HomeMy WebLinkAbout1924In Re
Proposed ooening
Pacific Ave.
In Re
Rental of l~nd
A.?,.W~I kef
In Re
Resettin~ poles
Fire al.tm syste?n.
In Re
Claim of Eugene Griset
S.A. Main Line Sewer
right of way.
:In Re
,~emoval of telephone
pole - N. Main St.
In Re
btreet light
Buffalo Ave.
In Re
City Accounting.
In Re
Bids - Bonds
bush ~t., E. & W. 20th,
Sen ta Clara Avenue
On motion of Trustee McPhee, seconded by Oha~mmn and
carried, matter of opening Pacific Avenue from Ninth to
gleventh~t, was referred back to Mr. L. E. Martin.
On motion ~ Trustee McPhee, seconded by Chapman and
carr~ d, it wee decided that City sl~ll rent to Mr.
A.W. Walker one acre of ground on Edinger St. et re~tal
of $2B.00 per year, payable in adwnce.
On motion of Trustee Chapman, seconded by McPhee and
carried, bid of So,~thern California Edison Company in
amount of $3a~.~for resetting poles in connection with
installation of fi~e alarm system was accepted, bid to
be revised end properly presented.
On motion of Trustee Chssman, seconded by Neff end
carried, the Chair was authorize~ to appoint committee
to confer with City Engineer and Mr. ~ishop with
reference to settlement w~th Eugene Griset covering right
of way for S~s Ana Main Line ~ewer: Trustees Chapmen,
M~Phee and Neff were appointed as such Committee.
On motion of Trustee McPh~e, seconded by Ohs~men and
carried, telephone pole on North Main Street in fro~t
of UPs. Medlook's property, is to be moved three feet
South from present location and City Engineer was in-
structed to so advise Telephone Company and ~roperty
owner.
On motion of Trustee Neff, seconded by Chapman and
carried, side suspension street light was ordered
installed on Buffalo kmlf way between Broadway end Main
The Committee appointed to investigate matter of install
new accounting system for the City presented a oowa~unics-
tics from Albin E. Johnson Compsr~ giving general outline
of the proposed syei~. On motion of Trustee Chapman,
~ b7 NefTet~fcam~ied, x-epo~twss accepted and it
is sense of the Bm rd that some action be taken along
similar lines.
This being the time end place for opening bids for the
bonds issued for the work done on portions of Bush
E. & W. 20th and East Santa Clara Avenue, under Heso~ut!
of Intention No. 914, end no bids having been received:
on motion of Trustee Neff, seconded by McPhee and
,,bonds were ordered delivered to the contractor.
li0
In ~e
Protests
Prop~ ed
btreet Ooening.
zn Re
~eaolution 1162
a~endlng Reeooll~8
Ordering work - Porest Ave
In Re
~eolutton No. l16G
Ordering Reassessment
~nst Myrtle ~treet.
December Slst, 192Z, being the t'me set for the hear-
ing of protests or objections to the opening of Rich-
land Street from the West line of South Flower to the
E, st line of S. Shelton St. as set out in Ordinance
of Intention ~o. V~3 snd no quo~umbeing present at meeting
of December ~lst, 1~2~, end this being the next regular
meeting cf the Boerdcf Trustees, written protests
against the proposed ~pe~ing · said street were pre-
sented by the Clerk. Thereupon, Trustee Neff intro-
duced ~ resolution fixing the time for hearing ~otests
or objections filed with the clerk. The re~lution
was ordered filed, read, considered, de~gnated
Res lution No. 1161 and ~assed by the following vote:
Ayes: Trustees
Noes: Trustees
Absent: Trustee
Trustee Chapman introduced e
Resolution Ordering $'~ork No.
~ H.Cbm~mmn, Geo. MoPhee,
Nat H. Neff, J. W. Tubbs.
None.
G. L. Killen.
resolution ~mending
1138 to read November 26th
1923, as date of passage instead of A~ovember lgth,
1923 as h~retofore shown thereon. The resolution
ordered filed, read, considered, design,ted Resolution
No. 1162 ,nd passed by the following vote:
Ayes: Trustees C.H.Chapman, Geo. McPhee,
Nat H. Neff, J. W.. Tubbs.
Noes: ~h~ust ecs None.
Absent: Trustee C.L.Killen.
This being the time and place where any and all persons
interested may show cause why the assess~t cs~erA~
~he improvement of a portion of East Myrtle Street
as described in Besolution of Intention No. 100~,
should not be ~, and Wells & Breseler, being
interested parties in said assessment, having filed
a protest and petition and said protest and petition
having been carefully considex, ed by the Board of
Trustees: Trustee MePhee introduced a resolution
ordering a reassessment of work as set out in Resolu-
tion of Intention No. 1009. The resolution was order-
ed filed, read, considered, designated Resolution
No. 116~ end passed by the following vote:
Ayes: Trustees O.H.O~mpman, Oeo. McPhee
Nat h. Neff, J. W. Tubbe.
Noes: Trustees None.
Absent: Trustee C.L.Killen.
In Re
~solutlon No. 1164
~e~ermlnlng unpaid
mssess~ents - S. Main St.
In Re
~esolutlon Orderln~ Work
No. 1165 - ~e. st 18th ~t.
This being the time end olace fixed -hen interested
persons might appear and show cause why bonds should not
be issued upon the security of the unpaid assessments
for work done and improvement mede upon s portion of Soutl
Main Street as set out in Resolution of Intention No.027
~nd no person appearing to sh~ cause why said bonds
should not be issued, Trustee Neff.introduced a resolutioi
determining unpaid assessments for the work done and
improvement made upon a portion cf South Main Street,
and the a~gregate thereof, directing bonds to be issued
upon the security of the nam id assessments, prescribing
the d,nominations of said bonds, providin~ for the issuan
of the same in annual series.
~he resolution was ordered filed, read, considered,
desimnated Resolution No. 1164 ~d pasaedby the followiz
vote~
Ayes: Trustees C.H. Oha~man, Oeo. McPhee,
Nat H. Neff, J. W. T~bbs.
Noes: ~'~ueteee None.
Absent: Trustee C.L.Killen.
This being the time and rlace fixed ,nd set forth in
Resolution of Interrtion No. 1149 to order work done and
improvement made upon a portion of West . l~th Street and
the Boa~ of Trusteee being duly convened in regular
lession, p~eded to hear and pass upon all protests.
No owner o~ ~op~t2 liable to be assessed for said
~de written protest o~ any protest against the ~poeed
work o~ aga~ne~ the extent of the district to be
therefor, end no ~on ,poearln~ to ~roteet or did
test er, eh Jeer. or:show:.au~ o~erlh~t~ti~o~ent e~:
nbt ~e ca.Seer, oUt iu._aeeo~anee. ~ith ~solutlon of Int~.
tion No. 1149, the B~ m Trustees dee~d that it had
acquired Jurisd~etion to o~er the pro~oeed im~ovement.
~ereupon Trustee ~n introduced a resolution
o~eri~g the work to be done and imp~vement to be made,
which is brlefl2 described in Resolution of Intention No.
114~$ t~ resolution was filed, read, considered, desire.
ted Resolution O~ering Work No. 11~ and passed by the
following vote:
Ayes: T~etees C.H. Chap~n, Geo. Me~ee,
Nat H. Neff, J. W. Tubbe.
Noes: TPusteSe None.
Absent: ~ustee O. L. Killen.
In Re
Reeolutlou of Awerd
~o; 1166 - E. 4th St.
neeolutton of Awsrd
~o. 116~ - Fairview Avenue
~l~er to Bristol
This being the tine and place fixed for the opening
of bids or proposals for the work ordered done ,nd
improvement mede upon and along s portion of that open
public ~reet in the city of S~ta And commonly known
as Ee~t Fourth Street, briefly described in Resolution.
of Intention No.1144, and the Board being convened in
open session, proceeded to shd did publicly open, examine
and declare all bids received.
Only one bid was received, being that of Steele
Finley, who bid ss ~l~ews:
Item 1. The regradfng to a sub,grade and the laying
of five (§) inch concrete base in accordance with the
plans and specifications, complete with the furnishing
of all necessary equipment, labor and material on an
estimate of 1~.~0 w~uere feet for the sum of fifty
cen~e ($0.~0) per s~w~are foot.
Item 2. The 1,ylng of one sad cnew~lf (15) inches
of asphaltic concrete top wearing surface in acc~danc~
with the ~lens end specifications, complete to the
official grade with the furnishing of all necessary
equipment, labor and material, on mn estimate of
1864.20 square feet for the sum of thirty cents
per square foot.
The Board of Trustees thereupon acceded the bid
mentioned and awarded the contract to ~teele Finley
for the work or improvement ss the lowest responsible
bidder therefor, at the price named in his b~d.
Trustee Neff ~hen introduced a resolution awarding
the contract to ~teele Finley. The reaction was
ordered filed, read, considered, designated Res olutionl
cf Award No. 1166, and ~ ssed by the following vote:
Ayes: Trustees C.H.~hap~n, Geo. McPhee, Nat H. Neff, ~. W. Tubbs.
Noe~: Trustees None.
Absent: Trustee C. L. Killen.
This be'ng the time and ~ls~e fixed for t~e oDening of
bids or proposals for the work ordered done and im-
provement ordered made ~pon and along a portion of
Fai rview Avenue, briefly described in Resolution of
~nt~tion No. 1145~ and the Bm rd of Trustees being
duly convened in open session proceeded to ,nd did
publicly open, exa~ne and declare all bids ~eceived.
Bide were received as follows:
Item 1. ~he regrading of Fsirview Avenue to
grade ~nd the laying of six (6) inch asphaltic concrete
pnvew~nt in accordance with plans and ~pecifications
complete with the furnishing of all necessary equip-
~teele Finl~ y
Ge'o. R. Curtis
In Re
Resolution of Award
'No. 11~8 - S~ur~eon
1Vth to 20th.
St.
~teele Finley
O~leaby & D~hl
.Wells & Bresaler
merit, labor and material on an estimate of 108,213 square
feet.
Item 2. The trenching, furnishing and laying of
seventy-two (V2) four (4) inch house branch sewers from
the main sewer to the curb line complete with the furnish.
lng of ,11 necessar~ equipment and material, on an esti-
mate of 1512 linear feet.
Item 3. The construction of concrete curb complete
with furnishing of all necessar~ equipment and material
on an estimate of 38V0 linear feet,
Item 1 Item 2 Item 3
The Board of Trustees thereupon rejected all bids
e~cept the bid hereinafter mentioned and awarded the
contract to Steele Finley for the work or improvement as
the lowest responsible bidder therefor, at the price
named in his bid.
Trustee Chapman then introduced a resolution awarding
tbs contract to Steele Finley. 'l~e reaol,tion was orders
flied, read, considered, designated Resolution of Award
No. llSV and passed by the following vote:
Ayes: Trustees C.H.Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee C. L. Killen.
This being the time and place fixed for the opening of
bids or proposals for th~ work ordered done s nd improve-
ment ordered made upon and along a portion of
Street, briefly d~scrlbed in Resolution of Intention No.
1125: and the Board of Trustees being duly convened in
open session proceeded ~o and did publicly o~en,
examine and declare all bids received. Bids were receive~
~s follows:
Item 1. The regrading to a subpgrsde and t~e laying of
five (5) inch concrete pavement with belt finish wearln
surface, complete with the furnishing of all necessary
equipment and material, on an estimate of ~8,S80 square
feet.
Item 2. Xhe construction of concrete curb complete
w~th the furnishing of all necessary equipment, la'or
and material on an estimate of 114 lin. feet.
Item 3. The trenching, furnishing an4 laying of four
(4) four (4) inch house br~nch sewers from the ~ain sewer
to the curb line complete with the furnishing of
necessary equipment, labor and materi,1 on an estimate
of 84 linear feet'.
Item 1 Item 2 Item 3.
6o ' 6o '
.221 50~'/, 50W
The Board of Trustees thereupon rejected all bids
except the bid hereinafter mentioned ,nd awarded the
contract to Oglesby and Dahl for the work or improvement
as the lowest responsible bidder therefor, at tbs price
named in their bid.
1'14
In Re
zrades - W. 15th, E, 15th,
Oak St. & E. B~shop.
~PWROVED:
~~ u ess.
Present, Board of r st
Trustee Neff then introduced a resolution awarding the
oontract to O~lesby and Dahl. The resolution was
ordered filed, read, considered, designated Resolution
of Award No. 1168; the roll was c~led and the resolu-
tion passed by the following vote:
Ayes: Trustees C.H.Ohapman, Geo. MoPhee, Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee C.I.Killen.
Trustee
Chapman introcl~ ced ~n orc~ nance accepting on
behalf of the City ~nd fixing ,nd establishin~ the
grades of West Fifteenth St., East Fifteenth St., Oak
Street aud East Bishop S~reet. The ordinance w~s
ordered filed, read, aud referred back to the City
Att orney.
On motion of Trustee McPhee,
carried,
1924, in
seconded by Neff smd
the B~rd a~ ourned to ~:00 P. M. January 14th.
the Council Chamber.
City ~le~.
115
Ssnta Ann C~ty H~] 1.
J~nu~ry 14th, 1924.
V:O0 P.
Bonrd met in re~ulsr sdJourned session,
Meeting cnlled to order by President Tubbs.
Presentl Trustees C. H. Chapmsn, Geo. MePhee,
Nat H. Neff, C. L. Killen, J. W. Tubbs.
Absent: Trustees None.
In He
Fr-ocblse Ord. 4]4.
P. E. R~,lwny,'CO~.ny.
On motion
ststement
414 for year ending Jan. 2nd, 1924,from P~ciflc E}ectric
R~ilw.¥ Comp.ny w~s .ccerted ~nd the Clerk instructed to
deposit with Tre-surer voucher sccompsnyin~ ssme in smount
of Trustee KilleD, seconded by Chspmsn snd cnrried,
of ~mount due the City under Frsnchise Ordinance No
of
~]~ctric Si~n
H. A. (~rdner.
On motion of Trustee McPhee, seconded by Kil]en nnd carried,
,pplicatlon of H. A. Gsrdner for permission to erect electric
sign at 511 N. Sycamore wss referred ~o the E]ectrlcian with
Dower to not.
In He
Res~nnt~ on
P. T',~. kr~ucPi
On motion of Trustee McPhee, seconded by Neff and carried,
resi~nst~on of P. M. Krsuchi ns Police Officer wms sccepted,
effective Jan. 15th, 1924.
In Re
Wm. J. Jenkins
On motion of Trustee
nDolicetion of ~n. J.
Officer w~s referred
Neff, seconded by Ki]]en and cnrried~-.,
Jenkins for ~nDointment ns Police
to the Police Committee.
In tie
bonds - C. F. Onte~
';;'m. ~'.'. BenJnmin.
On motion of Trustee Chspm~n, sedonded by K~_l]en ,nd c,rr~ed,
bonds of C. F. Gates end Wm. M. BenJsmin for cement work were
referred to the Chsir for spDrovsl or dissrnrowl.
In he
Petition for Lights
~sbl. nmton Avenue.
On motion of rustee Chspmsn, seconded by kiJ]en ~nd c~rrled,
petition for street lights on West Wsshin~ton Ave. between
Artesin ~nd English Sts. w~s referred to the Street Committee.
to investtgste ~nd retort bsck.
In ~e
Lights
~ll]tts St.
On motion of Trustee Neff, seconded by K!]len -nd csrried,
two lights were ordered inst~lled on Wil]its Street, ]ocstion
to be furnished Edison Com~ ny by Street CSmmittee.
In he
Petition for orenin~
Psclfio Avenue.
A ~ tition w,s ~resented sskin~ for the o~ nin~ of Pseific Ave
from 8th St. BB~ ft. North to proposed ~lth St. On motion of
Trustee Neff, seconded by Ch, nmsn and carried,
referred to the Engineer for checking.
In Re
heeds
~treet Purposes.
W. rr~nt- S.Flower Dr~n.~e
~ahl & O~lesby
in He
Protest
E. S~nt~
C].ra P.vin~.
In Re
City Property
In Re
N. Bnker ~t.
~etttion to widen.
Zn Re
Pacific Ave.
Proposed o~enin~.
in Re
S. Main St.
In Re
~dvertise for b~ds
Va Ives Wnter Deft.
On motion of Trustee Neff, seconded by Killen ,nd
for street purposes
carried, the following deeds/were acceptedand the Clerk
instructed to have the same recoz~ted:
R.C.Huber & wife - portion of Oak Street.
W.C.Leach & wife " " " "
Frank Wakehsm & wife " " " "
J.W.Bridenstine & wife " " " "
Roy Russell, et al - N. extension of Va] enci, St.
,,
On motion of Trustee Neff, seconded by Cha~n,n ,nd
carried, the Clerk was instructed to drew warrant in f
f~vor of O~lesby & D~hl in amount of $509~.V~, being
V5% of contract covering South Ft~ er Street Drainage.
On motion of Trustee Chain, seconded by Neff and
carried, orotest against the ~aving of East S~nts Clara
Avenue from Bush St. to Lincoln was referred to the
Engineer for checking and future reference.
On motion of Trustee Neff, seconded by Chapman ,nd
carried, ~ property on Bristol Street near well is
to be cleaned up and no more trash dumped or burned
there on.
ff
On motion of Trustee Neff, seconded by Kil~en ~nd
carrled, ~etttion for widening of Baker Street was
returned to petitioners for more signatures.
Mr. Kno~ reported that ~etition requesting opening of
Pacific Avenue 88~ ft. nc~th from Eighth St. reoresented
8~% of frontage in question. On motion of Trustee
seconded by McPhee and carried, the City Attorney w~s
instructedto start proceedings for the opening of Pacific
Avenue from Bth St. to llth.
On motion of Trustee Melees, seconded by Chsnman and
carried, matter of caring for South M~n Street dr, ina~e
was referred to t~e City ~ngineer to report upon st
next meeting.
On motion of Trustee Chapman, seconded by Neff ~nd
ca'r~ed, the Clerk w~sautborized to advertise for bids
for 60 va Ives for Wet er Department, bids to be opened
February 4th,.
In Re
Appointment of
Plumbing Insrector
N. O. Cro~e.
In Re
5xaminin~ Bo~Td
Plumbers.
In He
S~t~ An~ ~ain Line
Sewer Right of W~y
n Re
~. H.~cClu re
Hesolution No. 1169
Adopting O]~ns & S~ec.
L. cy St. let to 4th.
Applic. tions for appointment es
reed from the following:
Henry Cope
H. O. Crowe
J. F. Murphy
J.H.Neelends
Plumbing Inspector were
Ernest Wood
R. M. Sbsllenberger
C.E.~toltz
E.J.Barger
On motion of Trustee Ki]len, seconded by Neff end carried,
H. O. Crowe w~s appointed Plumbing Inspector at sala~
$1V5.00 per month and $25.00 per month car rental, effect.i~
February Vth, 1924.
On motion of ~rustee Neff, seconded by ~il]en ,nd carried,
the Chair w~s suthra~ized to a~oint M, ster Plumber ~nd
Journeyman Plumber to serve as members of examining b~ rd
for plumbers.
The Committee on adjustment of claims for Sa~ te Ape Main
Line sewer right of w~ reported that W. R.MeClintock
a~rees to settle for $A$~.40 being $100 more then allowed
by the Cou~t, ~nd th, t Eugene Griset will e.ccept Courts
aw,rd of $645.60. On motion of Trustee Chapman, duly
seconded by Neff epa carried, the Clerk w~a instructedto
dr,w warrant in amount of $100. covering difference in
settlement sgree~upon with Mr. McClintock and th, t ellowe~
by Court, also Attorney Bishop was instructed to appear
bef~e the Court asking for rele~e end ~ment of
to W. R. MoOlintock and of $645.60
full settlement for Sa~ ts Aha Main
to mugene Griset in
Line Sewer right of way.
~1 motion of Trustee McPhee, seconded by Chapman and earri,
the Clerk wes instructed to drmw warrant in amount of ~100
from Sa~ te Aris Main Line~, Sewer Bond Fund in f~vor C
~'~'. R. McClure covering d,m, ge to beet crop in connection
with construction of sewer li~e.
Trustee Chapman introduced e resolution adopting DJ,ns end
specifications for the i~provement to be made upon ~ por-
tion of Lacy ~treet from the North line of First Street to
the South line of Fourth Street. The reap lution w,s order.
filed, reed, considered, designated Resolution No. 1169
and passed by the following vote:
Ayes: Trustees C.H. Ch~oman, Geo. McPhee, Nat H. Neff,
Noes:
Absent:
C. I,. Ki]len,
Trustees
Trustee None.
J. W. Tubbs.
~solution No. llVO
~dotfn~ m~o Fronosed
h. byc~ore St. o~enln~.
in Re
Resol,~tlon No. ]lTl
ndotlng m~P - Proposed
S. Sycamore bt. openin~.
In Re
Ordln-nce bf,I~ntiou
~o. V~V - ~. Sycamore St.
I~ ke
Ordinnnce est ,blis]~In~t
~'r~des - "'d~n~er bt.
APPROVED:
~ustees.
Trustee K~]]en introduced ~ resolution ~doptin~ m~p of
the asses~=ment district to be assessed in connection with
proposed onenin~ of North Syc,more Street from ~'Ifteenth
to Seventeenth btreet.
The resolution woe ordered filed, read, considered,
desiFn~ted Resolution No. llVO ~ d passed by the
following vote:
· Ayes: Trustees C. ti. Chapman, Geo. 5~cPhee Nat.H.Neff,
C. L. Ktllen. J. ¥~. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Neff ~ntrodtr ed
the ~ssesswent dietrlot
~ resolution odo oting m~ ~
to be assessed in cbnnection
with the proposed o~en~ng of South SycsmoreStreet from
W~lshi~.e Avenne to hot,hard Avenue.
The resolution w~s ordered f~led, read~ considered,
designated Resolution No. llV1 and psssed by the
followin~ vote:
Ayes: Trustees C.H.Chapm~n, Geo. McPhee, Net h. Neff,
C.L.Killen, J. t. ~bbe.
Noes: Trustees None.
Absent: Trustees None.
An ordinance declaring it to be the intention of the
Board of Trustees to ormeU ~ extend South ~yc,~ore
Street from the ~outh llne of Wilshlre Aven-e to tke
North line of Borch~rd Avenue, deseribln~ the ],nd
necessary to be t~ken therefor, the ~ssesswent district,
etc., w~s introduced for considermtlon. The Ordin, nce
w~s re,d, considered, designated Ordinance No. VSV
and p~ssed by the following vote:
Ayes: Trustees C.P.Chapman, Oeo. McPhee,
Nat H. Neff, C. L. Killen, J.¥. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee K']len introduced an ordinance accept~mg on
behalf of the c~ty and flxin~ and est~bllshlng the
~rade of Edinger ~treet. The ~din~nce w,s ~dered
considered ~nd referred back to the ~ity
f~ led, rend,
Attorney.
On mot~ on of
esrried, tYe
Trustee McPhee, seconded by Neff and
Board adjourned.
City O~erk.
11.9
Santa Aha City Hall.
January 21~t, 1924. V:30 P. M.
Board met in regular session.
Meeting called to o~der by the President.
Present: Trustees ~ H.Chapman, Geo. NcPhee,
Nat H. Neff, J. W. Tubbs.
Absent: Trustee C. L. Killen.
Minutes of meetings of January Vth and 14th
approved as read.
In Re On motion of Trustee Chapman, seconded by MoPhee
Permits carried, Robertseon Electric Company were granted
hobertson Elco. Co. permission to hang electric signs at the following
locations:
For Radio Den et 119 N.Brcedway.
For Fred FeInstein at 420 West Fourth Bt.
For James Cafe st iOA East 4th St.
For Sam HurWitz at 212 E. Fourth St.
tn Re On motion of Trustee Chapman, seconded by MoPhee a~
Aooltcqtton carried, application of Cope Electric Co. for m~mission
Cone Electric Co. to hang electric sign for Crystal Cafe at 221 West 4th
gt. was referred to City Electrician with nower to ~ct.
In He On motion of ~rustee McPhee, seconded by Chapman and
Permit carried, Excelsior ~eemery Company were granted
Excelsi~ Creamery. mission to install $~0 gallon canacity gasoline tank
and ~ump at 928 East let St. under sunervision ~ Fire
Chief.
In Re On motion of Trustee MdPhee, seconded by Neff and
Anplic-tion carried, Chair was a~thorized to appoint committee to
o. Ansel~no investigate a nolicatlon of O. Aneelmino for permission
to move house from 41~. ~ycamore to IO1V N. Patton:
Trustees ~cPhee and Neff au~ B~i~in~ ~n~eeto~ were
appointed as such Committee.
In Re On motion of Trustee Chanman, seconded by Neff and
Permit carried, application of Jerry Sullivan for m rmission
erect and
Jerry Sullivan. to/conduct service station at let & Cy~-ess was granted
in~ltetio~ to be made under supervision of Building
Inspector and Fire Chief.
In Re On motion of Trustee Chapman, s~conded by Neff and
A~rlication carried, application of J. W. Vivian and Harry Lacy
J.~.Vivtan & Harry L~y. per~miselon ~o conduct emoloyment a~ency and cigar stand
at 401 East 4th St. w~a referred to a'~ommittee:
Trustees ~cPhee and Chart man were an~ointed as Co~mittee
in Re
Permit
Stev Chianis.
In Re
Indoor Circus
bciots.
In Re
Pla~nln~ Commission
Co~unic~tion.
In Re
B.A. Ass'n. o~
Ins. A~ents.
In Re
Bonds.
In Re
Deeds
Roy Russell, et .1
In Re
P~..o~o~ e d widenin~
of B,ker btreet.
In Re
Propos d o~en{n~
In Re
Ma~ Trac~ 50V.
On motion of Trustee McPhee, seconded by Neff .nd
carried, Stay Chianis was ~anted permission to
conduct pool hall st 805 Eas~
On motion of Trustee Chapman,
carried, Order of Sciots were
hold indoor circus at Elite Dance
24th inclusive.
On motion of Trustee Chapmen,
Fourth St.
seconded by McPhee and ~
g~anted permission to
Hall March 20th ~o
seconded by McPhee ~d
c,rried, minutes of planning Commission meeting of
January 18th were accepted and ~lsced on file for
furor e reference.
On motion of Trustee ~cPhee, seconded by Chapman sad
carried, cuz,.~unic~tion from Santa Asa Association of
Insurance Agents commending the Board in action of
eliminating fire hazards and proposed extension of
~ire District No. 1 w,s accepted and placed on file.
On motion of Trustee Chapman, seconded by McPhee and
carried, following bonds were' referred to the Char
for approval or disapproval:
Frov~ Pettebcne Co., Inc. Electric Work. $~00~00
National Fixture Co. " " 500.00
P. J. Vosshukler Plumbing 500.00
On motion of Trustee Neff, seconded by McPhee end
carried, deeds from Roy Russell, et al covering portion
of westerly half of Santiago Ave., and from Eugene
Griset and w~ fe and W. R. McClintock end ~ fe covering
Santa Ana Mai n Line Sewer right of way w~re accepted
end the Clerk instructed to have the same recorded.
On motion of ~rustee Neff, seconded by Chapman and
carried, City Attorney was instructedto prepare
necessary proceedings for ~he widening of Bs~er Street
to 60 ft. from 8th St. to ~anta Clara Avenue.
On motion of Trustee Chapman, secondedby ~cPbee and
carpeted, action on protest against the opening of
Richland $~-eet from Flower to S~elton Bt. was
deferred for one week.
On motion of Trustee Chapman, seconded by Neff a~d
carried, tbs Clerk was instructed to sign the Board's
approval to Map Tract No. 80V, a subdivision within
the three mi~e limit, when same is approved by Planning
Commi~ sion.
~I~ Re
Mao Tract No. 848.
In Re
N~ Tract No. ~60.
In Re
btorm df. tn
S. ~'e,i~ Street.
In Re
Wm. J. Jenkins
AD~oint~e~t
In I{e
Barbs r Dole
Permit.
In Re
Permit denied
H. G. Gardner.
In Re
W~ter llne cbnn~es
In Re
,A~otntment
Albln E. Johnson Go.
In he
w. 5th St.
~wer trenct~s.
On motion of Trustee Neff, seconded by Chapman and
carried, the Clerk was instructed to sign the Board's
a~Droval to Nap Tract No. 648 when a-bdividera post writte
agreement to construct curbing on Fsirview at Ross and
Van Ness to conform wlth 40 ft. paved section, and file
neaessary bond.
#
On motion of Trustee Chapman, seconded by MePhee and
carried, the Clerk was instructed to sign the Board's
a~nroval to MaW Tract No. 660.
Mr. h~ox re~orted that in order to care for defective
drainage on South Main Street he recommends that cua-b and
gutter be constructed at estimate~ expense of $5800.00.
On motion of Trustee MoPhee, seconded by Neff and carried,
the Clerk was authorized to advertise for bids for the
construction of curb and gutter along S. Maln St. from
Oxford to South line of Edinger St., as per plans and
soeoifioatione on file with the City Engine er~ Bids to be
~pened Pcb rusty 18th.
On motion of T~atee ~oPhee, seconded by Chaiman and
carried, Wm. J. Jenkins was apoointed as Police Ofg~cer.
On motion of Trustee McPhee, seconded by Neff a~d carried
C. Bondley was granted permission to erect revolving
barber pole st' 115 East 2nd St.
On motion of Trustee McPhee, seconded by Chapman ~d
~arried, application cf H. G. Gardner for permission to
erect round electric sign at ~11 N. Sycamore was denied.
On motion of Trustee McPhee,
carried, Wet er Superintendent
seconde~ by Chapman and
was authorized to make
necessary changes in water line in alley betwee,, ~rd and
4th and Main and Sycamore ets.
On motion of Trustee C~apman, seconded by Neff ~nd carrie,
the ,Dpoihtment of Albin E. Johnson Co. for making audit
end installing book keeping system for the City, as ~r
agreement, was approved.
On motion of Trustee Neff, seconded by Chapman and
carried, the Chair wes authorized to appoint Committee to
investigate backfilling of sewer trenches on West 5th St.
Trustee~ Neff and City Engineer Knox were appointed aa
such Committee.
In Re
Resolution No. llV2
Award of C~ntract
West 18th St.
In Re
~esolution of Award
No. llV~ - Forest Ave.
This being the time end place fixed for the craning
of bids or proposals for the work ordered done ~nd
imnrovement mede upon nnd along , portion of that open
public street in the city of Santa Ans commonly known
es West Eighteenth Street, briefly described'in
Resolution of Intention No. 1149, and the Board being
convened in o~en session, proceeded to and did publicly
open, examine and declare all bids received.
Only one bid wes received, being that of B. R. Ford
who bid ss f~llcws:
Item 1. The regrading to s sub,grade and the
laying of s fiwe (5) inch concrete pavement with belt
finish wearing surface, complete with the furnishing
of all necessar~y equipment and material on sn estimate
of 16,25V.50 square feet for the sum of Twenty and nine
tenths cents ($0.209) per square foot.
Item 2. The trenching, furnishing sad laying of
three (~) four (4) inch house branch laterals from the
mein sewer to the curb line complete with the furnish-
ing of all necessary equipment sad material on an est,-
mate of 51 linear feet, for the stwn of fifty cents ($0.50)
~r linear ~ot.
Item ~. The construction of concrete curb complete
w~th furnishing of all necessary equipment end material
on an estimate cf 180 linear feet for the sum ~
forty-five cents ($0.48) per linear foot.
The Board of Trustees thereupon accepted the b~d
mentioned and awarded t~e contract to B.R. For~ fo~
the work or imorovement as the lowest responsible
bidder therefor, at the price named in his bid.
Trustee Neff thereupon introduced e resolution awarding
the contract to B. R. Ford. The resolution was ordered
filed, read, considered, designated Resolution of Award
No. llV2 and passed by the following vote:
Ayes: Trustees OH. Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee C. L. Killen.
.
This being the time and rlace fixed for the opening
of bids or proposals for the work ordered done end
improvement made upon and along a porSion of that
open public street in t he city of S~ta Ane cormmonly
known ss Forest Avenue, briefly described in Resolution
of Intention No. 1111, and the Boa, rd being convened in
open session, proceeded to end did publicly open, examine
end declare all bids received.
Only one bid was received, being
and Bressler, who bid as follows:
thst of Wells
Item 1. ~he regrading to s sub-grade and the laying
of five ($) inch concrete pavement with belt finish
wearing ~rface, complete with the furnishing of all
necessary equipment sad material on an estimate of
9000 square feet for the sum of twenty-three cents
($0.2~) per square foot.
Item 2. '~e constr~tion of concrete curb complete
with the f~nishing of all necesssr~ equipment, labor
s ndm~terial on an estimate of 800 l~near feet for the
sum of fifty-five cents ($0.5S) per linear foot.
In Re
Hesolution No. llV4
Approvin~ Assessment
Linwood & E.stside
In Re
'Hesolution No. llV5
Confirming Assessment
N. & S. Bristol Street.
Noel:
Absent -'
The Board of Trustees thereupon accept edthe bid mentioned
and awa~ded the ccntrac+ to Wells & Bracelet for the
or improvement as the l~eet ~e~on~ble bidder
at the price named' in t~ir bid.
~ustee ~p~n thereupon introduced a ~eol~ion
awaking the contract to Wells · Breee le~. ~e re~lution
was o~e~ed filed, read, concord, and passed by the
following vote:
Ayes: ~uetees O.H.O~an, Geo. MePhee, Nat H. Neff,
~ueteea None.
~etee~C.I.B~E~llen.
This being the dly and hour set for the hearing of appeals
or protests of any person or persons interested in the
ir~rovement or assessment made therefor, on Linwood Avenue
and Eastside Avenue, and no person appearing to protest
against any of the proceedings taken, the Clerk repasted
that no written protests hsd been filed. ~he Clerk also
reported that the Superintendent of Streets filed a lette~
with the Clerk prior to the time set for the hearing,
calling the Board's attention to certain clerical errors
in the diagram and assessment, and on motion of Trustee
Neff, duly seconded and carrie~ the Board found that tbs
clerical errors did exist in the assessment and diagram
directed the Su~rintendent of Streets to modify and corre~
the said errors as set out in his communication.
The Superintendent of Streets r~ported that ke hsd
modified and corrected t~e assessment and diaFram pursuemt
to the order of tlc Board and the Boardnow being satisfie
with tbs correctness of the assessment, on motion of
Neff, seconded by Chapman and carried, resolution confirm-
ing the assessment as modified, wes passed by the followin
vote:
Ayes:
Noes:
Absent:
Trustees C.H. Ohspman, Geo. MoPhee, Nat H.
~. W. Tubbs.
Trustees None.
Trustee C. L. Killen.
Neff,
This being the time and place fixed for hearing protests
or objections to the work. or assessment made to cover work
done and improvement made on a portion of Nor,th end South
Bristol Street, and it appearing that a protest had been
filed by E. G. Warner and ~rtie ~. Warner, the Bosrdpro-
ceeded to hear ~nd consider said Drotest. Said protest
was ~ly heard, considered, overruled and ~enied. Where-
upon Trustee Mol'bee introduced a resolution overruling
protest and oonfl~ing assessment for work done on Nox-th
A~esolution Orderlng Work
No. llV6 - W. Bisho~ St.
In Re
Ordinance No. Va8
~rade - E. & W. 15th
Oak St., E. Bi~ op St.
and South Bristol Street, ss per Resolution of Inten-
tion No. 869. The resolution was ordered filed, read,
considered sad ~ seed by the following vote:
Ayes: Trustees C.R.Chapman, Geo. McPhee, Nat H. Neff, G. W. Tubbe.
Noes: Trustees None.
Absent: Trustee C, L.Killen.
'l~is being t~e time sad place fixed and set forth in
~esolution of Intention No. 1153 to order work done and
improvement made upon a nortion of West Bishop Street
and the Board of Trustees being d~ly convened in regular
session, proceeded to hear and pass upon a~l protests.
~o owner of pronerty l~able to be assessed for sa~d work
made written protest or any protest against the Otc-
posed work or sgnlnst t~e extent of the district to be
assessed therefor, and no person appearing to orotest or
did protest or object or show any cause why the im-
provement should not be carried o,~t in accordance wlth
Hesolutlon of Intention No. 1153, the Board of Trustees
deemed that it had ~cquired Jurisdiction to order the
~roposed i~provement.
Thereupon Trustee Chapman introduced s re~ lution
ordering tbs work to be done ~nd imorovement to be mad~
which is briefly desc~dbed in Re solutlon of Intention
No. 11~3; the resolution was ft~ed, re,d, considered,
designated Resolution Ordering Work No. 11~6 and
passes by the following vote:
Trustees C.H.Chaoman, Geo. MePhee,
Nat H. Neff, J. W. Tubbs.
Trustees None.
Aye s:
Noes:
Absent:
An ordinance
Trustee C.L.Killen.
of the c~ty of Santa Aaa fixing and
establishing the grades of East and West Fifteenth
Street, Oak Street and East Bishop Street came on f~
final consideration. ~he ordinance wes read and
considered, designated Ordinance No.
the following vote:
Ayes: Trustees ~.H. Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
and ~ ssed by
Absent: Trustee C.L.Killen.
In Re
Ordinance No. V~9
Ornde Ed~n~er St.
APPROVED:
An ordinance of t~e c~t,' of S~ ts Aha flx~n~ and establish-
ink tPe ~ade of Ed inge~ Street came on for final consldeP-
,tion. 'l~e ~nance w,s ~esd end considered, d~s~gnated
O~dlnsnce No. ~9 ,nd passed by the followin~ vote:
Ayes: Trustees C.H. Cbapmsn, Geo. McPhee,
Nat 1t. Neff, J. W. %"ubbs.
Noes: Trustees hone.
Absent: Trustee C. L. Killen.
On motion
carried, the Boer~ adjourned to January 28th,
~:~0 P. M. in the Council Chahber.
of Trustee Chapmen, seconded by NcPhee and
1924,
126
b~ rd met in regular adjourned segsion.
Meeting called to order by President Tubbs.
Present: Trustees C.H Chapman, Geo. McPhee,
Nat'H. Neff, J. W. l~ubbs.
Absent: Trustee Killen.
In Re
Bonds
A. L. Cress
James Calklns.
In Re
Rooming house
925 ~rench Street.
In Re
Permit
$. A. V. ~. Co.
In ~e
License
Golden Bros.
Map Tract 5V5.
In Re
Park Dept.
In r~
Action on Protest
~ich~a~nd Ave. Opening.
In re
Richland Ave.
Opening.
Santa Ans City I{all.
Janu,r~ 28th, 1924. V:O0 P. M.
On motion of Trustee
carried, bonds of A.
electric w~rk were referred to
or disapproval.
War Veterans was
~ecessary police
Neff, seconded by McPhee ~nd
L. Cress and J~mes Cslklns for
Chair for approval
On motion of Trustee Chapman, seconded by Neff and
carried, City Attorney w~s instructed to proceed to
abate nuisance of unsanitary conditions and fire
hazard existing at rooming house at 92§ French Street ~
On motion of Trustee McPhee, seconded by Chapman and
carried, Santa Ana Valley Irrigation Company were
granted permission to erect stsnd pipe on Artesia St.
~o t~e care of overflow from irrigation water.
On motion of Trustee McPhee, seconded by Chavman and
carried, recpest for free license f~ Golden Bros.
Circus to be given under auspices of Spamish American
granted; Veterans to furnish
protection without ex~ nse to the City.
On motion of i~rustee Neff, seconded by McPhee and
carried, the Clerk wes instructed to sign the Board's
approval to Map Tract No. 875, when necessary bond is
file~
,,
On motion of Trustee McPhee, seconded by Chapman and
carried, the Street Superintendent was instructed to
aid Park Department in carrying out necessary work
around Birch Park.
On motion of Trustee Chapman, seconded by McPhee ~nd
carried, ~ction on protest against the proposed open-
lng of Richland Street was deferred to February 18th.
On motion of Trustee Chapman, seconded by McPhee ,nd
carried, it is agreed that when deeds for street
purposes covering Richland Street from Flower to
in ne
iPervnit denied
O. Anselmino.
In Re
i ~'i~ht s
In Re
! Application
¥ivian a Lacy.
In Re
F~remen.
In He
i ~eeds
Me~*adden Street.
~n Re
Sycamore mt.
~xtenalon.
An Re
~]ectric signs.
In Re
Electric
Shelton are in the hands cf the CZerk, proceedings for
the opening of said p~ tion Will be d~andoned.
On motion of ~rustee McPhee, seconded by Neff and
carried, ap plication of O. Aneelm. ino for pexw~ission to
remove building from 41V N. Sycamore to iO1V N. Psrton
was denied.
,,
On motion of Trustee Neff, seconded by ChaD,mn and
carried, center suspension lights were ordered installe~
at follo,~ng intersections:
Oak and McFadden Sts. Hickox,y & McFadden
Ki~son Dr. & McFadden Sts. Hallsdsy & McFadden Sts
and one~ ~de suspension li~t ordered installed on West
Washington between Artesia and English St.
On motion of Trustee McPhee, seconded by Chapman and
carried, application of Vivian and L~cy for permission
conduct employment agency and cigar stand at 401 E. 4th
St. was granted.
On motion of Trustee Neff, seconded by Cbapmam and
carried, Fire Chief was authorized t o employ five
additional firemen for the new buildingm
On motion cf Trustee Neff, seconded by Chap~mn and
carried, deeds covering portions of McFadden Street
were accepted ~m the following, and the Clerk instruct
to ~ave the same recorded:
John McLeod and wife Paul BenJ. Witmer
H. W. Ca 1 dwell and wife Alpheus $. Adams & wif
W. C. Leach and w~fe.
On motion of Trustee Neff,
carried, City Attorney
seconded by Chapman and
instructed to proceed with
clearing of Sycamore Street right of way from l§th to
1Vth Sts.
On motion of Trustee Neff, seconded by McPhee ~d carrl
T~obertson Elco. Comp, ny were granted permission to ins~
follow~ng electric signs, under supervision cf Electri-
cian:
~10~ N. Bro,dway Bowling Alley
Grand Central Mkt. Sycamore St. Entronce.
" " " Second St. Entrance.
Smokehouse Pool Hall - ~14 N. M~in St.
On motion ~ ~rustee Neff, second d by McPhee ~nd
carried, following signs were referred to City
Electrician to report at next meeting:
£n
In ~e
~esolution ~o. ll~
Approvtn~ ~ssessment
~airview Avenue
-~esolutlon ho, 11~8
~'~fteenth
~rench to -roedmmy.
In Re
Resnlution RO. 11~9
kequir~n~ Plans & Spec.
~. l~th ~t. - no~s to
~ty ~fmtts.
3 advertising sign boards - 3rd & Birch
to be erect, d by Yonge Elliott Comnsny.
L,utz Bros. Garage 51V N. Mbin. Roberts on
Electric Company.
Chaffees ~kt. 415 W. 4th St.
~leetrlc Comnsny.
~n. motion of Trustee Chapman, seconded by Neff and
carried, applic,tion of Frank Musselman for
permission to erect metal sign on building st ~20
E~st Fourth w,s referred to the Building ins ector
to re~ort back.
This be~nm the d.y .nd hour set for the hearing of
mpreals or protests of mny person or persons
~nterested in the work, improvement or assessment
made therefor,, on Fsirview Avenue from Nalu St. to
Flower St. e-,d no p~est or ~ppeal h.v]ng bee~
file~ and no person appearing to protest or object
egMnst the assessment or any other of the nroceed-
fnms taken, s resolution overruling protests or
objections to assessment, approving assessment
orderln~ the Street Superintendent to attach warrant a
~nd record wes duly introduced, read, considered,
des~mnsted Resolution No. llV~and passe4 by the
follow{n~ vote:
Ayes: Trustees
C.H.Chapmsn, Geo. McPhee,
Nat N. Neff, J. W. Tubb. e.
Noes: Trustees None.
C.L.
Absent: Trustee Kl]]en.
Truste~ Chsnmen introduced a resolution requiring
rl~ns ~nd specific~tlons .nd careful estimates of
cost for theimprovement of ~ porti6n of Fifteenth
btreet lying between the Enst line of French
btreet and the West line of ~orth Broadway. The
reso-ution was ordered filed, reed, considered,
designated Resolution No. llV8 and passed by the
following vote:
Ayes: Trustees C.H.Chenmen, Geo. McPhee,
Nst H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee C. L. Killen.
Trustee Neff introduced a resolution re, ir ng
plnns ~nd specifications ~nd careful estimates of
cost for improvement of a portion of West
Seventeenth Street lying between the West side of
N. Ross Street .nd the West City Limits. The
*n Re
Resolution of intention
No. 1180 - N. L~ey bt.
"es~]u~ton No. 1181
oonf~rming Assessment
"est ~trst Street.
In Re
~xtensl on ~
~st ¥~alnut bt.
resolution was ordered filed, read, considered, designgted
nesolutlon No. 11~9 a~d passed by the following vote:
Ayes: Trustees C.H.Ch~pman, Geo. ~cPhee,
Nat H. Neff, J. ';,. Tubbs.
Noes: Trustees None.
Absent: Trustee C. L. Killen.
Trustee McPhee Introduced n resolution declsrlng
intention of tbs Board of Trustees of the c~ty ~
to order work done and improvement made upon and
it to be
,1 cng that
oort~on of N. L~cy Street lying b~tween the North li~e ~
E~st First Street and tke South line of East Fourth Street.
The resolution was ordered filed, read, considered,
des~gn~ed Resol~Ion No. 1180 ~nd passed by the following
vote:
Ayes:
Noes:
Absent:
Trustees C.H.Chspm~n, Geo.
J. W. Tubbs.
Trustees None.
Trustee C. L. Kills,.
McPhee, Nat H. Neff,
This being the day sad hour set for tPe hearing of ~penIs
or protests or'any person or persons interested lu the work
improvement or assessment made tDerefor, on West First Stre,
and no person ,o~ear{ng to protest against any of tbs pro-
seedings taken, the Clerk retorted that no written protests
hsd been fi]ed. The Clerk also reported that the
bu~erlntend, nt of Streets filed a letter with the Clerk pric
to tbs time set for the hearing, calling the Board's
attention to certain c~ertcal errors in the diagram and
,ssessment, and no motion of Trustee Chapman, seconded ~nd
carried, the Board found that the clerisal errors did exist
tn tle assessment ~nd diagram ~nd directed the Buperlntende
of Streets to modify ~nd correct
in his communication.
The Superintendent of ~tr~ets
the s~id errors ss set out
reoorted that }~e had
modified and corrected the assessment ~nd diagram
pursuant to the ~der of the Bosrd sad tbs Ooard now being
~tisfied wlth the correctness of the assessment, on motion
of Trustee Neff, seconded by Chapman and carried,
resolution confirming the assessment as mod!fled, w,s ~ sss
by the follow,uF vote:
Ayes: Trustees C. H. Chanman,
U. W. Tubbs.
Noes: Trustees None.
Absent: ~rustee C. L. Kills,.
Geo. McPhee, l~at H. Neff
On motl. on of '~rustee Neff, seconded by Chspmmn sad carried
T.W.O~lesby was gr~nted 120 days extension of time for comple-
tion of improvement of West W~lnut Street.
Cn -~
Or~ nan ce i~o. '~40
*ntentlon to ~pen
~nd ~'xtend Sycamore
St.
In Re
~esolution No. 1182
~etez-minln~ Unpaid
Assessr'eots - N. McOlsy St.
APPROVED:
An ordinance declsringit to be the intention of the
Board of Trustees to open and extend North Sycamore Street
from the North line of F~fteeuth btreet to the South
line of Seventeenth Street, describing tae land
necessary to be taken therefor, the assessment
district, etc. was introduced for consideration.
~he Ordinance was read, considered, designated
Ordinance No. VlO and passed by the following vote:
Ayes: Trustees C.H. Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee GL.Killen.
Trusta~ ~ha~man'i~t~roduced ~ resolution determining
u~p, id assessments for the work done ~nd improvement
mede upon a portion of N. McClsy Street pursuant to
Resolution of Intention No. 929, relating to the
issuance of bonds therefor and prescribing the
· denomination of such bonds and providing for their
issuance. %~e resolution was ~rd6red filed, read,
considered, designated Resolution No. 1182 and p, ssed
by the following vote:
Ayes: Trustees C.tI. Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee C.L.Killen.
On motion of Trustee ChsDman, seconded by ~.cPhee and
carried, the Board adjourned.
Board met in regular session.
.Meeting called to order by Pre. dent Tubbs.
Present: Trustees C.~.OhaDman, Geo. 5TcPhee~
Nat H. Neff, J. W. Tubbs.
Absent: Trustee C.L.K~]]en.
:M~nutes of meetings of January 21st and 28th
read and approved.
In Re
Re~lut ion
In lie
nnnli~t~ on
Frank
Santa An. City Hail.
Febru. ry 4th, 1924. 7:30 P.M.
Trustee Tubbs presented to the Board a resolution whlch
was read by the Clerk and upou motion of Trustee Ch, Dm, n.
seconded by Neff. was unanimously adopted ss follows:
Where~s. upon roll ceil of the members of the Board of
Trustees of the city of Santa An,. no one a~swers "1
from the F~rst %'.,rd. and we find t~e chair of the Trustee
from this ~;'ard vac..nt, and
Where.s, Claude L. K~l]en, our co-laborer, friend and
fe~]ow-member of this Board from said 1,:..rd has, through
the interposition of mn a]lwlse and divine Providence
been taken from us by death Nnexpected, and
';,harass, tb~s Bo.rd now feels as a personal loss the
absence of our faithful friend and fellow-laborer and
deeply feels the loss of his services in behalf of the
City he served,
Now Therefore Be It Resolved,
F~rst: That in the untimely death of tkis f~ithful,
upright, clear-thinking and progressive citizen, the C~t
of San~, An. h,s lost the service of . f~dtI~ful friend
and public servant..nd his family a devoted husband mhd
f, tber.
Second: Th.t; ~]thouch we miss his presence and mourn
his absence, we will not comolain, but resolve to carry
on that w~rk to which he was so faitt'fully devoted and
thereby honor his name ~nd the ideals for which he stood
Tblrd: Th.t as a token of appreciation of our pleas.
association with him and in memory of his public service
these resolutions be spread at large upon the minutes
the Board of Trustees of the C~ty of Sm t, Aris and that
a cony be t~urnlshed h~s bereaved f~mily.
On motion C Trustee ChaD. an, seconded by l~eff and c~rr~e
~nplication of Frank Am.vises for permission to conduct
pool .nd billia~ h~ll ~t Southwest corner S~ .nd D, isy
5frosts .,-s referred to tbe Police Committee.
Im Re
P~rr~It
~.D.Blnden
I~ Re
Arr~ic-t~on
k.}:.Thom, s
E.F.Sc~roeder
In Re
Per-it
Fr~ Sic f~rt.
Inm Re
S. ~aln ct.
I~ove~e~t Assn.
I~ Re
Dert L. Cn~n.
In Re
Co~mll~ I. o~ t~ on
P]n~nfn~ d~-~Iss~on.
In He
Monthly
In Re
De-~ nd s ·
On ~otlon of Trustee ~cPhee, seconded by Ch~om~n ,nd
csrrled, ,Oo]Ic,t~on of H. D. Bladen and ~,x P. Ames
for oermlssion to conduct bowllnF alley and billiard
hall .t 509-511 West Pourth Street wes granted.
On motion of Trustee ~cPhee,
carried, apnlicstion of R. }~.
seconded by Neff ,nd
Thomas ,nd H. F. Sch roeder
for permission to conduct p~rking yard, grease rack sod
~o cut curb at Srd and B~rch Sts. was referred to a
Committee to re~ort at next meeting: Trustees McPhee
and Neff were ~pointed ~s such Committee.
On m~ton of Trustee Cb.om.n, seconded by Neff ~d
C.rr~ed, Fred S~efert w.s ~r~nted oermlsslon to erect
an~ conduct service st.tlon ~t l~S6 West 1st Et.,
inst.ll.tlon to be mede under supervision of Fire Cblef.
A com~unlc,t~on from the .bouth ~ain Street Improvement
Assoc,, tlon with reference to extension of bus service
w.s re~d. On motion of Trustee Ch.~n. seconded by
Neff and carried, co~unfc~tion wes referred to the
C~ty Attorney to confer w~th P~c!ffc E]ectrtc w~th
~ oh extension.
reference to
On ~otlon of
Trustee ChaD man, seconded by McPhee ~nd
carried, soplicstlon of Bert II. C~mp for rermission to
move smm]] buildlng from 415 N. Sycamore to 505 N.
Bro~dway was denied.
On motion ce Trustee Cbsrmsn, seconded by Neff nn d
co~y of
c~ r~ed,/min-te~ of Plann~n~ Commls~ on meetlng of
February 1st w.s aece~ted and o]aced on f~]e for future
reference.
On wotlon of Trustee Neff, seconded by Ch~man and
carried, bond of Gust ~. Ander~n for cement sidewalk
end curbing work was referred to the Ch~ r for
approval or disapproval.
On motlon or Tr.stee Charmer,
sec~nded by ~cPbee ~ d
carried, monthly reports of the various C~.ty Officers
were referred to the Fin.nee Committee.
On m~ Ion of Trustee Cb. omar, seconded by Neff and
carried, the Clerk w~s instructed to draw warrants
covering de.ands as audited by the Finance Committee.
Petition
~reenle~f St.
Checker Dominoe
& Ilorsesboe Club
A~olntment
E. B. Cn]]ler.
In he
~eoes~
In Re
~aD Tract No. ~62.
In He
Sign
In He
'l~ea tre entrances
In Iie
No Pnrkin~
';',~lker Theatre.
In He
hooming house
925 ~'rencl'~ St.
On r~o~ Ion of Trustee Neff, seconded by McPbee and carried,
petition for widening Oreenleaf Street to 60 ft. from
1Vth St. to L~ta Clara wns referred to the Engineer for
checking and re=ffrt.
A netition w~s nresented from Checker, Dominoe nnd norse-
shoe Club ,skin~ oermlss~on to establish Club grounds on
property of City Water Works
On motion of Trustee McPhee,
carried, action was d~ferred
s ui tal~le ~round.
at Flower & 2alnut Streets.
seconded by Chapman and
Deriding location of more
O~ m~ion of Trustee McPhee, seconded by CPaDman and
c~rried b~ the follow'ng vote, E. B. Collier was arpointed
~s Member of tbs Board of Trustees to fill wcancy created
by the death of Trustee C. L. Kil]en:
Ayes: Trustees C.H. Chaoman, Geo. McPhee, Nat H. Neff,
J. ~. Tubbs.
Trust~es None.
President Tubbs declared a recess of ten minutes in which
to call Mr. Collier to the meeting. U~on his ~rrlvsl he
w~s duly sworn by the Clerk ~nd the meeting again declared
oDen~
On motion of Trustee Neff, seconded by Chapman and carried
the Clerk w~s in~'tructed to s~gn the Board's approval to
662, ~en proper bond is filed with the City
Man Tract No.
On motion cf Trustee Chapman, seconded by McPhee and
c~rried, matter of erection of "Welcome to Santa Aha"
was referred to the City Engineer and Electrician to re-
port at next meeting.
On motion of Trustee Chapman, seconded by Neff ~nd c~rrie¢
Police Committee was instructed to take up with various
theatre owners, the matter of keeping ~dewalks and
theatre entrances open.
On motion of Trustee Neff, seconded by Chapman and carrie¢
Walker Theatre was
"no parking" space
granted permission to paint 30 ft.
in front of T~atre.
On motion of Trustee Cha0nmn, seconded by Neff and carrie
Building Inspector, Plumbing Inspector, Sanitary Inswecto
and Fire Chief were instructed to make s~cond inspection
of rooming house located at 925 French St. and s~bmit re-
port,, in writing with recommendations ~s to remedy.
£n Re
Tree tr~rmuings,
trash, etc.
In i~
lgl~tin~.
Realth situation.
In Re
Eease of Joint Outfa]]
~ewer ki~ht of Way.
In Re
aids
Yelves,
On motion of ~rustee Neff, seconded by McPhee ~d
carried, the City will no longer remove free of
charge, tree trinuntngs, grass or rubbish except
that which actually grows in parkway between
sidewalk and curbing.
On motion of Trustee McPhee, seconded by Cha6man
and carried, no more lights wi]] be ordered
installed until survey of present lighting system
is made sad districts formed to pay for light~ng.
On motion of Trustee Chapman, seconded by McPhee
and carried, local Board of Health will be
furnished w~th ~ffic~ent funds to install
chlorintzatlon plant st ~ater works and to carry
on work of locating cause of prevailing epidemic;
aisc ~tate Board of Hes~th to be a~ed to make
definite statement with reference to construction
of Water mud Sewer system.
On motion of Trustee ~cPhee, seconded by Chapman
~rd c~rr~ed, cities under Joint 0utfall Sewer
agreement wl]l fence sewer rig~tof way along
lsnd owned by them and fifty sores thereof will
be leased to Griset Brothers at a rental of $10.00
per acre, with reasonable terms, f~r a period of
one year; Offset Brothers to maintain fence and
Attorney for Joint 0utfall Sewer
improvemeut s.
Boards to draw
This being the
ti~'e and piece fixed for the
opening of bids or prorosals for f~rnishing the
City with v~lves for the ~ster Department, sad
tbs Board being convened in open session, pro-
ceeded to a~.d did publicly open, examine
declare all bids received. 0nly one bid was
received, being ttmt of 0reuse County Pipe &
Surely Company who bid ss follows:
80 - 4" V. alworth Iron Body Brass Mounted Hub End
Gate Valves W/ ~,edge Disc and Nut Heads
su It%ble for 1rS# working p~easure -
$11.10 each.
50 - 6" V, alworth Iron Body Brass Mounted Hub End
Gate Valve~ w/ Wedge Disc and Nut Heads
s~Itable for 1V4~/ working pressure -
$18.96 esch.
On motion of Trustee Chef,nan, seconded by Neff and
carried, action on bid was deferred for one week.
~In Re
iHesolutton of Awsrd
~No. 1183 - W. Bishop St.
Wells & Bressler
B. R. Ford
Oglesby & Dahl
A P~xOVED:
being the t~me and place fixed for the opening of
bids or proposs]s for the work ordered done and improvement:
ordered made upon ~nd along a portion of West Bishop Street,
briefly described in Resolution of Intention No. 1153, ~d
the board of Trustees be'ag now in session proceeded to end
did publicly open, examine and declare ell bids received:
bids were received as follows:
item 1. '~he regrading to a subgrsde and the laying of
five (5) inch concrete pavement with belt finish we,ring
surfsce, complete w~th the f,'rnishing of ell necessary
equipment, labor end material on an estimate of 44,680
square feet.
Item 2. The excavation of trench spproximstely six (6)
feet deep and t~e laying therein of six inch main sewer
pipe in accordsnce with the plans and specifications com-
plete with the furnishing of ell necessary equipment,
lsbor ~nd material on sn estimate of 106 linear feet.
Item 3. The trenching, furnishing and laying of fifteen
four inch house breach sewers from tt~e main sewer to the
curb line complete with the furnishing of sll necesssry
equipment, labor end material on sn estimate of 320 linear
feet.
Item 4. The excavation for end tbs construction of one
Flush Tank in sccordance wlth clans and speclficat~ons
complete with all necessary equipment, labor e.d material.
Item 1 Item 2 Item 3 Item 4
0.20~ 0.60 0.50 $120.
0.lz 0.60 0.50 95.
0.21 0.~5 0.55 110.
The Board of Trustees thereupon rejected all bids except the
bid hereinafter mentioned and awarded the contract to
bells &. Bres~ler for the work or improvement ss the lowest
responsible bidder therefor, at the price n~med in their bi¢
Trustee Neff then introduced ~ resolution awarding the
contract to We]Is & Bressler. The resolution was ordered
fi]ed, reed, considered, designated Resolution
No. 1183 ~ndp~ssed by the following vote:
Ayes: Trustees G M. Ch~pmsn, Geo. McPhee, E.
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
On mot ion of Trustee Neff, seconded by McPhee
the Bosrd adJourned-~to ~Y:30 P.
in the Council Chamber.
of &ward
B. Collier,
~nd carried,
M. Febru,ry llth, 1924,
· City er
F~uty.
Board met in regular adjourned session.
~eetfoF called ~o order by President Tubbs.
Present: Trustees C.H.Chapman, Geo. NcPhee,
Nat H. Neff, J. W. Tubbs.
Absent: T~stees None.
In He
Petition for
btdewalk.
In He
Petition to P~ve
B~ker Street.
Report
925 French Street.
In Re
Communication
Chawber of Commerce.
In Re
Prop~ ed ordln~nce
tncre~s~ water rates.
In Re
~;~D Tracts 668 and 507.
Santa ;,ns City Hall.
February 1/th, 1924.
'/:30 P.~;.
E.B.Collier,
A pet~tton was p~sented requesting the Board to
order in sidewalk on B~shop Street between Orange Ave.
and Cypress St. On motion of Trustee Neff, s~conded
by Ch~rman and c~rr~ed, netttion was referred to a
Co~mlttee to retort ~t next m~etlng: Trustees Neff
aod ~fcPhee were appointed as such Co~mlttee.
A petition w~s ~reseuted requestfn~ ~vin~ of Baker
Street from 8th St. to Santiago Creek, which pet~tlon
represented ~9% of frontage involved. On motion of
Trustee Neff, duly seconded by Chapman and carried,
City Attorney and C~ ty Engineer were ~nstructed to
~t~t necessary ~roceedln~s.
~eports from Sanitary, Buildin~ and Plumbin~ Inspec~
tots sad Fire Chief wlth reference to sanitary
cond~tlons sad fire hazard at 925 French Street were
read. On motion of Trustee Chapman, seconded by Neff
and carried, reports were accepted -nd referred to
the City Attorney.
A communication from the Chamber of Commerce submitting
a report from their Committee containing recommendations
with reference to the present health situation in the
city of banta Ana.
seconded by ~icPhee
accepted and place
On motion of Trustee Chapm, n,
and carried, commur~icst~on w~s
on file and t~'e Clerk instructed
to communication with ~hsmber of Commerce thanking
them for their co-operation.
On motion of Trustee ~oPhee, seconded by Chapman ~nd
carried, City Attorney w~s instructed to pre, re
ordinance increasing water rates tD $2.80 ocr t~p
in order to ~'ake' care of necessary expenditures in
connection with w~ter mains, sewers, etc.
On motion of Trustee Neff, seconded by Chapman
carried, the Clerk w~s instructed to s~gn the Board's
aOproval to maps of Tracts 668 and 50V,subdivisions
within the three mile limit.
137
~n ~e
In Re
Proceedings covering
N. Bdwy Park Tract.
In he
Conservstlon of Li~l~t
N. Main ~treet.
In he
Valves.
In Re
~dvertlse for bids
Pump nnd motor
In Re
Protest
Baker St. Widening.
In Re
Renort
Improverent s
Wtlshlre Squre.
In Re
Permit denied
Thomas & Schroeder.
In Re
Permit denied
Frank Amavisca
On motion of Trustee Neff, seconded by MoPhee and
carried, the Clerk was instructed to sign the Bcerd's
approval to Map Tract No. 6~1, when necessary bond is
filed ~nd aoproved.
On motion of Trustee Cha~an, seconded by Neff md
carried, matter of proceedings covering improvement of
North Broadway Park Tract wes referred to the City
Attorney to re~ort b, ck in one week.
On motion of Trustee McPhee, seconded by ~menand
carried, request of Southern California Edison Company
for conservation of light by the illumination of only
center light on N. Msia Street standards w~s granted
the Clerk instructed to so advise tbs Electric company.
On motion of Trustee Chapman, seconded by Neff and
Feb. A
carried, bid ~ Or~nge County Pipe ~nd Surply Comu, ny of
for furnlsbing the City with 80 wlves for ¥~ater Dept.
was accented and contract so awarded.
On motion of 'A'rustee Ch~rwsn, seconded b~ ~cPbee nnd
c~rrled, t?e Clerk was autho~rized to advertise for bids
for furnlshlng Water ~epartment of Sa~ ta Ans with pump
and motor, as per specifications to be furnished by
V.~ter ~uperintendeut; bids to be opened ~arch Jrd and
s~me to be paid for out of increase in water rates,
A petition w~s presented protesting against the opening
,nd widening of Baker Street from 8th St. to Washington
Avenue. On motion of Trustee Neff, seconded by Chapman
and carried, petition was received ,nd nlaced on file
future reference.
A report from City Engineer Knox recommending the
acceptance of all sidewalks, curbs snd sewers~onstruote
in Wilsh~ e Square was re~. On mo~ ion of Trustee Chap-
man, seconded by Neff and carried, report was accented.
On motion of Trustee McPhee, seconded by Collier
csrrled, e~plicetion of Roy I~. Thomas and H. F. Schroede
for permission to conduct parking yard and grease rack
at Srd and Bix. eh Sts. was denied.
On motion of Trustee McPhee, seconded by Chef,nan ~nd
~arried, application of Frank Amavisca for permission
Conduct pool hall at S.W. Corner 3rd & Daisy Sts. was
denied.
1,38
~n Re
~esolution No. 1184
Approving Assessment
"'asr ~yrtle ~treet.
~n Re
~esolution No. 1185
~equiring Pl.ns & Spec.
~ighl~nd Street. - FlOwer
to ~iet~l.
In Re
~solution No. 1186
Adopting rl.ns & Sped.
Poinset~e ~t. ~ewer.
in Re
~esolution of Intention
ac. 1187 - ~oinsetti, bt.
J~nuary Vth having been duly fixed es the ~e f~
hearing nrotests against the assessment made covering
the improvement of a portion ~ East Myrtle Street
and a orotest and petition for reassessment h~ving
been filed, the Board thereupon passed Resolution No.
11~ ordering a reassessment of the work as set out
in Resolution of Intention No. 100~. A resssessment
having now been made covering the above work, ,
resolution ,~roving tbs assessment and ordering the
Street buperintendent to attach warrant and record
was duly introduced, read, considered, designated
Resolution No. 1184 and p, ssed by the following vote:
Ayes: Trustees C.H.Ch, nman, Geo. McPhee,
E. B. Collier, Nat H. NeW'f, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Neff introduced a resolution re~iring plans
ond specifications and careful estimates of cost for
the improvement of ~ portion of Highland Street lying
between the West llne of bouth Flower Street and the'
E~st line of South Bristol Street. The re~lution
was ordered filed, read, considered, designated
Resolution No. 1188 and passed by the following vote:
Ayes: Trustees G H.Chapman, Geo. McPhee,
E.B.Collier, N~t H. Neff, J. ~. Tubbs.
Noes: Trustees None.
Absent: Trustees None
Trustee Chapman introduced
resolution adopting plnns
~nd specificntions for the improvement to be m~de
upon a portion of Poinsett~ Street from the North
line of East 1Vth St. to the center line of E. 2nth
~t. T~ne resolution w~s ordered filed, read,
considered, designated Resolution No. 1186 and
passed by the following vote:
Ayes: Trustees C.}~.Ch, pman, Oeo. EcPhee,
E. B. Collier, Nat H. Neff, J. ¥. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Ch~nman introduced ~ resolution declaring it
to be tbs intention of tbs B~rd of Trustees of the
city of S~ ta Ana to order work done ~nd improvement
made upon ~nd ~ cng that port~on of Poinsettia St.
lying between the N~th line of East l~th St. ~d
the center line of E. 20th St. The resolution was
ordered filed, read, considered, designated
~n Re
~solu~ion No. 1188
Ado~tln~ Pl~ & S~c.
W. 2nd bt. B~r to Artesln
In Re
Resolution of Intention
No. 1189 - W. 2nd St.
B~ker to Art~si-, bt.
APPROVED:
Pres~r~stees.
A~so!ution of Intention No.
vote:
Ayes: Trustees ~~.H.Chapmsn, Geo. McPhee, E.B.Collier,
Nat H. Neff, J. W. Tubbs.
llSV ~d passed by the ~ llowi
Noes: Trustees None.
Absent: Trustees None.
Trustee ~cPhee
speciflc~tions
introduced ~ resolution ~ pt]ng plans ~ad
~or the improvement to be m~de upon ,
Februnry 1Zth, 1924
C.H.Ch~man, Geo. 5{cPhee, E. B. Collier
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Neff introduced a resolution declaring it to be
the intent_ion of the Board of Trustees of tbs city ~f
bm t~ Aha ~0 order work done ~nd i~provement m, de upon ~nd
along th,t pm'tion of West Second Street lying between
tbs E~st line of North B~ker Street ~nd the West line ~
Nort~ Artesi~ ~treet. The resol~tlon w~s ordered fi]ed,
re~d, considered, designated ~solution of Intention No.
]189 nnd p~ssed by the followin~ vote:
Ayes: Trustees C.M. Ch~oman, Geo. ~cPhee, E. B. Collier
N~t ~t. Neff, J. W. Tubbs.
Trustees None.
Trustees None .
of Trustee }~cPhee, seconded by Chapmen and
carried the Bosrd adjourned to V:O0 P. M. V. ednesday
in the Council Chamber .
By
e outy.
ltoes:
Absent:
On motion
vote:
Ayes: Trustees
oort!on of West Second Street from B~ker to Artesln St.
The resolntlou w,,s ordered filed, re~d, considered,
designated Resolution No. 1188 ~nd p~ssed by t~e follow~ng
140
Board met in adjourned session.
Meeting cnlled to order by Prasideut Tubbs.
~resent: Trustees C.H.Ohapm~n, Geo;.McPhee, E. B.
Absent:
Nnt H. Neff, J. ¥,. Tubbs.
Trustees None.
In He
Tr, nsrortqtion
Nurses
In ne
Ordinance mo. V41
hater Rates.
Emergency.
APPROVED:
Pre~l-~nt, oard of TrUstees.
Snntn ^no City Hn]l.
Feb. 13th, 1924. 7:0~ P. ~f.
Co]ller,
On motion of Trustee McPhee, seconded by Neff nnd
carried, m~tter of securing tr~nsportntion for nurses
working under State Board of Henlth wns referred to the
President of the Board.
On motion of Trustee Chapmnn, seconded by McPhee nnd
by the following vote,
cnrried~, W~t er Superintendent ~nd C~ty Engineer were
instructed to take necessary steps to secure oipe needed
for suction line from 8th St. to Olive St. reservoir
nnd from two wells on Walnut St. into 1st St. reservoir,
also booster pumping equipment for Olive St. reservoir.
Ayes: Trustees Chnpman, McPhee, Collier, Neff, Tubbs.
Noes: Trustees None. Absent: Trustees None.
Trustee Chapman introduced an ordinance amending
ordinnnce No. V28 establishing wnter rates in the City
cg Sm ta Ann, ~nd providin~ for sn incregse in sn~d
rntes. The ordinnnce wns read, considered, designnted
as an emerge, ncy ordinance~
Ordinance No. ~41 and passed/by the follow~ng vote:
Trustees C.H.Chapmsn, Geo. McPhee,
E. B. Collier, Nat H. Neff, J. W. Tubbs.
Trustees None.
Ayes:
Noes:
Absent:
On motion
Trustees None.
of Trustee Neff, seconded by Chapman n nd
carried, the Board adjourned to Saturday, Februa~,y
l~2A, 2:~0 P. M. in the Council Chnmber.
16th,
Board met
Meet~n~ es]led to
Present: Trustees
Absent: Trustees
In ~dJourned session.
orddr by Pre, dent
C.}T.Ch~pman, Oeo.
N~t }'. Neff, J.
None.
In He
Downs pouts.
In He
Joint Outf~ll hewer
.Contrnct.
AP hOVkD:
~re tld ~~ t e-e~'.
141
San ts Aha C~ty Hall.
Feb rusty 16th, 1924. 2:30 P. 5~.
Tubbs.
McPhee,
.. Tubbs.
E. B.Co]lier,
On motion of Tr, s tee McPhee, seconded by Chapman sod carrie
Plumbing Inspector was instructed to make survey of
buildings of city and where aby downspout is found
w~ih sewer oiler same disconnected at once.
~. n. }~ox, engineer for the outfa]] sewer, oresented ~nd
f~led a certificate concerning the cor, struction of tPe sewn
by the con,rector from which it ar, neared that the contrsc?c
hsd f~led to comolete the work within the t!~e of the
extensions heretofore ~rsnted, ~d that tbs labor emoloyed
tbs Dl~nt machinery, eeuloment ~nd tool~ vrovided by the
contractor was Insufflc~en~ to secure tl~e comolet~on of the
contract.
On motion of Trustee Chapman, seconded by Trustee Collie
~od upon ca]t of the roll carried by the followfn~ vote:
Ayes: Trustees C.H.Chapman, Oeo. ~cPhee, E. ~. Collier
Nat ~. Neff, J. ¥.. Tubbs
Noes~: Trustees None.
Absent: Trustees None.
tl'e euglneer was instructed to give notice to the contr, ct~
and his au reties to proceed w~th the work ~ud to su~r, ly
additional l~bor, plant, macklnery, equlr.me~t ~nd tools
w~thin five days after said notice, w?icP in the Judgment
of the engineer would ~nsure the com~]et~on of the work,
~nd ~n tPe event contractor f~ls, neglects or refuses to
do so w'thln sa~d five d~ys, that tbs contract be declared
~bnndoned by tbs contractor.
On ~otlou of Trustee ~cPhee, seconded by Chapman ~nd
carried, the Board adjourned.
connecte,
142
~oard met In re~l~r session.
Meeting called to order by Bresfdent
Present: Trustees C.H.Ohapman, Geo.
Nat t~. Neff, J. ~..
Lbsent: Trustees None.
~inutes of meetings of Feb. 4th, llth,
ayr. roved as read.
In ke
ADr lie~ tion
J. ' . kobertson.
In He
Permit
Fred ~lef. rt
In Re
~ec~u~st for li~.ht
Patton & Myrtle
Invitation
~panish *~merie~n
Wnr Veterans.
In Re
Oope ~lec. Co.
~,po lic ation.
In Re
Core ~l~c. Co.
Fer~it
In ~e
~e~d
~.,.C.Chi]ders & wife.
Tubbs.
McPhee,
Tubbs.
S, ntn /.ha City
February 18th, 1924. V:30 P.Y.
E.B.Collier,
13th and 16th
On moticn of Trustee Neff, seconded by Chapman and
carried, np~llcaticn of J. I!. Robertson for per-
missiou to sell tamales on street was referred to
Committee:
C or~r~. ' t t ce.
Trustee !~cPhee being aypointed as such
On motion of' Trustee Neff, seconded by Chapman ~nd
carried, Fred Siefert w~s granted permission to
instsll g~soline ststio.
Bristol Sts.
On moi~cn of '~'rust~e Neff,
at noi.thesst corner 1st ~d
seconded by McPhee ~.nd
carried, re~uest for inst~ll~tion ~f ~rcet l~ght
at corner ce Partcn and Myrtle Sts. w~s rl~ced on
file.
On motion of Trustee McPhe¢, seconded b Chayman and
carried, invitation to attend memorial exercises ~t
Ei~ Lchool Auditorium February 19th was ~ccepted.
