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Home My WebLink About1925B~·r~ met in regular session. Meeting called to order by President Tubbs. Present: Trustees C.~.Chapman, Geo. McPhee, Absent: Minutes ~. ~. Collier? F.I.Purlnton, J.W.Tubbs. Trustees None. of meetings of December 15t~ and 2~d approved es read. In Re Oommunicati~n Builder's Ezchange. In Re we~mit ~a~r of Coms~r~e. In Re At,pile·tics ~m ~ankin Aonlica t t on · K. ~. EuTken~a 11 H. F. Sehrceder. Ps,mits Robertson Elsa. In Re Fra, ohiae Tax P. E. RT. ¢o. Santa' An· C~ty Na31. Janua~-y 8th, 1~8. '~:~0 P.M. On motion of Trustee Chapman, seconded by Purlnton and carried, comm~mi~aticn from the Orange County Division L. A. ~uilder's Exchange was presented, urging atten~an¢ by representative of the B~ar~ at m~et~ng to be bald in ~ullerton January ~th, wa· filed for future reference. On motion of Trustee ~cPhee, seconded by Purinton and carried, a~plication of Chamber of Cormmerce for per- mis~ic~ to erect four s~]l siva on N. ~in ~treet ~i~ direetlng ~ouriata to ·utc camp wan granted, undep ~u~nion of Street ~u~ri~tendent. ~ motion of ~stee ~Phee$, seceded by O~lller ~d carrie, application of Sam~nkin for pe~isalon to buy and nell used clothing was refer~d to the Police Oo~innioner and ~ief of ~olice ~or Investigation. . On motion of Trustee Chap, s, seconded by Oollier an~ on~ied, applications of K. ~. Kuyke~d~ll a~ N. P. Schroeder for aopoint~nt as Police ~ioe~ were re~e~d ~ the Police O~tttee. On mo~io~ of ~untee ~e~ee, seconded by Collier a~ carpled, Roberteon.Electric Co. was. granted ~is~ to hang el~tric a1~ for N. E. Wagner at 10~ N. Maim st., J. ~. O~wa at 181o w, Ath ~t. and move ai~ f~ Douglas Hat Store to IOV E. ~th, and Cope Electric Oc. was ~anted pe~faalon to move electric sign from ~1~ ~. ~th St. to ~0~ W. Ath, all ~der aupervial~ Electric Inspector. On ~t~om off·tee ~a~an, seconded by Neff and ca~ied, voucher from Pacific Electric ~lway 0~ in amo~t of $~.AO being a~unt due the c~t2 u~er~ tbs ~cviei~a of ~nchise Ordinance ~e. A1A was In Re Protest Cubbon St. Bond Jesses & Board Tn Re Monthly Reports. Demands. In Re Sewer Farm ~ental. In Re l~opoaed opening of Street from ~anta Clara to Nineteenth ~treet. Sidewalk - vioinit~ Washington & ~lower Protection - Ocean er~ of Outfsll Sewer. ~ ~rotest from mroperty owners on Cubbon Street between Orqnge Avenue end Sycamore Street protesting against paving with concrete pavement on this street ese presented. On motion of Trustee Purinton, second by Chapman and carried, action on paving of Oubbon Street was defex,Ped for one week. On motion of Trtstee Ohspmsn, seconded by Collier and carried, bond of Jessee& Board in amount of $2000 for plumbing work was referred to the Oha lr for approval or disapproval. On ~otlon of Trustee t~hspmmn, seconded b2 ~urinton and carried, monthly reports of tv, various city officers were referred to the Finance Committee. On motion of Trustee.Chapman, seconded by Purinton an carried, the Olerk was instructed to draw on the Treasurer covering demands as audited by the Finance Committee. A check in amount of $750.00 was tendered to ~he Cat2 ss partial ~yment on sewer farm rental for year On motion of Trustee Chain:an, seconded kay Collier acceptance of cheek was held up end Chair authorized to appoint committee to investigate situation with reference to present lease, etc. - Trustees Chapman, McPhee and Collier were arpointed as wuoh Committee. Mr. I. A. West was before the Boar~ requesting cooperation of t~e Board of Trustees in opening 80 ft street from West Santa Clara to ~Ineteenth Street, 45~ ft. west of Broadway. On motion of ~t'nstee McPhe seconded blr Chap. s and carried, ~otion on the matte! wes deferred for one week during which time members of the Board will acquehqt themselves with the situat! O~ motion of Trustee ~urinton, seconded b~ Collier carried, action take~ ~ the Board at rrevloue meetin ordering ~ sidewalk in visinity of Wsshingtom Avenue and Flower Streets was rescinded. oar~ On motion of Trustee Chain, seconded b) Oollier,~ Mr. Knox was n~thorized to change manner of pr oteo- tlon for ocean end of Outfsll Sewer from rip rap ss first proposed, to piling and cradle in line with Engineers recommendation. ed, In Re Dump ~ound In Re Tree Trim, in g In Re Barber poles. In Re Advertise for gasollne. In Re Man Tract No.V~V In ~e Resolution No. Adopting Plans &Snec. ~ilscn Drive, etc. In,Re so' tton No. Adopting Plans & Spec. Besperian Street. On motion of Trustee ~cPhee, seconded by Charman end carried by the following vote, proposal submitted by Knox & Stout-for rental of dump ground on West was reJecte~: Roll call - I~ea~ ~usteea C.P.Chapman, Geo. Fifth St. NcPhee, E.B.Oollier, J.W.Tubbs. Noes: Trustees F.L~Purinton. Absent: Trustees None. 0n motion of "~rustee CoOl,er, seconded by Chapman and cart original cmm~Ittee composed of Trustees McPhee and was ~iven authority to see that trees throughout the city are trimmed sufficiently so as not to interfere wit~ the illumination of street lights. On motion of Trustee ~cPhee, seconded by Chapman and carrie City Electrician was instructed to refuse permits for the installation of electric barber poles which project out over sidewalk. On motion of Trustee Collier, seconded by Purinton end carried, Street Department was authorized to advertise for bids for furnishing that Derartment with gasoline for a period of one year, specifications to meet those of Angeles c~ty and bids to be craned February 2nd, 1925. On ~o~ion of Trustee Collier, seconded by Chapman,and carried, the C~erk was instructed to sign the Board's arproval to Mar Tract No. V~, a subdivision within the ~hree ~ile limit. Trustee Chapman introduced a resolution adopting plans and specifications for the improvement of Kilson Drive, Bishop Street, ~m~Wakeham Avenue, aa prepared by the City ~ng~neer and designated Assessment District No. ~1. The reso2ution was ordered filed, read, considered, designated Resolution No. 1AOA and passed by the following vote: Ayes: Trustees C.~.Cbspman, ~eo. ¥cPhee, E.~.Col~{er, F. ~. Purlnton and J. ~. Tubba. Noes: Trustees None. Absent: Trustees None. Trustee ~urinton introduced a resolution adopting ~]ans an~ spec~flca$1ons for the improvement of Hesperian Street from ~st Street to Fifth Street. The resolution was ordered filed, read, considered, designated Resolution No. 1AO§ and passed by the following vote: Ayes: Trustees C.~.Chapman, ~eo. ~cPhee, E.~.Oollter~ · .~.Purinton, J. W. Tubbs. Noes: %~'uateee None. In Re Heeolution No. 1406 A~roving Assessment Diagram E.Ssnta Clara, Spurgeon and Santiago. In Re ~esolution No. 140V determining unpaid assessments West Seventeenth Street. In He Resolution Ordering Work No. 1408 - N.Vm Ness Ave 8th to Washington. Trustee ~urinton introduced a resolution arprovlng th~ assessment diagram for work done and improvement made on East Santa Clara, S~urgeon St. and Santiago Avenue, in accordance w~th Resolution of Intention No 1292. The resolution was ~dered filed, read, con- sidered, designated Resolution No. 1408 and passed by the following vote: Ay,s: Trustees C.~.Chspmsn, Geo. ~cPhee, E.B.¢ollier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent~ Trustees Worts. This beinm the t4me and p~aoe fixed when interested persons might ,~pear and show cause why bonds should not be ~ssued upon the security of the unpaid assess- ments for work done and Improvement made upon West Seventeenth Street ss set out in Resolution of Inten- tion No. 1194, and no person appearing to show cause why said bonds should not be issued, Trustee Chapman introduced s resolution determining unpaid assessment for work and improvement made upon West Seventeenth Street, the aggregate thereof, directing bonds to be issued for the security of the unpaid assessments, scribing the denominations of said bonds ~nd ~ro~idin for the issuance of same in annual series. The resolution was ordered filed, read, consldered~ designated Resolution No. 140V and passe~ by the follOw- ing vote: Ayes: Trustees O.~.Chaman, ~eo. ~cPhee, E.~.Coll~r, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This being the time.,nd ~lace fixed en~ set forth in Resolution of Intention No. 1398 to order work done improvement made upon a portion of North ~an Ness Avenue, and the Board of Trustees being duly convenedt in open session, ~roceeded to hear and pass upon all ~rotests. No owner of prooerty liable to be assessed for ssi work made written protest or any protest against the proposed work or a~ainst the extent of the district to be assessed therefor and no person appearing to protest or did protest or object or show ,ny cause why the improvement should not be carried out in accordance with Resolution of Intention No. 1898, the Board of Trustees deemed that it had acquired Jurisdl tio~ to order the proposed improvement. aesolution Orderin~ Work No. 1409 - Van Ness Ave. Walnut to 4th Ut. In Re Resolution of Award No. 1410 - Orange ,nd Oypress Avenues. Thereupo~ Trustee McPhee introduced a resolution order lng the work to be done and improvement to be made, which is briefly de~cribed in Resolution of Intention No.1398. The resolution was ordered filed, read, considered, desolated Resolution Ordering Work No. 1408 and passed by the followin~ vote: Ayes: Trustees C.~.Obaoman, Geo. ~oPhee, ~.~.Col]ler F.I.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Tb~s being the time and rlace fixed and set forth in Resolution of Intention No.13~ to order work done and sad South improvement made upon that portion of North/Van Ness Avenue from Walnut St. to West Fourth Street, and the Board of Trustees being duly oonvened in open session proceeded to hear and pass upon all protests. No owner of property liable ~o be assessed for ~aid work made written protest or any protest a~A~nat the proposed work or against the extent of the district to b assessed therefor and no person aopearlng to Orotest or did protest or obJeot or show any oause why tbs Improve- ment ~hould not be carried out in accordance w~th Res tion of Intention No. that it had acquired improvement. 15~5, the Board of Trustees deemed Jurisdiction to order the proposed Thereupon Trustee ~L'hapman introduced a resolution lng the work to be done and improvement to be made, is briefly described in Resolution ~ ~ntention No.l~8. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1AO~ and passed by the following vote: Ayes: Trustees O.M.Ohapman, Oeo. NcPhee, ~.B.Collier ~.L.Purinton, ~.W.Tubbs. Noes: Trustees None. Absent: T~etees None. Tbls bein~ the time and place fixed and set forth for the opening of bide or prooosala for the improvement of ~ortions of Orange Avenue and ~yrress Avenue, as briefl~ described in ResolutiOm of Y~tention No. 1~2, and the Board of Trustees being duly convened in open session, proceede~ to and did pub~'cly open, examine and dec]are all sealed bide received, as follows: ~tem 1. The g~adlng of 0~ Avenue to a subgrade~ a~ the laying of a five (~) inch Portland Cement con,ret pavement eomplete with the fu~iehi~g of all neceeeap2 equipment, labor and material on an eeti~te ~ 110,~.~ square feet.~, ~'~ ~, · T~ :"'~?~; .... ~ '}'~-c Grtfflth Company Grunwald & Tudor B. R. Ford Wells & Bressler T. W. 9glcsby In Re Bids ~ewer ~Istrtet No. 92. Item 2. The grading of Cypress Avenue to ~ subgrad$ and the laying of a six (6) inch Portland Cement concrete pavement complete with the furnishing of all necessary equipment, labor and materi,1 on an estimate of 110,954 square feet. Item 3. The construction of concrete curb complete with the furnishing of ail n~cessary equipment, labor and material on an estimate of 18 linear feet. Item 4. The trenching, furnishing and laying of ninety-four (94) four (4) inch house branch sewers from tbs main sewer to tbs inside edge of the curb, comolete with the furnlshin~ of ~1 necessary equip- merit, labor and material, on an estimate of 2~50 linear feet. Item 1 Item 2 Item ~ Item 4 $0,173 0.196 0.50 0.45 ,19 .21 .65 .90 .lS-5/s .2o- /s .5o .45 .185 .2o .so .5o .2o .5o .5o Thereupon tbs Board of Trubtees awarded the contract to Griffith Company for the work and improvement as the lowest responsible bidder therefor. Trustee Purinton then introduced s resolution swar~- lng thecontrsct to Oriffith Company. Tbs resolution i was ordered filed, read, ~esi~nsted Resolution of Award No. 1410 ~nd passed by tbs followln~ vote: Ayes: Trustees C.F.Chanman, Geo. McPhee, E.B.Co]]ler, F.I.Purinton, J.W.Tubbs. Noes: Tr~stees None Absent: Trustees None. This being the time and place fixed and set forth for the opening of bids or proposals for the improve- ment of s portion of Myrtle Street, Daisy Street, Fr~ klyn Street, and other streets comprising Sewer District No. 92, as briefly described in Resolution of Intention No. 1391, and the Board of Trustees being duly convened in open session, ~roceeded to and did publicly open, exandne ~nd dec]are ail bids received, as fo~]ows: Item 1. The trenching, furnishing and ]ayln~ o~ six (6) inch main sewer pipe including four (4). ~nch Y branches, in a~cordance w~th plans and specifications complete with the furnishing of ail necessary equipment, labor and material on an estimst~ of 55Z0.90 linear feet. Item 2. The trencblng, furnisbinm and laying of eight (8) inch main sewer pipe Including four (4) inch Y branches, in accordance with plans and specifications co mr]eta with the f-rnisbing of all necessary equipment, labor and ~atertal on an esti- mate of 36V5.83 linear feet. Item 3. The trenching, furnishln~ and laying of ten (10) inch main sewer pipe including four (4) inch Y Branches in accordance with plam! and s~ cifications complete with the furnishing of ail necessary equipment, labor and material.on an estimat of 6~9.5 linear feet. Item 4. The trenching, furnlshin~ and iaytn~ of twelve (12) inch main sewer pipe in accordance with plans and snecificstions complete w~th the furnlshin~ of ~11 necessary equipment, labor a~d material on an estimate of 1543.45 feet. Item S. The excavation for and the construct{on . of'twenty-nine (lg) manholes as shown on plans comD]e~e with the furnishing of all necessary equi~ent, ~ labor, Item 1 Item 2 Item 3 Leo Miletich 1.30 1.45 1.50 Wucetich & Da~ovich 1.26 1.3V 1.55 i01ivarri Contr. Co. .$0~ .gV 1.30 iN. P. Chutuk .99 1.18 1.24 In Re Transfer of Funds In Re Grade Ordinance N. Bristol, W. 9th, N.She]ton, E.Cnbbon and Louise St. AMP ROVb~D: Presi~.~/ ~oard of Trustees. and material. Item 6. The excavation for and t~e construction of six (6) flush tanks as shown on n]ans complete with the furnishing of ail necessary equipment, labor ~nd material. Item V. The ezcavation for and the construction of two (2) lamp holes as shown on plans complete w~th tbs furnishing of ~ll necessary equipment, labor and materia Item 8. The excavation for and the removal of old sewer pipe as shown on the plans, including backfilling of the same, complete with the furnishing of all necessary equipment, labor and material. Item 4 Item 5 Item 6 Item ? Item 8 1.60 ~0.00 150.00 25.00 o.go 1~$ 55.00 110.00 15.00 1 55 1.V5 80.00, 135.00 20.00 .50 1.39 6V.00 103.00 14.00 115 On motion of Trustee Ch~oman, seconded by Purinton and carried, all bids were referred to tbs ~ngineer for checking and to report back in one week. A proposed ordinance was presented declaring that ail of the purposes for wblch tb~ Santa Aha main line sewer bond fund was created heve been accomplished and that the surplus remaining in said fund should, for the best interests of the City, be transferred to the General Fund of said City. On motion of Trustee McPhee, seconds by Cha~an and carried, ered and referred back Proposed ordinance was tb.e ordinance was read, consid- to the ~Ity Attorney. introduced accepting on behalf of the City and fixing and establishing tbs grades on portions of N. Bristol ~treet, W. Ninth ~treet, N. 8helton St., East Cubbon St. and Louise 8*rest. The Ordinance was read and considered, and on motion of Trustee Purinton, seconded by Co~lier and carried, referred back to the City Attorney. On motion of Trustee McPhee seconded by Chapman and carried, the Board adjourned to January 12th, 1925, V:?0 P. ~. in the Council Chamber. Board met in regular adjourned session. Meeting called to order by the President. Present: Trustee g.W.Tubbs and the Clerk. Absent: Trustees ~ ~Chapman, Geo. McPhee, W.B.Collier, F.L.Purinton. A quorum not being present, no business was transacted ~nd the meeting w~s ,dJonrned to ~arty ~gth, 1925, V:~O P. ~. in the 8ounctl Chmmber, mhd ~1 mattere continued to that date. AWPROVED: Santa Ana City Mall. January 12th, 1~25. V:~O P. Meeting o·lled to o~de~ b! P~'eeldent P~esent: A~ment: T~ulteel C.N.Cha~ean, Glo. MoPhel, E.B.Oollie~, F.L.Pu~inton, T~Ultees Nope° Minutes of meetings off ~lnUlU 5th amd 12th approved Il ~ead. ff Arplioetion ~, [tll:l · Tn Re In Re Pal-mit L. E. [weetle~-. Plait L. M. Ct. uses. A~plioation· ElectiVe signs. On motion of T~lltee Purtntou, feoonded b7 IoPbee and o·z-Pted, Ipplioetton of H. 8atp! ~oFJ)lZ~l~S·lon to er·et end oouduot oOZ~lr 3~d ,ed BUlb wo· ~efeP~ed to · Cmm.lttee= ~ueteee ~u~lnton sod .oFhee were ·ppolated ·e eueh C~ittee. O~ motio~ of ~etee ~o~ee, eeo~ed oa~ied, applioati~ of ~lee to oenduet ~l~ eh~at S.I. St~ete wee ~te~d to a~ ~ee ~ appointed al fuoh C~ittee. ~ IOti~ Of Tmtee e~ot t~ o~duot lVth a~Yl~e~ 8t~etl. oe~ted, L. !. with dia~m lUbitted with I~lioatio,. On ~tl~ off ~ltee MoP,e, el~, t~lioation to ~ eleot~te i!p St. led al~lioatiou of Robe,-ties EleotFie 0 it B~ ~t 4th Bt. le~ ~fe~d A ~~t~ ~m the ~t~'l O~~ ~t~. ~. ~. S~ ~u~ 1 $1~ ~ ~ the B~ at leto~ ~DeeZ~ld mud Id Ill ~,Ib~t ion o~ In Re ~nox & Stout ~onds Sidewslk Fsirview Ave. In Re Sidewalk East 4th St. Resoind series Paving of Cubbon St. In Re ~dewelk and eurb. Cubbon St. In Re Permit denied ~em Hsnk~n. In Re Re~ei~ to Oliw St. 1-esel-vol~. A oommunteatton fpomXnox & Stout VPoposing to man to oversee dum~ gl-ound now maintained b~ eity on rest Feirview wes read. On motion off Tt-ustee Pu~into~, seoonded b~ Collier and carried, proposition wes eeeepted and Cit2 Atto~ne2 inst~ucted to d~aw O~ motion off T~etee C~ap~n~ eeoonded b~ Coll~e~ oa~ied, ffollo~ ben. sere re~e~d to the C~i~ ffo~ ~no. ~eFaddea Co, Plumbing ~eOOOjO0 ~iok~n~/,~. ~lumbing 2000.00 A. ~rtz Plucking 2000.00 Peu~eeust & Hager ~ewer work 500.00 On motion of T~ustee Purtnton, seee~ded b~ Chsvmsn -' end wattled, sidewalk was o~dered Installe~ on northt' s~de off Feirview Avenue ff~om Oarnse2 to ~yeamore St.~ where same ie uot now in. Ow ~otton off T~ustee Pu~inton, seoonded b~ Cl~s~man smd carried, sldewslk~ee o~dered installed on Worth eid~ off East Fourth Street ff~aSenta Fe traeks to ~uhn Mui~ sohool where same Is not now in. On motion of T~ustee ~urinto~, seoonded-by Chapt~an~m~ es~ted, ~otiou off previous date o~de~lng ~v~ng, sidewalk and ou~bing inetall~ on Oubbon Street ff~; S~oamore to Orenge Avenue wa, ~seinded. On motion of Trustee Purinton, seoonded and untried, sidewalk and ou~b was ordered inltslled! on Cubbon Street f~om the East line off S~eemo~e.St. to the rest lt~e of O~ange A~nue where the same is not now On motion of ~etee Me~ee, eeoonded ~ ~a~an and espied, applioati~ of Sam ~nkin ~o~ ~ieeIon to bu2 and sell used elotbing ~ denied. On motion of ~etee Cha~a~, eee~ded b2 P~Inton and ear~ed, Cit~ ~et~eer s~ Tater Su~e~inte~ent we~ i~lt~ot~ to a~d adve~tlee fo~ bids fo~ repal~lwg 011~ Street Pez,~lt for t~.ash ohvte First ~at~onal Ba~k. N. Ptrton Street 15th to 1Vth. In Re Pex. mit fees Eleetrie. in alle~. In Re 4th ~t. Seven ~eeolution of Award No. 1411 - Sever Diet. NO.~2. In Re 2eeolution Deter~intng U. paid Ae see fmentt -NO. 1412 - S. ~d~,~"S. 5~oa~ & Russell. On motion of T~uetee Ohepw~n, seconded by MoPhee and carried, Fl~t l~tionml Renk wee ~ented wr~rlssion to build t~eeh ehute em outside of buildtngfrom fern-th t~loor to alle~, u~de~ eupe~vimton of 8ullding lnapeelror. O~ motlon off T~uetee Pu~into~, ieee,dod b~ Col]ie~ and carried, No~h Pa~on Street ~ 15th to 19th g~ded a~ et~e ~moved the~. On mott~ of ~t~ P~i,to,, eee~ed b2 Collie~ 9a~i~, Oit7 Atto~e7 wee inet~ot~ to a~ eleot~io o~inanN ~king ~ni~ eleet~le ~it fee $1.~. On moti~ of ~ee Ne~e, eeeo~ by Pu~int~ ~f~, Poli~ O~ieei~ vas a~hori~d to ~ve · e~ $~ ~idtabld looatl~. ~ ~ti~ of ~tee Mo~e, leered b~ ~mn and with ~e~2 ~ ~ 4th St. in ~ to off leaf ~t~ll to oo~ot wfth miu line ~l ~8 t~ t~ to ~ieh aet~ on bidl for the implement of a ~o~tl~ of ~tle Steer, ~ankl~ ~., ~II2 8t~ a~ othe~ it~eetl o~Iling ~ D~l~'et ~o. No. 9~, ~l deffe~d, and the B~ off ~lteel being now in ~IIF lelll~, T~flee ~n ~nt~uo~ a ~lolutin m~eg the o~t~et fo~ i~d to Oli~l Oo,t~l~i~g C~w~ al the l~lt ~lpOnlible bidde~ ~ ~lolution ~e o~e~ed ffiled, ~ad, deei~t~ ~lolutl~ of Awa~ No. 1411 t~ relieving vote: A~ee: Trustees C.R.Chap~a~, Geo. Noes: ~eteee ~one. Abler: ~lteel None. Relolution lie. 141~ MeFadden, MoCllT, Chestnut, end First 5ts. ~LelOlUtton Appl. oylng Alaealment Dtl~liOo 1414. - Wellington and A~e~ Stz.eetao deteFmining unpaid Iofollmentl for work and imp~ovement made upon B~tth B~oldfaT, South 87ormoFo and South RUllell, the tggPepte thereof, di~eoting blade to be illUed fo~ the leou~it~ of the unpaid allellmentl, p~elOPtbing the denominatiOnl of laid blade and p~oviding fo~ the illUlnoe The ~eaolutto~ vas o~dered filed, designated Relolution No, 141~ and palled b7 the following vote: ATOll Noel: Ablent: Of l~Re iQ annual1 ~lld, eonltder~, T~uftee C.H. Chal~t~n. T~ll being the time and plebe ffixed when inte~elted pS,lOne might ~ppalr and abel eaule wh~bondl lhould not be islued upon the feouFit7 of the unpaid asaeel. mentl for wo~k done and imp2. oveuent mede upon MoFldd,~n St., MoCla~ St., Cheotnut Ave., Lyon and Fi~lt St., al let o~t iQ Relolution of Intention lio.1~59 and ~e NPIon I~pelflng tO IhOW CaUlS wh~ laid bond! IhOnld r~t be issued, ~Ultee golI[e~ int~odnoed resolution ~tel-mining unpaid allellnentl for work and ~nmrovement made upon IfoFadden, re,la2, Chestnut[ '~n and FtFlt St~eetl, the ago'elate thereof, direoting ~e~dl to be issued for the ~eou~.it2 of the unpaid aalelnm~tl, p~elo~fblng the denominationl of laid bonds and M'oviding for She illuanne of lame in annua~eriel. The ~elOlUtiOn was o~der~d t~Rdd', ~ead, oonaidere~, delignated ~lolution No. 141~ and pn~ed~ the following vote: A~el: T~ulteel ~e~.~me~,E.B.Collie~, F;E.Pu~tnton, ~.W.~ubbl. NOel: Trueteel None. ABlent: T~ultee T~ultee IfoPhee introduoed a ~esolutlon a~oving Illealnmnt dil~m fo~work done and i~M-ovement made on ~ellin~ton i~l. end Lae~ Street, iQ aoeo~d- alee with RelolUtion of Zntentlon,No..13~. relolut~on wal el. dared f~2ed, ~ead, e~lidol-ed, del~gnated Nelolution No. 1414 and pa~led b~, the ffollowi~r vote: A~I: ?~Ult#l Oeo. MoPhee, lines: ~z-d~eel 'Nome. Absent: T~wtee C.H. C2hapman. Tr~lteel Xo~e. ~rulteel Oo~. MePhee, F.L.Purinton, ~.W.?ubbl. In Re Resolution Adopting Plane and Speo. No. 1Al6 - Snuth Roes Street Sm ~e l~esol~lo, of Intention No. 141~ - Besperian Street. neeolution Ol-derin; Work ~o. 1418 - W. 5th St. ~eld, oowsidered, delignated ~esolution No. 1415 and payted ~ the ffollo~tng vote: Ayes: ~A-uateee OeS.lblhee~.E~B. Oollle~, F.L.Purinton, ~.W.~bbs. NOel: ~'l'ulteel None. Absent: ~uatee C.N.Ohap~an. ~ustee Purinton int~oduoed a ~eeolution adopting plane and speeifioatio,s for the imp~ove~eent of South Nose Street fl-c,~ the oenter line of Fsi~view Avenue to the north ~ine of Tr~ot No. $~L The ~esolutton was orde filed, ~ead, oonside~ed, designated ~eeolution No.141~ end passed by the ffollowin~ v~: A~es: Noes: Absent: ~-ustees ~eo. Mo~hee, E.B.Collier, F.L.Pu~lnton, LW.~ubbe. ~l, ustees None. ~A, ustee C.N. Chapman. Trustee Pu~inton introduoed a ~esolution deola~ing it to be the intention off the Board ot T~usteee to o~der wo~k dome and i~provement ~de upon amd alo~g.a pol~ion off Hespe~isn 8~eet fi-om the oente~ llne of Weft Fi~mt to the ee~te~ line of ~eat Fiffth. St~eet. The wee o~de~ed ~iled, read, oonside~ed, desisted bsolutt~ off Intention ~o. A~I: Noes: Ablest: ThAt beanF the time and ~laOe fixed ~ed set forth in ~esoluttoe of Intention No. 1401 to Ii~e~ no~k done and tbs B~ off ~ateel ~ing duly oon~n~ i~ open p?ooM to biF and ~.l ~on ill W~eitl. No ~F of ~e?tF liable to be ieee.ed ~6~ i~ w~k mde ~ttt~ p.te.t o~ "7 p. test i~tinit.the p~OpOl~ work OF apinlt the exteut of the d~lt~iot to llleeled t~f~m~d no ~ I~pem~I~ to ~Otelt should not ~ oared ~t in off I~teetio~ ~o. 1401, the B~ off ~lteel dee~d t~t it ~d aequi~ ~ledietioe to ~e~ the p~eeed In Re ~esolution of Avard No. 1419 - N. Van Ness flrom 8th to lashington. Edw. W. D~hl B. R .Fo~d ?. W. Oeleeby Item O.1V9 0.19 0.18 O.lV! Thereupon T~uetee Pu~inton tntroduoed a ~eeolutio~ ordering the work to be done and improvement to be made ae briefly set out in Reeolutton ofl Intention 1401. The resolution esl ordered fliled, read, eon- side,ed, designated Resolution O~derlng Work No.1418 and passed by the flollaelng vote: Ayes: T~usteee Oeo. ¥oPhee, E.B.Collier, F.L.Purintou, 3.W.Tubbe. Noes: Absent: T~u~tee C.ll. Chapman. Thai being the time and ~laoe flixed and set forth flol the opening of bidl or propollll for the improvement deeoribed in Reeolution ofl Intention No, 139~, and the Board of ~lteel being duly oonvened in open eeeelon, p~ooeeded to and did publiol~ open, .exa~dne and declare all bidl ~eoeived, al flolloel: ltem l..The g~adlng to I lubgr~de and the laying ofl a flive (~5) ~l~m-tlind Oement Oone~ete Pavement oomplete with the flr~nimhlng of all neoeelar7 equip-' square fleet. Item ~. The exeavetion flo~ and the eonat~uetion oement oonerete eur~ with the flu~nllhtn~ off all neeeeeer? equi~aent, labor and meterial on In viii- mate of ~ linear feet. Item S. The t~enehing~ ffu~ntahtng and laying ofl slx (6), flour (4) Ineh diameter house eonneetl~. lateral lewerl from the main i~eer to the inside edge off the ourb, eo~lete with the flu~niehing ofl all ~eoeeear~ equipment, labor and material on In estimate ofl 10~ lieear fleet. Ite~ 4. The tl~nohing, flu~nilhing and laying ofl six (8) tnoh ~ain meier oomplete with the furnilhing a~all neeesler~equtpment, labor and material, on · Itimate ofl g4 linear fleet. Item 5. The exolvltion and oonmt~uotion ofl two (2) oonorete manholel, oomplete with the furnilhing of all neseaear~ equipment, labor and material. Item ~ Item ~ Item 4 Item-5 0.45 0.45 0.55 $65.00 0.60 0.45 0.4~ 65.00 0.50 0.80 0.80 VO.O0 0.48 0;45' 0.~' 6'5.00 The Bonrd ofl Tz~mteei thereupon aearde~' the oontraetI to ?. w. Oglelby of the loweit reipenlible bidder tbereflor. Trustee Collier tntrO~uoed a ~elolutlon Iwerding the eont~aet to T. W. Oglelb~. ~e remolution w~e ordered filled, ~ead, OOnlide~ed, desiguited Remolu- tion of Award No. 14~9 and peued b~ the flolloelng Aves: T~ulteel Oeo. I~Fhee, g. B. Collier, .. F.L.Purinton, Noel: TJ~lteel Absent: ~u~tee ~.H.Ohapman. I4tO - lq. & -~. Van Hens. Walnut to Foul-th St. 0riffith Steele Z~ Re O~dinanoe ~egulat ~ng ?e~mit ohal'~e! - Ordinance lqo.V64 lq. Sh6ItOn, and Loulle St~eeta. Thio being the time iud pleow fided e~d eot forth for ~he opening of bide or l~opoeall for the i~ovement of · poz~iou of HoFth and 8outh Van Ieee Avenue, ti bFlefl7 delo~lbed in Resolution of Zutention Ho. 1398 and the ~oerd of' ?~uete.4e heine dul7 convened in open Ioemion, pro·ended to ·dj did publiol7 open, exeudne end deolePe bide ~eQf~eJd, al fellowes Item 1. ~he ~l. edin~ to · iu~l~tde mud the l~yS~_g of a fouF (4) lueh ~ephaltie 0oa4~Je B410 o~~th a with b ~ui~uf of all ~o~.O~, laboF ~e a thPee end ~ne ~al~ fl~)"i~eh ~ltioC~te bee OonoPeto woaz*lu~ 8m.f~oe eaeplete.wl~h the £u~ulehiu~ of all u~oeefol~ equipmnt, _!4bse uud mt·F/al ou an · eremite of 1V4,44 equtFe f~et. ltmu3. ~oexoavatiou fo~ o~dthe eone~lmotton o~ cement eouezqte ou~u~kth tho f'm,,n!aM, ng of ·1I ueea~. equipment, lebo~ and Rate,icl mi an eetSJtnte or'638.88 lin·oF feet. Irma4. The exosvetiou for and the eonet~uotion of Cement ~ouelqte eidewel~ with the fu~iehinf of neoel~U equi~t, la~or and mte~el of 81.~ eq~ Feet. Item ~ l~ Item 0.1~ 0.1~ 0.80 0.~ 0,19 0.1~ 0,58 0.90 The ~,d' of' ~tees th·Poupon awarded t~e eont~et to Steele l~nle~ ef the low·et ~eepoul~ble btmde~ th·t-eFt2,. filed, ~qoed', eoMide~ed, delL~ated Roeolution of Aee~d ~o. 1480 end peeled 127 the follo~ing vote~ ~Pueteee Geo. goPhee, E.B.0ollleF, F.L.Pu~Lntou, ;.l.~)be. Ay·e, Abe·ut: ?~tstee C.H.Chet~mn # A ~oropoeud ordinance ~uet~ ~et~, eeeo~ ~ef~d ~ to the ~t7 0rdi~ ice, inK on Ninth ~., I. ~lton, cam ~ fo~ elM1 tb fo2 ine vote, Or~iaanoe No. "/6,~ ~raae~'ez. off Moae?'. APPROVED: Aa o~dineaoe deola~iag tl~t all pn~polee fo~ whleh the Santa Aaa Maia Liae Sewer Bond Fund was or. ate( have been aeoo~lished and that the e~.plus iag ia enid fund ~hould, for the beet iatereete of the nit2, be traneffer~ed to the Oeae~al Fund oit~. 'A~e o~lnanoe wee ~eid, delimited O~ini~oe No, V85 i~d ~lled b2 the ~llowing votez A~l: ~uiteel ~o. Morea, Noelz ~lteel None. Ablent: T~ltee On motion of T~ltee Collie~, leOonded By Morea in~ earried, the B~ idJo~ed to ~aeua~ 26th, 19~5, Vt30 P. M. i~ the Co, oil Board ~et ia ~egular adJouxmed le,eioa. Meetln~ oalled to order b7 Preeideat Tubbl. Preeeat: Abeeat: T~ulteee 2.W.?ubbe em~ the Clerk. Truateee C.~.Chal~aa, Oeo. Mel~nee, F.E.~ul~ato~, E.B.Collier. quom~aaot being preeea~, ao b~,li~eee wan t~aeaoted the meetia~ was adjourned to Fe1~ ~ad, 1925, V:30 P. ~j I. the C~neil ~ambe~, and ali maSte~e ~oontinued to t~t date. Santa Aaa Cit2 Hall. ~mnuar~ 26th, 1925. V:~O P.M. Meeting allied to order by President Present: Trustees ¢.H.Chapman, Goo. Mol'bee, ~ E.B.Collier, F.L. Purinton, J.W.Tubb8. Ablest: ?rultees ~one. ~Inutes of meetings of Januar~ 19th and 26th approved es read. In Re Petition to ~epflr eideeelk BroedwlT. In Re Pe~mtt R.M.Stlkvood In Re Ap~liestion ' I W.O.Shanks In Re Per,it Robt .E.Brown. In Re Petition In Re Pe~it for earnival Or. 0o. Bld~.T~ldel Counoll. Bante Aris Oi,t7 Hall. A ~etltton wis prelented r~queetieg ~eplirin~ of sidewalk on Broedwa7 between let smd 6th Street! ewd extenllon o~ same to the e~ exee~ l~'-ffeet at let a~ ~ owned by ~.W.~o~t~. ~ ~otion off Tru~ee Purl~ton, eeoonded b~ ~a~ aid sailed, ~equeet~ els ~a~ted a~ wo~k in u~de~ eupePvieton off 5t~et Sup~lnte~dent a~d City ~ineeF, On mott~ of ~etee MePhee, e eoo~ed b2 ~n ~ oa~ied, R. ~. 8i1~o~ lil );)~ ~eelon to install edditlo~l 5SO ~llon oapeoit2 ~eoline eto~ te~k et hie place off business at let end ~o~ ~t~ete. motion off t'Puetee aoPhee, seoonded b~ Chapman and oarri, lotion on /sppltoatio~ off W. O. 8hinkl for permiellon t,o oonduot seoondhied olothtn~buline~s et $20 ~d~h ~l re~o~t~ ~.tee. levee and ~n we~ appointed Co~ittee. On motto~ off ~stee PulSates, seo~ded ~ collier and serried, a~lieation of Rob~t E. B~o~ ~ ~snton to oonduot ~ioe station at non,eat eo~ S. nu~vision off St~et C~ittee ~d Clt~ A ~tition ~e ~ ~equenting t~t all fi~ faf .o dot . On motion or uflee Col . , feoonded Attar, A oo...vnioatlon rFou the O~lnge OountT Build,ne T~tdel Counoil was presented ~equegting pe~ulosio~ to hold ~d Annual ~a~mtval end Oelebr~tiou tn Saute Aaa without busineef license fee. On motion of Trustee Ohap~an; ed b7 lloFhee ewd earl, ted, 81~plioatiou uae fronted with · ~e~i~an Le~ion I~ Re Petitions fo~ Ro~k & Oi~ Li~e Lla~e St. & S.F.Tx-eoks. In Re Repol't a · urMet-etsndin~ that if additional police e~e neoeessr~y expels will be bot-~e by the Buildin~ ~A'ades Council. motion of Tt. ustee ~el'hee, seconded b~ Chapman and oa~ied, foll~i~g applioati~e fo~ eleet~ie gi~l ~ were ~ed, lnetallatt~ to ~ ~de u~ eu~el~ City El~t~lolanJ C~ Ele~t~io Co. f~ B~lee Moto~ Co. - SOY E.~th St ~ " S.A.~otel 6th & ~ain ~m Electric CQ. "P.A.~71o~ 403 N.~ain Robe~tlo~ Elco.Co. ffo~ ~in ~ 5~ N,~t~ On motion of T~ustee Chapaan, seconded by Pu~inton an¢ sa~-x, ied, folloeinS hondl le~.e ~.efet-~ed to the C~i~ ftc app~o~l o~ dimapp~oval: ~t ~. Neff - ~.00 for St. Supt. & City ~R~nee~. lit ~tl~ll ~k - ~ core.tn8 ~em~nt~ work to ~ done In ~ot No.648. M~. Soovel, rept-ementing the Mt. ices I4gion, befo~ t~ Boa~ elking ~ milli~ to e~ot pit~iotlc deo~ltl~s b~ instilling fli~ole8 ~ohm~a t~o~out the oity. On motl~ off ~gtee Pull.ton, ~o~ded ~ CollieP and ~t~ ~qHgt was ~anted. · etitio, e were ~ee~ted ~queetie~ l~rove~t 12th St. f~ Mai~ to ~u~o~ eith ~k a~d o~1, ale, petition ~equeeti~g that ~oek and oil be plae~ on a~le~ betwee~ ~m'e Addition on the ~o~th and ~ith & Bishop's Additio~ o.~e South ~d ~n a~ ~eh 5ts. ~ee~ to oo~ coat these ~'titio~. On motion of ~etee Pu~int~, eeoo~d~ ~ ~o~e and ca~ied, to the Engimeer for ohee~eg rep~eented. ~ mottos ~ T~gtee ~a~n, leO~d ~ Oollie~ and ear, ted, ~alde~t a~ Clerk ~e au~ho~sed to execute p~ ltwe l~le 5t~t. On motion of ~tee ~mn, eee~ed W ~Inton a~ oa~ied~ ~p~te off thewrloue oltF offiee~ for t~ m~th of ~ ve~ ~fo~d to C~ttee. ed ,d Demands Permit John BuekleF l~ Re State Boar~ off Health Point - Plaoentia 8anital.~Digt~iot. In Re Well on S~we~ Fa2~u. Permit Tn Re Pe~t denied In Re ~ fu~u ~entel.. Street l$~hting etanda~-de. In Re Wideuinf of Opoenleef 0u motion of Teuftee Chain, eeoo~ded b~ 0ollieF and ea~.Pted~ the Ole~k was auShoFised to dx-aw gamuts on the OltT 'A'~eaeu~o~ woven*imf dmndl ef audited bT the Fintuoe 0e~ttee. # On motion off ~ustee waFFled, ~ohn ~uokle~ eee'FPtnted pe~mieelon to e~eot oo~duet ~epeiF whop 4th B~t~et, under ~P Ple~ ~a~ D~ft~iot ~seLon to ue Out,all eee~ ~ ~ntm a~ ~, em m eeoept~ and o~e~d~fll~ for mture ~fe~ue. 0n motion ~ ~etee ~mn, ~o~ dFilli~ wl~ le in. oaei~ at ~ditional ooat of $1.~ On me.on of ~m28tee Pu~iuto~, eeoouded b~ Clmpmon end oa~, hleg qnd ~ngl~ we~ ~uted ~,fion to eo~et p~ tt 5~t~gt o~ let and ~eP ate. ~ motl~ ~ ~ltee PuFtnt~, ~ed ~ Mobe a~ ~m~ setfile 8tttl~ at S~ a~ ~h Sas. ,~e ~ed, as ~Stl ~ of ~ fm meal f~ enfu~ with 9~ ~~. ~ ef ~lite ~t ~eht~ ~~. ~. viii no~ ~a~ 18 ~ ~ ~ locale. of ~-e~_ulee,f Street-to e0 rt. a~o~ed broz~ tho B~md 384 Tn ~e Deeds Oaeoltne bide, In Re A~eaolution No.1421 Adopting Plans & Spec. N. Baker Street. In Re ~eaolution No. 14~ Ads, ting rlane and N. Shelton Street. epee' fioatione. am~ were advised to p~eeent formal application to the boa~d for ~esolution to widen said street. On motion of Trustee PulSates, seeonded b~ Chapman serried, following deeds were accepted and the Clerk instructed to have the same recorded: L. E. Martin ar~ wife - $0 ft. strip being portion of Pacific Avenue. A. T. &S. F. 1~. Co. - 10 ft. additional on each aide of l~tt St. for widening of said street to 60 ft., also 40 ft. street frmal~ult St. South to an tnterleetion with Santiago On ~otion off'Trultee ffha~man, leoonded b~ Purinton en~ carried, Bide were ~efer~ed to the Beard as a C~ittee o~he whole to investigate a~ Pepo~t at ~ next meeting. ~etee P~tnton int~ue~ · ~eol~i~ d~g pla ,e end e~etf~oatio~e ~ t~ ~rov~nt of N. ~ker Street ~ the oente~ line of 8th St. to t~ ee~te~ . line o~ lVth at.. ~e ~olu~to~ was o~ered filed, read, eoneid$~, deel~at~ ~eclution Bo. 14~1 and paeee~ b2 the following vote: Santiago Ave. Saet to Santa Fe property line. T~ls being the ti~e and place fixed and set forth for opening of bids or propolals for fum~ilhing the City off Santa Aaa with gasoline, ar~ the BoaPd Of Trustees being duly eo~ve~d in open session, p~ooeeded to and did publiol2 ope~, examine and declare all sealed bids receivables Standard Oil Co. l~g or S~ ~arket Shipkey & Peevish, ~. 3~ off~Pket o~xim~ Vent~e ~1~ ~o. 3~ off Ptule~I Os. 4~ off ma~t I onne~l-Ot~lette ~f,Co. lO*~ ~al.o~ntm~ of ~1~ Trustees C.H.C~spmon, Geo. ¥oPhee, E.B.~ollier, F~..'L.Purinton, ~.W. Tubbf. . Hoes: T~uetees None Absent: T~ultees No~e ~ustee Chapmen introdueed a ~eeolutlon adopting plash end speoifteatione for the iw~provement of No,th Shelt~n Street from Sixth to Bi,th Street. The resolution was ordered filed, read, oonlldered, desig~lted Resolution No. ~ and palled b~ the following T~uoteel ,C.N. Clmpman, Oeo. iePhee, E.B.~ol~eF~ F.L.Pul, inton, ~.W.Tubb~. from Bro~ to 6th St. a certain alley/end closing of Bro~ Street fr~ Deed fro~ Santa Fe in exehanSe for the abandonment of In Re ~esolution 1~o. 14tS Adopting Plans & Bpeo. W. Washington, et al. In Re Resolution of Awer~ No, 1424 - W. §th ,qt. Trustee Oollier introduoed · resolution adopting plenl and epeoifioationl For the improvement of the Foil&wing ltreets: W. Washington Ave. from Lowell to Artelia St. Ninth Street'Fr~Brtstol to A~teala St. Eighth Street Fro~ point 50ft. west of oenter line of Bristc to Artelia Street. Sixth Street Fr~ F~st line off 5th St. Tr~et to Arteala St. Artesil St. fro~Sth to Walhi~gton Ave. ~'he relolution wel o~dered Filed, read, delignated ~elo~ution No. 1425 and palled b~ the Following vote: A~ves: T~steel C.N.~he~,ean, Oeo. MoPhee, E.B.Oollier, F.L. Purina on, ~.W. ?ubba. Noes: Trulteel None, Absent: Truateel None, TBle belue the time and niece fixed er~ set Forth For o~enin~ oF bide or proposall For the improvement oF a portio~ West FiFth Street as briefly deloribed in Resolution Intention No. 1401, a~d the Bol~d of Trustees being duly oo~- vened in open elision, proeeeded to and did publioly open, examine and deolare all bids reoeived al followl: Oul~ one bid was reoeived, being that of B. R. Felt who bid al follo~ Item 1. The grldlng tO a subgre~e and the laying of a seven lneh Portland Cement Conorete Pavement o omplete w~th the furnishing of all neoessar,y equipment, labor and materia. on an estimate oT~D~.99 square F~et For the sum of twent2 set~ senti (l~.~r)'per gq. ft. Ztem],~he grading to a subgrede and the laying of a Five inoh Po~tland Ce~nt Cono~ete PIve~nt oo~aplete with the Furnilhi~oF all neoealal~ equipment, libor and material on an estimate of ~152.0~ Iquare Feet for the sum of twent2- two senti ($0.~) per square Feet. Item 5. The exoavation for end the oonltruotion of Cement Conorete ourb oo~lete w~th the Furnishing of all neoella~ equipment, labor end materiel on an elti~te of 8486.~6 linear Feet For the lu~ of fifty-fiwe oents ($0.55) per lin. ft. Ikem 4. The excavation For end the oonltruotion of thl, ee and one-half (~) inoh Cement Conorete sidewalk oceaplete wit~ the Fur~ilbing of all neoessa~y equip~ent, labor sr~ mete~is~ on an estimate of 9115.15 square Feet For the lme off lixteen oente (S0.15) per square Foot. Item 5. The exoavation For and the oonmt~uotion of five (8) lnoh Cement Cono~ete lidewalk o c~plete witht he Furntahi~ of all neoe~a~ equipment, labor and ~terial on an estl~tg of ~SO Iquare Feet fo~ the su~ of twenty-one lents ($0.~1) per lq. Item 6. The trenohing, Fu~nlehing and laying of sixty- three (eS) Four (4) irish diameter house sewer extensions, oomplete with the Furnishing of all neoelea~ equipment, labor and ~terial on an estimete of 650 linear Feet For the lum of Fifty oents ($0.50) per linear Foot. Item ~. TM-sxoa~t~on For and ihs oonstruetion of r~- inForoed oone~ete extensions to present rein[steed oonorete oulvert oo~lete with the furnishing of all neeeslaP2 equip- ment, labor and material For the su~ of Five Hundred Seventy Fiv~ DoIllrs ($5V5.00) eomolete. Item 6, The trenehlng, fu~ntshi,g and laying of one (1) el~t ($) 1nob dtemeter l~uh main sewer, complete with the F~tlhing of all neoessa~ equipment, labor and material an eltimete of ~0 lir~er Feet flor the e~ ($0.80) ~r linear Foot. The Boe~d of T~ulteel thereupon awarded ~he contrast to B. R. Fold as the lowelt relponsible bidde~ therefor. Trustee Purinton introduoed a resolution swelling the contrast to B. R. Fo~d. The resolution was ordered Filed, In Re ~esolution Orderine Improvement Do. 1425 - sBandonment of ,1 lay Rouse & I, ewis Subdivision. ~esolution A~rov~ng Assessment No. 14~6 - Za~te Clara, Spurgeon ar~ ~awtiago . of Award No.14~ ~ead, oonslderod, designated Resolution end peeled b~ the following vote: A~es: '~ustees ¢.~.Chsla~,, I~o. iol~hee, E.g. Oollie~, F.L. Purtnton,'~.W.TuBbs. Noes: ~umtee~ Absent': T~u~t~ None. ~te betn~ the date to wbioh the hea~Ing u~e~ ResolutiOn of I~tention No. 1405 wa~ postponed, a~ the B~ Trustees being duly oonvened in open session ~.ooeeded hear and ~ass upon ell protests. No owne~ of pro~ertT~q~J~liab~ to be assessed flor ss~d work made writte~ protest or an2 p~otest againlt the proposed work or against the extent of the distriot to Be aslessed the~efo~ and no perlom appearing to pro- test or did protelt or obJeot ~ show any oe~le wh2 the imp~o~ment should not be ~ried out in leoo~anoe wit] ~eolution of Imtention No. 1408, the Boa~ of ~teee dewed tha~ it ~d aoqui~d Jurlldict~on to o~eP the proposed impro~nt. ~e~upo~ ~etee Collie~ introduoed a ~eolution o~ePing the work to be d~e and tmp~o~ment to be mede an bPieffl2 set out in ~eolution of. Intention No. 140~. ~e ~esolution was o~e~d fftled, ~ead, oone~de~d, desi~nted Resolution ~e~l~g ~ro~me~t No. end ~ssed b~ the following vote: A~e: ~ueteee C.~.~a~an, Oeo. Me~ee, E.B.Collie,, N~n: Trustee[ None. Absent: T~steen None. . ~ie being the da2 and hour s~t flop heading, appeals p~o~estn of a~ ~son interested tn t~ work, lm~ove-J meat oP assessment ~de thereffo~ on Clara, S~geon St. and Sn~iago Avenue as per ~solut~on off Intention No.l~9~, and no pepnon a~a~lng to ~ote~ or obJeot against the aeses~ent or an~ othe~ off the proeeedings taken, · resolution o~ultng protests ob~eotiOne to assessment, a~Fovin~ assese~nt and o~e~ng tbs StPeet Sure,intendant to attach e~d ~eo~ wee dul~ int~uoed, ~ad, oone~de~d, decimated Resolution Wo. 1426 and mewed by t~e vote: ~ Ayes: ~etees C.~.Chalman, Oeo. ](oPhee, E.B.Colli~r, F.L.Purinton, ~.W.T~bbe. ~oes: Absent: ?rugteel None. ,TrUlteel None. Ree olutioe Dete~.li~ in~ A'PPROVI~: work I~ f~nt ~de ~ ~~ i~~ ~tn. ~inl t~ d~ti~l off laid bendl a~ Alment: Wal x,ead~ eOnlidl~4~ delil~lted O~dtnl~oe lo. ~ lnd palled by the fellel~nl vete; Alii: lnltell. C.~._blla, hO. Iol~e, B.B.OOllie~, *beent: hteel 1 On mo~m~ of T~ultee Chlplan, leoonded by lel~ee a~d F. M. ia the ~eanotl Chalbe~. Board me~ in regular adjourned Meeting called to order by President Tubba. Present: Trustee $.W.?ubbs and the Clerk. Absent: Trustees O.~.¢hapman, Geo. MoPhe~, E.B.Oollier, F.L.Purlntcn. A quorum not beln~ present, no busines~ was and the mee~ng wa~ adjourned to ~:~0 P. M. in the Oouncil Obamber, and ail c~tinued to that date. APPROVED: Santa Aaa, Februar~ ~th, 1~2~. V:~O P. ~oa~ n~t in re~l.r session, ~eeting called to order b~ ~remident ~ubbs. Present= Minutes of meetings Santa Aaa City l~all. Feb~uar~y 16th, 1928. C.N.Chapman, Oeo. McPhee~ E.B.Collier, F. L. Purinton, J.W.Tubbs. ~ustees ~Ncne. of Februax~ 2nd and 9th approved as read. In Re Electrim si~s ·eOo Emelle. Permit L. J. Christopher Co. In Re Appointment W. A. Swain. In Street lights Willits ~treet. In Re Chamber of Oom~eroe booklet. In Re Bealth Report. In Re Petition for pavin~ Lyon ~treet. V:$O P. M. Street Lights. O~ motion of Trustee McPhee, seconded by Chapman and Oeo. W. Es,lle was granted permission to hang an electric ~gn for California ~otel at Northeast corner 6th & Main St, On motion of T~ustee ~cP~ee, seconded by Cha~,aed car~ied L. J. CB~iatopher · Co. wa, ~anted pe~ie,ion to install additional 300 gallon caPacity gasoline storage tank a~ 1~ Emit 4th St., under supervision of Fi~ ~lef. A~mllcation of W. A. Swain for appointment es Police Officer was read. On motion of ~ustee Mc~ee, seconded by C~an and carried Mr. Swain was appointed as Police O~fice~. A petition was p~esented f~ residents of Will/ts Street asking for the installation of street li~tm on said street, and that et~eet ,i~ ~e e~ected at intersection of Bristol and Will!ts Streets. On motion of T~uatee Mcgee, seconded by Ch~an and carried, petition was referred to the Boa~ a whole. An outli~ of ~opoeed Santa Aaa booklet to be issued Chamber off Co~erce was presented. ~ motion of ~cPbee, eec~ded b~ ~a~n and ca~ied, Chamber off Come.ce was ~anted $~00 from the advertiein~ fund to be used pri~tlng folder. On motion of ~uatee ~a~n, seconded b2 Purinton and carried, report off ~ealth ~partment fo~ the month of Janua~ was accep~d and placed on file for future reference A petition was presented from t~e propert2 owners on Street ~q~etin~ ~ving of said street ~om let to Pa~A~ On motion of ~atee Purinton, seconded by ~an end carried, ~tition wes reffePred to the ~glneer for checking. On motion off T~uatee Pu~Inton, seconded by ~a~n and carried, ~queet off Mr. O'Brlen for street lights at inte~ e$ctiom of Olive and 10th and Olive and Washington wee fretted to the Light Comities. In Re ~etition ~ark ~oard, light - Sth & Bdwy. A written confirmation of verbal proposition with reference to removing broken Union Metal lighting standard from 5th and BroadenF and replacing same temporarily with Marbelite standard was read. On motion of ~ustee McPhee, seconded by Purinton and carried, proposition was accepted. / A petition fr~m the Santa Aaa Park Boar~ with reques~ that planting of trees in parkways be regulated by a[ Committee to be arpointed by the Board of Trustees wes read. On motion of Trustee Purinton, seconded by Chapman and carried, petition was taken pnder advise- ment by the Board as a whole. An Re A~pointment W. O. ~no~ · Pqrk Boar~. bonds. ~mit W. O. Shanks ~ A. Ad Club. In Re Street lights Xn Re Map ~act Nc.rag. On motion of Trustee Purinton, seconded by Ch~ man and tattled, W. ~. Knox wes appointed ~ a member of/ thee Park Board to fill unexpired term F.V.S.Pomerly. On motion of ~rustee Che~an, seconded b2 Purinton and carried, ben, of L. ~. Lucca and O. l~al-by tu~' amount of $500 each, for cement work, were referred to the Oha lr for approval or disapproval. On motion of Trustee McPhee, seconded by Chapman and carried, W. O. Shanks was granted permission to operate second-hand clothing eat~ lishment at ~10 N. Birch S~. # On motion of Trustee Purlnton, seconded by McPhee an~ carried, S. A. Ad Olub was gr~ ted permission to pla bbrrels on street from Feb. 25th to March 4th during S. A. Red Letter Week. e On motion of Trustee McPhee, seoonded by Purinton an~ carried, lights were ordered installed at tbs followt ins locations: F~geeood and French 8ts. ~ole east of Ox'ubh's property llne on gdeewood. ighland a~d ~rnse7 Sis. Oubbon a~d Oarnsey Oubbon and 8o. Pa~ton Cubbou and Van Ness Ave. ~n 100 block on We. Lyon St. On motion of ~uetee Ohs pman, seconded by Purlnton and carried, the Olerk was instructed to sign the Board's approve! to Map ~ract No. ~9, a tract with- in the three mile limit. ~n Re ~etter of e~u~eendation R. F. Goudey. In Re Gasoline Bids. In Re ~esolution of Intention No. 14~B - S. Roes Street. Zn Re Resolution of I~tention No. 14~9 - Bisho~ St., Eilson I2A.. & Webtham Ave. In Re Resolution OF Intention bo. 14~0 - H. Baker St. On motion o~ ~ustee Chspman, seconded by Purinton and osrrted, a letter of commendation ie to be u~itten to the Pove~.ne~ and P~eeide~t off State Board off Realth Mr. R. F. Ooudey's~.as~ stance to the City o! Santa Ans. Ayes: Absent: Bi~ for furnishing t~e City of S~nts Aha with gasoline came up for final consideration. Bide were individually considered and the Iow bidder was detex-min&d to be $'Donz Oillette Reflni~g Co. but owing to rider as to abilit~ to purchase or,yde oil, the bid wee considered inoomple~e and unsatisfactory. After further oomsideration a~d ballot being taken, award woe made to ~he Standard Oil m~d the City Att o~e2 Inetrueted to p~epa~e oont~aet ~uetee ~Into~ l~ueed a ~eolution declaring tt t~ the intention of the Boa~ off ~ueteee to o~eP wor~ do~ ted i~nt ~de upon and al~ · portion of S. Roes Street f~ t~ ~h line OF ~airview Avenue to the ~o~tl line of ~aot Nc.S82. ~e resolution ~e o~ePed ~ o~et~red, deei~ated ~aolution of Intention 14~ a~ ~ea~ by the following vote: Trustees O.H.~, Oeo.~ee, E.B.Oollie~, F.L.Pu~inton, ~.W.~bbe. ~ueteee ~one. ~stees ~one. ~ruetee ~'ns~mln introcuoed a resolution ~eolaring it to t~e Imtenti~n ~f ~l~e Board of ~¥ustees to order work done and improvement made upon end along the following s~reets Bishon St. f~c~n s point 12 ft. west OF the nortberlyexte~ East li~of Oak ~reet to the West line of Xile~n ~ive. Xileon ~i~ ~ ~he ~orth li~e off Bishop St. to the ~outh li~e OF ~a~ham A~mue. Wa~eham Avenue from t~ Eats line of Oak Street to the West 1~ of Kilfon ~ive ~ ~e reeolutlon was o~ered filed, ~ad, eonside~d, desi~eted ~8olution off Intention Wo. 1A~O ~nd the ffollovlng vote: Ayes: ~teef C.~.~opMn, ~. Me~ee, E.B. ~ol F.E.Pu~Inton, Noes: ~u8teee Hone. A~fent: ~ustees Wone. Trustee Collle~ In$~odueed a ~selutton deelar~ng~ to~ tbs intenti~ OF She Boa~ of ~8teee to o~er work end Improvement ~de upon an~ along that portion o~ Ba~r St~et ~ the Berth line OF West Ei~th S~ to the South line of Wafhi~gt~ Ave~ and f~ ~he Bo~h In Re heaolution Orde~g~Work No. 1431 - I~esperian St. ~n Re R~so~ution A~proving Assessment Ro. 1432 - Valencia S~reet. of Washington Avenue to the South line of West Seventeenth Street. The resolution was ordered, filed, read, considered, designated Resolution of Intention No. 1450 and passed by the followi~ vote A~es: Trustees ¢.N.Chapman, Oeo. McPhee, E.B.Colller, F.L.Purinton, J.W.Tubbs. Trustees None. None. Noes: T~le bei~ the Resolution of time end rlece fised and set forth Intention No. 141V to order work done and improvement made upon a portion of Resperian St~.eet and the Board of ?rt~tees being duly convened in open session, proceeded to hear and pass upon all protests. No owner of property ii.hie to be assessed for sl~td work made written protest or any protest against proposed work or against the extent of the ~istrict' to be assessed therefor sad no person appearing to ~ro- test or did protest or object ~r show any cause whylthe improvement shSuld not he carried out in accordance with Resolution of Intention No. 1417, the Board of Trustees deemed that it had acquired Jurisdiction order the proposed improvement. Thereupon Trustee ~cPhee Introduced a re~olutlon o~erlng the work to be ~one a~d improvement to be ~de ,s briefly set out in Resolution of Intention No. 1417. ~e resolution was ordered filed, read, considered, designated Resolution Ordering No. 1431 and passed by the following vote: ~ustees O.~.Cha~n, ~o. Mc~ee, E.B.Collier, F.I.Purinton, J.W.Tubbs. ~ue~eee None. T~steee None. Ayes: Noes: Absent: . This being aslessment the date to which the hearing on the for work done and improvement made upon a portion of Valencia Street was postponed and Board of ~¥ueteea being now In session proceeded to hear anpeals or protests of any person interested in t he work, i,~rovement or s~sessment made therefo~ on Valencia St~eet.ss~pep~Res~l~.