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HomeMy WebLinkAbout1926Tn Re Watt, lite o In Re A~pointment Street Con,mitres. ~n Re BXds for gasoline. In Re Permit Ro~er L-Sbipley. In Re Proposed opening S.Byemr. ore St. ~n Re Abandonment of ~l lay Widening of Louise St. In Re Peeitten- S.Mein St. On motion of Trustee Chapman, seconded by Collier and carried, warrants were ordered drawn on tbs Treasurer coverin~ demands as audited bw the Fin~ce Committee. Mr. Purinton, President of the Board, Stanley E.Ooode as Street Committee ~ m~pointed T~wstee the head of the Streets nd Engineerin~ Departments. On motion of Trustee Collier, seconded by Chapm~n and carried, the Clerk was for ~soltne, contract instructed t o advertise for bide to become effective Feb. 16th. On motion of Trustee Ooode, seconded by Collier and carted, Roger L.Sbipley wee granted permles!on to 'erect ,nd conduct filling at,rich at 5th and Shelton Btm, curbing to b~ cut under supervision o'f the City Engr. , On motion of Trustee Chapman, seconded by Goods and carried, City Attorney was ~thorized to negotiate wi th Ll~d-Brown S~ndicate and other parties concerned with reference t o opening of S.Syoamore Street from Wilsh~ · to Borchard Ave. when the ~00 is posted with the Cit~ covering half of the expense, the balance t c be by the City cut of the General Fund: These steps accedence with propeeition of Lloyd-Brown dated ~ce~ber ~th, 1~. . On me~on o~ Trustee Ch~m~, seconded b2 Coll~e~ end cerrie~, W~ er Suoerinten~ent W~a~ wes ~anted increase $~ $~0 oar month and Nra.Bush a~ Miss Wilde increases o~ $10 ~r mon~. On motion of Trustee Goods, seconded by ~a~an card, ed, City Attorney was ~etructed to take ateoa ~or the ~andonment of alley south of let St. and ~at of Minnie; expense o~ ~receeding to be ~i~ the ~outhern Counties ~e Compa~. , On m~tion of ~uetee Cellist, seconded by ChaPman amd carried, City.Engineer ese Instructed to accept for Five ~eet ~f ~round om each ei~e ~ ~oulee St. for the widening of A ~etitlon w,e ~reeented from ~roperty owners on Main Street re~ueettne that no further ete~e be t~en ~o~ tbs im~rove~nt of S.Mai~ Street f~om let St. to the City Limits. Mr. ~2, re~emt~ng tbs petitiome~e wee heard, and the question of widening the street was 1_71 In Re Resolution No.l~O$ Adontlng Map -East ]et St.$iden~n~. In Re Resolution No.1609 Anprovlng Assessment N.Bdwy Ii,hts. let to 6th. In Re ~(es~lution of Award No.1810 - Enmlish & W.Sth Sts- Sewer. discussed. The rroperty ~ners were assured that ample time would be allowed to determine the sense of the people with reference t o the widenin~ of the street. On motlon of Trustee Ooode, Chapman and carried, the petition was reference'. Trustee Chapman introduced a resolution ado pt{ne map of proposed Ea~ F~st S~reet W~denin~. The r escluti wa~ ordered filed, read, considered, desk;ne ted Resolution Ne.leO8 and passed by tbs follow~n~ vote: Noes: Absent: This be~n~ Trustee~ C.N.Ohapman, E.B.Col]ier, Trustees None. Trustee Oeo. McPhee. Stamley E.Ocode, E L.Purinton. seconded by filed for future T~s bein~ tbs tlme e.d nlace set forth for the openin of bids or proposals for the installation of sanitary sewers in portion of W.Sth St. and English St., as briery described in Re~lution of Intention ~o.1~90 and the Board of Trustees being duly convened in open~ session, proceeded to open, examine and declare bids received, as follows: Item 1. i~e trencblng, furn~gn, in~ and laying of ei~t (8) inch diameter main sewer ineludlng all Y branches, complete w~th tbs furnishing of all neee equipment, labor and material - oar ]~near foot. Item 2. ~e trench~n~, f urnishin~ ,nd layin~ of six Inoh diameter me~n sewer ine~ud~n~ all Y c~]e~e w~h tbs furnishin~ ~ all necessary equip- men~, labor ,nd mateP~al - pep linear f~ot. I~em S. ~e excavation for ,nd tko sewer ~holes eomplete wl~h the fur~i~hin~ of ,1 nemessa~ equipment, labor ,nd ~ertal - sash. Item 4. The excav, tlon for ,nd tbs construction of sewer flush tanks complete with the furniehin~ of neeessar~ ec~ipment, labor and material each. the day and hour set for hearing ~x'oteeta or anpeala of any person interested In the work, improvement or assessment made therefor on a portion North Broadway, in accordance with Resolution of Inte~ tion No.152~, amd no person a~pear!ng to protest or object a~nat the assessment or any other of the pro- ceedings taken, a resolution overruling ~x'oteats ~ objections to assessment, ~Drovtn~ assessment and ins t~e Street Su~erintenden~ to ,ttach warrant and record w,e duly intr~uced, read, considered, deal;ns. ted Resolution No.1609 and nae~ed by the f~llow~n~ v or A.~es: Trustees ~ H.Oh~man, St~ey E. Ooode, E.B.Oollier, E L.Purinton. Noes: Trustees None. Absent: T~etee Geo. Me~ee. ~.T.~arkovich DrOneRs Conet. by F.~.T~ib~ o ?e~el Bernett In Re Resolution of Intention No.1611 - S.Parton St. end others. APWROVED: CO, Item 1 Item 2 Item ~ Item4 $ .eo $1.oo $1oo.oo $15o.oo .so .65 eo.oo llO.O0 .~2 .80 VO.O0 110.00 The Board of Trustees thereupon sward~d t~e con- tract to Drainage Conetructlon Compan2 se tbs lowest responsible bidder therefor at the price named in t~e!r bid. Trustee Chapmen introduced a resolution awarding the contract ~o Drelna~e Cone~ructlon Co. ~e resolution w~e ordered f~led, read, consid- ered, designated Resolution of Award No.1810 and ~a~eed by tbs ffollow~n~ vo~e: Aves: Trustees C.~.Ch~n, Ztenle2~E.Goode, E.B. Collier, F.L. ~rimt on. Noes: True tees None. Absent: ~uetee Ge o.~cPhee. ~ustee Collier introduced a resolution d,clarin~ it tv be the intention of the Board ~ Trustees to order t~e paving and othe~iae im~ov~ng off portions off the following streets: B.Parton St. W.Walnut St. W.PI~e St. W.Oheetnut St. E & W Camil~ St. E · W Bt~op St. Rtch~end St. Hl~hland St. E. & W. Cubbon St.. ~e resolution was ~ered filed, ~ad, con- designated ~olutlon off ~n~ention naeeed by the followin~ vote: E.B.Ooll~r, F.L.PuPinton. ~ueteee None. Trustee Oeo.WcPhee. sidered, 1611 ,nd Ayes: Noes: Absent: On motion of Trustee Chapmen, seconded by Goods end carrie~ the Board adjourned to January lltM, 1~26~ V:$O P.M. in the Council Chamber. 178-a Board met in ~egular ad$o~ned session. Meeting called to order t~ l~esident.Purinton. Present: Trustees Gee. Me,bee a~d F.L. Purihton. Absent: Trustees C.H.Chapman, Stanley E.Goode, E.B.Collier... A quorum not being present, no business was transacted and the meeting adjourned to V:30 P.M. January 18th, 1925, in the Council Chamber. AP PROVED: Pre~ident~ Board of Trustees. Santa Ana City Hall. January llth, 1925. ~C~ty Clerk. 7:30 P.M. Board met in regular session. Meeting called to order by President Purinton. Present: Trustees ~ ~.Chapmen, Oeo. McPhee, Stanley E. Goods ~d E L.Purinton. Absent: Trustees None. Minutes of meetings cf January 4thand In Re ' Eledtric si gna Robert~on Elco. In Re A~p. for ~ar~e J.~. Tuft on. In Re Bond Roger Robb. In Re Re~ort Health Dent. Santa Aha City Hall. Jsnusr~ 18th, 1026, V:30 P.M. E.B.Ccllier, llth a~rcved a~ read. On motion of Trustee McPbee, seconded by Oha~sn and carried, Ro~ertson Electric Co. wee ~ranted ~ermi~elon to hang electric sten~ ~nd P~ o Den at 21V N. Electric Inspect or. On motion of Trustee for N.H.Rilton at 410 E.4th St. Bdwy, under sunervisicn of Chapman, seconded by Goods ~d carried, s~plicstlon of Jno.W.~urton for ~e~mi~sion to conduct ~ra~ in rear of residence at 1800 W.Ath St. was referred to the Police Commissioner. On motion of Trustee Chapm~n, seconded by Mcgee c~rried, bond of Roger Robb in amount of $500 for ceme~ work was referred to the ~m~r for .nproval or 0n motion of Trustee Oolller, ~eco~ed b~ C~n oa~rl~, re~o~ of ~e~l~h Department for month of December w~s ~ferr~d to ~be Finance Commit~ee. 174 Iu Re Pacific Electric Franchise Tax. Tn Re Petition for ii~ht Beve~,ly & Maple Petition for Street In Re Fire Alarm Poles Pac. T. & T. Co. In Re Permit Exchange Club. Aop. to erect tent - In Re l~ermit for Oew at.rich. On motion of Trustee Chapman, seconded by Collier ~d carried, ~aclfie Electric voucher in amount of $~30.5~ coverin~ ~mount due City of Santa Aris under Franchise Ordinance No.414 for year ending Jan. 2nd, 1926, w~a accepted and the Clerk ~nstructed to depos~ tbs Trea~ ret. same with On r~otion and Beverly Place ~nd Maple Ave. Light Committee. of Trustee Collier, seconded by Chapman carried, netition for street light at corner of wa~ referred~to the A petition requesting the nresented from nro~rty owners onenin~ of fifty fo~ street from to S~ta Clara, same to be the Easterly Boundary Line of tbs City of S~ta Ans. On motion of Trustee Goods, seconded by Chmom~ and carried, matter was referred to a Commnlttee to investigate and report meeting: Trustees Goods and McPhee were such Committee. back at next appointed as A cor, munication from the Pacific Tele~r, ph Company wit~ reference Telephone and to ownership of poles used by the City in connection with Fire Alarm circuit was read. On motion of Trustee Collier, seconded by McPhee and carried, purchase of poles from the Telephone ¢~mp~ ny was authorized , nd t he Clerk instructed to draw coverin~ two bills of male. On motion carried, of Trustee Ooode, Exchange Club was in .mount of $2.00 seconded by Ch, pman and m'anted permission to erect iuncheon club si~ns on N. Main and E. let Bt. under supervision of Street Suue rintendent. On motion of Trustee Chapman, seconded by McPhee and carried ,~plication of Christian Mlsllonar7 A~liance for permission to erect tent for religious meetingm at northwest corner Cypress ~ nd B(shop St was referred to a Committee: Trustees Goods, Chapman and McPhee were apuointed ns such Committee. On mo~ on carried, of Trustee Goods, meconded by Chanman and L.E.Martln was ~r~nted permission to erect service station at S.E. corner 4th and Bristol Sts., curbin~ to be cut under eunervlsion of St. Supt. In Re Advertise for pump In Re ReDort C~ty Clerk. In Re Free license Auto show. In Re Sewer Farts Build In~s. In Re Sewer l~arm Lease In Re Paving of E.Washington In Re Free license. In Re Ornamental lights ~. 4th St. 175 On motion of Trustee Chapman, seconded by Ooode and carried, the City Clerk was instru~ed to advertise for deep well pump and motor, specifications to be furnish- ed by Water Sunerintendent. On motion of Trustee Collier, seconded bv Ooode carried, tbs Clerk was instructed to furnish the Board with report ahowin~ condition of the varlous funds City. On motion of Trustee GoOdS, seconded by McPhee nnd c~rried, free license was ~ranted Auto Trades Associatl for automobile chow to be held in February. On motion of Trustee Collier, seconded by McPhee and carried, a Committee wac anpointed to go into matter of improving buildings on sewer farm amd report at next meeting: Trustees Goods, Chapman and MoPhee were appointed a's Committee. On m~iun of Trustee Collier, seconded by Chapm, n and earr~ed, City Attorney wa~ imetructed to insert e]ause in nronosed sewer farm lease with Mt.Price, ~iving Ieee, the ~rivilege of removtn~ any buildings he may place on the farm, at the expiration of bls lease. On motion of Trustee Collier, seconded by Goods ~nd carried, Committee was a~pointed to investi~te questio of paving East Waahingtcn Avenue from Santa Fe to ~and Avenue: Trustees Co]ller and Goods were a~nointed as Committee; On motlon of Trustee McPhee, seconded by ~apman and carried, C.G.Brown wac granted a free neddlere license, in comnliance w~th request of Men's Community B~ble On motion of Trustee Ooode, carried, City Engineer was seconded by Collier ~nd inebructed to draw ~lans and ~ecifioations for the installation of ornamental light on East 4th St. from Main ~oGrand Avenue .... when property owners post bond covering cost of proceedings up to ti~e of protests{ this in accordanoe with recommendation of East Side Improvement Association. In Re Deed Opening of S.Byo.more St. In Re $. Sycamore St. In Re Closing of Alley. £n Re D~ed - norticn of N.Flower St. In Re Bids for cars. Contract awarded Reid Motor Company. A deed was p~esented from R.E.Corder and wife cover- ing portion of S. S~camore St. between W~lehlPe and Botch.rd Ave. On motion of Trustee Chapman, seconded by Goods and carried, tbs Clerk was instructed to attach .ccept.noe of the Boerd recover. for the purchase and have the same submitted from Mrs. Ernestlne Fowler of house looat ed in the unopened =~'tion of S. Sycamore Street between W~lshite and Boroherd Ave., for tbs em~ of $2§0. On motion of Trustee Goods, seconded by MeFl~ee and carried, proposition was accepted. Bor On motion of Trustee Chapman, seconded by Ooode ~d carried, City Attorney was instructed to take steps for the abnndotrment of alley between Baker and SBelton Sis. and Chestnut end Myrtle, when money covering ~ oceedin~ is posted with the ~ity. A deed ,rom W.F.Oreenleef end others, coverin~ a Dortlon of North Flower Street, wes preaent.d. On' motion of Trustee Goods, seconded by Chapman and carried, the Clerk wes instructed to attach accept- ance of the Board and have the same recorded. This being the time .nd nlaee fixed for onen~n~ bids for furnishing the ~ity with three cars as per s~cifications advertis~ in the Santa Aaa Daily ivening Re~ister, and the Board being in re;ular ac,sion, proceeded to o~n~ examine a nd declare all bids received; 8nly one bid was reeelved for each Buick for 1926/Tourin~ O.r for use of Police Department. for 1~28 Buick Roadster for Water Department. for 2 door 1~2~ B,~iek Sedan for S~. Dept. of for 4 door 1~28 Buick for St.,Dept. type of car, aS follows: Reid Motor Company - On motion of Trustee Goods, seconded by Chapman and carried, bid in amount of $1VVO for four door Sedan was accepted end contract ac awarded. On motion of Trustee Ch.pm.n, seconded by 8code and carried, bid of $134~ for Roadster for Water Department was acce~ted and contract so aw.rded. On motion of ~rustee McPhee, seeonde~ by Collier and carried, bid of ~V8 for Touriu; car for ~lice Dept. wes acceded .nd contract so awarded. In Re Resolution No. 161R Louise Street. In Re Resolution A~tt-oving Assess. Dis. E. is t st. In Re Re~olution ~o.1614 App. Assess. Dia. W. ~th · English Sts. In Re Resolution Orderinr Work No. 1615 Paving A]ley bwt. 5th & 6th - Main ~ Sye. Trustee Collier ~troduced . resolution disclaiming shy intention of extending Louise Street ,cross Lot B of Trao' 474 and authorizing the execution of a quit-claim deed in favor of Edward W.Cochems amd wife covering said Lot ~e resolution w.s ordered filed, read, considered, designated Resolution No. 1612 end na~ed by the vote: Ayes: ~ustee~ C.H.Cha~an, Geo. ~ePhee, Stanley E. Goods, E.B.Collier, F.L.Purinton. Noes: ~ustees ~one. Absent: ' ~u~ees None. Trustee Ch,~m~n introduced , resolution ~ov~ ~e~- merit dia~m coverin~ the imnrovement of E~st F~ Stre~ In ~eeord,nce w~th Re~olution of Intention No. 1582. ~e resolu,tion w.e ordered filed, read, considered, designated Resolution No. 1~13 and n.~sed by the vote: Ayes: Trustees Q H.Chaoman, Geo. NcPhee, ~.B.Colller, St,nle2 E.Goode, F.L.Purlnton. Noes: Trustees None. Absent: Trustees None. Trustee ~apmen introduced a re~olution ~rprovin~ assess- ment diagram covering the improve~nt on English St. and W. ~th St. in accordance with Re~olu~ on of Intention 1590. ~e resolution was ordered f~led, ~ad, conddered, desolated Resolution No. 1614 ~nd na~zed by the followln vote: Ayes: Trustees Noes: Trustees Absent: Trustees Tbls be~n~ tbs tlr, e C .H. Chapman, Geo. '~tanley E. Ooode, None. None. McPhee, M.B.Col]ler, E I.Purinton. .nd r~ace set forth in Resolution of Intention No. 1806 to order work done end improvement made upon .nd along a portion of s tort.in alley between ~th and 8th Sts and Main and Sycamore Sts., and the Board of Trustees being duly convened in o~en session, proceeded to hear and pass up§n all protestz: No owner of procerty liable to be assessed for s~d work made written protest or ~ny orotest s~slnst the nroposed work or a~ainst the extent of the dletrict to be assessed therefor .nd no ~ereon e~earin~ to ~rotest or object or show any cause why tbs improvement should not be carried out in accordance with Resolution of Intention No. 1806, the Board of Trustees deemed that it had acquired Jurisdiction to 6rder the ~roposed improvement. In Re Reso3utlon No. 1616 Determining Unpaid Assessments West Santa Clare Avenue. In Re Resolution Adopting Plsn No. 161V - sbnndonment of ,]ley - Ba~ley Add~tion. In Re Trustee Collier introduced a resolution order- in~ the work to be done .nd tmDrovement made briefly set out in Reml~:tlon of Intention No.1606. The resolution was ordered filed, resd, consider- ed, design.ted Resolution Orderln; Work No.1615 and ~.ssed by the following vote: Ayes: Trustees ~ R.Chapman, Oeo. McPhee, E.B.Collier, Stanley ~.G~ode, E L.Purinton. Noe~: Trustees None. Absent: Trustees None. Thle bein~ the time ~nd ~lmoe when .nd where interested .arsons might .npe.r ,nd show cause why bonds ~ould not be issued upon th= security of the un~td assessments for work done and ~mprovement made upon a ~ortion of Wes~ Sent. Clara Avenue in ,ecordance with Resolution of Intention No. 1512, and the Board of Trustees being now in session, proceeded to ~esr protests presented. No person ..peering to ~ crest or show cause why bonds ~nould not be issued, Trustee Collier introduced a resolution ~et~rmining the un~id .ssesements fop work done. nd Imnrovement mnde upon the s~Id street, the acereg, te thereof, direettn~ bonds to be issued for the security of um~eid assessments, preecribln~ tbs denomin.tions of s,ld bonds ,ndnrovlding for t~e ism .nee of same in ~nu~l series. The reeolntion w,s ordered filed, read, e on- .dared, dee~'ated R. solu~on No. 1616 nnd ..seed by the following vote: Ayes: Trustees C.H. Chmpman, Geo. MoPhee, E.B.Collier, Stanley E.Goode, ~L.Purinton. Noes: Trustees None. Absent: Trustees None. Trustee McPhee introduced a resolution adopting nlan for the abandonment of , ce~tein 14 alley through Block "A" of Bailey Addition. reeolutiom w,s ordered filed,read, con. dared, designated Resolution No. 161V .nd massed by the followln~ vote: A~es: Trustees G N. Ch~man, Geo. NaPhee, E.B.Collier, Stanley E.Goode, ~L.Purinton. Noes: Trustees None. Absent: Trustees None. 179 Resolution of Intention No. 1618 -ebandonment of alley -Balley Addition. ~PI~VED: PreSident, Board of Truetee&o Trustee I~cPhee introduced a r~solution deolarin~ it to be the intention of the Board of Trustees to vacate a csx'rain 14 ft. alley through Block "A" of B~I lay Addl rich: ~e resolution w~s o~ered filed,re~d,c onslde~ed, decimated Resolution of ln~en~ion No. 1618 and passed by the followln~ vote: Ayes: Trustees ~ H.Oha~sn, ~o. MoPhee, E.B.Ooll~er, ~inley E. ~oode, F.L.~rinton. Noes: ~et ese None. Absent: ~ueteee None. On motion of Trustee Charon, seconded by Goods ~nd carried, the Board ad.~ ourned to Jsnua~ 25th, 1926, 7:30 P. M. in the Council Chamber. Board met in regular adJo~w, ned session. Meetln~, called to order by Pres~ent Purinton. Present: Trustees C.H.Chspman, Geo. ~cPhee, E.B.Collier, Sta~ lay E.Goode, F. I..Purinton. Absent: Trustees None. In Re Leamue of Gal if.Municipalities Take,bone Rates Meet~nF. In Re A~,rlcu]tural Coma!tree. Chamber o~' Cow~eree. In Re Permit Greenwood Adv. Co. In Re House movln~ A~pltcstton. Santa Ana City Hall. January 25th, 1926. 7:$0 P.M. On motion of Trustee Chapman, se~nded by Goods and car~ ed, City Attorney w~s instructed to attend meetin~ in Los A~eles, Jan. 26th, called by Lea;us of Calif. Nuni~rmlltle~ for purpose of d~scu~n; Drevailln~ phone rates in Southern Ca llforn{a. O~ m~ion of Trustee McPhee, seconded by Chef, man and carried President was authorized to annoim~ ~ re~resentative of the Board of Trustees to participate in educational tour to Boulder and Black Canyon dam sites: Ew~ineer Neff .was ap pein to represent the Board on this tour. . On motion of Trustee McPhee, ascended by Collier ,nd carried Greenwood Adverti~n~ Company was ~rented permission to erect roof si~n on one story corruu;ated iron buil~n;, w~h provision that si~n ia to be ail metal construction. On wet, on of Trustee Cbaoman, ~econded by Collier and arplication of T.J.~tchley for oar mission to move house from 845 R~verine to N. Daisy St. was refer~ed to s Committee: Trustee Goods and/Neff were arpointed. JSO In Re Wooden awning. ~rd & Bdwy. In Re Signs in Parking. In Re Permit for tent meeting. In Re Petitions for ornamental lights. In Re Special Officer W.S.Decker. Improvements Sewer l~rm. In Re Resolution No. 1619 Approvin~ Assessment Lights - N. Bdwy Park' Tract. On motion of Trustee Chapman, second.ed by Collier ~nd carried, Committee wee an~ointed~to take up with DPonerty owner matter of removing wooden awning from building at 3rd and Brosdway~ Trustee Chapman was appointed as such Committee. On motion of Trustee ~oode, seconded by MePhee ~d carried, m~t tar of removing signs f~om over t~e Ol~ wac referred to m Co~ittee torenort back: Trustees Ocoma ~nd MePhee w~re m~pointed. A ~roteet was preeen~e~ to ~be ~mrd fr~ property owners and residents in vicinity of Bishop ~d C~ee ~te. ob.~eotln~ to the erection of a tent religious services at t~t locmtiom. Om m~ion ~ Trustee Goods, seconded by ~apmmm and carried. protect ~ae denied and pe~ie~ on granted Christian Mie~o~ary Allimmee to erect tent for religious eervicem mt ~ rner off C~eee and Bishop Petitions for ornmmental lieht8 were ~eeented f~ pro~erty ownerm on the following streets: Patton St. from Edin~er to 140 fit. N. of W~lehire. Wakeham Ave. from Orsmge Ave. to Halla~ Also a oo~ of orieinal netition for lights on Oak St. from Bishop ~o McFadden wa~ filed. On motion of Trustee Goods, seconded b~ Collier a~ ear, led, petitions were referred to the Engineer eheckin~. On motion of Trustee MoPhee, seconded by Ch~man and carried, W.S.Decker, Buildin~ Inspector, appointed S~eo~ Police Officer. On motion o? carried, it Trustee Ooode, seconded by Chapman and ie the sense of the Board that no money be spent in renairine old b~ildln~a now on sewer farm. This rye day and hour set for bearin~ ~rotesta of ~2 hereon Interested in the work, improvement or assessment made therefor on a portion of N. Park Blvd., hiverside Dr., Heliotrope E¥., . ~enton Way, Bonnie Brae, North Flower St. and North Broadway, in accordance with Resolution of Intention No. 1528, and no person m~pearin~ to protest or object against the assessment or any other of the ~rooeedinge take~, a resolution overruling protests 1 181 Res olutton Determining Un~Id Assessments No,].6~O Street. In 1Re Resolution No. 16~1 Determining Unpaid Assessments W, Wmsbtn~ton Ave,, et ~ 1. or ohJeotions and ordering the Street Surerintendent to attach warrant ~nd record, w~s duly introduoed, rea. oonfldered, designated Resolution No. 1619 and nassed by the followin~ vote: Ayes: T.ustees Q F. oChapmen, Oeo. McPhee, E.B.Col~ler, ~mley E.Ooode, E L.~rin~on. ~oes: Trugtee~ None. A~gent: Trustees None. ~le be~n~ tbs t~me ~nd nl~ce when end where intere~ed per, one might appear and ehow c cyme why bonds ~ould no~ be ~s~ued upon ~he security of ~he unpaid men~a for work done and im~rovemen~ made upon a of Ricko~ S~ree~, inaeeordance wi~h Resolution of In~en~ion No.154V, and ~he Board of Trustees being now in see~ion, ~roeeeded ~o hear ~o~e~ presented. No ~erson a~pearing ~o pro~ew~ or ~ow cause w~ bonds should no~ be t~wued, ~us~ee McP~ee ~n~rodueed a reso- lu~io~ de~e~ining ~he unpaid assessments for work and improvemen~ made upon ~he said s~ee~, ~he aggregate ~hereof, di~e~Ing bond~ ~o ~ issued for ~be of ~he un~ Id assessmen~, prescribing ~be denomina~ion of s~d bonds and ~rovidin~ for ~be issuance of s~e demi~nated ~eolutiom No. 16RO and ~m.ed b7 the follow ins vote: A~: ~u~tee~ C.B. Chapman, Oeo. Mcgee, E.B.Collier, Stanley E.Goode, F.L.~rinton. Noes: ~ueteea None. Absent: Trustees None. ~ bein~ the time and nlace when and where tntere~ed per, ns might ,Dpear end ~ow cause why bonds should not be issued unon the security of tbs unpeid asee~s- mentw for work ~ne and ~mnrovement made upon a portion of We~t Waehin~n Avenue, Artesia ~t., ~th St., 8th, St. and 6th St., in accordance with Re~lu~ion of Intention No.14V4 ,nd the Board of Trustees bein~ now in session, proceeded to hear rrotests nresenfed. No nerson annearin~ to protest or show ceuse wh2 bonds ~ ould no~ be i~sued, ~uetee Goods introduced a reeol~ ~ion determin~n~ tbs unn~id assessments for work ,nd ~m~rove~ent ~,de upon the seid street, tbs a~re- =~te t~reof, directing bonds to be Issued for the security of the unpaid assessments, Dreacrlb~ng denominations of ~aid bonds end Drovi~ng fo~ iseuance of same in annual eer~s. Ordin~nce of Intention Widenln~ R. let St. APPROVE'D: The resolution wa~ o~-dered filed, read, oons~dePed, desk,nat ed Resolution No. 1621 and n,s~ed by the f ollowln? vote: Ayes: Trustees C.~.Chapm~n, Geo. ~cPhee, E.B.Col]ier, St,nley E.Goode, F.I.Purinton. Noes: Trustees None. Absent: Trnstees None. Trustee G~ode Introduced to be the intention of order the widening of Ea~ F~st Street from Main Street to the trmek~ ~ the Southern P,c~fle Railroad. ~e ordinance was read, considered, and back to the C~ty ~ttor~. On motion .nd carried, the Board adJourned. S~qta Aha City Hell. Febr~ ry 1st, 192B. Board met in regular session. Meeting called to order by President Ptrinb~n. Present: Trustees C.H.Ch,pmsg, Geo. McPhee, E.B.Collier, Stanley E.Goode, E L.Purinton. ~bsent. Trustees None. }2inures of meetin~ of Jan~.- 18th ,mended with reference to proposed ornamental lights on East Fourth Street from Main to ~rand Ave. instead of from Maln to S~nta Fe tract~s. W~th this ~mendment minutes of meetings of January 18th and 25th were arproved. Permit Marbelite Corn. Gas storage tank Wm Prince & Co. In Re Aoplieation F. Thor~e. In Re Bond James ~.T~ompson. In Re Petitions for lights S. Ross& S.Birch Sts. In Re Permit denied W.N.Nayne~. In Re Monthly re~orts. V:~O P.M. On motion of Trustee Goods, seconded by Cb,preen and carried, Marbelite Cornoretion of A~,eriea was re-acted oermiselon to install semole lighting unit at 1st and Main Sra., all cost and responsibility to be bores by t~ Marbelite Cornora rich. On motion o~ Trustee ~cPhee, e econded by Collier end carried, W. M. Prince & Co. was ~rm ted pe~Ission to install 2~ ~allon eanacit7 gasoline storage tank end pump et 10~0 East Fourth Street. On motion of Trustee Chapman, · econded by Goods and carried,a~plicetion ot~orpe/pe~ies~on to m~e house from Orange Ave. and ~et St. to 8th end Oe~eey ~te. was referred to the btreet Co~Ittee, ~t. Supt. end Bldg. Thew. On wotion of Trustee Oh,~man, seconded by Collier and carried, bond of J~es P.