I. Bauer propez~c~ on No~h Flower Street ahuttin~ ~antiago C~eek and Ci~ ~nee~ ~ox =aa inat~eted..to.get satiate of oo~t fo~ On ~tion of ~tee ~bbs, du~ ascended ~ ~le a~ o~ied, 8t~t ~pe~te~ant_~..wae in~t~oted to at once fen~ t~ water hole at..~.o~ ~i~.~ ~ Bloke2 8t~et. On motion of i~ustee Tubbs, dui? seoonded b~Chap~an and carried, the request of the Ge~b(~hDiy ~dtmat Ohu~Qh fop pe~sslon to e~eot a la~ger tent. on..the_Henir~e~ prope~ Third a~d Birch Sis., was ~-anted. Oz~i~in~e No. 689 entitled, "An Ordinance of the City of Bant~Ana acceptin~a certain et~ee~ thereto on behalf of said City, ming the same and originally, fixing and establishing the g~ede the~o~ fi, having been ~submitted to the City Attorney and ~peaial.O~ael, came on fop final considermtion, was ~ead and aonaideredL the roll was called and the Ordinance paeend.~.the, folloei~g vet. A~es: Trustees J.W.T~bba, C.H. Cha?~,..R.~.Dale, W. A. G~eenleaf, John. G. Mitahell. Noes: Trqxstees None. Absent: T~ustees ~one. # ~¥ustee ~. w. Tub~s introduced a ~eaolution ~equiPlng ~lane a,d speGifioation8 for the iwprovemene.of a of Welt Sixth and NoPth Olive 5t~eetl.. The ~esolution vas ~ead~ ocmside~ed~ o~te~ed filed ap~nmabered Relolution No. 80U~ and.upon call of the roll passed b~ the /otc of the followi~memhePi of the Board of Tm~teels A~es: T~ultees ~. W. Tubba~ W. A. Oreenleaf, ~ohn O, Mltahell. Noes: T~ate~e None. Absent: ?~uabees None. Trustee W. A. ~eenleaf introduced a ~aolution.~equlp- lng plans a~d speoifieations, fop the l]~x~a~aent of.a portion of West Che~nut A~an~. The ~esolution was ordered filed,rmad, considered a~ numbered Resolution SOSand up~all of the ~oI1, APPROVF_,D~ A motion b7 T~uetee T~bbm to adJov~vl, was dul~ seoonde~by T~uetee Oreenletf, and espied. # Boarder in ~e~,Alar session. ~eting called to or,let By President Mito~ll. Present: Tm2stees J.W.Tubbs, C.H.O~n, H.H.~le, W.A.O~eenleaf and the Cle~. Mi~te8 of ~ly ~ ~ lOth ~td and minutes of ~ul~ 10~ a~nded in ~efe~noe to the O. I. ~ue~ p~o~y - ~ed to ~ ~that the City sh~ld build a p~oteetton alo~ a portion of the O; I. ~ue~ p~ty In Re Permi~ Robertson Elco. 0o. In Re Bo~ds of F. ModJeska, et al. In Re Librarian's Repox-t. In Re Z~ate Realty, Board Co~ve~tion. ~anta Aha.City Hall. ~uly 1~ 19~. V:~O On motion of T~ustee Dale, duly seconded by G~ee~ leaf and oar~-ied, Tho Eobe~tscn Eleetrio we~ ~anted ~ssion to ~ an elective at 4~ - 4~ ~8t Fo~h. St~et~f~Wm. ~der the p~oper lupe~ielon of the CitT. olan. ~ moti~ of ~atee G~enle~, ~.a.~ ~ap~n ~d oa~ied, ~e to do eleot~io wiring a~ ~..~_.to i~g and ~s little, we~ ~fe~d to. and p~ope~ depa~t~nta for a~pPoval. On mot$on of ~.tee ~bb., duly ~oo~ed..by ~n~and espied, ~e a~ual ~port of Public Lib~an was ~fe~d to the Fi~noe C~ttee. Mese~a. Bloodgood ~ ~w we~ ~fo~ with ~fe~nee to the Con~ntion of the ~te ~o~r 8thud 9th, 19~2~ ~d a~i~ to~ an a~o~ati~ aa la,'aa' po~ble'" ~ the ~v~ieing ~ to ~lp def~2 In Re County Fal~. In Re Matter pertaining to Bristol Street between 4th & Sth Streets. In Re Pex~mit ~. Estrado. In Re Speed Signs. In Re Auto Parking. In Re Sewer right of way. expense of the Oonventlon. On motion of T~ustee Tubbe dulF eeoondedby Chapman and ea~riad, the matter is to be taken unde~ advisement. M~. S. H. FinleF, r~pr,aentingthe Cou~tFl~ai~ Co~dttee was befo~ the ~, stat1~ that the C~ittee ~d .eo~d t~ U. P.,~ight of way be~ ~o~h ~d ~it St~ets in.o~_.to hold the ~ and ae~ fo~ ~a~..to.~l~e both 5th and 6~ Streets at t~e po~ ~.t~..~. On motion of ~stee ~bb,, d~2_aeoo~.b~ G~eenleaf and ca,ted, the request was ~n~..~e~ ~he supePvialon of the Stoat On~tion of ~atee ~bbs, d~F aeeonded b2 and ~ied, ~. Bo~ auetainad, t~.~test of P~F o~ a~inet the ~id~ of ~istol Steer ~tween 4th and 5th Steers, at this time. ~tt~ of ~8tee ~bbl, ~17 ,eoo~bF~le ca,Pied, E. ~t~ado wee ~an~d_a.~ to oonduet ~it ,ta~ at 512 ~at ~h S~eet. ~ motion of ~etee G~en~ al, d~2 aeao~ed By ~p- si~, t~t t~ Cit~ was ~fe~ed ~o the Polloe Co~t~ee. A ~tioa ~ ~ltee ~le that a o~ittee ~ to ~ae .the auto p~ki~.o~i~oe.w~.d~2 b2~enlea~ ~ oa~: - ~eteee Dale a~ ~en- learning a~poimted as .ueh C~i~tee. On ~tion of ~atee ~. ~. ~bba, second by ~,tee C. ~. ~a~ and ~ied, Clyde ~l~p, as ~eolal C~lel, p~nt to his_~l~nt off Nove~ 10~, 19~1, and t~ City Atte~,. we~.d~eted to i~iate a~ appreciate a~pa ~c acnd~ fo~ the p~ae of ~ ~oint ~tfall.~e~,..a ~i~t of theorem, ~e~ the Jo~t ~e~..~i~h ~e Ci~ of oo~ a ~ight of wa~ .fo~ t~ ~na~e~.on of aewe~ for the Outfall # Cit7 of ~nta.Ana to_.oonnee~.with the.~oint Sewer, In Re Conce~t e, In Re Eleotrio Ordinanoe · In Re Flower St. Drainage. In Re Improvement M. Garnsey St. In Re P~noh Street Improvement Eh motion of T~ustee Chapman, duly seconded bF O~eenleaf and oam*ied, the Langley O~ohestr~wae instructed to ~ fo~ a~itio~l.~oe~a at th, p~iee ~d - $100.00 pe~ e~e~. On motion of T~uetee Greenlea~, dul~eeeonded b~ Tubbs and earried, City Atto~ne~ Scott was ia- st~ueted to awaend the Electric O~dinanee, ae ~eemm~ended bF the Electric ln~peotoF. . n On motion of T~uetee Chage~n,.dul2 leeonded by Tubbs and ea~ried, City Engineer ](hex was in- structed upon his r~tu~nf~om.tha.Ea~t, to arm m: take up the matter of the Flower ,Street drainage by pr~m~n~ plans and speeifiea~lorm for the ~s~ Thi · bein~ the daf and place fixed flor the open- ~flg of bids for doing the work and making the improvement on No~th Gaines2 Street bl~_afl~de- scribed in ~eeolution of ~ntention No, $01 &nd notice inviting sealed proposals having been duly posted and published, the Boa~d of T~usteee, .in open session publiel2 opened; examined and desley! ed Ill bide ~eeeived aa follows: ' Item 1. The ~eg~ading to a sub~.ade on the ~ laFing of a five inch eonel~te pavement, with ~elt! · Finished wearing e~faoe eomplete .with the ful~xhh lng of all neeeseax~zequipmantandmaterial, anan estimate o~ 2~,66~.60 eq~a~e..feet for the sum of $ per square foot. Bidder- Item No. 1 Amount Wells & B~essler " ~ per T. ~. OgleebF " ~1~ " The bid of lelle & Br~sller being for 23 and the bids of T. W. Ogleeb~ and. B. R. Fo~d being for 21~, the~ being o£ ~_equal amount, and! lower than the bid of Wells & Br~aler,. there oasdi of T~uetees reck all of the bids under adviae~ent! and r~fer~ed them to a committee of the whole .to ~epox-t at a meeting to.be held Julz ~4th, 1922. This being the day, hon~ and place noti~ of whiah was given b7 Resolution of Intention 'No. 8~ and notice of improvement thereunder for the hel~ lng of px-otelts and objections against the wo~k to be done ~nd improvement to be made on I~eh Street b~iefl2 described in Resolution of Inter~' In ~e ~esolution No. 810 Adopting Plans and Spes. W. 6th & Olive Streets. In Re Ordinance establishing Grade - N. Artesia St. No. 804 or against the extent of. the district o~ both, and the Board of T~ustees of the City of ~anta Aha being duly assembled in regular sesalon,.proeeeded..to hear p~oteste and objections offered.. No. owne~ of Droper~ liable to be assessed for sa~d work made any_pro.tests against the proposed work or against the ex~n~ o~. the district to be assessed and no person appeared.to .protes~ or did protest and the Board of T~uatees deemed that. they had acquired Ju~isdistion to order the proposed in~p~ovement. Trustee W. A. O~eenleaf offered a ~eaolution order- ing the work to be done and i,a~-ovement 2o. be made which is briefly dese~ibed in Re.solution of. Intention No. 804. ~e ~esolution was ordered flled,~ead,..oonside~ed and designated Resolution Orde~ix~_Work~o. 809]. the roll was called and the ~esolution paased bF.the. =sSs of the following named nmm~s, of the.Boax~ of T~ust~ee, to wit: ~eel Trustees J.W.Tubba, C. W.A.Greenleaf and John. ~. Marshall. Noes: ~ustees Non~. Absent: ~ustees None. ~ustee W. A. Oreenleaf introd~eed a Resolution adopting plans a~ epeoifioations for the worm to be done and improvement to be made upon a pol, tion of those open pub- lis streets in the sity of Santa Arm, oommonly kno~n as West $1fl~ ~t~eet and No~th Olive Street. The Resolution was read, o~dered filed, oonsidered and numbered Resolution A~optin~Plans an~L~pesi~ioatione No~ 810: the Poll was ealled..and .the.~esolution passed bF the following vote: A2es: T~uatees ~.W. Tubbs, C.H.Ot~p~an,. ~.H.Dale, W. A. Greenleaf, ~o~n G. Mitchell. Noes: T~ustees None. Absent: T~ustees None. Trustee J. W. Tubbs int~oduoed an Ordinanoe acoepting on behalf of the City of San~a Arm and o~iginally fixing and establishing the g~ade of Nol,~h A~tesia Street fl-ma West ~eeond to West Fifth Streets. The Orflinanoe was read oonside~ed and refe~n~ed to ~he Ci~ ~tto~ney and ~ial C~unsel, A ~o~lo~ ~ Trustee. ~bbl to ~o~ ~o ~[ond~y, .,~uly ~%~h,i . 192~, ?.~0 P.M., was duly seconded ..b~ Omeenle&f and oart-ie~ Board ~et in ~egular adjourned session. Meeting called to order by P~esident Mitchell. Present: ~ruateee J.W.Tubbs, C.H.Chapman, W.A.Greenleaf and the Clerk. In Re Application for St. light - Xn Re - Petition Rook & Oil Buffalo Avenue. In Re Petition for Sewer Spurgeon Street. In Re State Realty Boa~d Convention. Indorsing Proposed Parental Home. In Re Map Tract Mo. 314. Santa An~ OiW Hall. ~uly 24th, 1922. 7:30 P. M. On motion of Trustee O~eenleaf, duly seconded by Chapman a nd sampled, the application of R. E. Leathe~wood for a street light at the oo~ner of Wisteria Place and Orange Avenue, was refer~ed to the Police Committee. A petition signed by a number of proper~y owners on Buffalo Avenue between Main and Broadway, asking that above portion of street be improved with look and oil, property owners ag~eetn~ to pay for the material and City to g~ade and do the work, wasrea~ on motion of Trustee ~ubbe, duly seconded by Dale and ear, led, the matter was referred to the Street Committee. A petition signed by a number of propert~ owners oh Spu~geon Street no,th of Santa Clara Ave, asking ' that the sewer be ex~ended 600 feet no,th, was ~ead.: On motion of T~ustee Dale, duly seconded by G~een- leaf and ear, led, same was referred to the Sewer Committee and Sewer Superintendent. On motion of T~ustee Greenleaf, duly seconded by Chapman and carried, $~00.00 f~om the Advertising Fund wan appropriated toward the expense of, the 8tats Realty Board Convention to be held in Santa Aha, Deeembe~ 8th and 0th, 1922. Mr. R. R. Miller, County Probation Officer, was be- fore the Board, in reference to securing the Board's' indorsement of the p~opoeed Barental Home. On motion of T~uetee Dal~, duly seconded by Chapman and! carried, the Board indorsed the px~posed home and instructed the ~lerk to so not~i~ the Beard of Super-: visors° On motion of T~uetee Tubb8, duly seconded by Chap~a~ and carried, the Clerk was instructed to sign the In Re City License. Members - Fire Dept. Hay Bids. rare ~eso. of Award No. 811 - N.Garnsey. 812 rdering Work eat First St. Board's approval to Map ~aet No. 314. On motion of T~uetee Dale, duly aeoonded b~ Tubbs and carried, the OlePk was inet~uated .to pPepare a list of ~oae ~bJeot tea cia2 Liee~ who ~ve not p~d this o~ an~ p~a lioe~e, ~d the Oit~ Atto~e2 incrusted to prooeed.to eo~ ~ s~e and ~po~ at ne~ ~eting. . On ~tion of ~atee ~le, dul~ ~oonded by ~a~n and espied, it was ~oided to ino~ase the paid m~a of the ~ ~pa~t~nt. On ~tion of ~ ~bbs, ~17 eeoonded by ~le oa~t~, ~ ~' W~ :~.t~eted to open ~e bids ~oeived fo~ ~ish~n~ the Cit~ with 40~tons of b~l~ ~d ~0 t~a of alfalfa ~2. ~e bid cei~d, bei~ t~t of ~. ~. ~o~e., .w~btd as 40 t~. ~le~ ~ · ~2.00 pe~ ton ~0 tons alfa~a ~2 · 24.~ pe~ ton On ~tion of ~s~ee ~bbs, .~ seeo~ed t~ bid was ~fe~ to ~tee G~enl~ to ins~ot a~ ~po~. All '~d~ ~eeived for doi~ t~ work ~ ~king i~ov~t ~de~ Resolution No. 801 ~n G~se2 5t~et a~ ~o~y Steer ~ng ~en d~2 oonaide~ by the ~ of ~stees, all of ~e bide o~ p~opo~ls e~ept ~ b~ ~.T.~W.. Og~b~ we~ Jested a~ the oon~et awned ~o ~ at. t~ p~oe ~d In ~s bid. ~tee ~. A. Oreenleaf t~ int~uoed a ~aolution of awa~j the ~solution was ~e~d filed 811J the ~11 was oalled a~ the ~solution passed b2 the vote of the followi~ ~d ~be~s of the B~ of ~ateeat W. A. O~enleaf, ~o~ G. Mito~ll. Absent: ~stees None. ~is bei~ the da2, ho~ a~ plaoe fi~ ~de~ ~aolution of ln~ntion No. ~ fo~ t~ i~o~nt o a ~ion of ~st Fi~st Steer, and the ~ of ~teea ~ duly ~t and ~ mow in seselon~ p~d to ~a~ ~7 ~temtm ~ obJeotion8 o~e~ In Re Outfall Sewer In Re Reso. No. 814 Assessment Diagram C~press Avenue. 'rn P,e Ordinance 690 - Grade on Artesia St. No owner of property liable to be assessed fo~ said work made written d~ ar~protest against the proposed work or against the extent of th~ district and no pe~on appearing to protest or did protest, the Board of ~-uetees deem that they had acquired ~u~isdiotlon to o~der the proposed improvement. ·hereupon, T2,xstee W. A. Greenleaf introduced a resolution ordering the work~ the r~solution was ordered filed, read and considered, designated Resolution Ordering Work No. 81~ the roll was eal~ed and ~he resolution passed by the vote of the follow- ing named raembers of the Board of Trustees: Ayes: T~ustees J.W.Tubba, C.H. Chapman, H.H.I~le, W. A. Greenleaf, John G. Mitchell. Noes: Tx~stees Nene~ Absent: T~ustee8 None. Trustee ~ H. Chapman introduced a resolution es- titled as follows: "A Resolution of the City of Santa Asa, by the Boa~d of Tt-usteee thereof, determining that the public interest and necessity require the con- st~ustion of an outfall sewer Jointly with the City of Anaheim, desorlbing the public i~mprove- merit, the p~oper~y neeessar~r to be taken there- for, and designating the ~mnicipal col-potation by and in the name of which all actions to take and condemn the same shall be brQught." The resolution was ordered filed, considered, ntu~bered Resolution No. 81~; the roll wq$ Galled and the resolution passed by the following vote: Ayes: Trustees J.W. Tubbs, C.H. Chapman, W. A. Greenleaf, Johh G. Mitchell. Noes: T~ustees None, Absent: T~usteea None. T~ustee J.W. ~tbbs.introdUoed a ~eaolution approving assessment diagram of assessment district No. 15 for the ~mprovement of Cypress Avenue. ~he ~esolution was ~e~ed filed, eonside~d, desi~ated Resolution No. ~814; the roll was called a~d the resolution p~d by the followi~ vote: A~s: Trustees W. A. O~eenleaf, H.B.~le, C.B.~n, J.W.~bbs, ~o~ G.Mitohell. Noes: T~stees None. Absent: ~stees None. Ordinance No. 690 entitled, "An Ordinance of the City of Santa ~a, accepting a oertain street .thereto on behalf of said City, naz~ing the same and origimlly fixing and establishing the grade thereof", having bees submitted to the City Attorney and Special Coun~l~ ca~e on for final oonsida~ation~ was ~ead and coneidered~ the roll was called and the Ordinance passed b~ the following vote: A~s~ ~stees J.W.~bbs, O.H.O~n, H.H. Da~e, W.A. O~enleaf, ~o~ O. Mite~ll. Noes: ~stees None. Absent: ~stee8 None. On motion of ~tee G~eenleaf, d~y seconded by ~p- mn ~d o~ied, the ~a~ adJ~d to V:O0 P. M., Jul~ Slat, 1922. APPROV~): Santa Aha City Hall. July 31st, 1922. ~:00 P. Boar~ met in regular adjourned session. Meeting called to order by P~esident Mitchell. Preeentl T~u~tees C.B;'O~Pman, W.A.Greenleaf and the Clerk. ~ J.W.Tubba..a~d E.H.~le ax~ived later. In Permit International Else. Co. Bond - Chris Johnson. In P~ ~us ~ervice Grand Ave. In Re C. of C. Permit to Lng banner. Me On motion of Trustee Chapman, duly seconded by G~eenleat and oa~ried, the International Electric Co~rpar~ were ~anted pe~mission to hang an electric ~gn for the Odd Fellows Building at ~09 N. Main Street, under the eu~e~vielon of the City Electrician. The bond of Chris Johnson to do plumbing, was, on of ~tee Chapman, seconded l,y Greenleaf and ear, ed, refem~d to the ~hair and ~lu~ing Inspector fo~ almpr~a A petition was presented, signed by A9 residents living on'or near Grand Avenue, to include Gr~d Avenue in the franchise of the Pacific Electric Land Oompany as one the streets to be served by the bus line opereted by that Company. On motion of ~uetee Chalk,an, duly seconded by Greenleaf and carried, the ~atter was refe~e~ to the Board a'e a Committee of the whole. On motion of ~-ustee Greenleaf, duly seconded by Chapman and carried, the Chamber of C~eree was granted mission to ha~a banne~ advertising the Cotmty Fair, across Main Street in fl-o~t of the City I~all. 100 In Re Shoestring In Re Santa Fe Street Inadequate Sewer. In Re W. nth St. Grade. Approval of Owens Tract No. 315. In Re Free License Application Simon Bernstein. In Re Hamlll & Nhite Request for waiving indemnity bond. Mr. Shaw, ~ep~eeonting the ~anta Ann Realty Board, appeared before the Board with r~fer~noe to the Shoestring Strip, p~esenting a revised map of same. On motion of ~ntee Tuhbn, duly seconded by G~een- leaf and caT,led, the matter was refe~ed to the Boar~ as a Committee of the whole, and Augunt 4:00.P.M. set ae date to go over the route with members of ~-~e Realty Board. M~. Metealf,. ~ep~esenting the S. A. Steam Laundr~ and Mr. Reed, representing the Walnut Oro~ere Association, were before the Board with reference to inadequate sewer on ~anta Fe Street. On motion of T~untee ~hal~an, duly seconded by Tubba and carried, the matter was referred to the Board as a Co,w~ittee of the whole to report at next meeting, August Vth, 19~. M~. English was before the Board with referenoe, to sidewalk, ouch.and retaining wall on Went Fifth Street between Hesperian and B~in~ol St~eetn, which does not conform to official ~de. ~mo~ion.~ ~etee ~le, d~y aeoonded~G~enle~ a~ ea~ie, ~t~e work is di~oted to ~ put.~ to oo~o~ to official ~de a~ at.aueh t~ as i~ ~ advisable, the City is to bea~ e~ense of ohang~g wo~ al~ad in to oonfo~ to o~olal ~de. On motion of ~ustee Tubbs, duly seconded b2 Dale and carried, the Olerk was inet~ueted to nisn Sh~_ Board's approval of Owens T~act ~o. 815, after ~ has been approved and signed by the City Engineer. Simon Bernntein, World War Veteran~ vas before the Board requesting a f~ee license to oolleot_Jmmk ia the City of ~anta Ans. On motion of T~uetee Tnbbn seconded by Greenleaf and carried, ~ame wan g~aated Mr. Namill and Mr.~, representing the Oil and Refinir~ Oe~S~m~, were befo~ the ~ ~q~etin~ that ~qui~nt ~o~ $10,~0 liabllt~ bo~ f~ the ~ of oil o~ la~ wai~dl it ~v~ tevel~ that ~ will ~i~ o~ p~i~te to~i~ oa~ in t~m re~est vas ~, on ~tion of ~tee duly ~eonded b~ ~le a~ oa~ied. d In Re Wisteria Tract. Chestnut &~nue Paving. In Re Brentwood Square In Re French St. Bids. Street Su~e rintendent D~hl reported tha.t sewer, side- walk, curb and paving on Wisteria T~act 1ms been com- pleted. On motion of ~stee Greenleaf, duly seconded by ~le and ca~ied, t~ ~po~ was accepted. Steer Superintendent ~ reposed that B. R. Fo~ has o~leted his contract with the prope~y ~ePs fo~ the paving of ~estnut ~ betwe~ Ma~ and Br~dwa2. On motion of ~stee G~eenleaf, dul~ seconded ~ ~bbs and carried, ~po~t was accepted. ~ ~eo~ndation of Steer ~erintendent ~hl, sidewal paving and o~b in ~ntwood.~re vas, on motion of ~stee ~bbs, seconded by G~enleaf and ca~ied, dul2 accepted. ~is being the time and place find fo~ the $~nin of bids or p~oposals for the work o~e~d done and im- provement o~e~d ~de upon a~ ~ong a potion of that open publi~ street in the City of ~ta A~, e~onl~ called ~n~h Steer, b~iefl~ deae~ibed in Resolution No. 804 and ordered do~ ln'~a.~i~ No. 809, a~ t~ Boa~ of ~stees being dul2 e~ned ~ open session pv~e~ ~ ~ did publiel~ o~ ~. ~ deola~ all bids ~eeived.. Bi~s we~ received ~a follows: Ytem 1 - ~e regrading to a sub-grade and the lay- ing of a six (6) inch concrete pave~nt with ~lt-fini~ weeping surface, o~p!ete with the f~ishing of all necessa~ equip~nt and ~terial on an esti~te of 48502.23 squa~ feet fo~ the s~ of ($ ) per square foot. ~tem 2 - ~e trenohi~, f~ishing and laying of fo~ (4) inch house branch sewers' f~om the min sewe~ tc the ~b line e~plete with ~ishing of all neoessa~ eq~pment and m~rial on an satiate of 101 line~ fee~ for the sum of Bidder T. W. Oglesby Wells & B~esaler Or. Co. Eag~. & Conet. B. R. Fo~d ($ )per linear foot. Item No. 1 Item No. 2. $0.~ per sq. ft. $0~ per lief O.S~ " " " V5~ " " 0.2495" " " 0.24 " " " 48~ ~he Board of ~X~xstees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to T. W. Ogleeby for the work or iraprov~mt as the lowest responsible bidder at the price named in his bid. 102 T~ustee W. A. Oreenlea£ then introduced a ~esolution awarding the eontraot to T. W. 0gleeb~.i The resolution was or~®~ed filed, ~ead, eonside~edl and designated ~e~l~t~n of award No. 815~ the Poll was called and the resolution passed by the vote of the following named members, of ~he Board T~ueteee: Ayes: T~uetees J.W.Tubbs, ¢.R. Ohapman,R.R.Dalei W.A.Greenleaf and Jobn~Mitehe~. Noes: Tl~stee! None. Absent: T~ustees None. In Re lXeso. No. 816 Approving Diagram Flower ~t. T~ustee O. H. Chapman introduoed a resolution appPoving assessment dia~am for work done and improvement made ur~eT ~eeolution of Intention 'r~6, upon and along portions of No2-thFlowev Stl~et ~at F~rst Street and South F1Qwer Street. The resolution was ordered filed,~ad, considered, designated Resolution No. 816 and passed by the following vote: Ayes: T~ustee~ J.W. Tubbs, C~H.C~p~an,H.H.I)alg, W. A. G~eer~leaf and John G, Mi%shell. Noes: T~usteee None; ABsent: Tx~ustees None. On motion of ~u~tee Dale, duly seconded by Or~en-. leaf and oerried, the Board adjourned ~to August Vth, 1922, ~:~0 P. M. APPP~VF~: ~~ident,' Boa~f City ~-ustees. 103 Santa Aha City Hall. August '/th, 1922. 7:30 P. M. BoL~ met in ~egular session. Meeting called to order by President Mitchell. Present: T~ustees J. W. Tubbs, ~ H. Chapman,.H.H.Dale, W. A. Greenleaf and the Clerk. Minutes of July 17th, 24th and 31st read and approved. In Re Corm~unity Hospital ltequest for Free Water. Application V. F. Stein. In Re Application C. Shanchez. In' Re Bond of P. E. Land Company. In Re Protest - Shoe String Strip - S. H. Finley. In Re Monthly Reports. In Re Demand s. On motion of Trustee ~abbs, duly seconded by,eh- leaf and carried, the request of the Community Hospi- tal Association for City Water free of charge, was refex~red to the Sewer and Water Cormnittee. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, V. F. Stein was granted permission to install a 320 gallon capaoit~.gasoline tank at 609 West Fourth Street, under the supervision of the Street Superintendent and Fire Chief. ~e application of C. Shanohez for per~ztssion to conduct a lunch room at 1830 West Third Street, was, on motion of Trustee Chapman, duly seconded by G~een- leaf and carried, x~ferred to the Police Committee. On motion of T~ustee Chapman, seconded by ~reenleaf and carried, the $10,000 indenmity bond of the Pacific Electric Land Company covering the operation of motor bus service in Santa Aha, was referred to the Chair for approval. A ~c~ioation from S. ~. Finley, protesting against ., the armexation of a shoe string strip was read. On motion of T~ustee Tubbs, duly seconded by C~pman carried, the communication was placed on file for future reference. On motion of T~ustee Greenleaf, duly seconded by Tubbs and carried, the monthly reports of the vario~ City officials were referred to the Finance Committee. on motion of Trustee Dale, seconded by Greenleaf and carried, the Clerk was instructed to issue war~ants in payment of demands as audited By the Finance Committee. 104 In Re Petition to Pave Bush Street. In Re 19th Street Paving. In Re Volunteers of America. In Re P. E. Land Co. Bus Service. In Re Map Tract No. 316. In Re ~wer Santa Fe Street. A petition was presented , signed by a number of property owners on Bush Street, for the pavement of Bush Street from the North side of Washington Avenue to the North end of same with a five irish asphaltic concrete pavement. On motion of Trustee Dale, duly seconded by Greenleaf and carried, the petition was referred to the City Engineer for checking. On motion cf Trustee Greenleaf, seconded by Chap- man and carried, paving on Nineteenth Street from Eucal~rptus to Broadway was ordered in. Joseph Maul-er, representing the Volunteers of America, was before the Boar~, requesting per- mission to conduct a drive for funds in Santa Ans. On motion of T~ustee Dale, duly seconded by Chap- man and carried, request was granted. Mr. Neil Brock, representing the Pacific Electric Land Company bus service, was before the Board, asking that trees at certain corners be trimmed in order to facilitate the handlir~ of passer, ers. On motion of Trustee Chapman, duly seconded by~h~ and carried, the matter was referred to the Street Committee. A map of tract No. 318, a sub-division within the three mile limit, was presented for approval. On motion of Trustee Tubbs, duly seconded by Chapman and carried by the following vote, the Clerk was instructed to sign the Board's approval of same. Ayes: T~ustees J.W.Tubbs, C.H. 0hapman,H.H.Dal~ W. A. Greenleaf, Jo~m G. Mitchell. Trustees None. N oe S :. Absent: T~ustees None. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the Sewer Superintendent wan instructed to construct an eight inch sewer from the north side of Fourth Street South on Santa Fe Street to the center of Third Street and the City Clerk instructed to advertise for bids to complete the main sewer a~ per drawing on file in the City Engineer's office, same to be paid for out O~ the special Sewer Bond Fund. 105. In 1~ Sewer N. W. Part of City. In Re Spurgeon Street ~ewer, In Re Boulder Dam. In Re Oil and Gravel Buffalo Avenue. In Re Bids on City Printing and Advertising. On motion of T~ustee Chapman, duly seeonded by Tubbs and carried, the City Engineer was instPucted to pre- pare plans and specifications to cover sewer district in the Northwestern part of the City, as per drawing submitted by the Sewer Superintendent. On motion of T~ustee Greenleaf, duly seconded by Chap- man and carried, petition for se~er on Spurgeon Street was denie~ , A communieatlon from Mayor Bacon of San Diego, re- questing presence of representatives at a meeting to be held in San Diego Aug.lltb, with reference to the Boulder Dam situation, was ~ead. On motion of Trustee Dale, seconded by Chapman and carried, the Chairman of the Board was instructed to attend the meeting. On motion of T~ustee Greenleaf, duly seconded by Chap- man and carried, the petition for oil and gravel on Buffalo Avenue was referred back to the property with recommendation that a better class of pavement be constructed. . On motion of Trustee Dale, duly seconded by Tubbs and carried, the Clerk was instructed to open bids receive¢ for City printing and advertising. The following bids were received for advertising: Bidder let insertion Next ~ive Each subse~uer~ insertions, insertion. Register Pub. Co. 60~ per in. 40~ p~r S.A.Daily News 60~ per in. 50~ per in. 40~ perin The bid of the Santa Aha Daily News being acceptable as of October 24th, 1922. after which date they can lawfully print legal advertising. On motion of T~tee Tubbs, duly seconded by Green- leaf and carried, bids for advertising were taken undo: advisement for one week. G. P. Campbell bid as follows for City printing: Water Receipts p~r 100 $ .24 Order Dep. " 1.V§ Oity Warrants " " 1.25 Dog Tax Receipts " " .V5 Letterheads " t000 6.50 Postal cards " 500 1.75 Stamped enwps. " 500~ 1.50 On motion of T~ustee Tubbs, duly seconded by Chapman and carried, the bid was referred to a cormnittee for checking against hie bid of last years Trustees Tul~ and Chapman being appointed as such committee. , In Assessed Valuation. 