On motion of Trustee Neff, seconded by Ch~rman and
carried, apr. lic~tion of Core Electric Comr.~uy for
permi.~sion to erect
204 West Fourth was
to report back.
On motion of Trustee
electric sign for bmart Shop at
referredto the City ktectrician
MeT'bee, seconded by Neff and
carried, a~.r, lic~tion of Col,e Electric Comr~ny for
perri~sion to erect electric si~u for Ricbardson's
Auto Park at $l~ N. 5~in St. was granted only when
provided
sign is nmde to conform to dlmens~ ons~t~ ~lectr~c
Li~n ordin~ ncc.
On motion of Trustee
Neff, seconded by Chapman and
~arried, deed from V,. C. Chi]dens and wife covering
a ~ortlon of North Bristol Street was acce~ ed and
the Clerk instructed to have the same recorded.
In Re
Bond
E.J,Homan
In He
Plsnnin~ Commission
Comrunicntion.
! n ke
M.~ Trr, ct #644.
In He
Z~emovnl of I!ouse
F~trlnwn
In He
W~t er Line
O~k btreet.
In He
hnter line
~ Washington Ave.
In Re
Proposed Pav~n~
Hoe Drive
In He
Frotest
l~tchlnnd Ave opening.
In He
Clai~
J.~. J~mes.
143
On motion
carried, bond cf
cement w~ rk was
disapproval.
of Trustee Chapman, seconded by McPhee and
E. J. Homan in ~ount of $500.00 for
referred to the Chair for approval or
On motion of Trustee Cl~mpman, seconded by Neff and carpi,
copy of Planning Commission meetlng of February lath was
accepted and placed on file for future reference.
On motion of Trustee Neff, seconded by Collier and
carried, the Clerk was instructed to slgn the Board's
approval to Map Tract No. 844, e s~bdivision within the
tt~oe mile limit.
On motion of Trustee Chmpman, seconded by McPhee end
carried, t?e City Attorney was instructed to communicate
w~t~ i~roperty owner with reference to removal of house
from Fairlawn Street between 8th and 9th.
M~ssrs;Leach and. Gilmore were before the Board with
reference to private water line on Oak Street. On
motion of Trustee McPhee, seconded by Chapman and
carried, the City Attorney w~s tnstructed to have search
of tD le made to determlue who has prior right to right
of way.
On motion of Trustee McPhee, seconded by Neff and carrie
Jo Lowell was granted ~rmission to have Engineer cut
oavement on
water line:
V, est Washington Avenue for reinstall~tion of
)Jr. Lowell to p~y for the work.
On motion of Trustee McPhee, seconded by Chalwn, n and
carried, matter of ~ ring of Roe Drive wes taken under
ndvisement for one week.
This being the d~te set for hearing of protests against
'he opening of Hichland Avenue from Floc. er to Shelton
St., and t~'e Board of Trustees being duly convened; on
motion of Trustee McPhee, seconded by Neff end carried,
hearing thereon was continued to March 8rd. lg24.
On motion of Trustee McPhee, seconded by Chapman and
carried, claim of J. %'.. James for damages as result of
,utomobite accident caused by alleged onen man hole on
West Fi~st btreet was referred to a Committee: Trustee~
Chairman and Neff being a, pointed as such Committee.
In Re
N.Bdwy Park Tract
Imoro ve me nt
In Re
b. Birch St.
Gas Co. repairs.
In Re
Disposal s~]e of
old b~cycles.
In Re
~idewnlks & curbs
$ishop btrret.
In Re
Patent Paving.
in Re
nenlacing of
D~vement
Lighting Districts.
In Re
Limht
E. Fire
Eng. House.
0u motion of T~-ustee McPhse, seconded by Chapman and
carried, it is sense of the Board that C~ty will not
proceed w~th paving program of North Br~ dwsy Park
Tr, ct until owners make arrangements to t,ke care cf
w~ter mains.
On motion of Trustee McPhee, secomded by Chapman and '
csrrfe d, ~outhern Gounties Gas Company will be asked
to h~ld up work of cutting South Birch Street psvemeMt
until notified by this Board.
On motion of Trustee McPhee, seconded by Chapman and
carried, Police Committee was given authority to
dispose ,of unclaimed bicycles collected by the Police
Department.
On motion of Trustee McPhee, seconded by Cha~man and
carried, sidewalks and c~"bs were ordered constructed
on both sides of Bishop Street between Orange Avenue
and Cypress Ave.
On motion of Trustee Neff, seconded by Chs~nsn snd
carried, it is the sense of the Board that no
specifications for tPe improvement of any street
within the City of Santa Aha by the construction or
laying thereon of any patented pavement on which a r~yalty
is paid, either directly or indirectly to any person{
firm or corporation will be hereafter approved by
this Board cf Trustees.
On motion of Trustee McPhee, seconded by ~hapman a~d
carried, any paving to~n up by public utilities
~ompanies or individuals must be restored by use of
cf construction ss ~iginal pavement.
same class
On motion
of Trustee McPhee, seconded by Neff and
carried, nmtter of forming lighting districts in the
City w~s taken under advisement.
On motion of Trustee McPhee, seconded by Collier and
carried, the Clerk was instructed to notify Edison
Company to install larger light in front of Esst
Side Fire Engine-house on East First Street.
In Re
Per. it
TemDo~ry Tabernncle.
In Re
Resolution No. 1192
AdcDtin~ Plans & Spec.
ni~h]nnd St. - Flower to Oristol.
In Re
Resolution No. 1193
Adoptin~ Plans & Stsc.
~. lVth bt. - no~g to
City Limits..
In Re
H~ solution of I~tention
No.1194 - W. lVth Street.
~Ids
South ~la in St.
~torm Dr, in.
On motion of 'Z'rustee McPhee, seconded by ChilEan ,nd
csrried, permission for erection of temp~ry t~bernscle
for religious services wss granted, s~me to be erected
Trustee Neff introduced a resolution adopting plans and
specificstions for the Improver~ent to be m~de upon ~
nortion of Highlend Street lying between the ~est llne ~'
South Flower Street n nd the E~st llne of South Bristol Lt
~he resolution wasf~led, read, considered, designated
kesolution No. llg2 sud passed by the following vote:
Ayes: Trustees C.~.Chapman, Geo. Mcrhee, E.B.Collier
Nat ]~. Neff, J. V1. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Chspm~n ~ntroduc~d a resolution adopting rlnns s~
s~eclf~c~tions for tbs imrrove~ent to be made upon a
portion of West Seventeenth Street lying between the wes'
line of Ross Street ~nd the Westerly city limits. The
resolution was filed, resd, considered, designated
t{esolution No. llgZ end psssed by the following vote:
Ayes: Trustees
Noes: Trustees
C.P~.Chepman, Geo. McPhee, E.B.Collier
Nat H. Neff, J. ¥.. Tubbs.
None.
Absent: Trustees None.
Trustee Neff introduced ~ resolution d~clarlng ~t to be
tbs intention of tbs Board ~ Trustees of the city of
S~nta Aha to order work done snd improvement made upon
,nd along that portion of West Seventeenth Street lying
between the ~est line of boss Street and ~be westerly
city limits. %he resolution was c~dered filed, read,
considered, des~gnsted Resolution of Intention No. 1194
~nd passed by the followi~,~ vote:
Lyes: Trustees C.M. d Tmpman, Oeo. ~cPhee, E.P.Collier
N~t ~. Neff, g. ~. Tubbs.
Trustees Nohe.
Nos s:
Absent:
Trustees None ·
%'1 is being the t~me and pi, ce fixed for the opening of b
or proposals for the work ordered done and improvement
upon ~nd along ~ portion of South Ma~n Street in the
pT Sat, Aha, ~nd the Bosrd being convened in open sessi
proceeded to and did publicly open, examine gnd declare
,11 b~ds received:
Bids were received as follows:
Item 1. ~'he re~oval of old paving, the regrad~ng to
146'
s ub-~rade and the laying of a six inch concrete ~ve-
ment with belt finish wearin~ surface co~ple~e with
the furnishin~ of ~1] necessary equipment, labor ~nd
material on an estimate of 1944 square feet.
APP~ VED:
Item 2. The removal of the present curb and pavemept
and the construction of ~ concrete combination curb
snd gutter according to plans and specifications com-
rlete with the furnishiugof all necessary equipment,
labor and material on an estimate of 1539.81 linear
feet.
Item ?. The removal of curb and the construction of
standard curb returns in accordance with plans and
specifications complete with the furnishing of all
necessary equipment, labor and material on an estimate
of V9.56 linear feet.
Item 4. Zhe removal of old sidewalk and the
construction of new concrete sidewalk in accordance
with ~lans and specifications comrlete w~th the
furnishing of all necessary equipment, lmbor and
mmteriml on ~n estimate of 445 square feet.
Item 1 Item 2 Item 3 Item 4
B. R. Ford 34~ $2.45 65~ 20~
Wells & Bressler 40~ 4.00 1.50 25~
On motion of Trustee Neff, seconded by C~ apman and
by the followin~ vote,
carricd~, the Board ~f Tr~ tees thereupon accept ed the
b~d of B. R. Ford for the work or i~provement as the
lowest responsible bidder therefor, at the price named
in his bid.
Ayes: Trustees C.H.Chapman, Geo. McPhee,.
E.B.Coltier, Nat H. Neff, J. ~. Tubbs.
N~s: Trustees None.
Absent: Trustees None.
~oll Call:
On motion of Trustee Chapman, seconded by McPhee and
carried, t?e B~rd adjourned to February 25th, 1924,
7:80 P. M. in the council ch~m~ r.
~oard met in regular adJodrned session.
Meeting called to order by President Tubbs.
Present: Trustees C.H.Chaoman, Geo. McPhee,
E. B. Collier, Nat H. Neff, J. ~',. Tubbs.
Absent: Trustees None.
£n He
~esi~nation
T.B.Cone.
In ne
Aonlic~tlons
rollce Officer.
Permit
mdwards berries Sta.
In Re
A~lication
~ostm~ster.
In Re
Roe ~rive.
-In ~e
Co~unic~tion .
V~'el]s ~.- Brass]er.
In Re
Appllcattou
~obertson Elec. Co.
S~nta Ana City Hall.
February 25th, 1924. ~:ZO P. ~.
On motion of Trustee McPhee, seconded by Chanman mhd
c~rried, resignation of ?. B. Cone as police officer was
~ccepted.
On motion of Trustee Neff, seconded by Collier end carried
~polic~tions of J. A. Randall, V,m. C. Melchert and John H.
Hobinson for arpointment as police officers were referred
to the Police Committee.
On motion c~ Trustee McPhee, seconded by Chepman and
carried, application of Edward~ Service Station for
oermission to install additional 550 gallon capacity
g~soline storage t~nk ~t 1629 West 5th St. was gr~nted.
On motion of Trustee ~cPhee, seconded by Neff ,nd carried
ar~lication of Postmaster for rermission to piece flag
at edge of sidew,lk in front of post office entrance was
referred to ~ Committee: Trwstee Chapman being ~ointed
~s such Committee.
A com~unlcation from ~.. B. Martin was read with reference
to Oav~ng of Roe Drive. On motion of Trustee Neff,
by Collier ~nd carried, City Engineer and City Attorney
were instructed to proceed with necessary steps for the
poving of said street.
On motion of Trustee Neff, seconded by Chapman end carrie
communication from Wel~s & Bress~er w~th reference to
installation of public utilities on Wilshire Tract wes
acce~ted and olaced on file.
On motion of Trustee McPhee, seconded by Chef,nan and
c~rr~ed, application of Robertson Electric Company fa-
permission to install electric sign for Overland-Santa An~
Company at 5th and Birch Sts. was referred to the City
Electrician.
_148
~n ke
Application grBnted
none alec. Co.
In Re
Com~unic~ ti on
deW,etd & Cobham
In He '
retltions for Pav~n~.
V~lencia - ~. 20th
and E. Bishop.
In Re
masement for sewer
Wakeh~m Ave.
Tn ke
rriwte water line
under Oak ~t.
In Re
Glaim for d~mn~es
J. W. J-mes
In Re
~,le of old
b~cycles.
In ne
~ire ~ta. ~-cqmore
bt.
On motion of Trustee McPhee, seconded by Chapman
and carried, Cope Electric Comonny were granted
permission to erect electric s~gn for ~mart Shop at
204 ~est Fourth Street.
A c~mal~catlon from deW~rd and Cobham with reference
to work on Joint Outfall Sewer contract was read.
On motion of Trustee Neff, seconded by Chapman and
carried, communication w~s farted to Joint Outfa~]
Sewer Attorney to r~port back at next meeting ~
this Board.
On motion of Trustee Neff, seconded by Chapman end
c~rried, City Attorney and City Engineer were
instructed to take proper steps f~ the paving of
Valencia Street from 1Vth to 20th and petitions for
onv~ng of Bishop St. from P. E. Tracks to Oak St.
and Twentieth St. from 5purgeon to Santiago were
referred to the City Engineer.
On motion of Trustee Chapm~n, sedonded by Neff ~nd
carried, the President was auth~ized to s~n
easement for sewer llne across Pacific Electric
tracks ~t Wskebam Avenue.
On motion of Trustee Chapman, seconded by Neff and
carried, City will repair immediately water line
under Oak Street which has been danmged by install-
~tion of s~wer.
On motion o~ Trustee Chad,man, seconded by ~eff and
carried, the Clerk was in[trusted to draw worrant
in favor of J. %%. James in amount of ~145.45 cover-
to esr
in~ dsmo~es/sustained in ~ccldent on ~est 1st St.
caused by eden manhole.
On motion of
carried, the
Trustee ~ePhee, seconded by Neff nnd
Clerk was Instructedto deDo~it ~dth
the Treasurer, speck in ~mount of ~VS.00 received
from s~]e of ~dl,imed bicycles collected by Police
Derartment.
Gu motion ~ Trustee NcPhee, seconded by Collier
c~rrled, City Englmeer w~s instructed to-remedy
def~etive drainage in front of Fire Station on
Sycamore Street.
In A~
A~solutionNo. 1195
Overrulin~ Protest
Ooutbern Pacific Co.
%cy btreet
In Re
Resolution No. 1196
Urdertnc ~ork
Lacy ~tr~et.
In ke
~'es~lution Approvln~
Assessment Di~rnm
A~O. 1197 - %~nsbinFton ~ve.
Ayes:
Noes ·
Absent:
This being the day, hour ~nd ~lace fixed by the Bo~rd of
Trustees and set forth in Resolution of Intention No.llSO
when nnd where ~ny ~nd ~]1 persons havln~ nny object,on to
the work or Irrrovement nroposed by Resolution of Intentlo
No. 1180 might ~oesr before t?e Bo, rd of Trustees ~nd
c,use why said oropos~d work or improvement should not ~e
carried out, and the B~ rd of Trustees be~n? now in sessio
at a regula~ adJourn~ session thereof, proceeded to hear
~nd rass upon all protests made.
It appesrlng thnt a protest was filed by the Southern
Pnciflc Company ~ga~nst the Droposed work and against the
extent of the district to be assessed, the ~me was duly
heard, considered and pa'seed upon by the Board of Trustees
and was overruled and denied.
Trustee Ycnhee thereupon introducee n resolution over-
ruling ~nd denying the protest of the Southern P~e~
Com~,ny. The resolution w~s ordered filed, read, con-
sidered, des~nated Resolution Overru]i~ Protests No.
ll95;~he roll w~s called ,nd the resolution passed by the
follow~ vote:
Trustees C.Y.Cha~.~n, Oeo. ~cP~ee, E. P. Col]ie~
Nat H. Neff, J..W. Tubbs.
Trustees None.
Trustees None.
All orotests having been duly overruled and denied, the
Board of Trustees deem that they had acquired Jurisdictlo~
to order the proposed improvement upon a portion of Lacy
Street, and, thereupon, Trustee Neff introduced a
resolution orderfn~ the work. The resolution was ordered
filed, read, consldered, d~sign~ted Resolution Order~n~
Work No. 1196, ~nd passed by the following vote:
Ayes: Trustees C.N.Cb~pm, n, Geo..~cPhee, ]~. ~. Collier
Net H. Neff, J. %. Tebbs.
Noes: Trustees None.
Absent: Trustees None.
I~'rustee Ch~m~n introduced ~ resolution np~rovln~
assessr~ent diagram for work done on ~',est ¥~ashington Avenue
ss per Resolution of Intention No. 10~2: Th~ resolution
wns ordered filed, read, considered, designated Resolution
No. llgV and p~ssed by the following vote:
Ayes: Trustees C. }!. Chapm~n, Oeo. },~c?"ee, E.B.Collier
Nat M. Neff, J. W. Tubbs.
Noes: Trusteez None.
Absent: Trustees None.
*'esolution Adoptln~ Pinna
Spec. ~o. 1198
& W. Fifteenth ~t.
Dro~dwny to ~ench bt.
In he
~esolutlon of Intent'on
~o. 1199 E. ~ W. 15th ~t.
~ro.dw~y ~o Prench ~t.
In Re
ne solution of Intention
No. 1200 - ~. Hi~hl~nd St.
~lower to Bristol bt.
APPROVED:
Pr~Tr~'ste~.
Trustee Collier fntr~uced ~ resolution ~do~ttng pi,nS
~nd snec~fications for t~e improvement to be made uoo~
E~st ~nd West Fifteenth Street from t~e E~st llne of
~orth Broadway to the West line of French St. 2he
resolution w~s nrdered filed, re~d, considered,
designated Resolution No. 1198 and Oesaed by tbs
follow~ng vote:
Ayes: Trustees C. ~. Chapman, Ceo. McFhee,
E~ B. Collier, Nat H. Neff, J. V;. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
carr~ cd
Trustee Neff introduced a resolution declaring ~t to
be the intention of the Board of Trustees o~ the
city of Santa Ane to order work done ~nd im~rovement
made uoou ~ oortton of East and ~est Fifteenth Street,
from tbs Enst line of Nortt. Broadway to tbs West line
of French Street. Th~ resolution w~s ordered
re~d, considered, designated Resolution of Intention.
No. 1199 nnd pss~ed b~ the follow~ng vote:
Ayes: Trustees C.~.Cbapman, Oeo. ¥cPhee,
E. k. Collier, Nat H. Neff, J. L. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Neff introduced ~ resolution declaring it to
be the intention of the Board of Trustees of t?e ci~y
of Santa Ana to order work done ~nd improvement made
uoon ~ portion of West ~Tlghl~nd Street front the ~'est
line of ~outb F]~er Street to tbs East line of
South Brlstcl Street. The resolution w~s ordered
filed, re~d, considered, des~m~ted Resolution of
Intention No. 1200 ~nd passed b~ the follow~n~ vote:
Ayes: Trustees C.H.Chapman, Ceo. ~fcPhee,
F. ~. Collier, N~t Pt. Neff, J. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
On motion of Trustee McPhee, seconded by Neff and
the Board adjourned to February 26th, 1924,
in the Council Chamber, City tIall.
m
sonrd met in regulnr adjourned session.
'"~eetlng called to order by Preslde,~t Tubbs.
rresent: Trustee J. ~.. Tubbs n~d t~e Clerk.
:~bsent: Trustees C.F.Ot~npmnn, Geo. ~.~cPhee,
E.5.Oollier, Nat K. Neff.
A quorum not being present, no business was
transacted and the meeting was adjourn]ed.
APPF~ VED:
~nntn Aha C' ty Hail.
Februory 2~th, 19R4.
Santa Aha City Halt.
J. '~. Tubbs, Presfdent of thc Board of Trustees,
called m special meeting of the Board of Trustees
for baturday afternoon, March 1st, 1924, at
2 o'clock for the purpose of considering matters
before t}~e Board with reference to the coustructlon
of Joint Outfall Sewer. City ~rshal Ho~ers certified
that he served notice on the follow~Dg members of
the Board of this special meeting: J. W. Tubbs,
· C.!.Chanman, Geo. McPhee, E.B.Collier, Nat H. Neff:
Meeting called to order by President Tubbs.
March 1st,
Present: Trustees C.H.Chapman, Geo. McFhee, E.B.Collier,
Nat H. Neff, J. ~'.. Tubbs.
Absent: Trustees None.
19~4. 2:00 P. M.
On motion of Trustee McPhee, seconded by Trustee Neff and
upon~c~ll of the roll, carried by the following vote:
Ayes: Trustees Tubbs, Chapman, McPhee, Collier and
Neff,
It was resolved, and ordered as follows:
DeW~ard and Cobham having requested permission to do s
and it being approved by the cities of Anaheim, FullePton
~d Orange, the contractor be and is hereby permitted to
construct the outf, ll sewer on a line to be defined by t~
Engineer ,ppro~imately l0 ft. westerly of the line origiz
,lly designated rrovlded that the same shall not be
considered extr~ work, nor the contractor be thereby en-
titled to receive any extra compensation and no extra eom
pensation shall be o~id therefor.
Inasmuch as the contractor has been heretofore
notified pursuant to Article XVIII of his Contract to
t:52
APPt:~O VED:
rre~,t, Board of Trustees.
oroceed with the work with suff~_elent machinery,
equipment ~qnd tools, if the contractor sine21 not fro'
five ($) days efter this notice so proceed, then the
city of Saute ^ns will declere the contract of deWa~rd
& Cobhsm sbandoned, notify the contractor ~nd bis
sureties thereof, a~d call upon the sureties to com-
r~]ete s~id co~tract, ~nd if the contractor ~n~ the
sureties stroll fail to cor~ence the completion thereof
in good faith within five (O) days thereafter, then
the city will procee~ under the terms of the co~tract
the work.
to complete
On motion ~
c~rried,
Trustee Chapmen, seconded heff end
the Board odjourncd.
e ~uty.
Bo rd met
Meetln¢ called to
Present: Trustees
in regular session.
order by President Tubbs.
Geo. MePhee, E. B. Collier,
Nat H. Neff, J. W. Tubbs.
Absent: Trustee C.H.Chapman.
},~.inutes of February 18th, 25th, 26th and
~,i~rch 1st, aOproved as read.
In He
Advertis{nF Banner
~ciot s Circus.
In Re
bonds
n. h. Prlnk
Hichard Grimes.
In Re
Petition for rock ~nd ell
Bishop Lt. - };.sin to ~dwy.
In He
l',~on t hly reports
In ~
Dew~nd s.
In He
}.~a~ Tract 632.
In
Petitions
b. Birch
b. Bdwy.
S~nta Ams City Hall.
~,~arch Srd, 1924. V:SO P. M.
On motion of Trustee Neff, seconded by McPhee ~nd ca~ried
Order of Sc!ets ,,~s ~ranted~ermission to han~ advertising
banner bt 5rd ~nd French Sts. ~dvertfsln~ indoor circus to
be ~iven Nerch 20th to 24th Inclusive; banner to be hun~
under supervision of Bldg. Insp.
On motion of Trustee Neff, seconded by Collier and carried,
bonds of A. E. Prink and hichard Grimes for electrical
work were referred to the Ohalr for spprovsl or dis~pprova
was read
A Detition/requesting that rock ~nd oil be placed on Bisho
St. from ~in to Broadway; property owners to p~y for
m~teri~l and City to do the work. On motion of Trustee
Neff, seconded by 5~c~hee sad c~rrled, same was referred to
En~neer for checking.
On motion of Trustee Neff, seconded by Collier and carri~d
monthly reports of the wrious city officers were referred
to t>e Finance Committee.
On motion of Trustee Neff, seconded by ~cPhee ~nd carried
the clerk w~s instructed to dr~w warrants covering demand
~s .udlted by the Finance Committee.
Ou motion of Trustee Neff, seconded by Collier and carrie¢
instructed to sign the Bo.rd's a~provol to
6~2, ~ subdivision within the three mile
tbs Clerk w~s
~[a~ Tract No.
]im] t.
,,
On motion
net it ions
of Trustee Neff, seconded by EcPhee ~nd carried
from property owners on South Birch and South
Broadway asking thst Gas Company re~lace cut oavement witl
same materi~l as crigln~l construction were accepted and
tbs Clerk instructed to notify Gas Company to proceed with
renlacing pavement in accordance with resolution previousl
~ pted cslling for ssme class of construction.
Fire Otations.
In Re
Bldg. Permit
~hurch.
Iu Re
Permit to move
house - E.L.EcCarter.
In Re
A~pointment
gno. H. Robinson.
In He
· ,dvertise for bids
Oar for Fire Chief.
In Re
Permit
Cope hlec. Co.
In Re
Prooosed ovening
~iehta~d Avenue.
In He
Plumbing Ordinance.
On motion of Trustee Collier, seconded by Neff and
carried, East and West Side Fire Engine Houses were
accepted ~nd the Clerk instructed to draw werrants
covering amounts ~ue the contractor ~nd ~rchitect.
On motion of Trustee ~,~cPhee, seconded by Neff and
carried, Du~]din~ Inspector was ~nstructed to wlth-
hold buildln~ permit fo~ church st northeast corner
MFrtle and Flo~ er Sts.
Board.
pen~ing investigation by this
On motion of Trustee McPhee, seconded Collier and
carried, E. L. ~cCarter will be granted permission
to move house from 4th and Lacy to Zrd and Lacy when
he presents to building Insnector written consent fro~
property owners in block in~o which house is to be
moved.
On motion of Trustee ~cPhee, seconded by Neff, ~nd
carried, John H. Roblnsou was aopotnt*d Police Officer
of the City of Sa~t~ Au~.
On motion of ~rustee Collier, seconded by ~.~cPhee and
carried, the Clerk was instructed to advertise for
bids for car for Fire Chief, as per specifications
to be furnisked by Fire Chief: Bids to be opened
March 24th, 1924.
,,
On motion of Trustee l~cPhee, seconded by Collier ond
c~rried, Cope Electric Compsny w~s granted permission
to install electric sign for Overland-Ss, t~ Aha
Company nnder supervision of Electric Inspector.
On motion of Trustee ~cPhee, seconded by Neff end
c~rried, action on protest against opening cf Ridhland
Avenue from Flo~er to Shelton St. was deferred for
one week and City Attorney instructed to get definite
information from l~r. Oglesby as to his intentions.
On motion of Trustee McPhee, seconded by Neff ~nd
carried, Sewer Superintendent and Plumbing Inspector
were instructed to furnish recommendations to City
Attorney with view to ~mend~ ng present plumbing
ordinan ce.
In ~e
Bids
booster Pump &
Deep Well Pump
Res~]ution 1202
~etermlr~in¢ nnp¢Id
.sae~ents - ~, 1st bt.
Byron - Jackson Co.
Jackson-Church Co.
',~ · R. gkiles
Lmlt t~-£ o et h-Usk, er Co.
Fa i rb~ nks -l~or s e
Byron Jackson Co.
Layne & Bowler
Peerless Pump Co.
J~ckson-Church Co.
Stcrlin~ Pump Wks.
Johnston Yumo Co. Inc.
T!'is being the ti~e mhd place fixed for the oren{~g of
bids or proposals for furnlsb~ng the C~ty w~th booster
pump and motor and deep well pump and motor for ~ater
Department, and the Board being Convened in open session
proceeded to amd did =ublicly cmn, examlne ~nd declare
~ 11 bids
received: Bids were received as follows:
Pump
O.E.Mo*or
Truckin~ to
Pump site
Pump & Motor
American Pump complete
Gould Pu~tp Complete
Pump & Meted complete
ZO day cash discount
on mot or
Deep Well Pump
960 Hevolutions per MinCe.
Pump & Moto9 $2170.50
Pump & Motor 2215.00
Pump ~1275 Motor ~640 lg15.00
Pump & Motor 198~.00
Pump & Motor 1900.00
Pump & Motor 1991.~
$876.00
883.49
25.00
2010.00
1789.00
18~0.00
2805.68
49.V0
On motion of Trustee Neff, seconded by McPhee end carrie,
octlon on bids was deferred for one week e~nd bids referr~
to ¥:~ter & Sewer Conm~ittee.
Trustee Neff introduced ~ r~solutlon requ~rlng ol~ns
s~c{f~ cations and c~reful estlmntes of cost for the im-
provement of thor portion of EdinFer ~treet lying between
},'~in Street on the Weet ~nd P.c~fic EJ~ctrlc R~bt
on tPe E~st. ~e resolution w-s ordered f~]ed, re.d,
considered, des~rn~t~d Resolution No. 1201 ~nd ~ss~d by
t?e followln~ ~,ote:
Ayes:Trustees Oeo. ¥c~bee, E. ~. Collier,
N~t ~. Neff, J. v. Tubbs.
Noes :T~stees None.
Absent: Trustee
Trots be~n~ t}e t{me end ~l~ce f~xed wlen ~nterested
persons might ~e~r e~d s~ow c.use why bonds should not
b~ issued upon the security of the un.hid .sseszr. ents for
work done ~n~ improvemeot m~de upon e Do.ion of West la1
Street .s set out in Resolution of Intention No.
no person .~ne~ring to show c~use why s~]d bonds
not be issued, Trustee Collier introduced . resolution
determining un~Id ~e~sweots for tb~ work done .nd Im-
nro"ewent mmda u~on ~ ~ortlon of West 1st Lt., ~d t~e
~m~reF,te thereof, ¢{recting bonds to be ~ssued u~on the
s~cnr]ty of the ,mnnid ~ssess~ents, ~rescrib~n~ the
denominations of s~id bonds, Drovld~ng for t~ issu.nce
of same In ~nnual series.
Booster Pump
~n Re
~esolution No, 1203
Orderqn~ Work -
Polnsetta Lt. ~ewe~.
In ~e
Resolution No. 1204
Orderin~ Work- W. 2nd
Baker to Art~si~.
designated iie~ olutlon
inU vote:
ordered filed, rend. considered,
No. 1202 and Dn~ed b3 the follow-
A~-es: Trustees Geo. }.~cPhee, E.E.Coll~er, Nat }]. Neff, J. ';. Tubbs.
Noes: Trustees None.
Absent: Trustee
Tbls beqnr tbs t~me nnd ~lmce fixed ,nd set fortf
Ee[olutien of Intention No. 1187 to order "~rk done
nnd l~r, roveme~t mnde u~on
~nd the ~m rd of Trustee[ being duly convened tn regular
echelon, proceeded to he~r ~d p, ss upon ell protests.
No ~wner of ~roperty l{~ble to be gsse~sed for s,ld work
mede written mrote~t or ~ny ~rotest ~nst the pro-
~o~ed work or n~inst the extent of the ~ strict to be
n~se~sed tt.erefor, npd no person ~rr.e~r~ng to protest
or did ~rotest or object or si ow eny c,use why the
improvement s}]ou]d not be cmrried out In mncord~nce
with Resolution of Intention No. 1187, the Boerd of
Trustees deemed that it had eequired
order tbs rror, osed improverrent.
Thereupon Tr~ tee Neff introduced
jurisdiction to
resolution
~rder~nF t}~e work to he done ,nd imrrovement to be mmde,
wblch i~ briefly described in Resolution of Intention
No. llSV; the reso]utlon wes filed, re~d, cons~der~d~
designated Itesolution Order~n~ Work No. 120~ end
D~ssed by the fol]owinr vote:
~yes: Trustees Geo. ~'crhee, E. 5. Col]~ r, Nat ~. }~eff, J. '. Tubbs.
Absent:
. Resolution
?rustees None.
Trustee C. }'. Cha pma n.
t>e t~,'e end rlace fixed and set fort?, in
o~' Intention No. 1189 to order work cb ne
and l'~provemeot made upon a portion of %est Second L~.
~nd tPe Board of Trustees beipg duly convened
remu!~r sezsion, proceeded to hemr nnd
Drot~sts. ~o o,-ner of orooerty linble to be ~ssegsed
for enid work mnde written protest or ~ny protest
~ainst t?e ~roDosed work or ~gnlnst the extent of the
distr'ct to be a~sessed therein, ~nd no person sp~esr-
lng to rreteat ~ ,ohJec~ or. ~ow an~- cause ~hy the
imu~ovement ~hould not be carried out In sccordance
with Hesolution of Intention No. 1189, the Bosrd~
Trustees deemed that it hsd sc~ired Jurisdiction to
o~er the proposed work.
£n Re
Ordln~nce No. V42
OrderlnF £m~rove~'~t
~. ~c. mt. opening.
L PPItOV '.~-':
Thereupon Trustee k'¢Phee introduced s resolution
ordering tie work to be done nnd t~.provement to be
whlct~ is briefly described in Resolution of Intention No
1189; the resolution wns filed, rend, considered,
de[~Fnated Reaolutlon Order]hr ~ork No. 1204 and ~ ssed
by t~e followi~ vote:
A.ve£: Tru~te6a Geo. ,VcPhee,
N~t }'. Eeff, J. ". Tubbs.
Absent: Trustee C.F. Chspman.
Tl-~[ We~rF the t'~e and pl,ce fixed and set forth
Ordinance of Intention No. 740 to order work done and
im~'rovement made upon a portion of North Sycamore Et.
or]d tt:e ~o~rd of Trustees being duly convened In roger
session, t~rooeed~d to ~ear ~ndp~s upon ail protests.
mnde :ritten protest op ~ny protest ~g~nst tko proposed
work or s~e{r:st lh~ extent of the ~strict to be assessed
therefor, ~d no person epoesriu~ to ~rotest o~ object
~r z~ow 8~y e~use why the improvement ~ ou]d ~ot ~e
e~rried out ~ a~cord~r:ee w't~ ~rd~n~Dce of Intention No
V4~, the Board of Trustees d~emed t~t ~t h~d ~ccu ired
jnr]sdlct~on to order t}e pronosed
Thereupon Tru&t~ e ~eff ]~tr~duced nn Ordinance
order]n~ t~'e work to be done -,nd fmmrovement to be m~de
which Is briefly act out ]n Ordnance of Intention No.
P4O; tko ordln~nce was filed, read, consfdered, des~gnst.
Ordinance
followin?
~io es:
Absent:
Orderin~ Improvement No.
vote:
Trustees Geo. }.!cPhee, E.
Nat t'. l~eff, J.
Trustees ].~one.
Trna~e C.M. Charman.
5. Co]lle r,
%,. Tubbs.
5y
by Neff and
Search 10th,
DWty.
742 and passed by tbs
On motion of Trust{-e ~"cPhee, seconded
carried, t},e Bo.rd ~d.!ourned to ~:30 P. !%
19~4, in tbs Council Ctmmber.
boa:d met in ref. ul~r ndj:~urncd .':ess[on.
,~,[~ettnF caRlcd to order by President Tubbs.
Prescr:t Trustees ?.U.Chapman, Geo. !JcPhce,
L~st U. half, J .... T~bb.~.
Absent: Trust ~e.-' ]~one.
In Re
Perr~it
~omo z~
Fire Preventer Co.
In Re
Claim
D. ~d~rtln.
In Re
Cope mlectric Co.
Permit.
Flat si~n
Jesses & Hill
~n Re
Permit
A.E.Prink.
In Re
Public Utilities
~ilshire Tract.
In He
Bond
Wm F. Hentges.
S~nt~ /.ns C~ty ti~ll.
M~rch loth, 1924. 7:SO P. 1~.
~. . Co!li~l,
On motion of ?ru~t=e !Jcrh{e, sec~nded by Collier
cairlcd, ra~ucat of Lomoza F~i,e Prcventor Company for
permi~alon tv h~,ld demonstration ~,~sr. 15th, wss ~r~nted,
under sur, ervlslon of Fire Chi[f.
On ~uotion of Trustee ~?eFhee, seconded by Collier arid
carrie~, cl~!~~ of D. ~.~rtin fcr ~1.50 be!n~ ~x~ense of
removln~ car from mudhole on W. 5tk Lt. detour, was
referred to t~ Ltreet Commiltee.
On motion of Trustee McPhee~ seconded by Collier ~d
carrled~ Cope Electric ComFsny
to erect electric
614 ~. E~n ~t., u~d~r aupervis[sn of Electric Inspector.
On motion o~ Trustee Ch~m~n~ seconded by Z~ePhee s~d
carried, ~rDlic~!ion of Jesse
h~n~ sign fl~t a~alnst buildin~ at 118 N. ZyC~more St.
under snr. ervisior o~ e]ectric~.
..q~ ~rnnted,
On me, ion of Trustee Neff, seconded by Ohapmanand
carried, A. E. Prink was ~ranted permission to cross
~.~camore Street with conduit in connection w~th wi!qing
tlall of i-~cords and County J~i 1 Buildings; work to be
in conjunction with YJ~ter Su~ rtntend(nt ~s
insta lied
to lines.
A communication from ¥,ells l Bre£sler with reference
install~tion of public utilities in qilshire Tract was
read. On motion of Trustee Chapman, seconded by Neff
and ca~r'~ d, ~ committee wes appointed to interview
t~r. Fo~ and Louthern Counties Oos Cor~sny with reference
t~ such inst~]]ations; Trustees ChnDm~n and !'cFhae
On motion cf trust~=
carried, bond of ¥;m.
referred to t].c ChM i
Y. cPh£e, seconded b~ Chapman and
F. tlentges for cemert work, ',',as
for approval or
t59
In Re
Petlt~ons for
P~vinF - Cypress
It~rwood ~' Van Ness
In He
Petitions for
~avin? - b. bycr.~'o e
; Rus::ell Ave.
In Re
Petit~ on for
~nnexat!on of
skoe att'n? strip.
In Re
interest
~t. Imp. fond[.
In He
I~p roverent
N. Bdwy Tract.
In Re
Gr~d~nK of
Central Ave.
In Re
Flag Pole
Post Office.
In tie
J. A. knndall
Jan it or.
Offer of ;tnnd
for Park.
?,r. Oreenwa Id.
St.
motion of ±rustee }!elf, seconded by Ckaoman a~d
Cr'-~iO¢], petitions for tl~e r~v~r]~ of CyFreas AVenl~e fro~
. c..~,cen to 17obnrt, E~i'~roo~ Place from o. ~ --. .~
~. i'. .,. to
~t. ~nd I.. Van Ness from ~th Lt. to ',',~shln~ton Ave.
t,,,ere referred to t~e Enr~ufer for c}-ecking.
PetitiOns for tho improvcm~:.t of L. Sycamore bt. from
hu~aell Ave. to LilsYire Tract and of Ru£sell Ave. fl'om
Lisle to Broadway were accepted, ~nd, on motion of Truste
City Engineer were instzucttd to proceed wltL pro[~r ate
lot tke improvement.
A petition was presented reosestln~ the annex, tion to
t}c City of Lr, nt~ An~ of a strip of land extenc~ ng to
Or~,nge County llarbor. On r~otion of Trustee Collier,
seconded by Neff ~nd carried petition w~s referred to
t}'e Cler~r for ct.ecking and to report back at next meetln
On motion of Trustee Neff, seconded by Chapman and
c~rrled, m~tler of rate of interest on Street Imr~ creme
fonds w~,s referred to the 5~ rd ,ns a whole.
On motion of Trustee Neff, seconded by Col]ier and
carried, m~tter of improvement of North Broadway Park
Tract was referr(d to t~}e City Attorney for Inwstigsti,
0n motion of Trustee McPhee, seconded by Chapman .nd
carried, pl"oposed ~rading of Central ;.venue f~om Or, nd
to Ii, bury St. v'as referred to the Bonrd as n Co~ittee
of the whole to Investigate.
C,n motion of Trustee Chapman, seconded by Neff
carried, Post Master w~s ~ranted permission to
fin? pole in front of Post Office entrsnce.
and
instnll
Cn r~:ol;ion of Trustee EcPhee, seconded by Neff ,~nd carrie
J. /.. Randall was appointed Janitor of the C~ty Iis!l
at ~ salary of ~115.00 ocr month.
On motion of Truat~_e NcPhee, seconded by Chapmen .nd
carried offer by }.ir. Oreenw~ld of . trnct of l~nd lying
between Walnut & Pine ~nd faker g Bristol Sts. to be
maintained ~s s C~ ty Park, was referred to a Committee
of tl~e wh ale.
~roDosed o~enin~
nlohl ~nd Avenu~.
deNnerd L Cobham
Contrnct - Joint
Outfn]l hewer.
in Re
Award of c~trncts
Booster and Deer %ell
~umps ~nd motors.
Resolution AdoDttn~
Fl~ns-No. 1205 -
r~d~n~er btreet
~n Re
aesolution
~dd~er St.
or Intention 1206
- ~.{~In to P.E.
On motion of Trustee MePhee, s~conded by Neff end
sarr~ed, action on prO'~es% ag~nst opening ~f
ktchiand qvenue from Flower to bhelton was ~galn
deferred for ~ne week.
Co~m~unic~tions were re~d from deV,~rd a Cobham
with reference to their contract co~r!n~ the
ccnstruct~sn of a portion of tt'e Joint 0ntfall Sewer.
0n motion of Truatae Chaoman, seconded by ~.]eff and
c~rried, t?e Clerk wes instructed to communicate
with deWsard & Cobham ~n line w~th instructions
from Attorney B~shop w~t}~ reference to their cor:trs~t.
0u motion of Trus~se Chaprt. n, seconded by Neff ~nd
carried.by the following vote, Byron Jnckaon Co.
wes awarded contract f~ furnishing t}'e City of
barite Aha with Booster pump and motor f~ ~1V84.49,
and Peerless Pump Co. was ~warded contract for
furnishing one deep well p~p ~nd motor for ~1915.00.
!{oll Cell - Ayes: Trustees C.E.Chaoman, Geo. ,VcFhee,
R. B. Goilier, Nat h. Neff, J. '~%. T,~bb~.
Noes: Trustees None.
f.bsent: Trustees Bone.
On motion of Trustee Ctsrrasn, seconded b~, Neff ~nd
c~rried, the Clerk ~,'~s instructed to return
certified checks to ,ll unsuccessful bidders.
Trustee ~eff introduced a resolution adopting
plans end soec!ffcations for the improvement to be
made upon that portion of Ed~nger Street lying
bct~.een tl*c ~' ~ ~
~a~ llne of S~uth I.~in Ltrcet hud the
Vdest line ~ P~ctfic Electric Ei~ht of ~l.~J.
resolution w~s ordered fi~ d, re~d, consiSered,
destmmted Resolution No. 1~5 ~nd p~ssed by the
~ollowlng vote:
Ayes: Trustees e.M.Ch~pmen,
No~ s: Tpust~ea ~ee,NcPhee.
Absent: Trustees None.
Tpustt-e ~!eff !utroduced ~ resolt .... *n decl~Ing
to be t!'e intention of tie Board ~ Trn~tees of
the olt5 cf Sm t~ Ans to order work done and
improvement made upon and ~long that port, on of
Edir~er Street lying between tbe East line of
g. ~;etn St. end the Peclflc Electric
The raaolution was ordered filed, read, c.msidere~
In Re
Resolution of Award
~o. l~Oq - Lacy St.
Hesolutlon No. 1:208
Determining Unp~ Id
As sea s~.~ents Br'~to]
bt.
designated Resolution of
b5 the following' vote:
Intention No. 12D6 ar~d p~sed
Trustees ~.L.Chapmea, ~;~x~x~k~;~
E.B.Collier, Nat Y. Neff, J. L'. Tubbs.
Noes: Trustees Ge~.McPhee.
Abse~t: Trustees llano.
T].'s being the ti~e nn~ place limed for the opening of
~ds or pro~,osals for the work ordered done ~ nd i~rrove-
mart altered made upon and alon~ ~ portion of L,c~ St.
briefly desc~"ibed in Resolution of Intention ~o. 1180,
and the Board of Tr'~ztees be~n; now in session proceede
~ ~id publicly open, examine ~nd declare all bids
~ece~ved. Bids were received as fo!lows:
Item 1. %~e regrsd~ng to ~ ~b-grade and the laying
of six inch concrete pavement ~th belt
finish wearing surface, complete with tt~e
furnish!~ of al 1 necessary equipmemt sad
material on sn estimate of 25031 square feet.
0glesby & Dahl Item 1. - 28~ ~
Le]ls f 5r~asler 24~ ~
~. R. Ford 23~ ~
TLe Bosrd cf Trustee~ ~hereupon rejected sl] bids
~xcep~ ~]-e b'd herelnaf~er ~en~ioned sad awarded lh~
c~ntrsc~ ~o B. K. Ford f~r the ~rk or Im~rovewe~ s~ ti
lowest responsible bidder ~herefor, s~ ~be price na~e~
t~ bid.
T~ee Ycrhee ~ben introduced a re~oln~Ion sward~rg
t]e cor, trnc' to B. R. Ford. The ~soluti~n wes order~,d
f~]ed, read, coos!dared, desi Fas, ted Resolution of Award
No. 120V and passed by the ~ollowing vote:
Ayes: Trustees C.Y.Chapman, Geo. YcFhee, E.P.Col]ie
Nat }~. Neff, J. . T,bbs.
Noes: Tr ust~es I~one.
Absent: Trustees None.
~'.~ he~ng the t~me and ~lace fixed
persona migkt ~prear ~nd s}'ow c~uae
be ~asued upon the s ecur~ty of the unpaid
Eorttn and South Eristol St. ns set out in
why said bonds skou]d not be issued, Trustee Collier
~ntroduced n reso]utlon determining unpaid assessments
for the w'~rk dooe ~od ~mDrovemeot m~de u~on N~th ~nd
Louth Pr!stol St., nnd the n=~re~ste thereof, directing
bonds to be Issued upon the see~ity of t~e unpaid
assessments, pregcr~bfng the denomin~tions of s~Id bonds
and provtRtng for tke ism ance of s,me In annual series.
~he resolution w~s ordered f~led, read, considered,
%~] en interested
why bonds should not
assessments
port,on of
Resolution of
Resolution No. 1909
Requiring Plnns &
b. l~!n ~tr~et
In Re
Resolution No. 1210
Determlntn~ uno. id
a~sess ~ents - Idnwood
a~d Enst?ide Avenues.
desiFnated P, esoluticn No. 1208 ~nd r~ ssed by the
following vote:
Ayes: Trustees C.t{.Chspm, n, Oeo. _V. cPhee,
E.f.Co]lier, Est !!. Neff, g. ~;. Tubbs.
Noes: Tr,stee~ None.
Absent: Trustees No~e.
Trustee Ch~o~n introduced ~ resolution re~uirlng
rlens ~nd ~peclficet~ons ~nd careful estlm~tes of
for the i~orove~ent of tb~t oortlon
btreet ]ylnF between the North line
the center llne of EdtnFer btreet.
filed, re~d, c~sldered, des1Fn~ted nesolutlon No.
1209 snd ~ssed by tbs follow~nF vole:
Trustees C.~hCh, pm~n, Geo. ~cP~ee,
E. B. Collier, N~t ~. Neff, J. V~. Tubbs.
Noes:
Absent;
Tb{s being
torsoes mfFht
Trustees N~ne.
Trustees
cost
ef S6dth Ysin
of L!]shire ~nd
The resolution wa~
t~re ~nd place fixed wt~en interested
~r~e~r ~nd s~ow e~use why bonds should
mot be issued upon the security of the unpaid ~ ssess-
ments for work done ~nd improvement m~de upon ~ por-
tion of Linwood and E~stside Avenues ~s set out in
hesoluti~n of Intention No. 901, and no person appear~
lng to ~}'ow c~use why s~Id bonds should not be ~sued',
Trustee Chap~n introduced a resolution determining
unpaid ssse~sments for the work done ,nd improvement
msde upon Liuwood ,nd Esstztde Avenues, the s~reg~te
there~ , directing bonds to be i~sued upon the security
of the unpeld ~ssessments, prescribing the denominm- '
tions of s~id bonds, provid{ng for the'issuance of
s~me in ~nnu~l series.
'~e resolution wss ordered filed, resd, considered,
des{rhymed Resolution No. 1210 ~nd passed by rte
follow~n~ vote:
Trustees C.~.Chepmnn, Oeo. }4cPhee, E.~.Collier,
N~t E. Neff, J. Tubbs.
Trustees None ·
Truatees None.
Ayes:
Noes:
Absent:
;In Re
Resolution Ro. 1211
iDetermlning unp~ id
iAssessments - F. irview
~ve.
In Re
~tesolution
Order!nc ~e~ssessm~nt
En~ Kyrtle Street,
This belnF the ti'~e and oleos fixed when interested person
might appear ~nd s~ow c~use Why bonds should not be
issued upon the security of tbs unpaid asse~swents for
do~e and improvement m~de upon a portion of Falrview Ave.
~s set out in Resolution of Intention No. 1048, ~nd no
person arpearing to ~ow c~use why se~d bonds should not
b~ issued, Trustee Collier ~ntroduced ~ resolution determ~
lng unpaid assessments for the work done ~nd tmorovement
m~de upon Fatrview Avenue, the aggreg, te thereof, direct-
ing bonds to be issued upon the s~curity of the unpaid
~ssezsments, prescrlb~ng the denomln~tions of said bonds
~ providing for the issuance of same in annual series.
'l~e resolution was ordered filed, read, considered,
d~si~nated Resolution No. 1211 ~ud o~ssed by tbs followln
vote:
Lyes: ~. Collie
Trustees C.t~.Ch~oman, Geo. 5~cPbee, E.
N~t F. Neff, J. ?. Tubbs.
of February, lg24.
The motion for the .dontion
woe seconded by Trustee Chapman
of the s~id resolution
end the sera. wes duly
~oes: Trustees ~l~ne.
Absent: Tr,~stees None.
i. petition and request was received ~rom ~ells &
ns king for an order directing the Superfnteodent of Street
to m. ke ankissue a reassessment covering the improvement
of hast Myrtle Street in the matter provided by law.
Trustee ~eff introduced the following resolution and
moged its ~doption:
~here~s, this Board of Trustees find~ that ~ells &
£ressler is now tbs owner ~nd holder of ~]1 the .ssessmen
eubr~ced in tbs ~ssessreut recorded on the 12th d,y of
February, 1924, n~de to cover th~ costs 8~d expenses of
i~,ov~ng Myrtle Street in tbs city of L~ t~ An~, C.lif-
ornia, pursuant to proceedings initiated by Resolution of
Intention No. 1009, passed by the Board ~ Trustees of
the ~ai~ c~ty on'the 28th dny of May, 192~, and the
¥,e]ls 8~ Bressler h~vi~g in -~rlt~ng requested this Board
to order full re-assezsment, ~d the s~id Bo.rd h~ving
fu]lTconsldered t~e s~Id request, ~d h~v~n~ examined the
z~id proceedings, it is hereby d~clared tb~t it Is tPe
opinion of the said Board th.t the said ~ssessments in
question are not enforcible ~nd it does hereby order the
L,~pertntendent of Streets of the c~ty ~ S~nt. An. to mai
~nd it sue to the s~Id Wells ~ Bressler . re-assessment
covering ~]1 of tbs seo. r~te ~ssessments embraced in t he
~s~essment, diagram ~nd w~rr~nt r~corded on the 12th Jay
In Re
0rdinence establishing
Grades - Hoe ])rive,
Grmnt St. Wakeham Ave.
Harwood Pl. MoFadden bt.
McOlay St., Chestnut St.
Lyon St. mud First St.
APPROVED:
Presi~t, Board of Trustees.
psssed upon roll call by the following vote, to-wi~:
;~yeS: Trustees C.N. Chapman, Oeo. 5~cPhee,
E. B. Collier, Nat ti. Neff, J. ". Tubbs.
Noes: Trustaes None.
Lbsent: Trustees None.
Trustee McPhee introc~ced sn ordinance ~cceptin~ o]
behalf' of the cit~ and fix~n~ ~nd establish~n~ thc
grades of l~oe 5rive, Gr~nt St, %~keham Ave. H~rwoo
Plece, ~..~cFedden St., ~!cClay St., Ches?nut ~
Lyou Lt. end First St. The ordinance was ordered
f'le~, read, considered,addJ~efer~d b~c~ to the
City Attorney.
Oo mo~ion of Trustee
carrled, the Boa rd
Neff, seconded by Collier ~nd
adjourned.
Deput~ City ~lem.
Loard met in rsgula:- session.
~,~eeting called to order by President Tubbs.
Present: Trust~es ~,.~T.Chapmsn, Geo. ~JcPhee,
E. B. Collier, J. V'. Tubbs.
Absent: Trustee Nat !~.. Neff.
]~,[im,tes of meetings of ~,~arch ~rd
s p~roved ~s
In He
Applic~tion
aobertson Else. Co.
In Re
Auplication .
b~h~ s. Wntkins.
In Re
aDoli c~t ion
Chas. h. Temple, Jr.
Minutes
~lannin~ Commission.
In He
~equeat
~rs. Felix Aub~chm.
In He
Gommun tc ~ tton
P. E. Ry. Co.
In He
Petition to ~ower
pipe line Tract
512.
Santa Ana City Hall.
March 1Vth, 1924. 7:30 P. M.
loth
On motion of Trustee McPh~e, seconded by Collier and
carried, application of Robertson Electric Core, ny for
permission to hang electric sign for S~nger Sewing
Machine Company at i@V ¥,est ~th St. was g~anted under
proper supervision, and application for rehangi~g sign
at 40~ East Fourth St. referred to the Electric Inspecto~
On motion of Trustee Chapman, seconded by Collier and
carried, application of ~has. Watklns for permission to
sell tamales on street was referred to the Police Committ,
On motion of Trustee Chapman,
carried, arrlicat~on of Ch~s.
seconded by Collier
B. Temple, Jr. for appoint-
merit as Police Officer was referred to the Police
On motion of Trustee McPhee, seconded by Chapman and
Committ,
carried, copy of minutes of Planning Nommlssion meetings
of ~arch Vth and 10th were accepted ~nd plac~d ou file
for fUture reference.
A letter requesting the removal of name of Mrs. Felix
A~buchm from petition giving permission to move house fro:
4th and Lacy to 3rd and Lacy was read. On motion of
Trustee Collier, secondad by McPhee and carried, same was
~ccepted and rlaced on file.
A communication from the Faclf~c
was read, setting forth c}~anges
bus lines in the city.
seconded b.~. Collier · nd
Electric Railway Company
in schedules of certain
On motion of Trustee l~cPh~e,
qarried, co~unicatlon was acce
A petition w~s pre~ented re~ estlng that the cit~ l~er
existing pipe lines in center of streets of Tract No.~12.
to permit paving of'said streets. On motion of Trustee
McPhee, seconded by Co~lier and carried, it is the sense
of the Board that the C~ty is in no way oblt~ted and
166
in Re
G onwunic,~ t i on
de¥~.rd ~ Cobh.re.
Petition for
annexation
~boe-s trin? strip.
In lie
Fetit~on for extension
of time on bond
14. Bdwy Park lract.
In Re
Fronosed ~tchl,~ nd
Ave. ore nine.
In Re
~eeds for street
purnoses.
In Re
~ealth situation
therefore refuses
said pipe lln~s.
to 'ske any steps toward
lowerln~ of
0n mo~ion of T~ustce Chsr,~an, seconded by Co]ller and
csrrled, communication from de',',, and & Cobham w~t}
referesce to tl~e!r contract ccver~rr conatructlon of
Dort~on of Joint 0utfsll Sewer wqs referred to Sr~ci~l
Counsel Bishop to be taken up
~,'.ednesdsy, L'a~c? lfth.
meeting of t?e Board
A communication from thc Irv~ne Company protest'n~
agar. nat t}.e annexation of s shoe-.~tr~n~ strip se out-
lined in ~etition on f~le, was read!. On motion of
Trustee Chapman, seconded
petition v~s referred to
we e k.
On r~ot !on
5[cPhee o~d csrr~ed,
City Attorney for one
oF ±r~]stee }.'cPhee, seconded by Cci]let ~nd
carried, petition of bout}'ern Cs]ifornia Investment
Co~D~,ry for extens~.on of t~me speclfi~d fn bond for
sidewalks end cnrbs in North 5roadway Park Tract was
referred to the C~ty f~tor~ey for one week.
On mo~ion of Trustee Collier, seconded by ¥cFhee and
carried, -~ct~on on matter.
from Flower to bhelton L~.
bf open'n~ Richland Avenue '
was deferred for one week.
On motion of Trustee Chapman, seconded by Collier and
carried, deeds co~ering land for atreet purposes were
accepted from the following persons, a~ rye Clerk
instructed to h~ve the s~me recorded.
A.R.Wylie nnd wife portion of
Ed~,nr J.Bush f' wife " "
1:. D. Bishop & wife " "
Frank L.Scb~Idt f' wife " "
Fred Rohrs, Jr. ~ wife
Henry V~. R~hrs " "
T. Y. C~ mpbe ] 1 "
Santiero Ave.'
E. Santa C]ar~ Lve.l
conditions of the
Chapman, seconded
lng vote, it
"& ~antia~o.
Comr~u~icationa from Moffett Rhodes and Zill A. Betts
reDresentlng S. A. ,U!nisterial A~sociation ~nd from
J. Russell Eruff, chairman of Mass meeting were re~d,
a~ full discussion of the water, health nad sm It~y
City was held. 0n motion of Trustee
by McPhee and carried by t}~e follow-t
a~reed that a full time assistant
be employed temporarily to *saist &oc~l He*lth 0fficer~
~nd t}e Chair ~ppolnt Co~ittee to work out with t~e
County ~rr, ngements as recommended by Dr. H~llfday
In Re
~.~timate l~o. 1
b. Main St.
btorm Drain.
In Re
Resolution fixin~ tiwe
for he,ring on re-~ssess~ent
~et ~lyrtle Street.
for the c onsolidatlon of the County and City Health
Departments, Cor, Eittee to report back with recommendstton~
the Bo. rd on March 24th.
me~t lng of
Roll Ca 11:
Ayes:
~oes:
Absent:
Trustees McPhee and Collier and
~nolnted as suc? Committee.
Trustees C.~.Chspmen, Geo. McPhee,
E. B. Collier, J. W. Tubbs.
Trustees None.
Trustee Nat H. Neff.
the City Attorney were
On motion of Trustee Dh. pm.n. seconded by Co~lier and
carried, the Clerk woe ~'nstrncted to draw warrant in
nmount of ~1715.12 in favor of B. R. Ford covering esti-
mate No. i on bouth Malu htr. et Storn Drain.
Trustee Oeo. ?~e?hee offered t?e fo llowln~ resolution and
moved its .doption:
This Board having heretofore passed a resolution and
order directing the ~uoerintend nt of Streets of the
City of Santa An~ to make afu ll re-assessment covering
of the separate assessments embraced in the assessment~
diagram and warrant ~enfirmed February llth, l~e{, and
recorded February 1Eth, 1~4, covering the costs and
expenses of improving a portion of East Myrtle Street in
the city of Santa An. as particularly dezcribed in
~{e~olution of Intention No. lO0~; and the said
of ~treets having presented to this Board a re-ass.sar, hr
made by him covering the said assessments;
NoW this Board Let.by fixes the 7th ~ny of A~ril,
~t t~e hour of 7~SO o'clock P. M. of said day aS the time
~nd the Council Chamber of the s~id Board of Trustees in
the Of%y Hall of the city of Sent. An~ ns the ~lace for
hS~ring before it of said re-assessment.
l'he City Clerk shell advertise the t~we end ~lece of
such hesr~n~ in the ~anner ond f~rm required by law. Suc]
notice shall be yubllshed in the Sent. An. Daily Evening
Re~ster, e d.ily newspaper published andcirculated
the City of Sant~ An,, and hereby designated for that
purpose."
Said motion was seconded by Trustee C' H. Chapman
mud adopted by the following vote:
Ayes: Trustees C.N.Chepman, Geo. McPhee,
~oes:
Absent:
E. B. Collier,
Trustees }lone.
Trustee Net H. Neff.
J. t. Tubbs.
In Re
~esolution No. 1~12
Ordering Work
W. Highland ~t.
£n Re
· ~soluticn 0rder~ng Work
11o. 1713-
This be'rig tbs time And mlace f~ed And set forth in
Resolution of Intention No. 1200 to order work done
and improvement made upon ~ portion of West Highland
Street, and the Board of Trustees be{ng duly convene(
in regular sezsion, proceeded to hear and pass upon
all protests. No owner of pronerty liable to be ass(
ed for said work r~de written ~ otest or any Protest
against the proposed work or against the extent of
the distr~ct to be assessed therefor, and no person
appearing to protest or did protest or object ct
show Any cause why the improvement should not be
carried out in accordance with Resolutlon of Intenti
No. 1200, the Bard of Trustees deemed that it hsd
,cquired Jurisdiction to order the rrooosed im~rove-
meMto
Thereupon Trustee Chapm~n introduced a resolution
ordering the work to be der~ and imrrovement to be msd
which is briefly described in Resolution of Intentim
No. 4200; the resolution w~s filed, read, considered
des~nated He~olut~n Ordering Work ~o. 1212 ~nd
passed by the follow~ng vo~e:
Ayes: Trustees C.H. Ehspmsn, Geo. McPhee,
E. B. Collier, J. ~. Tub~s.
Trustees None.
Noes:
Absent: T~ustee Nat L. ~eff.
'~l*~s be~n~ the time
Hesolution of Intention No.
~provement m~de upon ~
and nlsee fixed snd set forth in
1194 to order work d~ne
oortion of West Seven-
teenth Street, snd t~e Board of Trust~es being ~ ly
convened in regular session, proceeded to hear ~nd
pass upon all protests. No owner of pro~ r~y liable
to be assessed for said work mmda written protests
any protest ag~inst the proposed work or ~g~nst the
extent of the district to be sssessed ~herefor, snd
no person ~ppearing to protest ct did protest or ob-
Ject or show any.cause why the lwprovere~t should
be carried out in accordance with Resolution of
Intention No. 1194, the Board of Trustees deemed
it had ~cquired Jurisdiction to order the proposed
improvement.
Thereupon Trustee Collier introduced ~ resolution
ordering the work to be done and improvewent to be
made, which ~s briefly described in Hesotution of
Intention No. 1194; the resolution was file~, read,
considered, designated Resolution Ordering Work No.
n
In Re
~esolution of Awmrd
No. 1214 - Polnset~n
btr~et Sewer.
In ne
A%solution of Awnrd No.1215
heat ~econd Street.
Lyes:
Noes:
Lbsent:
%¥~s being
Trustees
Trustees
Trustee Nat
1213 and ~ ssed by th, following vote:
C.H. Ch~pman,
E.B.Collier,
None.
H. Neff'.
Oeo. ~ePhee,
J. W. Tubbs.
the t~me ~nd rlace fixed for the opening of
bids or proposmls for the work ordered done and Improve-
ment ordered mede upon ond along n portion of Poinsettia
Street, briefly described ~n Resolution of Intention No.
llSV, ~nd the Board of Trustees being now in session
proceeded to and did publicly open, examine ~nd declare
all bids re~e~ved. Bids were received as follows:
Item 1. 'Zhe trenching, furn~shln~ snd ~aying of six
(~) inch main sewer complete with the furnishing of
all necessary equipmeot and material .nd the back-
filling of trench on an estimate of 889.7 line.r feet.
Item 2. The excavation for nnd the construction of three
(5) m~nholes comnlete witP the furnishing of ~ 1
necessary equipment
G. ~. ~ucetich
~ells & Bressler
Pernel Barnett
~he Board of Trustees
~nd, m~ teri. 1.
Item 1 $1.0~ Item ~ $60.each
· V5 95. "
.~4 VO. "
thereupon rejected all bids except
the bid hereinafter mentioned nnd awarded the contract
to Pernel Bnrnett for the ~rk or i~rove~ent ns the lowe
respon~ble bidder therefor, ~t the rrlce nnmed in Tis
Trustee ~'cPhee then introduced ~ resolution ~ward~ng
contract to Pernel B~rnett. The resolution was ordered
fi]ed, read, considered, designated Resolution of Award
No. 1214 and passed by the following vote:
Ayes: Trustee~ C.H.Chapman, Geo. McPhee,
E. B. Collier, J. W. Tubbs.
Trustees None.
H, Neff.
Noes:
Absent: Trustee Nat
T!~Is be~mg the time ~nd place fixed for the
bids or proposals for the work ordered done
oreninF of
improve-
merit ordered mode upon nnd nlong ~ portion of ~est Second
btreet, briefly descr'bed in Resolution of Intention No.
1189, and the Board of Trustees be~n; now in session
proceeded to and did publicly open, examine ~nd declare
nil ~Ids received. 5ids were received as follows:
Item 1. ~I~e regr~dlnm to s sub-grade o~d the laying
of five (5) Inch con,rate pavement with belt finish
we~rlng surface, complete with the furn~sbin~ of ,Il
necessary equipment, labor ~nd material on an estimate
of 105,085 linear feet.
Item 2. %~e construction of concrete curb complete
wfth the furnishing of all necessary equipment, labor
~nd m~terial on an estimate of 2121.8 linear feet.
Item Z. i~e trenching, furnishing and laying of
eighteen (18) four (4) inch house bt. rich sewers from th~
mnin sewer to the curb line complete with the furnish-
~nc of all necessary equipment, labor ~nd m~terial on
estlmete of ~24 l~near feet.
170
In Re
aesolutlon No. 1R16
Aporovin~ Assessment
~orest Ave~ue.
In Re
llesolutlon Ho. 121V
approving Assessment
m~st Fourth Street.
In Re
Ordinance No.
"'a st.b llsfinF Oracles
nos Dr~ve, Gront St.
~akeham Ave., Harwood Pl.
McFadden St., MoClay St.,
Chestnut Ave., Lyon St.
~nd East 1st St.
Item No. 1 Item No. 2
B. R. Ford ,~0.~0-5/8 0.50 0.50
Ze]]s f- Bressler 0.198S 0.$0 0.~0
The Board of Trustees thereupon rejected ~]1 bids
exce~.t the bid hereln~fter mentioned ~nd awarded the
contract to Wails ~- Dressler for tbs work or iwprove-
ment ~z the lowest responsible bfdder therefor, at
t~e ~rioe homed in their bid.
Trustee Cb~om~n then ~ntroduced ~ re~lution award
lng *be contract to Wails ~ Bressler.. The resolutio~
w~s ordered f~led, re,d, considered, ~es~n~ted
Hesolution of Award No. 121~, ,nd ~ ssed b~ tbs folio
I, tem No. Z[
inF vote:
.Ayes: Trustees C.P. Chz~m~n, Geo. ~cPbee,
E. [. Collier, J. ~'. Tubbs.
Noes: Tustee[ hone.
Absent: Trustees
Trustee Collier ~ntroduced ~ resolution
~sse~zment diagram for work done on Forest Avenue
per Resolution of I~tention No. llll; T~e resolution
w~s ordered flied, read, co~sldered, deslmn~ted
Resolution No. 1218 ~nd m~ss~d by tfe f~llow~ng vote:
Trustees C.v. Chapman, Ceo. ~'cPhee,
M. ~. Collier, J. ~'. Tubbs.
Noes: Truatees ~!one.
Absent: T~ustee Nat H. Neff.
Trustee McPhee introduced a resolution a~Drovlng
sssessrent diagram for work done on Enst Fourth Stree
~s per Resolution of Intention No. 1144~ the resolu-
tion ~v~ or,der, cd f~led, read, considered, designated
Resolution No. 121V and passed by tbs following- ~,ote:
Ayes: Trustees C.H.Ctmpman, Geo. ~/cWhee,
E. B. Collier, J. W. Tubbs.
Trustees None.
Trustee Nat ]~. Neff.
Noes:
Absent:
An ~ dln~nee
~ tbs c~ty of Smt~ An~, acce~ing
f,ixln~ ~nd estgb]isb_~g tl-e grades of Hoe Erive,
Gr~nt St., W, kehem Ave., Harwood Pl., ~'~cFadden Lt.,
McClay St., Chestnut &va., Lyon St.
!
Street c~m.e on for f~u~2 consideration. The ordln~nc
w~s reed, co~ider¢c, designated Ordln~,nce No.
McPhee,
~. Tubbs.
pnssed b~ the following vote:
Ayes: Trustees C.~.Chepmsn, Oeo.
E. B. Collier, J.
Noes: Trustees None.
Absent: Trustee N~t M. Neff.
In Re
Ordinance Ordering
amprove~ent No. V44
~. Syc,more St. opening.
APPROVED:
Presidef~g, Board of Tr~stees.
~k~s being the t~re and place fixed sad s~ forth ~n
'Ordinance Sf Intention No. VZV to order work done and impro~
meat made upon s portion of South Sycamore St. and the Boa
of Trustees being duly convened in regular session, proceede
to he~r ~nd pass upon ell protests. ~o owner of property
liable to be assessed for said work made written protest or
~ny nrotest against the proposed work or a;ainst the extent
of the district to be assessed therefor, end no person arre~
~ng to protest or object or show any cause why the improve-
ment gould not be carried out in accordance w~th Ordin,nc~
of Intention No. V~V, the Board of Trustees deemed that it
h~d ~cquired Jurisdiction to order the proposed work.
Thereupon Trustee McPhee introduced an Ordinance orderln
the work to be done sad impro~'ement to be made which is
bric'fly set out in Ordinance of Intention No. VZV; the
'ordinance w~s filed, read, considered, Reslgn~ted Ordinanc
Ordering Improvement No. VAA ~nd ~ seed by the follow~ng vot
AyeS: Trustees C.~{.Chepman, Geo. McPhee,
E. P. Collier, J. ~. Tubbs.
Noes: Trustees None.
Absent: Trustee Nat ~. Neff.
On n'otion of Trustee ~'cPhee, seconded by Chopman ~nd carrie(
the Board adjourned to V:O0 P. ~. March l~th, 1924, in the
Cooncl 1 Chamber.
- De~t~ ler~.
hoard met in adjourned session.
~¥1eettn~ called to order by the President.
Present: Trustees Geo. ~,~cPhee, E. B. Collier, J.
Trustees C. !!. Ch~omon God Not tL 5elf.
Absent:
In Re
Garden Grove
~nlt~ry District.
£n He
~ewa.rd a Cobham
Joint ~utf~ll Sewer
~ontr. ct.
In Re
Proposed Ordin~nce
~ilk pastueriz, tion.
S~nt~ Ann City H~ll.
March 19th, 1924. V:O0 P. M.
~. Tubbs.
Mr. Hesd, representing the Gorden Grove Sonit~ry
District w~s before the Board, taking up the prOposi-
tion of Gorden Grove Sanitary District Joining in the
outf~ll s~wer .nd ~sking the en;~neer to submit
f~;ures of oo~roxim~te ~mount the district will be
required to n~y ~nd upon wh~.t terms. On motion of
Trustee ~cPhee, seconded by Collier nnd carried
Knox w~s instructed to toke the m~tter u]o with
engineers of 0r~nge, Anoheim God Fullerton, outline
the oropositlon ~nd .rrlve et estimates covering
~p~roximote cost, God report ot next meeting.
A con~lunic~tlon from deW.etd & Gobh~m setting forth
their contentions ~nd outlining three propositions for:
~ settlement wos read. On motion of Trustee Collier,
seconded by ?,~cPhee end c~rr~ed, prop~ositions Nos. 1
S were rejected ~d the Engineer instructed to furnlsh
~t next meet~n~ f~ures w~th reference to .ccuracy of
monthly estlmntes previously rendered. All members of!
the Boards of Trustees of 0r~nge, Absheim God ~llerto~
~re requested to be present at meeting ~ the Boated
Monday, March 2Ath, ~t which time e definite oroposi-
tion will be made to the contractors.
,,
On motion of Trustee McPhee, seconded by Co111er
carried, the City Attorney w~s instructed to pre~ re
ordinance as recommended b~ the Stote Board of Health
providing for the pastuerization of sll milk used in
the city; ~,dinence to be passed ~s ~n emergency ~t
next masting of the Boord.
On motion'of Trustee NcPhee,
carried, t'be Board adjourned
~:~0 P. ~..~.~ in the
seconded by Collier
to March 24th, 1924,
Council ChombeP.
A~PROVED:
Preside~, 5cord of Trustees.
Dep~ Clerk.'
Absent:
Ooard met in ndJourned session.
Meeting called to order by President Tubbs.
Present: Tr,,stees C.M. Chapman, Geo. McPhee,
E. ~. Gollier, Nat H. Neff, J. W. Tubbs.
Trustees None.
In Re
Joi~ Outfall
aewero on tract.
Snnt~ Ama City Hell.
~nrch 24th, 1~24. ~:ZO P. ~.~.
After a full discussion of the condition of court, ct
covering construction of s p~tionof the Joint Outfall
Sewer by deV.~aard & Cobham, ~ recess was declared to hear
the Joint Outfall Sewer BJards.
~.fter adjournment of the Joint Outfell Sewer Board
the meeting w~s again declared open.
By v~e of the city
Aha, Anaheim, Fullerton
Lznta Ana to do so -
On motion of Trustee
co,~ncils of the cities of Santa
and Orange ~recting the city of
C. H. Chanman, seconded by Trustee
E. B. Collier and upon call of the roll duly csrrled by
the following vote:
£~es: Trustees C. }~. Ch~pm~n, Geo. McPhee, E. B. Colll
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
It was or~er~d that tbs clty psy to de~mard & Cobham
the f~ther sum of $18,8~9.~4 in lieu of ~11 sums due or
become due deWaard g Cobham for the construction of the
outf~ll sewer under its contract or ~herwise, and an
wdditional sum of $5,000.00 for all piers, f, lsew~k and
other material mow on the site of t~e structure and tree!
to have title thereto other than sheet piling. That the
city of Santa Aha take lmmed~te possession of the work
under construction, end t?~t both the contractors and the!~
city be freed from any obligation one to tbs other under
the contract, and t~e contract be mutually rescinded by
both carries.
That the city retsiu the sum of $10,000.00 of the
above stated payment ,~nt~l such t~me ss deWaard & Cobham
sh~]l file with the Clerk satisfactory evidence that all
debts, claims and demands of t}-e contractor for 1,bdt and
m~terlal used or employed by the contractor in thee truc
~nd for the material now on tbs site of the work h~s been
we~l and truly paid for, end in any event for a perlod~f
~t least ~5 days.
~Ahat deWasrd & Qobhsm s~gn these minutes and consent
thereto.
de~sax~d & Cobhsm
In Re
Application
Xonge-Elliott
In Re
Permit
Oope ~leo. Co.
In Re
Petition to prevent
colored people from
lining in certain sections.
In He
Extension of time
~. Gernsey St.
In He
Minutes -
£1anning Oomm~ ss ion.
I~ Re
~eoommenda t ion
Board of health.
In he
Petitions for psvlng
Valencia mt. & Grand Ave.
On motion of Trustee ).IcPhee, seconded by Neff and
carried, application of Yonge Elliott Company for
permission to erect sign boards on Third St. opposit
Meyer Hotel and on Second between !.{alu and Sycsmc-e
w,s denied.
On motion of Trustee ~YcPhee, seconded by Cha~nan and
carried, Cope Electric Company was grsn~ed permissl
to install electric sign for A. &. B. Bowling Alley
at 518 West Fourth Street.
A petition was presented requesting the passing of
sn ordinance to prevent colored people or foreigners
from locating in certain sections of the city. Vn
motion of Trustee Neff, seconded by McPhee and
carried, the petition w~s referred to t~e City
Attorney for f~rther investigation as to le~slity of
such an ordinance.