~ompson in amount of $600 for cement work was referred to the Cb~ r for eonrov,l ~ dis,nprow 1. Fo]lowin~ netitions for the ~netallatio~ of ~n~ental lights were fi]ed: S. Ross St. from F~inger to a ~oint 135~ N. of S. Birch ~t. " Botch, rd" " 140' " On motion of Trustee Collier, seconded by McPhee and carried, petitions were referred to the En~neer ~or checking. On motion of Trustee McPhee, seconded by Ch~oman and carried, application of ~.N.Haynes for permit to conduct oool room at 1~01 W. 4th St. was denied. On wotion of Trustee Chapmen, seconded by GooSe and carried, ~mX~*$ reDort~ of the various City Officers for the month of Januar,y, were referred to tbs Fins, ce C%mmit tee. 184 In Re )arrants InRe Taxi stand In Re Permit T.J.Atch]ey Light W.Santa Clara. Permit Jno. Turton. In Re Parking signm. In Re Flag Dole City ball. In Re ~ouss numbers. Petitio~ for dletrtct - Lights N. Bdw~ Park On motion of Trustee Chapman, seconded by Co]ller and carried, wart,nfs were ordered dP, mn ooverin~ demands as audited by the Fin,nee Commit tee. On motion of Trustee Chapman, seconded by Goods and carried, Street Superintendent was authorized to create taxi zone for Mr. H.B.Chandler on E. 8th St. near Main. On mo~ on of Trustee Goods, seconded by Collier end carried, T. J. Atohle~ wee ~r~ ted permits'on to move house from 845 Riverine Avenue to N.Daisy St. ~nder St. Dept. su~ervislon. On motion of Trustee ~cPhee, seccnded by Goods- nd carried, 100 cD light w,s ordered installed on West Santa Clara between'Broadway and Main St. , On motion of Trustee McPhee, seoonded by Chapm~m an carried, John W. Turton was gr, nted ~ermission to conduct garage in rear of residence et 1509 W. 4th Street. # On motion of Trustee 8code, seconded by Chapmanand carried, all ~i~ns other than B~reet were ordered removed from parkin~ or curbs ~brou;hout the C~ty. On motion of Trustee ~c?hee, seconded by Chapman and carried, Water bupt. ,nd Bldg. Insp. were ~netructed to remove flag pole from City Hall buildln~ and erect new pole in frnnt of building. Mr. Carrlker, renresentln~ In Sight Number Co., was house before the Board ex~lain4ng merits of new/numberln~, device to be placed in curbs. On ~otion of Trustee Goods, seconded by Chapman and csrrted, In ~i~ht Number Company wac ~rsnted permission to c~v~ss town for s,]e of house number& Petlt~ons for tbs formation of a special municipal tax d~trlet for tbs nurnose of paying for the one ratin~ -nd maintenance of t~e att=et li~,hts in the area known as North Broadway Park Tract were presented. Petitions were turned over to the Clerk with Instructions to have tbs County Clerk determine whether or not tbs signatures represent ~0 per cent In Re Protests - Reeo. of Int.1611 S.Parton St. and others. In Re Bids for ~asoltne. In Ra Bids - Pavin~ of alley. oF the qualified electors in the described district. On motion of Trustee ~cPhee, seconded by Ch~man and carried, property owners were ~iven assurance that bond will be accepted by the City to cover expense of illuminating lights in N. Bdwy Park Tract un to such t as illumination c,n be taken care of by s'~sessment dlstri. it to be understood that in case election for formin~ ~ssessmen* district fa~te, th~e t~ no obligatiU~ ~u the part of the City to keep lights illuminated. Tbls bein~ tbs t~n~ and rlace set forth in Resolution of Intention No. 1611 to order work done nnd improvement ma~ upon and aloha rortions of the S.Parton ~t. l. Pine St. E & W Csmile St. Richland ~t. E &" ~ub~on St. following streets: W.~lnut St. W.Chestnut St. E. & W.Bishop ~t. and ~he ~oard of' Trustees beln~ d~ly convened in open session, ~roceeded to hear all r~oteste: A number of written ~rotests were filed e~a~nst tbs improvement of the above streets and urging the Boar~ to postpone such improvement until general financial condi- tions change. Mr. Head, renresenting the propert2 owners was heard ~lly. He reiterated thew ritten statements act out in pro,eats with re~erence to general financial conditions e~ ur~d the ~os~ponemen~ of the On motion of Trustee Goods, seconded by Cbe~man ~ carried, pro,eels were referred to the Enm~er for cbeckin~ a~d re~or~ et next regular meeting. Tb1~ be~ tbs ti~e end ~l~ce set for oren~ bids ~or ' furnisb~n~ tbs City of S~ta Aha w{th ~.so]ine for o~ twelve months from Fe~u~ry 16tb, ~2~, end t~ of ~uetees being now in session, proceeded to open. examine e~d declare ail bids ~s follows: 0rco Co-0rer. tive Oil $~. - F.ur and one b.lf cents ~r ~.]lon under retail schedule o~ Standard 0il Como.ny. Stenda~ 0il Co. - Fourtee~ end one half cents per City to be orotecte~ in case of decre, After due consideration, on motion of Trustee seconded by Ch~manand carried, contract for ~oline was awarded to the Standard 0il Company and City Attorne instructed to draw contra~ covering. ~s beln~ tbs t~we ~d rl~ce ~et forth fur the ooen~n~ o b~ds or oro~o~.~s for the pav~nm of ally located midwm~ betwee~ Mnln .nd Sycamore Sts. and $~eu6~ng f~ 5th to 8th St., as briefl~ deecrlbed in Resolution or Intention 186 In Re Ordinance No. V88 Declaring Intention to Widen East First Street. No. ]606, ,nd tbs Board of Trustees be~n; ~uly convened in onen session, proceeded to open, e~mlne and dec]are ali b~ds received, ns follows: Item 1. The ~adln~ to a ~bgrade and the ].yln; thereon of a five inch Portland Cement Concrete Pave- ment complete with the furnishin~ ~ all necessary equipment, labor ,nd materlal - per squgre foot . Item 2. The excawt'on for .nd tbs c onstruct~on of Cement Concrete Curb complete w~th t he furn~sbln~ of ~]1 necessary equipment, ]ab or end material - per linear foot. Item 3. TPe excavation for ~nd tbs c onstruct~on of Cement C~ncrete sidewalk comolete w~th tbs fur- n!~hing of ~11 necessary equipment, labor and mster~ 1 - n~r sqn,re foot. Item 1 Item 2 Item 3 T. W. O~lesby O.lg 0.70 0.18 Wells & Bressler 0.24-3/8 1.00 0.25 ~.fter consideration of tbs bids and due to t]~e fact that tbs low bid was accompanied by an uncertif~d check i~etead of certified ~s s~eclfie~lly set out in the Notice Inv~tln~ ~aled Proposals, on motion of Trustee Goods, seconded by Chapman and carried, all bids were reJect=d and the Clerk !nstrnoted to readvertise. An ordinance entitled as follows: An ordln~nce of the city of S~ ta An, declaring the intention of tbs Board of Trustees of said City, to widen Ea~ First Street in sa~d City; describing the improvement and the land necessary and convenient to be taken therefor, and in genera~ terms describ- ing the district to be benefitted by said im~ eve- meat, and to be ~saesse~ to pay the expenses thereof~ and to be known as the assessment dlstr~ t; referring to a map approved by the Board of Trustees indicating by a boundary line the extent of the territory to be included in said assessment district, said map on file in tbs office of the enmlneer of said City; directln~ the posting, publication and mailin~ of not~oes, ~nd desi~natin~ a newsD,per for sa~ publication," came on for final consideration. The ordinance was read, Ordinance Ayes: consldered, designated No. 788 and ~assed by the following vote: Trustees C.H.Chapman, Geo. McPhee, E.B.Collier, Stanley E.Goode, F.L.Purinton. Trustees None. Absent: Trustees None. On moti$n of Trustee ~cPhee, seconded by Chapman and carried, the Board adjourned to February 8th, 1~2~, ~:~0 P. M. in the Council Chamber. APPROVED: ~r'e~dent, Board of Trustees. 187 Board met in regular ~d~ourned w e~slon. Meeting c~lled to order by Pre,dent Purinton. Present: Trustees C.H.Ch.p~n, Geo. MoPhee, E.B.Collier, E~.nley E.Goode, P%L.Purinton. Absent: Trust~es None. In Re Applie.tton Harry Hutslmr. In Be Application - Rooming House - Mpa.Margaret Barnes. In Re House Number F. C.Blma er. In Re Co~unlcation -S~ed signs - Judge Marks. In Re Planning Commission Com. ref. "S.A." eisa. In Re Recomm~dmtion Removal of poles, wipea~ etc. from p. rkin~s. Monthly report.. Health Dept. S.n t~ Aris City H. 11. Pcb. 8th, 1926. V:30 P. M. On motion of Trustee Cbnrm. n seconded by Col]i.r ,nd curried, ,~nlic-t~on of ~rr¥ Buts]er for appointment es Police Officer or F~eman w~ r~ferred to tbs ~ollce Co~issloner. Annlio.tion of ~rs.Mar~ret Barnes for ~ermission to con, duct roomin~ house st 106V West Fifth Street wes present, After report of tbs Police Department coverln~ Investige. tion of srpllcant, on motion of Trustee MePhee, seconded by Collier .nd carried, permit was denied. A commune.rich from F. ~ Bl.uer comnl.lnln~ tb.t im~oper numberw~s m Int~d on tbs curb ~n front cf his residence was presented. On ~otion of Trustee Collier, seconded bT Cb.~m.n .nd carried, oommunio~tio~ w.s re- ferred to . Co~ttee to Inv~stl;.te: Trustee Go~e .nd St. Supt. were anpolnted ss Committee. A oommunlc, tion from Judge Marks w.s read. with referenc~ to necessary speed signs before ~rorsr preseeution of Juvenile caeem. On motion of ~us~ee ~c~ee, meco~ed by Oha~ma~ and carried, same w~s referred bo the ~tveet Co~ttee and Street Snpb. A co~nnioa~ion from tbs City Pl~n~nm Com~(on di~- n~provtn~ th~ ban~in~ of the "S~t~ An~" elee~rle ~n was read. On motion of Trustee Collier, seconded b~ McPhee and carried, recommendat~o~ w*s *eoepted .nd *dDpted. ,, A co~unic~tlon from tbs Pl~ninm Commission enolo~nm eon7 o~ reoo~nd.tlo~ of E*~t Side Imnrovemen~ A~ociati w~th reference to ~dvt~b~li~y of remov~n~ telephone pole wires, etc. from the narkinee, w.s presented. On motion of True~ee Ch.~n, seconded by Collier and carried, eo~nnication w.s acee~ted ~nd rl.ced on file for futuFe On motion of Trustee carried, month of Jen~r~ Chapnmn, ascended by Goods ~nd the Health Department for the referred to the Finance Committee. In Es S. Mol n - Widening Per. it - ~se Moving F. T~orps In Re Removal of wooden awning. Brd & Bdwy. In Re Proposed opening Street mleng East Limits of City In Re Proposed opening · ~th 8tr~et. n Re Plane &Snec. Pomona St. operate new motor. In Re ~treet ] 4gbts Fsirlawn St. and installation of ornamental lights on South Main Street. On motion of Trustee Chapman. seconded by McPhee and carried, protest was f~led for future reference, pendin~ presentation of petition request- In~ ~ch improvements. On motion of Trustee Goods, seconded by Colller~. nd carried, .nn]Icatlon of F.T~orpe for n.r~It to move house from let .nd Orange te 8th mud Osrn~ey w.s ~ranted. On motion of Trustee Ch.nman, ~econded by Collier .nd carrled, written nermit of Mrs. Alice for remov. 1 of wooden awnin~ from brick buildln~ at northeast corner ~d & Broadway was acceded and placed on file· On motion of Trustee Goods, seconded by Ohanman and carrled, it is sense of th~ Board that deeds for fifty foot street along East City Limits from.lVth Street te E~st Santa Clara will be accented by the City when presented. On mot*on of Trustee Chapman, seconded by MePhee c~rr~ed, Comw~ttee w~m annolnted to Investigate end renort b~ck on tbs cron!nm o* W~st Seventh S+reet from Brlstol ~o Artes~a: Trustees O~ode, Chepm. n .nd Mr. Neff were anUointed .s such The En~neer reoorted that not,t ion for tbs improve- went of Pomona Street from Main to Maple represents 58% of tbs front, me ~nvolved. On motion of Trustee Goods. seconded by Ch~rman .nd carried, City Mutineer w~s instructed to pre. re rlnns end specifications for ~uch improvement. On motion of Trustee Chapman, seconded by Collier · nd c.rried, Water Sum rlntendent wa~ authorized to contract w~th Edison ComO. ny for power to orerate new motor to be ~nst~l]ed at Water Plant cn W. l~t St. ,, On motion of Trustee McPhee, seconded by Goods and carried, three limhta were ordered in.tailed on M.~rlaww S~reet between 5th and ~th Sts. in Re Advertise for h~ds Fire aeque~t for Blvd. Ross & Fa~rvie~. In Re Resolutio~ No. 1622 Determinin~ Unpaid Assesaments Broadway let to 6th APP ROVED: Presfdent, Board of Trustees. On motion of Trustee Collier, seconded by Good. and carried, the City Clerk w,s Instructed to advertise for bids for 1000 ft. sneoifieatlone to be of f~re hose in accord,nee wit~ furnished bythe Fire Chief. Request for bou]evard stop to be established at Ross & Fairview Streets was referred to the Street Superintendent w~th ~ower to ~ct. ,, This be~n~ the t~e and ~lace when and where interelt persona might appear and show cause why bonds ~ould no~ be ia~ued u~ the seeu~y of ~he unpaid men~, for w~pk done ,nd im~rovemen~ made upon a poP- ~iem ef N~h Broadway, in aceordanee wi~h of I~en~ion No. 1526, end ~be Board of True,sew new in ~es~ion, proceeded ~$ hear arc,ewe. ~esen~ed. No ~ereon s~ mrin~ to ~roteet or show cause why bond should not be ~eeued, Trustee Collier ~ntrodueed m re~olu~ion de~e~inln~ the unpaid a~e~men~ for work done and Improvement ~ade upom ~a~d sEr~et, m~regate thereof, dlrec~Ing bondw ~o be iwwued for the ~ecurit2 of tbs un~id ~s~es~ments, ~reweribin~ the denominations of ~td bond~ ~nd ~rovidtn~ for issuance of wame in annual ~er~w. ~e resolution w~s o~ered f~led, read, considered designated Re~olution No. 1622 end pae~ed by ~e~: ~u~tee~ C.B. Chapman, Geo. McPhee, ~oes: Trustees None. A~sent: Trustee~ No~e. On motion of Trustee ~ePhee, ~ecomded by ~anma~ nd carried, the Board adjourned. Board met ~n reeu]Ar session. ~eet~ne Present: Absent: Ninutes c, lled to order bT President Wurinton. Trustees C.~.Chapman, Geo. ~cPhee~ g.B.Collier, Stanley E.Goode, ~ L.Purlnton. Trustees None. of meetings of February let and In Re Proposal Stewart, T~yler & Walker - Accountants. Plumbin~ Bond J.D.Sanborn In Re Requests for street limbts. In Re Petition for ornamental lights - Or-nee Ave. In Re Requeet to cu~- curb 1st & Orange. In Re Map Tract 521. Santa Aaa C~ty Hall. February 15th, 1926. 7:30 P. M. 8th ~rroved ~s read. A ~o~os.1 from Stewart, auditing the Accounts of prop~al being in amount T~ylor and W~ kef, f~ the City was orea~nte~, of $~2.50 per day. On motion of Trustee McPhee, seconded by Chapm. n and tattled, communication was referred to - Committee to report back at next meetln~: Trustees Collier, And ~;cPheewere annointed .s such Committee. On mg~ion of Trustee Cben~an seconded by Goods ,nd carried, bond 6f ~.D~SenbOr~-~"amount of $2000 for Plumbi~; work was referred to tbs Chair for ~r~rowl or dlsannrovel. On ~otion of Trustee Chapman, seconded by Goods and carried, requests for ll;hts at the fo llowin~ locations,were referred to the light Com~Itta~; ~rd & F~rest Ave. 6th & '~estern Ave. ~rd & Western Ave. l~th & Greenleaf. A netltion w,a nresented for the ~nstA]~at~on cf om.mental lights on Or. nee Avenue from EAst. ~st S~reet to Ed~nmer Street. On motion of Trustee Ch~nman, seconded by Goods and carried, petition was referred to the ~n~neer for checking. Mr. Liveeey w,s before the Board requestlne nermi~sion to cu~ the curb at the southeast corner of let & Orange Ave., 44 ft. on let St. and 2~ ft. on 0r.n~e Ave. On motion of Trustee Goods, seconded by Chapman .nd carried, request w,s referred to a Committee with power to act: Trustees Goods, McPhee, Chapman and'St. Supt. Neff were aopointed as C~w~ittee. On motion of Trustee ~$ode, seconded by Ch, rman And carried, the Clerk w.s instructed to sign tbs Board's a~nroval to Nap Tract 521 when same is approved by the Planning Commission. In Re St~,eet light Beverly & Meple. In Re Protests S. Patton St. and' others. In Re Plsnnin ~, Commission. In Re Notlflcat~ on. In Re Bids Imnrove~ent of alley - Resdvertise. In Re Bids Pump & Motor On motion of Trustee McPhee, seconded by Ch,nman ,nd o,rr!ed, light was ordered {nst.]l~d at Intersection of Beverly Place a nd Maple St. On motion of Trustee McPhee, seconded by Oo~e smd earrled!, hearin~ o~ protects under Resolution of Intention No. 1611 coverin~ the Improvement of S. Patton St. and a number of other streets in the southwest section of t~e City. was continued to the next regular meetin~ of the Board. On Motion of Trustee Chapman, seconded by Collier carried, the City Attorney w.s Instructed to ~rensre an ordin.nce for the creation of ~ Plannin~ Commission. On motion of Trustee Cbapm. n, seconded by Goods . nd carrled, C~ty Attorney .nd Pres~ ent of tbs Bo.rd were ~nstructed to m~et wltb the/Plannin~ Commission and notify th.t body of .boys a orlon. T~.~s belnm tbs t~we .nd rtl.ca set forth for the onenfn~ bids or ~rooo~als for the pavln~ of alley located midway between Main .nd Sycamore Sts..nd extendin~ from 5th to 6th ~ts., ~s briefly described ~n Resolution of Intention No. 1606, and the Board of Trustees bein~ duly convened in open session, ordered bids to be opened. No bids for this Improvement were received. On motion of Trustee O~ode, seconded by Chapman and carried, the Clerk was instructed to readvertise. Tbls belnm t~e t~me .nd rl.ce set forth for the ooenln~ b~ds for furnishln~ the City of S~nt. Aha wltb pump motor Ps per speo~flo, t~ons furnished by ~ater Su~erlnten~ dent$ .nd the Board of Trustees beln~ now in re~u~er session, proceeded to coon nnd declare all bide received, follows: For furnishln¢ Deep well pump Byron J, ok~n Pump Mf;.Co. ,1400 $]51V Ulmer Mnohlnery Corn. 1468 Layne & Bowler llVl Peerless Pumn Co. 1352.25 For furnishin~ pump ,nd motor Pomona Mf~. Co. P, cifle Pump Works For furnishing motor Westinghouse Elco. ~ Mf~.Co. Goner, 1 E]ectrlc Co. Byron J, ck~ n Co. ~586 Robertson Else. Co. U. S. ~lso. Mf~. Co. Falrbanks-Moree & Co. Oarlsnd-Affolter En~r. Co. $1991.90 2022.30 $1964.60 On motion of Trustee Chapman, seconded by Goods and carried, all bids were referred to the Water Superintender and City Attorney for ~hecking ,nd report at next meeting. 5~4.6V 60~.40 561.00 $4B6.00 60~.40 588.65 559.25 492.o0 608.00 Annexation election Western Delhi Ares. On notion of Trustee Chenman, seconded by Goods carried, the clerk was Instrncted to snread the fol]owlnm f*ndJrme upon the records and minutes of th~s Board at tb~s date and th~ City Attorney here~n directed to prepare an ordinance to submit to this Board at a subsequent meetin~ showing a~proval o~ said annexation and ratifyin~ the same by the Board of Trustees: That whereas, nursuant to a ~etiticm of more than one fourth of the qualified electors reeidln~ within certain inhabited territory ,nd hereinafter described lyin~ c onti~uous to the ~ncorDorated limits of the City of Santa Ana. 0tel ge County, California. duly filed with tbls Board on the 21st day of September. 1925. a sneclal election was called ,nd held within said inh,bited territory on the ~th day of Febru,ry. 1~26: And Whereas, this belnm the first regular more than thr~e days subsequent to said election held bye aid Board of Trustees of s~Id City, County and State ~nd the Board havin~ under consideration the returns of ea~d election and havln~ In open session declared that said e~ecttom was duly and regularly held as provided by law and th,t the whole number of votes o,st at sa~d election wes thirty-nine (~0) and the whole number of votes cast in f~vor of said annexation was tb~ty-one (31) and the number of votes cast a~alnst ~nnexatton of ~a~d t errltory w.s eight (8) ~nd tb~t more than a majority of all the votes cast at ssid special election were in f, vor the annexation of s,ld territory to the City of S~t. 3. ne, Orange County, C.lifornis, - that the s~me be annexed thereto. Incorporated in and a raft of sa~d city. The s~d territory begum descrlbed as "Be~Inninm at the intersection of th~ center llne of South ~n Street with the center line of Ed~n~er S~reet. s~ d point beln~ the Northeast other of the Southeast one quarter (SE~) of the Northeast one qu*rter (NE{) of S~ction 24, Township Five South. Range Ten West. S.B.B.& N.. said point beln~ ale~ an angle point on the boundary line ~ the City of S~ ta Aha; thence Southerly along the boundary line of the City of S~ ta Aha end a Southerly continuation thereof alonm the center line of South M~n Street to an intersection w~th the center line of Delhi Road, said intersection ~nt beln~ the Southeast corner of the s,ld Section 24; thence Westerly alonm the center line of Delhi Road to an intersection with the center llne of South Bristol S~reet. s,fd ~ntersectin~ ~oint bein~ tbs Southwest corner of the s~d Section 24: thence Northerly ,lon~ the center line of South Bristol Street. to an intersection w~th the center line of Edin~er Street, said point be~n; ,leo sn an;la noint on the boundary line of the City of S~ ta Ama; thence South 89o ~4' East alonm the boundary line of the City of S~ta Aris e distance of 2591.~0 feet; thence ~outh 89 de,tees 44 minutes 4S seconds F, st alon~ the ~eeolution No. 1~ Adopting Plans & Spec. East Fourth Street. In Re Resolution No. 1624 A~proving Assessment Maple Ave. In Re ~esolution No. 1625 Orderin~ Improvement Vacation of alley. boundary line of tbs City of S~ ts Aaa a distance of 2660.23 feet to the point of be~innlng. Trustee Goods introduced . resolution adontin~ ~3ans and speciflcatione for tbs installation of an ornamental lighting system on EastFourthStreet f rom Main Btreet to Grand Avenue. The resolution was ordered filed, read, considered, designated Resolution No.1623 and ~ ssed by the fo llowir vote: Ayes: Trustees O.N.O~apmsn, Geo. McPhee, E.B.CollleI Btamtey~E.Goode, ~ L.Purinton. Noes: Trustees None. Absent: Trustees None. This bein~ the day and hour set for hearing protests or appeals of any person interested in tbs work, improve meat or assessment made therefor on a portion of Maple Avenue, in accordance with Resolution of Intention No. 15V§, and no person anpeartn~ to protest or obJe~ against the assessment or any other of the proceedings taken, a resolution overruling trotests or objections to assessment, a~proving assessment and ordering the Stre~ Superintendent to attach warrant and record w,a duly introduced, read, cons~ ered, designated Resolution No. 1624 and passed by the following vote: Ayes: Trustees C.H. Chapman, Geo. McPhee, E.B.Co]lier Stanley E.Ooode, F.I.Purinton. Noes: Trustees None. Absent: Trustees None. T~ts bein~ the t~me and rl. ce set fortP in Re~ olution of Intention No. 1618 to order tbs vacation and ~andon~ meat of that certain 14 ft. alley ae shown through Block "A" of Bailey Addition, ae per map thereof on file in Miscellaneous Maps, Book 21, page 12, records of Los Angeles County, California, and the Board ~ Trustees being duly convened in open session, proceeded to hear allproteats: No owner of rroperty liable to be ~ sseeeed for said work made written protest or any protest ,~ainst tbs vacatlon of th~s alley and no rerson e~pe~red~to rrotest or object or show any o~use why the improveme.t should not be carried out in accordance with Re~lution of Inten tion No. 1618, the Board of Trustees deemed that it bad acquired Jurisdiction to order the pronosed imorovement. Trustee Chapman introduced a resolution orderin~ the improvement to be made. The resolution was ordered 19<{ ..... ] filed, read, considered, desiFnated Resolution Ho. 1625 nnd ~aseed by the followln~ vote: Aye s: Noee: Absent: Trustees C.N.Cb~msn, Geo. MePhee, E.B.Col]ier, Stanley ~.Goode; F.L.Purinton. Trustees: None. Trustees N~ne. Re 1626. C~ty of S~ta Trustee ~.~oPhee introdue~d m 9~tu~ion ndoptin~, map showin~ tPe exterior bounderies of the City of Santa An..s and for the official map of theOity. The resolution was dee~n~ted Ree olution follow~n~ vote: Ayes: Noes· ' Absent: ordered filed, read, considered, No. 1626 ,nd ~ssed by the Trustees C.H. Ch~oman, Ge o.~cPhee, E.B.Col]ier, Stanley F. Oomte, F.L.Purinton. Trustees None. Trustees None. On motion of Trustee McPhee, seconded by Goode end carried, the Board adjourned. APPROVED: President, Boerd of Trust~es. Board met tn regular session. M~ettn~ c,lled to order b~ P~esident ?urinton. Present: Trustees ~.5.Ch~m~ ~ ~eo, ~oPhee, E.B.C'oll~er, S~snle~ E. Goods, Absent: Trustees None. Minute~ of meet~n~ of Feb~n~ ~h ~Dp~oved a~ re~d. In Re Le,~ue of C,lif. Munl~Dslitles - metln~. In Re Invit,t~ on ~o Exhibit - Compton. In Re Proposition covering deep well - H.O.Wendell. In Re Permit for cnnwass s~gn. - ~eo.~ton. In Re Apolic. tion T. H. Bond · In Re App. for storage tank. W.'~, .Re.d. In Re Elec. Geo. ~zelle. Santa Ans City Hall. March 1st, 1928. V:30 P~M. A notice of meeting of the League of California Municipal! ties to be held at Fresno March 6th with reference to teleDhone rates was pre~ented. On motion of Trustee Collier, seconded by Chanm, n ~nd carried, noticew~ accent and rlac,d on,file. An Inv~t~on to the C~t~ Offtc~.] e to-attend ~ edmnd annual 5~.nufae~rers-Industrl~l Exposition beJnm held at ~reb l~t to ~b In~lu~tve was read. 0n motion of Trustee 5~ePhee, seconded by Ch~nman and ~ar~ed, eo~unlc.tion w~s ~ccented .nd Dl~e~ on fl]e. A Dropo~ltion wn~ ~ubmitt~d by H. O. Wendell offertn~ the City of ~.nta An. ~en aere~ of land wi~h deep well loc. t~d in S. A. Gardens Subdivision, Tr. 506 for price of On motion of Trustee Che~an, seconded by Goods .nd ~rono~itlon w.s filed. On motion of ~ustee 6cod., seconded by Ch~m.n ~ Geo. Dunton w-~ ~r. nt~d nerm~ion to rl~ce temnor~ry c.nv.~s ~i~n across sidewalk ~ 41V R~s~ ~rd St. On motion of Trustee Ch. Dman, seconded by O~o~e -nd eDp!is, rich of T.~.Bond for -rpointment ~ Police Off~ er w~s referred to tbs Pollce Co~mittee. On motion of Trustee Mcnhee, seconded by Goods .nd ~nnlieation of W.V~.Read for permits'on to ~nst.ll under- g~ g. soline storage t~nk for privets use at 402 S.Blreh St. was referred to a'Co~ittee ~ renort beck: Trustee ~ePhee .nd the Fire Chief were .nnolnt.d ~ ~b ,, On motlon of ~ustee ~'ePhee, seconded by Goods .nd Geo. Ezel]e w.