0rdlnsn ce fixing Tax Rate. In Re Collection of money Steele Finley. In Re Sanitary Inspector Auto rent. In Re Hay Bids In Re Street Superintendent Increase in salary. In Re Fire Chief Increase in salary. In Re Chief of Police -Vacation. In Re West First Street Paving. A communication from W. C. Jerome, County Auditor,i was read, in which the %ssessed valuation of the City, exstusive of operative property, was given as $12,282,678.00. On motion of T~etee Tubbs, duly seconded by ChalmUan and carried, same was accepted and placed on file. Ordinance No. 691, fixing Oity tax rate for the year 1922-23 was given first reading. On motion of Trustee Tubbs, duly seconded by Chapman and carried, same was referred to the City Attorney the Board as a Committee of t~he whole. On motion of Trustee T~bbs, duly seconded by Green, leaf and carried, the City Attorney was instrncte~ to take immediate steps towar~ collection of mone~ from Steele Finley for amount collected by him as inspection fees in paving Orange Avenue. On motion of T~ustee Tubbs, seconded by Chapman and carried by the following vote, Sanitary Inspee, tot Chandler was allowed $25.00 per month for auto rent. Ayes: T~ustees J.W.Tubbs,C.H. Chapman, H.H.Dale!. Noes: T~ustees W.A.Greenleaf, John G.Mitehell. Absent: Trnstees None. On motion of Trustee O~eenleaf, duly seconded by Tubbs end carried, the bid of C. G. Wolfe for furnishing tbs City with barley hay was accepted, providing the. same proves to be On motion of T~ustee Greenleaf, first class. duly seconded by Tubbs and carried, Btreet Superintendent Dahlls salary was increased from $180 to $200 per month, effective June lat. On motion of T~ustee Dale, duly seconded by Chap- man and carried, Fire Chief [~zaembou~ger's salary~ was increased from $180 to $175 per month. Chief of Police, Sam Jernigan, was, on motion of Trustee Tubbs, duly seconded by Chapman and c~ie~ granted a vacation of two weeks. This being the time and place fixed for the open- ing of bids or proposals for the work ordered done~ and improvement ordered made upon and along a 107 APPROVED: portion of that open public street in the City of Santa Aha, eo,iuimnly known as West First Street, briefly described in Resolution of Intention No. 806, and ordered done in Resolution No. 812, and the of ~rustees being duly convened in open session pro- ceeded to and did publicly open, e~amine and declare all bids received. Bids were received as follows: Item 1. The regrading to a subgrade and the lay- ing of a 5" concrete pavement with belt finish wear- ing surface, complete with the furnishing of all necessary equipment and material on an estimate of 75,59V.OV square feet. Item 2. The trenching, furmishing, and laying of house branch sewers, from the m~in sewer to the curb line, complete with furnishing of all neoessar~ and material on an estimate of 168 linear ~quipment feet. Bidder T. W. Oglesby B. R. Fo~d~ Wells & Bressle? Or. Co. E~. & Construction Co. W. O. Potter Item No. 1 Item No. 2. $0.2075 per sq.ft. §0~ per lln: 0.20 " "" 48~ " "" 0.205 " "" 50~ " " 0.2195 " "" 75~ " " 0.207 " "" 60~ " " ~he Boar~ of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to B. R. Ford for the work or improvement as the lowest responsible bidder therefor at the price named in his bid. T~ustee J.W.~Abbs then introduced a resolution awarding the contract to B. R. Ford, ~he resolution was ordered filed, rossi, considered and desig~nated Resolution of Award No. 817. The roll was called and the resolution passed by the vote of the following named members of the Board of T~ustees. A~s: T~usteee J.W.Tubbs, C.E.Ohapman, H.H.Dale, W. A. Oreenleaf and John G. Mitchell. Trustees None. Noes~ Absent: Trustees N~e. On motion of i~-ustee Oreenleaf, seconded by Dale and carried, the Clerk was instructed to return cheek to the unsuccessful bidders. On motion of ~t-ustee Chapman, duly seconded by Dale and carried, August 14th, the Board adjourned to Monday, 7:30 P.M. 1922. Board met in regular session. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, O.H. Chapman, W.A.Greenleaf. Absent: Trustees None. In Re Bond - E. L. Finch In Re City Printing. In Re Petitions to pave Sr~ & Artesia Streets. In Re Petition for Sewer N. Spurgeon Street. In Re Street Light. In Re M~p Tract No. 319. Santa Aaa 0ity Hall. Au~. 14th, 1922. ~:50 P. M. H.H.Dale, On motion of T~ustee Oreenleaf, duly seconded byDele and carried, the bond of E. L. Finch for electrical ~ork, was referred to the t~nair and City Electrician for approval. On motion of ~h-ustee Tubbs, duly seconded ~Dale and carried, the bid submitted by G. P. Campbell for City printing, was accepted. . Petitions signed by a number of property ~wners were presented for the paving of Artesia Street between I~ and Second and Thir~ Street between.A~-tesia and Weste~ Avenue. On motion cf T~ustee Oreenleaf, duly seconded by Emle and carried, it was decided that proceedings covering Artesia Street from ~econd. to ~ifth Street should be delayed three weeks in order that these streets may be included under same proceedings. On motion of T~ustee Chapemn, duly seconded by TubBs and carried, it was decided to put North ~pu~geon Street under proceedings for sewer and the City Engi~ instructed to prepare plans and specifications for same. A street light has been ordered in at Cubbon S~c~eet and Orange Avenue. Mr. ~ulian was before the Boa~-d asking that this light be installed between Cubbon and McFadden on Oypress A~emue instead of above loca- tion. On motion of T~ustee ~le, duly seconded by Chapman a nd carried, the matter was refer~ed to the Street Committee with power to act. On motion of ~-ustee Tubbs, duly seconded l~Green- leaf and carried, the Clerk was instructed to sign the ~oard's approval to Map Tl~act No.'.319. In Re Map Tract # 286. In Re Sto~m Water South Mai n St. In Re Heav~ loads Broadway. In Re Curb, sidewalk, Camile Street. etc. In Re ~esolution 818. Sewer District N. W. Part of City. In Re 'Resolution 819 iOrdering Plan~ an4 Spec. ·est Myrtle Street. 109 On motion of Trustee Dale, duly seconded by Chapman and carried Tract No. 286 was accepted and bond for $S00 is to be filed with the City, covering the completion of sidewalks and curbs. to check grades to the Board as An~ew Cock presented petitions signed by forty-two property owners requesting the City to make provision for the ~dequate d~ainage of South M~in Street in or, er to take care of storm water from the City streets. On motion of ~¥ustee Tubbs, duly seconded by Chapman and carried, the matter was referred to the City Engineer and conditions and make recommendation soon as possible. On motion of ~k~ustee Tubbs, duly seconded by Greenleaf and carried, the Street Superintendent was instructed to erect "Closed to Hearty ~affic" signs ~n Broadway at S~nta Clara, S~venteenth, Washington Avenue, Tenth and Hickey Streets. Street Superintendent Dahl reported that the Construc- tion of curb, sidewalk, sewer and paving has been com- pleted on Camile Street between Flower and Shelton. On motion of Trustee Greenleaf, duly seconded by Tubbs report was accepted. and carried, Trustee C. H. Chapman introduced a resolution requirin plans and specifications and estimates of cost for the improvement by the construction of sewers therein in portions of certain streets in the City of Santa Aha, being a portion of No~th Artesia Street, West Washing- ton Avenue, West Hiokey Street and North Baker Street. The resolution was ordered.filed, read, considered, designated Resolution Ordering Plans and Specificatiom No. SlB. The roll was called and the resolution passe¢ by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.T~bs, C.H. Cbapman, H.H.Dale, W.A.G~eenleaf ~nd John G. Mitchell. ~h~stees None. Noes; Absent: T~ustees None. T~tee Tubbs introduced a resolution ordering plans t~at and specifications for the irmprovement of / portion of West M~tle Street from the west line of South Flower Street to the east line of South Shelton Street with § inch concrete pavement with belt-finish wearing sur- face. ~ ~esolutiCn was ordered filed, read, con- In Re Ordinance ~o. 691 Fixing Tax Rate. APP ROVED: ~ card f City Trustees. sidered, designated Resolution Ordering Plans and Specifications No. 819; the roll was calle~ and the resolution passed by the following vote of the members of the Board of ~h-ustees. Ayes: Trustees J.W.~bbs, C.H. Chap~an, H.R.Dale, W.A.Greenleaf, John Noes: Trustees None. Absent: Trustees None. Ordinance No. 691 fixing t~he amount of money ascertained to carr~ on the various departments of the'Oity and to pay the bonded indebtedness falling due for the current year 1922-2~ and designating $1.VO on each $100 for the various funds, was given final reading and on motion of Trustee T~bbs, duly seconded by Dale and carried, the same was adopted and passed by the follow- ing vote; Ayes: Trustees J.W.Tubbs, C.H. Cha~man, H.H.Dale,W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, the Board adjourned to Monday, V:~O P. M., August 21st, 1922. Board met in regular session. Meeting called to order by the Clerk. Present: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf. Absent: Trustee John G. Mitchell. In Re President - Pro Tam Santa Aha City Hall. August 21st, 1922. 7:30 P. M. In the absence of the President, on motion of Trustee Tubbs, duly seconded by Dale and carried,. Trustee W. A. Greenleaf was elected President Pro Tam. In Re Minutes: In Re ~quest - Horton Furniture Co. Denied. In Re Request Chas. H. Ry~n. In Re Hequest - Jno. C. Nelson. 1~ligious Services. In Re Application T. L. ~ranke In Re Request for Street A. G. Thornton. In Re Protest - Filling Station McFadden & Main Streets. Minutes of August Vth and 14th approved as read. On motion of ~rustee ~ubbs, duly seconded by Chapman and carried, the request of the Hox~ton Furniture 0o. to han~ a canvass sign beneath present electric sign, was denied. On motion of Trustee Tubbs;, duly seconded by Chapman and carried, the request Of Chas. H. Ryan for per- mission to install a public weighing scale at 1V25 W. Fifth Street was referred to the Street Committee and Street Superintendent with power to act. The request of John C. Nelson, Evangelist, to erect tent at 2nd and Broadway for holding religious meet, ings, was, on motion of Trustee Chapman, duly seconds by I~le and carried, referred to the Police Cormmitte~ The application of ~ L. Franks for permission to conduct a fruit, cold drink and lunch stand at 915 East Fourth Street was, on motion of Trustee ~le, duly seconded by Chapman and carried, refer~ed to th, Police Committee. On motion of Trustee Dale, seconded by Chapman and carried, the request of A. G. Thornton for the open- ing of a street from Fourth to Central ~venue betweex Grand and Eastside Avenues, was referred to the City Engineer to check over the ground. A protest against the installation of ~ filling sta- tion at MsFadden and Main Streets was read. motion of Trustee Chapman, duly seconded by Tubbs carried, the protest was denied account permit ha~ing already been granted and work started. In Re Petition to Pave 20th Street. In Re btate of Revenue Pac. T. & T. Co. Sewer - Ross St. 1Vth to 19th Sts. In Re Linwood Ave. hidewalks & Curbs. Sn Re Linwood Ave. Petition to Pave. In Re Fire Box 2nd & Lacy. A petition to improve and pave 20th Street be- tween S. P. Tracks on the east and Broadway on the west, wac presented. On motion of i~ustee Tubbs, duly seconded by Dale and carried, same was referred to the City Engineer for checking. Statement as filed by the Pacific Telephone and Telegraph Company showing gross revenue for year ending August 19th, 1922, as $10B,889.04 was, on motion of Trustee 6"newman, duly seconded by Dale and carried, accepted end placed on file. On motion of Trustee Chapman, duly seconded by Dale and carried, the City Engineer wac instr~ to draw plan and profile of proposed sewer on North Rose Street from 1Vth to 19th Street. " On motion of Trustee Tubbs, duly seconded by Dald and carried, the City Engineer was instructed to establish grades on Linwood Avenue from Eastside Avenue to Fourth street for the construction of sidewalks and curbs. A petition was presented for the improvement of Linwood Avenue from Eestside Avenue to Fourth Street with five inches of concrete with belt finish wearing surface. On motion of T~uetee C"napman, duly seconded by T~bbs and carried, the City Engineer was instructed to prepare plans an~ specifications for same. Mr. Knox reported that the only solution for proper handling of Storm water on South Main Street is to pave street adjacent to McFadden Home T~aet No. S. On motion of T~uetee Tubbs, duly seconded by Chapman and carried, the matter was referred back to the City Engineer for check. ing. Mr. Ward wes before the Board requestin~ the installation of a fire alarm box at the corner of Second and Lacy Streets. On motion of Tubbs, duly seconded by Dale and carried, the matter was referred to the ~ire Chief to repoY-t at next meeting. In Re Funeral Services Mr. Fred Nansur. In He Office Help St . Supt. In Re Heso. 820 Extending Time West Pine Street. In Re Rase. 821 Approving Assessment Diagram - W. Pine St. In Re Reso. 822. Ordering Plans & Spec. On motion of T~ustee Tubbs, duly seconded by Chapmen and carried, the business houses were requested to close during the fenersl services of Mr. F~ed Mansur on Thursday, August 24th. On motion of and carried, Trustee Tubbs, duly seconded by Chapman Street Superintendent Dahl was authori~ Noes: Absent: to sectu-e help in working up assessments on street improvements. Application having been made by B. R. Ford for an extension of the time in which to Complete ~he work and improvement on a portion of West Pine Street, and good cause appearing therefor, Trustee C.H. ~hap- man introduced s resolution extending the time for the completion of the work by B. R. Ford under his contract for doing the same. The resolution was ordered filed, read, considered and designated Resolution No. 8205 the roll wes and the resolution passed by the vote of the follow- ing named members of the Board of Trustees. J.~.Tubbs, C.R. Ohapman, H.H.Dale, W. &. Greenleaf. T~ustees None. Trustee Jolmu G. Mitchell. Trustee C. H. ~hapman introduced a resolution approving assessment diagram of As~ee~nt District No. 18 for the work done and improvement made upon a portion of West Pine Street, an open public stree in the City of Santa A~a, said diagram indicating th boundary line and extent of the te~itory to be in- eluded in the assessment diltrict to be benefitted by the work and improvement upon said street. The resolution was orde~ed~filed, read, eonside~e, designated Re~olution No. 821, the roll was called and the resolution passed by the vote of the follow- ing named members of the Board of Trustees: Ayes: T~uatees J.W.Tubbs, C.H. Chapman, H.H.Dale, W. A. Greenleaf. Noes: T~uatees None. Absent: Trustee John G. Mitchell. . T~ustee J. W. Tubbs introduced a resolution requirin~ the City Engineer to furnish plans and specification~ and careful estimates of cost for the irmprovement of In Re Ordin~ ce establishing Grade - Bush Street W. 20th and E. 20th Sts. In Re Ordinance establishing Grade - W. 1st, W 2nd, W. 5rd, ~estern Ave, etc. APPROVE1) '~~~teea. Riverine Avenue from the north line of West Sixth Street to the south line of Halesworth Street. The resolution was ordered filed, read, con- sidered, designated Resolution Ordering Plans and Specifications No. 822~ the roll was called and t he resolution passed by the following vote: Ayes: Trustees J.W. Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleef. Noes: Trustees None. Absent: Trustee John G. Mitchell. T~ustee J. W. ~h~bbs introduced an ordinance accept- ing on behalf of the City of Santa Ana and original~ fixing and establishing the grade of Bush Street~ West 20th Street and East 20th Street. The Ordinance was ordered, read, considered and referred back to the City Attorney. and Special Counsel. Truste~ C.H.Ohapman introduced an ordinance accep~- i~ on behalf of the Uity of ~anta. AM ancl.Or~Ig~nslly. fix'i~g~ and e~ablfshing the grade of West First St., West Second Street, West Third Street, Western Ave., Forest Avenue, Paci~venue and ~p~rian Stree~t. T~ne Ordinance was filed, read, considered and referred back to the City Attorney. On motion of Trustee Chapman, d~uly seconded by Dale and carried, the Board adjourned to V:50 P. M. Monday, August 28th, 1922. 1.15 Board met in regular session. Meeting called to order by the Clerk. Present: Trustees J.W.Tubbs, C.H.Chapman, W.A.Greenleaf. Trustee H. ti. Dale arrived later. Absent: Trustee John G. Mitchell. In Re President Pro Tem, In Re - APplication F. B. Bullard In Re Bond Electric Wagner-Woodruff Co. In Re Complaint Mrs. C. H. Wright. City of Fullerton Resolution No. In Re ~ate for Appeals- ~j~l~ss Ave. Assessments. In Re Bank Protection ~antiago Creek Santa Ana City Hall. Aug. 28th, 1922. V:30 P.M.. In the absence of the President, on motion of Trustee Tubbs, duly seconded by Chapman and carried, Trustee W. A. Greenleaf was elected President Pro Tam. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the application of F. B. Bullard for pe~ission to erect and conduct a lunch stand on First Street Just ~est of Excelsior Creamery, was referred to the Police Committee. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the bond of Wagner-Woodruff Company for doing electric work in the City of Santa Ara, was referred to the Chair and City Electrician for approval. A complaint from Mrs. C. H. Wright was read, with reference to weeds on lot at northwest corner of Patton and Hickey. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the matter was re- ferred to the Fire Chief. A communication and resolution of the City of ~uller- ton was read, with reference to the Joint Ou~fsll Sewer. On motion of T~u~stee Chapman, d~ly seconded b~ Tubbs end carried, same was referred to the b~haix-man of the Joint Board to be taken up at the next regular meet lng. On motion of ~h~ustee Tubbs, duly seconded by Chapman and carried, Tuesday, September 5th,V:SOo~cloek P. M. was set as date for hearing appeals against Cypress Avenue improvement assessments. Ci-~y Engineer Knox submitted s report concerning bank protection along Santiago Creek at Flower Street, in which he recommended construsting a breakwater of piling and wire. On motion of Trustee Chapman, duly seconded by Tubbs and carried, the City Engineer was In Re Hequest for Street A. G. Thornton. In Re Request - J.C.Nelson ~e ligious Services. In Re Applicat~ on T. L. Franke In Re l§th Street Rock & Oil. In ~e South Main St. Drainage. In Re Harper Bros. City Dump. In Re Bush St. Paving. instructed to furnish plans and specifications covering work required and the City Clerk instructed to advertise for bids for same. City Engineer Knox reported that the property owner~ on the west are opposed to opening a street from Fourth to Central Avenue between Grand and Eastside Avenues. On motion of Trustee Tubbs, duly seconded by Chapman and carried, the City Engineer was in- structed to prepare court map showing land to be sought and district to be a~sesaed in order to e arty out the opening of street. On motion of T~ustee Tubbs, duly seconded by Chap- man and carried, John C. Nelson, Evangelist, was granted permiss~n to erect a tent at 2nd & Broadway for holding religious services. On motion of Trustee ~bbs, duly seconded by Chap- man and carried, T. L. Franke was granted pe~misa~ to conduct a fruit and lunch stand at 918 E. 4th St.! Mr. the Jack N~ll~ce was before the Board requesting City to improve 15th Street from French Street to the S. P. Tracks with rock and oil. On motion of Trustee Tubbs, duly seconded by Dale and carried, it was Agreed that the City should carry out the necessary grading and work~ material to be furnishe~ by the property owners. Upon request of Trustee C. H. Chapmmn, he was excused from the Peat of the meeting. ,, On motion of Trustee Tubbs, duly seconded by Dale and carried, Mr. Rouselle is to be notified, through proper channel, to remove dirt from So~th Main Street drainage ditches. On motion ~f T~ustee Dale, duly seconded by Tubbs and carried, the City Attorney was instructed to draw up contract with Harper BPoe, for two years, for furnishing a city dumping ground, with keeper, at rate of $28.00 per month in accordance with thei~ submitted bid Mr. John Nicholson was before the Board stating that he hsd signed petition for paving Bush Street with- out knowing the sort of pavement contemplated, and. 117 In Re Paving - ~est Pine Street. In Re Warrant West Pine St. In Re Map Tract 310. In Re Eastside ~venue. Petition to Pave. 'In Re Sant~a Clara Ave -' East. Petition to Pave. In Re .Traffic Congestion N. MAin St. requesting that proposed pavement be of more than five inch thic~ess. On motion of Trustee I~le, duly seconded by Tubbs and carried, Mr. Nicholson's request was referred to the City Engineer. Street Superintendent Dahl reported that the paving of West Pine Street between Flower and Baker Street~ has been completed. On motion of Trustee Tubbs, duly seconded by Dale and carried, the report was accepted. On motion of Trustee Tubbs, duly seconded by Dale and carried, President Pro Tem. W. A. Greenleaf, wa~ authorized to sig~n the warrant for the paving of We~ Pine Street from Flower to Baker St. On motion of ~¥ustee ~ubbs, duly seconded by I~le and carried, the Clerk was instructed to sign the Board's approval to map Tract No. ~10, a subdivisio~ within the three mile lirmit, after streets therein have been widened to sixty feet. A petition signed by property owners on Eastside Ave. was presented; petition requesting improvement of Eastside Avenue from Fourth Street to Central Avenue with five inch concrete pavement with belt finish wearing surface. On.motion of ~ustee Tublm~, duly seconded ~ Dale and carried, same was referre~ to the City Engineer for checking and to ~eport at next meeting. A petition requesting the pavement of East Santa Clara Avenue from Main to Santiago Street was presented. On motion of Trustee Tubbs, seconded by Dale and carried,, same was referred to the City hngineer for checking. On motion of Trustee Dale, duly seconded by Tubbs and carried, the Chaix~nan was instructed to appoint proper party to take up with Pacific Electric P~il- way Company the matter of traffic congestion on North Main Street between 5th and 6th Sis, due to cars being parked on double track instead of single while motox~man turns P. E. traffic signal. Street Superintendent Dahl was appointed to take the matter up with the Pacific Electric and request that they move their traffic signal sufficient distance to euable care to be parked on single track, eliminating usual traffic congestion. thereby In Re Resolution of Intention West 6th ~' Olive Sts. In Re Resolution No. 824 Ordering Plans & Spec. West Nineteenth St. In Re Ordinance Pstablishing Grades - E. Santa Clara, Central Ave., Eastside Ave, Fruit~treet, etc. ~h~ustee J. W.Tubbs introduced a resolution declaring, it to be the intention of the Board of Trustees of the City of Santa Ana, to order work done and im- provement made upon that portion of an open public street in the City of ~anta Aha cormnonly known as West Sixth Street, which extends from the east line of North Broadway to the west line of North Baker Street and also declaring it to be the intention of! the Board of Trustees to order work done and improve~ ment made upon that open public street in the City or Santa Ana commonly known as Olive Street and which extends from the north line of West Fourth Street the south line of West Sixth Street. The resolution was ordered filed, read, con- sidered and designated Resolution of Intention No. 823. The tell was called and the Resolution passed by the vote of the following named members of the Board of T~ustees, to wit: Ayes: Trustees J. W. Tubbs, H.h.Dale, W. A. Greenleaf. Noes: Trustees None. Absent: Trustees C.H.O"napman, John G. Mitchell. T~ustee H. H. Dale introduced a resolution requiring plans and s~mecifications for the improvement of a portion of West Nineteenth Street. '£~e resolution was ordered filed, read, con- sidered and numbered Resolution No. 824, the roll was called and the Resolution passed by the vote of the following named members of the Board to Trusteel Ayes: Trustees J.W.T~bbs, H.H.~le, W.A.Greenleaf Noes: T~us tee e None. Absent: Trustees ~.H. Chapman, ~ohn G.Mitchell. ,, Trustee J. W. T~bbs introduced an ordinance accept- ing on behalf of the city of Santa Aha and origin- ally fixing and establishing the grade of certain streets, being East Santa Clara Avenue, Central Avenue, Eastside Avenue, Fruit Street, Linwood Avenue, South Main Street and East Walnut Street. The Ordinance was ordered filed, read, con- sidered and referred to the City Attorney and Specta~ C~unsel. In Re Ordinance No. 692 Grade - Bush St. E. & W. ~Oth Sts. In Re Ordlnm~ce No. Grade - W. 1st, W. 2nd, W. ~rd, Western Ave., Forest Ave., Pacific Ave. Hes~eria~ Street. APPROVED: Ordinance No. 69~ entitled: "An Ordinance of the City of Santa Aha, California, accepting certain streets thereof on behalf of the said city and fixing and establishing the grade thereof", having been subntitted to the City Attorney and Special Counsel, came on for final consideration; was read and considered; the roll was called and the passed by the following vote: Ayes: Trustees J.W.Tubbs,H.H.Dale,W.A.Greenleaf, Noes: Trustees None. Absent: Trustees C.H. Ohapman, John G.Mitchell. Ordinance No. 895 entitled: "An Ordinance of the City of Santa Aha, California, ~ccepting certain streets thereof on behalf of the said City and fix- ing and establishing the grade thereof", having been submitted to the City Attorney, came on fop final consideration; was read and~aidered; the roll was called and the Ordinance passed by the following vote: Ayes: Trustees J.W.Tubbs,H.H.Dale,W.A.Greenlea~ Noes: Trustees None. Absent: Trustees C.H.Chapman, John G.Mitchell. On motion of T~ustee ~bba, duly seconded by Dale and carried, the Board adjourned to Monday,V:80 September 4th, 1922. Santa Ana City Hall. Septe~ 4th, 1922. V:~O P.M. R No quoxnnnbeing present and it an~earing that this is a legal holiday, John G. Mitchell, a member of the Board of Trustees being present, adjourned the meeting to Tuesday, September 5th, 1922, at V:30 P.~ Board met in regular adjourned session. Meetin~ called to order by President Mitchell. Present: Trustees C.H.Chapman, H.H.Dale, and the Clerk. Absent: Trustee J.W.Tubbs. Minutes of August 21st, 28th, and Sept. In Re Recormnendation Traffic Officer 4th & Main Sts. In Re League of Calif. Municipalities. In Re ADrlication Jacob Alpert In Re Monthly Report~ In Re Demands In Re Dump Ground Lease Harper Bros. Santa Ana City Hall. September 5th, 1922. 