-$ff 'Intention No. 1~. Nc person appearing to protest or object! against the assessment or amy other of the proceed- ~n~s taken, a ~eolutlon overruling p~teets or objections to assessment, appeovimg aeeeesment ~d o~ering the Street Superintendent to atta~hwa~ran and record, ~e duly intr~uced, ~ad, considered, In Re ~esolution of In~ention ~o. 1~3 - Snelton APPROVED: designated Resolution No. vote: Ayes: 1432 and peened by the fotlowi~ T:-uetees O.H.Chapman, Geo. NcPhee, E.B.Oolller, F.L.Purinton, ~.W.Tubbs. Noel: ~lteee None. Absent: ~ltell None. Purinton introduoe~ s Trustee ~esolution deolerin~tt to be tbs i~tentlon off t~e Board off T~metees to o~er work done end i~rovement mede upon ~n~ slo~ tBat portion of 8helt~ Street fl-om the center line of West 6th Street to the tine of West 8th 8treet. The ~esolutto~ wee o~dered fil~ reed, eo~elde~ed, ~et~ated Resolution off Iwtentton No. 1433 and ~emed by the followln8 vote: A~a: ~ueteee C.H.C~p~n, Oeo. No~ee~ E.B. Collie~, F.L.Purinton, Noes: Truet~e None. Absent: ~ust~s None. On motion of T~uetee ce~ied, the Bosrd me{: in reg~lsr session. Meeting cs]led to order by President Tubbs. Present: Trustees C.~.Chapmen, Oeo. McPhee, Absent: Minutes E. B. Collier, F. L. Purinton, J.W.Tubbs. Trustees None. nf meeting of February 16th approved as read. in Re ~ox & Stout C ommuniee tics. In Re Communication City of Amperial. In Re LeaVe'of Calif. Municipelities. In Re Communica tics City of Los Angeles. I~ Re Anplication Ed Omatlis In Re Permit denied W.R.DuBois. Report Cleaning Establimlmaent. Santa Ana ¢~ty Hall. Ma~oh 2nd, 1925. V:30 P. M. On motion of Trustee Col]ie~, seconded by Chapman carried, communication from ~,nox & Stout urging relocation of dump ground on West Fi~th Street was referred to a Committee: Trustees Purinton, MoPhee and ~hapman were appointed as such Committee.. A communloetion and c op~ of reiolution adopted b~ the Oity of Imperial with reference to use of high- ways by trucks end motor busses was read. On motiom of Trustee Purlnton, recorded by MoPhee and carried, s,me was referred to the Board as a whole. A communication from League of Municipslftles with invitation to attend meeting to be held st Sacramento Friday, March 6th, was read. No action taken. A c o~munication setting forth resolutlon passed by the City of Los Angeles with reference to public utilities, the rates of which ere controlled by State Railroad Commission, was read. On m~tion of Truetee ~hapman, seconded by ~sPh~e and carried, comm~unication was referred to the Board as a whole. On motion of Trustee Purlnton, seconded by Collier and carried, application of Ed OMai~ia for appointment as Police O~icer was re~erred to the Police Committee. On motion of ~rustee Purinton, seconded by Collier and carried, application of W. R. DuBols for per- mission to erect ready cut garage to be used as sample at 117 West Second St. was denied. A repor~ from the City Attorney w~h reference to renovating establishment to be established st N. Main scraped ststed St. and E1 Portal waa read. Thle report investigation bY Sanitary Inspector and Tn Re ! Paving of ~N. Lyon St. !In Re {Pavin~ off iN. Gsrnsey. ;In Re ;Petition for paving iS. Van H~ss Ave. lin Re Bonds ! M~'~t hl7 Reporte, iIn He Demands. lin Re ILeaking gas main and Van Ness ,In Re Request Fred Aves. that business to be established will be modernly equipped and in no way affect or endanger the health of residents the vicinity. No action wes taken. On motion of Trustee Chapmen, seconded by Purlnton end carried, City Engineer and Attorney were instructed to take rroper steps towar~ the ~avin~ of N. Lyon Street from Set to Palm Avenue. Oity Ehgineer reported that petition for paving of N. St. from 5th to 8th St. represented more than the required percenteee and, on motion of Trustee Purinton, seconded By Chapman and carried, Engineer was instructed to prepare plane and epeclflcations covering. ff On motion of Trustee Purinton, seconded by Chapmen and petition for ~sving S. ~an Ness Avenue from Fairview Avenue to the Em-th line of Tract No. 5§2 was referred to the En On motion of Trustee Chapman, seconded by ¥oP~e end o arrled, following bonds were re~erred to the ~hair for a~proval or ~eammroval: Edw. W. Dshl ~500 Cement Work Norse & To]llwer $500. Wm. Benjamin 500~ " S.A. Ympr. ~o. 500. J. ¥. Beach 500 " " F.J. Homart 500. ~. Clay Kellogg 500 " " A.F. Smith 500. ~. Clay Kellogg - Sewer work - $500. On -otion of Trustee Chapman, seconded by Purinton and carrie reports of the various City Officers for the month of Februa: were referred to the Finance Cor~mlttee. On motion of Trustee Chapmen, seconded by Purlnton and carr~ the Clerk was Instructed todraw warrants covering demands as audited by tbs Finance Committee. Mr. B~rton was before the Board nrotestlng agalnet leaking gas main in vicinity of 3rd end Van Ness Sts. On motion of Trustee ~cPhee, seconded b~ Collier ,nd oa-r~ed, Board of ~ealth was required to notify Gee Company to abate the leaka at once. On motion of Tr,~stee Purinton, seconded by Chanman and c~rrie4 Committee was appointed to investigate request of Fred Aves for permission to construct parking yal-d for private use at Richelieu Hotel st 4th and Birch Sts. Trustees Purinton, ~hapman and McPhee were appointed as such Co~ittee. In Re Bids Hesperian Street. ~hls being the time and place fixed and set forth for tbs openln~ of bids or rroposals for the improve- ment of , portion of ~esperlan Street as briefly described in Resolution of Intention No. 141V, and tbs Board of Trustees hein~ d,~]y eon-ened in ones 8eselon, proceeded to a~d did publicly open, examine and declare all bids reoelved, as follows: Item 1. Th.e grading to s subgrade and the laying of a five (~) inch Portland Cement Concrete Pavement, complete with tbs furnlehlng of all necessary equip- ment, labor and material on an estimate of 39,273.48 square feet. Item 2. The excavation for nnd the construction of cement concrete cu~.b complete with t~e furnlshlne of all neoessar2 equipment, labor and material on an estimate of 1014.88 linear feet. Item 8. ~he excavation for and ~he o,netruc~ion of three and one-half (3~) inch cement concrete side- walk complete wit~ t~e f~r~Isbln~ o~ a~l necessary equipment, labor and mater~sl on an estimate of 4~21.0~ square feet. Item 4. The excavation for and tbs construction of five (~) inch cement concrete driveway sldewslk complete with the fut,~iehing o~ all nesessary equip- ment, labor and material on an estimate of 280 square feet, Contractor Item 1 Item ~ Item 8 Item 4. Fry Bros. Contracting Co. $0.1~8 0.50 0.]6 0.20 Frank Russell & 0o. 0.1V9 0.50 0.1~ 0.~0 ~dw. W. Dahl 0,188 0.82 0.188 0.19 B. R. For~ 0.18-8/8 0.80 0.l~ Oriffith Company 0.1~ 0.50 0.18 0.18 T. W. 0gleshy 0.1V5 0.50 0.18 On motion of ?rustee Puri~ton, seconded by Chapman and carried, bide were referred to t~e E~lneer for check~ng, to report st next meeting of the Board. In ~e Lights Pound keeper In Re Pipe Line license McFadden. Street. In Re N. Main & Santa Clara. Water lines In lle ~esolution! 1434-148~- 14~,~-14~?-1458-~ .... ~tt'~t material. In ~e ~esolution Adopting Plans Nc.lIS9 - abandonment of ~x-ow~ Street. ~n motion of Trustee MoPhee seconded by Pur~nton and carried, center suspension lights were ordered In,tailed on Olive Street st ?enth and at Washington Ave. On motion of ~mstee McPhee, seconded by Purinton and carried, the Chair was author'ized to appoint committee to straighten out dog license collecting and pound matters: Trustees Purinton, Chapman and MoPhee were appointed as such Committee. On motion of Trustee Chapman, seconded by McPhee and carried, Chairman of the Board and Clerk were authorized sign pipe line license agreement covering sewer line under SOUthern Pacific right of Way st M~Aeakldent~treet. On motion of Trt~st,e Purinton, carried, Police De~twas seconded by Chapman and instructed to investigate advisability of allowing sign to be pissed on ~ast side o N. Meh~ St. at Se~a Clara - Police Committee to work in c on~unotion with Street Committee. On motion of ~ustee Chapman, seconded by Purinton and carried, Water Superintendent Wray was authorized to make improvements in water mains in line with detailed map presented to the Bosx~L Five r~solutione were introduced providing for a form of specification for material to be used in street work, as follows: Stone coinings and stone dust ~a~d, Broken stone and ~ravel Portland Cement Oeneval ~equirements Asphalt Cement. ~ne resolutior~ were ordered filed, read, considered, designated Resolutions Nee. 1434, 1435, 1436, 143V and 1438 and peaced by the following vote: AFes: ?ruetees ~ustees C.~.Chapman, Geo. Mcl~hee, E. B. ~o~lier, F.L.~urinton, ~.W.?ubbl Noes: ~rusteee None. Absent: ?rustees None. Trustee Chapman introduced a resolution ad, ting plans covering the al~ndonment of a portion of Brown Street and of a ~0 ft. alley between south l~ne of Brown Btreet and north line of Sixth Street. '~e resolution was ordered filed, read, considered, designated Resolution No.143~ ane passed by the following vote: Ayes: ~uetees C.~.Ch~men, Geo. ~c~hee, ~.B.Co]lier, F.t. Purlnton, Y.W.Tubbs. Noes: Tx-uatees None. Absent: Trustees None. In Re Resolution of ~ntention No. 1440 - Vacation of Brown Utreet end alley. In Re nesolution No. 1441 Approving Assessment Wellington Ave. & Lacy St. In Re Resolution No. 1442 Ordering Work - Eilson BX-, bishop ~t. and ~akeham Ave. Ayes: Noes: Absent: T~s being tbs day sad hour set Trustee Wurinton introduced a resolution declaring it to be t~e intention of the Board of Trustees of tbs City of Santa Aaa to vacate a portion of Brown Stree~ and all of a 20 ft. alley between the south line of Brown Street and the north l~ne of Sixth Street. Th~ resolution was ordered filed, read, considered, designated Resolution of Intention No. 1440 and passed by t~e following vote: Trustees C.M.Chapma~, Geo. McPhee, E.B.Oo]lier, F.L.Purinton, J.W.Tubbs. Trustees None. Trustees None. for hearing appeals or protests of any person interested in t~ work, improvement or assessment made therefor on a p,'mtion of Wellington Aven-e ~nd ~acy Street, as per ~eso~ut~on of Intention No. 1~, and no person anpear~ng to protes~ or obJec~ against the assessment or any othen of ~he nroceedlngs taken, a resolution overruling protests or objections to assessment, approving assessment ~nd ordering the Street Superintendent to a'tach warrant and record, was ~12 introduced, read considered, designated Resolution No. 1AA1 and pesse~ by the following vote: Ayes: Trustees C.N.C"nmpman, Geo. ~cPhee, E.B.Ool~ier, ~ L.Purinton, ~.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This being tbs Resolution of ti~e ~nd p~sce ~ixed and set forth in Intention No.142g to order work done and improvement made upon a portion of Hesperian Street sad tbs Board of Trustees being duly convened. in open session, proceeded to hear and pass upon ~111 protests. No owner of property liable to be assessed for said work made written protest or any protest agains~ the proposed work oragalnst the extent of the district to beassessed therefor and no person srpesr- lng to protest or ~ld pr~test or object or show any cause why the improvement should not be carried out in accordance w~th Resolution of Intention No. 142~,. the Board of Trustees deemed that it had acquired Jurisdiction to order the proposed improvement. Thereupon Trustee Collier introduced a resolution~ ordering the work to be done ~nd improvement to be ~ made ss briefly set out in Resolution of Intention ( / In Re Resolution Orderin; Work Bo. 1445 - S. Ross St. In Re Resolution No.1444 determining unpaid assessments ~ast ~anta 01ara, S~urgeon and Oantiago ~t. No, 1429. The resolution w~s ordered filed, read, considered, designated Resolution Ordering Work No.1442 an~ passed by the following vote: Ayes: Trustees C.~.Chepman, Geo. McPhee, M.B.Collier, F.t.Purinton, J.W.T~bbs. 899 Noes: Trustees None. Absent: Trustees None. Th~ being tbs day and hour fixed and set forth in Reso- lution of Intention No. 1428 to order work done and improvement made upon a portion of South Ross Street, and the Poard of Trustees being duly convened in open session proceeded to bear ~nd pass upon ,~1 protests. No owner of property liable to be assessed for said wot mede written prot~st or any protest against the proposed work or against the extent of tbs district to be ass~sse~ therefor and no person appearing to rrotest or did prote~ or object ct show ,ny cause why tbs improvement should no be carried out in accordance with Resolution of Intention No. 1428, the Board of Trustees deemed that it had ac- quired Jurisdiction to order the proposed improvement. Thereupon Trustee Cha~x~an intro~uced e resolution ordering the work to be done and improvement to be m~de es briefly set out in Resolution of Intention No.142 The resolution was ordered filed, read, con~ dared, desi~ ed Resolution Ordering Work No. fo/lowing vote: Ayes: Trustees C.M.Ch~man, F.~.Purinton, Trustees 9one. Trustees None° 144S end passed by the Geo. ~cPhee, E.B.Collier J.W.Tubbs. Noes: Absent: This being the time and place fixed when interested per- sons might appear end show cause why bonds should not be issued upon tbs security of tbs unpaid assessments for work done and improvement made upon portions of East Santa Clara Ave., Spurgeon St. end S~itago Avenue as set out in Resolution of Intention No.1292, and no person appearing to show ca, se why said bonds should not be Jesu, Trustee ¥cPhee introduced ~ resolution determining unpaid ~ssessments for wo~k and improvement made upon E. Santa Clara, Snurgeon and Santiago, the a~gregate thereof, directing bonds to be issued for the security of the unpa assessments, prescribing tbs denominations of said bonds and providing for the issuance of same in annual series. The resolution was ordered filed, reed, considered, designated Resolution No. I4AA and passed by the followin vote: Ayes'. Noel: Trustees C.M.Chapman, Geo.McPhee,F.L.Purinton E.B.Collier, J.W.Tubbs. Truste'e~ None. Absent: Trustees None. ~t ~n Re ~solution No. 1445 ~etermining necessity for opening street Santa Clare to Nineteenth. ~r. L. A. ~!est was before the Board with reference to proposed opening of new ~treet west of Broadway and to extend from West Santa Clare Avenue to Nineteenth Street. A resolution entitled: "A resolution or,he Board of Trustees of the City of Smt~ A~a, as the legislative body thereof, finding and determining that the public interest end necessity requires the ~cquisition of a pubilc improvement consisting of the opening, construction and completion of a public street in sa~d city", w,s duly introduced, read, considered and passed by the following vote: Ayes: Trustees C.M. Ch~msn, Geo. McPhee, F.B.Collier, F.L.Purtnton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Dr. Poole appeared before the Board after the passage of the above resolution and desired to go on record as protesting and opposing the opening of street referred to therein. On motion of Trustee Chm~man, seconded by McPhee and carried, the Board adjourned to ~arch 9th, 1~25, V:30 ~. ~. in tb~ Council Chamber. APPROVED: Pr~. ' ~ t~ uierk. Board met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees C.~.Chspmsn, Geo. NcPhee, E. B. Collier, F. L. Purinton, Absent: Trustees None. In He A~llcatton Auction license. In Re Permit Robertson ~lec. Co. Bond Commerelal Plumbin; & Electric Go. In Re Sidewalk Cubbon St. In Re Petition to close alleys N. broadway Park In Re L~,ve of absence City nec or, er. In He Permit Fred Aves. In Re Pronosel re~eo~ed. Knox &Stout Santa Aha ~ity Nail. March 9~h, 1925. 7:$0 P. M. J.W.Tubbs. On motion carried, application of J. R. license rate was referred to Asso clarion. of Trustee VoWbee, seconded by Co~]i~r and Sertain for yearly suction the Merchants and Manufacturers On motion of Trustee McPhee, seconded byChapman and carried, Robertson Electric Company was granted permissio~ to hang electric sign for Rankin's Dry Goods Co. on Sycamore Street, under supervision of Elec. Inspector. On motlon of Trustee Chapman, seconded by Pur~ntOn and carried, bond of Commercial Plumbin~ ,nd Flectric Cnmpsny for e]ectrle work in ,mount of ~500.00 was referred to tbs Chair for arproval or disapproval. Mr. Julian w~s before tbs Board askin~ permission to con- struct sidewalk on Cubbon St. between Oran me and Cypress against the curb. On motion of Trustee Chapman seconded by ~cPhee ~nd carried, matter was referred to a Committee composed of ~r. Purinton and Mr. Neff with power to act. A petition was presented requesting the closing of certain. alleys in N. Broadway Park Trm~t. On motion of Trustee Purinton, seconded by Chapman and carried, request will be grated when necessary cash is deposited with tbs Clerk to cover expenses. motion of Trustee };c~bee seconded by Chapman and carried C~ty Recorder l~eatbman was ~ranted a ]~aw~e of absence of thirty days. On motion of Trustee nurinton, seconded by Chapman and carried, Fred Aves w~s granted permission to remove old sheds ~nd construct rrlvste ~rk~ng y~rd at Richelieu Hotel 0n motion of Trustee Purlnton, seconded by Chapman sod carried ground propossl of Knox & Stout for relocation of dump on West Fifth Street w~s ~eJec~ed. In Re Renairs in alley In Re Advertise for bids Pipe. In Re Purchase of motor Joint Outfa]l Sewer. In Re Service a~reement Sou. Calif. Edison Co. ~n Re Auto Show. In Re Outfall Sewer Surveys. In Re Resolution of Award No. 1446 - Hesperian St. On Motion of Trustee Purinton, seconded by 5~cPhee and carried, Street Su~erlntendent was in~trncted to make necessary repairs between Zrd and 4th S$. of flooding basements. On motion of Trustee carried tbs Clerk was in alley running East and lTest in order to prevent possibility Chapmam seconded by Purinton and authorized to advertise for bids for water pipe and fittings in line with specifications furnished by Water Superintendent. On motion of Trustee Chapman, seconded by ~'cPh~e and carried purchase of small gasoline motor was authorized for Inst~] lat'on at Joint Outfa] 1 Sewer Treatment Plant; other cities to be btlle~ for their portion of expense. On motion of Trustee Purinton, seconded by Chapman end carried, Chair was authorized to sign service agree- ment with Southern California ~ison Company covering power at sewer farm. On motion of Trustee Purinton ~eco~ded by ~,pmsn and carried, Auto Trades Assoc,,riCh w~s gr~nted permission to drive necessary stak*s in Sourgeon and French Streets for tbs erection of tent to house auto show from March ~st to 2Sth incluslve~ work to be carried o,~t under ~upervision of Street Superintendent. 0b ~.otlon of TruStee ~apmau, seconded by Purlnton and c,rrled, W. ~. Knox w~s authorized to make necessery surveys for tbs nurpose of extending Joint outfall sewer oire lIn~ f.rt~er into tbs ocean, ~d to credere an estimate of cost - expense to be cbar~ed to the Joint Outf~]~ Sewer Bond Fund. Tb~s be~n~ tbs ti~e to wb!cb ,ctton on bids for tbs imrrovement of a portion of Nesrerian St. wes deferred, ~nd the Board of Trustees be~ now in regular session, Trustee Purlnton introduced , resolution awarding the contr, ct for said improvement to Fry Bros. Contracting Company as the lowest responsible bidder therefor. The resolution was ordered filed, ~d, cc~sldered, designated Resolution of Award No. 1446 and ~ ssed by the follow,nm vote: Ayes: Trustees ~.H.Chepmen, Oeo. W~cPhee, W.P.Col]ier, F. I .Purinton, Noes: Trustees None. Absent: Trustees None. T~ A~ROVW~: On motion of Trustee Purinton, seconded carried, the Board adjourned. Board'met in Meeting Present: Absent: Minutes regular session. called to order by President Tubbs. Trustees C.P.Chapman, Geo. NcPhee, F. I. Purtnton, J.W.Tubbs. Trustees None. of meetings of ~arch 2nd In Re ApDolntment City Heeorder.. Santa Aha City Hall. ~arch 16th, 1925. v:30 P. M. E.B.Collier, and 9th approved as read. Applicatioos and names of the candidates to fill vacancy in the office of City Recorder crested by the death of W. F. Meathman, were presented to tbs Board. The following candidates were considered: g.~.Fowler Clinton Imes J.W.nr~nttce 0. ~.Sommerville A. B. Berr~ Pleetwood ell John F. Talbott H. D. Traveller y. O. Mitchell S. B. Ksufman Wm. Glen Wo*ts W. ~. ~arwood Jesse Elliott The first ballot Jn$. F. Tslbott J. ~. Fowler Second Ballot: ~ R. Fowler Third Ballot: ~ R. Fowler John F. resalted ss follows: i vote J.G. Mitchell 2 votes I vote Fleetwood Bell i vot~ 2 votes 'Jno. F. Talbott 2 votes J. G. Mitchell ] vote. 1 vote J.O. Mitchell 1 vote John F. Tslbott 3 votes: Talbott havinE received the majority of votes, on ~otton of Trustee ~urinton, seconded by ~!cPhee and carried, the vote was made unanimous and ~ohn F. Talbott appointed to the office of City Recorder to fill crested by tbs death of W. ~. Neathman. ~ thls. ~ime President Tu~bs ~h~Ir and was ex~u~ed'Yfrom th~ ~balance vacancy call~d Trustee ~$11ier to of the meeting. In Re Petition for ornamentql lights - N. Bdwy Park° In Re A~]Icatlon C. A. ~mrnots In Re A~lic,tlon 0. A. Harnois. In Re Anrllcation fo~ stereont~can electric clock Green]ear Bldg. In Re Permit Baird & Roberts. In Re ~nnointment F.W.Howsrd In Re Leave of absence. J.M.Smith. In Re Re~ort Board of Health. In Re Auction license. A petition was presented requesting inst~]letion of ornamental lights in North Broadway Park. On motion of Trustee Chapman, seconded by Purinton and carri=d, same was referred to the ~,n2ineer for checking. On motion of Trustee carr~ ~d, ar~31c9 t~ on to est~b]ish service nurlnton, seconded by Cb~Dma~ ,nd of ~. ,~.. ~ar~ois for permission st,t~on at Sm.~tbeast corner Pacific ??~ctric trgok n~d Fast Fifth Street ~s re- referred to On motion of Trustee Chapman, carried, appllc~tion of C. A. seconded by Purlnton end Marn ois requesting omission of tr, ck ~nd W. ment o£ W. On mot ion nortion of curbing at S.~. corner P.E. 5th St. from proceedings coverin; improve- gth Street was accepted nnd pieced on f~]e. of Trustee ~cPhee, seconded by Purinton ,nd tart'ed, srrl~catlon for permi~slon to o~er~te stereoptlcan clock on Oreenleaf Building w~s referred to a ~ommittee: Trustees Chapman,and Purlnton were appointed as such Com~Ittee. 0n motion of Trustee ~cPhee, seconded by Purtnton end c,rrled, Bslrd ~ Roberts were granted pe~lsston to move two gasoline storage t~nks from 209 Gsrfteld St. to 618 Wellington Ave. Anpllc~tlon of F.V,'.Mow~rd for ,Opolntment as Police Officer w,s re,d. On motion of Trustee McPhee, seconded by Purlnton ~nd c~rr~ed, ~r. Mowerd ~ppointed ~s nolice Officer. On motion o~ Trustee ~cPhee, seconded by Chapman end carried, g. ~. Smith was granted six months ]cave of ~bse~ce from the Police Department. 0n motion of Trustee Ch,~an, seconded by Purinton and carried, report of Board February wss referred to the 0n motion of Trustee McPhee, of Fealth for month of Finance Committee. seconde~ by Purinton and carried, communic, t~sn from Merchants & Manufacturer's Association recommending no change in auction ~icense rste was accepted and placed on fi~e. In Re Bonds In Re Petition to c]ose alley between Orange ~- Cypress. In Re Lighting, couP's c t Bantora Land Company. In Re Resolution Death of ~,.F. Heathman. In Re Map Tracts 74~ ~nd In Re Park Board. In Re Alterations to vault In Re Additional room Police Department. On ~otion of Trust=e Purlnton, seconded by McPhee carried, bonds of Geo. Duon and J.W.Pstterson for cement work were referred to tbs Chair for arproval or dise~! A oetltion si~ned by abutting property owners was present requesting abandonment of alley running north from Cubbon Street between 0range ~nd Cypress St, Checks in ~mount of $50.00 to cover expense of abandonment accompanied petition. On motion of Trustee Purintou. seconded by Ch, pmsn and carried, City Engineer was instructed to prepare plans for absndonwent es requested On motion of Trustee Chapman, seconded by Purinton and carried, City Attorney was authorized to draw contract with Fentora Isnd Company covering electricity for light. ing system es Installe~ in O~kmont Wark. On motion of Trustee Ch~pman, seconded by NcPhee and carried, th, following resolution w~s adopted by tbs Boar "Whereas tPe Board cf Trustees of the City of Santa ~re now convened in regular session, and ~ereas, tMe s~Id City has lost through death ful a~d loyal servant, who has served the City of S~ta Ans in various capacities for ~ore than a score of years, with credit to himself and honor to his City: Be It Hereby Resolved, that we, t~e B~ard of Trustees re~resenting the people of tbs C~ty of Smtta Aha, express out keen re,ret that W.F.Neath~nan has been called from among us; that we recognize the loss, not only of a fine citizen but a trustworthy officer end that we hereby e×- press our s~mpathy to the bereaved family ~ order tPet this Resolution be spread upon the ~i~tes of t~e Boa~d a~ ~ copy sent to the Press." O~ ~otfo~ of Trustee ~ri~to~, seconded by ~cMhee carried, the C~erk wes i~str~cted to s~gn tbs Boar~ s ernrov, 1 to ~aps of Tracts covering .improvements are Nos. V45 amd 75,$ wWen bo~ds filed with the Clerk. On mot ion carried, copy of opinion of to powers of Park Board was On motion of Trustee Chapnmn, seconded by Purlnton end C!tS, Attorney with reference ordered wailed to that Body. of Trustee NcPhee, seconded by Chsomsn and carried, City ~h~ineer was authorized to ca~ry ou~ ueoe~s a~ alterations to present vault in water office$ vault to em~end to second floor and serve ~ugineer~Department. On motion of Trustee ~cPhee, seconded by Chapmen end carried, it is the sense of the Board that ~ft~r C~amber- of Commerce vacate present qusrters Oollce Department wil be permitte~ to oocuDy room now used by M. & M. As~ . sod that body will be ~ranted use of room on second floc~ Affidavits W. Washington Ave. In Re Plans & S~ee. S. Van Ness. In Re Resolution Adopting Plans - Victoria Drive. Rase. No. 144V. R. solutlons Nos. 1448, 1449, 1450, 1451, 1452, 1453, 1454, 1455, 1456, 145V, 1458, 1459, 1460, 1461, 1462 and 1463. ~tandard specifications. In Re aes~utlon No.1464 Adopting plans - N. Lyon St. On motion of Trustee Purinton, seconded by Ch, pmsn and ~srried, affidavits of Miss Katherine 5~. Shaw, S. T. ~cNeal ~nd ?. F. ~arks with reference to use by portion of the public of/W~st Washington avenue for a width of a~ le¢st forty feet for from 14.~o 20 yemrs ware accepted and ordered .filed. 0n motion o~ Trustee Purinton, seconded by Chap~n and carried, Engineer was instructed to prepare plans and ~p~clf~c~,tions for the improvement of S. Van Ness Avenue from Fairview to the North lfne of Tract ~52. ~tee Chspnmn introduced a resolution adopting plans and Assessment Distric~ for ~ ~roposed opening of ~ public street eighty feet wide in the C~ty of S, nta Aua from Santa Clare Avenue to Nineteenth Street. ~e resolution w~s order,d filed, read, considered, des~st~d Pccolutlon No. 144~ and p~ssed by the follgw~g vote: Ayes: Tr,~stees f.M.~a~m~, Oeo. ~'cPhee, Noes: Trustees N~e. Absent: Truste~ J. "'. Tubbs. Trustee Purinton introduced resolutions providing for K standard for~sof s~eclficatlons work: for the follow~C 1. Asphsltic 2. Sewer Joint Compound Z. Asphaltic concrete wearing surf, ce 4. Water Mains 5. Galvanized corrugated iron ~ipe and concrete base to be used in street work. (Coarse Grade Ty~e) part circle , (culverts 8. C~st Iron Pi~e. ~. Asph,ltic-concrete wearing surface (Fine graded type) 8. Cast iron. ~. Wort!and Cement Concrete curbs, gutters end sidewalks. 10. Grading construction. ll. Vitrified Clay Pipe. 12. Porti~nd cement concrete pavement (one course) 15. Cement concrete pi~e. 14. Wortl~nd cement concrete base. 15. S~ itary sewers. 16. Steel for oo~crete reinforoeme, t. The resolutions were order=d fi]ed, read, designated Pesolutions Nos. 1448, 1449, 1450, 1451, 1452, 145~, 1454, 1455, 14~6, 415V, 1458, 1459, 14~0, 1461, 1462 and 1463 and passed by the followln~ votes: Ayes: Trustees C.H.Chapman, Geo. McPhee, E. B. Collier, ?. !. Purinton. Noes: Trustees None. Absent: Trustee J.W.Tubbs. Trustee ~cPhee introduced a resolution and sreciflcatlons f~r the irprover~e~t Street from t~e berth line of adopting plans of North Lyon First St. to the South ]the of Palm Ave. In Re Resolution of Award No. 1465 - Kllsou Dr., Bishop St. & ~,akeham Ave. Criffith Company S+ee]e Finley In Re Resolution of Award No. 146~ - S. Ross St. The resolution designated Resolution No. vote: Ayes: Trustees C.~..Cb~Dm~n, Oeo. ~oPhee, W. Bi Co~ller, F.I.Pur~nton. Noes: Absent: was ordered filed, read, considered, 1464 and p,ssed by the following Trustees ~Tnne . Trustee. J. W.Tubbs. the t~e oyen~n~ of bids ~nd U]~ce fixed and set forth for the prc~os~]s for the t~rovement of ~ortio~s Item 2. T~ ~×cavat~on for ~d t~ o~str,~otlon of Cement Coverer~ ~urb comnl~te w~t~ t~e fur~is~ng of ~1 neOessory equl~mert, ~ab~r ~d mater'nl on sn estimate of 115.08 ]~nea feet. Item ~. The excavation for ~d the construction of C~t Concrete Sidewalk complete with the furn!shlrg of all necessary equirment, 1,~r and ~terlal on an estimate of S61.V~ square feet. Item 4. The trenching, furnlsb~m an~ laying of s~× (6) tnc~ ~a~n Sewer complete w~t~ t~e furnishing of ~] ~ecess~ equipment, labor and msterlal ~n an estimate of 418.8 l~nes feet. Item 5. The trenching, furnlsblng and laying of sixteen (1~) four (4) incB Diameter Mouse Connecting Istersl Sewers complete with the ~urnishing of ,11 necessary equipment, lab and material on an estimate of 298 linear fee~. Item 6. The excavation and construction of one (]/ Concrete Flush Tank complete with the f,~rn~shlng of all necessary equipment, labor end mmterial. Item 1- Item 2 Item S Item 4 Item ~ Ite~ ~ ~0.165 0.~0 0.18 0.V5 0.55 105.O0 0.18 0.50 0.38 0.V0 0.55 115.00 · /re Board of Trustees thereupon awarded t~e ~ontract to ~ffith Company ss tko lowest responsible bidder tkerefor. Trustee Puriuton then introduced a resolution awardln; the contract to ~riffi~/~ Company. filed, read, designated Resolution passed by the followi~m vote: Ayes: Trustees Noes: Trustees None. Absent: Trustee J.W.qb~bbs. Th~s be~n~, the time and r]ace fixed and set forth for the opening of bids or proposals for the improvement of a portiol of South Ross Street ss briefly described in Resolution of Intention Mo. 1428, .~nd t~ ~oard of Trustees being duly convened in open session, prooeed-d to open, exemlne ~nd declare all bids received, ,s follows: The resolution was ordere~ ~f,Award No. 1465 and C.~.Chapmsn, Geo. ~cPh~e, E. B. Collier, F.L.Purinton. Item 1. The ~rad~n~ to a sub,rede and the laying of ~ three and one-half (ay) inch Asphaltic Concrete Base over- ]~d w~th a one and one-b~lf (~) inch Asphaltic Concrete Wearing Surface, complete w~t~ t~e f,~rn~s~ of ~]1 necessary equipment, labor and msterlsl on an estlmste ~f 44,229.49 squ~re fee*. ~s fo]lows~ *o ~pen, exam!ne and declsr~ 8]] sealed yropos~]s received, of Trustees being duly convened in eden sessfon, rroceeded of Kilson Drive., Bishop St. and lakeham Avenue as briefly described in Resolution of Intention No. 1429, and the Boa~d In Re Resolution Ordering Work No.146V - Shelton Street. Item 1. ~e grading to a subgrade and the leylng of a three and one-half (~) inch Aspb.ltic Concrete Base ~verlaid with e two (2) inch Asphaltic Concrete wearln~ surface complete with tva f~rnishin~ of necessary equipment, labor end material on ~n esti- ma~eo~Sle8.44 square feet. Item 2. of a three Base overlaid with a one .nd one-h.lf (15) inch A~pb~]tic C~ncrete wearing surf.ce complete w~th furnish~n~ ~f .11 ~ecess~ry equipment, labor ~nd materiel on an e stlmate of 286.58 squ~re feet. Item 1 Item 2 St-ele'Fin]ey ~0.1~5 Oriffith Comp,ny 0.18 0.17 5Ve gradin~ to ~ subgrade and the ]aylng and one-half (3~) inch Asphaltic Concrete the ~ne Bo8rd of Trustees thereupon swarded the contract to Steele Finley ss the lowest responsible bidder therefor at the price named in Vis bi~. Trustee ~;cPhee introduced a resolution awsrd~ng tbs contract to Steele Finley. The resolution ordered f~led, read, considered, des~rnated Resolution of Award No. 1466 and oas,ed by tbs A-. s: Trustees C.W. Chs~m. an, Geo. M. B. Collier, F. NOes: Trustees None. Absent: Trustee J.~'.Tu~bs. Tvis be~n~ t~e t~e .nd place followin~ vote: McPhee, L. Puri~ton. fi~ed and set forth Resolution of Intention ~o. 14~ to order work done and improvement made u~on · portion of She]ton Street snd tva Board of Trust=es being duly convened in open session, proceeded to hear 9nd pass upon ali. protests. No owner of property liable to be assessed for e.id work m~de written rrotest or any protest a~sinst t]~e proposed work or ~g.~nst the extent of tbs d~str~et to ~e' assessed t~erefor sod no ret, on appearing protest or did protest or object or ~bow ~ny e~use why. · be Imrrovement should not b. e,rr~ed out In accord- ance with Recolutlcn of Intention No. 14S~, tbs of Trustees deemed tP,t it hsd acquired Jurisdiction to order t~e proposed l~provement. Trustee Chapman thereupon ~utroduced 9 ~solution orderin~ the work to be done ~nd improvement to be made ac briefly set out in Resolution of Intention No. 14~. ~e resolution was ordered filed, read, considered, design,ted ~solution ~4er~ng Work No. 146~ and passed by t%~ followinK vote: Ayes: Trustees C.M. Ch. pman, Geo. NcPhee, E. B. Collier, F. L. Purinton. Noes: Trustees ~'one. Absent: TruStee g. W. Tubbs. 9 In Re ¢,~eso]ution Orderln~ ~ork No. 1468 - N. Baker btreet. In Re Hes~ution Determining ~npald Aesessments Va]encla S,reet. No. 1489. In Re Ordinance No. VSV Declaring Intention to oran street. Tt~{s. be{n~ the time and rlsce fixed and set fort}' in Resolution of Intention No. 14ZO to order work done ~nd improvement made upon a portion of North Bsker Street and th~ Board of Trustees being duly convened iu opem session, proceeded to hear and pa~s upon all protests. No owner of property liable to be assessed for sold work made written protest or any orotest against the proposed work or against the extent of tbs district to be assessed therefor and n6 person a~peartng to protest or object or show any c~use why the improvement should not be carried out in accordance wlth Resolution of Intention No. 14~0, the Board of Trustees deemed that it had acquired Jurisdiction to order t~e proposed im- provement. Trustee Wurinton t~ereupon introduced a resolution orderln~ the work to be dore and improvement to be made as briefly set out in Resolution of Intention No. 14~0. T~e resolution was ordered filed, read, considered, des~nsted Resolution Ord=rlng ~ork No. 1468 and passed by the followin~ vote: Ayes: Trustees C.M. Charr~an, Oeo. 5:cWhee, F. ~. Collier, F. I. Purinton. Noes: Trustees None. Absent: Trustees None. fixed when ~nterested issued upon tbs security work done and imrrovement set out in Resolution of person aopearlng to show of tbs un-aid assessments for made upon Va]encla Street as Intention No. 1388, snd no cause why sa~d bonds should no be issued, Trust,e Pur~nton introduced a resolution determining ,,npaid assessments for work and improvement made upon Valencia Street, tbs s~gre~ate thereof, dtrec~ lng bonds to be issued for the security of th= unpaid assessments, prescribing t~ denominations of sold bond and rrovldlng for the issuance of same in annual series The resolution was ordered filed, read, eorsidered, designated Resolution No. 1469 smd passed by the follow lng vote: Ayes: Trustees C.M.Chapman, Geo. ~cPhee, w. B. Co~lier, F.L.rurlnton. Noes: Trustees No~e. Absent: Trustee 3.~.Tuhbs. Trustee Purinton introduced an ordinance declaring to be th~ ~ntention of th~ Board of Trustees of tbs of Santa And to order the opening of an e lg~ty foot it Thle being the tlwe and place sons might appear and show cause why bonds should not be In Re Ordinance accenting W. Washington Ave. In Re Proposed Ordinance est~lisb~n~ ~rsdes S. Van Ness & Russell. A~PW3 V~D: President ~ro Tem, B~rd of ~rustees, C~ty of Santa Calif. Absent: street ~pproximately 400 feet west of B~oadway and extending from West Santa Clara Avenue to N~neteenth Street; describing the assessment district to be assessed to ray the expenses of said opening and directing tbs posting, publication and mailing of notices of s,fd improvement. The ordinance was ordered filed, read, considered, des!~ated 0rd~na~ce of Intention No. V6V and r~ssed by tbs follow~n~ vote: Ayes: Trustees C.W. Cbe~man, Geo. ~cPbee, M. B. Co~]ler, F.I.Purlnton. Trustees none. Trustee 3. w. ~ubhs. Trustee Purirton ~ntroduced an ordinance entlt~ed ~s follows, "An ordinance of. twa City of Santa Aha, Califorris', accepting the dedication of , portion of Test Washington Avenue ss an open public highway, by r re,sou of its public use for travel." The ordinance was filed, read, considered, and referr=d back to tbs C~ty Attorney and En-ineer. An ordinance as~eSting on behalf of tbs City of S,nt~ An~ and f!x~ ~d establishing t~e grades of S. Van Ness Average ~d Russell f. veuue wes introduced, read, considered, ~d, on motion of Trustee Chapman, seconded by Wcnh=e ~nd carried, referred back to tbs C~ty A ~t orney. On motion of c~rrled, t~'e Poard adjourned to '~:30 1925, in tb~ Cou~] Chamber'. Trustee ?'cPhee, seconded by Chaomsn end P. ~. ~arch 23rd, 11 Board -~t in r cgu]~r adjourned session. ~'..e~t~g c~~ l~d to order by Preslde~t Tubbs. Present: Trustee J. W. Tombs snd t~e Clerk. ~bse~t: ?r~g+~es ~'.~.~)~rm~n, Oeo. ~'~P~e, ~'qro~ 2~tP~ leSS, ~:Yq ~. '~. ~rd ~31 mq*tePS AP~OVWD: Preset ,' ~oara Of ~rdstees. Santa An~ City Nsll; ~arch 23rd, 1925. ~:30 P. ~.. y{t~Olerk. Ecard met in regu?ar adjzurned zrss~on. ~.,'eet]nr o%l]cd to order by t?e Clerk. ~. ~. Co'liar, m. I. ~url~toh. Absent: Trustee J. w. mu~bs. In tbs absence cf t~c Presldert, on ~Otion of Trustee PuPation, seconded hy Chapman Trustee E. ~. Co]lief v;~z appointed Prcsidert Pro Tern. In Re Aol~]te~t ion. W. H. Crswford. In He Invitation Beauty P~Reant. Santa ~srch $Oth, 1025. -:SO p. M. On motion of Trustee ~cPb~e, seconded by Cv~n~an nnd c~rri~d, a~pllcstion qf W. M. ~r~wford for ~=r~!t to er~¢t a~d conduct service station st southeast ~orner oF 1st ~nd Wickory Streets w,s referred to e Committee: Trustees Purtrton ors Co~mittee. Au invitation from were s~po~nted as such Cruz Beauty Pageant Committee to attend p~geant st Santo Cruz JuDe ]0th to /4th i~c. was read. On motion of Trustee NcPhee, seconded by Chapman sod oarrled, President of the Board was authorized to attend pageant at Sm ts Cruz mud introduce yonng lady chosen as In Re Joint Outfa]l Sewer. On wot~on of Tr~st~e C~pman, s~conded b-~ Purinton and earr~ed, following cor~unica+ion from "". O. Knox, ~nFineer in c~arFe of outfal] sew4r work, was ordered embodied in the minutes: "! w~ab +o ea]l your attentlo~ to the extr~ work in the w~y of ~ protection at t~ Ocean on Joint 0utfal] Sewer. the T~s work h~s been eoproved by Sent~ Fu]lerton and Orange, Anaheim h~s been notified of the ~ction t~ken by the other cities but ~s yet they ?~ve not done snything in this m~tt~r, and in the meantime there is being held at the site of the ~ork, i pile driver complete and 1 hoist englpe, together with the necessary too~s and equipment to complete said work. It is also necessary to keep ~ -'atchmsn over t~is mac?Inery ~t a cost of ~ruroxi~ate]y per ~onth. There ~re vital re~sons, nent]e~en, why work s?ou]d not be delayed ~ny longer, wb~c? I will be ~].d to t~ke u[ w{th you, .nd I would sub,est tT~t it be done ~t a Joint meetln~ of various cities involved. Trustln~ that suc~, ~eetlng can be in t?e very ne,r future, I .~ - - " stranded for In Re ResiEnetlon Wm. C. Antoine. On motion of Trust=e Chg~'~an, e~co~ded by n~d c~rr~d, resi~n~tlon cf Wm. C. Anbtne ~s ~olice Officer effective ~fsr. l~th, w~s accepted snd olac~d ?etit~on for Blvd. stop. In Re ~]eetrle at,ns. Robertson Elec. Co. In Re Bonds A retitton was presentSd from residents ~nd business men in v~ctnity Of 4th ~nd Bristol, requesting that bsulevard stop be m, de at that intersection. 0n motion of Trustee Purinton, seconded by NePhew c~rrled, a Committee was appointed to fnvesti~ste: Trustees .'~cPhee and Purlnton were appointed ~s auc? Co,mit t ~-e. On -'ct~cn of Trustee ~cPhee, seconded by c,rri~d, Robertson Wlectric Cor~p~ny wes ~r~nted permission to hang electric s:gns for Orange County Home Builders Assn. ~t 801 N. ~,in St. and Oeo.Bunt- lug at 1~07~ W. 4th St., W]ectr!ci~n. On ~ot]on of Tr,st~e under ~ursrvlston of City Purir~ton, s=corded by Ch..pm.n c~rr~d~ fo].low~r,~ bo~ds were referred for approval or dle.porov, l: and to t}'e Ch~'r B0wmsn ~, Oreble Cement ~,O0.OO Jo~n F. Talbott Recorder ~1000.00 Commerclsl Plumb, ~- W]~c,Co, ~lnm~inF 2000,00 Vd. Pr~d]ey Plumbln~ 2000.00 Oeo,F,S~oebrl d;e " 2~O0.nO ~. A. D~le Mdwe " 2000,0~ f6l~em~ ~ Bros, " .20~n, 00 Charles ~. C~rlson ' 2000,00 Geo, Dunn " 2000,00 18 In Re hea ]th Contract with Or.n~e County. In Re Advertise for Police Car. In Re ~'lee~ric Clock Greenleaf Bldg. in Re Pe rml t C. A. Harnois. ~dorsement Senate Bill No.lV$. In Re Bond Tr. No .60~ In Re S. Artesla St. W. Walnut end W. In Re Hickory St. et ,]. In Re S. Olive ~ Botch. rd. On rotten of T~urtoe Purlrtou, seconded by NcPhee carried, t?e ~res~de~t .... ~d Clerk were authorized to execute ~gree~ert covering operation cf ~e~lth Dev~rtmen' of *>e C~ty of S~ut~ Ane by the County of 0r~nge for the ensuing year, to Anr~l !st, 1~26, for ~e sum of ~r, ~rent includes fronsfer ~f' Ford to~r%~ o~r now %,y +~ O~+y ~urse to +~e County. On ~otlon of ~rust~ "cP~eo, seconded bS ~n c~rr~d, tw~ Clerk w~s ~Mstruet~d to advertise for for us~ of Celica Pep~rtment. 0D ,~ot~o~ of Truste~ Chspm, n, accorded by Ourlrton aod c~rrted, nermlsg on w~s gr~nted for t!-~ ~sts~]atlo~ electrode clock on Cr~en!~f Cn mt~ion of Trustee Wurin~on, s~c~rd~d by C?anmnn c~rried, C. ~% Wsrnois was ~anted per~i~M on to ,~d conduct ~ervlce station ~t P. ~. Tr~cks ,nd W.Sth Cn motion cf Trustee C]*spme~, s¢cond=d %~- Purinton sr.d c~rri~d, C~ty Attorney wes ~nstructed to w~re C~mlttee endorsing end urging passage of Senate Bill No.lV8 pro- v~.,¢, fox. orgsnlzstlon of c&tze~ triers to ,~ecure domest:c w¢tfr. into metropolitan Dis- carri On ~'otion of Trustee Chapmsu, scca:uded by Purinton, and C;ty Att~r.~ey w~s '~strueted ~-o take necess~r~ steps to protect the City un bond cu~ri~g improvements of Tract Uo. ~03 ~agnoli~ Pls~. On fetich of Trustee Chapman, seconded by Pqr'.~ton arid csrrled, ~nFineer was i~strueted *o prepare p]a~s speciftcst'ons for imrroveme~t of S. Artesls Street from lat. to 5'yrtle smd cf Ws]m~t ~nd ~Ine Ets. from to ~st line of ~r~ct an w~tfon of Trustee Purioto~, seconded by Chsomsn cart!ed, ~n~tneer w~.s ~nrtru~t~d to pre,are r]ans ~ec~.f~cetic~s for t~e ~.~rrove~ent of t~e fo/]cw!n~: Yickory St. front g6.~4' south of south line of Wskehsm Ave. to Bishop B~shop Ft. from Kilsou Dr. to !~rakeham Ave, from Ifil~on Dr. to On motion of Trustee Purintor,,seconded ky Chapman and ca~ried, wagoneer ,'~s ~.nstructed to rrepsre pls~s ~rd specifications f~r improvement of S. Olive St. from EorcWsrd to Edlu~er etd ~f Borc~-~rd Ave. from Flower St. to Olive St. 14 In Re Petition for ornament~l licbts N. Bdwy. Park Trnct. In Re In Re Resolution Adopti~ Plots and srec!ficatlons Eo.14~O South Van Ness Avenue. I~ Re Resolution ~doDttn~ m~p No.14Vl- abandonment of nl}eys. In Re Resolution of Intention No.14V2 - abandonment of alleys. Broadway rark Tract ~es rEmerre~ back to pet~tfoner~ to furnish e]ectrlcity for ]i~ts; stipulation to be for at least tPree years. On rstlsu cf Tm~stcr a~Tr~val to ~'sp of Troct No.V~8. p]~ ~,~'-~ sr~Ic,~t~ns fort~ ~,rovc~n~ of South V~ Ness Avc~u Absent: ordered f~led, read, c~uc{der~d, =.5.Co!2L~r, ,~.".m~L~. F.-.']~] l t~r, F.T . Put l~~ -~.. Ahteut: Trui~t~ .LV.Tubb~. 15 tn Re Resolution of Nee 14V3 - N. Intention Lyon Street. In Re Resolution of Intention No. 14V4 - W.Washin~ton, W.gth, et al. In Re Amendment to License Ordinance. In Re Ordinance establishing grades - S.Olive St. ~d Hickory St. In Re Ordinance Ne.V68 Grade - S.Vsn Ness and Russell. Trustse Purlnton introduced a resol,,tton dec]arimA ~t ~o be the intention ~f t'-c Hoard of Trustees of t~e C~ty of ~ ts Aha to order tke improvement of }~orth Lyon Strce from the Nort~ line ~f Egs[ First Ztr~et to rte 2outh tin~ of Palm Avenue. ~e resolution 1,~]s ordered flied, rc~d, considered, designated Ee~ulutlon Of Intent!on ~r:. 14VS ~nd pess=d by t~e f ollow!rF vote: Ayes: ~.L. ~o]] ier. F.! .?urict on. YOes: Trustees '~ Absent: Trustee Y.W.Tu~bs. be C~apmsn In'ruduc~S - resolution intention of the Board of Truetccs ~anta Aha to order t~a improvement of the sir eta: "est Washington Ave., West Ninth Street West ~igbth Street West Sixth Street Nort? Art<'~ia £~r et. TTe resolution ~s ~sfma~ted Reso]utfcu by t'~ fo]low~nr vote: Ayes: Trustoea d,~clsring ~t to of the C~ty of following ~.U. CPsF~on, ~o. ~cPhee, E.f. Co~ liar, J. 7.'. Tubbs. Trustees None. An ame~,dment to Iicense Ordinance sections thereof, Att orkney. ~58 amending various was iflt~oduced. ~e proposed ordinsnm capsidered, and referred back to tl~e City Trustee Purinto~ Intrm~uced an ordinance sccept'ng end establ~s.h{ng t?e grades of South Olive Street and ~ckory Street. The ordinance w~s fi]ed, read, considered ~d referred b~ck to'the C~ty Attorney. An ordlnnnce of t?e c~ty of Santa Aha aecr,+~nr on behalf of t~c c~ty srd fixi~r ~d est~]Is~In? tbs grades of 2. ~sn Ness Avenue ~nd Ru~so!l Avenue same up for f~nal consideration; was read, coosidered, des~rrated ~rdihance Ne.V68 and passed by the following vote: :~bSel~t: Trustees C.=.CLap~an, Ceo. F.~.Col]ier, F.! Pur.,.t~n. Trustee J.W.mubbs. ordered flied, re~d, cou~ derek, of I~tentio~ No. !474 and r~ ssed In Re Ordinance No.V6~ Aceelottng W.Weahing~on Ave. APPROV~'D: ~r~, P~rd of Trust~es. An ordinance entitled "An ordlnenee of tbs C~ty of Serifa Aris, California, accepting the dedication of portion of West resbinFton Avenue as an open public hiFbwey, by re,won of its public use for travel," c'sme up for final consideration. ,The ordinance was ordered filed, re~d, considered, designated ~rdin.nce No. V89 end ~ssed by tbs fo]lowin~ vote: Ayes: Trustees C.~.Cb~pm~n, Geo. VcPbee, ~.B.C~]lier, F.!.Purtnt on. · rustees None. Trustee J.~. Tubbs. Absent~ On ~r, ot ion carried, of Trustee Chspman, seconded by Poard adjourned. Board met inregular session. Meeting called to order by President Tubbs. Present: Trustees C.H.Chalmnan, Geo. McPhee, E. B. Collier, F.L.Purinton, J.W. Tubbs. Absent: Trustees None. Minutes of meetings of March t6th,23rd and 30th approved as read. In Re Permit Robertson Elec. Co. In He Bond L. R. King. In Re Water pipe for sale. In Re Insurance - Lights on Main St. In Re Petitions - Service station - 1st & Hickory. In Re Reports City Officers. In Re Demands. In Re Protest - Moving of house - Flower & Washington. Santa Ana City Hall. April 6th, 1928. 7:30 P. M. On motion of Trustee McPhee, seconded by Purinton and carried, Robertson Elec. Co. was granted permission to hang electric s~gn for O. A. Haley, Inc., at 418 Bush Street, under su~ rvision of Electric Inspector. On motion of Trustee Ch~4~nan, seconded by Purinton and carried, bond of L. R. King in amount of $500.00 for cement work was referred to the Chair for approval or disapproval. On motion of Trustee Chapman, seconded by Collier and carried, the Clerk was authorized to advertise 15000 feet of used water pipe for sale, in lots of 5000 ft. or more. An insurance policy covering the standards of the N. Main Street ornamental lighting system was presented to the Board from the Municipal Service Company representing Marbelite lighting standards. On motion of Trustee Purint, seconded by Chalmnan and carried, policy was accepted. A protest against the erection of a service station at the southeast corner 1st and Hickc~y Streets was read. There was also read a petition in favor of the station. On motion of Trustee Purinton, seconded by Chapman and carried by a four fifths vote, protest was denied and permission granted for the erection of service station. On motion of Trustee Chapman, seconded by Purinton and carried, reports of the various city officers for the month of March, were referred to the Finance Committee. On motion of Trustee Chalm~an, seconded by Purinton and carried, the C~erk was authorized to draw warrants coverin~ demands as audited by the Finance Committee. A protest was presented from prop~ rty owners in the vieini~ of Washington Avenue and Flower Streets against permission being granted for moving of old residences, from a point out* side the city,in to that vicinity. On motion of Trustee In Re Boulevard stops. In Re Sale of fireworks. In Re Map Tract 78B. In Re Bids N. Baker Street. In Re Bids N. Shelton St. Purinton, seconded by Chapman and carried, petition was denied and permission granted to, moving of old house. On motion of Trustee McPhee, seconded by Purinton and carried, boulevard stops were ordered p&~nted at the following locations: On Washington Ave. both sides of M~n Street. On Seventeenth St. both sides of Main Street. On Bristol Street both sides of Fourth Street. On motion ~ Trustee Collier, seconded by Purinton and carried, the City Attorney was instructed to prepare ordinance prohibiting the sale of fire works inside the city limits. On motion of Trustee Purinton, seconded by Chapman and carried, the Clerk was instructed to sign the Board's approval to Map Tract No. 7§8, when bond is flied covering improvements. # This being the time and place fixed and set forth for the opening of bids or proposals for the improvement of a portion of North B~er Street as briefly described in Resolution of Intention No. 1450, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids receive~ as follows: Item 1. The gra~ ng to a subgrade and the laying of a five inch Portland Cement Concrete pavement l~mplete with the furnishing of all necessary equipment, labor and material on an estimate of 98,4~2.94 square feet. Item 2. The excavation for and the construction of cement concrete curb complete with the furnishing of all necessary equipment, labor and material on an estimate of 4608.7 linear feet. Item 5. The trenching, furnishing and laying of four inch diameter house connection sewer laterals complete with the furnishing of all necesear~ equip- ment, labor and material on an estimate of 1558 linear feet. Name of Contractor Item 1 Item 2 Item Union Contracting Co. 0.1634 .45 .55 Griffith Company .1V .50 .50 Fr~ Nros. Contr. Co. .184 .49 .50 Edw. W. Dahl .179 .50 .60 T. W. Oglesby .185 .50 .50 B.R.Ford .175 .45 .45 On motion of Trustee Purinton, carried, bids were referred to and report at next meeting. T~is being the time -ed place seconde~ by Collier and the Engineer for checking fimed and set forth for the opening of bids or proposals for the improvement of a portion of N. Shelton Street as briefly described in Resolution of Intention No. 1~55, and the Board of 19 In Re Bids Pipe & Fittings. Contractor Edw. W. Dah~ B. R. Ford Fry. Bros. Contr. Co. T. W. Oglesby Union Contracting Co. Griffith Company Trustees being duly convened in opmn session, ed to open, examine and declare all bids received as follows: Item 1. The grading to a subgrade arid the laying of a five inch Portland Cement COncrete Pavement com- plete with the furnishing of all necessary equipment, labor and material on an es5 mate of l? 121.31 square feet. ' Item 2. The excavation for and the construction of cement concrete curb complete with the furnishing of all necessary e~ipment, labor and material on an est! mate of 12§.78 linear feet. Item 3. The excavation for and the construction of Cement Concrete Sidewalk complete with the furnishing all necessary equipment, labor and material en an estimate ~f ~8~4~ ~uare feet. Item 4. The trenching, furnishing and laying of four inch diameter house connection s ewer laterals mmplete with the furnishing of all necessary equip- ment, labor and material on an estimate of 45 linear feet. Item 5. The excavation and construction of one concrete sewer manhole complete with the furnishing all necessary equipment, labor and material. Item 1 Item 2 Item 3 Item 4 Item 5. 