~ ~nted nermi~slon to b~n~ electric 821 Ed4t5 St. under sunerv~sion of ~l.e~ie Insneetor. In Re App. for Junk business - ~.S.Lemcn. In Re ADp. for ~rm~e O.G.Smelley In Re Sanitary conditions Alleys In Re Instal]etlon of water mfteners. In Re Petition for light. In Re Permit to close Boy Scouts. street On motion of Trustee Chanman, seconded by Goods carried, ~D]~¢ation of E. I. Lemon for ~enm~ss~on to conduct Junk business oonslstln; of etc. st 819 E. Pine Street, was referred to Committee to Investi;.te tod renort back at ~ext meeting: Trustees McPhee, Chapman ~nd Goods were ~Dpointed ~s such Committee. On motion of Trustee Ch.pm~n, sounded by Goods ~nd cmrried, nopliontioh of G O. Smnlley for ~ermie~on to conduct ~to ren.lr shop ~n rr~v~te m.r~e .t lO12 %'. w~ne St. w.s referred t~ . Commit tee: Trustees ~cPh~e end ~oode were ~n~o~nted A co~untc~tlon from tbs Or.n~e County He.] th Delft- meat with reference to uns~nlt.ry eond~tion v.t~ .lley between Nain & Bush ~d 5th & 6th Sts. was rend. On motion Chapman and carried, instructed to notify of Trustee Collier, seconded by the Street Superintendent was the property owners by registered mail that condition must be remedied will take steps to close the al ley. . A communication from the He.lth Department or the City with reference to oresent me~ner of insta]l~n~ w.ter ~ofteners nnd recomm~ndln~ ste~s b~ t~ken to remulate sa~e. On motion of ~uetee seconded by ~cnhee ,nd c~rri~d, ,etlon wns for t,~o weeks oend~n; reoort from Pl~mb~nm I~ector. A petition from residents ~nd oronerty owners vicinity of Patton .nd Chestnut mhd Pmrton ~d Myrtle Sts. requestinm the ~nst.llation of street lights st these intersections was presented. On motion of Trustee Collier, seconded by Chapman mhd carried, petition w.s referre~ to the Limht Committee. On motl. o~ of Trustee Go~e, seconded by Chmrman cmrried, Orate County Counei] of Boy Scouts was ~r~ted oermlssion to held demonstration between ~st ~nd 4th Sts. on Broadway, A~ril 9th, from 6 to lO P. ~.. the street to be closed durin~ tha~ t ~me. In Re In Re Petition to Pave Bristol St. In Re Oement Bond B. K. Holly In Re Monthly reports. In Re Warrants. In Re Petition for OP~lamental lights. In Re Street ]i~ht s. ~n Re Permit to cut curb let g- 0r~nge. In Re Permit to cut curb 4th & Garnsey. 197 ~ oetition w.s nresented from ~roperty owners on Bristol Street from 5th to l~th requestin~ the ~vln~ of aa~d street between those points. The Wn~ineer reported that the petition represents more th~n fifty per cent of the frontage involved. On motion of Trustee Goode, seconded by Chapman ,nd carried, Engineer was instructe, to prepare plans of the street. end specific, tions for the improvement On motion of Trustee Chapman, sounded carried, bond of B. K. Holly in ,mount by Goode ~ d of $500.00 for cemSnt work w,s referred to the Ch~Ir for ~prov~l or dls.0 prove 1. On motion of Trustee Cb-om.n, seconded by Ooode carried, reports of th* v~r~o,~ e~tv off~cer~ month of February were ~eferred to the Finite Co~tte~ 0n ~otlon of Trustee Chepmmn, seconded by Ooode nnd carried, werrmnts were ordered drawn on the coverinm demands es eudlted by the Fin~ ce Committee. On motion of ~ustee Goode, seconded by ~msn and carded, petition for the installation of ornamental limhta on Kilson Drive from B~shop to McFadden, on W~steria Pl. from Orange 9o O.k ~d on He~ood Pl. from M~]e to Oak St. wee referred to the ~n~ineer ~or check. ~n~ ,nd report. 0n motion of ~u~tee NcPhee, ee~nded by Goode carried, the followlnm street lights were ordered inst~l ed: 8 ~i;hts on W. 6th St. between We~ ern & Pacific. 1 light at Srd & Western Ave. 1 " " ~rd & Forfeit l~th & Greenleaf ~. On motion of Trustee Go~e, seconded ~y ~men and c,rrled, J. F. Livesey was granted permission to cut .t let ,nd 0r~n~e, 25 ft. on 0r~e Avenue .nd 25 ft. on E. 1st St., under eurervi~on of St. Supt. On ~otlon of Trustee Goode, carried, J. ~. I, ivesey w~s seconded by Cb~0man ,nd ~r~ ted oermission to cut curb at 4th end Garnsey Sts., 25 ft. on 4th St. and two 25 ft. cuts on Oarnaey, under St. Supt. supervision. ~n Re Map Tract ~8. In ~e Removal of wood buildings - Broadway. In Re Poundma st er. In Re Alleys in business district. In Re Award of contract for furnishing deep well pump. In Re Award of contract furnlshln~ motor. for In Re Bidl ou fire hca e. On motion of Trustee Charm,n, seconded by Goods ,nd carried, tbs Clerk w.s instructed to sign the Board's -~oroval to Map of Tract No. 538, a subdivision within the three mile limit. O~ motion of Trustee Collier, seconded by Goods carried, a Committee was amnointed to Investigate possibility of removal of small frame buildings from East side of Bromdway between ard and 4th Sts~ · Trusteeso~,,.~,,~.~ , McPhee and Go ode were such Co~mittee. On rot~on of Trustee lIcVhee, seconded by Ooode ~25.00 to $50.00 per On motion of Trustee Goods, seconded by Ch~Dmsn carried, Come, tree wee ~rooi.ted to ~nvestimate con- dition of .] ]eye in bus~ess district and retort beck: Trustee Goods, St. Surt. Neff sod Fire Chief ~xe~bour~er were a nro~nted "s Co~wltt~e. 0n motion of Trustee Chapman, seconded by ~oode and carried, contract for fur. lshln~ t~e City of S~ ta Aha w~th deco well pump w~s awarded to Layne & Bowler st trice of $11V1.00 beln~ the lowest bid therefor, and Attorney instructed to draw contract covering. On motion of Trustee Chapman, seconded by Goods ~nd carried, eontrect for ~ur.~sb~.m tbs City w~th motor .,.ser, wded to F~rbank~-Moree price of $A~2.00 begum tbs lowest bid therefor, Attorney instructed to draw contract cover~m. ~is be~n~ tbs t~me ~nd rlace set for open~r~ bide for furn~sh~.~ tbs City. of ~.nte A~e with 1000 ft. 2~ In. double Jacket fire hose, .nd the Board bein~ now in re~ulcr session, ~ oceeded to oran and declare ~]1 bids received, ~s follows: B.F.Goodl4~Rnbber Co. Bv. Herbert L.Mil]er White K~nm $1.40 per ft. Chleft~n 1.25 Jupiter ]..15 F. D. Sreci~ .965 Eureka Fire Bose Co. Premier 1.10 Pacific 1.00 Boston Woven Hose & Rubber Co. Americ~ Rubber ~fm. Co. Pioneer Rubber Mills Bay State 1.15 Par. mount .95 Sreciflc.tlon .92 Sneci~Ic, tlon 1.10 Limhtnln~ .90 Victor 1.10 In Re Bidz Paving of ,lley. Resolution of Award No. 1627. In Re Resolution Ordering Work No. 1628 - S. Patton and other streets. 0~ motl o~ of Trustee C'ollie~,seconded by Oh,pman ~ d carried, all bide were referred to a Committee for checking and report at next meeting; Trustees Collier ~cPhee, Goods ,nd the Fire ~bief were apoointed as THIS beln~ the tlwe ~nd'~l,ce ~et forth for the c6en- T~le bein~ tbs d~y ,nd h~ur to which the he~r~ng of protests against the improvement ,e set out in Resolu- tion of IntentiSn No. 1611 w,e deferred, and the Board of Trustee~ beln~ n~w in re~ul,r see~Ion, rroeeeded to consider sqld rroteete. A number of pectic interested ~nneared ~fore tbs Board ~nd reeueeted t~,t fb*~r ri,mss be stricken from the ~rotest, and urged that improvement be carried cut After due considermt~on of the ~rote~te ~nd retort of the ~n~ineer that protest would not represent 50% of ~ronerty involved ~fter requests to remove names h~ve been complied with, ~ motion w,e duly made, seconded ~d carried that protests be overruled. Absent: Trustees None. f~]ed, re~d, considered, d*s~n, ted Resolution ~f Award No. 162V and ~esed b~ tbs fo]]owlnm vote: Ayes: Trustees C.~.Chapman, Oeo. Wc~hee, E. B. Collier, Stanley E.Goode, F.L.Purinton lution of Intention No. 1608, and the Bo. rd of Trust=e beln~ duly convened in open session, proceeded to ex, mine ~n8 declare all bids resolved..e follows: Item 1. ~e mrnd~nm to , sub~rnda n~d th~ l,vln; thereon of , five inch Portland Cement Concrete'Pave~ merit complete wltb the ~urnlehin~ of all necessary equipment, labor nnd material - ret square foot. Item 2. The excavation for ~nd tbs construction of Cement C~ncret~ curb comrlete with the furnlshln~ of ali necessary equipment, labor mud materi~l - per linear foot. Item 8. The excav-t~on for ,nd tko construction of Cement Concrete sldewnkJ complete with the furnishin; of ,11 necessary equipment, 1,bor ,nd materl,] Rnlph H.Welch J. I. ~alsel C,lif. P, vlng Co. Edw. ~. Dnhl fOOt. Item 1 Item 2 Item $%255 0.60 0.18 0.26 0.55 O.Z2 0.35 1.25 0.35 0.25 0.50 O.1V The Board of Trustees thereupon awarded the contract to R.]ph E. Welch AS ~15~ lowest reanonslble bidder therefor ,t tbs price named in his bid. Trustee Goods introduced . resolution awardln~ the eontr, ct to Rml ~h ~. ~elch. T~e resolution w.s orders. ed midway between Main ,nd'Sycamore Sts. ~nd extend- ~n~ from 5th to 6th Sts. as briefly described in Reso- ~ of bids-nv proposals for t'e pa~in~ 5f ~]ley loom%- In Re Orange & Stanford. In Re n~solution No. 1630 Determinln¢ Unr~id N. Bdwy Park - Livhts. Trustee Goods thereupon orderinv the work to be be m.de as briefly set introduced - reso]utlon done ~nd improvement to nut in Re~ lution of Intention No. 1611. The revolution wns ordered filed, rend, considered, des~nated Revolution ~rderlng Work No. 1628 and nessed by the ~llowln~ vote: ATes: Noes: A~sent: Th~.s be~¢ Trustees Stanley v. Ooode, ~ I..Purinton. Trustees Geo. 5~cWhee. ~ustees Non~. tests work, nortlon of 0r~n~,~ Ave..nd Stanford Street. in .ccord.nce w~th Resolution of Intention No. 15~, .nd no person m~ne~r~n¢ to rrotest or ob?et ~nlnst t~e ~sses~ment or .ny other of the ~ro- ceedln~s t.ken, . resolution overrulln; Drote~ts obJectlons to 9ssess~ent, nnrrovlnm ~ssessment order~n~ the Street Surerlntendent to .tt-ob w~rr~nt and reoord, w-s duly introduced, re.d, considered, design.ted Resolution No. 1629 .nd O. ssed by the follow~n~ vote: Awes: Trustees C.M.Cb.Dm.n, Geo. WcPbee, E.P.Col]~er, S~.n]ey ?. Goods. E I,.Wurlnton. Trustees None. Trustees None. ~se nt: the d'~y qnd boor set for he.r~n; nfo- or ~ne.l~ of ~n? person Int~reeted in th~ or b~Mds ~ou]d Mot be ~ssued upon t~e security of the ,nd other streets m. de u,~on . ~ort~on of North Broadway P.rk~tvd./ i~ .ceord~oce wltb Resolution of I~te~tlo~ No. 15~8, ~ud the Board of ~ustee~ b.~ ~nw In sesslo~, ~roeeeded to he.r rrot~sts or.sorted. No Derson ~n~e.r~ to protest or show c~use why bonds should not be i~sued, T~ustee Chiller Introduced . resolution determ~nln~ th. un~d ~sses~ents for work doD~ ~ud lwrrove~ent m~de 20'1 In Re Resolution of Intention Re. 16~1 - E. 4th St. ll;~hts. In Re Resolution No. 16~2 of Rescission v.c.tion ./ley. In Re Resolution of Intention No. In Re 0rdin.nce for creation of Pl.nnin~ Comm~sslon. d~sl ~n. ted Reso]utlon No. 1650 ,nd ~nss~d by the fo]low- In~ vote: Ayes: Trustees C.~.Ch~Dmen, Geo. MmPhee, E.B.Ool]ier, Stanley F. Goods, F.I..Purinton. Noes: Tr~tees None. Absent: Trustees None. Fourth btree Trust~- Ooode fntroduco~ . resolution decl~rioP it to he tbs intention ~r the Board of Trustees to order tbs construction of a ll~htln~ system .lon~ ~nd ~ rort~on of Porter Stree~. Noes: Trustees None. ordered filed, re,d, considered, of Intention No. 16~1 ,nd rqssed C.H. Cb~nm, nn, Oeo. St.nley E. Coeds, Noes.' Absent: A~-sent: Trust ~es None. A re~lut~on reec~nd~n~ Resolution of Intent~.o.n No. 1618 ~ssed Jan. 18th, 1926, for the wc~t~n~ ,nd ~b,ndonment of m certnin 14 ft..] ley through Block "A" of B~ ]ey Addition, ~nd ,~,ndo~In~ ~nd resolnO4n~ ~] 1 ~ubeequent steps t~ken In ~,!d proeeedlnV, w,~ ~]y ~ntroduced, re,d cons~der6d, de~lCn~ted Res~lutlon of Rescl~slon No. 16~2 ~nd r~ssed by the fol~o~n~ vote: Ayes: Trustee~ C.P.Ch~n, Oeo. ~c~hee, St~ ley E. Goods, F.L.Purtnton. Noes: Trust ee~ None. A~ent: Trus~ee~ Non~. ~ r~s~lu~on w~ ~troduee~ deel-r4n~ It to be t~e inten- tion *e tbs Bq.rd of Trustees to order tt'e ~rt~in ]4 ft..] toy through Wlock "~" of B~ ley Ad~ t~on The reso]utlon designated the follow~n~ vote: Ayes: ordered flied, re,d, o onsldered, ~f Int~ntlon No. 1633 ~nd ~-esed by Trust*es C.P.Cher~nn, Geo. ;'ePhe~, ~.P.Ool]]er, Stanley ~. Oqode, F.I.Pur]nton. Trustees None. Trust~es None. An ord{n~noe of the Ci+y of S~nt, An, ~rovldln~, for the cre,tlon of · W],nnln~ Com~Ission. def~n~n~ tbs duties e~Id Commission, .nd d~el~r~ng the necessity therefor, w,e introduced, remd, considered.and ~eferred b~ek to City Attorney. "cPbee, ~I.B.Col I i~ r l~.L. ?urlnton. of the Th~ resolntloo wns des~mnmted He~ lution by the followlnm vote: Ayes: Trustees In Re Ordinance deolarlng ~nexsti~n of mew Territory. APPROVVD: President, Board of Trustees. An ora~n-~ce o~ t~ P~ rd of Trustees .of the of S~ t~ An. ~ntroduced, reed, considered ~nd referred b, ek to tbs C~ty Attorney. On motion of Truste~ ,nd earrle~ tbs Board ~dJourned. Board met ~n re~u]ar session. Meetln~. cmlled to order by Presider Purinton. Present: A~eent: Ntnutes Trustees C.H.Chapman, Geo. McPhee, E.B.Colller, Stsn]ey E.Ooode, F.L.Purinton. Trustees None. of meettn~ of ~arch let, In Re Petition from Yete~enf~ Welt.re Bosrd. approved read. In Re Request H.Favis. Santa An, C~ty H~ll. Mereh 15th, 1926. 7:30 P.M. A oo~munication ,,nd netltion from the Veteran~' Welfare Bureau reouestinm cance]latlon of t,xes on . number of pieces of ~ro~rty in tko O~t~ of S~ t. Ann w.s nresent.d. On ~ot~on o~ Trustee CbeDm~n, seconded by Goods .nd e~rr~.d, reoue~t wgs referred to the Clty ;tt~rney. On ~otlon ne Trustee 5~enh~e, seeooded by Cb.o~n and csrried, reeuest of ~D. vis for oe~ission to sell ice cream in Birch P.rk durln~ tbs su~er months, w.s referred to tbs Board of He.lth. In He Permit for show Clark's Sh~ws. In Re Anpointment l~o~iee. In Re Extension of t~me Orange & Stanford. In Re Cone Elec. Co. Electric s~n ~e~It. In Re B~nd Ha ry D. Bart. In Re ~lker Estate infrln~ement - 1st ~ Cypress. In Re Petition to P~ve E. Pine Street. In Re Petitions for n,vin; Pomona, Orange & Berkeley. On motion of Trustee Ch~oman, seconded by Goods ~nd carried, Clark's Gre~ter bhows w.s ~r~nted nermisslon to exhibit from Mgr. l~th to 20th inc. at ~rd & G~rf~ eld St~. Anrlie~t~o~s of Louis E.Oeterson ,nd F.~'.De~n for np~o~ntment .s Police Officers were re~d. On ~otlon of Trustee ~,~ePbee. s~conded by Cb~rm.n ~ n~ c.rr~ed, nbove n~d men were .nnolnted ~s Patrolmen for C~ty of Snnte An~. On motion of Trustee Goods, seconded by Chapman mod cgrried, W~lls & Bressler were ~r~nt~d ~ 45 extension of time in wblcb to complete contract cover- in; the i~rrovemeot of portions of 0r~n~e Avenue Stanford S,reet. On -ot~on or Trustee ~;cPb~e, seconded by Cb. Omnn cmrr~ed, Cone W]ectr~c Como. ny w.s rrnnt~d permission to h. nm ~]ec~rlc si~n for W~cb.]~eu ~ote] .t 4~1 Fourth Street udder ~u~erv~s~on of ~]ec. 9n ~ot~oD of Trustee Cb.pm.n, seconded by ~,'cPb~e c~rrled, b~nd or H~rry D. B~rr in ~mo-nt o~ $500.00 for cement ,,ork w.s referred to tbs Chm~r for .nrrov~l or A representative of t?e W,] kef Estate w~s before the 5o, rd w~th reference to ~nfr~n~ement of its bu~]dln~ on C~ty ~ro~erty .t 1st & Cworess Sts. On motion of Trustee Goods. seconded by Cb.pm~n .nd c.~,rfed, Co~wittee w.s ,nrotnted to ~nv~stlm. te .n~ re~ort b, ck mt next meetlnm: Trustees Goods, Ch~n .nd qnmr. A netltlon w~ ~resented reen~st~nm ~vfnm of E~st Pin~ Street from Cedmr to }g~nnie Street with B" concrete rmvement. Enm~*,~~ reported that ~tltlon represented 50% of the frontmme ~nvo]ved. On motion Trustee Goods, seconded by Chm~n end carried, petition was referred back to ~etltlouere with reque~ that 6" omve~ent be s~clfled. Pet~.tions were [~resented reque~t~nm tbs m vlmm of tbs followlnm ~treefs: Pomona St. from ~min to ~le. Orate Ave. from Pomona to City Limits. Berkeley St. from Msln to Maple. In Re South ~,In Street Petit ~ on denied. In Re Orlfflth Co. Russell ~ve. In Re Electric Insoectorr Convention - S~n Diego. In Re htr et lights. In Re Plu~binm Ordin.nce. In Re Deed - Sant~ Fe. In Re t'umpine equipment. 'Ph~ E~.ineer reported that re tit~ons reoresent 52~ f of front,~e involved. On motion of Trustee Goods, se-conded by Ohapmmn ~nd c~rP~ed, Fn~oeeP cover~n~ mbove ~mDrovemen~s. of or~m~tgl ]~bts ~lon~ S~utb %~tn S~reet from tb~t p~t~t~on renresented S2~% of front,~e ~nvn]ved. ,]so presented. On ~otlon of Trustee Goods, seconded On motion ~e Truste~ '.~cWbe~, s~conded by O~o~e e.rr~,~d, C]erk w.s -.ut~or~zed to dr.w w~rr~Mt ~ ~m~t ~f ~4.24 In f~vor ~ Grlfflth Com~ny for O. vln~ ol inters~ctlon .t Msim .nd Russell Ave. ~Is ,,ork ~'~s ~.n .ddf~Ion to theft contract cov~rlr~ On motion of Trustee ~ePhee, seconded by Ch~Dm, n ,nd c~rried, ~r. P~ck~rd, Electric Inspector, w.s euthorized to ~ttend State Electric Inspectors Convention to be be]d in S~n Diego M. rch 22nd, 2Zrd exoenses to be borne by the ~Ity. ~nd 24th; On motlon of Trustee ~;cPbee, seconded by Ch.t~men .~ e~rr~d, Inst.]].tion of street ]~bts et P. rton .nd Cb~tnnt ~ ~.rton ~n~ ~yrt]e Streets were .ut~ orized. On ~ot~n ~f ~u~tee Ch-~n, seconded by Goods ~nd e.rr~¢d, Cft~ Attorney, wlth Mr. Crowe, w.s instructed to ~eoare e~rgency ordin, nce regulatin; tbs tnst~ll.tion of w. ter softeners. On ,orion of Trustee McPhee, seconded by Chnpmen -nd c~rr{ed, Presl~,ent w~s .uthorized to s!;n tb.e Bonrds ~nprov~l to deed oresented fror- the S~nt~ Fe cover- in~ portion of ~t~t~on ~round~ to be used for tbs orenin~ of Te~innl Street. ~n ~otlon of Trustee Goode, seconded by Cb.t.~.n .r~ ~.rr~d, ~,~ty ~'n~eer w~s ~nstructed to purchase necessary o~Dln~ equipment for sewer deo~rtment. In Re Pioneer Rubber Co. In Re Report of Burns-McDonald-Smith Joint 0utfaI1 Sewer. In Re Financial report. In Re Resolution .of Award No. 1634 - S. Warton and other stP,ets. Geo. Perz ~ ComD, ny ~rirfith Company Tburston ~ ~cGovern K~vnnagh & Twohy B. R.Ford H.H.Peterson ~.P.H~rmon E.I.FIemin~ We]Is ~- Bres~ler T.w. Omlesby Trustees tO Open, follows: After due conslder,tlon of the bids presented for tbs f~rn~sbln; of 1~00 ft. of *Irs hose to the City of S~ tn And, on ~otlon of Trustee Collier seconded by ~.h~r~an .nd carried, contract for furn~sbln~ hose wee awarded t o the Wioneer Rubber ~ills st the ~rice of $1.10 ~er foot as set out ~n their bid. .. Mr. Smith of Burns-McDo~.]d-Sm~tb. En;In~era ~n of Joint Outf. ll Sewer, -~oesred before the 8nerd ~.ve lengthy ora) report cover~ their Investigations .nd rec~mend,tlons with ~ference to tbs extension of the Joint Outf, 1] Sewer line. A written copy of C~ det.~led r.rort w,s .ceeDted .nd f~]ed w~th the/Enmlneer on ~otlon ~f Trustee Col]let, seconded by Ooo~ ecrm .d, C~ty Clerk .nd Fnm~neer war. ~tructed furoi~h Sba'Board w~th statement of .xDend~tures for 1925-2~ ~nd e~tlm, ted revenue receivable during th.t oeriod. Th. Clerk.od Mn~ineer ere to work with heads of the different departments .~ members of the Council in sec~in~ this info~tlon and pre. ring DroD~ed budget. ~s be~ the t'~e ,n~ ~]~oe set forth fop t~e o~en~n~ S. Pe~ton m~ othe~ streets, ,s briefly deeomlbed Resolution of Tntent~on No. 1~11, .nd the Bo,rd of be1~; duly convened ~n o~en se~e~on. ~roeeeded ex,~!n~ ~nd declare .]1 bids ~eelved. Item 1. The ~r.din~ to , subgrade mud the thereon of ~ Portland Cement Concrete Pavement having thickness of five ~nches, complete with the furnishing of all necessary equipment, l~bor end m, terial~ per Item 2. ~e exc,v+tion for -nd the e onetruet~on of cement concrete curb, comnlete w~th tbs furni~hin~ of ,tl neeeee~ equipment, ],bop .nd m, teriml, per lin. ft Item ~. Tbs exc,vat~on for -nd tbs c~nstruct~on of cement concrete ~dewalk bavln~ , total thickness of three nnd o~e bail ~ncbes, complete w~th t~e f~ nlsbln~ Item4 . ~e excav, tlon eot and tbs construotlon of cement concrete sldew-lk havln~ ~ total thickness of five ~nches, complete wltb the meccas,fy e~uipment, labor ,nd m~terial~- per sq. ft. Item 5. The trenchlnm, furn~hlnm and ]ayinm of four inch diameter house connections sewer laterals complete w~th tbs furnisbln~ ef all necessary equipment, 1, bop ~nd m~ eri~ - ncr lin. foot. Item 1. Item 2. Item Z. Item 4. Item .1~8 .4S .14~ .18 .15~ .4~ .18 .18 .60 .1V5 .50 .15 .18 1.00 .1565 .58 .18 .23 .55 .1~89 .48 .15 .20 .50 .1V5 .60 .18 .20 .80 .].V25 .42 .1~ .18 1.00 .162 .50 .16 .20 1.00 .152 .60 .15 .20 .60 .1~25 .45 .14 ~IV .4~ 2O6 In Re Resolution Determ]nin~ Unp. id A~sessments No. M. mle Avenue. In Re Resolution A~provln~ Assessment Di.~rem No.1636 Alley. In Re T~e Bo.rd of Trustees thereupon ew.rded the c entrust to ~ells & ~ressler ne the lowest responsible bidder therefor nt tbs ~rice ri.mod in their bid. Trustee Goods In~roduced . resolution awardi~ tbs contr, ct to ~ells & Bressler. The resolution ordered filed, reed, considered, ~es'rn~ted Resolution of Awnrd No. ]834 .nd ~,ssed by the follow, pr vote: Aves: Trust~es C.P.Ch.rm~n, Geo. MePbee, E.P.Co]li~r, et,riley =.goods, F.I.Purtnton. Trustees None. Trustees None. Noes: A~sent: · h~ ~ t¥~ t{-~ ~rd ~ee when ~nd w~er~ Imtereeted ~rsoos might ~pe.r .nd s~ow c.use why bonds should not be Issued uoom tbs security of the uno. id ~ssess- m~nts for work dome tion of %~r]e Avenue Intention No. 1611, gnd improvement mede u~on . pOT- in .ccord~noe w~th Resolution of end the Bo.rd of Trustees bein~ now in session, rroceeded to beer protests rresen+ed. No person ~pe. rln~ to ~rotest or show c.use why bonds should not be issued, Trustee Collier ~ntrodueed e resolution determining the unpeid essessme~ts for work done ~rd ~rovement mede upon s, ld streets, the .~re~te thereof, dlrect{n~ bonds to be ~ sued for the security of the unr~Id essessments, ~rescribln; th~ denomfr.tions oF s.~d bonds ~nd rrov~In~ for Issuance ~ ~he resolution w,s ordered f~e~, re,d, con~ doteS, 8osi~nste~ Resolution No. 1635 .nd D,sse~ by the Trustees C.~.CheD~,n, Geo. Me,bee, E.=.Collter, Sten]ey ~.Ooode, F.I.?urinton. Trustees None. Trustees None. Noes: Absent: Trustee O?ode introduced n resolu+~on ~rprovtnm .ssessment dtm~rmm~o~verin~ the e*rt~n .?ley between 6th in .ecordence with Resolution of Inten- Syo.m~re Sts., tion No. 1606. The resolution w~s ordered filed, reed, oonsldered, desimneted Resolution No. 1636 .n~ r. ssed by the fol]owinm vote: Ayes: Trustees C.~.Ch.pm~n, Geo. McPhee, M.P.C~]]ier, Stenley M.Ooode, F.1.Purinton. Noes: Trustees None. Absent: Trustees None. Ordinance No. 789 Declaring Annexation. An ordinance entitled "An Ordtnnnce of the Board of Trustees of tbs City of Santa And, Cnltforni,, declaring that certain territory therein described sh, ll become a D,rt of tbs C~ty ~f Santa ~na and be incorporated in ~nd made e Fart of s,id city," came on for final consideration i The ordinance was read, considered, des~rn~ted Ordin~nc~ No. 789 and Dass~d by tbs followin~ vote: Ayes: Trustees C.U.C~man, O~o. ~ePb=e, E.B.Co]]~r, £t~nley E.goo~e, F.~.Purlnton. Noes: Trustees None. Absent: Trustees None. On motion of Trustee ';ePhee, carried, the Board adjourned in the ~ouncl] Chsmber. seconded by Chapman and to ~arch 22nd, 1926, V:30 APr ROVFD: Bo~rd met in regular ~dJourned session. MeetinF called to order by President Purinton. Present: Absent: Trustees C.H.$haDman, Geo. McPhee, E.B.Collier, Stanley E.Goode, F.L.Purinton. Trustees None. S~ t~ Ane City March 22nd, 1926. ~:30 P. In Re Invitation to visit Colo. River Dam Sites. In Re Permit Sehlueter's Ma~ta~ Store. & communication from S. F. Fin]ey extend~nr tnvlt.tlon to p~rticfr~te in trip to Colorado Riv%r D.m Sites Anril to l~th wqs nree~ntedo Trustee'Chapman wme ~pbointed as a Committee to confer with ~r. to definite ri,ns. On motion of Trustee Goods, Finley ,nd report with teleran seconde~ by Chenman snd carrY,d, Schlueter's Maytag Store was ~rra~ ted permls~ on to ~rade ears through the streets nnd operate movin~ Picture machine in front of tbe~ r]~ee of busine~s at 218 W. 2nd St. on ~{arch 2~th. In Re Electric signs Robertson Elco. Co. Tn Re Housemovin~ ~ rmtt Frank Thorne. Tn Re Protest -Billboards N. ~ain Street. In Re Report Health Depe~'tment In Re Petition for lt~b~s Hickory St. In Re Petition for ~avln; E. Pine St. - Denied. In Re ~olots Circua. On motion of Trustee McPhee, seconded by GooSe -nd carried, Robertson Elco. Co. w~s ~r~nted nermission to b~n~ ~lectric signs at t~e follow~n~ loc~tlons: }~e?.r]l~'s Dollar Store - M. F. Chandler Wortbmore Dress SPops 105 W. 4th St. 42~ N. £vc~more bt. On ~ot~o~ of Trustee Goode, seconded by Chanmen o.rried, Fr.nk Thorpe wgs mranted nermission to move buildln~ from S. ~. corner let & Broadway to W. 8th St. near Bristol. under Droper supervlsioD. A orote~t w~s presented from orooerty owners ~nd resi- dents in vicinity of N. M~in ~nd Santiago Creek, protesti~ a~ainst the erection ~nd ~intensnce of billbo,rds .long N. ~.in Street in th.t vicinity. On ~otlon of Trust~e 5~cPhe~ seconded by Goode c,rried, protest w~s ordered fi]ed for future refer*~ce. O~ ~ot~o~ of Trustee Cb.rman, s~conded by Oood~ c~rr~ed, re~ort of Me~lth Deoartment for tbs of February w~s .~eeoted .~d ~ferred ~o tbs A r~t~tlo~ w.s nresented reGue~t~n~ the of o~e~e~t.1 li~bt~ on Miekory Street from to McFadden St. The Mn;inset reported th, t petition represents 4~ of frontage involved. On motion Trustee UcPhee, seconded by Cb.omen .nd c~rried, petition w~s filed for future reference. from C~.r to ~lnnle St. w.s ~.io ~resentea imm t~ in~t.]].tfon of six inch p. vln; on ~bove portion of att-et. A mrotmst w-s rresentmd r~ore- sentin~ 81-V/lO per cent of front,;e Involved. 0n motion of Trustee Goode, seconded by Ch~mn e~rried, protest wms su~tmined mhd petition denied. Mr. Hnbt. S~eed remresemtln~ Saints ~F-nlz~tion nut on exhibition ~ri~ tbs ~onth o~ M,y w~tbnut cu~to~ry lie.nsc fee. On motion n* ~ustee Cb.nm.m, loent~on of exblbttion to be ~lnder s~]pervi~ on of 209 T In Re l~ee license Eh,Il c~,ss~s. In Re Uae stor,~e t,nk. Scott & Sternke. In Re Weed cie,nine. In Re SDec~,] Officers. In Re Junk y~rd permit denied. In Re Permit for ;z.s t~nk ~'. V~'. Reed. In Re Permit for ~.r. ge G.O.Smelley. Tn Re Pr,me b,i]dln~s on Broedw~ y. In Re Junk y, rd 5th & H, wle~. on ~t~nn o* Trust~ ~cwb~, sedonded by 0~e~msn ,nd c,rr~ed. E~,.]I Club w,s ~r~t~d ~,rmiss~on to conduct dnncin~ c]nsses ,t t~*lr Club Rooms, w~thout license. On motion of Trustee ~cPhee, seconded by Goods cnrrted, Scott & Sternke were ~rented permission to for priv. te supe rvis i on instmll ~msollne store;e tnnk on Pmlm St. use; Inet,Il,rich to be mmde of Fire Chief. ne.r under On motion ~f Trustee ~'cPhee, c.rried, ~n~tneer's c~f~ce ~nd F~r~ Cblef were ~n~trucl to comnl~e ]i.t of lots turn ease over to the City Attorney for ~o~r ~es~tu- ti6ns e overtn~. On motion of Trustee .McPhe~ seconded ~y O~o~e ,nd c,rried, rye Clerk w,s ,utboriz~d to ~dmlnister o, th $~ Soeclnl Po]ice Officer to H. O. Crowe .nd H.F.Hersh, in connection with their work ,s Plumbtn~ Insoector ~n~ Poundm~ s t er. ~n motion of Trustee Oo~e, seconded by McVhee .nd c,~rled, Oermit for Junk y,rd .t PI2 E. Pine St. denied . e~rr~d, "~."