7:30 P. M. ~'.A.Greenleaf, 4th read and approved. A cormnunication from the Directors of the Lions Club of the City of Santa Ana requesting and recommending a traffic officer at the main inter- sectiormon Fourth Street during the rush hours each day, especially on Sundays and holidays, was read. On motion of Trustee Dale, duly seconded by Chapman and ,Tarried, the matter was referred to the Police Co~ittee and Chief of Police Jernigan. A communication from the League of California Municipalities asking this City to send representa- tives to the League's next meeting to be held at Palo Alto September 19th to 23rd inclmsive, was read. On motion of Trustee Dale, duly seconded by Chapman and carried, the matter was referred to the Chair to take what action necessary. 0n motion of Trustee Oreenleaf, duly seconded by Chapman and carried, the application of Jacob Alpert for a pelwnit to conduct a J~nk business at 116 N. Snurgeon Street, was referred to the Police Commit tee. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, the monthly reports of the various city officers were referred to the Finance Committee. On motion of Trustee Greenleaf, dttly seconded by Dale and carried, the Clerk was ordered to draw warrants on the Treasurer to cover the demands as audited by the Finance Committee. On motion of Trustee Oreenleaf, duly seconded by Dale and carl, led, President Mitchell was authorized to sign the contract with Harper Brothers for a land lease to be used by the City for dumping rubbish and waste. 121 In Re Approval of Sale of ~chool Property. In Re ~rotest Triangle Express Depot ~econd ~nd broadway. In Re Petition to Pave ~ourgeon Street. In Re CiSy paper bailer. In Re ~ewer Dismon~ ~chool. In Re Gas Main bouth Oristol St. On motion of Trustee Chap~n, duly seconded by Dale and carried, the report from the Board of Education of the sale of a portion of the Washing- ton School site to the Spurgeon Memorial Church and the Y. M. C. A., was accepted and sales approved. A protest signed by a number of property owners and tenants near the northwest corner of Broadway and Second Street against the location of the Triangle Express depot was presented. On motion of Trustee Dale, duly seconded by Chapman and carried, the matter was referred to a Committees Trustees Dale and Chapman being appointed as such Cormnittee. A petition s~gned by a number of property owners on Spurgeon Street between Washiugton Avenue Seventeenth Street asking that ~bove portion of street be improved with Wortland cement concrete, under the 1911 Improvement Act and 1915 Bond Act, was read and on motion of Trustee Greenlead, duly seconded by Dale and carried, same wes referred to City Engineer Knox for checking. Mr~ J. P. Harper, representing Harper Bros. was before the Board in reference to renting or pur- chasing the City paper bailer. On motion of Trustee Dale, duly seconded by Chapman and carried the matter was referred to the Street Committee. Mr. Grisset, representing the Diamond School Trustees, was ~ fore the Board~n reference to connecting a sewer line from the Diamond School to the outfall sewer. On motion of Trustee Chap- man, duly seconded by Dale ,nd carried, same was referred to a Cormmittee; Trustees Chapman and Greenleaf being appointed ss such Committee. Mr. Robt. Gerwing, a property owner on South Bristol Street was before the Board in reference to having a main gas line installed on South Bristol Street to the City Limit line before abov~ portion of Street is improved by paving. On mot1~ of Trustee Chapman, duly seconded by Greenleaf an~ carried, the matter was referred to tbs C~ir to be taken up with the Gas Company. In Re City Garbage Bid In Re Protest C~press Avenue assessment. l~esolution of Intention Bristol Street. In Re ~esolutlon No. 826 ~pprovlng assessment ~iagram - Durant St. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, it was decided to award the City Garbage to Dr. C. E. Price, according to his bid of $1.00 per ton and the City~ Attorney instrucl~ ed to draw up necessary contract. On motion of Trustee Dale, duly seconded by Green-~ leaf snd carried, hearing of protests on Cypress Avenue assessments was continued to September lltb~ 192~, City Hell Council Rooms, 8 P. M. Trustee W. A. Greenleaf introduced a resolution declaring it to be the intention 6f the Board of Trustees to order work done and improvement made upon and along a portion of that open public stree~ in the city of Santa Aha, commonly known ss North Bristol Street, by the regrsdtng, paving and con- structing of Concrete curbs, return curbs and lateral house connection sewers t~ereon. Also upon that open public street in the' City of Santa Ana, commonly known as South Bristol Street, by the regradlng, paving and the constructing of con~rete curbs, return curbs, a,,d gutter, the installation of main sewers and lateral house con-' nection sewers thereon. i~ne resolution w~s ordered f_11ed, rend, consider ed, designated Resolution of Intention No. 825. The tell was called and the Resolution passed by the vote of the followtn~ named members of the Board of Trustees, to-wit: Ayes: Trustees C.H.Chapman, H.H.Dale, W.A.Green~ leaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees J... Tubbs. Trustee W. A. Greenleaf introduced a resolution approving assessment dis~ram of Assessment Dietri~ No. ~0 for the work done and improvement made upon a portion of Durant Street, an open public street in the City of Santa Ans, said diagram in- dicating the boundary line and extent of the territory to be included in the assessment distrt~ to be benefitted by 'the work and improvement upon said street. The resolution was ordered filed, read, Donsidered and desiKnated Resolution No. 826, the roll was called and the resolu~'ion passedi by the vote of the following named members of the ! In Re ~solution 1to. 82~ Approving assessment .Diagram _ N. Garnsey St. ~In Re hesolution No. 828 Adopting Plans & Spec. ~est Nineteenth Street. lin Re iGrade iet al. on E. Santa Clara, Ordinance No.694. Noes: Absent: Trustee W. Board of Trustees: Ayes: Trustees C.H.Chapman, H.H.Dale, W.A.Greenleaf and John G. Mitchell. Trustees None. Trustee J.W.Tubbs. A. Greenleaf introduced a resolution Noes: Absent: · Trustee C. approving assessment diagram of Assessment. Distri¢ No. 22 for the work done and improvement made upo~ a portion of N. Oarnsey Street and Hickey Street, open public streets in the City of Santa Aha, Said diagram indicating the boundary line and extent of the territory to be included in the assessment district to be benefitted by the work and improve- ment upon said streets. i~ne resolution was ordered filed, read, consider. ed and designated Resolution No. 82V, 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, H.H.Dale, ~.A.Greenleaf, John G. Mitchell. Trustees None. Trustee J.W.Tubbs. H. Chapman introduced a Resolution adopting plans and specifications for the work to be done and improvement to be made upon a portio~ of that open public street in the city of Santa Ana, commonly known as West Nineteenth Street. i~ne Resolution was read, ~dered filed, ed and numbered Resolution Adopting Plans and Specifications No. 828; the roll was called and resolution passed by the following vote: Ayes: Trustees C.H.Chapman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustee J.W.Tubbs. Ordinance No. 694 entitled: "An Ordinance of the City of Santa Ana, California, accepting certain streets thereof on behalf of the said city and fixing and establishing the grade thereof", having been submitted to the City Attorney and Special Counsel, came on for final consideration, was read and considered, the roll was called and the Ordi- nance passed by the following vote: 124 AP !~ ROVED: Board~Trustees. Aye s: ]qoes: Absent: A motion by Trustee C. H. Chapman to Monday, September llth, 1922, 7:30 P. 5~. was duly seconded by Dale and carried. Trustees ~.H. Chapman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. Trustees None. Trustee J.W.Tubbs. ~ C~y Ulerk. adjourn to sharp, 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.Mtt chell and the Clerk. In Re Flower Street Assessment - Protest. In Re Deeds for Street Purposes. In Re Heavy Traffic 6th & Fruit Sts. In Re Carnival K. of C. In Re Proposed sewer line Santa Ana City Hail. Sept. llth, 19Z2. 7:30 P.M On motion of Trustee Chapman, duly seconded by Trustee Tubbs and carried, Monday, September 18th, 1922, V:30 P. M. was fixed as data,or hearing pro- tests on Flower Street assessments. Deeds from Geo. M. and Ethel W. Ketscher~ ~red E. and Charlotte L. Whyte for street purposes, were accepted, on motion of Trustee Tubbs, duly seconded by Dale and carried, and the Clerk instructed to have same recorded. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, Street Superintendent Dahl was instructed to post signs on Fruit and East Sixth Streets against using above streets for heavy traff~ Mr. Thcs. A. Murphy was before the Board in refersmee to license fee for a carnival to be given under the auspices of the KnIFhts of Columbus, October 2$rd to 28th inc., 1922. On motion of Trustee Greenlea~ duly meconded by Tubbs and carried, permission was ~ranted at t~e rate of ~5.00 per d~y. On motion of Trustee Chapman, duly seconded by Dale and carried, Sewer Superintendent ~ray and In Re Request for Street Light - Washington Ave and French St. In Re Bond - A. RoJo Cement Work. In Re Recommendation Interest on Bond Money. In Re ' Resolution No. 829 mxtending Time Geo. H. Curtis Patton & Van Ness In Re Resolution of Intention ~No. 830 W. 19th Street. City Engineer Knox were instructed to investlgote con- ditions for s sewer line on Lyon, ~cClsy and ~cFadden Streets and report to the Board at next meeting. A petition signed by a number of pro~rty owners near French Street and Washington Avenue, askin2 that a light be installed at the east section of ~¥ench Street where same intersects Washington Avenue, was read, and on motion of Trustee Dale, duly seconded by Tubbs, t_be matter was referred to the ~treet Committee. The bond of A. RoJo for ~500.00 to do private contract cement sidewalk and curbing was referred to the choir and City Engineer for approval, on ~otlon of Trustee Greenleaf, duly seconded by Dale and carried. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the City Treasurer was recommended to ~}lace tbs money received for the sale of the Joint Out- fall Sewer and the Santa Aaa Main Sewer bonds out on interest until such time as needed for the cons1 of the two sewer lines. Application having been made by George R. Curtis for ar extension of the ti~e in which to complete the work and improvement on a portion of So~th Patton Street and South Van Ness Avenue, and good cause appearing there- for, Trustee %~. A. Greenleaf introduced $ resolution tending the time for the completion of the work by Geo. R. Curtis under h% contract for doing the same, for a period of ninety The resolution was ordered filed, read, considered and designated Resolution No. 829~ tbs 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.Chspman, 5.I~.Dale, ~J..A.Greenlesf, John G. ~.{itchell. Trustees None. Absent: Trustees None. Truste~Greenleaf introduces a resolution dealoring it to be the intention of the Board of Trustees to order that part of Nineteenth Street, an open public street in the city of Santa Ana, which extenas from t~e west line of North Broadway to the west line of Eucalyptus ~;treet, Imf, roved by the constr~ction of pavement, house Connection sewers and concrete curb thereon. The 126 In Re Re~ lution Eo.~ Ordering Plans ~nd ~pecificetions W. Myrtle Street. In Re Resolution No. 832 Plans snd Specifications for Sewer Line 8purgeon Street. resolution was ordered filed, read, con- ~ sidered, designated R~solution of Intentlo~. No. 830; the roll was called ~nd the reso-i lution passed by the vote of the followin~ named members; Ayes: Trustees J.W.Tubbs, C.H.Cbapman, N.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustee s None. Trustee H.H.Dale introduced e resolution requiring the ~nglneer to furnish plsns and specifications and estimates of cost for the improvement of a portion of West ~ Myrtle Street. The resolution was ordere~ filed, read, considered, designated Reso- lution No. 831, the roll was called and tb.e Resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H.Chapman,! H.H.Dale, W.A~Greenleef, Jotm G. "itchell. Noes] Trustees None. Absent: Trustee s None Trustee W.A.Greenleaf introduced a reso- lution requiring the Engineer to furnish plans and specifications snd careful esti- mates of costs for the improvement by the construction therein of ~ main sewer pipe-' llne, one flush tank and manholes in and of a portion of Spur~eon Street, fr~n the South lineof East Santa Clara Avenue to a point 126 feet south of the center line Edgewood Road. The resolution was ordered filed, read~ considered, designated Resolution No. 8~2, the roll was called and the resolution passed by the following vote: Ayes: Tr~,stees J.~.Tubbs, C.H. Cbapman, H.~.Dsle, W.A.Greenlesf, John G. Mitc?ell. Noes: Trustees None. Absent: Trustees None. 127 In Re Resolution No. 833 Cyprsss Avenus~ Improvement Assessment. APPROVED: yresident, Board'~of Trustees. This being the ti~e fixed by the Board of Trustees for hearin~ the s~peals of Wm. tl. !vtns, Cammie B. Haven, L. S. Maven, tt.S. Elgin and Anna Thompson in the matter of the improvement of Cypress Avenue and due notice thereof having been given, the proceeded to hear the said aopeats, granted the appeal of Ivins and Haven, denies t~-me a~peal of Elgin and Thompson. Trustee C.H.Chapman introduced a resolution correcting assessment No. 74 made by the Street Superintendent for the improvement of Cypress Ave: The resolution was ordered filed, read, considered, designated Resolution No. 833, the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W.~bbs, C.H.Chapmsn, N.t!.Dale, W.A.Oreenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. On motion of Trustee J.W.Tubbs, duly seconded by Trustee H.E.Dale sud carried, the Board adjourned. Board met in regular session. Present'. Minutes ca]l~d to order by President ~.~ttchell. Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale, W.A.Gree~leaf, ,Wohn G.~.~.itchell and the Clerk. of September 5th and llth a~proved as read. In Re Communication - Calif. Dairy Ass'n. In Re Application Fra~ke ~ Buckley In Re Application Mrs. C. h. Crouse. In Re Application W. G. Cook. Santa Ana City Hall. Sept. 18th, 1922.~ 7:30 P.M. In Re Petition for Ornamental Lights W. Fourth Street. A co~utu~icatton from Secretary of the Caltfor~ia Assce~al~ion of Dairy a~:d ~'.ilk Inspectors asking that this City send representatives to the convention of t?~e 7,eague of ~unicipalities at Pale Alto, Sept. 19th to 22nd inclusive, was read. On motion of Trustee Tk~bbs, duly seconded by Chapman and carried, the co~,~mu~ication was accepted and ordered filed. The ~ic~tion of A. A. Fr-anke and H. J. ~ckley for a ~ermit to coud~cy a nursery yard and fruit stand o~ the northwest c~'ner of Third and Birch St~-eets. was referred to Trt~stee T~'bbs of the Police Committee, on motion of Trustee Chapman, duly second- ed b~ Cr~:e~!eaf and .carried. On r,~otion of Trustee Dale, d~ly seconded by Chapman and carried, the application of ~,:rs. C. F. Crouse for per~nission to cond~ct a restaurant at 309 E.4th Street w~s referred to the Police Committee. In the ~atter of the s¥-pllcation of ?,'. G. Cook for the appointment of Traffic Officer, same was, on motion of Trustee Da]e, duly seconded by Chapmar, and carried, referred to the Police Committee. ~ petftior~ signed by'V5% of the property owners on West Fourth Street between Ross and Art~sia Streets, askln? that above [,ortion of Fo~rth Street be im- proved with a ltgP. ting system similar to N. ~fain St ~ petitioners agreeing to pay for the installation of system, was-read. After some discussion with ref- erence to malnter~ance, the ~mtter was referred to the Board as a Committee of the u, hole; also the Fetltion filed some time amc with reference orna- mental lights on Broadway between 1st & Hickey Sts. to be taken ur~ at same time. In Re Protest against issuing permit to 0. Anselmtno to move house. In Re Clerks Annual Report. In Re Permit Gem .-.lectrlc Co. In Re Bid - San tiago Creek Protection. In Re Repealing Ord. # 64 Pertaining to Barber Shops. ~ protest signed by a number of property owners in th~ i~mediate neighborhood of tOiV N. Warton Street, against issuing a permit to 0. Anselmino to move an edditlonal cheap structure on the premises at lO1V N. Patton. On motion of Trustee Tubbs, duly seconded b Chapman and carried, t~e Buildin~ Inspector was in- structed not to issue such a permit and Street Super- ~ntendent Dabl instructed uot to grant permission to move s~e over the streets until the Cormnittee renort~ upon the matter - T~ustees Tnbbs,Chspman aud Dale being a~pointed ~s such Committee. On motion o2 Trustee Tubbs, duly seconded by Greenleaf and carried, the Clerk's annual re~ort was accepted and ordered published ~'cording to law. On motion of Trustee Dale, duly seconded by Tubbs and carried, the Gem Electric Company was granted permis~ to hang an electric sign for Carriker and Crowl at 40V West Fifth Street under the supervision of the City Electrician. ~n motion of Trustee Chapman, duly seconded by Tubbs and carried, the Clerk was instructed to open bids received for the construction of bank protection along Santiago Creek at North Flower Street. One bid~wss received, being that of the Merceresu Brid~e and Construction Comr~any, who bid as follows: $845.00 for furr~ishlng and driving twenty-seven pine or cedar piles 24 feet long and to place thereon 160 feet of Elwood fencing as per plans and specifications. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the contract was awarded to the ComDany and City Attorney instructed to prepare ueces~ary contract. Attorney Chas. SwaDner was before the Board with reference to Ordinance No. 6~ pertaining to Snnday closing of barber shops, claiming that th~ Ordinance was unconstitutional and in conflict with State Law. On motion of Trustee Tubbs, duly seconded by D~le and carried, City Attorney Scott was instructed to prepare an Ordinance repealing Ordinance No. 6R. In Re Matter Pertaining to Bush Street Petition for Paving. In Re Sidewalk and Curb McFadden Home Tracts. In Re Durant Street Paving. In Re Rearing- Flower St. Assessments Appeals. In Re Permit to remove Trees - 1st & Lyon Sts. In Re Request for Street 1st and Lyon. Light In Re P. E. Ry. Grade Beverly and Normandy Sts. In Re Improvement West 6th & Olive Sts. In the matter of the petition to pave Bush Street same was, on motion of Trustee Greenleaf, duly seconded by Da~le and carried, referred back to petitioners with recommendation for six inch con-: crete pavement. Street S~]perintendent Da2~l reported that sidewalk' and curbs in the McFadden Home Tracts Nom. 1, 2 and 3 having been completed to his satisfaction, was . ready for acceptance. On motion of Trustee Gree~ leaf, duly seconded by Tubbs and carried, the report was accepted. The report of City Engineer Knox that the paving of Durant Street from Wawhington Avenue to the center of 15th Street had been completed according to plans and specifications, was, on motion of Trustee ~reenleaf, duly seconded by Tubbs and carried, accepted. On motion of Trustee Greenleaf, duly seconded by Trustee Tubbs and carried, hearing of appeals on Flower Street Assessments was continued to ~onday~ September 2§th, 1922 - 8 P. M. On motion of Trustee Tubbs, duly seconded by Chap. man and carried, Mr..F..Purimgton was grant.ed~ permission to remove some large trees at 1st & Lyon Streets. The request Streets wes motion of Trustee and carried. for street light at 1st and I~on referred to the Street Cormnittee, on Tub~, duly seconded by Chapman On motion of Trustee Greenleaf, duly seconded by Dale and carried, Ashby Turner, proprietor of Brentwood Square is instructed to Dring the Ps, fie Electric Railway Company tracks up to the City Grade on Beverly and Normandy Streets within his subdivision. ?his being the day, hour and place fixed u~ er Resolution of Intention No. 828/~for the improve ment of ~ portion of West Sixth Street and a por- tion of Olive Street, and the Board of Trustees havin~ duly met and being now in session, proceeded 131 APPROVED: ~resident ,~oa~stees. to hear any protests or objections offered. No owner of pro~erty liable to be assessed for said worl~ made written or any protest against the proposed work or against the extent of the district, and no person appearing to protest or did protest, or to obJeq% or did object to the proposed change or modification of the grade on a part of said streets, the Board of Trustees deem that they have acquired Jurisdiction to order the proposed improvement. Thereupon Trustee ~.A.Greenleaf introduced a Resolution orderinE the work. The re~ lution was ordered filed, read, and considered, designated Reso- lution Ordering ~ork No. 834: the roll was called and the resolution passed by the votes of the following named members of the Board o~ Trustees: Ayes: Trustees J.~'.Tubbs, C.H.Chapman, H.H. Dale, %¥. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. ,, On motion of Trustee Dale, duly seconded by Tubbs and carried, the Board adjourned to Monday, September 25th 1922, V:30 P. M. Board met in ~egular adjourned session. Meeting called to ex. er byFA'esident Mitchell. P~esent: Tl-ustees J. W. Tubbs, C. B. Chapman, H.H. Dale, W.A.Greenleaf, John G. Mitchell and the Clerk. # In Re Additional time granted Salvation Army. In Re Permit L. Johnson. In Re Auto Parking W. 2nd - Birch ar~ Ross. In Re Petition to Pave Bush Street. In Re Petition to Pave E. Walnut Street. In Re ~equest to Open ~iehland Steer. Santa Aaa City Hall. Sept. 25th, 1922. V:30 P. M. On motion of Tt-ustee T~blm, duly seconded ~,y Chapman and oax-~ied, the ~equest of the ~l~tlon A~ to pe~it th~ to extend t~ir ti~ fo~ s peri~ of one yea~ in which to ~e t~ te~buildi~ on thei~ p~ope~t~, was granted. ~e request of L. ~o~aon fo~ pe~salon to move l~oh ,ta~ ~ ~10 N. Broadway to 30V N. B~oadwaT wee ~anted, on motion of ~stee ~bbs, duly neoon~ ed by O~enleaf and on,tied. A petition si~ed by pPope~tF ~nePn on West Street between Blah and ~ns ~e~,.anking that ~he paPki~ lines on said bleek~ e~d to head towa~ the p~k inntead of an p~aent .~.the.~si- dense side, wan ~ead. ~ motion ~f ~ntee ~le, dul~ seconded by C~. and oa~d~ t~.~%~ ~fer~d to the pn~ oe~ttee. A ~tition si~ed by a la,ge n~be~ of o~ePn on ~sh Steer ~tween t~ north line ef Washington A~ue and the no~h e~ of ~nh Steer acing t~ea~ be i~Pe~d with nix inch pa~nt w~th belt finish wea~ing sUPfaee, t~ 1~11 a~ 191'5 Acts, was Pead, and on motion ef ~etee ~eenleaf, d~F ~oonded by ~bbs n~ oa~ed~ ea~ was ~fe~ te ~e City ~ee~. o~eking. A petition si~ed by a n~ ~ DPe~F 0w~n en E. Wal~t ~et 12ing bergen Halla~ and ~ ~etn, aski~ t~t above portion of .street ~ pPoved with parent under the 1911 and 1915 wes ~ad and on motion of ~ntee G~enleaf, dul2 seeonded ~ ~bbn and ea~ed, sa~ was Pefe~d to the City ~gineeP fop o~eking. ~s. L. L. Brow~ was before the Boa~ in refe~noe to having Riohli~ Street opened west of Flower St. to Shelton ct- ~stOt. On motion of Trustee C~lapman duly seconded by Tubbs and sallied, the matter was 133 Permit Vth Day Advent[st Churoh. Matter pertaininK to B~istol Street° In Re T~aot No. 394° In Re Pe~it ~·. C. E. C~ouoe. In Re Reso. 835 - Adopting Plans'end S~e oaf[actions 5~urgeon Street. In Re Resolution of Intention No. 8~6o refe~Ped ~aek to Mr·. Brown with the suggestion that · he ~esent a petition ask[aK for the same. The minister of the Vth ~ay AdveRtise Chu~oh wa· be the Boa~d s·kinK pe~miasion to eFeot a tent at 16th and Sptu-geon sanest for tho purpose of holdin~ meetings tempo~arllydu~in~ tho eonet~M~tion of their ohuroh. On motion of T~ueteo Dale,..dul7 aeaonded ~Ir Chapman osrPied, the pea~uit wa· gr~nted. This be[ne the ~eB~u'~lio. ins protests and .o~o~ion8. ~u the.mattel- of tbs ]~ristol Stx, eet, the ~ ]n-~aeede~ t~.hear the protest o~ and oa~T~od. On ~otion of ?A~ustee O~-eenleef, duly seconded by Chap- man and oel-~ied, the Clerk was inet~ueted to ~ tho within the th~ee . On motion of T~u·tee Tubbe, duly seconded b~ Dale and oa~ied, permission wa· granted Rhea, C..E. C~ouse to oonduot a ~estau~tnt at ~09 East. l~u~th..St~eet. T~ustee W. A. GPeenleaf introduoed a ~eeolution ad plane and ·peoifioetion· for t~e in~'o~ement of s tiaa of S~ul-geon Street by the The ~8olution wa· o~de~ed filed, ~ea~, eons[de,ed, deal·sated Resolution Adopt~ng Plans and Speolffioetion~ No. 858~ the roll was welled and.the Resolution pa·sad by the vote of tbs ~ollowing.~bors of. ~.~_ Boe~d of T~ustees z T~uetees ~.W.~ubb·, O..H.'.C~utn, H.H.Dale, W.A.Greenleaf, ~ohn.O. Mitohell. Trustees Hone. T~ustoel None. Absent: ~ustee '~. ~. Dele introduoed · ~esolutton, deelarinK it to be tho intention of the ~a~d..of .T~ultees of tho CitT of ~ante Asa to o~'der wol'tc done and in~rovement made on and along a portion of that open publio street in the City of Santa Ana~ a~nlt..known.e· Spu~geon Street, FA-om the southe~ line ~f..East Santa Clara Avenue to a point on ~u~geon Street, VO feet south of tho oeB~or line of Edgewood. Road,. by the of · main sewe~ two manholol end one flush tank tn Re Rase. No. ~V Or~lering Plane & SILO. S. Oarneey St. In Re Reeo. No. 8S8 Adopting Plane & Spec. Hiverine Avenue. ~eso. No. ~9 Adopting Plans & Spec. W. Chestnut & M~tle Ste. The ~eeolution was ordered file,,read, oonaider~ and designated Resolution of~lntenti~n No. 836~ t~ roll was sailed and the l~aolut~.O~rpaes~ by the vote cf the followi~ namad~s of the ~ T~uetees: A~s: Trustees ~.W.Tubbe,.C.H.C~apman, W.A.Gx~eenleaf, ~ohn ~. Mitchell. Noes: Tl*ustet~ None. Absent: T~ueteee None. T~tee ~.W.Tubbe introduaed a ~esolution requirin~ the Engineer to fuxmieh plane amd, specifications and estimates of the coat for the~iuq~ovement of portion of South Oa~nsey st~eet, The r~solution 'ordered ffiled, read, ooneide~ed,.~deaignated Resolu- tion, No. $~?~ the roll was called,and ~the Resolutim passed by the following vote: A2ee: T~ueteee ~.~.Tubbs, C.H.Chapman, ~.~.Dele W.A.G~eenleaf, ~ol~n O..Mitchell. ~oee: T~ueteee None. Absent: T~uateea None. T~ustee &W.Tubbs intrndueed a resolution adopti~ plans and specifications for the work to be done improvement ~ be made on Riverine Avenue, a publio ~ street in the city of Santa Aha, by gr~di~,.~vi~i and o~bir~ the same, and inetalli~.thex~ein.l&ter~ houme oouneotion aewerm. ~he ~elolution. wa~. o~dere~ filed~ ~ead, considered, deaignated~saluti~ No. 8~$ and. passed by the following vote~ A~s: T~ueteee ~.W.T~bba,.C..~.Clmpman, W.A.Greenleaf, ~oB~.G.