0.19 .50 .16 .50 $65.00 0.175 .45 .1S, .45 65.00 0.195 .54 .20 .60 100.00 0,~185 .50 .15 .50 65.00 0.17 .45 .17 .55 125.00 0.17 .50 .20 .50 75.00 On motion of Trustee Purinton, seconded by Chapman am carried, bids were referred to the Engineer for check. and report at next meeting. This being the ~ime the opening of bids or proposals for ~rnishing the City of Santa &ua with cast iron pipe and fittings and the ~M~a~d of T~msteea being d~ly convened in open session, proceeded to and did publicly open, add place fixed and set forth for National Cast Iron Pipe the totals of (Local) 4949.28 examine and declare all bids received, which were as follows: Total of Bids on 10" and 4" Pipe. Pacific Pipe & Supply Oompany ~French) $5315.81 Grinnell Company (Belgian) S302.56 U. S. Cast Iron Pipe Co.. (Local) 5264.70 Crane Company " 5218.~ American Cast Iron Pipe Co. (10" 53.10 per T) 5151.25 ? 4" 5V.IO " " Co. Fittings National Cast Iron Pipe Company Pacific Pipe & Supply Company Crane Company N. O. Nelson American Cast Iron Pipe Co. (Bid by lb) U. S. Cast Iron Pipe Company Grinnell Company 228.66 225.91 204.74 214.91 203.42 ? 210.30 200.06 In Re Resolution Approving Assess. Diagram No.1478 Van Ness Avenue. In Re Resolution approving assessment diagram No.1476 Myrtle St., Daisy, Franklyn, W. 1st, 2n~, 3rd, et al. In Re Resolution Ordering Improve- ment No.14V7 - Vacation of Brown St. and alleys. Valves. Warren & Bailey Company Pacific Pipe & Supply Company N. O. Nelson Grinnell Company Fairbanks Moree Company Crane Company Cha~xaan Valve Company (No Bond - No Check) Fire R~drants. Grinnell Company Pacific Pipe & Supply Company ~. O. Nelson Crane Company On motion of T~ustee Chapman, 435.60 363,00 360.50 355.20 325,44 381.90 351.~0 348.60 332.94 seconded by Collier Ayes: Noes: Absent: and carried, bids were referred to the Water Superintendent to report at next meeting. Trustee Purinton introduced a resolutiofi approving assessment diagram for work done and improvement made on a portion of Van Ness Avenue in accordance with Resolution of Intention No. 1395. The resolu-~, tion was ordered filed, read, considered, designated Resolution No. 1475 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. MCPhee, E.B.Collier, F.L.Purinton, J.W. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Collier introduced a resolution approving assessment diagram for work done and improvement made on p~tiohs of the foll~ing streets: MYrtle St., Daisy St., Franklyn St. South Artesia St. W. Pine St. W. Walnut St. W. 1st St. W. 2nd St. W. 3rd St. Townsend St. ~W. 4th St. 3 rights of way, all in accordance with Resolution of Intention No. 1391. The resolution was ordered filed, read, considered, designated Resolution No. 14V6 and passed by the following vote: Trustees C.H~Chapman, Geo. McPhee, E.B.Collier, F.L. Purinton, .r.W.Tubbs. Trustees None. Trustees ~one. This being the time and place fixed a:~d set forth in ResoLution of Intention No. 1440 for hearing pro- tests against 1the vacation of Brown, Street and certain alleys in vicinity thereof, and the Board c~ Trustees being duly convened in open session pro- ceeded to hear and pass upon all protests. 2! In Re Resolution Determining Unpaid Assessments No.1478 Wellington Ave. & Lac'y St. In Re Resolution No.14~9 Adopting ?lans & Spec. Borcha~d Ave. & Olive St. No owner of property liable to be assessed for said work made written protest or any protest against the proposed work or against the extent of the district to be assessed therefor and no person arpearing to protest or did protest or object or show any c mAse why the improvement should not be carried out in ac~ rdance wi~ Resolution of Intention No. 1440, the Board of Trustee~ deemed that it had acquired Jurisdiction to order the proposed improvement. Thereupon Trustee Purinton introduced a resolution ordering the work to be done and improvement to be made as briefly set ou~ in Resolution of Intention No. 1440. The re~lution was ordered filed, read, consider ed, designated Resolution Ordering Improvement No.1477 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, E.B.Collie F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This being the time and place fixed and set forth when 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 made upon Wellington Avenue and Lacy Street as set out in ResoluL tion of Intention No. ~l~9,~and no ~rson appearing to show cause why said bonds should not be issued, Trustee Chapman introduced a resolution determining unpaid assessments for work and improvement made upon said streets, the aggregate thereof, directing bonds to be issued for t he security of the unpaid assessments, pre- scribing 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. 14V8 and passed by the follow- ing vote: Ayes: Noes: Absent: Trustees C.H.Chapman, Geo. McPhee, F.L. Purlnton, J.W.Tubbs. Trustees. None. T~ustees None. ~ B.Collier Trustee McPhee introduced a resolution adopting plans and specifications for the improvement of Borchard Ave. fr~m Flower St. to Olive St. and Olive St. from Westerly extension of North line of Borchard Ave. to Edinger St. The resolution was ordered filed, read, considered, designated Resolution No.1479 and ~ssed by the f,'llowi~ vote: Ayes: Trustees C.H.Chapman, Geo.McPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. In Re Grade Ordinance WO. S.Olive & Hickory Sts. In Re Ordinance No.?~l Amending License Ordinance No.658. APPROVED: Noes: Absent; Trustee Purinton introduced an ordinance fc~ second reading, accepting on behalf of the City and fixing and establishing the grades of S. Olive St. and Hickory St. The ordinance was read, considered, designated Ordinance No. ?VO and ~assed by the following vote: Ayes: Trustees C.H. Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Trustees None. Trustees None. An ordinance amending various se~ns of License ~dinance No. 655 came up f~ final consideration. The ordinance was read, considered, designated Ordinance No. ??1 and passed by the following vote: Ayes: Trustees ~ H. Chapman, Geo. McPhee, Noes.' Absent: ~n motion of Trustee Chapman, carried, the Board adjourned to April 13th, ~:30 P. M. in the Council Chamber. E.B.Collier, F.L. Purinton, J.W. Tubbs. Trustees None. Trustees None. seconded by Purinton and 1925, Board met in regular adjourned session. Meeting Present: Absent: In Re Application. Scott Cunningham. called to order by President Tubbs. Trustees ~ H.Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Trustees None. In Re Permit for banners Modern Woodmen. In Re Permit for banners Royal Neighbors. In Re Application Jno. Utz. In Re Application Olgin Bros. In Re Application O.F.Smith In Re Application H.H.Harrington. Santa Ana City Hall. April 13th, 1925. 7:30 P. M. On motion of Trustee Chapman, seconded by Purinton and carriec% application of Scott Cunningham for permissit to install barber pole at 314 Buwh Street was referre( to the Police Committee and Electric Inspector. J. G. Mitchell was before the Board in behalf of the Modern Woodmen of America, asking permission to hang banner across Main St. near Santa Aha Hotel to direct M. W. A. delegates to convention headquarters May 8th and 6th, also permission to place small arrows on pole~ directing way to headquarters. On motion of Trustee Chapman, seconded by Purinton and carrie~ the request was granted. On ~otion of Trustee Purinton, seconded by McPhee and carried, Royal Neighbors were granted permission to hal two banners across 4th St. one at Ross and one at Sycamore, advertising District Convention of Royal Neighbors to be bald in Santa Aha April 21st. On motion of Trustee Purinton, seconded by McPhee and carried, application of Jno. Utz for permission t o conduct light repair shop at 800 S.Flower St. was referred to the Board as a whole. On motion of Trustee Purinton, carried, request of Olgin Bros. seconded by Chapman and to hold Mexican shc~ at N.E. corner 2nd and Artesia Sts. Police Committee. On motion of Trustee Chapman, carried, application of O. F. was referred to th~ seconded by Purinton and Smith for permission to locate popcorn stand in entrance to Birch Park was referred to a Committee: Trustees Purinton and McPhee were appointed as such Committee. On motion of Trustee Chapman, seconded by Collier and carried, application of H.H.Harrington for permission In Re Permit Robertson Elec. Co. In Re Bond C. E. Dunn. In Re Deeds To.er St. In Re Lighting District N. Bdwy. Park. In Re Permit Robert~ n Elec. Co. In Re P. E. Bus fares. to erect and conduct service station at N.W. cor- ner Main and Buffalo was referred to a Committee: Trustees Collier,2urinton and McPhee were appointed as such Committee. On motion of Trustee Collier, seconded by NcPhee and carried, Robertson Elec. Co. wew granted permission to hang electric sign for Cafe at 603 N. Main Street, under su~rvision of Electrician. On notion of Trustee Chapman, seconded by Purinton and carried, bond of C.E.Dunn in amount of $800 for cement work was referred to the Chair for approval or disapproval. On motion of Trustee Purinton, seconded by Collier and carried, deeds from Jacob Bayha and wife, et al cove~ing and Geo. W. Jenkins and wife, et al/Towner Street for width of fifty feet from 8th St. to 10th St. were accepted and the C~rk instructed to have the same recorded. On motion of Trustee Collier, seconded by Purinton and ~ngr. and carried, Cit$ AttOrney/~e~e instructed to pre- pare plans and specifications and necessary resolutions for forming lighting district covering N. Broadway Park, it being understoodthat the City will not.be called upon to furni~ electric current for these lines in case the proceedngs are not carried through. On m~ion of Trustee Collier, seconded by McPhee and carried, request of Robertson Electric Company for permission to install demonstrator lighting standard at S.W. corner 4th and Main Streets was grated, under supervision Electric Inspector. An application from the Padfic Electric Railway Company for amendment to franchise ordinance cover- ing operation of bus lines in the city, asking increase in ~a~e from five to seven cents was read. On motion of Trustee McPhee, seconded by Purinton and carried, action was deferred for one week and City ~lerk instructed to communica~ with various cities to learn amount of fare now being charged at other pla cem In Re Advertising. In Re Permit denied. H.H.Harrington. In Re House moving permits. In Re Award of contracts Water pipe & Fittingm in Re Bids - N. Baker Street. In Re Resolution of Award No.1480 - Sbelton On motion of Trustee Purtnton, seconded by Chapman and carried, $300 was voted from the Advertising Fund to be usedfbr page ad in Shrine Convention Program. On motion of Trustee Collier, carried, application of H. H. to erect service station at N.W. was denied. On motion of Trustee Collier, seconded by Purlnton seconded by McPhee md Harrington for permission corner Main and Buffalo and carried, Building Inspector was instructed in future to issue no permits for house moving without special permit from the Board of Trustee~ This being the time and place fixed for the award of contracts for furnishing the City with cast iron pipe ant fittings, Water Superintendent Wray having thoroughly checked the bids, reported Iow bidders as follows,m~d on motion of Trustee Chapman, seconded by Pwm~inton and ~arried 'contracts were so awarded: National Cast Ix-on Pipe Co. -10" and 4" pipe - $4949.: Grinnell Company Fittings ~00.~ Crane Company Valves 3~5., Crane Company Fire Hydrants 3~2.9 The Clerk was also instructed to ~eturn certified checks to unsuccessful bidders. Engineer Neff reported that bid submitted bF the Union Contracting Company of Lon~ Be·eh eove~in~ the ImD~ovemen of N. B·ke~ Street was the low bid fo~ this improvement. However, certain info~mation having come to the Sosrd indicating that tbs low bidder was irresponslble, ~n motion of Trustee Collie~, seconded by Purist on and carried, the award of eontreet covering improvement of N. Baker Street w as taken under advisement for one week pending further investigation. This being the t~me to wblch action on bids for tbs improvement of · DoPtion of N. Sheltcn Street was deferre end the Board of Trustees being now in regular adjourned session, Trustee Purlnton tnt~ due~d a ~eaolution awsrdiz the oontraet for said improvement to O~lff~th ~ompany ss the lowest responsible bidder therefor. The resolution was ordered filed, read, considered, designated Resolution of Award No. 1480 and D·ssed bF tbs followin~ vote: A.~es: Noes: Absent : T~ustees C.H. Chs~man, Geo. MePhee, E.B.Colller, F.L.Purinton, J.W.Tubbs. Trmstees None. T~ustees None. APPROVED: On motion of Tametee ¥oPh,e, carried, the Board adjourned. eeoonded by Ohapman and Board met in regular session. Meeting called to order by President Tubbs. P~esent: Trustees B.H.Chapman, Geo. E.B.Collier, F.L.Purinton, Absent: Trustees None. Minutes of meetings of April 6th and 13th approved as read, MoPhee, J. ~. Tubb s. In Re Invitation Long Beach In Re Communication Or. Co. By-Products Co. In Re Application Angel~ Pappas. Santa Aha City Hall. A~il 20th, 1925. 7:30 P. M. On motion of Trustee Chapman, seconded by Purinton and carried, invitation from the City of Long Beach and Long Beach Chamber of Commerce to attend 8th Annual Harbor Industrial Exposition ~ Southern Calif. April 22nd to ~ th inc. was accepted and notice ex- tended to the public through the ~ress of the invita- tion. A communication from Orange County By-Prod~cts Co. with ~eference to parking conditions near Post Office was read. On motion of Trustee Chapman, seconded by Purinton and carried, cmm~anication was accepted and place on file and Clerk instructed to notify the writer that new ~rking ordinance will relieve congested parking conditions at this location. . Application of Angelos ~appas for permission to place popcorn wagon in entrance of Birch Park was read. On motion of Trustee Cb~ie~, seconded by Chapman and carried, same was referred to a Committee a nd to report at next meeting: Trustees Purinton, ~cPhee ~e appointed as such Committee. # In Re Application Robt. L. Tedford. In Re Re que s t H. E. Smith In Re Permit Geo. W.Ezelle. In Re Bond Bellows & Crutchfield. In Re Deed Bd. of Education. In Re Neal~Departme~t Rep~ t. In Re Proposed increase bus fares. in In Re Louise Street. In Re Permit- Barber pole. Mr. Wixon. On motion of Trustee Collier, seconded by Purinton and carried, application of Rbbert L. Tedford for pe~missio~ sup er to erect and conduct/service station at S.E. co~ner 4th and Garnsey S~s. was referred to a Committee: Trustees McPhee, Chapman and Purinton were appointed as such Committee. On motion of Trustee Purinton, seconded by Chapman and carried, ~eq~e~t of H.E.Smith that street light be installed on Logan St. about 280 ft. North of Washingto~ Ave. was referred to the Light Committee. On motion of Trustee McPhee, seconded by Purinton and carried, Geo. W.Ezelle was granted permission to hang electric sign for E.Davis at 404 W. 4th St., under supervision of Electric Inspector. On motion of Trustee Chapman, seconded by Purinton and carried, bond of Bellows & Crutchfield in amount of for cement work was referred tothe Chair for approval dis approval. A deed from the Board of Education covering a portion o West Washington Avenue and North Baker Street was, on motion of Trustee Purlnton, seconded by Chapman and carried, accepted, and t .e Clerk instructed to have the same recorded. On motiO~ of Trustee Cha~$s econded by Puri~ten and carried, report of the Health Department for the month of March, 192~, was referred to the Finance Committee. On motion of Trustee McPhee, ~econded by Chapman and carried, final action on application of Pacific Electri( Railway Company for permission %o increase bus fares from five to seven cents was deferred for one week pend- ing further investigation. On motion of Trustee Purinton, seconded by Chapman and carried, City Engineer was instructed to stake Louise Street and net ify adjacent property owners to remove trees and obstructions therefrom in order to make same passabl$ for travel. On motion of Trustee McPhee, seconded by Purinton and carried, Mr. Wixon was granted permission to insta21 electric barber pole at 820 W. 4th St. under supervision of electric inspect~ # In Re N. Garnsey St. Gam limes. In Re Service station Buffalo & Main Sts In Re Permit Jno. W.Utz. In Re Fire Station Repairs. In Re Electric sign. In Re House moving Applications. In Re Offer to buy used pipe. In Re Resolution approving Assembly Bill No. 669. 4th to of gas On motion of Trustee McPhee, seconded by Chapman and carried, Engineer was im tructed to notify the Gas Company that the paving of N. Garnsey Street from 5th will soon be carried out and installation lines should be made at once. On motion of Trustee Collier, seconded by Chapman and carried, action of April 13th den~ing permission-to install service station at Buffalo and Mai n Streets was rescinded and the matter taken under advisement for one we~. # On motion of Trustee Purinton, seconded by McPhee end carried, Jno. W. Utz was granted ~ermission to con- duct small re~ ir shop at 500 S. Flower Street. On motion of Trustee Cha~nan, seconded by Purinton and carried, Fire Con~nittee and Fire Chief were authorized to have necessary repairs made at East Side Fire Station. On motion of Trustee Purinton, seconded by McPhee and carried, City Engineer was instructed to secure data covering cost of erecting"SAN~AANA" sign at en- trance to city. # On motion of Trustee Purinton, seconded by Chapman and carried, following applications for house moving permits were referred to the Street Superintendent for routing: Application of G.W.Willingham for permission to move building from Tustin to 1711 W.Sth St. Application of T.J.Atchley f~ permission to move building from 1828 Spurgeon St. to a point outside the City Limits. An offer from J.H.Meffo:~ to buy 477 feet of usec~ · pipe taken from well drilled by him on sewer farm at price of $1.00 per feet was read. On mc~ion of Trustee Purinton, seconded by Collier and carried, offer was referred to the City Engineer. On motion of Trustee Collier, seconded by Purinton and carried, the following resolution was unanimously ad~pted: 'Resolved by the Board of Trustees Sf tt-e City of Santa Aha, California, that Assembly Bill No.669 recently adopted by the Assembly, provides ~uch needed amendments to the Municipal Corporations Act, and that we are heartily in favor of its adoption by In Re Bids Police Car. In Re Protests - Opening of Victoria Drive. In Re Resolution of Award No. 1481 - N. Baker Street. the State Senate and approval by the Governor, and particularly do we approve of its Sections relating to cities of the Fifth Class." This being the tir~e and place set forth for the opening of bids for furnishing the City with Special touring car for use by the Police Department, and the Board of Truste being now in open session, proceeded to and did publicly open, examine and declare all bids received. Only one bid was received, being that of O. A. Haley, Inc., in amount of $1178.00. On motion of Trustee McPhee, seconded by Chapman and carried, bid was accepted and contract so awarded. This being the time and place fixed and set forth in Ordinance of Intention No. 76~ for hearing protests against the opening of Victoria Drive as proposed therei: and the Board of Trustees being duly convened in open session, proceeded to hear all protests. Written l~otest~ from Cora and Tessie Winter amd W.E.Poole were presented. On motion of Trustee Purinton, seconded by Cha]mnan and carried, protests were referred to the Engineer to check frontage represented and matter was taken under advisemen until next meeting of the Board. A~ this time the Board took a five minute recess to go into executive session f~considering bids for the improvement of N. Baker Street. After due consideration and a thorough investigation bY the Board of the responsibility of the Union Contracting Compan$, the low bidder, Trustee Purinton made a motion, seconded by Collier and carried, that the contract for the Improvemen of a portion of N. Baker Street as per Resolution of Intention No.1430 be awarded to the lowest responsible bid~e~ in the estimation of the B~m~, being Griffith Comp any. A resolution of award was introduced, awarding the contract for said improvement to Grlffith Company as the lowest responsible bidder therefor. The resalAtion was filed, read, considered, designated Resolution of Award No. Ayes: Noes: 1481 and passed by the following vote: Trustees C.H.Chapman, Geo. McPhee, E.B.Col$ier F.L. Purinton, J.W. Tubbs. Trustees None. Absent: Trustees None. In Re Resolution 1482 Releasing bond N. Bdwy Park Tract. In Re Ordinance - Fire Works. APPROVED: Pres~, 'Board of Trustees. Trustee Purinton introduced a re~ lution releasing covering ~mprovements in Tract 425, the surety bond/and sureties thereon from any further obligation by reason of the improvement of N.Broadway Park being covered in street proceeding known as Assessment District No. 63. The resolution was filed, read, considered, designated Resolution No. 1482 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. An ordinance was introduced prohibiting the sale of fire works in the city of Samta Aha. the ordinance was ordered filed, read, considered, and referred back to the City Attorney. On motion of Trustee Chapman, seconded by Purinton and carried, the Board adjourned to April 27th, 1925, 7:30 P. M. in the Council Chamber. Board met Meeting Pre~.ent: A~aent: In Re 0 ommun~ a t i on l>hlneas F.~ulvane. In Re Communication Oount¥ I~ealth Dept. In Re Application J.E.Liveaey. In Re A~plicaticn - e~. Oem Electric Co. A~plication Geo. Bondley. In Re Street light. In Re Extension of ti~e N. Bdwy Park Tract. in ~egular adjourned session. called to order by President Tubbs. Trustees C.H.Cha~mman, Geo. McPhee, F. L. Purinton, J.W.~bba. Trustee Santa An, Cit2 Hall. A~ril 2'th. 1925. V:30 P. On motion of ~ruatee Chap, an, seconded by Purint on retried, communication from Phineaa F.Nulvane ~equestlng permission to keep po~o~n at.nd on street ~o~ enothe~ yea~ was aoce~$ed and plsce on ~le. A notice ~ the ~alth~artment ~elatlve to i~i~ttn~ c~opa on aesp fa~ with sewage wa, ~ad. On motion off T~atee ~a~n, eeco~ed ~2 Pu~intom a~d ca,led, c~nication wa, acceded a~ placed on file; this comditiom having Bee~ p~evioualy tarn ca~ off. ~ ~otlon o~ ~uetee purinton, seconded b2 CBa~ and ~l~ied, application o~ ~.E.Li~ae2 flor pe~ieai~ to eeec service station at no~thweat co~e~ 4th and Oa~ae~t.. was ~ferred to a C~ittee: ~eteea Mc~e, ~n and P~inton were a~ointed aa such C~ittee. On motion of ~uetee lcPhee, seconded b2 ~n and carried, Gem Electric Com~an2 was ~ranted ~ieelon to hen electric .i~ for Palace Lunch Room at 420 E. 4th under eu~e~vielon off Electric Inspector. On motion off ~etee ~inton, seconded by ~a~m e~ car~led, application of Geo. Bo~12 fop pe~is~on to con- duct auto ~e~ir shop in rear of ya~ at 1068 ~. let was re~erred to the Police Co~ittee with powe~ to act. ~moti~ of ~,tee P~, seconded b2 Mc~ee a~ carried, goose neck light was o~e~ed in.tailed at no~thwe, co~eP off No~nd2 ~d ~ple S~a. On motion of ~etee ~Z.t~ seconded b~ ~a~m a~ carried, ~en~meto~gramted a st~ da~ ~temalom time in which to complete contract cove~tne i~o~ North Broke. 7 Pa~k T~act. In Re ~ppllcation Main & Buffalo ~ervice Station. Proposed Ordinance Prohibiting sale of fire workQ. In Re Permit denied. bervice Station Main & Buffalo. In Re Offer for pipe accepted. In Re "Santa Aha" sign. Map Tract Nc.VS,. In Re Applications for house moving permits. Mr. Harrington was before the ~oard in the interest of his a~plioation for ~er~it to erect and conduct service station at Main and Buffalo. He was heard and action deferred until arrival of Mr. 0ollter. Mr. Singer was before tbs Board, representing Sam ~teln Stationery Store and requesting that the Board postpone passage of ordinance prohibiting sale of fire works in the City of Santa Aha until after the 4th of Jul2 inaswmeh as it ia now too late to eanoel orders pleeed for fire wo~k~ On motion of · rustee ?urtnton, seconded by Chapman and carried, tbs ordlnanoe was laid on the table for the present. Trustee Collier arrived and occupied hie chair for the remainder of the meeting. A motion bT ~l. uetee Collier d~21ng pe~t fop e~etio~ off service station at co.er off ~ln and Buffffalo ~e duly eeeonded b2 P~inton and ear. ed. oat2 Atto~e2 West ~ve opinion that motion off the Board In denying pe~t wee illegal. ~ity Engineer reported that he had not been able to get better offer for used pipe from well on sewer farm than that of $1.00 per foot submitted by U. B. ~efford. On motion of Trustee Purinton, seconded by Chapman and carried, ilr. Mefford~s proposition was accepted, amount to he deducted fro~ balance due Mr. MallorY.for drilling well. On motion off ~ustee ~apm~, leoonded b2 Pu~inton and ear.led, ~tter off e~eetion off li~ ffo~ the eit~ off Santa Aha was referred ~ck t o the City ~ginee~ to shack up scat off ill~ination of sign. On motion of Trustee Pu~Inton, .eeonded by Collier and espied, the Clerk was tnet~cted to e~ the Boa~'e anproval to ~p off ~aet No.VS~ when bond of $800 eove~l~g ~rovementl.~ filed. On motion of T~ustee Chapman, seconded by MePhee and carried, folI~ing applications ~or house moving permits were referred to a Committee composed of Trustee Purinton, the ~treet Superintendent and Building Inspeot~with poser toaot: O.~.lillingham - permit to move h~use from 4th and Oarneey to ~ortheast corner of Lacy & Star. rd. in amount In Re Changes in motors Sewer Farm. Protests Opening of Victoria Drive. In Re ~esolutlon ~o. 148~ Adopting plane · Spec. In Re Resolution No. 34~4 Dete~-~inlng necessity for acquisition of water supply. l~rank Thorl~e - per,it to move building from 10~1 Bicker? Street to either Fruit & ~vfleld o~ on Daily btveet. Luthe~ Church ~ople - pe~it to ~ove ehu~oh building lmm 6th & Van Nell tO ~?nley end W. 6th Ste. On motion of ~8tee ~a~,n. leconded by Purlnton ~d ear,led. ~t off later Superintendent to ~ke certain e~nge8 in moto~e mt ~ewer fa~ was granted and ehan~ o~e~ Tble being the time to w~ioh hea~ing ~ p~oteete agalnet the opening of Victoria ~ive wac deffer~ed, the matte~ elm up fo~ oonside~ation. On motion of ~uetee Purinto,, seconded b7 Me~ee and ear~ied, action on p~oteete T~uetee Pu~i~to~ int~ndueed a resolution ado~tlng plans and e~eeiffieatione for the impro~ment off N. Gaines7 Street fr~ the ~o~th line of ~ffth Street~ the South line Sixth Street. ~e ~aolution was o~ered filed, read, considered, delivered ~eolution ~o. 1483 and peeled the following vote: A~es: T~ustees ¢.~.¢~apman, Geo. MoPhee, E.B.¢ollier, F.L. Purlnton, J.W.?ubbs. Boesl T~ueteee None. Absent: Trustees None. On motion of Trustee Chapman, seconded by Purinto~ and duly carried, the City of ~nts Aris determinind to acquire wste~ bearing land, water and water rights to furnish and provide the City of Santa Am with an adequate and constant off water ffo~ all ~n~oipal ~rpoeee and d~e~ie uses, the land to be that ~eo~e~d~by the engineers and the City A~torn~ was instructed to bring all neoe.sa~ pPoeeedin~ to acqui~ the TPuetee Purinton int~u~d a ~solution entitled ffollows: "A resolution of the city of S~ta Aha, . ~nte~pal eo~po~tion tneo~o~ted u~e~ the laws off the ~ate Califfo~la, b~ itl Boa~ off ~ueteee, as the legislative b~neh thereof, dete~i~Ing that the publle i~tereet and also the public necessity dema~e the e~letion by the Cit~ off Santa Aha off the ~nicipal ~ter wo~ of said city, and that t~ ee~ is neeee.a~ and con~ntent to oa~ out the objects, purposes and powe~e of the ~nieipali~, the cost off which will be too g~at to be paid out of the annual ino~e and ~venue of the Clt2 o~ Santq Ans.~ ~e ~.olutIon was ordered filed, ~ad, considered, de.i~ate~ ~,olution No. 1484, reread to the Cit2 ~tto~e2 and o~tiaued to the ~eti~g of the Board of ~usteee of A~PROVED: 4th, 1925, for final consideration and action. On motion off Trustee Chapman, seconded by Pu~inton and carried, the Board adjourned. Board met in regular session. Meeting Present: Absent: Minutes In Re called to or, er by President Tubbs. Trustees C.H.Ohapman, Geo. McPhee, K.B.Collier, F.L.Purtnton, ~.W.~ubb8. Trustees None. cf meetings of April 20th and 2Vth approved ae reed. Additional gem tanks. In Re Applications Police Dept. In Re Monthly Ateporta. An Re Street Light. In Re Applications ~ervtce Stations 4~h~nd Gernee~. Santa Aha City Hall. May 4th, lg25. V:30 P.M. On ~otion of T~ustee McPhee, seconded b~ Chapman and serried, W. V. Vinzant of let & Bristol Sts. ~ d A. ~ W~att of 511N. Sycamore Street, wePe gt.a~ted pet-mission to install 580 gallon capaolt~ gee.line stooge tanks at their ~epeoti~ places of ~eineee, Tnetallatione to be made under eupe~ision of~e Chief. On motion of T~etee Chain, eeecnded by Oollier and ea~ied, applicatiome of I. N. Barnett a~ Har~ Fink fo~ a~ointment as poliee offieere ~re referred to the Police Co~ittee. On motio~ of Trustee ~a~n, seconded b2 Pu~Inton and carried, reports of the various month of Arrtl were referred to city officers for the the Finance Committee. On motion of Trustee MoPhee, seconded by Purinton and carried, street light was ordered installed on Logan Street about 250 feet noPth of Washington Avenue. On motion off T~ustee Purinton, seconded by MePhee and tallied, R. L. Tedfo~d was granted w~miseton to ereotlupe~ ee~vioe station at S. E. corner 4th and Games and ~. E. Linsey was ~nted ps,scion to e~eet In Re Demand s · In Re Map Tract 662. Map Tract 761. In Re Map Tract No.617. In Re Protest - onenlng of Louise Street. In Re Protests Opening of Victoria Drive. In Re Abandonment of alleys N. Bdwy Park Tract. In Re Bearing on Assessment ~istrict No.g2. se~vice station at Northwest co~e~ 4th & ~arnsey Sas. On motion of Trustee Chapman, s~conded by Purinton and carried, the Clerk was instructed to draw warrants cover- ing demands as audited by the Finance Cormmittee. On motion of Trustee Oollter, seconded by Purinton and carrie~, the Clerk was instructed to sign ~he approval ~o Map ~rac~ No.~82, provi~e~ E~ghth Street ~de sixty ~eet in width and bond cove~ing improvements ~ f~le~. On ms,ion ~ ~uatee Purinten, seconded by CoOl,er carrie~, the Clerk ~s instructed te ~gn ~he Board's approval to Map ~act Nc. V~I when bond covering improve- manta i~ ~iled. On motion o~ ~ruatee P~inton, seconded by ~a~an and carried, the Olerk wes instructed approval to Map of T~act No.617, a three mile limit. A protest was presented against the to sign the Board's subdivision within the opening of Louise Street from 8th to 17th St. until after walnut crop is gathered. On motion of Trustee Purinton, seconded by McPl~ee and carried, opening of street will be deferred until crop la gathered, provided property owners interest will sig~ agreement covering opening of street at later date. Protests against the opening of Victoria Drive came up For consideration. The Engineer reported that ~otests represented 7.53% of frontage involved. A representative of Cora E. and Tessie Winter was heard. On motion of Trustee Chapman, seconded by Purinton and carried, matter was continued for one week. This bein~ the time and place est for hesrin~ protests ogainst the~ondonment of certain alleys in North Broadway Park T~sct and the Boar~ cF Trustees being duly convened, proceeded to hear p~otests. No protests were presented. O~ moti~ of T~ustee Purinton, seconded by Collier and carried, matter was de~tYmu~d for one week. # ~his being the dhy and hou~ est for hearing protdsts or appeals of any person lnterasted in the work, improve- md In Re ~esolution determining necessity for completion of water works system. In P,e ~esolutlon No. 1485 A~uroving Assess. D~agrsm. N. Van Ness Avenue. In Re meat or assess,eat made therefor on a portion of that territor~y included in Assessment District Ne. 9~, as per Resolution of Intention No. ts*l. and and d~d~roteet number of persons e~p~ertng tm p~test/ageinst the assessment for said improvement, on motion of T~ustee Cha~msn, seconded by ?urtnten and oarrled, the hearing on the assessment was continued for one reek, Resolution No. 1484, e~titled as follows: "A Resolution of the City of Santa Ans, s n~Anicipal corporation incorporated under the laws of the State of Califor-cis, by its Board off ~ueteee, as the le~elati~ b~neh thereof, dete~ining t~t the ~bl~o interest and also the public necessity de, nde the c~pleti~ by the City off Santa Aha off the municipal water works of said city, e~ t~t the ea~ is neoeese~ and c~venient to easy out the objects, ~u~oeee and powers of the ~nioi~a~y , the ooet of wbleh will be too to be ~sid out of the o~ina~ e~l Ine~ e~ ~venue off the City of Santa Ahae, was ta~ up for final coneide~atlon. ~e resolution was ~ad a~ considered, the roll wee called and the resolution ~eeed by the vote of the following ~ two-thi~e end mo~ of all the members off ~he B~ of ~eteee of the olt~ of ~nta Aha and was the~eupen si~ed and a~roved by the President the Board of ~ueteee and oe~ified ~ t~ Clerk. Aves: ~ueteee C.~.~e~sn, ~o. Mcgee, E.B. Collie~, F.L.~rinton, ~.W.~bbe. Noes: ~etees None. Absent: ~ueteee None. Trustee PuFinton introduced a ~eeolution assessment diagram fo~ work done and ~mprovement made ~n a poPtion of N. Van Ness Avenue In eocopdenoe ~th Resolution of Intention ~e resolution was ordered filed, read, eon- eidered, decimated ~eolution No. 1485 and passed by the following vote: Ayes: Trustees C.R. Oha~mn, ~eo.MePhee, E.B.Oollier, F.L. Purinton, J.W.Tubbs. · oes: Trustees None. Absent: Trustees None. In Re Resolution No. 1486 Auproving Assess. Die,u-am. Hesperian Street. In Re ~esolutisn No. 148V Approving Assessment Van ~ess Avenue. Resolution No. 1488 Adopting Plans · SDec. 8. Artesla, W. Walnut, W. Pine. In Re Resolution Ordering Work No. 1489 - N. Lyon St. AFes: Noes: Absent: This being Trustee Collier ~ntroduoed a resolution approving assess- ment diagram for work done and improvement made on s por- tion of Reeperian Street in accordance with ~esolution of Intention No. 141V. The resolution was o~dered filed, read, considered, designated Resolution No. 1486 and passed by the following vote: T~ustees C.~.Chalm~an, Oeo. MePhee, E.B.Collier, F.L.~rinton, ~usteee No~e. Trustees No~e. the day and hour set for:heari~g a~peala or protests of any person interested in the work, improve- ment or assessment made therefor on a pottles ef llJ~.lell~,: Avenue, aa pep Resolution of Intention No. 1~95, and no person appearing to protest or object against the assess- ment or any other of the proceedings taken, a rea~olution over~uling protests or objections to assessment, approving assessment and ordering the Street 8uperintende~ to attach waxy'ant and record, ~s duly introduced, read~ considered, designated Resolution No. 148V and passed by the following vote: Ayes: ~rustees ¢.N. Ohapmen, Oeo. MePhee, E.E.Oollier, F.L. Purinton, ~.W. Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Collier introduced a resolution adopting ~lans and speoifioatlons for work to be done and improvement to ~e reade upon an~ along the following streets: S. Artesia St. from the South line of W. let St. to the North Lir~ of Myrtle Street. W. Walnut Street from the East line of S;Artesia St. to the East line off Tract No.407. W. Pine ~treet from the East line of S. Arteeia S~. to the East line of Treat No. 4Or.. The resolution was ordered filed, ~ead, eonsldered, deelgnated Resolution No. 1488 and passed by the folle~ng vote: A~es: Trustees O.H.Ohapman, Oeo. MoPhee, E.B. F. L. l~n~lnton, J.W.Tubbs. N~es: Trustees None. Absent: ~rusteee None. Collier ~le being the ti~e and ~lace fixed and'est forth in Resolution of Imtention No. 14V3 to order work done and improvement made upon and along Worth L~on Street l~om th~ North line of E¥st First 8treat to the ~outh line of Palm Avenue, and the Board of Trustees belnglduly convened in open session, pFooeeded to hear and In Re Resolution Ordering Work No. 14go - W. Washineton Ave., W. 9th, W. 8th, W. 6th and ~. Artesia Sts. No owner of property liable to be assessed for said work made written protest or any protest against the proposed work or against the extent of the ~istrlot to be assessed therefor and no person appearing to protest or did protest or object or show any cause why the improvement should not he carried out in accordance with Re~olution of Intention No. 1473, the Board of T~ustees deemed that it had acquired Jurisdiction to order the proposed improvement. ~uetee Chapman thereupon introduced a resolution ordering the work to be done and imnrovement tD be made as briefly set out in Reeoluti~ ~f [~te~tlon #e. 14~.~h~ resolution was ordered filed, ~ead, con- sidered, designated Resolution Ordering Work No.148~ n~ passed by the following vote: Ayes: ~eteee O.H.~apman, ~o. McPhee, E.B.Oollter, F.L.Purlnton, Noes: Tpusteee None. Absent: ~usteee None. ~ie being the time and rlaee fixed and set forth in Resolution of Antention No. 1474 to o~er work done and improvement ~de upon and along portions of ~est Washington Avenue, ~. ~th St., W. 6th St., W. 6th St., and N. Arteela Street, and the Board o~ Trustees being duly convened In open session, proceeded to hear and N~ ownep o~ pPopePt~ liable to be aeeeeeed ~or eeld work made w~itten protest or any p~otest the ~ropoeed work or against the extent of the dietpiet to be assessed therefor and no person ampearing to protest or did ~votest ov object ~ show any cause why the imp~ovement should not ~ carried out in accordance with Resolution of Intention No. 1474, the Board of ~uetees dee~d that it had acquired Jurisdic- tion to order tDe proposed improvement. Trustee ~tn~thereupon introduced ~ resolution. ordering the work to be ~ne and imp~vement made ss briefly set out in Resolutlon off Intention No. 1474. ~e ve~lution was ordered filed, ~ad, considered, deelenated ~eolutlon Ordering Work No. 1490 and passed by the followlnr vo~e: A~e: Trustees C.H. Cha~n, ~o. Mc~ee, E.B.Oo]lier, F.L.~rinton, ~.W.Tubbs. Noes: ~usteee None. Absent: Trustees None. 39 In Re Proposed Ordinance increasing bus fare. APPROVED: A proposed ordinance unending Section 2vol O~inanoe No. 6~8 granting Pacific Electric Land Company a frenchAm to operate automsbile busses in the City of Santa Asa, which proposed amendment provides for an increase over the five cunt fare now charged by such busses, was introduced. The proposed ordinance was read, considered and refer~ed back to the City Attorney. On motlon of Trustee Collier, seconded by Purtnton and otrried, the Board adjourned to 7:30 P. M. May llth, 1925, in the Council Chamber, City Itall. Board met in regular adjourned seedion. Meeting called to order by President Present: Trustees C.~.ChaDmen, ~eo. E.B.Collter, F.L.Purinton, Absent: Trustees None. In ~e Communication Placentae Chamber of Commeroe, In Re Co.it Orang~ tee On Co. Building Code. Santa Ans City l i all. May llth, 1925. ~150 P. M. Tubbs. McPh~e, J.W.Tubbs. A communication and invitation to attend public meeting to d~scuss water conserwtion in Southern California to be held st Placentas May lgth, was read. On motion of Trustee Mc~ee, seconded by Chapman and carried, invita- tion was accepted and Board will attend in a bcd2. On motion of'Trustee Chapman, ascended b2 Purlnton and carried, ~r. R. C. ~eMil~an, building contractor, was appointed, together with Mr. Decker, ~lding Inspector, aa a Committee to review proposed uniform building code for Orange County. 4O Permit Roberteon Else. Co. In Re Pet-mit Auto wrecking & Junk. Tm Re Ohamber of Commerce · alsnce on Booklet. ~n Re Harry F~nk In Re Removal of pole Edison Co. In Re Appointment J. A. Randall Pound kee~er. In Re Lions Convention San Diego. a~d Junior Chamber of Commerce Radio Concert. In Re Band Contribution. On motion of Trustee Purinton, seconded by Collier and carried, Roberteon Eleetrlc Company were granted per- mission to hang electric sign for Basset Clothing Co. at ~1~ W. Fourth Street, under supervision of Electric Inspector. On motion of Trustee Purlnton, seconded by Collier and carried, applleatio~ of F~. Zieuu and D. Duben for p*~iselon to conduct auto e~king and Junk business at Northwest co,er Sth and ~eley Sts. was granted w~th ~ovlelon that p~oper sheds and ~ence to enclose business is constructed. On ~otion of Trustee McPhee, seconded b7 C~an and ear, ed, the Cit7 Clerk was authorized to draw warrant in amount o~ $2E~.69 from A~ve~tieing Fund in favor Cha~er o~ Co~erce to cover additional pri~tlng charges on "~anta Asa" foldep ~eently ~ubliehed. On motion of Trustee McPhee, seconded by Collier and carried, ~ar~ F~nd was a~pointed as ~olice for t~e Oity of Santa Ans. On motion of Trustee McPhee, seconded by Oha~a~ and oarr~ed, Clerk wNe instructed to notify ~ison to remove pole f~ ells2 betwee~ ~th e~ ~th Ste. and Main and S~eamo~, in o~er to make same passable for wublio use. On motion of ~etee Purinton, seconded by No~ee wattled, J. A. ~all was a~ointed Pound at eala~ of $~.00 ~r month, Oity to ~eoeive revenue f~om dog licen~ee. On motion of Trustee MoPhee, seconded by ~en. and carried, the Clerk was Inet~oted to draw warrant in amount of $~00 from the Advertising Fund as contribu- tion to Lions Club in connection with ex~nee of in attending Lions District Convention to ~ held in Sa~teg~, also war~an't In amount of $100 to Junior Chamber of Oo~erce f~r ex~nse in connection with radio band concert to be given in June. 'On motion of Tr,~etee MoPhee, seconded by Purinton and ear, led, motion of President in o~ePing warrant dma~ In ,mount of $800 to S. A. Municipal Band in lieu of muter concerts was ~tified. In Re Band Concerts. In Re Maps - Tracts v54 and V55. In Re Waste Paper Containers Kirby & Burdett. In Re Petition for lights on N. Broadway - ~ranted. In Re Protests Opening of Victoria Drive. On motion of Trust,e Chapman, seconded by Collier sS carried, Preeldent of Board was authorized to ~xeeute.-eon. tract with S. A. Municipal Band for summer concerts et a stipulated price.a~ war, ant, amount $250, ordered drawn Sn favor of Band to cover deficit in trip to Phoenix. On -etlon of Trustee Purlnton, seceded by Collier and carried, Clerk was authorized to s~gnthe Boar~'e arDrova~ to Maps, Tracts Nos. V54 and V55. A communication from D. J. Xirb2 and E. T. Burdett was read in which permission to install waste paper contsiner~ in business section wag requested, eontelners to be main- tained by Eirby and Burdett at no expense to the City and City to receive 2% of revenue derived from advertising thereon. On motion of Trustee ~na~sn, seconded by Purinton and carried, proposal wes accepted for period of one year with privilege of renewal for one year end all other permits heretofore granted for similar purposes revoked.' On motion of Xruetee Purintcn, seconded by Chapmen and carried, petition for ornamental lights on Broadway from let to ~th Street was granted wi~h provision that propert owners and petitiome~e furnish City with ~nsurence polio from the lighting standard company ~ oteotlng city from B?eaka~e or damage to stander, ds or bond cove~Ing same, without coat to the City~ C~ty Attorney to prepare necessary proceedings. This being the date, time and hour to which hearing of ~rotests on the proposed opening of V~ctoris Drive hsd been continued, the Boa rd proceeded to hear said protests The report of the City Engineer was received which re- ~ort ahcwe~ that ~.5~ per cent of the total frontage of land in the District to be assessed for the said opening of Victoria Drive.was represented by the protests. The Board thereupon determined that the protest did not represent 80% of the total frontage in the dietrlct and that at least one of the protests was in the form required by law end on motion of Trustee Chapman, seconde. b2 Purinton and ~me~im~usly carried, the Clerk was in- structed to publish a notice for five (5) days in the Santa Aaa Daily' Evening Register, setting May 25th, 19~, at V:30 o'clock P. M. at the C~unctl Chamhe~ of the Cit2 ~ell of said City as the time and place where any and all protests against the said proceeding will be hear~ and determined by the Board cf Trustees. In Re Resolution No. 1491 Approving Assessment Diagram. Kilson Dr.,Bishop St. end ~akeham Avenue. In Re aeeo]utton No. 1492 S. Roes Street. Approving Assess. Dia. In Re ~esolution No. 149~ A~proving Assessment Diagram N. Park Blvd, Heliotrope Dr., etc. Ln Re ~solution Overruling Protests ~nd arproving assessment No.1494 Sewer District No. 92. Trustee Purinton introduced a resolution approving assessment diagram ~or work done and improvement made on a portion of Kilson Drive, Bishop St. and Wakeham Avenue in accordance with Resolution of Intention No. 1429. ~ne resolution was o~dered filed, read, considered, designated Resolution No. 1491 and reseed bythe following vote: Ayes: Trustees C.H.Ch{~man, ~eo. McPhee, E.B.¢oRlier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees ~one. Trustee O~apman introduced a resolution anproving assessment diagram for work done and improvement made on a portion of S. Ross Street in accordance with Reso~uZion of Intention No. 1428. The resolution was ordered filed, read, considered, designated Resolution No. 1492 and passed by the following vote: A~s: Trustees C.H.Ohapman, Geo. Mc~ee, E.B.OollieP, F.L. Purin~on, J.W.Tubbs. Noes: Trustees None. Abe~t~ T~ustees None. ~uetee ~ePhee introduced ~ re~ol~tion ,sse~s~ent d~a~am for work done ~nd Imrrovement made on a ~or~on of Nor~ Park Bouleva~, Hello~rope ~ive, R~vereide Drive, Ben~on Way and North Br~dway in accordance wASh Resolu~ion of In~en~ion No. 1~21. ~e resolution was ordered filed, read, conside~d, designated Reeolu~ion No. 149~ and ~ ~sed by ~he following vo~e: Ayes: ~us~ees O.H. Chapman, Geo. McPhee, E.B.Collier, F.L.Purin~on, J.W.Tubbs. Noes: ~u~ees None. Absent: Trustees ~ls being the time and Dlsoe eat fop final ~otion on protests age,hat,the assessment coverin~ work done In Assessment District No. 92 ,e ret Resolution of Intention No.1391, a~d tbs Board of Trustees being convened In open session, proceeded to consider the oral protests presented. Opportunity was protestants to be hea~. The Board then took the ~tter under advisement and after full consideration, ~ustee ~i~ lntr~uced a resolution overruling protests oF objections to assessment, anprovtng In Re Resolution Ordering Improvement No.1495. abandoning alleys. In Re Hesolution of Intention No. 1498 - S.Artesla, W. Walnut end W. Pine Sis. In Re Resolution of Intention No. 149~ -$.Van Ness. assessment and orderlng the Street ~uperintendent to attach war,nb and record. The re~lution was o~ePed ~iled, re,d, considered, designated Resolution No.14~4 end ~aesed by the following vote: A~ee: ~usteee C.~.Chapman, Geo. MePhee, E.B.Oo]l~e~, F.I,.Purinton, ~.W.Tubbe. Noes: ~ueteee None. Absent: T~uetees None. T~is being ~be time and nlace f~xed and set forth in Reeo]utlon of Intention No.]4V2 for hearing p~otests agsi~ ~he vacation of oer~aln s~ley~ in N~h Broadway Trac~, and ~he ~oard of Trustees being dul2 convened open session, proceeded ~o hear and pass upon all No owner of proper~y liable ~o be assessed for said wo~ ~de written protest or any protest agains~ the pro~oeed work or against the extent of tbs district to be assessed the~fo~ and no ~rson appearing to protest or did ~rotesl or object or show any cause why the improvement should no~ be ea~ied out in accordance with Resolution of Intention No. 1472, the Boa~ of Trustees deemed that it ~d~ acquired Jurisdiction to order the proposed improvement. ~ereupon ~rustee Purlnton introduced s resolution lng the work to be done and improvement to be ~de as briefly set out in Resolution of Intention No. 14V2. ~e resolution was ordered filed, read, Resolution Ordering ~mnrovement No. following vote: Ayes: Trustees C.~.Cha~man, F.I.Purinton, Noea: Trustees None. Absent: Trustees None. TrusteePurinton introduced considered, designate, 1495 and passed by th. Geo. McPhee, E.B.Collier, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Chapmam introduced a resolution declarin~ it to be the intention of the Board cf Trustees of the C~ty of Santa Aha to order the improvement of a portion of S. Van Ness Avenue, from the South line of Fairview Ave. to the North line cf Tract No.352. Trustees O.B.Chapman, ~eo. McPhee, E.B.Col]ler, F.L.Purimton, J.W.Tubbs. the intention of the Board of Trustees of the City of Santa Aha to order the improvement of ~ portions of South Artesia St., W. Pine St. and W. Walnut St. The resolution was ordered filed, read, considered, ~eignate~ Resolution of Intention No. 1498 and passed by the follow. in~ vote: A~es: re~ lution declaring it to b In Re Resolution of Intention No. 1497 - N. Gsrnsey St. In Re Pz*oposed Pe~king Ordinenee. In Re Ordinance calling bond election. APPROVED~ resident, ~ard of Trustees. T~e resolution was ordered filed, reed, considered, designated Resolution ~f~Intention No. 1496 and passed by the following vote: Ayes: Trustees C.H. Chapman, Oeo. McPhce, E.B.ColIier, F.L.Purinton, J.W.Tubbe. Noes: T/-ustees None. Absent: Trustees None. Trustee goPh~e ~t~oduced a resolution declaring to be the intention of the Board of Trustees of ~he City of San~a Aha ~o oPdev the !mproveme~ of portion of North Oarnsey Stree~ f~om ~he No~h line of Fifth Street to the South line of Sixth Street. ~e ~solution was ordered filed, ~eRd, considered, designated Resolution of Intention No. 149~ and passed by the following vote: Ayes: Trust~ea C.B.C~p~n, Geo. Mcgee, E.B.Oolliev, F.L.Purinton, J.W.