..Re~d w,s ~ ted ~e~Is~lon to tn~t~ll under,round ~eso]]ne tsnk ,t 402 S. Birch St. for Drlvgte use; Inst,~lntion to be under supervl~ on of Wlr~ Cbi~ f. 0n motion of Trustee Goods, seconded by l'c?h~e ~nd c~rrl~d, ~-.n. Sm~]!ey w~s ~r~nt~d nerm]ss~on t~ conduct r~r~e .t 1012 W. W~ne St. with orovts!on that no work will be c.rrted on .fret 6 P. M. ~nd e. rs will not be ~llowed to stand tn tbs street. On motion of Trustee c-rri~d, reouest for condemn.tlon of ~ buildings between 3rd ~n~ 4th Ets. on On motion of TruStee Co]]i~r seconded by G~o~e .nd c~rr!~d. ]icense f~r Junk y~rd .t 5th &' H. wley Streets w~s ordered c~nce]]ed ~nd tb~ C~rk i~struct~d to n~ Ify the owner. ~d Y In Re Comwlttee Pmrks & ~lay~rounds. In Re Resolution Adopting Plans & S~-c. No.163V Pomona, Berkeley & Or,n;e In Re Resolution No. 1638 Joint Outfall Sewer. In Re Ordinance Nc. W~O Oreetin~ Plennir~ Commission. In Re Ordinance No. 791 amend~n~ Ord. No.VSl. Plumbin~, etc. Cor, mlttee to confer with t~ Bo,rd of Educ~tlon with reference to ~PoDosed t~x ~te for lg26-PV fo~ m~rten-~ce of P~ks A~ P]ny~ound~. Trustee Go,de 4ntroduced . resolution ~domt~nF ~lans qnd s~eclfic,tio~s for t~ce improvement of the follow~ ~treet~: Pnmonm Ave. from M~In St. to ~rle. Or-nme Ave. f~9~ Pomon, to South C~ty Berkeley AvenUe from 5~min St. T~ resolution w~s ordermd ed, desi~nmted Resolution Nc. the ~o]lo~,In~ vote: Aves: f{]~d, re.d, co~s~der- I~Z~ .nd m~ssed by Trustees C.H.Ch.pm.n, Oeo. ~cPhee, E.B. Co]]i.r, Stanley F. Goods, F.!.Purlnton. No~s: Trustees None. ABsent: Trust~es NoDe. Trustee C.H.Chaoman introduced . resolutlon concern- ing the completion of the outf~] ] sewer, The -'-esolution wns ordered filed, re.d, considered, desi~,nated Resolution ~o. 1~8 .nd r. ssed .nd .donted by tbs followinm vote: Ayes: Trustees C.~.Chmpmmn, Geo. ~,ePhee, ~.B.Co]]~er, Stnnley W.Ooode, F.L.Purinton. Absent: Trustees None. .The resolution w.s thereuoon s~ned by the President .nd .treated by tbs Clerk. An ordln, nee entitled: '~n ordinmnce of tb~ City of Santa An. orov~dlng for t~e creation of ~ P]annin~ Comm~sslon; def~n~n~ the duties of s.ld commission; ~rovldln~ for the s.lary of the secretary thereof; necessity for such n body", c~e up for final consideretlon. was re~d, coneldered, des~;n_.ted .nd dec]ar~nF the The ordlnence Ordln.nce No.790 by tbs fol~ow~n~ vote: Aves: Trustees C.N.Chmpman, Geo. ~cPhee, F.B.Ool31er, Stmnley E.Goode, F.L.Purirton. Noes: Trustees None. A~sent: Trustees None. "An or. in. nee of t~ City of S-~ta An., ~mendinm Ord~nonce '~31, he,nm an ordln, nee ~rovidinm for the .~rolnt~ent of ~ P]umbln~ In~ctor, definin~ his duties .nd ftxin; his comnen~tion; re;u]~ting the method of construction nlumbin~ work, house drain- ,~e, ;,s flttin;s, by ~he ~ddftion of re~ul,tions for tbs ~n~t~l]ntlon of water soft~ner~" ~c~me up for C~nstderation. It appearin~ that .an emergency now exists in connection with the manner of installing *star ~ofte~era ,nd that the regulations provided for in the proposed ordin, nce should become effective at once to ~rotect~the~public health of the Communit~y; ~After. due consideration th~ Ordi- nance wes decla~e~ an emergenc2~ordtngnc$,.numbered. 'Ordinance No~I end pas~ed by..the following vote~.-~. Bresident, Bo~r~ of Tru~t~ee. -- Ayes: Trustees O.H.Ohn~m~n, nec. NePhee, E.B.Ool]ier, St,nley k. Goode, F.L.Purinton. Noes: Trustees None. Absent: Trustees None. On motion of Trustee ~ePb,e, seconded by Goods ,nd earrled, the Bo.rd ,d.lourned to W~.roh ~o~th, lgR6, V:MO P. }'. in the Cqunoi] C~,r~ber. ~% t.v/C 1 er k. B~9~'d ~et t~ re~'u]~r ~('~,'tOllrned BeSEt" C~n. ~eet~.n~ cn]]~d to onset by ?resident Pur~nton. ~resent: Trnstees C. ~. Ch,pman~ Geo. l?cPh~e, Absent: In Re E. B. Collier, Trnstees None Co~munieat ion C. rmel-Ssn Simeon Highwsy Assn. In Re Electric Western Auto Surely Co. I/ In Re Junk Yard H. Veda. In Re B~ns-~cDonne~l-S~ith Prelimin,r2 work. S~nt~ An, City N~roh 2gth, 1928. ~:~0 P. Condo, F. I. Pur~nton. L corr~municetton from the C.rme]-San Simeon bt~te ai~h- w~y Association st ~onterey, Ca]if. ur~in~ tbs comple- tion of the Stets Hi mhway between Nonterey ~nd Slates Hot S~rln~s wqs read. T~Is eomwunicetion w~s aecomp.n- led by ~roroeed resolution for n. ss,~e by this Bo.rd .nd nreeentmtion to tb~ Governor with reference .boys. seconded by Cb.rman .nd future referenee. On motion of Trustee Collier, e.rrfed, m. tt.r ...~s fll~d for On wotlon of Trustee ~cPhee. seconded by Ch~rman and carried, Western Auto Su~r,]y Comp~n~ w~s ~r~nted ner- m~ssion to hang electric sign on Medlock Bldg., 5th .nd ~ain Streets, under~uoervision of Electric ~d Buildin~ Inspectors. On motion of Trustee carrf~d, .pplieation of H. Vod, for ~ermieelon to eon- duct Junk y. rd ~t ~05 Eest 2nd Street w~s referred to Trust.es Goods, McPb~e ~nd Cb,oman were such Comae*tee. e Cn~w~ tree: aDrotnted ~s A bill from Burns-~cD~nnell-Sm~th, Enmlneers for Joint ~utf.]l Sewer, in ~mount of $5ZV4.]4 covering ~reliminsry work in connection with extension of sewer ]Ine, wqs ~resented. Un motion of Trustee Ch~oman, In Re Personal ~roperty Judge Hemt~sn In Re Geo. Shi~e. In Re PI.ns &: Stsc. Louise Street. In Re Sidew~ lk - S~c.more Street. In Re In Re Deed - Flower St. In Re W. ter System in annexed territory. to Yr. B1shor, week. Cole w~th reference 1. ts Judge He.th.... seconded by Cb. rEin C~]]~=r ~n~ ~.rr~d, bi]] w~s referred Attorney, ~nd motion deferred one reed frow ~rr. Vet. heatbm, n to peneonml property of the On motion of Trustee Mc?he., ~nd c~rrled, Clerk w.s instruct- ed to check uo this ~rorerty .nd turn seme over to ~rs. Cole. On ~otlon ~f Trustee Cb.pm.n, seconded by Collier and e ~rr~ed, s.]ary of Geo. S~e, ~mb~neer .t W. ter nn ~otlon ~f Trustee Goods, s~cooded by Ch~sn end c,rrled. C~ty End!neet w,s ~nstructed to rl,ns .nd sr~c~f~cot~ons for tPe p,vln; of Louise Street from 8th to /~'~' ~ ~]sns to ~n- elude t?e Inet. Il.tlc. of s~dewglks ~nd curbs, re- move of trees from street ~nd therein. On motion of Trustee Goods, c,rrfed. ~ity ~n~tn~er property owners, on tbs E. sts lde between 10th .nd Wesh~n~ton Ave. welk between those points or tbs s-m~ under rroceedln~s. Inst~llmtlon ~ weter seconded by Ch~m~n ,nd ~nstrueted to n~ Ify t~e of Syc,more Otreet to inst~]l side- City w~ll Inst~ll On' motion of Trustee Co)]ler. s~eond~d by Goods e.rrled, C~ty 'ttorneywee ~netructed to notify the S~uthern P.c~f~c H.~]w.y Co. to ~nst-ll ell crossln~s throughout tbs C~ty. stone ls ~t On .orlon of Trustee Oaod~, se-nnded by Collier qnd c.~rled, * b~ Clerk w~s ~nstructed to stt'~c~ tbs Ro. rd's ~oe~t.nce to deed from M~ry A~nes Oreen- ]e,f ss ~u~rdi~n of *he esi, re of Oh.r!e~ ~. Green- lc.f. c~verln; Flower S,reet'from 1,th to S~t~ Clara ,nd b~ve tbs s~me recorded. On ,orlon of Trustee Ch, nm, n. seconded by Goods ~nd c.rr~ed, m. tter ~f inveeti~ttn~ present w. ter system in tS. 'territory recently .nnexed to the City w~s referred to tbs Bo. rd ms . whole. In Re Resolution No. 1~$~ re3eesln~ septic tank site. In Re Reso]utlon Order!n~ Imrrovement No. 1640 Closinm alley - Beiley Add. In Re Resolution Deter~in~n~, U~Deld Assessments No.1641 StAnford and OrAn~'e. A r,so].ution w~S ~troduced the disposal and conveyance the City of Saq tm Aaa t~ The resolution desi~n~ t~d Rosolut ~ on fol]o~mm vote: A~: mru~tee~ Autbcrizin~ and directinm of certain rr operty by t~e Southern C~1 Iforni~ Su~r ordered f~led, rend, considered, No. 1639 ,nd nassed by tbs ~.t'.Cbanm, n, Geo. Mc?he., E.B.Collie Et~nley M. Good., F. I. nurinton. f~lod, read, considered, d~slmnnted Resolution No.1640 sad rassed by the followin~ vote: Ayes: Trustees C.P.ChrDmsn~ Geo. MoPhee, E.B.Collier, Stanley E.Goode, F.I.~urinton. Trustees None. resolution orderinm the resolution w~s ordered Noes: Absent'. T~'s bein~ Trustees None. nersons might AnD,ar And show c~use why bonds should not be's sued upon t~ security of tbs ~lnpaid Mss,ss- Tents for work done ,nd improve=eat ~de upon portions of Stanfnrd Street ~nd Orange Avenue in ~coord~nce w~tP Reso]utlon ~f Intention No. 15B$, .nd tbm bo~rd of Trustees beinm now ~n session, nroemeded to be.r pro- t~sts ~resented. No ~erson ~ ne~r~n~ to nrotest or emus. why bonds should not be ~ss-md, Trustee Good. ~ntroduced A res~]ntlon determln~nm t~e unpaid mss.ss- it bed mcquired Jurisdiction tmnrovement. Trustee Cha~an introduced i~Drovement to be made. The to order the proposed NO.S: Trustees None. ~bsent: Trustees None. This be~n~ t~e ti~e ~nd r]~ce set forth in R~solution of Intention No. 1633 to order the v.c,tlon -nd .b. ndon meat of ~'?~t certain ~4 ft. ~l]ey .s ~o~n through Block "~' of B~]ey Addttlon, ~s ~r m,D thereof on f~le in Miscel]~neous Ms.s, Book 21, p~e 12, record~ ~ Los Anmet~s County, C.] Iforni~, .nd the Bo~rd of Trustees begum duly convened in open session, rroceede, to be.r .]1 rrotests: No owner of nrorerty ]~b]e to be ~ssessed for work w~e written ~rot~st or ~ny ~rot~st ~in~t the v.c.t~on of t~s -]]ey .nd no nerson ~Dre.red to ~ro- test or object or show .ny c~use why tb~ ~m~ovement should not be c~rrled out 'n accordance w~tb R~solutio of Intention No. 183~, tb~ Bo.rd of Trustees d.~d A~pr oved: S~Id str et~, the n~;~e~te thereof, d~eet~n~ ~ssess~emts, prescrtb~M~ tb~ deMom~n~t~o~s of sm~d bo~ds -nd ~rov~d~nF Cbm the ~ssummce of S~d~r~, d~s~d Reso]ut~o~ No. 1641 ~md ]~OeS: On ~ot~ on McPhe ~ ,nd Trust~es ~C.~.Chmpm~n, Geo. =.n. Col]l=r, Stanley v. Gnode, ~ L.~uri~ton. of Trustee Collier, seconded by c~rrled, t?e ~oerd 215 Absept.' t;inutes met ~n rems]er seep! on. ~,'~et{nm o,]]~d io order by :resldent m~r~nton. ~resent: Trust~s C.P.~-~m~n~ Oeo. E. P. Co]]ler, St~pl~y E. ~o~o, P.r.~urinton. Trust~e~ of meetlmzs ~f ~rc~ l~tb, 2?md ~d ~th S~nt, An~ C~ty ~11. A,ril 6th, 1026. 7:30 I~ Re Cowwunication City of Anaheim. Tn Re o-.s tenk Coca Cola Bottlin~ ?ikP. In Re Bond - cement work W~. Duncan. In Re In Re ~ontbly renorts. In Re South Main Street I~rrovere~t. A c~munlc.tion from tbs City of An.beim exte~d*n~ ~n inv~t~- tion to the C~ty of $.nte ~n~ to tbs gtb Ann,ml V.l~nci~ Or~ S~w ~'~y ]Zth to 2~rd, w~p re~. On wo~on of Tr,~stee to e~know2edme two ~nvlt~t~on. orp]'e?t{on 9f Coca Cola BottlinR ~orks for permit to ?~m cn]lon cqr~c~ty storqme tmnk at 1V24 ~%'ost let St. ~rnntedj {nPt~llmt~on to b~ made under surervlsion of Fire St. Cowm4ttee. Cklef O~ motion of Trus*ee Cb.pm~n, s.cond=d by ~%~cPbe~ ~nd c.rrled, bond of Wm. Duncan ~_n .mount of $500 for cement work w.s referred to the Cf-mir for npprovml or disapproval. On motlon of Trustee Cb.p~,.n, seconded by ~ooSe -nd e-Pried, werrents were ord.red dr. wn coverlnm dew.nde es P~dited by ~.~nde~ by Co12ier ~nd c~rr{ed rergrts of t~e v. rlouP city offfcers for tbs mooth of W~mrch were referred to the Finmnoe Co~-wlttee. A petition w.~ ores~nteg from property owners o~ South ~treet from l~t to Edln~er, requestln~ tbs wldenln~, p.v~o~ ~nd inst~ll, tion of orn~nt.1 ligbtln~ system on s. id street ~e Engineer reported tb.t notation reoresents 69% of the rpoperty involved. On motion of Trustee Goods, ~eco~ded by C~]]~er ~nd c~rrled~ City Fn~i~eer w.s ~structed to prepare plans ~nd er.c~ftc.t~on~ eoverin~ 1~rrovement .e epecffled retlt!on but w~t~ ~d3~st~ent ~s to w~dth between ~st w~nut Sts.~ s~e to b~ 5 ft. w~der on the ~.st side 9f ft..,Ider on Wept side. Th. Bo.rd ne . whole to s elect ~ ]1~btin~ Pt.nd~rds to be used in the Improvement. In Re ~peoi~l election In Re Deed $1abaugh, Gardner In Re M~O Tract 568. In ~e Permit - Junk ~rd. H. Vodm In Re Ch~n~es In street lights - In Re Com~unic. t ion Union P. cif~ o In Re W~ker estate 1st & Cypress. Mesolutlons were nresent~d to t}~e Bo.rd from fol]owin~ civic or~ntz, t~ons endorsln~ e]ectlon for bon~ ~ssue for extension of outf~]l sewer, Pnrks, Ad~erttstn~ ~d ~.~ Fund~: ~e D=u~bters of t~e A~er]cnn Revo]utfon Nortbw~s~ Im~ro,~ewent z ~evelopment Assn. P~rent Ts. cher~ ~e Women's Relief Corp~ ~e E~ch~n~e Club Business .~ Prefessfon~ W~en.~s C]ub S~nt~ An~ Ch. mber of Commerce ~e llons Club S~t~ ~n. Wo~en'~ Club ~e ~e~] Club Amerlc~n I,e~lon Lux~llnry S. A. Ren]fy Board Or. Co. Auto Trnde ~n ~t4on o~ T~stee ~ewb~, ~enonded by Cb~mnn eo~mun~c~t~ wltb t?e organizations ~od thank On ~t'~ of Trustee Ch~m~n, seco~d-d by corr4ed, b~fore eecert~ee o~ deed, Bonrd os ~ who]e, will {osrect nrorerty ~]on~ Shut,ago Creek offered to rte C~ty by S]ab~u~h, G~rdner rnd Russell. On ~ot{on ~ Trustee Goods,. seconded by nnd c~rr'ed, C]~rk w-s Instruet~d to s*~n Bonrd ~ subd~vlsion w4t?fn tbs ttree mile limit. wne ~'gnted permlss~on to conduct Junk bus,ness .t 90S Wast 2nd otr~et. On ~otlnn of Trustee MoP~e, seco=dod by .nd c~rr~d, fo]lowin~ ch~n~es were ordered in street 31~hts: Light .t ~rd & Sbelton to be ch~ ~ed 60 c p to 250 c p center suspension. Lirbt nt P~ckory 8. ~¥rtle ~ts. to be chanted from ~oose neck to 2~0 c p center SU S pensi o~1. A co~r~un~.tl~n w-s presented P~etf!c w~b reference to ~ns stubs to t?efr rr~rertr on Wost First St. On motion of Trustee Condo, se ennd~d by ~k~u~.n qnd c. rrled, C]~rk wes Ins*ructed to .dvlse Union ?aeit~c th.t permission wi]] not ~ ~r~nted E. First On motion of Trustee Ooodo, for lostn]l~nm F.s etnbs ,fret seconded by Chapman .nd c.rr~ed, City Attorney w~s Snstructed to negoti, te ~ th Walker Estate with reference to vac. tion of City property at let & C~press within re.son.bls length of time. Resolution No. 1642 Ado~tln~ PI.ns s. Sneeo Brletol Street. In Re Resolution Orderlnr Work No. 164~ - E. Fourth Street. Ordin.noe No. remul~tin~ house ~ov!rm. Ordinence fixin~ words. Tr.~stee C~rm~n introduced ~ r-solution .dopt~ finns ~r~d Absent: Trust~es None. Tb~s bei~r t~.e flrne ond ri=ce set eortb ~n R~-so~ut'on of Intention No. ]~.~1 t~ order wor~ d~we ~ nd improvement u! on ~nd :]on~ s portlo~ of ?~st Fount? St. ,md P?rtmr St., nn8 tl~e Bosrd of Trust~es belrr du].v convered ~n o~en ~esslon proceeded to be~r ~nd m~ss u~on ~]~ mrotests. prot~st nnd ~ proros~t~n witP reference to the ~ssessment c-,v~r~nr t~'~ ~rrov~-~e~t w~s rresented. Lfter d11e confider- ntlon, on ~otton of Trustee Goode, seconded by Ch~omnn ,nd csrried by m unanimous vote, protest mndprooosition were over rnled n~d de,.led. Trustee Ooode thereupon introduced ~ resolution orderln~ t}~e work to be ~ne grid {mrrovement re, de ~s briefly set out Resolution of In*enrich No. 1~_~1. 'i}:e r~so]ut~on wns crdpred filed, r=~d, c~s]deved, desi~nqted Resolution Order- Work N~. ]643 ,n~ p~ssed by t~e f~llow~ vote: An o-dln~nce ent{tl~d nn ordinance -,f the City oP S~nt~ Anm, rem~]etlr~, the · ro,,,fr~ cf bul]d~n~s *'-t'c.u~,b -,r upon r,t?b]~c str=efe'~ nl]eys, ]nnes ~nd other pub]lc rJoees~ providing for , bond to be ft]~d ~nd ~rmlt ~ssuod; r~m~rfng tW~ protection of ~culr~nt ~e]on~In~ to ~ub]{c utility corror~t~ons .nd r~l- ro~ds ~d rrovldlo~ ~ ~e~!ty for t~ bre~cb cf ~ny of the t~rws thereof" - ~q~ up for fin~] ~ ~ns~er~tlon. ~e ord~nence w~s ~eod, oons~er~, des~mnnted Ordin.noe n92 ~nd ~mss~d b,,~ th~ f~]]o,v~r~ Ayes: TrtlSte~s C.*'.~bo~n, ~e'~. '.'ePb~, grin!eT ~.Ooo~e, F.T.Pnrirt~n. No~: Trustees ~'one. ~%s~rt: Trustees ~:nn~. "An ordlnqnce e~ndin~ Ordln~c~ No. g.q4 mdort~d errroved b= tb~ Bo~rd of Trust.es of th= City cf ~nt~ tt~ ]~tb dny of October, 1915 ~s ~ended, flxlnr the v-rlous boundnries of tPe w.rds of s~Id City, by certain territory to the f'rst w~d" introduced. ~e 9rd~q~c+ w~s ord~r.:d f{]ed, r~n~, ~'~dered, nnd referred ~cL< to tb~ City &+torney. seennded by [{c'P,~ee gnd cerrled, 5~. P,,-,ri] 6th, 1926, in rye A~sent: Trus t,:e In Re t~x lev~ ~o~ ~srks, ets. In Re Resolution No. 1844 Determinln~ necess~tl Outf~l 1 Sewer etc. ~I1 Stb, 1996. -:SO P. Purimton. ~. T.pur~Ntnn. nn ord]n~ce eft]tied: "An ordtt:~ee of +~e City of Scots Arm C~llfornl~, ~rovIdln~ for tbs levy collection of ~ te~ not exceedl~ f~fteen certs on eqcb ,TlOO v~u~tlon ~ referred bnck to the ~{-t~- Attorne,T. Trus+~e O~o. VoP~e ~nd upo~ oqll tb~ event that tbs bonds f.~l t? e~rry ~t the Is crv'we[ed. Ie t:~o wends tlon, tt~ eo~e~s~tfo~ to be m~ld v,~en t~e certified ed to fv~ Clerk. Clvd~ 9~sbon to eordnet tPe ~ro- Ce~rl~"~S tO ~ ~C]nd~p~ fln~l rrer,~r~t~on of P ' No~s: Absent: Trustees C.F.Cb, rmmn, O~o.McPbee, Stanley ~. Goode, F.T.Puri~.ton. Trustee- E.B.Collf~r. Trust~ C. F. Cbmpm~n Introduced n resolution en- titled es follows: -Uo~rd ~f Trustees, ~s t~e legislative brnoeh thereof, determ~n~r~ t%mt the ml~lle ~terest else the p ~=i~ ~ecess~t~ demands t~e comrletion of ~ munfcir~l i~rrovemert ~rd "leo tPe requisition of ~ certain o+ber munfelr~] improvement, of w~-{-~ wl]] be too ~re,t tn be a,ld out T~-e pr~SOlllt~on w~s order.d filed· re~, d~s~r~eed 9=so]ution No. 1644 .n~ referr=~ City Attorney ~n~ Sr~c~] Counsel. to the 219 On ~'Otion of Trustee Cbapm~n, seconded by Goods nnd ca,tied, the Board adjourned to V:ZO P. Y. Anril ]2th, 1928, in ~be Council Chsmber. Tn Re Communicntion Riverside. In Re Union Pacific Gas stubs. S,nta Ana City H, 1I. A~ril 12th, 1926. V:30 P. M. Anrll 16th wltb reference to ~r~euttur~l ~cbool. On ~otion of ~ustee ~'c~, s~conde~ by Ch.n~.n .nd c.rri~ r~ores,nt,tlve to tbls meeting. A eo~unlc~tion fro~ *b~ Tln~-,n P~e~f~e .~vfstn~ tbs . Board tb~t ~r stubs wo.]c~ ~ot be inst.]led on their follomi~ com~nle~lon~ were orO~r~d s~renO upon t~e mi~-tee: To the Union P~olfic ST~tem f~om ~be C~ty Clerk: Gept ~emen: 4-~-2~ Y~-r file l*-l~ of A~ri~ 2nd. T ~ve b~en ~nstr~,ted to ~v~se you tb~t f~ ~s tb~ nolioy of tbs M~rd ~ ~r~t~s o* S~nt~ Ann to r~fuse ~r~ss~oo *~r c~tti~ new ~,vement 'for fr~+~]lntion of p~s stubs or ot~er oublle util~tles. It ~F +~erer~re su~sf~d tb.t ~f ,t ~ny t~we ~ tb~ fut~e, use of your F*rst S~r.~t oromert~ Is eontemrl.ted .nd ~s connections neees~.ry, e.me should nnr~ b~fore t~t~ new D~v~nm is 1, td. P.!.Vomely, C~ty Clerk n Re Permit for gas tank. In Re House movin~ permit £n He H. Davis Permit to se]] ~oe oresm. In Re Electric ~ Robertson E]e¢. Co. In Re Plumbin~ Bond Ed ~r. dley. In Re Burns-~eDonnell-Smlth From fb~ Union Pme~flc eq the City Cl.rk. 4-C-26 Pent ~r. Vemely: R~ferrin~ to your letter of the Vth. A]tboumh we ~re not {ntendlnm to nr~sently use the property ,cquired ~s rights of way .t First Street for that purpose, we h~ve no intention of usin~ it for ,ny other puroose end the expenditure therefore for ;,e connectlons would be entirely w~sted. We expect to hold our property i~ the city Intact until such tire ~S it becomes needed for roadbed construction purposes. Tb~nk'n~ you (S!mned~ Ch. rles Pi~bt nf W,y .nd T~x ^merit. nn ~ot-~n of Trustee "cWbe~, seconded by ,nd emrr~ed, Bowmmn ~ Preb]~ were ~rqnte~ First ~- I. cy Str-ets under supervision of Fire e~rried. F. ~oroe w,e ~r,nt~d re~issio~ to move 2 build,.ms from 2~0~ block W. 5th St. to West St. west of N~w]ey ~d T. J. Atchley w,s ~r. nted per. it to move ;~r.~e build, nm from Or.n~e to D~Isy St., S~ An,, under euoer~!o~ of St. the Bo,rd. };r. P.v]s to ~.y rem~.r license f~e. eerrled, Rob~rt~on El~ctrlc Co. w~ mr..ted permisslou to move ~leetrlc s~Fn from 40~ Ath St. to 221 W. 4th nnd oermi~ston w.s mrgnted tohmng electric si~n for T. Inmbros at 108 ~.4%h ~t.. under supervision o~ Wlectrie Yne~ector. O~ motion of ~ustee Ohn~n, s~oonded by Ooode ~nd e~rried, ~lumb{~m B~nd t~ ~mount of of w~ Bradley w~s ro~erred to tb~ 0b~r ~nr ,~nrov~l On ~otion of ~u~t~e Cb*pm~n, seconded by ~nd e~rr~ed, the Clerk %,.s sutPor~zed to dr~w w~pr.nt in ,mount of $5394.]4 in fnvor of 0utfoll Sewer Fund to cover Dreliminary en~Ine.r- in~.work i~ connection with oro~osed extension of In Re Property offered City Sleb. usth, Gardner ~ Ruesell. In Re Deede N. Bristol St. In Re Ooenin~ of N. ~oss St. In Re Street ]i~hte. In ~e Rsbbits. In Re Zoning. In Re ~aD Tr~et No. 604. In Re Wnter Mai ns S. }~nln St. In Re Advertise for pipe. On motion of Trustee Col]~r, seconded ~.y ~-oode curried, C~ty En~n~er ~s i~struet~d to ~o over nnd m~ke report cov~rlnm oro~erty elonm S~ntimgo Creek offered to the e~ty by S]~b~u~h, Onrdner ~- Russell. e.rrt~d, f~ C~rk w~ ~n~tru~t~d to e*fsO~ t~ P~nrd~ Doed from Yrs.?~= C.str~ssb=r~er, i~'.~.!~ford, N~rtb ~r~stol S~reet. Deed from W. ~. English ,* krs. ~;.Mnr~tsb eover~r port'on bf North Bristol Stro~t. Oo motion of Trustee Goode, s~c~d~d by Collier c~,~r~ed, ~t Is t?* sense of the ~o~rd tPmt deeds be ~eee~ted to N. Ro~s Street ~rom ]otW St. to ~ witbln two f~t *f tb~ N*rt~ ]in~ ~f ~ ~' Noe' f · carried, ]mO o.D. e=~bfr suspension light wgs ordered ~sf~]~ed ~n Custer Str=et in middle ~f block north cqrr'~d, C~ty Attorney ~"s instructed to Ir'v~sti~te m~nner of h~ndlin~ ~m=stfc animal s~tust~on In other cities ~nd report b~ck to tl-,e P~ rd. ~n ~otlon ce Trustee Oo~e, seeoudrd by Co?lies ~ n~ enrrfed, m~tt~r of zonin~ the City wos ~eferr~d to ~]~n~n~ Con,mls~ion. '~n ~ol~on ce Trustee goo,~, s~eord~d ~5~ Collier e~rr~ed, t?~ C],~rk w.s ~s+rnctod to s~n t~'e Po~rd's -rrrov~l to ~%p ~,f Ts. ct No. g04, ~ snbdivislon t}e t?ree mile li~t. Or, ~otion or Trust=e Ch.rmnn, second,~d ~r Collier ~ e~rr'~ d, W~ter D~p~rtment ~'as n~tbor~zgd to exDend nnrroxtm~fe]y ~l],Yn~ f~r ~nstn]l~t~on of ~=;,. ma~ns on S. lfmin ,,~. from. ]st to enrrl~d, t~e C]el'k wqs '~'ztru~f=d *o ~dvertise for d~e to n~vertiee f~r bids e~r k~u]in~ clue from Snn ri=dso io S~nts An~. Okeok for C. cfC. In Re Permit to lesve stnte. In Re Widenin~ Btreet. of Enst First In Re Resolution No. 1644 Outf. ll Sewer Extension. seconded by Chef.mn permi~s~ on to le-~ve the t te. On motion ~n ~o~n~ ~f Trusfet- ~;erh~e, s~eo~ded by to ]~qv~ tbs S~t~. Ot~ ~ott~n oe Trustee C~nmnn, s~en~ded by wcPh~e on,~ ~n~-~ed, Trust=~s Col]!~r n~¢ Good. wer~ ~rmnt~¢ ~Iss{on to !~e~.e t~e ~s set out in Ordinance ~o. vS2 nnd ~l-t, Eoard of Tru~t~es b~In~ now ~n or*n session, nro~=d to by ~ nu~be~ 0¢ rr~,rerty owners on ~est F~pst ~t. w~s rres~t~-d. ~n ~ot;~r, ~e Trustee Goods, ~eco~ded by Cb~rmnn ~d e.rrled, protest w~s referre tb~ ~*r f~Y e~ck~M~ end next ~eetin~. A r~solut~on of t'r.e C~ty of S~qntm thereof, determ~n~n~ th, t tke public interest tion of a certain municiItal Improvement, the scqu!sltion of n certqin v+t-er ~unietr~~ powers o¢ t~e C~y of Sqnt~ Ann, t~e e~st of w~ich onnu~l income q~d revenue qr +~ Ci*,, Ge S~ntq Ann, F.I.Purinton. Absent: T.u. ,~ . None In He Ordinance No. ~,a rd. s. In Re Oreinence No. ~94 T,x levy for Psrks, etc. President qnd ntt*et~d b7 e!~ned e~d ~rrov~d b~ the Clerk. An ordinmnce entitled "An ordinance ~n=nd{n~ Ordinance No. 6n4 ~proved by +~e Board of Trustees of ftc City of Santa An. on tbs lPth d~y of October, 191~, ns fixin~ tbs v~rious boundaries of t~e wards of s, id City, by ~ddln~ certain t~rrltory *? eke P'ret ward" enme u~ for fir. 1 cone~ er-tlon. Tb~e ordlnmnce wne re.d the followlmm vote: Ayes: Absent: Trust:ee None. Am ordinance ~nt!t]ed: "~,~ ord~nnee of t'-e C{ty nf ?,nntm Ann, C.]Ifornlm. rrov]dln~ for t}'e levy mhd e~llection of ~ ~x no~ eEceedin~ ~welve ,?n~s on each $100 v~lu~tion for +b~ rurDos~ of Drovidin~ end m~int~in- in~ m, rks, music nnB for ~dvertis~ng purposes c.~e ur for fln~l conslderstlon. ~e ordln~nee was r~9~ considered, designated 0rdin~nce No. 794 grid p~esed by t]~e follow~ng -ore: Ayes: Trustees C.~.Cbapmmn, Geo. ~,~cPhee, M.P.Co]]Irr. Stnnley =. n~o~m, F.I.Purlrtom. No~s: Truet~es Wont. ~beent: Trus+=es Mont. Cn r~ofion of Trustee Cb.rmnn, e~c~nd~d by ~.'cnh~e nnd ~rr~ed, t.~e Poard ~dJourned. Board met in reFular session. MeetinF called to order by President Purintor. ?rese~t: Absent: Minutes Trustees C.}~.Charman, Geo. ~cPbee, E. B. Collier, Stan]ev E. Goods, F.I.Purinto~. Tr~s tees ~one, of meetln~s of tnrll 5th, 6th, Permit- Ese tallk J. T. Roderlck. In Re Permit ~as tank. J. B. Little In Re Street light. In Re Permit to move house Frnnk Thorpe. Electric sign Cope Elec. Co. I11 Re Health Dept. Report. In Re Deed - sewer r~bt of way S. 5~. Dullman & w~fe. Sant~ Aris City M.l]. Anril 19th, 1926. 7:30 P. M. and 12tb, ~rrroved q s re.cl. On ~otion of Trustee ~ePhee, seconded by Goods c~rr1~d, 3. q. Poderlek w~s ~r. nt~ remission to inst.]] ~5 ~lon underground ~ssoline tenk mt 1525 Dnr~nt Street, under supervision of Mire Chief. On motion of Trust~e "cOhen, seconded by Goods inst~l lO00 ~ Ion nnder~reund g~soline storage tank et 1222 Eest Fourth Street, nnder ~uDerv~slon of Fire Cblef. On ~ot~on of Trustee C~n, seconded by cerrl~d, request of I. ~'. B.]lmgd for reloc~tlon of street ]~tt 9t 5t~ & M~wle~ Sis. w.s r~eerr~ to t?~ On ~otlon ce Trustee Goods, seconded by cerr~ed, Frenk ~orre w.s ;rented DePression to bn~ld~n~ from 112 T.~t W~sb~n~to~ Ave. to North D~isy Street under sunervision of St. On ~otton of Trustee ~cPhee. seconded by c~rrted, Cope Electric Comp.~ w~s ~r.n~ed permission to ben~ ~lectric s~Mn for the Western Anto Supply Co. et 502 N. ~fetn Street under sunerv~s~on of E~ec. Irish. On ~ot~o~ of Trustee Ch,~.n, seconded by of ~.~,rcb w=s r~*err~d to t~ Finance Committee. A deed for sewer purposes w~s presented. On motion from S. ~/. Duncan end wife of Trustee Chapman, seconded by Good* ond carried, tY~ Clerk was instructed to att.ch the Board's ~ece~tanee .~d b~ve the same re o order. In Re Bond - O. B. Chsndler. In Re County Tnx~s ~ewer Farm. In Re Police applications. In Re Ccmmunicatiou reference house numbering. Insight St. Number Co. In Re Invltntl on S. A. Realty Board. In Re Private contract Russe31 Avenue. In Re Fur bearin~ r.bbits. 225 On mot_~on of Trustee O~o~e, s~eondea By Collier carried, bond of 8. B. Chandler in ~mount of $5o0 for e2ectric wor~wms referred to t~e C~r for ~r~ov~l or d~s~pprov~l. O~ motic~ of Trust~= Collier, seco~de~ c~rr~ed, t~e C~erk w~s ~ntb~rized to dr~w wnrrnnt on property owned by tb~ ~t~ ~ ~,~nt~ ~n~. A eop?'ur~!c~t~on ~n tb~ n~tur~ of ~ proposition, was presented from the Insight Street Number Co. of Or~nze County, requesting thnt they be ~Iven f,.,nchise for the furn~ hing ,nd posting of curb .nd house numbers throuFh out tb~ City. by ~noa~ ~n~ *~rr~d, end. U-tee tc !~vpstim. te nnre~r~d b~fore tke Bomrd ~nd ex,ended .n Invitation to t?~ officials to e~tend ~t~te-w~d~ C~ty W]~rnln~ Co,fete In Los ~n~eles ~-nril 3Otb to Mmy Ist, !~o., ~]so to sttend luncheo~ of the g. A. ~eqlty Eomrd mt 2. A. A~ril 2~rd. On motion of Trustee Gnome, secomded by Collier nnd cm~ri.~d, invitmt{ons were m~ce~ted, upon Rnss~? rye. Prom Ross to V~n Ness for r. vfn~ tb~t port,on of str~t urder r. rlvnte ~ur b~rln~ r~bbfts -,r~d "~t!'~ds C Ollt r.~ c~ . nropa~tfon on City lots was ~scus~ed. County S~q ln.