~ Mite~ll. Noes: ~"~steea None. Absent: T~eteee ~one. Tr~ltee C.H.Chapa~n introduced a ~solution adopting. plane and mpeeifioltlonm f~ the work to be dm ~ i,~rovementto be made ~n a portion of Welt Ca, lSat ' St~et a~d lest ~tle 8t~et, public Itl, es. ts in the city of Santa Ana, by ~dZ~, pa~Az~ a~e~A-bir~ the same, and ine~all~ therein late~al house oon~eotion lewer~ The resolution was ordered filed, read, eonsidel~ ed, 'designated Resolution No. 8~9 and.peeaed/b~ t~ vote of the fo~Xowing named ~ao.a~.. the Boa~d c~. 135 In 1~ ~so. No. ~40 Approving Diagr~. Resolution No. ~41 Flower St. Assessment. Ordi~ hoe establishing Grade - Spurgeon St. In Re or~inm ce repealing Ordinance No. 64. Trustee E.N.Dale introduced a ~esolution adopting as~eslment dia~am of assessment, district No. 1~ for wor~c do~e smd improvement, made. on_Ps.ton Street and Van Ness Ave~. The relol-tion,..was o~de~d filed~ read, considered, desiderated. Resolution No. 840 and passed ~,~ the following vote: Ayes .' Noel: Absent: ~%-usteee ~.W.T~bbl~ C.H. Ohapmn, H~.D~le, W.A.~enleaf, ~o~ G. mtohell. TY~steel None. Tm~tees None. This being the time. and pleas_ for hearing appeals concerning as~elmntl NOI...,lS~, 191o 194~ ~55 and ~5~ for the work ~naand. improvement made on No~h Flower 8t~t. South Flou~.S~t a~ West ~ret Bt~et, ~e B~ of ~el.~ving oonti~ed t~ sam to this da~ p~e~..to ~a~ all of the a~ale, and afte~ ~e oonei~tion, ~etee W.A. G~enleaff ink.used a ~o~ti~ ~l~oting the ~pe~ntendent of St~.ta to oo~at the aseee~ntf 8o n~be~d, a~ oonfi~ ~a.aeeeee~nt in all ~e ~lo~ution~l o~e~d fll~ pood, delimited ~l~uti~ ~o. ~X: the ~oll was Galled and the ~lolution ~8aed by t~ f~ng vote: W.A.~XeB~ ;~G..~to~l. Noels ~Bteel None. ~8~W.A.~leaf in~owd ~ o~in~oe aQ~pti~ ~ ~lf ofr t~ ~t7 of ~ta Aha and o~lgi~ll7 fl~ amd elt~l~e~ the ~ade of ~u~ St~et ~ Waahi~A~.~e to the center li~ of ~wood R~d. ~ ~~; was ,o~de~d ~,'o~ei~d and ~fe~d ~e~to t~ City Att~ and Sp~ial Co~mel. ~tee ~.W.~bba int~u~ an o~i~e ~Ininoe No. 64, pe~taini~ to o~ ~r Ihop8 ~ay. ~e ~~aa o~e~d~ad, ed and ~fe~d back to the Ci27. Atto~7. On motion of T~uetee C.H. Oha~nan, duly seconded b7 Tr~tee Dele and tax. led, the Board adjourned. # APPROVED~ ~ /l~esident, Bo~d of TY-dsteeJ. ] '136 ~d mat in regular ·es·ion. Meeting called to o~der by President Mitchell., Present: Trustees J.W.Tubbs, C.H.O~pman, H.H.Dele, ~ A. Greenleaf, John G. Mitchell. Minutes of September 18th and 2§th approved as ~ead. In Re Application S. B. Navaho In Re Storm water E. 20th St. In Re Pex~uit Robert·on Elco. Co. In Re'.'/ Protest - Blacksmith shop 2nd & ~rfieId. In Re Monthly Reports. Petition to Pave N. Garnsey between 6th & Hickey Santa Aha City Hall October 2nd,. 1922. 7:30 P.~ On motion of T~ustee Tubba, duly seconded by Green- lief and carried, the requea~ of. S. B. Navano for per~ mission to conduct a ~ene~al merchandise business at 1224 West Second Street was refem-ed to i Committee, Trustees Tubbs and Greenleaf being appointed a· Cmmaittee. A petition wa· presented signed b~ · number of property owner· on or near East 20th Street, asking that some provision be made to care for stoma water that collects and stands on East 20th Street heir the S. P. t~aok·. On motion of Tmmtea Chapman, duly seconded by Dale and oarTied, the matte~ was referred to the Ohairman of the Street Co,-,ittee and the 2~treet Superintendent. # On motion of T~u·tee Dele, duly seconded by Tubb· and carried, the request of Roberts~n.Eleo.tric Company for per,is·ion to heng cleo.trim signs, at 410 East Fouleth Street and 314 rest Fourth Street was ~nted, under the pr~ # A p~Ot~it aigned bya number of residents in the vicinity of Second and Garfield Streets against the issuance of pelmit for blacksmith shop at above location was presented. On motion of T~uatee Green- leaf, duly seconded, by Chapman. and oarried,.eama was refe~ed to the Police Corm~ittee. On motion of T~u·tee Oreenleaf, du~y seconded by T~u·tee Dele and carried, the monthly.reports, of the various City officers was refitted to the l~nance A petition signed by a number of propex-ty owner· on No~th Oa~nsey Street for the paving of said Street between Sixth and Bickey was presented. On motion of Trustee Gr~enleaf, duly seconded by Tubbe and carried, ·ams was referred to the City ~ginee~. In Re Paving of Bush St. In Re Petition to open alley. In Re Protest East Walnut Street. Request L. Johnson. In Re Permit - B. R .Ford to Oil & Gravel Streets. In Re Demands In Re Sewer off E. 4th St. 137 On motion of T~uetee ~eenleaf, duly seconded by Chapman and carried by the following vote, it was decided to pave Bush Street from the north end. of same to Washington Ave. on the ~uth, with four inahaapha~tio concrete base with two ineh asphaltic oonorete.,weering surfaoe~ A~e: Tl~ustees ~.W. Tubba., C.H. Ohapman, H.B.Dale, W.A.G~eer~leaf, ~ohn G. Mitchell. Noes: Trustees None. Absent: T~uetees None. A petiti°n was p~esented for the opening of an alley ~unnlng East and West through Block "A" of Garden Villa Tract. On motion of Tpuetee Tt~bbs, duly seconded by Chap. man and serried, same was ~eferred to .the Street Commit. to report at next meeting. A protest signed b2 a number of property owners between ]~alladay and Cedar Streets againlt the i~provement of East Walnut Street, was ~eed. On motion of T~uetee ~een. leaf, duly seconded by Chapman and oa~ied, same was fer~ed to the. Board as · Committee.of the' whole. Mr. L. ~ohnson was befora the Boar~ requesting permission to move hie luneh stand FA-om ~05 N. B~oadway to veoant lot between ~eoond and Third on Broadway. O~ motion of T~ustee Tubbs, duly seeonded ~ Chapman and oarried~ hie request was ~ranted. Mr. B. R. Ford, rep~esentingM~. Smiley, was before the Board requesting per~ission to g~ade, water, ~oll and put on ~ook and oil on ~ple, Mol~adden~A~et~. On motion of T~uetee Dale, duly seconded by Chap~a~ and carried, ~equeet was gr~nted. On motio~ of T~uetee TUbb~ duly seconded by Chapman and carried, the Clerk was instructed to d~aw warrants demands as euditedBythe ~nanoe .Committee. ~ustee ~.W.Tubbs mede the following motion: that Street Co~ittee, Water Committee, Watel-.~uperintendent and Cit~ Engineer investigate sewer conditions off of ~st ~o~h Steer Just east of ~ta Fe ~ll~ p~e~2 and ~po~ back at next ~eting. P~sident Mitehell, ~ling ~tee G~enleaf to t~ ~i~, seeonded the ~,ti~ a~ s~e ~s oar~ed. In Re N. Lyon St. In Re l~e Water Oo~mntnity Hospital In Re Improvement W. 6th and Olive Sts. Mr. Owens was before the Board asking that g~adee be established for eu~b on No~th I~on Street between le~ and Palm Streets. On motion of Trustee Tubbl, duly seoonded by Cl~apman and carried the matter was ~e- farted to a o~=.Aittee eo~oeed of T~u~tees Greenleaf4 Chapman, Tubhe and the City Engineer. Committee oomposed of Water '~lperintendent Wray and Trustee Chapman ~epol-ted~ with ~eferenee to ~e~t of C~,,.,,~it2 Hospital . ~t for f~e water, it is not advisable to ~i~ ~ ~epital with oat2 water f~e of e~. ~atee C~p~ ~de t~ ~ollowing motion: that Ci~ O~oe be amazed ~iwee ~a~i~ ~ospital t~ b~nefit of ~edueed ~te fo~ City Wate~ on ~e basis as ia paidb2 the ~e motion did not ~eei~ a aeo~ a~ was 10St. ~i8 being the time and pleoe find for the op~ing of Bid8 o~ p~opoaale for ~e w~ o~e~ed done and i~r~e~nt ~de up~ and alo~ a po~ion of ~o~ ~ publio streets in the oity of ~nta Ana, e~on. 17 ~o~ ne West Si~h Steer ~d 0~.ve Steer, briefly desexed in ~8olution.of ~2ention No. and o~ered d~e in ~eolution No. 834 , and the Boa~ of ~eteee ~ing ~17 oon~n~ in ~n eeeai~ prooeeded to and did publiol2 o~n, e~, ~ de- ola~ all bide ~oeived. ~da we~ ~eoeived ae follows: Item 1. ~ ~ading to a subheads a~ t~ laying of a five inoh oono~te pave~nt with belt- finish wea~i~ e~faoe, o~le~e~with t~ ~iehi~ of all neoeeea~ e~i~ent and ~rial_on ~ ~te of 166,194.15 eq~ feet. Item 2. ~e oonet~otion of oono~te o~b o~- plate with ~ilhi~ of all ~oeasa~ eq~nt ~terial on ~ eeti~te of 435 linear feet. Item 3. ~ trenohing, fu~ilhing and la~ng of thirty-five C~5) fou~ inoh house bmnoh severe ~ the main eewe~ to the ourb li~ o~plete with ~i~ing of all neoeaea~ equi~nt a~ ~terial on an eett~te of V~8 ll~ feet. Item 4. ~e t~nohing, ~iehing and la,hA six inoh man aeve~ o~lete with the ~iehi~ of all neoe4N~ equi~nt end m~rial and ~e baok- filli~,~ t~noh on an estimate of 425 li~a~ feet. No~th and -~outh Ztem 5. ~e exoavation fo~ and_the oonatx-uot~on of one {1) flulh ta~k eCllplete wi~m .the fu~nllhtng of all neoeasa~y equipment and the mate~-~: ,. w. ogzel ' Geo. R. C~ti8 ~ 65~ 75~ 1.00 $1~ wells ~ ~ee~e~ ~ 50~ 50~ 1.50 S1~ ~e ~ o~ ~gteee ~~ ~Jeoted all bide oept t~ bid he~e~ft~ ~tl.~d~. and awaked t~ t~ loeegt ~em~a~ble h~d~ ~ at the p~oe na~d ~n ~s bid. ~stee ~. A. G~e~ .~..~odu~d a ~solution awa~ t~ eont~aat to B, .R, Fo~, .. ~ ~solutlon o~e~d fil~ ~ad~ =~d~,~d ~ated Reaolu- t~ of A~ No. 845] the. ~.o1~ ess .oalled and the ~solutton pas~d b~ the.vote of .~ folloetn~ na~d members of t~ ~ of ~e ~ of ~steel of ~e oity of ~ta A~ ~ at t~ ~ of V=~ o~olook p.m. of M~7, t~ ~th dt~ ~it7 hll, ~ up, p~o~ed~ to b~, oonoideP, ~d pas8 u~n t~ obJeoti~l and p~otel~l f~ed with the Cle~ of sa~.a~ t~t ~t~ w~ to ~ d~e and im- p~t to ~ ~ ~ t p~.~. No~h ~ltol StYe a~ ~ ~u~ ~.to$ ~et,. ~.~efl~ dea~ibed tn ~,olu~$on of lnte~t$~ No..~. e~d .a~et the extent of tM diltPlot to ~ ~,eseed t~f~., ~lO~ibed in said ~eelution of X~tenti~, ~ ~ deola~ed to be the diat~iot ~nefitt~:.~ said ~ and amd to be aaaeaaed to ~ the ooata ~d e~neea t~of and at laid tim aE p~oe ~J~ ~id hea~iag to t~ h~ ef V~ o'eloek p.m.. of ~o~2~ the ~d da2 of 0eto~, 1922, at the e~neil .a~ of ~ Boa~ of ~lteel in t~ Oit7 ~11, 0it2 ~ ~ta ~, a~ the Boa~ ef ~t~e at laid t~ a~ p~o.e ~ing dul2 hea~ng a~d fill oon~t~ .of aueh objection, p~ot~ltl l~ ~ls~ ~ ~oh and all. t~cf, ~ ~ dictet ~l~i~d In ~ution of Intlntl~ Zn Re P~solution No. 850 C2press Ave. Assessments. No. 8~5 is a distriot in whioh all.~the property will be benefitted by the proposed work and inzprovement and ought to be assessed to pay the oosts and expenses thereof. The oos~r of the proposed work against whioh the obJeotions and protests are ~ade, is to be assessed upon a distriot and the obJeotlons .and protests are not mede by the owners of one-half the area of the property to be assessed for said improvement, ~ut ia mede only by pep oent of such a~a. * /Whereupon T~uetee ~.R.~le introduoed a ~esolu- tion ovex~-uling and denying eaalx and.all, p~ot4sts offered, mede or delivered. The l~o~l was oalled and the ~esolution passed by the followir~ .vote: Ayes: Trustees ~.W.Tubba, C.II. Chap~n, I~.I~.~le, W.A.Greenleaf, ~oh~ G. Mitohell. Noes: Trustees None. Absent: T~stees None~ I~aoh and all of the obJeetions and protests mede presented or delivered against the proposed wo~k and against the extent of the dist~i~t to be assessed therefor, having been t~a~d, passed upon., ovex~mled and denied by the Boq~d el' Trustees of the oity of Santa Ana, said Board of T~uatees deem.that it has sequined and possesses ~u~isdXotion to order the p~oposed improvement on a portion of NO~th.Briatol Street and on South Bristol ~t~et, and no person appearing to ob Jeer or did object to ~ p~oposed ohar~e or modifioations of g~ads on .South B~lstol 6t~eet. Thereupon T~ustee ~.W.Tubbs introduoed a reso- lution ordering the wo~k to be done and improvement to be mede upon a portion of North B~istol Street and on South Bristol Street, ~a. iefl2 deeo~i~d in Resolution of Intention No. ~5. The ~esolution was ordered filed, read, oonsidered, designated Resolu- tion ordering wox~ No. ~44~ the roll was ~alled and the resolution passed ~ the vote of the foll=wir~ named memO,s of the Board of T~ustees: Ayes: T~uatees ~.W.Tubbe, ¢.H. Chap~n, ~.~.~le, W.A.Greenleaf, ~ohn O. Mitchell. Noes: ~h-ustees None. Absent: Trustees None. Trustee C.H. Ohapmen introdused a ~solution entitled as follows: In ~e Resolution 849 Ordering ?lmns and Speo. ~sh Street° In Re Resolution of Intention P~verine Avenue. In Re Resolution of Intention West Chestnut Ave and West M~tle Street. "A Resolution determining unpaid assessrs~nts fox-the work done and iw~provemant reade..upan a.portion of Ci~'p~mm Avenue, and the aggr~ate anm~.thex~eof, that bonds be issued upon the meou~it~ t~o£~ 'p~emo~ibing the deno~tion of said bond~, a~d p~o~id_ing for the insuanee eft the ease in amual me~lem.' ~e ~esolutlen was ordered filed, r~ad, oonside~ed, designated Resolution No.. S50~ tha.~all was oelled and the r~solution passed by the following vote: Ayes: T~ustees ~.W. Tubbs,..C..H. Chapman, W.A.O~eenleaf,.~,~.O. Mitohell. Noes: T~uetees None. Absent: ~-uetees ~one. T~ustee ~.W.~ubbs intreduoad, a ~eaolution requi~ag the Englnee~ to fur~ieb plans.and specifications end estimate of oost fo? the improvement o~.a .port,on of ~sh Street, The ~esolution wes or~e~ed.~iled,.~ead,.oonsidered; designated Re,olution No. ~4g; ~. ~o11. ~ea oalled and th Resolution passed by the ~olloelng vote: A~es: Tx,~stees ~.W. Tubbe, C.~.Chapman, W.A.O~eenleaf, ;olm O..Xitshell.. ~oe,: ~'ueteea ~one. ~blent: ~atee, None. ff Trustee ~.~.Dale int?edused a resolution deals?lng it to be the Sntention bf the Board of. TA, Altael .~o order work done and improvement made upon a portion.of Riverine Avenue, an ope~ publie street in the ~ity-of Santo Ans, ~y the ~,rldin{; Oonstl~Aot~on of plVe~nt~.O~llebl Ind lateral house eonneotion sowers Win. ~he relolution esl ordered flled~ reed~ eonsidl~ed~ designated Resolutlm off Intention No. 846~ the roll eaa.oalled, and the r~so- lution peseed b7 the folloeinS.~ote= W.A.O~eenleaf, John O. ¥itohello Noel: Truiteel None. ·baent: ~uatees ~one. # T~nstee C. ~.Chapma~ int~mluoed · ~esolut~on_deelar~ng it to be the ~ntention of the Board of.~uatses to or4er a~o~k-done and improvement made upon · portion of felt Oheltnut Avenue and lelt Iiy~tle Street, .mpelpuhlio streets in the oit~ of Santa Ama~ b~ the ~ding, ~on- Irruption of pavement, ou~bi,.·nd ltte~l house eonneelim severe therein. ~t~e ~eaolation ~ss orde~-e~fZlld~ read, oonside~ed~ desi~nated Resolution .~ Y. nte~tXun No. the roll ~a~ nslled smd t~e ~eeolution passed b7 the followln~vo~e~ ~TI.I: ~ J.l.~ubbm, C.H.Ohap~an, H.H. Dale, ~~o~ ~. Mitehell. In Re Resolution OrdePing Nineteenth StPeet. T~ Re Resolution ~xtendtng Time Dur~nt 8tPeat - B.R. For~. ~nRe Resolution 84~ Ex~ending Time - E. & W. 1Vth St. B. R. Fo~d. This being the day, haul. and plaoe fixed undeP ~esolution of Intention No. 8~0 fo~ the J~npPovelnt of a poPtion of Nineteenth Street, and the Bo~d of /~*ustees hevi~ dul2 met and being nov in session, pPoeeedod to heap an2 pPoteatl of. obJeetions offel~ ed. IO.ovneP of pPoper~t~' liable to, bo assailed f~ said woPk nmde w~itten, of an~ .pPot~sts against tb l~Oposed woPk of o~inst the extent of the dlstPiot and no ~8on ap~ to p~oteo~.o~ did p~oteft, the Bo~ of ~ntees deem t~. t~.~d.aoqui~d J~isdiotion to o~o~ t~ p~pofed i~ov~ont. ~e~upon ~tee W.A.~enleaf lnt~aduoed a ~8olution ~ t~ wo~ the Resolution was o~e~d f~l~; ~ad, a~ eonoido~d,.den~ated ~solution O~e~i~ Wo~k No. 84~; t~.~oll ~8 o~ ed and the ~solution ~ased b2 tb vo~ of t~ foll~ing namd ~be~8 o~ ~e ~. of ~eteeg~ W.A.~en~ ag, ~o~ G..Mit~e~. Hoes~ ~otees None. Absent: ~8tee8 None. Applioetion having been nude by S, R. Ford an extension of the time in whloh woPk and in~POvmnent on a ps, ion. G~enleaf lntP~uo~ a ~solution ti~ fo~ the o~letion of the wo~ u~eF his oont~ot for doing t~ sam fo~ a ~i~ of li~7 ~e ~lolution was o~e~d filed, eide~d and deei~ated ~eolution ~o. was oalled a~ the ~a~tion passed by the vote of t~ foll~ng na~d PO~, 842Z the ~oll H:R.~lo, W.A.Or~enleaf, ~ohn O.Jfttedioll. Noes: T~uateas None. Absent: Tramtees None. Appliostion bev/ag been ~ude by B. R. Fo~d fop sn extension of %he time ~n whtoh to omnplete the ~ and imp~overaent upon a poi-Sion of F~st and l~t Seventeenth Stl-eet and good osuse eppeePi~ tbo~e- fo~; Trustee W.A.OPeenleaf lntPodueed a Pesolutiog extending the time fop the oom~letton of the wor4c b7 B. R. Fold undeP his oontPtot fop doin~ the In Re Or~inanoe No. 695 Establishing ~ede Spu~geon Street. In O~dinanoe No. 696 .Repealing O~-dinanee No. 64 - ~rbe~ ~hops. APPROVE~ sam fo~ · pepiod.of ei~ty da3~. T~e ~eeol~tion was o~e~dfi~ ~ad, eonaide~ and'desisted Reaoluti.~No., ~ ~ ~oll eae ~alled and t~ ~,olution ~ssed ~ ~.vota~ of the followl~ n~ membe~sof t~ ~a~ of ~ateo8: A~i= ~.tee. ~.W.~bb,+ C.H.~n, H.~.~le, W.A.O~en~af, ~ G. Mito~ll. ~s: ~tees ~e. Abeent: ~et~e ~, O~oe ~o. 695 entitled:_ e~ ~anee of the Ci~ of ~ta A~, Califo~,.a~aep~..oe~tain et~ete the~of on ~lf of t~.aaid, eit~ and fixing and eetabliehi~ t~ ~de t~of,~ ~v~g been eu~t~ to t~ City Atto~e~ a~ Spe~l.O~l, ~ ~ f~ fill conetd~ti~, wa~a~e~e!de~d~ the ~11 wee oalled a~ t~ ~a.~ ~ the following vote: A~ea: T~ue~eea [J.W.Tubba,, C.B. Chapman, ~.E. Dele, W.A,~eB~leaf,~ John to ~~er aha. on ~,." ~heen eu~t~ to ~ Cit2 Atto~7, e~ ~ for f~l, oonelde~tl~, wee ~ad and ~ns~d] t~ ~11 vae oalled end the ~l~a~ paeeed ~the foll~i~ vote= A~e: ~eteee ~.W.~bb., C.~.~, ~.~.~le, l.A.~eenleaf, ~o~ G.. Mito~ll. N~e: ~.teee No~. A~: ~eteee None. On motion of ~et~ ~bbe, dul2 aeao~,b7 ~le oa~ied, the ~a~ ~Jo~ed .to O~to~ 9.~, 192~, V=~ P. M. ~A~ O~dlnanae of the Cit~ 144 B~e~d met in regular adjoin-ned ness·on. Meeting nailed.to order ~2 ~igemt ~to~. ~ea~t. ~ ~ate~ ~.,~le,~f, Absent: ~uat~. C~n. Recommendation M. & M. Ass·ri. Repaint·ag Parking Stalls Robertaon Eleo, Co. In Re Mode~nWoodman Boy Soout Troup. ~n Re Permit Roeh~-SylVeater Co. In Re S~oe S~op Remonstr~e South Main. 5antaA~a. Oit2~ all Os·abet 9th 1922 7:30 P.M. A Co~mnie~t.ion from the M.& M. Asa'n recomending that the ~arking Stalls. for. Auto Parking be ~epainted was ~ad.~ motion of ~tee ~bbe, d~2 aaao~ed_ ~ O~.e~eaf..a~ o~led · seep·ed and.placed on ~ile. On ~ti~ of ~ee ~le,d~2 seceded b7 Greenle~,~ .oar~ed.~ Rabe~a~ ~eot~io Co. we~ ~nted ~on ~o h~.an eleet~io sign fo~ the City Elsot~iel~. The ~equeat of C.W.R~eland,head of the Modern Woodman Bo~ Sc·ut Tro~p. asking .~ex-ml·alon to use the old Auto Camp Ground·,for · play ground and the eros·ion of .a tempo~a~ building for their ~s until such time as the. City ~ay desire same ,was on mo·loner Titmice Gl-eenlotf,duly aeoonded b~ Tubbe and serried,granted ·emptily under the supel.- vision of. the Street Superintendent. On~ation of T~u~tea T~hha,duly eeoonded by G~elhleaf and cax~ied. The request of Roetnn- Sylvea~er Co.for~ermiaai~n to remove thal~ ~90 gallon ga·aline tank and pum~ frog.the l~a~ of the ~ B~ld~g~.~.&..Sp~n'~o .~he ~a~ of the~ new b~ld~. 1045 E,Fo~h ~t.,was ~nted A ~otest si~ed b~ a n~ber of p~ope~y ~e on South ~in St.a~nst ~nting a pe~t to L..R.~rPis,all~ing him to Oa~ on a shoe ~i~ s~p at 501 South ~in et.was ~ad. ~ motion of ~stee ~bbs,duly seeo~edb2 O~enleaf and e~ried, the mtte~ was ~efe~d to a o~ittee to report at the next ~eti~, ~tees ~bbs, O~enleaf a~ ~le being ·ppointed as suoh Co~ttee ~n Re Petition ~o ~a~e alley ~.Re 'etition to Pave Fort ion of ~.~lower & Hickey ln Re Petition to pave Portion of M~tle St. W, WRe P~tition to Pave Motley Street. Petition to Remove Lunoh Wagona,Et~ 1-t5 A petition ei~ned ~ all..~_~-~ .p~oper~y owners abutting upon t~t po~i~ of the 15foot a~ .~ ~ bleek..E~f Bless ~d. ~ 1~.. bat~n ~e stnuta~ Pi~ Sra. aski~ t~t above portion of a~2 ~ ~ved with 5inoh oone~te .~v~g wi~ .Belt_ finch, w~ ~fame, ~ead and ~ ~t.~n off T~.t~ G~enle~,d~2. by ~bba a~.oar~ied ,the petition was ~nted. A ~tit~n a~d. ~ a l~e n~ of P~2 upon t~t potion _cf Hiakey. bergen ~ae2 and Flower ~t and Floee~ St. ~twe~ _Hi.a~2 ~ Was~ Ave,,as~ t~t aho~ p~ns ~.~t ~..~a~ with 5 ino~s of P~ ~.eono~e a~lt finish weari~ Work ~ .~. do~ ~. t~ 1911_ ~~nt Aat a~ .1~5 B~d AoX, was ~ a~ ~ motion o~ ~tee see~ed ~ ~e~eaf. A~ ea~ied,a~ was ~fe~d to City ~ee~ for e~oking. A ~titl~ si~ ~ a n~ber of Pr~2 owners on My~ ~. ~ng ~tween ~. and F~e~ sra. that a~ potion of et~et be ~o~d with 5 i~.e oona~.te ~t ~Xt. f~iah.~w~, a~aoe ~der 1911 & 19~.Aet.a, waa.~ a~ on ~ion of ~atee Oree~af,d~ see~d ~ ~ ~.~ed. ~e pe~m was ~ar~d ~ .~. Cit~ E~ine~. A pe~Itioned aigned.h~anumbe~lf..~opel-ty ~.on MeCla~ ~tr~et ~etwesn. Fi~at ·nd Fourth 8ts., asking that ·boys pox-rios ~f street ~e improved with 5 inoh~e oonor~te pavement ,Belt finish wearing, surface,under the 1911& 1915 Aota.,wan read and on,orion of T~ustee Dale, duly seoondedbyO~eenleaf and oerr~ed,same was referred to the City Engineer for oheoking. A petitl~n~.eigned b2 a number, of restaurant owners asking the Board to ~emove fx, em.the e~,,ee~ and ~asant lots,within th~. fizz. ~,·11 lunoh~agor~ and tempor~x-l~ bui.l:l:...~haoir~ used and ppereted as. reatamnta,olaimin~ same. t.o be .unaan~tax~ and.maintained emntrax~ ta the City O~enanees.On motion of T~uetea Dale ,duly aeaonde~ by G~eenlesf and._oax~ied,the matter, was refer~ed to.the Bo·rd aa · Oo~ !tree off the ~hole. In Re Bond of Paul Cement Arm~stiee Day Band o Stn~eet SuDt. Report 17th Street Paving. APPROVED: On mot~on of Dele and oarT~d,the b~. of .~aul.N~etr~ fo~ $500.00 to d~ vo~vaa. ~f.e~d to t~ ~.~d CitF ,~e~ for ~.C.C.LangleF woe before the Board in r~fer~noe for fu~dah~ng · Band fc~. the.~etioe DaF oele- br~tion .at _Full,ton .,asTeein~ .to hate a band A motion, b~ Tmmtee Dale, to adJoutm ~vll dulF .eoonded_ b~_ O~eonle~ and .oir~ied. L Boar~mt in regular session. Meeting called to order by Presideht Mitchell. Present: Trustees J.W.Tubbs, C.H.¢hapman, H.H.Emle, W.A.Greenleaf, JoY~n.O, Mitchell. Minutes of October 2nd and ~th approved as read. In Re City Attys' Association Conat. Amendments Nos. M, 11 & 30. In Ht Petition for Street Light- 3rd & Flower Sts. Permit ~em Electric Co. In Re Map Tx, act No. 354. In Re Ma~ Tract No. 520. In Re Protest - Business Block Washington & Main Sts. Santa Aha City Hall. Oct. 16th, 1~22. 7:30 P.M. A cormmanication f~om the 'City Attorneys' Association of Southern California in reference to Constitutional Amendments 10, 11 and 50 to be voted upon at the November election, was read, in which the Association requested the adoption of resolutions against the same and to give all possible publicity in local papers. On motion of ~ustee Greenleaf, duly seconded by Tubbs and carried, same was adopted a~d local papers reques~ to publish the same. A petition signed by a number of property owners on Third %~ Flower Streets requesting a street light be installed at above location, was read, and on motion of Trustee Tubbs, duly seconded by Chapman and carried, the matter was referred to the Street Committee. On motion of ~ustee Tubbs, duly seconded by Chapman and carried, the request of the Gem Electric Company to hang an electric sign at $0~ Eas~ Fourth Street was granted, under the supervision of the City Electrician. O~motlon of ~k~ustee Tubbs, duly seconded by Chapman and carried, the Clerk was instructed to sign the Boards subdivision within approval to MAp Tract No. 334, a the three mile limit. A motion of Trustee Chap~an~ duly seconded by Tubbs and carried, that MAp ~aet No. 520 would be accepted by the City when a $5000~ bond is filed with the Clerk and approved by Chair, for the construction of curbs, sidewalk, gutters and grading of streets: t~aat She grading of Garnsey and Flower Streets south of Fairview Avenue would not be carried out until the council requested the same. Attox~ey Rutan was before the Hoard protesting against granting a permit for s business block on the Northeast corner of Washington and MAin Streets, stating that In Re Deed for Sewer Right of Way. In Re Alley between Wright & Mabui~y - Palm Ave and 1st St. In Re Permit Geo. Spangter Blacksmith Shop. In Re Walnut Street Paving Protest Denied. In Re Police Dept. instructed to enforce awni~,g ordinance. In Re Advertise for Bids Joint Outfall Sewer. is a residential district. On motion of ~k~ustee Tubbs, duly seconded by Greenleaf and carried, the Building Inspector was instructed to notify the par~y securing the permit for such a building to postpone construction thereof until permit is granted by the Board. A grant deed from t~-e Santa Aha Cormmercial Company for the westerly ten feet of their property for a sewer right of way was accepted, on motion of T~us- tee Greenleaf, duly seconded by Chapman and carried and Clerk instructed to have the same placed on record. On motion Tubbs and of Trustee Greenleaf, duly seconded by carried, Street Superintendent Dehl was instructed to notify Kaufman & Sons to vacate the alley lying between Wright and Mabury, Palm Ave. ar~ 1st St. A protest signed by property owners and residents ~n the vicinity of 2nd and G. arfleld Streets against the issuance of a permit for a Blacksmith Shop at this loc~tion; was read. On motion of Trustee Tubbs, duly seconded ~ Chapman and carried, the protest was denied. On motion of Trustee Tubbs, duly seconded by Chap- man and ca,Tied, the protest signed by a number of property owners against the paving of East Walnut Street between Halladay and Cedar Streets, was deni ed. On motion of Trustee Tubbs,duly Se~ded leaf and carried, the Police Department are instru~- ed to enforce the awning ordinance in reference to height. On motion of Trustee O. H. Chapman, seconded by Trustee J.W.Tubbs, and upon call of the roll duly carried, the Clerk was instructed to advertise for bids for the construction of the Joint outfall sewer in accordance with plans and specifications prepared and on file in the office of the city engineer. Notice for bids to be published in SANTA ANA In Re Reao. No. 8§6 Approving Assessment Diagram. In Re AAeso. No. 85V Ordering Plans & Spec. E. Walnut Street. In Re Reso. No. 858 Orde~ng Plans & Spec. Artesia St., et al. In Re Reno. No. 859 E. & W. 17th St. Assessment Diagram. DAILY EVENING REGISTER, daily to and including the Slat day of October, 1922. Ail bids to be.filed with the Clerk in accordance with instructions to bidders at or prior to the hour of 7:30 o'clock P. M. of Wed- nesday, November 1st, 1922, and bids to be opened at that hour. Ayes: Trustees J.W.Tubbs, C.H.Chapman, R.H.rale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. T~us tee W. A. Greenleaf introduced a resolution approving assessment diagram on French Street. resolution was Ordered filed, read, considered; the roll was called and the resolution passed by the following vote :' Ayes: T~ustees J.¥~.Tubbs, C.H. Obapman, W.A.Greenleaf, John G. Mitchell. T~ustees None. Trustees None. Noes: Absent: Trustee C. lng plans Noes: Absent: H. H.Dale, H. Chapman introduced a resolution order- and specifications and estimates of cost Trustee H.H.Dale introduced a resolution ordering plans and specifications and estimates of cost for the improvement of a portion of West Third Street and a portion of North Artesia Street. The Resolut~or was ordered filed, read, considered, designated Resolution Nc. 858; the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W.Tubbs, C.~.Chapman, H.R.Dale, W.A.Greenleaf, John G. Mitchell. Noes: T~ustees None. Absent: Trustees None. ~A, mltee J.W. Tubbs introduced a resolution apprvving assessment diagram on East and "est Seventeenth Stree' The resolution was or4ered filed, read, considered, for the improvement of a portion of East Walnut Stlwet The resolution was ordered filed, read, considered, designated Resolution No. $575 the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W.T~bbs, C.H. Cha~man, H.H.D~le, W.A.Greenleaf, John G. MitChell. Trustees None. Trustees None, ~n Re ~eso. 861 Assessments ,swat Street. In Re Esso. 862 Unpaid Assessments West Pine Street. / In Re ~eaolution of Award No.8~3 Bristol Street. designated Resolution No. 8S9; the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W. Tubbs, ¢.