~bbs. Noes: T~steee None. Absent: T~atees None. A proposed ordinance ~gulating traffic and the parking of automobllea in ~he City of Santa Aha up for consideration. ~e o~dinance was ordered file~, reed, conside~ed, and referred back to the City Attorney. ~uetee Chapman introduced an ordinance entitled as follows: "An ordinance of the City of ~nta Aha, by the Board of ~uatees thereof, aa the legislative b~anch of said city, ordering the submission of the pro- position of incurring a bonded debt fo~ the purposes act forth in Resolution No. 14~ of said City to the qual~fled voters of the city of Santa Aha, calling an elect~on for that ~rpoae, ~ci~ing the objects, and purposes for which the indebtedness ia proposed to be incurred, the estimated coat of the proposed publ~ improv~ent, tbs amount of the principal of the Indebtedmesa to be Incu~ed therefor, a maxlm~ rate of interest to be pa~.d on such indebtedness a~ fixing the date on which such election will be held, the manner of holding such electlom a~ tbs voting fo~ or against incurring such indebted~aa and pro- viding that in all particulapa not vecited in this ordinance such election shall be held as pvovlded by law for holdlng~nlcipal electlo~a in the city of Santa Ans." ~e ordinance was o~eved filed, read, considered, deeignate~ B~inance No. VV2 and was continued for final consideration to tbs regular meeting of ~he Board Of ~uateea to be held May 18th, 1925, and to the City Attorney. was referred On motion of and carried, T~uet~e Purinton, seconded by Collier the Board adjourned. Bosr~ met in regular session. Meeting called to order by President Present: Absent: Minutes of meetings Tubbs. Trustees C.H.Chapman, ~eo. McPhee, E.B.Oollier, F.L.Purinton, J.W.Tubbs. Trustees None. of May 4th and llth annroved as read. In Re f~equest for bUa aervi~e. In Re Letter of thanks. Lions Club. In Re House In Re Anplieation N. J. McDonald In Re Report - tieal th Department. In Re Resolution Cha~oer of Ci,~eree. Santa Aaa City Ball. May 18th, 1925. V:30 P. In Re Permit A, gelos Pappas. Mr. Robt. ~. Brown was before the Board in the interes~ of having Pacific Electric bus service extended to serve employees of the ~lass factory. On motion of Trustee Chapman, seconded by Purinton and carried, matter wqs referred to the City Attorney for legal investigation and to report back at next ~eeting On motion of Trustee McPhee, seconded by Purtnton and carried, communication from the Lions Club thanking Board'for appropriation ~:,emted Lions C~ub st last meeting was accepted and ~laced on file. On motion of Trustee Purtnton, seconded by Chapman and carried, O.W.Willingham was granted permis~ion to move house from Newport Beach to Lo~n Street, undeP super- vision of Stree~ Superin~enden~ and Building Inzpeo~o~ On motion of Trustee Purin~on, ~econded by Collier and espied, anplieation of M. J McDonald for ~i~sion ~o oondue~ ~ea~auran~ a~ ~10 Bush Stree~ was referred ~o a Oo~it~ee: Trustees McPhee, Purin~on and ~ap~n we~ appointed as such Oo~tt~ee. ~ motion of Trustee C~an, seconded by Purin~on. carried, repor~ of ~al~h Depar~men~ for ~e month A~il was ~eferred ~o ~he Pinance A eo~2 o~ resolution b2'the ~er of e~do~ing wa~er bond issue of ~he 0i~2 of in amoun~ of $1,206~000 for o~ple~ion of wa~e~ was r~a~. On mo~ion of ~us~ee ~apman, seconded ~in~on and carried, sa~ was accepted and ~he Clerk instructed ~o acknowledge. Om mo~ion of ~s~ee MePhee, seconded by Pu~in~on and ca~ied, Angelos Pappa~ was granted pe~$s~ion maintain popoo~ ,ta~ i~side ent~noe to Birch at ~ and Bieoh S~reets; ~it2 to ~eceive $10.00 In Re Request denied L.A.Oreamery Co. In Re Cutting pavement S. Main St. In Re Special officer J.A.Randall. In Ra Resolution No. 14gg Adopting Plans & Spec. Bishop, Wakeham Ave. and Hickory St. In Re Ageeolution No. 1500 Aoprovin~ Assessment Diagram Orange & C~press Avenue~. month rental and el, edited to Park Fund. On motion of Trustee Purinton, seconded by ~cPhee carried, wequest 5~ credit COupons . On motion of Trustee Purinton, seconded by MoPhee and carried, request of Pacific Tele. Competry to cu~ pavement on South M/ n Street between let and Bishop all Streets was granted with understanding that/material will be on ground before pavement is out and cutting to be made under strict supervision of Superintendent of Streets. On motion of Trustee NoPhee, seconded b2 Purlnton and carried, Clerk wes autboriSed to swear in J.A.Rsndmll as special police officer in connection, w~hhis duties ss Pound Master, without additional compensation. Trustee Collier introduced a resolution adopting and specifications for the improvement'of the follow- ing streets: Bishop St. from the East llne of Kilson Drive to the West line of Hell,day Street. Wakeham Avenue from the East line of Kilson Drive to the West line of ~alllday Street, Rickory Street from the ~outh line of Bishop Street to the South line of Lot 25, Tract 614. The resolution was read, considered, designated Resolution Adoptinm Plans and Specifiostlons No.14~9 end passed by the following vote: Ayes: Trustees C.~.Chapman, Geo. MoPbee, E.8.Co]lier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee McPhee Introduced a resolution a~p~b~gg Assess- men~ 4~agram for work done and improvement ~ade ca Orange Avenue and C~press Avenue in accordance with Resolution of Intention No. l~SZ. The resolution was ordered filed, read, considered, designated Resolution No. 1500 and passed by the follo~ing vote: A~es: Tl~aetees C.R.¢hspman, ~eo. McPhee, E.B.Collier, ~L.Purin~on, J.W.~uhhs. · ~ee-;t Trustees None. Absent: Trustees None. end of L. A. CreamerT Company to d~ tribute throughout the tit2 was denied. In Re Hesolution No. 1501 A~Drovin~ Assessment Dis~ram W. F~fth Street. In Re Resolution of Award No. 1502 - N. ~on St. In Re Resolution of Award No. 1505 -W.Washin~ton, W. 9th, W. 8th, et al. Trustee Chapman introduced a resolution approving assess- ment diagram~r 'work done and improvement made on a pottle of West ~ifth Street in accordance with Resolution of Intention No. 1401. The resolution was ordered filed, re~d, considered, designated Resolution No. 1501 and passed by the following vote: Awes: Trustees C.~.Chapma~, ~eo. MoPhee, E.B.Collier, F.L.Purinton, J.W.Tubbe. Noes: Trustees None. Absent: Trustees None. This being the time and place fixed and set forth for the opening of bids or proposals for t~e improvement of a portion of N. Lyon Street as briefly described in Reaoluti of Intention No. 1473, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids received, as follows: Item 1. The ~rading to a subgrade and the layln~ of a five (5) inch 'ortland Cement Concrete pavement eom- plete with the furnishing of ali necessary equipment, labor end material on an estimate of 13,'P75.41 sq. ft. Item 2. The excavation for and the construction of cement concrete curb complete with the furnishing of all necessary equipment, labor and materi~l on an estimate of 12 linear feet. Bi,er Item 1 Item 2 B. R. Ford 0.19 0.50 Edw. W.Dahl 0.18 0.35 Griffith Company 0.175 0.50 The Board of Trustees t hereupon awarded the contract to Oriffith Company as the lowest responsible bidder therefor at the price named in their bid. Trustee Purinton introduced a resolution awarding the contract to Griffith Oompany. The resolution was ordered ~iled, read, considered, designated Resolution of Award No. 1502 and passed by the following vote: Ayes: Trustees C.~.Chapman, Geo. McPhee, E.B.Oollier, F.~.Purinton, ~.W.Tubbs. Noes: TrUstees None. Absent: Trustees None. This beln~ tbs t~me and place set forth for the opening ol bids or proposals for the improvement of ~ortions of W. Washington Ave.,W. ~th St., W. 8th St., W. 8th St. end North Artemis St. as briefly described in Reso~utlon of Intention No. l~&, and the Board of Trustees being duly convened in ops~ aessioz, p~oceeded to open, examine and declare all bids received, ss follows: Item 1. The grading to a subgrade and the laying hhereon of a five inch Portland Cement Concrete pavement, .complete with the furnishing of all necessary equipment, labor and material on an estimate of 460,556.84 sq. ft. Item 2. The excavation for and the construction of cement concrete curb complete wlth tbs furnishing of all necessary equipment, labor and material on anestimate of 20,1V2,87 J~el~ feet. Item 3. T~e excavation for and rye construction of three and one-half inch cement concrete ~dewalk complete with the furnishlnR of all necesear~ equip- ment, labor end material on an estimate of 35,667.85 sq. ft. Item A. The excavation for and the construction of five inch cement concrete sidewalk complete with the furnishing cf all necessary equipment, labor and material on an estimate of 226?.$0 equate feet. Item 5. The trenching, furnishing and laying of eight inch Main Sewer complete with the furnishing of all neces~A~ equipment, taboD and material on an estimate of ~,532.B! linear feet. Item 6. The trenching, furnishing and laying of six inch main sewer complete with the furnishing of all necessary equipment, labor and material on an estimate of 2~5.9A linear feet. Item 7. The trenching, furnishing and laying of three hundred sixty six (366) four (4) inch diameter ho house connection sewer laterals comn]ete with the furnishing of all necessary equipment, labor and- material on an estimste of 6ATA linear feet. Item 8. The excavation for and the construction of concrete sewer manholes complete with the furnishing of all necessary equipment, labor end material on an estimate of 15 complete manholes. Item ~. The excavation and the constr~ction of two concrete sewer flush tanks complete with the furnish- ing o~ all necessar,y equipment, labor and material. Item 10. The eecavatiOn for and the reinforcing with Portland Cement Concrete of existing irrigating p pipes under the paved portion of the roadway complete with the furnishing of ell necessax~r equipment, labor and material on an estimate of 152.23 linear feet. Item 11. The trenching, furnishing and laying of four inch diameter cast iron water pipe complete with the furnishing of all necessary equipment, labor and material on an estimate of AAA.AA linear feet. Bidder Item 1 ' Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9 Item 10 Item 11 Oriffith ~o. .164 .42 .16 T.W.Oglesby .169 .5O .15 Rose-D~vison and Taylor .20 .4g .16 B.R.Pord .I64k .45 .14 Oeo.A.Simpson .184 .50 .1V Wells & BressleP .1695 .40 .14 Kuhn Bros. .19 .42 .14 In Re Ordinance No. vV2 Oa]lin~ Bond Election. .20 .75 .65 .45 65.00 110.00 2.00 1.30 .~5 .V~ .60 .50 70.00 100.00 1.00 1.00 .245 1.02 .93 1.10 90.00 175.00 2.50 1.25 .17 .90 .65 .50 65.00 110.00 1.50 1.25 · 18 .865 .69 .51 65.00 115.00 .50 1.40 · 20 .70 .60 .45. 70.00 120.00 1.50 1.25 · 16 .go .80 .80 g5.o0 125.00 .40 2.40 After checking of bids, the Board of Trustees there- upon swarded the contract of Orifffth Company as the lowest responsible bidder therefor at the price name~ in their bid. Trustee Purlnton then introduced s resolution awarding the contract to Oriffith Company. The resolution was ordered filed, read, considered, deslgna~ed Resolution of Award No. 1503 and passed by the following vote: Ayes: Trustees ~ H. Oha pm~n, Oeo. MoPhee, E.B.Collier, F.L. Purinton, J.W.Tubbe. Noes: ?rustees ~one. Absent: Trustees None. Ox.dinance No. 772 entitled: "An Ordinance of the city of Santa Asa, a municipal corporation, incorporated under the laws of the ~tate of California, by the Board of Trustees ~hereof, as the legislative branch of said city, ordering the submission of the propositin= of in- curring s bonded debt for the purposes act forth in Resolution No. 1484 of said city to the qualified voters of the olty of Santa Ann, calling mn election to be held for that purpose, reciting the objects and purposes for wblch the indebtedness is proposed to be incurred, thc estimated cost of the proposed public improvement, the amount of the principal of the indebtedweas to be Incurx.~d therefor, and a maximum rate of interest to be paid on such indebtedness, and fixing the date on which such election will be held, the manner of holding such election, and tbs voting for or against incurring such indebtedness, and providing that in all particulars not recited in this Ordinance such election shall be as provided by law for holding municipal elections in the city of Santa Ann" was taken up for fins3 consideration. The ordinance wes read and considered, the roll was called and the ordinan~ passed by the affim~ative vote of the following named two-thirds and more ef all the members of the Board of Trustees vf the city of Santa Ann, and was thereupon approved by the President of the Board of Trustees, si~ned by the Clerk and attested by the corporate seal, to wit: Ayes: Trustees C.W.Chepman, ~eo. McPhee, E.B.Oollier F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Ordinance No. VV3 Parking and Traffic. An ordinance entitled as "An ordinance of the city of Santa Ann, California, regulating travel and trnffie upon the puhlic streets; estqblishing n central traffic district, and providing s penalty for the breach of any of the rules or regu- lations re~rding traffic in this ordinance provided", came up for final consideration. The ordinance was ordered filed, read, concreted, designated Ordinance No. W3 and passed by the following Ayes: Tr,w tees C.~.Chapnmn, (;e6. McPhee, E.B.0ollter F.L.Purinton, J.W.Tuhbe. Noes: Trustees None. Absent: Trustees None. In Re Ordinance No. VV4 Increasin~ bus fare. APPROVED: Presi~st~eee. An ordinance entitled - "An ordinance amending Section 2 of Ordinance No. $75 granting to the Paoiflc Electric Land Company, a corpor- ation, a franchise to operate automobile busses on, along and over public streets of the city of Santa Ann, prescribing regulations and conditions governing the use of such franchise, regulating the payment of a percentage of the gross annual receipts arising therefrom, and ~o- riding for the forfeiture thereoea came up for final consideration. The ordinance was ordered filed, read, considered, designated Ordinance No. VV4 and p~eaed by the following vote: Ayes: ~oel: Absent: T~uatees C.~.Chapman, Oeo. McPhee, E.B.Collie F.L.Purinton,'J.W. Tubbe. Trustees None. Trustees None, On motion of Trustee Purinton, seconded by Collier and carried, the Board adjourned to May 25th, 1925, 7:30 P.M. in the Council Cha,i~er, City Hall. ~it~V ~lerk. Board met in regular adjourned ses~d on. Meeting called to order by ~resident Tubbs. Present: Trustees C.H.Chspmsn, Oeo. McPhee, Absent: Extension E.B.Co]ller, F.I.Purinton, J.W.Tubbs. Trustees None. of time Cypress & Orange. In Re Letter of thanks M. W. of A. In Re Bond Humphreys &' Willeford. In Re Protest Stables. In Re Communication Netals Reflnln~ Co. In Re Office Equipment Chamber of Commerce. Santa Aha City May 25th, 1925. V:30 P. M. On motion of Trustee Purinton, seconded by Chapman and carried, Oriffith Company was ~ranted s ninety day extension of time in which to complete contract covering the improvement of portions of Oran;e and C.vpress Avenues. Acommunlcation from the M. W. of A. thanking the Board for cooperation during recent convention of V. w. of A. was read. On motion cf Trustee Purinton seconded by Chapman and carried, same was accepted and ~laced on file. On motion of Trustee Chapman, seconded by Purinton and carried, bond of Humphreys & Willeford In* mount of $500 for house moving was referred to the Chedr for approval or d~sapproval. A protest was presented ei~ned by property owners and reagents in vicinity of 1000 block on Camille St. ?rotestin~ a~ainst maintenance of ,tab~es and yard ~n that vicinity by Mr. Wll]ard Lake and requestin~ the Board to declare same a public nuisance. On motion of Trustee Purinton, seconded by McPhee and carried, protest wes den~ed. A communication and pro~osed s~reement with Metals Refining Company covering disposal of tin cane was read. On motion of Trustee Chapm~n, seconded by Collier and carried, matter was referred to the C~ty Attorney, Street Commiestermr and S~reet Superintendent. On motion of Trustee Chapman, seconded by Purinton and carried, offer of Chamber of Commerce to sell to En~neerlng Departw~nt certain office equipment, wee referred to Trustee McPhee. In Re Erection of p~les Public Utilities. In Re Public Plsy~rround Supervis ion. In Re Purchase of horses. In Re Fire works Fair Association. In Re Police Officer E.E.Perry. In Re State Compensation ~nsuranoe. In Re Alley between Main & Bush and 5th & 6th Streets, In Re Alley from 5th to Wth between Swcamore & Ma~n Sts. In Re A~esolution of Intention No.1504 - °orchard Ave. and S. Olive Street. On motion of T~ustee Collier, seconded by Put, eton and carried, it is the s~nse of the Bo, rd t~at s]l poles erected by public utl]Ities corporations shell be erected on the division property lines and where the property owners concerned desire pole moved they shall bear expense of moving. On motion of Trustee McPhee, seconded by Chapman and carried, $1SO was authorized aa donation toward auDervis~ for public playmrounde during vacation period. 9n motion of Trustee Purinton, seconded by Collier ,nd carrl,d, TrusteeMcPhee was authorized to purchase team for Street Department from ThOmpson & Main forsake, eacl and ~erk inetrueted On motion of Trustee redraw warrant covering. Purinton, seconded by Collier and carried, Fair Association was granted permission to give fire works display in connection wt~ fair in Sept.. provided City ia furnished w~th $Z5,000 insurance policy to cover any possible damage. Application of E.E.Perry for appointment as Police Offic, wan reed. On motion of Trustee McPhee, eeoonded by Chapnmn and carried, appointment of E.E. Perry aa police o~fioer was authorized. . On motion of Trustee Chapman, seconded by Purinton and carried, renewal of State Compensation Insurance was aD,roved and left in hands of Clerk and President of the Board. On motion of Trustee Purlnton, seconded by Chapman and carried, sanitary condition of alley between 5th & ~th and Main and Bush Streets was referred to the Police, Fire and Health Committees. On motion of Trustee Purinton, seconded by 0hep man and carried, alley between Sycamore and Main Streets was ordered paved from 5th St. to ~th St. Trustee Purinton introduced a resolution declaring it to be the intention of the Board of Trustees of the City of Santa Aaa to order the improvement of a portion of South Olive Street and Borchard Avenue 'n said miry. The resolution was ordered fi]ed, read, considered, designated Resolution of Intention No. 1504 and ~eesed In Re Ordinance Ordering Opening of Victoria Improvement Drive. by the Ayes: Noes: Absent: This being of protests following vote: Trustees C.~.Ohapman, Geo. McPhee, E.B.Oo]lter, F.L. Purinton, J.W.T~hbs. Tr,~tees None. Trustees None. the time and place set. for co-slderatlon ags~nst the opening of Victoria Drive ss set forth in Ordinance of Intention No. 767, and the Board of Trustees being convened in open session, proceeded to consider protests presented. Opportunity was given protest,nra to be heard. Tl~e Board then took the m, tter under sdvlsement and after full con- elderatlon, on motion of Trustee Chapman seconded by Purtnton and carried, protests were overruled. Thereupon Trustee Purinton ~ntroduoed an Ordinance entitled as follows: "An ordinance of t~e Board of Thustees of the City of Santa Ana, ordering the improvement of a certain new street or avenue, to be known as Victoria ~rive in the said city, by the opening of said street, in accordance with Ordinance of Intention Bo. ?67, and ordering the City Attorney to bring an action in the name of the muniicpali~y for the condemnation of the propert2 necessary br convenient to be taken therefor". The ordinance was ordered filed, read, considered, amd referred back to the City Attorney. On motion of Trustee Chapman, seconded by Purinton and carried, ~be ~oard adjourned. APPROVED: ~re~nt; ~ard of ~e~. y G ler~-. Board met in regular session. Meeting called to order by %~.e Clerk. Present: Trustees C.~.Chapman, w.P.Coll~er, Absent: Trustee J.F.Tubbs. In the absence Geo. ~ePhee, P.I.Purtnton. of tbe President, on motion of Trustee ?hrim~on, seconded by Chapman and carried, Trustee Collier was appointed Presldent Pro Tam. Minutes of meetings of ~sy 18th and 25th approved as read. ft ft In Re Permit Santa Aha Oity Hall. June let, 1925. 7:30 P. Robertson El~c. Co. In Re Application to Fred k. Young. cut curb. In Re Monthly *~eports. in Re Dsm, nde In Re Band In He Petition for Paving Hickory ~t. - let to Ch, stnut. In Re Purchase of C of C equipment. Me On motion of Trustee ~cPhee, seconded by Purinton and carried, Robertson E3~ctric Company was ~ranted ~rmissi, to bang electric sign for Colonial C~ub at 2052 N. ~aln Street. On motion of Trustee carried, application Purinton, sedonded by Chapman end of Fred M. Young for permis~ on to cut curb at N E corner let and Snurgeon Sts, was re- ferred to s Committee wltb Dower to act: Trustee nurlnts and St. Slant. were srpointed ~s such Committee. ~n mo~o~ of Trustee Chsnman, seconded by Pur~nton and carried, reports of tbs .,arious city officers for the month of May were referred to th* Finance Committee. ?t On motion of carried, tbs Trustee Chapman, secondod by Purist on sod Clerk was ~uthorized to dr~w warrants cover~ demands ss audited by tbs Finance Committee. Mr. Harry Hanson was before the Board Inbehalf of the Santa Aha Municipal P. and, thanking t~e Board for their eooperatlon in tbs past and requesting that some arran merit be made whereby tbs band wl]l receive more financial assistance. On motion of Trustee Chaomsn, second=d by Purlnton ~nd carried, a Cowmtttee was a~pointed to in- vestigate Oro~osltion and make recommendations to tbs Board. Trustee Chapman and the City Attorney were anpoi~ ed as suhh Committee. A oetitlon from nroperty in~ paving of Hickory St. sented. On motion of Trustee Purinton, man and carried, petition was referred for c~ec~ing and report. On motion of Trustee ).~.cPh~e, seconded by Purinton and carried, wng~neer was authorlz~d to purchase following office equipment from the Chamber of Co~merce: owners on NIckory Street request from let to Chestnut was pre- seconded by Chap- to tbs Snmineer In Re Deed - alley In Re Insurance - boreas. In Re Permit denied. ~estaur~nt. I~ Re Leasing of land ~din~er St. In Re Sanitary condition of alleys. In Re nearing on Assessment Hesperian Street. In he Linoleum - ~50.00 Book case - Table 10.00 C,~rtalns 12.00 ,, On ~ot~on of Trustee~cPhee, seconded by Chapman and carried, Mr. ESw~. -T. ~cFadden was requested to put forth effort to secure deeds to alley between Bush and Wain and 5th and 6th Streets, On motion of Trustee McPhee, seconded by Purinton and csrrled, President of the Board was authorized to secure insurance in so, cunt of $500.00 covering team of horses reo*ntly purchased for the Street Department. On motion of Trustee ~cWhee, seconded by Chapman and carried, ,oplio~t~on of ~. J. ~oDona]d for permit restaurant at ~10 B,~sh Street was denied. to conduct On notion of Trustee Purinton, seconded by Chapman and carried, leas~n~ of two acres of land owned by the C~ty a~d located on '~. Ed~n~er Street was referred to the Engineer to report best offer for same. On motion of Trustee ~cPhee, seconded by Purlnton and carried, Fire Chief and Police Chief were Instructed to Investigate ssnita~ condition of varlou~ s]leFs and order property owners and business houses to clean ~Is being t~e day and hour for hearing protests or appea~s of any oerson interested tn the work, improvement or~ ssessment made therefor on tion of Hesperian Street in a~cordance w~tb Resolu- tion of Intention No. 141~, ,nd a written ~rotemt acompanted by affidavit of several property owners protesting against t~e quality of the work, having been filed with t~e Clerk, same was presented the Board for consideration, and ~tatements were heard ~ On motion of Trustee Pnrinton, seconded by ~c~ee and carried, the matter w,s taken under ,dv~se~ent for one we~k and Committee arpo~nted to Imvesti~te and report at tb,t t~e: Trustees CbaD~n, P~rinton and ~cPhee were anpolnted Co~ittee. In Re Resolution Nc. 1508 Anprovlng Assessment ~.¢ Ross ~treet. In Re A~esolutton No. 1506 Kilson Dr., Bishop St. and Wakeham Avenue. In Re Remolution No. 150V Anproving Assessment North Van Ness Ave. 5,5 Noes: A~sent: This being the ~ay and hour set for hearln~ anneals or protests of any nansen interested in the work, improve- ment or assessment made therefor on a portion of S. Reel Street, as per Revolution of Intention No. 1428, and no person appearing to protest or object against the asses~ meat or any other of the proceedings t~ken, a resolution overruling protests or objections to assessment, arprov- lam assessment and ordering the Street Superintendent ~o attach warrant and record, was duly introduced, read considered, designated Resolution No. 1508 and passed by the following vote: Ayes: Trustees C.~.Ohapman,Geo. NcPhee, =.B.Oo~ier, F.~.Purlnton. Trustees None. Trust~es J.W.Tub~s. T~Is be~ tbs day and hour set for bear~m ~pp~als or protests of any person i~terested ~n tbs work, improve- ~ent or assessment made therefor on a portion of Kilson Drive, Bishop St. and Wakehsm Avenue, as per Resolution of Intention No. 1~2~, and no nansen arpeari~ to pro- test or object against the assessment or any other of the oroeeedi~ taken, a resolution overruling protests or objections to assessment, spprov~n~ assessment ~rd ordering the Street 8u~erinte~den~ to a ttach~warr~t an~ record, was duly introduced, read, consldere~, deslgna- ted R~solution Ayes: Trustees Noes: Absent This beln~ Trustees 1808 and ~assed by tbs follow!n~ vote C.~.Chapman, Oeo. VcPbee, ~.B.Oo~lier, F.I.Punlnton. None. Tr,~ tee J.~,%'. Tubbs. the day and hour set for hearing appeals or protests of any person {nterested in the work, improve- ment or assessment made therefor on a portion of North Van Ness Avenue, as per He. solution of Intention No.1~98 and no person appearing to protest or object against the assessment or any other of the proceedings taken, a resolution overruling protests or objections to assess- ment, anprovlng assessment end ordering the Street S~erintendent to attach warp,ut ~d record, w,~ duly ~ntroduced, read, considered, des~mnated Resolution No. 150~ and p~ssed by tbs f ollow~nm vote: Ayes: Trustees C.M.Chapmsn, Geo. ~cPhee, R.B.Col31er, F.L.Purinton. Noes: Trustees No~e. Absent: Trustee J.~.Tubbs. Im Re ~esolutiom Ordering ~ork No. 1508 - ~. Artesia, W.Wslnut and W. P~e Sts. ~esclution Ordering Work No. 1509 - ~. Van ~ess Ave. This bein~ the time and r~ace fixed and set forth in Resolutior of Intention No. 1498 for hearing protests against the improvement of a po~tlon of S. Artesia St, ~'. Pine and W. '~slnut 6ts. and the Board of Trustees being duly convened in open session, proceeded to hear and p~ss upon all protests. A written protest wes presented by property owners objecting to tbs above ~provement. Same was re ferre~ to tbs Enm~eer for cbeckln~ ~nd be reported that protest represepted25.8~o~ tbs frond- ace involved. ~. O. l'cC]~re appeared before ~be Board urging tbs paving of the streets.an~ offered to pay ~20 toward tbs cost of tbs improvement. After full consideration of the protest, on motion of. Truate~ Purinton, seconded'by Chapman and carried, same was ~verr~le~. Trustee Purinton thereupon introduced a resolution ordering the work to be done and improvement to be made as briefly set out in Resolution of Intention No.1498. The resolution wes ordered filed, read, considered, deslmnated Resolution Ordering ~ork No. ~508 and passed by the following vote: A~ves: Trustees C.B.Chapman, Geo. ~cPh~e, E.B.Col]ier, F.I~.Purinto~, ~ .... Noes: Trustees None. Absent: Trustees J.~.Tubbs. Tbls being tbs t~e and ~lace fixed and set forth in Resolution of Intention No. 1498 to order work done and improvement made upon and along a portion of South Van Ness Avenue, a~d the Board of Trustees being duly convened in open session, proceeded to hear and p~ss upon all protests. No owner of property l~b]e ~o be assessed for ~e~d work made written protest or any protest' against the proposed work or a~s~st the extent of the district to be assessed ~berefor ~nd no person appear- ing to protest or object or show any cause why the improvement should with ~esolution of of Trustees deemed not be carried ou~ in accordance Intention No. ~498, the Board that it had acquired Jurisdiction to order the proposed improvement. Trustee McPhee thereupon introduced a resolution ~rdering the work ~o be done and improvemen~ made es briefly set out in Resolution of Intention No. ~n Re Resolution Order~n~ Work No. 1510- N. Garnsey bt. ~n Re Ordinance No. V75 Drive. Orderin~ Improvement O~enlng of Victoria ^~PROVED: 1496.The resolution was ordered filed, read, eOnslde~ed, designated Resolution Ordering Work Ne.iS09 A6d passed by the follow~ng vote: Ayes: Trustees C.H.Chapman, Geo. ~cPhee, E.B.Co]]ier, F.L.Purinton, i. ......... Noes: Trustees None. Absent: Trusteef J.W.Tubbs. Tb~s be~n~ th. t~me a~ rl~c. fixed and set forth in Resolution of Intention No. ]497 to order work done and improvement made upon and alon~ a pSrtion of N. O~rnsey St., and tbs Board of Trustees beinm duly convened in open session, proceeded to ~ear and pass upon ail protest No owner of property ]~ab]e to be assessed f&r said work made written protest or ~ny protest against the proposed work or against the extent of the distr~ct to b~ assessed therefor and no person appearing to protest or object or show any cause why tbs improvement should not be carried out in accordance w~tb Resolution of Intentio No. 1497, t~e Board of Trustees deemed that it had acquired Jurisdiction to order tbs proposed improvement. Trustee Collt.r tbereunon Introduced a resolution ordering the work to be done ,nd Improvem.~t made ,s briefly set'out in ~e~olution of Intention No. 149V. Tbs resolution was ordered filed, read, considered, deslgnat, Reso]utlon Orderin~ Work No. 1510 and passed by tbs fo]]owln~ vote: A.wes: Trustees C.M.Chapman, Geo. NcPhee, F.I.Purinton, ~ ..... Noes: Trustees Absent: Trust eex An ordfnance entitled None o J. %%'. Tubbs as follows: w.B.Co]lier "An ordinance of tbs ~oard of Trustees~of tbs C~ty of Santa Ana, ordertn; the imorovement of e certain new street or avenue, to Be known as Victoria Drive, in tbs said city, by the openin~ of said street, in accordance' with Ordinance of Intention No. 767, and ordering the City A~torney to being an action in tbs name of the municipality for tbs condemnation of tbs ~ro~erty necessary or convenient to be taken therefor" came up for final consideration. The ordinance was read, considered, designated Ordinance Ordering Improvement No. 775 and passed by the following vote: A~s: Trustees C.H.Ch~man, Geo. ~cPhee, E.B.Collier F.I.Purinton. Noes: Trustees None. Absent: Trustee J.W.Tubbs. On motion of Trustee Ctmpman, seconded by Purinton and carried, the Board adjourned to June 8th, 1928, 7:~0 P.M in the Council Chamber. ~resident,Pro Tern - Board of Trustees. _~~_ City Oler. Board met in regular adjourned session. Meeting called to order by President Tubbs. Present: Trustees C.M. Chapman, Geo. McPhee, Absemt: In Re E.B.Co] lief, F.L. Purlnt on, Trustees None. Communication Chamber of Commerce. In Re Permit Hobertson Elco. Co. In Re Permit E.E.Edwards In Re Joint Outf, 11 Sewer Accounting. G.A.R. Cerebra t ion. In Re Pavin~ - Bickox~y St. In Re Hecommend, tions Various Streets. Santa Aha City Ball. June 8th, 1925. V:30 P. M. J.W.Tubbs. A communication from tbs Chamber of Commerce was Dresented, ~dvlsf~ the Board of vacation of rooms in tbs City Mail and exoressin~ thanks for courtesies. 0n rot~o~ of Trustee ~cPhee, seconded by Chapman and carr~ed,co~unlcation wes accepted and placed on file. 0n motion of Trustee ~cPhee, seconded by Purinton and carried, application of Robertson Electric for permit to han~ electric sign for Valencia Bill~ard Hamlet 816 N. ~ain St. was granted. ,, 0n wot~cn of Trustee ~cPhee, sedonded by and carried, E. E. Pdwards was ~rant=d permission to ~nsta~ additional ~50 ~e~]on c~rec~ty ~asoline t~nk ~* 1629 W. ~tb St. under s u~rv~sion of Fire Chief. 0n motion of Tr~st.-e Purinton, ~econded by Collier and carried, President wac authorized to appoint Committee toe acura necessarya econntants for auditing Joint 0utgall ~wer records, as requested by Mr. Knox. Trustees Chapman and Collier were appointed ss such Committee. On motion of Trustee McPhee, and carr*~d, request of Col. tbs G. A. E. for donation of ce~ebration was granted. Fn~ineer reported that secomded by Chap wan Lam;lay in behalf of $100 toSard 4th of Jul2 for improveme~t of Pickory S*reet from 1st to Chestnut represented 8~% of froutame involved. ~ motion of Trustee Chapman, seconded by Puri~ton ~nd carried, ~n~neer w~s instructed to prepare rla~s a~ specificatio~.s. 0n motion of Trustee Collier, seconded by Chapman and carried, Street Ce~Ittee and City Enmlneer were i~structed to bring in recommendations for the In Re Map Tract No.'765 In Re Map T~act Nc.rS6 In Re Weed Ordinance. In Re Hesolutton No. 151l Adopting Plane & Snec. W. Santa Clara. In Re Hesolution of No. 1512 - W. Intention S~nta Clara. In Re aesolutton No. 1515 ~etermining bnpaid Assessments. 5. Van Ness Avenue. improvement of S. Mast First St. from M~ln St. to improvement of various unpaved western part of the city. On ~otion of Trustee Purinton, carried, the Clerk was authorized to approval to Map Tract No. 765. , On .motion of Trustee Purinton, St. ~r~m 1st to City Limits and City Limits, also for the streets in the south- seconded by Chapman and the Board's seconded by Co31ier ~nd carried, the Clerk wes authorized to sign the Board's eipproval $o Map Tract No. 766, a tract within the three mile limit. On motion of Trustee Collier, seconded by Chapman and carried, City Attorney was instructed to prepare weed ordinance. ,, A re~olution adoptin~ n~a~s a~d srec~fications for the improvement of *'est Santa C3ara Avenue from t~e line of North Ma~n Street to t~e east l~ne ce Greenleaf Street was introduced by Trustee Co~]ier. Tbs resolution was ordered filed, read, considered, deslgneted Resol~tlon No. 1511 and Oassed by tbs fo~lowlng vote: Ayes: Trustees C.F. Chapman, Oeo. ~cPhee, M.B.Col~ier F.I .Pur~t on, J. ~. Tnbbs. Noes: Tr~mtees None. Abseot: Trustees None. Trustee Chapman ~ntroduced a resolution declaring it to be the intention of the Board of Trustees to order tbs improvement of West Santa C~ara Avenue from Main St. to Greenleaf Street. ~e resolution was o~ered filed, rea~ co~sldered, ~es1~nated Resolution of Intention No. 1512 ~,ssed by tb~ followin~ vote: Ayes: Trustees C.M.Chapman, Geo. NcPhee, E.B.Co~lter F.L.Purint on, J.~Y. ~bbs. Noes: Trustees None. Absent: Trustees None. ~s being the time and nj,ce fixed end set forth when interested ~rsons might ~npear ~nd ~bow cause why bonds should not be issued ~pon the accufit2 of the unpaid assessments for work done and improvement made upon Nor Van Ness Avenue as set out in Resolution of Intention 1~5, and no person eopearing to show cause whyaald bon abound not be ~s sued, Trustee Pnrinton introduced In Re Resolution of Intention No. 1514 - ~. Bishop St., Wakeham Ave. & Hickory St. in Re ~esolution Ne. 1515 Adopt. Plans & Spec. N. Bdwy. l~hts. In ~e neeolution overruling protests and approving assessment -# 1516. ~eaperian Street. resolution determining unpaid assessments for work , and irrprovement msde upon s,ld streets, the a~gregate thereof, dlrectln~ honda to be issued for the ~ecurity of the un~Id assessments, ~rescrlbin~ the denomtn~- tlons of s~Id bonds nnd providing for tko issuance of same tn annual series. ~e resolution was ordered filed, read, consider- ed, des~nated Re~olut~on No. 181~ and n,ssed by the followln~ vote: Ayem: TruStees C.P.Chapman, ~o. McPhee, F.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None . Trnstee Porinton introduced a resolution declaring it to be the intention of tbs Board of Trustees of the c~ty of Santa Aha to order the imorovement of the ~o~low~ng streets: Hickory St. from East llne of Bishop St. t o Westerly extended South line of Lot 2~, Tr.614. E. Bishop St. from East line of Kilaon Dr. to West line of Halladay St. Wakeham Ave. from ~aat line of Kilaon Drive to the West line of Halladay St . ~e resolution was ordered filed, read, con- sidered, designated ~solution of Intention No.1514 and pessed by tbs fo]low~ vote: Ayes: Trustees C.M.Cba~an, Geo. McPbee, M.B.Co~ler, W.I.P~rinton, J.~.Tubb~. Noes: Tr,~stees No~e. Absent: Tru~ tee~ None. Trustee P~rinton ~ntrod,~ced a resolution adopting plans and specifications ,or improvement to be ~ade on a oortion of North Broad~ay being tbs insts~]atlon of ornamental street lighting system thereon. 0n motion duly seconded and carried, changes location of lights e~ requested by property owners w~ ordered. Abe resolution was then ordered re~d, considered, deeP,hated Resolution No. 1~15 and ~assed by the fo]~ow~n~ vote: Trustees C.M.Chapman, 0~o. ~cPhee, E.B.Collier, M.I.Purinton, J.W.T~b~. Absent: ~u~t~s None. ~s beln~ t~e t1~e and p~ece set for ~nal action on protest~ a~alnet the asaessment and work done ena portion of ~es~ertan ~treet as per Re~o]utlon of Intention No. 141V, and the Board of Truetees In Re Ordinance requlring illumination of signs. AI~P ROVF, D: Presld~/, ~oa~d of Tr~etees. being duly c~nvened in open session, proceeded to consider the protests presented. A modification to original protest was presented and ~-~-~-- after full consideration, Trustee Collier introduce a resolution Sverruling protests or objections, anproving assessment and ordering *he Street Superintendent to attach wart, hr and record. The resolution was des~nated Resolution followin~ vote: ordered fl]ed, read, consider No. 1~16 ~nd p~ssed by the Ayes: Noes; Abswnt: Trustee~ C.F. Chapman, Geo. ~cPhee, ~.B.Co]]ler, F.I..Purlnton, g.W.Tubbs. Trustees None. Trustee~ No~e. ord~nsnce wgs introduced requ~rlng the ill.mina- tion motion of Trustee carried, same was On motion of and carried, of electric slgna during c~rtain hours. On Chapman, seconded by McPhee and referred back to City Attorney. Trustee Chapman, seconded by Purinton the Board adjourned. Board met Meeting Wresent: in regular ses~on. called to order by President Tubbs. Trustees C.~.Chapman, Oeo. McPhee, · .B.Collier, F.I.Purinton, J.W.Tubbs. Absent: Trustees None. Nin,t es of meetings of June In Re A~plication J.R.Dysart I~ Re Arrlic,tion J.R. Huson. In Re State Health Dept. Permit La Babra. In Re Resolution W. Orange Farm Center. In Re Permit J.E.Pearce. In Re Deeds let a nd 8th approved Santa Aha City Hall. June 15th, 1925. V:~O P. M. aa read. On motion of Trustee Purinton, seconded by Collier and carried, a~pllcation of J.H.Dysart for rermi,-sien to conduct dances on Tl~ursday n~ghts ~ Elite Ha~ 1, *SS3~ E. ~rd St. wa~ referred to the Police Committee. On motion of Trustee Ch~m~n, seconded by Purinton and carried, arplicatlon of J.C.Huson for a~pointme.~t as Police Officer was referred to the Police Committee. A copy of order from the State Board of Health granting permit to LaHabra Sanitary District to con- struct sewerage w~rks to connect with the Joint Outf, ll sewer was presented. On motion of Trustee Purinton, seconded by Co~]ier ,nd car~ed, came was accepted and placed on f~]~. A copy of resolution from tPe West Ora~nge Farm Center condemning' action of the City of Santa Ana in conoection with condemnation of water bearing land in vicinity of W. Orange was read. On motion of Trustee Chapman, a$c'ended by Purinton and carried, same was filed for future reference. On motion of Trustee Purinton, seconded by Chapman and carried, J.F.Pearce was ~ranted permission to construc~ full width sidewalk from property line to curb on Cubbon St. at southwest corner Cubbon and Orange a~d on Orange Ave,, sidewalk to extend from doorway to curb line. On motion of Trustee Purinton, seconded by ~cPhee and car~ ed, following deeds were accepted and the Clerk instruct~.d to ~ave tbs same recorded: =.C.Krltser & wife - portion ~ W.gth St. ~.O.Arm. etrong " - portion of W.Washlngton A~e. Jno'Z'.~Stes " - " " H.C.Drown, Ruth'Drown, Portion of Joe. Thompson, Winifred Thompson - W.Washington Ave. Grace S.Smith, R.R. Smlth, Nargaret DSm~th, ~aude Tr~rr, Stewart S.S~ith & R.Carson Smith - covering a portion of W.Washington Ave. In Re Bids S. Van Ness Ave. In Re Bids N. Garnsey St. In Re Resolution An~. Assess. Diagram N. Baker Street. J.~.Lantz ~. Sarah Lantz - portion of W Wsshlnmton Ave. S.^.C]ark ~ Anna B.CIsrk " " N.Artesia ~t. Chas ' Nellie ~elnrich, ( portion of G.W. & Katherine Shaw, ( W.Washington Isaac & Maude Hendrie ~- Harry ~endrie ( Avenue. C.A.Bowers, F.A.Clsrdy & ~rrah L.Clardy(W Jerry & Nargare~ Sullivan portion of W. ashington Ave This be~n; the tlme and niece set forth for tbs opening of bids or proposals for the improvement of a portion of S. Van Ness Avenue as briefly described in Resolution of Intention No. 1496, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids received, as ~llows: I,em 1. The grading to a ~bgrade and the laying t~er on of a six (8) inch Portland Cement Concrete Pavement complete with the furnishing of all necessary equipment labor and material on an estimate of 48,881.~8 square feet.~ ' Item 2. The ~rad!n~ to s subgrade and the lsylng thereon of a five (5) inch Portland Cement Concrete Pavement eomrlete with the furn~ehin~ of ,l! necessary equipment, labor and material on an estimate of 2V1.50 square feet. Item 1 Ltem 2. B. R. Ford .20 .18 Ralph E.Welch .X84 .1~6 Oriffith Company .186 .165 On motion of Trustee Purinton, seconded by Chapman and carried, meeting. final action on bids was deferred ~nti! next This being the t~me and place set forth f or the opening of bids or proposals for the improvement ~f a p~rtion ~ N. Garnsey Street as briefly described in Resolution of Intention Nc.lA97, and the Board of Trustees being duly convened in open session, proceeded to open, exam~e and declare all bide received, as follows: Ite~ 1. The grad~n~ to ~ sub~rade and the ]eyin~ thereon of a five (5) inch Portland Cement Concrete Pavement complete with the furnishing of all neoessap,y equipment, ~abor and material on an estimate of 10,141.~ square feet. Item 2. The excavation for and the construction of cement concrete curb complete w~th th~ furn~shlng of all necessary equipment, labor and material on an estimate of 15.58 linear fee~. Oriffith Company Ralph E.Welch B.R.Ford Ttem 1. Item 2. o. o 0.17~ 0.50 0.1~ 0.~0 On motion carried, final action meeting of the Board. Trustee of Trustee Purinton, seconded by Chapman and on bids was deferred until next Collier introduced a resolution soprovlng asses~ E.B.Collie$ vote: Ayes: T~uetees C.N. Chapmsn, Geo. NcPhee, F.I.Purlnton, J.W.Tubbe. Noes: Trustees None. " AYsent Trus~ee~ ment diagram for work done and improvement made on North Baker Street in accordance w~th Resolution o~ Intention No.1430. The resolution was order,d filed, read, considered, designated Resolution No.151V and passed by the followin In Re Resolution No. 1518 AnDroving Assess. Diagram. Shelton Street. In Re Resolution No. 1519 Anrrovin~ Assess. Diagram. N. Lyon Street In Re Resolution No. 1520 AnDrovin~ Assessment W. F~fth Street. In Re R~solution No. 1521 A~nrovin~ ~ssessment Orange ~, Cypress. Truste, Purinton assessment diagram made on a portion with Resolution of introduced a resolution approving for work done and improvement of Shelton ~treet in a~cordance Intention No. 1483. The resolution wms ordered filed, read, eon- sidered, deslgnsted Resolution No. 1518 and passed by the following vote: Ayes: Trustees C.F~.Ohapman, Ceo. McPhee, E.B.Co!lier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: ~ustees None. Trustee Cbao~an intgoduced a resolution anprov~ng ,s~essment di,~ram for work done and i~nrovement made on North Lyon Stree~ In accordance w~h Resolution of Intention No. 14~. ~e resolution w~s ordered filed, ~ad, eonslder- ed, desi~ated ~solution No. lSlg, and p, ssed by tbs foll~ng vo~e: Ayes: Trustees C.~.Chsp~n, ~o. ~oPhee, E.F.Co]lier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absen~: Trustees None. ~s be~g tbs day end bout ~et for hearin~ anneals or protests of any carson ~nterested ~n the work, improvement or assessment made therefor on n portion of West Fifth Street, ~s ~er ~esolutlon of Intention No. 1401, and no person a~pear~g to protest or obJ,ct against the as~es~ent or any other of the proceedings taken, s ~so!utlon over- ruling protests or objections to a~sessment, mpprov- lng assessment end ord,ring tbs Street Superinten- deot to attach warramt and record, was duly introduced, read, considered, designated Resolution No. 1520 and passed by tbs fo]lowln; vote: Ayes: Trustees C.N.Chapmmn, Geo. ~cPbee, E.B.Co]]ier, P.!.Purinton, J.W.Tubbs. Noes: T~stees None. Absent: Trustees None. ~Is be~nm the day ~nd bout set for hearing ,npea3s or rrotests of any Derson interested ~n tbs work, improvement or 8ssess~ent m~d~ tWerefor on a por- tion of Or, ge Avenue and Cypress Avenue, ~s per Resolution of Intention No. 1~82, and no p=rson appearing to protest or object against the ~sse~sment or any other of the proQeedings taken, a resolution nesolution of Award No. 1522 - S.Art~sla, w.Walnut & W.Pine. ,% Oriffith Company Ralph w. Welch B. R. Ford Item ! $o.ie4 0.173. 0.165 65 o~rruling protests or objections to assessment, arprovir ~ssessment ,nd ordering t~e Street S,~erlnte~dent to attach warrant end record, w~s duly introduced, read, considered, deslmnsted Resolution No. 1621 and passed by the following vote: Ayes: Trustees C.N.Chapmsn, Geo. ~cPhee, E.E.Collier, F.L.Purinton, J.W. Tubbs. Noes: Trustees None. Absent: Trustees None. ~s belnm the t'me ~m~ ~laoe set forth for *l~ open4n~ of b~s or rroros~]s f~r t~ ~wprovement of portions of S. Artesia ?.treet, w. Wa]n,t Streetn~d W. Pine Street, ~s br{efty described in Reso]ution of Intention No.1498 and the Board of Trust~es being duly convened in open session, rroceeded to open, examine end declare all bid received, ,e fo]]ows: Item'l. The gradlr~g to a snbgrade ~nd the thereon of a five (5) inch Portland Cement Concrete Pavement complete with the fnrnlsh~ng of sl~ necessary equipment, labor ~nd mster~l on an estimate of square feet. Item 2. The excavation for and t~e oonstructlon of cement concrete curb comp]eta wltb the furn{shing of -21 necessary equipment, labor and material on an esti- mate of 642.49 linear feet. Item 3. The excav, tion fnr ,nd the constr,0ct~on of cement concrete sidewalk hsv~cg a total thickness of thr~e sod one-b~f (Z~I inches c~mpIete with the f-r~isk In~ of all ~ecessary equipment, ~abor ~d w~terial on an ,stimate of 2~08 sqnare feet. Ttem 4. The excavation for and the construction of cement concrete sidewalk hav*rg ~ total thickness of five (5) inches comp!ere w~t~ th~ f,,r~'n~ of all n~cessary equipped+, ]abet and ~aterial on an estimate of 80 square feet. Item ~. T~e tr~nchlng, furn~sbi~? o~d 7ayi~g of lift six ($~) four (4) inch diameter house connection sewer laterals complete w~th tbs f-rn~s~ng of all ~ecessary equipment, labor a~d material on anestimate of llV8 linear feet. Item6. The trenching, furnlsbing and laying of eigtt (8) tncL diameter sewer complete w~th the furnish lng of all nece~sar2 equipment, labor and waterlal on an earL mate of 30 linear feet. Item 2 Item 3 Ytem 4 Item 5 Ttem 8 .42 .16 .20 .4~ .V5 .45 .16 .18 .50 .80 .45 .14 .165 .45 ?he Board of Trustees thereupon awarded the contract to Or, frith Company as the lowest responsible bidder therefor at the price ~amed in their bid. Trustee Purinton introduced a resolution awarding *be contract to Gr~ff~th Cgmpany. The resolution was ordered filed, read, co~sldered, des~nated Re£otutlon of Award Ayes: Noes: No. ]522 and psssed by the follow~n~ vote: Trustees C.~.Chapman, Geo. McPhse, R B.Col]ie~ F.I.Pur!nton, g.~.Tubbs. Trust~s None. Absent: Trustees None. In Re Resolution Ordering Work No. 15~9 - S. Olive & Borchard. In Re Resolution of Intention No. 1524 - Vacation of alley between Orange & Cypress. In Re Resolution No.1525 Determining Unpaid Assessments Sewer District No.92. TWOs being the t~e ~nd r]aee set forth in Resolution of Intention No. 1504 to order work done and !~prove- meat made upon and along a portion of S. Olive Street and Borchard Avenue, 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 ~ssess~d for said work made written protest or any nrotest against the proposed work or, ~ainst the extent of tbs district to be assessed therefor ~nd no hereon arpearing to protest or object or show any cause why the improve- ment ~_ould not be carried out in accordance with Resolution of Intention No. 1504, tbs Board of Trustees deemed that it had acquired Jurisdiction to order the proposed iwprovement. Trustee Wur~nton thereupon ~ntr0duced ~ reso]utlon ordering the work to be don~ a~d improvement made as briefly set out in Resolution of Intention No. 2504. T/r= resolution w,e ordered filed, read, considered, designated Resolution Ordering ".ork No. 152~ and passed by tbs f~]lo~ing vote: Ayes: Trustees C.V.Chspman, Geo. ~cPhee, E.B.Ccllier, F.T..Purinton, J.~'.Tubbs. Noes: Trustees ~one. Absent: Trustees None Trustee Collier ~otroduced resolution declsr!ng ~t to be the intention of the B~rd of Trustees ce the c~ty of Santa Aaa to w~da~e in said city, which a~ley extends from the north line of East Cubbon Street to a point Od.VV ft North thereof, between 0r~ge and 0y~r ess Avenues. The r~solution was des~ ~.~ %ed R~s olut~on by t~e followln; vote: Ayes: ordered fi]ed, read, considered, of Intention No. 1524 ~ndpassed Trustees C.~.Ohapm~n, Geo. ~cPhee, E.P~.C~l~ier, F.L.Purlnton, g.~.Tubbs. Noes: Trust~es None. Absent: Trustees None. This bel. n~ t~ t~e ~nd place fixed ~nd set forth whe~ interested persons might arpear nnd show cause why bonds ~ould not be issued upon t~e security of the unpaid assessments for work done ard Improvement made upon portions of Myrtle Street, Daisy Street, Frmklyn St., S. Artesia St., W. Pine St., W. Walnut St., W. let St., W.