On motion of Trustee Neff, seconded by Collier and
carried, ~,ells & Bressler were granted a ninety day
extension of time in which to commlete contrsct
covering the improvement of a portion of South
Garnsey Street.
On motion of Trustee Neff, seconded by Chapm~n and
carried, copy of minutes of Planning Com~uizslon
m~etlng of March 22nd were accepted and placed on
f-'le for future reference.
A reco~mendati~on~ from the Board of Health recommend-
ing night collection of garbage, covering of garbage
wagon and additional equipment for the collection o~
garbage wss read. On motion of Trustee Chaoman,
seconded by McPhee ~nd carried, Board of Health
recommendation was approved and provisions thereof
will be ca~ried out at earliest nossible date.
Petitions were ~resented requesting t~e paving o~
Valencia Street from Edgewood to Grove Ave. ~nd
the ~ ving of Gr~md Ave. frmn let to Ath St. On
motion of Trustee NeFf, seconded by Chapman and
carried, t~e C~ty Attorney and Engineer were
instructed t~o take necessary steps for the improve-
ment of Valencia S~. snd petiti6n fc~ improvement o!
Grand Avenue was ,placed on fl~ .
,n
£n Re
A~lication to
approoriate w,ter.
In Re
Oecd,
J.Earl Talcott,
and ~ hers.
In Re
~etition requestin~
work on Olive bt. reservoir.
In Re
Agreement with County
forcopaolidation of
health Boards.
In He
Petition For annexation
of spca strin~ strip.
In Re
Mac 'Aract No. 8B~.
In He
Deed
~rthur C. Thompson.
in ~e
Map tracts 684 & 631.
On motion of Trustee Chapman, seconded by Neff and carried,
n~tice of application of ModJeska Ranch Company to
eopropriate water from Harding Creek was acceptedsnd placed
on file.
On motion of Trustee Chapman, seconded by McPhee and carrie,
for street purposes
deed/from J. Earl Talcott and wife, P. O. Beissel and wife
and Fred Newcomb and wife to Block "E" of Tract No.
Wisteria Place, was accepted a~d the Clerk instructed to
h~ve the sa~e recorded.
#
On motion of Trustee McPhee, seconded by Chapman and carri~
petitions requesting cementing of water reservoir at Sth
~nd Olive Sts. were referred to the State Board of Health
for l~s'reoomm~ndation.
Mr. ~.{cPhee, as chairman of Committee, ~resented tentative
,greement between the County of Orange snd the City of
Sant~ Ana for the consolidation of the Heslth Departments
of the County and City. On motion of Trustee McPhee,
seconded by Chain end carried by the following vote,
the agreement was approved and the President and Clerk
~ut?orized to sign the same in behalf of the City of Santa
Roll.Call: Ayes: Trustees C.H.Oha~m~n, Geo. McPhee,
E. B. Collier, Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
On motion of Trustee Chapman, seconded by Collier and
carried, petition for ~nnexstion of shoe string strip
w~s referred back to the City Attorney to re~ort st first
regular meeting in April.
On motion of Trustee Neff, seconded by Chapman and carted,
the Clerk was instructed to s~gn tbs Board's approval to
Man Tract N~. 88V when necessary deed or easement f~r sews
line is presented and proper bond is filed/covering im-
pr ovement s ·
On motion of Trustee Neff, seconded by Collier ~nd carried
deed for street purposes ~0vering a portion of Pacific Ave
lying between W. 8th and W. ~th Sts., from Arthur C.
Thompson was accepted and the Clerk instructed to have
same recorded.
On motion of Trustee Neff, seconded by Chapm~n end carried
the Clerk was instructed to s~gn the Boards so, royal to
Maps of Tracts 8~ and
In Re
MaD ~ract l~o. 554
Dis~oDroved.
in Re
~roDosed openln;
nichland Avenue.
In Re
~lsim
~. ~isrtin.
in He
Pav~ng of
E. Snnt~ Clara
In ~e
~roposed widening
~¥uit Street.
In Re
~oc.tlon of
W~ter storage
In Re
~xtra
in Re
Olds
~ire Chief's car.
On motion of Trustee Neff, seconded by Collier ~nd
carried, action of Pl~nnin~ 6ommission in dis-
oDrroving MaD Tract No. 554 was confirmed.
0u motion of Trustee Collier, seconded by Neff and
carried, action on protest against the proposed
orenln~ of hichland Avenue was deferred for one
0n motion of
carried, th~
wee ti.
On m~,ticn of Trustee }~eff,
carried, it was decided to
.~eco~ded by Collier
extend ~viog of East
Santa Clara Avenue to connect with County psv~ng
On ~otlon o~ Trustee ~ ..... ~
~c?~'{¢, seconded by ~e~f a~d
carricd, twa C}a'r was authorized to ~po~nt
~o. mittes to investigate rro~e~d widen~n~ of Fruit
-t~ect' Trustees Neff, ?c?hee,
City Attorney were ~ppo~ntcd ~a
.~uch Committee.
On ~ot!on of Trustee !!cPI-ce, seconded b5 Cci!Jar
carried, t}e Chair wn~ sut~orlzed to arpo~nt
Co~n~lttee to ~nvestl;'~te an~ ~rzdve et acme feasfk]e~
~,la~ aa to locatlo~ ~ cost For ~.,ater stcra~, ss
recor~euded by V,~ er gu~tendent: Trustaes
Ck~nn, Collier', ¥,ater buT~Ir~tendent ~nd City
Engiuee~ were sppolnted ~s ~uch Cor~ittee.
,,
On ~oticn of T~u~tee ~] spmsn, secondedby Co]lie~
nnd carried, tl~e
secure two extra
vscat lon period.
Police Con~ittee w~s authorized to
policemen os relief men during
o~c rlace f~x~d for t?e ore~ug
of bids or proposals f~ furnishi~ng, the City cf
d~.nta Ann ~'Ith roadster for use of Fire Chief, and
the Board of Trustees being now in session proceede,
to and did publicly open, examine and declare all
b~ds receiv~d. 0nl~ one bid was received, being
that of 0. ~ . Ks!ay iu t}e amount cf :SlaV0.00. On
motion of Trustee Collier, seconded by Neff and
Trustee Neff, seconded by Collier ~nd
C]erk was authorized to dr~w warrant
in favor of D. Nartin for $1.50 to cover claim for
ex,ease'In connection with car be'ag ~tuck in mud-
bole on West Fifth Street detour.
in Re
nesolution No. 1218
AdoDttn~ Pl=ns ~' 5Deo.
"'c~mdden btreet.
~solutlon No. 1219
Overrulin~ Protests
~Ifteenth Street.
in Re
~esolution Orderin~ ~ork
No. 1~20 - 15th St.
carried by the follo~'ing vote, the bid wes acc~ted smd
cortr~ct For furnishing car so awarded:
koll Call: Ayes: Trustees ~ ~LChapmen, Geo. McPhee,
E.B.Collier, Nat H% Neff, J. W. Tubbs.
Noes: Trustees ~one.
Absent: Trustees None.
Trustee Neff ~ntr~d,~ced ~ resolution adoot!r~ r]s~s and
sreclf!cst~ons for tbs improvement to be made upon that
portion of ~fcF~dden Street from tPe East line of Ms in
Street to the ~est line of ~nl]aday. The resolution
w~s ordered filed, re~d, considered, desIFneted Resolutlo~
~o. 1218 ard passed by the following vote:
°.yes: Trustees C.}~.Chapman, Geo. ~cPhee, E. E. Collie
Nat }'. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent:
Trustees ~one.
tie day, hour amd nlace fixed by the Board of
Trustees end set forth in Resolution of Intention Eo. llg
when and where ~ny end all persons t~vin~ shy objection
to t]'e work or improve~t prorosed by Resolution of
Intention No. 1199 might ~rpe~r befo~ tbs Board of
Trustees and show c~-se why s~id Proposed w~rk or iron, rove.
ment s?outd not be cnrrled out, and tls Board of Trustees
bei~F now In session at a regular adjm~rned meet!n~
t~ereof, proceeded to hear nnd ~ ~ upon all protests mad,
It ar[.ear~n~ that a protest was filed by s n~ber of
~,roperty owners lu the district, sga~st the proposed
and ags~nst the extent of the ~strict to be assessed,
the ssme was ~ly hes~, considered and passed upon by
the Board of Trustees and was overruled end denied.
Tr~ tee Neff thereupon introduced s resolution over~l
and denying the protests filed. ~e resolution was order~
ffled, reed, considered, design, ted Resolution No. 1219
~d Osssed by tPe followln~ vote:
Aves:. Trustees C.M. Chspmsn, Oeo. "c.~ Phee, F.W.Colller,
Nat }'. Neff J. %'. Tubbs.
~m, oes: Trustees None.
Absent: Trustees None.
Ail protests having been ~ ly overruled and denied, the
5oars of Trustees deem that they hsd acquired Juris~ ctior
to order the propped improvement upon s portion of
Fifteenth Street, and thereupon, Trustee McPhee intr~uce~
~ resolution ordering the work. ~?.e resolution was order,
filed, re~d, considered, designated Re~olutlon O~erlng
%.ork No. 1220 ond ~ssed by t~e followln~ vote:
A~es: Trustees .~.H.Ohspmen, Geo.NcPhee, E.B.Colller,
~st H. Neff, J. ?.. Tubbs.
Noes: T~stees None Absent: ~tees None.
In Re
Emergency Ordinance
No. V45 - Hequiring
pastuerization of milk,
etc.
Trustee Chaomsn introduced an ordinance providing for
the pasteurization of milk, providing for a medical
examination and requiring a permit for food handlers
and decler',~g the ordinance to be an emergency ordinance
and providing a renalty for ~ts breach. 'A'he ordin~ ce
was read, ¢omsidered, designated Ordina~ ce N~. V45 and
passed by the following vote:
Ayes: Trustees C.H.Cha~nan,
Nat ~. Neff,
Geo. McPhee, E.~.Collier
J. ~',. Tubbs.
Noes: T~stees None.
Lbsent: Trustees
On motion of Trustee ?:cPhee, seconded by C?apmsn and
carried, the Board adjourned to March 31st, 1924,
7:30 P. ~f.. in the Council Cl~mmber.
APPROVED:
S~nt~
~'~ rch
Ann Ci*y tl~ll.
81st, 1944.
V:50 P.
Bo~rd me% in regu!or sdJodrned session.
l~eeti~o~ called to o~er by the President.
~-~t~es C. t~. Chicory-n, Geo. ~.~cPkee,
E. ~_. Collier, N~t ?. ~leff, J. ?.'. Tubbs.
Trus~¢cs No~o.
Absent:
In ke
W~keh~m A~,enue.
ImDro~ent s .
On motion of Trustee Neff, seconded by Collier and
e~ried, report of City Engineer that sidewalks, curbs
r~d ~r~ding of ~'ekeh~m Avenue from Or~nze Ave. to Oak St
had been completed w~s ~ccepted ~nd bond covering s~id
i~r.rovcments w~s ordered returned to ~.~r. ¥~keham.
In Re
A~licaticn
~. LuJsn.
(.p, mo~ ion of Trustee ~cPhee, seconded by Collier
c~rried, ~r~lication of ?. Lujan for ~rmiasion to erect
~nd conduct service station st 924 Lo~n St. w~s referre~
to the Fire Chief for Invest~stlon s~¢ report.
In tie
A~plic~tlon
b.A.C],rk.
In He
Cq-municntion
Git)' of Ornnge.
On motion of. Trustee ~,c hoe, seconded by Ch~i~an ~nd
csrried, ~npli, ation of S. t.. Clark for ~rmiss~on to
install service ststlon ~t 1~80 ',est 5th ~.t. w~s ~P~nted
,,rider snpervis!on of Fire Chief ~nd City Electrician.
On motion of Trustee C~r,m~n, seconded by ¥cPhee
csrried, communication from C~ty Clerk of 3ron~e ~dvisfn
of ratification o~ action of Joint Outf~ll Sewer Boards
with reference to outf~ll sewer contract was accepted an.
rl~c~d on file.
In lie
Bo~rd of He.]th
Resolutions.
On motion of Trustee Chaom, n, seconded by ¥~cPhee
c~rrled, cop~- of resolutions adopted by Boerd of }~ealth
under date of L'~rcb Egth, 1,,~4, was accounted ~nd ~]nced
on file.
In he
Hesi~nation
Dr. H. A. Cushman.
On motion of Trustee l~cPhee, seconded by Collier nnd
curried, res!gnstion of Dr. ~. A. Cu~kmsn as member of
Board of ~e~lth was eccepted.
In ~e
Appoint men t
Dr. J. I. Ci~.
On motion of Trustee ~.{cPhee, seconded b~ Chnnm~n and
carried, Dr. J. I. Clark wes sn~olnted ~s member of
5o~rd of Health to fill v~cancy cre~ted by resl Fn~tlon ~f
Dr. Cushman.
In ke
Petitions for Peving
Grend Ave. & Germ eld Sts.
In He
Hobertson Electric Co.
Permit.
In He
mxtension of time
W. A. McNslly.
In Re
M~o Tract 651.
In,-Re
Plumbers ~onds.
In Re
W.rr~nt for nortlon
W. 5th St. Imorovewe~t.
In Re
~glneers renort
Joint Outfell ~ewer.
Petitions were presented for the paving of Grmnd Ave.
f~om 1Et to 4th St~~ and Garfield St. from 1st to 8th
~t. On motion of Trustee Neff, secc~nded by Chmpman
mud cmrried C~_ty Attorney mhd Engineer were ~n~truct~d
to start proceed!nfs for the improvement of G, rf~eld
~treet ns specified in retitl on and pet*~tion for
· Imorovement of Or. nd Avenue w~s referred to the
¥,~ter and Sewer Superintendent to repc~t b~ck.
On motion of Trustee McPhee, seconded by Neff and
carried, Hobertson Electric Comp,ny were gr~nted
permission to raise Murphy Taxi electric ~i~n st
?~12 N. LIs~n Street under sursrvision of Electric
InsFector.. I
of
bt.
t
On motion of Trustee Chmpm, n, seconded by Collier mn~
carried, ¥.. A. McNslly w~s gr~nted ninety d,ys
extension of t~e in which to comrlete inst~ll.~ on
ornamental lighting s~stem on E. st ~ nd West 5th
,nd V~est Fourth bt.
On motion of Trustee Neff, seconded by Collier
cmrried, the Clerk wms instructed to sl gu the Boards
.~nrowl to ~.~,p Trnct No. 681, ~ subdivision w~thiu
the three mile limit.
On mot~on of Trustee Chspm~n, seconded b~ Neff and
cnrried, t~e following plumbers bonds in amount of
~2000.00 e~ch were referred to the Chair for mrrrow
or disaDrrovs 1:
Coleman Brothers.
E. J.Vos shulker
g. D. Senborn
On motion of Trustee Neff,
Chss. F. Carlson
Geo. Cocking
Geo. E.Shoebridge.
seconded by Ch~m~n ~nd
cerried by the follo~ng vote, the Clerk was in-
structed to dr~w w,rr~nt iu ,mount of SZO,O00.O0
,
in f~vor of ~ells & Bressler as City s payment on
West Fifth Street Improvement.
Roll Cell:
Ayes: Trustees C.H.Chepman, Geo.McPhee
E.B.Collier, Nat M. Neff, J.V.Tubbs.
Noes: None.
Absent: None.
On m. otion of Trustee Neff, duly seconded and cnrrte
report of City Angi~eer Knox w~th reference to
progress of ~ork on Joint Outfall Sewer w~s accepte
mhd placed on file for lhture reference.
In Re
As si~?nment
DeVmerd & Cobham
In Re
Insurance
In Re
~gsemem t for
pipe line
In Re
Proposed widening
of Fruit St.
In Re
Advertise for bids
Ford Truck.
In Re
Fin-,nc!al retort.
In
Delinqnent lieenses.
In he
Addln~ Machine
EnFineer's off'ce.
In Re
hewer District.
~est let ~.
In He
~esolution No.
Adopting
bouth Main St.- Edin~er
Wilsl~ire ,~ve.
1221
& S~eoif~c~tions
to
Un motion of Trustee Chspma,n, seconded by McPhee end
c~rried, ~sslgnment and order from deV;~ard & Cobham in
favor of Crouch and Sanders for ~mount oi $2V64.25 was
accepted.
On motion of Trustee Chapmen, seconded by Neff and c~rrle
msttersof Insuring fire alarm equipment now stored at
W~lnut cad Patton Sta. end of insuring fdnds of the city
were referred to the Chair.
On motion of Trustee Chapm~n, seconded by Collier and
c~rr!ed, Ch. lr w~s authorized to close deal wltt Mrs.
Morrill covering easement across pronerty on Gsrnsey St.
between 8th and Hickey for pipe line.
On wotlon
s ct'Ion ~n
to
On motion
of Trustee Neff, seconded by YePhee 8nd
~cpesed widening of Fruit Street f~m
was deferred for one week.
cattle d~
of Trustee ~.{cPhee, seconded by Neff nad o~rr]ed
tbs Clerk wos authorized to advertise for bids for Ford
truck for water department; s~ cific~tlons to be furn~.sPe(
by ¥,ater Superintendent .nd bids to be opened Apr. 21st,
On motion of Trustee ~.'.cPhee, seconded by Neff and c,rried
the City Treasurer and Clerk were instructed to furn{sh
board with financial report ~s to amount of money in vari
funds of the city.
On motion of Trustee CkaDm=n, seconded by Neff and onrrie~
coll~ct~on of delinquent licenses was referred to tbs
Police Corm-.it tee.
st
On motion of Trustee Neff, seconded by ~c~hee sad carried
City En~fneer was authorized to purchase ~ddin~ mscbIne
ar~ expenditure not to exce(d $~00.00.
motion of Trustee Chepmar~, seconded by Neff end oarrie
City Engineer was instructed to confer with ¥,'ster
,c,,e~.er · .
~u~erinl endent
necessary sewer district
draw tentative sketch of
to care for West First St. work.
Trustee Neff introduced a resolution sdoptlng plans and
speclflcatlo~s for th~ improvement to be made upon the
Westerly half of South R~aln Street between the center
l'ue of Edinger Street and tbs North line of %%riehl,re Ave
In He
r~solutiou ~o. 1E22
a~nrov~ nfl nssess~en~'
"est Fifth Street.
dt~gr~m
7']~ re£o]ut%on w~ ordered f~led, read, c~ms'dered,
desfgnnted kesolutlon No. !221 and rs~aed by
fol] ow~nc vote:
Lyes: "rusteea C.}hCh~Fman, Ceo.
E. ~. Ca~]ter~ Nsf }'. Neff, J. L. Tubbs.
Noes: Trustees ~qone.
Absent: Trustees' ~,:one.
'~'rt~[tf6 ~cFh~e introduced ~ resolution
assessment dlagr~m for work done on V, est Fifth b~reet
~s ~)er h~s~lutiou of intention ~o. 1102:
resolution w~.s ordered f~led: rend, considered,
de~.~n~fed R~[olutf. on No. 12R2 ~nd p~as=d by tl~e
follov~ vote:
}~oes: Trustees ~o~e.
Aksent: Trust~es kone.
Tru~tec i2cPl?¢~introduced a resolution
Fifth btreet ,md V;est Fourth btreet ~s per Resolut~.o~
of Ihtention No. 1008: T~te resolution wns ordered
fi]ed, re~'¢, considered, designated t~eaolutlon ~o.
1223 and r:[,saed by t]~e fo]lo~,~C vote:
Trusties C.}~.Chapman, C-e~.
Trustees
of Trustee ?~eP~ee, seconded b~, Ch~r~m~n grid,
the Board ad~our~ed.
~ Deputy Clty uler~_.
B~ard met in regular session.
'Meeting called toorder by the President.
'A beast: T~usteem None.
Minutes of March 17th, 19th,
In Re
Application
~E.H. L ayton.
~ustees C.H. Ohalmnon, Oeo. MoPhee,
E.B. Oollier, Nat H.Neff, ~.W.Tubbs.
24th and 31st approved aa
In Re
Application
N.E.McQueen
In Re
~pplic~tion
E.C.l~nney.
In Re
Communication
Pacific Tel. & Tel.
CO,
In Re
Moat ill2 repox't s.
In Re
Demands.
lin Re
Planning Commission
Minutes.
~nts Ann City Ball.
April Vth, 1924. 7:30 P. M.
read.
On motion of Trustee McPhee, seconded by Neff and
carried, applioatlon ~ E. ~. Lay~on for pe~mIFsicn to
inltall additional gasoline pu~ at ee~v~ae Itation
w utheeet comber 5th and Bristol Ste. vas granted
pl~per eupervi~ on.
On motion of ~-ustee MoPhee, second d by Neff and
application of N. E. Mo~ueen for permission to conduct
service station et 260~ lest 5th St. wee granted,
installation to be under superviei on of Fire ~hief.
On motion of Trustee MoPhee, seconded by Chapels and
carried, application of E.O.Finney fo~ permi£elon to
conduct rash andgrease rack at 5th and Birch Sra. was
referred to a Cowenittee: Trustee MoPhee being appoint
es such oorm~Ittee.
~ communication wan presented from t~e Pacific Te
and Telegrap~ Comport2 asking, permission to allow t~oki
to stand f~ mo~ than two hmre ~ri~ oonst~uotlon
woPk. On motion off Tmzitee ~p~m, seconded by
a~ oa~i~, o~nioation vol taken under adVile~nt
fOF O~ week,
On moti~ off T~uetee C~n, seconded by ~e~ and
espied, ~p~ ti fo~ the m~th o~ ~ ~ the va~e
~t2 off~ e~ we~ ~feP~d to the ~n~oe Co~Ittee.
On motion of Tr~wtee Chal~nan, seconded by Nef~ end
earlqed, the Clerk was instmleted to d raw warrants
covering d~ands aa audited by the Finance Coms, lttee.
On motion eg Trultee Chapmen, leoonded ~ MoPheeend
ooze/of
oarried,/~tinutes of planning on,,,,~s.~lon meeting
April 4th, wasaeoepted and placed on file for future
184
~ee~ gnat ion
F.O.Yoder
In Re
Applications
Police Officers.
In Re
Oonununioation
~ilder~ Exchange
In Re
Protest
Paving -~rand Ave,
In Re
Bonds
Pl~bing.
In Re
Deed
A.A.~mderscbeid
In Re
Proposed onening
~4chl~nd Ave.
In Re
Sidewalks
bishop bt.
In Re
Water line on
Oak Street.
On motion ~ Trustee MoPhee, seconded by Collier and
carried, ~esi~nation of F. O. Y~ er ae Police Officer
wes accepted.
Applioatio~l of ~anes M. 5mAth, Wm. C. Antoine, md
O. D. Brothers for appointment as police ~ ffieers w~re
p~esented.' On mot ion of Trustee MePhee, seconded by
Ohajluan and carried, ~enes M. Smith, ~m. C. Antoine,
and O. D. Brothers were appointed as Police Officers.
#
On motion of T~ustee Chapels, seconded by Collier mud
carried, cm~unioation i~om Buildel~~ Exchange urging
OonltrUOtlon of public buildings ,at prelent time was
aeee~ ed and placed on file.
On motion of T~ustee Self, seoonded bF Chapman and
carried, protest against the pavin~ · OrsndAvenue
from lot IndFeurth St. wes referred to the Engineer
o~eoid.ngo
On motion of Trustee Neff, seconded by ¥cPhee ~nd
carried, following plmabers' bonds in eneunt of
each were referred to the Chair for approval or
dlsap~rovals
A.Butz
E.E.Wood
ltiolman
Oee.w.Btovall
. l~ank Mueeelumn Lbr.0e.
D.A.IMle
5.Hill & 5on
On motion ~ Trustee Ohapman, seconded by MoPhee and
carried, deed from A.A.Mande~eheid and wife covering
a portion ~ flantaAna Main Line Seve~ight of way
wes ccce~ ed and ~ C~r~ instructed to have the same
recorded.
motion of Trustee Chapman, ,eeonded by ~eff and o~
t
carried, motion en pr~teet eptnet prepueed opening
l~efaltnd Avenue was deferred for one week.
On motion of T~ustee HoPhee, seconded by Hefff and
cam-led, City Attorney end Engineer were instructed t~
start proceedings for ~he installation of sidewalks
and curbs en Bishop St. from l~in to OrsnSe.
On motion of 'A'rustee Cha~nan, seconded by JfePhee end
oar~ied, City ~inee~ s~ Atto~ey~ ~K~oted
p~p~ and eu~it to the ~nte Ant Valley lr~ation
O~P~ · petition for t~ ~e~onmnt of water line
on 0~ Steer.
Re
Heartn~g
Ed!nKer St. Improvement.
(F~ee minutes of June 18th,1924.
In Re
Proposed wdening
West 5th St.
In He
Drainage
Chestnut St.
In He
~sve of absence.
In Re
Olerieal Help
Attorneyb office
In Re
~ecretary
Planning Commission.
In Re
Band money.
In Re
Bids
W. l~th St.
On motion of Trustee McPhee, seconded by Chapman and
hearing in matter of ordering work or improvement on s
portion of EdInger Street was deferred until 7:30 P. M.,
April ~4th, 1924.
On motion of T~ustee NePhew, seconded b~ Neff and
carried, City Engineer and Attorney were initruoted to
take neoelsal, y crepe for oondemnatien of land to make
lest Fifth Street a sixt~ foot street from Artemis ts
City Limits.
Un mo$ion of Trustee MoPhee, . eoonded by Chanman and
carried, oat y ~gineer was authorized to cart? out
necessary work to care for drainage on ~uth llde of
Chestnut Steer ao~ess P. E. t~cks.
On motion of T~ustee McPhee, seconded b7 Collier and
carried, Trustee Chapman was granted fourteen dsy~ leave
of absence from the United States.
~n motion cf ~ustee Collier, seconded by Chapman and
carried, the City Attcx.ney wa. authorized to secure
neoesssx~y ole~-ieel help in hie ~fioe, effective April
let. 1~4.
On motion of Trustee Cellist, eeoonded ~ MePhee ~
carried, ~o~eta~ of Planning Co,il*ton wee granted
.ala~ of S25.00 per month, as ~ r reo~e~dation of
Pla,ninE Co~alion Co~ittee.
On motion of T~tee MoPhee, seconded by Neff
l~esident of the Board was su~ho~ized to o~nfe~ with
~nta An. ~d ~nt and a~ive at ar~a~ent
~ga~ to ~er concerts whe~ mo~2 fr~Band f~d
will be tu~ed o~r te the Band ~ ~eeent uae.
~ll being the time and place f~ed fo~ t~ epe~in~ ef
bidl or p~opolall fo~ the work o~e~ed done a~ Imp~ve-
~nt e~e~ed ~de upon and along a po~t[on ~f that
~blio et~et In the city of ~nta Aha, oe~only
aa ~eet 17th Street, brieffl2 deco, bed In ~eolutlon
Antentien N~.1254, a~ the Bca~ off T~teee being
eonve~d in open aeeelon ~oeeeded to and ~d publlel
e~n, e~ine a~ declare all bids ~ce~ved, aa
Item 1, ~he regra~ ng to a aubwg~ade end the laying
of s meven (V) inch Portland Cement Concrete ~vement
thickened edges and belt Finish wearing surface
accordance with plans and spe olffioationl eemp_lete with ti
fux,~iehlng of s3 1 neoesszr? equipment, labor and material
on an estimate of 15~,5~9 ec~e~e feet.
Ite~n ~. Tr~hing, f~nlshing and ~ yang of 119 feul.
inch lateral hmaee connecting sewers in accordance
plans and ~eoifteations complete with the l~iehing
all new, assr? eq~t~nt, labor ar~ material e~ an
of li fr feet.
lells & Breaaler
B,R.P~d
A, W, Otl~uer
0gleohy & Dehl
~n Re
Aeaolution ~o. 1294
confirming re-qleeesment
East Myrtle Street.
Item 5. The trenohing, furnilhing and laying of
four (4) six (6) irish stub end main ee~ers in aooord,'
with plane and aW eifioations oomplete with the
fur~lshing of all neoesaarT equipment, labor smd
material on an estimate of 190 linear feet,
neoelelU'
Y, tem 4. ~he exoavatiou for and the oonstru~tion of
two (9) manholes in aooo~dan0e'with plans and
speoifioatlons oomplete with t he furmiahing of all
labor and material.
Item 1 Item 9 Item3 Item 4
0.2"7 0.55 0.85 ~ $100.00
0.21~ O.AO 0.80 , 68.00
0.989 0.60 1.00 90.00
0.91 0.50 0.65 65.00
On motion of T~ustee HESS, seoouded b7 MePhee and
oa~rted notion on award of semi,tot fol' Welt l~th St.[
w~k Wal oontinued for one we~ ·
#
The elerk notified the Board that this was aha time
and place fftxed b~ the Boa~d to heal' obJeottonf to
the re-assessment made to sever the asseas~ments eau-
rained in the assessment roll ~oool~d Febr~rT 19th
1924, whioh a&M ~e-esaeaament was mde pu~uant to
an o~der of tho Board of Trustees on the 10th day "/
Marsh, 1994, en portions of Jf~tle stl'eet in the oit~
of Saute Ann, California, aa provided in Resolution -
of Zutention Ho. 1009.
Thereupon ~he P~eoideut of the ~oar~ of T~ustees
inquired Iff e~ ~itten obJeotione has ~een p~fente~
to the Ole~k, ~ ~ a~ interested ~o~ty o~Fs w
were p~gen~ t~ de~d to be hea~.
~ Ole~k n~l~d t~ Boa~ t~t no
~~l had ~en ~l~d t~all intimated ~F-
sons having append ~o~ the Bot~ of ~ttee.
~ving boon gi~n f~l oppo~ity to show ~e
w~ the said re-assessment should not be oonffi~d,
and all obJeotionf ~eaent~
full7 oonsideF~:
~e~upon, upon motion off T~tee ~Ff, ~1~
feoo~ed bT ~n, bsolutt~
tion of the Bo~ of T~gteef off t~ oI~2 of butt
Ant, Calfskin, ~nfi~i~ the re-aeee~am~t..for th
lmpro~ment of ~lo S~et ~n the laid City,
pu~uant to b~lution of Intention Ho. 10~", eta
~efed bT the Bot~ of Tmetees ~ the ~llowimg
vote~, to-wit~
A~e: ~gteef C.H.~u, ~o.~o~ee,
E.B.Oolll~p Met H.
Hoes: ~gteef Hone.
Absent: ~us~e Hone.
lOS
In Re
resolndinK L~o7 St.
prooeedings.
lution of. Intention
1226 - Lao~ Street.
In Re
~esolution of Award No'.122~
Fifteenth ~treet,
T~ustee Neff lntrodueed· ~esolution ~esoindtng Resoluti
of Intention No. 1180 for the impr, o~ement of Leer Street
end ell prooeedin~s subse~ ent thereto,_ The ~efolution
wes filed, ~eed, oonaidet~ed, des~ noted Resolution No.
18~5 ·nd psssed by the ~ llowing vote=
ATee: Trustees C.H. Ohapuan~ Oeo-. MoPhee;
Roe. Collier., ~at,H. Neff, ~.W.Tubbs.
Noel= Tl"ul~eee None,
Absent: T~uetee. None.
~uetee Che~uan introduced · neaolution deelarin~ it te
be the intention o~ the B~e~d
~ tn ~ te e~e~ wo~k to he ~.and
rode ~ and al~ a p~icn o~ ~$ open ~blio et'~et
I~~ ~th plane a~.eMoi~t~a
by ~eelutl~ Ne. l16g of the .oit~ of 5mta Aha;
' ~ ~tton ~e o~e~ed f~led, ~a~ oo~d,
delimited ~eoluti~ Ne. 1~6 and ~lied by the eel
vote=
A~ee: T~ tees C.H. Chapman, Oeo. MoPhee, E.B.Oollier
Hat H. Neff' ~.'W. Tubbs.
Noes: T~usteee None.
Absent: Trig tees None.
#
This being the time and plaoe f~xed for the opening of
bids ov ~poaale fo~ the wo~k o~e~d done and lmp~e~-
ment o~e~d mde up~ a~ along a po~ion ef Fifteenth
Street, aa br~fly deao~ibed tn ~,elution of latmtl~
Ne. 11~, and t~ Bea~ of ~uateea being .dulz, eonvened
In o~n ~eei~ prooeeded te a~ ~d ~.012 ~ and
deola~ all btd. ~oelved, aa follows:
~tlm ~) ~he _lfldin~ to · lebl~lr~de and the l·ying
of fi~ inoh Po~tland ~nt Cohorts pa~nt
belt finilh weaei~ ~rfaoe, o~lete with the fu~ilh-
ing mf all neeella~ equi~nt~ labor a~terial en an
eati~te off 54~.~ wq~ feet.
Xt~ ~. X'~ ~n~tt~ of o~e~ o~ ~mplete
with t~ f~~of, all neoeeea~ equi~ent, labo~
and ~te~al ~eatl~te of 116.~ IXnea~ feet.
~elle & ~eeele~ Item Ne. 1 ~1~ It~Ne.~
~ ~ of TMmteem the~upon ~eJeoted all bid8
exoept the bid ~inafte~ mntioned, a~ awaked the
oont~ot to B. R. Fo~ f~ the m~k o~ imp~ ua
t~ lmot ~e~n~ble biddeF thereof at t~ ~ioe nm
In ~s bid.
~gtee Mo~e int~u~d a ~aol~on a~inf t~
contmot to B.R~. ~ ~8olution eat o~ fil~
In Re
Aesolution of Award.
~est Bighlend Street
0gleeb7 & Dahl
lells& Bressler
B. R.Ferd
InRe
~esolutien of Intention Ho.12~
South Main Street - Edinger to
~.' line Wilehire Ave.
A~es:
Moes:
Absent=
II
Hone,
This being the time and place ffixed for the 6pen-
ins af bide or p~epoeale fo~ the eor~ ordered d~nei
and improvement ordered made apes and along a por-
tion of.lest ~l~land ~t~eet, ae b~iefly described
in Resolution of Xnte~tienNa. 1200, and the Board
of Trustees being duly oonvened in open session
p~ooeeded to and did publioly open, examine and
deolar~ ell b~e received, as fellona;
feet.
Item 2. The OOnltrtetion of ~no~ete ourb m m-
plete with the lux,niching of all neoessar~ equip-
nmnt, labor and ~terial en an eeti~te ef 1535.16
linear feet.
Xtem 3. The t~enohing, i~a~ishing and laying
of thiFty-eeven (~) feu~ (4).irish heuee b~noh
leff~l f~t~ mis sewer to the ~ line
pleas with t~ ~i~ing of a~ neoella~ equip-
~nt~ labor ~.~t~al on an elti~te of
linear feeto
Item ~o. 1 Xtem Ne. ~ Item Ho. 3
see
lO-l/
Board of Tl~ueteo, thelqo~n ~eJeeted all bide
exoept the bid hereinafter, ueu~Aouod and awarded
the oontrtet to B. R. For~ fo~ the wox.k or lmp~eve~
meat as the lowest r~l~efble b~Ade~ the~efop, a t
the prioe sensed in l ds bid.
T~-ustee liePhee then introduoed a ~e~olutien
awarding the o one,tot to B. R. Ford. The resolu-
ties was ordel, ed filed, read, oone~de~ed, desire-!
ted Resolution Ho. 1F~8 end peeeed by tho follovin~
vote~
Ayes: Trustees O.H. Ohapman, Oee. M~hee,
E.B.Oollle~, Nat H. Neff, J.W.T~bbs.
N~s: Trusteem None.
Absent: ~'A*ulteea Hone.
Trustee Collie~ intro~uoed a ~enolution deolaring
it to he the intention of the Beaird ef TI-ts tees of
the City of Saute Aha to o~der wol~ ~ne a~d
improvement made an and along a pollen of that
open publie" etr~et in said oi~ oemnonly known sD
South Mein Street~ in aeoordanoe with plane and
In Re
Re~c~ action
W. l~th St. bidm
~eJeotl. on of bid..
W. 17th Street.
APPROVED:
lng v otc:
Ayes: T~uetees, C. NChapman, Geo. MoPhee,
E.B.Oollie~, Nat H. Neff, J.W.Tttbbe.
Noel: T~ii~eel None.
Ab~e~t: T~,uetees None.
#
O~ motion of Trustee Neff, seconded by Chapman and
csx-fled, action of Boa~ ~ng ~ ~
en hit ~ve~teen~ Steer w~k for o~ week was
reee~.
On ~tien of ~uetee Mo~ee, eeoo~ed by ~eff ~
~~ ~ it-~ ~'~ ~lic ~od that all
bids f~ the imp~e~nt ef West ~nteenth Steer
be ~Jeeted, and inst~ot~ the Cit~ CIe~k te ~-
adve~tiee fop bide In the runner and ~ ~qui~d
by law, b2 tee insertions ~ the S~ta Aha ~i12
~eming ~eter, a daily newe~pe~ ~bli~hed a~
oi~oulated in the cie2 ~ ~nta Aha, ~d al~ tc pest
a oe~ of said notloe with aweificatio~e in the
~er a~ ~o~ ~.quired b~ law. Up~ roll call, t~
~bove motion was oarPied b2 the follewi~g vets:
Ayes: ~usteee ~ H.C~n, Gee. MoPhee,
E.B.Cellier, Nat H. Nefff, ~.W.~bbe.
Noes: ~eteee None.
Absent: ~ueteee None.
~ motion of T~etee ~oPhee, seconded ~ ~eff a~
oa~i~ ~ Boa~ adjoined to ApPll .14th, 19~4,
V:~O P. M, in the
Council Chamber.
De~ v~lty vler~.
190
board met in regular adjourned session.
Meeting called to or, er by President Tubbs.
Present: Tl, uet~ea ~ H. Oha~n, Geo. MoPhee,
~at H. Neff, J. W. ~bbe.
Absent: TPustees Bone.
In Re
Application
Skating hank.
In Re
~pplicetion
H.L. 0offman.
In Re
~eo ommendst ion
W ;'S% De cker.
In Re
~e cemme nde t lan
Arc,de ~ooming House.
~ecorm~endstion
Planning Commission.
F~ante Aha City Hall
April 14th, 1924. 7:30~P. M.
E.B.Csl]ier,
On motion ef Trustee McPhee, seconded by Cha~an
and carried, ~rl-y F~ander and M. ~ Severns,
applicants for permit to condor roller skating
rink in Elite Hall, East 3rd St., were l-eq~eeted
te obtain consent in w rating frma apartment house
owners in vicinity; after the filing of s~h consent
application ts be g~,ntedby the Board.
On motion of Trustee McPhee, seconded by Neff end
carried, application of H. L. Coffman to conduct
automobile lunch roem wes referred to the Board of i
Bealth.
On motion of Trustee McPhee, seconded by Collier an~
ca~ied, Building In~ octet was instructed te
~&~,e eld ~ ~ea~ removed from west aide of
Opera Houme ~ilding, co~4th
In~ecto~s a~ Fl~ ~ef ~ec~end~ t~ oloe~n~
ef ~osde ~n~ House account f~e
,anita~ conditions was ~ad. ~ motion off ~uatee.
McPhee, ascended by C~p~n and ca~ied, ~tter was'
relied back to the Inepecto~ for ~rort aa to
neceasa~ i~ovementa to meet requ~e~nta and
ewers of building to be notified that unless
neceasa~ i~vementa are made p~ptl2 place will
be closed w~nentl2.
0n motion of T~uatee ~a~n, seconded by Neff a~
~r~ied, ~c~emdatien of Planning Co, salon
aa set out in minutes of meetin~ e~ ~ l~th
that p~oae~rk ~e te ~ ~c~ by the City
be ~fe~d te Pa~ ~tesien, ~e~ ef Oe~erce.
C~ttee ~ Pa~ e~ M. & M. C~ittee on Parka
for conside~tion ~s o~ered ca,led out
Clerk instructed te se noti~a~ O~tteea.
In Re
~'i~e Alaz~ ~rstem.
In Re
Communication
A.T.& 8.F. Ry. Co.
Proposed widening
Fruit St.
In ~e
Widening Fruit St.
In Re
Petlaion to close alley.
In Re
Proposed annexation
Shoe string strip.
In Re
Co~m~unicet ion
League of Oalif. Municipalities.
& report signed b7 Fire C~ief and City Eleetriolan
eompletien aooer~3An$ to contrast c~-~in~t~llebie~
of electric fire alarm ~stem by ~. ~eell Fi~ Ala~
~le~ Oom~ and ~o~datXon t~t aa~ be accede,
~ the city and ~ent covering be mede, wee ~ad. On
motion of Trustee ~ee, aeoonded by O~n and oa~ied
repo~ wee accepted and the Clerk instructed to d~aw
wa~nt tn a~t of $~,~.0 In favo~ of ~e
Ala~Tele~aph 6~pa~_ eoveri~ aaoh installation.
A ou,~nioatt~ was ~ad fr~ W.X.~ter~ Ge~ral Mana~
Atchison, To~ a~nta Fe ~ilway Compa~ ai~t~ln~
willies to ~ ~ Jf ~ult St~et es ~o~ on
~etoh scooping letter, also e~pstl~g eloeing
the City of Bro~ Stre~ a~ alle2exten~ng no~he~12
from 6th St. t~ ~own St.. On motion of Trustee Neff,
eeoondedb2 Mo~e a~ ~ied, oo~cati~ was aooe
and plaeed on f~le fo~ f~e ~fe~ee.
On motl~ of T~et4e Neffff, eeeo~ by Ma~ee .a~ o
City ~ginee~ a~ Atto~e2 we~ tne~oted te p~ooeed
aban~t of B~own 5t~et and all~ ~efe~d ts, also
o~ni~ of new at,et exten~ng t~o~ ~ilwa2 C~'~
~op~2 a~ the ~dening of ~it St~et, a~ In line
with o~nicatton f~ ~nta Fe a~ mp aoo~pa~lng
On motion of ~etee Nefff, aeoonded b2 MePhee a~
City Att~e2 a~ ~gineer we~ inet~oted to p~eeed
steps for seouPins f~fteen foot r~ght of wa2 on noPth
side of ~t. St. f~m ~nta ~ ~ao~ to OP~d A~.
On mot~ of ~atee Nefff, eeeo~ed b2 Co~e~ a~ ear~
petitio~ fo~ eloeing alley in Bloo~ gAS, Horace ~.
Pullen'e F~thStreet ~ot was ~fe~red to a C~ttee~
~eteee Ne~ ~ Me~ee ~ing a~ointed as su~ o~lt~
On motion of ~etee C~n, eeo~ed by Neff~ a~ oasis
aotlon ~ petition ~r a~ne~tlon of ~oe string
was defe~ f~ two wee~.
A o~nioatton f~m ~a~e ~ California ~nt~paltttee
~ging ~tL~ a~tl~ of re~lutton favoring
to the e~tituMo~ with ~fe~eee to ~vt~ of moto~
~htole a~ ~ltn~ tax ~s, wee ~ad. On motion
on oo~oati~ was ~d fo~ c~e ~ek.
192-
In Re
O~namental Lights
E.a.w. 5th & W.4th Sra.
In Re
S. Garnaey and W. Myrtle
~ta. Paving.
In Re
Petition
Grand Ave. Paving.
In Re
Permit
E.~l~nney
In Re
~po~ta
Oity Engineer.
In Re
~rcpoaed Paving
~saell Ave. & Sycamore St.
Sou. Osier.Sugar
~ilcontinuanoe cf uae of
~ewer line.
Mr. McPhee presented letter from Edison Company
setting out coat cf li~ting o~amentsl lights on
E. & I. 5th St. and W. 4th Bt. s~d maintenance of same
On motion of Tl, uetee Chapman, seconded by Neff and
espied, e~ication was accepted and p~ ced on file
A petition ~gned by s committee representing property
ownel-~ on a poi-rich of S. Oa~nse2 end I. I~rtle Sts.
asking that Board of Trustees ~esoind sotion of March
~4th ~anting lells & Bressler 90 day~ extenlion of
time on contract covering ~ ring, an~ ~l~ging that wore
be iroeeeded w~th, was ~ead. On motion of Trustee Nef~
seconded by ChaMnan and carried, contractore Wells &
Bressle~ will be notified to proceed with paving aa
aeon aa p~blio utllitiee are lnetalled and to
eama to completion aa c~iokly aa possible.
On motion of Trustee Chapman, seconded b7 Collier and
oarried~ action on petition for ~ ring of Grand Aven=e
from let to 4th Sra. was defferred for one week.
#
On motion of Trustee MoPhee, seconded b2 Neff and
carried, E.C.Flnney was grented pez~nieeionto erect
and conduct walh and ~rease rack at 5th & Birch
~th p~ovielon that orenk case oil will not be
to ~et into lower.
Mr. ~nox reported the following pe~oe~te~el
afl-eot ~ ring petitions:
l~assell Ave. : Main to B~ - _ 100%
~yoamore St. l~assell Ave. to N.line Wilshire T~.
.C~press - Mo~ to ~ - ~
~o~ Pl. - -P.~.~tlr~d to ~k 10~
N.Van Neel - 8th to lae~n~on 54%
O~eenl,f St. -w. ideuiug to 60 ft. f,m lVth to
Santa Olare-8~'
On motion of T~ultee Neff~ I eoonded by Chauman and
carried, Engiuee~ and dit~ Attoy~e7 were inet~oted tc
proceed with crepe fo? the paving of R~seell Ave. froz
Main to ~oadwa2 and BTeamore Bt~eet fl, am haeeell Ave.
to Mo~th li~,e of ~ilehire Tract.
On motion of T~uetee,~Ohapman, eeeonded.b~ Neff and
oam-ied, the Clerk mi instructed to notit~
Cal~nis ~uga~' Compan~ that City of ~nta Aha no
lan~er used sewer line belonging to
· ~e of same having been discontinued Ap~il Sth, 19YA.
Proposed Riehland
Avenue opening.
In Re
Hes olution Ordering Work
No. 1230 - Edinger St.
(Corrected os per
minutes June 16th,
1924 - page 239.)
In Re
Resolution of Intention
No. 1231 - McFadden Street,
Main to Ha]lada~ produced.
On motion of T~ustee Chapmen, seconded by Collier and
carried, action on protest egsinlt propoled opening of
Richland Avenue wes defem~ed for one week.
This being the time and place to which the hear
f~ of 5b~eotion~ against'ordering wor~ set forth in
Resolution of Intention No.
t1~m~ M~upon a po~tl~ o~n~ St~eet~
the Boa~ of ~uotees being ~ eon~ in open oes8ton,
p~ooeeded to ~ar a~ ~se upon all ~ateate. No owne~ of
propert2 liable to ~ assessed fcr~.wo~k~de ~itten
p~tegtf oF any pPoteat a~ingt
a~inet t~ extent of t~ district _to ~ assessed t~fo~
end no peF8on a~i~ tv. p~test or did protest ~ ObJe~
oF show a~ cause w~ t~ immurement ~o~d not be ea~ie,
ou~ in a~ with ~eoluti~ of Int~tion No.
t~ B~ of ~a dewed
diction to ~ t~ p~poled improvement.
~e~ ~ ~ff intro~oed a ~aolution
t~ w~ to be ~ a~ impro~nt to
brieflyd eso~ in ~goluti~ of IntoUch No.
the ~8olu~i~ ~a filed, ~ad, consider, desi~ated
~soluti~ ~Finf Wo~k No.
foll~in~ vote:
A2ea: T~ustees
~ H.~mman, E.B.Oallial% Net R. Neff,
'~. W. T~bbs ·
Noes: T~uatees Bec. MoPhoe.
Absent: ~8tee8 None.
~ustee Co~ier introduced a ~eoluti~ de~ia~nf
the inte~ of the Boa~ of ~ltoel of the oitT
~ta A~ t~ o~ wo~k to ~ ~ne a~ lm~o~nt to
male on o~ alo~ a po~ion of that o~n public st~et
the oit~ of hnto h o~ly ~o~ ,. Mehdden Street,
in sea--nee with plans and ~ecificati~g adopted t~ e~-
f~ b2 booluti~ Ho. 1218 of ~id oit2.
~e ~Solutt~ wa o~e~d filed, ~ad, o~ed,
deeigna~d ~solution HO. ~ a~ passed by the
vote:
Ayes:
T~.~uatee~H.Ohepgen,'~eo. MoPhee, Ba B. C~llier
]let M. NeFf; ~. W. Tubba.
~oel: T~q~ltaul Bone.
Absent: Trustees Hono.
Xn Re
A~esolution No. 1232
Approvdg Assessment
W. Washington Ave.
In Re
Emergency Ordinance
No. 746 -O~td~r entertainments.
APPF(~VED:
~lg~is being the day and hotr set for the hearing of
appeals or protests of ,r~ person or personl lnterestm
in the work, improvement or assessment made therefor
on West Washington Avenue from Broadway to Lowell St.
es per Remolutton of Intention No. lOVe, and nb person
appearing to protest or object against the assessment
or an2 other of the proceedings taken, a resolution
overruling protemts or objections to assessment,
approving assessment and o~dering the Street ~uperinte~-
dent to attach warr~nt and ~ecord wee 4,1y introchoed,
rea4, considered, designated Resolution No. 12~ amd
pqsmed by the following vote:
Ayes: Trustees C.B.Chapemn, Oeo. McPhee, E.B.Oollter,
Nat B. Neff, J. W.
Noes: Trusteef Bone.
Absent: Trustees Bone.
At the suggeftion of County Bortioultuz~l Commimsion
an or~nmnoe prohibiting the conducting o~ outdoor
entertainments within the city of ~a~ta Aha, without
· permit, andprov~d~ng a ~nalty therefor, was
introd:eed as an eme~geney~n~e ~n effort to curb
spread of foot and mouth disease.
~ ordinance was r~ad, considered, d eslgnated
Emergency Ordinance No. V46 and pa, ed by the
vote:
Ayes: Trustees C.H.,.Clm~n, Oeo. McPhee,
E.B.Collier,~-+at ~. Neff, J. W. Tubbs.
and
Noes: Trustees None.
~bsent: T~ustees None.
On motion of Tl-ustee Chapmen, seconded by MePhee
carrie~, the Board a~ ou~ned.
#
.
Absent ~
Board met in regular session.
Meeting called to order by the Clerk.
Present: Trustees CI~.Ch~man, Geo. MoPhee,
E.B.Oollier, Nat H.Meff.
?rustee J. W. Tubbs.
On motion ~ Trustee Chapman, seoonded b~ Collier
and carried, Trustee Neff was appointed l~e~ dent Pro Tam.
Minutes of meetings of April Vth and ~th ~ proved aa read.
In He
Permit
Hobertson Electric Co.
En Re
Bond,Plumbing
Ehlen & Dederichs
In Re
Planning Commission
Minutes.
In Re
Petition to pave
S~mte Fe St.
In Re
County Taxes
In Re
Petition to abandon
Virginia · Grove Aves,
Tract No. 6?5.
In Re
~.ns um n ce
Santa Aaa City Rail.
April 21st, lg24. V:30 P. M.
On motion of Trustee MoPhee, seconded by Collier and
cam. led, Robex. tson Electric Compsr~ wes granted
permission to make changes and ~ eleot~io ~ ~
at ~ E.~wle2 at ~8' N. S2oamore ~treet~ under euw r-
visi~ off Electric lne~otor.
On motion of T~etee ~a~n, seconded by MePhee ~d
ear. ed, bond of ~len a~ ~de~ie~ in ~nt, off
~ ~ r PlYing Work was reffer~d to the Chatp foe
mppro~l o~ disapproval.
On motion of ~tmtee Chain, eeeonded by MoPhee and
carried, cop2 of m~nutee of Planning Co~leelon mee~
off April lSth we~ aoeepted a~ placed on file for
futu~ ~fferezee.
On motion of ~uetee~ C~n, eeecnded by Mcgee and
carried, petition ffo~ ~ving Santa Fe Street
to 4th was referred ~o the Engineer for checking.
On motion of Trusteel Chapman, aeo,nded by MoPhee and
carried, the Olerk was Instructed to draw warrant in
amount of $455',~3 toI oove~ second installment Cou~t7
Taxes on property o~ed by the City of Sa~ ta Ans.
A petition was preeelnted signed b~ the owners of T~aet
go. $V5 r~q~estlng a~andonment of Virginia Ave. and
Grove Ave. in said T~aot. ~ motion ~ ~oPhee,
by Chapsan and carried, Cit~ttorney was Instructed
to take ~oper stepsI for the abandonment of said
streeta~ prope~t7 oWnere to pa2 for neeesea~2 publics.
tio~l.
M~. Drake was before
group ina uranoe
the Board explaining merits of
City E~o2ees. On, motion of
In Re
Report
Arcade Rooming Hse.
In Re
Weed Cleaning.
In Re
Rlohtkud Ave.
Protest.
I~ Re
Telephone Poles
West Fifth St.
Map Tract 642.
In Re
Agreement
MoEayEngineering Co.
In Re
Te lenhone poles
Public Utility Companies
Par~ ing
Trustee OhaJ~hau, seconded by Collier ~nd eerrie~
matter of tnsu~anee was taken under advisement for
One week,
Repc~t fro~ Building, Plumbing, Electric, Sanitar?
ln~eoto~s and Fire Ch~ f ~ th ~eference condition ~
ArCade Rooming Heuee was ~ead. On motion of T~ustee
MoPhee, seeonded by Collier and car~ied~ City Atto~ey
wee instructed to m s~aunioate with Zta,te ~oueing
Commission in effort to ascertain date their represen-
tative will be in ~eata Ans.
On motion of T~ustee McPhee, seconded by Collier and
carried, it was s gr~ed to publish notice to property
owners to clean weeds from vacant lots, stating legal
action will be taken to fc~oe cleaning of all lots
remaining uncleaned after ~une let.
#
~m motion of Trustee Cha~an, aeconded by Collier and
ca~ied, aotio~ on protest against proposed opening of
~iohland Avenue was deferred for one week.
#
O~ ~btion of Trustee ~h~ eeeonded by Collier an~
carried, matter of removing telephone poles not in
sexwiee, from Weet Fifth 5tree~ was referred to the
Street Co~ittee ~r.immed~ate s etlon.
#
On motion of Trustee McPhee, seconded by Chapman and
carried, action of Map of Tract No. 642 was defe~ed
for One week,
On motion of Trustee Collier, secm~ed b2 Chapman a nd
carried, the Clerk was instr~cted to dr~w werr~t in
amount of $1~50.~ in favor of ¥cEa2 Eaglneering Co.
when contract cowering equipment now being used on
Joint outfsll sewer eenet~otioa ia ~ified as
p~opoeed b~ City ~e~lnee~ and City Attorney.
On motion of T~u~tee NePhew, secouded by Charmau~d
carried, City Atto~mey ~e tn.t~oted to o~ioate
with~lephone O~an~ wl~h~fe~nee to telephone
pole in f~ont of ~. Bu~le~ o~ee at 8th ~d
On motion of ~uftee MoPhee, seconded ~ ~n a~
ca~ed, Publlo ~ilittee eo~attone ~ ~anted
~teelon to ~ t~oks In ~strieted distPiet
~oeed sewer line
oh~gee - French to ~oss St.
In Re
Bid
Ford Truok.
In Re
:Resolution of Award
!W. 1Vth Street.
Wells & Breeeler
B. R. Ford
for any necessary length of ti~e durin~ construction
work.
On motion of Trustee MoPhee, seoonded by Ohe~men and
carried, City Engineer was instructed to make survey
of proposed fewer line ehangeJ f~mFrenoh to Roes St.
a~~ plane a~ ,~oifioationl a~ eltimated ~Olt
to be lubmitted to the Boa~ le soon ae possible.
~Is being the day a~ hour fixed fo~ the opening of
bidl fo~ f~iting the City of Sm ts Asa with t~ok
for Wat epDepirt~nt, a~the Boa~ off TPulteee ~img
now In leelion, proceeded to and ~d publiol2
examine and deola~ all bide ~oetved.
On12 one bid wee ~ived, ~ei~g that of ~oPge
~nton in e~t of ~00.50.
On motion of T~ltee ~a~n, leoo~ed by Collier
and oar~, oont~ot fo~ fu~iehing truck wee
to ~o~ ~nton at the p~ioe na~d in hie bid.
~le being the time and p~oe fix~ fo~ the
bide or ~opoeale for the w~k o~e~d done
~nt o~ered ~ge upon a~ along I p$~io~ of Welt
~e~nteenth 5t~et, aa bP~fl2 delo~ibed in Resolution
off l~tention No. 1194, a~ t~ Boa~ off Trulteel being
~12 oonven~ in open lellio~ proceeded to ~ did
publiol2 op~, e~mtne a~ dec,re all bidl reeei~d,
as
It~ 1. ~ ~adi~ ~o i ~b-~ade a~ t~ la2ine
off a leve~ (V~ in~ Po~la~ Cement~Oono~te Pavement
~h thioke~ed edgel ~.d~lt ~in~.wearlmg surface
In aooo~me_with plinl, a~ Ipeoi~ioationl o~lete
with t~ fu~ of. all neouu~equi~nt,
~d ~epial on an eiti~te, of 152~569 I~.e~ feet.
X~2. ~nohing, f~il~.a~, la~ing off 119
fou~ (A)-~ineh late~l ho~e connoting .lewerl in
icco~lnee with planl a~ ~eoifteatlone complete with
the f~iehing of all ~eoelll~ eq~ent labor
mate~ial on an el~te of ~ linear feet.
It~ 3. ~e trenohing~ ~ie~ a~ la2ing of
fo~ (4) iix (6) inch Itub e~ matn.lewe~l In
with pla~l and l~oifieat~onl OM~te.with the
i~g of ~1 neoelll~ equicor., libc~ and material
an elti~te off 1~0 linel~ feet.
Item 4. ~e exoawtion fo~ and the eonet~etlon of
two (2) ~olel i~ ao~anee with plans and
eationl complete with the fu~iihimg off ell neoeell~
labor and material.
lte~ 1 Xtem ~-
So.ss
o.so
The Board of Trustees
o~ening of
end improve,
except the bid hereinafter ~entIoned and awarded the
contract to B. R. Fo~d for~ the .w~rk or i~provement e~
the lowest r~eponeible bidder the~e~r at the ~rloe
named in hie b~d.
Item 4
SO.SS $100.O0 (~
0.68
thereupon reJeeted ell bide
In Re
P~solution No. 1234
Approving Assessment Diagram
Spurgeon Street.
In Re
l~esolution No. 1238
Approving Assessment
Forest Avenue.
In Re
tiesolutlon No.
qApproving Assessment
West Fifth Street.
· l~ustee MoPhee then introduced · resolution awarding i
the contact to B. R. Ford. The remolutlon was
o~dered filed, read, considered, designated ResolutiOn
of Award No. 1233 end passed by the following vote:
Ayes: Trustees C.H.Chapman, Oeo. MoPhee,
E. 8. Collier, Nat H. Neff.
Noes: Trustee. None.
Absent: Trustee J. W. Tubbs.
Trustee Chapnmn introduced a resolution s~proving
assessment diagram for work done on Spurgnon Street
as per Resolution of Intention No. 11~6: the
resolution was o~dered filed, read, considered,
designated Resolution No. 12~4 and passed by the
following vote:
Ayes: Trustees C.H. Ch~men, Oeo. ¥cPhee,
E.B.Oollier, Nat H. Neff.
Noes: Trueteea None.
Absent: Trustee ~. W. Tubbs.
This being the day and hour set for the hearing of
appeals orprotesta of any person or per, ns interest, d
in the work, improvement or assessment made therefor'
on Forest Avenue, ss per Resolution of, Intention No.I
1111, and no person appearing to p~oteat or object ~
against the assessment or any other of the proceedings
taken, a resolution ovel-Puling p~oteata or obJeoticn~
~o asaess~nt, approving aaaeEement and ordering thei
Street Superintendent to attach war~nt and recold
wes duly introduced, read, oonaidered,.deaignated
Re~lution No. 1~ and. passed by the folla~ng
vote:
Ayes:
Trustees C.H.Chapm~n, Oeo. MoPhee,
E.B.Colli~r, Nat I~. Neff.
Noes: Trustees None.
Absent: '_mA. uatee ~',W.Tubbs.
This being the day endhou~ ~et fo~ t~ hea~Ing ~
eppeql8 or p~oteit, of any person or persona inter-
ested in the work, im~ o~ment or assessment mdc
there~r on West F~fth Street, as pe~ Re~ution off
lnt~tion No. 1102, and no person spearing to
p~oteet or object against t~ asmes~nt or a~ oth~
of the procee~ngl taken, a re~lution ove~lihg
p~tests or objections to aasee~ent., ~proving
assessment and o~e~ing the Street ~uperintendent t~
attach waist a~ retch_ woe duly introduced, read
considered, designated Resolution No. 128~ and
In Re
Ag~a-ov~n~ Assessment
~st Fourth St.
In Re
/~esolution Bo. 1238
Requiring Plans & Spec.
S. Broadway - N.Line Tr.352
to S.line of I~rview.
In Re
Resolution No. 1239
~equiring Plans & S~ c.
Wes~ Third Street.
Pacific to Westexm.
passed b2 the followin~ vote:
Ayes: T~ustees = H.Oh~.men, Geo. MoPhee,
E. B. Collier~ Nat H. Neff.
Noes: Trustees None.
Absent: Trustee J.W.Tubbs.
T~e being the day and ho~r set for the hearing of
appeals or protests of a~y person or persons ~nterested ir
the work, lm~ovement or assessment made~ therefor on East
Fourth 5tPeet, ss pep Resolution cf In,entice No. 1144~
and no pe~aon appearing to protest o~, obJeet against the
assessment or any other of the proeeedinp tsken~ s
~eeolution overrulin~ protests or objections to
approving assessment ar~ ordering, the Street 5uperintende~
to attach warrant and reeor~ was duly introdueed, read,
considered, designated Resolution ~o. 1~ and passed by
the following vote:
Ayem: Trustees C.R. Chmpman, 0~o. NePhew,
E. B. Collie~,.Nat ~. Neff.
Noem: T~usteem None.
Absent: T~uetee. T.I.Tubbs.
Trustee Ohapmen introduced a ~esolution re~iring pl(~ae
and ~eoifioatio~s and careful estimate of cost for the
improvement of that portion of S. Broadway lying between
the North line oF T~ct No. ~ end the South line of
Fairview. Avenue. The ~esoluticn was ordered filed, r~ad~
considered, designated RenclutionNo. 1~38 and passed by
the following vote:
Ayes: Trustees C.H.Ch~, Geo. MoPhee,
E.B.Collier, Nat ~. Neff.
Noes: T~usteea None.
Absent: T~ust~e~:~.W.Tubbs.
Trustee MeFhee introduced a resolution requiring plan~
and specifications and careful eaet~ates ~ cost fo~
the improvement of that portion ef ~eat Third Street
lying between the East line of Paclfio Avenue and the
West line of WeeternAvenue. The ~e~lutlon was ct. de~e~
filed, read, eonsidered, designated Resolntion No. 1~
and l~aesed by the following vote~
Ayes: Trustees ~ H. Ohapman, Geo.¥oPhee,
E.B.Collier, ~at R. Neff.
Noes: Trustees. ~one.
Absent: T~umtee J.W.~ubbs.
Resolution 1~o.
acquiring Plans & Spec.
Roe Drive
APP ROVED
Trustee Collier introduced a resolution rec~iring
plans and specifications and careful estimates of
coat for the improvement of Roe Drive, an open publi~
street in the city of ~ ta Ans. ~e lea, lu~ ion ess
ordered filed, lead, o onside~ed, d eai~ated Resolu-
tion No. 1~40 and ~ seed b7 the following vote=
Ayes: ~tees C.H.~mn, Geo. Melee,
E.B.Oollie~ Nat ~. ~eff.
~oee= ~usteee Hone.
Absent: ~stee. ~.W.~bbs.
On motion of Trustee Mo~ee, seconded ~ ~ap~ and
carried, the Boa~ adJou~ed to April 28th, 19~,
in the Council Ch~be~.
~:~0 P. M.
e
Boar~! met in ~egul.r adjourned segqion.
Meeting celled to o~der by P~esident ~ubbe.
Present: T~ueteee O.H.0hapman, Oeo. MePhee~
E. B. 0elliot, ](at H. ](elf, ~. W.
Absemt: ~uetees None.
In Re
Applioat ion
Hollenbeok & Mc0une.
In Re
Permit
E. H. Lepton
In Re
Permit
D~le & 0o.
Xn Re
Application
0eeile de VenJours
Application
John W. Wing.
Tn Re
Permit
Cope Electric 0o.
In Re
Protest
Proposed widening
O~eenlea f St.
~ta Aaa OitT~all,
April 2~th, 19Z4. V:80 P. M.
. Un motion off T~ultee Oha~man, eeoonaed by MePhee and
csx.tied, appltoation of Hollenbeok end MoOune for
ps,Ilion tb install automobile ~lh NOk It 109 ~.
/
Lain 8tr~t was ~fe~d to a ~ttee to ~po~ ~n~o~
week~ ~ulteel ~a~n and Me~e we~ ap~lnted al
euoh O~ittee.
On motion of T~etee C~n, eeev~ded b2 Me~ee a~
ea~ied, E. H. ~on was gva~ ~eelon to install
additio~l 550 ~11~ oa~ei~ ~eoline at~g~.tan~
at 1~5 ~eet 5th ~t.~ installation to ~ ~de~ e~
of Fi~ ~ef.
~ motion of ~tee ~n, eeoonded ~ePhee a~
carried, ~le · Co. were g~nted ~eicn to install
290 ~11~ oa~oit2~eoline tank at 90~ N. ~inSt.
unde~ eupe~ielon of Fi~ ~ief.
On motion of ~atee Me~ee, e eeonded b2 ~a~an a~
eav~ied, ~plioati~ of Ceoile de VanJo~ fo~ ~
be e~ot~' at 19~ ~mt ~i~ Street was ~ to a
~~{ ~a~e ~lng ~p~nted aa eueh
Co~tttee.
On motion off ~uetee ~eff, m ~oo~ed by Collle~ ~d
oa~l~, applt~tion of ~ohn W. {ln~ fo~ a~tet~nt ae
Poltoe O~fiee~ ~e ~fe~d to ~e
On motimn off ~etee Mo~ee, m e~ed by C~ and
oa~i~ a~lt~tion of Co~ Eleot~ie C~2'fo~ ~-
mieml~ to e~ot eleot~e ai~ f~- Golden {e~ ~tel
at ~ ~et F~h St. was ~aated, un~r
of Eleot~to
A p~teet ml~ by p~ope~_~ ~t~e~ tn t~
proposed wident~ of ~een~ 6t~t mae ~e~. On
·
In Re
Petition
Ornamental lights
~. Broadway.
In Re
Petition to re~laoe
pavement - Orange Ave.
In Re
Permit to out streets
Sou. Calif. Edison ¢o.
In Re
S.A.V.I.
abandonment of
Dak Street
pipe line
In Re
Settlement
deWaard & Cobham
In Re
Insurance
City Employees.
In Re
Auction Lot
A peri, on signed by large number of ~gners of
original petition ~ec~estlng installation of o~namen,
tel li~hte on N. Broadway was read in wh~h the
postponement of each instalktion was requested for
a ~ri~ of ~welve months. ~ m~lon of ~uetee
MePhee, seconded ~ ~p~n a~ea~ried, petition wa
~anted.
A petition was ~eeented,81~ed b~ property owner~
on Ora~ Avenue ~questt~ that city replace pave-
ment which ~e out for the inatal~tion of sewer
with the same claes o~ ~ vaunt aa originally
constructed. ~ motion off Trustee Neff, seconded
b7 Chain a~ ear,led, petition wa~ ~ffe~edto a
e~ittee to investigate and ~po~t: ~ueteea
and Collier we~ appointed aa such Co,lites.
On motion-of Trustee Neff, aee~ed
carried, Southern C~if~ia ~taon Compa~ were
~anted pe~iselou to out et~eeta for the installa-
tion of underground cable eyet~ at,eta to be re-'
placed with ea~ olaee of payment ~maved therefr~.
On motion of T~ustee Chapman, seconded by Collier
carried, oommuntoetton frc~S. A. V. I. Company
stating that ~tpe line in place, on Oak Street muth
of Bishop hod been ordered abandoned, was accepted
and placed on file.
On motion of Trustee Chapmen, seconded by Neff and
carried, matter of settlement with deWaar~ & Cobham
was deferred for one week pending investigation by
¢ity Engineer.
On motion cf Trustee ~hapman, seconded b~ Neff and
carried, it wee ordered that the City take out
group insurance policiee with the Missouri State
Life Insurance Compe~ in the mount of $500.00
each employee in the aereiee of the city. of ~mta
Ann for period of six months or
#
On motion ~ T~uetee ~blt~e~, eedended by Chapman
and carried, Mr. Hilbreth was granted permission
to conduct auction lot under licenee~fee
per month; auction to be of merchandise ~i~inatl~
only within the city limits of Smta Ans.
In Re
Proposed Richland
Ave. oDen!n~.
In Re
~ewer Dept.
In Re
~xtra firemen
In Re
Map Tract 642.
In Re
Installation of sewers
N. Broadway ~ark Tract.
In Re
Resolution favori~
new division Motor VeDiole
& Oas tax funds.
in Re
Prot~st
~ Main Street.
On motion of Trustee ~eff, seconded by Che~man and osr~Aed
cation on protelt againlt the p~opoled openir~ of Riohlend
A~nue ~e defer~d f~ one week with t~ u~de~eta~ing t~t
steps will ~ ~ed wi~ p~t~ ~leee deed eove~ing
street is p~sente~ at next meeting.
On motion of ~ustee ~n, seceded ~ Neff ~d carried,
sewer de~nt of the eitF ~a ~laeed u~er euw~elon
On motion of ~stee Collle~, aeaonded bF ~eff and
Fire ~ief was autho~l~d to e~l~ two exam ~n d~ing
vacation ~Piod.
On motion of Trustee Neff, seoonded b20hapman and o~rrled,
the Clerk was instructed to si~n the Board's approval to MaT
!
of Tract No. 642 when proper bond is .filed covering improve{
manta.
On motion of Trustee Chapman, seconded b~ Neff md ear.led.
matter of installing sewe~ to serve North Broadwa2 Park
Tract was referred to the Pla~ing Co~isolon.
On moti~ of ~ugtee Oolliep, seconded b2 McPhee and c
unanimouel2 oirPied, the Boe~ i~pted the foll~Ing
resolution:
~ereaa, it a~a~ t~t at a conference of eit~ offieia
~ld reeentl2 at ~e~mento, re~lutione M ~opted
favoring the initiation of a meae~e which would ~ the
cities o~-quarter s~re of the motor ~hiole a~ gteoli~
tax funds~ and
~,breaa, it a~aro t~t the p~oont ~vi~ of these
Funds u~er the law is unfair tc ~he mnioi~litief,
now the~fo~e it is he~b2
be olveds that we Favor such a propos~ initittl~
~asu~ a~ ~b2 a~e to ~oo~ o~ ~ota off the
ei~atu~g neoesea~ to get it ~ the ~llot.
~eolved, that a ~rtified eo~ off this Resoluti~
be went to the ~t~o~ ~lifo~tt Munioi~litiee,
Chanoel~ Building, San Frenoleoe.
This being the time and place fi~ed end set forth in
Resolution of Xnte~tion No. 1~9 to o~der ~ dc~e end
improvement made upon · p~tiou of South um4n 8treat, and
the Board of Trustees being gal3, eonwned ~n open sesfleu
prooeedod to hear and I~SS upon all p~ot~eto.
204
In Re
Petition for annexation
l~eaolution No. l~41
Adopting Plane & Sp~ e.
Roe Drive.
~X~ of Intention No. i~4~
Drive.
A pr~temt wes premented ligned by property mmere
~p~ient~ng ?~ of t~ front~ revolved ~n the ~o-
pomed imp~v~ent. On mo~n of ~umtee Ne~, .eoonded
by C~n a~ ea~ d, ~oteet vas e~tained and
p~eeedin~ o~e~ a~ndon~ f~ et l~et Iix ~ont~.
~. Vest ~po~d t~t petition for
shoe .trt.~ etr~p ~ep~oented betveen
-the ~$ete~d vote~ in the d$et~et at the time
~r. MoCo~ Iii 4ql~ Iwo~ b~ the ole~k an~ teetifle~
t~t large i~ll or--bated te~to~ liel withi~
t~ bounda~ lanai of the propole4 ih~ erring it~ip
and separate, the i.~ited oo~nitiel wit~n the
p~poeed strip. ~. Wattemn and MP.
oalled a. witneelee and oor~obo~ted the telt~one2
ii gi~n by ~. logo2. Mtilfaoto~ evtdenee hl~ng
been p~eented to t~ B~ t~t t~ ~titi~ now bei~
cona~e~d il not a ~d petiti~ ~P ~e. ~e~ti~
l~bited ter~to~, on motion of ~ltee
.eoo~ed by C~n a~ ~ie~ b2 ~ following vote,
Roll Call~ A~I: ~ulteel ~ ~.C~n, ~o. Mo~ee
E. B. CollM~,'~t H. ~ff, ~.~.
~oea: ~eteee None.
Absent: ~eteee
~uetee Nefff intruded a ~eolutio~
epeoifications for the ~pro~ent off Roe ~,~
the ~et line of North Main Street to the West line of
~ct No. ~11. ~e ~eolution ~e
eoneidered, deel~ated Reeolut~o~ ~o. 1~41
b2 t~ followi~g vote:
A~e: ~ueteee C.H.~a~n, Oeo. MePhee, E.B.Coll~
Nat H. Neff,
Noes: Trustees None.
Absent: TI*unreel None.
T~u~tee Neff lntroduoed I ~esolution deolar~ng it to
be the intention of the Board of Trustees o~ the oity
of ~e~ta Asa to order wol~ to be done ar~ i~provement
to be made upo~ end along that poi-rios of Roe Drive
lying between the Welt l~ne of ~. Mien Street and the
Welt line of Ttlct No. 511, in accordance with plane
and lpeeifieationl adopted therefor by Relolutton
The resolution wes ordered filed, read, eonsidered
and passed by the following vote:
~,bb I.
er,
In Re
Resolution Ordering Work
No. 1243 - Lacy Street.
In Re
Besolution Adopting Plans
and $~eo. No. 1244 -
Oak St. }[arwood PI.
Wakeham Ave. Gront St.
and Bishop St.
In Re
~esolution No. 1243
m~quiring Plans & Bpeo.
East Santa Clare & Linoolp.
Ayes: Trustees O.N.Che man, Geo. YePhee, Net H. Neff,
E. B. Collie~, ~. W. Tubbs.
Noes: Trustees None.
Absent: T~ustees None.
This being the time and
fixed and set forth in
Resolution of Intention NO. 12~6 to order work done and
i~provement made upon · portion of Lac~ Street'~ and the
Board of Trustees being dul~ convened.in open session,
ceeded to hear and pass upon ell protests. No owner of
property liable to be ·sass·ed for ··id work made written
protest or ar~ protest against the proposed work or ·~inst
the ~xtent of the district to be assessed therefor, ar~ no
person a~pea~'~ to protest or did protest eF~,~b~eot~ o~
show ez~ ~l~e~wh~gthe~imp~eve~e~sh~uld not ~ ear~ied
out in aeco~anee with R~eolution of Intention No. 12~6,
Boa~ ~ ~steee dewed th·t it ~d acqu~d
to o~er ~he proposed impro~nt.