~:r,ector ~_h~nd]er w~s bofore t~ ~rd ~nd *old of experiences In inv~stl~mtinm comrlmlnts wtt~ reference to rabb~t s. Mr. ~. U. Crofter, I.~nnmer of the Oolden W~st Pux' Fsrm, ~lso .~pemred before t?~ Board in bebs]f of t~e robbit industry. ~fter f. 12 d~seussion the m~tter d~ferred pendtn~ ~dvice from other cities with refenerce to m~ner of b*~dlin~ ~tu~tlon. Release - J.D.Weinburner St te Comp. Insurnnce Fund. ~nc~ fnn~ w't}- reference to injury of J. P. ?'elnburrer TruPtee Collier, sec~d~d b~ Cknrm~n ~a e-~r',-~, ~emrin~ - ~Idenln~ of First Street. 2~ut~-ern %~'r~c n~ set out tn ~rdfrmnce No. ~f'~, n~d t~'e fron~Pe i~volve~. ~n ~otlon of Trust,=e Ooode~ seconded by Col]i~r ~r' ,-arp~,=d~ ~y lyre, 19~6, V:~ P. ". was set for d~te of off!cl~] ~rtr~ on Ir, forests ~pd tl'p C]~rk Instrocted to notify the property owners e~cerned. In Re Resolution of Aw.rd No. E. 4th St. lights. 1646 open, exnmirp ,,~,~ ~c]ere all bids r~cnlv~d, ~[ fol] o~: Item Yo. 1. ml:e furnishing, ~nstn]]-~tlon snf t~n o~ t~-'~t rortion '~{ ~ ]~r?tin~ system ~lonr ~=st Fourth ot~eet between t~e %~st cnrb ]io~ of North .mi~ Street ~r~d +~e center ]~ne of ~,~orttm~r lreludio~ t~enty-four (24) Orn~ent~] D~ub]e Iir?t Step~rds, ~d ~]1 necessary co~cr~te fouodation~ ~mhor bo]ts, portends, w~r!n~, letups, ~]cbes cnnontes, ~ t~-e eu~ttn~ Of ~e ~,res~rt ex~s+im~ dutt ¢~" ~xtendip¢ t~¢ s~me with new co~dutt w}e. t~,e ,-resent exletlr~ dur]e~ enb]e n~ t"~ =xf=~d~r~ of t~ r~ w~tN ~ew e~bles cna q]] 9t~er r, ec~ss~ry ~tem~ ~e per r. lnns nn~ ~ecif~c,,t~one, co~p]ete w~t~ t ~e mmt~r!~]~ fop ~nM 'n ~'~s'~er.t~on of the twenty- tlons of tl'e extstinr conduit nnd duplex c~t]e 9rd otker it=ms as shown on tb~ nlnns to be removed ~nd for tion of t}mt port, on of t~e ]]m~tJnF P~'~rt~ ~tr~t fro~-~ t~r ~ntr~r kine to +~e +r=nFform~r v~o]t on tbe P.~t s'~e qf Pqrt~r S~-r:rt, i~elu~fn~ ten (ln~ ornam=nt~] double ll~bt et~ndsrds, nnd nll necessary eoncreee b~]ts, ~ot},e~ds, w~r~n~, ]~rs, ~lobes, c~nories, ~md ~]] necessery conduits, c~b]es ~pd other items, rep plans a~ sr~e~flc~tlone, como]ere w!tb t~e fupni~hin~ of ~l 1 neee~nry equlpment~ mmt prlsl fqr t~a rolm of" complete. It=m No. S. The furnishing-, InstM ]~tlon .rd construc- tion of t}*~t rortfon of t?e ]i~tin~ system ~lon~ ~nst F~urth Street fro~ +we t~ansformer vault on t~e Fsst S~de of Porter Street to tsm West line of Or~nd Av~nue~ lncludin~ forty seven (4'7) om,mental double standards, ~nd ~11 necessary ~'.~ncrete foundations, nnc~or bolts, oothesds, w~rlu~, l~mps, ~lobes, cenopies ~nd~l~ Decess~ry conduits, c~b]es ~ndot~er items ~s ~er rlmns 9nd spee!flc, t~ons complete ~t~ ti-e ~rn~s~l~ of ~l] ~ecmss~ry e~utp~=r.t, ~bor ~nt~ri~l for *~ ~um of ~ - - - corer]etc. In Re Resolution No. 1645 Anprovtn~ A~sessment English St. ~ W. 8th. In Re Ordtnmnoe ~o, V95 $olnt Outfell Sever, ~tem 1. It=~ 2. Item $. R~b~rtson ~1ectrfc Corp. ~44S.~ ~82Z0.00 ~14,000.00 John P. ~evies ~400;00 340~.00 15,000.00 I. ~t. ~lectr~c W~rks, Inc. 6238.0~ 32V0.00 15,2~1.00 Walker f ~srten 5868.00 3600.00 15,600.00 ?'ewbery n]ectric Corp. '7400.00 4200.~0 19,200.00 Fritz Ziebarth w3OO.aO 4~0o.aO IV,910.00 The Board-of Trustees thereupon awarded the contract to Robertson ~lectric Cornor, tion, ~s +be lowest responsib] bidder therefor at the price n~med in tb~r bid. Trustee Goods introduced ~ resolution ~w~rd~nm the contract to Robertson ~]~ctrlc C~noretion. resolution w~s ordered fi~d, re~d, co~s~ ered, the ?ollow~n~ vo~e: Ayes: Trust=es C.?.C~e~n, Geo. ~cnh~e, Absent: Trustpe8 Tb~s ~e~o~ t~ d~- ,nd ho-r set for be~rlo~ protests or ~e~ls of qny person ~terested ~u t?e w~rk, or ~ssess~ent ~de therefor on ~ portion of Mn~l~sh St. ~nd West W1~hth Sfre~t, In ~eeordence w~th Resolution of Tntentto~ No. l~PO, ~d no ~erson mppeerln~ to ~rotest or object ~,~nst t~ ~esess~ent or ~ny other of t~e rro- ceed~n~s t~ken, m reso],tlon overru]tn~ protests or ~bJeet~ons to ~sses~t, ,r~rovlo~ ~ssess~ent ~nd order- fn~ tbs Str~t Sun-rlntSnd~nt to ~tt~ch w~rr~t ~nd reeo w,s d~ly ~n~roduced, re~d, considered, Resolution No. 1645 ~nd ~ssed by t~= fo]]ow~n~ vote: Aves: Trust~es C.M. Ch~pm~ n, v.P.Coll~ er, Stanley Noes: Trustees None. ~bsent: Trustees N~ne. Ceo. ¥cPhee, =. ~oode, F.I.P~rlnton. Truste~ Ch~pr.~n Intr'~fuced an Or.~Irnnce est~t]~d 8s follows: "An ordinance of t~e City of ~ ~_nt~ ~n~, by its ~oard of Trustees, ~s tb~ le~islntive branch thereof, ordering tbs submission to tbs qualified voters of ~be City of S~nt~ An~ two propo~Ition~ of Incurrin~ ~ bonded debt for tbs nurposes set forth in Reso~utlon No. 1644 of s~ld ~4ty, c~llln~ ~n eleo*~on for *?,t purnose, rec~t~n~ tbs ~.lects a~d purros~e for wb!c~ tb~ indebtedness posed to be ~ncnrred, t?~ ~st~t~d ~ost of emoh munto!p~] Improvement. *Be .mount of t~e PrlnetD. 1 of the indebted- ness to be ~nourr=~ *Perefor. reclt~ng ~ msximum rmte dqt= on W~Cb ~ueb ejection w~ll be l'~]d, tko m~nne~ of hold,nm s,~o~ ~]ect~on, nn~ tbs votin~ for or n~net sh~l] be ~eld as provided by ~w for holdin~ ~unioipel elections in the C~ty of S~ta Aha APPROVPD: T~e Ordinance w.s ord=r~d f~]ed, re~d, eon- sider~d, dee~.n~t~d Ordin. nce No. '795 and referred to ~be C~ty Attorney. On motion of Trustee McPbee, seconded by Cb,r man ,nd earr~ed, the Board edJourned to V:ZO p. V. April 2~tb, 1926, ~n t~ Couno~ Ch.mber. Po.rd met in r~'u]gr .dJourned seeslon. Meet~n~ on]]~d to order by Pres~d~n~ Purin~. Present: Trust~es C.~.C~r~.n. ~o. ~cnhee, ~.n. Co]]~r, Stanley ~. ~node, F.T.Purfnton. Absent: Trustees None. Franchise tax ~ou. Calif. Fdison Co. In Re I~ou~e movin~ Permit ~. ~n Re Petition for Street Li~htm. Sant~ An. C~t.v April 2~th, 1926. ~:30 P.M. On ~ot{~n of Trustee ;.'ePhee, seconded by c~rr~ed, voucher of Southern On/Ifornln ~d~n Co. In ~mount cf $1308.23 eoverln~ frsneblse t~x due the City to Dec. 31st, lo25, wms ~eceoted ~ +be C~rk ~nstructed to deposit s~ ~%~ ~?e Treasurer. e~rr~d, 0. V. ~rt w~ ~r~rt~~ rer~s~on to ~ove PU~]d~r~ fro~ ]111 W. '7J, sbi~too to llO0 block on I-o;. n St. bu~ld~n~,s from 4a3 E. ',;%rk of movin~ b~ildin~'s Supt. or £~r~ets. A Der!!lop Mmo!e Ave. st, llst~on wns presented and ~obart Street of str~t li~t ~t On mot ion of Trustee Sant~ Clara to S ' ~ . .n.O~rden~. to be done under s'.nervis~ on Cro~ residents in v~cir~ty of ,skin~ for the seco~ded by In Re S~reet ~Bt. 5th ~' In Re Police Broken In Re Donation S~anish American Veterens. In Re Ball money Lo,~ Be,oh Peck~ Co. In Re Relense J.D.Wetnburne~. In Re Resolution of Intention No. lS4~ - Pomona, Be~kele~ and O~a n~e. 229 ~n motl on o~ ~rustee seconded c.rr~ed, tbs Clerk was authorized to draw w.rr~nt favor of Sn~nlsh Amertcm ?,'.r Vetergns ~n ~mount of ?'~O.no to .~slst 'm erection of mer~orlnl t.b]et. L oom~nn~e-~]on fro~ P~rold C. rotten, Attorney f~., !,on~ Be~c~ ~ckin~ Co~r. ny, .~r~ssed t~ C~y A*torney, tq hove been deposited with Judce H~nthm. n in 1925, commun~cntion wqs fi]ed f~r future After {nvest~tlon by t~ ~,n~ineer effect that J. D. V~elnburuer iv no Ion,'er employed by tbs City ~nd ~s not now in the St~%e, Trustee Col]io~, seconded by Goods C:erk w.s ~utborized to s{~n reis.se submltied by the b~nte C~s~t~or Insur~rce Fund ~v~r!rr ~cldent ir. vo]vln~ J. ~. 'V~ivbur~er ~nd w. ~. ~nmilton, Seot. loth, 1925. ~erko!ey St. from ~fsin St. to O~n~e /:ye. from Pot, oho to South C~fy limits. ~.~ resolution wns ~d~r~d filed, r~ed, c~si~er-d, des!meted Resolution of Intention No. ]64~ end ~nssed Ayes: Trustees C.P.C~apm. n, Oeo. ~rcPhee, %B.Col]ier, St~n]ey *.Cooke, F.l.Purl~ton. A~sent~ Trustees ~Jone. In Re Ord Insnce No. Bond election. municipal ~trrrovcment, t' e 8mount of t~e principal sue~ e]ection suet e]ectlon, currl~ s,~c~ Indebteduess, and pro~Id~n¢ ~]1 r'grticu]¢rs met election rgP kold~r munieln~l e]eetlon~ in t%¢ City or w~£ t, Crc:t up for f*rnl Cora'.on T~e ord4nnmee was Geo. St~n] %v Trustees ,No~e. ~,~,d of ~mustees ~nd ~ttested b +ke C]~rk of ~-'br City of c : tr.=hr: '~inut es In Re Irwin F.F)ck~. of meeting.~ s~ A~ril letk Im ~e In Re I~ Re Sou. Co. G.s Co. Franchise Tex. In Re ['ont~ ~mn City Eall. May 3rd, 1926. V:3O ~.M. P~rmlt to r~,ve t.u{]dtn~ 1Ctb ~ Pqss t~ rsl~r Pt Perm't to r~ove bu{]~np ?,'~In ' P-ff~lo to re.r O." r~rt - P=rmit to move build!t~r to !oc~tinn ~ t Jf Cit-- Worm{t to r~ove build]~ ~' Fth St ne~r Fester~ frcrr noPthe.st e~rner · just North of 5th. ~t northwest eor~er ~f sn~ lot. from ]n27 via ~. ~c:~r'r~er bt. tro~, ~Yo fro~ 3J~ ?'. 19tb to Il. Ro~s St. south of 19th Lt. ~'R207.44 coverinF frsncl, iee tax for y~.~r ~n,~tug Dec. 3l~t, 7tat~ be~Jp,-'!nF Va, In Re Adventist s Church. Sewer Connect tons. In Re Rabbits. In Re M.~ Tr. ct 788. In Re ~.~ Tr. ot No.682 In Re Globe Millin~ Co. Traffic si.nde. I~ Re Limhtson Beverly Plece. In Re Wart. hts. tess ~ool ~r~ ~ bl!~'d 2tr~ (1Fib) just ~st of t;'~ "~-6rcb, s~wer ~m~,ec~o ns to ~ ~-d~ wben 15th St. Mca]cc qnd ~orri~d, reuuest wes referred to tbs Street Committee ~n~ Street Superintendent w~t~ rower to eot. ,, !~mrd w~t~ ~fer~nce to t~e r~bbit situ~tlon~ pro- posing end submlttin~ to the Bo. rd, ~n ~mendment to Ordinance wo. ~41 regulatln~ the keepln~ of 8emestic 9nlm~ls is t}~~ City. 9n ~o~ion o~ Trustee Ch~pm~n, ~m~ ~f~'~rec] to ~e C~ty Attorney. serried by ~ four-fifths vote, offer of g]obe ~,rillln~ Comp,ny to fnrpIsb traffic st~ds f-,r trsefie officers "r. ?ietr~cb, reorcs~tit'?? t~e Pesi?,nts ~ p~orerty Permission to !!]~r-innte tbs ~rnn~=~t~l lib?ts on t~,~t street. On Potion of ~ust~e ','c~e, seconded by Ch~;er, nr:c' ~srr~e~, r~quest will r,~t be interfered wft,h tf interested ~.rties eontrsct direct with the wdlson Ce~r,~ny for tbs fllumlnmtlonl the City assumin~ no responsibility with r~ference to the limbtin~ system. On wotior, of Trustee Ch~om~n, srcord,-d by Col]ler nnd e~rried, vi( Clerk w~s =utYorized to draw w~rr~nts cover{n~ de~nnes ~s oudite4 by the Finmce Oot~w~tt~e. 233 In Re Play,round supervi~n In Re Invert t dry. In Re Bids Pipe. N~tio~nl Cnst Iron v~r'~ Co. n.['.C~st Iron ~ire ~ Fdy. Co. CP~e Co. r.Nieo!l & Co. Ins. In Re Resolution No. ]648 ~ity Eutldincs. of >,ids for furn~shinr t?c C~ty of Sm tn Ann ~'th c~st iron Fi~e .~d fitttnFs, era t~,e Pound :~f Trust~'~,~ ke~ng Tte~ 1. T~ {~ir~$l~{qm of 8100 ft. f.o.b, decks, ~gn nedro, Item 2. ~"}'p {urn~sv~n~ of ~ $" glt ~.= - ~ C.I. Tees , f.~.¥, decks, Son Pedro, or, ynrd in Snnt~ An~. I~-r,' ] Item E Itrr: Z. C1.42~4 per lin.ft. ~14.8S e~. Z~n Pddro. ?V.eV e~.Sen 1.154~ " " " 14.85 " ~.~6 " i.IT " " " 14.85 "S~n Pedro V.8~ "S~nPe 24.85 "S~ntn l,n~ V.85 "Sents 1.12 " " " 14.00 " 12.00 " motion nB Trustee PYmpmon, seconded by Goods nnd corn]ed, h-_de were refr-rr~-d to t?~ ',tst~'r SuDerln~ndent -'~ nssess~nt m~de ~eref~'r for t}'e Jmrrov~r~' ~f rents ~]~y e~tamd~n~ from Fth to ~th Streets ~r~ between 5~ain ~rg f'yea~?re Stroets, ~]3 in s~eoraq~ce wiry Red-Jut!or of Tntpnt]or, No. ~,~ceeedinFs lqken, ~ obJect~ons to srs~ss~ent lng the Street S~rin~ cord, was duly introduced, reed, cens~der~-d, des~nnt,~d !{~-so]utlon Nh. ]~48 ~nd~"-~r!.. , by +~e,_ ~o]]owi~r vote: Noes: Absent: On ~o+~ on Zt~t~l~y ".Ooode, F.l.~urinton. Trustees Nope. Trustees # Board met in regular adjourned session. Meeting called to order by President Purinton. Preaent~ Absent~ # Trustees C.H.Chal~aan, Geo. McPhee, E.B.Collier, Btanle~ E. Goode, F.L. Purinton. TI~A~tOoo HO~O, Banta Ana City Hall. May 10th, 1926. 7:30 P. In Re Resignation V. Barnhill. InRe Garage Permit H.O.Randal In Re Applic%tion J. W. Alsup. In Re Resignations Planning Commission. In Re Appointments Police Dept. On motion of Trustee McPhee, seconded by Chapman and carried, resignation of V. Barnhill aa traffic officer for the City of Santa Aha was accepted. # On motion of Trustee Goods, seconded by Collier and carried, H. O. Randal was granted permission to erect and conduct garage on N. Main Street second lot south of Roe Drive. On motion of Trustee Chapman, seconded by McPhee and carried, application of J. R. Alsup for pex'~ission to conduct auto top and paint shop in garage at rear of residence at 1124 W 3rd St. was referred to a Committees Trustees Goode and McPhee were appointed as such Com- mittee. A resolution was submitted by the Planning Commission tendering the resignations of all members of that body. On motion of Trustee Collier, seconded by McPhee and carried, resignations were accepted. Following applications were considOred for filling vacancies in the Police Department: B. A. Rershey for Traffic Officer - R.W.Knight, C~ae.E.Dixon and T.H. Bond for Patrolmen. On motion of Trustee McPhee, seconded by Chapman and carried, B. A. Hershey was appointed T~affic ~fficer to fill vacancy created by resignation of V. Barnhill and R.W.Knight was &--ointed Pa9rol~an. In Re Map Tract 580. In Re Bond O.H.Royer. In Re Delinquent taxes. In Re Application to State Board of Health. In Re C. of C. Trade Tour. In Re Pipe Bids. In Re Petition for improvement of N. Ross St. In He Street Light. In Re .Paving of Fruit St. ~n mo~ ~f Truste~ Ooo~e, se~onaeo oy onapeah~m~ carried, the Clerk was instructed to sign the Board's appr?val to Map of Tract No. 580, said tract having been approved by the Planning Commission May Vth. On motion of T~ustee Goode, seconded by Chapman and carried, bond of O.H.Royer in amount of $§O0 for ~t work was referred to the Chair for approval or dis- approval. On motion of T~ustee Ooode, seconded by Chapman and carried, the Clerk was instructed to draw warrant in amount of $40.1S to cover delinquent taxes on Lot 4, Block C, Goldsmiths Ad~ tion for year 192~. On motion of Trustee Collier, seconded by Goode and carried, President and the Clerk was authorized to sign ~pplication to the State Boamd of Health for permit to operate new well recently drilled by the Wats: Department. # E. M. Sundquist, representing the Chamber of Commerce, expense o! was before the Board requesting contribution toward/the Trade Tour to be held Wednesday May 19th. On motion of T~ustee McPhee, seconded by Chalmaan and carried, Clerk was instructed to draw warrant from the Advertisiz Fund in amount of $100 toward expense of this tour. # On motion of T~ustee Chapman, seconded by Collier and carried, final action on bids for furnishing the City with water pipe and fittings was deferred for one week. # A petition signed by propex~cy owners on North Ross Street was sub~itted to the Board requesting the paving and otherwise improving of said street frma Nineteenth Street booth to a point 2 feet south of the North line of the property of E. A. Noe. On motion of Trustee Goods, seconded by Chapman and carried, the Engineer instructed to prepare plans and speaiftcattons for the improvement requested. On motion of Trustee McPhee, seconded by Chapman and carried, Street light was or~lered installed at the intersection of Hobart and Maple Ave. On motion of Trustee McPhee, seconded by Goode and carried, Chair was authorized to appoint Committee to lnvest~ate paving of Fruit Street f~om Garfield~-: Grand Avenue~ The Board as a whole will mmke investi- gation. 286 In Re Appointment Plannins Co.lesion. In Re Weeds APPROVED: on motion of T~ustee Chapuan, seconded by Goods and cam-led, following were appointed as members of Plannin~ Conunioelon as created by the provisions of Ordinance No.V90~ S.H.Finley, Clara R. Cushman, F. W.Slabaugh and J. C. Motsgar. On motion of ?ruetee Collier sadonded'by Ooode and carried, City lnginee~ was instructed to proceed tw-~ediately with posting of lots from which the weeds are to be cleaned. On motion of T~Aetee Chapman, seconded by MoPhee and ca,tied, the Board adjourned to May 17th, 1926, 7:30 P. M. in the Council Chamber. Bm rd ,,e~ in regular session. Meeting called to order b~ President Purinton. Present: Trustees C.l~.Ohapman, Oeo. ~ePhee~ Stealer ~. Ooode~ F.L.Pu~l~ton. Absent: ~eteee None. In ~e A. W. Lind ~en. In Re Invitation C of C Trade Toot. In ~e Cope Else. In Re He$3 th Dept. report. X~ Bor~a. Yn Re International Correspondence School. In Re Alley. Santa An. City.]~all. May 1Vth, lg26. V:30 P.M. On motion of Trustee McPhee, sesonded by Collier and carried, appliea~on off A.W.Lindgren for pe~miselon to install 120 gallon cap. eSt2 underground gasoline t~k et V25 ~aetwood Avenue was refer~ed to · Oo~ttee w~th power to act: Trustees MePhee, and Goods we~ a~pointed aa such O~Ittee. A~ invitation f~om t~e Chamber off Commence.to ~tiolpete in ~tende~p end ~ede Tou~ on ~y 19th was reed. wtePk was instructed to advise the Cha~ off Co~e~oe that the Ctt2 will ~ ~reee~ted in Tour. On motion off ~etee ~e~hee, seconded by ~e~n and espied, Co~e ~leetri~ Co~an2 ~e granted re.lesion to hang electric e~gn flor Walker Estate at let & On mo~lon of ~etee C~p~n, eeoonde~ b2 OoZe and carried, report off the ~ealth Department for the A~ril was reflexed to the Finance C~Ittee. On motion off T~stee ~oode, seoomded b~ ~apmn~d ca.led, foll~[ng bonds were ~effe~ed to the ~air e~proval o~ d~approval: LJ.Vosehukler J.D.Senborn Oeo.ShoebrldFe Bo~rman & Preble. $~00.00 Plumblne ~000.00 ~000o00 " 500.00 Cement work. The Cit~ Attorne2 renorted ~hat he hsd received a c~unioetion il, om the International Correspondence School ~rotestlng against the Ordinance proh~biting tie distribution of advertising mmtte~ I~ the CSt2, ar~ hsd been requested to bring the mtter to the attention of the Board of T~ustees. No .etlon was taken. On motion of ~etee Me~ee, seconded by Chain and car~led, Ct~ Enetneer wa~ Inet~oted ~o ~nvestt~nte eon- ditlon of .lieU betwee~ ~w~ .~ S~eemo~e a~ ~ ~nd 4th Blvd. In Re i Patrol,,en In Re PI, ne for improving 'elencia & 20th Sts. 2n Re Fruit St. In Re Walter Wray. In Re Pipe ~ids. In Re Rearing ·ast let Street. On motion of Trustee Cha~an, seconded by Collier end carr~e~, Street Co,~ieeloner end Cit~ ~nglneer were instructed to make survey of traffic conditions and ~ecommend locations for boulevard sto~s. On motion of Trustee McPhee, cnrried, T. ~. Bond ,nd Chas. seconded b2 Chapman and E. Dixon were anpolnted es relief patrolmen during vacation ~eriod. On motion of Trustee Goods, seconded by McPhee and carried, City Engineer was directed to prepare ~lans and spec~flcaticns for the improvement of Valencia St. and of 20th St~et to a point within two feet of ~. P. right of ~a2. On mo~io~ of ~uetee ~o~e, seconded by ~n and c,~ied, nee petition was requested ff~r the F~uit Street f~om Oa~fteld to Orend A~nue to ~ete~ine t~ off pavement deei~ ~ p~o~rty . On mo$1on off Trustee Oolller, seconded b~ ~ carried, Wal~er erey, ~ ~~ndent~ was granted a 30 days leave off absence. On ~otlon of ~etee Chain, eeeomded b2 ~e~ee carried, United States Cast Iron Pipe amd Found~ Co. wee nwn~de~ coat,act for fu~ifhing the ~tF of A~a with 8100 fit. cast.iron water pipe ~nd ~11 bi~e for ~ltttnge were re~ected ~nd Wate~ Su~t. outh~Ized ~o purchase in the open ~rket. ~e Clerk was l~et~o- ted to return eertiffied checks off ~Idders and Oity Attorney Instructed to prepare neoeeea~ oon~ract w~th the U. S. Cast Iro~ Pioe& Fsundry Co. ~ie beln~ the time an~ ~]ace est for final action on protests presented to tbs Board agalnet the widening off Xeet First Street, and tbs Boa~ off ~eteee ~elng now in eeeelon, ~roceeded to consider all protests presented. Nc nee ~roteete ~re presented a~inet the widen- In~ of ee~ etree~ as est out tn Ordinance No. and no owner of p~ope~t2 a~pea~d to make further oral ~roteet. A~-~'due' ~nslderatlon, o~ motion of T~etee were over, led and denied and the Olt2 Attorney w,e inet~ete~ to proceed with ccnd~ation pro- ~eedings. 239 Resolution Ordering Work No. 164b - Berkeley, Pomona & Orange. ~n Re Pro~o~ed Ordln~nee ~nle be!n~ tbs time ,nd rlaee set f~th in Resolution of Intention No.l$4V to order work {one ~nd improvement made upon and slung · portion off Orange Ave., Berkele~ ~omona A~enuee~ and the Board of Trustees being dul~ vaned in open sess ion~ ~rooeeded to bear ~nd pass upon all ~rotesta. No owner of pro~rty l~ble to be assessed for said work made written ~rotest or ~ ~rotest against the ~osed work or against the extent of the dlstrlet to be assessed therefor a~d no nerson ~pear~ng to protest or ob~eot or show any oause wl~y the improvement should not be oa~ried out in aooordanee with Resolution of Int~tlon No. 164~, the Board of Trustees deemed that it hsd aoqui~ed Jurisdiction to o~der the pro~med improvement. Trustee Goods intro~ueed a resolution ordering the work to be done and improvement mede as briefly set out in Reso- lution of Intention No. 161F~h~ I~ee{dtion was orde~d filed, read, oonsldered, designated Resolution Ordering Work Wu. 154~ end passed by the following vote: Ayes: Trustees C.M. Ohalm~n, ~eo. ¥oFhee, E.B.Collier, itsnle~ g. Ooode, F.L. Purinton. A ~ro~osed a~end~ent to Ordinaries regulating the keeping of do~es~Io enimele was ~ntroduoed, ~hieh amendment pro- vldes for the inspeetion by the ~ealth Department of rabbit hutohee. The proposed amendment to o~dlnanee was read, eonslde~ed, and on motion of Trustee ¢ollle~, eeoonded by O~ode and oarrled, ref~ed to tbs Cit~ . O~ mo~ion of.~uetee Goods, eeoonded ~ Collier oarried, the Board adJou~ed~o ~2 ~4th, ~, V:~O P. ~n tbs Counoi] Board met in regular e~Joum~ed session. Meeting called to order by President Purinton. Present: T~uetees C.H.Ohapman, Geo. McPhee, E.B.Collier, Stanley E. Goods, F.L.Purinton. Absent: ~¥ustees None. In Re Maintenance of fla~s American Legion. In Re Co~unioation Mouse numberin~, In Re Gas tank S.A.Art Glass Wks. In Re Permit ~. N. A. Johnston. In Re Electric sign In Re F. Thorpe House moving Dermits. Xn ~e 5ond s. Santa Asa City Mall. May 24th, 1926. ~:~n P. M. A communication w~s ~resented from the Amerlc~ LeFion offering to ~aintsin and protest fla~e belonging to varloue business houses st rate $2.00 Der ~le~ per year. On motion of T~ustee ~ePhee, seconded by Oo~lier and oarrled, efffer was aceevted end Clerk authorized to so notif~ the Legion. A communication was ~resented from of Oxnard offering to paint house numbers on the curbs et 10~ for each complete number. On motion of Trustee Collier, seconded by Ooode and oarr~ d, communication wes aoce~ted and ~laoed on On motion of Trustee McPhee, seconde~ by Ooode and carried, Sm ta Ass Art Oless Works w~s granted under, round perm~sion to install 250 gallon oapeelty/geeollne storage tank at 1~4-1210 East Fourth St~et, under supervision off Fire Chief. On motion of Trustee ~oPhee, seconded by Chapmen and carried Dr. M. A. Johnston was granted ~ermi~sion to conduct filling station at southwest corner of Mainand F~inger Bis. On motion of Trustee McPhee, seeonde~ by Ooede and carried, Robertson Electric Co. was permission to hang electric sign st Owl Cafe st 421 lest Fourth Street. On motion of Trustee Goods, leconded by McPhee and carried, Frank Thox. pe was ~ante~ De,lee iOn move building f~om 6th & Morti~r to N. ~ie~ mo~tb off 5th, also to move buil~n~ ff~ 1210 W.Ynd to let a~ F~enklin Sss., u~er eu~v~elon of S~reet 5u~rimtenden~. On motion of Trustee Oo~e, seconded bF C~n and carried, bon~ off C.F.Carl~n, amount $2000 plumbing and bon~ off B~iWht Bros., e~nt $~00, oe~nt work were reffepred to the Chair for approval, or diee~roval. Improvement of Fruit Street. In Re S~reet De~t. In Re ~mov~l of tree. In Re Rabies. In Re Meauty Parlors. Resolution No. 1650 Adopting Plans & Spec. Louise Street. Two co~mmunicst(ons were D~esented to the Board requestin the improvement of F~uit Street from Garfield to Orsnd Avenue be carried out with asphaltic concrete se originally petitioned for about three years ago. On motion of ~rustee Goods, seconded by Chapman and carried, action of May l?th with reference to new petition was rescinded. On motion of ~rustee Goods, seconded by Cha~am and the ~re~mrmtion of ~lane ~nd ~olflomtlone ooverln~ Improvement, ea~ to provide for the use of oo~o~e~e ~ On motion of True~ee Ooode, seconded b~ Oo~ller carried, the Olerk w~e Instructed ~o advertlee for two t~eke 2~ tom oa~elty, two oo~e~elal oa~e a~ one street smee~er, all In accordance with epeolfioatione to be ~rniehed b2 the Street ~pertntendent. O~ motion off Trustee MoPhee, seconded by Ooode carried, Street Co~Iseloner and St. 8u~t. were Instructed to investigate advleabiltty off removing tree from ~arklng meat 51~ E. 4th ~. Preeson wes befo~ the Board with reference rabid dogs in tbs Oity. ~ motion of ~u~ee Ooode, by Chain and carried, matter was referred to the glt~ Attorney to ~port beck at next On ~otlon of ~uetee ~ePhee, seconded by Ooode end carrie~, no action will be taken at this time with ·eferenoe to ~s~o~o~ by ~ealth ~partment off ~stee Ooode Introduced · resolution adopting spec~ffioations for the improvement off Louise 8treat 8th to 1Vth Street. ~e ~eeolution was ordered filled, ~ead, designated ~eolutton No. 1650 and nseeed by ~he followlr vote: Ayes: Trustees C.B. Ohsnman, Geo. Stsnley E. Nsec: T~uetees None. Absent: ~ruetees None. ~cPhee, E.B.Ocllier, F.L.Purinton. Resolution No. ].651 App. Assess. Diagrmm W.Wa~ut, W.Pine, etc. In Re Resolution No. 1652 ~ter~intng Unpaid Assessments N. 8th and English Streets. :n Re Ordinance No. V~6 Amendment to regulate keeping of domestic animals. APPROVED: ~ustee Collier introduced a resolution a~proving assessment diagram covering improvement being made upon portions of S. Partes, W. Walnut, W. Pine, W. Chestnut and other streets, in accordance with Resol~ion of Intention No. 1611. The resolution was ordered filed, read, ooneldered, deal, s ted Resolution No. 1651 and passed by the followln~ vote: Ayes: .Noes: Trustees C.~.~ha~man, Oeo. M~Phee, E.B.Oo]lier, ~t&nle2 E.Goode, ~ I,.Pu~lnton. Trustees None. A~aent: Trustees None. ~'hls hei.n~ the time and n]aee w~en and where ~nterested per~ons mleht a~esp end ~bow cause why bonds should not be issued upon the security of the unpaid assess- ments for work done and improvement made upon portion~ of ~. 8th St. and ~lish~Street, in accordance with Resolution of Intention N~.lSgO, and the Board ~f Trustees being now in session, proceeded to hear protests presented. No person ap~esrln~ to protest 9r show cause why bonds should not be issued, ~uetee Goods introduced'e ~eeolutiom dete~Ining the unpaid seascents for work and l~rovement ~de upon said streets, the sF~e~te thereof, di~otlne bonds to be issued flor the eeourit7 of the unpsld aeeeeememte, The resolution was dealenated Resolution following vote: or~ered filed, read, considered, No. ~6~2 awd passed.by the A.ves: Noes: T~ustees None. Absent: T~uatees None', Trustees C.P.Chspm~n, ~eo. ~cPhee, E.B.Ool]ler, Stanley E.Ooode, F.L.Purlnton. An: ameedmemt, tS: or~r~ma~e.'W~.