~2nd St., W. Srd St., Townsend St. W. 4th St. and tbr~e separate rights of way, all as 67 In Re Resolution of No. 15~6 - N. Intention Bdwy ll~ht s. In Re Ordinance No. VV6 Ll~htin~ of electric In Re Ordin,nee est~blishin~ Grades Nickox*y St. APPROV~W~: ~re~ Trustees.'' set out in Resolution of Intention No.1391, ~d no person ar~ar~g to show cause why said bonds should n~t be ~ssued, Trustee MoWhe~ ~ntroduc~d a resolution determ'nin un~ald assessments for work and i~proveme~t made upon said streets, tbs aggregate thereof, directing bonds to be issued for tbs security of tbs u~p~d assessments, prescribin~ the denominations of said bonds and providln for the issuance of same in ~ nual seri~s. ~e resolution was ordered f~led, read, considered, designated R~solutlon No. 1825 and passed by tbs vote: Ayes: Absent: Trustees C.P.Chapman, Geo. McPhee, F.L.Puri~ton, J.W.Tubbs. Trustees None. Trustees None. E.B.Col~er The resolution deslmnated Resolutio~ by the followin? vote: Trustee Wurlnton ~ntrodue~d a resolution declarlug ~t to be tbs ~ntention of tb~ Board of Trustees to order tbs improvement of a portion of N. Broad~ay, from 1st to ~th St., by t~e ~rsta]letion of ornamental llgbts therein. ordered f~led, read, considered, of Intention No. 1828 ~nd passed Ayes: Noes'. Absent: mrustees C.M.Ohapman, Geo. ~'cPhee, ~.£.Collier, F.~.Purinton, J.~.Tu~bs. Trus trees None. Trustees None. ordinance entitled "Au ordinance of the city of Santa Aha, C~ ifornia, ~,roviding for the ]~mhting of si! advertisin~ bangers carrying i~!uminating lights or fixtures, fixing the honr at which said lights must ~e lighted, a~d provld~g a oenalty ~or tbs failure to so light sa~d s~gn" came up for f~a~ co~slder~t~o~. ~e ordinance was read, eonsldered, des~ted Ordinance No. ~8 ,~ ~ssed by tbs followln~ vote: Ayes: Trustees ~.W.Ohapmsu, Oeo. ~cP~e, ~.P.Co]]teN F.I.Pur~to~, g.T.Tu~bs. Noes: Trustees None. Absent: Trustees None. An ordinance establishing tbs grade of Hickory St. and accepting the same in behalf of tbs City of Santa Ans, was introduced. The ordinance was ordered filed, read, considered, ~ referred back to tbs C~ty Attorney. On motion of Trustee Chapman, seconded by Wurinton and carried, the Board adjourned to V~$O P.M. June 2~th,192§, in tbs Council Chamber, City Hall. 68 Board met in regular Meeting oa]]ed to order by Present: Absent: Clerk. Tru~t~rs C.~.Chapman, Ceo. ~cPhee, E.~.Collier, F.T.Purlnton. Trustee J.~.Tubbs. On motion of Trustee Chapman, seconded by Purinton and car~ed, Trustee Collier wes ~ppointed es Presideot Pro Tam. In Re Oommunicatio~ Robt. E.Brown. In Re Communication M & M Assn. In Re Electric si~ns Roy g. Lyon. Robertson E~ec. Co. ~n Re House moving application - Frank Musselman. In Re Plumbin~ Bond Sneed Plumbin~ Co. In Re Report - Health Dept. ~nta Aha City Nail. June 29th, 1925. On motion of Trustee Chapmen, s~conded by Pur~rton and ~arried, communication fro~ R~ert F.Brown w~tb reference to city takin~ over water plant 0~ned by Brown and Moore southeast of the City, w~s accepted and placed on f~le for future reference. On motion of Trustee Chapman, seconded by McPhee and carried, cowmuntcatlon from the Mercbaots and Manufacturers Assocletion ~dvts~ng of decision to vacate quarters in tbs City Hail was accepted s~d placed on f~le. On ~ot~on of Trustee McPhee, seconded by Chapman and carried, application of Roy J- Lyon for per- mission to bang ~ ectric ~ gn at 108 E let St. was referred to the ~ectrlc Inspector end Robertson Electric Company was granted permission to hang electric sign at ~08 N. ~.~in St. 0n motion of Trustee Chapman, seconded by P~r~nto~ and carried, application of Frank ~usselman for permission to move house from outsid~ the Cit2 / to 1900 block on ~. 8th St. wes referred to the Street Supe ri~tendent and Street Co~,lttee to in- and report at next meeting. vestigate On mot Ion of Trustee Chapman, s~d oa~r~d, bond of Speed Plumbing Co. of ~2000 for plumbing work was referred Chair e~r ~rproval or d~sar-proval. seconded by Pnrlnton in amount t o On ~otion of Tr~stee Puri~ton, seconded by Chapman an~ csrr~ed, retort of Mealth Cert. for the month of ~ay woe referred to tbs Fin~nce Committee. In Re Resolution of condolence Santa Barbara disaster. In Re Request for water Ed. Harmon. In Re Dons t ' on Co. F. In Re D~ ce Hall ~16~ E. ~r~. In Re Plumbing - City Hall. In Re Garbage cans. In Re Sidewalk sDroaches. In Re Fr, nchise tax. Southern Calif. Edison Co. In Re Bill of sale - horses. 69 On motion of Trustee VcPbee, seconded by Chapman and carried, City Attorney w~s instructed to prepare and forward to Santa Barbara a resolution of condolenc~ in behalf of the City with reference at that nlace. On motion of Trustee to recent dlsastex Puri~ton seconded by ~z~ap~an ~nd carried, recuest of Md. Harmon for use of city water et sewer farm for a short ti~e w~s referred to the Water Committee and City Attorney with power to Act. Chas. D. Swarmer, representing Areric~n Legion and Co. "F" was before the Board requesting donation to Compan "F" ~ess Fund toward expense of encampme~t. On motion of Trustee ~cPhee, seconded by Chapman an~ carried, request was granted ~d warrant ordered drawn. On motion of Trustee ~cPhee, seconded byP~trinton carried, H. J. Dyssrt w~s granted permission to hold d~,nces on Thursday n~ghts, at Elite Mall, ~16~ E. ~rd St., with provision that Mr. Dyssrt pay for services of special police officer to be stationed at hall by Police Chief; this permit granted at pleasure of Board, On motion of Trustee ~cPhee, seconded by Purlnton end carried, Plumbing Inspector was instructed to furnish Board with estimate of cost of necessary repairs to plu~Iblng in City Hall. Ca motio~ of Trustee McPhee, seconded by Purinton and carried, Sanitary Insyector was instructed to place tags on dilapidated garbage cans notifying owners that same must be kept in proper condition for garbage. On motion of Trustee Purinton, seconded by Chapman and carried, wooden appro.ches over sidewalks were ordered removed throughout the city. On motion of Trustee Purinton, carried, voucher in amount of seconded by Chapman end $1Z2V.05 from the California Edison Company covering franchise tax in accordance with Ordinance No. 2~4, was accepted and the Clerk instructed to deposit with the Treasurer. On motion of Trustee McPhee, seconded by Purinton and carrie~ bill of sale was ordered issued to ~.J.Ritter covering team of horses recently pnrchased from the Street Department. In Re Leave of absence Z.B.West, Jr. In Re Hearing on Assessment N. Bdwy Park Tract. In Re Bond Election Canvass of votes In Re P~solution No. 152v Adopting Plans & Spec. Lights - N. Bdwy Park Tract On motion of Trustee Chapman, seconded by Purintcn and carried, City Attorney Z.B.West, Jr. was grs~ted leave of absence and Frankl~m O.West was Appointed Deputy City Attorney, without compensation, to h~ndle affairs of City d,~ring A~torney's absence. Tb~s be~n~ the day and bout f~r hearing rrotests or a~pea]s of any ~ersons ~nterested ~n the work, improvement or assessment made therefor on a portion of N. Park Blvd., Heliotrope Dr., Riverside Dr. and Benton Way in accordance with Resolution of Inten- tion No.I~ and the Board of Trustees being now in open session, proceeded to hear and consider protests. Several property owners appeared before the Board and entered oral protests with reference to the grade and drainage of the street. On motion of Trustee Chapman, seconded by Purinton and carried, the m~tter wms taken ~nder advisement and Street Committee, ~ity En~ineer and property owbers requested to investigzte thoroughly and report back in one week. ~hts being the first Monday and meeting of the Board of Trustees of the c~ty of Santa Aha after the 28rd day of June, lg25, on which was he~d the special election to vote for and against the issuance of the bonds of the City of Smuts Aha for the completion of the municipal water works thereof; the Board of Trustees proceeded to and did sanvaas the returns of said election and find: That there were cast Y~S Bg4 votes. ~l~nat there were cast NO 1882 votes. That less than two thirds of all the voters voting at the election voted in favor of the pro- position and the issuance ~nd the sale of the bonds are nna~thorlzed. Trustee Co~lier introduced a resolution a~pting plans m~d specifications for tbs ~nstallation of a lighting system upon and along portions of the following streets: N. Park Bl~., Riverside'Drive, Heliotrope Dr., Benton Way, Bonnie Brae, N. Flower St. and N. Bdwy. The resolution w~s ordered filed, read, consider- ed, designated ~esolution Adopting P~zns and Specifications No. 152~ and passed by the fol~ow~ng vote: Ayes: Trustees ~.~.~h~psan, Geo. McPhee, ...uo]~ler, ~.L.Purinton. , No~s: Trustees ~One- Absent:Trustee ~W.Tubbs. In Re F~solution of Intention No. 1§28 - Lights N. Bdwy Park Tract. In Re Resolution Ordertn~ Work No. 1529 - Hickory Bishop St. & Wekehqm Ave. In Re Resolution Order~n~ ~ork No. 1530 - W. Santa Clara. Trustee Purinton introduced a resolution de-]aring it to be t~e intention of the Board of Trustees of the City of Santa Ans to order the installation of an ornamental lighting system in and along the following streets: N. ~ark Blvd., Riverside Drive, Heliotrope Dr., Benton Way, Bonnie Brae, N. Plower and N. Bdwy. The resolution was ordered filed, read, considers designated Resolution of Intention No. 1528 and passed by the following vote: Ayes: Trustees C.H.Chspman, Geo. McPhee, E.B.Collier, F.L.Purinton. Noes: Trustees None. Absent: Trustee J.W.Tubbs. "~hls being tbs time ~nd ~lace set forth in Resolutio of Intention No. 15lA to order work done and improve merit made upon and along Hickory St., East Bishop St. and Takeham Avenue, a~d tbe 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 made written protest or any protest ag~]ns the pro~osed work or agai~st the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accord- ance with Resolutio~ of Intention No. 1514, the Board of Trustees deemed that it had acquired Juris- diction to order tbs proposed improvement. Trustee Purinton introduced a resolution ordering the work to be done and ~mprovement made as briefly set out ~n Resolution of Intention No. 151~. ~i~ne resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1529 and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, E.B.Colller, F.L.Purinton. Trustees None. Noes: Absent: Trustee J.W.Tubbs. Tbls being tbs t~me and place in Resolution of Intention No. and improvement made upon and West Santa Clara Avemue, and tbs Board of Trustees being duly convened in open session, proceeded to hear and pass upon all protests. fixed and set forth 1512 to order work do' alonm a portion of In Re ~esolution cf Award No. 1831 - Garnsey St. In Re Resolution of Award No. 1532 - 5, Van Ness. No owner of property liable to be assessed for said work made written protest or any protest against tPe rroposed work or against the extent of tbs district to be assessed therefor and no person a~pear~ng to protest or object Ur ebow any cause why tbs improvement should not be carried out in accordance with the provisions of Resolution of Intention No. 1512, the Board of Trustees deemed that it hsd acquired jurisdiction to order the proposed improvement. Trustee Ch~pn~am introduced a resolution ordering the work to be done and improvement made ss briefly set out in Resolution of Intention No. 1~12. The resolution was ordered filed, read, considered, des~nated Resolution Ordering Work No. Ayes: Noes: Absent: s be~ n~' Trustees C.M.Chapman, Geo. E.B.Co]lier, F.L. 15~0 ~nd passed by the following vote: McPhee, Purinton. Trustees None. Trustee J.W.T[fobs. tbs ti~e to wb~cb action on bids for the improvement of a portion of N. Garnsey St. was deferred, andthe Board of Trustees being now in regular session, Trustee Purinton introduced resolution awarding the contract improvement to Ralph E.Welch at in his bid. for said the price named The resolution was ordered filed, read, con- sidered, designated Resolution of Award No.1831 end passed by tbs following vote: Ayes: Trustees C.M. Chap~an, Geo. ~cPhee, E.B.Collier, F.!.Purinton. Noes: Trustees None. Absent: Trustee J.W.Tubbs. This being the time to wblch action on bids for the improvement of a portion of S. Van Ness Avenue was deferred, and the Board of Trustees belng now in open session, Trustee ~cPhee introduced s resolution awarding tbs contract for sa~d work and improvement to Ralph ~.Welch as the lowest responsible bidder therefor, st the price na~ed in bis bid. The resolution was ordered f'led, read, con- sidered, des~nated Resolution of Award No. 15Z2 and p~ssed by the following vote: Ayes: Trustees C.M.Chapman, Geo. ~cPhee, E.B.Collier, F.L.Purinton. Noes: Trustees None. Absent: J.~.Tub~ . In Re Resolution of No. 1533- ,~. Award Olive & Borchsrd. Ralph E. Welch B. R. Ford Edw. W. Dahl Grifftth Co. In Re Ordinance No. VVV Grade - Hickory St. In Re Ordinance regulating fire works. 78 Ttls be~ the t~me and rlace set forth for the onenl; of bids or proposals for t'~ improvement of portions of South Olive Street and Borchard Avenue, as briefly described in Resolution of Intention No. 1504, and tbs Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids received, ss follows: Item 1. The grading to a subgrade and tbs laying thereon of s five inch Portland cement concrete pavem~ complete with the furnishing of all necessary equip- ment, labor and material on an estlmate of 33,9?4.86 square feet. Item 2. The excavation for and the construction of cement concrete curb complete with the furn~hlng of ~I1 necessq~-y equipment, labor andmaterial on an estimate of 41.1~ linear feet. Item 3. The emcsvstlon for and tbs construction of cement concrete sidewalk, having s total thickness of three and one-h~lf inches, complete with the furnish- ing of all necessary equipment, labor and material on an estimate of 3681.55 square feet. Item 4. The trenching, furnishing and laying of twenty four, four inch diameter house connection lateral sewers, complete with the f,rnishing of all necessary equipment, of 456 linear fe~ . Iabor and ma~erlal on anestimst Item 1 Item 2 ~tem 3 Item 4 .165 .45 .15 .45 .16V5 .50 .15 .45 .175 .50 .15 .$0 .17 .50 .16 .45 The Boerdof Trustees thereupon swarded tbs contract to Ralph E. Welch as tbe~lowest responsible bidder therefor at the price na~ed ~n his b~ . Trustee Purinton then introduced a resolution ~warding the contract to Pm lph E. V~elch. The reso- deslgna- by t~e lution was ordeged filed, read, considered, ted Resolution of Award No. 1533 and passed following vote: Ayes: Trustees C.M.Chapman, Geo. ~cPhee, E.B.Col]ier, P.I.Purinton. Nc~ s: Trustees None. Absent: Trustee J. ?~. Tubbs. An ordinance accepting on behalf of the City and flxin~ sod establishing tbs mrade of Hickory Street came up for final consideration. The ordin,~ce was read, considered, designated Ordinance No. V?v an~ passed by tbs fo]lo~Inm vote: Ayes: Trustees C.M~Oha~an, Geo. McPhee, v.~.Co~]ier, F. 7.Purinton. Noes: Tr~stees None. Absent: Trustee J.?,m. Tu~bs. An ordinance was introduced, regulstln~ tbs u~e, discharge, sale, possession and custody of fire work~ and fire crackers in the City of Santa A~a. The ordinance was read, considered, and on motion of P~ APPROVED: es. P~'o Tom, Eoard of Trustees. Trustme MePhee, seconded by ~lxinton and carrY, ed, same was referred back to the City Attorney. On motion ~ Trustee McPhee, seconded by Chapman and carried, tbs Boa~d..~dj oM~n~d. ~ty/Clerk. Absent: ~inutes Board met in regular s~ssion. ~ee~ng called to order by Wres~dent Tubbs. Present: Trustees CF.Ch~p~an, Geo. ~cPhee, E.B.Collier, F.I.Purinton, g.~'.Tubbs. Trustees None. of meetings of Iuoe 15th and 29th ~rproved as In Re Communication P. E. Ry. Co. In Re Request denied. 0.F.Smith. In Re Electric sign Cope Elec. Co. In Re Monthly reports. Santa Aha City Hall. July Sth, 1925. ~:~0 P. M. re~d. On motion of Trustee Purinton, seconded by Chapman and carried, com~unic,tlon from Pacific F]ectric Railway Company a~vlsfng of arrangement to sell block of fifteen tickets for $1.00 was accepted and ordered fi]ed. On motion of Trustee Wurinton, seconded by Chapman and carried, request of 0. F. Smith for ~ermlssion to establish pop Bush was denied. On motic~ of and carried, corn sta~d on sidewalk at 4th and Tr,.stee Purinton, seconded by Chapman application el~ Cooe Flectric Company for permisslon to b~ng electric sign for C.A.Hsrnois St~tlonery Store on W. Fourth Sir,et was referred to the Fl~ctric %nspector. On motion of Trustee Chapman, seconded by Purinton and csrrled, reports of the various city officers for tbs m~nth of June were ~$~$rred to. the Finance Comm~ tee. In ~e Dema rids, In Re Ed. Harmon Request f~r water. In Re Accounting & auditing Albin E.Johnson Co. In Re Patching of streets Sou. Co. G,a Company. In Re Chairs for band cncerts. In Re Permission to leave state. Trustee Cbs u man. In/Re Chamber of Commerce. Re~t. In Re Engineers Office Expenditures. In Re Resolution No. A~provinF AsseSsment N. Bdwy. ~srk Tract. On motion of Trustee ~apman, seconded by Purinton and carried, the Clerk was ~ustructed to draw warrants covering demands as audited by tbs Finance Committee. A,tar investigation by Committee, on motion of Trustee Chapman, seconded by Purinton and oarr~'ed, request of Fd. ~ar. mon for c~ty water at Sewer farm was denied. A proposition was submitted by the A~bin E. Johnson Co. f~a' audlti~g hooks of City for past fiscal year at rate of $1~.00 per da~ or maximum of $800 for years audl~ On motion of Trustee Purinton, seconded by Co~lier and carried by the following vote, hid of Albin F. Johnson Cor~pany at ~b eve rate and as set out in written proposlt! and audi~ ordered made: was accepted · oll Call: On motion of Ayes: Noes: Trustees CN. Chapman, E.B.Collier, F.I.Purinton, J.W.Tubbs. Trustee Geo. ~cPhee. Absent: Trustees None. Trustee ~cPhee, seconded by Purinton and carried, Southern Countl~s Gas Company is authorized requested to patch streets cut ~y gas company during construction work with "~umnite"Cement. On motfo~ of Trustee C~a~ma~, seconded by Pur!n~on and carried, Chairman of .~ouse Committee wes authorized to arrange w~th furniture store for renting cbalrs robe used by band during c~noerts. ,, On motion of Trustee Co~]ier, seconded by P,~ri~ton e~rr~'~d, Trustee Chapman was granted rermisslo~- to ~eave for s~x w, eks. the State On mot ion of Trustee wcPh~e, seconded by Purinton and cart'.ed, C~ty Clerk was instructed to bill Cb~nber of Commerce for due from Jan. 1st to Ju~e gOth. On motion carried, Cbs irman make expenditures ~is being tbs ment covering of Trustee ~ePh~e, seconded by Chapman and of House Committee was ~ thorized to in Engineer's office, not to exceed $10 time to ~bich the bearing of protests ~ improvement on portions of ~. Park B~vd. M~lictrope Dr., R~verside Dr., and Benton Way was dcferre~ a~d f~e ~oard of Trustees being now in open session, pro- coeded to consfler oral protes~s previously presented. In Re ~esolution No. 16~6 Determining Unpal~ Assessments Kilson Dr., Biehop St., and Wakeham Avenue. In Re Resolution No. 1536 Determining Unpaid Assessments South Ross Street. A statesent 9tgned by the contractor to the effec~t tl~at work will be completed to tb~ satisfaction of the Board cf Trustees was presented. After due considSration, a resolution overruling protests or~ objections to assessmeot, approving assess- merit and ordering the Str~'et Su~rinte~dent to~'*tach warrant a~d r~eord, was duly introduced, read, cons~- ered, d,signeted Resolution No. 1534 and passedby the follo~ '.ug votes Ayes: Trustees C.~.Chapman, Geo. ~cPhee, ~.B.Colller, F.L.Purinton, Y.'~.Tubbs. Noes: Trustees None. Absent: Trustees None. , This be~rg the t~ ~d niece flx~d g~d set *~rth when interested persons might ~pear ~d stow cnuse why bonds st ould not be issued ~pon the security of tk~ unpaid assessments for w~rk d~e sod 1~provement made upon porttons of Kilson Drive, Bishop St. one Wskebam Avenue, es set out In Resolution of I~*entlon No. 1429, and no rerson atp, aPing to show cause why ss~d bonds shom)]~ Mot be ~ssued, Tru['tee Pur~nton ~utroduc~d ~ resolution d~te~inlng unp~ld assessments for work sod improvement uac~e upon s~id streets, the a~gre~ate t~eroof, directing b~s to %e issued for ~e s~c-r~ty of t~e un~a~~ ass~sswe~ts, prescrlb~ng tb~ ~enomlnatlons of s~id b~ds a~d provld~g ~or the Issuance of ~c~e ~n The reso~utioo w~s ordered ft2ed, ree~, c~sidered, designated R~o]~t!on }~o. 1535 a~d ramsed b2 t~e follow- ing vot~: Ayes: Trust _~es O.M. Cl~,apman, Oeo. l(cPhse, F.~. Cci liar, F. I .Purinton, ~oes: Trustees Tt~s be~r~g +~ t~me ~nd Fla~e ~x=d s~d se~ forth w~en intereste~ Fers~c =.~bt arpear a~ show cause why bon~s s~o~]d not be ~su~d uDon "-e sec,~r!ty of tko dnpai, d assegsrents for work ~r~e a~d i~provement made upon ~ portion of So~th Ross Street, ss set out ~o Re~olutlon of I~te~t!o~ No. 1428, s~d no person appear- lug to show eauce why said bo~ds s~ou~ not be issued, Trustee Col!let introduced a resolution ~etermi~tn~ the unpei~ ssses~e~ts for work sod im~oveme~t msSe upo~ sai~ street, the a~gregste thereof, directing bou~s to ~e issued for t~e security of the ~paid asses~e~ts, prescribing th~ denomination, s of said 77 In Re Resolutiom No. 1637 Determintn~ Un~id Assessments North Van Ness Avenue. In Re Resolution No. 1~$8 Weeds. sr:d rlFOVidII]g for tbs T~,~ resolution was x~ofe: Aye ~: No. 1~.,~ ~nd pas~ed by ~ Trustees C.F.Cbapman, Geo. ~.'cPbee, F.!.Purinto~, .~."'.Tubbs. ]~!oos: Trustees F~ne. Absent) Trust ess Fens. assessments fo~ wn~k ~o~e g~d improvement ~ade flpon s por- ~iCr, of Nortb Va~ N~ss Avenue, ns set -ut ~r Reso]utio~ of why sold bonds should not te issued, Trustee Purinton i~trodnced 9 resolution determining t~e ,'np~Id for work done and lwprovement m~de upon said augreg~te tkereof, directing bon~s to he issued for the nom~nation~ of s,Id bonds mhd providing for *~ i~su~nee ~.e resolution was ordered fi]ed, read, considered, de?~nat~d Resolutlon No. l~3V ~nd p~ssed by Aye s: Absent: Trustees ¢.F. CPapman, Geo. F.I.?urtnton, .-.W.Tul,b~. Trustees Nor~e. Trustees l~one. Truztee Purinton introduced a resolution entftl-d ar follows: "~ resolution of t~e Board ~f Trustees of the C~ty of 'ants Aha, determ~n!r~ ~d declaring that weeds wb~h bear seeds of a wingy or douny nature and sttsin sueb s l~rge growth ~s to become . fire manses w~eu dry. and wbleh are noxious and dangerous, are growing upon certain street sidewalks and private property in the said city of Sm ta Ana and are a public nuisance; dtrectin~ the Street Superintendent to Dost notices to destroy said weeds, cs required by ].aw; fixing the t4me for heart~.~ objections snd~potests; ~ud directing the abatement thereof in accord a~ce with an Act of t?e I,egislature of the St.te ~ Calif- ornia entitled ~ AD Act authorizing municipalities to d~c~e noxious or Psngerous w-sds ~rowtng upon t~e ~treets or ~fcewalks, or u~on [rlvste property w~fhin munieipalitie ~o b~ a pub]it nuisance, ~restlng a lien u~on t~e property front~r.g upon such streets ~r sldewslk~ or u?on w~ich s~cb nul:anee exists f~r t~e cost of .batfn~ same-, ar, proved ~ay 2~th, resolution w~s o:~dered f~]~d, read, oonsldere.~, designated Resol,~tion No. 1338 end pasted by tbs f~l!o~-~ vote: Ayes: Trustees C.'LCl~apman, Geo. ~.'cPhee, F.B.Coll!er, W.!.Purlnton, g.W.Tubbs. NOES: Trust~es *~n~, .e. ~bsent: ~"rustees No,ne. 78 In Re Ordinance No. ~V$ Regulating fire works. A ~P~.OVF~: ~de¥~t, [~oard of' Trustees. Noes: Absent: An ordinance regulating use, disc/~arge, sale, possession sn~ custody of fire works and fire crackers in the City of Santa Aha came up for final ,~nsiderat~en. The ordinance was reed, considered, desi~nsted Ordlnance passed by tbs following vote: Ayes: Trustees C.~.Chs~an, Oe~. ~.P.Co] ller, F.I. nurint on. Trustees None. Trustees None. On ~ot~on of Trustee Chapman, seconded by Purlnton and carried, the Board adjourned to Monday, July 13th, 1925, V:30 P..%'. ~.= tbs Council Csamber. Board met in regular adjourned session. M=etlng c~led to order by Fresident Tubbs. Present: Trustee~J.W.Tubbs and the Clerk. Absent: Trustees C.W.Chapman, Geo. McPhee, E.B.Collier, F.L.Purlnton. A quorum not being present, ~o business was tra~sacte~ and the meeting adJourr, ed to July 20th, 1928, V~O p.M. in the Council Chamber, and all matters were continued to that date. Santa Aha City Hall. July 13th, 1925. V:30 P. M. APPROVED: PP~e~ustees' 79 Board met in regular sessi on. Meeting called to order by Freside~t Tubb~ · Present: Trustees Geo. ~'~cPhee, E.B.Collier, F.L.Purlnt on, J.7~. Thbbs. Absent: Trustee C.M. Chapman. Minutes of meetings of July 6thand l~th approved as read. In Re Electric ai~n. C.A.HaInois. In Re Electrl Geo. E~ In Re Re qua s 1 buildi~ In Re Paving In Re Report Health In Re Deeds N. Bri ella. t 0 ~ove ~onic Temple. ~f ~]ley in rear. Dept. .~tol St. Santa Ana City Hall. July 2$th, 1925. ~:S0 P. M. On motion of Trustee Chapman, seconded by ).~cPhee and carried, application of C./~. Narnols for nermissio~ to erect electric sign at ~14 W. 4th St. wes carried over for one week, pending return of Electric Inspector. On motion of Trustee ~cPhee, seconded by Purlnton and carried, Geo. Ezelle wns 7ranted perm's sion t o h~ng electric s~gn for Dr. Blythe at corner 4th ~, Main Sts.. Application was presented from F. Thorp for FermlsM on to move building 12 x 2V' 12' bi;h from 918 E. 4th St. to southwest corner Custer and Washlmgton. On ~otlon of TrusteePurlnton, seconded by Co]lief and carrled, request wos g~anted, ~:~der supervision of Str~t SuU~r~t~deot. A communication from tbs Santa Aha ~asonic Temple Assn, was presented, oski~ tb~t actual work of paving alley in rear of M~sonic Temple be postponed until later in the yeer. On mot~ on of Trustee Purlnton, seconded by Collier and carried, request was granted e~d work order-d 0n motion of Trustee Purinton,s scolded by Collier and carried, report of Health Department for t~e mo~th of June was referred to tbs Finance Committee. On ~oefon of Trustee Purinton, seconded by Collier and carried, the followin~ deeds were acee~ted ~nd tbs ~ler~' instructed to bays th- same recorded: v.?.& Ne]Ils ~.Potter, Nat Y & Kat~ryn B N~ff, M.C.Kritser, L.M.Erltser and others -- Portion of N.Brist bet,'sen Washington & Seventee W., .Oreenleaf, D.R. & ~arie AMears, et a 1 - portion of N.Bristol btw. ?',sht~gton & ;vnl* W~.ker - portion Mrs. Bcott W~llson " Elizabeth P.Jernig~ " F]~'s ~.Pritchett ~rs.Chss.~.Rankin " Mrs. May Pritchett ,l ~.H. & Sallie E.Pritchett " Mmry Milbrat Clyde ~ Bon~ie Prltc~ett of N. Bristol Street . In Re Garbame collectlon. In Re Postal Emnloyeea Driveway - In Re Extra firemen. In Re Pavement Patohin~. Minute order reacind,d. In He Bids W. Santa Clara Ave. C.0.& 0zze]]a Pritchett - portion John W & Lulu M.Est~s " Max ~mpleton " A.F. ~- Louise Scbroeder, P.N. & [aura C.l~ood, et al " a Dr. Presson, ~:ealth Officer, was before reque~t~ t~e r~sa~e of new ordinance of N. Bristol St. tb~ Board regular in~, garbage collection. Copy of orooosed ordinance was filed w~th tbs Board for cons!derek!on ~nd d~scuszlon. On motion of Trustee Co!]tar, seconded by ~cPhee and carried, r~quest of Posts] employees for driveway ~nto lot iw~ediately west of Post 0f£[ce was left w%h Trustee Purinton and Street Superlnterdent w~th power to sot. On motion of Trustee Collar, seconded by nurtnton carried, Fire Chief was authorized to employ two extra men during month of AuguSt. On motion of Trustee Purinton, seconded by Collar m~d carrfed, mi~ute order of Februqry 18th w~tb reference to renlaclng Davement torn up by public utl]ity comrenies w~th same class of material originally used, w~s repealed. Tb~s be~n; t~ t~,,~ ~nd rlaoe set forth for of b~ds or ~roposals for the improvement of a portion of ~st Santa Clara Avenue, ~s briefly desorlb~d in Resolutfon of Intention No. 1512, and tbs Board Of Trustees be~n~ duly convened in op~m session, proceeded to open, examine and dec]are all bids received, as follows: Item 1. ~be grqdlng to ~ subgrade and the laying thereon of s six inch Portland Cement Concrete Pave- ment complete with the furnisblng of eli necessary labor, equipment sod material on ane stimate of 75,Z12.48 sq. ft. Item 2. The grading to a eub~rade and tbs la~in~ thereon of a five inch Portland C~ment Concrete rave- ment complete with the furnishing of nil necessary labor, equipment and material on an e stlmate of 4Zh.Z1 squ~re feet. Item $. Th- excavation for ~nd the e~nstruction of cement concrete curb como]eta with tbs furnishing of all necessary labor, equipment ~nd material on mn estimate of 242.V2 linear feet. Item 4. Tbs excavation for and the construction of cement concrete sidewalk having s total thickness of threc and one-half ~nehes com¥]ete with the furnishing of all necessary labor, equipment and material on estimate of VI2.0S square feet. Item 5. The t ranching, furp~sh~ng ~nd laying of ~birty four (S4) four (4) inch diameter house connection sewer laterals complete with tbs furnlsbing of necessary ~abor, equipment qnd material on an estimate of V14 linear fe~t. In Re N. Bdwy Park T~ect Limb t s. In Re Resolution Ordering Improvement No. 1539 - v~catln~ of alley ~ortb from Oubbon St. bwt. Or~ a~d Cypress. Ite~ 2 Item 5 Item 4 Item ~. P. Ford .192~ .17 .45 .14 .45 Wells ~ Bressler .1925 .1925 .50 .lC .50 Griffith Co~pany .199 .18 .45 .i~ .50 Ralph F.Welch .185 .IV .45 .16 .45 In Re Resolution Ordering the Work Lights - N. Bdwy. On motion of Trustee Collier, seconded by Purlnton ,nd serried, final action on bids was deferred for o~le week. T~s being tbs t~ ~nd niece set forth in Resolution of Intention No.l~Sto Beer protests against tbs Instal]etlon of ornamental lighting system in North Park Blvd., R~vers!de Drive, Heliotrope Dr., Benton Way~ 2on~fe Brae, N. Flower St. and N. Broadway, and the Board of ~uetees be~g duly convened in oran session, proceeded to hear al! protests presented. Written protests were presented by N. Ntsson and R. 6. Smedle~. ~e protests were read, considered, sud on ~otion of Trustee Purinton, s ecooded by Collier ~od carried, set!on thereon wes deferred for one week. T~ being t~e t1~e ,~d rises to'which'the hearing'u~ Resolution /of Intention No.1524 to order ~acation of alley in Tract No. 81, extending eros tbs nortb l*~e nf Cu~on St. to ~ point 98.77 ft. North thereof, same b~ between Orange and Cypress Avenues, was postpo~ and t~e /Board of Trust~es being duly convened tn ep~ proceeded to pa~s upon ~ll protests. No ~cr of ~coperty ~pearing before thc Board to show cauls wk~ s?d proposed improvement ~ould be carried out in accordance wlth s~d Res~!utlon of In~-en'tlon, the Board of Trust~es deemed tP~t tt h~d acquired jurisdiction to order the propomed improve- Trustee Pur~oton introduced a re~olutlon ordering the proposed improvement carried out as briefly out In Resolution of Intention No.1524. ~e resolu- tion was ordered filed, read, considered, designated Resolution Orderfn; Improvement No. 1589 ~nd by the ~ ollowln~ vote: Ayes: Trustees Noes: Trustees Absent: Trustee "'his being t!.e time under R~solutlon of GeB.McPhee, ~.B.Collier, F.I.Purinton, J.T.TuYbs. No~e. e.M.Chapmau. and place to wl~ch tbs hear~ Intention No.1526 was postponed, and t~e Poard of Trust~es being duly convened in o~n session, rroceeded to hear end pass upon ail priests In Re ReM lution No. lf41 Adontin~ Plans & Spec. Hickory Street. In Re Resolution of Award No. 1542 - Hickory, Bishop & Wakeh~m No owner of property liable to be assessed for said work mad~ written ~rotest or any ~otest against the proposed work or a~a~st th~ ex*ent of the district to bc assesmed therefor ar~ no perso~ ~rpeari~g to protest or object or s~ow ~ny c~ se z'hy the ~m~ove- m~nt should ~ot be csrried out in acm rd~ce w~th Resolution of Intention No. ]52~, ~be Board ~ Trustees deemed that it P~d acquired jurisdiction to order tke proposed trrDrovemeot. Trustee Co)lief imtroduced a resolution ordering the work to be do~e a~ i~provement made s-briefly set out in Resolution of Intent!on No. 1528. ~e resolution w,? ordered filed, read, eoos!~ered, designated Resolution Ordering Work No.1540 s~d passed by the following vote: Ayes: Trust~es Geo. ~cPhee, ~.B.Co]ller, P. !.Purlnton, J.Z.Tubbs. No,s: Trustees None. Absent: Trustee C.M.C~p~n. Trustee wcWb~e ~trod~c~d n reservation adopting ~)~s and spee*f~eatto~s for tk~ ~provem~t of ~ickory S*r~et from t?e south l~e of ]st St. t o tho north line of Chestnut Avenue. ~e resolution w~s ordered filed, read, ~s~dered, designated Resolution No. 1541 and ~assed by the fo]lowi~g vote: A~s: Trustees Gee ~cPhce, w.P.Co~]ier, ~ !.Purinton, ,~.'.?.T-bbs~ This be~ tho t ~w~ a nd ¥]ace set forty for the or proposals for the i~prove~ept Hickory St., B~op St. and ~akeh~m Board of Trustees being duly con- openin~ of bids of a port'on of Avenue vened in open session, proceeded to open, e~.~nine and declare all bids received, as follows: Item 1. The grading to ~ sub-grade and the layin~ of a three and one-half in.ch asphaltic co~crete base over~Id with a one and ~ne-b,lf inch zsDhaltic concrete wear!rig surfac= complete with tb* fur~Isblnc of ail necessary equipment, labor ~d sq. ft. Item 2. The excavatipn for ard ~he construct~o~ of c¢~ct concr~+e curb, complete w~t~ ~e fur~Jblr~ o~ u]] rec~'~ry equipment, !~bor material on an e~timste cf ~04.48 lin. ft. Item Z. T¥~ e~cavatlon for s~ the eonsfruction of cemer+ concrete s~dewalk, comrle*~ ~t~ +~e fur?~s~g of ~]l necessary equipmert, labor and material on an ~ti~ate cf ]909.0~ aq. ft. Noes: Trustees None. Absent: Trustees C.M.Chapman. 88 Orlff Itb Co. .]76 .50 Resolution No. 1543 Determining UnDald Assessments. Orm me & Cypress Avenue.-. In Re Resolution No. 1544 Determining Unpaid Assessments Hem~erian Street. Item 5. The ~"'.!~u~ ~'cu;~ incP diameter kouse c on~ct~g lateral sewer, eomnl~ t,~ cqu~pm~+, labor ~rd cat-s,iai o~ ~', ~st~mste of 247 !i'~r fcc~. Item ~. Thc excsvak'on and the e~ns+ructfcn zf cna all nec~ssar'~, equipment, labor amd material. Item V. Th,~ exdava*~cu a,, t'~ e~ps*ructfon of one c~,cr, ete sewcr *]u,~h'a,.,k complete w~th tt~e furnf~-~i~g of al] -~ceg,~ary equipment~ labor ned n, ateri~. it,~m J Item 4 I[em 5 I~em ~ I~cm 7. .]g .~5 .50 ~80.20 ~115.00 · If .75 .SO 90.90 110.~0 ~c Poard of T~stees t~ereupon awarded t}~e c~mtract to mt cie FI~llo~ s£ +%e lowest responsible bzdder, therefor at +~ pz.~ce n~med In hie bid. Trustee Purinton ~ntroduced c'~tvmet to Steel, Finley. 2542 srj l:or~~' ~ +~= fp]low~n~' ye!e: ;~Ves: Tr-stees Geo. Yerkes, F.P.Col]ier, F. 7 .Purlnt on, Y.7 .Tubbs. Trustees Trustee ordered of ~ko',~d not be iss,,~d upon ~v~ s~curity of t~e portion of 0rage Avenue ~d Cypress Avenuc~ i. R-a~lut'om o* In+entice Nr..]Z[,2, a~'c] no ~rson afl, ar- Trustee Pur~rton ~ntroduced ~ resolution 8eteruf~,i~g unr',sld sssess~,ents for work s~d lwprovemert n~de upon str~et~, t~e a~re~st~ +b~reof, dlr~e+~ %,on~s to be irt'ned f~r +~ s~curtty 3f +~e unpaid assessments, pre- scribing tko denomlnaeiens of s~id bonds and for the ~:suanee of same in ~nnuat merles. The resolution .~r ordered ~l]ed, re~d, ~onsider~d, ~, s~rw~t~d ~es~/ution No. ]~4Z s~d r~ss~ by vote: Ayes: Trustees CoB. 5fcFhoe, E.=~.C~]icr, F. !.Pur. irlton, J.~,.Tubbs. Noes :-~ True t~es None. A~sent: Trustee C.F. Ckapm$~. time and r. lsee when interested persons might sppear bo~os .~ow e~use why security of the unpaid asse~sment~ for work done and ve Iu Re Resolution Ne.1548 Determinin~ Unpaid Wear Fifth Street. In Re Proposed Ordlnence xtendin~ ti~e for .ction ~enin~ of Victoria Drive. continued to t~Is date, ~h8 the ~oard of Trust°es bein~ now in regular session, ~roce~ded to hear any prot~sts presented. show cause why said bonds Tnustoe YcPh~e intrcduce~ No person ~ppearing to eho~]d not b~ issued, a resolution determining upon s~id ~tr~et, t~e ~'~regste thereof, dlr~ct~rg bon~s to ~e i~u~d for t~e security of t~'~ unpaid ~ssessme~ts, prescribing the d~omiration~ of bonds ~d ~rovidin~ for t~e issuance of same ~e resolution w~s o~dercd f~!~d, re~d, Absent: Trustee ~,~ time When interested ~ersons might ~p~ar show cause why bonds ehoold not be issued upon the security of the unpaid aszessments for work ~nd imf,reverent made upon a portion of West Pifth Street having b~en postponed to tbls date, a~d Bo~rd of Trust~es being now ~n regu]~P proceeded to bear any ~rotests presented. person ~rpeari~F to s~ow oa~se why s~ d ~ ould not be {maned, Trustee Collier introduced work ~nd i~ ove~emt mm~e upon smid street, +~e sgg~egate thereof,dfrect~.ng bonds to be issued for the security of eta unpaid a~sessments, prescribing +~e denominations of s~!d bonds a~d prov_~dlng for the iss~ ance of same in annual series. T~e reso~rtion w~s ordered sldered, des'~nsted Resolution No. 1545 and ~assed t'~ t~e following vote: Ayes: Trustees Oeo. 5'cPhee, w.~.Co]]ier, R L.Purinton, J.'~.Tubbs. Noes: Trustees None. Absent: Trustee C.M.Chapman. Trustee Purinton ~otroduc~d a proposed ordinance entitled ~s follows: "An Ordingnee ~ftthe Oity of Santa Aris, C~llf., ordcrkr- sn extension of thc t~e for the filing of ~n ~etton for the op~n~rg of that certain open public street in the City of ~onta Aha, known ~s Victoria Drive." Pro~o~ed ord In. ~1 ce emendln~ traffic ordinance. referred back A proposed ordinance amend{n~ certs!~ sections of tra*f]c ordinance No. ~V~ wa~ Introduc~d, read, considered and carried, referred back to t~o sec~d,d by McPbee ~ d C~ty A~torney. ~n ~et~on of Trustee Puri~ton, c~rr~ed, th, Poard adjourned to !~onday, V:ZO P. ~. in the Council ChmmbeP. '~c~d~d by Co]]i~r and July 2Vth, I~25, APPROV~D: ~tyFlerk. Board met Present Absent: , In Re Orange County Fair As~ ciation. Request Walker Theatre. In Re ~aring N. Bdwy Park Lights. In Re Resolution of AwardNo.1546 West Santa Clara. in regular adjourned ses~ on. called to ord-r by ~res~d~ut T~bbs. Trm?stees Ge~5. McPhee, F.~.Co~ler, F.!. Puri~ton, ,~.':.. Tuhbs. Santa Aha City July 2~th, 1D25. V:~O P. Mr. Stanley, Secretary of Association was before tbs tbs Orange Co~nty Fair Board requesting a contri- bution from tbs C~ty toward fi ranc~ng the Co~nty Fair. On motion of Trustee McPh~e, seconded by Pur!nton and csrrled, $500 was ordered drawn from the Advertislnm Fund as donatio~ to tbs Fa i~ As~c~ation. ~. F~rgy, representing tbs Wa~ kef Theatre, was b~fore tbs ~oard, req,~st~ng ~er~isslon to dlspl~y cloth b~nuer acro~s Main St. between ~rd ~ 4th St. advertising va,~deville at the theatre. Yn case cloth banner not oermltted, application was changed to apply f~ rermission to erect electric sign across the Street. On motion cf Trustee O~llier, seconded by ~cPhee and carried, app~icatlon for s~gn across ~ain Street at Walker Theatre, was held up pending investi- gation. On motion of Trustee McPhee, carried, hearing o~ protests against t~e installation of ornamental lighting system in North Bdwy. Park Tract we~ de~inued for one week. Tb~s b~r~ ~e t~we to t~provewert of a port'on of West Sauna Clara Avenue was deferred, and tbs re~]ar s~ss~o~, Trustee Purlrton Introd~ced r~solut!on awarder? t~e co~tract f~r s$~d ~ ~1~ impr~veme~t to Ralph w.~elch as t~ lowest rosp~sible bldder *berefor, at the pri~e ~a~ed in his bid. T~~ ~s ~'.]t ion de~ ~ted Resolution by *be followi~ vet,: Ayes: Trustees GeB.~cPhee, F.L. Purist on, J.W. Tubbs. Noes: Trustees None. Absent: Trustee C.M. 6q~a pman. ord.r-d fl]=d, read. considered, of Award No. lY45 and p. ssed Ordinance No.~Tg Amendtn~ Trafflc Ordinance. In Re Ordinance ~o. VSO 0rder~n~ Exten~ on of time for ~ction Victori, Drive. ?re~t, Board of mr,~2t~es. Ordinance No. ~7~ came on for fi~ai eo~slder~tlon. Th~ ordinancew ms ozdered fi]~d, read, non~idered, designated Ordinance No. ~?0 ~nd passed by the follo~ Ayes: Trustec~ Oeo. ~cPhee, Ablaut: Trustee Ordinance entitled as fo]Iowa, ~re on for f~r~l C~s~ eratfon: "An crd~nne of th- c~ty of Santa Aha, C~lff., order!~; ~h ~terslon of f~(' for t~-e f~]i~ of V~ctorla Drive. " des~nated Ordinance No. A~es: Absent: Om r~otlon of ard ea~r~sd, Trust=es >T~ne. Trustee t?'.~ ~osrd ~djournrd. 87 Board met in regular cession. Meett~e called to oV~er by the President. Present: Absent: Minutes Trustees C.H.¢hapman, F.L.Purinton, J.W.Tubba. Trustees Oeo. McPhee, E.B.Collier. of meetings of July 20th and 27th approved sa read. In He Oo~munlomtion 5.A.Board of Re~ltors. ~ Re /~equest for tent Main St. In Re Request Libravian. In Re ~o~muntca alan /arb&lite Corporation. rn Re ~omplaint ~ef. sewer v. L. Runting. in Re ,'. OFC. Sluts Ace City Rail. Aueuet 3rd, 1925. V:30 P.~. On motion of Trustee Chapman, seconded by Purinton and carried, communication from the S. A. Board of Realtors reference earlier cleaning of lots throughout.the city, was accepted and placed on file. A request was pvdsented in behalf of Mr2.Aimee Sample McPherson for per~Ission to erect tent fo~ period of two months f~r reYigioue cervices on ~. Main S~reet in 1~00 block. On motion of T~ustee ?urInton, seconded b~ Chapman and carried, request was referred to a Committee to report back at next meeting: T~uetees ?urtnton and McPhee were appointed as such Committee. Miss McFadden, City Libra~ian, was before the Board urging that ~p~otionment of taxes to the Lib~a~ l~und be increased for the year 19~5-26. ~he was aasu~ed that the Board of Trustees would cooperate with in this matter and grant whatever inoreaso possible. # A communication was presented fi-om t he Marbelite Cm-po~e~tlon of A~e~ioa offering to the City of Santa Aha~ free of eost~ l~granoe polio2 scraping glassware in addition to the poll~ cave,lng the ~bel~te mot~on of ~,tee ~n, leeonded b~ P~inton and espied, o~nioatlon esi accepted and elated on file. On motlsn of T~ustee Chapman, seconded by Pm-leach and carried, communication fi-om W. L, lunting ~eferance~J sewer line at 1412 1. 6th St. ese ~efe~eed to the Street and Sewer Superintendent to report back at next meeting. A communication f rom the Chamber of Cow.eros was read, in which the2 ~equested contribution of $165.00 fo~ printing 5000 a~dit~sl Bm ts Aha folders. On motion of ?fusSes Purinton, seconded by Cha~a~ a nd eav~ied, web.ant wes o~e~ d~l~ ff~ Ad~ltn~ ~nd in favoF off C~e~ of C eroe ce to eove pFinting of folders bill p sented eove ing e ense inoumd In connection with Wate Bond Campa n, 89 ' In Re Petition for St. light. lie lesworht ~tre'et · ..... In Re Petition for paving Maple ~treet. In Re Bonds An Re Monthly reports. An Re WarPs nts. In Re Permit denied elco. sign. In Re Welker Theatre A~plication for sign. In Re Request for tent Religious services. In Re Closing of ~vd St. Band Concerts. An Re Committee Sewer - Joint Outfall /' A petitioewas ~esented requesting the installation of street light e~lhle'mwo~betwe~-md~l~ and live~Ine. On motion bf ~tee '~inton, seconded by C~pman and oa~ied, same wee refe~d to the Light Co~ittee. A petition was p~eeented ~equesting ~mp~ovement M~le Avenue ff~UeFadden to ~tnge~, ~p~eemting of the f~o~ta~ involved. On motion off ~etee Pu~inton seconded b2 ~an a~d ear,led, Enginee~ a~ City At~ were instructed to ta~ prope~ steps towa~ tbs improve~ On motio~ off T~uetee ~a~man, e~oonded by Purinton and ea~e~, bo~d off ~. ~. ~elbueh flor cement work and bond of O~. Cent~l Plumbing Co. flor pl~bl~g we~ ~fer~ed to On motion of T~etee Chapman, seconded by Purlnton and carried, reports of t~ ~ioue Cit20ffffiee~e ffo~ the month off ~u12 eePe referred to the Finance Committee. On motion off ~etee C~am, seconded b2 ~inton and carried, ~a~nte sere o~e~ed drawn ~ve~Ing demands as audited b2 the Finance C~ittee. On motio~ ~ ~etee Pu~nton, seconded by C~pmam and ee~ted~ application of ~.A.~ernole ovevelze electric sign at 314 West ~th Street cae den~ed. On motion of ~uetee ~vInton, seconded by ~a~an a nd cavvied, action on a~lioa~ion of ~isgion to han~ et~ me~oee ~atn Street wee defe~ed until at least four ~mbePe of the Boa~ a~ p~eeent. Mr. C.E.Robineon e~e before the Bo.~ ~equeating m~mis~o to e~lot a tent fo~ ~eligi~e ee~vioee at loth and Streetl. On mo~ on of ~etee ~a~n, ee~mded by PuvIn' and carried, ~queet was refe~ed t o Puvlnton and Me~ee being a~polnted ae eueh C~ittee. On motion of T~etee Chain, eeeo~ed b2 Pu~tnton and carried, ~equelt for oloei,g ~i~ It~eet Between Birch and Roes Streets du~ing Band Comee~e was vefe~ed to the Stpeet ~pa~tment amd Police C~lttee. On motion of T~ltee Pueinto~, I seceded ~ Oha~n and carried, Clt2 ~glmee~ Neff'amd ~ultee eppoi=ted ae Con,tee rep~ee~ti~g ~ta A~a to a tte~ State B~ of ~alth ~eeting in ~n ~a~l~= A~t 15th In Re Advertise for bide Drilling well. In Re Extensions of time Griffith Company. In Re Proposal Albin E.Johnson Co. Outfell ~ewer Audit. In Re Petition from Printers reference City Printing. Bide. In Re Bid for Advertielng. O. P. Campbell 1.50 (et ock extra at cost) .45 per 100 .4S 5.00 On motion cf and carx-led, T~uetee Cha~m~n, seconded by ?urinton City ~le~k was authorized to advertise for bide for drilling veil for water supply, epeelfloatlons end location to be furnishing by Water Sups rintendent. On motion of T~ustee Purinton, seconded by Cha~an ~nd carried, Orifflth Company wee granted extensions of tine on the following et~eets: Shelton St,-et - ei~2 da~ f~om Aug. let. N. L~on Street - N. ~ke~ Street -" " " " ~. A ~opoeal was submitted by Albin E. ~ohneon Company ffo~ the a~itlag of ~oint Outfall bewe~ Accounts at ~ate of $16.00 pe~ da2. On motion of T~etee Pu~inton seconded b7 ~ work was awaked AI~n E.~ohneon Co. ae per p~opoeal a~ ~uetee C~n wac aa the me~e~ of the Boa~ off ~eteee to be eonffe~d with b~ the Annuitants in connection widths A ~tttion ~ned b7 five P~inting oonoe~e in the City wee ~eented to the Boa~ ~queet~. a ~vtelon of the o~inanee eal lin~ fo~ bide ffo~ 01~ P~lnting an~ Advertising and the ~eadvertieing ffo~ bide. ~eing the ti~e fixed for o~ening bide for oi~ p~lntiag and adve~tieim~ and ~o bide ~ng been eu~ted, t~ Bidders both being p~eeent, were ~Iven an to eithd~ae thei~ bide in view of above ~tition. ~e bide were not wire,awn a~ an marion .off ~uetee ~p~n, seined b2. P~t~a~ear~ed, Bide were ~bliol2 opened and declared as ffollowe: Ente~iee Pub. Co. · ete~ ~eeipts, pe~ 100 11~ Orde~ of Deposit,books of I00' 1.65 Stamped env.xxx size S, per 10~0 ~( ~5.51 . . . m ~ - e 1~ 15.51 " " " " " " " " " "~ 26.39 " '" " " ~ " " 16.~ Cl~y ~errante books 100 1.1~ Dog ~ax Receipts Letterheads, per 1000 O~ motion of T~ustee Pu~inton, eeeonded by Chapman-and carried, all bide were ~eJeoted and City Att o~e2 end City Clerk appointed aea Committee to meet with printers for ~eviet~ o~dinanee fo~ add,Icing f~ bide Cit~ printing and adve~ietng. On motion off ~'ruetee ~u~leto,, ~eo,dee b~ ~m and car~ed, the Clerk ese l~e~ueted to o~e bide that of t~ ~giete~ Publishing Compaq2 who ~id ffollows: for ~solu~ton ~f Intention 1547 - Htckor,y In Re Resolution Ordering Work No. 1548 - N. Bdwy Park Tract. l~solution No. 1849 Or~ering Work - Weeds. A~es: Noes: Absent: 66~per inch for first insertion 55~ per inch for all subsequent insertions without change of copy. On mot ion of Trustee Purinton, seconded by Chapman and carried, bid was rejected pending investi~eation by Oo~w~ittee referenee revision of ordinance and resdverti Trustee Purtnton Introduced · resolution declaring it to be the intention of the ~oard of Trustees to order the improvement of portions of hiekor~ Stree~ from McFadden St. to Edinger. 'Aha ~lution wee ~red filed, reed, considered, designated ~eolution of tion No. 154V a~paeeed by the followtn~ vote: , A~e: ~ueteee O.H. Cha~n, F.L.PuPtnton, Noel: Trustees None. Absent: ~ueteee Oeo. MePhee, E.B.Oollier. ~ie being the time to whloh the hearing of ~voteete against the installation of o~namental ll~ting system on portions of N. Pavk Blvd., Rivemeide ~., ~llotro~ was postpone. ~., Benton Way, Bonnie ~ae, N. Flower St. and ~.~. a~ the Boa~ of ~ueteee being now In session, proceed. ed to eoneide~ p~oteete presented. It ~oteete ~pedeent cml2 a very e~ll percentage of the f~on~ege invvlv~ amd afte~ dleaueelon and eoneidera~ by the B~v the ~etedte were .ove~lefl. ~etee PuPinton intP~uoed a ~eeolution ~e~ing to be done and t~vovement ~de ae brle~12 est out ~eolution of Intention No. 15~. ~e eeeolutlon vel ovdeved filed, ~ad, ooneldeved, delivered ~solution ,~dering Wovk No. 1548 end peeled b2 t~ following vote: ~ueteee O.M.~e~em, F.L.~uvinton, ~eteee None. ~ueteee Oeo. MoP,e, E.B.Oollie~. Tbte being the tlme and place fixed for hearing proteet~ against m-derlng the work o~ destroying velds on lots throughout the City, and no person svpeering to protest or object to said proeeedin~ TrUffle Purintcu Intro- duced a resolution ordering, the ~tree~. Su~plntendent tc abate the ~blio nules~e he~eVofb~ desisted b~ ~he Boa~ off T~eteee to exist in the 0~2 ~ff ~nta Ama, wit: weeds which bea~ seeds of s vln~ o~ downy natu~ and attain such · la~ gr~th as to bee~ a fi~ ~e w~n dry e~ which a~ noxious nn~ denS,cue upon certain streets, sidewalks and p~ivate property the City of ~nte Ann, by having the weeds ~fe~ed to Feared. The resol~tion wee ordered filed, ~esd, considered, deslgusted Resolution Or~ering Work ~o.1549 amd pseeed by the following vote: Ayes: Noes: Absent: Trustees C.H. Chspman, F.E. ~urinton, ~. W. T~bb s. T~ustees None. Trustees Geo. MoPhee, E.B.Collier. On motion of T~uetee Chapman, seconded by Purinton and eom. led, the Board adjourned to ¥onda2, August 10th, 1925, ?:30 P. M. in the Counoll ~hamber. APPROVED: Board met Meeting Present: Absent: in regular adjourned session. called to order by President Tubbs. Trustees J.W. Tubbs and the Clerk. Trustees C.H. Chapman, Geo McPhee, E.B. Collier,F.L. Purinton. A quorum not being present, no business was transacted and the meeting adjourned to August 17th, 1928, ?:30 P.M. in the Council Chamber, and all matters were continued to that date. Santa Aha City Hall. August 10th, 1925. 