~.C~apman, H.H.I~le, W.A.Greenleaf, John G. Mitchell. .Noes: ~ustees None. Absent: Trustees None. Trustee W. A. Oreenleaf introduced a resolution de- termining unpaid assessments for the work done and improvement made upon North Flower Street, ~outh Flower Street and West First Street: and the a~gregate amount thereof, that bonds be issued upon the aeourAt~ thereof, prescribing the denomination of said bonds, and providing for the issuance of the same in annual series. The resolution was or~16red filed, read, considered~ designated Resolution No. 851~ the roll wee called and the resolution passed by the following vote: Ayes: Trustees J.W. Tubbs, C.B. Ohapman, H.H.Dale, W.A.Oreenleaf, ~ohn G. Mitchell. Trustees None. NOES: Trustees None. Trustee W. A. Greenleaf introduced e resolution determining unpaid assessments for the work done and improvement made upon West Pine Street; and the aggregate amount, thereof, that bonds be issued upon the security thereof', prescribing the denomination of said bonds, and providing for the issuance of the same in annual series. The resolution was ordered filed, read, considered, designated Resolution No. 882~ the roll was called and the resolution passed by the following vote: Ayes: Trustees J.W.~ubbs, W.A.Greenleaf, ~o~mn O. Mitchell. Noes: Trustees None. Absent: Trustees None. 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 those open public streets in the city of Santa Aaa, commonly known as North Bristol Street and ~outh Bristol Street, briefly described in Resolution of Intention No. ~ and ordered done in Resolution No. 844, and the Board of T~ustees being duly convened in open session proceeded to and did publicly open, examine and declare all bids received. Contractor Item 1 Item 2 Item 3 B.R.Ford .22~ .40 Geo.H. Oewald .2V T.W.Oglesby .24 .50 Wells & Bressler.24~ .50 .40 1.00 .80 .80 Bids were received as follows: Item 1. The regrading to a sub-grade and the lay- ing of a six (8) inch concrete pavement with belt- finish wearing surface, complete with the furnishing of all necessary equipment and material on an of 185,352.5 square feet. Item 2. The construction of concrete curb complete with furnishing of ail necessar? equipment and mate on an estimate of 3,~28 linear feet. Item 3. ~A~e trenching, furnishing and laying of seventy-four (V4) four (4) inc~house branch sewers from the main sewer to th~ curb line complete with fu~nishlng af all necessary equipment and material on an estimate of 18A5 linear feet. Item 4. 'l~e trenching, ful~nishing and laying of seven (V) six (8) inch stub end main sewers complete with the furnishing of all the necesaar~ equipment and material and the back filling of trench on an es- timate of 210 linear feet. Item B. The trenching, furnishing and laying of one (1) ten (10) inch stub end main sewer complete with the furnishing of ell the necessary equipment end material, and t~e back filling of trench on an esti- mate of ~1 linear feet. Item 8. The construction of concrete combination curb and~mtter complete with tbs furnishing of all necessary equipment end material, according to plan~ and specifications on an estimate of A820 linear feet Item V. The construction of a special twenty inch curb complete with furnishing of all necessary equip-~ material according to plans and specifics- an estimate of 2V8 linear feet. merit and tions on Item 4 .60 1.50 .V5 1.00 ~he Board Item 5 Item 6 Item V Totals 1.00 1.95 .55 $53,769.V4 2.00 2.25 .V5 64,8~3.60 .90 2.00 .V5 5V,043.80 2.00 1.~5 .65 56,813.~6 of Trustees thereupon rejected all bids ex. cept the bid hereinafter mentioned, and awarded the contract to B. R. Ford for the work or improvement as the lowest responsible bidder therefor at the price named in his bid. Trustee W.A.Greenleaf then introduced a resolution awarding the contract to B. R. Ford. The resolution was .~red filed, read, considered and designated Resolution of Award No. 853. l~e 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. Chapman, · ~.frreenleaf, John O. Mitchell. Noes: ~A'astees In Re ~esolution of Award No.854 hineteenth Street. This being 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 that open public street in the City of Santa Aha, co~only known as Nineteenth Street, briefly scribed in Resolution of Intention No. 830 and or~ done in Resolution No. 84V; and the Board of T~usteee 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 a sub-grade and the lay- ing of a 5" concrete pavement with belt finish wear- ing surface, complete with the fux,niahing of all necessary equipment and material on an estimate of 1V,614.68 square feet. Item 2. 'Zhe trenching, furnishing and laying of V house branch sewers, from the main sewer to the curb line complete with furnishing of all necessary equipment and material on an estimate of 126 linear feet. Item 3, ~ne Oonstruction of concrete curb com- plete with the furnishing of all necessary equipment and material on an estimate of ~ontraetom Item No. 1 Item No. 2 Item No. B. R. Ford .19-3/4 .40 .40 Wells & Bressler .20V§ .55 .60 T. W. Oglesb~ .20 .§0 .SO ~esolution $8§ Ordering Work bpttrgeon Street. 1VS.S-linear feet. Totals The Board of T~ustees thereupon rejected all bids except the bid hereinafter mer~ioned, and awarded the contract to B. R.Ford for the'work or improve- ment as the lowest responsible bidder therefor, and at the price named in his bid. Truste6 W. A. Oreenleaf then introduced a resolu- tion awarding the contract to B. R. Ford. The reso- lution was ordered filed, read, considered and designated Resolution of Award No. 884; the roll was called and the resolution passed by the vote of the following named members of the Board of TTustees. Ayes: Trustees J.W.Tubbs, ¢.H. Ohapman, H.~.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. This being the day, hour and place fixed under Resolution of Intention No. 836 for the improvement of a portion of ~purgeon Street, and the Board of Trustees bmving duly met and being now in session, In Rs Bristol Street Outside of City. In Re Lyon Street Grade between let & Pal~. In Re Street Lights. In Re ~equest for Street Light - Washington and F~eneh. Denied. In Re Deeds for Street Purposes. ~PP~OVED: ~/~resi ant, Board of Trustees. 153 proceeded to hear any protests or objections offer- ed. No owner of pro~rty liable to be assessed said work made written or any protest against the proposed work or against the extent of the district and no person appearing to protest or did protest, the Board of Trustees deem that they had acquired Jurisdiction to order the proposed improvement. Thereupon Trustee C.H. Chapman introduced a resolution ordering the work. 'l~he resolution was or~ered filed, read, and considered, designated P~solution ordering work No. S5§; the roll was called and the resolution passed by the vote of the following named members of the Board of Trustee Ayes: Trustees J.W. Tubbs, C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Chapman, duly seconded by Dale and carried, Trustee W. A. Greenleaf was instructed to meet with the County Board of Supervisors in reference to improving that portion of Bristol Street lying within the County at the same time the City's portion is being improved. A motion by Trustee Greenleaf, duly seconded by Tubbs, that no grade on Lyon Street between ~irst and Pa~mAvenue be established, carrl ed. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, Street lights were ordered in- stalled at the following places: Cypress Avenue between Cubbon and McFadden and L~on Street between 1st and Palm Avenue. ,, On motion of Trustee ~eenleaf, duly seconded by Tubbs and carried, the request for a street light at Washington Avenue and French street was denied. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, deeds from Geo. ~tcher for street purposes north of Fourth Street will be accepted when same are presented to the City. A motion by Trustee October 2~rd, 1922, Trustee Tubbs Greenleaf to adjourn to Monday, V:30 P.M. was duly seconded by and carried. Board met in regular adjourned session. Meeting called to order by President Mitchell.. Present: Trustees J.W.Tubbs, C.H. Ohapman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. In Re Application $. LaVietes Wrecking Business. In Re ¢. ~anchez Tamale wagon In Re mxtension of Time E~ufman & Sons. In Re R. R. Commission Order revoking authority for spur track - ~antiago Street. In Re Culvert Water Fourth & Bush sra. In Re Petition to Paw West Walnut St. Santa Aha City Hall. Oct. 25rd, 1922. V:~O P. M. On motion of Trustee Emle, duly seconded by Chap- man and carried, the request of ~amusl LaVietes for permission to conduct a wrecking business at 915 East Fourth Street was 'referred to the ~olice Committee. On motion of Trustee Dale, duly seconded by ~ap- man and carried, the request of O. Sanchez for per- mission to operate a tamale wagon on the streets was referred to the Police Committee. On motion of Trustee Greenleaf, duly seconded by Dale and carried, Kaufman & Sons were granted a ninety day extension of alley on the north side time in which to vacate of their property. A copy of an order of the hailrosd 'Commission revoking authority and dismissing applica$ion of A. T. & S. F. E~. for permission to construct spur track on Santiago Street was ~resented. On motion of Trustee Greenleaf, duly seconded by T~bbs and carried, same was referred to the City Attorney. A petition was presented requesting that some pro~ vision be made to care for culvert water which accumulates at Fourth & Bush Streets. On motion of Trustee Chapman, duly seconded by Dale and carried, the matter was referred to the Street Cormnittee. : A petition signed by a number of property owners on West Walnut Street requesting thst that portion of . said street lying between Flower Street on the Eastl and Baker Street on the West be improved with five inch portland cement concrete with belt finish wear~ lng surface under 1~11 J~nprovement and 191~ Bond Ac..~ was presented. On motion of Trustee Tubbs, duly seconded by Chapman and carried, same was referred to the City Engineer. 155 In P~ Wright Bill. In Re Request - R. Earl Elliott Property Line. In Re City Zoning ~ tricts. In Re Protest - Lunch Wagons Denied. In Re Ornamental Lights West Fourth St. In Re Request to close street Knights of Columbus In Re Warrant No. 83g F. P. ~humwny In Re Electric Pole Ross & l?th Sts. Mr. Theal was before the Board requesting pern~n to place a banner endorsi~g the Wright Bill act-ass s street in the business district. Trustee Chap- man made a motion that request be granted; not receiving s second, the motion was lost. Mr. R. Earl Elliott was before t?e Board requestin that property line be established on Spurgeon Stre at Santa Clara Avenue. On motion of Trustee Dale, duly seconded by Greenleaf and carried, the City Engineer was instructed to survey property showing a straight street. Mr. Rutan was before the Board with reference to proposed ordinance establishing City zoning distri, On motion of T~ustee Tubbs, duly seconded by Dale and carried, a meeting of the Board was ordered fo~ Friday, 7:30 P. M. October 2~th, 1~22, to entertain and hear any proposals or protests relative to zoning districts. On motion of Trustee Tubbs, duly seconded by Chap- man and carried, the protest of restaurant owners against the operation of lunch wagons on tbs street was denied. On motion of Trustee Tubbs, seconded by Chapman and carried, petition for ornamental lights on West Fourth Street was referred to the City On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the Knights of Columbus were granted permission to close ~bird Street at Garfield at night during carnival held under auspices of K. of C~ On motion of T~ustee Greenleaf, duly seconded by Dale and carried, the Clerk wss instructed to can- cel Warrant No. 83~ made pay~able to F. P. Shumway and issue new warrant payable to Mrs. Belle Shdmway account death of Mr. Shumway. A motion by Trustee Greenleaf that electric pole at Ross & 1Vth Streets be removed, was duly seconds by ~bbs and carried. In Re Resolution No. 8~0 Ordering Plans & Spec. Eaeteide & I~nwood Aves. In Re Res~ution No. 861 Overx-uling Protest Hivertne Avenue. In Re 11eeolution Ordering ¥~ork No. $62 - Hiverine Ave. Trustee ing the and estimates of cost for the improvement of East- side Aven~ and L~nwood Avenue. The resolution was ordered filed, read, consider- ed and designated Resolution No. 880. The roll was called and ~he resolution passed by the following vote: Ayes: J. W. Tubbe intmduced a resolution requir- Engineer to furnish plans and specificatiorm Oreenleaf, ~ohn G. MIR'hell. Noes: Trustee H. H. Dale. Absent: Trustees. None. Trustees J.W. Tubbs, C.H. Chapman, H.H.Dale% W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. ~his being the time and place fixed in ~esolution of Intention No..846 and contained in the notice of improvement for hearing protests and objections to the proposed work briefly described therein and against the extent of the district specified, and certain persons interested and owners of property liable to be assessed to pay the costs and expenses thereof, b~ving made written protests and obJection~ to the proposed work: i~e Board of Trustees being duly convened in adjourned regular session proceeded to and did heap and consider all protests and objections made, and after full and final consideration thereof each and every one of the said protests were overruled and den~ d, and thereupon Trustee W. A. Greenleaf introduced a resolution overruling and denying esc~ and all of said protests. The resolution was orde~ ed filed, read, considered, de~gnated Resolution Overruling Protests No. 861, and passed by the vot~ of the following named.members of the Board of Trustees, to wit: Ayes: Trustees J.W.Tubbs, C.H.¢hapman, W. A. Greenleaf, John G. Mitchell. Noes: Trustees H. H. Dale. Absent: Trustees None. Trustee C. H. Chapman introduced a resolution ordering the work. i~ne rSsolution was ox~ered filed, read, and considered, designated Resolution Ordering Work No. 882; the roll was called and the resolution passed by the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H. Chapman, W. A. In Re hesolutton No. 863 Ordering Plans & emac. .S. ~n Street. In Re Resolution No. 864 Ordering Work West Chestnut Ave. and West Myrtle Street. In Re Ordinance establishing Grade -' East Santa Clara, et al. Streets. 157 Trustee C. H. Chapman introduced a resolution re- quiring the Engineer to furnish plans and specifi- cations and estimates of cost for the improvement of a portion of South Main Street. The resolution was ordered filed, read, consider- ed, designated Resolution No. 863; the roll was called and the resolutioh passed by the following vote: Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.tt. Dale W. A. Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. This being the day, hour and place fixed under Resolution of Intention No. 848 for the improvement of a portion of West Chestnut Avenue and West Street, and the Board of Trustees having duly met and being now in session, proceeded to hear any tests 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 extent of t~e district and no person appearing to protest or did protest, the Board of Trustees deem that they had acquired Jurisdiction to order the proposed improvement. Thereupon Trustee H. H. Dale introduced a resolu- tion ordering the work. The re~lution was ordered filed, read, and considered, designated Resolution ordering work No. 88&, The roll was called and the resolution passed by the vot~ of the following name~ members of the Board of Tpustees: A~s: ~pusteee J.W.Tubbs, C.H. Ohapman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. Trustees None. T~ustees None. Noes: Absent: Trustee H. on behalf H. Dale introduced an o~linanee acco of the city of Santa Ana and originally fixing amd establishing the grade of East Santa Avenue, North McClay Street, West Pine Street, West Myrtle Street, West Camile Street, West Bishop Richland Street, Highland Street, West Cubbon North Garnsey Street, North Flower ~treet, Towner Street, North Baker Street, North Bristol Street North Artesia Street, West Washington Avenue and Hickey Street. The ordinance tas ~ered filed, e~na~ere4 and referred back to the City Attorney and special counsel. APPROVED: On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, the Board adjourned to l~id~, October 2Vth, 1922, 7:30 P. M. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J.W.~bbs, H.H.Dale, W. A. Greenleaf, John O. Mitchell. In Re Steel - Outfall Sewer. Santa Ana City I~all. October 2Vth, 1922. V:30 PMi On motion of ~ustee Dale, duly seconded by Oreen-: leaf ~nd cs-tied, the Clerk was instructed to ad- vertise for bids for steel for the outfall sewer, as per s~ecificatione to be i~rnished by the City Engineer. In Re Opening of McOlay Street 4th to Oentral. :n ~e Map Tract Tustin Nome Tract In Re Curb - ~ickey St. In Ee Proposed Zoning Districts. On motion of Trustee Tubbs, duly seconded by Oreen~ leaf and carried, Attorney Clyde Bishop was in- " structed to proceed with necessary steps for the opening of McClay Street from Fourth Street to Central Avenue, at a fee of $100.00, same to be paid by the property owners. On motion of Tl~ustee Tubbs, duly seconded by Oree~ leaf and carried, the Clerk was instl-ucted to si~: the Board's approval to mep Tract No. 338, Tustin Home Tract, a subdivision within the three mile limit. On motion of Trustee ~a~,d~2 ~ecc~ded by Dale amd carried, the Board ordered in curbing along the south side of Hickey ~treet from the present curb on the East to Olive Street The~e was presented to the Board the tentative re- port of the committees from the Chamber of Commerce, the M. & M. Association and the City Counci['regard- lng ~he establishment of the city of Santa ~na int~ districts within which i~ shall be unlawful to erect certain buildings and carx~y on certain trades or end of the on the West,. 159 APPROVED: callings. By said report the City was divided into defined districts, the proposed boundaries of which were thereupon examined and duly considered by the Boar After discussion the matter was adjourned for further consideration. · On motion of ~A~ustee Dale, duly seconded by Greenleaf and carried, the Board adjourned to Wednesday night, November 1st, 1922, 7:30 P. M. $Oa~ mt in zpeelaI ae~sIon called'by4President N~hell for the purpose of publicly opening, examing and declaring any and all bids filed for doing the work and making the improvement on and along a portion cf Spurgeon Street, as briefly descibed in Resolution of Intention No. 836. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, H.H.Dale, W.A.Greenleaf, Absent: John G. Mitchell and Trustee C. H. CT. apman. In Re Bids - Spurgeon Street Improvement. the Clerk. Santa And City Hall. October3~, 1922. ~:30 P.M. This being the time and place fixed for ~-~e opening of bids or proposals for the work ordered done and improve merit ordered made upom and along a portion of that open public street in the city of Sant~ And, commonly known as Spurgeon Street, briefly described in Resolution of Intention No. 83~ and ordered done in Hesolution No. And the Board of Trust~ea being duly convened in open session proceeded to and did publicly open, e~amine and declare all bids received. Olds wer~ received ~follows: Item 1. The trenching, furnishing, and laying of six (6) inch main sewer complete with the furnishing of all necessary equipment and material and the backfilling of trench on an estimate of 8~2 linear feet. Item 2. The excavation for end the construction of two (2) manholes complete with the furnishing of all necessary equipment and material. Item 3. The excavation for and the Construction of one (1) flush tank complete with the fux'nishing of all necessory equipment and material. 160 T. W. Oglesby Wells & Bressler Pernel Barnett APPROVED: Item 1 Item 2 Item 3 Total V3¢ lin.ft. $65 each $109 $868.26 95~" " $9~ " Sno ln8.~o 8o~" " $~o " $1oo ~o~.eo The Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to T. W. 0glesby for the work or im- provement as the lowest responsible bidder therefor at the price named in his bid. Th-ustee H.I~.Dale then introduced a resolution awarding the contract to T. W. 0glesby. The reso- lu~-ion was ordered filed, read, cousidered, and designated Resolution of Award No. 865. The roll .was called z~d the resolution passed~by the vote of the following named members of the Board of Trust ~ es: Ayes: Trustees J.W.Tubbs, H.H.Dale, W. A. Green- leaf, John G. Mitchell. Noes: Trustees None. Absent: Trustee C.H. Chapman. A motion by Trustee Greenleaf to adjourn was duly seconded by Tubbs ~nd carried. 161 Boar~ mt in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees C. H. Chapman, H.H.Dale, W. A. Greenleaf, John G. Mitchell. Absent: Trustee J. W. Tubbs. In Re Proposed Permanent Orange County Fair Association. In Re Armistice Day Parade Fullerton, Calif. In Re Invitation International Cotton Exhibit Calexioo, Calif. In Re Propositions 10 and 11 Ballot - Nov. Vth. In Re Application E. J. Best In Re Application - St.Lights. Ha]ladsy and W.M2~,tle ~ts. In Re Application .Fred Mortensen Santa Ana City H~ 1. Nov. 1st, 1922. 7:30 P.M. A ~rmmmnication f~om the to the organization of a Chamber of Commerce relative permanent Orange County F~ r Association was read. On motion of Trustee Chapman, duly seconded by Dale and carried, same was referred to the Board ss a Committee of the whole. An invitation from the Chamber of Commerce to take part in the Armistice Day Parade to be held at Fullerton, wa~ read, and, on motion of Trustee Dale, duly seconded by Greenleaf, mame was referred to the Board as a Committee of the whole. An invitation from the city of Calexico to attend their first Xnts~ational Cotton Exhibit, November 4th to llth was read. On motion of Trustee Greenleaf, duly seconded by Chapman and carried, same was accepted and placed on file. hesoluti~n adopted by, th~ Council of the city of Los Angeles urging the defeat of propositions Nos. 10 and 11 on the ballot for November Vth, was read, and on motion of Trustee Dale, duly seconded by Chapman and carried, accepted and placed on file. On motion of Trustee Ohapn~n, duly seconded by Dale and carried, the application of E~ J. Best for permission to move a small building ~nto lot at 806 West Fourth St. same to be used as real estate office, was referred to the Poli'ce Committee. ~n motion of Trustae Chapman, duly seconded by Greenlea ~nd carried, the a~plications for street lights on Halladay Street between Chestnut and McFadden Streets and on West Myrtle Street between Flower and Shelton Streets, was referred t~o the Street Committee. On motion of ~ustee Chap~n, duly seconded by Dale and carried, the application of F~ed Mortensen for permissio to conduct a wrestling exhibition at American Legion Hall, was referred to the Police Committee. In Re Petition to establish grades - Bishop Street. In Re Petition to Pave West First St. and Protest thereto. In Re Request for use of Council Chambers Moose Lodge. In Re Proposed Subdivision N.W. Go~ner Fruit and In Re Petition to abandon alley and portion of Marls Street. In Re ?etition for election of Freeholders to draw proposed Charter. A petition was oresented requesting that gradesi be established for sewer, sidewalk and curb on Bishop Street from Orange Avenue to Maple St~ ., also that roadbed be made ~ ft. instead of 40 ft. in width account damage that would be caused to roots of trees with 40 ft. roadbed. On motion of Trustee Greenleaf, duly seconded by Dale end carried, the petition was referred to the City Fngineer to check up and re~ort bask' A petition for the paving of that-portion of West First Street lying between Baker and Artesia Street was presented. A protest agains:t the paving of above portion of West First St. was also presented. On motion of Trustee Greer~ leaf, duly seconded by Dale and carried, the 'petition and protest were referred to the City Engineer for ~eoking. ,, Mr. Campbell, representing the Moose Lodge, before the Board, asking permission to use .the council chamber for a meeting to be called for' the purpose of organizing a Moose Lodge in Santa Ans. On motion of Trustee Dale, duly seconded by Greenleaf and carried, his request was referred to the City Clerk to set date. A plan of proposed subdivision at the Northwe$~ corner of Fruit and G'~acd Ave. was p~esented. ~n motion of Trustee Dale, ,duly seconded by Chapman and carried, same was referred 'to the Street Committee and City Engineer for checking. A petition w~s presented for the a~ndonment off alley from Oak to Myrtle Street and that portion cf Maple Street on the East side of P. E. from tbs South side of Chestnut to the North side of M2~rtle and from South Side of Myrtle tS tbs North §ida of Camille Street. On motion of Trustee Greenleaf, duly seconded by Chapman ar~ carried, t; e application was received and placed on file, request to be granted when is presented. A petition was presented calling for an elec- tion of freeholders to draw up a proposed charter for the city of Santa Ans. On motion In Re Resolution No. 866 Vacating Proceedings Bristol Street. In Re Opening of McOlay Street. Reso. No. 86V. In Re Resolution No. 868 Adopting plans and spec. Artesia and West Third St. In Re Resolution of Intention 869. Bristol Street. of Trustee Chapmen duly seconded by Greenleaf and ca~ie~ petition was referred to tbs Clerk to check up signature and report back. Trustee C. H. Chapman introduced a resolution vacating and abandoning Resolution of Intention No. 828 passed on the 5th day of September, 1922, and all steps and proceed ings taken pursuant thereto, for the work to be done and improvement made under Resolution of Intention No. 825 on North Bristol Street and South Bristol Street. The resolution was ordered filed, read, considered, the 2oll was called and the resolution passed and adopted by the following vote: Ayes: ~eesC.~,~hapmah, H.H.Emle, W. A. Greenleaf, John G. Mitchell. Noes: T~ustees Absent: Trustee None. J. W. Tubbs. Trustee H. H. Dale introduced a resolution approving s map indicating a boundary line of the district to be benefited by the extension and opening as extended of McClay Street in the city of Santa Ans. The resolution was ordered filed, read, considered, designated resolutia~ No. 86?, and passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees C.H. Chapman, H.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees J.W. Tubbs. Trustee H. H. Dale introduced a resolution adopting plans and specifications for the improvement of a portion of Artesia Street, also a portion of West Third Street. The resolution was ordered filed, read, considered, 'designated Resolution adopting plans and specifications No. 