~e~om ~uetee Chain intPodu~d a ~eolution
ins the work to be done a~ Imp~ve~ to be mde, which
is brtefl~ deseribed in ~solution of lnt~tion No.
the resolution w~s o~ered filed, read, oon~idered, desire
ted Reaoluti~ O~erin8 Wo~k No. 1~ a~ passed b2the
following vote:
Ayes: ~ulteel C.B. Cha~n, ~o. M~hee, E. B. Collie~
Mat H. ~ff, J, W.
Noee~ ~uateee None.
ABsent: ~ueteee ~one.
~uetee Mc~ee introduced a ~ol~ion adopti~ plane and
e~cifioatione for the impro~nt of the following
Oa~ St. ~Mo~dden to Biehgp
~o~ Plaee fr~P. E. R.R. to Oak
~a~e. f~ ~ Ave. to Oa~
Grant St. fP~ P. R. R.R. ~Oa~
Bishop St. f~ P. E. R. R. to Oak
~e ~eolution ~e o~e~d ~ ~ad, oone~ e~d~
deei~at~ ~eolution ~o. 1244 a~ ~e~ b2 the ~llowin
vote:
Ayes: ~ueteea C.~.~a~n, Geo. M~ee, E.B.C~LLieP,
~at H. ~eff, J. W.
Noes: ~ueteee
Abeent~ ~eteea ~one.
~uetee ~z intr~ueed a ~eolutl~ ~qui~i~plane
and mpeaifleatione a~ oareful emtimatee of cost for the
improve~nt of ~et Zmta Cla~ A~nue fP~ the East li~e
off Linool~ A~. to the ~at Cit~ ~imite line a~ of a
po~i~ of Lizeol~ A~. ~ the ealte~ly extended south
line of E. ~nta Cla~ to t~ weeterl2 e~ i~th
In Re
Resolution requ~ing plans end
spec. West 8th St.
~eaolutlon No. 1246.
In Re
Resolution No. 124V
~equiring Plans ~- Spec.
Garfield St.
In Re
aesolution No. 1848
~quiring Plates & Spec. ~ewer
McF, dden St., McOlay
~Btnut Ave., L2on St.
First St.
of Fmst Santa Clara Ave. The resolution was filed,
read, considered, designated Resolution No. 1~45 and
passed by the following vote:
Ayes: Trustees C.~.Chapman, Oeo. McPhee,
E. B. Collar, Nat ~. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: ~uzteea None.
Trustee CollieP introduced a ~solution re~ iring
plans and specifications and careful estimates of cost
for the improve~nt of West Eighth Street ~ the
east line off Bristol St. to the west line of ~glieh
St. ~e resolution was o~ered filed, ~ad, ooneide~
ed, decimated Resolution No. 1246 a~ passed by the
following vote:
Ayes: ~ueteee C.~.Chap~n, ~o. MoPhee,
E. B. Collier, Nat ~. Neffff, J. ~. Tubbs.
~oes: ~ustees None.
Absent: Trustees None.
~uetee Neff introduced a ~molution ~quiring plans
and specifications and oq~l satiates of cost for
the imPro~ment of Garfield St. ~ the north line
of ~st First St. to the ~ uth line of ~aet Sixth St.
~e ~eolution was o~ered f~led, ~ad, considered,
decimated Resolution No. 124V and ~esedby the
following vote:
Ayes: T~usteee C.H.~a~n, Oeo. Mcgee,
E. B. Collier, Nat H. Neff, ~. W. ~bbs.
Noes: ~usteee None.
Absent: ~uetees None.
~uetee ~ap~n introduced a resolution re~iring
plans and s~atficatione and capful estimates of
for the ~~of ~ln line aewe~ with ~p~te-
nanoee t~to on the following Streets:
Mo~dden St. fr~Halladay to McCla2 St.
MoClay St. f~Mo~dden to let St.
Chestnut Ave. fr~McOlay to L2on St.
Lyon St. f~om ~eztnut to
let St. f~ ~on St. No~th to Lyon St. South.
~e ~8olution was o~ered filed, ~ad, coneide~d
decimated Resolution No. 1~48 and passed b~ the
following vote:
Ayesl. ~uetees O.F.~a~n, Oeo. MePhee,
E.B.Oollier, hat ~. ~eff, J. W. ~bbe.
Noes: ~ueteee None.
Absent: Trustees None.
O~l~anoe eeteblla~n&
&radee- ~nsoln &~eo,
~ueeell Ave. and S. 8ycamre
In Re
Ordinance amending
Plumbing Ordinance No. 731.
APPI~VED~
~n,~at~dinanoe of ~he sit2 of 8aBra Aka accepting and
fixing and eetabliahing the f~*adea of Lincoln Avenue,
hat Smta Clare Avonue, RufatllAveuue.andbuthB~oamom
Street cabs on for eonai~o~tion.. The ~dinenee wee
read and ooneidelqd amis on motion of TrusSes Chaj~uan,
seconded b~MoFhee and serA-led, referred bask to the
City Attorne2.
· T~uetee Chapman introduced an o~dinanoe amending Plumbing
Ordinance No. VSl of the sit7 of Bm to Ant. The ordtnano,
was read ar~ ooneide~ed, and on motion of T~uetee MoPhee,
seconded bT Collier and carried, referred bask to the
City Attox~e2.
On motion of T~uatee MePhee, eeoonded b7 Chepuan and
carried, the board adjourned.
Boe~d met in regular session.
Meeting called to order by the Pl-eaident.
Precont $
Absent:
Minutes
T~ueteea C.H. Chape~n, ~eo. N~Phee,
E. B. Collier, Nat H. Neff, J. W. Tubbs.
T~uatees None.
of meetin~ of April glut and g~thapproved aa read.
Comr~Anicetion
Sou. 0alif. Auto Club.
In Re
Anvitation
Monrovia Day.
.In Re
Plemning Commission
Minutes.
In Re
Permit
Board
of Education.
Proposed Richland Ave.
OpenlnF.
~ecMest
Yete~ana Welfare Bd.
Thank~ - Police Dept.
~anta Aha City ~ell.
May 6th, 1994, ?~0 P. M.
A cc~nioation fr~m the Auto Club of Seuthern Calif.
with reference e~otion of flasher signals was ~ad.
On motion of ~tee Ne~, ~eonded by~p~n and
oa~i~, o~nioation w~ accepted a~ placed on file
and Clerk ins~eted te write lette~ of than~ t~
auto club ~P their integer in this ~tteP.
On motion ~ ~uet~ Collier, eeoo~ed ~ ~n t~
ca~ied, invitttl~ to ette~Mon~ovit.~7
~ 1Vth, wee accepted e~ placed on file.
On motion off ~tee Neff, second by ~ep~n end
espied, cop2 of Pla~ing Co~lfeion meting ~nutee
off h2 ~d, 1924 wee acceded a~ placed on file
On mo~ion of ~ee MoP. e, eeoo~ed ~ Xef~ a~
oar~e~, ~oa~ ~ ~uoa~i~ wee ~n~eQ ~aelon
sell school p~7 looa~e~ a~ ocher of ~
~ta~ ate.
On motion of ~etee ~mn, sea,ed ~2 Nefff a~
oa~ied, deed eo~ng~tion of Rie~a~Av~ue
wee ~fer~d to the Attar2 fo~ ~ftt~tion.md
~opo~, e~ ~tteP of o~ning ftreet ~ntin~d for
On motion off ~tee ~ff, leeched b2 ~ee md
tien of tax aseeee~ a~lnet ee~n ~lty p~perty
was ~fe~d to ~e City Atto~y t~ ~po~ bsek
On motion of ~stee ~ff, see~ ~Oellie~
l~ee Polieles ~s ~eep$~-~ plae~ ~ fi~.
In Re
Reports,
Demands.
In Re
Bond
mtandard Plumbing &
Heating Co.
In Re
Franchise Tax
Southern Counties Oas
In Re
Permit
Hollenbeak & McOune
In Re
Asst. Police Chief
In Re
Asst. Fire Chief.
In Re
Repair p~vement
Orange Ave.
In Re
Repairin~ of pavement
In Re
Fire station
ro~ drain
On mort on of T~ustee Chapman, seconded b2 lleff emi carried
monthly reports of the various city officers were referred
to the Finance Committee.
On motion of Trustee Che~man, seconded by Collier and
carried, Clerk esr instructed to drew warrants rs But ired
b7 the Finance Co~ittee.
#
On motion of Trustee Ohslmaan, seconded b2 Me~ee and ea~ie
bond in ~eunt off $~000.00 off Sta~a~ Pl~g ~ Nesting
Company was ~fe~d to the ~alr fop appro~l er d~ approw
On motion off ~uetee Nefff, seconded b2 MoPhee and ear.led,
check in ~ount off ~g25.01 fr~Southe~ Counties Gas Co.
covering ~ f~anohiee tax fo~ year 192~ was acceded and
the ~ie~k inet~cted to deposit acme ~th the ~eaeu~r.
On motion of Trustee Chapman, seconded b~ McPhee and
carried, Hollenbeok and McCune were granted permission to
establish wash rack at 102 N. Main St. under supervision
Plumbing
On motion of T~ustee MoPhee, seconded by Chapman
carried, seler~ of As~stent Police Chief wes increased
$1V5.00 per month, efffeotive May let, 1924.
On motion of Trustee Collier, seconded by Neff and carrie¢
salar2 of Assistant Fire Chief was increased to
per month, effective May let, 1924.
On motion of T~ustee Neff, seconded by Collier and
city will repair Orange Avenue pavement with same t~pe of
pavement ~emoved therefrom and will la2 6 inch bqse with
ii top.
u~ motion of Tl-ustee Collier, seconded by Chapman ~d
carried, it is sense of the Boa~l that ell streets topn
up shall be re~laoed with same claes of pavement
moved therefrom, replacement to be made two inches thieke~
than oz,i~inll payment.
On motion of ~etee MoP, e, eeoonded by Neff ~d
~l~Bing l~e~etor was inet~eted to ~w roof dmln from
Oen~rel ~re Stati~ disconnected ~r~ sewer at once.
In Re
"dvertiae for bide
In Re
mt. Dept.
horses,
In Re
PereS t
F. L. Purint on
In Re
Oooki~g of g~rbage
In Re
Bide
Ec~ ~er St.
On motion of Trustee Neff, eecorded by Chapman and for
carried, Clerk was instructed to advertise for bide
tractor for use of Street Department, q~ecifieatione to
be furnished by St. Supt. and bide to be opened ]~ ~tlt.
On motion of Trustee Neff, seconded by Collier and
carried, Mr. Mol'bee wac authorized to investigate matte:
of securing better horses for street department.
On motion of Trustee Chapman, seconded by ¥cPhee md
carried, F. L. Purinton was granted permission to paint
10 ft. no parking space ~ ~econd St. WJlEEEEII~ en-
trance to Grand Central Yarner.
#
Dr. Woodward, representing Federal authorities working
in connection with foot end mouth disease control
appeared before the Board and discussed methods of
p~e~tiou and control of the disease, and requested
that inm~ediate steps be taken for the socking of all
garbage before it ie hauled to sewer farm. On motion
c~ Trustee Neff,. seconded by Chape~n md carried, St.
Supt. was instructed to equip truck for cooking garbage!
at earliest possible date a~d to oc~aply ae fully ae
possible with reo, Aeets of Federal authorities.
T~ie being the time and place fixed for the opening of
bide ~ proposals for the work ordered done and improve-
ment ordered made upon and along a portion of Edinger /
Bt. ae briefly described in Resolution of Intention
No. 1206, a nd the Board of T~ustees being duly convene~
~n open session, proceeded to and did publicly open,
examine and declare all bide received. Only on~ bid
was received, being that of Wells and Bracelet, who
bid ae follows:
Item 1. T~e re,fading to a eubpgrade and the laying
of five inch Concrete 1~ vement with belt finish
wearing surface, co~plete with the furnishing of
all neoeesar7 equipment, labor and w~terial on ~
estimate of 44,~47.0~ square feat for t.he aura of
twenty tlu, ee cents per eqt~re foot.
Item 2. The construction of concrete curb cceaplete
with the ~u, niehing of all neceseal~ equipment, labol
and material on an eltimate of 18.16 linear feet
for the ~m of fiffty cents per linear foot.
Item ~. 'P~e trenching, furnls~in~ and layingfr°fom
twelve (1~.) four (4) inch house breneh sewers
the main sewer to the curb line complete with-the
furnishing of all necesear~ equipment, la~or and
material on an estimate of 204 linear feet for t~e
eu~ of fifty cents per linear foot.
On motion of T~ustee Neff, seconded by Chapman and
carried, bid wes taken under advisement for one week.
Resolution No. 12A9
'"e~ iring Plans ~ Spec.
W. 19th St. - Main to Bdwy.
In Re
Resolution af.I~t~n~tion
~o. 1280 - Oak St. Harwood
Pl. WakehamAve., Bishop St.
and Grant St.
In Re
Reso luti on No. '1261
Adopting Plans & Spec.
~est Third St.
~n Re
~esolution Ordering Work
No. 1282 - McFadden St.
Trustee Chap~n introdueed a resolution rec~iring plans
and specifications and careful elti~ates of eels for the
improvement of West Nineteenth Street frc~ the west line o~
Main Stre~ to the East line off Broadway. The resolution
wes ordered filed, reed, considered, del~gnated Resolution
No. 1249 and passed by the following vote=
Ayelt Trustees C.H.C~p~an, Geo. MoPhee, Hat R. HeftS,
E. B. Collier, ~. W. Tubbl.
Hoem~ T~uetees Hone.
Absent: Trustees None.
Trustee Xefff intr~uoed a ~esolution d~elaring it to be
the intention of the Board of Truetees of the city of
S~ta A~a to order work done and improvement made upon and
along por~lons off ~flt~eet, Earwood Pllee~ Wlkeha~
Bishop St., and O~mt St., open public atreetl in the eity
of Santa Aha, all in accordance with ~lanl and apedifi~tl~
adopted therefor by Resolution No. 1244.
The resolution was o~dered filed, read, considered,
designated Reaolutio~ of Intention No. 1~50 ~d passed by
t~e follewing vote=
Ayes: Trultees C.H. Chapmen, Geo. MoPhee~ Hat R. Heff~
E. B. Collier, ~. W. Tubbs.
Hoes: T~ateee Hone.
Absent: T~ustees None.
Trustee Chapman introduced s ~e~ lution a~ ~ting ~lsne
,nd speeifioationl for the improvement of We~ Third
from the East line of Pacific Avenue to the West line of
Western Avenue. ~he relOlUtion was ordered filed, ~ead,
considered, deli~ated ~eolution No. 1~ ~d p~e~ b2
the foll~l~g vote~
Ayes: ~uateee C.H.O~mn, ~o. MoPhee, E. B.
Nat H. ~ff, J. W. ~bbl.
~eteea N~e.
Absent=
None
This being the time and place fixed and set forth in
Resolution of Intention No. 1~31 to order work done ar~
improvement made upon a pox,Sion of McFadden St. an~ the
Board of Trustees being duly convened in open
proceeded to hear end pa~s upon all p~otests. No
off property liable to be assessed for eaid
written preSseS or any protest a~ainst the p~ posed
or against the exte~ of the district to be aseeeaed
ffor~ an~no person appearing to protest or did prot~et
object to show any cause wl~ the improvement should not
be carried out in aoeordance with Resolution of Intention
£n Re
Ordinance establishing grades
~o. V47 - ~incoln Ave., E. ~nta Clara,
~sell Ave., and ~. Sycamore.
In Re
Ordinance establishing grades
W. let, Feirlawn & Daisy
APPROVED=
No. 1231, the Bosr~ of TruStees deemed that it
acquired Jur~sdiction to o~der the proposed improve
ment.
Thereupon Trustee Cl~.apman,t~te~d~lo~Mef~l~tlon
~dg the w~k to b~ done a~ ~prove~nt to
~de, which ie brieffl7 deeoFibed in Resolution
Intention Ho. 1~1~ the resolution was o~ered file
~ad, etnside~d, designated ~solution Ordering
Wo~k No. 1~ and pagsedby the following vote:
A2es: ~uetee8 C.H.~mn, Oeo$
E.B.Collier, Hat ~. He,f, ~. W.
Noes: ~usteos None.
ABsent: ~tees ~one.
An o~inance of the City of S~ta Ant accepting an~
fixing ond eatablif~ng the .grades off Lincoln Ave.
E. ~nta Cl~ Ave., ~egell Ave. and
Steer came ~ for final co~lderation.
~he o~nance was ~ed, considered, desi~ated
~nance H6. V47 a~ paesed~y the following vote:
Ayes: ~uetee8 O.~.~ap~n, ~o. MePhee,
E.B.Oollie~; Nat ~. Neff, ~. W.
Noes: T~stee8 None.
A~eent: ~8teee None.
Trustee Collier int~ueed an ordimance accepting
on behalff off the oit~ off Z~ta Ant ~d fixing and
estaB~lhing the ~tdef off west Fi~et Street~
Fairlawn Street and Delay
The ordinance was read and considered, and,
on motion of T~ustee Neff, s eoonded by Chapman and
carried, refer~ed back to the
On motion of ~rustee Chapman,
City Attorney.
seconded by ¥cPhee
end carried, the Board adjourned to Monday, May
M. in the Council Chamber.
12th, 1924, V=~0 P.
e
Board met in regular adjourned session.
leering called to order ~y the President.
Present: Trustees ~. H.¢hapman, Nat H. Neff, ~. W.
Absent: Trustees ~eo..MoPhee, E. B. Collier.
In Re
Application .
Joe Anders on.
In Re
Communication
Warning signals.
In Re
Communication
S.A.Board of Realtors.
In Re
Extensionof time
West Walnut ~treet.
In Re
Petition to rush
paving - ~. Flower.
In Re
Petition to oven street
through Morse Villa Tract
~ts Aaa Oit7 Hall.
May 12th, 19~4, V:~O P. M.
Tubb..
On motion of Trustee Neff, seconded by Oh~pw~n and
carried, ~oe Anderson wal granted ps,mission to erect
2 - ~ x 12' signs on building at ~r~ and S~u,~e~, under
supervision of City Electrician.
A communication from S. A. Ae~olati~ of lnl~noe
Agents suggesting installation of traffic wa~ing ~gnal
at 4th & Sycamo~, let & ~yc~o~ and $~ a~ ~n ~te.
was read. On motion o~ ~uetee Neff, seconded by Chap-
~n and rcaPrled, co~unioation was referred to the Polio.
and ~i~ Oo~lttees to ~po~.
A co~unieation f~om ~. A. Boa~ of Re, tops
acceptance by this Boa~ of ground p~oposed to be de~d
~ Boa~ of ~uoation and located st corner o~le
& Roes ~ts. and Pa~on and Camile in o~er to st~iSten
these co,ers, w as read. On motion of Tr~tee ~a~n,
seconded by Neff and ca~ied, e~nication was aceepte~
~d placed on ~le.
On motion of Trustee Neff, seconded by ~apman and
carried, Ogleaby a~ ~1 we~ g~nted ~0 days
of time in which ~o e~plete contact for the
of W~st Walnut Steer.
On motion of ~atee Neff, seconded ~y Chopin a nd
petition fr~ p~perty owners on S. Flower Street
of ~view, re, eating t~t ~ving of said street be
starte~ ~y June la~, i~A, was accepted and placed
file.
On motion of T~stee Neff, seconded by ~ap~na nd
carried, petition for opening of ~0 ft. street to run
East a~ West t~$ Mo~e Villa t~ct was ~ferred
the Planing Co~ission for investigation and ~port.
2:[4'
In Re
Petition for ~ying
aaCy, Wellington & W. 6th.
An Re
Petition for lights
F~stside Ave.
In Re
Bond
E. L. Finch
In Re
Protest - widening of
areenleaf ~treet.
In Re
Adoption of plans
Cth '~t. sewer.
In Re
Proposed widening
=riatol Street.
In Re
Advertise for bids
~treet ~eeper.
On mbtion of Trustee Neff, seconded by Chapman and
carried, petitions for paving the following etreetai
were referred to the Engineer for checking and
to report et next meeting:
Lacy St. De,ween Wellington and Washington
Wellington St. between'French and Poinsetta
W. 6th St. between Hee~ rian and Artesia Sts.
On motion of Trustee Neff, s~oonded by 5q~apman and
carried, petition for the installation of street
lights on Eastside Avenue between Ath and Central
was referred to the Street Coma~ittee.
On motion of Trustee Chapman, seconded !~ ~eff and
carried, bond of E. L.Finch in aa ount of $500 for
electric work was referred to the Chair for approve
or disapproval.
On motion of Trustee Neff, seconded by 0ha~an and
carried, protest representing 14% of frontage
involved in proposed widening of ~reenleaf Street
was denied.
#
On motion of Trustee Chapman, seconded by Neff and
carried, plane as pre~ented by the City Engineer
for installation of main llne sewer in F~urth St.
from French to Ross were ado pted~ and the Clerk in-!
strutted to advertise for bids for ~_.~.~ruction the
On motion of Trustee Chef, nan, aecondedby Neff
carried, Street Committee was appointed to ~o
over district involved in proposed widening of
Bristol Street, with City 2n~neer ~d to report
back et next meeting o~ the Board. .
#
On motion of Trustee Neff, seconded by Chapman and!
carried, the President declared five minutes reces~
for executive session.
#
The meeting was again declared open, and, on motlo~
of Trustee Neff, seoonded~y Chapman and carried,
the Clerk was instructed to advertise for bids for
street sweeper~ specifications to be furnished by
Street Superintendent ar~bids to be opene~ ~une
2nd.
#
,eof.
In Re
Advertise for bids
Truck chas ds
In Re
Leave of absence
Fire Chief.
In Re*
'~eJection of bids
Edinger Street.
In Re
Hesolution ~. lZ53
Determining unpaid assessments.
East Myrtle Street.
In Re
Resolution No. 12~4
Adopting Plans & Spec.
McFadden St. McClay St.,
Chestnut Ave., S. Lyon St.
First St. & N. Lyon St.
In Re
~esolution No. lZ56
Approving Assessment ~iagr,~
West Eighteenth Street.
On motion of Trustee lqeff, seconded by Chal~nan and
carried, the C~ rk was authorized to adv~wtise for bids
for 2 or ~ ton tl-uck chaas~! for Street Department,
bids to be opened June ~nd.
#
On motion of ~Mte Chapman, seconded by Neff and
carried, Fire Chief Z~xembourger was ~ted leave of
absence from~ay 15th to ~Oth.
On motion of Trustee Neff, seconded by Chapa~n
found that it was for the public good that ell bids for
the l~provement of s portion of Edtnger Street be reject4
and ~tl-ucted th& Cler~ to reedvertise fop bids for
wc~k in the marme~ and for~re~ ired by law. Upou roll
~ell the above motion was
ca~ied by the following vote=
Ayes: Trustees C.~.Chap,an, Nat ~. ~eff, J.~.Tubb~.
Noes: Trustees None.
Absent: Trustees Geo. McPhee, E. B. Collier.
Trustee Neff introduced a resolution determining tmpeld
assessmen~ for the ~rk done ahd i~provement made upon
a portion of East M~rtle Street pursuant to Resolution o~
Intention No. 1009, relating to the issuance of bonds
therefor and p~esoribtng the denomination of such bonds
and ~roviding for their issuance.
The resolutio~ was ordered filed, read, considered~
designated Resolution No. 1~5~ and passed by the ffollow-
in~ vote:
Ayes:
Trustees C.H.Chapman, ~m,b H. Neff, J.W.~ubbs.
Absent: Trustees Geo. MoPhee, E. B. Collier.
Trustee C~n int~uced a ~aolutio~ ~ptln{ plane
and specifications for t~ oonet~uetio~ of manita~
along portion of Mc~dden Bt., MoClaF St., ~eatnut A~.
Fi~t St., and N. and S. Lyon Bt. ~e ~aolution
o~e~ filed, Pead, c~aidered, deai~ated Reeoluti~
No. 1~ a~ passed ~ t~ following vote:
A~.: ~l~es C.H.~ap~n, Nat H. Neff~ J. W. ~bbm
A~aent: ~teea ~o. McPhee, E. 8. Collier,
TruKee Neff int~uoe4 a ~lolutiom a~p~ovi,g
~eeolut$on of Intent$c, No. 1149.
Ho~ ~ ~~~ ~o11~ vote= .... -.
216
~n Re
~esolutton No. 1~66
Approving aeaeemment
~purgeon Street.
In Re
A~esolution of Award
No. 126V - N. Lacy Bt.
In Re
aeeolutlon of Intention
No. 1268 - West Third St.
This being the time and place set for the hearing of
appeals or protests of en~ pere o~ or persona interested
in the work, improvement or assessment made therefor
on ~purgeon Street, ae per Resolution of Intention No. '
1~, and no person appearing to protect or object
Absent:
a~ainet the assessment or any other of the proceedings
taken, a re~lution overruling protestl or objections to
assessment, approving seeeaement and o~dering the 8treat!
Superintendent to attach warrant and record wac duly
introduced, read, considered, designated Resolution No.
1256 and passed by the following v&te:
Ayes: T~usteee ¢.R.¢hapmmn, Nat H. Neff,
~ustees None.
~usteea ~o. McPhee, E. B. Collie~.
This being the time and place fixed for the opening of
bide or proposals for the work ordered done and improve-
ment ordered made upon and along a portion of North Lacy
Street, ae briefly described in Resolution of Xntention
No. 12~6, and the Board of T~ustees being duly convened
in open session proceeded to and did publicly open,
examine and declare all ~dl~,l~eolr~eed~ae ~ 11~ e=
Item 1 The regrading to a cub-grade and the laying
of six (6) inch concrete pavement with belt finish
westin, g surface, o~plete with the furnishing of ~1
necessary equtp~ent, labor and material on an estimate
260B1 square feet.
OglesbYB. R. FordSnd Dahl ~r eq,uare f,oot.
The Board of Trustees thereupon rejected all bids
except the bid hereinafter mentioned and awarded the /
contract to B. R. Ford for the work or improvement aet
lowest responsible bidder therefor at the price named
in hie bid.
" Trumtee Neff then introduced a remolution awarding
S~he contract to B. R. Ford. The resolution ess ordered
filed, ~ead, considered, designated Resolution of Award
~. XYBV and passed by the following vote:
Ayes: Trustees ¢.H. Cha~flan, Nat H. NSff, ~W.Tubba.
Noes: T~usteee Nond.
Absent: ~ustees Oeo. MoPbee~ E. B. Collier.
T~uatee Cha~an introduced a re.o lution declaring ~ to
be the ~ntention of the Board of T~ueteee of the oit7
of ~anta Aaa to order work to be done and improvement
to be reade upon and along that portion of We~ Third Bt
l~lng between ~scific Avenue end leste~n Avenue, in
accordance with plane and q~eoificatione adopted there-
for by l~eeolution No. 1~1.
In Re
~esolution of Intention
No. 128g -MoFedden ~t.
McClay St. Che~ nut Ave.
1st St. N. & S. Lyon.
tn Re
Ordinance No. VA8
~stablisbing grades
W. lst., Fairlawn & Daisy.
In Re
Ordinance No. ~4g
Amendinm Plumbing Ordinance
No. V31.
APPI~VE~:
The resolution was ox, dered filed, read, considered,
designated Resolution of Intention No. 1258 and passed by
the following vote:
Ayes: T~ustees O.B. Ohapmen, Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees ~eo. McPhee, E. B. Oollier.
Trustee Chapman introduced a resolution declaring it to be
intention of the Beard of Trustees of the city of S~ta Aha
to order the construction of a sanltar~ sewer on a portion of
McFadden St.~ McOley St., Chest nut Ave., let St. and N. and
S. Lyon St., in accordance with plal~l and specifications
adopted therefor bz ~solution No. 1254.
'A~ re~lution was o~ered filed, ~qd, considered,
de~gnated ~eolution of Intention No. 128~ and paeeed by the
following vote=
Ayes:
Noes:
Absent:
T~ustees C.H. Chapman, Nat ~. Neff, ~.W.Tubbs.
T~ustees None.
Trustees Geo. McPhee, E. B. Oollter.
An ordinense of the city of Santa Aris accepting and fixing
end establishing the grades of West let Street, Fsi
Street and D~ti~ Avenue came on for ~lnal considez~tion.
The ordinance was read, considered, designated
748 and passed by the following vote:
Ayes: Trustees ~ H. Chap~an, Nat H. Neff, ~.W.~ubbs.
Noes: T~ustees None.
Absent: ~ru~tees ~eo. McPhee, E. B. Ocllier.
An Ordinance amending Plumbing Ordinance No. ?~1 came on
for final consideration, was read and considered, designated
O~dinance No. V49 a~d passed by the following vote:
Ayes: Tx,ustees ¢.H. CI~pmsn, Nat H. Neff, ~.W.Tubbe.
Noes: ~.ust~el None.
Absent: Trustees Oeo. MoPhee, E.
On motion of T~ustee
the Board adJourned.
B. Collier.
Chslm~an, seconded by Neff and carried,
218
Santa Asa City Hall.
May 19th, 1924. ~:50 P.
Board met in regular session.
Meeting called to order by President Tubbs.
Present: Trustees Geo. McPhee, E. B. Collier,
Nat H. Neff, J. W. Tubbs.
Absent: Trustee C.H.Chapman.
Minutes of May 5th and lZth approved as read.
In Re
Permit
Jr. Chamber ~:~f
Commerce.
0n motion of Trustee McPhee, seobhded ~ Chapman and
carried, ~unior Cl~amber of Corse roe was granted W r-
mission to hang advertising banner across Main St.
butween ~rd and 4th Sas. under supervision of Building
Inspector.
InRe
Application
C. Bondley.
On motion of Trustee McPhee, seconded by l~eff
carried,' application of C. Bondle~ for permission to
install eev01ving barber pole at 109 West ThUd Street
was referred to a Com~ittee, Trustee MoPhee being
appointed as such Committee.
In Re
Permit
Pauley Oil Co.
On motion of Trustee McPhee, seconded b2 ~o~en and
carried, Pauley 0il Company was ~ranted permission to
replace two small sam a~ tank~ with 1000 gallon tank
at 601 West Fourth Street, under a~rper~isi~nn~ Fire
in Re
Minutes
Planning Commission.
~hief.
#
9~ motion of Trustee Neff, seconded by Collier and
carried, min~es 6f P]anning Commission meeting of
~-y 16th were accepted and placed on file for future
reference,
In Re
Proposed widening
~&tet~l Street.
In Re
l~otify
S.A.V.I. Co.
In Re
E. Santa Clara.
On motion of Trustee MoPhee, seconded b2 ~eff and
carried, matter of proposed widening ~f Bristol Street
was referred to the Boar~ as a Committee of the ~ ole
to go over district Saturday V:~O A. M. May ~4th, 1~4.
On motion of Trustee ~eff, seconded by MoPhee end
carrie~ the Clerk was instructed to notif~ the Santa
Ana Valley Irrigation Company to have representative
on hand to go over with the Board proposed district
involved in widening of Bristol Street.
A protest was p~.esented against the paving of a portio
of EaS~ Santa Clara Ave. On motion of Trustee McPhee,
seconded by l~e~f and cern. led, protest was referred to
the Engineer for checking.
Deed
E.Sants Clara.
In Re
~ights
B. ~ W. ~th &
~. 4th St.
In Re
Petition to clean lots
2nd & Lacy ~ts.
Tn Re
Map ~.'~raot s
680 and
In Re
Ifa~ Tract 695.
In Re
Sale of Jail oases.
Ad Jue truest
Pile Driver.
In Re
~esolution Ho. 1260
Adopting plans & spec.
West 19th st.
On motiO~l of Trustee Neff, seconded by Collier and
carried,, deed from Ctsr~ Bishop ]3e~ard and others to a
portion ~of East ~ants Cla2~a Abenue for Street purposes
was aoee~ted and the Clerk instructed to have the came
recorded.
On motion of Trustee McPhee, seconded by Collier and
carried,; ~nemental lights on E. & W. 5th St. and West
Fourth St. were ordered illumAnated am outlined in
conmn2nie~tion f~ Mr. Diemlin8 under date of Ma2 14th,
16 4.
A petition was prelented signed b2 ~ remi~entl in
vicini~, off ~d & bo7 SSa. requesting city to order iotl
belonging to Southern Pacific ~olr this location ache
cleaned and rubbish removed therefrom. ~rusteee Neff and
MePhee WO~e appointed ss a ecmm~ttee to inveltigate
oonditio~ and 2q~xi.t back.
On mo~lo~ of Trultee Mol'nee, seconded b2 Neff and eazTied
the Clel'k was instructed to serif7 Herper Brothers to
out
dump ~-o~nd leale sad ~eaoh better undo~ltandi~g off same
~ motto~ of ~tee l~ff, seconded b~ Collier a~d carpi,
the ~e~k ~e inmt~ot~ to mi~ the Bo~'8 appro~l to
Map of ~motm ~. ~a~ ~ bondm oove~ing
mentm m~ filed.
9n mo%l~ of ~umtee Neff, .eo~ ~ Mo~ee ~d car~led
the ¢lez~cwse~ instructed to sign the B~e~d'e e~proval to
Map of Ti'act No. 6~5, a lubdivieion within the three mi~
limi~
.
On motio~ of Trustee MoPhee, seconded b2 ~eff m~d
offer ofi Count2 to bu2 old Jail easel for mum o~ $~00.0~
was aeoePte~
On mot is? off T~ultee MoPhee, ascended b2 Collier and
settled,l the Cia2 Engineer was authorized to settle with
MoKay B~me~tn~ Con, tm; for pile driver loft in ooean
durtn$ the construction of outsell ee~e~.
Trustee
specific
West
ered, df
intz*c~uoed · resolu~ou adopting plans and
for the improvemewt of a ps,ion
,tee~ =~et. ~e ~lution
In Re
~esolution Ordering Work
No. 1261 - Roe Drive.
In Re
nesolution o~ Award
No. 1262 - McFadden Street.
material on an
for the sum of
aware feet.
following vote:
Ayes: ~rustees Geo. McPhee, E.B.Ool]ier,
Net H. Neff, J.W.~ubbs.
Noes: Trustees None.
Absent: Trustees N~R.Chapman.
This being the time and place fixed and set forth in
Resolution of Intention No. 1242 to or, er work done a d
improvement made upon a portion of Roe Drive and the
Board of Trustees being duly convened in open session
proceeded to hear and pass upon all protests. No
owner of property liable to be assessed for said work' r-
made written prot&st or any protest against the propo ed
wore or against the extent of the district to be
assessed theref~r~ ahd hb pex*a~ appearing to protest
or did protest or o~Ject or show any cause why the
improvement should not be oarriedout in accordance
with Resolution of Intention No. 1242, the Board
of Trustees deemed that it had acquired Jurisdiction
to o~der the proposed improvement. Thereupon Trustee
Collier introduced a resold,t ion ordering the ~ rk
to be done and improvement to be made, which is
briefly described in Resolution of Intention No. 1242
the resolution was ordered filed, read, considered,
designated Resolution O~dering Work No. 1261 and
passed by the following vote:
Ayes: Trustees Geo. MoPhee, E.B.Oollier,
Nat 1~. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustee ¢.l~.Ohapman.
This being the time and place fixed for tPe opening
of bids or proposals for the work ordered done and
improvement ordered made upon and along a portion of
McFadden S~reet~ as brlefly described in Resolution
!
of Intention No. 1231, and the Board of Trustees bei~
duly convened ~n open session ~roceeded to and d[
publicly open, examine and declare -~11 b'ida received
Onl~ _one bid was received, being that of Steele
Finley~-'wi~ bid aa ~b llows:
Item 1. The grading to a a~bgrade and the laying
of six inch asphaltix concrete pavement comnlete wit~
the furnishing of all necessary e~ipment, labor and'
· stimate of 86,288.11 -~quare feet
twenty-tltree amd onehelf $0.23~) per
Item 2. The trenching, furnishing and la~ing of
forty-tw? four inch house branch sewers from the
main sewer to the curb line complete w~th the
furnishing of ,11 necessary equipment, labor and
material on an estimate of 882 linear feet for the
sum of sixty cents ($0.60) per linear fo~.
In Re
~%solutlon No. 1B~S
dete~Ining unpaid
assessments - Forest
Ave.
In He
Resolution ~o. 128A
determining unpaid
assessments ~,. Washington Ave.
Item 3. The construction of con=rete curb complete
with the furnishing of all necessary equipment, labor
and material on an estimate of 2123.8V linear feet for
sum of sixty cents(So.so) per linear foot;
Item 4. The excavation for and the wonstruction of
one (1) corrugated iron half circle culvert complete
with t~ ~u~ishing of all necessary ecp ipment, labor and
mstertal for the sum of one hundred fifty ~llars ($150.0
The Board of Trustees t hereupon awarded the contract
to Steele Finley for the work or improvement as the
lowest responsible bidder therefor at the price named in
his bid.
Trustee x Neff then introd~ ed a resolution awarding
the c~ntraet to Steele Finley. The resolution was
filed, read, considered, designated Resolution of Award
No. 1~6~ and passed by the following vote:
Ayes: Trustees GeS.~P~e~,E.B.Oollier, Nat ~. Neff, J.W.~l~bbs.
Noes: Trustees None.
Absent: Truetee~.~,Ohe,~m~.
This being the time and place fixed when interested
persons might appear and show cause why bonds should not~
be issued upon the security of the unpaid assessments
work done and ~mprovement made upon a portion of Forest
Avenue as set out in Resolution of Intention No. 1111,
and no person appearing to show cause why said bonds eho'
not be issued, Trustee Neff 'introd~ed a resolution
d~termining unpaid assessments for the work done and
improvement made upon Forest Aven~, the aggregate
thereof, directing b'nds to be issued upon the security
of the unpaid assessments, prescribing the denominations
of said bonds and providing for the issuance of same ~n
annual series.
The re~lution w~s ordered f~led, read, considered,
designated Resolution No. 12~3 and passed by the follow-
lng vote:
Ayes:
Trustees Oeo. McPhee, E. B. Collier,
Nat H. Neff, J. W. Tubbs.
No~s: Trustees None.
Absent: ~¥uetee C.~.¢hapman.
This being the time and place fixed when interested
persons might appear and s~ow cause wily bonds should not
be iss~d upon the seo~,Xty of the unpaid assessments
for work done end.improvement made upon a portion of
West Washington Avenue as set out in Resolution of
Intention No. lOVe, and no person appearing to show
why s~d bonds should not be issued, Trustee Collier
introduced a resolutien determining unpaid assessments
In Re
Resolution No. 1265
determining unpaid
assessments - W. 5th St.
APrROVED:
for the work done and improvement made upon West
Washington Avenue, the aggregate thereof, directln~
bonds to be issued upon the security of the unpaid
assessments, prescribing the denominations of said
bonds and providing for the issuance of same in
annual series.
~he resolution was ordered filed, read, considered,
and designated Resolution No. 126A and passed by the!
following vote:
Ayes: Trustees
Ayes:
Noes:
Absent:
Geo. McPhee, E.B.¢ollier,
Nat H. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustee ~.H.~"n~pman.
Tbis being the ~me and place fixed when interested
persons might appear and show cause why bonds should:
not be issued upon the security of the unpaid
assessments for work done s nd improvement made upon
a portion of West Fifth Street, es set out in
Resolution of Intention No. 1102, snd no ~erson
appearing to show cause why said bonds should not
be issued, Trustee McPhee introduced a resolution
d~termining unpaid assessments for the work done and~
improvement made upon West Fifth Street, the sggregaite
thereof, directing bonds to be iss~d upon the
security of the unpaid assessments, prescribing the
denominations of said bonds and providing for the
iss~ nce of same in m~nual series.
The resolution w~s ordered filed, read, considered,
designated Resolution No. 1265 and passed by the
following vote:
Trustees Geo. McPhee, E.B.Collier,
Nat H. Neff, J.W.Tubbs.
Trustees None.
Trustee
On motion of Trustee McPhee, seconded by Neff and
carried, the B~rd adjourned to Monday, May ~6th,
M. in the council chamber.
1924, ~V:80 P.
228
.f
Board met in regular adjourned session.
Meeting called to order by President Tubbs.
Present: Trustees Geo. McPhee, E. B. Collier,
Nat H. Neff, g.W.Tubbs.
Absent: Trustee C.H.Chapman.
In Re
Resignation
J.S. Sm~rt
In Re
Ele~tric sign
applic,tions.
In Re
Peerless Pump Co.
In Re
Public Works Committee
City of Los Angeles.
In Re
Protest
Skating Rink.
In Re
City Dump Ground.
Santa Aha City Hall.
May 26,h, 1924. 7:30 P. M.
On motion of Trustee
resignation of J.
was accepted.
0n motion
Robert s on
Neff, seconded by McPhee ~d carried,
Smart as member of t he Library Board
of Trustee McPhee, seconded by Neff and carried,
Electric Company was granted permission to hang
electric sign for Hupp & Guard Drug Store at Bishop & Mai:
Sts. under supervision of Electric Inspector, and applicatl
of International Electric Company for permission to,hang
electric sign at 206 E. 4th St. for Sebestains, was re-
ferred to the Electric Inspector to report bask.
.
On motion of Tr~mtee Neff, seconded by CbXl~em and carried,
letter from P~erless Pump Company to final payment on pump
furnished Water Department was referred to the W~t er
Committee and if satisfactory to him, Clerk instructed to
draw warrant covering.
On motion of Trustee Neff, seconded by McPhee and carried,
invitation from Public Works Committee to attend meeting
in Lm Angeles, May ~lst, with ~eference proposed constitu-
tional amendments covering gasoline tax, was accepted and
the President authorized to appoint Committee to represent
the Board of Trustees at meeting: Trustee Neff was
appointed to represent Board of Trustees of Saffca Ans.
A protest was presented signed by business proprietors
in vicinity of Elite Hall protesting against the operation
of a roller skating rink at ssid hall during business hour~
On motion of Trustee Collier, se~ nded by Neff a~ d carried
President was autl~orized to appoint Committee to investi-
gate protest: Trustees Collier and Neff were appointed ss
such Cormmit t es. ~
On motien of Trustee McPhee, seconded by Neff and carrie~',
matter of ~mp g~ound and lease covering was ~eferred to
the Cit~ Attorney for inveltigation and to report back to
Board in one wee~.
In Re
~ap Tract ~o. 696.
In Re
Petition
Den~ d.
to close alley
Tn Re
Light s
£n Re
~tt lament with
McKay Engineering Co.
In Re
Delinquent licenses
In Re
Petition for paving
W. 6th St.
In Re
Deedd - W. 8th St
In Re
Bids - Trmotor
On motion of Trustee McPhee, seconded by Neff and
carried, the ~ark was instructed to sign the
B~rd's approval to Map of Tract No. 696, a sub-
division within the three mile limit.
On motion of Trustee Neff,
carried, petition to close
Pul]ens 5th St. Tract was denied.
On motion ~ Trustee Neff'i seconded by Collier aris
carried, the Clerk was authorized to instruct
Edison Company to replace present lights with
arc lights at following locations:
2nd & Broadwa2 let and ~ycamore
let & Broadway 2nd & Sycamore
On motion of Trustee Collier, seconded by Neff
and carried, communication from~McEay Engineering
Company to City Engineer Knox with reference
settlement for pile driving equipment lost in
ocean was accepted and place on file and the ¢ler~
instructed to draw warrant in favor McKay
Engineering Compan~ in amount of $A89~.00 coverini.
On motion of Trustee McPhee, seconded by Neff and
carried, Clerk was instructed to furnish City
Attorney with list of delinquent license list
showing amounts due from each.
On motion of Trustee Neff, seconded by McPhee ~d
carrie~ petition for paving of West Sixth Street
from Western to Artesia was placed on file until
deeds are seoured for street.
On motion of Trustee Neff, seconded by MoPhee and
carried, City Attorney and Engineer were instruct
to secure deeds for ~est Eighth Street from
Br~-,tol to Artesia St.
This being the time and ~lsce fixed for the open.
lng of bids or p~oposals for furnishing the city
of Santa Aha with track laying tractor, and the
Board of Trustees being now in session proceeded
to anddid publicly open, examine and declare all
bids received, as follows:
YuBa Mfg. Co. ~ l~aba tractor $2~1.00
E.I.Crook - Best tractor ~28~.00
Richards Bros. Mob. Wks. Caterpillar tractor -20~
seconded by McPhee ~ d
alley in Block A, ~ore~e J.
ed
0.00
,6.20
In Re
~esolution No.
Correcting and
assessment - E.
and W. 4th Ste.
1266
Confiz~ming
& W. 5th
Lights.
In Re
P~solution of Award ~126V
Edinger Street.
225
On motion of Trustee McPhee, secondedby Neff and carried,
bids were taken under advisement for one week, to be
investigated by the Board ss a committee of the whole.
This being the day and hour set for the hearing of appeals
or protests of any person or persons interested in the work
improvement or assessment made therefor on E. & W. 5th St.
and W. 4th St. as per P~solution of Intention No. lO08,the
Clerk informed t~tBoard that one appeal had been filed,
being an appeal of the contractor, W. A. McNally, on the
ground that the said assessment had been erroneously made
for a s~m less tl{an the ~ount to which he is entitled u~ e:
his contract for said work, and praying the Board to order
the said assessment corrected. Upon consideration of this
appeal, sa~ was sustained and Supe~imte~dent of btreeta
~nstrudted to correct the assessment. No other objections
made or
or appeals having been/filed , Trustee Neff introduced a
resolution correcting the assessment and con~z~ning ~uch
corrected assessment for the lighting system installed aa
per P~solution of Intention No. 1008 on E. & W. Sth St. and
W. 4th Sts.
The re$1ution was ordered filed, read, considered,
designated P~solution No. 1~8~ and pas,ed by the following
vote:
Ayes:
Trustees Oeo. McPhee, E.B.Oollier, NAT H. Neff~
J.W .Tubbs.
Absent: Trustee C.H.Chapman.
This being the time and ~lsce fixed for the opening of
bids or proposals for the work ordered done and improvement
ordered made upon and ~ong a portion of Edinger ~treet
as briefly described in Resolution of Intention No. 120~,
and the Board of Trustees being duly convened in open seeai~
proceeded to and did publicly open, examine and declare all
bids received. Only one bid was received, being that of
B.R. Ford, who bid as follows:
Item 1. ~e regra~ ng to a subgrade a~d the laying of
five (~) inch concrete pavement with belt finish wearing
surface, complete with the furnishdng of all necessary equi!
ment, labor and material on an estimate of 44,84V.0~ s~are
feet for the sum of twenty-~ne cents ($0.21) per squsr~ fool
Item 2. Ahe constr~tion of concrete c~b, complete with
the furnishing of all necessary equipment, labor and materi~
on an estimate of 1~.1~ linear feet for the sum of seventy-
five cents per linear foot.
Item ~. The trenching, furnishing an~ laying of twelve
(12) four (4) inch house branch sewers from the main sewer
to the curb llne complete with the furnishing of all
necessary equipment, labor and mat~al on an estimate of
20A linear feet for the sum of sixty-five cents per linear
foot,
Noes: Trustees None.
~n Re
~esolution of Antention
No. 1268- ~. 19th Street.
In Re
nesolution approving
Assessment Diagram No.
W. 8th St., et al
126~
lnRe
~eed Resolution No.12VO.
AP ...... J~.
Presage.t, B~rd of Tru,~te~s.
~e Board of Trustees thereupon accept ed the bid
of B. R. Ford for the w~rk or improvement aa the
lowest responsible bidder therefor at the price
named in his bid.
Trustee Neff introduced a resolution a~arding the
contract to B. R. Ford. The resolution was ordered
filed, read, considered, designated Resolution of
Award No. lZ6V and passed by the fcllowing vote:
Ayes: TrUStees Geo. McPhee, E. B. Collier, Nat H. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustee ~ ~.Chapman.
Trustee ~ introduced a re~ lution declaring it
to be the intention of the Board of Trustees of the
city of ~a~ta Ann to order work to be done and ~mpro
meat to be made upon and along that por~io~ of Went
Nineteenth Street from the West line of N. Main St.
to the Eaa~ line of Broadway, in accordance with
plans and'specifications adopted therefor by
Resolution Mo.
The resolution was ordered filed, read,
designated Resolution Of Intention No. 1268 and
passed b2 the following vote:
Ayes: Trustee.
J.~.TUbl
Trustees None.
AbSent: Trustees ~a.~, - · '. '.
Trustee Neff introduced a resolution approving
assessment diagram for work done on W. 8th, N. Garn,
N. Flower, N. Olive, W. 10th, N.Baker, W. Sth and L,
Streets, as per resolution of Intention No.1088.
The resolution was ordered filed, read, consider
designated l~esolution No. 1269 and passed by the f o
Trustees Oeb.gaFhao~ E.B.Oollier,
Nat H. Neff, J.W. Tubbe.
lng vote:
Ayes:
Noes: Trustees N,one.
Absent: Trustee C.~.Ohapman.
~a~l~at~' aA"reaol~o~tl~e~. . . .,. Board of Trustees of
the City of Santa Ant, dete~nin~ and decltr-
" ins t~t weens which ~ar seeds of a win~ or I
down2 ~t~ and attain such a large ~owth ~
aa to ~c~ a fi~ ~ ~en d~, a~d whic~
are noxiou~ ar~-d~h~ge~,, ~X~I~-u-V~
oertain at.eta, sidmlka end p~te prow rt
in the enid ci~ of ~ta ~a and a~ a public
hula, ce; d~cting the Street ~perinte~ent
to post notices to deatr~ aald ~8, aa ~qu
by law; fl~ln~ the time for hearing objections
and protests; and d~cting t~ abatement
well
,1OW-
red
APPROVE~.
thereof in accordance with an Act of. the Legislature
of the State of Oalifoz.nia entitled 'An Act auth~izlng
municipalities to declare noxious ox-_ dangerous weeds
growing upon the streets or sidewalks, or upon private
property within municipal~tiei, to be a public nuisance,
· x'eating a lien upon the property f~onting upon such
streets or sidewalks or upon which such nuisance exists
for the cost of abating same', approved May ~Sth,
The resolution wqs ordered filed, read, considered,
designated Resolution No. 1270 and passed by the following
vote:
Ayes: Trustees Geo. ~AePhee, E.B.Collier, Nat ~. Neff,
J.W.Tubbs.
Noes: Trustees None.
Absent: O.H.Chapman.
On motion of Trustee Collier, seconded by Neff and carried,
the Board adjourned.
Moard met in regular session.
Meeting cslled to order by 8he,.Clerk.
Present: Trustees C.H. Chapman, E.B.Collier, Nat H. Ne ff.
Absent: Trustees Geo. McPhee, J.W.Tubbs.
In the absence of President Tubbs, on motion of
Trustee Neff, seconded by Chapman and carried,
Trustee Collier was elected Pres~ ant Pro Tam.
Minutes of meetings rea~
~n Re
Application
Ramon Chavez.
of May 19t~ and 26th approved as
In Re
Application
H. Cla pham.
In Re
Petition to close
alley - Rouse & Lew~
subdivision.
In Re
Deed
J.S.Crouch.
In Re
Monthly reports.
In he
bemands.
in Re
Map Tract ~o. 618.
Santa Ana City Ha31.
June 2nd', lg24. V:30 P. M.
0n rcs ion of Trustee Neff, seconded by Chapman and
carried, application of Ramon Chavez for permission
to conduct second hand clothing store at 902 ~a~
Walnut was referred to the Police Committee.
On motion of Trustee Neff, seconded by Chum an and
carted, application ~f H. Clapham for free license
/
to conduct concert and dance at American Legion R~ll
June 13th for benefit of C~ if. Humanitarian Aid
Society was referred to the Police Co~mittee.
A petition was presented requesting the closing of
alley running east and west in Block Three of Rouse
and Lewis Sub~ vision. On motion of Trustee Neff,
seconded by Ch~pman~ nd carried, petition was referre
to Planning Coramission for investigation and repot.
On motion of Trustee Cha~an, seconded by Neff ~d
carried, deed from J.S.Crouch and others to a strip
of land lying between ~estern Avenue an d~rtesia St.
bein~ a portion of West 8th St. was accepted and the
Clerk instructed to have the same recorded.
On motion of Trustee Chapman, seconded by Neff ~ d
carried, ~ont~ly repots of ~e Various city officers
wePe referred to the Finance Committee.
On motion ~ Trustee Chapman, seconded by Neff and
carried, the Clerk was authorized to draw warrants
covering demands as audi ted by Finance Committee.
On motion of Trustee Chapman, seconded by Neff ~d
carried, the Clerk was instructed to s~gn ~he Boards
approval to Map of Tract No. 818, a sub~vi~ on with-
in the three mile limit.
In He
A~ipeline
~rist el ~t.
P. E. bill
~yrtle ~t. crossing.
In Re
Tractor
In Re
Bide
Truck
In He
Bids
Street Sweeper.
An ~e
Bids
~ewer - 4th St.
en motion Of Trustee Neff, seconded by Chapman end serried
it is sense of the Boa~d that City will take care of pipe-
line on Nox.th Bristol Street f~om 8th St. to city limits.
On motion of Trustee Neff, seconded by Charman and carried~
statement from Pacific Electric in amount of $581.gV
covering Myrtle Street crossing was referred to the Engtne~
and Attorneyf or investigation.
On motion of Trustee Neff, seconded by Cl~apman a nd
carried, bid of E. I. Crook in amount of ~288.00 for
Best tractor was accepted and contract ac ~.warded, and
certified c~ecks ordered returned to unsuccessful bidders.
This being the time and place Fixed for the opening of
bids or proposals for furnishing the cit2 of Sm ta Ann wi'
two ton truck, and the Board of ~rustees being now in seas
proceeded to and did publicly open, examine and declare al
bids received, as follo~s:
· e~. ~ Ford ~10.50
Oeo. PeTer U.S. ~ruck
Moreland Sales ~orp. ~oreland
$912.50
S658.08
Mack International Cox-p. Mack
M.Eltiste & Co.Inter-national 3134.V~
Kleiber Motor ~rk Co. Kleiber 266S.0~
O.A.Hal e~_ Gra~m 1717.~0
~deral Motor ~k Co. Federal 30~3.75
Americ~ ~ ~ance Am.~ ~ance 38~.~0
~ite Auto Co. ~ · 3954.25
On motion of T~etee Neff, seconded by C~n and carried
bids were taken under advisement for one week.
ff
~ia-~ng::.~ ti~ and place ~xed for the opening of
bids or proposals for furnishing the city of Sm ta Ann
with at,et ewee~r, and the B~rd of Trustees being now
in session, proceeded to and did puDl~ ly open, examine
and declare all ~ids received, es follows:
Austin Mfg. 0o. Austin Motor ~eper f o b S~ta Ans.
SV~.O0 - $~00 ~sc. for cash.
Elgin St. Sweeper Co. Elgin Swee~r $6850.00 plus
$5~1.60 frei~t - $AV9.50 d~c. for ca
On motion of Trustee Neff, seconded by Cha~m~an a nd
carried, bids were taken under advisement for one we~.
This being the time and place fixed for the opwning of bi,
or proposals for t~e construction of main line sewers
along the center line of E. & W. Ath St. fmmFrm ch to
Ross Sts., Birch St. between Ath and 5th ets., Sycamore
between ~th and §th eta. , Bush St. between Ath & 5th Sts.
and Spu~geon St. between Ath and 5th Streets, and the Boa
230
In Re
~ids
Roe Drive.
Pernel Barnett
Leo Miletick
Wucetich & Dakovich
Nick Chutuck
of Trustees being now in session proceeded to and did
publicly open, examine ~nd declare all bids received
as follows:
Item 1. The emcavation of trench approximately
nine and one-half feet in depth and the laying therein
of ten inch main line sewer co~plete with the furnish-
lug of ~l necessary equipment, labor and material on
an estlm~te of 208~.V5 linear feet.
Item 2. The excavation of trench $ proximately nine
and one-half feet in deptg and the laying therein of
eight inch main line sewer complete with the furnishin~
of all necessary equipment, labor and material on an
estimate of 5V4.5 linear feet.
Item 3. The excavation of trench ~ proximately nine
and one-ahlf feet in depth and the laying therein of
six inch main line sewer complete with the furnishing
of all necessary equipment, labor and material on an
estimate of 58V.00 linear feet.
Item 4. The ezcavaticn for and tbs construction of
seven concrete manholes complete with the furnishing
of all necessary equipment, labor and material.
Item 5. The excavation for and the construction of
one flush tank complete with the furnis}~ing of ~1
necessary equipment, labor and materi~.
Item 1 Item 2 Item ~ Item 4 Item 5
$~.~5 2.10 1.90 VS.00 120.00
2.55 2.35 2.00 VV.O0 150.00
2.15 2.00 1.90 VO.O0 115.00
4.00 3.80 2.~5 85.00 125.00
On motion of Trustee Chapman, seconded by Neff and
car~ed, all bids were t~en under advisement for one
wee k.
This being the time a~d vlace fixed and set forth for
the bpent~g~-'ef'bids'.or ~r~pesals for the improvement o:
Roe Drive, an open public street in the city of Santa
Ana, as per Resolution of Inta~ tion No. 1212, and the
Board of Trustees being now in seas*on, proceeded to
and did publicly open, examine a nd declare ~ 1 sealed
proposals or bids received. Only one bid was received~
being that of B. R. Ford, who bid as ~llows:
Item 1. The grading to a subgrade and tbs laying
five inch Portland Cement Concrete pavement with belt
finish wearing surface, complete with the furnishing
of all necessary equipment, labor and m~erlal on an
esti~te of 10V51.48 s~are feet for the sum of
t~enty-four cents per square foot.
Item 2. The trenching and furbishing and 1,ying of
a ~" main line sewer complete with the furnishing of
all necessary equipment, labor ,nd material on an
estimate of 280 linear feet for the sum of $1.00
per linear foot.
Item 3. The trenching, furnishing ~nd laying of
twelve four inch house branch s~wers from the main
sewer to the curb line complete with the furnishing of
~11 necessary equipment, labor and material on an
estimate of 180 linear feet for the sum of seventy-fiv~
cents per linear foot.
Item 4. The construction of ~ flu~ tank complete
with the furnishing of sill necessary equipment, labor
m, terial for the sum of One Hundred Twenty-five Dollar
On motion of Trustee Neff, seconded by Chap man and
c~rrled, bid was taken under advisement for one we~ .
nd
In Re
Protest
Resolution Overruling
~rotest No. 12~1.
In Re
Resolution Ordering Work
No. 12V2 - W. 5rd St.
In Re
Resolution Ordering Work
ho. 12V3 - Oak St., et~ 1
t~his being~the day~-hou'r a nd place f~xed by the Board of
Trustees end set forth in Resolution of Int~tion No.1258
when and where my and all persons having any objection to
the work or improvement proposed by Resolution of Intention
No. 1258 might appear before the Board of Trustees and show
cause wh~ the saidproposed improvement should not be carried
out, and the Board of Trustees being now ir~ session st a
regular adjourned meeting thereof proceeded to hear and Pass
upon all p~teata presented.
It a~pearing t hat a protest was filed by Art Radl ey
against the proposed ~rkand against the ext~t of the dls-
trict to be assessed, said w oteat was duly referred to the
Engineer ~ r checking. The Engineer reported that pr ct'est
pepresented onl~ i0.7% of t~e frontage involved in the im-
provement. The protest and report of the Engineer was ch ly
considered, and passed upon ~.the Board of Trustees and
overruled and denied.
Trustee Neff thereupon introduced a resolution overruling
and denying ~& proteata:~gaihat~he?-prop~ ed improvement of
West Third Street~ the resolution was ordered filed, reed,
considered, designated Resolution Overruling Protest No.1271
and passed by the following vote:
Ayes: Trustees C.~.Chapman, E. B. Collier, NAT N. Neff.
Noes: Trustees None.
Absent: Trustees Geo. McPhee, ~. W. Tubbs.
.
&ll protests having been duly overruled and denied, the Boar~
of Trustees deemed that they l~d acquired Jurisdiction to
order the proposed improvement upon a p~ ti on of West Third
Street, and thereupon, Trustee Neff introduced a resolution
ordering the work. The resolution was ordered filed, read,
considered, designated Resolution Ordering Work No. 1272
and passed by thefollowlng vote:
Ayes: Trustees C.H.Chapman, E.B.Oollier, Nat H. Neff.
Noes: Trustees None.
Absent: Trustees Oeo. MoPhee,
This being the time and place fixed
tion of Intention ~o. 1250 to order
J. W. Tubbs.
and set forth in hesolu-
work done and improvement
made upon portions of Oak St., Bishop St., Gr~t St., Wakeham
Ave. and ~arwood Place, and the Boax~d of Trustees being d~ly
convened in open session, proceeded to hear and pass upon all
protests. No owner of pro~erty liable to be assessed for
said work made written protest or any protest against the
proposed work or ega'nst the extm t of the ~ strict to be
assessed therefor, and no person anpesrln~ to protest or ~d
232
In Re
Resolution No. 1274
Approving Assessment
W. 18th ~t.
In Re
Resolution No. 1278
Approving Assessment
Diagram.
In Re
Resolution No. 1278
appro~g Assessment Diagram.
protest or obJ ~...~r.show any cause ~hy the improvement
should not be carried out in accordance w~h Resolution
of Intention No. 1250, the Bm rd of Trustees deemed that
had acquired Jurisdiction to =der the propmed i~prove.
ment. Thereupon Trustee Chapman introduced a resotutio:
ordering the work to be done end improvement to be made
which is briefly described in Resolution of Intention'
No. 1250~ the resolution was ordered filed, read, con-
sidered, designated Resolution Ordering Work No. 1275
and passed by the following vote~
Ayes: Trustees C.R. Chapm~n, Nat H. Neff, E.B.Oollie~
Noes: Trustees None. ~-- ~ ~
Absent: Trustees Oeo. MoPhee, J. W, Tubbs.
This beln~ the ~i~e sad place set for hearing of ~ppesl~
or protests of any person interested in the so rk,
improvement or assessment made therefor on West 1Sth St.
aedpe~ Reeoluttgp ef Int~tion No. 1149, end no person
~ppearing to protest or object against the assessment ol
other of the prooeedtngs taken, s rea~lutlon overruling
protests or obJsctions to assessment, ~proving assess-
ment andor~ering the Street ~uperintend~nt toattach
warrant and record was duly introduced, read, considere
designated Resolution No. 1274 and passed by the follow
in~ vote:
Ayes:
Noes:
Trustees ~R.Chapma~, Nat R. Neff, E.B.Oollie
Trustees None.
Absent: Trustees geo. MoPhee, J. W. T~bbs.
Trustee Chapman introduced s resolution ~prov!ng
assessment diagram for work done on Fifteenth Street,
~s per Resolution of Intention No. 119~.
The resolution was ordered filed, read, considered,
designated Resolution No. 1275 and passed by the
following vote:
Ayes: Trustees ~.Chap~mn, Nat H. Neff, E.B.¢ollie
Noes: Trustees None.
Absent: Trustees geo. McPhee, J. W. Tubbs.
Trustee Neff introduced a resolu~io~ approving assess-
ment diagram for work do ne on West Bishop Street, as
per Resolution of Intention No. 11~3.
The resolution was ordered filed, read, considered,
designated Resolution No. 1278 and passed by the
following vote:
Ayes: Trustees ~R.Ohapman, Nat H.Neff, E.B.¢ollie~
Noes: Trustees None.
a Absent: Trustees geo.MoPhee, J.W. Tubbs.
it
any
In Re
Ordinance repealing
portion of Oral. # VAS.
Trustee Chapman introduced a proposed ordinance repealing
portion of Ordinance No. ~A5 providing for the pasteuriza-
tion of all milk used or distributed in the city of SM ta
The propped ordinance was ordered filed, read, ~. nsidered
and referred back to the City Attorney.
#
APPROVED:
Pr~sldent Pro Tern. Board of' Trustees.
On mo~ ion of Trua~ee Chapman, seconded by Neff
the Boar~ adjourned.to June 9th,
Council ~ha~er.
carried,
7:80 P. M. in the
Santa Aha City Hall.
June ~th, l~2A. V:80 P.
Board met in regular adjourned session.
Meeting celled to order by the Clerk.
Present: Trustees C.H.Chapman, E.B.Collier, Nat H.Neff.
Absent: Trustees Geo. McPhee, J. W. Tubbs.
On motion of Trustee Chapman, seconded by Neff and
carried, Trustee Collier wes elected Pre£ident Pro Tam.
In Re
Applications
Electric Signs.
In Re
Application
Henry Mellon
On motion of Trustee Cl~man, seconded by Neff and csrried,
£~!l~win~oa~plicattons for peri, is sion to hang electric si
were grante~ under supervision of electric inspector:
Oem Elec. Co. ~.gn for Dan~on~"L~, 11~ '.E~' BixthtSt.
" " " "Sebastian s ~tore, 208 ~East 4th
Robertson Elec. Co., ~gn for Owl Lunch Ro~ AI~ N.~wy.
" " " ~ ~ ~n ~roof at t02-OA ~. Main St.
a~ application of Cope Electric Co.
electric si~ for Davi~ P~cy at
referred to Electric Xnspector.
On motion of ~ustee Neff, seconded by Chain and carried,
application of Hen~ Mellon for pe~ission to con, ct
lunch wagon on vacant lot in ~00 block E. Ath St. was re~
to the Police O~ttee.
for permission to ha~g
1280 ~. Main St. was
Iu He
Appllca ticu
Romo Bros ·
Tn Re
Permit
Herbert Erahliug
In Re
Recom~'endation
Planning Commission reference
opening street thru Morse Villa
In Re
Bids
Sweeper a~d Truck.
In Re
Bids
Sewer - 4th st. et al.
In Re
Bids
Roe Drive.
In Re
Deeds
Lo~se ~treet.
In Re
Committee - Elite Ball.
In Re
Refund of depos~
covering water pipe.
On motion of Trustee Neff, seconded by Chapman and
carried, arplication of hmmo Bros. for permission to
conduct auto re,mir shop in 1~00 block S. Main St. was
referred to a Committee: Trustee Neff being sppointed as
such Committee.
On motion of Trustee Chs pmsn, seconded by Neff a~d
carried, application of Merbert Krahling for permission
to install sdditlonsl 550 gmllon c~pscity gssollne tank
at 2~11 N. Ms in St. wss granted under su~ rvlsion of
Fire Chief.
Ou motion of Trustee Neff, seconded by Chapman and
carried, recommendation of Planning Commission for open-
ing of street running East and West through Morse Villa
Tract was referred to the City Attorney and City Enrlnee~.
On motion of Trustee Neff, seconded by Chepm~n and carrie~,
action on bids for street sweeper snd truck wes deferrsd
for oma w~ek.
On motion of Trnstee Chapman, seconded by Neff and
carried, action on bids covering lustal~ tion of sewer
line iu E. & W. 4th St., Birch St., Sycamore St., Bush
St. snd S~,,rgeon St. was deferred for cue week.
On motion of Trustee Neff, seconded by Chapman and
carried, bids for the improvement of Roe Drive were
rejected and thc Clerk instructed to resdvertise.
,,
On motion of Trustee Neff, seconded by Cbapmsn and
carried, deeds ~mvering Louise Street from 8th ~t. north
to lVth were accepted and the Clerk instructed to hsve
same recorded.
On motion of Trustee Neff, seconded by Chapmen snd
csrrled, Co~miftee a~pointed to ~nvestlgmte protest
against~skat!ug rink operated in Elite Hall was gr~nted
one week further time in which to report.
Ou motion of Trustee Chapman, seconded by Neff ~d
carried, Clerk was Instructed to dr~w wsrrmt in favor
of Trust Dept., 1st National Bank in amount of $B88.00
being refund on deposit covering Insts~lstion of water
p~pe in Palmer Square subdivisi on: warrant to be drawn
when proper sgreeme~t is prepared by City Attorney and
signed by interested par$1es.
In Re
Resolution Ordering ~ork
No. i~-VV - Fewer Dist No.
86.
In Re
Resolution No. 12V8
Adopting Plans ~ Spec.
~rfield Street. 1st to 6th.
In Re
Resolution of Intention
No. 12V9 - Garfield St.
Fire to Sixth St.
This being the time and place fixed and set forth in
Resolution of Intention No. 1259 to order work done ~nd
improvement made upon portions of McFadden St., McOlsy St.,
Chestnut Ave., 1st St. and N. & S. Lyon St. a nd the Board
of Tr~mtees being ch ly convened in open session, l~oceeded
to hear and pass upon all protests. No owner of property
liable to be assessed for said work made written protest
or any protest against the ~roposed work orsgainst the
extent of the district to be assessed therefor, and no
perso~ appearing to protest or d~ protest or object or
show any cause why the improvement ~ ould not be carried
out in accordance with Resolution of Intention No. 1259,
the Board of Trustees deemed that it hsd accp~ed Jurisdic-
tion to order the proposed improvement.
Thereupon, Trustee Chapman introduced a resolution'
ordering the ~ork to be done and improvement to be made,
which is briefly described in Resolution of Intention
1259; the resolution was ox~ered filed, read, considered,
designated Resolution ~rdering Work No. 12VV and passed
by the following vote:
Ayes: Trustees C.N.Chapmsn, Nat H.Neff, E. B. Collier.
Noes: Trustees None.
Absent: Trustees Geo. McPhee, J.W.Tubbs.
Trustee Neff introduced a resolution adopting plans and
specif~ etions for work and improvement to be m~de upon
along a portion of Garfield Street from the horth line ~
1st St. to the ~outh line ~'~th~.
The resolution was ~r~red filed, read, conquered,
designated Resolution No. 12~8 end passed by the ~llow~g
vote:
Ayes: Trustees C.H.Ohspmsn, E. B. Collier, Nat R.Neff.
Noes: Trustees None.
Absent: Tr~teea Geo. McPhee, J.W.Tubbs.
Trustee Neff introduced a resolution declaring it to be the
intention of tbs Board of Trustees of t~e city ~f Santa Aha
to order work to be done and improvement to be made upon
and along ~a ~ portion of Garfield Street from the north
llne of F~rst Street to the South line of Sixth Street.
~he resolution was ordered filed, read, considered,
d~signated Resolution of Int~tion No. 1~9 and ~ssed by
~he following vote:
Ayes: Trustees C.H.Cl~man, E.B. Collier, Nat H.Neff.
Noes: Trustees None.
Absent: Trustees Geo. McPhee, J. W. Tubbs.
236
Tn Re
Resolution No. 1280
Adopting Plans & Sl~
Santa Olara, Spurgeon
& Santiago.
Tn Re
0rdi na~ ce
Repe,l~ng order to
p,steurize milk.
APPROVED:
Presi den% ,Pro Tern, Board' of Tru.~tees.
Trustee Chapman introduced ,reso t~t~ion adopting
plans and ~pecificat~ons for the ! pr0-~ment of
portions of Santa Clara Avenue, Sp~__~.~$treet
Santiago Avenue, The resnAut~on'~ah~d= '~iled,
read;"~n~[dered, des~g~ated'R~sb~t~'f~WO~.1280.and
passed by the following vote:
Ayes: T~ustees C.~.Ohapman,
Noes: Trustees None.
E.B.Collier, Nat.H.Nef~.
Absent: Oeo, McPhee, J. W. Tubbs.
0r~n~nce repealing that p~tion of Ordinance N$.745
providing for the pasteurization of all milk used or
distributed in t~e city of Santa Aha came on for final
consideration. The ~ nance was read, considered,
designated Ordinance No. V~0 end ~assed by the follow-
ing vote:
Aye s:
N oas:
Absent:
0~ motion of Trustee Chapman,
carried, the Board adjourned.
Trustees C.H.Ch~man, E.B.Collier, Nst. H.Nef
Trustees None.
Trustees Geo. McPhee, ~.W.Tubbs.
seconded by Neff and
B o,~rd me~
Ueeting
Absent:
~iuutea
in regular session.
called to order by President Tubbs.
: Trustees C. H. (~man,-Geo. MeP~,
Nat N:' Neff, '~'~ $.*'~Ubb~.
Traverse.. E. B. Collier.
of meetings
In Re
Application
American Legion.
In He
Communication
Pease & Eolberg.
In. Re
. h~ng near
IT. M. C. A. Bldg.
In Re
Bond
Alex Rife.
In Re
Sou. Calif. F~ison Co.
P~te Increase.
In Re
Re-assignment
E. & W. 5th Sts
& W. 4th St Lights.
Santa Aaa City Hall.
~u~e 16th, lg~. V:80 P. M.
In Re
Street Sweeper.
of June 2nd and gth approved as read.
On motion o* Trustee Chapman, seconded by Neff and carried
eoplication of AmerioSn Legion for permission to place
advertising banner across Fourth Street between Main and
Sycamore was gr~nted under supervision of Street Su
dent.
On motion cg Trustee Neff, seconded by Chapman and carried,
communication from Pease-Kolberg & Co. wit h reference
proposed extension of Sycamore St. was~ accepted and placed
on file for ~h ture reference,
A communication from Y. ~. C. A. w~th reference congested
psrki~g conditions near Y.M.C.A. building was re~d. On
motion of Trustee Neff, seconded '~y Chapman and carried,
Street ~up~ rintendent was instructed to maM~ parallel
parking on north side of Church ~treet from Main to
Broadwa2 and paint no perking spaoe~ in front o~' entrances
to Y. M. ~. A. building.
On motion ~ Trustee Chapman, seconded by Neff an~ carried,
bond of Alex. Rife in amount o£ $~00.00 f~ sewer work
was referred to the President for approval or disapproval.
On motion of Trustee Chapman, seconded by Neff and carried
City Attorney was instructed to attend hearing cf anplicat~
of Southern C~aifornia ~M~ieon Company f~ rate in'crease
before Railroad Oommission, Tuesday, ~une 2Ath.
On motion cf Trustee Neff, seconded by Chs~m~an and carried
reass~-~,ae~t from Orenge County Trust & S~vtngs Bank to
W. A. Me,all2 of all rights and interest in assessments
covering lm~ovement of E. & W. 8th St. & W. Ath St. was
accepted and placed on file.
On motion of Trustee Neff, seconded by Chapm~n and oarrie~
by the following vote, contract for furnishing the Oity ~
Tn ~e
$1012 machines.
In Re
Truck
In Re
· ewer- 4th bt.
In Re
Sewer - 4th bt.
In Re
Permit
Romo Bros ·
In Re
Greenleaf bt.
Proposed widening.
Santa Aua with street sweeper wss awsrded to the Austtr
N~stern Road MaChinery Company:
Roll Call: Ayes: Trustees C.H.Chapman, Nat H. Neff,
J. W. Tubhs.
Noes: Trustee Geo. McPhee.
Absent: Trustee E.B.Collier.