~l re~ulstlng the keep- l~g of d~emtlc animmlm, which am~mnt ~rovidee fo~ the imageries of ml~ ~btt:hutc~e by the Nealth Department, ea~ up for ,fi[real 'eone~de~ation. ~e ordinance ~e rea~, concreted, decimated O~lnenee Mo. ~6 an~ passed b2 t~ ffollowin~ vote: Ayes: T~ustees C.N.Chapw~n, ~eo. McPhee, E.B.Oollier, Startle7 E.Ooode, F.L. Purlnton. Noes: Trustees None. Absent: Trustees None. On motion of T~ustee carrie~, the Bmrd adJoum~ed to ?uesda2, 1926, V:~O P.M. in the Council Chs,~ep. Chapman, seconded by Woode a~ d June let, Cit2 Clerk. Board met in regular m~e~nad · eetlng called to order Present= Trustees C.~.Chspman, Oeo. ~owhee, E.B.Coll~er, St~qley E.Goode, F.L.Purinton. ~Zn Re Petition Residents ~ogen St., ~-ultees None, In Re ,~ Requeft for o~ange in routes P.B. Ry. Oo. In Re ~er~it Boy Scouts. In Re Release of fewer easements. Santa Aha City ~all. June let, 1926. V:30 P.E. A netttion was n~esented to tbs Boar~ from residents this vlelnlty b~ unknown boys and ~equesting further police nroteotion aeainst ~he Intruders. On motion of Trustee MoPhee, seconded by Collier and carried, matter was refer~ed to tbs Chief of Policewlth.lnst~uct~ons to uae all possible means.to abate the naiades. A co~untoat~ on wee presented ~ the Pacific Electric RaiSes2 Com~an2 ~queetinR ~eei~n to make oertaiw oha~m in the oper~tine-mehedulee off their ~nta A~a. Ow motion off T~mtee Oobde, eeooneed ~a~an end carried, ffoll~inR.ohen~e In were grants6 a~ o~unioation with reference to in Lime 2 wee reffer~d to the Cit7 Atto~neyl Schedule to be a~an~d to ha~ buses leave 4th and Main.afFects at'15 end 4~ minutef ~aft the hpu~ Inftead off on the even hour and 30 minutef pa'It as at present. Che~e In Lime & as follows: ~ge Line 3 to o~Pate TPom 4~h and bin, weft -4th to B~oudwa7, n~h on B~wy. to 8th, west om 8th to Rose, north on Roes to Wafhim~on, weft to Olive, s~th on Ollfe to 8~h, east on 8th to ~w the~ee ove~ ~la~ ~outo to washington ~ Santa Fe On motion of Trustee Collier, ascended by Ooode and carried, Orate County Oou~cil of Boy ~eouts were permisfion to erect huts on ea~ else on M. ~owe~ Ztree' al~g Santiago Creek, which cite le the p~opert7 off the Oit~ of ~nt. A~a. . A oo~munleat~on from tbs ~oh~ ~eF,~en Co. ~eq~lting release off eeweP easement severing abandone~ eewe~ near their prone~t7 wee presented. On motion off T~uetee ~ap~n, seconded by Goods and carrie&, City Atto~ey and E~gtmeer were lnet~eted to prepare proper proceed- inge a~ndonin~ all eewe~ ~ight, of way unde~ al~g Fourth ~treet,which are not now used. # Salary - Secy. Planing Com. In Re Oasoline storeee tank. F.F.Thoroe. In Re ADpl i e. t i on Oeo .Braun. In Re Communication Insight Street Number Co. In 'Re Extension of East First Street. In Re Flag Fire Stations. In Re In Re Lighta- S.Main St. On motion of Trustee Collier, seconded by Chapman and carried, salary of newly or~anized ~lannln~ Co,wission wac fix*d at $28.00 monthly. . On notion of T~ustee McPhee, seconded by Chapman and carried, F.F. Thorpe was ~ranted ~e~mission to in- stall 120 gallon tenacity gasoline storage tank et 1206 Neet 2nd Street, under euOervlsion of Fire On motion of Trustee Chapman, seconded by ~cPhee ~nd carried, a~lleatlon of Geo. Braun for pe~- mission to erect and conduct filling station at 6th and Van Ness S~reete (~.E.Cor.) wac refer~d to a Cool,tee to report back at next meeting: Trustees McPhee Committee. and Goods A communication from the were appointed as such Inslgbt Number Company w~tb reference to Incorrect house numbers in the City, wa~ r~'eeented. On motion o~ Trustee seconded by Chapman and carried, matter was referred to a Co~mittee to Investigate and renort: Trustee Goods, Mr. Neff and City Attorney were appointed ouch Oo~ittee. On motion off ~uetee Oo~e, seconded by Mo~ee and carried, Geo. A. Simpson C~pany wac granted 30 ~a~ exten~ on of time In which to c~lete cove~ing the improvement of East First Street. On motion of Trustee Collier, seconded b2 ~apman and carrie~, fla~ ~olee were o~eved installed at East and West Fire ~eine ~e question of ~m~ne~ Of eo~t~ol of ~,biee in do~e a~In e~ beffore the Board. On motion of Truetee ~o~,e. eeeonde~ b7 Ooode a~d carried, matter vefer~d to a Co~ittee to report back ~t next meetly: Trueteee MePhee. ~a~an and Ooode were · ~polnted am e,~ch Co~ittee. On motion of ~umtee Ooode) meoon~ed by Oolller and ca,tied, ~lemimh t~e, King ~ouble l~ghti~ a~ mae meleoted fo~ new Inmtml)tion on S.~in St. 215 Reeo. adoptln~ ~lmne and ~ec. # 165~ 20th & Valencia StSc In Re Resolution ~o.16~4 providin~ for la,canoe and wale of J.O.Se~er Bondeo Trustee O~e{xrmn introduced a resolution adopting plans end specifications for the improvement of a portion of 20th St. and Valencia Street. The resolution~s ordered filed, read, considered, designated Remolution Mo. 165~ and pameed by the lng vote: Ayes: follow- 6~ecial election preclnctm 1 2 3 Proposition ~o.1 41 53 26 YES 2VV 188 246 ~ro~osition No.2. Trustees C.H. Ohmpman, Oeo. McPhee, E.B.Oollier, Stanley E.Ooode, F.L. Purlnton. Noes: Trustees None, Absent: Trw tees None. lat, The e~ecial election called and o~ered b~ Ordi- nance ~o. ~95 wes duly held on the 26~h day of M,~, 19~6 and for the prpose of holdln~ the mpeolal election the City of Santa Aha wam subdivided into and consisted of twelve (12) special election preelnotm, Nos. 1-2-3-4- 5-6-V-8-9-10-11-12. 2nd. At the apeelal eleotion there was submitted to ar~ voted for ~nd against two propositions as follows: Propo,~ ion So. 2. Shall the Cit~ of Santa Aha Incur a bonded debt for the eompletion of the sewer e~tem of the olt2 of Santa Ama, inoludlng tbs outfa ll ~ ewer, In the sum of $182,000.00? Pro~oeition Mo. 2. Shall the City of S~ta Ans Incur s bonded debt for the aequle~tion of la~ in the city of Santa Aris for public ~arke In the sum of S~BO,O00.O0? At the e~olal election votes fo~ and a~alnet were cast at t he~veral election polling places am follows: Tot 4 5 6 V 8 9 10 11 ~60 B~8 41~ 8~ 108 22~ I~ 4~ ~ BO 91 VB B6 4~ 4B 6~ 48 264 ~6 364 219 66 1V1 1~1 SV~ 180 128 I~S 194 I~S V~ 89 111 152 At the ~ectsl eleetioe t~ votes off two thi~e end more of m 11 t~ voters voting at such e~clsl election were ~ ~ and ~n fa~ of a~d. ~d en~b'~ize the of ~he Bonds of the C~t~ of Santa Ama in ~ e~ of and the eenvams thereof it T~,ueteem find and order it record: appears and the Board of to be here emtablished of This bein~ the first mee~lne of the Boardof Trumteee of tbs City of Santa Aha after the 26th day of M~, 19~6 ~ which date wac held tbs s~eciel election c~ led and ordered by Or~in~ ce No. V95 of said city, and the turns of said special election hewing been ~ecelved and filed with the Clerk thereof, and the Boer~ of Trumtees, bein~ duly oonvene~, p~ooeeded ~o and did oenvmme the returnm o~ maid mpeolal election, and ~r~ maid returnm Canvaes of vote Special election ref. band and advert~sln~. $152,000.00 ~e the completion of the e ewer system of the c_~.ty of Santa Aaa, including the outfall sewer. At the special election the votes of Ieee th~n two- thirds of all the voters voting at suoh IpSC[al elco- tics were east I~ and in favor of tbs issuance of the bonds of the city of Santa Aaa in the cum of $~50,000.00 for the acquisition of land in thelcity of Santa Ass for, public parka, and the bonds for said purpose are not authorized. '~ruate~ Chapman thereupon introduced a resolution entitled 'as follows: "A resolution of the city Of Santa Aaa, by the le~islative branch thereof, to wit: the Board of ?ruetees, nroviding for the issuance and male of the bonds of maid city. in the for the eomrletion of the sewer system of the city of Santa Aaa, including the outfall sewer, prescribing the form of such bonds, fixing the rate of interest to be paid thereon, the date a~d place of pa2ment of amid bonds,principal end interest, and further pro- viding a sinking fund for the pq2ment and redemption of the bonds, principal and interest. The resolution wac ordered numbered Resolution No. 16541 the resolution passed by the A~ea: filed, read, considered, the roll was called and fo llowing vote: Trustees C.~.Chape~n, Geo. MePhee, E.B.Collier, Stanle2 E.Goode, F.L. Purlntcn. Noes: Trusteea None. Absent: ~uateea None. ~he reeolutlon wac thereupon ai~ed the President of t~e B~rd certified by the Clerk. and arDroved by of Trusteea,a treated and Thi~ heine the first meeting of the Board of ~rustees of the ~!t~ of Santa Aaa after the ~h day of May, 1~26, on w~Ich date wee held the sVeclal election called and o~dered by Ordinance No.~g4 of said olty, and the returns of said special election having been received and filed with the Clerk thereof, and the Board of Trustees being d~ ly convened, proceeded to and did canvass the returns of ss~d special election, and from e.aid returns and the canvass thereof it a~peaPn and the Board off ~uetees find and ~er it to be here estnbllehed of ~eoo~: let. ~e epee[al eleotlon os!led and o~ere~ b2 Ovdimance No. ~4 wac ~uly held om the ~th ~a~ of Ma~, 1~2~, an~ for the ~u~oee of hol6tng the ~ es[al election the olty of Sm ts Aaa wac ~bdivided into and eomeleted of twelve special election pres[note ~oe. 1-2-3-4-8-6-V-~-9-10-11-12. 2nd. At the e~elal election t~re was submitted to %~ voted for an~ a~atnmt, onl~ one ~roDom~tlon, am follows: Pro~oaition No. 1. SB~ll O~dinence ~o. VOi for mueic and be mdopted~ adverti~ ng Atthe special election vot4a for and egain,t were caet at the several eleotlon polling places as follows: Special election ~l*boinct.- YES Proposition 1 2 3 4 5 6 V 8 9 10 11 12 Tote 258 192 25V 268 258 32V 228 68 182 131 332 lVV 2T18 NO 168 131 108 135 1ST 223 178 V5 110 104 183 135 1~0~ ' At the special eleotton the vOtel of a majority of all. the voters voting et such ~eolal eleotlom w~re oamt YES and ~id authort=e ,the adoption of Ordinance No. V94 by the Board off."l'x, uet. eem of the Oity of Bm tm A~a. On motion of.Trustee Chapman, seconded by MoPhee and omrrle~, the Board m~o~rned to June ~th, V:30 P. M. the Oounoil C'hambe~. A PP ROVED: 'PrelldePt ~ Boa~'d of ?l',ueteel, Board met in regular session. Meeting called to order by President Purin~ n. Present: Absent: M~nutes of meetings approved ae read. In Re Communication City~ Santa ~arbara. Trustees C.H.Chspman, Geo. McPhee, E.B.Oolller, Stanley E.Goode, F. L. Purlnton. Trustees None. of May 1Vth, 24th and ~'une In he Application Roomin~ house. In Re Reco~endetlon Planning Commission. In Re Petition to widen pavement - N.Main. In Re Communication reference dog Glenn O.~urner. Santa Aaa City Nail. June Vtb, 1925. 7:30 P.M. A communication was D~esented from ~. A. Adrian Mayor of Santa Barbara, urging cooperation in bringing 29th Annual?Convention cf League of California Municipalities to Santa Barbers. On motion of ~mlstee Ooode, seconded by Cha?,man and carried, communication was accepted and placed on file. On motion of Tl-ustee Chapman, seconded by Goods and carried, application of MraM. E. Millings for ~e~miealon to conduct roo~ng house at 1067 West Fifth Street was referred to the Police Committee. . A cp~y o~ ~esolution passed by ~be P]annin~ Commission ~une ~r~, 1926, recommendin~ the meat of a City Plann&ng Consultant was presented, together with proposed contract. On motion of Trustee Chapman, seconded by Collier and carried, l~ecommendetion was placed cn f~le for future reference. A petition was presented from property owners on employ- North Main Stree~ between 4th St. and 6th St. requesting the widening of pavement between ~bose points by the Installation of a combination curb and gutte~. On motion of T~ustee Goods, seconded by Mol'hoe and carried, ~etition was r~ferred to the ~n~ineer for checkln~ and report at next qeeting. A communication complaining about the killing, b~ the Poundmaster, of a pet dog belonging to G~nn written ~. Turner wac p~esented, together wlth/sts'tements cT to6 neighbors of Mr. Turne~ having knowledge of the circumstances. On motic~ of T~uatee Chapman, seconded by Collier and carried, same was referred to the City Attorne2. 249 In Re Monthly reports. In Re Warrants. In Re Birch Perk. In Re Proposed dog ordinance. In Re Permit In Re gity ~lerk. In Re Permit to out Edln~er Si.denied. In Re On motion of ~ruatee Chapmen, seconded by Collier end carried, reports of t~.e City Officials for the month of May were referred to tbs Finsnce Oommittee. On mctlon of Trustee b~hapman, seconded by Ooode carried, the Clerk was authorized to drew warrants eeverin~ demands es audited by the Finance Commltte~. A numbe~ of membe~ of the ~or~behoe C~ub ap~ea~d befo ~he Board. M~. A.K.O~avath, se s~okes~n, u~ged games, e~e. be p~ovided in Birch Pa~k ~o aco~oda~e ~he ~eople who ~a~ advanta~ of ~he public pa~k. ~e Co~i~ee was advised ~o ~resen~ ~o ~he Pa~k Co,lesion a written s~a~ement of ~he amusements reeo~ended, ~ogethe~ wf ~h estimated A number of people were before the Boa~ protesting agains9 ~he pad,age of an ordinsnoe requiring ~he vaoo$natiom of ~ogs fop ~he Drevention of Pro~es~s were hea~ from Dr. Brown, Oeo. Chamberlain, Mrs. Barbara B~ooks .-- a~ Mre.Wri~h~ of Lo~ ~residen~ ~u~in~on assu~ed ~he delegation ~ha~ ~. o~inanee would be ~$ven serious-eonside~ation ~fore passage by ~he Boa~. On motion of Trustee Ooode, seconded by ~oPhee and carried, Oeo. Braun was granted ~is~ion to and conduct service station at Northeast ooPne~ of 6th and Van Neee Streets. On motion off ~uetee theban,seconded b~ Goods ear. led, the O~e~k was g~anted ps.lesion to leave the State. On motion off Trustee Collier, seconded b~ ~ap~n amd carried, snplicatton for pe~it to out Edinger St. p~vement ffo~ the installation off eewe~ line on the e~u~h side off ~inger near Main Street was denied. On motion of ~uetee MoPhee, seceded by Goods and carried, C~mlttee ese appointed to secure from Cit2 Atto~ey with ~efferenoe to statue off Syoa~ St~et: ~eteee Goods. MoPhee and Pu~inton In Re Equipment Engineer's office. motion of Trustee Ooode, seconded by Collier end carried, City En~tnee~ was ~uthor~sed to ~urchase new calculator at expense not to ex~eed $250.00 In Re Resolution of Award # 1655 Pomona, Berkeley & Or, riga. ·elle &B:.eesler ~ifflth Company Edw. W. Dahl In Re Resolution of Intention No. 1556 - ~th & Valencia Ste. ?his being the time and nlace eat forth for the open- ing of bid~ or proposals for the pavln~ of pw tions of Pomona St., Berkeley St. and Oran ge Avenue, ae brlefl~ desorlbed in Resolution of Intention No.164V, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bide received, ae follows: Item 1. The grading to e subgvade and the laying thereon of a Portland Cement Concrete Pavement hav~ng a thickmeee of five inches, complete w~th the furnish- ing of ell necessary equipment, labor and material. Item 2. The excavation for and the construction of cement concrete curb, complete with the furnishing ~ all neoessa~y equipment, labor and material. Item 5. ~ne trenching, furnishing end la2ing of six inch diameter main sewer, complete with the furniehlng of all necesaar7 equipment, labor and material. Item 4. The trenching, furnishing and laying of four inch diameter house connection sewer laterals complete with the furniahlng of all necessary equip- ment, labor and rmterial. Item 5. The excavation for and tbs conetruotlon of concrete sewer manholes, complete with the furnishing of all neoeseel~y equipment, labor and material. Item 6. The eleavation for .and the construction of concrete sewer flush tanks, complete with the fuvnlah- trig of all necessary equlp~ent, labor and material. Item 1 Item 2 Item 3 Item 4 Item 5 Item 0.16 O.V5 1.00 O.VO 90.00 115.00 0.155 0.50 0.80 0.65 VS.00 ,115.00 0.154 0.50 ~.00 O.V8 65.00 85.~0 The Board of T~usteee thereupon awarded the contract to Or~fflth Co~n~ ~s the lowest responsible bidder therefor at the price named in their bid. T~uetee ~oode introduced a'reeolution awarding the contract to Orifftth Company. The reeolutlon vas ordered filed, read, considered, designated Reeolutio~ of Award No.1655 and'passed by the following vote~ Ayes: Trustees C.R .Chapmen, Oeo. MePhee, E.B.Colller, lt/~le2 E.Oo~de, F.L.Purinton. Noes: 'lYusteee None. Absent: Trustees None. T~ustee Goods introduced a ~eeolutlon declaring it to be the intention of the Board of trustees to o~der the improvement of portions of Twentieth Street and Valencia Street. ~he reeolutlon was ordered filed, read, considered, designated Resolution of Intenti~h We. 1656 and ~aeeed by the followlng vote; Ayes: T~eteee C.~.~a~n, oeo. Mo~hee, E.B.Collier, Stanley E.Oo~e, ~L. Pu~inton. N~e: ~eteee None. , Absent: ~ueteee None. In Re Remolution No,165~ W~edm - ~uetee Collier introduced m resolution emtitled as A resolution · the Board of Trustees of the Otty of Santa Aa., determintn~ and declaring that weeds w~ioh bear seeds of a wingy or dowry nature mhd attein such s large growth as to be,om, a fire menace when dry, and wl~ioh ere noxious and d~gerous, are g~owing upon certain streets, sidewalks and private pPpperty in the said City of S~ te Ape and are a public nuisanoe~ directing the Street Superintendent to post notises to destroy said we.de, as requI~ed by law~ fixi~ the time for ha.ring objections a~ p~oteete~ and dire.ting the abatsmsnt thereof in .eeo~mnee w~th an Act of the ~gielature of the State of Ogifomi~ entitled 'An A~ e~tho~lzing ~nioipalitiee to de.late noxious or d~gerous es.de ~lng upon streets or sidewalks or upon private p~o~rt witch ~mleipelitiee, to be a public nuleanee, e~atlng · lien upon the p~o~t~ f~onting upo~ such streets o~ sidewalks or.upom which such nuisance exists fo~ ~e eoet of abatimg e~,~ approved ~2 26th, 19~.~ The ~.elolu~ion w~ el, tiered filed, read, considered, designated Resolution No.165V and gassed by the following vote: Ayes: T~uetees O.N. Ohmpman, Geo. MoPhee, E.B.Oollie~, Stanley E.Ooode, F.L.Purinton. Noes: Trustees None. Absent: Trustees None. A~PROVED: On motion of ~rustee MePhee, seconded by Chap,mn and the Boar~ adjourned. - ~Itf Olel, k. 252 Board met in regular eeeslon. Meeting called to o,der by President Purinton. Present: T~uetees C.H.Chspmsn, Oeo. MoPhee, Stm ley E.Ooode, F.L.Purintono Trustees None. of meeting of June Vth anproved as read. Absent: ~Inu~ es Co~unlc~tlon Sou. Ca]if.Sugar Co. In Re Real estate offer from P.N.Hood. In Re ~equeet Board of Education. Application Dancing Academy In Re Permit Cope Elco. Co. In He Speci, 1 Officers. Santa Aha C~ty ~all. June 21st, 1926. V:30 P. ~. E.B.Co]]ler, A communication w,s nreeented from C. A. Johnson, Vice Presldent, So,~bern Cai Iforn~a Sugar Comrany with reference to quit claim deed covering septic t~nk site on Bristol Street. On motion of Trustee Chapman, seconded by ~cPhee ~nd carried, co~unicatlon was accepted and nlaced on f~le, for future reference. Eritten A~propoeitton was submitted to the ~oard from P.N.No~ offering to sell to the City of Santa Aha a parcel land containing approxi~el2 4~ acres and located on Wo~th Bristol Street near Sentimo Creek, for the sum of $8000. On motion of Trustee ~a~an, e~onded by ~cPhee and carried, a Co~ittee was a~polnted investigate and re~ort back at next meeti~g: ~ue~ee~ Chapman, Goods, Mr. Neff and Mr. Wray were a~otnted ae such Committee. On motion of Trust-e Ooode, seconded b2 ~an~n and carried, ~queet of the Board of Education pe~iselon to move a building f~om the old Logan School site without e~ctal Vemnit t~refov wac taken under advisement for one week. On motion of Trustee Collier, seconded by Goods and carried, application of Wm. A. Faix for pe~ieelon to conduct dancing acade~ at 316~ E. 3rd St. was re- ferred to the Police Co~ttee. On motion off T~etee Mcgee, eec~ded by ~,rmane carried, Cove E~ectrlc Co. was granted pe~sion install an electvlc e~gn for Jack Wille2 at 1140 S. ~ain~treet ~ , under ~pevvlelo~ of Electric Inspector. On ~otion of Trustee ~c~ee, eeoc,dad by Collier carried, F.F.Fa~r a~ John W*lcox were e~clal police, w~thout nay, in connection with American ~gion ball games held at Lincoln School. In Re Warrant for Band. In Re C ommun! c a t ! on ~acramento. In Re Report ~ea lth Dept. In Re Permit for Sewer War Department. In Re Bonds In Re Petitions for ornamental street lights - In Re Compleint - chickens 5th and Sbelton Sts. 253 On motion of Trustee Goods, seconded by Chapman and carried, the Clerk wac ~nstructed to draw warrant in amount of $500 from tbs Band Fund in favor of tbs S. A. Municipal Band. On motion of Trustee Oocde,~ seconded by Chapmana nd carried, communication from the City of Sacramento w~th reference to 1927 0cnvention of League of 0alifornia Municipalities was accepted and nlaced on file. On motion of Trustee Chapm, n, seconded by Goods carried, renort of the ~ealth Department for the mont~ of May was referred to the ~inance Commltte~. On motion of Trustee 0~a~faan ~econded by Goods and carried, permit from the ~ar Department cow, ring the construction of extension to the ~olnt 0utfal) Sewer was accepted and the C)erk ~nstructed to acknowledge receipt of same. On motion of Trustee Seeds, ~eoonded by ~ollier ,nd carried, ~o]lowing bonds were referred to the Chair for a~rroval or dlsanproval: Sam D.~ee~khart - 0ement Bond - $$00.00 0.~.Rcyer Electric Bon~ - $500.00 On motion of Trustee ~oode, seconded by ~ePhee and carried, the followinm petitions for tbs Insta]latlon of ornamental lighting ~ys~ems ware nl~ced on f~le for future reference: the Petition on Third St. from Broadway to French ca~l~ng for King Standards. Petition on S.Matn St. from Edlnger South to City Limit requesting Marbelite standards. Petition on Main St. from let to 6th St. requesting Marbellte standards. L. A. Sweet was before the Bo~d complaining about keeping of chickens in the vicinity of 5th and Shelt~ Streets. On motian of Trustee Collier, seconded by Goods and carried, a Committee was a~potnted to Investi- gate complaint and report back at next meeting: Trustees McPhee, Goods and Chapman were anpotnted as such Committee. In Re Plumber's license Mr. J.M.Board. In Re Cooperation American Legion. In Re Fireworks. Rabiee situation. Mr. J. ~. Board appeared before the Board with reference to tbs suspension of his ~lumber'e license for period of sixty days by the Board of Examiners for violation of a provision of the plumbing ordinance by filling gas cocks with putty. Mr. Board testified that he did n~t ps, the ga~' pocks with putty. After due consideration by the Board, on motion of ?rustee Collier, seconded by Ooode and carried, Mr. Board's license wac ordered reinstated. Mr. Bullock of Sanhorn's plumbing establishment su~ested to the Board that certain alterations and amendments should be made with reference to the present plumbing ordinance, me was advised to work with Mr. Crowe and Mr. Weed reference same. Mr. ~. W. Markel, representing the American Legion, appeared before the Board and gave assurance that the Legion would cooperate in every way possible toward the beautification of Birch Park. Pres~ent Purint on suggested that the question be taken up with the Park Board. . Mr. ~arnois spoke with reference to City Ordinance prohibiting the sale of fire~ rke in the City of ~ta Asa a~d calline attention to the fact that fireworks are sold in all nelghbcri~g towns. A motion by ?r~stee CJllier, seconded By ~oode, that the ordinance ~ohibiting sale cf fire works in Santa A~a Be~epealed,fatled to carry. Roll call: A~s: Woes: ABsent:' A representative of Trustees E.B.Ccllier, Stanley E.Ooode. Trustees C.~.Ch~pman, Geo. MePhee, E L. Purinton. 'l~ueteee None. tl~e State Board of ~ealth appeared before tbs Board and gave official information with reference to the rabies situation in Southern California end ~resented charts showing the increase of rabies ~or ~ast few years. A number of people opposed to th~ ordinance requiring the vaccination of all dogs were present. After discussion and consideration by the Board, it wes decided that an ordinance requiring the vaccination dogs running at large would be m seed. 255 Tn Re Lion's Club Donation. In Re Broken light e. Tn Re Permit - Mrs .Millings. In Re Agreement Carol Aronovici. In Re Resolution Adopting Plans & Spec. # 1658. South Main Street. In Re Resolution adonting ~lane &enec. ~ 165~. N. Rots Street. On motion of Trustee McPhee, seconded by Chapman and carried, the Cle~tr was instructed to draw warrant in favor of the Lions' Club Quartet, ~mount $100.00, from the Advertising Fund, toward expenses or ~uartet to Baoramento Convention. # On motion of Trustee NoPhee, seconded by Chapman end carried, City Attorney was Instructed to take any necessary steps for the collection persons breabtng ornamental street of damages from any linht e. On motion of Trustee NcPhee, seconded by Chapmana nd carried, Mrs. M. E. MillinFs was granted permission to conduct rooming house at 1057 West Fifth Street. On motion of Trustee Collier, seconded by Ooode and carrieS,by the following vote, the President and Clerk were authori~e~ to execute contract covering employment of Carol Aronovici as C~y Planning Consultant: Roll Csll: Ayes: Noes: Trustee Goods Trustees C.?.Chapm~n, E.B.Colller, Stanley E.Goode, F.L.Purinton. Trustees ~eo. MoPhee. Absent: Trustees None. introduced m resolution adopting ~la~e amd specifications for the improvement of South M~n Street from First Street to t he South line of T~. 252. The resolution was ordered filed, read, considered, deelgna- ted Resolution No. 1658 and passed by the following vote: Ayes: Noes: Absent: Trustees C.N. Chapman, Oeo. MePhee, E.B.Coll~er, Stanley E.Goode, F.L.Purinton. Trustees None. ~A-ustees None, Trustee Collier ~ntroduced a resolution adopting nlane er sneclfioatlons for tbs improvement of N. Roes Street from %9~h St. to a line two feet south of the North line of Tract No.~SS. The resolution was ordered f~led, read, oonsldered, designated Resolution No.165~ and passed by the following v~ e: AWes: Noes: Absent: ~stees C.H.Chapman, ~eo. McPhee, E.B. Oollier, Stanley E.Ooode, ~ L.Purinton. Trustees None. '~r'Pu S tees None. In Re Resolution No.1660 App. Assess. Diagram. Victoria Drive. APPROVED: P~;eeldent, Board of Trustees. Trustee Chapman introduced a resolution approving assessment diagram covering the opening of Vi~toria Drive d~ecribed in Ordinance off Inten- tion Nc.VS,. TBs resolution was ordered filed, read, consisted, designated Resolution No.1660 and passed 57 the following vote: A~es: Trustees C.