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, H.H.Da!e, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustee J.W. Tubbs. Trustee W. A. Greenleaf introduced a Resolution declaring it to be the intention of the Board of Trustees of the City of Santa Ana to order work done and improvement made upon and along a portion of that open public street in the city of Santa Aha, commonly known as North Bristol In Re Joint Outfall Sewer Bids. In Re Ordinance McClay Street bpening. S6reet, extending from the South line of ~est Fifth Street to the center line of West First Street and also upon and along South Bristol Street so far as the same is in the City of Santa Ana and extending from the center line of West First ~treet to the Southerly boundary llne of the City of Santa Ans. The Hesolution was ordered filed, read, considered, designated Resolution of intention No. 869. The roll was called and the Resolution passed by the vote of the following named members of the Board ~f Trustees: Ayes: Noes: Trustees C.H. Chapman, H.H.Dale, '~. A. Greenleaf, John G. Mitchell. Trustees None. Absent: Trustee J.W. Tubbs. This being the ti~e and place in the notice for bids specified for the opening ~nd consideration of bids for the construction of the Joint 0utfall Sewer Pipeline and the Clerk having announced that there were filed with him fourteen bids, it was ordered that the bids be opened. from the following persons: Bids were opened Pernel Barnett 680 East Wash. ~ran~e, Calif. Wm. D. Walsh 4157 Br~ght~n LosKngeles," Joe Chutuk 848 Wilcox ldg. Los Angeles" C. E. Green 280 Grosse Bldg. Los Angeles" Mlayenovich & Gillespie 10~$ W.86th Los Angeles Wells & Bressler Santa na T. W. Oglesby Santa Ana " Charles U. H~user 812 Loews State BIS Lo~ Angeles" Shepard & Weber Cooper Apts. Santa on, ica Thomas Haverty Co. ~os ~ngeles Edward P. Ferry ~lendale " ~oyd & Tellyer Box 215 E.San Diego" ickey & Harmon Cit~ Hall E.San Diego" The Security Bridge Co. Santa Maria " All of the bids were taken under advisement and referred to a Cormnittee of the whole to re~ort at a meeting Of the Board of Trustees to be held on Wednesday, the 8th day of November, 1922. Trustee W. A. Greenleaf introduced an Ordinance de- of the Board of extended McClay ~reet ordinance was order- claring it to be the intention Trustees to extend and open as in the city of Santa Ans. Tbs ed filed, read, considered, and referred to the city attorney and to Clyde Bishop as Special Ccunsel. On motion of Trustee Greenleaf, duly seconded by Dale and carri ed, the Board adjourned. Board met in regular session. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, C.H.Clmpman, H.H.Dale, W.A.Greenleaf, John G. M~ chell and the Clerk. Minutes of October 16th, 23rd, 2Vth, 30th, and Nov. 1st. read and approved. In Re Application Eddie Baum In Re Application Mrs. C. E. Crouse. In Re Permit Roy J. Lyon In Re Permit - Cope Else. Co. Electric Signs. In Re Chamber of Commerce Remove Tree In Re Petition for St.light W. Highland Street. Santa Ana City Hall. November 6th, 1922. V:30 P.M. On motion of ~¥ustee Greenleaf, duly seconded by Chap- man and carried, the application of Eddie Baum for permissionto conduct a restaurant at ~08 Sturgeon St. was referred to the Police Committee. On motion of ~uatee Dale, duly seconded by Chapman and carried, the applica .~pn of Mrs. C. E. Crouse for permission to conduct a restaurant at 111 ~ast Sixth Street was referred to the Polloe Committee. On motion of Trustee D~e, duly seconded by Greenleaf end carried, Roy J. Lyon was granted permission to hang an electric sig"n at 628 N. Main Street, under the proper supervision. On motion of Trustee E~le, duly seconded by Greenleaf and carried, the Cope Electric Company was granted permission to hang electric sig~ns at 425 West Fourth, 4 West Fourt and 405 South Birch, under the proper supervi si on. On motion of Trustee Dale, duly seconded by Chapman and carried, the request of the Chamber of Commerce that city remove an umbrella tree which interferes witl ornamental light in the parking near new school on North Main Street, was referred to the Street Committe. A peri%ion.was presented asM~ng for the installation of street light on West Highland Street approximately 4§0 Ft. East of Bristol Street. On motion of Trustee Chapman, duly seconded by Greenleaf and carried, same was referred to the Street Committee. In Re Petition to Pave Forest Avenue. A retition signed by property owners on Forest Avenue for the improvement of that portion of said street lying between Fourth and Fifth Streets with 8" concre~ pavement with belt finish wearing surface under the 1911 and 191~ Acts, was presented. On mot{on of I66 In Re Petition to Pave W. 18th Bt. In Re Deed for St. Purposes. Geo. N. Ketsoher. In Re Monthly Reports. In Re Demands In Re Map Tract 343. In Re Re que s~ Fred Mo~tensen. In Re P~quest E. G. Best. In Re Request C. Sanche z. Trustee Greenleaf, duly seconded by Dale and carried, same was referred to the City Engineer for checking. A petition w~s presented, s~gned by a number of property owners on West 18th Street for the improve- ment of that portion of said street lying between Broadway and Main Street with 5" concrete pavement with belt finish wearing surface, contract to be let and improvement made under private contract. On m~t- of Trustee Oreenleaf, duly seconded by Dale and ~arri@d, the petition was referred to the City Engi- near for checking. On motion of Trustee Greenleaf, duly seconded by Dale! and carried, a deed fzom George M. Ketscher and Ethel! 1' . Ketscher for street purposes north of Fourth St. ~; and East of Santa Fe Tracks, was accepted and the Clerk instructed to have the same recorded. On motion of Trustee Greenleaf, duly seconded by Tubb~ and carried, the monthly reports of the various City : officers was referred to the Finance Committee. On motion of and carried, and carried, the Broad's approval Trustee Tubbs, duly seconded by Green]ea~ the Clerk was instructed to issue warrants covering demands as audited by the ~'Inance Con~ni t t e e. On motion of Trustee Dale, duly seconded by Chalxnan Clerk was instructed to sign the to ~,!ap Tract No. 543. On motion of Trustee Tubbs, duly seconded by Ohapman and carried, Fh~ed Mortensen was granted permission t~ conduct wrestling exhibitions under auspices of American Legion.. On motion of Trustee Tubbs, duly seconded by Chapman and carried, E. G. Best was granted permission to locate small building at 806 West Fou~h Street for use as a real estate office. On motion of Trustee Tubbs, duly seconded by Chapman:. and carried, the request of C. Sanchez for permisslc~ to sell tamales on the street, was denied. In Re Curb Cubbon ~treet. In Re Fair Committee. In Re Deed - Bishop St. Augusta C. Bangs. In Re Bond Augusta C. Bangs. In Re Roadbed Bishop bt. In Re West First Street Paving. In Re Drainage Culverts at Various Places. On motion of Trustee Gre~n!eaf, duly seconded by Chapman and carried, curb was ordered in on both side~ of Cubbon Street between Orange Avenue ~nd ~atn St. On motion of 5~rustee Dale, duly seconded by Greenleaf and carried by the following vote, the Chair was authorized to appoidt one member of the Board to on the Fair Co.~mmittee: Ayes: Trustees H.H. Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees J.W. Tubbs, C.H. Chapman. Absent: Trustees None. Trustee H.H.Dale was thereupon aprointed ~s represen- tative of the Board of Trustees to serv~ on the perma- nent Orange County Fair Conm~ittee. On motion of Trustee Tubbs, duly seconded by Dale and carried, deed from Augusta C. Bangs covering Z0 ft. strip of land in Bishop Street between Orange Avenue and Maple Avenue for street purposes, was accepted, and the Clerk instructed to have the same recorded. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried,bond of Augusta C. Bangs in amount of ~500.00 covering the construction of sidewalk, curb and sewer in Bishop Street between Orange and ~anle Avenues, w,s referred to the chair for arproval. On motion of Trustee Tubbs, duly seconded by Chapman and carried, request that roadbed on Bishop Street between Orange and M~.le Avenues be made ~6 ft. wide Instead of 40 ft.,was granted. City Engineer Knox reported that in checking up the petition and prot~st on paving of West First Street the majority of the property owners desire the paving. On motion of Trustee Tubbs, seconded by Chapman and carried, the matter w~s referred back to t~e City ?ngineer for further proceedings. On motion of Trustee Greenleaf, duly seconded by man. and carried, the Street Superintendent was ted to notify property owners at various ?]aces water into the culverts to connect their drains with the City Sewer. In Re Drainage. In Re Bids Riverine Avenue. On motion of Trustee Greenleaf, duly seconded by Dale and carried, the City Engineer and Street Superintendent were instructed to investigate drain- age conditions at various culverts throughout the city and do everything possible.to relieve unsgtis-~ factor~ condition. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improvement ~dered made upon and alomg that certain open public street in the city of Santa Aha commonlx known as Riverine Avenue, briefly described in Resolution of Intention No. 846 and ordered done in t~esolution No. 8S2 and the Board of %h"ustees 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. '£~e regrading to a sub-~rade and the laying of a six (6) inch concrete pavement wlthbelt finish wearing surface complete with the furnishing of all necessary equipment ~nd material on an eati-~ mate of 4V,864 square feet. Item 2. lhe construction of concrete curb com- plete with furnishing of all necessary equipment and material on an estimate of 100 linear feet. Ite~ ~. ' lhe trenching, furnishing and laying of five four (4) inch house branch sewers from the main to the curb line complete with th~ furnishing of ali necessary equipment and material on an~estimate of 84 linear feet. Contractor Item 1 Item 2 Item 3 T.W.Oglesby .23 .50 .SS Wells & Bressler .23~ .50 .50 B. R. F~rd .22-3/8 .40 .40 Total. 11113.32 114~9.'~ lOVS~.l? ~ne Board of Trustees thereupon rejected all bids except the bid hereinafter mentioned and awarded th~ contract to B. R. Ford for the work or improvement as the lowest responsible bidder therefor at the price named in his bid. ~ustee J.W.Tubbs then introduced a resolution awarding the contract to B. R. Ford. The resolution was ordered filed, read, considered and designated Resolution of Award No. 8VO. The roll was ~lled and the resolution passed by the vote of the follow, ing named members of the Board of Trustees: i Ayes: ~stees J.W.Tubbs, C.H. Chapman, ti.H.Dale, W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. In Re , Bids West Chestnut Avenue and M~-rtle Street. In Re Plane & Spec. E. Walnut ~t. 169 This bein~ tbs time and place fixed for the o~ening of bids or proposals for the work ordered done and im- provement made upon and along a portion of tho~e open public streets in the city of Santa Ana comm~only known as West Che~nut Avenue and West Myrtle Street, briefly described in Resolution of Intention No. 848, and ordere~ done in Resolution No. 864. 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. '~he 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 and material on an estimate of 12V.205.8 square feet. Item 2. The construction of concrete curb complete with f~rnlshing of all necessary equipment end material on an estimate of 94.3V linear feet. Item 3. The trenching, furnishing and laying of twenty-seven (2V) four (4) inch house branch sewers from the main sewer to the curb line complete with furnishing of all necessary equipment of 492 linear feet. ~ and moterial on an estimate Contractor Item 1. Item 2. Item 3. Total T. W. Oglesby .2065 .45 .50 $26556.4~ Wells & Bressler .1950 .50 .50 25098.3~ B. R. Ford .19-3/8 ,40 .40 24880.6~ The Board of Trnstees thereupon rejected all bids except the bid hereinafter mentioned and awarded the contract to B. R. Ford for the work or improvement as th~ lowest responsible bidder therefor at the price named in his bid. Trustee W.A.Greenleaf then awarding the contract to B. R. Nos s: Absent: introduced a resolution Ford. The resolution was ordered filed, read, considered, and designated Resolu- tion of Award No. 8~1. The roll was called mud the reso. lution passed by the vote of'the following named members of the Board of Trustees. Ayes: Trustees J.W.~bbs, C.H. Chapman, H.N.Dale, ~.A.Green!eaf, John G. Mitchell. Trustees None. Trustees None. Trustee W.A.Oreenleaf introduced a resolution adopting plans and specifications for the improvement of ~ portio~ of Fast Walnut Street. The resolution was ordered filed read, c~nsidered, designated Resolution adopting plans and specifications No. 872; the roll was called and the 170 In Re ½ale of Bonds ~est Pine Street. In Rs Sale of Bonds Cypress Avenue. resolution passed by the vote of the following named members of the Board of Trustees: Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Da]e, ~.A.Greenleaf, John O. Mitchell, Trustees None. Trustees None. Nee s: Absent: This being the ti"me and place for the opening of bids for the sale of the improvement bonds on a portion of West Pine Street and no bids have been filed or re- ceived, it was ordered by the Board of Trustees that ten bonds tn the denomination of $500.00 and ten bonds in the denomination of $323.23, bearing interest st the rate of V per cent per annum from the 2nd day~ of October, 1922, payable semi-annually to be issued, signed by the treasurer and clerk and the interest coupons signed by tbs treasurer or by her lithographed or printed signature to be delivered to B. H. Ford in satisfaction for the sum due him upon his assessment ~nd warrant for the work and improve- ment made upon a part of West Pine Street, which is briefly described in Resolution of Intention V6V, passed the 13th day of March, 1922, and ordered done by resolution VV0 upon filing his proper receipt. Ayes: Trustees J.W.~bbs, C.H.Chapman, H.H.Dale, 5.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees None. This being tbs time and place for the opening of bids for the sale of the improvement bonds on a portion of Cypress Avenue and no bids have been filed or received it was ordered by the Board of T~ustees thnt eleven bonds in the denomination of $1,~00.00 and eleven bonds in the denomination of $430.96, bear- ing interest at the rate of V% per annum from the 18th day of September, 1922, payable semi-annually be i~sued, signed by the treasurer and clerk and the interest coupons ~ gned by the treasurer or by her lithograrhed or printed signature to be delivered to E~llott & Horns, Assignee of Steele Finley, in satisfaction for the sum due t~em upon their assess- ment and warrant for the work done and improvement made upon a part of Cypress Avenue, which is briefly described in Resolution cf Intention V29, passed the Zrd day of October, 1921, and ordered done by Hesol~tton No. V40 upon filing t~eir proper recelp~. In Re Sale of Bonds N. Flower, S. Flower end West First St. In Re Proposed ~ning of City. Ayes: Trustees J.W.Tubbs, C.H.Chapman, H.H.Dale W.A.Greenleaf, John G. Mitchell. Noes: Trustees None. Absent: Trustees N~ne. This being the time and place for the opening of bids for the sale of the improvement bonds on a pot tion of North Flower Street, South Flower Street and West First Street and no bids have been filed or received it was ordered by tbs Noard of Trustees that twenty-two bonds in the denomination of $1 eleven bonds in the denomination of $§00.00 and eleven bonds in the denomination of ~82B.1V bearing interest at the rate of V% per annum from the 2nd ds of October, lg22, payable semi-ar~uually to be issue. signed by the Treasurer and Clerk and the interest coupons signed by the Treasurer or by her litho or printed signature to be delivered to Elliott and Borne Company, Assignee of T. W. Oglesby, in satis~ faction for the sum due them upon their assess~eut and warrant for the workdone and improvement made upon a part of North Flower Street, South Flower Street and ¥~est First Street, which is briefly de- 'scribed in Resol~tion of Intention V88, passed the 1Vth day of October, 1~21, and ordered done by reso- lution VA~ upon filing their proper receipt. Ayes: Trustees J.W.Tubbs, C.H. Chapman, H.H.Dale ~¥.A.Greenleaf, John G. Mitchell. Noes2~ Trustees None. Absent: Trustees None. ~he Board of Trustees, after holding proper meeting and considering a tentative report, filed its final report with the City Clerk, determining the bounda~ of certain districts within the City of Santa Ana, within which it shall be lawful to erect, construct and maintain certain buildings, and to carry on certain trades or ca~lings, and restricting a~ segregating th~ location of industries, and regulations thereon. A hearing, at which all persons particu2arly interested in said matters and the general public will be~ fforded an opportunity to be heard, is hereby fixed for the hour of V:~O o'clock P.M. on Friday, November 10th, lg22, in the Council Cha ~m~ of the Board of Trustees of the c~ty of Santa Aha, and the Clerk is hereby directed to give notice of t APPHOVE~: time and place of said hearing, by publication o~ notice, not less than three times within the weeE in which said meeting is to be held, said notice to be published in the Santa Ans Daily Evening Re~ister, and which said newspaper is hereby designated for that purpose. Ayes: Trustee~ J.~Tt~h~e, C.E.Chapman,H.H.Da~e, ¥~.~.Greenleaf, John G. Mitchell. Trustees None. Trustees None. Noes: Absent: ,, On motion of Trustee Tubbs, duly seconded by Greenleaf and carried, the Board adjourned to Wednesday night, ~ovember 8th, 1922, V:~ P. M. Board met in regular adjourned session. Meeting called to order by President Mitchell. Present: Trustees J.W.Tubbs, C.H. Chapman, W.A.Greenleaf, John G. Mitchell. Abxent: Trustee H.H.Dale. Re Bids Outfall S~wer Santa Ana City Hall. November 8th, 1922, 7:30PM ~he Board of Trustees having insrected, e~amined and competed all bids for the construction of the! Joint outfall sewer pipeline, rejected all of the, in the amount of $1~8,~2.00 ; bids filed except that of Joe Chutuk~/and instru~.- ed the Clerk to return to all of the bidders except him, their respective certified checks andI bidder~' bonds. Trustee C. H. Chapman then introduced a reso- lution awarding to Joe Chutuk at the price named in his bid, the contract for the construction of the joint outfall sewer pipeline, the same to be constructed of segmental block and brick manho.les~ ~he resolution was ordered filed, read, con- sidered; the roll was called ~nd the resolution passed by the follow~g vote: Ayes: Trustees J.W.T~bbs, C.H. Chapman, W.A. Greenleaf, John ~. Mitchell. Noes: Trustees None. Absent:TruS%e~ H.H.Da~e. APPROVED: ~sld~nt a 'f Trustees. A motion by Trustee C. H. Chapman to adjourn to Friday, 7:30 P. M. November 10th, 1922, was duly seconded by Green- leaf and carried. Board met in i~egular adjourned session. Meeting called to order by President ~.{itchell. Present: Trustees C.H.Chapman, ¥.~,.~rcen]eaf, John O. Yitchell and tbs Clerk. Absent: Trust~es J.?..~]bbs, E.H.Dale. In Re 'lhanks - M. & M. Ass'ri. In he P. E. Voucher In ~e Electric Sign Eddie Baum Santa Ama City Hall. November 10th, 192Z. 7:30 P. M. A letter from the Merchants and ~fanufacturers As~ciation thanking the Board for prompt action regarding repainting of parking sts!ls was read. d,~ly seconded by Chapman and placed on f~le. On motion of Trustae ~reenleaf, carried, same was accepted amd A statement of amount due the City under Pacific Electric Franchise Ordinance No. 381 for year end~ng November ~th, lO~2, was presented; also a voucher for ~.~41.98 covering pa~nnent. On motion of Trustee Chapman, duly seoonded by Greed:leaf and carried, statement and voucher were acceFted and tk~ Clerk instructed to deposit voucher wltL.the City Treasurer, On motion of Trustee Greenleaf, duly seconded by Chapman and ~urried, Eddlie Baum was gr, uted permission to han~ an etectr~ sign at 308 ~purgeon Street, under the supervision of the City Electrician. In Re Application Police Force Nelson N.Smith. in Re Proposed zoning of City. On u~tion of Trustee Chap~n, duly seconded~by Oreenleaf, the application of Nelson ~. Smith for a~pointmeut as police officer was referred to the Police Committee. The final report of t?e Board of Trustees of the city of Sant~ Ama, determining the boundaries of certain districts within the City of Sma ts Ana, in which it shall be lawful to erect, construct, alter and maintain certain buildings, and to carry on certain trades and callings, and restricting and segreg~ 174 APPROVED: ~nt, Board of Trustees. the location of industries and making regulations ~hereon, havi~g been filed with the City Clerk on November 6th, 1922, said Board, by its order, on said 6th day of November, £ixed Friday, November 10th, 1922, at the hour of V:~O P. M. at the Council Chamber of the Board of Trustees of the city of Santa Aha, at the City H~ll thereof, as the time and ¥1ace when all persons particularly interested and the general public were invited and requested to attend said meeting, and have an opportunity to be heard; that the purpose of this meeting, ashereinbefore set forth, was set forth in said notice; that it was ordered by the Board. an~ said notlce was p~b~ish~d in the Ssnta Ana Da'ly Evening Register on the 8th a~d 9th days of November, 1922. That on the 10th day of November said public meeting of the Board of Trustees for said purpose was duly held at the time and place set forth in said notice, and certain persons particularly interested s~d the general public were present at said meeting, were d~ly given an opportunity to be heard, and were heard in e general discussion of the matter concerning said districts. One petition was filed, asking that a ~ortion of the industrial district No. 1 should be take~ into District No. 2 in the vicinity of Garfield and Malls- day Streets, which was agreed to by t~e Board, and other small adjustments of boundary lines were agreed to al sa~d time. ~.fter all persons present were given an opport~mity to be h*ard, the meeting adjourned'to Monday, November, 13th, 1922, V:30 P. M. on motion of Trustee Chapman, seconded by Greenleaf and carried. i75 Board met in regular adjourned session. ~Meeting called to order by President Mitchell. Present: Trustees J.W.-~k~bs, ~D.A.Oreenleaf, John O~ Mitchell and the Clerk. Absent: Trustee C. H. Chapman. In Re Amending minutes of August 28th. In Re Petition to open W. Richland Street. In Re Application W. D. Reynolds. In Re Map Tract No. 34V. Santa Ana City Hsll. Nevember 13th, 1922. 7:30 P R.H.Date, It appearing that st the meeting of this Board held ~,ugust 28th, 1922, this Board fixed the time for hear- ing the appeals filed against the Cypress Avenue assessment as 7:30 o'clock P. M. of Tuesday, September 5th, 1922, and that the minutes of said meeting of this Board incorrectly show that the ti~e for hearing appeals against Cypress Avenue improvement assessments was set as Tuesday, September 5th, 8:00 o'clock P. M. Now therefore, the Clerk is hereby directed and authorized to correct the aforesaid minutes at page 115, so that they shall correctly set forth the facts above recited ss to the said action of this Board. On motion of Trustee J. %~. Tubbs, duly seconded by W. A. Greenleaf and carried, the above action was taken. A petition signed by a number of property owners and residents of West Bishop and West Nighland Streets asking that necessary steps be taken for the opening up and continuation of Richland Avenue from Flower Street west to at least Shelton Street, was presented. Upon motion of Trustee Tubbs, duly seconded by Dale and carried, the matter wns referred to the Board as a Committee of the whole. The application of W. D. Reynolds for permission to hand a pictorial glass covered advertising sign at Hall's confectionery, 5th & Me[in Streets, sign to face 5th Street and to be attached flat to building, was, on motion of Trustee Oreenleaf, duly seconded by Tubbs and carried, referred to a Cormmlttee; Trustee Tubbs and Greenleaf beirg appointed ss such Co~mnittee. On motion of Trustee Tubbs, duly seconded by C. reenleaf and carried, the Clerk was instructed to sign the Board's approval of Map Tract No. 34V, s subdivision within the three mile li~it. In Re Map Tract No. 344 Eastwood Park. In Re Leave of Absence City Recorder. In Re ~mand of B. R. Ford. In Re Resolution of Intention No. 8V8 - East Walnut St. In Re Resolution 8V4 adopting plans and Spec. Eastside & Ll~nwood Avenues. Re On motion of Trustee Dale, duly seconded by Crreenleaf and carried, the Clerk was Authorfsed to sign the Board's approval to Map Tract No. 844, a subdivision at the Northwest corner of Fourth and Grand Avenue, known as Eastwood Park, when the bond accompanying sam~ has been approved by the Chair for sewer, sidewalk and curb and grading of streets. On motion of and carried, Trustee Greenleaf, duly seconded by Dale City Hecorder, W. F. Heat~mmn wes granted a two weeks leave of absence. On motion of Trustee Greenleaf, duly seconded by Dale ' and carried, the demand of B. R. Ford for for the paving of 1Vt~ Street abutting Jefferson School was allowed, and the Clerk instructed to draw a warrant on the Treasurer to cover the same from the School Streets Improvement Bond Fund. Trustee W. A. Greenleaf introduced a resolution de- claring it to be the inte~tlon of the Board of Trustees to order work done and improvement made on a portion of East Wa]_uut Street, an open public street in the city of Santa Ana. The resolution wes ordered filed, ~'ead, considered, designated Resolution of Intention No. 8V~, the roll was called and the Resolu~ tlon passed by the following vote: Ayes: Trustees J.W.Tubbs, H.H.Dale, ~.A.Greenleaf John G. Mitchell. Noes: Trustees Absent: Trustee Trustee H. H. Dale None. C.H.Chapman. introduced a resolution adopting plans and specifications for t?e improvement of a portion of Eaetside Avenue and s portion of Linwood Avenue, public streets ~n the city of Santa Aha. 'l~e r~solution was ordered filed, r~ad, considered, designated Resolution adopting plans and specificsti~s No. 8V4; the roll w~s called and the resolution passes by the vote of the following named members of the Board of Trustees. Ayes: Trustees J.W.Tubbs, H.H.Dale, W.A.Greenleaf John G. ~itchell. Noes: Trustees None. Absent: Trustee C.H. Chapman. 177 In Re nesolution No. 8V5 Vacating oortton of Maple Street. In Re Ordinance Creating Zoning Districts A PP R~.V.