Rev. Roberts, re~resenting Ministerial Association was
before the Board protesting ~alnst the operation and
~alntenance of slot machines within the City ~nd
suggest~ g the enactment of an ordinance prohibiting
the playing of these mac?~s by mln~rs under the age
of 18 years. On motion of Trustee NcPhee, seconded by
Chapman and carried by t~e following v~e, City
Attorney was instructed to prepare such an ordlnance:
Roll Ca~l: Ayes: Trustees C.M.Chapman, Oeo. ~cPhee,
, Nat H. Neff, g. W. Tubbs.
Noes: Trustees None.
Absent: Trustee E. B. Collier.
On motion
of Trustee
Neff, seconded by Ch~pman and
csrried by the following vote, 0. A. Haley wes awarded
contract fo~' furnishing the City with two ton truck
chassle'~equipped w~tb bah and windshield:
Roll Call: ~es~ Trustees C.F_.b~napman, Nat H.Neff,i
g. W. Tubbs.
Noes: Trustees Geo. ~cPhee.
Absent: Trustee E. B. Collier.
On motion of Trustee McPhee, seconded by Chapman and
carried, it was decided tkat main sewer line to be
constr~t$~ along Fourth Street from French to Ross
in center of street
will be l~id/betweeu tracks of Pacific E~e ctr~c Compan
On motion of Trustee Chapman, seconded by McPhee and
carried, contract for the construction of main sewer
lines in portions of E. & W. 4th St.,Birch St.,
Sycamore St., Bush St. and Spurgeon St. was awarded to.
Wucetlch & Dakovich ~s the lowest responsible bidders
therefor, and the Clerk instructedto return certlf~ed
checks to the unsuccessful bidders.
un motion of Trustee Neff, seconded by Chapman and
carried, Romo Bros. were granted permission to conduc~
repsir shop in 1Z00 bloc~ S. Main Street.
On motion of Trustee Neff, seconded by Chapman and
c~rried, City Engineer and Attorney were continued on
cowm~ittee on widening of Greenleaf Street.
~n Re
~ermit
6. Bondley.
In Re ~
Oorrection of
minutes - Edin~er St.
In Re
Proposed contract
S. A. V. I. Co.
In ~e
Hesolution No. 1281
Unpsld Assessmentg
Spurgem Street.
On motion of Trustee McPh, e, seconded by Chapman and c~rrie¢
C. Bondley w~s granted permission to install revolving b~rb~
pole at 109 W. 3rd St.
~ne Clerk called attention of the Board to the f~ct that
the minutes of April ?th, 192A, and April lath, 192A, h~d
by oversight, failed to correctly set forth the action of th
Board with re~erence to the improvement of Edlnger Street in
the following respect: ~at the matter of the hearing of
protests against the proposed Improvement of Edinger Street
w~s called up on April Vth but the Board having been busy
and Trustee McPhee having desired that the hearing be con-
tinned one week, the same was regularly continued until ~:80
P. M., April lath, and when the said matter was called on
April lath it wes taten up as s continued hearing.
Thereupon, after discussion, the following resolution was
indorsed:
¥.~ereas, it a~pears that the minutes as written by the
Clerk on pages 183 to page 18~ f~led to mention the f~ct
th, t the hearing as to the proposed i-'proveme~t of E~Inger
St. was regularly continued until 7:30 P. M. April lath,
l~2A and the minutes of April lath at page 19~ thereof fail
to show that the hearing hsd in said matter on April lath
w~s a continued hearln$;
Now, therefore, the Clerk is hereby directed to make the
following corrections
conform to the f~cte:
minutes of April ~th,
in said minutes in order to make them
namely.- that there be added to the
1924, at page 1B~, the statement that
the hearing ~n the matter of ordering work or Improvement of
Edinger Street be deferred until ~:ZO.P.M. April 14th, 1924
that the mint~es of April 14th at page 1~8 be corrected to
read "This being' the time and place to w~ch the hearing of
objections against ordering work set forth in Resolution of
Intention No. 1206 was deferredv"
On motion of Trustee Chapman, seconded by McPhee and carried
m~ttsr ~' S. A. V. I. pipe llne and tract No. 680 was referr
to the City Attorney, St. Superintendent and Street Committe
with power to draw contract covering relocation of pipe line
within five years if necessary.
This being the t~me and place fixed when interested persons
might appear and sbow cause why bonds should not be issued
upon the security of the unpaid assessments for work done
~nd improvement made upon a portion of Spurgeon Street ss se
out in Resolution of Intention No. 1126, and no person mppea:
lng to show cause why said bonds should not be issued,
£n Re
~esolution No.
Unpaid Assessments
~aet Fourth St.
In Re
Resolution Ordering Work
¥o. 1283 - W. 19th St.
Trustee ~cPhee introduced a resolution determining unpa!
assessments for the work done and improvement made upon
Spurgeon Street, the aggregate thereof, directing bonds
to be issued upon the security of the unpaid assessments
prescribing the denominations of said bonds and [r ovidin
for the issuance of same in annual series.
The resolution was ordered filed, read, considered,
designated Resolution No. 1281 and passed by the
following vote:
Ayes: Trustees
Noes: Trustees
Absent:
~his be~
C.H.~hapman, Oeo. McPhee,
Net H. Neff, J. W. ~bbs.
None.
Trustee E. B. Collier.
the time ,nd olace fixed when Interested
persons might ~pear and show cause why bonds should
not be issued upon the security of the unpaid aseesswenl
for work done mhd improvement made upon a portion of
East Fourth Street as set out in Resolution of Intentio~
No.1144, and no person appearing to show cause why said
bonds should not ~e issued, Trustee Ohapman introduced
a resolution determining unpaid assessments for the wot)
done and improvement made upon East Fourth Street, the
aggregate thereof, directing bonds to be issued upon th,
security of the un~maid assessments, prescribing t~e
denominations of said bonds and providing for tbs
issuance of same in annual series.
T~e resolution was ordered filed, read, considered,
designated Resolution N~ 1282 and reseed by the follow
lng vote:
Ayes: Trustees C.N.Chapman, Geo. McPhe~, Nat ~. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee E. ~. Collier.
This being the time ~nd place fi~ed and set forth in
Resolution of Intention No. 12~8 to order work ~ne and
improvement made upon a portion of West Nineteenth Stre,
and the Board of Trustees being duly convened in open
session, proceeded.to hear and pass upon all protests.
No owner of property liable to be assessed for said
work mad~ w~tten protest or'any protest against the
proposed work or against the e~tent of the ~r~ct to
be assessed therefor, and no person arpearlng to protes
or did protest or object or show any csuse~ the
improvement should not ~e carried out in accordance
with Resolution of Intention No. 1268, the Board of
Trustees deemed that it had acquired JuriSdiction to
Resolution of Award
No. 1284 - W. Third St.
Wells &'Bressler
B. R. Ford
In Re
Resolution of Award
No. 1285 - Oak St. et
al.
order the proposed improvement.
%~ereupon Trustee Neff introduced a resolution order-
ing the work to be done and improvement to be made,
is briefly desorlbed in Resolution of Intention
the resolution was ordered filed, read, considered,
designated Resolution Ordering Work No. 1283 and passed
by the following ~.ote:
Ayes: Trustees
Noes: Trustees
C.H.Ohepman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
None.
Absent: ~rustee E. B. Collier.
Aye s:
Absent:
This being the time and place fixed and set forth for
open4ng of bids or proposals for tbs improvement of a
portion of West ~hird Street, as per Resolution of
Intention No. 1258, and the Board of Trustees being now
in s'ession, proceeded to end did publicly open, examine
and declare all sealed or bids received, as follows:
Item 1. The gra~ng to a sub-grade and the laying of
a five inch Portland Cement Concrete pavement with belt
finish wearing surface, complete with the furnishing of
all necessary equipment, iahor and material on an esti-
mate of 32,593 square feet.
Item 2. The ~structlon of concrete cu~ complete
~ith the furnishing of all necessary equipment, labor
and material on mn estimate of 831.92 linear feet.
Item ~. The trenching, furnishing and laying of ten
four inch house branch sewers from the m~in sewer to the
curb line complete with the furnishing of all necesssr~
~quipment, labor and material on an estimate of 1~0 llne
feet,
Item 1 $0.22~ Item R 55~ Item 3
o.19- /e
The Board of ~rustees thereupon awarded the contract to
B. R. Ford for the work or improvement as .the lowest
respongible b~dder therefor at the price named in his
Trustee Neff then introduced a resolution awarding
the contract to B. R. Ford. The resolution was ordered
filed, read, considered, designated Resolution of Award
No. 12~4 and passed by the following vote:
· rustees C.H.~h~pman, Geo. McPhee, Nat H. Neff, J. W. Tubbs.
Trustees None.
Trustee O. B. Collier.
T~s being the t~e and nlace fixed and set forth for
the opening of bids or proposals for tbs improvement cf
portions of Oak St., Bishop St., Orant St., Wskehsm Ave.
and Harwood Place as briefly described in Resolution
Intention No. 1280, andthe Board of Trustees being ch ly
convened in open session proceeded to and d~d publtel~
open, e~mine a~ declare all bids received,
bid was ~eeived, being that of Steele Finley w~ bid
as foll~a~
242
In Re
~esol~tion Bo. 1286
Approving Assessment
W. 8th St. et al.
Item 1. ~he grading to a subpgrade and the laying
of six inch asphaltic concrete pavement complete with
the furnishing of all necessary equipment, labor and
material on an estimate of 1~6,333.23 aquare feet for
the sum of twenty-five cents per square foot.
Item 2. The construction of concrete curb complete
with the furnishing of all necessary equipment, labor
and material on an estimate of 2~42.6V linear feet for
the sum of fifty-five cents per linear foot.
Item 3. The trenching, furnishing and laying of
six inch main line sewer pipe in accordance with plans
and seclfications complete with the furnishing of all
necessqry equipment, labor and material on an estimate
of 2646.50 linear feet for t~e sum of seventy cents
per linear foot.
Item 4. The trenching, furnishing and laying of one
hundred and e~ven four inch house branch sewers from
the main sewer to the cnrb line complete w~th the
furnishing of ~]1 necessary equipment, labor and mater
on an estimate of 2041 linear feet for the sum of
sixty cents per linear foot.
Item 5. The excavation for sad the construction of
seven manholes as shown on nlans cmmplete with the
furnishing of all ~eceseary equ'ip~ent, labor and
material for the sum ~ Ninety Dollars each.
Item 6. The excavation for and the construction of
one flush tank as shown on plans complete with the
furnishing of all necessary equipment, labor' and
material for the sum of one hundred thirty five dollar
Item V. The excavation for and the construction of
three lampholes as shown on nlans complete with the
furnishing of all necessary equipment, labor ~nd
material for the sum of fifteen dollars each.
The Board of Trustees thereupon awarded tbs contrac
Steele Finley for the work and improvement as the
lowest responsible bidder therefor.
Trustee Neff then introduced a resolution awardlng
the contract to Steel Finley. The resolution was
ordered filed, read, cons*dered,.desiguated Resolution
of Award No. 1285 a~d passed by the following vote:
Ayes: Tr~s tees C.N. Chapman, Oeo. McPhee,
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustee E. B. Collier.
This being the time and ~lace set
for the hearing of
a~oeals or protests or any person interested in tbs
work, improvement or assessment made therefor on
portions o~ West Eighth Street, N. G~rnsey, N. Flower,
N. Olive, W. loth, N. Baker, W. ~th and Lowell Streets
as per Resolution of Intention No. 1088. and no person
appearing to protest or object against the assessment
or ~ny other of the proceedings taken, a resolution
overruling protests or objections to assessment,
arrroving assessment and Ordering the Street Superin-
tendent to attach warrant ~nd r~cord was duly intro-
duced, read, considered, designated R~solution No.1286
and passed by the following vote:
Ayes: Trustees C.N. Chapman, Geo. McPhee.
Net H. Neff, J. W. Tubbs.
Noes: Trustees
Absent:
None .
Trustee E. B. Collier.
APPROVED:
On motion of Trustee ~cPhee, seconded by Chapman end
csrrled, tbs Board ~dJourned to ~:~0 P. M. June 2Zrd,
1924, in the Council Chamber.
244
Board met
~eeting
Present:
Absent:
{
in regular adjourned session.
called to
Trustees
Trustees
On motion of Trustee Collier,
and carried, Trustee Neff wss
In Re
Application
H. E. Holmes.
In Re
Permit revoked
Henry M~llor.
In Re
Applications
Lunch Rooms.
In Re
Proposed parking
Byc~more Street.
In Re
Leave of absence
Olive Lopez.
In Re
Garbage.
In Re
Contract
Oak Street.
Santa Ana Oity H~ 1.
June 23rd, 1924. V:~O P. M.
ca- der by the Clerk.
Geo. McPhee, E. ]]. Collier,
Nat H. Neff.
C. H. Chapman, J. W. Tubbs.
seconded by McPhee
elected president Pro Tem.
On motion of Trustee ~cPhee, seconc~ed by Collier and
carried, a~plicetion of H. E. Holmes for appointment as
Police Officer was referred to the Police Committee.
On motion of Trustee McPhee, seconded by Collier and
carried, peri'it of Henry Mallet to operate lunch wagon
in 700 block on East 4th St. was revoked.
On motion of Trustee McPhee, seconded by Collier and
carried, all applications for permits to operate lunch
rooms or restaurants will be referred to tbs Board of
Health in the future before license is issued.
Mr. Westen wes before the Board presenting proposed pla
of parking shed to be construction between 1st -nd ~nd
on Sycamore Street. On motion of Trustee McPhee, seco~
by Collier end carried, hatter wps taken nnder advise-
me~t and referred to Fire
to ~nvestigate and report
Chief and Building Inspector
at next meeting.
On motion of Trustee McPhee, ascended by Collier and
carried, Olive Lopez was granted six weeks l~ave of
absence from the Orate, effective July 2Ath, l~2A.
On motion of Trustee McPhee, seconded by Collier and
ordir~noe covering.
carried, matter of/ogre of garbage a~d contract cover-
ing part of sewer farm with Dr. C. E.Price was deferre,
for one week pending investigation e~d securing of
more data by Dr. Price w~th reference proposed ordiman
On motion of Trustee McPhee, seconded by Collier end
carried, Street Superintendent was instructed ~o hold
up signing of contract covering improvement of Oak St
for one week and contractor and subdividers asked to
appear bef~e the Board in effort to reach agreement
with reference grading of streets.
¢
led
L
In Re
Deed
Fipe line
Map Tract 669.
In Re
Map Tracts ~ 508 - 510.
In Re
Censor Corm~is~n.
In Re
~'ight s ·
In He
~'ct ion rescinded
Dump grotmd contract.
In ~e
Hearing
Weed clenning.
In Re
r~solution No. 1287
Approving Assessment
West Bishop ~treet.
On motion of Trustee Collier, seconded by McPhee and
carried, deed from Ada C. Morrill cowring pipe line
right of way in Block B, Lot A, Chilson Tract was
accepted and the 0lark i~structed to have the s~me
re COl~ed.
On motion of Trustee Collie~ seconded by McPhee and
carried Map of Tract Eo. 669 was referred back to the
subdivider and action of Planning Commission of June
21st disapproving ea~d tract wqs confirmed.
On motion of Trustee Collier, seconded by McPhee and
carried, the Clerk wes instructed to sign the Board's
approval to M~p Tracts Nos. 508 a~ 510, subdivisions
within the three mile limit.
On motion of Trustee McPhee, seconded by Collier and
carried, Mrs. Earl Morris, Rev. W. B. Roberts and Rugh
Gerrard were appointed ne a Censor Commission and Clef
instructed to notify members of such appointment.
On motion of Trustee McPhee, seconded by Collier and
carried, City Electrician wes ~nstructed to grant no
more permits for lights or electrically illuminated
signs until power conditions have changed.
On motion of Trustee Collier,
carried action of ~arch 12th,
seconded by McPhee and
1923, instruct'ng City
Attorney to prepare five year extension of contract
with Harper Bros. for dump ground was rescinded.
#
On motion of Trustee PcPhes, seconded by Collier end
carried, hearing of ~rotests against ordering work of
cleaning lots was continued for one week.
This being the flue end place set for heerlng cf aDpea
or protests of any person interested in the
improvement or assessment made therefor on West Bishop
Street, as per Resolution of Intention No. 11~3,
no person appearing to protest or object against the
assessment or any other of the proceedings taken, a
resolution ~verruling protests or objections to asses~
ment, approving assessment and ordering the Street
Superintendent to attach warrant and record was duly
introduced, read, considered, designated Resolution
No. 12~ and pas~ed by the following vote:
Ayes: Trustees ~eo. McPhes, E.B.Collier,
Nm1; H. Neff.
~oem; ~tees None. "
~en~. ~t~m C.H.~a~n, J. ~. ~bm.
~esolutlon No. 1288
Approving As sees~.ent
LiaFrsm.
In Re
Resolution No. 1289
Approving Assessment Diagram.
Trustee Co~ler introduced ~ resolution sFprovlng
assessr~ent dt~grsm for work done on South G~rnsey
and West Eyrtle Streets, ~s per Resolution of Inter-
tlcn No. 959.
The re~olution was o~-dered filed, read, considers(
desi~neted Resolutlon No. 1288 and pasted by the
followf ng vote:
Ayes: Trustees Geo. ~cPhee, E. B. Collier,
Nat H. ~eff.
Noes: Trustees None.
Absent: Trustees C. H. Ch~msn, g. V~. Tubbs.
Trustee ~.~'cFhce introduced a resolution arprovlng
essessment dls~'ram .'for work done on HI~ land Street
es per Resolutf~m of Intention No. 1200.
T~e resol~t!on was ordered f~led, read, c~ns!dere(
des~g~ated Resolution No. 1289 and ~assed by the
following vote:
Ayes: Trustees Geo~ }J~cPk~e, E. P. Collier,
Nat }~. Neff.
Noes: Trustees None.
Absent: Trustees C.R.Chapmer, J. ~'!. Tub~s.
On motion of Trustee ~.:cPh.~e, seconded by Chapman end
csrrled, the Boerd adjourned to Juhe ZOth, 1924,
?:ZO P. V~. in the Council Chamber.
Board met in regular adjourned session.
~'.eetlng called to ord¢-r by the Clerk.
Present: Tr~stees C.}~.Cbapman, Oeo.~.'cPhee,
E. f. Collier, Nat H. ~eff.
Absent: Trastee J. V.'. Tubby.
In the ~ence of the ~r~sLdent, on ~ot!o~ of
Trustee Chapman, seconded by Neff and carried,
Tr,.~stee Collier ~,,.~ elected President Pro Tern.
In Re
Appl$cat ion
Henry Nellor.
In He
Application
Nee Fierros.
In Re
Pert.it
~irs. J.W.Honeycutt
In Re
Communication
Proposed Daylight
savings.
In He
Proposed Legislst ~ ve
amendment gas tax.
In Re
Co~municatlou
Electric Products Corp.
In Re
Pe~it
J. C. Hendrie.
Louts Ans City }iai!.
Ju~ 30th, 1924. V:~0 P. ~.
poz]
On motion of Trustee ~'cPhee, seconded by Chapman and
Earried, application of Nenry Mallet for permission to
ccnd~ct pop corn stand on vacant lot at ~30 West 4th St.
~a~ referred to t~-e Board of Health.
On motion of Trustee Chapman, seconded by Neff and c~rried
application of Nee Fierro~ for permission to conduct
~nd billiard hall on East Po,rrb £+reet opposite
depot was referred te the Police Cowmlttee.
On motion of Trustee Chapman, seconded by Neff and carried
application ~f Mrs. J. ¥~,. t~oneycutt for permission to con-
duct lunch stand st 821 E~st 4th St. was referred to
Police Comr~:ittee.
On motion of Trustee Neff, seconded by Chapman and carried
cor~m'~unicstlon from E. }!. Netcalf, ~yor of Anaheim,
[ugrestlng adopting of day light saving nlan by the City
of Santa Aug was referredt~ t~e Board ss a whole.
On motion
ma tter of
to rlace proposed
of Trustee Chapman, seconded by Neff and carried
circulating petitions for ~gnatures ~ fflclent
~.end=ent to constitution providing for
dlvlcion of moreA' vehicle
legislature, was deferred
sod gasoline tax, before t~e
for one week.
~ communication was t.resented from the Electric Products
Corporation of Los Angeles, requesting permi~'a~on to
Inst~,ll electric sign for Piggly-Wiggly Company. %u view
of action of June ~Zrd instructing Eledtr~ci~ to issue
no more perml.ts until power e~,ortage ~s overcome~ on mo~.o
of Trustee ~cPhee, seconded by Chairman =~d car~sd, the
u~'~er w~ token urder odvi~'euert by the Pcard as s whole.
On r~otlor, of Trustee Chef, nar, seconded by Neff and c~rrled
J. 3. Hendrle was gr~t~d per, lesion to erect filling
station at S. E. corner 5th and Birch, under supervision
Building
lnSmeC~or and Fire Chief
In ~e
Permit to cut p~vement
F. A. McCarter.
Tn He
App oin tment
Deputy Ilea lth Offic er.
In Re
Permit
Steele Finny.
In Re
Map Tract No. 680.
In Re
Resignation
0. D. Brothers.
In Re
B and
Ge o. C. Bond lay.
Petition to Pave
Cypress Ave.
In Re
ExtCnsion od time
S. Flower St.
In Re
Appointment
H. E. Holmes.
carrled, F.
Trustee Uhayman, seconded by Neff and
A..VcCarter was granted permission to
cut East Fourth Street pavement at Lacy St. for
purpose of installing larger water line to serve ne~
building being erected at S. E. corner of Lacy and
4th Ltreet~.
,,
On ~not~on of Trustee ¥cPhee, seconded b2
carried, sppointme~t of Dr. A. S. Baker as Deputy
Health Officer was ratified, with understanding that
compensation is included in Heal th Department contr~
with the County.
On motion of Trustee Chapman, seconded b~ McPhee
and c~rr~ed, Steele Finley was granted permission
tp install 500 gallon capacity gasoline storage tan~
at Fruit and Logan Sts. under proper s~pervlsion.
On motion of Trustee Neff, seconded by Chapman ~ nd
carried, t}~e Clerk was instructed to s~gn the Board'
approval to Map of Tract No. 680 with clause thereof
~x. ovi~Ing that addltionsl l0 ft. strip designated
~s Block "4" be reserved f~ Street purposes.
On motion ~ Trustee ~cPhee, sedonded by ~¢ff and
carried, res~g~at~on of O. D. Brothers as Police
Officer was accepted.
0n motion of Trustee Neff, seconded by Chs~nan and
carried, bo~d of Ceo. C. Bohdley in amount of $500.
for electric work was referred to the Chair for
approval or dlsaFproval.
On motion of Trustee Chapmsn, seconded by Neff ~d
carried, petitions for pavement
from McFadden St. to Edinger St.
the Engineer for checking.
of Cypress Avenue
wos referred to
0n motion of Trustee Neff, seconded by Chapman ~nd
carried, 0glesby and Dahl were gr~ted 60 day
extension of time fn which to complete controct
covering improvement of South Flower Street fro~
Fairvicw t~ Edlnger Stree[.
On motion of Trustee McPhee, seconded by Neff and
carried, H. E. Holmes was appointed as Police
'Officer of tbs City cf Sm~ta Ans.
ct
~0
In ~e
Wet er ~e~es.
In Re
Notice of circulating
petition for annexation.
and request for use of
City ~ater -
In ~e
Special police
service. Birch Park.
In Re
Fire hazard
Richland Ave.
Church.
In Re
Sidewalks and curbs
Vioinity Shelt on & W.
8th.
In He
P~rking Shed.
Sycamore Street·
In Re
Sewer Distrlct
Southwest pert of city.
In He
A~vertime for hay.
In Re
Olean-up week.
On motion of Trustee Chapman, seconded by Neff and carried,
City Attorney was instructed to draft ordinance repealing
V41
or~nsnce/increasing water rates.
A petition was presented ~o the Board giving notice cf
intention to circulate petition to obtain signatures for th,
purpose ~f calling election to annex certain territory lyin~
so'~th of t~'e Santa Ana City Limits. Mr. Franklin . ',.est
appeared in behalf of the property owners ~nd residents
south of Santa Aha city limits req~ esting that city sell
water to the inhabitants of that vicinity. On motion of
Trustee Chapman, seconded by Neff and carried, matter of
annexation and water was taken under advisement by t he
as a whole.
On motion of Trustee McPhee, seconded by Chapman
Chief of Police was instructed to detail
order in Birch Park d~ing religious
there on Sunday evenings.
un motion of Trustee McPhee, seconde~ by Che~
carried, Fire Chief was recpested to take up
Avenue Chu~rch matter of rearranging outside
rooms to eliminate fire hazard.
On motion of Trustee Neff, seconded by McPhe
City Attorney was instructed to take proper
form~n~ district for putting in sidewalk and
vicinity of Shelton and West Eighth Streets.
On motion of Trustee ~cPhee, seconded by Neff
permit ~.s granted for erection of p~rking
Richards Express Co. on Sycamore Street betwe
2nd S+~-eets, under supervision of Fire ~h~f
On motion of Trustee ~c?hee, seconded by Ch~
matter of forming sewer distr~ct for purpose
~dequate sewers in southwest
the City Attorney and Euglne~r to proceed.
On motion of Trustee Neff, seconded by Chap ma
City Clerk was instructed to advertise for lC
~nd five tons alfalfa hay for Street Departme
On motion of Trustee Neff, seconded by McPhee
week of July Vth to 12th inclusive was offici,
Clean-Up week for the City of Santa Ana.
and carried
one man to keep
services to be held
man and
with aichland
~nday School
~d carried,
reps toward
curbing in
and carried,
ed for
en let and
~nd Bldg. Insp.
~an and carried
~f insta] ling
referred to
and carried,
tons b~rley
nt ·
snd carried,
.lly declared
25O
In He
Deed
Greenleaf St.
In He
Bids
Roe Drive.
In He
Bids
W. 19th St.
On mot~cn of Trustee Neff, seconded by McPhee and
carried, it is the sense of the Board that deed
f~r 50 ft. street, being continueticn of Green]eof St.
north frtm Lonte Clara, will be accepted by the Bm rd
w}~eu presented.
This being the time and rlace fixed and set forth for
the opening of bids or proposals for the imFrovement o~
Hoe Drive, as briefly described in Resolutlou of
Intention No. 1242, and the Board of Trustees being
duly convened in open session, proceeded to an¢ did
publicly open, examine ~nd declare all bids received.
Only one b~d was received, heirs that of 5. R. Word
who bid as follows:
Item 1. The grading to e~ sub,grade ebd tbs laying
of a five ir.c) Portland Cement concrete pavement with
belt fInlsh we~rfng surface, complete with t~e furnish
lng of all necessary equipment, l~bor and m~,terio! on
an estimate of 10V51.46 square feet for tbs sum of
Twent~'-fotm ce~ts per square foo~.
Item 2. The trenching and furnishing and laying of!
a 6" m~in line sewer complete with the furnishing cf
all necessar~~ equipment, labor and m~t erial on an esti
mate of 2~0 linear feet for the sum of One Dollar per
linear foot.
Item Z. The trenching, furnishing and laying of
twelve four inch house branch sewers fr~m the
sewer to the ~urb line ~mplete with the f,]ruishing
ell necessary esipment, labor and material au an
estimate of 180 linear feet for the sum of seventy-
five cents per linear foot.
Item 4. The construction of s flush tank complete
w~th th~ furnlzhing of sll necessary equipment, lobar
and mater~sl ~.r the ~m of One Hundred Twenty-five
Dollars.
On mot!on of Trustee Neff, seconded by Chapman and
carried, bid was taken under advisement for one week. ~
This he'mc thc t~e and place fixed and set forth for.
the oDeu~ng of bids or proposals for tPe im~rovewent ~f
a port,on cf West N~neteenth Street, as briefly ~
described i~ ~solution of Intention No.1268, and the~
~rd of Trustees belng ~ly convened in o~en session;
proceeded to sndgid publicly o~ n, examine ~nd declare
all bids received. Only one bid w'ss received, b~ng
that of Stoele Finley, who bid as. follows:
I*em 1. The grs~ ng to a sub-grade snd the laying!
of five (5) inch Asrhalttc Concrete pavement completeI
with the f~rnlshing of all necessary equipment, !abor:
~nd material on an estimate of 18,652 s~ore feet for
the sum of twenty-four cents per square foot.
Item 2. The trencbIng, furn~sbing and laying of
three four ~nch house branch sewers from the m~in
sewer to tbs ~urb line complete with t?e f~rnishing
of 'll ~eceszary equipment, labor and material so an
estina te o¢ 51 linear feet for tbs sum of sixty cents
per lin. ft.
Item Z. The construction of concrete curb complet
with tbs furnishing of o~l necessary equipment, labor
and materi~l on an estimate of 8 linear feet ~r the
s~m of slxty cents per linear foot.
In Re
Resolution No. 1290
Ordering abatement
Weeds.
In Re
Resolution No. 1291
State Board of Health.
In Re
Hesolutlon of Intention
No. 1292 - E. Santa Clara,
bpurgeon and Santiago,
On motion of Trustee
bid was referred to
at next meeting.
Trustee Eeff introduced a resolution
Superintendent to abate the public nuisance
declared by the Board of Trustees to exist
ganta Aha; to wit: weeds which bear seeds
Neff', seconded by Chapman and carrie
the Engineer for checking, to report
daring the Street
heretofore
in the city of
of a :wlngy or
downy nature and attain wuch a large gr~tb as to become
a fire menace when dry ~nd wh~h are noxious and dangerou
growing upon certain streets, sidewalks ~d pri~ate prope
in the city of Santa Ana, by baying the weeds referred to
ordered filed, read, considered,
No. ]290 and oassed b~~ thel followln
removed.
The re~ lution was
designated Resolution
vote:
Ayes: Trustee~ C.N. Chapman, Oeo. ~cPhee,
E. B. Co!Ilar, Ns~ H. Neff.
Noes: Trustees None.
Absent: Trustee J. W. Tubbs.
Trustee Chapman introduced a resolution
wi th ref.erence
to obtaini~g permit from the btate Board of .Mealth to
make full use of existing wster works as thc sarape have
been ~ltered. The resolution was ordered filed,! read,
considered, des~gnzted Resolution No. 1291 and ~psssed
by the following vote:
Ayes: Trustees C.I~.Chspman, Oeo. ~fcPhee,
E. P. Coil!er, Nat H. Neff.
Noes: Trustees None.
Absent: Trustee J. ?~. Tubbs.
Trustee Neff introd~med a resolution declaring It to be
the intention of the Bm rd of Trustees of the c11ty of
Santa Aha to order work done and i~roveme~t mad~ upon
end along'portions of East S~ ta Clara Avenue, S~urgeon
Street end Lantiago Avenue.
The resolution was
designated heso]utlon
by the following vote:
Ayes: Truste*s
ordered filed, read, oo,~s*dered,
of Intention No. 1292 and nassed
C.F.Chapman, Geo. McPhee,
E. =. Collier, Nat N. Neff.
Noes: Trustees None.
Absent: Trustee J. f.. Tubbs.
~n Re
Ordina nee
Slot Machinea.
In ~e
Ordinance r~ealing
Ordln~nce V46.
In Re
0rdina~ce amending
Elco. Ord. No. 626.
APPROVED:
Trustee ~cPhee introduced an o~d~nance prohibiting
persons n~der eighteen years of age from playln?
slot machines or punch boards, providing that not ic~
sb~ll be posted in each place where such games are
conducted, etc. ~
0n motion of Trustee Chapman, seconded by Neff
and carr~¢, proposed ordinance was referred bock
~o the Cit~~ Attorney.
trustee Chap~an introduced an ordinance repealing
Emergency Ordinance No. V46 prohibiting the con-
ducting of ou*door entertainments.
The o~d~ance was read and con~i dered arid, on
motion of Trsutee Chapman, seconded by Neff 8~
carried, referred back to tbe City Attorney.
Trustee heff introduced an ordinance amending
Section 2 of Ordinance No. ~28 provid!Mg for the
inspection and construction of e]ectric ~rplisnces
in buildings of the City of Santa Aha, etc.
was read, considered and on motio~
seconded by Chapman and carried,
the City Attorney.
The ordinance
of Trustee Neff,
referred back to
On motio~ of Trustee Chspm~n, seconded by Neff
carried, t?e Board sdJo~,rned.
· eetXag oeXled to orde~ b~ the Ole~.
P~elentl TrUlteel C.H. Olmplan, ~eo. iOPhll,
E. B. Collier, N~t' H. Neff.
Abeent: T~umtee~ ~. W. ~tbbe.
In the abeenoe of the Preeident, om merle, of.
Truetee Ohe~aan, eeo~ded b~.Neff and ea~led,
Tm3etee Collier wee eleeted ]~eeident Pro Te~.
Mln,~ el of meetin~l of ~une 16th, ~3~d and ~Oth
~anta A~a Git7 ~all.
~ul2 ~th, 1924. V:~O P. M.
In Re
Monthl2 Reports.
Om motion of Tm~tee Chapeaa, leom~lldb2 Neff ami camped,
aomthl2 ~e~o~tl ef the varieue ol~? el~Ae!ele were r~'fem~d
to the Ft~ieee Cmamlttee.
~n Re
Resolution o~ Sympath2
Oilvin Coolidge, Jr.
In Re
~epo~.t
Wa ter Supt.
EJeotnent
O. Ha leal.
On moti~ of T~uetee Oha~aqa, leOonded b2 Neff aM- oem-ied,
the Cle~ ~l lnmt~oted 'to d~w ~tm oozing deM~l
· 0 audited ~ ~he ~nanoe O~ttee..
On motiou of Truetee lloPhee, seconded b~ Chmpman and
~ll~ it ~l Alt been ~t ~o tb ~ewl~ '~
Cool,dp ~.~ mn oF ~ ~f~nt of t~ ~l't~
Gle~k ~ lnl~mtld to f~'l oep2 of $~il ~lOlution
Tater ~ in oomotion vl~h t~b e~a..~ ~-~
vo~. On ~tl~ oF ~etee Mo~, eeeo~d b2 b~u md
~ied, ~o~ ne tempted a~ plmd u
~n Re
Construction of
Oeeapoola.
BirohPark
Stand
In lie
0ontraot
Street Sweepings.
In Re
btreet Assessment
Librar~ Board.
Re
~t~eet Assessment
School Board.
Crop damage
S.'A.Main Line Sewer
Construction.
In Re
Orop damage
C . C. ~ohna on ·
Mr. Whitakel, wan bei'or~ the Board calling attention
to p~eaent o~dinanoe regulating e~st~uotion of oess-
pools. On motion of ~ustee ~eff, seconded b~ Chap-
~n and oar~ied~ ~tteF was refaced to a Co~ittee
inoludin~ 5anita~ lne~otop, to in~at~ ate and
po~ ·
On motion of ~ua~ee Neff, seconded ~ C~pma md
oa~t~, alte~tions ~o ba~ s~a~d ia B~eh
On motion of ~us~ee MoPhee, seconded by ~eff and
carried, Ot~y At~o~e~ was in~truoted tO d~w ocs-
tract with Mr. Heinrieh ~o~ st~e~ sweepings
period of ~h~ee ~ars a~ $100.00 ~ year.
On motion of ~rus~ee MePhee, seconded by Neff and
carried, ~he Clerk was authorized to d~w warrant
for ornamental li~htl, said a~ount to be refUnded by
Librar2 Board et their next meeting.
"
On motion of T~ustee MoPhee', seconded b2 Neff end
carried, the Clel-k was instructed to draw warrant in
amount of S61~. covering assessments for instilling
o~namental lights on E. & I. 5th St. and N. 4th St.
adjacent school property.
On motion off 2ruatee MoPhee, seconded By Chapma,, and
ca~ied, city e~A-ee~ to pa2 SlO0.O0 to Oriaet Bros.
for damage to el~opa during oonat~uotion of S.A.¥ain
~{ne sewer: ~. l~ord, t he contraotol', ~reeIng to
1~2 additional $100 off t~ ~ ola~.
On motion of ~etee Mcgee, eeeo~ed by ~eff a~
ca~led, claim of C. C. ~o~eon a~inet B. R. Fo~
in ~ount of ~0.00 covering da~ ~ce~ved ~uPing
~nmt~otio~ of ~ A. M~ Lime ~wer wee c~e~d p~
By the cat2 f~ Z.A.Ma~ Line ~wer
~, motion of ~mtee Neff, leoonded ~ ~l~az and
earPie~ heads of d~fe~et de~rtments a~e
to eu~t ~t of neoesea~ ex~naee fo~ ~ folloW-
ing 2ea~, ~fo~ tax le~ flor 1924-25.
In Re
Gasoline tax petition.
In He
Protests
Garfield
St,
In Re
Bids
~wer DY trice No. 88.
On motion of Trultee Chapman, seconded by Neff and
City Attorney was instruoted to present to the Chamber of
Commerce matter of eiroulating petition fca- legislative
measure to prnvide for division of motor vehiele and
gasoline tax funds.
This being the day, hour and plase fixed by the Boarder
Trustees and set forth in P~solution of Inaction No.
when and whex-e any and all persons having an2 obJeotions
to the work o~ improvement proposed by Resolution of
Intention No. 12 might appear before the Bm rd of
T~ustees and show cause wl~ said proposed improvement
should not be serried out, and the Boar~ of T~ultees
being now in leseloa proceeded to hear and pass upon ell
lT otestl made.
It arpearing that a protest wes filed by · nund~er of
Fa'sperry oane~s, against the proposed w~rk and against
the extent of the distriet to be assessed, the lame was
duly heard, oonsidered, and on motion of Trustee Neff,
seoonded by Chapnaa and oa~ried Blbtt~.' esl to, cea under
advisement fc~ one week and p~oteet referred bask to
protelta~ts for moro slg~atures.
#
Thil being the time end pleoo fixed and let forth for
the opening of bids or p~oposale forths i~rovement nf
a portioa of Me#'a~en St., MoCla2 5t.~ Chestnut Ave.,
I~you Zt. and Firlt ~t., as br~efl~ delorib~d[~n
Resolution of Xntention No. 1~5~, and the Boal~d nf
Trustees being duly oonvene~ in.open session, p~ooeeded
to and did publicly open, examine end deola~e all bids
reoelved~ os folloes~
~tem 1. The trenching, fu~nishing end laying of
fifteea inohmain lower pipe in ascendance with plane an
speoifieltioul complete with the furnilhing of ·11
neoesser2 equipment, labor end material on an estimate
of 280~.40 linear feet.
Item 2. ~e t~enohing, fum, ishing and. laying of
tuoh~ain mower pipe in sooord~nee with plane a~
m~eifi~ttonm o~bte with t~ fu~im~ng of all
neoemma~ e~l~ent, labor a~ ~teP~ 1 on an estate
of 4~ l~near feet.
Item 3. ~e t~n~ing, F~lhin~ a~ la2inf of
s~oifi~tieml o~plete with t~ fu~i~i,g of all
neeella~ equipment, labor an~ material on an e. rtinmte
of 26~.~ linear feet.
~tem 4. ~ exoavo~io~ for and the oonetruo~
thi~ m~olem am shown on plans 8~lote with
fu~ilhin~ of all ~111~ eq~nt, la~r and
material.
Item 1. ltom~. Xteu ~. lteu4.
Slews SI.4 Sill .sash.
1.10 .~ .65 9~.
1.~V 1.00 .89 ~0.
x.n x,sx
1.~ 1.11 .8~
In Re
Resolution of Award
No. l~ - W. 19th Zt.
In Ne
Eesolution of Awned
No. leg4 - Roe Drlve.
Tn Re
~so lution Adopting
Plans & Spec. ~lZPB
Fairlawn & Dais7.
in Re
~eaolution Approving
Assessment ~1Z96
l~eh Street.
On motion of Trustee Chapman, seconded b2 Neff md
olx~ied, bids were taken under advisement for one week.i
Action el bid of Steele l~nle7 fo~ the improvement of
e. pol-ti~ of W~ 19th St. having ~eel deferred to thin
dste~ end the bid having ben, del7 cons~de~ed~
Trustee leff intffoduoed a resolution alm~din[ the
contrast to Steele Finley. ~3xe ~esolution was ordered
filed, lqtd, considered, designated Rosohtiou of
Award No. 1~9~ and passed b7 the followins vote:
Trustees O.R.Chapman, Oeo. Nol'hae,
E. B. Collier, Nat H. Neff.
A~EB:
NOel: T?ustees None.
Absent: T~uatee ~. W. T~bbs.
Action on bid off B. R. ~ord for the improvement of
Roe D~ive having been deferred to this date, and the
bid having been dul2 oonside~ed, T~u~tee ~ ~nt~oduoe~
ted Resolution of Awmr~ No. 1~94 and' ~seed lry the foll~w-
ins vote:
ATes:
Noel:
Absent:
·
Trustees C.H.Ohl~lln, Oeo. NaPhee,
E. B. O-ollier, Hat H. Neff.
T~usteea None.
Trustee ~.w. Tub~s.
B7 cOSIESt oX' tho PFenident, Tt-ustse Ifel~le wen
exo~ed--~m .the
~mtee Heff tnt~ue~ a ~solutXon
~eetFto atica ~the
~Fl~n St. and · poPtion of ~t~ Bt. b7 the
construction of lefts the~in. ~e ~l~io~
o~ .fX~ed, ~ Q OnlXG~ ~1~'~ Xeno~u~Xon
iTIl:
Xoel~ TFustaes None.
Absent: ~ffustees Oeo. MoPhee, ~.l.T~bbs.
This being the time and place set for the het~f of
ap~b oF p~t~ts of m2~ l~e~sted
work, hp~ment or ue~ntm~tb~foF
portio., of K. & I. Yi~eeu~ St~. as ~? bmolutio,
of .Xn~wtio~ No. II~, a~ no pe~
teat ap object a~inlt the Uleel~t
of t~ p?oeeedin[s ~ken~ a
~Qteltl or obJeotionl to uleee~nt, t~povin~ allell.
In Re
~esolution detex~nining
Unpaid Assessments # 1297
E.& ~. 5th & W.4th Sts
In Re
Resolution determining
Unpaid Assessments ~ 1298
W. 18th St.
mens and o~de~t~dd 5trees ~uperintendent to attseh
warrant end reool~ was duly introdueod~ ~ead, oonlide~ed~
designated Ree~tntion No.
ins vote:
Ayel~
Noes:
and passed by the follow-
T~ueteel C.H. Ch~man, E.B.Oolliwe, Nat H.Noff.
~'f~2steOl None.
Absents Trustees Oeo. MoPhee, ~.W.Tubbs.
This being the t~ and plaee fi]sod when interested per-
sons alight arpear and show eause vh~bonds should not he
lssued'~ou the seeurit~ of the unpaid aasesements
work done end improvement mede upon a portion of g. & W.
5th et. and W. 4th et. as set out in Resolution of
Intention No. 100~ and no person appearing to show souse
why sold bonds should not be issued, Trustee Ohepman
int~de0ed a resolution detern~ning unpaid assessments
for the wor~done end tmprovement nade upon E/ & W. 5th
St. and e. 4th Gte., the agg~e~te therecg, direeting
bonde to be issued upon the deourity of the unpaid
aesessnente, prescribing the denmainations of said bonds
end providin~ for tl~ iseuanoe .o~.sane in annual aeries.
The resolution no ordered filed, read, considered,
designated Resolution No, l~gV and pasaed'b~ the follw-
ins vote
Noeo:
T~ustees C.H.Ohepman, E.B. Collier, Nat H.Neff.
Trustees ~one.
Absents Tx°watson Geo. MoPhee, ~.W.Tubbs.
This being the time and plane fixed when interested per-
eons night appear and show eause why bonde should not be
issued upon the seourtty of thi unpaid a sseeelnentl 'For
work done and S]nprevement me~e upon · portion of Vest
Ei~hteenth 8treet as set out in Resolution of Xnteu~ow
No. 114~ and no person appearing to show oause why laid
bonds ehoulf not be issued, T~ustee Neff' Int?odueod a
resolution deterl~nlnSunpsid assessments ,fu~ the war~cd~
andim~rovement n~e upon West ~ghteenthStreet~ t'he
e~egnte thereof, d~reeting bonds to be issued upon the
seourity of the unpaid assessments, preseFibing the
deno~inition of said bonds end providing for the iss~
of ems in annual series.
The resolution ns ~de~ed filed, reed, oonsidered,
dea gnatOdResolution ~o. 1L~98 and passed b~ the follov~
vote:
Ayea~
a
Trustees O.R.~hapaan, B.B. Oollier, WaS H. Nefr.
TrueS-eeo Nuns.
Ab~eut~ TI, agrees Oeo. UoPhee, J.W.Tub~.
25'8
in Re
Ordinance No. 751
~lot machines.
In Re
Ordinance 1~o. 752
repe~ling Old. V46.
Outdoor entertainments.
In Re
Ordinance 1~o. VS~
amending ~leotrio Ord.
626.
In Re
Oldinanee reducing
water rates.
APPROVED:
l~.ell~ent ]~A"O '~11~, Board of Trustees.
An or~inanee regulating the playing end operatiou of-!
llot ~ohtnes and punch hoards come on for final
eonsideratio~} wef r~ad, considered, designated
Ordinance ~o. ~$1 and passed by the following vote:
. Ayes: T~ustees C.H. ChaPnmn, 8~B.Collier, Nat H. Neff.
Noes= Trustees l~one.
Absent: T~usteesOeo. MePhee, ~.W.Tubhe.
Or~nanoe repealing Shnergenoy Ordinanee No. V46
ht~lttng the oon~oting of ~t~o~ gnt~rings or
ente~tai~nta ~ on f or final oone~e~tion ·
~e o~inanoe was ~ad, o oneide~d, deei~ated
No. ~2 and ~eaed by t~ following Vote~
A~a: T~eteee C.H.~p~n, E.B.Collie~, Nat
Noes: Trusties None.
Absent= T~usteea Oeo. MePhee, ~.W.~-,bbs.
An ordinance emending Beetles ~ of O~dinanoe ]40. 626
p~d~g fo~ the' ine~etion and e~et~otion of
eleetrio appliances i~ buil~n~ cf the city ~
~ta ~a, etc., same on ff~ final ooneide~atl~n~
and panned b2 t~ f~l'~lng ~te:
~ustees C.E.~n, g.B.CollieP, Nat
~nteen
]Joes.*
Trustee Chs~nan int~oduood an ordinance mrnend~.ng
Ordinance No, ~6 as omended b~ ~aerKeno20rdi~noe
No.'l~ emt~lim~nf water rates tn t~-e City of
~ata A~, Calif. ~e ~nanee ~e ~d ~led,
~ad, eone~e~d a~ ~ motion of ~tee ~n,
leo~ded b2 ~fff a~ oa~ied, referral hack tn the
Cat2 At t o~e2.
On ~tton of ~ltl° Neff~.. I~oonded b2 ~l~n and
oa~led, the ~a~ adJoum~ to ~ lath, X9~4,
~0 P. M. In the Co~cil.~b~.
A~Ol~ma.n~t betnA-p~eJ~nt~ no bmoi~eeo vas
trauaoted a~d the neetinA vas adJou~ed by
the Clerk to JulF ~let, 1924~ "/':30 P. N.
in t he Council Chamber.
APPROVED:
~anta Aha CitF Hallo
· uXy 14th, 192~4. 7:30 P. M.
San~a Aha.City Rail.
July 21st, 1924. 7:30 P. M.
Boa~d met in r~gular session.
Meeting called to order by President Tubbe.
Preoent: T~ueteee: C.H.Chapman, Oeo. MoPhee, g.B.Kollier,
Nat R. Neff, J. W. Tubbe.
Absent: T~ueteee None.
Minut&e of meetings of July ~th and 14th approved aa ~ead.
#
In Re
Permit denied
pool halls.
In Re
Permit
Lawton & ~ohes.
InRe
Permit
W. S. Carlisle.
In Re
A~plicstions
G.W.Reed - B.A.Heishey
On motion ~f Trustee MePhee, seconded by ¢lmpman and
carried, applications of Reynolds & W~upert and Ramon
Chavez fo~ pe~iselon to oond~ t pool hall, etc., st ~0~8
West FiFth 5tPeet wemedenied.
On m~ion of T~ustee MoPhee, seconded by Chapman end
oarrie~ application of Lawton & Jones for pemmission, to
oonduc t pool hall at 319 E. 4th St. wel g~ante~
#
On motion of Trustee Chapman, seconded by MoPhee and
citified, ~. S. Carlille lie granted pex~isslon to install
additional 550 ~llon capacity gasoline tank at 1302 Weot
5th ~tr~et, unde~ supervision
On motion of T~uetee Ohalmaan,
of Fire Ch~e~.
seconded by Neff and ear,led
applications of Oeo. I. Reed and B. A.
meet as police officers were referred
Cormnittee.
#
Heiehey f~u, appoint
to the Police
In Re
Permi t
Angelus Temple.
In ~e
Report on cesspools.
-~a nitary Inspect or.
In Re
Extension of time
S. Oax, nsey & W. Myrtle.
AuRa
Reports
health Officer -
Librarian ·
~tate Board of Health
Bulletin No. 48.
In Re
~psed closing of alley
~ouse & Lewis Bub.
In Re
Deeds
In Re
Petition for pev~n~
OrR ge Ave.
In ~e
Map Tract V05.
On motion of Trustee Chapman, seconded by Neff and
carried, Angelms Temple was grantedpe~mission to e~eot
tent for r~ligious services at oo~ner of Mrytle and
$. Main Ste.
A ~eport fron 8an~a~ Answerer MeO~ covering oon-
et~otien of cesspools in eout~ast ~t of the oat2
was ~ad. On motion of ~uetee ~ff, seconded by
O~p~n and espied, ~port was accepted and placed cz
file.
On motion o~ ~ruetee Neff, seconded by ~a~n and
ear,led, Wells & B~eeler were g~nted f~t~ days
extension of tim in which to complete oontriot eover~
ing improvement ~ Bouth ~arnsey & Welt MTrtle St~eet~.
On motion of Trustee Cha~an, leoonded by Collier and
carried, repo~t:, of'Realth OffalS1. for ~aouth of June,
19~4 and repo~,t of ~lbrarian for ~aP ending June ~gtl
1G24, were accepted and placed on file for futu~
~fe~noe.
On ~ti~ of T~ee ~n, leoonded b2 Neffff and
carried, Bulletin No. 45 of the StYe ~a~ of ~alth
gove~ing proteotien of ~mltio water luppl7 wee
accepted and ~fferred to the Wet er Su~inte~eet.
A ~port ~om the Planning C~leelon ~o~endin~
the closing of alley in Block 3 of Rouse a~ Lewis
~bdivision was read. On motion~of T~u~tee MoPhee,
eeoonded by ~apman and oarpied, the ~tter was t~en
under ad~se~nt.
On motion off ~uetee ~a~n, seconded b2 ~e~f and
espied, following de~ we~ accepted a~ the Clerk
inet~oted to ~ve th~ same ~oo~edt
~ ~. C.Metz~P, et al - po~lon of ~. 5th St.
~ Com ~eatle2
MoCi~ ( ef
A ~etltion was p~eented fo~ the ~ving of Orange A~
12ing between ~o~dden and
~uetee Neff, eeoon~d
~f~d to the ~gineeP for oheehing
week.
On motion of ~etee Collier, seconded b2 Neff ~d
ca~ied, the Clerk was ins~eted to sign the Board's
a~l to Map ~ct
In Re
Permit
0 .A. Tusker
In Re
Mens Bible Class
Permit to hang sign.
Re
Permit for tents
Church of Brethern.
In Re
Electric sign
Piggly Wiggly
In Re
Damage to trees
Wra. J. Tway
In Re
Protest
Garfield
In Re
Pe x~mit denied
l~oe ~J.e Pros
In Re
Pa vemen t
0or.W.Wal~ut & Bdwy.
In Re
Out fa 11 Rewer
Right of Way.
On motion of Trultee Chapman, leoonded by Neff and
espied, C. A. Tucker ell g~anted peRislion to ~elaoite
smell office building at 2nd'end Bulh Sts., new location
to be on limO !~ now 6ooupie~
#
motion of T~ustee Chapman, seconded by Neff and osrz~ed
/
Mens Oommunity Bible Claes wee ~snted per,is·ion to ha~
oanvsse sign aeross Main St. f ram Od Fellows Building tO
Walker's Theatre.
On motien of T~ustee Me,bee, se·ended b~ Chapmen·nd
carried, ~har~h of the ~ethe~n ess grantedpex~issioa
e~et elee~u~tonte on va·set lot south of Church for
pe~iad of four de~ ~uring the month of Augul t.
#
On motion of Trustee Collier, se·ended by MoPhee and
carried, ~iggl~ ~iggly Oo. n~s g~anted pel~Lteeicn to
electric sign ut 412 West Fourth 2t. under proper
sion.
A oowuaunieetion from Wm. ~. Tgsy setting out eompla~nt and
possible elaim for dame~o ~o walnut t~ees sut~ceined
cleaning of Lot 19, Blank ~19'1~/ eity e~ployees. On
action of T~uetee MePhee, se·ended b2 Cellier and eem-i
oommunieatign wee aceepted and plea·don file fortune
~efe~ae.
a
Prat·al ~tnst the impFovemOnt of Gez~ield Bt. f~o~ le
to ~th 8t. nas e~aln presented with additional
represented. On motion of T~ult~'~l~e~ded by ~-
man end oar~',~.ed, lame 1ll
oheaMi~ and ~eport.
referred to the Engineer
On mot"Am of Tr,~otee lloPhee, leOonded by Collier end i
carried, application of Noe Flerroi for per, is·lan eo
duct pool and billiardhall on E. 4th ~t. eppoll~e ~. ?.i
itation w denied.
a
motion of T~itee MoFhee, seconded by Neff and earri~
City Engineer yes Inetx-uoted to notify prop·Fi7 owner
ao~er of W. Walnut and ~oedwa7 to have bis ~o~tion a~
W. Walnut Bt. paving eouplete&
On motion of T~uetee Chapman, se·ended b~ Collier and
carried, ~,. West gte appointed els CommitSee w~th
to eot in settlement of ~oint Oatrall Sewer Fight of
olaimo.
In Re
Trash disposal.
In Re
~ewsx, farm lease.
Iiay bids.
Tn Re
No parking space
~iohnrdson's auto park.
~nterest on
Improvement Bonds.
In Re
~esolution of Award
No. 1299 - Sewer Dist. # 66.
In Re
~'solution of Intention
ho. 130~.- Fairlawn & Daisy ets.
On motion of T~ustee MeFhee, seconded by Chapman end
oarried~ the Chad r ,w~s authorised to appoint ·
Cennnittee,l~tOln~.the City Engineel., to in~lti~at~
looation flor diepolal of t~lh: ~ulteel Neff
MoPhee wer~ aPPointed as suoh Committee.
#
On motion of T~ustee MePhee, seeonded by Ohapman end
carried, City Attorney was inet~eted to investigate
lease with Ed. ~ severing .ewe~ fa~ with refer4 nee
to possible te~nation off sam.
~ie being the da2 and hour est fo~ opening of bids
fo~ furniehing the Cit2 with ~y for the ~t~et
~pa~tment a~ as bide ~ving been ~oeived~ on
~otion of T~u~ee Melee, ,eeonded b2 O~n and
ear.led, Street ~Iset~e~ was inet~eted to pur-
e.se neoeeea~ ~ in t~ open ~et.
On ~tion off ~etee ~eff, eee~ded
ear.ed, Street~rin~ndent '~s inat~uoted to
paint six foot no pa~ e~ee ~ eaoh side of
d~lwwl2 into ~o. Rioha~son'l Autl ~k on N.
St.
0n moti~ of ~ustee Mo~ee, neoo~ed bY ~mnand
carried, action ~nwa~ settlement off n~unt of
inte~ ~o~nt bo~e a~ to ea~ was deferred
ff
Aetion on bide fo~ theban of sewers in
$ever Distriot No. 66 as per Resolution Of Xntent~on
No. I~59, having been del'ex, ed to this date, end the
bide having been duly oonside~ed, Trustee Neff
introduoed s rs~lution awarding the eontrsot to
Lawrence Masse as t~e lowest responsible bidder
therefor at the prise named in his bid.
The re~lution vel ordered filed, r~ld, eonlidere~,
designated Resolution of Award No. 12~9 end palled
b7 t~ followin~
A~B; ~umteee ~ ~.~n, Oeo. MoPhee,
E. B. Collie~, Nat B. Neff, J.W.~bb,.
Noes: ~u.~l None.
. Ablest: Truoteel None.I it
T~'ustee Chapmen introduced ~eeolution desisting
to be the intention of the Board of Trustees to ~
order the installation of sm ltar~ sewers in · portlln
of~eAplawn snd~le~AvenueS, Tall as pep plans and /
· n Re
~eeolution Ordering Work
No. 1301 - Santa Clara,
~purgeon andSantiago.
In Re
Resolution adoptin~
Plane &.~peo. No. 1302
S. Bdwy, S. ~ycamore
& Russell Avenue.
epe o!fioatione adopted by ~esolution No. 1295.
The reeolution wee ordered filed, read, considered,
deeignated Reeolution of Intention Ne. 1300 and paeeed by
the following vote~
Ayelt T~ulteel C.C,.Chapman, Oeo. MoPhee,
l. B. Collier, Nat H. Neff, J.W.Tubbe.
Noel~ T~ueteee None.
Abeent~ T~ueteee None.
Thio being the tl~e end pleee fixed and wet f~th in
Reeolution of Xetention Ne. l~gg to or,er e~rk done and
improvement made upon · po~tioa of F~ot Zebra Clara Ave.,
SpuPge~n ~t. and ~a~tia~Avenue~ and the Boa~ of T~ee
being dul2 o~~ In o~ aeell~, p~oeeed~ to he~ a~
~ae up~ all F~eltf.
~o ow~ of p~Pt~ liable to ~ aeeeeeed fo~ e~d
w~k~de w~itte~ p~oteet o~ an2 ~ot~et a~i~et the
p~op~ w~ o~ a~lnet t~ ext~t of the dlet~iot to ~
alieeled t~f~, and no ~ ~.lring to protelt or
did ~eet or obJeot or ahoy a~ Nuee wh2 the
I~u~ not be ~led out ln'aeo~nee vith~iolutl~
of Xnt~tion No. 1W~, t~ ~e~ ~ ~iteel de~ed that
~d eoqui~d J~ldiotion to o~e~ t~ p~poled i~ro~
~on ~atee Neff introd~ a ~lolutl~
t~ w~ to be ~ne end impotent to be ~, vhioh le
briefl2 deeerl~ im ~eolution off lntmtion No. l~j
reioluti~ vie o~e~d fil~, ~ad, ooneide~,
Reeolution O~erl~ Wor~ ~o. 1301 a~ ~aeed ~ the
following vote:
A~Iz ~uet~l C.~.~n, ~o. MoPhee,
Noell T~I~ltl None,
· beent~ ~ruetwee None,
T~uetee Collier introduced · resolution ad~ptlng plane
specifications' fop the improvement of e potion
Broadva2, ~. ~a~ a~ ~eeell A~. ~e ~eolut~on
wee o~e~d ~led, ~ad, eonei~d, decimated
A2ee: ~ateee ~.~a~n, ~o. MeP~e, E. B. Collie
A~eenb~ ~eee
Re
~esolution No.l~03
· p~ oving Assessment Dia.
Walnut Street.
In Re
Resolution No. 130A
approving assessment dia~am
l~airview Avenue.
In Re
Resolution No. 1305
approving assessment diagram
Lacy ~treet.
In Re
Resolution Mo. 1206
Approving Assessment
S. Oarnse¥ & W. Myrtle.
Trumtee MePhee introduced · rewolution approving
assessment diasram for work done on W. Walnut Street
is per Resolution of Intention No. 1013. The resolu-
tion wan ordered filed, read, cons~ ired, des~neted
Resolution No. 1503 and passed by the following vote:
Ayes: Trustees C.~.Clmpmmn, Geo. MoPhee,
E. B. Collier, Nit B. Neff, ~. W.
Noes: Trustees None.
Absent: Trumteea None.
Trustee Collier introduced a reldl3tion approving
assessment diagram for work done and improvement made
upon and along Fair~tew Avenue in 'accordance with
Resolution of Intention No. 1145[ The resolution was
ordered f~led, read, considered, designated Resolution
No. 1304 and passed by the following v ore:
Ayes: Trustees C.H.Chalmaan, Geo. MoPhee,
E. B. Collier, Nat H. Neff, ~. W.T~bbs.
Noes: Trustees None.
Absent: T~ueteea None.
#
T~ustee Meff introduced a re~ lution approving assess-
ment dia~am for work done and improvement made upon
and along Lacy Street in accordance with Resolution of
Xntention No. lid6. The resolution wan ordered filed,
lead, considered, denoted Resolution. No. 13C~ and
passed by the following votes
AYes: Trustees C.H. Chap~an, Oeo. ¥o~.ee,
E. B. Co~lie~, Nat ~. Neff, ~. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Thin being the time and place act f~rheex, ing of
or protests of any perso~ interested iz the work,
/
p~ovement or aeaeewment made therefor on South ~az~ae~J
and ~est Ny~tle 5treats, aa pe~Resoluticn of Intentio~
No. gSg,'and no person appearing to protest or.o~Ject ~
against the assessment or any other of the. proceedings
takmn, a resolution ovel~A-uling protests or objections ~
to assessment, app~ovin~ assessment and ordering the
Street Superintendent to attach war, ant and record! wasl
duly introduced, reid, considered, designated Resolu-
1306 and passed b~ the following vote:
tics No.
T~uateea C.H.Chapman, Geo. MQPhie,
E.B.Collie~, l~at H. Neff, ~.W.Tubbl.
Noes: Tr~ltees None,
Absent: '~ulteel Nones
In He
A~esolution No. 1307
Un~id Assessments
W. 8th, N. Garnsey,
N. Flower, etc.
In Re
Hesolution of Intention
No' 1~08 -vae, tion of
p~tion of Frenoh ~ Spur~eon Sts.
In Re
Ordinance No. V~4
~-eduoing water rates.
This beir~ t~e time a.n~ace fixed when interested personl
might eppear end show slues why bonds should not be ~seue~
upon the seourit2 of the u~plid assessments fop ~Pk done
end l~nt ~de upon a p~l~ off W. 8th~
N. Fl~er, N. Oliw, W. 10th, ~. ~r, ~. ~th and Lowell
Ztreete ae est out In re~lutien ~ lnt~tien No. 1088,
and no ~aoz ap~a~ing to whew oauee why said bonds
not ~ i~au~, ~etee ~eff int~u~ a
dete~ini~ unpa~ assessments,
~e up~ aai~ et~et~, t~ ag~te t~=f,
di~e~ bonds to ~ Ise~d upon the ~eourlt2 of the
unpaid assees~ate, p~eerl~ing the den~inati~e of said
bonds a~previdl~ for t~ issuance of same In a~ual
~e ~lut~i~ was o~ered filed, ~ad, ooneid~d,
desisted ~eolutien No. 130V and ~ased b~ the followln~
voteJ
A~i:
Trustees C.~.Chapman, ~eo. MePhee,
E. ll~'~ell~er, Nat ~. Neff, ~. W. Tebhe.'
Noel~ T~ustees None.
Abment~ ~umteee None.
T~ustee ~o~ee in,edged a ~folutio~ deol~in~
the in~tion of t~ 'Boa~ of ~ufteeg to o~e~ the
~oation of a p~on of S~on St. a~ a po~ion of
~eneh~. a~ a po~ion of a se~r line t~in.
~e ~eolution wee o~e~d ~led, ~ad, ooneido~d,
/
designated bsolution of Intention Ho.
by the foll~lng v~te~
A~e: ~ultee, C.~.~mn, ~o. IoPhee,
E. B. ColX~er, Nat ~'
Noee~ ~uetee~ ~ome.
Abaft: ~eteee None.
An o~za~ee of the oit2 off ~ta A~a ~e~i~ O~namee
~atee In the Cit2 of ~ta Aha, ea~ om fo~ final
ation.
~e o~lna~e was ~ed, eoneide~d, deai~ated
OrdUres ~. ~4 q~ passed by t~ ~oll~i~g vote:
A~: ~eteee 2 ~.~, ~. MePhee, ~t N.~f,
E. B. Collie~, ~. W. ~bbe.
~ moti~ of' ~ee MePhee, eeeozded
the Bo~ adJou~ te ~uly 28~h, 19~4,
Counoil Chamber.
Eoa~ 'met in rlgG~m~" session.
leetin~ ,..,a~Xed ~o or~e~ b~, ~resi~ent
~resent~ ~:.u~tee- C.T-].O~amn, Geo. YeP~ee,
E. B. Collier, Nat E. Neff, ~. W. ~bha.
Absent: ~umteee ~une.
Advertising ~
~. Ma in S~.
In Re
Permit
0. & Tusker
Permit
Joe Davis
In Re
~leotrie signs.
· ltenelon of time
~ ~quare D~triot.
InRe
~ou. Cal. Edison Co.
Franchise tax
In
~nts Ana CitTBell.
~uly ~Sth, 1~4. V:30 P. M.
On motion of Trultee Neff, seeonded b2 IoPhee and
carried, Wa2ne Goble wes granted per~ission to hang
advertising banner eerose ~. Main Zt. at Ca, ills
adve~tieing evtnfOllltio cervical now being conducted
et tl~t looetiou~ sign to be hun~ under supe~elon of
building lnspeeto~.
O~ motion of Trultee Chaplain, seconded ~Neff end
ea~ried, C. A.Tuelce~ vas ~rrted pel~niselon to install
5~0 gallon oapaeit~ gasoline tank end 10 gallon pump
at N. e. corner ~d &BuSh un,er prepe~ supervision.
On motion of Troetee ~ePhee, seconded ~ Collier and
serried, ~oe Davis vas ~nted per~selen to oPerate
roller skating rink at Elite. Hell, 315~ Beet 3rd St.
O~ motion of Trustee MoPhee, eeoon~e~ b~ Neff,
application of 0~ Bleo.,Oo.
4~ W. 4th St. to 41~ ~. ~ St. aM a~tten of
5~0 ~. hen to 114 X. ~n St. ~ ~femd to the
Cia7 Eleot~Io~n to ~rt bask.
~ ~ti~ of ~tee ~ff, le~
~led, ~lls & ~ee~r ~ ~nted' 80 da~ extenetm
of tim in which to o~lete ~tmo$ ~r~ i~ve.
mnt of st~ets ~ lib~ ~B~ dis~ot.
~ moti~ cf ~tee ~n, oeeond~ b2 Neff'a~
espied, o~ok ~ Sout~ O81ifo~ ~leon 0~
In ~t of ~.~4 o~o~q ~t u~ ~ne~eo
was accepted a~ t~
with the ~ae~.
~ ~tion of ~tee
salted, deeds ~ i~em ~ Go. t~ ;~ A.
~l a~ w~e for ft~
tb Clerk inet~t~
It.
In He
Fire Alarm t~ystem
Upkeep
In Re
~'ibrary Board
T. B.Eelley.
In Re
t~i. ~p seal vacation
of alley.
In ~
Proposed vaceticn of alley
In Re
Reports
Paving petitions.
In Re
Mr. Pet~.
In Re
:~A,,opose~ lease.of
In Re
Protest
~rfield St.
On motion of T~uetee Oollier, seconded ~7 Mol'bee and
ca,tied, J. ?. Lao7 and B. H. Sleeper were appointed aa
assistants to Olt~ mleotrielan Packard in taking care of
fire aler~ aTs~e~, each to receive aale~ cf $10.~0 · mo~t!
#
On ~iOn ~f T~ee ~a~n, ae~n4e~ b2 Neff
carried, a~ointmn~ of T. B. Xell7 aa ~mber of
Boa~ ~o fill ~sanoT~a~ b7 ~ai~a~ion of J. S.
was ~ifl~ a~ a~ov~.
M~. W. g. Oa~es was befo~ ~he Boa~doalling a~en~ion
narrow ells2 e~e~ing fr~ 1~ ~o ~ ~. along Paoi~
Electric ~ight of wa~ with n~e~tion t~t aa~ be closed
and ~cated. Om ~ot~on of ~uetee ~a, seconded by
·eff and ~ied~ ~ir was authori~d te ap~nt
to in~ett~te a~ ~rt back~ ~teee Ne~'a~
to~et~ with Cit2 ~i~eer ~ appointed aa eueh C~itt~
~. ~. C. ~all~e was ~fo~ the Boa~ ~eeting
va~tien of alleF ~ni~ No~h ~ 19th St. ~tween
a~d ~. ~ motion of ~uetee C~an, eeeo~
Oollte~ a~d ca.led, t~ ~tteP ~e ~fer~d to the
M~. ~ox ~pc~ed that ~se A~nue petItio~ fo~ pavin~
~p~le~tl ~ of p~o~2 f~ont~e and ~tition
impro~nt ~ O~nge, A~n~ ~p~eente ~ of f~onta~.
On ~tio~ ef ~tee Mo~e, seceded b~ Neff and oa~ed,
action ~ petftt.~ was deleted one week pending repo~
f~ ~teP ~Pi~ten~t with ~fe~ence watep
Boa~d aa · whole
motion of T~mstee Collier, eeoonded b7 Neff and oarz. le(
Cit7 Attor~e7 wee inatructedto eeoure deed ffr~ Mr.
oo~i~ I~ of la~ f~ ~nta Ola~ A~nue to
Pi~k~ ~ to ~ ~ed ertl2 ii a lewer line right o~ wa
mo~i~ of ~tee ~ee, le~ed ~ Neff a~ ol~ied,
~tte~ of lo~ ~e~ leale of lewe~ fl~ or ~le of
~fe~ed to il~G~ttee O~Oled of
and t~ Cit~ Atto~? a~ Ctt2
Mr. Enoz l-epol, ted that protest a~li~l$ the i~l~ovemer~t ~f
Garfield Zt. frei lit to eth ~t. nee ~epz11enti ~'% of
frontage arrested. Oa lotion of T~uitee Neff, leeonded
aoPhee a~d eam-ied, ptmtelt ese accepted i~ approved-i~d
#
268
In Re
hesolutlon No. 1309
Supplemental agreement
Joint Outfa!l Sewer.
Resolution Hescinding
Resolution 1063.
Sycamore St. Opening.
Tr~etee Ohalmman introduced a resolution consenting to
certain alterations and an~ndmente to the Joint out·all
sewer a~-~eement, existing between the City of Santa Anal
and the cities off An·heir, l~llerton and Orange, and
authori·ing the President of the Board of Trustees and
City Clerk to execute · supplemental Joint agz~ement gi~ing
to Placenta· ~anitaz~Z District and OardenGrove Sanitary.
D~ tract 2.50% of the capacity and the pal-marten· right!
to use the t~eatment plant and lewer pauline to the
extent of 35 inches.
~e ~,olution was ~ad and oon~ide~d, the roll
called and the same passed by the following vote:
Ayes: ~uetees O.~.~n, Oeo. MoPhee, .
E. B. Collier, ~at ~. ~eff, ~. W. ~bbe.
Noee~ ~uste~s None.
Absent: Trustees None.
Trustee Neff introduced s resolution rescinding Resolu~
Sion No. 1063 approving ~ap of proposed ~came~ St.
extension and all p~ooeedinge subsequent thereto. The ~
resolution wes read, considered, designated Resolution
No. 1310 and passed by the following vote':
Ayes: Trustees C.~.Chapman, Oeo. MePhee,
E. B. Collier, Nat ~. Neff, J. W. Tubhe.
Noes: Trustees None.
Ablent; Trustees None.
In Re
Aesolution No. 1311
a~roving asses·nan· diagram
Wilshire Ave., Botch·rd Ave., etc.
In Re
Aesolut~n No. 1312
adopting plan of proposed
Sycamore St. opening.
Trustee Collier introduced · resolution approving
assessment diagram f~r work done and iraprovement made
upon and along · portion of Wilshire Ave. Botch·rd Ave,,
S. 5Fo·more St., Z. Broadway, S. Birch, $. Rose., ~outh
Van Ness, S. Par·on and South Oarnsey ~t~., in accord-
ance with Resolution of intention No. 109~. The
resolution was ordered filed, lead, considered, design:
ted Resolution Nc. 1311 and passed by the following vol
Ayes: Trustees O.H.Obapman, Oeo. McPhee,
E. B. Collier, Nat H. Neff, J. W. Tubba.
Noes: True·lie None.
Absent: True·eeo No~e.
II
Tx. ua·es Neff introduced · resolution adapting map of i
proposed opening of N. Syoamore Street fro~ Waahlngtoni
Avenue to 15th ~treet. The le~lutlon wee crdeled
filed, lead, considered, desl~ated Resolution
1~12 and passed by the following vote:
A~es: T~usteee C.H.Chepmn, Geo. MePhee,
E. B. Collier, N~t H. Re·f, J. W. T~bbs.
Noes: 'A-ulteee Rahs.
. Absenta Trustees None.
In Re
Resolution of Intention
No. 131~ - $. Bdw2,
S. B~oI~oee & Russell Ave.
In Re
Resolution of Intention
No. 1314 - vacation of
Grove & Virginia Avenues.
In Re
Atesolution~o. 1315
~eterminingUnpaid Assessments
West Bishop ~treet.
APPROVED:
Trustee le~hee iwt~edueed a resolution deelariag it to be
the intention of the Boar~ of Trustees to order ~ te
be do~ a~ l~o~nt ~de up~ a~ ~ on~ a po~ion of
S. B~, ~. ~e~ ~t. a~ ~ssell A~nue. ~e
~eolutien off la~le~ Ne. ~18 ~d ~eeed b2 t~
f ollowi,~ votes
C.~.~hapIan, Geo. MoPhee,
E. B. Collier, Nat ~. Neff~ J.
Nails ~'I'UI~tll NODe.
Absent: ~tees None.
Trustee ChapIaU intr~oed a resolution declaring it
be the intention of the Boa~d ~
Gl~vIAVenue a~d Vi~lnia A~nue
NO. ~ eeO*
T~stees to vaoste
as laid out iu Hap
· lzlm~II~iul~lrlll~,:ordired filed, read, oonsider~d,
deI~iIated ~lsolution of Xntention Ho. 131& and ~Issed
the Fllloeieg vote~
to
A~ei: T~ustees ~.H. ChapI~_n, ~eo. MoPhee,
B. B. OOllter, Nat R. ~eff, J. W. T~bbs.
Noses TrustIII None,
Abie~ts T~uIieea. None.