7:30 P.M. APPROVED: Preside, Board of Trustees Santa Ana City Hall Augumt l?th, 1925. V:30 P.M. Present: Absent: Minutes of meetings of Board met in regular session. Meeting called to order by President Tubbs. Trustees C.H.Chapman, E.B.Co~lier, F.L.Purinton, J.W.Tubbs. TrUstees Goo McPhee. August 3rd ~ nd 10th approved as read. In Re Pacific Coast Fire Chief's Convention In Re Permit to Hang Banners--Orange Co. Fair The communication from the Pacific Coast Fire Chi%f~s Association, asking that the Fire Chief attend the Con- vention at Seattle, Washington, September 21st-24th inclusive, was read and on motion of Trustee Chapman duly seconded by Purinton and carried action on toques was deferred to next Finance Meeting. A request from the Orange County Fair Publicity Depart ment,asklng for permission to hang banners near the intersection of 4th and Ross Streets and '?th and Main Streets for at least thirty days before the opening of the Fair Ssptember 22nd and guaranteeing to remove them promptly at the close of the Fair, was granted on motion of Trustee ~urinton seconded by Collier and carried. In Re Permit of VanDien- Young Co. -Gas Tank In Re Permit S.J. Hales Salem Stables In Re Application H.I.Rodle Lunch Stand In He Electric Signs F.L Besser, etal Application of VanDien-Young Company for permission to install a 550 gallon gasoline tank underground in thei yard was granted under the supervision of Fire Chief on motion of Trustee Purinton seconded by Chapman and carried. Application of S.J. Hales for permission to erect a horse and mule sales and rental barn West of the Paci- fic Electric Railway Track, north side of West Fifth Street, was granted on motion of Trustee Purinton seconded by Collier and carried, with the understand- ing that barn be painted and kept in good condition. On motion of Trustee Collier duly seconded by Chapman and carried, the application o~ H.I. Rodle to conduc~ a lunch stand on Fifth Street near the F,ir Grounds duping Fair week was denied. On motion of Trustee Collier seconded by Chapman and carried, permission to hang electric signs was granted to F.L. Besser, 404 N. Main Street; Spencer Collins, 205 W. 4th Street; Simons Barber Shop, 412 N. Sycamore In Re Request T.J. Atchley and G.W. Willingham House Movers In Re Permit O.V. Dart House Mover In Re Petition Street Light Hobart and Orange Ave. In Re Bond of M. Lightburn In Re Board of Health Report In Re Committee Report on City Printing Street and the application of O.E. Hende~, 320 W. 4th Street was referred to the City Electric Inspector. T.J. Atchley made application for permits to move the following houses: House 15x28--14~ high from 908 East Walnut Street to West Fifth Street City Limits. Houee 34x40--22~ high from 606 East Santa Clara Avenue to South Bristol Street City Limits. House 22x38--24' high from 817 South Main Street to 1900 Block West First Street. G.W. Willingham made application for permission to move a house S$x80--20' high from 1918 North Broadway to the 1VO0 Block on West Sixth Street. On motion of Trustee Purinton seconded by Chapman the applications were re- ferred to a committee, the chair appointing Trustees Purinton, Chapman and Collier as such committee. On motion of Trustee Purinton seconded by Chapman and carried, O. V. Dart was granted permission to move house 32x~ from 1st and Spurgeon Streets to 928 Cypress Ave- nue, same granted under the supervision of the Street Superintendent who shall furnish an inspector at the expense of the house mover and in the future all permits granted shall be under supervision of an inspector at the expense of the house mover. A petition was presented asking for a street light to be installed at the Corner of Hobart Street and Orange Ave- nue and on motion of Trustee Chapman seconded by Collier and carried same was referred to the Street Committee to report back at the next meeting. The Bond of Mark Lightburn for $500.00 to do private con- tract cement sidewalk, curb and se~er work was referred to the Chair for approval or disapproval on motion of Trustee Purinton seconded by Collier and carried. On motion of Trustee Collier duly seconded by Chapman and carried, the report of the activities of the Orange County Health Department within the City of Santa Ana ~ring month of July, 1925, was referred to the Finance Comuittee. Acting City Attorney Franklin West, chairman of the Com- mittee appointed at last meeting to take up the matter of revisin~ the manner of advertising for City Printing, reco~,ended that an Ordinance be passed repealing Ordi- nance No. 26V and recommending that the various City Departments place their orders with the several priuting In Re Protest on Bungalow Court--N. Broadway In Re Application o~ Walker Theater Sign In Re Garbage Dump In Re Insurance Rates In Re Conm~tttee Expenses State Board of Health ~eeting In Re Resolution of. Award 1~o. 1550 North Broadway- 1st to 6th 95 establishments in th~~ City under the Franklin System o~ prices. On motion of Trustee Chapman duly seconded by Purlnton and carried the matter was continued to next mr~ettng of the Board. In the matter of the protest of property owners on Broadway between 20th and Buffalo Streets in reference to the erection of a series of Bungalow Courts upon the nicety-six foot frontage of Lot 16 o~ ColeUs North side Addition, the Board ~)f Trustees having no Jurisdiction in the matter on motion of Trustee Collier duly seeonde by Chapman and carried same was accepted and ordered filed. The matter of the a??ltcat~on for the Walker Theater sign across ~ain Street came up for consideration. The Board not being desirous of granting another permit on motion of Trustee Purlnton seonnded by Chapman and car- Pled that a committee be apl.oluted to interview ~r. Ed. Yost with the view of removing h~s sign at 4th and Spurgeon Streets, Trustees Purinton, Ggllier'and McPhee being sp~,olnted as such cor,~nlttee. Dr. C. E. Price was before the Board in reference to th Garbage Dump at the hog ranch on the s ewer farm ,.nd on motion of ~.ustee Pur!nton seconded by Chapman ,u~d car- ried the m~tter was referred to ~ co~,,~,fttee; Trustee Purinton and the Street Superi~,te:~dent being appointed .as such committee. tt On ~.~ot~ o~ of carried, the Trustee Collier seconded by Ckao~an and Clerk ~nd Fire Chief were instructed to take up the matter off insurance rates with the Chamber of Corem:epee with a view of getting that body interested in securing a lower Insistence r~te for the City of Sent On motion of and carried, Trustee Purinton duly seconded by Collier the Clerk was ~uthor~zed to dr~w warra~ts l~, favor of Trustee C.H. Chapman and City Engineer NatH Neff from the Jofnt Outfall Sewer Fund for ~temlzed ex- penses incurred in attending a State Board of Health Meeting in Ssa Francisco August 15th in reference to Joint Outfall Sewer matters. This being the time and place s~t Corth for the opening of bids or proposals CoP the improvement of ~ portion o North Broadway, and the Board being duly convened in IL Re R,Io~ution of Award No. N. Park Blvd., Lights 1551 open session, proceeded to qoen, examine and declare all bids received, as follows: Item 1. The Furnishing, installation and construction of thirty (3©) ornamental lighting standards, includ- ing concrete foundations, anchor bolts, pot-heads, w~ring, lamps, globes, canopies and other necessary items as per plans and specifications, complete with the furnishing of all necessary equipment, labor and material complete. Item 2. The furnishing, installation and construction of ali conduits, cables, grounds and wiring as per plans and specifications, complete with the furnish- ing of all necessary equipment, labor and material and including the repair of all curbs, sidewalks, pavements or other improvements cut or damaged during the construction, for the complete system. Item 1 Item 2 Walker and Martin Harry M. Rouse Fritz Ziebarth Robertson Electric Co. $7500.00 $2551.00 8000.00 2070.00 ?800.00 459V.00 ?663.00 2316.00 The Board of Trustees thereupon awarded the contract to Robertson Electric Company as the lowest responsible bidder therefor at the prices named in their bid. Trustee ~rinton introduced a resolution awarding the contract to Robertson Electric Company. The resolution wa~ ordered filed, read, considered, designated Resolu- tion of Award No. 1550 and passed by the following vote: Aye s: Trustees C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs Noes: Trustees None Absent: Trustees Gao McPhee. This being the time and place set forth for the opening of bids or proposals for the improvement of a portion of N. Park Blvd., Riverside Drive, Heliotrope Drive, Benton Way, Bonnie Brae, N. Flower Street and N. Broad- way, the Board oF Trustees being duly convened in open session, proceeded to open, examine and declare all bids received, as follows: Item 1. The Ournishing, installation and construction of double light ornamental lighting standards, iflclud- lng concrete foundations, anchor bolts, pot-heads, wiring, lamps, globes, canopies and other necessary items as per plans and specifications, complete with the furnishing of all necessary equipment, labor and material on an estimate of twenty-one (21) double light standards. Item 2. The furnishing, installation, and constructio~ of single light ornamental lighting standards, includ- ing concrete foundations, anchor bolts, pot-heads, wiring, lamps, globes, canopies and other necessary items as per plans and specifications, complete with the ~urnishing of all necessary ~quipment, labor and material on an estimate of fifty two (52) single light standards. Item 3. The trenching, furnishing and ~nstallation of one and one-quarter (l~) inch inside diameter sheradized conduit containing one (1) #8 solid B. & S. gauge varnished cambric lead covered cable, includ- ing all grounds and connections as per plans and specifications, and including repair of all sidewalk, curbs and pavements and other improvements cut or damaged during the construction, complete with the furnishing of ali necessary equipment, labor and material on an estimate of 8,689 linear feet. 97 Item 4. The trenching~ furnishing and installation o one snd one-quarter (l~) inch inside diameter sherm- dized conduit containing two (2) #8 solid B. & S. gauge varnished cambric lead covered cable, In$1uding all grounds and connections as per plans and speclfl- cations, and including repair of all sidewalk, curbs and pavements and other improvements cut or damaged during the construction, complete with the furnishing of all necessary equipment, labor and material on an estimate of 1,457 linear feet. Item 5. The trenching, furnishing and installation o~ two (2) inch inside diameter sheradized conduit con- taining two (2) #8 solid B. & S. gauge varnished cam- bric lead covered cable, including all grounds and connections as per plans end specifications, and ln- cludln~ repair of all sidewalk, curbs and pavements and other improvements cut or damaged during the con- struction, complete with the furnishing of all necess~ equipment, labor and material on an estimate of 408 linear feet./ In Re Resolution No. 1552 Approving Assessment Diagram ' S.Artesla,W.Walnut & W. Pine St.. In Re Resolution No. 1583 Approving &ssessment Diagram N. Garnsey Street. Item 6. The trenching, furnishing and installation o~ two (2) inch inside diameter sheradlzed conduit con- t~ning four (4) #8 so]id B. & S. gauge varnished cam- bric lead covered cable, including all grounds, and connections as per plans and specifications, and in- cluding repair of all sidewalks, curbs and pavements and other improvements cut or damaged during the con- .~truction, complete with the furnishing of al~ neces- sary equipment, labor and material on an estimate of ~019 linear feet. Item 1 Item 2 Item ~ Item 4 Item 5 Item 6 Walker & Martin $289.00 Harry M. Rouse 282.00 Fritz Ziebarth 271.00 Robertson ElectricCo.2?9.80 $147.00 $0.45 $0.5V $0.75 $0.95 142.00 0.40 0.53 0.61 0.93 155.00 0.45 0.5? 0.75 0.95 145.00 0.368 0.515 0.624 9.99 The Board of Trustees thereupon awarded the contract to Robertson Electric Company as the lowest responsible bidder therefor at the prices named in their Bid. Trustee Collier.introduced a resolution awerdlng the contract to Robez~son Electric Company. The resolu- tion was ordered filed, read, considered, designated Resolution of Award No. 1551 and passed by the followin vote: Ayes: Trustees C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs Noes; Trustees None Absent: Trustees Geo McPhee Trustee Chapman introduced a resolution approving asses ment diagram for work done an~ improvement made on So. Artesia, W. Walnut and W. Pine Streets in accordance with Resolution of Intention No. 1498. The resolution was ordered filed, read, considered, designated Resolution No. 1552, end passed by the follo~ lng vote: Ayes, Trustees C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs Noes, Trustees None Absent, Trustees Gao McPhee Trustee Purinton introduced a resolution approving assessment diagram for work done and improvement made on N. Garnsey Street in accordance with Resolution of Intention No. 1497. In Re Resolution No. 1554 Approving Assess. Diagram Washington Ave.,W. 9th St., etc. In Re Resolution Overruling Protests and Approving Assessment No.1555. Shelton Street. In Re Resolution No. 1556 Approving Assessment N. Lyon Street. The Resolution was ordered filed, read, considered, designated Resoeution No. 1853, and passed by the fol- lowing vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs None Geo McPhee. Trustee Chapman introduced a resolution approving assess- ment diagram for work done and improvement made on a portion of Washington Ave., W. Ninth St., W. Eighth St., W. Sixth St. and N. Artesia St. in accordance with Feso- lution of Intention No. 1474. The Resolution was ordered, filed, read, considered, designated Resolution No. 1554, and passed by the follow- ing vote: Ayes, Noes, Absent, Trustees C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs Trustees None Trustees Gao McPhee. This bei~E the day and hou~ .et fo~,hea~ing appeals or protests o~ any person interested,in'the Work, imprOve- ment or assessment, made the~ef~r~ofl a'portioh of She~ton Street, $. per ~esolution of -~tentibn'N~. 14~3, and. no person appea~in~ to Dro~e~t or abject a~inst, the~asess- ment or any other of the proceedings taken, a re~ lution overruling protests or objections to assessment, approv- ing assessment and ordering'the Street Superintendent to attach warrant and record, was duly introduced, rea~, considered, designated Resolution No. 1555 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H. Chapman, E.B. Purinton, J.W. Tubbs None Geo Mc ~i~ee. Collier, F.L. This being the day and hour set for hearing appeals or protests of any person interested in the work, improve- ment or assessment made therefor on a portion of North Lyon Street, as per Resolution of Intention NaA 14~3 and no person a?pearing to protest or object against the assessment or ~y other of the proceedings taken, a reso- lution overruling protests or objections to assessment, approving assessment and ordering the Street Superinten- dent to attach warrant and reco~d, was duly introduced, read, considered, designated Resolution No. 1556 and passed by the following vote: 99 In Re Resolution No. 1557 Determining Unpaid ~,ssess. N. Park Blvd.,Heliotrope Dr. etc. In Re 0~dinance establishing Grades-- E. First St. etc. In Re Tax Ordinance 1925-1926 APPROVED: President', B~q~d of T~s~ees Ayes, Trustees Noes, Trustees Absent, Trustees This being the time C.H. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs None Geo McPhee. and place fizws and set forth when interested persons might appear and show cause why bonds should not be issued upon the security of the un- paid assessments for work done and improvsment made upon portions of N. Park Blvd., Heliotrope Drive, River s-ide Drive, Benton Way and No. Broadway all as set out in Resolution of Intention No. 1321, and no person appearing to show cause why said bonds should not be issued, Trustee Collier introduced a resolution deter- mining unpaid assessments for work and improvement made upon said streets, the aggregate thereof, directing bonds to be issued for the security of the unpaid asses merits, prescribing 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. 155V and passed by the fo]lo~ lng vote: Ayes, Noes, Absent, Trustees Trustees Trustees C.~. Chapman, E.B. Collier, F.L. Purinton, J.W. Tubbs None Geo }~cPhee. An ordinance establishing the grade of E. First St., So. Main St. and Maple St. and accepting the same in behalf of the City of Santa Aha, was introduced. On motion of Trustee Chapman, seconded by Collier ~nd csr- ried, same was referred back to City Attorney. Trustee Chapman introduced an ordinance fixing the amount of money ascertained to carry on the various de- partments of the City of Santa Aha and to pay the bonde indebtedness falling due for the currect year 1925-192~ ~nd fixin6 the rate of taxation. The ordinance was ordered filed, read, considered and referred back to the City Attorney. On motion of Trustee Chapman, seconded by Collier and aarried, the Board adjourned to Monday, August .~lst, 1925, 7:.50 P.M. in the Council Chamber. 100 Board met in regulsr adjourned session. Meeting called to order by the Clerk. Present: Absent: Trustees C.H.Chapman, Geo. McPhee, E. B. Collier, F.L.Purinton. Trustee J.W.Tubbs. In the absence of the President, on motion of Trustee McPhee, seconded by Purinton and ca,'tied, Trustee Collier was elected President Pro Tom. In Re Communication Calif. League of Municipalities . In Re South Coast Association Canadian Tour. In Re Application City Junk Co. In Re Electric sign Cope Electric Co. In Re Application Otis Sorensen In Re Applications Police Santa Aha City Hall. August 31st, 1928. 7:30 P. M. An announcement from the California League of Municipalities with reference to 27th Annual Conven- tion to be held in Long Beach Sept. 28th to Oct. 3rd, was read. On motion of Trustee Purlnton, seconded by Chapman and carried, announcement was accepted placed on file. On motion o~ Trustee Chapman, seconded by Purinton and carried, communication from the Secret~ry of the South Coast As~ ciation urging that representatives from Samta ~a accompany party of men from Orange County on a tour through Canada, was referred to the Chmaber of Commerce. On motion of Trustee Chapman, seconded by Purinton and carried, application of City Junk & Wrecking Co. /%from a point outside the City to 1800 block on W. 5th St. was referred to the Police -nd Street Committee to report back at next meeting. On motion of Trustee Purinton, seconded by McPhee and carried, Cope Electric Co?~p~uy was granted permission to hang electric sign for Harnois Co. at 514 W. 4th Street, under supervision of City Eloctrici,~n. On motion of Trustee Purlaton, seconded by ~hapman and carried, application of Cris Sorenson to conduct a lunch counter in A & B Bowling Alley at 809 W.4th Street was referred to the police Committee. On motion of Trustee Purinton, seconded by Chapman and carried, applications of Robt.~V. Bodell and ~ A. Owen for appointment as police C~ficers were re- ferred to the Police Committee. W In Re Offer to purchase steam engine In Re Claims - Robt. & Tom Gisler Joint Outfall Sewer. In Re House moving applications T.J.Atchley. In Re Electric signs across streets In Re Jr. C. of C. Advertising Tour. In Re Vegetable market 5th & Patton lOl. An off'er of $200 cash and $200 in thirty days for steam power engine now on trial was submitted by I.J. Wens. On motion of Trustee Chalmnan, sec~nded by Purinton and ca~ied, ef~er was re2e~red to ~dr. Tubbs Chairman o~ Joint ~tfal~ Sewer Board, this engi~e being a part o~ the out~-~l~ sewe~ mschlne~y. On motion o~ Trustee Chapman, seconded Sy Pur~nton an8 c~ried, claims of Robert G!sler, smoot $1~lO.O0 and Tom Gisler, amount $40.00 In connection with the Joint ~tfall Sewer were rePerre~ to S~ci~l Co~sel Bishop fo~ handli:~g. . Applications Fo~ house moving p~rmits from T.J.Atch~ey were presented as Follows: House at 115 N.Main St. to be moved to924 Logan House at 8~ S.Maln to be moved to 1900 blk W. lst. House at 606 E.Santa Clara to be mowed out of C~ty vi~ W.5th St On motion of Trustee ~rinton, seconded by Chapman and carried, permit For moving house at 606 E.Santa Clara waw denied and permits granted For moving houses from 807 S. Main and 115 N. Main, all under supe~vls~ of Street Surerlntende~t. ,, ~Ir. Forgy representing the Walker Theatre, appeared bcfo~ the Board In connection ~th request of WaM~er to hang advertising sign across the street. Mr Collier reported that Co~nittee had conferred with Mr. Y~ t and he aeemed agreeable to remove his ~gn from the street. On motion of Trustee Chapman~ by ~rinton and carried, Mr. Packard, El,ct~ician, was ~nstructed to t~ke the matter mf moving sign up with Mr. Yost and to report at next meehlag. On motion of Trustee Purlnton, seconded by ~lcPheo and carried, the Clerk w~s ~nstruct d to d~aw warrant in f~vo~ of Junior Chamber of Co~merce tn amount of $50. toward expense of advertising tour ~~. ,, On motion of Trustee Chapman, seconded by Pur~ton carried, a Co~Ittee was appointed to confer with operators of vegetable market at 5th & Parton Ets. wi' view of ellmiaatin8 noise and nuisance complained by residents in vicinity: Trustees ~u~hee and ~rlnton were appointed ~s such Co~a~ttee. In Re Repeal cT Ordinance No.26V. In Re Police Protection Dance Hall - E.3rd. In Re Police Dept. Supplies. In Re Curb - Permit to 1st & Spurgeon. cut - In Re Junk Yard 8th & Hawley Sts. In Re Request for annexation Country Club Gardens. In Re Resolution No.~B8 Approving Assessment Diagram S. Olive & Borchard An ordinance wac preeented repealing Or~Inanc~ 26~ re~ulatl~g City'Printing. O~ m~tio~ of T~uatee ghap~an, seconded by Purintcn'and earried'~y the ~o~ow~g vote, same was'referredb~ck/tc.City Atty. Roll Call: Ayes: Trustees C.H.Chapman, Geo.McPhee, E.B.Oollier, F.L.Purinton. Noes: Trustees None. Absent: Trustee J.W.Tubbs. On motion of Trustee Purinton, seconded by Chapman and carried, matter of police protection at Dance Hall at 116~ East Third St. was referred to ~e Police Committee. On motion of and carried, T~ustee NcPhee, seconded by Chapman Po]ice Chief was authorized to pur- chase mimeograph machine for Police Department. On motion of Trustee Chapman, seconded by Purinton and carried, permission was granted for cutting curb on East 1st St. and on Spurgeon St. as per plat presented to the Board; cutting of curb to be t~der su~rvi~on of Street Department. On motion of Trustee Chapman, seconded by Purinton and ca~ried, a Co~mnittee was appointed to confer with proprietor of junk yard at 5th & Hawley Sts. to see that proper sheds and fence to enclose business are constructed in compliance with permit granted May llth. were appointed as Trustees Purinton and Ch~ man such Committee. A number of property owners, in Country Club Gardens appeared before the Board and requested advice with reference proper steps to be taken to be annexed to the City. They were advised to present petition to t~e Board of Trustees and have legal representative confer with City Attorney with reference^annexation. Trustee Purinton introduced a resolution approving assessment diagram for work done and improvement made on South Olive St. and Borchard Avenue, in accordance with Resolution of Intention Nc.la04. The resolution was ordered filed, read, con- sidered, designated Resolution No.1558 and ~ ssed by the following vote: Ayes~ Trustees C.U.Chapm~n, Geo.~cPhee, E.B.Collier, F.L.Purinton. ~Noes: Tz~stees N°ne''''Absent:Trustee Tubbs. In Re Resolution No.1559 Approving Assessment Diagram E.Bishop, Hickory & Wakeham In Re Resolution No.1560 Approving Assessment Diagram South Van Ness. In Re Resolution Approving Assessment No.1561 N. Baker Street. In Re Resolution Ordering Work No.1882 - Hickory ~t. 108 Trustee Chapman introduced a resolution approving assessment diagram for work done andlmprovement made on Hickory St., East Bishop and Wakeham Avenue in accordance with Resolution No. 1559. The resolution was ordered filed, read, considered, designated Resolution No. 1559 and ~ ssed by the follow. inS vo~ e: Ayes: Trustees C.H.Chapman, Geo.NcPhee, E.B.Collier, F.L.Purlnton. Noes: Trustees Noue. Absent: Trustee J.~.Tubbs~ Trustee NcPhee introduced a resolution ap~oving assessment diagram for work cb ne and improvement made on South Van Ness Avenue in accordance with ?~solutiou of Intention No.1496. The resolution was ordered filed, read, considered, designated Resolution No.1860 and passed by the follOw- ing vote: Ayes: Trustees C.H.Chapman, Geo. NcPhee, E.R.Collier, F.L. Purinton. Noes: Trustees None. Absent: Trustee J.W. Tubbs. This being the day and_hour set for hearing anpeals or protests of any person iuterested in the work, improve. ment or assessment made therefor on a portion of North Baker Street, as per Resolution of Intention No. 14~0, and no person appearing to protest or object against th. assessment or any other of the proceedings taken, s resolution overruling protests or objections to assess- ment, approving assessment and ordering the Street Superintendent to attach warrant and record, was duly ~ntro~:ced, read, considered, designated Resolution Ne. 1561 and ~ ssed by the following vote: Ayes: Trustees C.~I.Uha~vaan, Geo. ~cPhee, E.B.Collier, F.L.Purinton. Noes: Trustees None. Absent: Trusteem .I.~.Tubbs. This being the time and place act forth in Resolution ~ Intention No.1547 to order work done and improvement made upon and along a p~ tion of Hickory Street, 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 made written protest or any protest against the propm ed work or against the extent of the district to assessed therefor and no person appearing to l~test or 104 In Re Ordinance No.781 FixlnE Tmx Rate. object or show any cause why the improvement should not be carried out in accordance with Resolution of Intention No. 184V, the Board of Trustees deemed thqt it had acquired Jurisdiction to order the pro- posed improvement. Trustee Purinton thereupon introduced a resolution o rderin~ the work to be done and improvement to be made as briefly set out in Resolution of Intention No. 1547. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No.1562 and passed by the following vote: %yes: Trustees C.U.Chapman, Geo. M cPhee, E.B.Collier, F.L.Purinton. Noes: Trustees None. Absent: Trustee J.W. Tubbs. An ordinance entitled as follows: "An ordinance of the City of Santa ~a, Californ~, fixing the amount of money ascertained to carry on the various departments of the City of Santa Ana, and to pay the bonded indebtedness falling due for She ~urrent year 1925-1926, and fixing the rate of taxation for the current year 1925-1926, designating the number of cents on each $100.00 for the various funds of said City, on the whole of the taxable property of said City as set by the County A~sessor of the County ~ Oran6e, State of Califorula, and equalized by the Board of SuF rvlsors of said County, and hereby levied on the whole of the taxable pro~rty of said City" came on for final consideration. The ~dinance was ~dered filed, read, considered, designated Ordinance No.?81 and passed by the following vote: Ayes: Trustees Noes: Trustees C.v~.Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton. None. Absent: Trustee J.W.Tubbs. On motion of Trustee Purlnton, seconded by McPhee and carried, the Board adjourned. APPROVED: Pr~, ' Board o rustees. 105 Board met in regular session. Meeting called to order by the President. Present: Trustee J.W.~ubbs.and the Clerk. Absent: Trustees ~ H.Ohap~n, Oeo. McPhee, E.B.Collier, F.L.Pur~nton. A quorum not being present, no business was t~snssoted, and the meeting adjourned to Tuesday, V:30 P. M. in the Council Chamber. APPROVED: ~anta Aha City ~11. September 7th, 1925. 7:30 P. M. Septem~e~ 8th, 1925, ~It~ clerk. Board met in 1.e~lsr adjourned session. Meeting called to order by President ~bbs. Present: Trustees C.H.Chapman, Geo. McPhee, Absent: In Re F.L.Purinton, J.W.~bbs. Trustee E.B.Colller. Communication. C.E.Si]librid~e. In Re Protest - Junk Yard West F~fth Street. In P~ Anplic,tion -Light ~chman Drive. S~ ta Aha City BaE1. September 8th, 1925. 7:30 P.M. On motion of Trustee Chapman, seconded by McPhee and carried, communication from C.E.Sillibridge ef Corona offfering water for sale to the City was accepted and placed on file for future reference and the Clerk in- structed to acknowledge same. A protest wee presented from residents in vicin~ y of 1600 block on W. Fifth ~treet ~rotestlng against granting pe~it for Junk yard in that vicinity. On motion of Trustee McPhee, seconded by Yurinton, application of City Junk & Wrecking Come, an2 to locate on W. 5th St. was den~d. On motion ~f TrusSes Purinton, seconded by Chapman and carried, application for street light at ~et end of Bachman Drive was referl~ed to the Police Committee. In Re Insurance - Steam Boilers. In Re Reports. In Re Demands. In Re l'e~mit for lunch stand Cris 8or. risen. In Re Market ~th & ~srton Sfs. House moving anplications. In Re Permit den~d. Souse moving. In Re Proposed annexation South of City. On motion of Trustee Chapman secor~ed,~y l'urinton and carried, steam boiler insurance policy was ordered ~enewed and the Clerk instructed to draw warrant in amount of $~02 in favor of Hillman & Hill.mn, Agents, covering p~ for 3 ~are. On motion of Trustee ~a~an, seconded ~ Purtnton and carried, reports of the various city officers for ~he month of Au~et, were ~fer~ed to ~he Finance Co~ittee. On motion of Trustee Cha~an, seconded by Purinton and carried, ~awing of warrants covering demands as authorized by Finance Co~ittee was authorized, On motion of and carried, to conduct # On motion Trustee McPhee, seconded by Chapman Otis Soreness wee granted ps.mission lunch et.nd at A & B Bowling Alley. of Trustee McPhee, seconded by Purinton and carried, the manner of ~nducttng vegetable market at 5th & Patton Streets was turned over to the Police Department and Co~miesioner for further investigation and to report back in one week. On motion of and carried, Trustee Chapman, seconded by McPhee applications of T.J.Atchley for palm. sion to move buildings from ~16 E. let to W. 5th St. & F. E. Tracks and to move buildln~ from 916 W. 2nd to a point outside the City limits were referred to the Street Commissioner end Street Superintendent. &t'tex. ~iscuesion of condition of house located at 606 ~aet Santa Clara, on motion of Trustee Purls- ton, seconded by Chapman and carried, e~plication to move same was denied. Mr. Molher appeared before the Board as Ch. ix'man of the Annexation ¢o~mittee of the Chamber of Commerce and volunteered the services of the Che, ber of Cor~merce with refer, nee to the annexation of territor? 12ing ~ uth a~ ~ of the City. Mr. Menton, reprelentlng the residents interested, presented the situation to the Board. On moti on of Trustee Me~hee, seconded by Chapman and carried, Committee rear. seating territox*y In Re S. A. Municipal Band. I~ Re Advertise for bids Hey for Si.Dept. In Re Bids for drillin= well. In Re Ordinance ~e;ulsting advertising and printing. In Re Ordinance Nc.V82 repealing Ordinance 26V. 1.07 death. Sue-of being m hexed wes requested to present formal petition to the Board requesting annexation, presentation of which investi~ation will be made by the City departments affected and reports submitted within two weeks. A representative of the S.A.Municipal Band appeared before the Board requesting assurance that the ~eople will be given opportunity to support the band by taxation. On motion of Trustee Chapman, seconded by ~rinton and carried, it^the sense of the Board the the proposition will be submitted to the people e~ the firs~ s~olal election. On me,ion of Trustee McPhee, seconded by Puvinton and carried, ~he Clerk wa~ ins~e~ed ~o advertise for bids for furnishing the Stvee~ Depav~men~ wi~h 40 tons of b~rley hay and 10 ~on. of alfalfa hay, bids to be opene~ October 5~h. . ~is bein~ the t~me and place fixed for oDenin; bld~ for drilling well for the City of San~e Aha, and the Board of Trustees being now in session, proceeded ~o open, e~mlne ~nd de,lave all bids received, as follows W.A.Hood bid as follows: $3.00 per f~. ~o de,th of 2.65 " " " " 950~ including placing casing. $100. for removing casing and placing tapered ring. $82.00 per day for drilling rig ~o install air pipe, eue~ion pipe or pumps after well is completed J. H. Meffo~ bi~ $2.50 ney f~. - complete ~h of On motiom~f ~s~ee Chain, seconded by Puvtnton and carpied, bids were taken under advisement for one week. An o~dinance entitled: "An o~inance of tbs City of Santa Ana, Calif., providing ~he ~nnev of advertising for bids for City Printing and Advertising, ~d awa~in the contact therefor=, was lntPoduced, read, ~nw~dePe. and referred back ~o the Cit~ Attorney. An ordinance entitled as follows: "An o~inanae of the City of San~e Aha, California, repe~ in~ Ordinance ~o. 26V ~hereof, providing ~he mann~ of adver~ts~g for bids for oi~2 prlnting and and awaking t~ cont~o~ ~he~efor; and se~ing aside pmooeedings had, end abandoning all prooeed~ngs here- ef~er ~aken ~here~er,' came up for final cons~ station. ~e ordinance was rea, considered, desi=na~ed Ordinance ~o.V82 and W seed by following vo~e: Ayes: ~stees C ~.~n, ~o. ~ee, F.L.Purinton, J.W.~bbs. " Noes: ~us~eea None. Absent: ~us~ee E.B.Collier. On motion of Trustee MePhee, seconded by Chapmen and carrAed,the Board adjourned to September 14th, 1928~ 7:30 P. ~. in the Counell Chamber. APPROVED: Deput Board met in regular adjourned session. ~eeting es31ed to order by President Tubbs. Present: Trustees C.~.Chspman, Geo. McPhee, E.B.Collier, F.L.Purlnton, J.W.Tubbs. ABsent: Trustees None. In Re C ommunlcs t ion Colo. R~ver Aqueduct Assn. I~ Re Communication Soutkern Cs]if. Auto Club. In Re Extensions of time Ralph E.Welch. X~ Re Leave of absence L.C.Rogers. Santa Ana City Ball. Sept. 14th, 1928. V:30 P.M. On motion of Trustee NcPhee, seconded by Purinton end cerriSd, communication from the Cplorado River Aqueduct Association advising of change in date of meeting of the Association was accented and plse~d on f'le. A commun~catlon from the Auto Club of Southe~ California offering City of Santa Aaa copies of traffic ordinance now in effect in Los Angeles, wee reed. On motion of ~ruetee Chapman, seconded by Purinton and carried, C~erk was instructed to notify Auto CYub that C~ty will gladly accept copies of ~. A. traffic ordinance. On motion of Trustee Purlnton, seconded by Cl~pmsn end carried, Ralph F.~elch was granted sixty days extension of time on the following streets: Osrneey St. from 8th to 6th St. Olive St. from Sorchard to Edinger Borcbsrd ~t. from Flower to Olive S~Ven Ness from Fsirview to N.line tract No.~52. # On motion of Trustee M~hee, seconded by Collier and carried, L. C. Rogers wee granted $0 days leave of absence fr~ the State, effeetlve 0ct.]st. 109 In Re ~amber o~ Commerce Advert~sln~. In Re Application 0. V. Dart/ House Moving. In Re Report Health Deft. In Re Csrr& Hathaway. In Re Petition for sidewalk West Seventeenth St. In Re Contract - Drillin~ Well. In Re Street Lights. On motion of T~uetee Purinton, seconded by Men'nee sad' carried, request of Chamber of Commerce for $25.00 cover- ing 2000 advertising folders was ranted and Clerk instructed to draw warrant covering, ales warrant in amount of $8.00 was snthorized to cover engineering work on map used for nublieity bythe City; both warrants to be drawn from Advertls~ng Fund. On motion of Trustee Purist on, seconded by Chapman md carried, aopllcstion of O. V. Dart for permit to move house from 5th & Spurgeon ate, to 10th & Oarnsey Sts. was referred to s Committee: Trustees Purlnton, McPhee, Collier and Street Superintendent were appointed se ~eh Committee. # On motion of Trustee Chapman, seconded by Purinton and carried, report of Health Department for the month of referred to the Finance Committee. On motion of Trustee Purist on, sew nded by McPhee and carried, bond of Cart & Hathaway in ~ount of $500.00 for house moving was referred to the Chair for approval or disapproval. A petition was presented from property owners on West 1Vth Street requesting construction of sidewalk on said Street from Ro~s to Baker Street to acco,modate school children attending Jefferson School. On motion of Trustee Purinton, seconded by Chapmen and carried~ peti- tion wac referred to s Committee for checking and recommendation. Committee was also instructed to bring ~n recoe~endation reference ~idewalk on ~ea-~e~ ~to from 10th to Washington. - Trustees Purlnton, McPhee, Collier and Street Su~rintendent were anpointed as Committee. On motion 6f Trustee Chapman, sewnded by Collier and carried, contract for drilling well for the City was awarded to J.H.Mefford ns the lowest responsible bidder, st the ~rioe named in bis bid, and City Attorne2 instruo to dre~ contract covering. On motion of Trustee McPhee, sounded by Purinton and carried, street lights were authorized at intersection Orange Ave and Hobart St. and one light on Hslesworth between Main and Hiverine. 110 In Re Houaemov~ ng ~ermlt T. g. At chley. In Re Paving N. Bristol St. In Re Resignation J.N.Smlth. In Re Advertise for bids Grader. In Re Con~on of a]ley bwt.Oak & Hickory ~d let & Walnut. In Re Sidewalks near City Parks. In Re Ordinance No.VS~ -re~u]stin~ advert~s~n~ cad nr~nti~. On motion of Trustee ~urinton, seconded by Chapman and carried, T. J. Atohley was granted permtaaAon to move barn from 916 E. let St. te W. 5th St. & tracks and to move house from 916 W. 2nd to a point outside city limits, work to be carried on under su~rvision of Street Department. A co,wnittee representing the Northwest ~;rovement Association appeared before the ~oar~ w~th reference to Pavin~ of Bristol Street from 8th Street to Limits, stating that deeds had been secured to all except one piece of ~ o~rty and this deed will be presented in a short while. On motion of Tpustee Purinton, seconded by Collier and carried, City C~y Attorney were instructed to take for improvement of street. Engineer and proper steve On motion of and carried, r e~ gnstion Department was accepted. On motion of carried, the Clerk was bide for V ft. 4 horse Department, bids to be Trustee McPhee, seconded by Purinton of J. M. Smith from Police Trustee Purinton, seconded by McPhee and instructed to advertise for grade~ for use of Street opened October 5th. On motion of Trustee Purist on, seconded by Chapman and carried, Committee was anpointed to investigate condition of alley between Oak & ~Ickory St. let & Walnut. Trustees Purtnton, ¥cFhee, Collier and Street Sunerlntendent were appointed es Committee. On mo~ion of Trustee ¥cPhee, seconded by Chapman and carried, condition of sidewalks around City Parka were referred to a Committee to investigate and report: Trustees Purinton, McPhee, Collier and St. Supt. were appointed as Committee. An ordinance entlt]ed" "An ordinance of the City cf Santa Ana, Ca~If., providing the manner cf advertising for bids for City Prlntin~ and Advertising, and award~n~ the contract therefor" ~e up for final condieeration. The ordln~nce was filed, read, considered, designated Ordinance ~o.V83 and passed by the fo]lowin~ vote: ~es: Noes: True~ees None. , A~sent: Trustees None. Trustees C.~.Chanman, Oeo. McPhee, E.B.Collier, F.L.Purinton, J.W.~ubbs. 111 In Re Resolution Adopting Plans No.156~ - Maple Street. APPROVE~: ?rustee Purinton Introduce~ a resolution adoptln~ plans and specifications for the improvement of Maple Street from the South llne of McFadden St. to the North line of Edln~er Street. ~'he resolution was ordered filed, reed, considers4, designated Resolution No. 1553 and passed by the following vote: Ayes: Noes: Absent: ?rustees O.H. Ohapmsn, Oeo. MoPhee, E.B.Oollier, F.L.l'urinton, J.W.TuBbs. ~r~stees None. 'l"r~stees N.ne. ~n mo~ion of Trustee Chsp~en, oarried, the Board adjourned. seoonded by Collier and Board met in regular session. Meeting called to order by Wresident Present: Tubbs. Trustees C.N.Ch~pman, Geo. McPhee, E.B.Collier, F.I.Purinton, J.V.'.Tubbs. Absent: Trustees None. ·inutes of meetings of Aug. and 14th anproved as read. In Re Permit J. L. DuCdale. 31st, Sept. 7th, ?.th, In Re Pet ition -Lights Eastside Ave. In He Sidewalk W. l~th St. In Re House moving Permit. In Re Sidewalk - Sycamore St. In Re Sidewalks around City Parks. In Re Gasoline Ordinance. Santa Ana City Ball. Sept. 21st, 1925. V:30 P.M. On motion of Trustee Purinton, seconded by McPhee and carried, Jno. L. Du~da]e was gr, nted permission to use temporary approaches over curb at VOl and 808 East §th Street for ebro ~arke durinm Fair week. asking street On motion of Trustee Purinton, seconded by Co]]~r and carried, petition from residents on Eastaide ~venue for t~e inatallatlon of street lights on said from 4th to Fruit was referred to Trustee McPhee. On motion of Trustee Purinton, seconded by C~apman and carried, it ~ recommended to petitioners for sidewalk on W. lVth Street that Board be presented with petition signed by a reasonable number of property owners effected requeetin~ ~cnet~ction of sidewalk. On motion of Trustee Wurinton, carried, O. V. Dart was ~rsnted seconded b~ McPhee and ~ermisalon to move ~ouae from Sth & Sp~rgeon Sra. to loth and Gsrnaey ets. under supervision cf Street Superintendent. On motion of Trustee Purinton, seconded by Collier and carried, sidewalk was ordered installed on east side of Swcamore Street bsgween 10th and Washington Av~. On motion of Trustee Purinton, seconded by Chapman and carried, Street Superintendent was instructed to repair sidewalks around City Parks, expense to be paid from Park Fuhd. A copy of the gasoline ordinance recently adopted by the County wee presented. On motion of Trustee Chapmen seconded b2 McPhee and carried~ same was referred to the City Attorney to present similar ordinance to the Board of Trustee. for adoption. In Re Bristol Street Paving. - Protest. In Re Repair dip S.Nsin at Edln~er. In Re Veget.b le market 5th & Patton. In Re Proposed annexation South of City. In Re Electric pea'mit s. Or. Co. Fair As~ . A protest was presented si~ned by property owners on Bristol Street between l~th St. and the City limits protesting against the paving of that portion of said street and including same in the proceeding covering improvement of Bristol Street from 5th St. North. Mr. L. E. Martin, representing the Northwest Improve ment and Development Ae~istion pointed out the of advantages of improvement/Bristol Street by paving through to City limits to connect with proposed County road. On motion of Trustee Purinton, seconded by and carried, action of Sept. 14th ordering Droceedln~s for the improvement of Bristol Street from 5th Si.to( City Limits was rescinded and recommendation made to\ the interested parties to present petition asking for paving of Bristol St. from 5th to 1Vth only, with the assurance that that portion of Bristol from l~th St. to the City limits will be improved to conform with any improvement made by the CoUnty north cf t he City limits. On motion of Trustee Purinton, seanded by 'Collier and oarrled, Street Superintendent was instructed to rebuil~ dip on the gast side of Mdn Street at Edinger. . On motion of Trustee Collier, seconded by McPhee and carried, matter of market at 5th and Patton Streets was referred to the City Attorney and Chief of Police to make personal tnvesti~ation and if, in their belief there is a nuisance, Attorney will file ac~ on to aba same . Mr. Mention a~peared before the Board representing ~roperty owners and residen%s South of the City and presented a petition for the annexation of certain territory lying between Main and Bristol and Edinger and Delhi Road, said petition being signed by 90% of electors residing in the territo~,y~sought to be m hexed On motion cf Trustee Chapman, seconded by NcC"nee and carried, Petition was accepted and Committee composed of the Board as a whole, City Engineer, W~er Superinte dent ,nd City Attorney appointed to make necessary investigations and report back in two weeks. . On motion of Trustee McPhee, seconded by Purinton and carried, Orange County Pair Association was granted free electric inspection, permlt and incidental charges in Connection with wiring exhibition tent. In Re Cubbon ~t. Improvemen~ ~d portlon. In Re Donation S. A .Bend. In Re A~eeolutton of Award No. 156A - Hickory St. In Re Resolution No. 1565 Approving Assessment N. Garnsey Street. On motion of Trustee McPhee, seconded by Purinton and carried, accounts due the City from property owners on West Cubbon Street for Street Improvement were ordered turned over to the City Att orneyfor collection. On mSion of ~Prustee McPhee, seconded b7 Chapman and carried, warrant in amount of Sg4v.09 was ordered drawn from the Band Fund in favor of ~arry F~nson, Treasurer of ~ A. Municipal Band. This being the tire and ~lece set forth for the opening of bids or proposals for the improvement of a portion of Hickory Street ms set out In Resolution of Intention No. 15AV, and the Board of Trustees duly convened in open session, proceeded to open, examine a~d declare all bids received, as follows: Item 1. '~e ~radlng to e subgrade and the laying thereon of a 5 inch Portland Cement Concrete Pavement complete the furnishing of ~]] necessary equip- meat, labor and material en an of ~0,06~.68 sq. ft. Oriffith Company - $0.1U5 p~r s9. ft. Wells & Bressler 0.19~ " Ralph ~. Welch 0.1~ " " " The Bomrd of ~ruatees thereupoh awarded the contract to Oriffith Company as the lowest responsible bidder therefor at the price named In their bid. · ru~tee Purintoh introduced a resolution awarding the contract to Grlfflth Company. The resolution was ordered filed, read, ~oneidered, designated following A~ee: Resolution of Award We. 1564 and vote! ·ruetees C.H. Ch~pman, passed by the Oeo. McPhee, E.B.Collier, F.[.Purinton, J.W.Tuhbs. Noes: Trust~es No~e. Absent: Trust~es None. Tb2s bein~ the dry and hour set for hearing anpeals or protests of any person interested in the work, ~mprovement or assessment made therefor on a portion of North Garnsey Street, ae nar Resolution of Intention No. 14~V, and no ~ereon ,npearlng to pro- test or object a~ainst t~e assessment or any other of the proceedings take~, a resolution overruling protests or objections to eeseesment, arproving aesessment end ordering the Str~t Superintendent to a~tach warrant and record, w~e duly introduced, read, considered, des~nat~d Resolution No. 156§ 118 n Re Resolution No. A~provin~ Assessment dia~r~ West Santn Clara Avenue. APPROVED: ~re~~ees. and passed by tbs following vote: Ayes: Trustees C.H.Ohapman, Geo. McPhee, F.B.Collier, F.L. Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. . Trustee Purlnton introduced a re~olutlon arprov~n~ assess- m~nt diagram for work done end improvement made upon portion of West Santa Clara Avenue, ~esolution of Intention No. 1512. The Resolution was ordered filed, designated Resolution No. ing vote: Ayes: Noes: Absent: On motion in accordance with read, considered, 1566 and passed by the follow- Trustees C.H.Chapman, Geo. McPB=e, E.B.Collier, F.I.Purinton, g.W.%~ubbs. Trustees None, Trustee8 None. of Trustee Chapman, seconded by ~1~mton and carried, tbs Board adjourned to September 2$th, 1~25, V:30 P. N. Board met in regular adJodrned session. Meeting called to order by President Tubbs. Present: Trustees g.W.Tubbs ~d the Clerk. Absent: Trustees C.N.Ohapman, Geo. McPhee, E.B.Collter, F.L.Purinton. A quorum not being p~esent, no businesses transacted and the meeting adjourned to October §th, 1~28, V:~O P. M. in the Council Chamber, and all matters continued to that data. A~PROVED: Santa Ana City Hall. Sept. 2~th, 1925. V:~O P. PresT~t, ~oard of Trustees. Board met in regular session. ~eetlng called ~o order b~ the President. Present: Trustees C.~.Chapman, Geo. ~cPhee, Absent: Ninutes of meetings of E.B.Co]ller, F.L.?urinton, g.W.~]bbs. Trustees None. Sept. 21at and ~th aoproved as In Re Communication Or,nge Co. Fair Assn. In Re Petition for Street dight. In Re Application A.Glantz In ~e Petition for sidewalk bbs]ton St. Petition for sewer W. 8th bt. in Re Extension of time W.Weshington and S.Artes~a Streets. Santa Ana City Hall. October 5th, 1925. V:~O P.~. read. A communication from the Orange County ~'air Associatlon was presented thanking the Board of Trustees for their cooperation In conneetlon with the Fair. On motion of Trustee McPhee, seconded by Purinton and carried, same was accepted and placed on file. A petition wee presented asking for tbs ~nstallmt~on of street light in ~lley, or court, tn Tract No.~gg, between ~,st Camlle and B~shop Streets. On motion of Trustee Wurtnton, seconded by Co~lier ~nd carried, ~etltion was refer~d to Trustee ~cP~ee. ~n motion of Trustee Purinton, seconded by Collier and carried, a~llcatlon of A. Glantz for to buy and se~l second hand clothing et ~04 S~urgeon Street w~s referred to tbs Police Co~mitt~e. A petition was presented asking for the installation of sidewalk on Sba]ton Street between Chestnut ~nd First Streets. On motion of ~ustee Purinton, seconded by Collier ~nd c~rr~ed, petition w~s referred to Co~ittee for e~ecking and report at next meetln~: Trustee Purtnton ~nd City engineer w~e ap~oln~ed as s~ch Commltt~e. A petition w,s ~resented fr~ pronerty owners on West Eighth Street between Artesf~ ,nd English Streets, requesting the instal~atlon of sewer l~nes street. A letter from Health Officer Dr. Presson urging sde~ installation accompanied the petition. On motion of Trustee Purinton,-seconded by Cha~an carried, ~tltion was referred to the Sewer Superin- tendent for checking. On motion of Trustee Purinton, seconded by Chapman and carried, Crlf~ith Con,any w~s ~ranted ~ixty d~ys extension of ti~e for como]etlon of contract eovertng improvement of W.Washington Avenue and S~uth Artesia and other streets. 117 ~n Re Monthly i~port s. In Re Warrants. in Re Bond- Electric work. Earl R.Christensen In Re Deeds In Re Permit T. J.Atchley. On motion of Trustee Chapmen, seconded by Pur~nton and csrrled, monthly reports of various City Officers and annual report of Librarian were accepted and referred to tbs Finano Committee. On motion of Trustee Chapman, seconded by Purlnton ae~d carried, ~arrants were ordered drawn covering dem, nds as audited by the Finance Committee. On motion of Trustee oarrled, bond in amount of by Earl R 0hristensen w~s an~roval or disanproval. Purinton, seconded by McPhee and $500.00 cov~r~n~ electric work referred to the Chair for On motion of Trustee Purinton, seconded by Chapman and carried, tDe followin~ deeds were accepted and the Clerk instructed to have the same recorded: Jno. W,ston~and wife, W.M.Wesly and wife F.D.Ho~lin~sworth and others covering portion of N.Bristol Street between Eighth Street and Washington Avenue. ~lbert G. Hesse and Laura E.Hesse covering a portion of North Bristol S~reet. Harry 0. Crowe and Catherine Crowe covering a portion of N. Bristol St. between W. 8th St. and W.Wash~ngton Ave. Jos.P.Tbom~son, Winifred R.Thomrson, Harry C.Drown, Ruth Drown, L.E. and ~tta L.Nsrtin covering a portion North Pacific Avenue. A.F. and Louise Schroeder, Nra.Anna D.Miller and L.E. Martin coverlnF a portion of Fairhaven Avenue. On motion carried, T.J.~tchley w,e granted nermiselon from 808 ~.ast Santa Clara Avenue to a ~oint Limits, under supervision of St. S~pt. In He On St.