~ED: f~ ~es. Board ~,f ~/'ty Trust~es. ~es. B~ Trustee J. W. Tubbs introduced a resolution declarln it to be the intention of the Board of Trustees to vacate s portion of Maple Street and a portion of adjacent alley in the City of Santa Ans. The reso- lution was ordered filed, read, considered, and designated Resolution of Intention No. 8V5; the roll was called and the resolution passed by the followln~ vote: Ayes: ~Noes: Absent: Trustees J.W. Tubbs, H.H.Dale, t.A.Green- leaf, John O. Mitchell. Trustees None. Trustee C. H. Chapman. An ordinance entitled: An Ordinance of the city of Santa Ana ~r the public interest, health, comfort, convenience, preservation of the pubifc peace, safety, mor~s , order and the public welfare, providing for and deflulng the boundaries of four distr~cts and prescribing the classes of buildings, struc- tures and iEprov~me~ts in sa~d soveral districts, and the use thereof, defining the terms used here- in, and pr~scribing the penalty for the vlola~icn of the provisions hereof", read and conslder~d and, on motion Greenleaf, duly s,conded by Tubbs and carried, sub- mitted to the City Attorney. A .motion by ~'ust~e Tubbs bo adjourn, was duly seconded by Greenleaf and carried. 178 Board met Pre se r~t: ',7.A.Oreenleaf, M~nutes of November ~th, and aryroved. In Re Pe~it Platt Auto Service In Re Re que st Angelo Pappas In Re he que st Mrs. Ella Goy. In Re A~pllcation W. B. Harwood In Re ~quest Chamber of Come,ce. In Re New Territo~y Annexation suggested by C. ~ C. in regular session. called to order by President Mitchell. Trustees J.Y,.T',bbs, C.~!.Chapmm-~, ~LY.Dsle, John O. gth, 10th, and 13th read Santa Aha City Hm!l. November 20th, 1922. V:30 P.M. On motion of Trustse Dale, duly accorded by Green- leaf and oa~u~i~d, t?e 'latt ~.uto ~ervice ~ ~ranted permission to install a 550 gallon capacity gasoline tank at their place of business, ~ird ~ Bush Sts., under t~ proper supervision. On motion of Trustee Chapman duly seconded by Dale and carried, the request of Angelo Pappas for per- mission to stand popcorn and [~esnut wago,~ at 3rd and Main ~Ztreets after s~x P. M., was referred to the ~oli~e Committee. On motion of Tr,.]stee C-reenleaf, duly seconded by Chapman and carried, tb~ req~est of Mrs. Ella Goy for permission to conduct a grocery at 1219 ','Jest Second Street. was referred to the Police Committee. On motion of Trustee Dale, leaf and carried, application of a~Foi:,tment as Police officer, was Police Co~mnitt ce. duly seconded by ,~r~en- B. Harwood for referred to the A communication from the Chamber of Commerce was re~d in w~cb it was requested that automobiles be allow- ed to park at an angle aroond t?e courthouse square. On motion of Trustee Chapman, seconded by Dale and carried, sam~ was referred to t?e .Street Committee. On motion of Trustee Tubbs, dilly seconded by Chap- n~n and carried, cormmunication from the Chamber of, Cormnerce suggesting that the Board investigate the feasibility of annexing new territory Norbh and East of the City limits to the Orange City limits and ~'est to include West Orange, was ~ferred to the Board as a Comm~ittee of the whole. 179 In Re Robertson Elco. Co. Per--It denied. In Re ~equeet Wm.H. Tobtn In Re Deed 1Leo Borchard & wife. In Re -Joint Outfall U~wer Agreement. In Re Petition for Oharter. ~n Re ,Zoning Ordinance. On motio~ of Trustee Tubbs, duly seconded by Ohap- man and carried, the ~p!ieatioh of Robertson Electric Com~ny for permission to have Bentley- Hadden ?leetric ComDany hang an electric sign at 211 West Fourth St., fur the Lion Ca.ndy Kitchen, was denied. On motion of Trustee Tubbs, duly seconded by Green- leaf and carried, the request of ~'m. M. Tobin for permission to construct a stucco building at lO1 E. 2nd Street to be used as lunch room was referred to the fire and building co~muittee. On motion of Trustee Tubbs, duly seconded by Chapman and carried, Deed fro~ Leo Borchard and wife to a strip of land 60 ft. ir, of Flower Street 'south, poses, was accepted and the same recorded. width, being a continuation to be used for str~-ot ~lUr- the Clerk instructed to have Trustee W.A.Greenleaf introduced a ree~lution authorizing the Board tiT~ostee_s .t.o .ente.r~l~..~o d~,' ~:.~d,a~ :.a~x~e~ant n or 3o~n~ OU~r~A~ ~e~ to ~nolude t~ ~it~ .of. ~le~ton. ~esoAu~xon mo. 875-1/~ tM roll was ca~e,d.a~ the resolution ~saed W.A.Gree~eaf~, J~ G.~t~e~..---- N~a: ~ee N~ne. . Absent: ~steez None. ~e names on petition asking for freeholders electi~ to draw City Charter having been checked and tt havir been found that petition contained the signatures of more than fifteen per cent of th~ qualified electors of the city of hanta Ana, on motion of Trustee Dale, duly seconded by Tubbs and carried, petition was accepted a~d ordinance c~ing special election was ordered prepared. a petition signed by 32 residents on aouth Main St. requesting tt~t no zoning restrictions be placed on said street was read. On motion of Trustee Tubbs, duly seconded by Oreenleaf and carried, the request was granted and boundary line in proposed ordinance ordered so changed. A petition signed by residents owning pro~erty between Olive Street a nd Lsstern Avenue asking that that portion of" ~ ,es~ Fourth Street be retained in the business district, was presented. On motion of Trus- tee Chapman, duly seconded by Greenleaf and carried, request was mranted and boundary line in proposed vrdina:ce ordered changed. T A petit~n was yresented asking that no restrictions with reference to zoning be flaced on North Mal n Street. On motion of Trustee Tuhbs, duly seconded by Chapman and carried, petition was denied. In Re Ordinance No. 69V Creating Zoning Districts. Ordinance "An Ordinance of tbs city of Santa Aha for the Public interes~,Itealth, Comfort, Convenience~ Preservation of the Public Peace, Safety, Morals,~ Order and the Public ~telfare, Providing for and Defining Ibe Boundaries of Four Districts and Prescribing the Classes of Buildings, 2tructures,i and Improvements in said several Districts, and the use thereof, Defining the terms used herein, and Prescribing the Penalty for the Violation of the Provisions hereof," having been submitted to the City Attorney, came on for final consideration, was read and considered$ tbs roll was called and the Ordinance passed by the following vote: Ayes: Trustees J.W.Tubbs, C.};.Chapman, H.II.Dale,i V..A.Oreen3. eaf, John O. Mitchell. Noes: Trustees None. Absent: Trustees None. In Rs Tentative plan Proposed Subdivision lOth~ Tewn~r st s. In Re ~treet Lights in Re. Joint 0utfall Sewer Right of Way. Mr. F. H. Bloodgood was before the Board presenting a tentative plan of proposed subdivision at Tenth and Towner Streets. On motion of Trustee Chapman, duly seconded by Dale and carried, same was referred to the City Engineer to chect~ up and report back. At t~'o ....t~me, by permission of the President, Trustee Chapman wss excused from the meeting. On motion of Trustee Greenleaf, duly seconded by Tubbs and carried, street lights were ordered in at the fo]]owing locations: 1 light at 3rd and Flower Streets ! light on West Highland Street about 300 feet East of Bristol St. 8 lights on Halladay McFadden Streets. Full length of Camile Full length of Myrtle Street between Chestnut and St. between Flower & Shelter. St. between Flower & ShelVes' On motion of Trustee ~. A. Greenleaf, seconded by Trustee Tubbs and duly carried, the President of Board of Trustees and Clerk were'authorized to draw a warrant for the sum of ~5000.00 and deposit the same with the Clerk of the County of Orange in accordance with the order of the Superior Court given and entered on the 1Vth day of November, 1922, for taking possession of the rigLt of way for Joint outfall sewer pipeline, and cha~ge the same as costs of right of way, one-third thereof to be repaid by the city of Anaheimand one-third by the city of mFullert°n'. In Re tie solution 8V6 'Ordering Work Bristol Street. ~In Re ~s olution 8V~ iDete~aining Unpaid iAssessments - iN.Garnsey & Hickey Sts. The Board of Trustees of the city of Santa Ana in session at the hour of 7:30 o~clock p.m. of ~.~onday, the 20th day of November, 1922, at the co~cil chamber~hereof in tbs City Hall, being the time and place specified in Resolution of Intention No. 869, and of which notice had been given for the hearing of pretests and objections agar. nat the work propose~ to be done or against the extent of the district to be assessed therefor in the improvement of a ~ of North Bristol Street and South Bristol Street, op public streets in the city of Santa Aha, or against the proposed change or modification of grade, and proceeded to hear all objections or protests pre- sented.. No protests having been made or filed against the proposed work or against the extent of the district, and no person appearing to o' Ject to the proposed change or modification of grade, and the Board of T~ustees having no¥~ acquired Jurisdic- % tion to proceed further with the work and to order the proposed improvement. Trustee ,. ~ . Greenleaf introduced a resolution o~dering the.work to be done and improvement to be made on a portion of i.!orth Bristol Street and on South Bristol Street, briefly described in Resolu~' of Intention No. 8~9. The resolution was ordered filed, read, considered, des~.~nated Resol~tion ing Work No..8V6, the roll was called and the reso- lution passed by tbs vote of t~e followi~ natured members of the Board of Trustees: Ayes: Trustees J.~.Tubbs, H.H.Dale, ~'.'.A.Green- leaf, John. ~. ~.~itchell. Tr~ stees None. Trustees C .H~ Chapman. Noes: Absent Trustee H. H. Da~e introduced a resolution deter- mining the unpaid assessments upon North Garnsey and Hickey Streets, d~rect~ng bonds to be issued therefor, and prescribing the denomination of s~ch bonds. The resolution wes ordered filed, read, con- sidered, designated Resolution No. 8~V and passed by the followin~ vote: Ayes: Trustees J.U.Tubbs, H.H.D~, W.A.Green- leaf, ~ohn O. ~Itchell. ~es: Trustees None. Absent: Trustee C.H.Chapman. In Re Resolution Determining Mnpatd Assessments Durant Street. In Re ~eso]ution No. 880 Determining Unpaid Assessments - S. ?arton & Van Ness. In Re heso. No. 879 Approving ^ssessment Dimgrsm- 5est let St. In Re ~esolution Ordering Plans ;: Spec. No.881. Trustee ,. ~. C-retmleaf introduced a resolution determining the unpaid assessments upon Durant Sbreet, directing bends to be issued therefor, and preseribirg the denomination of such b~ds. ~e rc~olati~ was ordered filed, read, cors~dcred, des!gusted Resolution Nc. 878 and passed by the follow'r~ vote: Ayes: Trust~es J.~".Tubbs, P.H.Dale, W.A.Creen- leaf, John ~. MitChell. Noes:Trust~cs None. Absent: ~rustee C.E. Cbayman. ,, Trustee J.'~ .Tubbs intrnducsd a rescl~:tffon dete]'m!n- lug tie unFaid assessments upon 2oUth Patton Street and South Van N~Ja Avon~e~ directing bonds to be issued therefor, and prcscriblng tVe denomination of suck bonds. ~e resclutlon was ordered filed, read~ consffdered, designated resolufiicn No. 880 and passed by the following vote: Ayes: Trustees J.W.Tubbs, II.II.Dale, 'J.~.G:.een- leaf, Jo~n G. ~,(ttche!]. Absent: Trustee ~.~.Cha.~man. Trust~ . . A. ~rre~.]eaf i~troduced a reso!utfon a;~,r,ovIFg sssese-uert dffagrsm on ',',est First Street. Th~e resolution was ordered filed, read, oonsldered$ the reit was called au~ tl-e resolution passed'by the fcllowi~g vote: Ayes: Trustees J.W.Tubbs, L.L.Greenleaf, H.II. Dale, John C~. 'Yttcheli. ~' ' ' Trl:st ce s ,~oeo . Nclne. Absent: Trustee C .~. Cbs pman. Trustee l~.F.Dale introduced a r~solution requiring the Engineer to furrish plans and specifications a ~ ~st~mat~s of cost for the impraver~ent of that tertian cf Zpurgeon Street from the north llne of Was]'~'~t~n Avenue to the south line of Seventeenth gtreet. Th, resolution was ordered filed, read, cous~der~d arid designated Eesolutiou No. 881; the roll was called and the ~solutlon psas~ by the follO%~ ~i''' vote: Ti~usteg~ None. Trustee C.t!.ChaFmar. In Re Ordinance No. 698 hstablishing Grade E. Santa Clara, et al In Re Ordinance hstablishin? Grade - W. Walnut, N.?arton, N.Van Ness. APPROVED: a~d of/Cf~.~ Tr~stees. Absent: Trustee H.I% Dale ball of the city establishing the Ordinance No. 698 entitled "An Ordinance of t?e c~ty of £anta Aha, Californla, accepting certain streets thereof on behalf of the said city and fixing and establishing the ~rade thereof" l%avtng been submitted to the City Attorney and Special Counsel, came on for final consider- at,on, was read and considered; the roll was called a-'d t}s Ordinance passed by t~e follcw~'g vote: ~.yes: Trustees g.~..T~bbs, H.P.Dale, U.A.Or~enleaf Jo~m G. ~itchell. Trustees None. Trustee C.}~.Chapman. introduced an ordinance acceFtlng or be- of Santa Ana and originally fixlrg and ~rade of West 'Salnut btreet~ Nort_~ Fatten Street and North Van Ns~s Avenue. 'l¥,e ord!ra~ce wa~ ordered filed, read, considered a~,d refer~ed back to t]-e City Attorney. On motion of T~ustee Dale, duly seconded by Tubbs and carried, the Board adjourned tu ~onday, November 2Vth, 1922, 7:30 P. ~.[. 3card met in regular adjourned session. !,%~tlng called tc order by President I~itchell. Pc,tsar. t: Tr,~st~c-s C.F.Chapman, ~.H.Dale, 7;.~..Oreen]eaf, John O. Mltch~l!. In Re Permit M. S. Tibbttts Service Station. In Re Permit 1. J. Owens Ornamental Lights. In Re Permit R. F. Crlbaro In Re Permit P. E. Land Co. In Re Permit nobertson Electric Electric Si~n. In Re Library Board Ornamental Lights ~'est Fifth Street. ~ ' ~i~.~ t!all. Nov. 27th, 1922. 7:30 PM. Dale, d-]j seconded by Chayman the proc. er surerelslo~ uf t~e ~fre C.~, mr'for, of Trustee Dale, d"~"-~ eccuded by Chsumau .... t ornamental l!ffhts on O~e,m Erive in rye Owens subdivision, under ret ~,r~r ~-~-~ ~a:~ ~ confo~u tc tlc ornamental lights cn North t~ain Strcek. 'ustnll a 290 gnllon cafmc~ty gas'.]~c tank In park!cF In fr~rt of ~Is ~]ace of b,~s~noas, 308 East 'l~rd n~,,~ ~ ~e~, was ~rnuted. on mot~m~ ~f Trustee :, ~ --J~rded by ~r~nTcaf an,~ carr!~d~ under s~,~z.v's' .... cf t~c F!rc CLief. I~ rE= ,:at~, r ~f L?e ?acff!c rdectrfc Ea..d f~r a D'armft to InsLa]~ a ~aO gallon u~d6rgr~.und a~ .~zn: tank and pumF at 510 Fast 3rd Street was grafted, o:~ motion of Trustee Da~a, dud's0 seca.n,7~d by 2~cen]~af a:~d carried, under fY* suTervision of the Pit- Chief. (i. m~t!r" f Ti.-~st~e Da]~, {':ly s~candcd by O~en- leaf.~'~ ~arl'~d~ %~-~ a,~r]~,'~*~,. ,~t, ce %~ ~z'tgm:.. -.. m:ra,:y ~,~ poi,~!csi~n t', ~n::g ar e~tric cfm. f~r ard Yu~*o:.~ ~]3 ';:-st ~,~rt% 9t.--,-t, was ...... n_~at.o fr-m ]dt~m~ayy ~oard in reference t:c s~-,!~,g a ~etltfon for orna'~c * ' .... t F~ft~ S~reet v/as read,a'-~ .... er .',-~i~~ cf ~_st,.. C~aF.'"ar', d'~'~ seeord~d bj ~a ~ ar~ 'avi'~~-~, care ~,aS 185 In Re Petition to Improve East Myrtle Street. In Re Petition to Improve Fairview Avenue. In Re Resi~nation Sam Jernigan City Marshall. In Re Appointment City Marshall. In Re Protest - Dog Pound hickey & Pacific Ave. A petlt~on s!gned by a number of pror.ert · ~'¥,'~.ers r.. Tact ?~yl't]e ~tl~uc4 o:Ar c:~ Orate Avenue and Ha!laday Street was ~resentcd to t},~ Board nski~? that above i~cz,tien of Street b, imyrcved by c-thing, s~dc~va!ks, sc~Jer, ?mt?r s~d gas courecl'.ious and fiv~ inch concrete pavement with belt 1~!1 and 191~ acts. seconded by Dale and t,' tk~ City ~k,,-~.~cr finish wearir? s u~face u~der tbs On motion of Tru= ~ . Chapman, carried, the petition was ,: k~-~i~n s~ned by a number of ~n~ Fatrv!ew AvenuP between Nal'~,, an~ Flower .a~l.~_cf.o.was [r,-sented, asking t!mt abcv~ portion of street be proved by c-.b~ng, s~dewalks, sc~rs, water ~cnneotlons and six inches or more, two asrhaltfc, concrete pavem,:~.~, ,.mde~ t~e Improvement Acts of t911 and 1915, also that the intersections ussessed to t~e quarter blocks according ~ions of Loot!on 20 of thc Improvement Act .cF l~all. far cbeckln~. ,m~- i'¢ ail'nat ion .fn?cttve ,:~ a~c! ard, on motion cf Chapman and .~arrled, t:~l,m of ',;OKI ~T~rEigan were read. On moLien of Trust e Or~enteaf, d~l]~' seconded by Da]~ au,~ oari~i~d, t~c ~?i.aceeded to ballot on t .e m~ ~lllcatlens. First 2rgers 2, Smithw~ck 2: Eecc!~d ~a~lot - Rogers 2 , ~mithw~cic 2. 0n ~Ftfon of Tr~lstrn ~aie, duly ~ec.~nded by Greenl~af and carried, th~ two mDplloants were tn- deadlock. ~ae third ~allot w~th all trustees y. resent l'cJulted as follows: .~oFers~ 3, Smithwick 2. A [,retest s~.gned, by a large number of ~rn~=_~ _rty, o¥.?~I.s- and residents in tYc v~ci..i~y of Hlekey and Pacific pr~testing against tlc maintenance of the City dog i~und located on t~e Southeast corner of Hicl:ey and P~Jlf~c Avenue, was read. A motion of Trustee Dale, duly sec~d~d '~'-J~ Crccnleaf that~.,.~ '~'ac~ion t~ taken In P~ Taxes Sewer Farm In Re Deed for Street purposes. A. E. Bows. In Re Street decoration i~eal Estate Convention. In Re Claim of Mr. McQueen. In Re °ids on Sewer Pipe C. F. Steel Products Co. 44 NstSma Street, San ~'rancisco, Calif. 19 lgths iV lgthS 0nited orates Cast Iron Pipe ~ad FoundrF Company Mouadnock ~uilding, San Francisco, California. duly _ c..~ded by wac instructed to on the Treasurer for ~294.94, taxes 6n motion of Trustee Oreenleaf, Chapman and carried, the Clerk df'aw a warra Oil s~wor fai~ll, A decd from A. E. a~d A. F. Bows for a ~trip of 2~ ft. wide for FloweP Strcet purpomes w~s aooep~ed on ,moti?n of Trostee Gr~en~eaf, duly seconded by Chapman and carried, a~d t;:e Clerk fnstr,]cted to th.~ same. record c. Wallace was before the Board asking per- mission ~o have the streets decorated during the State ~al mstate Board Ccnvention to be bald in Santa ~.na, Dece~.,ber 6th to 9th inc~uslve. 0n motion of Trustee Greenleaf, duly seccnded by ChaFma~ and carried, the request was granted ~nder tbs s~pervi- sion of the Street Surerintendent. ~,~. ~.'cQueen was before the ~oard and presented a claim for ~2~.30 damages to bis automobile, caused by r~]nning into a sewer trench near the cm,,er of Fifth and Olive Streets. 0n motion of Trustee Dale, dully seconded by Chapman and carried, same was :~fcrred ~ th~ Street Coum~Ittee and ~treet Surer~ r!:,-~, dent. On ~:otion of and carried, Truste~ Chad:man, duly seconded by Dale' the Clerk was instructed to oran bids received for f~rnlshing sewer pipe for joint outfall sewer. Two bids were received, as follows: (228') 36" dia. flanged, class "A", Cast Iron Pipe, in 12 ft. lengths, flanged faded and drilled U.S. Std drilling, pipe tar-coated inside and out, nmnufactured in accordance with American Water Wks Specif., absolutel.y new total 50 tons Approx, for the sum.of $6000.00. (204') 24" dia. (same style ~ quality of pipe) total 25 tons, at w~2.50 per net ton f.o.b. San Pedro, Calif. Standard Cast Iron Bell and Spigot coated water Approximately 800 lineal feet of 42" Class "B", . weighing about 591.V# per foot or VlO0# per length i of 12 fee~ - ~53.60 per ton of 2000# (or $16.18 per ~aying foot.) 1 - 12' length 42" Bell a,.d Flanged pipe to correspond in thickness and weight with the Standar~ Bell P Spigot pipe for the s~m of $800.00 1 - American Standard 42" Standard Flanged 90 degree Bend, faced and drilled standard one end and flanged without facin~ on the other end with base for the sum of .... ~500.00 . 1 - 42" long radius Standard ~0 degree Bend -$V$0.~0 187 Alternate bSd of U. S. Cast ~ron Pipe and Foundry Company In Re aesolutton of intention No. 882 - N. Artesis and West Tb~Ird Streets. In Re P~solution No. 883 Ordering Plans and Spec. Lights - West Fourth St. In Re Ordinance No. 699 McOlay Street Opening. 800 lineal feet of Oast Iron Bell and bpigot coated' water pipe 41.84" inside diameter, 1.38 inches thick and in lengths to la~ four meters or 13 feet 15 inches, and weigh about 8~50~ per length, including the wrought S~igot and Be21 bands ~' $15.00 p~r lineal foot de~ivere, on Dock San Pedro. ~l~e price of the Bell and Flsnged piece will be ~JeO.O0 same delivery, and the Standard Flan~ed Bend ~500.OOj long radius flanged Bend ~V50.O0. 6n motion Of Trnstee Chapman, duly seconded by Dale and carried, the bids were referred to the Joint Sewer Cc~mnittee w}en called by Chairman of Joint city camcils. Trustee H.H.Dale introduced a resolution declaring it tc be the intention of the Board of Trustees to order work done and imorovement made upon s portion of N. Artesia Street and upon a portion of ~est ~nird Street, open public streets in the city of Santa Ana, by the con- struction of paveuent, curbs ~nd l~teral he, se tion sewers therein. The resolution was ordered filed, r~ad, considered, designated Resolution of Intention No. 882; the roll was c~lled and the resolution passed by the followlnF vote: Ayes: Trustees C.H.Chapmsn, H.I!.Imle, John O .... itchel.. Noes: Trustees None. Absent: Trustee Tr~stee W. A. Oreenleaf introduced a resolution re- quoting the ?nglneer to h~rnish plans nnd speeifitat~on£ and careful estimates of cost for th~ eonstr~ction, wfrin~ ~nd 'natal]at!on of electric light equipment and appliances for that rortion of W~st Fe~rt~: Street from Hc-.s ~tr et on ~he TM -~ast to A?tesia ~treet on the ~.est. T~e resolution was ordered filed, read, considered, d~s~at~d Raso]~tlon No. 883; the roll was called ~h~ resolution passed by t~e followi~z~ Ayes: Trustees C.~.ChaDmsn, H.~LEale, John ~. Mitchell. Noes: Trustees None. · ,osent. Trustee J.U,.Tubbs. ~.~: Ordinance declar~F tl,e ~tentlon of t~e Board of Trustees to extend and open as extended ~.~cC]ay Street from the North line of East Fourth Street to tl~e ~outh li~e of Central Avenue, was taken up f~r,final comsi.der. ation~ the ordinance was read, des~nated Ordinance C99, the roll w~s called and the ordinance passed by th= vote of the follcw~ named members of the ~oard of Trustees, to-wlt~ Ayes: Trustees C.H.Chapnmn, ~.!!.Dale, ~-A.Green]eaf, John G.Mitchell. In Re Ordinance No. VO0 ~st. Grade - West Walnut, Worth Patton, N. Van Ness. In Re Ordinance calling Special Election of freeholders to f~ame a charter. LPPROVED: ~restdent, ~oar.~f Trnstees. Ordfnnnce ~]o. 700 entitled: "An 0rdinanee of the city of Santa Aaa, California, a~ce~t~rg certain §tr ets thereof on behalf of the said city a~d ~ng ard estab]~shlnp the grade thereof", having been subu!~ted to the City Attcruey, came on far final cm~slderat~on; wa& road an~ consldered; the roll was called and t¥~ Ordinance passed t.y tko ?ollowlu~ Ayes: Absent: Trust 'e ?r~stee£ C.V.Chapnau, tI.!'.~alc, ],./..Green- leaf, John O. ~ttchell. Trustees Ncnb. Trustee J. %. Tubbs. tntroduced au Ordinarce r, rovldtng, On motion of Trustee Chapman, duly seconded by Dale and car£i_~d, the Hoard adjourned. for the hoiding of a sDec!al election for the of cho~in~ by th~ electors of t?e c~ty of Santa Ana fifteen freeholders to frame a charter for governing of t~ e~ty af Santa A~a. The Ordinance was ordered filed, read, considered and subrtltted to LY~ 9tt~ Attorney. December 4th, lg22. V:30 P.M. In Re ~est~nation O. Moncrief. In Re Aoplic~tion ~cott ~ilson In Re Bond L. C. Rogers In Re Protest on Dog Pound ~est First Street. In Re Appliention for St.Li~ht 1Vth and }~{abury hts. In Re ~Grant Deed Joseph Dismukes ~nd wife. In Re ~onthty Reports. In Re Demands. In Re Petition to ?ave ~. Patton Street In Re Nap ~rmct 382 In Re kobertson Elec.Co. Rescind Action of Nov. 20th. In Re Robertson Elco. Co. Permit In Re Opening of Hichland Ave. In Re Communication W~ayne *oble In Re Petition to Improve Myrtle Street. ~.' ..o~m'~ , of T.,,..*,-~._ ~bba d~"y. acc.~"~d, .... ~a Kale to kayo ~,~ntley-Ha~a,;n ,~. !.ang au ¢~cctr! a~d., -a .... .... ~,~ 2o~ertson EI.-~+--~c. Comrany. wore gia~ pcrmlsz.~,~ to have Bent!ey-Hadden Co. ~ng an On ~.,ct!~. .:f Trustee Tut:bs, d~]y seaended t~ Chap- mar ap.. -~,-l*Icd, t~ 'u'e ~".', of ~c..la:l.. Avenue _ ~ -ng4nccr to take F. rol.er ~; u .....~._~t .... from ,.a~:.~ 2-o%ie was 1,cad, cm?alu~rs in lsusiness section and ~enchos at -.a:!t,m blae~s t~i'.ughu.~t tlc c!t~..f'~r t~ curv~r- i-.r~c -e ~;,~c ~'~ai?ug for ~ r all ~ ?-tafucrs ard benches to be ~;.al~tal~d b7 ~r. O.:;':]e aL no e:.~p~us~ ~c *!vz city. On motlm~ of Tzm''"% T'?'s, seconded by Ckapman and carl, ied~ r=qu'sk ~'au g.a, .~, under surervls~on of ~u".-~,'~'~-~,'-- ' and Ohtef '~f Police. ;. i;eklt'.'n was read, s~ynad by a n"mbsr cf iO1 In Re Report on Fairview Ave. Petition. In Re ~equest ~ibra~yBoard. In Re ~ewer Parm Rental. In Re Appointment Scott Wilson In Re. N. A. McQueen Denied. In Re ~neso. 884 iApp~vtng Assessment iDia~ram-Spur~eon St. :In Re ~eso. 885 adopting Plans & Specifications City Outfall Sewer. On ...... to: of Tr~,c+~e TuYk~, du]~ cocordcd o$- C~'aF- Engineer for checking. Mr. Knox rcpor?d ~ ~, .... t 75 ~ of prc?rty owners on Palrv!ew f~rn qa!n to Flower ~ ed by petition asking for t.,.,, ,.~.~t.cnt of that leaf, duly seconded by Dale a~F~ eai'rfe,~, the City f~eaffons c,~vering~ 2Dl~ a~ d oarrled~ [~- ~6quest of the Library ~c, ard for ~ermiss~on to s~gn petition for ornamental lights on ,,e~t Fifth Stroat was granted ' ' ~.~s,~u.~ ~ Oreonleaf On ,:t~en of ..... ~=~ Clspnmn~ seconded and carried, the Olerk was Instrt~eted fo~ b~ds on sewer fa~, sate lath, V:SO ~. effective December ist. 0n motion of Tru~t,:e Green!ear, duly &eeo~ded by Tubbs and aaz'I~'ed~ den:and of i,lr. N. .. iTc~ueen for damages to auto iL accident at 5th 5 Olive Sts. was denied. Trustee C. N. Ckayman ~'' ..... aF~roving assessment dfagram for wort: dcrc an~ i'u- prov~ment '- ~ L:ac.e on NcrtL S~urgeon Street. reso]utf~r was real, -'-~'. _ -~. follow!n~ vote: NOeS: Absent.' Truste~ ~. Vi. Tubb.~ i?.tnDduced a resolution apFroving plans and specifications for t~-e e~rstruc. tion of ~he out,all sewer of the city of o ~ - to be constructed In couuectlon w~th the joirt ~ut- fall sewer. consldered~ 2 '~'he resolution was ordered filed, read designated R~solution No. 885 and passe~ 199 In Re Resolution of Intention 886 Ltnwood Avenue and Eastside Avenue. In Re Oids Bristol Street. dec]ar!ng it to be the ~utcutlor rf t?~ Board of fr .... t~ north curb ~uc of East Fourth] Street a-z! thnt rortlon of '-~astclde Avenu.e from ~he North lime of East Fourth btrset, ard both }ortlors of ~a!a Lim, c-~d Avenue and ~:as*s~e averue to the south i!rc of East Cer. trai Avanue, 'reproved by the c~strrction of [avement~ Lauze conrectlcn sewers ~r~d, ~cs~-uatcd Rcs~.l']t~on of In~tqtleu No. 886~ the roll was cal]rd and C~ resolution Fa sand by t~. ~;oto of t~ fol]oa~ug :~a~:~~ Trnstaes J.','.Tub~ s, C.~t.C~s~na~, 7,.A.Or~eu~eaf, Jchn C. Truste~ ~ NOMe. Trustees tTene. lug of ,~,~uS t~e t'me and t.lace fixsd for tko oren- or prop*~als for t?o work ordered d.~ne sn~ irUr~v~ment ordered ~ade ~pon and a lcmg s ~c. rt'~- ~f t~at ~rer ~,~bllc st~.act l~ t~'e c~ty of Larta ..ns, comzhoi:ly krawn as NortT. Bristol Street, also _,u and alcug t~nt o~eu Dubl~c .street in ~hid c'ty cnn~cnly known as fJ,:-ih 2rlst,~l Street~ brlefll d~s~r'bed i~ Y?: ~]ut~-n of In~;cnticn No. 869, a:-,,'? ordered d~e In K~sc]nt~cn Nc. 876~ and t~/ Bza: ~ ~f ~r~'s!'~es !-,e~r- du~y e~rv,--r, ed In open ah~ ,did pqbliaty open, exai~ne rn~e~-ed. Bids were !',ece!vedI Itsiua. ~ "~e r.-~-~.qc~,~'g +~.. a s' %grade a~,~ ia~rg cf ~ sfR (C) irc~ ~urcrct~ rav~e:~t with ...... ~ C~D.I ~'~,: V,~+~- +~ ~"~'~''~ of al! ..... . ~e~az~' .... ~qt,ir,Fcr'. and mater~al on I',,:r' L. b-=. ~ ....... .,_ ,~. : _ ,of ~..n'-cr-t~, . ~ curb p]-',~ '"+~ ..... f',rr'~'''-~ 3f ailn'~c~ .... ..... a.~ equipment ' ac ,,,~ty-f~n, 154C llnoar fret. ~'~.~ L'~ backfl, lling of +re~ ~! on an ~st~mate ~:~ Item 5. ~e treuchfrg, f,~rrfahirf- a~d I] ten (i0) iuc5 s'ub o,,d main sewer ard b~e tackle]ling of crenc!