This ~li~ the time and pleoe fixed when interested
might appear end show oause wh]r b~ds should Dot be
iset~upon the seourl~2 of the ~pIid useeelme~tl for
wore de~e and $I~ovement ~Ide upon Weft B~ehOp 8treet
set out in~IIOlu~lon of'~nte~ff~ion No. 1183, an~ao peri=
appesrinlto shoe oiuie.wh~ ssidbondl aheuld not be
Trustee Nefff intF~duoed s resolntion deterIining t~Sd
sssesfIIntl for the wol-k done a~d lmproVeIl~t Ilde
West 8ilhOp ~t~eet~ the agg~e~te thereof, dirlo~ing
to Be iao~ed ~ the seoul, it2 of the mll~aid allelIme~ts
p~eeo~ibinf the de~cIln&tio~i_of said bonds andp~ov~d~n
for the issuonoe of same in ami~al
Tho ~eeolutton ese ordered filed, ~eed,. oonsidwred,
designated ~esolution No. $~L5 end psseed b~ the follo~
ina votes
Aylll
Trustees O.H.(~.III~, Oeo. MoPhee,
B. B, Oollier, ~lt ~- Neff, J. W. Tebbl.
~anta Asa City Hall.
August 4th, lgZ4.
Board met in regular session.
Meeting called to order by President Tubbe.
Present~ Tl~steel C.B. Ohnpnmn, Oeo. MoFhee,
E. B. Collier, Nat H. Neff, ~. W. Tubba.
Absent: T~u.stees None.
Minutes of nmetinga of ~u12 ~lst end ~$th read and approved.
In Re
Resignation
J. B. Robinson.
In Re
Applications for
T~uit stands.
In Re
Permit
V~ntura ~upply
In Re
Oity ~ioense
~ealtors.
In Re
LaHnbPa & ~na Park
~anitary Districts
Use of outfall sewer.
Minutes
Planning ¢on~nission.
V:30 P. s,.
On motion of T~ustee MePh~e, seconded by Chapman and
carried, resignation of ~. E. Robinson as Police
Officer was aooepte&
On motion of T~ustee Chairman, seconded by Neff ~
carried application of H. B. ~a~ for ps,lesion to
e~et f~it nta~ at 11~ N. ~in St. a~ application
of N. Borden to erect
S. Main were ~efem~ed
#
stand on his propert2 st 519
to the Police Conuaittee.
On motion Of Trustee HoPhee, seconded by Colliel· and
carried, Venture ~PPl7 Co. was g~nnted per~ission t
inntall 550 gall~
p~ at 614 ~et let
A o~uni~tion was p~sented fr~ the ~nta Asa
Boa~ of ~alto~ ~eeting that ~al estate b~oke~
businenn lice~e fee ~.00 ~F' q~eP instead off $~ 00.
oa~led~ ~tter wan tarn ~F a~le~nt foF one
A c~nication
asking that these dietPlete ~ all~ to nha~ In
use of outfall seweP. A e~niea$1on fp~ Afters2
ClUe Bishop with ~fe~noe to a~eei~ of t~ne
d~t~ietn wan ~ ~ad. ~ ~ti~ of ~uet~
C~n, eeeond~ ~ Neff a~ ca~l~, o~nieation
wgre ~ferred to the Clt~ ~neeP for e~e~ng and
On motion of ~stee
oar~ed, cop2 of ~nuten off Plannl~ C~eelon
~eting of Aunt let wan ae~pted and placed on
file for futu~ ~feren~.
mond
James P. Thompson.
In Re
Deeds
In Re
~e~oI't s.
In Re
Demands.
In Re
2ewa~e
Outfall Sewer.
Xn He
~provement
Oypress& Orange Avenues.
In
~leotrto.~tna.
=n Re
newer laterals
~ving, etc.
in Re
Printing & Advertising.
On motion of T~uatee Neff, seconded by Mol"nee and espied
bond of Jemel P. Thompson in a~u~t of S500.00 fo~
oe~nt wo~ was refer~d to the ~ir for approval or
diea~oval.
c 0n motion of ~uetee Chain, eeeonded By Collier and
carrie, follo~mg deedl for street we~ aeeep~d and
the Clerk incrusted to ~ve the aa~ ~c~ded=
M. Niee~ & wife - portion of N. Broadway,
2 Petz & wife
W. W. ~n~ & wife
Or. Co. ~. & ~v.'Bank
" " " " " - potion of N. Park ~lvd.
On motion of ~uetee C~pmn, seconded by Neff ~d oa~te
~po~e of t~ ~rious city offioer~ were ~fer~d to the
~inance Co, tree.
On motion of Trustee ~an, seconded b2 Neff ~d
the Clerk was inetruet~ to d~aw warrants covering demand~
as a~ited ~ the Finance Co~ittee.
On motio, of ~uetee Collier, seconded ~Mo~ee and
espied, Oit2 En~imeer was instructed to investigate
eewa~ ~ ~~ into outfell sewer b2 ot~ oitie~
and ~po~ to Bm ~ at ne~ ~eting.
~ motion of T~etee Chain, eeco~ed by Me~e and
carrie, CSt2 Atto~eF was inet~cted to take p~oper
steps fo~ the ~provement of CFpreas a~ Orate Avenues,
a~tual work not to begin ~tiI water pipe is on ~ound.
~ motioa ~ T~etee Oollte~, seconded b~ Ne~ ~d
carried, ~ieei~ ~s g~ted to ~ electric
~ime~, 114 N. ~in a~ ~oile~ C~e, all ~er
vision C~t2 Eleot~ioi~.
On motion of ~uetee McPhee, seoo~ed by ~maa ~d
oa~i~, ~tte~ of installing eew~ la~Pale on Fourth
St., ~tter of wide,rig Filthiest a~ ~ving ~d
wideni~ of ~lt St. ~ ~fe~d to the Cit2 ~inee~
for ~p~t at. ne= meeting.
~ie beC'the t~ and Dlaoe fixed and set fo~h for the
o~n[~ ~M~ for oiU p~nting and adversely, a~ the
Board of T~e~ being now in o~m session, Drooee~
and ~d~licl2 op~, e~mine and ~la~ ~1 bi~
recei~d aa foll~e~
In Re
~$de
snd t~ntisgoo
Advertie tng ~
The Register Publish,nS Oomperfybid ee follme ~ ~
Clt~ adve~tieing~
65~ pe~ oo1~ 1nob fo~ let ~nee~i~
On motion of T~uetee Mol'he., seoonded by l~eff and
oam-ied, bid of Regi.te~ l~bli,hing~apany wac accepted
and come,et Io awal~edt fo~ eneuin~ Tear.
Oit~ Printing~
Gilbert ?. Campbell bid ag follows for Cit~ Printing=
Wete~ Reoeipta - per 100 12(
Order Dep.
CitT~arrant. e · 1.18
Dog Tax ~eoeipts "" "
Letterheads per 1000 8.00.
Postal oard. per 500 1.75
~ta~?d ~avelopee pe~ 500 1.50
~uality l~int 5hop bid a. ~ llowe for Cia2 Printing:
Water Reoeipt. - lot. ~f lO0~ - 1.66 p~_r ~..166 per
Stamped envelope." 8011 ~V.~4 " - .~V64"
0~ off ~p. ~ ~ IOM 1.~ pe~ book
~ ~x Receipt.. 1~ ~.65 - ;~365 pe~ bool
~tter ~ead. "
On~tion of Trustee Chalk, n, ~eo~a~ by M.Phee ~d
bide were ~efem. ed ~o a O~tttee to r~port
baok in one week. -T~u.teer~ap~an a~d MePhee ~e~e
appoihted ae euoh Oo~mltte~
This being the time and plsoe fixed and ,et forth for
the opening of bide or po~poaale for the improvement of
a portion of ~aet 5ante Clara Ave., Bpur~n et. and
Banal,go Avenue, ae briefly de.oribed in l~e.olution of
Intention No. 1~92, and the Boird of T~u,teea being dul
oonvened in open eea.i~, p~ooeeded to a~d~ ~bllol~
ol~n, examine end~a~la~e ell bide ~eoeived, as followw:
Item 1. The ~ to. aub-~a~de and the la~ing
of five inch e~tepa~a~t ee~lete ~ith the
ftumi~ing of all ae~e~ear~ eqai~eut, label.nd
~te~ial ~n an estimate o~ ~01,~qaa~e l~et,
~tem ~. ~he o~.tz, ae~t~ of oonol, ete ou~b oc~plete
with the fu~ni.hl~ of a~ neoee~ ~ui~nt, labm
a~ ~~ ~"elt~tl of 8~.31 li~r feet.~.~r
Item 5. ~e $~no~ng, ~i~ng a~ ~ng of
six inoh main ee~ pt~ In aooo~~th plans and
s~oiffioations m~lete with t~ ~l~i~ of all
ne~eeear~ equi~ent, labor a~d~atet-iale~en e.timate
of 9~9 linear feet.
Item 4. ~he t~enohing, l'u~niehing ~d la~i~ of one
hand~ed fifteen four lnoh hou. e ~eneh ,ewe~ fr~m the
-,aim .ewer to the ou~b li~e o~aplete ~lth the fu~nteliin
of all neoeewar~ equiwee~t, labor amd merci, iai on an
e,ti~aate of ~.lOg linear fe~t.
Ite~ 5. The exeavati~ fo~ and the oonstruotion of
two mnhole~ ee ahow~ on plans a~,tpIete with the
fu~ishing of all neoeee.lTequ~uent;'libo~ and mteri~
Item 6. The ex.ay, teen for and the oon.truot~on ~
one flush t.nk ae shown ou plan. ooa~lete with the
fu~iehing of all neee.sar~ e~t~ent, labor and mterlt
Item 7. The exeavetion for amd the ooaetruotion
one laa~aola as shown on plan..e~lete with the
fum~tehing of ell neoelearTeqaiplont, labo~ and
materill.
of
O~i frith Company
O.C. MoMeans & Co.
oThoe. 'A'. Crawford
glesb~ & Dahl
Wells & Bressler
B. R. Ford
Chas. D. Soteras
Geo. A. Simpson
In He
~esc~ution No. 1316
Adopting Plans & Spec.
Sewers - S.W. part of city.
in Re
.t~esolution No. 1317
A~provingAssessment Diagram
Poinsetta ~treet Sewer.
InRe
Resolution No. 1318
ApB- vying Assessment Diagl~am
best Second Street.
2n He
nesolution ~o. 1319
Adoptin~ Plans & Spec.
E.Park Blvd, etc.
Item 1 Item R Item 3 Item 4 Item 5 Item 6 Item
.21 .86 .90 .10 100.00 150.00 50.00
.223 .50 1.RO 1.20 100.00 125.00 25.00
· 19~ .85 .90 .VO 98.00 13~o00 10.00
.21 .4~ .65 .50 63.00 110o00 10.00
.194 °30 °70 .30 90.00 1~5.00 ROoO0
.19~ .4~ .65 .45 63.00 100.00 1~.00
.31 °64 1,~4 1.18 1~0.00 185.00 110.00
· 1~ .~0 .~ .60 85.00 1L~.O0 lS.O0
On motion
bids were
of T~ustee Neff, weocnded by Collie~ and carried,
taken unde~ advilement fo~ one week.
Trustee Chapman introduced a resolution a~pting plans and
specifleationl for the installation of selerl, etc. in and
along the following it~eetl=
~tle St. f~ ~tfall ~ler to A~elia
Dai~ St. f~omM~_.le it to lit St
l~ankl~n St. fl.o~tie St to llt~St.
ArtleSs ~t. ~~le St. to lit
Pine St. ~teeie St. to E. line ~aet 407.
~alnut St.-~m A~eeia St. to E line ~aot 40~
~ret It. fp~ outfall ~wer to A~teela
~oond St. f~ outfall eeee~ to A~teela
~i~ St. f~utfall sewer to Arteala
Townee~ St. f~ ~tfall aesp t~ ~teeia St. and
Fo~th St. fP~ T~eend ~t. to A~eela
~e ~solutio~ was o~ered ff~led, ~ed, oone~ e~ed, de~
~solution No. 1~16 and passed b2 the following vote~
A2ee~ ~a'teee O.H.~n, E.B.Oollie~, ~at ~. ~ff,
Noesz ~uiteel None.
Absent: ~ultee ~o.MeP~e.
Trustee ~iWn lnt~oduoed a ~loluti~ ippPoving
diagram fo~ work,ne and t~ovemen~mde upon and along
Poinsetta Bt~et in aeoo~anoe with ~lolution of lntenti~
No. 11~. ~e ~lolutlon ~ o~e~d filed, ~d,
desi~ated ~lOlUtion No. ~iV and ~eeed by t~ following
vote~
Ayes:
Trustees O.H.~ha~n, ~. B.Collier, ~at H. Neff,
~. W.
Noes: Trustees None.
&bsent~ Tl, ultee Oeo. ¥oPhee.
Trultee Neff introduaed a r~solution spprovin~illellment
diag~ fo~ w~ d~ and i~rove~nt ~de up~ and
?~oen~ ~t~et tn Iooo~anoe with~eolutio~ of In
11~. ~ ~eolution was o~d filed, ~ead, considers.
deei~ed ~eolution No. 1~18 a~ passed b2 t~e
votez
A2el: Trueteel
~ H.~hapman, E. B. Collier, Nat H. Neff,
Noel= Trustees None.
Abientt Tl, Ultee Oeo. MoPhee.
#
· rustee Me~hee intt-~dveed a ~solution ~ptin~ plans ,~
speo~fioati~ fol'
N. BroadwsyPa~k~
N.Park Blvd.
improvement of following at~eets in
~li~trope DP~ve. Eiverside Drive
No~th broadwa~
274
In Re
aesolutton No. 1320
me~en'~inln~ Unpaid Assessments
Ffl' tee~th ~t~ee~.
The resolution et· ordered filed, re·d, oonsidered,
designated Resol~tion No. 1319 ·nd passed by the
following vote:
Ayel~ T~uftels C.~.Ch·pnmn, (3eo. MePhee,
E. B. Co11~e~ Nat H. Neff, J. W. ~bb,.
Noes= ~e~ee, None.
Absent: ~eteee None.
~le being t~ time a~ p~oe fixed when lnte~eted
persons might spear and show sauce wh7 bonds ehoul(
mot be issued upon the ~eurity of t~ unpaid a~eee~-
mente for wor~ ~ne ~d improve~nt ~de upon
Fifteenth Street aa est out in Resolution ~ Inten-~
tion No. llgg, end no person ·ppearir~ to show oaus!
Noel:
wh2 said bonds should not be issued, Trustee Collie:
introduoed · l-·solution determining unpaid
ments for t he work done and improvement made upon
F~ ts·nth Street, the aggregate thereof, directing
bonds to be issued upon the seourity of the unpaid
assessments, presoribing the denomination· of sa id
bondl ·ndprovl~ng for the iesuanoe of same in
The re~lution wes oxY·red filed, read, conside~
ed, designated Resolution No. 1320 and passed by th~
following vote=
AT·s= Trustees ~ R. Cha~aan, Geo. MePhee,
E. B. Collie~, Nat R. Neff,
Trustees None.
T~ueteee None.
On motion of T~dftee Neff, seoonded by MoPhee and
sarPie~ the Board eddou3~ed to ~'&30 P. M.
AN~ust llth, 1924, in the Counoil Chen~er.
~oard met in regular adjourned session.
Meeting called to order by President Tubbs.
P~esont:
In Re
Trustees C.H. Ohap~an, Geo. McPhee,
E. B. Collier, Nat H. Neff, J. W.
Trustees None.
State Board of Health
Permit
Tn He
Calif.State Fair.
In Re
~fense TestDay
In Re
Appreciation
Pr4sident & Nfs.
Coolidge.
In Re
A~plie~tlou.
Meyer Hotel.
kn Re
~ssessed Valuation
~ta Aha City Hall.
Auguet llth, 1~24. ?:~0 P.M.
A permit from State Board of Health Wanting City of
Santa Aris permission to furnish water for demeetio
uae was presented. On motion of Trmtee Chslmaan,
eeoonded by McPhee md carried, permit w·s scce~ ed
and filed for future reference.
A communication from Sacramento Ohambe~ of Commerce
with refference to "Largest Familye contact to be
held in ~bnnection with State Fair was read. On
motion of. Trustee MoPhee, eeoonded by Clmp~an and
carried ease wes accepted and p~ ce on ~ile~.
·
011 motion of Trustee MoPhee, seoonded by Chapman and
carried, oo~unication requesting appointment of
Coa~lttee to formulate plans to oarr~ out Defenee ~
Test Day Program was refer~ed to the Chambe~ of
Coz~erce.
A letter expressing appreciation for sym~thy
by the Board of Trustees to President end Mrm
Coolidge at the time of death of Calvin Coolidge, ~
was reed. O~ motion of Trustee Chapman, seconded
by Neff and cam-led, same wac accepted and placed
on file.
On motion of Trustee Chapman, seconded by Neff amd
oarrie~ a ppliontion of O. $. Huffman, Proprietor
of Meyer Notel, for ~0 ft. no parking space in front
of Hotel was referred to a Committee. Trustees
MoPhee, Neff and Cl~apman were appointed as such
.Committee.
#
On motion of Tr~ tee McPhee, seconded by Neff a~d
carried, eemmun~ation from Wm. ¢. ~eros~, County
Auditor, advieing that asseesed relation of city
for 19~4-~ ie $1V,9~8,~15, wss accepted and placed
on file.
P~r~ t
R. V. Silkwood
In Re
Petition for ~svement
Washington Ave.
Lowell to Artesia St.
In Re
Settlement
Joint Outfall ~ewer
Right of way.
In Re
Deed
Outf~ll ~ewer
right of way.
In Re
Re~ lutione from
S. A. Realtors reference
Municipal l~.ght olant.
In Re
Oity Printing.
In Re
Vacation
W. F. Heatb3nan.
In Re
McFadden St.
On motion of Trustee McPhee, seconded by Chapman and
carried, R. ~. Silkweed was granted permission to
erect and operate service station at Northwest cor~er
let and Flower Streets.
On motion of Trustee Neff, seconded by Chapman and
carried, petition for pavement of Washington Avenue
from Lowell Street to Arteeia Street was re, fred to
the Engineer for checking.
On motion of Trustee Chapman, seconded by Collier · nd
carried, settlement with A. C. Thorpe, W. H. Holmes,
P. R. P~rris and F. M. Nptman covering Joint outfall
sewer right of way was ratified, as approved by the
City Attorneys of the ~ur cities interested in
construction of the outfall sewer.
On motion of Trustee Chapman, seconded by MePhee and
carried, deed from A. C. Thorpe, W.
F. R. Harris and F. M. Notman cow ring outfall sewer
right of way was accepted and the Clerk instructed to
have the £ame recorded.
Resolutions from the ~sntm Aha Boar~ of Realtors
recommending calling of bond election for purpose of
securing mon~,~ with which to build municipal light
plant were read. On motion of Trustee Neff, seconded
by McPhee and carried, resolutions were referred to the
Board se s whole.
On motion of Trustee McPhee, seconded by Chapman a nd
carried, bid of G. P. Oam~bell for city printing was
accepted and contract so awarded covering printing for
ensuing year.
On motion of Trustee MePhee, seconded b2 Collier ~d
carried, W. F. Heathmen, City Hecorder, was grated
two weeks leave of absence from the State, beginning
August lath.
On motion of Trustee Ohapman, seconded by McPhee ~ d
carried, matter of width of parkways on McFadden St.
was referred to a Committee: Trustee Neff was appoint~
ed as such Comz~tttee to work in conjunction w~ h
Oity Engineer and Water Superintendent.
In Re
Rte ~nmenda ttou
Meat Anspeot or.
In Re
Appointment
B. A. Hershey.
In Re
4th St. sewer.
In Re
Water chlorinization.
In Re
Ice cre.m w~ste water.
In Re
bids
E. S~nt~ Clara,
Spurgeon & S~ntiago.
In Re
heJection of bids
In Re
Protest - Assees~eut
Fair view Avenue.
Col. S. ~. Finley, representing Boer~ of Supervi~ rs,
wes before the Boar4 suggesting that City share e xpenee
of ad~tional meat inspeetor. Trustees Collier m d
McPhee were appointed as a Committee to investigate and
repo~.
On motion of Trustee McPhee, seconded by Collier ~d
carried, B. A. Hershey wee appointed as Police Officer
of the City of Santa Ans.
On motion cf Trustee McPh~e, seconded by Chapman a nd
carried, Z~% of amount of contract covering instsllatio~
of sewer line in Fourth St. was ordered held full limit
of ~ime pending replacing of pavement.
On motion of Trustee MoP~ee, seconded by Chapman and
carried, Water Superintendent was instructed to die-
continue chlorinization of city water.
On motion of Trustee McPhee, seconded by ]~eff amd 'carrie
Sanita~ Inspector wes instructed to waru people to
discontinue ~,mping ice cream waste water in the etreet~
This being the time end place to which action on bide
for the improvement of portions of East ~ants Clare,
Spurgeon and Santiago was deferred, Trustee Neff
introduced a motion to re.Jest the lowest bid on account
of insufficient bond accompanying same, and toawer~
contract to B. R. Ford, the next lowest bidder. This~
motion was lost account not receiving a second.
On motion of Trustee McPhee, seconded by Collier and
carried, all bids for the improvement of East Sa~ts Ola~
Spurgeon St.~ nd Santiago Ave. were rejected and the
clerk instructed to readvertise and to return bonds to
all bidders.
Bell Call: Ayes:
Noes:
Absent:
Trustees C.H. Ohapm~n, ~eo. McPhee,
E. ~. Collier, J. W. Tubbs.
Trustee Nat ~. Neff.
Trustees None.
This being the time and place set for h~arlng of a~peals
or protestl of any person interested in the ~
improvement or assessment made therefor on Fairview
Avenue, as per Resolution of Intention No. 114~, and it
appearing that a protest against the worE has been fi
on motion X Trustee MoPhee, seconded by Chap~m~
carried, lr oteet was accepted and the matter refer~ed tc
In He
Tax ordinance.
~he Engineer to repor~ back in one week.
Trustee Chapman introduced an ordinance fixing th,~
amoun~ of money ascertained to carry on the variol~s
departments of ~he City of $~nta Ana and ~o pay
the bonded indebtednesl falling due for the cu~rel~t
year 192A-~ and fixing the rate of ~axation.
The ordinance was ordered filed, read, considered
and referred back to the City Attorney.
On motion of Trustee MoPhee, seconded by Collier
and carried, the Board adJourned.
APPROVED:
Board met in regular session.
Meeting called to order by President Tubbs.
Present: Trustees E. B. Collier, J. W.Tubba.
Absent: Trustees C.H.S~nap~an, Oeo. McPhee,
--- _ -" , Nat I~. Neff, ~..~.~ ~.
A quorum not being present, no business was trangacted
and the meeting was adjourned to August 25th, 1524.
7:30 P. M. and all matters continued to that date.
APPROVED:
P~esident, Boar~l of ~ustees.
Saata Aha City Hall.
August 18th, 1924. V:30 P. M.
Board met in regular adjourned gession.
Meeting called to order by President Tubbs.
Present:
Trustees C.H. Oha~man, Geo. McPhee,
E.Bl0ollier, Nat ~. Neff, J.W.Tubb~.
Absent:
In Re
Application
E.R. Cooper.
Trustees None.
In ~e
Application
J. P. Cellahan.
In Re
Application
I. Stein.
In R~
Permit
Robertson E16ctric Co.
S~mta Aha City I~all.
August 26thr~ ~4. ~:S0 P.M.
On motion of T~u~ Ne.ff, seconded by Clmpman and usrr~ d,
application of E. R. Cooper for pel-m~at~n to paint no perkin
space on Nain and 6th Streets near his place of business at
corner 6th & Maizes, ~efer~ed to a Co~ittee to ~p~t at
next meetin~ ~,tee, Neff and Mo~ee being appointed a,
such Oo~ittee.
On motion of ~x-uetee
application of J. P.
officer was referred
C~p~mn, seconded by Collier end carried
Callahan for appointment as police
to the Police Committee.
On motion of ~ustee Mclmhee, seconded by Neff and carried,
application of I. Stein ~r permission to keep s~eeslk
in front of his place of business on Broadway wee refer~ed to
a Co~ittee: Trustee: Mo}bee was appointed ag such Commit~ee,
#
On motion of Trustee Chairman, geoonded by Neff and carried,
Robertson Electric Company was gr~nted pel~mission to
oversize ~leetric si~n for Js~e, Confectioner~ at ~1~ N. Main
Street under gupervigion cf Electric Inspector.
In Re
Permit
O.V.Area
In Re
Permit
W.H.Booth & Co.
In Re
~'eave of Absence.
Chis f of Police.
In Re
mxtension of time
West 2nd Street.
In Re
Fr~n chise Tax
Pac. Tel. & Tel. Co.
In He
Protest
Pickwick Stage Garage.
In He
Petition to Pave
Ba kehsm, Ei leon
& Bishop.
In Re
Ne ye r Apt s ·
A~eque s t denied.
On motion of Trustee Chs~an, seconded by Collier
and carried, O. V. Area wes granted permission to
erect barber sign in front of Pickwick Stage Office..,
under supervision of Building Insr~ect~.
.
On motion of Trustee McPhee, seconded by Chapman and
carried, W. H. Booth & Co. was granted permissi on tO
install 5BO g~llon capacity gasoline storage tank
for private use, at 1121 East let Street.
On motion of Trustee McPhee, seconded by Chapman
carried, request of ~hief of Police R~gers for two
weeks leave of absence was granted.
#
On motion of Trustee McPhee, seconded by Neff and
carried, We]is & Bressler were granted forty d~ys
extension of time in which to complete contract
covering improvement of West S~cond Street.
On motion of Trustee MePhee, seconded by Collier an~
carried, statement and voucher-in amount of $288V.4~
from Pacific Telephone & Telegraph Ocmpszny co,ring;
franch~ e tax for year ending August lgth, lg24, web
accepted and the Clerk instructed to deposit same
with the ~x. easurer.
Two protest~ signed by thirty-three residents
presented against the noise created ia conducting
Pickwick Stage repair shop at let & I~cy Sra. On
Motion of Trustee McPhee, seconde~ by Chapman and
carried, protests were referred to the City Attorne~
to take necessary s~epa to relieve the situation.
a
A petition was presented for the improvement of
the following streets:
Wakeham Ave. from Oak Et. to Kilscn Drive.
Kilson Drive from Wskeham Ave. to Bishop St.
Bishop St. from Oak to Eilson D~ive.
On mot ion of Trustee Neff, seconded by Collier
carried, petition was referred to the Engimer for
checking.
On motion of Trustee Collier, seconded by McPhee an~
carrie~ request of ~e~ie~ex-~-~e~er Ape rtments
f~ additional ne parking s~ ~e was denied.
In Re
Heq~st to close
alley - denied.
In Re
Prop~ al for
collection of
H. A. Winsor.
In Ra
Roof Painting
C~t y Hail.
In Re
~escind action
width of Baker St.
In Re
Width of Baker
Street.
In Re
Petition to Pave
Wa s~.ingt on Ave.
Lowell to Artesia.
Tn Re
Petition to Pave
West 6th St.
In Re
A~emove old buildings
from Bristol St. well.
In Re
Offtee~ equipment
Water Dept.
On motion of Trustee MoPhee, seconded by Chapman and
carried petition for closing alley between let and Znd 5ts.
along Pacific Electric right of way was denied and the
C~erk instructed to~ieete w~h Pacific Electric with
reference to possibilityof removing fence.
A proposal was presented from H. A. lin~ r for the collec-
tion of trash and rubbish for the a~ount of $1~00,00 per
month and city to pertiei~te in revenue from sale of paper
On motion of Trustee Neff, seconded by MePhee end carried,
proposition was referred to a Committee to investigate and
repo~t: Trustees Neff and Collier were appointed as such
Comittee.
On motion of Trustee McPhee, seconded by Chapman end carrie,
Trustee McPhee was authoriaed to have roof of 0ity Hall
cleaned end painted at expense of approximately $1~5.00.
On motion of Trustee MoPhee, seconded by Co,liar and
osrr~d, motion of Boe~. in ordering ~vement of Baker St.
38 feet in width was rescinded.
On motion of Trustee MePhee, seconded by Collier ar~ carrie
'City Engineer and Attorney were instructed to
steps to~ahe Ba~er Street 00 ft. in width fx~a~eet Ei~
to ~aata Clara.
#
On motio~ of Trustee Neff, seconded by McPhee and carried,
petition for paving ~ashington Avenue from Loeell to
Artes~a Street was referred back to petitioners for more
eignatures.
On motion of Trustee MoPhee, seconded by Chapman and
petiti~ for pavement of Wes~ Sixth Street ~ro~ Pacif~ to
Artesia was referred to the W~er Su~ rintendent for one
week.
On motion of Trustee Chapman, seconded by Neff and carried
Water Superintendent was authoriaed to have shed and
buildin~ housing old pump and well en South Bristol St~ee
removed to City yards.
On motion of Trustee Chapman, seconded by Collier end
carried, W~er ~uperintendent was authorized to pt~rehase
table for use in W~ter Office.
Temporary sewerage
Jr. ~igh Bchool Tract.
In Re
~esol~tion ~f ~ntention
~o. 13~1- N. Bdwy Park.
In Re
~eeolution Ordering Improvement
Ne. 13~ - Vacation of
portion of Sptrgeon St.
In Re
Resolution of Intention
No. 132~ - ~ewer Dist. No.
On motion of Trustee Chapman, seconded by Collier and
carried, permission was granted subdivider of ~unior
Bigh School Tract to connect with c~y sewer to relie~
oonditi~ in this tract te~porarilT; sewer connection
to be made at no expense to the City and w~ h under-
standing that pavement ie not to be cut.
Trustee Neff introduced a resolution declaring it to
the intention of the Bmod of Trustees to o~der work
to be done and i~provement made upon and along portic
of N. Park Blvd., Heliotrope Dr., Riverside Dr., Bentc
and N. Broadway. The resolution was ordered filed,
read, consisted, designated Resolution of Intention
No. 182I and passed by the following vote:
Ayes: Trustees C.~.Chapman, Oeo. ~cPhee,
E.B.Collier, Nat H.Neff, J.~. Tob~ .
Roes: Trustees Rose.
Absent: Trustees Rose.
Th~atbei~-i-~Ue~ocv~nhreheThe~n~tehts
~[net~.the. v~ca~a~n~fu~l~e~tt~m~_~..-Spt~geon Street
wee deleted and no person appearing to protest or ob.
Ject to the wo~ aa act out in Resolution ~ lntenti~
~o. 1~0~ a~ no written ~oteata ~hg been filed,
T~etee Collier intruded a ~eolution o~ering the
~rovement. ~e ~lution was o~e~d filed,
convinced, decimated Re~lution O~ering Improvemen'
~o~ 1322 and passed by the following vote:
Ayes: ~eteee C.H.~ap~n, ~o. McPhee,
E. B. Collier, Nat ~. ~eff,
Noes: ~etees None.
Absent: ~uateea ~one.
Trustee Chap~ introduced a ~solution dec~ ring
to be the intention of the Boa~ of Tr~tees to order
the inetal~tion of a eanita~ sewer on p~tione
the following streets:
Myx-t le St.
S. Ax.teals Bt.
I. l~ret St.
Townsend St.
Deie~St.
~. Pine Zt.
· . ~econd St.
W. Fourth St.
W. Walnut St
W. Third Zt.
~Ae re~lution was ordered filed, read, considered
designated Resolution of Intention No. 13~3 ~d pewee,
by the)following vote:
Ayes: Trustees ~ N.Chs~man, Oeo. McPhee,
E. B. Collier, ~at N. Neff, J.W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
n Way
In Re
lAesolution No. 1824
Approving Assessment
Poinsettia St.
In Re
Resol~:tion Orde~ng Improvement
No. 1828 - Vacation of Virginia
and Grove Avenues.
In Re
Resolution adopting Plans
& S~pc. No. 1826 -
Wellington & Lacy.
In Re
aesolution No. 182V
Approving Assessment
highland Street.
This being the ti~e and place set for hearing of appeals
o~ protests of any person interested in the work, im~r ove-
ment or assessment made therefor on a portion of Potnsetti
Street, as per ~esolution of Intention No. llSV, ~d no
person appearing to protest or object against the assess-
ment or any other of the proceed riga taken, a resolution
overruling protests or obJectlone to as,essment, approving
asseesmen~ and ordering the Street Superintendent to sttsc
warrant and record was dzly introduced, read, considered,
designated Res~ lution No. 1324 and passed by the following
vote:
Aye.: Trustees
C.H. Chapman, Oeo. McPhee, E.B.OollM
Nat H. Neff, ~.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
This being the ~a~ andhour set for the hearing of protests
or objections against the vacation of Virginia Avenue ~ d
Grove Avenue as set out in P~solution of Intention No.131~
and no person appearing ~o protest or object to the
proposed improvement and no written protests having been
filed, Trustee McPhee introduced a resolution orderin~ th~
improvement to be carried out. The re~ lution was ordered
filed, read, considered, designated Resolution Ordering
~mprovement No. 132~ and passed by the following vote:
Ayes: Trustees C.H. Chapman, ~eo. McPhee, E.B.Oollier,
Nat ~. Neff ~.W.~ubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Chapman introduced a resolution adopting plans
specifications for the improvement of portions of Wallin
Abenue and La~ Stre~. The resolution was ordered file~
read, considered, designated Resolution No. 182~ and
by the following vote:
Ayes: Trustees C.H. Chapman, ~eo. McPhee, E.B.Coll~r,
Net ~. NefF, ~. W. Tubbs.
Noes: Trustees None.
Absenti Trustees None.
~ ~he time and place set for hesrin~ ~peals or
protests of any person intere~ ed in the work, i~prove-
ment or assessment*made therefor on a p~tion of Hi~t~land
Street, as per Re~ lution of Zntention No.1200, and no
person appearing to protest or object against the asaesl-
ment or any other of the proceedings taken, a resolution
overruling protests or objections to assessment, ~ provin~
assessment sndo~lering the Street Sup~,rintendent to attscl
£n Re
aesolution No. l~Z8
an~roving aeseEsment
Pairvlew Avenue.
In Re
Resolution approving
Assessment No. 1829
nest Walnut ~t.
In Re
~esolution No. 1~0
Anprcvi~g Assessment
~hire, Borchard,.etc.
warrant and record, was ~uly introduced, read, conside]
ed, designated Resolution M~. 1~7 and passed by the
following vote:
Ayes: ~r~tees C.~.Chapman, Oeo. MoPhee,
E. B. Oollier, Nat ~. Neff, J.W.T~bbs.
Noes: Trustees None.
Absent: Trustees None.
~t~one~.-prbteet and appeal filed in connection with
Fairview Avenue assessment hiving been deferred
August 18th~ 1~24, and s quorum not being present on
Augt~t 18th, no meeting was held and action on protest
deferred to ~e~a~e. ~e ~gineer reported t~t the
gmde on the street ie eli~t h~ e~r eater will
stand i~ ~ntitiea ~fficient to eta~ate or da~ge
pavement. After due eoneide~tioa, Trustee Neff intro
duced a ~eol~ion overruling proteete or objections t
a,eesement, approving assessment and o~ering t~e
Street Z~ri~tendent toattach warrant and recc~.
~e ~solution.wae o~ered filed, ~ad,
decimated Resolution No. 13~ and ~ aced ~y the
following
Ayes: ~uetees C.~.Cba~n, Geo. MePhee,
E.B.Ooll~r, Nat ~. Neff, ~.W.~B~.
Noes: ~usteea None.
A~sent: ~ueteee None.
~ie ~ing the day and ho~ to whleh the hearing
ap~ala or protests of an2 pe~on antedated in t he
work, i~nt or ammem~nt ~de the~for on a
portion of wear W~nut ~t~et, ae ~ reeol~ion
intention ~o. 101~, was deleted, a~ no permon
sp~arlng to protemt or object a~i~t the aemeesment
or any other off the proeee~ngl t~en, a rew lutio~
ove~uling protelte o~ objections to alieeement,
approving aelele~nt and o~erlng the Street
talent to attach wa~nt ~d ~e~d, ~1 ~12
duced, ~ad, oonsl~d, deii~ated RelOlutiol No.
1~9 and passed by the ~llo~ng vote:
Ayes: ~ueteee C.~.~n, Geo. MePhee,
E.B.Collier, Nat H. Neff, ~.W.~bbe.
Ablest: ~ulteel
~is being the day and hour to which the hearing
appeals or protelti of a~ perish interelted In the
woPk, im~ove~nt or alee~E~nt ~de t~FefoP on a
portion of Willhire Ave., Borc~ A~., ~.
In Re
Resolution No. 1331
Approvln~, Assessment
Lacy Street.
In Re
AAesolution No. 1332
Ordering Work - B. Bdwy,
S. Sycamore ~- Russell Ave.
St., S. Broadway, B. Birch, B. Roes, ~. Van Ness, $.
and $. Oarnee2 Bt., as ~er Resolution of Intention No. 109B
was deferred, and no person appearing to protest or object
against the assessment or any other of %he pro~ee~ngm take
a remolu%lon o~r~ling ~o%em%m or objections %o ammemsmt
approving ammenm~n% and o~ering %~ Street Bu~rin%e~en~
%o a%%a~ wa~an% a~ retch, was ~12 introduee~, read,
cons~e~, demigna%ed ~solu%ion No. I~BO ~d pammed bY
t~ following rose:
A~ms ~um%eem O.H.O~n, ~o.MoPhee, E. B. Oollier,
Nm% H. Neff, ~.W.~bbm.
Noes: ~um~eem None.
Abmen%: ~um%eem ~one.
This being the day a~ hour to which the hearing of
appeals or protelt, of aq7 per~on inte~mted in the wo
improvers% or ammemmmen% mede therefor on a portion of
~cy Stye%., mm p~ ~molu%ion of In%entice No. 122S, wmm
~e~er~, and ~o ~on ap~a~ing to pro%em% or object
agatnm% %he ammemmmm% e~a~ o%~r of %~ prooee~ingm
taken, a ~molu%lon o~r~uling pro%em%m or obJeo%ionm %o
ammesm~n%, ~pPo~ng amassment an~ o~ering %he
Bu~rinte~en% %o at%ach war,n% and reco~, wmm duly
duoed, ~ad, oonmi~ered, demi~a%e~ Resolution ~o.
an~ paam~ by %he following vote:
Ayes= ~%ee, O.~.~mn, ~. Melee, E.~.Oollier,
Nat R.~eff, ~.W.~bbm.
Noe.: ~ueteee ~one.
Abeent~ ~uetee. None.
This being t~ time a~ place fixed s~ set forth in
Re,olutio, of Intention No. 1~15 to order ~pk ~ne a~
improvement mdc upon a portion off South Brmdway, S.
Street end ~seell Avenue, ~dthe Boa~ of ~mtee, being
duly con~n~ in open session, p~oeeded to hear and
upon all
No o~e~ of PrO~W liable to be assessed ~r said
~de ~itten protest or a~ protest against the p~opoeed
work or ~ainet t~ extent of the ~etriot to be assessed
therefor, a~ no pePeon appeaPing to protest or did
or o~Jeot or eh~ a~ ~ee w~ t~ impro~ment should ~ot
be car~i~ out in acoo~aa~ with~eolutl~ of lnt~tion
No. 1313, the Bm~ of ~usteee dee~d that it ~d
Juriedioti~ to o~e~ t~ proposed impro~nt.
~e~upon ~ustee ~fff intr~u~d a ~aol~i~ o~ering
the work to be dome a~ improve~nt to be ~de, which ia
briefly dee~ribed in ~eolution off Intention No. ~.
~-n Re
Resolution No. 1333
0r~leriug Work
Feirlawu & Daisy
Zn Re
Resolution of Award No.1334.
banta Clara, Sp~geon end
~an~ia~o Ave.
The resolution was ardered filed, read, considered,
designated Resolution Or~ering Work No. 1332 end pass-
ed by the following vote:
Ayes: Trustees ~ H.Ohapman, Oeo. Mcphee, E.B.Oolliqr,
Nat H. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
This being the time and place
to which the hearing of
objections or protests against the p~oposed work end
improvement as act out in Resolution of Intention No.
1SO0 was deferred, and the Board ~ Trustees being
duly convened in open session proceeded to hear and
p~ss upon ell protests.
No owner of property liable to be assessed for said.
work made written protest or any protest against the
proposed work ora gainer the exist of the district to
be assessed therefor end no person appearing to protes~
or did protest or object or show any cause why the
improvement should not be carried out in accordance
with i~esolution of Intention No. 1300, the Board of
Trustees deemed that it had acquired Jurisdiction to
order the prop~ed improvement.
Thereupon Trustee Chapman introduced a resolution
c~dering the work to be done and improvement to be made,
which is briefly described in Resol~ion of Intention
No; 1300. The resolution wac ordered filed, read,
cons~ered, designated Resolution Ordering Work No.
1333 and passed by the following vote:
Ayes: Trustees C..H. Oh~man, Geo. McPhee,
E.B.Oollier, Nat R. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
This being the time
the opening of bids
and place fixed and set forth for
or proposals for the improvement
of a portion of ~st Semis Clara Avant, e, Bpurgaon St.,
and Santiago Avenue, as briefly described in Re~ lutio'
$f Intention No. 12~2, and the Board of Trustees being
ch ly convened in open session, proceeded to ~nd did
publicly open, examine and declare all bids received,
as follows:
Item 1. The grading to a sub,grade a~d the laying
of five inch concrete pavement complete w~th the
furnishing of all necessary equipment, labor and
material on an estimate of 201,058 square feet.
Item 2. The construction of ~ncrete curb completel
with the furnishing of all n$cessary equipment, labor
an~ material on an estimate of 8V54.~1 ~near feet.
Item 3. The trenching, furnishing and laying of
six inch main sewer pipe in ac~rdance with plans and
spe~fications complete with the furnishing of all
necessary equipment, la,Or and material on ~ eetimat~
of 9~9 linear feet.
Oontract or.
Geo. A. Simpson
Bssich Bros. 0o.
I~. H. Peters on
Griffith Company
~.. R. Ford
Og~.esl~ & Dahl
In Re
Ordinance of Intention
No. ~ - Opening ~
Sycamore Street.
Item 4. ~he trenching, furnishing and laying of one
hunch~ed fifteen four inch house b~anoh sewers from the
main sewer to the curb line bomplete with the furnimhin
of ~ 1 necessany equipment, labor and m~ erial on an
estimate of 210~ linear feet.
Item 8. The excavation for and tbs construction of
two manholes as shown on plans complete with the fur-
nis~ng of all neceesary equt~ent, labor and ~terial.
~tem 6. ~e excavation for the oonetruction of one
flush t~k as shown on plame complete with the
~u~ie~ng of ~1 necessary equipmsnt, labor and ~teri
Item ~. ~e excavation for and the construction og
one l~ole as shown o~ plans complete with the fu~isl
lng of all neoesss~ equi~ent, labor and~terial.
Item 1 Item R Item 3 Item 4 Item.8 ~tem-~ Item
1~ ~0
i8 so no lo
~e Bo~ of ~teee thereupon a~arded t~e eont~aot to
B. B. Fo~ fo~ t~ ~rk a~d impro~me~t ae the i~e~t
respo~eibie bidder the~Foe.
the co~tract to B.
flied,
of i~rd ~o. 1~4 a~ ~eemed b~ t~e follo,ln vote:
· ~ee: ~ueteee
Noes: ~ultee~ ~one.
Absent: ~uztees None.
~ustee Me~ee introduced an ordinance declaring i~ to
be the intention of the
openi~
i~~, being the~extension of North Sycamo~ St.
frc~ lashin~ton Avenue to Fifteenth Street, describing
the land neoemssr,y to be taken therefor, the assessment
district, etc. The ordinance was read, considered,
designated Ordinance of Intention No. 758 and paseed
by the following vote:
Ayes: ~w tees C.H.~ep~n, Geo. McP~e,
E.B.Collier, Nat H. Nsff, ~.W.~bbe.
N~e: ~ueteea None.
Absent: ~uzteee Nons.
An o~nanee ~ng~ a~ of mona7 ascertained to
car~ on t~ various departments of the city of Sm ts
Ane a~d to pay the bo~ed Indebtedness failing due for
the current year 1924-~ and fixing the ~te of ta~tt~
cs~ on for fill con~ePati~, was read, ooneide~d,
desi~ated O~nance No. V56 a~ ~eeed by the follow-
ing vote:
Ayes: ~etees C.~.~p~n, ~o. MePhee,
E.B.Collier, Nat H. Neff, J. W. ~bbs.
Noes: ~.tees None.
Absent: ~uetees None.
P P ROVED:
Preei~t, Board of Trustees.
O~ motion of Trustee Chapman, seconded by MoPhee and
carried, the Board adjourned.
Board met in regular session.
~eeting called to order by President
Present: Trustees E. B. Oollier, J.W.Tubbs.
ABsent: Trustees O.R.Oh~man, Ge~. McPhee, Nat H.Neff.
A ~orum not being present, no ~einees was transacted
end the meeting was adjourned to ~eptember 2nd, lg24,
7:30 P. M. and all matters continued to that date.
APPROVED:
pre--tees.'
~ta Aha City IAall.
September 1st, 1924.
V:30 P.M
Board met in regular adjourned session.
Meetinm called to order by the Clerk.
Present: Trustees C.H. Chapman, Geo. McPhee,
E. B. Collier, Nat H. Neff.
Absent: Trustee J. W. Tubba.
In the absence of President Tubbs, on motion
of Trustee Neff, seconded by Collier and carried,
Trustee Chapman was elected Presldent Pro Tam.
Minutes of previous meetings read and approved.
Application
James W. Ryan
In Re
Cooking of garbage
In He
Permit for banners
W~a. H. Gagan.
In Re
Heavy Traffic
W. 2nd ~t.
In Re
Monthly reports.
In Re
~em~nds
In He
~etiticn to pave
W. Washington -
~owell To Artesia
Santa Ans City.Ha]].
September 2nd, 1924.
On motion of Trustee Neff, seconded by Collier and
carried, application of James W. ~yan for ~rmlssion to
~onduct lunch room at 17~G West Fifth ~treet was referred
to the Police Committee.
A coz~munication from A. A. Brock, County ~orticultursl
Commissioner, ~ranting permission to discontinue cooking
of garbage was read. On motion of Trustee McPhee, secon(
by Neff and carried, communication wss accepted and
On motion of Trustee McPhee, seconded by Neff and carrie
application of Wm. H. Gagen, business manager MissiOn
Pageant et Capistrano, for ~rmission to ~e~ct banners at
8th & Main, 4th and French, 4th & Ross and let & Main
advertising pageant to be g~ven S~ring October, was
under supervision of Building ~nspeotor.
A petition was p~esented asking that West Second .Street
be poste~ against heavy traffic . On motion of Trustee
Neff, ~econd~d.by Collier ~nd carried, si~ed were
posted prohibiting heavy traffic thereon.
On motion of Trustee Neff, seconded by McPhee and car~ie~
reports of various city ~ficere were referred to the
Finance Committee.
On motion of T~uatee Neff, seeonded~ the Clerk was
instructed to d~aw warrants covering demands as audited
by finance committee, with exception of two bills
questioned.
Petition for paving West Washington Ave. from Lowell t o
Artesis St. was again presented signed by representative,
of ~4% of frontage~.__~ ~m motion of Trustee Neff,
seconded by McPhee a~ carried, City Attorney and En~
were instructe~ ~o preoeed with~teps for prop~ ed
impr Dye me nt. ..
Tn Rs
Petition to pave
Vm Ness - 1st to 4th
In Re
~.otest
Pickwick State
repair shop
In Re
Proposed leasing of
city property.
In Re
Proposed widening
Fruit Street.
In Re
Application denied.
E.H.Cooper.
In Re
Purchase of supplies
Bldg. Insp.
In Re
Trash disposal
In Rs
Resolution No. 1~58
Approving Assessment
~'est Second Street.
On motion of Trustee Neff, seconded by Collier and
carried, petition for i~provement of Van Ness Avenue
from First to Fourth Street was referred to the Engines~
for checking.
A number of
were before
residents ~n vicinity of 1st and Lacy Sis.
the Board ~otesting against the operation
of Pickwick Stage ~epa~r shop near that location. On
motion of Trustee Collier, seconded by ~cPhee ~d
carried, City Attorney was instructed to take necessary
steps toward declaring operation of above rep ir shop
nuisance.
Mr. I. W. Bsquette was before the Board requesting
permission to lease lot own e~ by the City andlocated
at ew~utheast corner Washington and Poinsettia Streets.
On motion of Trustee McPhee, seconded by Neff and
carried~ matter was referred to s Committee to investi-
gate end report et next meeting: ~rustees Neff amd
Collier were appointed as such Corm~ittee.
On motion of Trustee Collier, seconded by Neff and
carried, matter of widening of Fruit Street was referre,
back to the ~nrineer to s acute deeds which will be
acceptable to the Board with reference to width.
On motion of Trustee Neff, se~nde~.by McPhee and
carried, application of E. R. Cooper for permission to
paint no parking space near his restaurant st 6th and
Main Streets was denied.
On motion of Trustee Collier, seconded by Neff and
carried, Building Inspector was authorized to purchase
typewriter and book necessar~ to han~e his accounts.
On motion of Trustee Collier, seconded by Neff and
carried, City Engineer and Street Superintendent was
at
instructed to eabmit to the Board/next meeting his
recommendation of plan for disposal of trash~ he was
also instructed to confer with Dr. Price informing himi
that the Board desires a written proposition with
reference to purchase or lease of portion of sewer fart~.
This being the day end hour to which the hearing of
appeals or protests of any person interested in the.work,
improvement or assessment made therefor on a portion
West Second Street, as per Resolution of Intention No.
In Re
Resolution Determining
Unpaid Assessments No.138~
S. Garnsey & W. Myrtle Sts.
In Re
0rdtn~nce establisktng
Grades - Cypress & Orange.
APPR0 VED:
President, Board of Trustees.
1189, was deferred, amd mo person appearing to protest
or object against the assessment or any other of the
proceedings taken, a resolution overruling protests or
objections to assessment, approving assessment ,nd or~er-
ing the Street Superintendent to attach warrant and rec.
was ~ly introduced, reed, considered, designated Res olut:
No. 13~5 and passed by the following vote:
Ayes: Trustees
Noes: Trustees
Absent:
C.H.Chapman, Geo. McPhee, E.B.Coll~'er,
Net R. Neff.
None.
Trustee J.W. Tubbs.
This belng the
cause why bonds
time
and
place to which the hearTng to eho~
should not be issued upon the ~ecurity of
the unpaid assessments for work done end imp~ovement made
upon portions of B. Garneey and ~est Myrtle Streets, ~er
Resolution of Intention No. 959, wes deferred, and no
person appearing to show cause why said bonds should not
be issued, Trustee Neff introduced a resolution determi~i
upsid assessments for work done and improvement made upon
said streets, the aggregate thereof, directing bonds to be
issue~ upon the security of the unpaid assessments, presc:
bing the denominations of said bonds and providing for the
issuance of same in annual series.
The resolution was ordered filed, read, considered,
designated Resolution No. l~ and passed by the followin
vote:
Ayes:
Trustees O.N. Chepmsn, Geo. McPhee, E.B.Ool]ier,
Net H. Neff.
Noes: Trustees None.
Absent: Trustee g.W.Tubbs.
Trustee Neff introduced an ordinance accepting on behalf
of the City of Santa Ana end fixing and establishing the
g~des of 0ypress Avenue and Orange Avenue. The ordin~
was read, considered sad, on motion of Trustee Collier,
seconded by McPhee and carried, referred beck to the City
Attorney.
#
On motion
the Board
in the Council Chamber.
of Trustee McPhee, seconded by Neff end carried,
adjourned to Septem--b-~--~13h--,~A3~'2~-~V:Z0 p. M.
Ssnts Aaa City ~al 1.
September 8th, 1924.
7:50 p.M.
Board met in regular adjourned session.
Meeting called to c~der by the President.
Present:
Absent:
Trustees C.H.Chapman, Geo. McPhee,
Nat H. Neff, J. W. Tubbs.
Trustees None.
E.B.Oollier,
In Re
Meeting in Pasadena
reference Colo. River
w, ter supply.
A cmm~unicatton fr~m ~Llram M2 Wadsw~th urging attendant,
by representatives of citila interested in securing
domestic water supply from Color~do River, st meeting
to be held in Pasadena September l?th, was read. On
motion of Trustee McPhee, seconded by Neff and carted,
President of the Board and Trustee Chapman of Water
Committee were instructed to attend this meeting st
expense of the City.
In Re
Pacific Electric
removal of fence4
A communication from the Pacific Electric advising
against removal of ~enoe along r~ght of way line from
1st to 2nd Street was read. On motion of Trustee Chap-
man, seconded by Collier, communication w,s accepted and
placed on file.
In Re
Defense Day Prog~$m
Anaheim.
In Re
Invitation
League of Calif. Municipalit~e s.
In Re
~esignstion
L. E. Rurd.
In Re
Application
Paul k. Gaesadl2
An invitation from Defense Day Committee to par%tdipate
in program to be held at Anaheim Sep~6oer 12th was read
On motion of Trustee McPhee, seconded by Chain and
carried, invitation was placed on file and 01ere
instructed to noti~ Co~ittee of inebility ~ part ~
Oity~of ~nta Ana to parti~te.
An invitation f~m W.M.Dickie, Pree~ ent Nealth 0f~cer
~ction, League of Calif. Mun~i~llt~ s, to attend
memfa~ce at ~1 Monte in October, was, on motion of
Trustee McPhee, seconded by Nefff and car~ed, ~rred
to the Health Officer, ~. Mitchell.
0n motion of Trustee Mcgee, seconded by Chapman end
carrie~ reel gnation of L. E. Hu~ as Police 0~ficer
was accepted.
On motion of Trustee Chapman, seconded by Neff and
carried, 'application of Paul K. Csssaday for appoint-
ment as Police 0~ficer was referredto the Police
Committee.
#
In Re
Planning Commission
Minutes ~
Zn Re
IBond
Geo. W. Ezelle
~n Re
Communication
Jules W.Markel & Son.
In Re
City Dump GPpund.
Xn Re
~ewer farm
Dumping of rubbish.
In Re
Donation
S.A.Realtors.
In Re
Electric ~gns.
On motion of Trustee Neff, seconded by Chapman and
carried, copies of minutes of planning ~mmission
meetings of August 18th and SeSember 5th were accepted
and placed on fi~ ~r hture ~eference.
On motion of Trustee Chapman, seconded by Neff ~d
carrie~ bond in amount of $500.00 furnished by Geo. ~'.
Ezelle ~r Electrical work was referredto the Chair ~r
approval or disapproval.
A communication from Jules ~.Mar~l and Son, contractors,
effering to relay the floor of East Side Fire Station if
City will provide flooring was read. On m~ ion of Tr~ te~
Chapman, seconded by Neff and carted, matter was refe
to a Committee to in~atigate and report: Trustees
McPhee and Collier were appointed as such Committee.
The following notice addressed to the Street Superinten-
dent was received from Wm. H. Moore, Jr., Receiver for
Harper Bros. Commercial Co., Be~krupt, w~ h reference
to dump ground was read:
~/ou will please be advised that a Petition in
Bankruptcy has been filed against Harper Brothers
Commercial Company, ~nc., e corporation, and that ~nding
the ~earing of this Petition Wm. N. Moore, Jr., of Los
Angeles has been anpointed by the United ~tatea Dietri~
Court a~ Los Angeles, the Receiver of said corporation,
and inasmuc~ as the ~ontract between the city of Santa
Ana and said corporation axpired on the 1st day of
September, i~YA, you are further hereby advised that on al
~fter the Ath day of September, i~YA, f~ every load of
rubbish and garbage delivered to the dump of said cor-
poration a charge of $1.00 will be made by said Receiver,
and this charge, of course, will include the ~ity of
~anta Ans."
On motion of Trustee MePhee, seconded by ~napman and
carried, notice was accepted and placed on file.
On m~ ion of Trustee McPhee, seconded by Chapman ~ d
czrrled, it was decided to d~mp rubbish on portion
sewer farm and committee was appointed to in%erview Mr.
Harmon with reference suitable location fo~
Trustees Chapmam and Neff and City Engineer Knox were
appointed as such Committee.
On motion of Trustee Chapman, se~nded By McPhee and
carried, Clerk was instructed to draw warrant in amount
$~ fro~ Adv. Fund
25.00/~s donation towsr~ exoenses of S. A. ~aniCip~l
at State Conve~tion d~ ~ter~ i,~.:~alade~ .October 8th.
On motion of Trustee McPhee, seconded by ~ha'~r~._~n and
carried, Robert~n Elec. Co. ~, grated permission t~
In Re
Electrio signs
In Re
Street lights.
Central Avenue.
In Re
0ity Park
In Re
Permit
James ~. Ryan
In Re
Improvement
Van Ness St.
In Re
Donation
bf'enae Day Program.
In Re
Permit
~arry Cummings.
In Re
Suit com~ omise
$. Mitts.
hang electric ~gn for Walkover ~hoe Co. at 3154 W.4th
St. and application of Gem Electric Co. for permission
to erect electric sign fct, Finley Hotel at 40~ E. 4th
was re~ rred to the Electric Iuspectcr with understaudiqg
that p~esent Finley Hotel s~n wh~h is not in accordance
with ordinance will be removed.
Trustee McPhee ~y Collier
0n motion of / seconded/and csrried,~ City Electrician
was instructed to check ~11 electric si~s and see that
same are lighted from VP. M. to ~ P. M. or removed.
City Attorney was also instructed to draft amendment to
electric sign ordinance prohibiting flood lighting of
dead letter signs.
On motion of Trustee Neff, seconded by Collier and
carried, center susre nsion lights were ~dered installe¢
on Central Avenue at corners of McClay, Ltnwood and
Eastslde Avemues.
On motion of Trustee Neff, seconded by Chapman and
carried, lo$ at southeast corner Washington and Poinset~a
belonging to the City, was turned over to Park Board to
see that same is maintained as a public ~rk.
On motion of Trustee McPhee, seconded by Chapman and
carried, James W. Ryan was grated perrmission to con-
duct lunch room at 17~ West §th Street.
On motion of Trustee Neff, seconded by Chapman and
carried, City Attorney and Engineer were instructed to
take steps toward preparing plans and ~ecificstions
for improvement of Van Ness Street from Walnut to Ath ~.
On motion ~ Trustee McPhee, seoonded by Chapman and
carried, warrant in amount of $80.00 was ordered drawn
ss donation toward expenses of Defense Day Program.
On motion of Trustee McPhee, seconded by Chapman and
carried, Harry Cummings was granted per~ission to con-
duct farmers market on vacant lot at 3rd end Birch at
pleasure of the B~rd.
· x.. B. R. ~ was before the Board with reference to
suit for SB00.00 alleged damages to crop of S. Nitta
during ~ nstruc~ on of ~anta Ans Main Line Sewer,
stating that compronutse had been reached whereby
Tn Re
Dra ina ge
E. 1st St.
In Re
Irrigation pipe
West lVth St.
In Re
i~esolution adopting Plans
and specific~tions N0.133~.
In Re
0rdin~nce No. 75V
Grade - O~ress & Orange Aves.
APPROVED:
President,~0ard of TruStees.
$~09,?~ would be sccepted An full settlement. On m~ ion
of Trustee Oh~man, seconded by Collier and carried,
it was agreed that City will bear $0% of this expense.
On motion of Trustee Collier, seconded by McPhee and
carried, City Engineer Enox was instructed to investigate
and report at nSxt meeting on matter of defective .drainage
on F~st First ~treet east of railr~d tracks.
On motion of Trustee McPhee, seconded by 6"napman and
carried, City Engineer was authorized to furn~h irrigatior
pipe to the co~trsctor to reolace that torn up during
i~prov~t of West 1Vth St., furnishing of this pi~ by
city being an exceptim~ in order not to delay improvement
of ~ rest.
Trustee Collier ~rtroduced a resolution adopting plans and
specifications for the improvement cf Valencia ~treet from
Edgewood Road to 1000 ft. North a North line of Ed~wood
Road. The resolution was o~dered filed, read, co~slde~d,
designated Resolution No. 1~7 and passed by the following
vote:
Ayes:
Noes:
Absent:
Tx~stees C.M.b~hapman, Geo. McPhee, E.B.Collier,
Nat H. Neff,
Trustees None,
Trustees None.
An ordinance entitled "An ordinance of tbs c~ty of Santa A~
Calif., accepting certain streets thereof on behalf of the
City and fixing ~nd establishing the grade thereof" came
for final consideration, was r~sd~ considered, designated
0rdinsnce No.~ VS~ and passed by the following vote:
Ayes: Trustees C.R.Cgmpmsn, Geo. McPhee,
E. B. Collier, Nat H. Neff, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
On motion of Trumtee Chapman, seconded by McPhee and
carrie~ the Board adjourned.
Board met in regular session,
Meeting called to order by Pres~ent Tubbs.
Present:
Absent:
Minutes
Trustees C.H. Ohap~nsn, Geo. ~cPhee,
E. B. Collier, Nat N. Neff, J. W. Tubbs.
Trustees None.
of meetings of Sept. 2nd & 8th approved ss
In Re
Applioet ton
H. D~vis
In Re
Applications
Police Force
In Re
Conven t i on
Cmlif. League
of Municip~ lities.
In Re
~r~port
~ealth De~
In Re
Oity Street Assessment
West Walnut Street.
In Re
~A~raffic light.
In Re
Petition for imp~,overent
W. Santa Clara Ave.
Santa Aha City Hal 1.
~eptember 15th, 1924. 7:30 P. M.
r~ad.
On motion of Trustee McPhee, seconded by Neff
carried, ar¥~lication of H. Davis for permission to
erect sng conduct service station at Southwest corne~
1st ~nd Lyon Sts. wes referred to a Comm,!tree to
report ~t next meeting: Trustees ~;cPhee and Neff
were appointed as such Committee.
On motion of Trustee Chapman, seconded by Neff and
carried, s~plIc~tions of $. V. Nabors, E. G.
Stephenson, and Vern F- Mohn for appointment as
Police Officers were referred to the Police Committe,
On motion of Trustee McPhee, seconded by Chapman end
carried, invitation to attend 8th annual convention
o~' League of Calif. F~unicipe!ittes to be held at
Monterey, Calif. October 8th to 10th wes accepted
placed on fi]e.
On m~ ion of Trustee Chapman, seconded by Neff and
carried, retort of He~]th Dep,rtme~t for month of
Au;~ t was referred to tbs Fin~ ce Committee.
Ou motion of Trustee Ch~pman, seconded by Neff sn~
carried, the C~erk wes inrtructed to drew warrant
in favor of O. Brashears & Co. in amount of $447.31
covering assessment against City property for the
i~provement of West Walnut Street.
On motion of Trustee McPhee, seconded by Chapman and
carried, matter of lighthouse traffic light was
referred to e Committee: Trustees Neff ~nd Coilfer
and C~ty Engineer were appointed as Committee.
A petition representing 84.69% percent of fronta;e o~
West' Santa Clara Ave., from Main to Greenleaf asking
for paving of street was presente~ On motion of
Trustee Neff, seconded by Chapman end carried, City
Engineer and Attorney were instructed to start
proceedings to include all improvements on abo~e
portion of West Santa Clara.
£n }~e
Pasture
In Re
~ale of land
Part on St.
In Re
Sheds
Water Dept.
In He
ne laying floor
East Fi~.e Eng. Hens e.
In Re
Garbage propo~ ion
Dr. C. E. Price.
In Re
Fourth Street Sewer.
On motion of Trustee EcPhee, seconded by Neff and carried,
C].erk wes instructed to draw warrant in amount of $]$.00
in fagot Of E; ~/."~armon In ps~?nt for pasturing horses.
On motion ch 13' seconded and carried, Trustee ~*cPhee was
aepointed as Corr~ittee to negotiate for s~le of 12 ft. strip
of land belonging to the city ~nd located on East ~ide of
Patton Street between let and Waln.'t.
On motion of Trm tee C"nspm~n, seconded by Collier and carrie,
Water Superintendent wes authcrimed to secure necessary
labor and material to build sufficlent sheds to house Wnter
Department automobiles, expenditure not to exceed $100.00
On motion of Trustee Collier, seconded by McPhee ~nd carried
proposftion of Jules ~. Markel & Son to furnish labor and
city to furnish m~terial for relaying floor in East Side
Fi~'e Engine House was accept ec~
A proposition from Dr. C. E. Price for the purchase of
garbage was read in which Dr. Price agreed to pay $2A00.00
per year for garbage d~mped into pens or $2V00.00 if fed
truck, ctty to furnish an additional 2.20 acres of ~snd.
On motion of Trustee McPhee, seconded by Chapmanand carried
proposition was taken under advisement for one week.
On motion of Trustee Chapman, seconded by Neff and carrled,
report from ~oard of Health with reference to old sewer line
serving business houses on North side of 4th Street between
French and Ro~s Streets was read, accepted and o~dered
spread upon the min~ es, as ~ llows:
~e, tbs undersigned, (J. I. Clerk, M. D., Chail'man, Board
of Health, S~ta Ana, and ~. I~land Mitchell, M. D. Health
Officer, Orange County, in company w~h the following
~mmittee: Mr. C. ~. Chapman, member of the City Board of
Trustees; W.G. Knox, City Engineer~ H. O. Crowe, Plumbing
Inspector and ~. J. McCurdy, Sanitary Inspector}, made a
thoroug~ investigation and ins~ction of the main sewer line
between French Street and Ross Street and lying between
Fourth Street and Fff th Street. Said lines followlng sma-
what the course of incomplete alleys within the area
by Fourth Street, Ross Street, Fifth Street and French
These sewer lines were built many years ago, (about 1890)
and business buildings facing on Fourth Street have been
structed, which buildings lie over the said sewer lines
or through which the sewer lines run. These-sewer lines
have been in service for such a long period that they may
break at any time, which event might ca~ e serious damage
to property and gravely Jeopardize the public health.. In
view of the fact that the sewer lines above mentioned,
constitute s danger to property and a menace to public
health they are and are hereby declared a nuisance (Section
~0 of the Penal C~de of the State of California) and are
hereby condemned.
It is urged that the B~rd of Trustees ta~e i-mediate steps
to discontinue these lines from further use, and houses er
buildings having sewer connections emptying into t~em be ~.~
connected with accepted city sewers as sre cified in Section
2~ of Ordinance number ?~1 of the city of Santa Ans.
(Signed} J. I. Clark, M.D. ~. Lelan~ Mitchell,
Chairman, Board of Health health'Officer, Orange
In Re
~esolution of Intention
ho. i~S - Valencia St.
In Re
Resolution
ho. laS9 -
of Intention
Wellington Ave.
Lacy Streets.
On motion of Trustee Chalmnen, seconded by Collier
and carried, foll~ing report from City Engineer
with reference above sewer line was read end recom,-
mendation ordered carried out at earliest possible
date:
"Inasmuch as the sewer line on East and West Fourth
Street from Ross Street to French Street is complete
in every respect and that the old line which now
exists and was constructed underneath the store
buildings has been condemned by the Realth authorities,
I suggest that some action be taken by your ~onorabl
Board causing those who are connected with the
condemned line to connect to the new sewer which has
been constructed to relieve that conditiom.
'! personally inspected the condition of the old
sewer line today and talked with various property
c~ners who ale subjected to damages from time to ~
time. They are very anxious to make such connection~.
Furthermore I fo~d that the line is in a very |.
weakened condition and carrying an over capacity of ~
sewage.
I would suggest that each and every property owner
is now connected to the old sewer line be notified
at once to connect with the new line. In my Judg~ne
thirty days will be suf~ clent time to make such
connections and that people be notified that said
line will be discontinued. The Plumbing Inspector
and the City Engineer Ehould give the people their
full cooperation and held in this matter, Also, a
copy of the ~tter from the ~ealth Board should
accompany said notice'as above stated.
I find in some cases that those who occupy corner
lots may connect into side streets if they so d~si~
as these sewers were constructed at the time the
Fourth Street sewer was built for the~ purple.
(Signed) W.O. Kn~, City Engine~
Trustee Neff introduced a resolution declaring it t~
be the intenti~n of the Board of Trustees of the
city of Santa Aha to order work to be done andimpro~
ment to be made upon and along a portion of Valencia
Street. The resolution wes ordered filed, read,
considered, designated Resolution of Intention No.
l~S and passed by the following vote:
Ayes: Trustees C.N.Chapman, ~eo.McPhee,
E. B. Collier, Nat R. Neff, J.W.Tubbs.
Noea: Trustees None,
ho
Absent: Trustees None.
Trustee Chapman introcl~ed a
to be the intention of the Board of Trustees of the
city of ~ta Aha to order work done and improve-'
merit ~le upe~ and along a portion of Wellington A~
£rOrmthe Eae~ine of French Street to the West lin,
of Poinset~a Street and upon and along a portion o~
Lacy Street from the North line cf Wellington Ave.
to the South line of Washington Avenue. The
resolution was ordered filed, read, considered,
designated Resolution of Intention No. 1~ and
passed by the following vote:
Ayes: Trustees C.~.Chapman, Oeo. McPhee,
E.~.Collier, Nat H. Neff, J.W.~bbs.
~s: ~u,teee hone.
Absent: ,
resolution declaring iI
In Re
~esolution Orderin~ Work
No. 1340 - N. Park Tract.
In Re
Hesolution Ordering Work
No. 1341 - Sewer Dist. Nc.g2.
This being the t~e and ~lace fixed and set forth in
Rrsolution of Intention No. 1321 to order work done and
improvement made upon portions of N. Park Blvd., Heliotrope
Dr., Riverside Dr., Benton Way and N. Broadway, and the
Board of Trustees being duly convened in open session,
proceeded to hear and pass upon all protests.
No owner of property liab]e to be assessed for said
made written protest or any protest against the proposed
work or against the extent of the district to be assessed
therefor, and no person appearing to protemt or ~d ~ utes'
or object or show any cause wh~ the improvement should no'
be carried out in ac~rdance with Resolution of Zntention
No. 1321, the Board of Trustees deemed that it had acquire,
Jurisdiction to order the proposed improvement.
Thereupon Trustee Neff introduced a resolution ordering
tbs work to be done and improvement to be made, which is
briefly described in Resolution of Yntention No. 1321~
the resolution was ordered filed, read, considered, designs
ted Resolution Ordering Work No. 1340 and passed by the
following vote:
Ayes: Trustees
C.H.Chepman, Geo. McPhee, E. B. Collier
Nat H. Neff, J. W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
This being the time and place fixed and set forth in
Resolution of Intention No. 1323 to order work do ne and
improvement made upon portions of the following streets:
Myrtle St. ~d westerly extension thereof
~iay Street Franklyn St.
Artesia.$t. Pine St.
Walnut St. First St.
Second St. and westerly extension thereof
Third St. " " " "
Townsend ~t. Fourth Street,
and the Board of Trustees being duly convened in o~n
session, proceeded to hear and pass upon all ~ otests.
No owner of property liable to be assessed for sm d
made written protest or any protest against the proposed
work or against the extent of the di~trlct to be assessed
therefor, and no person appearing to protest or did protes~
or object Sr show any cause why the improvement should not
be carried out in accordance with Resolution of Yn'ention
No. 1323, the Board of Trustees deemed that it had acquire,
Jurisdiction to order t}'e proposed improvement.
Thereupon, Trustee NcPhee introduced a resolution ~rdering
the work to be do ne and improvement to be made, which is
briefly described in Resolution of Yntention No. 1328~
tbs remolution was ordered f~led, read, considered, _-
desolated Res olut~ O~dering Work No. 1~41 and ~m~ed
300
In Re
Resolution of Award No.1342
Fairlawn & D~isy St. Sewer.
~esolution of Award
No. 1343 - $. Bdwy,
S. Sycamore & Russell Ave.
B~ R. Ford
Alex. Rife
the followin~ 'vote:
Ayes:
Noes:
Absent:
Tbls
the
Trustees C.M. Ohapman, Oeo. McPhee,
E.B.Collier, Nat E. Neff, g.~'.Tubbs.
Trustees None.
Trustees None.
being the time mud plmce fixed end set forth for
opening of bids or proposals for the imrrovement o!
a portion of Fsirlawn and D~ sy Streets, es briefly
described ~n Resolution of Intention No. 1300, mud
Board of Trustees being ~ly convened in open session,
proceeded tc h~en,examine anddec!are all se~d
bids receiwd, as follows:
Ttem 1. %~e trenching, f~rnishing snd ~aylng of s!x
(6) inch m~n sewer pipe in accordance with plans and
specifications complete with the furnishing of ~11
necessary equipment, labor and material on sn estimate
of 149~.6 linear feet.
Item 2. The emcavation for and the construction of
two (2) manholes as shown on plmns somplete with t~e
furnishing of all necessary m~teri~l, equipment andlab, r.
Item 3. The e~cavation for and the construction of
one (1) ~ ush tank es shown on plans complete with tbs
furnishing of ~l~ necessary equipment, labor and
material.
Item 4. The excavation for and the construction of
one (1) lamphole as s~own on plan~ complete w!tht he
furnishing of all necessary equipment, labor andmmteri$1.
Item 1 Item 2 Item 3 Item 4
$9.90 $80.00 $115.00 $~0.00
O.V5 85.00 115.00 10.00
The Board of Trustees thereupon awarded the contract t~
Alexander Rife for t~e work and improvement ms t~e
lowest responsible bidder therefor.
Trustee Chapmen then intr~uced a re$1ution awmrd-
lng t~e contract to Alexsnder hire. The resolution
was ordered fi]ed, read, considered, dmsim~ed
Res~ution ~f Award No. 1342 and passed by the ~ llow-
lng vote:
Ayes:
Noes'.
Absent:
Trustees C.R. Chapman, Oeo; McPhee,
E. B. Collier, Nat M. ~eff, J.W.Tubbs.
Trustees None.
Trot(es None.
This belng tbs time and place flx~d and set. forth for
the opening of bids or proposals for the improvement
of portions of $. ~ycsmore St., S. Broadw~ andRu~sell
Avenue, as briefly described in Resolution of Intentio
No. 1313, mudthe B~rd cf Trustees being duly convened
in open session proceeded toopen, ex~r~Ine and declare
all bids received, as foll~s:
Item 1. The grading if Sout~ Broadway to a subZ
grade and the laying of five and one-half (5~) inches
Asphaltic Concrete pavement comrlete with the furnish-
ing of all necessary equipment, labor andmateri~
on an estimate of 44,~4.84 square feet.
APPROVFJD:
Item 2. The grading of South Sycamore and Russell Stree
to a sub,grade and the laying of five (5) inch Asphaltic
concrete pavement complete with the furnishing of all
necessary equipment, labor sndmaterial on an satiate of
41,3V9.06 square feet.
Item 8. The construction ~f concrete curb complete wi~h
the furnishing of all necessary equipment, labor and
m~teriel ~n ap emtimate of 26.A2 linear fee~.~
Item 1 Item 2 Item ~
gteele Finley $0.205 0.1~ 0.60
Gif~ith Co. 0.1~ 0.18 0.50
The Board ~ Trustees thereupon awarded tbs contract to
Griff~h Company for the ~rk and improvement as the
lowest remponslble bidder therefor.
Trustee Neff then Intr~uced a r~solution awarding
the contract to Griffith Company. The resolution was
ordered filed, r~ad, considered, designated Re~lution ~
Award No. 1~4~ and passed by the following vote:
Ayes: Trustees C.N.¢hapman, Geo. McPhee, E.P..Colller,
Nat }i. Neff, J. W. Tubbs.