~i~hts two light s ~astside Ave. Fourth St. of Tr~stee Purlnton, seconded by Chapman and to move house out~fde the C~ty motion of Trustee ~cPDee, seconded by Collier and carried were ordered installed on Eastside Avenue between and Central Ave. In Re Mr. 0r~nshsw presented to the Board report of the Auditors Audltors~ Report. for the fiscal year ending June ~0th, 1~25. On motion of Trustee Chapman, ~econded by Purlnton and carried, wame wes taken under advisement for one week. In He Protest - n, vi~ of alley - A orotest w,s presented from property owners interested in the proposed pavin~ of ,lley between 1st ~ nd Walnut and Oak and Hickory Sts. ~ter a full hear~n~ and consideration of tbs matter, on motion of Trustee Purinton, seconded by Charman and carried, protest was sustained ,nd aoplicatlon for pev~n~ of alley denied. In Re Proposed pav~g S. Ma{n Street, In Re Petitions for v~v~ng Orange Ave. and Stanford In Re Advertise for pipe W, ter Dept. In Re Bill for S.A. Advertising. In Re Petition for o~mamental lights ~ East 4th Street. gngineer's recommendation Light petitions. On motion of Trustee Purinton, seconded by Collier and carried, City Engineer and City Attorney were inetructed to prepare plans and specifications for the paving of South Main Street from let St. to the City limits, paving to be 10 ~nches thickness in center and 8 ~nches on sides. Petitions were presented for the paving of that oortlon of 0r, n=e Avenue between Edinger St. on the North and Pomona St. on the South and Stanford St. from Main ~treet on tbs ~eet to Mao3e Avenue on the E~st. C, ty ~n~Ineer Neff re,outed that more t~en 50% of the f~ontage involved w~e repreQented by the ~etltions. 0n motion of Trumtee Purinton, seconded by Chapman and carried, plans and specifications covering above improvementm were ordered drawn. 0n motion of Trustee Chain, seconded by Collier ~nd carried, the Clerk was instructed to advertise for bids for 8554 4 inch water pipe No. 6; bids to be ft. Bf nix inch end 4246 ft. of to be paid for out o~ Wa~dr Bonds opened November 2nd. On motion of Trustee Purlnton, seconded by Chapman and carried, pa~ent of bill rendered by A.O.Flagg in amount of $145 for Santa Aaa Folders was authorized from Advertising Fund. On motion of Trustee Purinton, seconded by Co31ier sad carried, petition for ornamental l~.hts on East Fourth Street was referred bask to petitioners. On motion of Trustee Purinton, seconded by Co21ier end carried, following communication from City Engineer Neff was accepted en~ recommendation therein adopted by the Board: "! would respectfully recommend that all petitions for ornamental llgbting system~----be sub- mitted to tbe Board of Trustees before being cir- culated among the property owners. It is my personal op~nlon that these ~etltions should have the recommend,tlon of the Board of Trustees in order that tbs lighting standards will be unifol~m over a given district. The petition should also carry a photograph as well as n description of the proposed post, and should be accompanied with a close estimate of the cost of the proposed system installed oar front foot.a In Re Yost Theatre Electric si~n. In Re Re dio Walker Theatre. In Re Armistice Day Parade 40 et 8. In Re License Inspector. Tn Re Sou. Co. Gas Co. Installation of mains. In Re Closing of ~rd St. durtn~ Ball Games. In Re Proposed annexation Territory south of City. In Re Paving - South Main St. On motion carried, to remove at once, of Trustee Purinton, seconded by Chapman and tbs Clerk wes instructed to notify Mr. Yost e]$ctric sip from across East Fourth Street On motion of Trustee carried, complaints Walker Theatre were referred power to a ct. O~ motion of Trustee Purinton, Purintor, seconded by Chaoman and registered against radio concert at to the Police Committee wll seconded by Chapman and carried, the 40 and ~ w,s ~ranted ~ermissi~n to use white team of horses belonging to the City ~n Armistice Day parade. . On motion of Trustee l~cPb~e seconded by Pur~nton qnd carried, full time license inspector w~s authorized to work out o~ C~ty Clerk's office; inspector to be appointed spec'al police officer. On motion of Trustee Purinton, seconded by Chap~n and carried, requ~s~ of Southern Counties Gas Company with reference ~nst~l]ation of 16" andS" gas mains from to Minnie Str~ets was referred to e Co~ittee: ~ustees Purinton, Chapman ,nd Collier and Street Su~rintendent Neff were appointed ,s such Co~ittee. On motion of Trustee Purinton, seconded by Collier and carried, pe~i~s~on was granted for tb~ ~losi~g of Street from Syc,wore to Broadway during hours of world~ ser~es ball ~ames. Mr. ~bbs advised Mr. ~enton, representing property owners des!r~n~ to be annexed to tbs C~ty, that c~piling of necessary d~ta by the various City Departw manta has not been completed but report will be made to the property owners in writing as soon as complete. Mr. Parsons appeared before t~e Board and comrla!ned of dr,~nage on South Na~n S,reet, ~quest~ng tbet sto~ w,ter be d~verted down both sides of South Main of only tbs ~st side under new Oav~ng program. ~r. Nsf mnm~neer, w,s request,d to ;o over t~e dra~na;e questS, on with Mr. r,rsons. Mr. Tu~bs stated tb~t It ~s the intention of the Boa~ that the C~ty wl]l assist in paving of South M~n Street to the extent of $20,000. wbich w~]l amount to more than the difference between 6" and 8" paving." 120 In Re Paving of East 1st St. In ~e Paving of streets In Re Transfer of funds. In Re Transfer of funds. In Bide for Hay. \k Mr. Bennett wes before tbs Board with reference to reoaving of ~ast First Street and mentioned alleged agreement by a former Board of Trustees to/take ? care of unpaved sides on East 1st St. fro~ railroad tracks to City Limits. Mr. Grigsby recalled first paving of E. 1st Street end stated that he remembered the City had a~reed to put in rock and oil Nothin~ srpears in the minutes of the Board with reference'to ~y a~reement and Mr. Tubbs expl~ned that any former ,greement would have no effect upon the present paving program. Mr. Tubbs also s th, t the CZty expects to stand ar~roximately 9~,00~ in repaying cf East 1st Street from Main to City Limits, which amount will more tb,n make up dlff, rence in cost of 8" and 8" p~vin~. On motion of and carried, Trustee ~urlnton, seconded by 6hspman the City Engineer was instructed to prepare olans and specifications for ~vlng the following streets: Walnut St. from Flm, er to Patton Streets. Waln,~ St. from Birch to Main Street. Patton S~r~et from Walnut to First St. Pine Street from Ross to Main Street. Chestnut St. from Ross to Sycamore St. Cam~]e St. from F3ower to Or, ge Ave. Bishop St. from Flower to 0ren;e Ave. R~chland St. from Flower St. to Van Ness Ave. RiChland St. from Flower to Main St. Cubbon St. from Swcamore St. to 0range Ave. On motion of Trustee Chaoman, seconded by NcPhee and carried, ~IV,O00 was ordered transferred from the Water Fund to the General Fund. On mot ion of and carried, Trustee Wurlnton, seconded by Chapman $1~,000 was ordered transferre~ from tbs General Fund to the Fire Fund. . ~bis bein~ the time and place for opening bids for ~rnlshi~ the City of Santa Aha with hay, and the Board of Trustees being now in session, proceed- ed to open examine and declare all bids received. 0nly one bid was received, being th, t of the Riverside A~falfa Growers Association who bid as follows: 4O 10 tons barley hay @ $28.50 per ton delivered. " alfalfa " " 24.50 " " " On motion of Trustee Purinton, seconded by Chapman and carried, bid was referred to the Street Committee and Street Sup rintendent to report back st next meeting. 121_ In Re Bids ~rader. The Good Roads Machinery Co., Inc. G.G.Fisher The Austin West6rn Road Mob.Co. ~pears-Wells Machinery Co. L.~.Hailsback Co. Shepherd-,Cr ook, Inc. T~e Brown-Bevis Co. Inc. In Re Resolution No.1567 Adopting Plans & Spec. East ~{rst Street. In Re ~eao]ution No.1568 Employment in connection with extend on of Outfall Sewer Line. This being tbs t'we ,nd place set f~rth for the open~ng of bids for furnish{ag the City of Santa with road ~rader, and tbs Board of Trustees being now in ores session ~roceeded to open, examine ~nd decla all sealed bids as follows: f obS.~ - 1 four horse rewersible ro~d grader ?~'~-: - 1 rebuilt 4 horse V' Royal reversible $298.0( f .o b Huntington Park, California. - Austin Stand~rd ~' 4 horse grader $~00.0¢ f o b Santa Ana -Stockland 4 horse V~' grader- wt.2800# $6S0.0¢ " 4 " V~ " " $320# $V35.0C f o b Santa Ans. -Oalion Standard Premier Road Grader-4 bra $440.0£ " New E Z Lift Standard Ro, d Grader $869.5C ~ o b S~ta An~. -Russell Badger Grader V' b]ade $445 $448.0{ extra ~carlfier attachment 145. Russell Junior Grader V' (S.A.) $285.0 Adams Leaning Wheel Grader V' 4 horse $419.5 1~45# f o b Santa Aaa Coma!ets with 6 bor~e equipment $436.5. On motion of Trustee Wurinton, sebonded by McPhee ~nd carried, all bids were referred to the Street Committ~ and Street Su~ rintendent to re~ort back a t next meet Trustee Purinton introduced plans and areclfications for resolution adoptin~ tbs ~mprovewent of East Fir st Street from Main Street to the City Limits The resolution was ordered filed, read, consisted, designated Resolution No. 156V and rassed by the following vote: Ayes: Trustees C.M. Cbapman, Geo.McPhee, E.B.Col~ier, F.L.Purinton, J.W.~b~. Noes: Trustees None. ~bsent: Trustees None. Trustee Chapman introduced a resolution providing for the e~loyment of Burns, McDonald & S~th as Engineers and Clyde Bishop as attorney in connection with proposed construction of extension to ou~all sewer lines. The resolution wan ordered filed, read, considered, designated Resolution No.1568 and sassed by the followin~ vote: ~es: Trustees ~N. Chapman, Geo. McPhee, E.B.Colller, F.L.Purinton, J.W.Tubbs. Noes: Trustees N~ne. Absent: Trustees None. In Rs ~es o lution No.1569 App. Assese. Dis. Bdwy Lights -let to 8th. In Re Resolution Nu. 15VO Determining unpaid assessments N. Shelton Street. In Re ~eaolution No.15V1 Determining un~id assessments N. Lyon ~$reet. Trustee ~cPhee introduced a resolution ~provlng assessment diagram covering installation of ornamental lights on Broadway from let to 8th St. The resolution was ordered filed, read, considered, desi~,nated Resolution No.l~g and passed by the followin~ vote: Ayes: Trustees C.~.Ohapman, Geo. McPhee, E.B.¢oll~er, ~L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This be!n~ t~e ti~e to which tbs hearing upon the issuance of bonds ooverln~ the improvement of a portion of N. Shelton Street as per Resolution of I~tention No. 14SS, was continued, and the Board of Trustees being now in regular session, proceeded to hear any protests presented. No ~rson appear- ing to show cause why bonds should not be issued, Trustee Chapman introduced a resolution determining the unpaid assessments for work and improvement made upon said street, the a~gre~ate thereof, directing bonds to be issued for the security of the unpaid assessments, proscribing the denominations of said bonds and providing for the issuance of same in annual series. ~he resolution w*s ordered filed, read, con- sidered, designated Resc~Htion No. I~VO and ~ seed by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, F.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: Absent: Trustees None. Trustees None. The time when interested persons might appear and show cause why bonds should not be issued u~on the security of the unpaid ~ssessments for work done and improvement made upon a portion of N. Lyon St. having been postponed to this date, and the Board of Trustees being ~ow in regular session, proceede~ to hear any protests presented. No person arpearlng to protest or show anycause why said bonds should not be issued, Trustee Collier introduc%d a resolution determining the unoaid assessments for work ,nd improvement made upon said street, the a~regate thereof, directing bonds to be issued for th~ security of the unpaid assessments, ~rescribing the denominations of weld bonds and providing for In Re ~esolutlon No.15~2 Anprovtn~ Assessment $. Van Ness Avenue. in Re ~esolution No. 15V3 ArDrovin~ Assesswent Borcbard Ave. & Olive hesolutlon of Intention No.15~4 - Maple Avent~e. the issuance of same in a~nual series. The resolution was ordered f~led, read, considered designated hesolution No.15~l and passe~ by the~ followin~ vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, E.B.Col~ier, F.L.Purlnton, g.W.Tubbs. Noes: Trustees None. Absent: Trustees None. ~s be!n~ the day ~nd bout set for he,ring sope~]~ or protests of ,ny nerson interested In the w~rk, improvement or assessment made therefor on ~ port,on of South Vmn Ness Avenue, as per ~solution of Intention No. 1496, an~ no person a~pearing to or object against the assessment or any other of tbs proceedings taken, ~ resolutlon overruling protests or objections to a~sessment, e~provlng assessment o~e~ing the Street Su~e~intendent to attach we~ent and recoPd~ was duly Introduced, read, considered, des~na~ed Re~olu~ion No. 18V2 ~nd r, as~ed by ~e following vo~e: Ayes: ~us~ee~ C.~.Chepman, ~o. McPhee, E.~.Co~lier, F.I.Purin~on, J.W.~bbs. Noes: ~us~eee None. Absent: ~us~ees None. ~is be~r~ ~b= d~y ~nd bo~r se~ for hearing protests or anDeale of any person In,crested ~n the work, improvement or assessmen~ made ~erefor on ~ port,on of Borchard Avenue and Olive ~free~ ~n accordance w~ ~esolution of In~ention No.1504, and no person appear. lng ~o rrotes~ or object agalns~ ~he a~ses~ment or any o~her of ~be proceedings ~aken, a resolution overruling pro~es~s or objections ~o a~essment, approving assessmen~ ~nd ordering ~e S~ree~ Super~n- ~enden~ to a~ach warr~n~ end r~cord, wes duly intro- duced, read, considered, dee~na~ed Re~olu~ton No. 1~ and m ased by ~be following vote: Ayes: Trus~ees C.~.Cbep~n, Oeo. ~cPhee, E.B.Co~lier, F.I.Pnrinton, J.W.Tubbs. Noes: ~us~ees None. Absent: Trustees None. Truefee Purln~on ~n~roduced a re~o~ntion declar~n~ it ~o be the In~ention of ~he Board of Trustees to order ~be improvement of ~het portion of M~le Avenue lying between ~be Sou~h line of McFadden S~reet and ~he North line of Edinger In Re Resolution No. 15V5 Anprovtn~ Report Weed Clemntn~. In Re He solution No. 15V6 Determining Unpaid Assessments ~orth Baker ~treet. The resolution was ordered filed, read, con, dared, designated Resolution of Intention No. 1574 and passed by the follow~n~ vote: Ayes: Trustees C.F. Ch~man, Geo. MoPhee, E.B.Collter, F.L. Purlnton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. This betn~ the ti~e w~n interested persons might be heard concerhing the report of the Superintendent of Streets covering expense ir connection with c]e,ning noxious and dangerous weeds from private pro~rty in the City of Santa Ana and no person arpearing to be heard, Trustee Purinton introduced a resolution overruling ail protests or objections to report of Street Superintendent, anproving report, and ordering a copy thereof filed with the Tax Collector. The resolution was ordered fi]ed, read. considered. designated Resolution No. 15V5 and passed by the following vote: Ayes: Trust~es C.~.Chapman, Geo. McPhee, E.B.Col]ier, F.I.Purlrton, J.W.Tubbs. Noes: Trust~es None. Absent: Trust~es None. This beln; the t~we and piece when end where interested persons might a~pear and show cause why bonds should not be ~ssued upon the security of the unpeld assessments for work done nnd improvement made upon a portion of North Baker Street in accord,n~e with Resolution of Intention No.14Z0, and the Board of Trustees being now in regular session, proceeded to hear protests p~esented. No ps~on spearing to protcst show cause why said bends should not be issued, Trustee Mc~hee introduced a resolution determining the uno, id assessments for worx amd i~orovement made upom sald ~tree~, tbs a~?mate thereof, dlr~ctl~]g b?uds ~o b~ %~sued for t~ se,~urity of t}- t~,~,~].~ assessments,prescribing th= denominations of sa id bonds and providing for the issuance of same in annual series. The resnlution wgs ordered f~]~d, read, considered, designated Resolution No. 1576 and passed by the followln~ vote: Ayes: Trust~es C.H.Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. 1.25 ~n Re Proposed ordinance regulating petroleum products. Trustee McPhee introduced a proposed ordinance entitled "An Ordinance of the City of S~ ta Aha, California, regulating the testing, sale and delivery of petroleum, and petroleum products within the City of Santa Ans, and providing penalties for the violation of tPis Ordinance." The ordinance was ordered filed, read, considered, and referred beck to tbs City Attorney. On motion of Trustee Purinton, seconded by ~cPhee and carried, the Board adjourned to October 12th, 1925 V:~O P. ~. in the Council Cha~mber. APPROVED: ~nt, f Trust.es. Board met in regular adjourned session. Meeting called to order by Pre,dent Tubbs. Present: Trustee J.W.Tubbs and tbs Clerk. Absent: Trustees c. N.Chapman, Geo. McPhee, E.B.Collier, EL.Purinton. A quorum not being present, no business wes transacted and the meeting adjourned to V:ZO P. N. October 19th, 1925, in the Council Chamber, and all matters continued to that date. Sante Aha City Hall. October 12th, 1925. V:ZO P.M. APPROVED: Pres~t ,' Board of Trustees. Board met in regular adjourned session. Meetin~ celled to order by President ~ubbs. Present: Trustees ~ H.Chspmsn, E.B.Coll~er, E L.Purtnton, J.W.Tubbs. Absent: Trustee Geo. WcP~ee. In Re American Legion Communication. ~n~lication ~Horace S.BerrT. In Re Communic, tion Children s Hospital of L.A. In Re Lions Club - Radio Concert. In Re ApDlic, tion T.J.Atehte2. In Re Electric si~ns. Robertson Else. Ce. Santa Ana City Hall. October 19th, 1925. V:~O P.M. A communication was presented from the Amerio~ Legion requesting City of S~ta Ana to enter floa~ in Armistice Day parade to be held in Anaheim, No~. llth. On motion of Trustee Chapman, seconded by Purinton and csrried, c om=unication was r eferredt o the Chamber of Co-meres. On motion of Trustee Purinton, seconded by Chapman and carried, application of Horace S. Berry for appoint- ment as Police Officer was referred to the Police Cereal tree. A con~uniontion from the b~nildren's Hosplts] of Los Angeles requesting financial assistance in carryin~ out the work of the organization was presented. On motion of Trustee Collier, seconded by Pur~nton and carried, the Olerk was instructed ~ notify tbs writer that the City of Santa Aha has no fund ~ere~ ~on~ri- butions can be made to organizations ~tside the City and co~unication was referred to the Treasurer of the S~ t, Ana Co, unity Chest Fund. On motion of Trustee Chap~n, se~nded by Purinton and carrie, $25.25 w,s ordered paid out of General Fund to tbs S. A. ~un~eipal Band covering ,dditionsl expense in connection with Radio Concert ;ivan by S~ts Aris Lions O~ub. On motio~ of Trustee Wurinton, secouded by Chap~n and carried, apolieation of T.3.Atcbley for permission to move house from a point outside tbs City to Daisy St. north of 5th was referred to , Committee: ~ustee Purinton,N~.Nefg and ~r. Committee. Decker were appointed as such On motion of Trustee Purinton, seconded by Chapman a~ carried, Robertson Electric Company was granted Var- mission to hang electric signs for F.S. Hilegardner st In Re Health Deoartment Sept. Reoort. In Re Petition for sidewalk N. Flower Street. In Re Blocking ur6saing Hailroad ,- E. Ath St. In Re Flood Waters of ~ A. River - Re~ort. In Re Complaint re~erence keepin~ chickens. In Re Eugene Oriset - Permit to move houses, 522 North Main Street and Arnold Kraemer at 514~ N.Main St., under supervision of Flectri~ Inspector. On motion of Trustee Chepm, n, seconded by Purinton and carried, report of ~ea]th DeBrtment for the month of Sentember was referred to the Finance Committee. A ~etiticn from residents on Flower Street between 10th St. end Washington Avenue requesting instnllation of sidewalk on that portion of said street w~s presented. Petition represented 56% of tbs frontage involved. On motion of Trustee Purlnton, seconded by Ch~man and carried, petition was accepted and work e~dered in. . ~r. J. E. Livesey w~s before the Board as a represent~ti~ of the East Side Im~ovement Association and entered protest against the blocking of traffic on East Fourth Street b~ the operation of S~ Fe trains. On motion of Trustee Cb, p man, seconded by Collier end car~ed, one member of tbs Board and City Attorney were instructed to cooperate with tbs Improvement Association in matter up with S~ ta Fe to eliminate blockade. ~pointed to represent the Board. Purinton was ~r. ~cBride, taking the Trustee in behalf of the Board Orange County, presented to the of Supervisors of City e copy of Complete Report on Flood W~ ers of County, dated July, 3925. seconded by Purinton, same the S~ta Ana River for Or. ge On motion of Trustee Ch~man, was accepted with thanks. Mr. Kaufm~n appeared before the Board snd complained ~ such c~ickens being kept in the City a*/a distemce from residences ss to become a buisance~ and to be a m~nace t, health. On motion of Trustee Collier, seconded by ~urinton and carried, City Attorney w~s instructed to work in conjunction w~th Health Dep~rtment in nre~ring ordinance regulating keeping of domestic fowls inside th. City Limits. On motion of Trustee Purinton, seconded by Collier .nd carried,, Eugene Griset w~s g~nted ~ermission to move two small houses from ~outh Flower Street to a point outside the City. in Re Request for Street lights. In Re Amend Electric 5i~n Ordinance. In Re ~equest Gas Co. ~nex~t~o~. In Re Nidth of Parking ~balls. In Re 9range County ~hrtne Club - Parade. In Re gxpense to convention. ~ity Engineer. in Re ;hnnges ~n sewer line [igh School. granted permission to Minnie St. On motion of Trustee Purlnton, seconded by Co]lief and carried, request for street light on W. 9th St between Bristol and Artesis and at interaction of 10th & Wscific was referred to tbs ].i~bt Co~,ittee. . On motto~ of Trustee Purinton, seconded by Chapmen and carried, City Attorney w~s instructed to work in conjunction w~th Mr. Packard' in a~dtng electric ~ ;~ ordinance. 0n motion of Trustee Purinton, seconded b~ Ch.p~n ,nd carried, Southern Counties G~ Company was to install 16" gas main from Baker ~-~1 ~, ,- W~ lnut . On motion of Trustee Wurinton, seconded by Collier ,nd csrrled, Su~ldln~ In~ector w,s Instructed to enforce butld~ng ordinance r~th reference to wood signs or structures on top of bulldin~s. Trustee Collier, seconded by Purinton On motion of and carried, action territory southwest week. On motion on proposed ~nnexation of of city was deferred for one of Trustee Purinton, semrded by Chapman as expenses Nov. 9th to and carried, Street Su~rintendent was instructed to repaint parking stalls on ~ourth Street from Mortimer to Patton St. widening same wherever necessgry. . On ~otion of Trustee Purf nton, seconded by Col]~er and carrfed, request'of Orm ge County Shrine Club for permis~on to hold parade in Scm ts Aha Saturday Oct. 24th was granted and ~rk~ng will be eliminated during parade. On motion of Trustee Purinton, seconded by Chapman and carried, City Engineer was grin ted $50.00 to Road Convention show at Sa~ Francisco 14th. On motion of Trustee Chapman, seconded by Collier and carried, School Bosr~ was granted permission to m~ke~alter, tions in S" sewer line through High School grounds; m~k to be done under supervision to Sewer Su~rintendent. Sidewalk She]ton St. In He Prosecution License Ordinance. In Re Suit of P.E. reference Myrtle Cros~ ~. St. In Re Co~unication refegenoe Outfa]l Sewer - Anaheim. In Re Lease - oil pit Santa Fe. In Re Proposed pavin~ 2nth Street. site In Re Complaint - weed c lem~ in~. In Re Free water for Park . L.P.Mert~n. In Re Hay Bids. nn wotion of Trustee Purinton, seconded by Collier ~nd carried, sidewsl~ was ordered inst,~]ed on Shulton Street between Chestnut and (~n motion of Trustee carried prosecutions let St. Chapman,, seconded by Col3ier and under City License Ordin~ ce w~re referred to the City Attorney w~th power to act. ,, O~ motion of Trustee Purinton, seconded by Chapman and carried, Trustee ~cPhee and Mr. Neff web's instructed to work with the City Attorney in connection with suit of P, clfic Electric ,gslnst tDe C~y reference Myrtle Stree~ orca s ~ng. 0n ~ot~on of Trustee Chapman, s~conded by Purinton end csrrled, eo~unicstlon from tbs C~y of Anaheim ;rqn~n~ their pe~sston for entering into contr, ct with Engineerln firm ~nd Attorney to handle Joint Outfell Sewer proceedtng~ wns ~ccepted ~nd ~l~ced om fl]~. On motion of Trustee Purinton, seconded by Collier ~nd carried, oil pit lease on Santa Fe was On motion of Trustee Purinton, seconded ordered terminated. by Chapman and carried matter of ~ving Twentieth Street w~s re~erred to the Engineer to check grades, drainage, etc., and communication from Souther Pacific referred t o the City Attorney to handle w!t~ reference to easement across tracks ~r. L.N.Nutchison was before the Board and comolained about manner of cleaning weeds from Lot 6, Block C, Tract 252. O~ motion of Trustee Purlnton, seconded by Chapman and earr~ed oomol,~nt of ~r. Itutchison and aisc that of A.Gustlin w~th reference to lot cleaning w.s referred to t he Street Snperintendent for Investigation and retort. Mr. l.E.~ertin was before the Board requesting free water for small park located on West 9th Street wblcb be intends to ooen to the public. On ~otion of Trustee Chapman, secon¢ by Purinton and carried, C4ty Attorney w,s ~nstructed to enter into controct with Mr. Martin for free water to malnta T~e belnp the time .nd ~lace set for o~en'n~ bids for furnisb~n~ tbs C~ty of S~ ta Aris with 40 tons of barley hay snd ten tons of alfalfa hay, and the Board of Trustees being now in open see~ on, proceeded to open, examine a nd declare all bids received: Only ~ne bid was received, being d Contract for Grader. In Re Bids for Printing. In Re Bide for Advertising. In Re ~mplo2ment of Clyde Bishop Joint Outfall Sewer. that of Riverside Alfalfa Growers Association, Inc., who bid es follows: 40 tons No.~ Barley hay - - $2~.50 per ton. Delv. 10 tons No. 1 Alfalfa Hay _ 24.50 per ton. " On motion of Trustee ~urinton, seconded by Ch~oman and carried, contract for ha~ was awarded to the Riverside Alfalfa Growers Association,Inc., On md ion of Trustee Purirton, seconded by Chapm~n and carried, contract for f,~rnishln~ the City of Samta An~ with 4 horse ~ ft. ~rader was awarded to The Good Hoads Machinery Company st ~rice of $450.00 and the Clerk instructed to return certified checks to the unsuccessful bidders. This being the time and r~ace set for orenlng bids for City Printing, and the Board of Trustees being now in regular session proceede~ to open, examine and declare al~ bids received, as follows: G.P.Campbell - total bid -~25 check) $418.60 S.A.Println~ Co. " " ($26.50 check) Enterorise Pub.Co. " " (no check) On motion of Trustee Conifer, seconded by Wnr!nton ,nd tattled, bids were referred to the City Clerk · nd City Attorney for checking. This being the time ~et for openin~ bids for City mdvertlsfn~, on motion of Trustee Purinton duly seconded and carried, bid~ were craned and declared. Only one bid was received be~n~ t hmt of tbs Register Publ~shln~ Company w~o bid as 65~ per inch for the 1st insertion. 55~ " " " al~ sm~equent insertions. On mo~ on of Trustee Purinton, seconded by Ch~m~n and carried, contract for City Advertising was Re~ister Pub~l~ing Company at the their bid. awarded to the price named in On ~otlon of Trustee Chapman, seconded by Purinton and carried, it w~s ordered that Clyde Bishop be and is hereby employed as attorney for the cities of Smta Ana, Anaheim, Fullerton and Orange Jointl~ in the Joint construction by s~i~ cities of the proposed extension of the Joint outf~l ~ewer in accordance with the resolutions of s~Id several cities directing ,nd authorizing s~d employment. Clyde B!~op to have charge of and be responsible forage oerformance of tbs fo~owin~ services: In Re Emo 1 o.v~re n t of Burns, McDonald, Enmineering Co. Smith lat. Preparatlon of ~ro~osels or b~ds. 2nd. Prem ratione of in~ructions to bidders. 3rd. Preparation of form of advertisement for b~ds and the proof of publication thereof. 4th. Preparation of the contract which shall embody tbs plans and specifications, as s~ch ~ans ~d ~ectficat~ons ere prepared by the enm~neers. 5th. Preparation o~ tbs form of bond for fstthful performaMce. 6th. Preparation of fo~ of bond under Public Work Act of this St~ e. ~e foregoing to include a suffidient number of necessary documents f~r the ume of a~l bidder,. Vth Preparation of all necessary resolutions of the individual cities, vesting In tbs C~ty of S~nt, Ana author~y ~ the contracting city, together with necessary resolutionz to be adopted by tbs City of S~ ta Aaa. 8th Preparation of Mna~ contract to be executed bythe ~ccessful bidder. 9th To ex~ine tbs bond and surety fnrnlshed by the snccessfn~ bidder. loth Examination of execution of tbs contract by the ~uccessful bidder ~nd its filing wlt~ the proner officer. Also to attend ~ch m~etings and to advise the Joint body as may be requested thereby. C~yde Bishop to receive as consideration for said servlcea tbs sum of $1250.00 payable as follows: $500.00 on the date hereof; $V50.00 w~en the contract of the successful bidder is ~ly executed, ~proved by him, and ~iled by the proper ~uthorit~es. Roll Call: Ayes: Trustees ~ H.Ch~man, E.B.Co]lier, F.L.Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustee Geo. McPhee. ~n ~otion of Trustee Cb,Omen, seconded by Purinton ~nd c~rr~ed, tbs ~]low~nm ~so~ution w~s adopted: ~at Burns, McDonald, Swlth Engineering Comply be emrloyed as en~neer~ for tbs Cities of Santa Ana, Anaheim Fullerton and Orange Jointly in the construction by said cities of the proposed extension of the Joint outfall sews'. in accordance with the ~solution of said several cities directing and autborlzing its emplo~ent. ~e terms of the emolo~ent of Burns-M;Donald-S~ith End!nearing Company to be ~n eccordsnce w~th and as provid, for in a contract to be prepared by said Engineers, anprow by the attorney, behalf of ail sa Trustees and the authorized to s contract. Roil Cell: end executed by the City of S~ta ~na on id cities. Tbs president of the Board of Clerk of tbs city of S~ta Aaa are hereby i~n and countersign, attest ~nd deliver ssi( Ayes: Trust,es C.E.C~spman, E. B. Collier, F.L.Purinton, J.W.Tubbs. Noes: Trus*ees None. Absent: ~.ustee G~, Mc~ [aesolution of Substitution # 15VV. Habra Joint 0utfa]l Sewer. $. PP ROV ED: P e s. Trustee Chapman introduced a reso]utlon substituting the City of La Habrs for La Habra Sanitary District in connectlon with use of the Joint Outfall Sewer Line. The resolution was ordered filed, read, con- sidered, designated Resolution of Substitution No. 15VV and passed by the following vote: Ayes: Trustees C.~.Chspman, F. I. Purinton, E.B. Collier, J.W."/~bb~. Noes: Trustees None. Absent: Trustee Geo. McPhee. On motion of Trustee Purinton, seconded by Chapman and carried, the Board adjourned to V:SO P. M. October 26th, 1925, in the Council Chamber. Board met Meeting Present: Absent: in regular edJourned session. called to order by President Tubbs. Trustees Geo. ~cPhee, F.L.Purinton, J.W.Tubbs. Trustees C.N.Chapman, ~.B.Collier. Communication .City of Anaheim. In Re Street liRhts Fruit St. In Re L. D. corrina Electric Sign. Santa Aha City Hall. October 26th, 1925. V:30 P. };. An invitation from the City of Anaheim to participate in Armistice Day parade was. read. On motion of Trustee Purinton, sounded by McPhee and carried action was deferred for one week. On motion of Trustee McPhee, seconded by Purinton and reques% for cerried,/installstion ~ street light st Fruit end · sstwood and one light on Fruit near R~ lroad track~' to the IAght Committee. was referred On motion of Trustee McPhes, seconded by Purinton amd carried application of L. D. Corrina Company for permit to hang electric sign on new building at 5th and Spurgeon Sts. wa~ referred to the Electric Inspector. In Re Electric signs Robert.on Elec. Co. In Re Ycst Theatre sign across Ath St. In Re Protest - sidewalk- Shelton Street. In Re Permit for banner Anaheim American Legion. In Re Bond Harold i{. Greenwa ld. In Re Map ~'ract No.VVS. Tn Re Dr, in,ge East Second St. In Re Free ~'icense. Anna Levin. In Re Speed - Police Dept. On motion of Trustee McPhee, seconded by Purinton and csrried, Robert,on Electric Company was granted permlssi~ to ~ ng electric signs st the ~llowing locations: West C~ast Walker Theatre 308 North Main St. Robertson Electric Company- 303 N. Maln St. Zion Evangelical Church - 10th & Main Sis. petition was introduced signed by business men East of M~n Street requesting that the Yost Theatre sign across East Fourth ~treet be allowed to remain. On moti[ of Trustee Purinton, seconded by McPhee and carried, petition was denied. A protest was presented si~ned by property owners on Sba]ton Street between Chestnut nnd 1st St. against t~e ~on~t~ction of sidewalk on Shelton St.. On motion of Trustee Purinton, seconded by ~cPhee ~nd cerrled, pr ores1 was referred to tbs City mrgineer for checking, also with request that drainage condition along Sbelton St. be checked. On motion of Trustee to hang banner across street, sdverttsing Armistice Day Celebration at Anaheim. On ~otio~ of Trustee Purlnton, Seconded by ~ePhee a nd c,rried, bond of Marold H. Greenwald in amount of $500.0( - for cement work was referred to the Chair for ,?~rov~ or dlsapproval. ,, Or~ motion of Trustee Purtntoo, seconded by ~cPhee and carried, tbs C~erk w~s i~struct~d to s~gn t~e Board s arproval to Mop of Tract No. 778 when proper bond is fi1 covering improvements. Mrs. M. A~len was before tbs Pc, rd with reference to hsd drainage condition on East Second ~treet at Pacific Electric spur track. Mr. Neff advised that tbs w~tter has ~lready been taken up with tbs ~scieic Electric and report will be secured st an early dste. On ~otion cf Trustee Purinton, scconded by McPhee and carried, Anna Levin was granted free license for cenwsst~g in the City. On motion of Trustee Purlnton, seconded by McPhee and carried question of speeding by police officers was referred to Trustee McPhee with power to act. 134 Street light s In Re Award of contract City Printing. W.Sth & Artesia. Curb and sidewalk Pacific Ave. In Re W~ er pipe. In Re Resolution No.15V8 Adopting Plans & Spec. Stanford St. ~ Orange Ave. In Re Resolution Aoorovin; A~sessment No. 15vg - Hicko~-y St., East Bishop and Wakeham Ave. On motion of and carried, installed at Trustee NcPhee, seconded by Purinton center suspension lights were ordered intersection of l~th and Bristol and 1Vth and B~er Sts. On motion of Trustee Purinton, seconded by McPhee end carried, contract for C~ty Printing up to August let, 1928, was awarded to O. P. Campbell ss t~e lowest responsible bidder therefor and City Attorney instructed to pre~ re contract covering. On motion of Trustee Purinton, seconded by McPhee ~nd carried, City ~ngineer w~s instructed to prepare pl~ne and £pectfications for installation of sewers on West Eighth Street from Artesia to English and on Artesia ~treet from 8th to 8th Et. On motion of Trustee Purinton, seconded by McPhee carried, curb and sidewalk were ordered installed on Pacific Avenue from 5th t o 8th Sts. and On motion of Truetee Purinton, seconded by McPhee ~nd carried, Water Superintendent Wray was ~uthori~ed to purchase necessary four inch pipe to complete work on Maple Street. Trustee ~cPhse introduced ~ resolution ad6pt]ng Flirts ,nd s~ecifications for the improvement of Ztan~ord Street from Main St. to Maple Alley end Oran ge Avenue from Edinger St. t o Pomona St. The resolution was ordered filed, read, con- No. 15~8 and passed sidered, designated Resolution by the following vote: Ayes: Trustees GSa, McPhee, E.L.~urinton J.W.Tubbs. Noes: Trustees None. Absent: Trustees C.H.Chapman, E.B.Co]lier. 'i~i~ being tbs day and hour set for be,rln~ protests or .rreals of any person interested ~n t~e w~mk, improvement or .ssesswent made therefor on a portion of Hickory Street, East Bishop St. and ~akeham Avenue in accordance with Resolution of Intention No.1514, ~nd no hereon appearing to protest or object against th~ assessment or ~ny other of the nroceedln~s taken, a resolution overruling pretests.or objectis~a to assesament,~anprs¥1ng ,ssessment~ and o~dering ~h$? Street Sup*rintendent to attach w~rr~r* ~d roc~rd, tbs In Re Resolution A~rovin~ Assessmen~ No. 1580 - S. Artesia, W.Walnut and ~. Bins Sts. In Re Eesolution No. 1581 Determining Unp~ Assessments N. Garnsey Street. In Re Resolution of Intention No. 1582 - East 1st St. was duly introduced, read, considered, Resolution No. Ayes: Noes: Trustees None. Absent: Trustees C.~.Ch,pman, designated 15V9 and p.ssed by the following vote: Trustees Geo. ~cPhee, F.I..Purint-on, J.W.Tubbs. E.B.Collier. ~!s be~? the day ,nd h~ur set for hearln~ Drotests or a~peals of any ~erson interested in the work, Improvemen, or assessment made therefor on ~ ~ortion of South Arteei~ West Walndt and West P~ne Streets Resolution of Intention No. 1498, to protest or object a~alnst the in accordance w~th and no person anpearing sssessment or any other of tbs oroceed~ngs taken, a resolution overruling assessment and orderinm tbs Street Superintendent to arts, warrant and record, wes duly introduced, read, considered designated Resolution No. 1580 and. passed by tbs followin vote: ~ Ayes: Noes: Absent: This be!n~ Trustees Geo. McPhee, F.L.Purlnton, , J. W. Tubbs. Trus tees None. Trustees C.M. Cha~man, E.B.Co]lier. tbs ttme smd pl, ce when and where interested persons might ,roear and show cause why bonds should not be i~sued upon th~ security of the unpaid assessments f~r work done and improvement made upon s portion of North Garnsey Street in s ccord,nce w~th Resolution of Intention No. 1510, and the Board of Trustees being now in regular session, proceeded to hear protests presented. No person appearing to protest or show cause why bonds should not be issued, Trustee Mc~hee introduced a resolution determi~ ~g the unp$~d assessments for work and improvement made upon said street, the a~re~ate thereof, directing b~ds to be issued for the security of the unread assessments, prescribing tbs denominations of said bonds ~nd nrovidlng for tbs Issuance of s~me in ~nual series. ~e resolution designated Resolution vote'. Ayes: Trustees Oeo. ordered filed, read, considered, No. 1581 and D, ssed by the follow~n~ McPhee, F.L.Purinton, .'.W.Tubbe. Noes: Trustees None. Absent: Trustees C.~.Chapman, E.B.Oolller. Trustee Purinton introduced a resolution declaring it to be tbs intention of the Board of Trustees to order the improvement of East First Street from Main Street to the In Re Ordinance No. ~84 regulatin~ petroleum products. City Limits. The resolution w.s considered, desf~n~ ed No. 1582 sad order=d f~led, read, Resolution of I tention seed by the following vote: Ayes: Noes: Absent: Trustees Geo. McPhee, ~ L. Purinton, J.W.Tubbs. Tr~ tees None. Trustees C.~W.Chmpman, M.B.Co~lier. An ordinance entitled as follows: "An ordinance of tbs elty of Santa Aaa, California, regulating the t4sting, sale and delivery of ~etroleum and petroleum products within tbs City of Santa Aaa, and providing penalties for tbs violation of tb~s ordlnanee", c~e up for final Consideration. The erdlnance w~s r~d, eons~ered, designated Ordnance No. 784 .nd passed by tbs followln~ vote: Ayes: Trustees Geo. McPhee, EL.Purinton, J.~.Tubbs. Noes: Trustees None. Absent: Trustees ~ N.Cha~man, M.~.Col~ier. On motion of Trustee Purinton, seconded by McPhee .rd earrled, t~e Board adjourned. APPROVED: Board met in requ].r session. 51eetlnr c~J~ed to order by Pres~ ant Tubbs. Present: Trustees C.~.Chspma, , Oeo. ?¢Phee, E.P.Co) ller, F.L.Purlnton, Absent: Trustees None. N&nute~ of ~eetlngs of 0c~ bar 19th and 26th ~pprove~ ss read w~th exception of motion of 26th reference installation of street liChts on W~t l?th St. which w~s ordered rescinded. . In Re A~plicstion for pump Victor Verner. In Re EJectrlc s~n L.L..Coffin~ Co. In Re Petition for limht M~le & Harwood. In Re Bond -cement work. J.~i.Magill In Re Reports. In Re ~arr, nts. In He Lights Owen~ ~ive. S~nt. And City nell. Novem~r 2nd, 1925. ?:S0 p.k. 0n motion of Trustee c~rr~ ed, applfc~tlon inst~ll gas pump et 1V2~ West Third S~reet to Trustee ~ePhee w~th nower to ,et. Purlnton, seconded by Chsp~n srd 5f Vlc~or Verner for permission to w~s referred On motion of Trustee NcPhee, seconded by Ch,pman ~nd carried, to bang electric sign for L.D. Coffing Co. ~t 6th St. A r~etttlo~ wes presented from residents Maple and Harwood Streets ~sking for the street light at tb~t intersection. P~rtnton, s~co~ded by Chapman ~od referred to tbs Limbt Committee. 0n motion of Trnstee Ch~n,s e~nded by carried, bond of g.W.$~agil] cement work w~s referred to dis erprova]. 0n motion of Trustee Chapm~, carried, reports cf the vario,~a mooth of October were referred Mobertson ~lectric Company w~s gr~nted permi~sio, 3Ol - O3 ~. in vicin~ y of ~nstallat~on of On motion of Trustee carried, petition w~s Purlnton in .mount of $500.00 for the Chair for srprov. 1 or / seconded by Magill mhd ~ c~ty officers for tbs to the Finance Committee. 0n ~otion of Trustee e~rried, warrants were ~ud~t~d by t~'e Fln. nce A communication fr~m the Edison Compnny addressed Chapman, seconded by Purinton ordered drnwn cov~rlrg demands Cor~,tttee. to Mr. I.J.0wens suggesting that bill for lights on Owens Drive be rendered tbrough the City w~s re~d. On ~otion of Trustee P~rtnton, seconded by Cb~nmsn ~ndc~rried, tbs m~tter w~e referred to tbs ]i~ht committee for investiga- tion. In Re Extension of TiMe W.S.nta In Re Armistice Day Parqde. In Re Armistice P.r~de Float. In Re Street Lights. In Re Sidewalk Shelton St. License Inspector. In Re Proposed annexation. On motion of Trustee Pugnton seconded by Collier and c~rrted, M~lph ?.~'elch wes gr~nted sixty ~×tenston of t~ In wb~eh to co~Dlete contract covering im]~rove~ent 0n motion of and carried, of West S~nts Clara ;.venue. Trustee Pur~nton seconded by Chapmen invitation of tbs City of An~belm to participate in Armistice Day On ~ot~ on of and e~rr~ed, Aha will enter st Anabei~ Nov. toward expense Parade. 0~ motfon of Trustee ~Phee parade was ~ccert ed. Trustee Purinto~, seconded by Ye?bee it w~s decided that tbs City of Santa float in the Armistice D,y Par, de lltb, ,nd ~100.~0 contrib~ ed ce ~.A.~unici~] ~nd to ~l~y in seconded by Chapman ~nd carried, liFhts were ordered {nets]led at the folIowing locations: Bracket light at corner of Fruit & Eastweod Ave. Light between Rastwood ~nd ~,aln Line Santa Fe H. ilroad on Fruit St. 1 light et corner of 10th g~ Wacific Ave. 1 "' " " " 9th " " " 1 bracket light on pole No.1~5849~ I bracket light on pole No.l~621?g, between Pacific Ave and Artesia St. on 9th. 1 light on Csmile St. mt first alley east 1 light on Bishop St. ~st first ~]ley east of Orange. of Orange. and carried, City Attorney Or~nsnce ce]l~ng election territory southwest of the was instructed to prepare for the ~nnexetlon of City which territory lies betweeo Main ~nd Bristol and Edinger .nd Delhi ho~d. Roll ca/l-Ayes: Trustees C.P.Ch,pman, Geo. McPbee, ~..B.Co~ier, F.I.Purinton, J.W.T,~bbs. Noes: Trustees None. Absent: Trustees None. A number of residents interested in the instal]orion of ~idewalk on Shelton St. between ]st and Chestnut appeared before tbs B9,rd. On motion of Trustee Purinton, seconded by ChaPman ~.nd carried, matter wes referred to ~ Committee with power to e~. Trustees Wurinton, Chapm~n, ~cPhee ~nd Collier were appointed as such Co~mittee. On motion of ~n~tee ~cPhee, seconded by Collier sod carried, Earl ~ntz wes appointed Deputy CXty C~erk to act ee City License Inspector of the City of S~ ta Aha. 0n motion of Trustee Collier, seconded by Porinton 1.39 In Re Al leys in business district. In Re N~isenee 5th & Patton. In Re Bids C. I. Pipe. Nsti~ps] Cast Iron PIpe Co. U.$.Cast Iron P~De ~- Fdy. Co. American Cast Iron Pipe Co. Crane Company In Re Resolution of Intention No. 1585 - Or,n~e and St.nford. In Re Aesolution Ordering Work No. 1584 -Mao]e St. On motion of Trustee Cold,er, seconded by Cb.rman ~'nd carried, Street Superintendent, Fire Chief .nd S, nit~ry Inspector were instructed to see that alleys in business district ~re proper~y cleaned and brin~ recommendation t the Board with ~eference to keeping ,lleys in better co~dittO~. ~ty Attorney Test reported that be hsd personally investigated alleged nuisance at 5th & Barton Str ets s~d recommended to t~e P'~rd tb~t the ~b~te-c~t of s~e be handled privately.' IT is be{n~ the time a~d place set forth for open!nB bids for furnlshin~ the C'ty of b~nts Aha w~tb c~st iron watel pipe, nnd tb~ Board of Trnstees be~n~ row in ore~ sesslo~ proceeded to open, examine 4" B & S Water PIpe Clmss ~" Class "B" B~-S S~nd Cast ~nd declare all bids received "B" 12' l;ths ~ ~0.6066 lin.ft ,, i, ,, .8642 " f o b Cars - Sant, Ans. 6" Class "B" B&S Send C~st P,i, pe, 12' l~ths .8682 "~ " 4" " " " " ",~" .6091 " f o b trenchslde, S~nt~. fob c~rs trench: 6" Class "B" C.I. water p,i, pe 12~ l~ths 55.85 Ton 55.3~ 12' 59.85 59.3~ 16' lengths ~1.00 ~er ton additional. ~" ClaSS r,~. C.I.Bell & Sci;ct o~pe ~94.]5 - 1~0' net 4" ,r " " " " " 65.V5 " f o b Santa Ans. On motion of Trustee Chapman, s~conded by Purlnton and cmrrled, bids were referred to tbs Water Superintendent for checking and , Trustee ~ur~nton be fhe intention improvement of a report .t next meetlnF. introduced a resolution deelsrfn~ it to of t~e Board ~f Trustees to order the portion of Stanford Street and . portion of Orange Avenue. 'l~e resolution was ordered flied, reed, considered, designated Resolution of Intention No. 1~83 ~nd passed by the followlnF vote: C.H. Chspman, Geo. Mofhee, E.B.Colller F.I.?urlnton, J.V.Tubbs. Trustees Trustees None. Trustees None. Aye s: Noes: Absent: tbs tlme ,nd ~lace set forth in Res01ut~on of Intention No. 15~4 to order work done ~ndlmproveme~t mad~ upon and ~]ong ~ portion of Msnle Avenue, and tPe Board of Trustees bei~ duly convened in open session, rroceed~ APPROVED: ~,~idebt, ~oard 6ff Trostees. to bear ~d p,ss upon all protests. No owner of ~ro~erty ]iabJe to be ~sse~eed for s~Id work made written protest or shy ~rotest against the proposed work or against the extent oe the district to be assessed therefor end no oerson ~prearlng to protest or object or show any cause why ' the improvement s~o~ld not be c,rrled out in accord- ance with Reso]otion of Intention No.187~, the Board of Trustees deemed that it b~d ac~ired Jorisdiction to order tbs proposed improvement. Trustee Collar thereupon ~ntro~nce~ ~ resolutioo ordering tbs wvrk to be done ~nd es brtefly set out in Resolution The resoll~t~on w~s ordered f~led, improvement made of Intention ~o.1~4. read, sons,dared, design, ted Resolution 0rdertn~ ~ork No.1584 and passed by t~e fol]ow'ng vote: Ayes: Tr~stees C.w. Chepman, ~eo. McPhee, E.B.Co]]ler, F.I.Purtnton, J.W.Tt~s. Noes: Trustees ~lone. Absent: Trustee~ NOne. On motion of ~n~ e_~rrf ed, 1925, '7:30 P. Tr,stee Chapman, s~conded by Purinton tbs ~oard adjourned to November 9th, %f. in the Council Chamber. C~y ~erk. Board met Meet~,~ cai]ed to Present: Trustee Absent: Trust~es re ~'uln r session. order by PreslSent Tubby. J.W.Tubbs Nd t~e Clerk. C.}~.Ch~pmsn, GeO. ~'oPhee, E.P.Col]ler, F.I. ~urinton. A quorum not being present, no business ~nd the meetln~ ~dJo~rnea to November V:30 P. ~. in the Council Chember and were continued to tl~t date. APPROVED: Pr sf'~ent, o~rd of rueteee. transacted l~th, lO25, matters Santa Ans City Hall. Nov. 9th, 1925. V:30 Santa And City Hall. November 16th, 1925. 7:50 P.M. Board met in regular session. Meeting called to order by President ~ubbs. Present: Trustees C.H.Chapman, Geo. McPhee, E.B.Collier, F.L.Purinton, J.W. Tubbs. Absent: T~ustees None. Minutes of meetings of November 2nd and 9th approved In Re Resignation W.B.Williams. In Re Application Ray Schannells. In Re Application Chas.Christopherson. as read. On motion of Trustee McPhee, seconded by Collier and carried, resignation of W.B.Williams as a member of the Planning Commission was accepted. On motion of Trustee Purinton, seconded by Cha?,-n and carried, application of Ray $channells for per~ssion to erect auto sheds for used car market at 113-1§ N.Ma! St. was referred to a Committee'. Trustees ~h~nton, ~cl~iez and McPhee were appointed aa such Committee. On motion of Trustee Purinton, seconded by Chapman and carried, application of Chaa.Christopherson for per- mission to conduct auto repair shop at was referred to a Conunittee to r~pe~ backt T~ustee~ Purinton~ Collier and MoFnee appointed as Committee. In Re Permit for gas tank L.D.Coffing Company. In Re Oancellation of oil pit lease Santa Fe. In Re Franchise ~'~ Pacific Electric. In Re Health Department Report. - October. In Re Permit Victor Verner. In Re Light. Harwood & Maple. In Re Demand Wayne Goble. In Re Lights. Ea~wood Ave & Bishop St. In Re Donation Air Circus. On motion of Trustee Chapman, seconded by Purinton and carried, L.D.Coffing Co. was granted permission to install a 580 gallon capWcity gasoline tank at their building, §th and Spurgeon Sts$ installation to be made under supervision of Fire Chief. On motion of Trustee Chapman, seconded by l~Arinton and carried, the President and Clerk were authorized to execute cancellation of oil pit lease On Santa Fe tracks. # On motion of Trustee Purinton, seconded by Chalm~an and carried, Pacific Electric Railway Co. voucher in amount of $425.59 being amount due the City of Santa Aha under Franchise Ordnance No. 551 for year ending Nov. Vth, lg25, was accepted and the Clerk instructed to deposit same with the Treasurer. On motion of T~ustee Chapman, seconded by Purinton and carried, report of the Health Department for the month of October was referred to the Finance Committee. On motion of Trustee McPhee, seconded by Chapman and carried, Victor Verner was granted permission to install gasoline pump at 1726 W. 5rd St. under prop supervision. On motion of Trustee McPhee, seconded by Purinton and carried, street light was ordered installed at intersection of Harwood and Maple 8ts. On motion of Trustee and carried, warrant Purinton, seconded by Chapman in amount of $1~0.?0 in favor of Wayne Goble was ordered drawn covering his work on Armistice Day float. On motion of Trustee McPhee, seconded by Purinton and carried, four additional lights were ordered installed on Eastwood Avenue and one light ordered installed on Bishop St. at Maple Ave. On motion of Trustee McPhee, seconded by Chapman and carried, Aviation Co~ittee of Chambers of Commerce were granted $100 from the Advertising Fund toward expense of air circus to be held in Santa Aha No~. 