~ o:~ ar ~stlmate of t~"ms on an ~st~.ma%o of ,1520 linear fJct. !t~m V. ~e e~ns. tr'mtl6. ~.f a sr=.c~al %~.enty (20) inch Item 4 Item 5 .60 1.00 1.00 2.00 °65 .90 , Board 1.95 .5[ ~S3,07.i. V5 1.7~ .65 ~ ~'~ · ',o .... 4~ 1.95 .65 ~r ~'~ ~ ol~ Trustees thereupon ,'~cjr'~'..-d a~'_ t!~s .,_,~- tract to B,R.Ford~' for the ~brk or improvement as thc l~;~cst responsible bidder tl--rcfor at ~he ;rice nm:md tn ~is bid. TunsTo,~ '.,. ~,. qr¢'~!~af i'---n 'ntroduccd a resolution o~.ardlng t~e e~traet to D. R. Ford. ~r res~iut!~r: was '-'/.r,~d f~l~d, r~ad, e~rs~er.~d, and de~rr.aied iassed ky the vote cf t~'~ fpllcv:iu~ ~au?d Orernleaf, Jo?ct ~. I.[itohel]. flees: T~,]stees In Re nesolution Ordering Work Lo. 888 - East Walnut St. of East '"alnut Street, a~3 the ~oard ],av!m~ duly met and Trustee C.}'.Chspman ~tr~-~ $ ~esolu~ -~ ' ...... ~ PYscHutlon was ordered L~,. 9S2. ~-~ ~'' :vas ?a'~ a.'.~ .., written [~retcst against the prolesed work Or In Re Ordinance ~stabltslTIng Grade - ~ast Myrtle ~t. Pale .r~. duc~a an Ol'dinsnee acco[ting. cn bttmlf 3f ti? c~ty of f. an!:a Aim ard originally flTip, g a~'d establishing · ,~_~t. -~t o~dina~;ce was ordered fl/ed, rc:ad~ con- ~/~/Presz~ent, Board ~T"Ti'ustTes. 2 c.a',~d met Present: Abs~iit: In Re %/ Ordinance calling special election of freeh61ders .to frame charter. AP PROVED: Santa Aha C~t~ F~d 1. December 6th, 1922. 1:45 P.M. W.F.Dale, ..c m'dinanCe providing for t~:e ]~o!ding cf a sFecfa] ~!ecttcn f~r t~e Ddrpose uf choosing by the ,lectors of the city of Santa Asa, fifteen freeholders t~ frame a charter f~*r the governi:-:g -,f the nlty of Santa Ana~ !roving b~en submitted to the City Attorney, came on for final consecration. ~e ordinance was read, de~!~ated Ordir, ance Nc. 702; the roll was called ~rdlnance ~assed by t~e following vote: Ayes: 'Trustees J.?.'.Tuhbs, C.E.C~apman, W.F. LaL~, ~ioes: · ,bsen , . Tr'~ct~ W.A. Grcenleaf. of Trustee TuRfs, duly seoorded by ChaFe'an carl.led, t]~e Voard adjourred to Mc,~)day, 19£2, V:3C P. .~. Board mat i Meetir,~ called tc order by Pi'~ dent ~fitckell. Present: Trustees J.":.Tusv, s, C.Y.Z!mpnan, ~.]~.Dale, · '..~..Oree~Seaf, fo!i~ ~. ~qteh.:,ll. In Re Nero~nts & Me.feather's Association - ~co~endation. Ssnga Asa City Pm l!. December lith, 1922, V:30 P.M. -. resolution of the Y-erchants tl,~n containing reco~;m:cndations ~islng present License Ordii-..anC~ cu8 was }resented So the Board. On motion of Trustee ChaFuan, 7315, seceded. .~ u~ Tubbs a_,d carri.~e~ sa::m was l',cfciu.r~ to ti~e Eoard as a Co.muittee cf the whole. 196 In Re Chamber of Commerce City Advertising In Re CoDe ~;lec. Co. Permit to erect In Re Petition to pave Hickey St. In Re Petition to Pave Streets in Wilshire Square. In Re Petition for annexation. leaf ~nd carried, the Clork zas instrv*ted to draw ,._ ,.z~,:.er cf ~o::7:,cr-,e ocr ~'¢ ~ur!:,osc of adverti~in to be i~sued b~, C. of C. motion of Tr-stee 2a2~, duly =¢c3.;.4r~ by Creenlea'f a~.d ~a~z'ic'd, rcqug~t of i_~r:u!~ zlcr to erec~ oleo:tLc s!gn for Fazb~ey 'a:.y at Cth k Rosa ~troets, was gz'anted under i-r~-~- uf uu~el' 1~!3 ~u' 7915 A~ts ,,.~' r~fer?~E tu t~' Ci+y .tg,~r .e~,r ~c,.~ng. Trustee 'Cz', ~arr!~--o,' gctit~ fcr *1-e gav~r_g of streets Square vms referz* C Lc A p,cbltion for annexation of t'.trritory southwest of ' t'.''~ c"t',, l~mits, ~,cai* ]':d~.~gez, a-d ?ristol Circe:s, was ;u' ae::t.d. On motion du~y seeo'-,dff a;:.3 eazr. ied, In Re Deed Joe Lowell. In Re Map Tract 359. &.u ..c, Li: n cf Trustee t¥= -'~ ' '~ '- " 197 In Re SeweP Ptoe ~%f. In Re Resolution No. 889 Vacation of Maple St. and adjacent alley. a" ~ e~rrted, the '~d of Unlt~,d ['tares ~ ~ a~~1 a cer~atn alley, all in '.Ya]nut Grove Tract. · .c~luttcn v, as u, rdercd f~e,-~ 1,eaJ,~ ted 2~: _!u~lon Uo. 889; the roll i'csolution f~ssed by the vote c-f mcmbers of the Boaz.d of Tr-.~tees: Ayes: I~,on Pile f-~r turf all ocrsiderod, decig.:a- eal!~d aud th~ f c. il:m'ing .,a:.!cd 3carpi met in regular session. Meting called to o~de? by President Mitchell. Present Trustees J.W.Tubbs, ¢.B.C~pman, H.~.Dale, W.A.Greenleaf, ~o~ G. Mitohell. ainutee of December 4th and llthread and approved. In Re Shell Compan2 of Calif. In Re Application - Gee.Mulish In Re ~ioense - American Legion Show. In Re ~. A. Musical Ass'ri. ~mas Services. In Re Resolution recommending Bond Isle S. A. Realty Board. In Re ~equest for Street Light. Hanta Aha Oity Hall. ~o. 18th, 1922, 7:30 P.M. On motion of T~ustee Dale, duly seconded by Oreen- leaf and oar~iedw the l~equeat of the Shell Compaq7 of Oalifo~nia for permission to e~et a dist~buti~ depot on ~it Street adjacent ~ta Fe ~in t~aok ~t of way, was ~nted ~de~ t~ p~ope~ su~- vision. On motion of ~atee ~bba, ~12 ascended ~ ~le and espied, ~ application of ~o. Mulle~ for appointment aa Pa~k Cuat~ian was ~fe~ed to the PaPk C~ssion. On motion of ~stee G~eenleaf~ duly seconded Dale and oar~ied~ a ~peolal license fee ~o~ da~ was established aa applicable to given ~der auepic~ of ~ta ~gion, du~ing the month of On motion of Trustee I~le, duly ~eoonded by Clip,an e~d oa~ied, the Clerk was instructed to ~w.w~- ~ant in amount of $100 as oontrl~tion tc · A. Musical Aeaoolation in oo~eotion .with ho~l~ of annul ~ilt~s C~t~ Son~ .~iee at ~h ~k, ~oe~e~ 24th. On motion of ~tee Greenleaf, duly ~eonded by ~n ~d oa~ied, ~eaolution of ~nta A~ ~alt2 Boa~ ~o~e~i~ a~eial election eu~t~ng to vote~, p~opolition of Bond is8~ fo~ neoeelK and plaoed on file. On motion of ~etee ~bba, ~ly seo~ed by ~le and oa~ied, ~quest o~ the Yoeh C~, Inc., fo~ st~et light on ~o~ ab~t 150 feet south of ~ashi~on A~, was ~ef~d to the Street Co~ittee. lO.g In Ro Map T~aot No. ~66. In Re Resignation Joseph H. Ryan. In Re In Re Map T~aot No. ~52 In Re Application and · ppointment - F~A,1 ~entz. In Re Petition for Ornamental ~ightl - ~Ad on Sewer Perm. 'In Se Bond !J.W.Meador. In Re Sidewalk along '~ohool Property West 5th St. $n motion of T~uotee Tubba, d~12 seconded by Dale and carried, the Clerk wae_ina~uoted to sign the Boardt8 approval to Map Trao~.No. 366, t lubdivi~ within the three ~le On motion of T~uatee Tubba, duly 8 eoonded by Dale and carried, the ~eoigmation_~f. JoaephH. Ryan as police officer was accepted. On motion of ~uetee ~ubbs, duly seconded b2 Dale a~d oax-~ied, action of. eooepti~s. Traot No. date of IMoember 4th was ~oeoinded. # On motion of ~r~etee Tubba, .duly ,eoonded b7 Dale oa~ied, the Clo~kw~.in~t~uo~ed to sign the Board', Application o£.F4~1 .Lentz fo~-..appointment as Police officer was preened.to the B~. On motion of Tl'uotee T~bbs, duly seoondad.hyChap,~n and Mr, Lentz was appointedaa Police Off~ee~, effect! December 15th. A petition was p~esented aeki~ for ol. namental XJ~htw on l~fth StPeet from F renohStr~et on the ~st to ~elton St~et on ~e ~at. On ~tion of ~tee ~le, d~ iooonded_b7 ~pmn.a~ ca,led, sa~ was ~fe~ to the Oit~ ~n~.f~.o~o~. On motion of T~uetee on,ted, the Clerk rental of sewer fa follows: Edward W a ~i~ of ~ t Chapman, eeeonded by Dale and was inst~uoted.~o.open~lde for ~. One bid was ~eoeived as Harmon bid $1500 per ~ear for ~e to fo~ ~a~.. On motion of T~stee Ch~n, duly ,aeomded by Dale and oar~ed, the bid we4-~pted and Ciera.Attorney instructed ~o dx-aw oo~t~tot with I~. ~ for alu-we 7ware. On motion of Trustee Greenleaf, duly seconded by Cl~lmman and oar~ieds the bond of J. W. Meador for sewer w~rkwaa ~eferT~d to. the .Chai~ fox'approval. # On motion of Trustee Tubbs, duly seconded by Chapman and o&r~ied, the matter of oonat~uoting side~lk along school propez, ty on We~t l~fth 2t~eet between Bristol amd ~pel-i~ Streets, ~ ~efel~-ed to the Street 5u~e~ %o ta~ ~ with School In Re Agreement - Oubbon St. Grading, Graveling and Oiling. In Re Petition to Pave Bachman Drive. In Re Outfall Sewer Agreement. Special Officers in case of Fires. In Re Keystone Apartments City License. Heavy T~effic Tenth Street. In Re Contract with l~ison ~o. for ~aintenanoe of Lights. A~o~ed a~eement was presented aignedbFprope~ owners on Oubbon Street for ~adin~, g~aveling and oilin~ that poi-tach of Oubbon Street lying between Bir~h Street on the East and Plower Street on the West, On motion of T~ustee Grsenlaaf, duly seconde~ by Tubbs and cal~-ied, the Street Superintendent was instructed to oarrT out the proposed work when the three resident owners of property whose signatures have not been secured, sign the agreement. # A petition was presente~ asking for paving of Bach- man Drive. On motion of T~ustee Tubbs, duly second~ bF Chapman and ear, led, petition was refel-r~d to the City Engineer. On motion of T~ustee Tubbs, duly seconded by Chapmo~ and carried, the President of the ~ard and the C~it~ Clerk were instructed to sign amended asreement Joint Outfall Sever. On motion of Trustee Tubbs, duly seconded by Dale and oa~ied, l~re Chief Lu~embot~ger, Asst. Chief Sad Kimball and Oeorge Spengler were appointed special police officers in ease of fires in orde~ to assist police depa~ment in keeping Sreffie ed for ~lre ~q~p~aent. ~ motion of ~etee ~bbe, duly ~eonded a~ carried, D. W. ~tt, p~op~ieto~ of t~ KeF- stone Apa~nts,'ia to be notified, ~ to ap~a~ befo~ the Boa~ of show cause ~his lieenee..to e~duet ho~e child not be On motion of T~u~tee ~e~l~af, aa~~Dale a~ osz~ied, the Street Superintendent was. in~ueted t~ poet Tenth Street f~o~S~camore toR oa~,.ag~inlt ~ hea~ ~affie. O~ motion of ~tee ~b~, dul2 ~eo~ed b~ ~e~-~ leaf a~ oa~, t~ ~tte~ of a o~t~ot ~t~,~ Sout~ Califfo~ia Edison Co~a~ e~l~i~te-' ~nos of .t~t la,tm wa. reread to the ~ aa a C~ittee of the whole. Linwood and Eaetside Avenue Proceedings. In Re · ~peolal Election A~nexation. In Re Street light 1Vth & Maybux~y. In 1~ Sewer ~t of Way M4p T~aot No. 389 . Bids - East Walnut Street I~provement. On motion of T~ustee ~eenleaf, duly seconded by l~le and carried, the City Attorney was instructed to ~esolution vaoa~in~ p~ooeedi~a..oo~e~i~ i~ovemen~ of Linwo~ and ~etaide Averse, aeoo~t e~ro~ in Re~olution of Intention. On motion of T~ustee I~le, duly seconded b7 Greenleaf and oarTied, the City Attorney wa~instruoted t~o take pro~r steps f~ ealli~ e~olal election in reciter ad~t 2~~"oity li~tm at ~inge~ and B~iatol ~t~*ets, in ~loh te~ito~ voters ~ petitioned for anne~tion. On motion of T~etee G~enleaf, d~2 ~eonded ~ and espied, ~equeet f~ street .~t at ~orner of 1Vth and ~y~ Streets was ~nted. An a~eement was presented to ~e 2oa~ severing sewe~ ri~t of way for ~at No, ~59 lo.oat~d at southwest oo~e~ ~wood ~ad a~ ~nt~o Avenue. On motion of ~stee ~apmn, duly .seoonded.h~ ~D~e a~d carried eaae~nt was aeeepted and.~e ~le~k .ins~ucted to Map ~aet No.~ a~ have ease~nt ~eeo~ed. . ~ie being t~ tlme~ and place ~xed fo~ the opening of bide ~ p~opo~le fo~ the wo~k o~e~d done and im- prove~nt o~e~d ~de upon a~ along a po~ion of t~t open publi~ street in the ci~ of Sa~a Aha, comonly ~own as East Wa~t ~t~et~ b~efly deeo~ in ~eolution of Intention ~o. ~, and o~e~d done in Resolution No. ~8, and the. ~ of ~steea being duly e~vened in open .seasOn. p~o.a~ded .to a~ did ~licly open, emine ~d ~ala~ ~1 bide ~eeeived. Bids ~ ~eeived aa follows: Item 1. ~e ~g~ding to a eubg~de and the layim of a six (6) inch concrete pave~nt with belt finish wee~ing a~faee, e~lete with the ~iehing of all neoeesa~ equip~nt and ~te~ial on an satiate of 1~,~55 aq~re feet for the s~ of twenty-fi~ and quarte~a cents ($0.25-~) per aqua~e foot. Item 2. ~e t~e~e~ng, fu~is~ng and laying of six (6) four (4) inch ~use b~noh sewers ~ the ~i~ aewe~ to the curb line o~lete wi~ ~iahing of all neoeasa~ equi~nt and ~te~ial on an eati~te of 1~2 linea~ feet for t~ e~ of ~ftFaente ($0.50) pe~ linear foot. In Re ~esolution deSex*mining Unpaid Assess~nta, No. 891 -Freneh Street. In Re Dukane Street Bonds. Item 5. The oonstlmotion of oono~ete ourb sam- plots with furnishing of all neoessax-y equipment and materiel on an estimate of 9-00 linear feet for the sum of fifty sense ($0.50) per line%r foot. '~'he Board of T~ustees thereupon awarded the oon~ treat to Wells and Breesler for the.work or improve, mens as the lowest ~esponsible bidder therefor at the prise named in their bid. Trustee W. A. Greenleaf then introduoed a ~eeo- lution awarding the sonS,set to. Wells and Breseler. The resolution wes ordePed filed., .read, oonsidered, and designated Resolution of Award No. 890~ the roll was ealled and Resolution passed~b~ the vote of the following named members of the Board of T~ustees= Ayes: ~stees J.W.Tubba, C.H.Chalmmn, H.H.~I~, W.A.Greenleaf,. ~alm G. MAtohell. Noes: Trustees None. Absent: T~ustees None. ~ustee ~.W.Tubbs intro~uoed a resolution detex~in- ing ,mpeid assessments for the work on e portion of Fr~uh Street and the aggregate thereof, direotir~ bonds to be issued, pregoribi~g the denomination of the bo~da, a~d for the issuanoe the~of in annual The resolution was ordered filed, read, oonsld- ered, designated Resolution No. 89~, the roll was eeiied and the same passed by the following vote: Ayes: Trustees ~.W.~ub~s, ¢.H.¢hal~an, W.A.~eenleaf, ~olm O. Ifitol~ll. Noes: Trustees Hone. Absent: T~ustees Hone. Trustee W,A,Oreenleaf introduoed a resolution awarding end ordering delivered to the oont~aotor or his sssi~nee, the bonds issued upon the seourit~., of the unpaid eseeslmente for the work done pursuant to Resolution of Intsntion No. 782 and ordered by Resolution No. 791. The resolution was ordered filed, read, oonside~ed, designated .Resolution No. 892, and passed by the following vote: Ayes: Noes: Absent: In Re N, Osrnsey Bonds. In Re S. P%r~on and S. Bonds. Van Ness In Re Advertise for Bids Sewer T~eatment Plant. In Re Resolution 895 Adopting plans and S~clfioations South Main Street. T~ustee W. A. Oreenleaf introduoed a resolution awarding snd o~dering delivex, ed to the oont~aotor o~ hie assizes, the bonds ie~.~ the meo~ity of t~ ~paid assessments fo~ ~e .work done p~euant to ~solution of Intention No. 801 a~ o~ered done by ~solution No. 605. ~e resolute, was o~ered find ~ead, oonsidered, desi~d~soluti~ No. 898 and pa~sed by the following vote: ~rtlstees A2es:/Z.W.Tubba, C.H.~hal~ ~.R.~le, W.A.G~en leaf, Zohn O. Mitohell. Noes: T~uetees None. Absent: Trustees None. Trustee R.~.D~le introdueed, a resolution awarding and or~lering delivered to t~ oont~ato~ o~ his aesi~ the b~s issued upon the ~ouPit2 of the unpaid ae~es~nts fo~ the woPk do~. p~a~t 'to Resolution of Intention No. V68 a~.o~ed done by Resolution NO. ~. ~e ~o~ti~waS.la~d filed, ~ad, om side~d, ~i~ted Resolution No,.~.~4 amd ~eaed b2 the foll~i~ vote: Ay~ T~steea J.W.~b~,,~p~, H.~.~io, W.A.G~e~eaf, ~o~.G. ~e~ll. X~e: ~stees None. Absent: ~steee None. On~tion of ~stee C.~.C~n, seoonded ~ ~tee J.W.~bbe and oa~ied, the Clerk ~s.o~ered to ad- ve~tlse fo~ bids f~ t~ o~t~otion of the sewe~ tPeat~nt plant in ~oo~anoe with p~limina~ plane now on file in the of~ioe of the ~g~ee~ of the oity of ~nta A~, usi~ ~he d~ble unite dise t~e of sevens bide to ~ ~eoeived up to the ho~ of o'olook p.m. of Mo~a7, ~ 8th, lg23, and to ope~d at that ho~ the Cit7 to ~ve the ~t to ~ta~ all bids fo~ a ~od o~.l~daya fo~ ~tion, i~pe~tion ~d o~ison ~ the f~e ~i~t to ~Jeot ~7 and all ~d8. T~uetee H. R. Dale introduoed s ~esolutlon adopting ~lans and speoifioations for the improvement of a portion of Bouth~ain Street, s publio street in tbs oat2 of Santa A~a. The resolution was o~de~ed f~led, read, oonside~ed, desi~atedl~lol~tion adoptt~ plsnl and speeifioation~ No. 895~ th~ tall was oa~ed ~ t~ ~eolutl~ ~ ~ the vote of the foll~i~ 204 In Re ~%esolutlon No. 896 Ordering Plans & Spec. West First Street. In Re Resolution No. 89V Ordering Plans and Soot. Myrtle Street. In Re iXesolution Order-lng Work ~o. 898 - N.Ar~esia and I. Third Sts. named members of the Board of Trustees: Ayes: Tx-ustees J.W.Tubbs, ¢.H.Chapman, H.N.Dale~ W.A.Oreenleaf, John O. Mitchell. Noes: T~uetees None. Absent: Trustees None. T~ustee W. A. Greenleaf introdumed a resolution re- quirir~ the E~ngineer to fu~niah'plana and speeifica-i tione and estimates of cost for the. improvement of that portion of lest First Street from the ~et line: of Baker street to the Test line .df Artesia Street, with 8-inch oonerete pavement with belt-finish wearing surface and the installation in said street of lateral house oonnestion sewers. The resolution was o~dered filed, read, oonsidel~- ed and designated Resolution No. 896~ the roll was called and the resolution passed by the following' vote: A~s: Trustees J.W.Tubbs,O;l~Ohapman,H.H.Dele, I.A.~x-eenleaf, John O. Mitchell. Noes: Trustees None. Absent: ~rustees None. Trustee 0. H. Chapman introduced a resolution re- quiring the Engineer to fUmnish plans and specifica- tions and estimates of cost for the improvement of that port~on of Myrtle Street from the east line of Plower Street to the west line of Patton Street, 'b~ paving the same with 5 insh concrete pavement with belt finish wearing su~faee and the installation in said street of lateral house connection sewers. The resolution was orde~ed filed,..~ead+ oouside~ed, and designated Resolution No. 89T~ the ~oll wes called and the resolution passed.by, the following vote: Ayes: Trustees J.W.~bbs, O.H.Chapman, H.H. Dele W.A.~eenleaf, John O. Mitchell. Noes: Trustees None. Absent: ~rustees None. This being the day, hour and place fixed.un~ Resolution of Intention No.88R for the improvement of a portion of North A~ela Street ands poi, tics of lest Third Street, and the Board of ?~ustees having duly met and being now in session, prooe~ to hear an~ protests or objections offered. No owner of property liable to be assessed for said In Re Resolution No. ~ O~dering Plane 20th St. & Santa 899 and Spec. Clara Ava. In Re Leave of Absence W. A. Greenleaf. APPROVF~: work made p~o~est against the proposed work or against the extent of the distriat, .the Boa~d of T~usteee deem that they had..acquir~d Jurisdiction to order the proposed improvement. Thereupon, Trustee C.H.Chepman introd~ a lution o~dering wol-k.'The ~solution was o~dered file. ~ead and ~oneidered, designated Re.solution O~dering Work No. 898J the roll wale. called _and the resolution passed by the votes of the following named members of the Board of Trustees: A~ee: Trustees ~.W.Tubba, C.,~.'Chal~mn, H.H.Dale, W.A.Greenleaf, ~ohn G. Mitchell. Noes: T~ueteee None. Absent: T~ustees None. T~ustee J.W.Tubbs introduced a resolution requiring the Engineer to furnish plan& and specifications and estimates of cost for the improvement of that portion of Twentieth Street from the.East line of Broadway to two feet westerly of the. Wea~..reil of the Southern Pacific Reilroed t~aeks, and Santa Clara Avenue f~om the east line of Main Street to the East l~ne of Street, by paving the same with .~ inch asphaltic concrete base and 1~ inch asphalt, wearing surface and the installation in said at,eats of lateral house oonneotion sewers. ~e reaiution was ordered filed, read, eoneidered~ and designated Resolution No. 899& the roll was called and the resolution passed by the following vote: Ayes: T~uetees J.W.Tubbe, C.~.Chapman, H.H.Dele, W.A.Greenleaf, ffohn G. ~tttohell. Noes: Trustees None. Absent: Trustees None. On motion of Trustee Chapman, duly seconded by Tubbs and Carried, Trustee W. A. Greenleaf was granted permission to leave the State. On motion of T~uatee Chapman, duly seconded by Dais and carried, the Board adjourned to Tuesday, Deoembe~ ~th, 192~, V~30 P.M. 206 ~d met In regular ad, sunned session. Meeting called to order by President Mitchell. Present T~ustees J.W.Tubbs, C.H.Ohap~an, W.A.Greenleaf, John O.Mit~hell and the Clerk. Absent Trustee Application to Railroad Commission for M~tle St. Crossing. In Re Oommunication R. R. Oo~mission. In Re Appointment R. H. Ba~nard. In Re Application Shell Company. In Re Communication Or. Co. Harbor Com. In Re O~m,~nioation Oalif. Assign Righway Patrolmen. Santa Aha City lhll. : December 26th, 19~. T~OPM. MI-. Itead was ~efore the Board and presented a w~ittez application to the Railroad OommLsalon of California for an order authorizing the constmxction of a orols.~ lng by M~rtle Street over the Pacific Electric Railway. On motion of T~ustee O~eenleaf, duly secors~ ed by Tubbs ahd carried, resolution was passed approving the application and the f~e&i~ent of the Board and City Clerk authorized to execute said application on behalf of the city. A c~,.=unication from the Railroad Commission with reference to infections of the statutes on City electric pole li~e facilities. On motion of T~ustee Tubbs, duly seconded By G~eenleaf and ca~ied, the conumanication wac ~efer~ed to the Fire Chief and City Electrician to repol-t estimated cost of complying with statutes. On motion of Tpustee Tubbs, duly seconded by Chapman and carried, R,H. KtPFI~t~d was al~painted as Police Offal car on the 8anta Aha Police Force. # On motion of T~ustee Tubbs, duly seconded by Chapman. amd carried, the application of the Shell CbmpanF of California for pel-mission to el-egt a solwioe station at Vth and ~ain Streets was referred to a committee composed of Trustees Chapman, Tubbs, and G~eenleaf. A com~aunieation was road from the Orange CountF Harbor Commission rcoommending the rcoeiving of sewe~ pipe to be used in construction of Outfall ~ewer through Newport Ha~bop. On motion of Tr~st~ ~aan duly seconded b~ Tubbs and oax-~ied, the oo~loation was ordered filed. A cmsmAnication.and invitation, fl-m~_the CalifalmAa Association of. Highway Patrolmen with rc.fe~en~e, to convention to be hald in San l~anoisoo JanuarT 9th ' to llth, 192~, was read. On motion of T~ustee Tubbs In Re Tony ~illan In Re Request Board of Education. In Re Applications Custodian of Park. In Re PerTait Robertson Elec. Co. 'Resignation~ W. W. Chandler In Re Appointment ~l~tetboroht. Protest - Heavy T~affic ar~ N. Ross Sts. Nick~y Street Petition. 207 duly seconded by G~eenleaf and oar~ied, the communi- cation was accepted and placed on file. On motion of T~ustee Chapman, duly seconded b~ Green- leaf and oar~ed, the request of Ton~ Milles for permission to conduct a lunah r~omet 10~9 East J Street was refaced to the Police Co~m~tttee. On motion of T~ustee O~eenleaf, duly seconded by Chapman and carried, the Boa~d...of ~ucation was ~ant ed pex~miaalon to sell eo~clp~o~7 on West ~fth St~et ~ing Lots 6, 7, 8, ~ andl~ in Block A of Goldsmith's Addition. Applications for appointment as custodian of Perks were r~oeived from ~amesMoL~ghlin, B. W. WelleSley, end ~be~t A. Riot,s. ~ motion of ~uetee ~bbo duly seconded ~ ~eenleaf and ~a~led, the applica- tions were reread to the Pa~k C~selon. On motion of Trustee Tubbs, duly seconded by O~een- leaf and tam-led, the application of Robertson Elec- tric Co~rpany for permission to hang an electric sign for the Lotus Lunch Room at 109 East Sixth Sln-eet was granted tu~der the supervision of electric inepeo~o On motion of Tx, uetee C~lapman, duly seconded by Oreen- leaf and ~arried, the resigners, of W. W. Chandler as ~anita~ %nspeotor was accepted, effective ~an. la' On motion of Trustee Oreenleaf, seconded by TuBas and carried, Oeorge Whietboroht was appointed as ~anita~ Inspector to fill vacancy made by resignation of W. W. Chandler, effective ~anun~Z let, 192~. Petitions were p~esented, signed by property owners on Durant Street and North Roes Street protesting against heavy t~affic t~ave~aing said streets. On motion of T~ustee Oreenleaf, duly seconded by T~bbs and carried, ~tittons were granted and ~treet Superintendent lnst~aated to poet IkArent Street and North Rosa Street against he&v~ traf~o. A petition was presented si~ned by propex~t7 owners on RtoMey Street requesting that that portion of said stree~ l~r~.b®tween Bake~tt, e~ on the East end Bristol Street on the West be irmproved with 5 inch 208 In Re Bonds P.Barnett, et al. In Re License revoked. D. W. Emmett. In Re Special Counsel Zoning O~dinanoe. In Re Request W. O. Shanks. In Re City Dog Pound. In Re · S. A. Ready Board Recommendation. concrete pavement. On motion of Tvu. stee Oreenleaf, duly seconded by Chapman and carried, petition was ~eferr~d to the City Engineer. On motion of T~ustee Chapman, duly seconded and carried, the bonds of Pe~nel Barnett=for private contract for sewer work and of D. C. Kent and Chez. A. Hyel for cement wc~k wore refaced to the Oha i~ for approval or disapproval. M~. D. W. Emmett was l~fore the Boa~d to show eau~e why his license for Keystone Rooming House should not be revoked. ~fter discussing and conside~'(~ n~ee, on motion of T~uatee Tubbs, duly seconded Clmpman~ and carried, license for Keystone Rooming house issued to D. W.~ms~tt was revoked. On motion of T~ustee Tubbs, duly seconded by and carried, the services of Mr. A. W. Rutan were retained as Special Counsel in tl~e enfor_cement of city zoning ordinanoel Mr. Butan to aatwithout oo~pensation. Mr. W. O. Slmnk~ was before the Board asking to erect a small building on the lkninger p~opel-t2 ~ ~~ , same to 1~ u~ed as an offiee for the City Clee~ing Works. On motion of Trustee Chapman, duly seconded by Oreenleaf and carried, request was refem, ed to the Fire Chief and Building Inspector report back. # On motion of T~ustee Tubbs, duly seconded !~ Chap- man and carried, Mr. Chandler was instructed to have pound maste~ move City dog pound to the sewer farm at once. A letter f~om the ~anta Asa Re~ ty Boa~d was ~ead indorsing the proposition of a bond issUe to funds with which to adequately supply the city with necessal~ water me~ and fir~ protection. O~ motion of ~%~uetee Chain, duly seconded b~ Groenlcaf and oax-~ied, the eom~unioation was accepted and placed 20.9 In Re Outfall Sewer Bids. APP I~DVED: //P~esident, Boar~ of ~rusteea. This being the time and place noticed for the opening of bids for ii,VIA ft. ~0# pipe 12,140 ft. 20" pipe 6,~8 ft. 24~ p~pe 2,640 ft. 187 pipe 2,022 ft. 22" p~pe 2,620 ft.' 12V pipe for the construction of the Santa ~a Outfall Sewer, the' Bo~d proceeded to exa~ne bids from the follOwing~ Henry Teget Pe~nel Barnett B. R. Ford T. W. Oglesby Joe Chutuk Secnrity Bridge Co. Shepard & Weber C. E. Green !rea .A~eXe~$yCalif. ange~ C~ if. ants Aaa, Calif. Santa Aaa, Calif. Los An~lea, Calif. Santa Ma~la, Calif. Santa Monies, Calif. Los Angeles, Calif. The Board of T~ustees then ordered the Clerk to return t~ certified checks ts. each bidder except the following: Henry Teget and B.R. Ford Upon motion of Trustee Chapman, duly seconded by~Abbs and carried, the bids were referred to the Engineer for comparison and the matter was continued to the next reacting of the Board of Trustees. and carried, On motion of Tl~ustee Greenleaf, duly seconded by Chapman the Board adjourned. Santa Ana City Hall. January let, 1922. V:30 P. M. 'l~e above being the time and place provided by Ordinance for holding the first regular meeting off the Boar~ of T~ustees of the city of Santa Ana, in the month of ~anuary, 1~2~, and I, the undersigned, being the only members thereof present, and the same being a legal holiday, and no quorum being present, ~ hereby adjourn said meeting to the hour of 7:50 o'clock p.m. of ~uesday, ~anuary, 2nd, 1~23, st the above stated place. Santa Ans.