Noes: Truetees None.
Absent: Truetees None.
On mot ion
the
in
Board
the C~uncll C~amber.
of Trustee Chapman, seconded by Neff and carried
adjourned to September 22nd, 192~, V:30 P. M.
Bear~ net in re~ula~ adjourned session.
~e®ting oell~d t} order by Pr~eident Tubbs.
T~uetees C.~.Chapman, Oeo. MoPhee, g.
Met ~; Neff, ~. I.Tubba.
Absent:
In Re
Bales & Langley
~atee! ~one ,
Application
MoLe od
Application
Cecil L' Pennington
In Re
Application
~ates & Doasel~.
~id~h of peving-
w. Ogh 5t~eet.
Jfunioipel ~e~lr ,hep.
In Re
Bonds ·
8ants Aha City Hall.
September 22~d, 19~4. V:80 P.M.
B. Collier,
0n motion of T~yltee YePhee, aecomSed by Chapman and
carried, application of Bales & Langley for peruisei
to establish ear. tee station at southwest oo~ne~
let & Flower Streets was ~anted.
On motion of T~uetee Collier, eeo~nded b2 ~htpmn on
carried, application of ~. H. ~eLeod fey pelmiselon
to conduct po~l a~ billia~ ~11 at 1~ ~et 4th
wee referred t~ t~ Police C~ittee.
ca~ied, appli~tion of ~oil ~. Ps.in. on fo~
appcint~nt aa peli~ ~~e ~fe~ed to t~
Police C~lttee.
~ motion of ~tee ~e, ~o~ by.fl add
ear,led, a~li~tie~ of ~. I. ~tem a~ ~ E. ~,eez
fo~ ~eei~ te e~et ei~ ea tap ef Moo~ BI~.,
sam te ~ ill~nat~ b2 fle~ li~te, was ~fe~i
to a C~ittee~ ~uetee Me~ee, ~ilding and Eleetv
~peeto~e being appointed aa eueh Ce~lttee.
A ~itien was p~eented f~ p~ope~2 ow~e~e on
· eet 9th Street fr~ B~ietel to A~teela ~t.
that paving bn ~. 9th be e~at~eted third2 feet
On marion of ~tee ~ff, seceded b20cllier and
espied, ~et fo~ SO ft. ~ving was g~nted.
A oowu~mioation f~m the 0~nfe County Auto
Association eitht~ez~oe expense of eeta~imhing
~ioipal ~~ no ~ad. ~ notion of ~uet
~ee, meo~~e~aM ~rri~, ~nioation
ua acceded a~ ~ltoed on file.
~ ~tion off ~uetee ~n, seconded by Collier
a~ ea~, hendr of E. A.~I~F fo~ eemnt wo~
end of O. P. Ca.ell to o~ o~t~ot for city
printing, were ~fe~d to the C~i~ for
e
Lc
Application granted
I~. Davia
Police Officer
Vein Mohn.
l~ting of Street a.
In b
Pa~king Or~i nanoe.
~ilding Per-~ita.
~ F~tate ~icenae.
Alley - 5th
betmeen ~e. & Main
In Re
GamBa ge eont~aot.
In Re
~eee~ far~ leaae
In Re
Om motion of T~uatee MePhee. eeoo~ded by~Mi~-and oaPl*ied
H. Davis ~f ~nted p~e~ on to e~ot a~ conduct
8o~0o gtatl~ at sol.eft oo~ let and ~on
~ me.on of ~tee ~ee, seoo~ b7 C~n and
ot~l~, Ve~ F. H~ us a~oin~ed tf Peliee
~ ms. on of ~flee bff, on~ bF b~n and
City Atto~ us lnst~oted to ~ft o~inan~
~tinf of sl~o on city ft~eta except as authoFls~'
~ the
#
On motiou of ~T~21tee Neff, leoouded ~ ~hapman and
City Atto~ Ne init~ot~ tb p~e ~dinanee
~el~ ~ ~inan~, sim to ~ p~lented to the
~oa~ .. ~bn am pOllible.
~ moti~ of T~flee ~e, leeched b7 C~pmn a~
carrie, Building Xns~etoF wu inatruot~ to
In t~ ~t~ Ill a~liottionf f~ bui~ns pe~lte
~ei~ Me OuteMe bueineu district,
On mo~i~ of ~etee OMen, seceded b2 ~eff and
mtt~ ~ ~lnf license o~lnan~ to ~# ~al effete
~ mott~ of ~ MoPhee, seo~ ~ ~ a~
City~~ ~e inetruot~ to in~ftifate a~ n~
~reo~ obft~oti~ tll~ f~m ~h ~o ~ St. bet~
~ t~ bin to u~te
~ motl~ ~ ~ ~n, ~o~ bF M~ee a~
~l~, Git2 Att~ ~ ln~oted to daw o~t~ot
with ~ ~ o~nf p~ge for ~ri~ of fie
On Motion of Tr~t~e Oolliel,, ~ee~ed b~ Me~
. e~ ~.~tttee.
In Re
Deed-,
An Re
W. ~antq Clara Proceedings.
In Re
~il8on Dr., Wakehem
& Bishop improvement.
In Re
~esolution Mo. 1~44
Approving-Assess. Dia.
S. Flower ~treet.
nesolution Mo. 1B4B
a~provtng assess, diagram
I. lgth Rt.
~ Re
nesolution ~o. 1B46
approving assess, diagram
~. Srd ~treet.
On motion of T~ustee Chapman, seconded b7 Neff and
oax-~ied, following deeds were accepted and the Clerk
instructed to have the same r~oorded~
Frank L. ~rinton & wife - portion of ~. LTon ~t.
A. F. ~h & wife - : : ,; Hi,th ~.
L. E. ~$n a~ ~w -
fr~ Brimtol to ~temia
A~hur C.~ and etude - po~ion'of ~emt 8thZt
~Brimtol to~tem~
f~o~ ~. ~th to ~aehington.~
On motion of ~stee Nefff, ee~ded by Mcgee and
ea~ie~ eide~lk is to be eliminated fr~ ~oeeeding~
fop ~e impro~ment off po~ion of We~ ~nta Clara
along the p~ope~t~ ~ ~. Stephens, Mr. Petz and
Nissei.
On motion of ~stee Nefff, seconded b2 Collie~ and
oa~ied, Oit2 Engineer a~ Attor~2 we~ instructed
to start proceed ngs for the improve~nt of portions
of Eileon ~ive, ~a~m Avenue and Bleep btreet.
Trustee Neffff int~ueed a ~eolution a~Poving
aeeess~nt dia~m for woF~ done and improvement ~de
upon and along a po~ion of ~. Flower ~t~et in
accedence with ~eolution of Intention No. 1110.
~e ~eolution was o~e~d filed, read, eoneide~d,
deei~ated Resolution No. 1344 and peeeed by the
following vote~
A2ee: ~uetees · .~.~n, Geo. MoPhee,
E.B.Collier, Nat B. Neffff, ~.W.~bbe.
~oes: ~eteee None.
Absent: Trustees None.
Trustee Collier introduced a ~eolution appPoving
assessment dia~m for woFk ~ne a~ lmprove~nt made
upon and ~ong a portion of ~eet 19th Street in
accedence with ~solution ~ ~nt~tion No. 1~68.
~e ~solution was o~e~d filled, ~ad, o onside~,
decimated Resolutt~ No. 1345 and paee~ by the,
following vote~
A~e: ~ueteee C.~.~p~n, Geo. Mo~ee,
E.B.Collier, ~ H. ~fff,
N~e: ~eteee None.
Absent: ~eteem ~one.
T~mtee O~n int~uoed I ~molution approving
ammemement dia~m for wo~ done and impPovement ~de
upon a~ along a portion off Wemt ~i~ Street in
pemo~ution wam o~ered filed, ~md, eonmide~d,
In Re
Resolution ~o.1~4~
spproving snsennment dingrsm
Eoe Drive.
~%solution ~o. 1348
approving assessment
adinFer Street.
dingrnm
APPROVED:
designated Resolution No. 1~46 and peeled by the
vote:
Ayes: Tm~tees
C.H.Ohapnmn, Oeo. MoPhee, E.B.Oollier,
Net H. Neff, ~.W.Tubbs.
Xoee: T~lteem None.
Absent: T~uetees ~one;
#
Trustee Io~e introduced s ~esolutio~ approvin~ assessme~
dia~m for work ~ne a~ lmpro~nt ~de upon and
a portion of Roe ~ in acco~anee with ~eo~ution of
Intention Mo. 1~4~. ~ ~eolution was o~ered filed,
co, side,F, deei~ated ~eolutio~ Mo. l~4V a~ ~eeed
the followi~g vote:
A~ee~ ~eteee C.~.~n, ~o. M~ee, E.B.Oollier,
~t ~. ~fff, ~.W.~bbe.
Noel:
Absent:
T~uB~ees None,
None.
Trustee Nefff introduoed a resolution approving Ille~emnt
db g~am for work dane and improvement mede upon and along
a portion of Bdtnger ~t~eet in aooorda~ee with Resolution
of Xnte~tion No. 1~06. The resolution was ordel, ed filed,
read, oonsider~d, deeigrmted Resolution No. 1~45 and
passed b2 the following vote:
Ayes: T~ueteee C.~.Chapnmn, ~o. MePhee, B.B. Oollier,
Net ~. Reff,
Noes: T~ustees None.
Abwent: TX~steee None.
Trultee
Chapemn intl-oduoed · resolution approving assess-
ment dia~ for woPk d~e a~ improve~nt ~de u~n ~d
along a potion of Mo~dden 5tre~ in aooo~inee ~th
~eolution e~ l, teation
o~er~ filed, ~ad, eone~e~d, ~e~nated ~eolutien
1~49 a~ ~~ ~ followi~ vote~
~oelz ~t~l ~one.
Ab~nt: ~o~ ~one.
0n ~tion of ~tfl Mo~e, seoo~ed
oa~Md, the B~ ~Jou~ to bpte~r ~th, 19~4;
~:~0 P. M.
Board met in regular adjourned meesion.
Meetin~ calledto order by President ~bbs.
Pres(~ t:
Trustees C ~.Ohapman, Geo. MoPhee,
Nat H. Neff, J. W. Tubbm.
Absent: T~ueteem None.
In Re
Men e Bible Olamm.
In Re
Permit
Estee & Desee~y.
~lec. sign
bchroeder'e Phal~acy
In Re
Anplicetion
R. J. Madd~ck
Application
I~oes Nichols Co.
In Re
Petition for improvemeot
]~emperian Street.
In Re
Communication reference
later -Oity of ~ullerton.
Santa Aha Oity Hall.
September ~th, 1924. 7:30 P. M.
E.B.Ooll~r,
A communication from the Men's Oommuntty Bible Olasm
protemting'agsinet the operation of slot machines in
~he City was read. On motion of Trustee MoPhee, j
seconded by Neff and carried, oonmn~nicstion wac referredl
back to the writers th~oughthe City Attorney w~h lett~
of explanation from him.
a
On motion of Trustee MoPhee, seconded by Chspmsn end
omr~ie~ ~. W. Estes and O. E. Pommery were granted
permission to erect flood lighted sign on top of Moore
Building.
On motion of Trustee McPhee, seconded by Chapman m nd
carried, request of Oope Electric ¢o. for peK, nimmion
to move electric sign for bch~oeder'm Phax~naey from ~14
t. 4th bt. to 400 W. 4th was referred to the electric
inspector for report.
~n motion of Trustee Chapman, meoonded by Collier and
.carried, application of J. R. Maddock for appointment
Police Officer was referred to tbs Police Co~ittee.
#
On motion of T~uetee Mol~nee, seconded by Chapman and
carried, application of Rome Nichols Company for per-
mission to install service station at moutheaet corner
~a~A~a~leeh~gto~ wee refferred to the Board am m whole
f oF one week.
#
A petition warn presented for the improvement of ~es~ ria~
Street f rom let to Bth St. On motion of Trumtee Chapman
seconded by mcPhee and carried, petition wee referred to
the city engineer for checking, to report at next meetin :.
A communication from the City of Fu]lerton declining to
enter into plan for co-operatively owned water plan~wae
read. On motion of Trustee Chapman, seconded by Neff
carried, communication wac accepted mod placed on file.
Tn Re
Water Cowe~it tee ·
In Re
Advertiee for bids.
aont~,aot with
Dr. Price o~ring
In Re
~ou. Oalif. ~dieon 0o.
~t reef lighting.
In ~e
~i~ Or~ nanee.
Requeet
¥oet Theatre.
In Re
Fire Prevention
Parade.
In ~e
Sullivan Zt. & Faix,view Ave.
On motion of Tl~tee Neff, leconded b2 Chapman and cam-lc(
in view of receiving e mnicat ~ from oit2 off ~lle~ton
declining to ~ter into ooo~rati~ water ~oJeot, t~
connexion with other cltiee a~ p~aent c~ittee
and new e~ttee o~e~d ap~i~ted to interview eat2
Opange: ~eteee ~n, Collie~ and Neff were appoi~te~
as eu~ C~ittee.
On motion off ~uetee Me~ee, eeeo~ed b2 ~efff and ea~ied
the Ole~ was i~et~oted ~ add. lee fo~ bide f~ ~lli'
well, fu~ie~ng mot~ a~ ir~i~tion pipe a~d la2ing of
i~l~tio~ pi~ on eewer fa~, ~1 in ac~ance with pla~
a~ e~eifleetio~e to be fu~i~ed b~ the Clt7 E~ginee~
Bide to ~ ow ned Ooto~ ~th.
.
~ motion off ~atee ~eP~e, ee~nded by C~am and
oa~ieg, o~tract with ~. Price ooverin~ garbage was
aoce~ ed a~ the P~ldent authored to e~eute the
on he.if off the cit2.
~e Me~ p~lented a e~i~tion f~ the
Cal~ o~ia ~ilo~ Comp~7 givi~ full detalle with
~fe~ee to ~ent oo~ of a~t li~htin~. ~
of ~tee ~-, leeched b2 C~ and ear~ie~ t~
Clerk ~e imlt~eted to fu~ieh each ~etet with a
of e~nioatt~.
~ motioe off ~etee Collier, ~eonded by C~p~ a~
e~ ~ai~ was authorized to appoint ~mber of
the ~a~ to ~k i~ o~Junotion with Ci~ Atto~ l~
O~n ~l ~point~.
On ~io~ off ~e~ ~, ~eom~d by Collier a~
ea~, ~eet of ~. Yoet f~ ~aelon to lay tile
eide~ in ff~t of t~at~ wee ~ r~d to
SucCulent and ~at~ ~ to ~po~ at ne~
On motion of ~et~ ~ff, eeco~ b2 ~a~an azd
~ C~eei~e~ ~llie~ wee a~lnt~ to ~ep~t
the ~ of ~ueteee i~ ~ ~v~l~ Parade ~tu~ay
Oct obe~ llth,
On m~t~ of ~ ~, ~eonded b2 Collte~ ~d
o~t~, ~tter of ~riu~ ~lliva~ 8t. a~ ~vi~
to t he ~r ~, wac ~fe~ to a C~ttee
308
In Re
~esolution No, l~O
Dete~mining Unpaid A~sessments
W. Walnut Street.
Im ~e
~esolutlon Rs. 1351
Determining Unpaid Assessments
West ~i~hland ~treet.
Ayes:
Noes:
Ablest:
This being the time and place fixed when interested
persona might appear end show cause wh2 bonds should
not be issued upon the security of the unpaid assess-
ments for work done and improvement made upon West
Walnut Street ae sst out in Rem lution of Intention
No. 101~ and no person appearing to ,~oe cause wh2
said bonds should not be issued, ~ustee Neff intro-
duced a resolution determining unpaid asseEsments for
the work d o~e end improvement mede upon lest Wal nut
Street, the aggregate thereof, directing bonds to be
issued for the security of the unpaid assessments,
prescribing the denominations of said ~onds and
providing for the issuance of same in ~nual series.
'~e resolution was ordered filed, read, consider-
ed, designated Resolution No. 1~50 and ~seed by the
following vote:
Trustees C.~.Chapman, Geo. MoPhee,
E.B. Coll~r, Nat ~. Neff, J. W. Tubbs,
Trustees None.
Trustees None.
This being the time and place fixed when inte~ested
persons might appear and show cause why bonds should
not be issued upon the seourit~ of the unpaid asless-
ments for work done and improvement mede upon lest
~ighlamd Ztreet as set out in Resolution of ~ntention
No. 1200 and no person appearing to sh~ cause
said bonds should not be issued, Trustee ~oPhee
introduced s resolution determining unpaid asleeement~
for work done and improvement made upon leer highland
Street, the a~gregste thereof, di~eoting bonds to be
issued for the seourit~ of the unpaid assessments,
preeoribin~ the denominations of said bonds and
providing for the issuance of same in ~nusl series.
The '~esolution was ordered filed, ~ead, considered,
designated Resolution No.
lng vote:
Ayes: Trustees C.~.Chapman, Geo. MoPhee,
E. B. Collie, Net ~. ~eff, ~. W. ?ubbs.
Noes: T~usteem None.
Absent: T~ustees None.
1~51 and pasled b7 the foll~e-
l~e s olut ion No.
~etermini~g Unpaid A~sessments
Lacy Street.
In Be
nesolution No. 1353
~ete~mining Unpaid Assessments
W. ~irview Avenue.
in Re
~esolution No. 1354
~termining Unpaid Assessments
Wilshire ~quare.
This being the time and place fixed when interdlted
persons might appear and show cause why honda should not
be issued for work done and improvement made upon Lacy
Street as set out in Resolution of Xntention No. 12Z6
and no person appearing to show cause why said bOndl
should not be issued, T~ustee Cha?_en introdueed s reso-
lution determining unpaid aslessments for work done and
improvement made upon Lacy Street, the aggregate thereof,
directing bonds to be issued for the security of the un-
paid assessments, prescribing the denominations of said
bonds and providing for the lssuanae of same in ~ nual
seriofo
The ~eeelution was ordered filed, reed, considered,
designated ~esolution No. 135S and passed by the
ina vcte~
Ayes:
Trustees C.H. Chapman, Geo. MoPhee,
E. B. Collier, Nat B. Neff, J.W.~ubbe.
T~ustees None.
Trustees None.
Noes:
Absent:
#
Tbie beir~
interested
should not
upon ~eet
Intention
the time and place Fixed when and where
persons: might appear and show c~use why bonds
be issued for work ~ne and improvement m~de
Fairview Avenue ss set out in Resolution of
~o. 2248, and no pe~n a~pearlng to show
cause why said bonds should not be ~ sued, T~uatee
introdused a resolution determining unpat~ assessments
w~rk done end improvement made upon ~est Fairview Avenue,
the aggregate theresa, directing bonds to be issued
the seeuPity of the unpaid assessments, preacri~img the
denominations of said bonds andpPoviding for the issuance
of sa~ in m nual serMs.
The resolution was ordered filed, read, considered,
designated Resolution No. 13~ and passed by the Sol
vote:
Ayes: T~ustees C.H. Ohapman, Ge o.¥cPhee,
K.B.Collier, Net B. Neff, ~.W.~ubhs.
B~OS: Tl. ustees None.
Absent: Trustees None.
This being the time and place Fixed when and d~ere
i~terested persons might appear and ah~e cause why bonds
should not be issued upon the security of the unpaid
sesesmaents for work · ne and improvement made on
Avenue~ Borohal, d&venue~ S. Sycamore St., S. Broadwq~,
$. Birch St. S. Ross, $. VgA )Mae, South Pax, ton and S.
Oernoe~ as sot out in Resolutio~ of Intention Ho. 109~
In Re
Ordinan ce Ordering
Improvement No. 'f58
N. Sycamore Street.
InRe
Ordi na nee prohibiting
defacing of streets
Xn Re
Ordinance relating to
~eal Estate License.
APP ROVe):
and no person appearing to show cause wh7 said bonds
should not be islued, T~ustee l~Ff lntred uced a
resolution determining unpaid aemeel~tl fo~ ~rk
done a~ implement ~de upon above mentioned streets
the ag~gate Shekel, ~ctlng bonds to be ie~ed
ffo~ the eeouPit2 of the un.id aelee~nt!, p~le~ibin
the denominations of said bonds a~p~ovi~ng ffo~ the
issuance of na~ in annual aeries.
~ ~eolution was o~e~d filed, ~ad, coneide~d,
decimated Resolution No. 1~54 a~ ~eeed By t~
following vote:
~ueteee C.H.~apman, ~o. MePhee,
E.B.CollieP, ~at ~. Neff, ~. ~. Tubbe.
A~es:
Noel: ~r~ltell None.
Absent: 'l'~ul~eel None.
·
No.prg~detl_l~.viug~een filed e~inlt the opening and
ex~enaxn~ o~o~n ~yoeaoreStree~
~.uetee ~oPhee int~uo~ ~nanoe o~e~t~ the
NoeB:
Absent:
improvement of N. ~os~ore ~t~eet by the opantuK~-'snd
Ixtending of said street from Washington Avenue to
15th St. es est eqlt in Ordinance of lnteation No. ?55
end ordering the City Ariel-ney to being tn action
the oondenmstion of the property necesssl-7 to be td~en
therefor. The or~ln~ ce wee ordered filed, read, con-
sMerod, deei~gnated O~din~oe Ordering Improvement No.
?56 and passed by the ~llowing vote:
Ayes: Trustees ~H. Ohapmn, Oeo. NePhee,
E. B. Collier, Nat H. Neff, J. W. Tubbs.
Trulteel None.
T~a tees None.
Trustee Neff introduoed in or. nines prohibiting the
defacing of p~lio streets md highweTa within the
eli7 of ~ta Ans. ~e o~nanoe vas o~e~d filed,
~ead, ooneidered,~~O~ok to the e~7Atto~,
~ ~~re int~ed ~hting to
estate Bro~re l~enee f~. ~ moti~ off ~uetee
MoFhee, seconded b7 ~n e~ oa~,
o~inanoee we~ ~fer~d to the Boa~ aa e uhole fo~
oone~ eras ion.
On motion of ~lt~e Mo~ee, oemnded ~ O~pmn and
ot~o~ the Bo~ adjourn.
In Re
Appointment cT Com~ttttee
Coloo Rive~ ~ueduet.
Tn Re
Applioetione
Pol$ce Forceo
In Re
Minutes
Planning Commission.
In Re
Appl$oation
J. H. Scott
Repor%e
In Re
Deed
L. E. Martin & wife.
~ute La 0it~ ~all.
0otobeF 6th~ 1924. ?:~0 P.M.
Oa ~tio~ of T~umtee 0h~mn, meoonded by Nefff m d
oaf!ed, mmioetlo~ fr~ B. H.Fin~7,
~iei~g of ~peint~nt of Co, tree for p~poee of out-
linin~ pla~ t~ b~ about co~mt~otio~ of ~olo~
Rive~ ~t was ae~pted ~d p~ ced on file
~fe~oe ·
0n motion of ~stee Cbp~n, eeoo~ed b7 Hefff ~d
m~lioatl~ o~ J. J. Roberts a~-~ed ~ Jaeger for
appointment as Pol~e 0~fi~ w~ ~f~ to
Poli~ ~t~e.
0n ~ti~ .~f ~tee 0~, ~ ~ Collier
om~t oo~ of ~tem of p~n~ e~mmion
of ~. 1V~ m~ 0eto~ ~ ~o~d a~ pla~
~ file f~ ~
On ~t~ ~ ~tee ~o~ee, mee~ed ~ C~
~, mWli~tio~ of ~. ~. ~ott for w~m~om
~ ~li~ fillin~ itati~ at 401 ~it St,
~uI~H ~e a~ ~ff ~ e~o~nted si luoh
0n ~tX~ ~ ~tee C~n~ leeched b~ ~e
ca~; t~ ~rtl of the ~rioul eit~ offiee~ fo~
t~ ~uth of ~pte~e~ ~ ~fe~4 to ~ ~ae
O~tt~.
~ motion of ~atee ~, ~ded W Co3lieF
~ ration of ~tee ~t~nf eee~ed b7 ~
Bl~k A, ~et ~, 8~sun ~eue, rrm ~. E.
Nep Tract TR1
In Re
Nap - Lawn
Fn irhn ~e n Cemetery.
In Re
Hequest
Lafollette Club.
In Re
Pqrking Ox,ii nance.
In Re
Fei~view Ave. repairs.
In Re
Realtor's license fee.
In Re
Pruning trees
W. 4th & 5th Sis.
in He
~n motion of Trustee Neff, seconded by Chapmen a nd
serried, the Clerk taw instructed to sign the Bosrd'~
approval to Map of Tract No. '~1 when bond is
filed covering improvements.
On motion of T~uetee Chapman, seconded by Neff and
carried, the Clerk was instructed to a~gn the Beard's
approval to Map of Lawn ~, Fsirhaven Cemeter?, s
tract outside the altF limit~
· representative of the LaFollette Club appeared
before the Bcerdand requested pe~mieelon to use
Council ~hmber for po~t%iosl speaking WednesdsF
ni~t in case weather prevented out d~or meeting.
On motion of Trustee MoPhee, seconded b2 Collier and
ear, led b2 the following voter the reo~ est was
~rted:
Ayes:
Noes: Trustees C.H. Chapman, ~.W.Tubbs.
Absent: Trustees N,ne.
On motion of Trustee MePhee, sec~ ndedby Neff and
carried, pl'oposed par~ing ordinance wes placed in
the hands of a committee of the Bcerd as a whole to
meet with the Chamber of Core,eros at their regular
meeting next Wednesday, at which the ~eeenee of
three members of the Merchants & Nmufaoturer's
Association will be requested, for purpose of dis-
cussing new parking ordinance.
Trustee Neff, ae Chai~n of Committee, reported
that agreement has been reached with the Count2
wherebF the oit7 will furnish the maehiner~ and the
lount7 will furnish labor and material f~ repai~ing
Fairview Avenue to the sewer farm.
·
On motion cg Trustee MoPhee, seconded b~ Neff and
oa~ied, eotlon on amendment to license o~d~nsnoe
with reference to Realtors was deferred f~ one week
On motion of Trustee YePhee, seconded bF Ch~man sndl
car?led, Street Department was instructed to prune
trees on W. 4th end W. 5th Stl-eets which interfere
with street lights, la. using to be d~ne as soon as
walnut crop is gathered.
Trustees Oe~.~aFhe~,E~B~golliel., Nat H.~.
In Re
Fi~e P~oteotion
City Sohools.
In Re
P~oposition
N. Aa Wins or
Rip.ap outfell
Bawe~,
In Re
House moving permits.
In Re
Bids
N. Bdw~ Par~ Tr~et.
I~. ~i~h, i ,~,,her of the ~ehool Board, Wal befor~ the
Boa~ e~ h ~oe to eonlt~ion of ~t2
~ ~~, tu a fi~ ~v~tioB tal~. On motion
of ~tee ~, ,eeo~d b7 b~n a~ ~ ed,-
to ia~itf~te eo~ tioal at wit2 i~ooli aed
at mext ~ti~g.
~. ~. A. Winior p~iented p~eition ffo~ eolleotl~
of t~ih l~ the oat2 ~r the ~ ~ ~00 ~r month.
moti~a of ~uetee ~n, ~eecnded by Neff and ca~ied,
propo~iti~ ~e refer~dto t~ ~gineer ~ report ~ack.
~ motion ~ ~uitee ~a~, ieeo~ed ~ ~eff a~
ca,ed, Ci~ of ~ta ~a will enter into oont~ct
othe~ eiti~ inte~Ited fo~ ~ip-~ppi~g ceean e~ of
Joint ~tfall e~er, ~rk to ~ ~e u~e~ ~i~
off ~te A~a Cl~ ~gineer a~ ex~ie Iha~ ~ o~tiel
On ~tien o~ ~uitee ~ee, I~O~ed by Collte~ ~d
oa~, ~ilding Imitator Ul imlt~oted to
ho~ ~i~ ~tm in t~lpl~oa~, notif~ns ~iK n
ma7 I:f'crtell; eleetrio wires.
~'~i~ being the time end plaQe fixed and set forth for
the opi n~ug of bide oF pz~poeals fo~ the i~proveme, t
of poz-t~Io~. ~ ~o~th l~z~ Bouleva~; ~eliotrope
Riverside D~v~, Benton 11~ a,4 North B~-oa4waT~ el'
o~ t~ B~ Of ~mteee bei~ ~ 12 oonw~ in
eeemion, p~ed to o~n, e~ e~ deola~ ~1
e~X~ p~ile reeei~d, aa
~t~l. b ~ to a e~ a~ t~ leTLng of
(S) iw~ eo.~te ~nt o~ete eS~h ~
offall '~o~ equil·t, la~ end m$~al on an
eet~te ~ ~,~ ~a~ f~.
ltela 2.. The 8~ to · eub-~4e end the lating of
fiv~ (5) ~ o~ ~:~I~e with t~
f~l~ ~ eli ~l~ ~nt, labo~ a~ ~te~l
~ ~ e~ of 1~6,~ .~ feet.
Xte~ 4. _~_ 4o, ltzmet~oa of ~,e~ete ou~b o,aplete ,l
the F~411Anl ~f all ,eeeela~ e~tp~ent, labor end
· at~.~]~ ~ e~ eet~ate of 13~5~ linear feet.
Item 8. The ~ t~mtebir~ ·ed la2t,~ ~ W~t
(8) ~ ~ ~ pipe ~ eee~e~anee with plans and
spee~eatf~ e~Aete withtbe ftu-mishinf of all
Item 6. The trenohing, furnishing and layin~ of
six (6) inoh main sewer pipe in aeoordanee with plane
and epeciffioetlone o_~__plete with the fumui~hing of al
neoessar~ equipment, labor and materia~ on an
of S45~.S4 linear feet.
Item ?. The trenching, fu~uishin$ ~nd laylng of one
bundled eighty-eight (188) four {4) lnoh house
lateral oonneoting sewe~ frum the main sewer to the
' eu~b line eumpleta with the fun, wishing of all
neeellar2 equipment, labor and material on an estimate
off 4104.00 lineelr feet.
Item 8. ~e excavation for and the oonatr~ ties ~
elghtee~ manholes aa eh own on plans aemplete with the
f~iehing of all ~eeeeea~ e~i~,t, labo~ amd
~te~lal. ~
Xtem 9. ~he exee~tl~n for and t~ o~st~etion of ~ u
four (A} flush tan~ as s~n ~ plane o~plete with
the ~inhing off all neoensa~ equl~nt, labo~ a~
~te~ial.
Xte~lO. The e~a~atiu~ for sad the oe~stmme~ on of
~e-(1) lamphole aa ~n ~ pla~e o~lete with the
Item 11. The trenohing, furnishing and laying of six
(6) inoh east l~on water pipe in aoeordanee w~h planl
and speoifieations oomplete with the fu~nishing of al~
neoeaser~ equipman&, Lebee~adea~e~lel on an estimat~
of 48~8 linear fe~'or ~he su
Item 12. ~he t~enehing, fu~lahing and laying of fo~
(4) ineh east ir~ water pipe in acoordamoe with plam
and speoifioati~s eumplete ~ith the fumulehl~ of K ~
neeeeear~ equipment, labor a~ ~e~ial on m eat~tq
off ~1 linea~ .~et. ~
Xt~ 13. ~e t~nehing, fumilhin~ a~ la~ of one~
hund~ ~d ism (t~) ~ (~) foot .~ ~ee J
ooanee~i~a o~le~e wl~h ~ ~i~ing ~ all
Zteu 14. The treuehl~, f~u-nishtnf and laying of
twelwe{l~) tvent~-t~o and t~xty-eeveu handredthf
(~.6V~ ~ot wa~e~ 8erviee aouueet~Aoue eou~late with~he
furnishing of all ueeeeae~T equipment, labor and material.
Item 18. The tr~aehing, furnishinf and laying
twenty-one (~I) t~ent7 e~k~ and thiPty-fOu~
humll~ithe (B8.~4') f~et water ~e~Aee oou~o~$
plete with t~ ~ilhin~ of all ~eella~ e~l~nt,
labor a~ ~ e~l.
Item 16. The tl, e~ohing, furm~l-ehing and laying of thir'
five (IS) thirty-five {~5) fo~t water eervlee a~mneet
omelolete with the furnishing Ot~ all neeeelar2 equip-
ment, labor and material.
~tem IV. The t~e~hir~, fU~iehl~ and la~ing of thir'
lewes (3V) fort-~-ei~ht andt~irt~-f~,a' huw~l-edthe .
(~8.S4) foot wa~er seFvioe oonneatione eouplete with
the fuA, ulahing of all neeeaaar~ equipment, labur and
materb 1.
Item I~. The excavation, furnishing and installation
of nine (9) mix (e) ~n~h l~o H~d~Ontl with Iix (6)
inoh e~neott~., c~lete ~th t~ f~mhlng of all
~eeo~ equi~nt, labo~ a~ mte~l.
Xte~ lg. The exeavatl~, fur~ishing and lnltallation
of foul, {&) six {6) ineh File ~dx~nta with fuur (4)
inoh ecmneetione, oom~late with the Furnishing of all
ne~sar~~ equipment, le~l' and material.
I~e~ ~Ot The emt~oa, F~-ulahing iud inltellation]
· f fiheen (15) .~ (e) ~ ~te ~l~e o~le~e wit~ the
fu~ilMn8 of all ~e~ ~t, labo~ ~d
~te~.
l~a ~1. ~e emva~lon, ~e~nl e~ installationl
of nine (9} f~ (4}
ikrnilhing of all neeea~ eqaipment, labor and
material.
Xtma ~. The ~veti~, ~l~iehing a~d installation
of two (~) six (6} ine~ pipe ptu~ ~mplete with the
furnilhing of all neoellal~ equipment, labor and
material.
ltem Y~. The exuavati~, fum~lehing and lnstallatie~
of o~e (1) feu~ (4) iwehpipe plug oem~lete with
fur. ilhi~{
mterial.
Item ~4. ~e exoavmtion, fu~nishing end installation of
twentT-four (24) eono~ete valve boxes with east iron
oove~, so, plate with the furnishing of all neeeeesr~
equipment, labor end material.
Item 1 Item 2 Item 3 Item 4 Item 5
Oeo. A.Simpeoa .225 .~1 .16
Wells & Bressler .212 .18 .15 .45 .VO
B. R. Ford .20~ .1B-~ .14 .45 .90
Basioh Bros.
Oriffith Co. .198 .175 .175 .50 .86
~.W.0glesby .lB .21 .15 .45 .85
Item 11 Item 12 Item 18 Item 14 Item 15 Item 16
1.56 1.21 7.70 11.97 13.55 16.10
1.60 1.15 7.40 10.50 11.50 12.50
1.75 1.44 8.60 11.00 11.10 '13.45
1.75 1.15 12.00 15.25 18.50 16.00
1.90 1,44 8.75 11.75 12.80 13.90
1.25 1.00 4.00 V.00 7.00 ~ 00
Item 28 Item 24
Item 6 Item 7 Item 8 Item9 Item 10
· 6~ .4~ 64,40 110.40 14.35
.80 .45 75.00 90.00 15.00
.65 .40 70.00 93.00 15.00
.~1 .56 65.00 100.00 15.00
.~ .52 75.00 1FT.00 17.00
· 6§ .45 65.00 110.00 10.00
Item 17 Item 18 Item 19 Item~0 Item ~1 Item
21.~5 68.40 68.40 24.18 14.95 4.8?
16.00 80.00 80.00 ~0.00 20.00
15.70 80.25 78.9~ 21.00 13.50 2.00
22.00 90.00 90.00 82.00 25.00 4~0
15.25 80.~0 80.00 81.00 19.50
12.00 45.00 45.00 20.00 18.00 10.0~
8,45 24.15
2.00 85.00
1.75 23.50
2.00 8& 50
ll~UO 40.00
10.00 1B.~
On moti~ of Tt~tee MoPhee, seoonded by ~eff end earl'led
motion on bide was deferred anvil ~ex~ meeting cf the
Board.
In Re
This being the time and pleas fixed and est forth for the
Bide
opening of bide or p~opoeals for the improvement
~ewer Diet. No. 92.
portions of My~tle St., Daisy St., l~anklyn St. S. Artella
lit St.~ W. Walnut St., W. Pine St., W. 2nd St.,
St., Townsend St. a-~ W. 4th ~t., as briefly
deeoribed in ~eeolution of Intention Bo. I~P~, and the
Board of Trustees being ~17 oonvened in open session,
proceeded to open, examine end d~olare all bids reoeived,
as follows
Item 1. The trenohing, furnishing end laying of six (6)
irish main lever pipe in aemrdsnee with plane and
epeoifieati~ne complete with the furnishing of ~ 1 neoess~
equipment, labor and material on an estimate of 5580.90
linear feet.
Item 2. The t~enohir~, f~rniehtng end laying of eight (B)
inohw~In sewer pipe in eeoordenoe with plans and
apeoifieationl complete with the fmmIshing of all
neeeesar,z equipment, labor end ~aterisl om an estimate of
~675.8~ lineari"let.
Item 3. The t~enohing, furalehing mad laying of ten
inoh nmln sewer pipe in aooordanoe with plane and W
oatione omaplete with the fu~nishing of all neoemma~
equi~ laboF a~terial on an eet imte ~
Item 4. trenohing, furnishing and laying of twelve
(12) irish main newer pipe in eoeordsnoe with plans and
epeoifiaatiome oomplete with the fl3rniehing of ell
neoesea~-~ equipment, labor and material om an · etinste ~
1543.45 feet.
Item 5. ~heexoavation for and the oonet~uation of~twen~
nine (20) manholes me shown on plane oemplete with the
furn~ hing of all neoesse~Z equipamnt, Iabo~ end material
Item 6. The excavation for and the oonst~uotion of slx (6,
flush teaks ss Ihoen on plane emapk te with the furnishin
of all aeoeeeer~ equipment, labo~ and ~aterial.
Item 7. The ~toavatiou for ~nd the oonet~uotion of two (2
manholes aa sheen on plane mmpbte with the fu~tsht~
all neeeae~ ~ent, labor ~ ~ eri~.
Item 1 Item 2 Xtem 3 Ite~4 Item
~anel 0oneS. 0o. ~84 .95 1.61 1.~ ~0,00 $I~.00 ~0.00
Go~o & ]lades Co. .96 1.04 1.04 1.~O 6~.~ 100.~ ~.00
Oli~ ConeS. Co. .~ .~ 1.1~ 1.~
B. R. Fo~ .75 1.10 1.~0 1,40 ' ~,~0 1~.~ ~,00
Hloke~ · ~on 1.62 1.~ 1.85 1.~ ~.~ ~.~ ~.~
F.~ ~ooombe .60 .80 .90
Pe~el Ba~ett 1.15 1.40 1.~ 1.~
~ljax & Bebek .80 .9~ 1.15 1.~ ~.~
Resolution
O~de~*~ng Work
We lllngt o~. Ave.
Bt *
~mdd~lion Order. inS WoJ~
lo. 1B56 - Valencia lt.
On motion of Trustee JfePhee, eeoouded by Oh~p~n end
oar2,1ed, bide wore taken under advisement until next
meeting of the Board.
This being the ti~e end pl~oe fixe~ and set forth in
Resolution of Intention No~ l~3g ts a-der uo~k d~ne at
improvement mede upon port'one c~ Wellingten Avenue m
Lely Street, and the Bard of Trustees being dol~ eon,
vaned in open session, p~ooeoded to hear a~d peel Upoi
ail protests. ..
No owner of p~operty liable to' be assessed for bai~
w~rk made'written'protest' or any ~otest a~ainet the
pl'opoeed work or spinet the extent of the db trier t,
be assessed thai'erst amd up person appeal'ins to ~ro-
test or did protest or object of show an~ oause
the impressment shOUld not be oarriedout[ in
with Resolution of Intention Bo. 13~, the Board of
Trustees deemed that it had acquired J~isd~ orion to
order the propm ed empros erAent.
Thereupon Trustee Neff intreduoed a resolution
ordering the work to be done end improvement to be
made, d~ich ia briefl2 deaoFlbed in Re~lution c~
Intention No. 1300. The ~esolution was ordered filed
read, oonsMel~ed~ designated Resolution Ordering WorkJ
No. 1S55 and pae~ed by the following vote~
Ayes: T~ueteee C.N. Ohapman, Oeo. MePkee,
· E.B. Oollier, Nat H~ Neff, ~.W.Tubbe.
Noes: Tx. unreel None.
Absent I Trustees None.
~e being t'he time ud plaoe fixed and get forth in
Resolution 'c~ Intention No. 1~38 to order wo~ dome
imp~oveme~ made upon · portion of Valeuola set,eot, e~d
the Board of Trustees being d2 12 eonvened in open
seeeiou, prooeeded to hear and pass upon all protests
No owner of prepel, t2 liable to b~ oseessed fcf ssi
~rk made written protest cf any protest agninat the
propel ed wo~.~ or against the extent of the distriot
to be assessed thorsen, and no pal, son appeal, ins to
protest or d44 protest or obJeot or show an2 sauce
wh~ the impressment should not be ear~ed out in
ecoordanoe wi th Re~olution c~ Intention No. 1~380 the
Boar~ c~ Trustees deemed that ~ had eoqair~d JuFiedi'
to ol~ex' the p~opoeed improvement.
Tho.l;eupon T~ultee I~[l'nee in~.rodue~d a 're~lutiou
orderinlg the $~k to bq d~nea~d ia~r ovement to be
~ade, .whioh is briefly deeol-il~.d in Resolution of
tiou
In Re
~eaolution No.
aete~ining Unpaid Assessments
West ~eoond Street.
InRe
O~dinanoe We. V59
Prohibiting defacing
of st~,eetl and higl~ayS.
APPROV]~):
Intention No. 1~38. The resolution was ordered filed,
read, coneMered, desl~ated Resolution Ordering Work No.
1356 and passed by the following vote:
Ayes: Tr~ tees ¢.~.Ch~man, Geo. McPhee, E.B.Collie~
Nat ~. Neff, ~.W.Tubbs.
N~e: Trustees Bone.
Absent: Trustees None.
This being the time end place fixed ~en intere~ed per-
sons m~ght appear and show cause why bonds should not be
~se~ed upon the seourit~ of the unp~d assessments for
work do~e and improvement made upom West ~oond Street,
ae set out in Resolution of lntentiom We. 11~ and no
person appearing to show ~e mb7 s~ d bonds ~ould n~
be ~e~ed, Trumtee Chapman introduced a resolution date
ing unpaid assessments for work ~ne a nd improvement made
upon WeSt Second Street, the a~gre~ate thereof, direotlng
bonds to be issued for the accufit2 of the unpaid assess-
ments', presc~ibin~ t~e denominations of enid bonds and
providing for the issuance of same in annual series.
The resolution wee ordered filed, send, considered,
designated ~esolution ~o. 1357 and passed by the followin
vote:
Ayes: Trustees
~oes~ T~usteea
Ablest: ~rusteea
#
An ~dinanoe of
O.~.~h~man, Geo. McPhee, E.B. Collier,
Nat ~. Neff, ~.W.Tubbs.
Bone.
o~y of ~ta Ann, California, pPo-
habiting the painting or defacing of public itreetl or
places, and fixing a penalt7 for the violation thereof
lame ~ for final eo~sider~tio~ wee reed, considered,
designated O~d~nanoe We. ~59 and l~ased by the follewing
vote:
ATee
Trustees: C.H.Chapman, Oeo. MePhee, E.B.Co~lier
Nat H. Well, ~.W.Tubbs.
Noes: Tx, ustees None.
Ablest: T~ustees None.
On motion of Trustee Chapman, ~eoonded b2 beff and
~M Bot~ tdJou~ to Ootob~) lO~, T:~O P. M.
in the o~aoil ember, and~lmtter8 c~tlnued to
date.
~hle date being a]e gal holida7 no meeting was held
ell ~atte~ postponed to Vino P. Ii. October
14t!~1~4, in the Ceunqil Ch~w~et-.
· a~ta Aha City Nallo
OCtober- l~h, lg~4.
VinO P'. Ii.
APPI~OV~D:
l~ Re
A~plication
Mrs. Amber F.Matthews.
~n Re
Applicattom ~(
N. C. Nelson.
In Re
Application
Nc parking
Finley Hotel.
In Re
Permit-~leotrio sign.
Wayne Goble.
In Re
~t,te Board of Health
Application for outfall
In Re
Bonds.
C. ~Dunbar
~inale~ & Ewing.
In Re
Petition for improvement
~helton ~t. - 6th to 8th.
On motion of Trustee Chapman, seconded by Neff and
espied, application of airs. Amber F. Matthews for
permission to conduct dance hall at 1219 W. Fairview
Avenue nas referred to the Poli~e Committee.
On motion of Trustee Neff, seconded by Collier and
carried, application of 2 A. Nelson for appointment
as police · ricer was refer~ed t o the Police
Committee.
.
On motion of Trustee Neff. seconded by Chapman and
carried, application of prop~ieto~ of Finley ~otel
for,permission to place no parking eiga on sidewalk
in front of hotel entrance was referred te the
committee on parking 'o~dinance.
On motion of Trustee ~ollier, seconded by MoPhee and
carried, Wayne Goble wsa granted permission to hen~
electric sig~ for ~anta ~e
under supervision of electric ine~otor.
·
On motion of T~umtee ~napman, meQonded'by Neff end
espied, President of the Board
execute proper application
for ~ieeton to trea~lewa~
~1~ ~nita~ Diatriote at outfall eewe~
treatment plant.
On motion of ~ustee Collier, seconded by Neff and
carried, bonds of
a~ Zimeley & ~ing for cement work were referred to
the Chai~ for approval or d~appro~l.
A petition was p~esented ~equ~bttng the improvement
of Sheltea Street from 6th to 8th ~t. On m~ion of
Trustee Neff, seconded by Chapman and carried, same
was referred to the E~gineer for checking.
#
In Re
Extension of time
W. 1Vth St.
~ermit
J.B.Soott.
In Re
Advertise for hay
Tn Re
Linoleum
Police Dept.
In Re
City Schools
Condition of buildings
with reference to fire
hazards.
In Re
Parking Ordinance.
/
On motion of Trustee Collier, seconded by Neff and
carried, B. R. Ford was granted 60 days extension off
time in which to complete contract covering the
improvememt of West lTth Street.
On motion of Trustee MoPhee, seconded by Chapman and
carried, J. H. Scott was granted permission to erect
service station st 401 Fruit Street~ installation of
tanks to be under supervision of Fire Ch~ f.
On motien of Trustee kerf, seconded by Chape~n and
carried, Clerk was instruotgd to advSrtise for ten
tons of barley hay for Street ~epartment$ bide to be
opened November ~d.
On motion of Trustee Chapman, seconded by Neff end
oax~.ied,~astee MoPhee was authorized to purchase
new li~ for Police Department.
On motion of Trustee CoLlier, seconded by Ch~pma~ and
carried, following item from Santa Ann Regiete~ ef
issue of October l~th, 19~4, with reference te
com~ition of school buildings in the city, was srdered
embodied ia the minutes of the Board of ~rustees=
S. A. 5C~OOL~ NOT FIRE TRAI~ - CLAIM "
The pubi~e sChool buildingl of Sm ti Aaa are not
fi~ base,da and in poi~ of fire-proof oonltruotioa
are as ~ood or better than iskoel buildings in other
oit iel ef the state, acoo~ing to ~olaretione here
t~a2 by E. ~. Collier, f~e oo~iseloner on the sit2
council, a~ ~o~ ~xe~o~e~ fi~ chief,
an ine~etioa of the at~at~e.
~e two men were directed by the city ~ouneil, at
its last meeting, to make the inepectie~, foll~ing
s p~otest b~ members of the board of education againlt
ealertions b~ R. R. Raymond, member of the fire depal-t
menS, that'the buildings were fi~e hazards.
Ra~aond made the assertion, it was enid, in an
before the Parent-Teachers association of the high
school. The fi re~n enid he made the declaration in a
efffoz't to impress upon his auditors the neoeseity for
properly oondmted fire drilll in the sohoels, and in-
tended no o~itioi~a ~ the school buildings.
~e have made inspection of the buildings and have
found them to be in good ~nditio~ and as near fire-
preof as any school buildings in the state", Luxem-
bourger said today. 'Oit~ ordinances and state laws
classif~ school ~tures differently from the
National Fire Underwriters Proteotion aseoolation~ and
while the sChool buildings herw, as well se elsewhere
eonfe~a to ordinances and laws they · not sonform ~e
the olassifi~ation established by the proteotio~
assoolati~ in ~eoifioa~ions for fire proof co~struet
A Ommmtttee f~om the Merehants a~d ~anufaeturere
Association presented reaolutioa~ f~em that body
reommsending the malntai~ing of the two hour parking
limit en Fourth Street and extending same time limit
to ~rd and 5th Streets. O~ motion of Trustee ~ePhee~
.1:t, eartnK of Protests
W. 3r,d ~t. Assessment.
Keeolution of
a~nn~endetion
Fire Departn~nt.
Iemoluti~ od~mde~n~
is.uae of outfall eerier
eeoqnded by Chapman and carried, final action on new
parking ordinaries was deferred for two weeks and in
meantime M. & M. Committee and C~ittee from Ch~raber
Commerce are requested to meet with the Board of
tees to go into the matter
This being the time and place set for hearing of
appeals or protests of amy person interested in, the woz
improvement or assessment made therefor on a portion o!
West Third Street, as per ~esolutiom of Intmtion
1258, and it appearing that several protests have been
filed against the eork, on ~otiom of Trustee Neff,
seconded bT Chapman and carried,' proteltl were referred
to the Board ee · whole end ¢It7 Engineer for
end report at next meetinf of the Board~ and hearil~
~ontinued e~tebi~ ~ lg~4 at ~:~0 P. ~.
On mot~on of Trustee Collier, seconded b~ ~oPhee
osr~ ed, the followinK resolu~om was ordered spread
upon the
WHEREA5, the parade here om ~aturdaT afternoon,
October llth, 1~4~ ee · olol[ng feature of Fire
Prevention leek was a big suooe·l and demonstrati~e
of the interest, of the Publlo in Fire Frevention$ and
IBEI~EA~ much of the success of the
was due to the umdefatiga~le work of ~ehn Luxembour~er~
Fire Chief, a~dmembore of the Depaz.tment, No~ Therefor~
A~OLVED~ that the ¢lt~ Councll'hereb7 express ~o th~
GbAIf and hie co,po itc full appreciation of the
eervtoel rendered in ImpresSing on remtdento the
ness·steT for a Areater oo~e in the ~tter of preventi~
oonflagrot~] and'Be It Further
~EGOLVED, that these resolutions !~ spread upon the
minutes of this Board and a copT forwarded to th~ ~e
Absent: Trulteee None.
Trustee Chapman introduced a resolution
f
,g
~uetees O.H. Ohapman, ~eo. MoPhee, I~B.~elltd~,
Nat H. Meff~ ,J. W, .'lg~bbe:
· ruateee ~1one.
oonaen~lnA Vo
the venting in La Babre ~anitar~ Dlmtpiet the pe~nane~
right to ule the treatment'plant and Joint outfall men
pipe lime end authortltn~ the ~'~dent
Bol~ ~ execute and dell~r a Joint ~ent~th.
the ottlel of ~m, ~lle~ and ~an~
p~pl ·.
~e ~eol~ti~ wee o~e~d fil~, ~ad, eone~e~d
deei~at~ ~eolution Nc. 1~ a~ passed by the fall
ina vote:.
ATe·: T~ustee· C~. Chapemn; Oeo. MePhee,
Nat ~. Neff, ~.W.Tubbl.
Ncaa: T~uateee None.
Abeent: Truote~e None.
E.B.Colti
J
In Re
~esolution No. 1&BO
Approving Assessment
Dia. - Oak Bt. eto.
In Re
~esolution No. 1&60
Approving assessment diagram-
West ~eventeenth ~treet.
in Re
Resolution approving assessment
No. 1361 - MoFedden Street.
In Re
~eaolution apDroving assessment
No. 1~62 - Edinger &treat.
Trustee Neff int~odooed a rase lut[on ap provin8 the
assessment diagram for work dona and improvement made
on Oak St., Bishop St.,~r~nt St., Wakeham Ave. end
Plaoe, all in aeeor~anee with lteaolut~on of Intention No.
1~50. The ~eeolution was
designated l~esolutton Ne.
vote:
ordered filed, reed, oonsidered
l&Sg md passed by the folle~ nl
Noes:
Trustees C.~.Chapman, Geo. ~oPhee, E.B.Collie~,
Nat B. Neff, J.W.Tubbs.
T'~,ulteei None,
Absent: T~ustees None.
Trustee Chslm~an introduced a resolutfon srprovtng the
assessment die&ram for work done and improvement made
Neet Seventeenth Street, in aooordenoe with Resolution
Intention No. ~194. ~e resolution was ordered filed,
read, oonsidered, ~esignated Resolution No. ~60 and
passed by the following vote:
A2ea: True tees
of
¢.H. Chspman, Oeo. ~oPhee, E.B.Collier,
Nat 1~. ]~eff, J. W. ?ubbs.
Noes: ~ultees None.
Absent: T~stees ~one.
Thie being the time and plies set for hearing appeals or
protests of any person interested in the work~ imp~ovemen
or assessment made theref2r'on a portion of l~l~de~ Stye
ae pe~ ~,olut[on of Intention No. 1~1~ a~ no pe~eon
eppea~ to protest or object a&e~n~t the assessment ~
en~ other of the proeeedi~ take~ · ~eeolut~en o~-
ruling p~telt, or obJeotione to aseeee~nt, app~o~
aseees~nt a~ o~ering the St~et Su~rinte~ent tea
warrant and ~eo~ was dul2 introduoed, ~ad, ooneidered,
desi~ated ~eolution No. ~61 and passed b7 the
vote:
Ayes:
Trustees C.B.Chapman, Oeo. MoPhee, E.B.Oollier, -Nat ~. Neff, J.W.Tubbs.
· hia being the time and p~ce set for he~ing appeals or
~rotests ef ar~ person interested in the w~k, improvement
~or asses~ent made therefor on s portion of Edinge~ Street
as ~r ~eolution of Xetentioz No. 1206, and ~o pe~eon
appee~ing to protest or obJeot a~inet the aeeeee~nt ~
an2 ot~ of t~ preceedin~ takes, a ~eolutien
~oteetl o~ okJeotiona to aeeeee~nt, approving aeeeeemen~
and o~erin& the Zt~et ~pePinte~ent to attach wa~nt
and reoo~, wee ~ly' intr~ueed, ~ad, ooneidere~, deal
Noes: True tees None.
Absent: T~ustees ~one.
In Re
P~solution approving assessment
No. 1~68 - W. 19th Street.
In Re
i~esolution ~~N$~X~4
~. ~:lv,'ay Park Tract.
In Re
Resolution of Awar~ No.
~wer District No. 9Z.
Resolution No. 1862 end paesedby the following vote:
Trustees OH. Chapmen, Geo. MoPhee,
E.B. Oollier, ~at R. Neff, J.W.Tubbs.
Ayes:
Noes:
Absent: Trustees None.
This being the day ~dhour set
for hearing appeals
or prot,ltl of any person interelted in the work,
improvement or assessment made therefor on a portico
ef West Nineteenth Street, ae per ~esolution of
Intention No. 12eS, and no person appearing to prote
or object against the assessment or ar~ other of the
proceedings taken, s resolution overruling prot~ste
or objection, to e esessment, approving assessment
and ordering the Street ~uprintendent to attach
wa~ant and ~co~, wac ~12 introduced,
consisted, decimated Resolution No. 1~63 a~
peeled by the following vote:
Ayel: ~ulteel C.R.~ap~n, Oeo. McPhee,
E. B. Collier, Nat ~. Neff,
Noes: ~ueteee None.
Absent: ~ueteee None.
~is being the time to which action on a wa~
eomtraot for the improvement of N. Broadway
Tract se set out in Resolution of Intention No.1321,
was postponed, and the bids sub, mitred having bee,
considered by the Board of Trustees, Trustee Neff
introduced a resolution awarding the contract
said work to T. W. Ogl&,~, the lowest respo,sible
bidder therefor, a t the price named in his bid.
The resolution was ordered filed, read, considere
designated Resolution No. 18e4 and passed by the
following vote:
Ayes: Trustees ¢.R.Chapman, Geo. McPhee,
E.B.Oollier, Nat R. Neff, J.W.Tubbs.
T~usteee None.
Noes:
Absent:
'l~usteee None.
This be~g the ti~e to which action e~ award of con.
trsct for the improvement of ~wer District No.
ss est out in Resolution of Intention No. 1~2~ was
deferred, and the bide lubmitted having been da ly
considered b2 the Board ~ Trusteel~ Trustee Chapma~
introduced a ~eolution awaking the oontra~ for
wo~ to ~ W. ~oo~be, the l~eet ~epo~ai~le
bidder the~for, at the price named
~e ~eol~ien was o~ered filed, ~ad, consider(
deei~ated Reeolutig~ Ne. 1~65 and passed b2
st
ly
id
'~n He
?et[rich from property
ownere - II. Bdwy Park.
APPI~ VED~
following vote=
Ayec: Trumteee C.tl. Chap,a.n, Geo. McPhee, E.B. Oellier,
Nat H. ~eff,
Abeent~ ~uetee. ~cne
~ petiti~ ea. p~.ented ei~ed b~ ~ ght~ ~ ce~t ~ t~
propevt~ owne~. ~f N'. Br~dwa~ Pa~ efferin~ to take o~
contract and complete work of impotent ae .et out in
~eolution of lnt~tion No. 1~21. Oa motion of Trustee
Neff, eeeonded b2 ~a~n
accepted and ~ed to the Engineer ~r checking.
On motion of ~etee Chap~n, aeconded ~y Neff ~d
carrie, the Bm~ adjourn.
Board met in re~,ul, r session.
Meeting called to order by President ~ubbs.
Present Trustees C.H. Oh~pman, Oeo. McPhee, E.B.Col]ier,
Nat H. Ne*f, J. W. ~ubbs.
Absent: Trustees None.
~lnutes c~ meetings of October 6th, l~th and lath
~-ead and approved with correction reference not ifying
all pole line companies ~en house moving permits are
issued.
In Re
Applio etlon
Vern Watt.rs.
In Re
Communication
M & M Assn.
Flanning Commiesio~
Minutes.
~e~ort s
~ei neet -
~ea lth Officer.
I~ Re
~eeds
In Re
Santa An, City Hall.
October 20th, 1~4. 7:80 P..M.
~n motion of Trustee Neff, seconded by Oollier
and carried, application of Vern W~ ters for
permalon to establish and conduct lumber yard
at ~1~ East Forth'Street was referred to a
corm~ittee to Inw sti~te and report back: Trusts
Neff and Collier were.aPPointed as such Committee
On motion of Trustee 8hapmam, seconded ~eff an<
osrrled, communication from~ & ~ Assoc~tion
a~viaing of appointment of Chambep of Commerce
Committee on ~arking Ordlnanoe, was accepted and
placed on file for futtre reft. re,ce and the Clerk
instructed to notify committees of Joint meeting
to be called Thursds2 2 P. M.
On motion of Trustee Chapman, seconded.by McPhee
and carried copy of Planning Commission minutes
of meeting of October l~th wss acceded and plsoe~
on file fo~ future reference.
On mo,'on of Trustee Obapm~n, seconded by McPhee
and carried, re,oPts of Engineer for months of
August and September an~ of ~ealth Officer for
month of Sept. wel~e referred to the ~i~ance Co,mi'
On motion of Trustee Neff, seconded by Chapman am
carried, ~b llowlng deeds were accepted and the
Clerk instructed to have the same r~corded:
S.A. School IHst & Sd. of F~uoation co~rlng
portion of S. Roes Zt. and West Camille Stree
~ A. School D~st. & Sd. of Ed, cation cow ring
portion of N. Art, sis Street.
Thomas N. ~essup covering portion of W. Sth ~t.
On motion of Trustee Neff, seconded by Collier.an~
carried, follo~g bo,de were referred to the
for approval or d~ approval:
tee.
ils nmi t
W~y ne Ooble.
In Re
Tr~ ~ftc ei~n~ ls.
In Re
Per, it
Be~ Bros.
In Re
Application denied
Dan ce Ha 11
In Re
Baker Btreet.
A~esl Estate
~icenme fee.
In Re
Propos~ tics
H. A. Wins~ r.
In Re
Adver~ile for bide
C.I.]~i~e.
R. C McMillan for cement work
E. J. Banger for plumbing
O. ~. Ro2er for electric wortc
SBO0.O0
! ooo.oo
~00.00
On motion of Trustee McPhee, seconded by Collier and
carried, a~plication of Wa2ne.Ooble for permieslon to
hang electric sign st 21~ N. Main Btreet was referred
to the Electric Inspector.
A representative of the Universal Traffic Signal Compen
wns before t~e Board explaining merits of Universal
traffic signal and. offering to install signals in the
City free of cost except for installation. On motion
Trustee McPhee, seconded by Collier and carried, the
Chair was authorized to appoint Committee to visit
Lo~ Angeles where traffic signal is in operation and
report ba~: ~he Board as a whole was appointed as
such committee.
Mr. Beet of Beat Bros. was bef~e the Board asking
pe~misalon to erect garage st northwest c~'ner Paeif ~
and I. 4th ~treets. On motion of Trustee Neff, seconds
by Collier and carried, permit for erectlcn of garage
st 1~01 West 4th St./ was grente~
On motion cf T~uetee ~cPhee, seconded by Chapman and
csrried~ application of Mrs. Amber F. Matthews for
per~deelon to establish and conduct dance hall s~ lest
F/inview Avenue was denied.
On motion of Trustee Cl~s~man, seconded by McPhee and
carried, matter of width of Baker Street and p~ving
thereof was refferred to t he City Engineer and Oit2
Attorne~ for checking legal statue and deeds and to re-
port back in one wee~.
On motion of Trustee Chapmen, accost'ed b2 Neff and
carried, action on li,enae ordinance regulating real
estate license fee was deferred for one weeE.
On motion of Trustee Neff, seconded b2 McPhee and
carrie~, proposition of E. A. linsor for collection of
trash was rejected.
On motion of Trustee Chapman, seconded by Neff and
car,,led, the Clerk wes instructed to advertise fo~ Bide
for furnial~ing tbs clt~ of Zl~ta Aaa with ~000 ft. 8 Iv
and. ~000 ft. of ~ is" C. ~. ~pe] bids to be o~ened
Map ~z,a ct
In Re
W. 5th St.
T~T~ O~ eme~ t ·
In Re
A~ele,aing of lot 8
Map Tract 474 -
Louise Street.
Bids
Wellington & Lacy
~teele Finley
A. R. l~ennedy
In Re
~esolutlon
No. 1~6 -
cf Award
Valencia St.
carried, the Clerk was instructed to ai~ t~ ~aA'd's
approval to Map Trmot '/~6, a subdivision w~t~the
three nails limit.
On motion of Trustee ~eff, seconded by McPhee and
carried, City Attorney end Engineer were instructed
to ~roceed w~th steps for paving of West 5th Street
from Artesia to Pacific Electric right of way to a
with of AO ft. being an additional ten feet on each
side of present pavement.
Mr. Cochems was before the Board requesting release
of Lot No. 8 of Map Tract No. 474 reserved pen~ng
condemnation of Louise Street. On motion of Trustee
Neff, seconded by Chapnmnoaed carried the B~rd
expressed approval of release of lot and the matter
was referred to t~e City Attorney for necesear2 acti¢~.
~is b~'ng t~e ti~e and rlace fixed and set ~rth fo~
the opening of bids or p~posals for the improvement
of portions of Welllngt~n Avenue and Lac2 Street, as
briefly described in Resolution o~ Intention
and the Board of Trustees being da ly convened in oper
session, p~ceeded to open, examine and declare all
sealed proposals recei~d, as follows:
Item 1. The gra~ng to a subpgrade and laying of
a five ($) inch asphaltic concrete pavement complete
with the furnishing of ali necessary equipment, labox
and material on an eatirmte of 46,041.8~ ~quare feet.i
Item 2. The construction of concrete curb ~ mplete
with the furnishing of all neoessar~ e~ipment, labo~
and material on an estimate of ~lt~er feet.
Item ~. The construction of Concrete Sidewalk eom-
pM ts with ~he furnishing of all necessary equipment~
labor and material on an estimate of $4~.44 square f~t.
Item 4. ~he trenching, furnishing and laying of
eleven (11) four (4) inch house branch sewers from t
main sewer to the curb llne complete with the
fur~tahing of ail necessary equipment, labor and
material on an estimate of ~ linear feet.
Item 6. The excavation for and the const~uctlon o~
one (1) ccmcr~te manhole complete with the furn~hing
of all necessary equipment, labor and material.
Item 1 Item ~- Item ~ Item 4 Item ~
es.oo
On motto~ of ~rustee ~eff, ae~ nded'by Obi~ and
carried, bids were taken under advisement 'for one we~ k.
#
T~is being the time and place fixed and set forth fo]
the opening cf bids or proposes for the improYe~en~
of a portion of Vallncia Street, as briefly deecribe¢
in Resolution of Intention No. 1~3~, and the Boardof
Trustees belng da ly convened in open session, proceed-
ed to and did publicly open, examine and declare all
~ids ~eeeived, as
Item 1. The ~egrading to a subgrade and the laying
of five (8) inch concrete pavement with belt finch
of all ! '
wearing surface, c~mplete with the furnishing estimatl
neoeseax-y equipment, labor and material on an
~f ~4,~.54 s~a~ feet.
& Dali7
I~ He
Xn Re
Rea olu~ion No.
A~proving Aeae,e. Deaf,ma
bewel. Dist~io~ ~o. 8~.
{~,olution 0vel,~uling ~-oteete
and approving aeleeement -
~o. 1~9 - W. 3r~ St.
~lea ~'. ~he OOnltm~otion of e~m~m-ete iMewelk e~mple~e
with the fu~iehing of all n~e~il~rmt, labor amd
material en aB estiwmte of3~ _-~A~ feet.
Item S. The eonetru~1u~ of oe, nel, eqle curb complete with
the ful'~ilbing of att neeeeeal,~ equil~ent, labor
material ~ a~ eltM~ of ~.8 ll~a~ feet.
lt~ I ~tem 2 lte~ ~
The Bme~-I~f Tl, u~tee~ ~hereupon awarded the contract to
B. R. Fe~d f~ ~he wor~k and i~eve~ent al the lOWelt
res~ bidder therefor.
Tr~t~e Weft then int~e~uued a ~eeolutiOn awarding the
eontr~ot to B. R. Fopd. ~e ~e~olutlon wit
rea~ con,de,ed, delignated l~a~Bation of Award
and pieced b~ the folI~ing vote=
A~: T~'u~teWl C.N. Chapman, Oeo. ~o~ee,
l~oee.' T~Ulteef None.
Absent = T~'usteei .None
ameememeet 4 ~ fo~' wo~k done &nd lmp~ovaaen~ BadW on
Fa~rlemu ~t and leis,/Ave, in a~oo~danee with
t ion of h$emmtion #o. 1300. The ~folution wis ~e~ed
filed, load, oongi~olqd, deaifnoted Resolution {{o.
and peaced bT the following
A2ee~ m~uflee8 C.~.
None
T~ulSee (2hi~lOn intl~udueed a ~eeulution.m.~vlng the
laaeflm ,~", ~t dla~tm ~o~ woz~ done and i~o~q~ont made e~
MoFaddel Bt~eet and ot{m~, being t~e installation of
in accordance with Reeolution of Zntent~en No. 1959. 2~e
reeoluti~ wa. or4ere~ filed, ~-e~d, eonefde~ed,
Reeolutl~ ~e. l~ and {el~ed bT the t~ llo~InA vote~
{{at H. l{eff, ~.W.Tubbe.
T~ie ~ the time and place set for final action on
~,oteltl apinlt ~ illWei~ent oove~ing wo~,k done on
West Ti~Mhd 8~ as ~or Resolution of ln~ention
the ~ ~t~ea ~oteete ami obJeo~lonl filed
follo~B~ ~n~, nml~Tz A.H~Redle2, L.E.Bpo~n. and ~e,.
In Re
~'eso[ution ~o. 13~0
App~ovinA Assessment
~oe D~ive
APPROVED:
the ~atters covered by the said protests and
Jeotlons. -~emarks were made by Mrs. A. N. ~dley
one other ~otestant and the P~s~ent asked
one else dee~d to be heard. No one ~epondlng,
the Boa~ then took t~ ~tter unde~ advise~nt and
sffte~ f~l[ oone~t~on~ Trustee Neffff introduced a
~e~ lu~[on o~l~n~ p~oteets or ob~eotione to
· eee~sment, I~Fov~n~ semen,merit and o~er/ng the
Street Bupe~ntendent to attl~ ~ant a~
~e ~lut[on ~se o~e~d filled, ~ad, conslde~ed,
decimated Resolution No. 1~69 and passed b~ the
~teee C.~.C~p~n, Oeo. NoPhee~
E.B. Coll[e~, Nat ~. Neff~ ~.W.~bbe.
Trustees None.
Ayes:
Noes:
Absent:
This being
Trustees None.
the ~ay and hour set for hearing appeals
or protests of any person interested in the ~k,
improvement or assessment made therefor on a portion
of Roe Drive, as per Resolution of Intention No. 12,
and no per, on appearing to protest or object against
the assessment or any other of the pr, ce.dings taken
a resolution overruling protemts ~ objections to
assessment, sppe'oving assessment and ordering the
Street Superintendent to sttssh Wam~ant. and record,
was duly introduced, read, considered, designated
Resolution No. 1370 and passed by the ~llowtng vote
Noes:
Absent:
· rumtees O.N.Oha~man, Oeo. McPhee,
E.B.Oollier, Nat N. Neff, ~.W.Tubbs.
~uatees None.
T~ tees Nons
On motion of ~m~tee McPhee, seconded by Oha~an an,
carried, t~e Board adjourned.to October RVth,
the CeunoltCha~ber.
Board met in regular ad~at~aed session.
Meeting.c&lled to order by PresCient Tubbs.
iPresent. Trustees C.H.~apman, Geo. McPhee,
E.B.Collier, Nat H. Neff, J.~.~ubt~.
Absent: ~rusteee None. "
'rn Re
C o~unioation
J. P. B~umgartner
In Re
Permit
Creloent Cleaning Co.
In Re
Permit
Four ~q,~are
Gospel Assn.
In Re
O emmunica tion
.Clerics 5t anley
In Re
Proposal
Albin E.Johneon Co.
T~affio near schools.
In Re
Bond
G.W.Willingham
Santa Ana City Hall.
October 2Vth, 1924. 7:30 P. M.
A o~rmxanioation from J. P. Baumgartner enclosing
showing cost of city advertising in various cities of
Southern Califoxmia was presented. On motion of Trustee
McPhee, seconded by Neff and carted, oammunication was
accepted end placed on file.
On motion of Trustee Chapman, seconded .by Collier and
csrrie~, Oeo. ~. & I~rr2 Lambert were granted permission
to install and conduct Crescent Cleaning ~ompan[ s~
1113 ~ast Fourth Street~ installation of tanks to be
under supervision of Fire Chief.
On motion of Trustee McPhee, seconded by Chapman and
carried, the Four Square Oospel~,Association Woe grated
permission to hang a~rtleing ~anner across Main St,
at Vth for a period of ten days, advertising revival
services.now in progress.
On motion of Trustee Collier, seconded b2 Neff and carr~
communication from Mrs. Clerics Stanle2 with reference t~
proposed ~erking regulations was accepted and placed on
file.
A proposition was ~ubmitted b2 AlVin E. ~ohnson Compan2
for a q~arterly audit ~ the city accounts. On mo~ion
Trustee Chapman, ee~nded by Neff and carried, c~,u~unica.
tion was referred to the Finance Committee.
·
A cor~unioation from the Bm rd of Education suggesting
better traffic regulatians near schools was read. On
motion ~f Trustee McPhee, seconded b2 Neff and csrrle~
Chair was authorized to appoint Committee to confer w~th
School Board with reference thereto. Trustees ~eff and
Collier and Cit2 Attorney were appointed as aA ch Commit~t
On motion of Trustee Chapman, seconded by Neff and carril
bond of ~ ~. Willimgham for house moving wes
to the Chair for approv~ or ~ sapproval.
re fe fred
In Re
Overflow water
9th & Artesia sra.
In Re
Overheating of
meter discs.
water
In Re
T~a ffic signal
let & Main
In Re
~tde~-PYp~.laying
an sewer farm.
Rerry#entges
Geo. ~ Fuerstenau
Item 1
On motion of Trustee McPhee, a.~ocnded by Neff and
carried, the Chair was authorized to appoint a
%
co~ittee to investigate matter of overflow water
from S. A. V. I. Co. lines in.vicinity of West 9th
and Artesia 5treats: Trustee McPhee, City Attorney
and City Engineer were appointed as such Committee.
f
On motion cf Trustee 0oll~r, seconded by McPhee
and carried, Water Superintendent and Plumbing
Inspector were instructed to have meeting with
examination bm rd of Master Plumbers and bring in
report and recommendation as to remedy for over-
hea~tng of water-meter discs.
On Motion of Trustee Neff, seconded by MoPhee and
carried, traffic signal at First & Main Streets was
ordered removed.
T~is being the time e~d place eat forth fca. o~ening
bids or proposals for the laying of irrigation pipe
on sewer farm, and the Board being now in ope n
session, proceeded to.open, examine and declare all
bids received, as followst
Item 1. The excavation of a trench of not less
than three (3) feet in depth and laying therein ~f
twelve (]2) inch concrete irrigation pipe (pipe to
be furnid~ed by the city of Sm ta Aaa, and delivered
to the sewer farm) and the backfilling of the same,
c~ replete with the furniehing of al 1 neeeaesry e~ ip-
men t, ~abor and material, on an estimate ~ four
thousand one hundred (4100) linear feet.
Item ~. ~he inst~llstion of ~d the furnishing of
all fittings and mater~l equipment, and l~or
neceaear~ to construct eemplete in place the fclloei
sizes of standard stand .pipes:
(a) One stand pipe ten (10) feet h~h'haVing an
inside diameter ~ th~ty-Six (36) inches and
equipped with three twelve (12) inch ~ut off
gates,
(b) pne stand pipe six (6) feet high, having an
inane diameter of twent~ fo~ (~4~ inches and
equipped with one ~welve inch abut off gate and
ei~t and one-half inch fid# valve.
(~) One stand p!pe fou~ fee~ h~gh having an ineld
diameter of twenty four inches and e~iped with
two twelve inch sh~zt off gates.
Item 3. For the installation ef and the ffurn~ bin
of all fitting, materials, e~ipment end labor ,
necessary to construct fourteen (1,1,)(more or ieee)
standard eight and one half inch ~D· val~e s.
Item 2 Item
(a) ~S.O0 (~)t~.SO (c)t~O.O0 S9.00
75.50 ~.50 4~ 00 61.00
74~00 27.00 24.00 5.90
On motion of Trustee Chaperon, seoonde~ by Neff and
oarr~ d, bide were referred to the Engineer for
checking.