21st. In Re Thanks Armistice Day Float. In Re Furniture City Attorney. In Re Electric signs. In Re Resolution by Board of Supervisors East First Street. In Re Protest - Sidewalk Shelton Street. In Re Communication & Bond Marbelite Corp. of America. In Re Petition for ornamental lights - Oak Street. 143 On motion of T~ustee Collier, seconded by Chapman an( carried, a vote of thanks was tendered the Street and Engineering Departments for work in connection with City of Santa Aha Float entered in Armistice Day Parade; a vote of t,anka was also given Mr. Haan for transportation for the Board of Trustees. # On motion of Trustee Purinton, seconded by Chapman carried, City Attorney was authorized to purchase necessary new furniture for his office. # On motion of Trustee McPhee, seconded by Purinton and carried, permission to hang roll, lng electric signs was granted under supervision of electric inspec Robertson Electric Company to hang signs for Beisel Lug~age Shop at 422 N.Sycamore St. H.E.Wagner, 104 N.Main Bt. Cgpe Electric Co. to hang signs for Harry D Riley, 207 East Fifth St. L.E.Eshom, 402 N. Main St. Yost Theatre, 302 East Fourth Street. Geo. Ezelle to hanZ signs for Mrs.E.M.Wilson, 208 W. lat St. McFadden Market, 815 N. Main St. # A copy of resolution by the Board of Supervisors with reference to repaying of East First Street from Main to the East City Limits and granting the City $20,000 toward the cost of this improvement was read. On motion of Trustee Chalmnan, ascended by Purinton and carried, same was accepted and placed on file. A protest by H.E.Parton with reference to installing sidewalk on Shelton Bt. frc~ 1st to Chestnut was read, On m~ ion of Trustee Purinton, seconded by McPhee and carried, former action of the Hoard o~dering the construction of sidewalk on Shelton St. from 1st to Chestnut St. was rescinded, due to fact that property 5wners involved have not requested the improvement. # A conununication from the Marbelite Corporation cf America presenting a bond in amount of $800 to insure the costs of any proceedings designating Marbelite lighting standards was read. On motion of Trustee Purinton, seconded by Chalmnan and carried, bond was referred to the Chair for approval or disapproval. A petition from property owners on Oak Street between Bishop and McFadden requesth~the installation of Marbelite ~namental lightin6 standards was presented [44 In Re Widening of East First Street. In Re Bids - Water Pipe. In Re Resolution Approvin~ Assessment Diagram Hickor~ Street. In Re Resolution of Award Nc.lb86 - Maple Avenue. On motion of T~ustee Cha~nan, seconded by McPhee and carried, petition was ~eferred to the Engineer for checking. # A committee f~om the Santa Asa Board of Realtors appeared before the Board u~gin~ the widening of East First Street from Main Street to the S. P. tracks, and requested that the proceedings for paving be held up pendin6 the result of a move to favor the widening of this street. President Tubba pointed out to the Committee that the hear- lng under Resolution of Intention on East First Street is set f~ November 30th and petition from property owners on the street favoring the w~dening of same will be considered at that time. # This being the time set for awarding contract fo~ furnishing the City of Santa Asa with cast iron pipe, ~d all bids having been checked and con- sidered, on motion of Trustee Cha~nan, seconded by Puminton and carried, contract was awarded to (Iow bidder) the National Cast Iron Pipe Company/at the price named in their bid, $10,040.50, and the City Attorney instructed to prepare contract.,c~vering; all certified checks to be returned to the unsuccessful bidders by the Clerk. Trustee McPhee introdaced a resolution approving assessment diagram ~overing ,~apeoveme~t~being made upon a pc~tion of Hickory Street in accord- ance with Resolution of Intention No.154V. The resolution was ordered filed, r~ad, considered, designated Resolution No. 1~85' and passed by the following vote: Ayes: Trustees C.R.Cha~aan, Geo. MoPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. Noes: T~ustees None. Absent: Trustees None. # This being the time and place set fox~h for the opening of bids o~ proposals for the improvement of a portion of Maple Avenue, as briefly described in Resolution of Intention No.1574, and the Board of Trustees being duly convened in open session, p proceeded to ope~, examine and declare all bids received, as follows: Item 1. The gra~Hng to a sub~rade and the laying thereon of a five inch Portland Cement Concrete Pavement, complete with the fu~nishing Griffith Company T.W. Oglesby Wells & Bressler In Re Resolution Ne. 158V Determining Unpaid Assessments. South Van Ness Avenue. Ordinance cs ] ~_ ing annexmtlon election. of all necessax~j equipment, labor and material. Item,~. The excavation for and the construction of cement concrete curb complete with the-f~rnishing of all necessary equipment, labor and maeerial. Item 3. ~he trenching, furnishing and laying of fmr inch ~iameter house connections sewer laterals complete with ~e furnishing of all necessary equipment, labor and a~erial. Item 4. ~hs ezeavat~n for and the construction of cement concrete sewer manholes complete with the furnishing of all necessary equipment, labor and material Item 1. Item 2. Item 3. Item 4. $0.1V5 .50 .50 $65.00 each O.1V5 .50 .45 65.00 0.17 .50 .53 100.00 " The Board of Trustees thereupon awq~ded the contract to Wells & Bressler as the lowest responsible bidder ther~fm at the price hamed in their bid. Trustee Purinton introduced a resolution awarding the contract to Wells & Bresaler. ~he resolution was ordered filed, read, considered, designated Resolution of Award No.1§86 and passed by the following vote: Ayes: Trustees C.H. Chapman, Geo. McPhee, E.B.Collier, F.L.P~rinton, J.W.~ubba. Nm a: Trustees None. Absent: Trustees None. Ayes: Noes: Absent: Trustees None. ~his being the time and place when and where 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 made upon a p~tion bf South Van Ness in accordance with Resolution of Intention No. 1456, and the Board of Trustees being now in regular session, proceeded to hear protests presented. No person appearin~ to protest or show cause why Bonds should nc~ be issued, Trustee Chapman introduced a resolution deter- mining the unpaid assessments for work and improvement mac upon said street, the aggregate thereof, directing bonds to be issued for the security of the unpaid assessments, prescribing the denominations of said bonds and provi~ng for the issuance of same in annual series. The resolution was ordered filed, rea~ considere~ designated Resolution No. 1887 and passed by the following vote: Trustees C.H.Chapman, Geo. McPhee, E.B.Collier, F.L. Purinton~ J.W.~ubba. ~rustees None. An ordinance eel ltn~ end fixtn~ the dste for a s~eclal electi~ for the annexation of te~itory deli~nsted se Wearer, ~lhl A~ea was introduced, reed, cone!dered, smd referred back to the City Att~e~. In Re Resolution No.1588 Determining Unpaid Assessments- Olive & Borchard. In Re Resolution No.1589 Adopting plans & Spec. 8ewer- 8th & English Sts. In Re Resolution of Intention No.15go- Sewer - 8th & English Streets. This being the time and place when and where inter- ested persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for work done and imprpvement made upon a portion of Olive Street and Borchard Avenue in accordance with Resolution of Intention No.1504, and the Board of Trustees being now in regular wession, proceeded to hear protests presented. No person appearing to protest or show cause why bonds should not be issued, Trustee NcPhee introduced a resolution determining the unpaid assessme~ts for work done and improvement made upon said street, the aggregate thereof, directing bonds to be issued for the security of the unpaid assessments, prescribing the denominations of said bonds andproviding for the issuance of same in annual series. The resolution was ordered filed, read, co~ dared, designated Resolmtion No. 1588 and passed by the following vote: Ayes: Trustees C.H.Cha~man, Geo. NcPhee, E.B.Collier, F.L. Purinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustees None. Trustee Purinton introduced a resolution a~ pting plans and specifications for the installation of sanitary main sewer line along a p~ tion of West Eighth Street and English Street. The resolution was ordered filed, read, considered, designated Resolution No. 158g and passed by the following vote: Ayes: Trustees E~H;Chapman, Geo. NcPhee, E.B.Collier, F.L.Pu~nton, J.W. Tubbs. -Noes: Trustees None. Absent: T~ustees None. Trustee Purinton iDtroduced a resolution declaring it to be the intention of the Board of Trustees to order the installation of a sanitar~ main sewer llne in English Street from the North line of West F~fth Street to the sttrveyed center line of We~ Eighth Street and in West Eighth Street from the sttrveyed center line of English Street to a point VO feet West of the West line of North Artesia Street. The resolution was ordered filed, read, consider- ed, designated Resolution of Intention No.1590 and passed by the following vote: Ayes: Trustees C.H. Chapman, Geo. McPhee, E.B.Collier, F.L. Pu~Inton, J.W.Tubbs4 . Noes: TrusteeS None. Absent: Trustees None. 147 In Re Ordinance regulating garbage. In Re Ordinance - House moving. APPROVED: A p~posed ordinance regulating the handling c~ garbag~ in the City of Santa And,was introduced, read, coneide~ ed, and, on motion of T~ustee Collier, seconded by Purinton and carried, referred back to the City Attorn( and a Connnittee for consideration: Trustee PUrln~on, B~P~esson and Mm. Mo~u~d~ dele ap~i~ted, as such Commi' A proposed or~Hnance entitled, "An ordnance of the City of S%n~a Aha regulating the moving of houses upon the public s~reets of said City andprovid~ng a penalty for the violation of this Ordinance" was introduced, read, considered, and, on motion of Trustee C.h~l~man, seconded by Purinton and carried, same was referred back to the City Attorney am~ a Committee for consideration: Trustee Chalmnan, and Mr. Neff were appointed as such Committee. On motion of Trustee Chapman, seconded by Purinton and carried, the Board adjourned to 7:30 P. M. 23rd, 192~, in the Council Chamber. Eoard ~et in regular adjoorned seas] an. ~,{eet~? e~l]ed to order by President Tubbs. Present: Trustee g.7.Tubbs a~d tFe C]erk. Absent: Trustees C.M.Cb~pman, Geo. ?~ePhee, ~.B.Col~i~r, P. I,.Pt~ton. A quorum not being ~resent, no busin~£ w~s transacted and t~e meeting adjour~ed to November ZOth, 1925, V:$O P. ~. ,nd all matters ~,ontinued to that d.te. San t? An~ C!ty Msll. November Z~-~. 1925 ~ PP ROVE~D: Board ~et in regular adjourned session. Meeting cstled to order by the Clerk. Present: Trustee~ C.~.Ch~pmau, Geo. ~ePhee, F.B.Co]]Ier, F.L.Purlnton. Absent: Trustee J.%.Tubbs. In the absence of the President, on motion of Trustee Wurinton, seconded by Ch~man~ nd ear. ed, Trustee Collier w~s ~ppotnted Pr=~dent Pro In Re Communlc, tion Tom. Water Conservation Ass ociatien. In Re Communiestion ~ayor Cryer - ret. Phone Rates. In Re Requeat Board of Health. Santa Aha City November 30th, 1925. 7:30 P. A commml~l~cmflon from the W~ er Conservation Association requesting information from the City of S~t~ Aha with reference to rediversi~n polnt~ of w~ter from tbs S~t~ Au, River .nd trtbut, rtes w~s presented. On motion of ~u~tee Ch~pmgn, ~econded by Puri~to~ .~d carried, commu~Icatlon w,~ ~ccepte~ a~d W~ter Superinten,~ent ~nd C~ty Engineer instructed to furnish information requested. A length~ co~unic~tion w~e presented from M~yor Oryer of los An~ele~ oropestln~ ~g. inst ~oposed increase of telephone rstes. On motion of Trnstee Chspmsn, seconded by Pnrinton .nd carried, ssme w~s accepted and placed on file. On ~otion of Trustee Ch~pm~n, seconded by Porinton ~nd csrr!ed, request of Bosrd of He~]th for ,ppoint~rt of member of tbs Posrd of Trustee~ ~s ', o~mts, loner w~s referred to %be Ch~ r. 119 In Re S,A.Mini~terlal Communication. In Re hesi~nnt ion Robt .M. Simon. In Re Request for free license Or.Co. Central Labor l~ion. In Re Petition for 2 hr.o,rkin~. In Re Request for repr.shop 821 W.Bth St. In ~e Permit Robertson In Re Request to move house - granted. In Re nequest for lights. In Re Permit denied Hay Schannsls On motion of Trustee Ch. pman, seconded by Purinton and carried~ recommendation f~e~ Bents Aha Ministerial Associs~ on that sn ordinance be passed to curb ~'leged immoral practices in hotels ,nd rooming houses in the Cit~ wn~ ~eferred to t he City Attorney. On ~otion of Trustee Purinton, carried, resi~natlon of Robert seconded by Chapman and M. Simon as member of the PI~ ning Commission wns a~eepted. was and On motion of Trustee Chapman, seconded by Wurinton and carried, request of Orange rounty C=ntral L~bor Union for free license for carnival in S~nta Aha, Dec.6th to ~2th, referred to a Committee: Trustees Purinton, Chum an the Clerk were ~ppointed ~s such Committee. On motion of Trustee Chapman, seconded by Purinton and carried, request for two hour parking on Bush St. between 5th ~nd 6th was referred to the Street Superintendent. On motion of Trustee Chapman, seconded by Purinton and carried, request of August W.Schmid~ for ~ rmission to conduct repair shop at 821 West the Police Committee. On mot~ on 5th St. was referred to of Trustee Purinton, seconded by McPhee ~nd carried, Robertson Electric Company w,s granted permissio~ to l~an~ electric eigm for Poinsetta Cafe at ~21 N.Nain St, under supervision of ~lectric Inspector. On motion of Trustee Purinton, seconded by Chapmen end carried, request of Frank Thorpe for permission to move house from 6th and Birch Streets to 1VO0 block on West 6th was ~rented under supervision of Street Superintenden' . On motion of Trustee Purinton, seconded by Chapman and carried, requests for inst~l]otion of street lights at th, follow4ng locations, were referred to the Light Co?nmiet~e N. ~nd B. Broadway .nd Ruszell Ave. Wi]s~ire Ave~ Borchsrd Ave. of Bush S~reet. On motion of Trustne Purinton, carried, request cf Ray Schnnnals .utc sheds at llZ-15 N.M~ n Street seconded by McPbee ,nd for rermission to erect w~s denied. 150 In Re Permit. Chas.Christopherson. In Re Sewer Farm lease. In Re County Taxes In Re Lt~htm - Broadway. In Re Permit for billboard Wayne Goble. In Re Request to move house Gee.Young. In Re Permit for dances Mexican ghurch. In Re Complaint Assessment - Weed - Mr.Glencoe. In Re L~ave of ,bsence Trustee Collier. On motion of Trustee Purintcn, seconded by McPhee and carried, Chns.Obristopher~on w.s ~ranted permi~s~ on to conduct auto repair shop in Peer Of V20 ~et 2nd Street. ,, On motion of Trustee ~mpman, seconded by Purinten and carried, the Clerk was instructed to s~ertise sewer farm for lease for ~riod of t~ee years. On motion of Trustee McPhee, seconded by Purinton and carried, Clerk w.s instructed to draw a wart. ut in amount of $~98.59 to ~ver first installment of County Taxes on property owne$ by th~ City. On motion of ~u~tee ~cPhee, seconded by Purinton and ear.ed, Clerk w.s instructed to notify the Edison'Comp, n2 to connect w~th ornamental lights instal led on N.Broadw.y between let & 8th Sts. . On motion of Trustee Purinton, seconded by Chap- men .nd carried, Wayn9 Goble was ~rsnted per- mission to erect hill board on East side of N.Main St. Just north of the Bridge. On motion of Trustee Purinton, seconded by Chap- man ,nd carried, action on request of Gee.Young for permission to move house from 12th and Main Sts. to S.E. corner 12th & Bush w,s deferred for o~e week. Ch.s.C.r~ill~ ,ppeared before the Board in behalf of Mexic~ Catholic Churc~ and requested pe~ission to conduct dances .t the ~urch each Saturda~ night. On motion ~ Trustee McPhee. seconded by Wurinton .nd carried permit was granted for dances, one officer to be provided at expenwe of the Church to keep o~er. On motion of Trustee Purfnton, seconded by McPhee .nd c.rri~d, ~mpl.~nt of Nr.Glencoe with reference weed cleaning a~seasments on Lets 5 and 6, Black V, W.E.Subdivision for year 1924, w~s ~ferred to the City ~n~ineer. On ~otio~ of Trustee Purinton, seconded %r Ch~nman and emrr~*d, T~ust-e Collier leave of absence from tb~ State. In Re Al]e~ - In Re Permission to out pavement. W~ er Dept. In Re Heleasing easement Bristol Street well. In He Pronmed widening E~st 1st St. In Re Hearing Improvement of Mast First St. In Re Petition for lights Oak Street. and a nd On motion carried, City Attorney wes instructed specifications for improvement of 6th Sts. and ~n ~nd Sycamore. of Trustee Purinton, seconded by Chapman ~nd to prepare plans ~] lay between 5th ~n motion of Trustee Chapman, carried, Water Department was seconded by Purinton and ~rsnted permission to cut pavement for the installation . On motion of Trustee in N.Bdwy Park Tract and on West Walnut St. of two 1~ inch services. Ch~rman, seconded by Purtnton and carried, City Attorney was instructed to take necessary steps for re]easln~ easement dated Oct.25th, 1919 from ~'. A. Oreenleaf tot he City of S~nta Ans covering Bristol Street well site. Mr. Asa Hoffman presented petitions from property owner~ on East First Street requestirg the widening and paving of said street from ~In to the S. P. tracks to a w~ th of 48 ft. Mr. Lawrence ~oye of Vis~lla entered an oral ~rotest against the widening of the street, in behalf of his mother who owns property on First Street. On ~notlo~ of Trustee Pur~nton, seconded by Chapman ,nd carried, petitions were referred to t be FnF~neer for check~ng. TTis bmin~ t,~e t~we and place set fort~ in Re~ lu+i on ol Intention No.1582 to order work done ~nd improvement made upon and along s portion of East First Street, Cypress Ave., Lacy St. mad Evergreen St., and the Board of Trustees being duly-convened in open seaM. on, procee to hear all woteats. A written protest w~s against the improvement filed by J.~.l. tvesey ~rotcstin of East P~rst St. as prop~ed in the proceeding now under cons~d eratlon for the remso thmt a move,rent ia under way for the widening of amid sir et, w~ich might cause two separate proceedings. On motion cf Trustee P~rinton, seconded by Chapman ~nd carried, matter was taken under advisement untll next me,ting of the Boar~ d representative of the Nmrbellte Corporation ~f Lm:ric~ w~s before the Board requesting the oonslderst~on of petition formerly presented to the Board for ~nstallatic of ornamenta~ lights on ~k Street from Bishop to ~cFadden. K~r. Knox a~peared before the Board and state he bsdlost origi.~sl petition but ?nglneer Neff ro~orted t~t same represented ~6~ ~f the frontage ~nvolved. No ~ction w~s t~ken. In Re Resolution 0rdertn~ Work Fo.l$~l - St.nford & 0r~ n ~e. In He Resolution No.1592 Dot.Unpaid Assemsments. Bishop, Wakeham & Hickory. ~s bein~ fbe t~re rnd plsce set forth in Resolu- tion of I~lenti~: ~'o. 158~ to order ~?rk d~ne ~ rd !mprovement made upon -~d ~long a portion of ford ~tr~et .nd 0rzn~e Avenue, and tbe ~o. rd of Tr~st.~es be~n~ duly eonve,ed in open ee~i~, ~ro- eeedcd +? Y=~r ~nd p~ss upon ~11 pro~sts. No owner of prorerty ]~!~e to be assessed for said work m~de wri+t~n prote~t or any rrot~st s~'~st t?~ ~rorosed work or ~g~Inst the ,xtent of the district to be ~ssessed ?~erefor a~d no appearing to ~rot~st or object or show any cause why tho improvement should not be carried out in · eeord- snce w'th Resolution of Intention No,1~85, the Board of Tru~tee~ deemed that it had acquired Jurisdiction to order the ~orposed iwyrovement. Tr~stee Purinton lntroduced s resolution ordering the work to be done ~nd ~provement made ~s ~r~efly set out ~n ?~ l~t~on of Intention Nc. 1568. The re~lution was ordered filed, read, cons!dared, des~nat~d Resolotion Ordering '"ork No.15~l and pass=d by the following vote: Ayes: Trustees C.M.Cbapm, n, Geo. ~cP~ee, F.I~.Porinton, M.B.Cotlt~r. ~loes: Trustees None. Absent: Trustee g.~.Tubbm. ~r~s beln~ the t~we s nd ~]~ce w~eu and ~.?ere inter- eared persons ~i~t appear and show ~ause w~y bonds s~o~d not be lesued upon the security of the unpaid ~ssessments for work done and i~provement made upon ~ portion of ~is?op Street, Wakeham Ave. ,nd Htckor~ St. in ~cord~nce w~th Resolution of ~ntention 1S14,~rd *~e ~o~rd of Trustees beths now in regular session, rroceeded to ?e~r rrotests presented. person ~npearln~ to protest or show a~ me why bonds shon~d not be issued, Trustee Chapman introduced a reso]otl on determining t~e un~ald ~ssessments for work done ,nd improvement made upon the s aid streets, ~ ~re~te thereof, ~irectin~ boudm to be ~ssued for the security of the unpaid assessment~, ~escrib- ing th= ~enomination~ of said bonda ~nd orovidtng for the issuance of same in annual series. The resolution was ordered filed, read, Considered, designated Re~olution No.1592 ~nd passed byt he following vote: A~es: Noe~: Trust~e$ ~one. Absent. Tru~'~ee g.W.Tubbs. Trus~es C~.6~apman, Oeo. ¥cPhee, P.I..Wurinton, F.B.Oo!ller. In Re Resolution No.1593 Dot Unpaid ^eseasments S.^rtea!a, W.WalnHt and W.Pine Sts. In Re 0rdinmnce No.V$8 Garbage. APPROVSD: J~,~Preeid~n$, ~Soard of, Trustees. This be~u~ the time and rlace when end where interested persons might a~pear ~nd sb~w cause why bonds should not b~ ~rsued upon tbs security of tbs unpsid'~sses~ment~ for work done ,nd improvement made upos a portion of S.Artesi~ W. Walnut ~nd W.Pine Str,ets, in a~ccordance with Resoluti~ cf ~ntenticn No.1498, and tbs Board of Trustees being now regular session, rroceed~d to hear protests presented. No person aopearing to protest or show cause why bonds should not be ~ssued, T~rustee Puriuton introduced a reso- lution determining the unpaid assessments for work done a~ improvement made upon tPe said streets, the aggregate thereof, directing bonds to be issued for the security of the unpa~ assessments, prescribing tbs denominations of said bonds and ~roviding for th~ ~ssu~nce of same in annu~ serios. %~ne resolution wa~ ~rder~d ~iled, rest, considered, d~I~n~ted Resolution No.1593 and Dassed by the following vote: Ayes: Noes: Absent: Trustees Trust~es C.P.Chsman, Geo. McPhee, E.B.Collier, F.I.Purinton. None. Trustee J.W.Tubbs. An ordinance regulatin~ the hacdling of garbage in the City of Santa Ana came on for final consideration. The ordinance wes read and considered, deaimns~ ed Ordinance No. ~$8 and passed by the following vote: Ayes: Noes: Absent: Trustees C.M.Chspmsn, Geo. McPhee, E.B.Co]]ier, F.L.Purinton. T~uItees None. Trustees J.W.T~bbs. 0~ motion of Trustee Chapman, carried, the Board adjourned. seconded by McPhee and 5o~rd r~.et in reFutar ~eetfng es/lea to order by P:,esent! Absent: Minutes of meetings ,pproved as read. ........ ~--? F.L.Purtnton, Trustee F.B.Colller. of No,~ember 16th, 23rd and 30th In Re Letters of th~nks Anaheim American Legion. In Re a~que,t Elks In Re Permit to remove trees Harry Bart. In Re Roberts on alee. Co. In Re House movln~ Ssnts An, C~ty Fail. December Vth, 1525. 7:30 P.M. On notion of end c,rrted, Trustee Chapman, seconded by Purinton letter~ from An,helm American LeElon th~nking the Bo.rd f~r partlcip, tion in Armistice D~y ~r, de were accepted ,nd rl~ced on f~le. on ~otlcn of Trustee and carried, request Puri~ton, seconded by Cb.pmsn of $.~.~tk, for ~ermission to dec?r.~e Sycamore Street between Elk's Club 4th Street .dverttsinm Charity Bazaar Decem. ber loth, llth ~nd 12~h w,s mPanted, under supe:,vlsion of Street Sur~rlntendent. On motion of Trustee Wur!nton, seconded by Chapman and carried, Harry Bar:. was granted fermis,fen to remove trees adJ~centthls rroperty on ','~'rf~bt Street between 4th end ?,lm St,, expense to be borne by ~r. Bar:' sod removal of trees ~ade under sucaryl,ion of Str-et Sure rinten~nt. On motion of Trustee McPbee, seconded by Pur~rton and e~rr~ed, Robertaon Electric Co. w.s ~rant~d p~rmisslon to hang electric s~gns ~t the fol]owln~ locations: D.J.5~c~lu]len - !lV N. Sycamore St. V. Turner 4~0 N. Sycamore St. S.A.Drug Store - 101 W.4th St. Sl~ns to be instal lcd under supervt~ on of Mlectrlo In~eet or. On motion of Trustee Purlnt~n, seconded by W. cPbee ~nd c,rr'~ed, follow4ng ~ pltcst~ons for house moving were gr~nte~ under sup.ervision of St. Su~t. Bldg. Inspector ~ F.Thorpe granted permit to move building into the City on W.Sth to location on S.stde of ~th · bout opnosite Kinm Street. E./,.Noe, owner, and F.Thorpe, mover, granted permit to move buildin~ f~om 1900 block Oreenleaf St. to W. ]7th St. ]_55 In Re Bond · C Electric. ontractln~ Co. Permit denied Au~u.t Schmidt. In Re Widenin~ of E.l.t Endor,ement by C. of C. o.V.D~rt granted permit to move build'nm from ~.6th and Woinsettia Sts. to locmtlon outside tb~ City. o.?'.¥oung for ~a~ Trust Co., owners, gr~ t=d permit to move houae from 12th ~ Main Sts. to £.M.corner 12th and Bush Sts. Jn ~rotion of Trustee Purinton, seconded by Chapman and carried, bond of ~]ectric Contrect~n~ Como~ny in ,mount of $500.00 for electric work was to t~: Chair for ~pproval or dis~pprov_~l. A ~rotest w~s nresent=d from residents in vicinity of ret,fred 821 Wear rer,~ir shop ~t that ~?dress. ton, seconded by Chapman t~in~d ~nd permit den~d. 5th Street ag, inet est,blisb~ng of automobile On ~otlon of Trustee Purin e~rr]ed, protest w~s ~us- In He In Re Street li~bt~ permission licer~e fee supervision ~n Re Permit for carnival Or.¢o.Centra] Lab or Union. - In Re On motion of Trustee Chapm~n, seconded by Purinton ~nd Monthly reports, c~ried, ~onthly reports of t~~ v~rious C~ty Officers for the ~ontb of November were accepted ~nd ~]~ced on f~ , In Re 0n ~qtfon of Trustee Cb~pm~n, accorded by Purinton ~od W. rr~nts, cmrrled, C~erk was instructed to draw w~rr~nts covering demands ~s ~ited by t~e Finance Committee. On motion of Trustee Purinton, seconded by %rePhee and carried, Orange County Central Labor 1~nion wps rrm ted to hold carnival Dec.6th to 12th inc. ~t of $20 per day; exblbition to be bald under of Fire and ~ollce Departments. ~n ~;otfon of mru~t,~ "cPI'cc, seconded by Purinton ca~rled, bracket lights were ordered ~nsta]led ct Pacific and Washington Ave and Meat 2~35 N. Eaker St., center suspension light ordered installed at intersection of Church ~nd Sycamore Streets. On motion of Trustee ~,~cPbee, seconded by Purinton ~nd carried, City Clerk was instructed to draw w~rr~nt in tof $20~.00 in favor of '~m. ~n~lish cover difference it; exch~ge of teem of ~'orses for Street Dept. on wotlon cf Trustee Purinton, seconded bj Chapman ~nd carried, communication from the Chamber of Commerce endorsing the proposed widen~n~ of East 1st Street from ~aln Street to the S. P. Track. was ~ccepted ~ nd placed on file. I.J.0wens In He Permi~si on to sold muction. Lions Club. In Re Pa rks. In Re Extension of time Hickory Otreet. In He Protests 8th & En~llsh St.Bewer. Vi'. I. ?. Owens w~s before t'~e Pc~rd requesting p~rmission to b~ve ~dfson Company bi]] +~ ~tty for tb.o i]]u~in~on ce two municipal 2iFhtlnr r~te. On motion ~f Trustee Pnri~ton, ~econS,~d by "cWb~.~ ~ carried, Mr. Owens ~ , ~ c~epos!~ w~t~ ~e ]~rl~ ~u f ~c .... qaloont of 'oriel to tsl* ~,? of li~t b..~ls for .~ ~ f.f · perz~c one year ~nd ~ttorney instructed t~ advzse Covr~ny t,n Pander monthly bil2 to tl-c e~ty. ,0~ motior ~f Trus*~e ~'c!'~ee ;~-~?udfd by Chapman sod c~rz~ ed, lions C]ub w~ granted permi~on to hold Charity ~.uctior S~turday. ~ecer. b~r ]2th, nt .i04 E. 4th Street~ w~tl .... iIecpee eec. ['tsn]~y C]~m ss ~i,% ruin of t~e Tnter-e]ub Council, ~:d ~ Co~,~Ikt~e representing Civic Clubs ~f 'I'~ cpFeared before t~,~ ~osrd w~t'p request that steps be tsken for t+e cotm~mna~ ~on of a turk site, to >~r mid for by direct nt'sessment ~inst each ~.iecs :,f ;rot.ertl in the City. ~ r'~tior, :~ P,rinton, secord~d by Cbapm. sn end csrried, ~tter wss tsken under sdvisement ~nd refc;-rcd to +I? ~itd ~tt~ncy for report at next regdlsr ~eet~ng. ,, and esrried, Orlff'~~- Co~psny w~s grsnted s~ ty day ex+en~ o~ of +~ ~ w'-'c'- to complete . ~J,~ ~-t cf P~ckor~ S+reet from ]st Chestnut. ~!-~s b~' ~' +'~ + ~ a~,f r]eee set forth in Resolu- tion :f Yntention No. l~.C0 to order work ~m~ hcsr a]] Frotests: Wrf*ten 71. crests were presented f rom J.T.Crowell, Tlos. Je~sup, ~. ...... ~ ~'-etzgar. s~ 'i'.~ I)i]lenbec~ s~M nst the 5nstellstion of sev, er line ~]ong F, orl:~ons these str~ ets. ~,~r. Crowell ob2eets to beir~g included in *he sss~s~ent district ~ecoun~ r~ot living on ~ither of ~:'c ~tr~ets to ~e [ml~rvvr-d. ;ssi-a , inst~]~stion of tm. er uf 8cresge D! operty 157 In Re Resolution No. 1594 Apo. Aseea~ment Diagram N~th Park Blvd,.etc. In Re Resolutiun Appruving Aseessment - No.1595 West Ssnt~ Clara Avenue. In Re Rea lution Overruling Protest a nd Order~n~ Work N0.1596 E~st F~rst Street. · .nd ~rrt~d, rrotSsts wer,~ t~lt~en under ~dvfsem~rt and hear!n? continued to T'ecem~r ~ st, 1925. Trustee Purinton tntroduced ~ res~lu~!o~ w proving m~nt diagram covering improvement ~ing made upon ,nd North Work Boulevard, Riverside Drive, Meliotrope ~iveg Benton W~y, 2onpie Brae, North Flower Street and ~. in ~ccordance w~th Resolutico of Intention No.1528. ~e resolution w~s ordered f~lod, re~d, co~sidered, designated Re~:-~]ution No.~594 end p~s~ed by the following vote~ Asea: Trustee~ C.H.C~msn, Geo. VcPhee, F.I.Purinton, Y.¥'.~bbs. Woes: Trustees None. Absent: ~us t,e ~.5.Co] liar. TS~s b~ln~ ~ ~'~.. ~nd ~o~. set e~r ~or~nv ~rotests or c~Feals of any rersoo 'nterested fn t?e:~,ork, ~mp~ovem_ut or ~ssesswent m~de therefor ~ ~ port]on of West S~nt~ Clor~ Avenue in ~ccorc]~nce with Resolution ~f Inte~tion No. 1312, and no person s!Jpe~rlng resolution overruling Dr~tests approving ~ssess~ent ~ud orderi considered, desi~neted Resolution following vote: to I~.rotest or'object a~airgt . t?~e proceed~ng~ taken, ~ or obJection~- to a-"sessmeot, ~g t~:e Stre~ Su[l~rintendent duly introduced, read, }~o. ]595 sod p~ssed by th, ~.yes: Trustees C.w. Chspm~n, Geo. "cPkee, ~ I.Wurinton, g.%?.Tubb~. Noes: Trustees None. Absent: T~ustee improvement of East First Strce~ ~s set out In Resolu-- tion of Intention No. I~82 ws~ d~ferred, ,nd the Board of T~usto~s being now in regular session, rroceeded to conside ~ crest presented. It ~ppear!ng that protest represents only ~ very small per centare of frontage involved; ,fret d~e co~siderztlon byt he Board. s~Idprot~zt w~s overruled. Trustee Purinton introduced s resolution overruling pro- t~st: ~nd ordering the work to b= done in ,ecord~nce w Resolution of Intention No.1~82. · be r, esolution d~s]~nated Rasolut~on vote: Ayes: Trustees Abs~'nt: nrder=d e~.]ed, re-d, cons{x~er~d, No. ~ }{.ChaDwmn, Geo. 'cPhee, F. l.?urinton, ,~.7,'.Tubbs. In Re Widenin~ of E. l~t Lt. APPROVED: Atsent: ~u~'e~ C.~'.Chspman, Geo. f. q~i~rum~n,,_t l~nf present, n~ busi~ and the meeting ~'' ~cj~tlrn d tO D~c~mb~ '21~, P ..... in tke Councl] Chamber, and to that date. APPROVED: 1,2S, '7:30 matters continued On motion of Trustee nur~nton, seconded by Cb~pm.n and carrfed, City Attorney w~s ~nstructed to proceed at once. with condemnation proceedings for a five foot strip on each side of East First Street between St..~ nd £- ~. Tracks, cost of ~me to be ~ read over an assessment district. Roll call: Ayes: Trus*ees C.W.Chapm~ , Geo. MePhee, EI.Wurinton, J.W.Tubbs. Noes: Trustees None. Absent: Trustee On ~otion of Trustee Chapman, seconded by Puri~ton ~r~d c~rr~ed, B~ard 9dJourn~d to D~cember 14th, 1925, 7:30 ~. ¥. in the Council Cbamb.r. '~at, t~ Aris City Dec. 14th, 1925. V:.Sn P.k. Board met in regular ae~sion. Meeting called to order by President Tubbe. Present: ~ru~tees C.H.Chapm~, Geo. McPhee, Minutes In Re Communica ti on -E.B.Collier, ~L.Purinton, J.W.Tubbs. of meetings of December vth .nd 14th a~roved ss read. S.A.Board of Realtors. In He Set-back lines In Re Tr~ep~ro Gevole~ss In Rs House moving ~ermlt O.V.Dert - In He A~ointment blbr~l-y Bo, rd. ~n Re ~ealth Dept. l~ Re Resi~nation Sack O'Brlen. Santa Ann City l/all. December 21at, 19~5. V~O P.M. On motion of Trustee Purinton, seconded by Chapman and carried, communication from the Smuts Ann Board of Realto th~uking the Council for cooperation in widening of East First Street was accepted and ~laced on file. A communication from the ~suta Ann Board of Re,1 calling attention to the provision in ~tate Laws for establishing set-back line for buildings w~thin the City limits vas read. On motion of Trustee Chapmen, seconded b2 Purinton end carried oo~uicatiou was referred to the City Atto~ey. On ~ot~on of Trustee ~urinton, seconded by Chapmen carrled, apuliestion of ~eepe~o OevoleJae for petition to conduct s ~araee at 1911W~et Second Street feted to a Co~ittee to report back at next meeting: Trustees MePhee,,nd Puuinton were supointed ~ such Oo~lttee. On motion of ~etee Purinton, seconded b2 Collier and serried, application of O.V.Dart for pe~ieelon to move house from 400 block E. ~ St. to 6th and Weeter~ Avenue wae~ed. On ~ution of ~uetee MePhee, eec on,ed b~ .~a~men ~nd carried, ~eo B.Kelley, Mrs. Nellie Tedfo~ end Mrs. Carrie Tople were ~upointed as members of the Ltbrat-y Bosrdo On ~otion of Trustee Chapman, seconded by Purinton and carried, repm't of Bea lth Department for the month of November was On motion of c a tried, re si ~na t I on w~s accepted. referred to the Finance Committee. · rustee McPhee, seconded by Chapmen and of Jack O'Brien as police officer $~reet Lights Map - Lawn P. In Re Map Tract No.521. In Re Parking for CitF oars. In Re ~ettlement of suit Pacific Eleotrlc In Re Warrent - pa~ment on well In Re Bide for lease Bower Farm. On motion of Trustee MePhee, seconded by Purinton ~nd cerried, followlnm street lights were ordered installed.' center sus~enslon 100 c.p. liebte on 5.Bdwy from Feirview to Borcbard Ave. bracket light et each intersection on Bishop St. between Orange & Halladey where liehts are not in. bracket light at each ~nteesection on Myrtle St. between Orange · Halladey where lights are not in. center suspension light at North end of Bush St. on second pole north off Sm~ta Clare. 11 center# susa, caslon 600,, c,,p lig,h,t at 2adler & Roes,, 1 !~ " " " " 3rd " 1 " " " " " let & Birch 1 " " " " " 2nd " 1 " " " " " 3rd " All:'l'ights i~ Birch Park to be to 100 o p. On motion nf Trustee Purinton, increased from 60 e p e~conded by Chapman s nd carried, the Clerk wee instructed to ei~n the Board's at,reval to ~ap of L~wn P, Fairlawn Cemetery, within the three mile limit. O~ motion uf Trustee Purinton, eeoonded by Collier ~nd carried, the Clerk was instructed to s~n the Board's a~rroval to Map Trect No.521 when ~roper bond is fi]ed coverin~ Instellatlon of sidewalks. On -otton of Trustee Purinton, seconded by McPhee end carried, Street Superintendent was authorized to reserve narklng space on ~orth side of City Ball on Srd ~treet for use of City employees and police cars. On motion of Trustee McPhee, seoonded by ~urlnton and carried, the Clerk was instructed to draw war~nt in ~mount of $43V.18 in favor of Paclfle Electric Co. in full settlement of suit now pending in Court, e,me tn be dlsmieeed. On motion of Trustee Chapmen, seconded by Purinton end carried,ed~ wne instructed to drew warrant in amount of $1V$1.25 ~n;~avor of ~oseph H.Mefford, this being 9~% of contract nrice for drilling well for Water Dept. beln~ tbs t~e ,nd ~lece set for opening bide three year lease on S,nta Asa Sewer Farm, and the Board of Trustees be'ag in re~ular echelon pro- ceeded to open and declare ail bide received, ae follows: based u~on a submitted bid of $1600 ret yeer few ~eneral provisions set out in bid. Sterlin~ Price submitted bid of~l?$O per year. Each bid wee aceomp,nied by checks in 10% of the amount bid. On motion of Trustee Purinton, seconded by Chapman and carried, bide were taken under advise- ment for one week. Perks. In Re - Raw lution A~ontlng Plans end Speoifioatlone No.15g7 S.Perton, W.Walnut, etc. In Re Resolution No.1895 Appro~ng ~aeesement - Hioko~ Street. Mr. ~ead and Mr. Jad~man presented to the Board petitions oppoeine a direct assessment for the purpose of talcing money for purcl~se and equipment of City Perks. Mt.Startle Clem, representing · number sented a petition urging the .merits againet real pro~erty off Civic o~enizations, p~e- City to levy . direct assess ~ the City for raising money Absent: for purchase of City Parks and Playgrounds. discussed and c o~idered end, on motion of T~uetee seconded b2 Me~ee ,nd carried, petitiom requesting · eeeeeme~t for ~le~Frounde s nd perks was denied. ~11C~ll: A~e: ~ueteee ~ H.~ha~an, Geo. ~ePhee, E.B.Oollier, F.L. Purintom, ~ueteee None. ~ueteee None. Trustee Purinton introduced a resolution e~pbt~gzplans s: epeolficetions for the improvement of portions of the following streets: So~th~Perton ~treet, West Walnut Street, West Pine Street, West Chestnut Street, E. & W.Camlle St., E. & W.Biehop St., Richland St.,.Hiehland end E. and W.CubbOn St. The resolution wee ordered filed, ~ead, oonsldered, designated Resolution No.l~V end r~seed bY the following vote: A~es: Noes: Absent: · h~e belne Trustees O.~.Ohepman, Oeo. MoPhee, F. hPurinton, ~.w. Tubbe. 'I~Hstees None, E.B.Oollier, the ~y end hour set for hearingprotests or appeals of any person interested in the work, improvement or assessment mede therefor on · portion of Hiekor~ ~tree in accordance with Resolution of Intention No.184V, end n~ person appearing to protest or object e~alnet the assess- ment or any other of t~e nrooeedings taken, a resolution over~uling Freteets or objections to assessment, e~proving assessment and o~e~in~ the St~et Su~rinten~ent to attic wwrrant and ~eoo~ woe ~1~ introduced, ree~, considered, deei~d Resolution No. 1595 and ~leed by the following vote: A.ves: Truetee~ ~e~, ~e~am~, G~o~McPhee, ~.B.¢oll~r, F.L.l:urinton, J.W.TuB~ . Noes: ~ueteef None. Absent: T~eteee None. In Re Resolution Ro. l~g9 Washington Ave, et In Re ~esolution No. 1600 Ordering Work - English St. end West 8th St. In Re Resolution A~nrovin~ Assessment Diagram # 1601. Maple Avenue. T~le beln~ the day and hour set for hearln~ protests or arreale of any hereon ~nterested in the work, imnrovement or assessment made therefor on a p~tion of Washington Avenue, W. gth St., W. 8th, St., W. St. and North Artesia St. in accordance w~h Resolution of Intention No. 14V4, end no ~erson appearing to protest or object against the assessment or any bther of the ~rooeed(n~s taken, a resolution overrulin~ protests or obJeotions to aeees~ent, arprovin~ asseegment and orderin~ tbs Street Superintendent to attach warrant end record wes d,~ly introduced, read, considered, des~nated Resolution No.l~ and teased by the followin~ vote: Ayes: Trustees ~B.Chapman, Oeo. MoPhee, g.B.Oolller, F.L.Purinton, J.W.Tubbs. Noes: ~rustees None. Absent: ~rusteee None. T~ie beln~ the tlme to eh~h the heating'of ~roteste a~sinst the installation of sewer line in portion of W. 8th St. end English St was deterred, en~ the Board of 'A'rusteea being now in regular session, proceeded to consider the nroteste presented. A letter wee presented from the Bealth O~flcer ur~n~ the install- ation of said sewer line. An oral discussion with reference to necessity of installing sewer was had and after due oons~deratlon by the Board of Trustees, sa~ protests were overruled. The Board o~ Trustees thereupon deemed that it had acquired Jurisdiction to order the proposed impr~ement. Trustee Purinton introduced a resolution ordering the work to be done a nd improvement to be made as briefly set out in Resolution of Intention ~e resolution wee ordered tiled, ~ead, consider&&, designated Resolution No. lSO0 and passed by the following vote: Ayes: ~"rusteee ¢. H. Oha~man, Oeo. MoPhee, E.B.Colller, E L.Purlnton, Noes: ~rustees None. Absent: ~rustees None. Trustee Cha't~an ~ntroduoed a resolution ap~rovln~ assessment diseram ooverlne the imnrovement bein~ ~ade upon and along a portion of Maple Avenue in accordance with Resolution of Intention No.15~4. · he resolution was ordered filed, read, considered, deaf,hated Resolution No. 1601 and passed by the following vote: A~es: Trustees C.H.'Oh~men, Oeo.MePhee, E.B.Collier, In Re IAeeolution No.lSO~ Adopt~n~ Plans Alley In Re ~esolutiom of Award No.1603 - Stanford and Orm ge Avenue. In Re Reeolution No.1604 Releasing easement on Bristol St.Well Site Trustee McPhee introduced a resolution adopting ~lans and specifications for the improvement of alley extending g~'om Fir th to Sixth ~treet and lyin~ between Main end Sycamore Streets,, ~e resolution was ordered filed, read, considered, deei~ated'Reeolution No.1602 and passed bythe ffollowing Ayes: Trustees C.H.Chapman, Geo. McPhee, E.B. Collier, F.L. Purint on, J.W. Tubbs. Noes: T~ust eec None. Absent: Trustees None. This beln~ the t~me ,nd ~lsee est forth for the o~n!n~ of bids or DFODoemle for tbs tmDrovement of a ~ortton of ~t~fo~ Street and Orate Avenue, se briefly described in ~solution of Intention No.1~83, and.the Boarfl of Trustees being.duly o~v. ened in open session, ~ro.ceeded to open, examine and declare ell bids received; se Item 1. X'he grading to s e.~berade and the ls2in~ t~ereom of a five inchPortlamd Cement Concrete Pavement, complete with the furnishing of all neeeaes~ equipment, labor and m~erial., per lineal foot. Item 2. ~e excavation for and tbs construction of Cement Concrete Curbs complete wltb t~e fu~ishim~ of all necessary equipment, labor and msterlal, ~er lineal foot. Item 3. ~e trenching, f-rnlehln~ a~d lsyin~ di~mete~ house eonneotlon ~ewer laterals c~plete ~.th the ~rniehln~ of all neoeeea~ equi~ent, labor ~er lineal foot. Item 1 Item Griffi th Company 0.18 $1.00 $1.00 Wells · Bracelet O.1V 1.00 .40 ~e Board ~ Trustees thereupon awarded the contact to Wells ~ Bracelet as the lowest responsible bidder therefor at the price named In their bid. Trustee Purlnton introduced · resolution awarding t~e contract to Wails · Breezier. ~e resolution ese o~ered filed, ~ad, coneldered, decimated Reeolutlon of No.1603 and passed by the following vote: Ayes: Trustees C.H.Chspmsn, Geo. McPhee, E.B.Collier, F.L. Purint on, J.W.Tubbe. Noes: ~ueteee None. Absent: T~eteee No~e. A resolution was ~ntrodueed releaein~ end quitclalmime interest that the City of S~ta Aha may have secured in and to a piece off land located on N~rth Bristol Street by raaco of an easement granted tbs City by W.~.Greenleaf under date off October 28th, 1~1~ for the purpose of developing water on said eite~ the resolution further instructs the City Atto~ey to prepare neeee~a~ ps, ere for releaein~ the propert2. ~e reeolution wee ordered filed, rea~, decimated Resolution No.1804 and passed b2 the following vote: A~e:~ueteee C.B.~a~man, ~o.McPhee,E.B.C~llier, F.L.~inton, ~.~.~. ~bbe. Nose: ~ueteee None. Absent: Trustees None. In Re Ordinance No. '/~6. O, llin~ election for Annexation of terrlto~. In Re Ordinance prohibiting lr~oral praetices. An Ordinance entitled: "An Ordinance of the City of Santa Aha, by its Board of Trustees ss the Legislative Body thereof, calling a special election in certain inhab~%ed territoz~, contiguous to said City, for the purpose of submitting to the electors of said territor~ the question of whether or not that certain inhabited terrlto~y described, shall be annexed to, Incorporated in, and made a part of tbs City of Santa Ana~ desl_~meti~ the es id terrlto~ as tbs We~ern Delhi Area~ e~ ~ixing a date on which e~ election shall be held, dete~inlmg the ~mner off holdtn~ e,~eh election, deeignatln~ a special el~p~ precinct, including all of said territo~, ~dg election officers therefor, and fixing their eo~eneation, directing notice to be ntven, as required by law, and providing that In a]l pa~tieulare not eat ~o~th in this ordinance, such election shall be held in the ~nne~ ~ovided by law flor holding ~ntoipal elections in the Cit2 o~ Sm ts Aha," was finally rea~, considered, designated ~di~amce ~b~.~B6 and passed by the followin~ vote: Ayes: Trustees C.B.Cl~pman, Oeo.Mol'bee, E.B.Collier, F.L.Purinton, J.W.Tubbe. Noes: Trustees None. Absent: Trustees None. An ordinance entitled: "A~ Ordinance of the City of S~ta Aha, prohibiting soliclti~m for sexual intercourse, occupying or rent- lng rooms In any roomine ho,~se, hotel or other place in the City of Santa Aha, for the purpose of unlawful sexual intercourse, and providing a penalty therefor" was introduced, read, considered and referred be~ to the City A~torney. ~ On motion of 2rustee Chapman, seconded by Purinton ~nd carried, the Board adJourned.~ December ~th, lgE5, V:30 P.M. in the Council Ch~ber. APPROVED: In Re Bids Sewer Fm~m Loess. In he Sewer ~'srm Leeee Sterlln~ Price. In he Co~u~Icetton ref,~rence opentn~ of b. Syer~ ore ~t. Lloyd-Srown In Re Releqse - £nsurnnce Auto ~coident. CO. ~esolution of Awnrd No.]~05 E~st First Street. m t~t~on wns referred to n Co~ttee: Trustees ChcDm. n, ~c~hee .nd Street SuPerintendent Neff ~ere ~rpointed es such Committee. On motion of Trustee Cb. Dm~n, seconded b~ Pnrinton end emptied, bide received nnd opened .t ]Ret m~etlnF coverin~ sewer farm loses were rejected. On motion of Trustee Purinton, seconded by Collier ~nd cerried. ~11 bidders for lc.es of sewer f~rm were req1~eeted to submit new bide ~n wrlt~n~. Two bids were presented, ~s follows: S.nt. An. Fezqns $1~00 r~r ~num for three ~n motlnn of T~ustee Oh. Dmen, seconded by Purinton .nd c~r~ed, bid of Sterlin~ ~rice wes scceDted end the ~ity Attorney Instructed to enter into eo~tr~ct with ~'r. Price; .leo to tske neeess~rys teds to lt~ve the property vncnted. A co~munlc.tion w~s nreeent~d from Iloyd-Brown Svndicete presenti~ proposition for the oDenln~ of Sycemore Street from ~i]shlre to Borcherd Ave. On ~otlon of Trustee Purinton, seconded by Cb~Dm~n .nd ce r~ed, Committee w-s .rDointed to ,~rk in conjunction w~tb tbs City Attorney in the orenln~ of th~ Street: Trustees: Trustees Ch.om~n, NcPhee City ~cin-er Neff were -rDoi~ted es such Co~ttee. O~ ~ot~on of Trustee Ch~omem, scented by .~d ce rried, Che~rmen wes .utborized to s~n releese in fnvor of insureDce company iM eOmMeCtiOD with ~cctdent .nd d~me~e role.se in exch~,e c overln~ dems ~es. This be~n~ tbs t1-~e suete~ned by Pollee c.r: this for check in emount of $2S6.V6 nnd mince set forth for the oDenln~ of bids or nropoen]s for the Imnrovement of n ~ort~on of Enst First Street in .ccord~nce with Resolu*'on of Intention No. 1582, .nd the Boerd of Trustees be~n~ duly convened in open session, pro- ceeded to open, excmlne .~d declare nil bids re- reeelved~, .s follows: Item Item David H. l~'an $0.2V5 .18 T. W. Oglesby 0.9V-3/8 .18 G~o.~.Simpson Co. 0.235 .18 B. R. Ford 0.20 .19 Wells & Breseler 0.25 .'~0, Oriffith Company 0.253 .184 Thos.T.Crawford 0.294 .20 Item g. Item 1n. Item 11. Item 12. .55 V5.00 110.00 700;00 .50 65.00 110.00 585.00 .60 125.00 140.00 238.25 .55 65.00 100.00 800.00 .50 80.00 115.00 600.00 .55 70.nO 115.00 7~0.00 .60 90.00 125.00 875.00 In Re Resolution of Intention No. 1606 - a~ley Item 3. Item 4. Item 5.. Item 6. Item 7. Item 8. .~0 .15 .17 .75 1.00 1.15 .60 .15 .18 .75 .85 1.00 i50 .15 .18 .90 .90 1.10 1.18 .18 .20 .60 .70 1.00 .76 .14 .I7 .VO 1.00 1.20 .57 .155 .184 .8§ .95 1.15 1.00 .175 .20 .80 1.10 1.35 Item 13. Item 4. Item 15. Item 16. Item 17. Item 18. 150.00 1000.00 600.00 125.00 325,00 25.00 169.00 821.00 450.00 140.00 219.00 100.00~ 72.00 378.50 187.50 67,80 138.00 17.00 300.00 1180.00 720.00 260.00 650.00 175.00 200.00 1000.00 500.00 ~00.00 300.00 100.00 345.00 1325.00 875.00 345.00 450.00 90.00 325.00 1300.00 700.00 250.00 300.00 100.00 The Board of Trustees thereupon awarded the contract to Geo. A. Simpson Company as the lowest responsible bidder therefor at the price named in their bid. Trustee Purinton introduced a resolution awarding the contract to Oeo. ~. Simpson Company. The resolution was ozdered f~led, read, Re s ing w Ay~ No~ Ab~ Trust be tbs considered, desiFn~ted tion of Award No. 1605 and passed by the follow- ts: s: Trustees C.N.Chapmsn, Geo. MoPhee, E.B.Collier, F.L.Purinton, J.W.Tubbs. s: Trustees None. mt: Trustees None. MoPbee introduced n resolution d~olarin~ it to intention of t~e Board of Trustees to pave a nd otherwise improvm a certain el lay from the North llne of West Fifth Street to the ~outh line of West Sixth Street and located midw~ between North ~sin bt. and N. Sycamore Street. The resolution was ordered filed, read, con, dared, designated Resolution of Intention 1606 ~ dpassed by the following vote: AFes: Trustees C.H. Chapman, Oeo.McPhee, E.B.Collier, F.L. Purinton, J.~'.Tubbs. Noes: Trustees None. . Absent: Trustees None. In Re aesolutton Agprovtng Assess n~nt Dis. No.160? Oran ge Ave & St,nford St. No. VS~ lmmor, llt¥. In Re J.%t. Tubb s. In Re Appoint~,~ent President. F.L. Purtnt on. In Rs Appointment - E. Stanley resident, Board of Trustees. Trustee Chem.. introduced . resnlution sorrovin~ .ssa,smear di.mr.m coverin~ the improvement beinm made upon .nd alon~ a portion of Orange Avers .nd ~tanford htreet in accordance with Resolution of Intention No.1588. The resolution w,s ordered filed, reed, considered, designated Resolution No. 160V ,nd ~,s~ed by tbs followln~ vote: Ayes: Trustees C.H.Ch,pm.n, Geo. McPhee, E.B.Co]lier, F.L.Pu~inton, J.~.Tubbs. Trustees None. Trustees None. Noes: A~eent: An etd In,nee i mt e~c ol.lrs e, orohibit~nm solicitin~ for sexu, 1 occupying or renting rooms in .ny roomin~ house, hotel or other rl.ce in the C~ty of Santa An. for t}'e ourpose of unlawful sexual ~nter- course, ,nd providing . penalty therefor, e,me on for finnl consideration. 'i~e ordinance read, c onsider~d, des~n~ ed Ordin,nce No. ,nd p~ssed by the following vote: Ayes: Trustees C.H.Ch~pm~n, Geo. ~cPhee, F.B.Co]]ier, F.L.Purinton, J.~'.Tubbs. Noes: Tr~mtees Nome. Absent: Trustees None. carried, On motion of ~nd e~rried, President of At request of Pres~ent Tubbs, Trustee Co]Ilar took the aY,Ir. Nr. Tubbs then presented to the Board his verbal resi~nstion as n member of tbs Board of Trustees of the City of S~ta ~na. On motion of Trustee ~cPh~e, seconded by Purl.ton .nd resignation of Mr. Tubbs was eccepted~ Trustee McPhee, seconded by Chapmen Trustee Purl.ton was ~polnted the Bo.rd of Trustees to fill vat.ney ere.ted by tbs res!~m.t~on of ~r. Tubbs. )~r. Co]]ier · e].inqu~shed tbs Cb.ir to Mr. Purl.ton. who thereupon ~ssumed the office of Ch~ rmen. On motion of ~ustee ChaDian, seconded by w~cPhee ~d un~nlmously cer~ed, Stanley ~. Goods wes ~ppo~nted ~s ~ member ~ the Board of Trustees of tbs City of Sm t~ An~. On motion duly seconded nnd c~rrled, City Attorney w~s instructed to ~ spare .dvertlsements for rece~vln~ b~ds for three .utomobiles for use by verlou~ Dep. rt- manta of the C~tv. On motion of Trustee Ch,pm~n, se~nded by )!cPhee nnd c.rrled, tbs Bm rd adjourned.