~g
In Re
Bi~s for pipe
In Re
Bids fo~ drilling
well.
T~Is being the time set for opening of bids for furmish-
ing 4~ft. cg 12 inch cement pipe, the Board of Tm ets,
proceeded to 'open, examine and declare all bide re-
ceived~ as f611ews:
A. J. Jergensen
NarrT Jentzen 21¢ " " "
On m~tion of Trustee Ch~om~n, seconded by Neff and
carried, bids were refer~ed to the Engineer for checking
#
This be~m~gthe time set for opening of bids far drilltn~
12" well en the ~er farm, the Board ~roueeded to
open, examine end declare all bids recelved~ ae followls
Item 1. The drilling of one (1) twelve inch wsI1,
to a depth of between two hundred fife2 feet and five
hundred feet including the furnishing of an ~tghteen
foot double gauge starter with 12" x 10" x 3/4" well
ring and well easing of double hard red steel twelve
inches in ~ameter, complete with the furnishing of all
neeessa~.r e~uipment, labor and mat erial.
Jehn E. Otta $4.65 ~er Et. to depth of 250 ft.
A.25 frm 280 to 500 ft.
J.~.Mef~rd 4.85" " to d~th
4.B5" " fre~ 250
On w~tlon Trustee Chapman, seconded b2
8ids were ~eferTed to the E~gi~eer for
a
This being the tfme set for opening of
for furnishing the city of Santa Aha wi
of ~50 ft.
to 500 ft.
~eff ~d espied,
checking.
bide or proposals
th 1 dsep well
pump to have a capecit2 of 100 inches ~. 900 gallons
per minute of water against a total hear of B0 feet, add
the Board of TrUstees being now in open session, pro-
ceeded to o~n, examine and dsclare all sealed proposals
se ~ llows:
Dixo~ Pu~p Works . Pump and motor $1218.00
~r~ackeen Il, on Wke, Inc. ~ ~9~.00 Motor ~9~.t0
~SV.IO
~VO.~
Pump 1148.00 Motor 466.30
4~1.?0
Layne & Bowler Co~po~ation Pump and moto~
Peerless Pump 0o. " " "
1491.T0
On marian of Trustee Chapman, seconded by Heff m d
tattled, bids w~re r~ferred to the Engineer and Water
Superintendent ~ r checking.
In ~e
Re~olution ado~tlng p]~ne
& epee. Orange & Cypress Aves.
~eeolution No. 13U1.
Trustee Neff introduced a l, eeolut.ion adopting plans
'and specifications for the improvement of Ore ge Avenue
f~om the south line off Mcfadden St.
EdgieSt. and for the improvement
from the ~ uth line of ~cFadden Bt.
to the North llne of
of C7~ess Avenue
to the North line
of ~d~l' Bt. The resolutisn was ordered filed, read,
considered, deei&~ated Resolution No. 1371 and passed
b7 the fbllewing vote:
AFee: T~uetee~ ~ ]t. Ch~man, ~ec. McPhee, E.B.~
~t H. Neff, J.W.T~bbl.
~n Re
Resolution ecbrting plans
and spec. W. Santa Clara.
Main to Greenle,f.
Resolution 24o.
In Re
~e~oluticn d(termining
unpaid assessments
Poinsettia St.
In Re
Resolution of Award
Ne. 1874 - Wellingtan Ave.
and Lacy St.
Trustee Collier intr~uced s resolution adopting plans
and s~eclf~cations for the improvement of West Sm ta
Clara Avenue from the west line of N. Main St. to
the east line of Croon]ear St. The resolution was
Irdered filed, rea~ considered, designated Resolution
No. I~V2 and passed by the following vote:
Ayes: True tees C.R.Chs~man, Geo. MePhee,
E.B.0ellier, Nat ~. Neff, ~.W. Tubbs.
Noes: Trustees None.
Absent: Trustees None.
This being the time and place f ix~ ~he~ interested
persons mlght ~p~ear and show cause why bonds should
not be issued upon the secu~ ty of t~e unpaid assess-
ments for work d~ne and imw ovement made upas Poinsettia
S~reet as set out in Resolution of Yntention
and no person appearing to show cause why said bonds
should not be issued, Trustee Neff intr~ uced a
resolution determ/ning unpaid assessments for work and.
improvement made upon Poinsettia Street, the aggregate
thereof, directing bonds to be issued for the security1
of the unpaid assessments, prescribing the denominations
of said bands and providing for the issuance of same i~
annual series.
The resolution was ordered filed, read, considered,
designated Re~olution No. 1375 and passed by the follo~-
vote:
A~e:
Trustees ~ H.Chapman, Oeo. McPhee, E.B.Calli,
Nat H. Neff, J.W. Tubbe.
Noes: Trustees None.
Absent: Trustees %one.
#
Th~ being the time to which action on award of con-
trac$ for the improvement of Wellingtan Avenue and
Lacy Street as set out in Resolution of Intention No.
13~ was deferred, and the bide submitted having been
duly considered by the Board ~ Trustees, Trustee
McPhee intro~ced s resolution awarding the contract
to A. R. Kennedy, the lowest responsible bidder there-
for, at the price named in his bid.
The resolution wes ordered filed, read, considered,
designated Reeolutlon ~.award No. l~V4 and passed
by the following vote:
Ayes: Trustees ~ H.Chspman, Oeo. McChee,
E.B.Collier, Nat H. Neff, J.W. Tubbs.
None.
Absen~ Trustees None.
#
approving assessment.
~. Flower ~treet.
APPROVED:
This being the day and hour set for hearing appeals sr
protests sf ar~ person interested in the w~x,k, imprevement
or assessment made therefor on a portion of South Flower
Street, ae per Resolution of Intention No. 1110, and ne
person appearing to protest or object against the assess-
ment or an~ oth,P of the proceedings taken, · reeolutlsn
overruling pro, eats or objections to assessment, epprofing
assessment end o~dering the Btreet Su~ei~lntend~nt to attaeh
warrant end ~eeox~d,.was duly introd~ ced, read, considered,
deelgnated Reeolutlon No. l~V§ and passed by the followitg
vote:
Ayes:
Trustees C.B. Chapman, Ceo. McPhee, E.B.Collier,
Nat H. Neff, J. W. Tubbs.
Noes: 'n'ustees None.
Absent: Trustees None.
On m~ ion of Trustee MoPhee,
carried, the Board adjourned.
seconded by Chapman and
{~mnts Aaa City ]{all.
Nove~er ~d, 19~-4. V:30 P. M.
loard met in regular session.
Meeting called to order b2 President T~bbs.
Presents Trustees C.H.Ohapman, Geo. MoPhee, · et H. Neff, ~. W. Tubbl.
E.B. Oollier,
A~aent= T~ustees None.
Minutes of oct. ~Oth & 27th approved as reed.
2n Re
Armistice
Buntington ~eacb.
A c~,~,,~nication from the A~:!{tioe Da2 Committee with
refereno~ to Alw, istioe I~y parade to be ~eld at
Huntington ~eaoh, Calif., was ~ead. On motion of
Trustee OldiSh, seconded by MoPhee and oarl~led,
the Clerk was ins~ructed to communicate with writer
stating that due to short notice the Board of Tru~teSs
will not be able to partici~ te in program.
In Re
Permit
Platt Auto ~ervice.
In Re
Permit
E.H.L~yton
On motion of Trustee MoPhee, aeo~nded by Chapmm
carried, Geo. ~. Platt was gl~anted permission to
inst~ll additional 550 gallon capecit~ gasoline
stox'age tank at ~rd ~ Bush Streets, u~der supervisio~
of Fire Chief. ,
motion off Trustee C~ape~n, seconded by Collte~ a~
carried, B. H.Lalton was g~nted pS.lesion to inatskl
sddltion~l 250 gallon oapacit2 gasoline stories tlnki
at 1252 West 5th Bt. u~e~ su~on of Fi~e Ch~f[
In Re~
Appli ca t ion
2 ~ Cole.
On motion of T~ustee MePhee, seconded b y Chapman end{
oar~ied, application of ~ 6. Cole for pe~teelon to{
conduct re. ir shop it 1726 Poiasettia Street was ~
referred to a Collates: Tr~ltees MoI~
Colliepwe~e appointed as such C~a~ittee.
In Re
Application
O. W. Holmes.
In Re
Applications
~.A.Rioe & F~ed
Le uter~a~h.
On motion of Trustee MoPhee, leOO~ded b7 Chapman endi
carried, appl~'cation of O. W. ~lc)2~tee fO~ pex~mieston {
to o o~duot gar~e It no~etheaat corne~ 4th and Arteai~
Streets we~ ~eferred to a Committee.. Trustees McPhe~
seconded b7 ~eff and
Lauterbech end ~ A.
and Collie~ being appointed ae such Corm~ittee. ;
O~ motion of Trustee Chapmen, ;
o~ied, applications of Fred ~
Rice for a~pointment ~s Pol~ · Offloers were re- ~
F~l~d to the Police Co~mlttee. ~
O0
Reports.
In Re
~em~nds,
In Re
Deeds
Ernest I. Amling
In Re
Award of oont~ot
Irrigation Pipe.
~ida r~Jeoted
bell ~rilling.
In ~e
Pur~ & Mo~ or.
In l~e
Proposed opening off
alley - 2ouae & Lewis
~ubdivision.
Oondition of Bullivan St.
On motion of T~ultee Chapman, seconded by Neff and
monthly repo~ts of the various city officers wer~
to the Finance Committee.
#
On motion of T~uetee Chapman, leeched b~ MoPhee a~
o~ied, the Clerk was inst~ct~ to ~aw wa~an~n on the
City ~neu~ oove~ dema~, an a~ted by the ~nnnee
C'o~ittee.
Om motion off ~uetee Oo~ie~, seconded ~Neff e~
deeds ff~ ~eet C. A~ling and ~ffe and Paul F.
and wi~ oove~ieg portion off West Fiffth Street a~ ~
J. N. ~ea~ and wefts oove~l,g S. A. ~in ll~e sewer
off wa2 ~ aeeepted and the Clerk inet~eted to ~w the
awaked to Oeo. F.
bidder, and
#
On motimm o~ T~uetee Chapmen, seconded by Neff and oer~ec
oontreet for fu?nishing 4100 feet ir~atiou pipe ~l
· ~ o~ o~e~d ~u~ned to um~uooea~l bidde~
~ fo~ la,rig ~l~tion pipe cz sewer fa~ wee
~e~te~u aa lowest ~e~sible
o~e~d retu~ed to u~euooeeffful bidde
On motion of T~ultee Chapmen, seconded by MsPhee and
espied, ell bidl for drilling of well on sewer fa~ were
re~ o~ed and the C~r~ instructed to readvertise~ bidl
to be o~ened December let.
'On motion of Ts~tee Chepmaw, seconded by Neff smd oarrie¢
ell bid~ for fux-niehing pump and motel, were r~Jeeted and
oheeke~ e~de~ed r~turned to bidders.
On motl~ of T~ustee MePhee, seeonded by Collier a~d
oa~ie~, ~ttee appointed to investigate advisabilit2
of e~ slle~betweem
Roues & Lewis
of time
#
Mr. E. L. ~ wee befo~ the Boerd requesting that eo~e
improN~e~t be ~ade
First ~ts-eet south ~o the Oit2 L&mit~ O~ motion of Tl. uml
¥oPheee eeeonded 'b~ ~ha~mmam sad oaz~ied,
inet~eted to meke meeeeear~ rep~t~ em ~ullivam ~t.
In Re
~etttion
zmame~ tel Light·.
An Re
hater ae·t~ee.
In Re
~ewer - ~alnut ~t.
In Re
Ordinance ado piing
ep eoifficat ion·.
In Re
Map '~r· et
InRe
A~e·olution ~o. l&~6
Approving aawe··~t -
Oak ~treet and other·.
I~Re
ae·olution off Intention No.i~VV
~e·t ~ant· Olaf· Avenue.
Trustee NeFf Introdt~ed · r~·olution declaring it to ~
the ~tmti0n of the Boar~ off ~u·teem of the city of.~
Santa An· to or, er work done and improvement made upon
A petition wee pre·anted asking for the installation
~-namental light· iR N~ th Broedway Pa~kTract. On
motion of Trustee WePhee, seconded by Collier and
oar~ied, action on petition wan deferred for two weeks
OR motion of T~u·tee Collier, ·e~ nded by ¥oPhee and
e·~ied, Water ~rimtendent was instructed to mail t,
each consumer of water · oireul·~ letter with referenc~
to car~ off water heater· end advising that oon·umer
will be billed flor repair· to meters due to excee·ive
heating of water.
OR motion of TruCes Mol'bee, seconded by Collier and
carried, matter o~ installing ·ewer on Walnut Street
between Broadway, end S~oemore was re~x~,ed to the
0ity ~ngineer to report bask. In one week.
On motion of Trustee MoPhee, seconded by Ch~an
carried, City Attorney was inet-noted to draft ordi-
nance adopting new ·~eoiffio·tion· as prepared by the
l~gineer'· office.
·
On motion off'T~uetee Neff, ascended hy ~ePhee and
sam-led, the Clerk was Instructed to ~gn the Board'·
approval to Map Tract V~6, · eubdivielc~ within the
three mile limit.
This being the day and hour est for he·ring appeal· or
protemt· of any per·oR interested in the work, improve
meat or assessment m~de therefor on a portion of Oak
St., Bimhop St., Or·at St., Wekeham Ave. end Nareood
~laee, aa per Resolution of lnte~tio~ No. lg50, end nc
per·o~ eppea~g to protemt or object against the
· ··eeement or a~ other of the prooee~nge taken, ·
remolution overruling protects or objection· to
eemeete~ent, approving assessment and ordering the
Street 8u~erintendent to attach werrmnt and record,
wee duly introduced, read, conmidered, demig~eted'
Resolution No. 1~ ced ~·ed b7 t~l~ellowing votel
Ayes: T~uetee· C.B.Ohallm~e, Oeo. ~lel~aee,
E.B.Cellier,~l~t~E,
~oe·: T~umtee· Bone.
Abeent~ T~uatee·
APPROV~Ds
end al~ a pol-tt~ of ~ Marl Olm ~ve~ue f r~m the
~ ~lolution °as o~ filed, ~ad., oons~e~,
~oel: ~lteel ~one,
Abltnt= Tl~lteel None.
0.H.~hap~an, Geo. MoPhee, B.B.Oollie~,
Nat H. Neff, ~.W.Tubbf.
On motion off TI-efta°
eex~ied, the B~a~d idJoul~ed to November 10th,
V:30 P. M. iR the Oo~oil Chamber.
#
le~o~d~d b~ollie~ and
1924,
net in ~e~ula~ adjourned lOlliOn.
ll~etinK allied to o~de~b~ l~tdent Tubbso
T~ult~l ,T. W.~b'DI endthe Clarke
T~ueteee ~ ~.Che~ean, ~e~. MoPhee,
E.B.Oollier, Nat ~.
A quo~,~anot beln~pPeie~t, no b~eineee
t~eeted led the Bo°rd adjourned to Move~be~
1Vth~ 19~4, V~30 P. M., in the Counoil
and all mtte~ oe~tinued to that date.
AP?ROV~D~
Mite A~a 0it2~all.
~ovembe~ 10th, 19~4.
888
Board met in regular session.
Meeting called to order by the President.
Present.' T~ustees Oeo. MoPhee, Nat I~. Neff, ~.W.Tubbs.
Absent: Trustees ~ H.OhapmAn, E. B. Collier.
Minutes of M~etings cg Nove,d~er Brd and 10th
approved as read.
In
Pipe laze license.
In Ne
Brats Board of Nealth.
Permit for Oardeu ~ove
Out fa 11 5ewer
In Re
Franchise tax
Pacific Electric.
Applicati on
Pashley Motor Co.
In Re
C~munloati on refferenoe
closing of elle~
Rouse & Lewis ~ab.
l~ Re
Application
~Ieetrtc si~.
Paciffic Electric bill
for Myrtle ~t. crossing.
Santa Aha City l~all.
November 1Vth, 1924. V:30 P.M.
On motion of T~ustee Neff,
carried, the President and
seconded by ¥oPhee and
the C~rk were authorized to
execute pipe line license covering 12 in. sewer pipe
line ICrOll ~ta ~ trecke and right of wi2 it MoClay
An order ~renting per~ait from the State Bm rd of Health
in the raatter of the Oerden Grove ~anitary D~.etri~ to
constr, Act sewer~ge work~ was presented. On mo~ion of
T~ustee Neff, seconded by MePhee and earthed, same was
accepted and placed on file.
On m~ ion o~ Trustee Neff, seeonded b2~cPhee an~
eax~ied, voucher ia amount of~45~.~0 oo veringl~cifio
Electric franchise tax for 2ear end~ng Nove~ber Vth,
19~4, was acceded ~dthe Cle r~ 'i~structed to deposit
same with the Treasurer.
On motiou of ~¥ustee ¥cPhee, seconded b~ Neff and
carried, application of Peshley Motor Co, · r ~eit to
erect necessary buildings ec engage in'selling of
rem nditioned car~ was referred to s Comm~$ttee to
at next meeting: Trustees NePhew and Neff were appointe,
ae ~ ch Committee.
A oca~mnieatton f~ ~ ~ Collins m-gl~g the closing of;
elle~ ia Roues & I~wie 5ubdivi~ on was read. On motion
of Trustee Neff, seconded ~McPhee and cem~ied, action
was deferred for one week.
On motion of Trustee NePhew, seoomded hy Neff and
carried, application of RoberSeon Eleet~'c Co.
pel.~d, lelo~ to hang eleot~ie sigu a~ ~09~ ~. 4th St. was
referred to the Eleet~io Xn~to~.
~ea o~ T~u~tee Neff, seconded by Mephee andcsrried~
~t~te~ent fl. om PIoi~ c Electric Railway Co. in ~agunt ofl
~$5.01 eovering pavi~g of inte~seotioa of Pacific
In He
Petition for peving
· · Rosa St.
In Re
AeooB,~endat ion
Width of W. Wsshington.
Proposed o~dinonoe
Aetsoher Indu~tr~l Track.
In ~e
Pox*mit
· ln~e
;l:~ewer
In Re
Paving of alley
Private Oontraot.
In Re
Pox-mit for sheds
H. B. OuBualage.
Pipe.
Electric track, with ii3~tle St~'eet wa, refe r~ed to the
Cia y ~gtneer ~d cia2 Attorney,
A ~tition ~m p~lented asking for the ~prov~ent of
South Ross St~t fP~ ~rview to the No~h line of
~aot Ho. 358. On motion off T~ltee Neffff, ascended by
Me~eo a~ oa~ed~ ~tition us ~fe~d to the Cit7
~gineeF fo~ ohe~in~ a~ to ~port bao~ iR ore week.
~ m~ion ~ ~gtee He,f, escorted b2 MePhee and
re~m~ti~ off Plannl~ Co~isaion FoP eixt2 foot
8t~t ~ West Waehinft~ Avenue ua accepted and placed
on file for ~ture reffe~uoe.
A ~ni~ f~m t~ Sate ~ hilroad ~th
to p~oposd ~inanee ~ranting ~nehieo fop fpur t~ok
se~ ~o. KeteeheF was read. On m~on ~f ~tee
geeo~d by Nefff a~ carried, final action on o~inanoe
was def~d.
~ ~ off ~ftee Mo~e, seconded b~ ~fff ~d
~ ~ Cole wag g~nt~ ~Iselon to e~ot ~d oond~ t
~iF s~ at 1~6 Polugettia St., under mpe~i~
Fi~ ~ieff ~h ~fferenoe to inftallatI~ of f~e
extin~if~ and peoline ta~.
On motion off ~etee Mo~ee, s e°onded ~ Hefff and
the Clo~ ~g outh~ised to d~w wa~tnt ~ T~afu~
i~ a~t of $~.~oovoFinK Co~t2 Taxes ~
On motion off ~ftee Ne~ geoon~d by MeP~ ~d
the Clerk e~ 'authori~ to e~n t~ Boa~'e app~ ~1 to
M~ of ~ot ~o. ~. .,
On moti~ off ~tee Befff, eeo ~ed ~ MoPhee ~d
petition flor pevi~ ells2 ~t~ BF~dwa2 a~
let a~ ~ 8to. udOF ~i~te oon~ was
On ~tt~ of ~u~ee MoP~e, geoo~ed ~ ~fff md
B. a. ~lnge ~f ~ted ~eei~ to erect
ir~ ohelteF flop p~teotion off soele8 to be used in
p~oduoe ~f~ees on lot on West ~ ~t. ~e~
Roes 8ts.
~ie ~ t~ t~ and pla~ eot fo~ F~ ~ninf of
bide ~ p~posals for furnishing t~e Oit~ of ~m te
with oagt iron'pi~, s~ the ~a~ off ~us~ees ~ing now
~eaolution Adopting Plans
W. ~'tffth ~t~eet.
~eso lut io~ ~etermining
Uapaid Asaeaemntm Mo, 13~0
E. McFadden Street.
bids received,, aa follows:
Creme Co,, -
3000 ft. 8s Class B C. X. ~er Pipe
' ~.e~ net per ton,
~ ft. 6" Class B C. X. W~ter pipe
$~S.65 met per toe.
U. 8. Omet Iron Pipe & lmd~. Co.
6 - e x 6s Crosses , ell bell = - - -$14.10 each.
Alternate - deLavaud CentriFapl Cast Pip
sooo t,ci ,, iso $1.1 o per rt.
6000 ft. 1BO 0.8~9~ per ft.
4mricmw C, I. Pipe Co,
scoa ft. e" o. x. ,,tar pipe aim
or 16~ lemgthm ~
6000 ft. 6e C. Z. t&ter pipe Clams
12 or 16t lengtlm ~
6 -6x6 Crosses -
$1.~8 per ft..
0.895 per ft.
$16.55 each.
On motion of X'~ustee HemS, meoonded b~ McPhee and
ear~ied, bide were taken under advisement for one week.
Trumtee Hefff introduced s ~,olution tdoptin~ pla~m e~
ff~ the eels lime ~ Arteeia St. to t~ Pacific Eleotri~
t~e~. ~e ~eoluti~'wae o~e~d ffi~d, ~ad, acn-
e,aid, de~t~ ~eoluti~ No. ~ a~ passed by
t~ ffollowin~ vote~
~eteee ~o. ~ee, ~t ~. ~ff, ~.~.~bbe.
~mteem No~
Truateem C. H. Ohm~amm, S. B. Collier.
A~esl
Absent:
·
Trustee McFhee intr~u~ed a msolutiem e~rowing the
ameeeamnt diigmm ~ w r~ dane and improvement made
on fl. BPoadwl2, ~ 8?emmore and k~mell A~emue, in
Ioooz~anoe with Resolution off lntemtiem ~. 13.1~. ~e
resolution waW-orde~ed filed, l~ed, considered, dea[gnat~
Resolution No. 1399 o~ plee~ by the following ~te:
.A~m: ~mteem ~o. Mo~, Nat ~. ~ffff, ~.W.~bbe.
N~O: ~ete~ ~e.
Absent: ~uet~e C.B.~n,
~tm being the ti~ m~ place fi'x~ w~n inte~mted
~m~m ~t a~ a~ m~w amuse
~' ~mu~ upon t~ security cf the un~id ammemmmtm fo~
work do~ and l~~t mdc mp~ ~mt ~e~d~ Btreet
am met out i~ ~lu%i~ ~f ~t~tl~
~ a~ing to mh~ ~ why maid bonds ~ould not
issued, ~mtee Ne~ In~ro~c~ m ~molutlo~ dete~mi~
~id ~mem~e~, fo~ wo~ a~ i~ment ~de up~
~ Mo~de~ 8t~et, the a~ te t~of~
d
~e
olution Determining
~.id &slelsmentl No.1381
~l~eteenth ,?)tree~.
~eeolution of Inte~tlon
Orenge Avenues.
APPROVED
bonds to'be il~ued for the seourit~ of t]'e unpa id
essessments, preeortblng tl~e denominations of said bonds
and-pr~viding fo~ the ieeua~e of ea~ ~m ~ual ee~
~e ~lolution was o~e~ filed, ~.' c~eide~d,
deMg~ ~eoluti~ No. ~ ~d ~eeed b2 the follo~
in~ vote:
iss~ upon the security of the un. Id aeeessm~ts fo~
done ~ ~~t ~e up~ ~et ~i~etm th at--t,
~et out in ~eelutio~ of tntmti~ Nc. 1~, a~ no
e~a~ t~ e~ ~e ~ ~i~ ~oede should mot ~
~e$~ ~~ueed a re~luti~ dete~ining unpaid
assessors flor ~rk e~ ~.p~nt made upon West Nine-
te~th 5tre~ ~ the egE~te t~of, directing bo~e to
~e ~ lutio~ was o~ered fil~, ~ad,
dee~at~ ~olutiom No. 1381 a~ ~e~ b~ t~
ing
A~: ~a O.~.~a~, E. B. Oollie~.
~ltH kff i~tP~uo~ I ~l~ion deolaring i$ to
t~ ~%ion of t~ BoK of ~lteel to ~r
e~ O~ee Avezuee, o~ public ,treete i~ t~e d t2 of
~anta ~a. ~ ~solution wes o~ered f~led, read,
i~ ~llg ~ the ~llovtng ~teJ
A~i: ~ee M~. io~ee, Nat ~. Neff,
~I: ~e~ee N~.
On motion off ~tee Mo~ee, ee~ ~ ~ff a~
Board met in regular adjourned session.
Meeting called to order by Pre~ dent
Present: Trustees 2~.Ch~man, Gaol MoPhee,
Absent:
In He
Nat H. Neff, E.B. Oollicr, ff.W.Tubbs.
Trtm tees None.
Permit
Kadswaka & Co.
In Re
A~pliostion
H.O.Oollins.
tn Re
Application
Geo. P. Graham
In Re
Permit
R.G. Know leon
~ ina ge
5th & Vm Ness.
Pet itiom fc~ come~ete
pavement - W.~amta C~ra.
~ond
I~le C.Formam.
Santa Aha City Hell.
November 24th, 1924. V;30 P. M. '
un motion of Trustee Chapman, seconded by Neff and
carried, application of Eadawaka & Company for per-
mission to conduct restaurant and barber Ihop at no,th-
east com~er 4th end Artesia Streets was graate~.
On motion of Trustee Chapmln, seconded b2 Ooll~r
ca~ied, application of ~.C.Collinm fo~ pe~iealon to
cond~t auto repair shop at ~11 S. Broadway was ~fer~e~
to the Police Co~ittee to report back ia omo week.
0n motion · Trustee Neff, aecomded by Chap~n and
ca~ied, application of ~o. P. Gra~m ~r ~polatment
ae Police 0ff~er was ~ffer~ed tothe Police Co~ttee.
0n motiom of ~a tee Mc~ee, aecomded by ~a~m and
ca~ied, applicatioa of R. ~. ~ltom flor ~ealon
to imetall ~tional 550 ~llom capacity ~eoliee
at--ge tank a~ p~ at 1901 We.at ~h Street
granted under eupervielom of Fire ~ief.
A c~e~atlon ~r~ Olive Latz with ~erence to
defective drainage at 5th a~ V~ ~eea wqe ~a~
motion of ~etee ~f, aeoomded by McPhee end carried,~
e~micat~e~w~ te~e ~ ~ ~ enden~.
A petitiom from property owners on Welt ~ta Clara
requelting paving of laid street from Main to Oreealea~
with 6" concrete pave~ut wee presented. On m~ ica of
T~Ultee McPhee leoonded b2 Chapman and carried, action
on petition was defem-ed u~til-~i~r~Kbe? lit, thl ~lte
let for protestl under ~esolution of I~te~tio~ for
alp~lt~c pavement~ and petit icl was reM m~ed to the
Eigineer for che~king.
· 1~ motion of Trustee Chapman, seconded by MoPhee a~d
oePried, bond of L~le C.Fprmaw in amount of $500.00 to
d~ · ~ctric work wee ~eferred to the Chair for approve:
or disapproval.
343
In Re
Request to deny
car marke~.
2nd & Bdwy.
In Re
Rescind action
Oar market.
In Re
Closing of a~ ley
IRouee & Lewis Bubc~vision.
In Re
Baker~Btreet.
Fourth ~t. ~ewer
Co~uec ti oul ·
In Re
~ire calls
outside City.
In Re
~eweP
W. Walnut
In Re
Plane & Spec,
Roes Street.
A petition from property owners on Broadway urging the
Boar~ to deny pez~it for used oar marlcet at 2nd and
Broadway was presented. On motion of Trustee Collier
seconded by Neff and carried, application off Pashley
Motor Car Company for car market et above location wa
den~ed.
#
Mr. Andrews of Pashley Motor Co. appeared before the
Board and verbally withdrew application for car market
at 2nd and Broadway. On motion of Trumtee Chapman,
seconded by McPhee and carried, mb ova motion denying
application was rescinded.
On m~ ion of Trustee Chapman, seconded by Neff and
cax-ried, re~ est for closing of alley between Cypress
end Orange in ~ouee & Lewis Subdivision wee granted
necessary steps will be t~eu wheu ~ateof expense
to be incurred is depmitedwith the Clerk.
On m~ion of Trustee Neff, eemndedby Chapman and cai-ri
matter of ~ving Baker Street frma Bth to 1Vth St.
was referred to the City Attolmey end En~ meet to in-
vesti~ate and report in one wee~.
On motion of Trustee Cha._-~n, seconded by McPhee and
carried, Cit2 Attormey was instructed to notil~,
the ~althDepartmant, all ~.ope~ty owner~ on Fourth
Bt. advising of neoeesit2 of making sewer ~nnectione
into mew sewer line i~ed~ately.
a
On motion of Trustee Collier, seconded by CheSsman end
carried, Fire Chief was instructed in case of fit-e eel
outside city of Sm ts Ann, to seoare consent of at
least one member of the Board of ~'x. astees bef~e tm~in
~ire equipment outside.
#
On motion of Trustee Chapman, seconded by Neff and
carried, Cit~ Engineer was instructed to install sewer
at propert2 of Mrs. Wilson on West Walnut ~treet be-
tween Broadwsy and Birch St.
On motion of Trustee Neff, seconded by Chapman and
earl-ted, Cit~ Emgineer and Attomey were instructed to
prepare plans and specifications for improvement of
Roes Street from Falrview Avenue Soutk to present
pavement.
In Re
C. I. Pipe.
£n Ne
~ion adopting
and speolfi~ations.
1~8~ - Van Ness Ave~
tion Determining
Assessments No.1~84
A~ive.
oarrie~,
appro~l
·
On motion of Trustee Neff, aeoonded by Chapman a nd
Clerk wa. instructed to sign the Board's
to Map Tx-set No. V~O.
On motion of Trustee Chapman, seoonded b2Neff and
oarrted,'bid of Crane Compan2 in ~aount of $9186.90
furnishing the C~t7 with cast iron pipe was leo.pt ed,
oontx~ot o~,..~ d~e~ oheek retu~ed to the
u~euooeem~l ~idde~
On mctlon of ~uetee ~a~an, seconded By ~eff and
oa~ie~ b~. for ~iehing the oity of ~ta Az.
with six oro~aea we~ ~Jeo~e~ and W~er Superintendent
autho~ize~ to Du~ohaae in o~ ~
~mtee ~ap~ i~t~uoed a ~ lution a~ ~ing ~] an,
and epeoificetione for the i~r~ement of V~ Neee
Avenue ffr~ the N~h li~ of ~nut 8tre~ to the
Zouth line of We~ Fourth Zt~. ~e ~eolution was
o~e~d filed, reed, ooneide~d, deei~ed Re~lution
~. 13~ and ~2 the followi~g vote~-
A~ee: ~ueteee ~.~a~n, ~o.
E.B.Collier, ~at ~. ~ff,
Abeent~ ~eteee ~one.
~ie being t~ tt~ and ~laee ~x~ whe~ intel,ted
persons might aD~m~ and mhow o~me w~ bonds should no
be i~eued ~pon ~he ,eouPi~7 of ~he ~npai~
fo~ wo~k ~one an~ impro~men~ ma~e upon Roe Drive al
~ ou~ tn ~aolu~ion of Xn~en~ion ~o. 1~, and mo
person ap~lng to show eause why sal~ bond, ~hould no
be ism ed, T~etee Nefff int~oduoed a ~eolution deter'
lng unpaid assessments, flor work ~ i~ro~nt made
upon Roe ~ive~ t~ a~gate t~ direoting bonds
to be i~ fo~ the seal,it2 of t~ ~id
p~eo~bing t~ den~tiona off laid b~de and p~vi~
for the i~euance of ~ in ~nual
~e ~eolut~on ~e o~e~d ifil.d, ~ad, considered,
decimated ~lution No. l~a~ ~e~ b2 the
AT.e: ~ru,tee. ~P.Ch. pman, Oeo. Moil, e,
E.B.Ool~ler, Nat
~oel: ~Yu~teee None.
Absent: Tr~etees None.
:g
g Un~id Assessments -
~est ~ni~d ~t~eet,
In ,~.e
Resolution No. 1S86
Determining Unpa id
E~tn~er Street.
ASlelS'll~n~s
This being the time and ~leoe fixed whdn interested
sons might appear and'show amuse wl~ bonds should not be
iss~ upon the security of the unpaid assessments
work d~ne a~d improvement made upon West Third Street as
· et out in Resolution of Xnte~ttou No. 1~58 an~ no person
appea~in~ to ·how eeuee why enid bonds should not be
~ssued, T~mwtee Collier introduced · ~esolution determin~
unpaid assessments,for work done and improvement ~ade up(
West Third 5treat, the aggregate thereof, d~recting bonds
to be iaea ed for the security of the unpaid aseesement~
presol-ibtng the denominations of saidbonds andprovidin~
for the ism asea of e·me in m nual series.
~e resolution was ordered filed, reed, considered,
designated Resolution No. 1~8~ sad passed by the followin!
T~uatees O.H. Ohm~-n, Geo. McPhee, g.B.Oo]lier,
Nat H. Neff, J.~.?ubbs.
Ncaa: T~uatees ~one.
Abee~t~ T~ustees None.
This being the t~ and place f~ed when interested ~p-
e~, ml~t a~a~ nnd ·how ~u~ w~ bonds should not
~ee~d upon t~ security of ~ unpaid anmems~nte
wovk d~e end i~Povement mdc ~p~ ~
net out involution of Int~t~on No. 1206~ end no
np~ea~Ing to ·how cause w~ enid bond· eho~ n~ be
i~mued, ~stee Neff introduced a ~solut~on dete~nin~
unpaid ~ee~nte fo~ wo~k done and [m~ove~nt made
~in~Bt~ t~ a~ate't~of, ~eotin~ bonds
to be issued fop the eeeu~l~ of the ue~i~
p~eee~lbing the de~mations of enid bonds a~dp~ov~n~
for t~ issuance off ea~ in ~a~al
~e ~eolutio~ ~e o~e~d fil~, ~a~
deei~t~ ~eolution No. 1~6 ~d ~ee~ by the follow-
ins vete~
~ ~.Chap~a~, Oeo. MoPhee, E.B.Ooll~r~
Nat ~.~eff, J.W. TUbbe.
NOell '.~lteel None.
Abeewt~ ~ueteea None.
or~inat~oe entitled, "Aa o~d~nanee grating to the
Atohimon~ T~seka a~d ~tm ~ ~ i~F Oomph, (m
oo~po~tl~) I ~hile to coat,et, o~mte ~ ~-
tats · ~l~d e~r track ae~ee Fou~ at,et ~ ~
pmaaedl~ the ~lle~vete!
'~eO an~
In Re
Ordinn nce adopting
.~eoifioat i ona -
oonc~,ete work.
Aye.: ~rustee. ~ {{.Oh~man, Geo. {~Phee,
l~at H. Neff, E.B.Oollier, ~.W.~bb~.
~oe,: ?~,teel ~one.
· ~,en~= ~ ~eel ~o~e.
~o~o~,~ ~A~ o~,l~oe ~ ~e ~$~ o~ ~1 ~n~. ~o-
vi~ug ~oe . ~ o~ ~eel~oation~
~ecifioation for all Portla~ Oement 0ouorete Our~l,
~ttera and ~de~l~ to be uae~ iu all ~t~et wo~ in he
olty of ~t. Aaa.' ~e
read, u~eMere~ and re~reed ba~ to the City Atto~u~
On motion of ~ruatee
=a~ie~ the Boa~ a~ o~e~.
,PPI~
Board met in regular eeaslon.
Meeting called to order by President
TUbbs.
Present: Trustees C.H. Chapman,Oeo MoPMe,
N~t H. Neff, E.B. Collier, J.W. Tubbe.
Absent: Trustees None.
'linutee; of meetin~ of November 1Vth and"24th
reed and approved with correotiom ~eferenoe to
permit g~nted N. B. Curmninga for iron shed
same to be lox20 ft. granted et the pleasure
off Board.
Tn Re
Gutierrez Bros.
Tent Show
In Re
Applicetion
H.B. Chandler
S~rvice Station
In Re
A~nlication of
D. C; Champion
In Re
W. J. ~nktns
Resignation
In Re
Electric bign
A; T. Akin
In Re
Corm~niea t ion of
Junior Ch, mber of Ccwe~erce
Santa Aha City Hall.
December let, 1924.
V:30 P. M.
On motion of Truetees MeShes, ascended b2 Collier and
carried, Outierrez Broe.Tent ~how were grante~ permis-
sio~ to conduct their show for three days providing the
location ia eati~aoto~ to the Boerd and the pa~ing
flor one special Police 0fff~cer.
0n motion of Traeteee McPhee, seconded b2 Chapman and
carried,the epplication of N. B. Chandler for pe~ie-
elo~ to coquet a ~rvice Btation at the e~uthweet
~ep of Mein end ~eehington, aerie, was defe~ed for one
~e appliceti~n of D. C. ~ampio~ flor a position om the
City Police F~rce was o~ motion of Trustee Nefff, duly
seconded by Collier, and carried, referred to the Polio
Oo~ittee.
Oz motioz of Truetee~ McPhee, seconded by Collier amd
carried, the recitation off W. ~. ~e~ine aa a Police
Offfice~ off the Oity of Zanta Aha, was accepted.
On motion of ~uetee ~eff, seconded by Chapmen and oar-
ried~ the Oem Electric Compan2 were granted pe~iesioa
to ha~ and i~etell an electric sign for A. T. A~i, at
11~ ~. Fourth ~treet u~der the supervision of the City
Electrician.
A co~unication from the ~u~ior Chamber cfi Co~erce
refreshes to li~ting etend~e of ornamental li~te
Wee~ Fourth St~et was read, asking the Board to take
neoeeea~ steps f~ the li~ting of all lamps om the
street, on motio~ of Trustees Cha~, seconded b2 Col-
lier and carried, the oo~unioatiou wee accepted amd
placed o~ file.
Petition ~t. Light
Main & Bore~3Ar~
In Re
Or~nt Deed
Clara E. BlscLcwell
Protest O~ra ge
on So. B,roadwsy
Monthly Reports
De.ands
In Re
Bids for
Drilling Well
on Sewer Farm
Protest W. ~anta Clara
Pavimg
The petition of St. Ann's Pettish for a Street lamp at
the Southwest corner of Main and Boroha~d Gtreete wes o~
motion of Truetee,.Collier seconded by Chapman and car-
ried, - ' referred to the Boar~ ss s Corm~itte,
of the Whole to report in one week.
A grant deed from Clare E. Bloekwell for a strip of
land for Joint OutSell Sewer purpoaO~ was on motion of
Trustee Neff, seconded by Chapn~n and osrrie¢,.referred
to the City Engineer for chocking and ~o report in one
week.
#
A protest signed by a wun~ber of pi-sperry owners in the
six hundred block 5curb ~oadwa2 protesting agai~mt the
~tl~ off a pe~t to H. O. Collins to conduct a re-
,ir ~op s~ ~ mt 611 Zo. Broadwa~ was read end
on motion off ~ustee Me~hee, meoo~ed by Collier and
carried t~,protelt was euetai,ed and the pe~it denied
The monthly reports of the various City Officers, were
on motion o~ Trustee Chap~n, seconded b2 ~eff end car-
ried, referred to the Finance Co~mittee.
#
On motion of Trustee Chapman, seconded by Collier and
carried, the Clerk wee ordered to draw warrants to cove
the demands ae audited by the Finance Counittee.
#
This being the time and place met forth for opening of
bids ~r proposals for drilling a wel~rOn the Sewer F arB
and the B~e~d of Trtutees being wow in open session,
|
p~ooeeded to open, examine a~d deolal, e all bids receiv~
am follows: I
J. H. Mefford.
including online,drillings and
perfors t
Alternate pro~osal 16" well
leu well ~O'to 800'
Otto.
Alte~ete
-Item 1 (I) $~.~9 per ft.
(b) per ft.
It~ 2 " " "
(b) .15 " "
On motio~ o~ ~uetee Chapman, meoonded by Collier and
carried, bids were r~d to the City Engineer for
oheoking and to ~epol, t b~ok at next meeting of Board.
1~ ~w ,gel~ '-~¢l~r,,~Cf~ 'Ave~ue":'S~provement having
been reeeived and upon · check beit~ made, it wes dote3
mined that the p~,otest ~epreoented mo~e than fifty per
In ~e
~n Re
~eaolutton Remoindin~
Remolotion mdopting
planm mhd mpeoifiomttonm
No. 1~ - N. VmnNeme Ave·un.
In ~1 - l~elolutios No. l~ee
Approving Allellmest
Welt ~e~ewteenth ~t~eet,
Ablewt~
oent of the prope~t~ fronting the propoeed
all withal the prgpoled f~provlest dlltriot. On
of Tm3mtoe Chapman, duly leomded b7 Neff and eem~i~d,
the Bee~d of Trustees ieoepted the laid ~retelt and or-
dered a dilOontinuasoe of the propoled imprOW~laest fc~
· period of iix mosthl.
In the T~tter of pla·ting boule sumbezl os ourb,
ties of Tl~lteel MoPhee, leeonded by ChaP--s and
Isn~ wee deferred for ese eee~.
T~ltee~Chapn~s istroduoed i relolutios reaoi~ding ROLO.
lutSmil A~opting Planl and ~peoifioltiosl No 1~16 lsd
Relolutios of lstestiow No. 1393 end all lublequewt
itepl thereto takes iw ~fe~e~ce to the Zouthwelt
Diet'tot No. 92. The ~elolutiow wee o~dered,filed,
lide~d and deli&~ated ~eeolutiow No. 1~ end p·lee~
by the following vote~
Ayel~ T~ulteel C.~. Chapman, Oeo MoPhee, Net H. Neff, ~. W. ~ubbl
Noel; Trulteel Nose
Abee~t~ TrUlteel Nose
T~ultee Neff ~nt~x~oed I ~emalutiow ·depress pll~'
ipe~'~tieetiowl ffo~ the improve~est of No. Va· Nell A~-
n~e frma the ~c~th line of Eighth Street to the ~outh
line of Welhin~'eonAvesu~. The reiolutios Iai ordered
filed, ~ead, ooml~l141d, delimited RelOlUtiow
and palled by the folle~isg vote:
T~ueteel C.B. Ohal~sas, Gee ¥cl'hee,
Truete~l None
Truete~l
T~il being the day lsd hour let for hearing ·ppaall or
~roteltl of any pere~lnterelted in the wor~, i~prove-
me~t o~ lelele~nt ~de the~t~ ~ a po~ion of ~lt
~teeath'St~et ~1 ~r Re~lution of lmtentio~
1194, i~ ~o ~1~ ip~iPin~ to p~otelti o~ obJeet
a~tllt t~ illelKt Or an2 other of the prooeedin~
ta~, ~ ~lolution over~li~ proteitl or obJeotio~
to allell~St~ ippr~ing allelemnt and o~erimg
St~et ~inte~ent to atta~ we,.ant and
dul7 i~u~, ~ld, oomli~, delimited ~lolut
No. 1~ a~ ~ll~ ~ the foll~ vote:
A~ll ~t~l, C.~. ~n, Oeo MePhee,
Collie~, ~t H. Neff, ~.W. ~bbl
Xn Re Trus~ee. Ohspman introduced a Resolution AdOpting Plane
Resolution Adopting Plans and Specifications for ~be ~ work to be done in
and Specifications--Sewer Dist. No.92 the cia2 of Santa Ann upon and along those portions of
No. 1390.
MyrtXe St. et al
In Re
Resolution of Intention
No. 1391 - Sewer Dist. No.
Myrtle Street et al
Zn Re
Resolution Determining
Unpaid Assessments No. 1392
Flower Street Drainage
open public streets and upon-and along three rights of
way all within enid City, ,11 as prepared by City Engineqr
and designated as Assessment District No. 92. The ResoJ
lution was ordered filed, read, considered, designated
Resolution No. l~gO and passed by the following vote:
Ayes,
Noea~
Absent,
Trustees C.H. Chspm~n, Oeo MoPhee, E.B.
Collier, Nat H. Neff, J.W. Tubbs
Trustees None
Trustees None
Trustee Neff introduced s Resolution deola~ring it to be
the intention of the Board of Trustees of the ~ity of
Santa Ass to order wo~ to be done and improvement to b~
made upon and along a portion of Myrtle, Daisy, Frankly~,
So. Arteala, W. ~&ne, W. Walnut, W. First, W. Second,
W. Third, Townsend, W. Fourth and on .three separate
rights of way known as Sewer District No. gY. The teac?
lution was ordered filed, read, considered, designated
Resolution of Xntention No. 1391 and passed by the Sol-
l~ing vote:
Ayes, Trustees
Noes, T~ustees
Absent, Trustees
OlN. Chspm~n, Gao McPhee, E.B.
Collier, Net H. Neff, J.W. Tubbs
None
None
This being the time andplaoe fixed when interested per-
sons might appear and show cause wh2 bonds should not b~
issued upon the surety of the unpaid assessments for
wor~ done and improvement ma~e upon So. Flower Street
as set out in Reeo!ution of Intention No. lllC', and no
persoR appearing to show cause wh2 said bonds should no~
be issued, T~stee ~efff introduced , Res olutio~ Deter-
mining Unpaid Assessments, for work and improvement mad~
upon ~o. Flower Street, the aggre~te thePeoff, di~ectin8
bonds to be issued for t~ securit2 of the unpaid
assessments, prescribing the den~inatione of said bond~
and providing for the.issuance off same in a~wual seriee~
~e resolution wag 9rder~, fit6d, read, considered,
desi~ated Resolution No. 1~9~ and passed by the follow
lng vote:
Ayes,
Noea,
Absent,
Trustees
Trustees
C.H. Chapman, Gao McPhee,
E.B. Collier, Nat R. Neff,J.W'. Tu'
None
Trustees None
APPROVED:
On motion off Trustee Neff, leeonded b7 Chapman
tied, the Boar~l sdJourned to Deeember 8th,
P.M. in the Council Chamber.
l~2A, V:~O
Boar~ met in regular adjourned
Meeting called to cinder by Pre··dent Tubb·.
Present: T~tee· 0.~. Chapman, Gee MoPhee,
Bat ~. Nefff, E.B.Oollier, ~.W. Tubb·.
Absent: Trustee· None.
~aata Aaa City N·ll
December 8th, 1~4. V:30 P..M.
Communication ~ame· Sleeper,
Count2 A··e·eor
Application B. Bays
Removal of Gasoline
In Re
A. K. Will·emi Application
Police Force
MoClay Street
Repair·
In Re
B, rest Light
East··de Avenue
A come,unica,ion from ~·~el Bleeper, County AilellOr,
IdViling the ~mrd ,hit if climatic eonditio~l continue
and the market value of ·11 property oowliluel el
'prelent that it would be aeoel··r? to ~·ke · material
reduction i~ the ailelled value· of the City. On motio~
of Trustee Collier ·eoo~ded by Neff end ~,the
wee accepted and o~e~d placed on file.
~e application of ~ee ~ye for ~illtoa to ~emove
a 1000 gal. capaoi~ ~lOli.e taa~ f~ the old locatio~
of the ~ow~ Stage to.t~r prelect 1~ atica ca the ~.~,
ocher of 5th & BUlb Zt~ete. On mo,ica off Trultee
MeP~e leOOnded b2 Co~lier ied cl~ed,ie~ Wel granted
under eu~rvi~ on off the Fire ~ief.
~ mo,ice of Truetee Nefff eeeo~e~ b2 Collier and car-
ried, the apptioit~ou off A~th~ X. Will·ami flor a poli-
tics o. the Police ~roe of t~ City, was refer~d to
the Police Co,i,tee.
A petitio~ ei~ed ~ a ~ber of property
leu,heal, eec,Sou of the City ~queltiag t~t MoCla2
Street fr~ Fire, eouth to Xo~dden St~et ~e repai~d
and put in ae go~ condition al prior to the i~ltalla-
tics of I~e~: ou the ebova port·ca of It~et was pre-
lenten. On motion ~ ~ltN~Neff seceded by Chap. s
a~ carrie, the ~tter ell refer~d to the City ~gi~
~eeP~o give estate of ooe~ to ~pair street
good eondltion al Befo~ and tQ report back iz o~e wee
On motion of T~etee ~ef~ eeooaded b2 Collier a~d oar-
tied, the petitio~ for a It~et li~t to be i~ltilled
mid-wa2 betwee~ the morth and IOUth eidel off.~atlide
Avenue was reffe~d to
o.e week.
the Ligh~ C~mmittee to report il
Painting House
Numbers on Curbs
In ~e
Bide on L~illing
Well on ~ewer
Baker ~treet Affidavits
Y4tRe
Ol~ine nee Accepting
~edioation of Baker Street
In Re
Re~iA~ation ~.O. Enox
In Re -- ~lelgnetion
Net ~. Meff, City Trustee
In Re
Appointment F.L.Purinton
Oity Trustee
The application of the Robertlon Electric Compan2 for
permission to hang and install electric signs of Jack
Olivel-ri at 1CT So. Main Street end E. P. I~che at 501
E. Pirat Btreet end the Cope Blect~ic Company to
a barber pole et 50~ E. First Btreet were g~anted on mot
Trustee MoPl~ee seconded by Neff end carried, under the
eppervielon of the City Electrician.
On motion of Trustee McPhee leOo~ded by Chapman and oar-
reed,the matter of painting house numbers on curbs ia
be t&kea under advisement.
On motion of T~uetee Chapman seconded by Collier and
reed, the ~id of J. H. Meffor~ for a 16 i~ch well for a
depth of 250 feet at $6.20 per foot end f~n ~0 feet
~00 feet at $8.65 per foot or a total of $~96g.50 wee
accepSe~ end tt~e Clerk i~et~eted to retu~ the check
t~ ~ u~eeeeeful bid~ and City At to.e2 to
neo~mi~ oontmot for the
On motion of Trustee ~eff seconded b~ Collier end carrie
the affidavits of Christie A. MoNeal end Mrs. Hattie
Rose in ref~Penee to Baker ~t~eet ~eing used aa a public
street ae a width off 40 feet for thirty-five yeer~,
accepte~and or~ered filed.
An O~dinlnoe of the City of Bents Ann accepting the ded~
cation of e portion of Baker ~treet es an open public
highway, by reason of its publio uae for travel, aaa
given first rea~ing end on motion of Trustee ~eff
ded by ~ePhee end carried, referred to the City
At this t~e in the proceedings, the resignation of
Enox, ae Street Zuperintendent and City Engineer, war
accepted on motion of Trustee Chapman, eeecnded by
MoPhee andcarrled, es effective Feb~uer? let, 19~5.
At this time in the p~ooeedinge, the reeigontion of
Nat H. aeff, em City T~uetee, wee accepted on motion
Tx,ultee Ohapean leconded ~y Collier end clx,tied, la
effective at ones.
On motion of ~-ult# Collier leoonded by Chapman end
a~ took oath of office
oarrie4=~. L. ~tnton nee appe~nte~/to f~l, the~e~
~ed te~ ef ~tee Xat H.
Appointment Nat ~. Neff
City Engineer and St. Supt.
In Re
Service Station
H. B. Chandler
On motion of Trustee Chapman seconded by McPhee and car-
ried, Nat H. Neff was appointed City Engineer and Street
~uperintendent of the City of Santa Ann effective
Januar~ let, 1925.
On motion of Trustee McPhee, seconded by Collier and
carried, H. B. Chandler was granted pal-mission to Install
a service station at the ~. W. Corner of Main and Wash- i
ington Avenue and permission granted to out the curb
25 feet on Main Street and 35 feet ~m Washington Avenue~
the installation to be under the supervision of the
Street Superintendent and Fire Chief.
In Re
Lighting
Ornamental ~tanda~ds
In Re -- Deed of
Clara E. Blackwell
in reference to lighting all of the
with a lesser candlepower, cost not
sent lighting of half the lights on
A motion by Trustee MoPhee,that a I~mmittee be appoints(
to confer with the bouthern California Edison Company
ornamental standard~
to exceed the pre-
standards, was duly
seconded by Chapman and c,rried. Trustee MoPhee, True-
tee Collier and City Electrician PaCkard were
as such committee.
A grant deed from Clara
land for ~oint Outfall E, ewer purposes
the Clerk instructed to ~eeord same,
tee Chapman, seconded by Collier and
#
appointed'.
E. Btaokwell for a strip of :
was accepted and
on motion of True;,
carried. ,,
In Re
Sidwalk Corner of
Flower & Washington
Zn
Cubbon ~treet
Orange to Main
In Re
Map Tract Ho.
Xn Re
On motion of Trustee Chapman duly seconded by Collier
and carried,the City Attorney was instructed to notify.
the owner of the property on the Southeaa~ corner of
Flo~er and Washington Avenue to install 1~5 feet of side~
walk on Flower Street or proceedings would be started tS
force the same.
A motion by TruEtee Collier duly seconded by McPhee and'
carried that a Committ~be appointed to imveetigste thai
conditions on Ouhbon Ztreet between Main and Or, ge Ave~
sue in reference to the advisability cf ordering the
street paved and sidewalk a~d curbing. Trustees
and Chapmen were appointed as such coa~ittee.
On motion of Trustee Chapman seconded by MePhee and car,
tied, the Clerk was instructed to sig~ the Board's epprp-
vel to Map Tract ~o. V~.
.
In Re
Bewer Oonnection
308 N, Birch Bt.
Tn Re
Kils on Drive
~ewer District No. 68
McFadden, Lyon, et el
In He
Resolution No. 1~93
Approving Assessment
Fairlawn and Daisy
In Re
Resolution No. 1394
Approving Assessment
5. Bdwy, Sycamore & Russell
On motion of Trustee Chapman seconded by Purinton and
carried, W. A. Armstrong was requested to make sewer
connections at ~08 N. Birch Street as ordered by the
Board of ~ealth, and all other stands in this location
ere subject to the decision of the ~lrd of ~ealth.
An ordinance of the City of ~ta Ann was introduced by
Trustee Chapman entitled ae follows: "An Ordinance of
the City of Zanta Ama, California, accepting a certaim
street thel, e~r.on behalf of the said City and fixing
establishing the grebe thereof on Eilsom Drive." The
Ordinance was ordered filed, read, coneTdered and
back to the City Attorney.
This being the time set for hearing on the Aaseasmemt
D~trict know~ as Assessment District No. 66, being the
i~p~ement of McFadden, Lyon, et al, the President
asked if there were any protests and the protest of
Alice J. Doyle being the omly written protest filed,
was lead by the Clerk, several persons also entered ora:
pr~tests and upon motion of Trustee Chapman seconded by
Collier and carried, action on the protests was deferr~¢
for one week.
Th~a being the day and hotr set for hear~g appeals or
protests of any person interested in the worl, improve-
ment or assessment made therefor on a portion of Fair-
lawn and D~isy Avenue as per Resolution of Intentio~ Nc
1300, and no person appearing to protest or object
agaimst the assessment or any other of the proceedings
taken, a resolution overruling protests or objections t.
assessment, approving aseellment and ordering the Ztree'
~uperintendent to attach warrant and record, was duly
introduced, read, considered, designated Resolution No.
13~ and passed by the following vote:
Ayes= Trustees C.~. Chapmen, Oeo McPhee, E.B.
Collier, F. L. Purinton, J.W. ~ubb~
Trustee, ~one
Absent:
Trustees None
This being the day and hour set for hearing appeals or
protests of an7 person interelted in the work, improve-
ment or assessment made therefor on a portion of ~.
Broadway,/~Osmore, and Russell Avenue as per Reaolutio,
of lnte~tio~ No. 131~, and no person appearing to pro-
teat or object against the assessment or a~y other of
the proceedings taken, s resolution overruling prot~et~
In Re
Resolution of Intention
No. 1898, N. & S. Van Ness Ave.
In Re
Resolution DetermiB~%g
Unpaid Assessment No. 1896
Oak Street, Hs~otd Place,
et al
APPROVED:
~es,
or objections to assessment, approving assessment and
ordering the ~treet Superintendent to attach warrant and
reoo~d, was duly introduced, read, considered, designs-
ted Resolution No. 1394 and pas.ed by the following vote
A~el:
~oesj
Absent:
Trustee! C.H. Chslmnan, Oeo MoPhee, E.B.
Collier, F.L. Purinton, J.W. Tubbs
Trustees None
Trustees None
Chapman introduced s resolution declaring it to
T~ustee
be the intention of the Board of Trustees to order work
done and i~provement made upon and along portions of Nozth
and 8ou~ Van Ness Avenue, an open public street in the~
City of 8ants Ans. The resolution vse ordered filed,
reed, considered, delignated Resolution of Intention No
1398 and passed ~ the following vote:
Ayem: Trustees
Noes: Trustees
Ablent: Trustees
C.H., Chapman, Gem MoPhee, E.B.
Collier, F.L. Purinton, J.W. Tubbs
~one
None
This being the time and place fixed when interested pert
so~s might appear and show cause wh7 bonds should not bl
issued upon the security of the unpaid assessments for
work done and improvement mede upon Oak Street, Harwood
Place, Wekehsm Avenue, O~ant Street and Bishop Street,
em set out in Resolution of InS'enrich No. 1250, and no
person anpearing to show cause wh~ amid bondm Ihould
not be issued, Trustee Collier introduced a Resolution
Determining Unpaid Assessments for work and improvement
made upon ~tk~Ztreet, Ha~wood Place, Wakeham Avenue,
Grant ~treet sr~ Bishop street, the eggregate thereof,
directing bonds to bo issued for the secur~ 7 of the
unpaid seeessmentl, prescribing the denominations of
said bo~ds end providing for the issuance of same in j
annual aeries. The resolution was ordered filed, reed,I
ooa~ider~d, desi~ated ~esclution No. 13~ and passed
the following vote=
Ayem:
NOel:
Trustees C.H. Chapmen, Oeo MoPhee, E.B.
Collier, F.L. Purinton, J.W. Tubbl
Trusteel ~one
Trustees None
On motion of Trustee MaShes, seconded b7 Chapmen and
carried, the Board sdJe~rA-r~ed.
met ~ reeler se,s~on.
Absent:
Minutes
B~ tm Ama City Hal 1.
December 1Bth, 1924. ~0 P. ~.
T~stees C.H.Cb, vw, an/ Oeo. ~cPhee~
E. B. Co,ilar, F. I. Pur~nton, J. W. Tubbe.
Trustees No~e.
#
Robertscn Electric Co.
A~ointment R.D.F, ucett.
An~ltc,tion
~s.Lee arte,~,be~ti,.
Bc~d
J.0.Gulle~m-
I~ Re
W~dth of sidew.]k
McFadden ~t.
Im~rovement~
Oubbon St.
0n motion of Trustee McPhee, seconded by Chapman and
carried, apnlicatlon of Robert,on Electric Co. for
permission to hang electric s~gn for Bristol Drug Co.
at 1301 Weet Fourth Street w.~ granted under su~rv~ion
of e~ctrlo In.motor.
&~lloat~on of R. D.Feuoett for .ppointment as po~d-
keeper was ~esd ,nd on ~Ion of Trustee 0h~man, second
by P,rinton and carried, Mr. F~ cett w,s appointed
poundkeener of the c~ty of S~ta Ama.
On ~ot~on of Trustee- Chapman, seconded by Purinton and
carried, ,nnlication of Mrs. Lee Arteagabeitis for
permission to demonstrate sewing maoh~ne att,~Rent on
street w.s re~rred to the Police Cammittee w~th Dower
tO act,
On motion of Truetee Oh~man, ~econded b~ 0elliot and
carrle~, bond of J. 0. Gu]ledge in amount of $~00
cement work was refer~ed to the O~r for a~proval or
dis~n~roval.
On woticn of T~stee Ch.pman, seconded by MoPh~e
carried, report of Health Officer for the month of
November wa~ referred to the Fin~ ce Committee.
0n motion o* Trustee Cba~m~n, seconded by McPhee
carried, Mr.~ Gilmore w.s ~r~nted permit,lmm to
construct 4} ft. sidewalk on McFadden Street between
0tm ge A~. a~ Ma Dle.
On motion of T~ustee Purinton, meconded by Collier ~d
carried, sidew~k, curbing and rmvement was or~ere~ in
on 0uBbon St. between 0r~nge and ~ycamore and City
Att~ney and Engineer instructed to pre,ere necessar~
~ocee~Inge.
Tn i~e
i~treet
~e~Ir McClaw St.
In 1~
~eco.!~er~e Office.
m. lns, ets.
Resolution Over~ulln~ Protests
and $~.nrovlnm assessment # I$OV.
Sewer District No.66.
On motion of Trustee McPhee, seconded by Chapmen and
carried, the Chmir w.s authorized to mDpoint
Co~ttee to confer w~tb t~ Southern Cal~fo~ia
~ison Com~ny and ascent nronosition of illuminatlngl
all street lights in the olty by use of small'canOe
p~er lamps than now in plmce: Trustees McPhee and
Co]li~r were .nDo~nted .s such Committee.
On ~otlon of Trustee Purlnton, seconded by Collier
and carried, City Engineer wms instructed to put
McClay Street in ms ~ood condition sa prior to in-
stallation of sewer line therein.
On motion of Trustee ~l~s~, seconded by Coll~
carried, nece~sar~ Cle~cml help ~as autb~ized for
Recorder's o?fice mhd City Attorney authorized to
purchase necessary f~lin~ cabinets for Recorder's
o?fice and Attorney's office.
On mot~o~ of Trustee Cha~mmn,
seconded by Purinton
cmrried, Water Sum r~nte~dent w~s autb.~rize~ to carry!
out chan~es in water s~stem ae outlined in sketch
presented by him.
Thle be~n~ tbs t~me ,nd n~ee set for f~nal action oni
prot~sts against the assessments covering work done
in Assessment District No. 6~, ss per Resolution of
Intention No. ~59, the orot.st of Alice M. Doyle
we~ read ~nd opnortunity w.s given to each protestant
to be hem~ w4tb reference t~o the m~tters ~vered by~
the nrotest. ~e Board then took the m~t ter under
advls~.ent .nd after fu]~ con~ideratlon, T~stee
Collier ~ntroduced , resolution o~er~llng
or objections to a~se~sment, anorovi~
ordering the Street Suo~rintend nt to atta~ warrant
and reco~. ~e ~solution w~s o~ered f~d, rea~,
conslder~d, designated ~eolution No. lSg~ ,nd
passed by the following vote:
Ayes: Tru stee~ C.H. Chapman,
E.B. Ooll~e r,
Noes: Trustees None.
Absent: Trustees None.
Oeu . McPhee,
F. L. Purint on, J.W. Tub~x,.
[ r
Remo!utton of Imt~m t9 on
No. 1,998 - N. Van Ness Ave.
Trustee Pu~,Xnton introduced m resolution d clsrlng it to
be the intention of the Bomrd of Trustees to order the
paving ~nd otherwise imrroving of a portion of ]~orth Van
~ess Avenue ~om ~he n~h line o~ W. ~h S~. ~o ~he sou~h
line o~ ~es~ WaeMlng~on Avenue. ~e resolu~'o n w~s order-
ed filed, ~ad, considered, desi~a~ed Resolution of
Int~ion No. 1~9~ and naseed by ~he following vo~e:
C.H.C~pman, ~. McPhee, E.B.Collier,
~.L.~rin~ on,
Ayes: Trustees
Noes: T~uetees None.
Absent: Trustees None.
In Re Tb~e being twa time -nd ol, c, fixed ,nd set forth in
Resolution OrdeW~; ~$k Resolution ~ Intention No. 1382 to order work done end
No. 13~9 - O~,n~ Ave. & O~m~e~s. improvement made upon portions of Orange A,e hue and
Cypress Avenue, ,~d t~e Bo,rd of Trustees being duly con-
In
Or. de Ordinance
Klleon D~ive.
vaned in o~en se£s~on, pr~eeded to he~r and ~ss upon all
protests.
No owner of oroperty llab]e to be assessed for s~td
made written r~otest or any nrot~at against the proposed
work or against the extent of t~e district to be assessed
t~erefor and no person apDesriug tO protest or did protes~
or obJeo~ or show any o~uae why the improvement should not
be carried out in socordmnoe ~h Resolution of Int~ tlon
No. 1882, the Boa~ of Trustees deemed ti-st it had acquire{
Jurisdiction to oilier the ~oposed improvement.
~epeupon Trustee Chopin Introduced m resolution =der.
in~ the wo~ to be~ mad improvement to be ~de, which
briery described in Re~ 1utica o~ Intention No.
~e ~eeolution was o~ered ~iled~ ~ead, oome~ e~ed,
ted Resolution Ordering Work No. lS99 and m seed by the
following vote:
Ages: ~r~tees ~ H.O~D~, Oeo. Mcgee, E.B.Collier,
F.L.Purinton, J.W.~bbs.
Noes: Trustees None.
Absent: Trustees None.
8treat on behalf of ~he City ~nd fixing and establishing
grade~hereof was present%d. ~e ~dinznce ~s ordered
filed, read, considered, ~ refer~d back to the City
Att o~e2.
O's,dinah ce No.
Baker ~teeet o
In
O~.dinanee No. V69~
O~de - Kileon D~Ive.
A PP ROVI~D:
An ol~dlnanoe entitled SAn Ordinance of the City
of Santa ins, Ce]tfolmia, ~coe~tln~ the dedloatto~
of ~ portion of Bske~ Street ae an o~n public
hi.way, by ~eason of its ~ub]lc use fo~ t~svels
onme on for final e~e~e~tionI wn~ ~ead, ~on-
s~ered, desi~s~ed 0rdinsnce ~o. V61 and ~s~ed
by ~he f o11o~ ng vo~e:
~utees C.H.p.~L.man, Oeot MoPheep
E.B.Collier, F. .Purinton, J.W.Tub~.
Noes: ~ruete~a None.
Abeent: ~ruetees None.
An ordlnsnoe acce~ lng K~leon Drive ss an open
public et~eet on behalf of the ~ity of SM te Ane
and fixin~ and eatablls~In~ the ~rade thereof cam.
o~ for final eonside~stlonI wee reed end eonetdeP.~d,
dec,gna ted Ordinance No. V62 ~nd ~sed by the
followin~ vote:
Ayes: Truatees C.~.Chspman, ~eo. McPhee,
E.~.Oollle~, ~ L.Purinton, J.W.~bbs.
Noes: Truetees None.
Absent: Truetees None.
0n motion of ~uetee Collier, eeconded ~ ~epmen
end carted the Boa~ a~Jgurned to ~cember 22nd,
1924, et 7:~0 P. M. in'the Council Chamber. ]
Santa Aaa City ~all.
~ecemter 2~.nd, 1~24. ~.~0 P. M.
Board met in regular adjourned session.
Meeting called to order by ~resldent Tuhbs.
Present: Trustees C.~.Chapmmn, Oeo. McPhee,
E. B. Oollier, F. L. Purintcn, J. W. Tubbs.
Absent:
In Re
Communication
Knox & Stout.
~rustees ~one,
In Re
Anplication
W.A.Armstrong and
E. O. McLeod
Edison Co.
In Re
Robertson Electric Co.
electric sign.
In Re
Southern Ca]if.
Lighting.
In Re
ADpolntment Df.Cushman
Board of Hea~th.
In Re
Application denied
Mrs. Lee Arteagabeitia.
In Re
Map Tract No. V31.
A communication from F~ox & Stout with reference to
leasing to the City of San~a Aaa, dump ground on West
Fifth Street formerly leased from Harper Bros. was read
On motion of Trustee McPhee, seconded by Chapman and
carried, the matter was raveen under advisement and tbs
Chair authorized to appoint a committee to investigate:
Trustees Purinton, Chapman and McPhee were appointed
as Committee.
On motion of Trustee Chapman, seconded by Ocllier and
carried, application cf W. A. Armstrong and F. O.
for permission to conduct pool hall at 901 East Fourth
Street was ~eferred to the Police Committee.
On motion of Trustee IcPhee, secomded by Purinton and
carried, Ro~rtson Electric Company was.- ~ranted per-
mission to hang electric sign for ~ill and Carden at
112 West Fourth Street
InspectOro
On motion of T~ustee
carried, Committee's
under supervision of Electric
Chapman, seconded by Collier and
report on street lighting together
with tabulated list of lighting charges was accepted
and ordered filed for future reference.
On motion of T~ustee Purinton, seconded by ~cPhee and
carried, Dr. R, A. Cushman was appointed as a r~ember ~f
the Board of ~ealth to fill vacancy created by resign-
atio~ of Mr. Purinton.
On motion of Trustee McPhee, seconded b20ollter and
carried, application of Mrs. Lee Arteagabeitia for
permission to demonstrate sewing machine attachment on
street was denied.
On motion of Trustee Chapman, seconded b20ollier and
carried, the Clerk was instructed to sign the Board's
approval to ~ap of ?tact No. ~1.
In R~
Proposed Ordinance covering
oharFes for permits,
In Re
Sale of Junk.
Street Dept.
In Re
Sidewalk
Flower St.
In Re
Sidewalk -
School pronerty.
In Re
~esolution No. 1400
Approving report
reference weeds.
In Re
Resolution of Intention No.1401
West Fifth Street.
On motion
of Trustee Chapman, seconded by Purinton
and carried, City Attorney was Instructed to draft
proposed ordinance covering permit ehar~es for
sewers, c~rbs, gutters, sidewalks, etc., as per
schedule submitted by City Mngineer.
On motion of Trustee ~cWhee, seconded by Chapman, nd'
carried, Trustee Purinton was authorized to dispose
of old Junk accumulated at City Stables.
On motion of Trustee Collier, seconded by Purinton
and carried, action on ~allation of sidewalk on
Flower Street near Washington Avenue w~s deferred
for two weeks.
On motion of Trustee Collier, seconded by Purinton
and carried, tbs Chair was authorized to appoint a
Corm~ittee to confer with School Authorities with
reference to installing sidewalk along school property
on Fairview Avenue between Broadway and Sycamore St.~
Trustee Purinton was' appointed ss Committee.
This being the day and hour set for hearlng a~pea~s
or protests of any person interested in report of
Street Superintendent covering abatement of nuisance
by destruction of weeds on various lots in the city
of Santa Ana, pursuant to Resolution No. 12~0, and
no person appearing to protest or object against
tbs ~-epor~---? or any other of the proceedings take~,
a resolution overrul~n~ protest~ or objections to
~'epert, approving~ ~ame. and orde~.ing,'c op~ there of
filed with the Tax Collector was ~uly introduced,
read, considered, designated Resolution No. ~400 and
passed by the following vote:
Ayes: Trustees C.~.Chapman, Oeo. ~cPhee,
~.B.Oollier, F.L.Purinton, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Wur!nton introduced a resolution declaring
it to be the intention of the Board of Trustee's to
order work done and improvement made upon and along
a portion of West Fifth Street from the ~'est line of
Artesis Street to a point w~thin two feet of the
Northeasterly rail of the Wacific Electric Rsi2rosdi
The resolution was ordered filed, read, considered,,
designated Resolution of Yntention No. 1401 and
In Re
Resolution Ordering Work
No. 1402 - Sewer District
No.
In Re
Resolution Of Intention
No. 1403 - Vacation of Ails7
Rouse. ~ Lewis Subdivision.
psssed by the following vote:
Ayes: Trustees O.H.Ohapman, Geo. MoPhee,
E. B. Collier, F.I.Purinton, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Tb~s beln~
Re~olution
tbs t~me and place fixed and set forth in
of Intention No. lS~I to order work done and
W.
improvement made upon nortions of/Myrtle Street,
Daisy Street, Franklyn Street, S. Artesia St., West
Pine St., W. Walnut St., W. let St., W. 2nd St. W. 3rd
St., W. 4th St., Townsend St. and rights of way es set
out in said Resolution of Intention, and the Board of
Trustees being duly convened in open session, proceeded
to hear and pass upon all protests.
Nc owner cf property liable to be assessed for said
work made written protest or any protest against the
proposed work or against the extent of the district to
be assessed therefor and no person appearing to protest
or did protest or object Sr show any cause why the
improvement should not be carried out in accordance wit!
Resolution of Intention No. 13gl, tbs Board of Trustees
deemed that it had acquired Jurisdiction to order the
proposed improvement.
Thereupon Trustee Chapman
orderin~ tbs work to be done
introduced a
and improvement to be made
wblch is briefly described in Resolution of Intention
No. 1391. The resolution wam ordered filed, read,
considered, ~esi~nated 'Resolu~ion Ordering Work N0.1402
and passed by tbs follow!ag vote:
Ayes:. Trustees C.N.Chapman, Geo. McPhee,
E.B.Oollier, F.L.Purinton, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
Trustee Collier introduced a resolution declaring it to
be the intention of the Board of Trustees of the City
of ~antq Asa to vacate a certain a3ley wblch extends
from the East line of Cypress Avenue to the ~eet line
of O~ange Avenue, ssme being between Camtle and Bishop
Streets, excepting therefrom that certain 18 ft. alley
running in a North and South direction between Cypress
and Orange Avenues, decla~-ing it to be for the public
an d
interest and conveniences/fixing the tim~ and place for
hearing objections to said proposed abandonment improve
ment.
The resolution was
designated Resolution
ox'dared filed, read, considered,
of Intention No. 1403 and passed
364
O~dinance No.
Establishing Grades
S. Ross & W. 6th Sts.
APPROVED:
by the following vote:
Ayes: Trustees C.~.0hapman, Oeo. McPhee,' E.B.Collt,
F. L. ~urinton, J.W.Tuhbs.
Noes: Trustees None.
Absent: Trustees None.
An m~dlnance of the 0ity of Santa Aha, 0alifornia,
accepting port~ons of South Ross Street and West Sixth
Street and fixing and establishing the grades thereof,
came on for final consideration. ~e ordinance was
read, considered, designated Ordinance No. 763 and
passed by the followin~ vote:
Ayes: Trustees C.R.Chapman, ~eo. McPhee,
E.B.~ollier, ~. L. Purinton, J.W.Tubbs.
Noes: Trustees None.
Absent: Trustees None.
On motion of Trustee MePhee, seconded by Collier and
carried, the Board adjourned.