~.Chanmsn, Oeo. ~cPhee, E.B.Co]lier, Stanley E.~oode, E LPurinton. Noes: ?rusteee None. Absent: ~rusteee None. On motion off Trustee Cbe oman, seconded by Goods and carried, the Board adjourned to 7:30 P.M. June 28th, 1928, in the Council Chamber. Board met in regular adjourned ,essiSn. Meeting called to order by President ~urinton. Present: Trustees C.H. Chapman, Geo. McPhee, E. B. Collier, Stanley E.Goode, Absent: Trustees None. In Re Adjournment for Outfa!l Sewer meeting. In Re In Re Permit - elco.sign. Robertson Elec. Co. In Re .D~ed - Terminal St., A. T. & S. F. Ry. In Re American Outdoor Adv. Proposition reference traeh cans. Co. In Re Armistice Day Parade. In Re Housemoving permit T. J. Atchley. Santa Aha City Hall. June 28th, 1926. ?:~0 P. M. F.L. Purlnton. On motion of Trustee Chapman, seconded by Goode and carried, a recess of thirty minutes was declared for the purpose of meeting with the outfall sewer boards . After recess, meeting was again called to order and following business presented: On motion of Trustee McPhee, seconded by Goode and carried, Robertson E~ectric Company was granted permissi~ to hang electric si~n for Yosts Broadway Theatre, under supervision of electric inspector. On motion of Trustee Chapman, seconded by Goode and carried, the Clerk was instructed to attad~ the Boardts acceptance to deed from the Santa Fe covering a portion of Terminal Street at corner of 4th and Terminal, and have the same recorded. A proposition was submitted from the American Outdoc~ Advertising Company with reference to the maintenance of trash cans throughout the business district. On motion of Trustee Collier, seconded by Chapman a nd carried, resolution was filed for future reference and the Clerk instructed to notify the advertising company with reference to back revenue now due the City. Mr. E. T.McFadden was before the Board, representing the American Legion, and requesting contribution of $1000 toward the Armistice Day parade to be held in Santa Aha. On motion of Trustee McPhee, seconded by Goode and carried, request was granted: $500 to be paid from AdvertisingFund upon demand and the remaining $800 to be pkid when sufficient money ia in the fund. On motion of Trmstee Goode, seconded by Collier and carried, T. J. Atchley was granted permission to move house from ~02 E. 1st Bt. to a point outside the C~ty limits; permit charge to be at rate of $10.00 for first In Re House moving Or~ nance. In.Re Permit - house moving - Board of Education. APPROVED: 800 square feet of floor space and 10~ for each"iquare foot in excess of 600, this being the original intention of the ordinance set- ting out permit ratee. . On motion of Trustee Goode, secondSd by Chap- man and carried, the City Attorney was instructed to amend house moving ordinance with reference to permit charges making same to read 1OW for each square foot of floor space in excess of 500. On motion of Trustee Collier, seconded by Goode and carried, Beard of Education was granted permission to move building from old LOgan school site to Delhi School: permit charges to be refunded. On motion of Trustee McPhee, ~econded by ~hs~n, and carried, the Board adjourned. 259 Board meb in regular session. Mee%!n~ c~lled to order by President Purtnton. Present: Absent: Minutes Trustees C.M.Chsmsn, Geo. ~cPhee, E.B.Collier, Stanley E.Ooode, F.L.Purinton. Trustees None. of meetings of June ~st and 28th approved as read. In Re Electric sign Robertson Elec. In Re Permit Gee tank. In Re Communica ti on East S.A .Impr. As~n. In Re Permit St~ e Board of Health. Monthly In Re In Re Water for t~eea. Santa Ann City Mall. July 6th, 1926. V:80 P.M. On m~ion of Trustee McPhee, seconded by Ooode carried, Robert~on Electric Company were grated per- mission to hang electric sign for O. A. Malay at 415 Bush Street under supervision of Electric Inspector. On mo~ion of Trustee McPhee, seconded by Collier carried, Southern Counties Dss Company w~ ~r~ted per- mission to Install 550 ~llon ca~clty gasoline ~ank on i~s proper~y a~ ls~ a~ Minnie Sis., under vi~ on of F~re Chief. A copy of resolution of ~he Ems~ S~s Ars ~nro~men~ · ~cia~ion endorsing action of the O~y in emnloylng Di~ Pl~ne~ wa~ p~wen~ed. On motion of ~us~ee Go~e, seconded by ~wman a~ carried, name was accepted and nleced on file'. A co~y of Order Granting Pe~i~ tothe City of S~ta Ars to uae water ~n~l~ fr~ Well No. ~3 w~s presented, from the StYe Board of Health. On motion of Trustee Ch~man, sec~ed by Ooode ~nd carried, ~ds~wa. aoce~te~ and placed on file for future reference. On m~tion of Truw~ee Oh~men, ~econded by Goode ~d carried, mon~h!y reports of ~he various O~y Officers for ~he month of ~une were ~e~e~d ~o ~he Finance Oo~i~ee. ' On mo~ion of True~ee ~h~man, ,econded b7 ~oode and carried, ~he ~lerk wes authorized ~o draw warr~n~, cover- ing dam, nde ~e audited by ~he ~n~nee ~, O'Brien was before the Board with reference to securin w, ter for trees in ~srklng on South Van Ne~s ~d S. Ross Streetn. On motion of Trustee Chapman, seconded by and carried, a Committee ~as a~peinted to investigate: Trustees Chapman, Goode and McPhee were appointed as such Comm'ttee. Mountain Playground. Forest acme. In Re Proposed Bt and/rd Specifications for Rook. In He Protest - widening S. Main St. Bids Trucks, etc. Stewart Trucks K]eiber International Ootf~edson O. ~. C. Fedora 1 Fags o Is Mack White American La France Moreland On motion of Trustee Collier, seconded by Chwman and carried, e Committee from the Board, including the City Engineer, were instructed to investigate offer of tbs Oovernment for municipal playground near Forest ~cme. On motion of Trustee Collier, seconded by Ooode end carried, City ~t~gineer was instructed to attend meeting in Los Angeles, July l~th, with reference to proposed standar~ specif~atlons for rock products. Mr. L. A. West was bef~e the Boa rd representing vroperty owners of South Main Street end presented s protest against the widening ~ the street. Dr. ~orton spoke in favor of the ~roposed widening. On motion of Trustee Goods, seconded by Chapman and carried, ~otest w~s re,erred to tbs Engineer for checkln~ and report st next meeting. This be~n~ ~he time and vlace set for o~enlng bids for furnishing the C~ty of Sm~ta An, w~th trucks, truck body sn~ street sweeper, and the Board of ~rustees being now in open session, ~rooeeded to open, examine and declare all bids received, as follows: 2~ ?on ~rucke. Model 19-2~ Ton ?tuck & Body 2~ Ton Truck and Body Model 63-~ Ton Truck and Body Dump Body & ~" St.Paul ~cist SideBoards Model Sl & Bod~ and Moist 186. Chassis K-82B- Chassis Body end Moist 1~9" - Cha~ie 8 y~. - Dump a~d ~olat Model 230B - Chassis " 340 yd Bed and Wood 12 yd ~rash Body R - 2~ Ton Dual Reduction 2 -Z~ Ton ghain Drive $V50 0redit - Tramh ~ack $3~15.00 4040.00 353~.00 3965.00 45.00 4435.00 3580.00 328 0. O0 765.50 3301.00 ~65.50 2992,50 35~0.00 300.00 V~§3.00 6988.00 Model BI - Ohass~ ~ ~ - Body & Moist Model W - Cbasels " " - ~e~ & ~oist Ton - Chassis &444.00 3500.50 4150.00 3600.00, Stewar~ Kle iber Federal Internettonal Ford Graham Brom, 1 Ton ~ucks Model 16 1 Ton $1355 each 1 Ton 1615 each 124" I ton 1325,50 each 3/4 Ton (with cano~} . iO1V.V§ each " " (without ceo o~,jr) 0V2.00 " 1 ton Express (with canc~) 643.~5 each " " " (without canopy) 608.78 " 1 Ton 1168.00 128V.00 1285. O0 1030,00 each 1V'~O. O0 Dodge Oommercla 1 Chevrolet 2 - 1 ton trucks tand,rd A to - d, teel Body Body Works ~ SS. P~u 1 ]~oitt; Side Boards 1 - 12 ~. ~ra~h Body Central Auto Body Works 12 yd. Orown Moto~ 5 yd & Junkin 12 yd. Body ~ood 5 yd · Wood O.M.C. 5 yd & Wood Motor Sweepers. UlO.O0 45.00 300.00 20V.~5 671.25 In Re AXe~lution No.1661 Purchase of Lm~ In Re Resolution Ordering Work No. 1662 - 20th and Valencia Sis. 6~6.00 ~65.50 El~in Sweeper -$6500.00 Leas 2% -$6~V0.00 -freight $$~1.60- - $6001.60 Austin Sweeper - ~000.00 - ]*wa 5% Pollock Vacuum K~nne~ 6650.00 6500.00 On motion of Trustee Collier, seconded by Ocoma ,nd carried, all bids were referred to the Street Committee and Cit~ Engineer for checking and re~ort at next meeting. Trustee Ch~man introduced a resolution &ntitled aa foll~ "A resolution of the Board of T~usteea of t~e C~ty of S~ta Ana, Cal~fornla, authori~ng the purchase of certain water bearing land in the said City, and providing for the payment ~ maid land.~ The re~lution wes ordered filed, read, considered, designated Reeolutlon No. 1661 and passed by the following vote: Aye a: Noes: This being Trustees C.~.Ch~m~, Oeo. McPhee, E.B.Col]ier, Stanley m. Ooode, F.L. Purinton. None, Trustees None, the time and nlace set forth in R-solution of Intention No. 1656 to order ~ork done ,nd Improverent made upnn and along a portion of ~ th Street sad 9elencia 8treat and the Board of Trustees being duly convened in open aeeslon, proceeded to he~r mad ~ as upon ~11 protests. No owner of property liable to be assessed for aald work made written protest or any nrot~st against the propo~d~ work or against the extent of the dlstr~ct to be a~essed In Re ~esolution No. 1668 Ordering Work - Weeds. In Re Amendment to house moving ordinance. APP ROVED: ~resident, Board of Trustees. therefor and Ject or show any cause hot be carried out in of Intention No. 1656, no person arpearlng to protest or ob~ why the improvement shouB accordance with Resolution the Board of Trustees deemed that it had acqu~ed Jurisdiction to order tbs proposed improvement. Trustee Goods introduced a resolution ordering the work to be ~one and ~mprovement made me briefly set out In Resolution of Intention No. 1686. The resolution wee ordered filed, read, considered, deslmnated Resolution Ordering Work No. 18~2 and passed by the following vote: .Ayes: Trustees C.~.Chapman, Geo. ~cPhee, E.B.Oo]]i~r, Stanley M.Ooode,F.I..Purinton. Noes: Trustees None. Absent: Trustees None. This being the time and piece f'Ixed for hearing pm tests against ordering tbs work of destroying weeds on lots ~h~oughout the Oily, and no person appearing to protest or object to said proceeding, Trustee Collier 'ntroduced a resol~tlon ordering tbs ~treet Suoerintendent to abate the public nuisnnce heretofore dee]ared by the Board of Trustees to exist in the City of S~ ta Aha, to- wit: weeds which bear seeds of , w~ngy or downy nature and attain such a large growth as to become a f~ra menace when dry and whlcb are noxious and dangerous ~rowlng upon certain streets, sidewalks, and private property in tbs C~ty of $~ta Aha, ~y having the weed~ referred to removed. The resolution was ordered filed, read, ~idered, designated Resolution ~o.166~ and by the following vote: COn- passed Ayes: Trustees C.M.~hapman, Geo. MePhee, E.B.Collier, Stanley F.Ooode, F.L.Purlnt~n. Noes: Trustees None. Absent: Trustees None. An ordinance was introduced amending ordinance regulstln~ the moving of buildings through or upon public streets, a~]eys, lanes and so forth, by reducing the permit fee therefor. The ordinance was read, eonsldered, and referred back to the City Attorney. On motion of Trustee Collier, seconded by Goods and carried, t>e Board a~burned ~o ~:80 P. ~. July 12th, 2926, in the Council Cheraber. ~,, ~,~ , cue~utw. Board met in Meeting Present: Absent: regular adjoined session. celled to order by President Purinton. Trw tees C.~.Cha~man, Geo. Mc~hee, E.B.Co!lier, S%en~y E.Ooode, F.L.Purin~n. Trustees None. In Re Electric sign. Co~e ~lectr~c. In Re Park Board. ~e c ~imi~enda t i on · In Re Perk ~oard Recommendation reference Birch Park. In Re i~emoval of trees E. 4th Street. In Re South Main Street. Santa Ana City ~11. July 12~h, 1926. V:30 P.M. Sn motion of Trustee Ooode, seconded by McPhee and carried, Cope-Rlectric Co. wes granted permission to hang electric sign for Roy Lyon at 108 E. l~t St. ~nder super- vision of ~lectric Inspector. A c~mmunication was ~resented from the Park Board with rec~mendatlon that ~ extra man be emnloyed ~rt time to ~elet preeentoare~ake~ ~t Bir~h Perk. Park Board ale~ rec~ended emplo~ent of Ja~e Niele~ for extra work. AD~licatlon of J.A.Parsone f~ a~polntment as Park caret~e~ was alee ~eeented. On motion of Trustee Ooode, seconded bF Collier and carried both c~unicatiom were referred to the-Perk Board wi~h Dower to A reco~endetion fr~ the Perk Board was reed with refere~ ~o necessary improvements ~o be ~de in Birch Perk. On mo~ion of Trustee Chapmen, seconded by Oo~e end car~ed, re~ommendatlon was accepted ~nd pieced on f~]e for future A oo~ntomtion s[~ed b~ the ~s~ S~nts Aha Im~ovement Association, ~sirmen of Perk Boa~ and ~la~ning Oommission, and two pPopePt2 owners, was presented, urging ~he removal of ~ees on Ess~ Fourth ~tree~ between French and Orand Avenue nrior ~o tbs completion of new llgh~ing system now being ~ns~all,d on East Fourth On me, ion of Trustee Ooode~ seconded by Collier and carried, trees were ordered ~moved b2 the S~ree~ Depart- After due consideration bythe Board of Trustees of aga~ns~ ~he w~dening of South Main Street, on motion of Trustee Goods, seconded by Collier and carried, Attorney and Engineer were Instructed ~o proceed with' work necessa~ for the improvement of the street, includ- ing the widening thereof, al1 as se~ out in plans and specifications adopted for said improve~nt by ~solution No. 16~8, June ~st, 1926. 264 In Re ADplioatlon to conduct dance hall. ~16~ E. Third ~t. In Rs Deed - Robt Gteler J. o. Sewer right of way. In ae Mountain Park Forest Home. In Re Bids - Trucks ire Street Sweeper An application from E.W. Oehler for permission tc conduct dance ball at 316~ East Third Street was presented. Representatives of various Church end School organizations a~peared before the Board ~ d urged the refusal of a permit for public dance at this location. On motion of Trustee McPhee, seconded by Chum an and carried unanimously, permit for dance hall at ~16~ East Third ~treet was denied. A dee~ ass presented from Robert Oisler & wife covering a portion of the Joint Outfall Sewer right of way. On motion of T~ustee Che~man, seconded by Coeds and carried, Clerk was ~etructed to attach the Board's acceptance and have the same recorded and to draw warrant ~n fever of Roht.~isler in~ amount of $2~8.0~, the balance of ~rice of Sv~o.o0 to be paid by the County Clerk from funds now ~eld b2 him. # On motion of Trustee Ooode, seconded by Collier and carried, City Attorney was instructed to take . necessary steps for the acquisition of me~ntain park sits, without expense to ~he City. After due consideration by the Board cf Trustees of ell bids submitted for furn~ hing the OIty cf Santa Ann with t~uoks, it was determined that ~hevrolet trucks were best eulted to the require- ments of the City. On motion of ~ustee a~conded by Ch~man and carried, contrast for furnlehing the City with two one ton t~eks was awaked to B. J. ~e~ullen et price off $1~1V.20 . All certified checks aoc~nylng other t~uok bids are to be returned to the bidders, with exception of bidders on American La~ranee, Mask and White truoke~ these checks to be ~tatned until final decision is made for the ~chaee of the 2} ton t~cks advertised flor% one week fu~the~ time being ~anted Con, tree.for ~e~ort and reco~endat!on. After due consideration by the Board of Trustees of all bids submitted for furnishing ~he Oity street ewee~, it was datelined that the Austin sweeper Is beet eulted to the ~qulremente of the City. On motion of ~uetee Ooode, seconded b~ Chapman and carried, contract for furnishing the In Re Sale of Bonds Outfall Sewer In Re Ordinance No.?g? amending house moving o~inaxlca. APPROVED: City of Santa Aha with street sweeper was awarded to the Austin-Western Road Machinery Company at the price named in their bid~ $6650.00, and certified checks ordered returned to the unsuccessful bidders. On motion of Trustee Chapman, seconded by Goods and upon call of the roll duly carried by the following vote: Ayes: Trustees C.H.Chapzan, Oeo. McPhee, E.B.Collier, Stanley E.Gooda, F.L.Purinton. Noes: Trustees None. Absent: Trustees None. It was ordered that the Board of Trustees of the City of Santa Aha offer for sale and sell 182 of the municipal bonds of said city, each in the denomination of $1000, aggregating $182,000.00 all dated the let day of July, 1926, and issued for the completion of the sewer system of said city, including the outfall sewer thereof. That the Clerk be directed to publish and to mail all notices of sale, the publication to be by two. insertions in Santa Aha D~Xly Evening Register, and the mailing to be to the State Treasurer and State Board of Control. That bids be received up to t he hour of ?:30 P.M. of Monday, the End day of August, 1926, at which time all bids to be opened by the Board of Trustees in the Council Chamber thereof. That every bid filed be a sealed bid and be accompanied by a check of at least 2% of the aggregate of the bid, certified by a respnn- sible bank in this State, and payable to the Treasurer of the Oity of Santa Ans. That no bond be a old for less than its par value and the Interest accrued thereon at the date Of its delivery, and the city to reserve the right to reject any and all bids. An ordinance entitled: "An ordinance of the City of Santa Aha, amen~ ng Ordinance No. 792 an ordinance regulating the moving of buildings through or upon public streets, alleys, lanes and so forth, by reducing the fee ~o be paid for additional square feet over 500 in the house to be moved,~ came up for final consideration. The ordinance was ordered filed, read, considered, designated Ordinance No. 797 and passed by the following votes Ayes: Trustees ~ H.Chapman, Geo. McPhee, E.B.Collier, Stanley E.Goode, F.L.Purinton. Noes: T~usteee None. Absent: Trustees ~one. ~ motion of Trustee Chapman, seconded by McPhee and carried, the Board adjourned. Board met in regular session. ~eetlng called to order by President Purinton. Present: Tr~tees C.H.Chalm~sn, Geo. McPhee, E.B.Collier, Stanley E.Ooode, F.L.Purinton. Absent: Trustees None. Minutes of meetings of July 8th and 12th approved as In Re Electric sign Pacific Coffee Store. Permit A.B.McKeen. In Re Application Mrs F · rank Hammett. In Re Recommendation Planning Commission. In Re health Department. In Re League of Calif. Municipalities. Convention. Santa And City Nell. July ]gth, 1926. 7:30 P.M. read, next meeting: were appointed On motion of Trustee Mcl~nee, seconded by Ooode and carried, Oeo. Ezelle was ~ranted permi~elon to hang electric sign for Pacific Coffee Store at 3~0 W. 4th St., under supervision of Electric InspeCtOl,. 0~ motion of ~uetee ~o~e, seconded by GooSe end earPi~d, application off A.B.~cXean for pe~iselon hold ~treet gospel meetin~ et NE. eorne~ 3~ and Bush was granted, under supervision of Police D~artment. 0n motion off Trustee Mcgee, seconded by Ooode and carried, application of Mrs. ~rank ~a~et~ for per- mission to wreck old two ato~ barn at 400 W. let and replace sa~ with double garage by uae of old lumber, wac referred to a Cool, tee to ~po~ back T~usteee ~oode, MoPhee and Fire ~hief as such Committee. ~n motion of T~ustee Collier, seconded b~ McFhee and carried, reco,.,.endst~on of Planning Commission for adopt- ion of a lighting standar~ on Main St. between 1st and 6th to conform with etandsr~s on intersecting streets was accepted and placed on file for future reference. On motion of Trustee Cl~pmsn, seconded by Ooode and carried, report of the Health Department for tbs month of ~une was referred to th~ Finance Committee. On mot ion of T~uatee Ooode, carried, ~opy of resolution seconded by Chap, mn end of the Board of ~ruetees of the O~ty of Meroed urging attendance at League of 0alif. Municipalities Ccn~ention at Yosemite August 18th was accepted ,nd filed for future reference. m In Re Application for Junk business. On motion of Trustee Chapman, seconded by Ooode and carried, application of E.~.Widerfelt for permission to c~duct Junk business at F.L.~ouee ranch, let and Sullivan Ste., was referred to a Committee: GoodS, McPhee and Mr. heff were appointed as Trustees Committee. In Re Telephone pole S. Main & Edinger. In Re House numbering. In Re ~equest for Water Mr. O'Br~en. ~emoval of trees E. 4th ~t. In Re City Assessor. In Re Leave of ~bsence. In Re App. for permit to move house. T.J.~tchley. In Re Petition for ornamental lights. Main St. let to 8th. A representative of Dr. Johnston of Anaheim, who owns service station at Main and Edinger Streets was before the Board w~th reference to moving pole adjacent h~s ~roDerty, which now blocks the d flyaway. On motion of Trustee Collier, seconded by Goods and carried, s Committee was appointed to investigate a~d to confer w~th Ci~F Attorney regavd~ ordinance regulatinR pole lines: Trustees Goods, McPhee and Mr. Neff were appointed as such Committe with ~ower to Act. ~r. So,don of tbs Insight Number Co. was before tbs Board w~th reference to house numbering errors. He presented Mr. Smith, formerly with Los Angeles City Department, who spoke regarding erroneous house numbering and presents, copies of Los Angeles Ordinances covering the question. Copies of the ordinances were filed with the Engineer for discussion with the City Attorney. On motion of Trus~;ee C~an, seconded by Goods and carried, request of Mr. O'Brien for water for trees in parking on S. Van Ness and S.~o~s Streets was denied. Mr. C. O. Wh'te of 822 East Fourth Street a~neared before the Board ~nd requested that two avacsdo trees in harking at that location be allowed to remain ,nd not removed by ~he St. Dept. On motion of Trustee Goods, seconded by Chapman ~nd carried, r~quest was denied. . On motion of Trustee Collier, seconded by ~oode and carrie the City Attorney was instructe~ to take necessary ste~ to place the City of Santa Aaa back on the ~ity Assessor plan. On motion Trustee Chapman was granted Dermission for thirty days. On motion of Trustee McPhes, carried, application of T. J. of Trustee Goods, seconded by Collier and carrie, to leave the state seconded by Collier and Atchley for permission to move house from 933 West Highland to a point outsite the City was referred to the Engineer w~th ~ower to act. ' Petition for the installation of ornamental street lights on Main St. from let to 6th was brought before the Board after having been checked by the ~ngineer. ~tit~om cover 65.34 % of the property involved and calls for tbs instaila tion of Marbelite standards. On motion of Trustee Collier seconded bF Ooode and carried, same wes laid over for one week. In Re Award of contract. Trucks. In Re Contract for trash body. In Re ~eeolutlon of Intention No. 1664 S. Msln St. In Re Resolution of Intention No. 1665 - N. Bristol St. Resolution of Award ~o. 1666 -20th & Valencia Sts. On motion of Trustee Goode, seconded by Collier and carried, it was found that the White motor trucks were best suited for the requirements of t?e City and contract for furn~sh~nr the City w~th two 2~ ton trucks was awarded to the Wblte Truck Co, ashy, end checks ordered returned to the unsuccessful bidders. On motion of Trustee Goods, seconded carried, contract for furnisblng the by Collier and City w~th 12 yd trash body was awarded Company at ~nd cheeks bidders. A resoluti on intention of to the Crown Motor Carriage the price named in their bid - $190.00, ordered returned to the unsuccessful introduced declaring it to be tbs Board of Trustees to order the psvin~ end other wise improvlr, of S. Na~n S*~.eet from 1st St. to tbs City Limits. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 1664 and pass- ed by the following vote: A~es: Trustees C.H.Chao~n, Geo. ~cPhee, E.B.Collier, ~tanley M.Goode, F.L.Purinto~. Noes: Trustees None. Absent: Trustees None. A resolution was Introduced decla~ ng intention of the Board of Trustees to o~er the paving and otherwise Improving of N. Bristol Street from 5th to 1Vth St. ~e ~sol,~t~on was ordered f~led, ~ad, considered desi~ated Resolution of Intention No. 1665 and passed by the follow~ng vote: A~s: Trustees C.~.Cha~n, Geo. McPhee, F.B.Oolller, Stanley E.Goode, F.L.Purinton. Noes: Trustees None. This Absent: Trustees None. be~n~ the time and slate set forth for the open- of bids or proposals for the ~mprovement of portions of 20th St. and Valencia St., ss briefly described in Resolution of IMtention No.1656, and the Board of Trustees be!n~duly convened in ores session, proceeded to open, examine and declare all bids received, as follows: Item 1.' The ~rading to s s~.:bgrade and the ~a~.ng of three and one-half ~nch asphaltic concrete b~e overlaid w~.th s one and one-ahlf inch asphaltic concrete we,r~ng surface, complete w~tb t~e furnishing of all necessary equipment, labor and material. 269 Grlffith Comr~ n3r Steele Finley Item 1 0.15 Item 2. The furnlsblng end laying of asphaltic concrete patch work ss shown on the plans comrlete with tbs furnishing of all necessary equipment, labor and ms,erin Item 3. The excavation for and the construction of cement concrete curb complete with th~ furnishing of all necessary equipment, labor and ~aterlal. Item 4. ~he trenching, furnishing and ]ayin~ of six inch dlameter m als sewer, complete w~th the fl~rnisbing of all necessary equipmentl labor and materi~ . Item 5. The trenching, furnishing and laying of four inch diameter house connection later~ sewers, complete with the furnishing of all necessary equipment, labor and material. Item 6. The ezeavation for and the construction of Concrete sewer manholes, comnlete with tbs furnishing of all necessary equipment, labor and meterlal. S Item V. The excavation for and tbs constrnotlon of sews lempholes complete w~tb the f~rnisblng of ~1] necessary equipment, labor and material. Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 o.lv So.ss $1. s $t o.oo Sac.on o.15 o.ss 1.ss oo.oo so.on The Board of Trustees tPereupbn awarded the contract to Steele Finley, as the lowest responsible bidder therefor st the price named in his bid. ?ruetee Ooode introduced a resolution awarding the contract to Steele ~Inley. The r~solution was ordered filed, read, considered, designated Resolution of Award No. 1666 end passed by the following vote: AFes: Trustees C.H.Chapmsn, Geo. McPhee, E.B. Collier, Stanley E.Ooode, F.L. Purinton. Noes: 2"rueteee None. Absent: Trustees None. On motion of Trustee MePhee, seconded by Collier abd carried, the Board adjourned to V:30 P. M. Culy 26th. 1926, in the Council Chamber. APP R 0VED: Preeidefit, Board of Trust~es. Board met in regular adjourned session. Meeting called to order by President Purtnton. Pre,eat: Absent: Trustees Geo. McPhee, E.B.Colller, Stanley E.Goode, F.L.Wurinton. Trustee C.~.Chapman. In Re Oomplaint Mrs. E.D.Hotz. In Re Proposal Auditing. In Re Permit to wreck barrio In Re House moving Permits. In Re Permit Junk Business. Complaint - chickens ~. 5th St. Santa Aaa City Hall. July 26th, 1996. ~:30 P.M. A communication from Mrs. E.D.Hotz of 812 W. Bishop relative breaking of curb at tl~t address by Paving Contractor was presented. On motion of Trustee Goods, seconded by McPhee and carried, communication was referr- ed to the Engineer for checking. A proposition from Albln E. Johnson Co., PUblic Account- ants, was presented, in wbtch a proposal fop at~itin~ the City Acm unte for fiscal year ending June ~Oth, 1928, at m~ximum fee of $~00 was m~de. On motion of ~rustee Goods, seconded by Collier and carried, matter was referred to s Co~.~,,Ittee to report back at next m,eting: Trustees Col]let, goods and McPhee were s~pointed as such Committee. On motion of ~rustee Goods, seconded by McPhee and serried, Mrs. A. V. ~ogaPt was granted nermlesion to wreck old garage at 616 Eas~ ~ Street and replace same with better ~npearing building by utilizing old material. On moron of Trustee Ooode, seconded by Collier ~ nd carried, O. V. Dart was granted permission to move building from 7].8 E. let St. to 800 block W. 4th St., also building from 1~00 block S. Main ~o 1~0 block S. ~ain, all under supervision of Street Surerintendent. On ~otlon of ~"rustee Goods, seconded by MePhes and carried, E. C. ~iderfelt was granted permission to conduct Junk business at let & Bu3]ivan Btreet~. Mr. L. A. Sweet wa~ before tbs Board with reference to alleged nuisance created b2 o~$wing roosters in vicinity of 5th and Sheldon Streets. On motion of Trustee MoPhee seconded by Goods and earthed, a Committee wes appointed to define a district ~ the ~ity within which no roosters shall be kept: Trustees McPhee and Goods were appointed ss such Committee: 971 In Re Distribution of Advertising. In Re Bids 'Joint 0utfall Sewer ~xtension. Ross Construction Co. A. Giebisch J.H.Tillman Co. Butte Elec. Equipment Co. Merritt-Ohapman & Scow Mr. Norwood of the DeLuxe Printers was before the Board w~th reference to tbs distributing of sdvert~ng matter and wes advised of the or~nance prohibiting such distri- bution. . This being the t~me and ~laee set f orthf or the opening of bids or proposals for the extension of the Joint 0utfall Sewer line, and the Board of Trustees being duly con,~ened open, examine and d~clsre in open session, proceeded to b~ds received, as follows: P.ropos~t~on Noj 1. $ - for reclaiming, coa~ing and relaying old plpe, furnishing and ]eying new pipe without additional protective coating, and furnlsbing end laying temporary steel pipe outfall line. For furnls~ing material and s~plying protective co~tlng of manufacture to all new pipe, the sum of $ , which sum shall be added to the lump sum bid of Proposition No. 1. Proposition No. 2. $ - for furnishing and lsyin~ all new pipe and maintaining present outfall line for temporary out,all. For furnishing materi~ and applying protective coating of manufacture to all new pipe, the sum of ~ , which sum w~a~l be added to the lump sum bid of Proposition No. 2: Item 1. For reclaiming, cleaning! recoating and relaying 42" cast iron pipe on piling bents, $ per lin. ft. Item 2. For fnrnishing and laying 42" Class "B" Standard Bell and Soi~ot Cast Iron Pipe on ~iling bents, the sum of $ war lin. ft. Item ~. For furnishing and layin~ 42" Flexible ~oint Cast Iron pipe, with piling or teemie concrete anchorage, the sum of $ per lin. ft. Item4 . For furnishing material and applying the protective enamel coating on A2" cast iron pipe and sDecials the sum of $ per lin. ft. Item 8. For furnishing mater!al and ~nst~ling anchorage piling, the sum of $ ~er pile. Item $. (Alternate) ~or furnishing material and nla~ing tremie concrete, the s~ of $ per cu.yd. Proposition No. 1 Coating Proposition No.2 0oaring 221,2§0.00 8000. 221,280.00 8000. 2V2,01~.18 3042. 2V~.099.18 221,$00.00 ~00. 219,800.00 1V4,~50o00 8465. 1~,6~0.00 9825. 259,649.00 91~6. Item 1 Item 2 Item $ Item Item B Item B (Alters 80.80 ~80.80 88.~0 $8.~ 50.00 SO.O0 iOV.O0 110.00 9V.08 1.BO 114.36 90.00 55.00 50.00 100.00 1.S0 3V.50 25.00 34.2V 56.A~ 6~.33 .36~ 86.50 23.00 no bid 139.91 80.60 3.38~ no bid S5.00 On ~otion of Trustee Goods, seconded by Collier and carried all bids were referred to the construction engineers and various city engineers for checking, to report back at 4 P.I Monday, August 2nd, 1.o26. In Re Bids ~creening Equipment. In Re Communica tion In Be ~t~solution No. 166V Approving Assessment Victoria Drive. In Re ~eeolution No.1668 Approving Assessment S. Patton St. et al. Tb~s being the time and place set f~r the opening of bids or proposals for the furnishing to the City of Sm~ta Ana, certain sewage screening ecM ipment, and the Board of Trustees being now in open session, proceeded to open, ~xnmlne received as follows: The Dorr Cp. Inc. E.A.Bole Butte Elec.Equip. Co. and declare all bids lump sum - fob S.A. $21,695.0o 41,000.00 29,300.00 On motion of Trustee Goods, seconded By Collier and carried, bids were referred to the construction engineers and the various city engineers for checking& tS report back Monday, August 2nd, lg26, 4 P.~. A communication from the S~ tm Aha Association of Insurance Agents requesting that the City recommend tbs placing of all insurance in connection with the outfall sewer work, with local office~ was presented. On motion of Trustee Goods, seconded by McPhee and carried, action was deferred. Tbls being the day and hour set for hearing protests or appeals of any Oerson interested in the work, improvement or assessment made therefor for the opening of a certain street in ~h$~ City of Santa Aha to be known of Victoria Drive, all in accordance with Ordinance of Intention Nc. VS~, end no person appearin~ to Orotest or object against the assess~ ment or any other of the proceedings taken, a resolution approving assessment and ordering the ~treet Superintendent to record the same, was duly introduced~ read, considered, designated Resolution NpWroving ~ssessment No. 18~V and passed by the following vote: Ayes: Noes: Trustees Oeo. Mc?nee, E.B.Collier, Stanley E.Ooode, ~ I,.Purinton. Trustees None. Absent: Trustee Q N.Ohe~man. T~i~ be!n~ the day and hour sst for hearin~ Orotests or appeals of any person interested in the work, improvement or assessment made therefor ~or the improvement of South Patton and other streets, all in accordance with Resolution of Intention No.1811 and no hereon ar'~earing to protest or object against the assessment or any other of?the pro- ceedings taken, a resolution overru!~ng protests or APPROVED: Pres!dent, ~oard of Trustees. objections to assessment, the Street S,~peri~tendent duly introduced, resd, No. 1~88 a~ passed by Ayes: Noes: Absent: On motion of Trustee Collier, second,d carried, the Bosrd adjourned. aorrov'ng assessment and ordering to attach wart, hr and record, was considered, designated Resolution tbs following vote: Trustees GeB. McPhee, E.B.Collier, Stanley E.Goode, F.L.Purinton. Trustees None. Trustees None. by Goods and C~y/~lerk. 274 ~ma~d met in regular session. Meeting Present: ~bsent: Minutes In ~ Banner Fair Assn. In Re Protest Junk business. National Uuer~s In Re Aw~d of contracts 8ewer extension, and screens. Santa Ana City ~all. Auguet 2nd, 10~8,~:30 P.M. called to order by President Purinton. Trustees Geo. McPhee, E.B.Collier, Stanley E.Goode, ~L.Purinton. Trustee C.~.Chapman. of meetings of July 10th and 26th approved ss reed. On motion of Trustee McPhee, seconded by Goode and carried, the Orange County Fair Association was granted permission to hang banner across street advertising Orange County Fair to be held Sept. 6th to llth inclusive. A ~rotest si~ed by residents in vicinity of let and Sullivan Streets a~ainst the permit grant e~ for Junk business at ~hat location wes presented. On motion of Trustee Collier, seconded by McPhee end carried, protest was denied. , Mr. G.K. Scovel appeared before the Board in behalf of the National Guards and asked contribution from the City in amount of $100 toward expenses of enca,m~,~nt. On motion of ~rustee Goods, seconded by MoPhee and carried, request was granted, and Clerk authorized to draw warrant. The mat tar of bids for c onatructlon of the e×tension to the ou~f~ 1 sewer and installation of ad~ tlonal screens in ~he treatment plant came up for consider- stion and action. On mo~ion of ~rustee Goods, seconded by ~ruatee Collier and call of tbs roll carried by the follow- ing vote: Ayes: Tr~st~e GeolMe~l~e, E.B.Coll~er, Stanley E.6oode, F.L.Purinton. ~oea: Trustees None. Absent: ?rustee C.H.Chapman, It was ordered tha~ all bids except the b~d of Butte Electric Equipment Company be and ere rejected, and all bonds, ce~tiffied checks or cashier's checks of the unsuccessful bidders be returned; ·hat the bid of tbs Butte Electric Equipment Com- pany be accepted and the contract awarded to Butte Electric Equipment Company at the price bid and under the tel-me end ~rovision of the bid. 275 In Re I~ra ncc Outfsll mewer work. In Re Street light N. Birch St. In Re S.A.Municipal Band The P~esident of the Board of Trustees and Clerk of the City of Santa Ara were autl~orized to sign, countersigl and deliver, in tbs name of the city, ell necessary Con- tractm for and on behalf of the various cities and sanitary districts constructing the extenmion $~ the Joint outfall sewer. Ail bonds to be fnrnished by the contractor were referred to the President of the Board of Trustees for anproval or rejection, and when said Contrao' shall have been duly signed and filed, the Clerk was ordered to return the bonds, certified check or cashier's check filed by the successful bidder. It was further ordered that all bids for installation o~ additional screens in the treatment plant, except the The bid of/~)orr Company be and are rejected, and all bonds, certified checks or cashier's checks of the unsuccessful bidders be returned. That the bid of The Dorr Company be accepted and the contract awarded to The Dorr Company at t!-e price bid and under the terms and provisions of the bid. The President of the Board of Trustees and Clerk of the city of Santa Ara we,-e authorized to s~gn, counter- sign a~id deliver, in the name of the city, all necessary contracts for and on behalf of the various citiem and sanitary districts for furnlahing the addltional screens. All bonds to be fnrnished by the contractor were re- ferred to the President of the Board of Trustees for a~proval or l'e~ection, and when saidcontract shall have been d~ly signed and filed, the Clerk was ordered to returm the bonds, certified check or cashier's check filed by the ~ucces~ful bidder. On motion of Trustee Goods, seconded by Collier ,nd carried, successful bidder for outfa!l sewer extension ia requested to secure necessary insurance locally. On motion of Trustee Goods, seconded by Collier and carried, request of M. ~.. Miller for street light in ~00 block N. Birch Street was referred to report back at next meeting. Mr. J. R. ~unt, Manager, Orange Trustee MoPhee to County Pair, appe areal before the Board and requested that the Santa Ara Municipal Band ~ay at the Fair for three or ~ e days. On motion of Trustee Goods, seconded by Collier and carri( request was grm~ted, expense to be paig from Band Fund. In }~e Monthly reports. In Re Warrants. In Re Electric slgns. Tn ~e Police a~pointment A .F. Holmes. In ~e League of Calif. Municipalities Convention. In Re Awolication to ~tate Bd. of health. In Re Ba nd On m~ion of Trustee Goods, seconded by MoPhee ~nd carried, reports of the various city officers for the month of July were referred to the Finance Committee. On motion of Trustee Ooode, se~nded by Collier and carried, the Clerk was instructed to draw warrants covering demands ~s audited by the Finance Committee. On motion of Trustee McPhee, seconded by Goods and carried, pbrmission was granted for hanging the following electric signs; all under supervision of the Electric Inspector: Geo.Ezelle - permit to hang sign at 814 E. 1st St. for Bill's Garage. Cope glee.Ce. Permit to hang sign et 626 N. ~ain St. for ~t. Ann's Inn. Robertson ~lec.Oo. - permit to hang sign st S2~ N. Na~n for St. Ann's Inn. Request for Dermission to hang sign advertising Seiberling Tires at ~rd and Ross Sts. was re- ferred to the Electric Inspector with power to ac~. On motion ~,f Trustee MoPhee, seconded by Collier and carried, A.F.Hol~es was appointed patrolman City of S~ts Aha, effective June 30th, for the 1928. On motion of Trustee Goods, seconded by Collier and carried, Chair was authorized to appoint a representative to attend Ieague of Calif. Municipalities Convention to be held ~ Yosemite August ~Sth. On motion of Trustee G-ode, seconded by McPhee and carried, the President and Clerk were authorized to execute application to the Calif. State Board of Health for permit in behalf of the C'ty of S~nta Aha to extend outfsll sewer into the ocean ~proximately 2800 feet, snd a~l necessary work in connection therewith. On motion of Trustee Goods, sSeonded by Collier and carried, the Clerk was authorized to draw warrant in amount of $§00 in f~vor Sf the S~nta Ana Municipal Band. Tn Re Gontract with Band. In House moving permit - T.J.Atohley. In Re Housemoving permit requested T.J.Atohley. In Re Petition for paving Occidental St. In Re Plans for well. In Re Blvd. Stops. In Re Bids 'Printing and Advertising. On motion of Trustee McPhee, seconded by Goods and carried, Cit2 Attorney was ~nstr~ct=d to prepare con- tract with tho Santa Ans Municipal Band covering bend concerts and expenditure of fund. On motion of Trustee Goods, seconded by McPhee and ca,tied, request ,f T.J..Atchley for permit to move building from alley between 4th and 5th Sts. on Baker, to s point outsito the City Limits wes grm ted. On motion of Trustee Goods, seconded by McPhee and carried, request of T.J.Atohley for permlt to move smell buildings from Wuntlngton Beach to Daisy St. was referred to a Conm~ittee: Trustee Goods and St. Supt. Neff were appointed as such Committee. A petition re~resentln~ ~% of frontage ~nvolved, was presented, requesting the paving of Oe~dental Street from Main to Maple. On motion of Trustee Goods, ~econde by Collier and carried, petition was held over for one week, On motion of Trustee Goods, seconded Collier end carried Water Superintendent was authorized to prepare plans and specifications for drilling well on City property recent. ly acquired from P.N.~ood. On motion of Trustee Goods, seconded by McPhee and carried, City Attorney w~s instructed to prepare ordinance amending Traffic Ordinance No. 77~,extending central traffic zone to 6th St. on Bush and providing for boulevard stops ~anta Clar~ Ave. Seeenteenth St. Washington Ave. Fifth St. Fourth St. First St. Fairview Ave. Edinger St. on the following streets: McFadden St. Flower St. Broadway Main St. Bush St. Grand Ave. Bristol St. This being the time and ~lace set for opening bids for City Printing and Advertising, and the Board of Trustees being now in open session, proceeded to o~en, examine and declare all bids received for Advertising. Only one bi was received, being that of the Register ~ublishlng who bid 6~ per inch for the first insertion and $0~ per inch for each subsequent insertion of all City Advertisin On me,ion of Trustee McPhee, seconded by Collier and carried, contract for City Advertising was awarded to the Register Publishing C~mpany ss price named in their bid. 278 In Re Sole of bonds Outfall .ewer extension. APPROVED: P , f uste e~.~ On motion of Trustee },~cPhee, seconded by Goods and carried, bids for C~ty printing were opened, ss follows: Enterprise Publishing Co. Total Bid -~$5~2.05 0. P. Campbell " " 524.Z0 On motion of Trustee Goods, seconded by Collier and carried, bids for printing were referred to the Clerk for d~eoking, for report at next meeting. This bein~ the t~r.e and rlace provided in tbs advertisement for the ~ale of 182 bonds of the city of S~ ts Ans, each .in the denomination of $1000 for the oommleticn of tbs sewer ~stem thereof, including the outfall sewer, bids having been received as follows: Dean Witter CO. Bank of Itel2 R.E.Campbell UO. -oar and accrued interest and premium of $V94~.00 par and accrued interest premium of $8998.00 par ~nd s ccrue~ interest ~d ~remtum of $8552.00 1st National Bank - par and accrued ~nter~st end of Sen ta Aris premium of $8228.40 let S~curities Co. par and accrued interest and ~remium of.$9~89.00 An~le-London Paris- par a~,d accrued ~nterest ~omp, ny premium of On motion of Trustee Goods, seconded by Col]tot and upon'call of the roll, carried as follows: Ayes: Trustees Geo. NoWhee, E.B.Collier, Stanley E.Goode, F.t. Purinton. NOES: Trustees Absent: Trustee it wms ordere~ that None, ~ M.Chapman - the bids of all bidders except the First Sectu-ities Compan2 be and are rejected: That the bid of the First Securities Com~ny is accepted end bonds swarded to it ,nd ordered delivered upon payment therefor by the ~irst ~ecurities Comoany, ss follows - the par value thereof and ~ccrued interest u~ to tbs date of their delivery sad · premium of The Clerk is authorized to certify and deliver ~he abstract covering the proceedings to the successful bidder. On motion of carried, tbs 9th, ~926, Trustee Goods, seconded by NcPnnee and Board adjourned to ?:ZO P. ~. August ~m the Council Chamber. 279 Board met in regular adJunrned session Meeting called to order by President Purinton Present: Trustees E.B. Collier, Stanley E. F.L. Purlnton. Absent: Trustees C.!t. Chapman, Gee McPhee. # In Re Library Beard Appointments Goode, In Re Reccommendation City Planning Commission--a Piece of Land Adjacent to Santiago Creek. In Re County Health Report In Re Statement--Burn-McDonnell-Smith Joint Outfall Sewer. In Re City Printing Award of Contract In Re Long Beaelh Packing Company Settlement. XnRe Street Light--E. 4th Street 8ants Aha City Hall ~t 9, 15~6, ?;$0 P.M. On motion of Trustee Collier, seconded by Goode, Dr. C.D. Ball and Harry Hanson were re-appointed as members of the Library Board. The the Resolution of the Planning Commission recommended to Board of Trustees, the acceptance of a deed for a piece of land lying along Santiago Creek between Valencia and Santiago Streets providing the City will incur no liability by such acceptanc~ was presented to the Board and on motion of Trustee Goode seconded by Collier and carred action on same was deferred until next meeting. the .report of On motion of Trustee Goode seconded by Collier/the activi~ ty of the Health Department within the City of Santa Aha during the month of July was referred to the Finance Committee. On motion of Trustee Goode seconded by Collier and carri~ the statement from Burns-McDonnell-Smith covering services on the Joint Outfsll Sewer Extention was referred to the Joint Outfall Sewer Board. On motion of Trustee Goode, seconded by Collier and carrie contract for City Prtnting up to August 1st, 192V, was awarded to G. P. Campbell as the lowest responsible bidder therefor and City Attorney was instructed to prepare the necessary contract and the City Clerk instructed to retur~ the check of the unsmeeessful bidder. In the matter of the settlement of the Long Beach Packing Company in reference to bail money deposited with City Recorder Heathman, on motion of Trustee Collier seconded by Goode and carried, City Attorney West was &uthorized to handle the claim according to his Judgment. Mr. George Wells appeared before the Board representing the Eastside Improvement Association in reference to secur lng temporary lighting du~ing the con,ruction of the ornamental lights on tth Street between Mainland Mortimer Streets, on motion of Trustee Collier seconded by Goode and carried the request was referred to Trustee McPhee, in Re Pemit--Temporary Sheds In Re Street Light W. 3rd St. Fire Station In Re Petition Paving Occidental Street In Re N. Bristol St. Hearing In Re Resolution Adopting Plans & Specification # 1869. Victoria Drive In Re Resolution of Intention No. 1670 Louise S~. the Light Commissioner, with power to act. On motion oe T~stee Collier seconded by Goode and carried the red,eat of McFadden Dale Hardware Company to erect a temporary shed an the alley of the Southwest corner of 4th and Ross Streets and also the request of M. Eltiste Company for a temporary shed across the alley from the rear of their store at 400 E. 4th Street, was granted under the supervi- sion of the Fire Chief. On motion of Trustee Collier, seconded by Goode and car- ried a street light was ordered installed center suspension hung in front of the West ~rd Street Fire Station. On motion of Trustee Goode seconded by Collier and carried City Engineer was instructed to draw plans and specifica- tions for the improvement of Occidental Street from Main to Maple Streets with a five inch Portland Cement Concrete Paving. On motion of Trustee Goode seconded by Collier and carried, the hearing on North Bristol Street improvement was defen~ed for one week. Trustee Goode introduced a resolution adopting plans and specifications for the improvement of Victoria Driv~ Trom the North llne of Nineteenth Street to the South line of Santa Clara Avenue, including also a portion of Nineteenth Street. The resolution was ordered filed, read, conside~d designated Resolution No. 1689 and passed by the fo!lowing vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.B. Collier, Stanley E. Goode, F.L. Purinton. None. C.H. Chapman, Gee Mc~ee. A resolution was introduced declaring it to be the inten- tion of the Board of Trustees to order the paving and otherwise improving of Louise Street from West 8th Street to West l?th Street. The resolution was ordered filed, read, and designated Resolution of Intention No. by the following vote: Ayes: Trustees E.B. Collier, Stanley E. Goode, F.L. Purinton. Noes: Trustees None. considered, 1670 and passed Absent: Trustees C.H. Chapmen, Gee McPhee. In Re Resolution of Intention No. 16?l---Victoria Drive APPROVED: President, Board of ~rustees. A resolU~ion was introduced declaring it to be intention of the Board of Trustees to order the paving and otherwise im- proving of Victoria Drive, from the North line of Nineteenth Street to the South line of Santa Clara Avenue, including also a portion of Nineteenth Street. The Resolution was ordered filed, read, considered and designated Resolution of Intention No. 1671 and passed by the following vote: Ayes: Trustees Noes: Trustees Absent: Trustees E.B. Collier, Stanley E. Goode, F.L. Purinton. None C.H. Chapman, Geo McPhee. On motion of Trustee Collier, the Board adjourned. seconded by Goode and carried, Board met in regular session. Meeting called to order by President Purinton. Present: Absent: Minutes Trustees C.H. Chapman, Gee McPhee, E.B. Collier, Stanley E. Goode, F.L. Purinton. Trustees None. of August 2nd and 9th approved as read. In Re Asses,ed Valuation 1926-1927. Santa Ana City Hall. August 16th, 1926, ?:30 P.M. On motion of Trustee Goode duly seconded by Chapman and carried, the official report from W. C. Jerome, County Auditor, showing the assessed valuation o~ the City of Sant~ Aha for the year 1926-1927, was ordered accepted and placed on file. In Re Electric Permit George Ezelle In Re Deeds N. Bri,tol St. In Re Street Lights Virginia Street. In Re Street Light Denied Birch Street. In Re Planning Commission Recommendation not Accepted In Re Horse Show--County Fair On motion of T~ustee McPhee seconded by Chapman and carried, the application of George Ezelle to han~ an electric sign at 418 N. Sycamore Street, was gran%ed under the supervision of the Electric Inspector. On motion of Trustee Goode seconded by Chapman and carried, the following deeds for street purpose~ on N. Bristol Street, were accepted and the Clerk instruc- ted to record the same: 0r~nge County Trust & Savings Bank, Santa Aha Improve- ment Company and Martha Jane Marks, oral. On Motion of Trustee McPhee seconded by Chapman and carried, three suspension /t~eet lights were ordered installed on Virginia Street between Santiago and Valencia Streets. # On motion of Trustee McPhee seconded by Goode and Oar- tied, the application of M. M. Miller for street light in the 600 Block North Birch Street,was denied. On motion of Trustee McPhee seconded by Goode and car- ried, the receomendation of the Planning Conmnission in reference to accepting a deed on property adjacent to Santiago Creek was not accepted. Mr. John Regan appeared before the Board representing the Horse Show Committee of the Orange County Fair in refermmce to a donation towards a purse for the Horse Show during the Fair. On motion of Trustee Goode secon- ded by Chapman and carried the matter was referred tea committee. Trustees McPhee, Collier and Goode being appointed as such committee. In Re 'Cit~ Audit Committee In Re Resolution Ordering Work No. 1672 - N. Bristol St. In Re Resolution Overruling Protests and approving Assessment No. East First g~. 1675. On motion of Trustee Collier seconded by Chapman and carried the audit on the City Records be deferred unti~ such time as the City Assessor's office ia created and a budget system established. This being the day and hour to which the hearing of protests against the improvement as set out in Resolu- tion of Intention No. 1668 was deferred, and the Board of Trustees being now in regular session, proceeded to consider said protests. No owner or 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 apearlng to protes or object or show any cause why the improvement should not be carried out in accordance with Resolution of Intention No. 1668, the Board of Trustees deemed that i had acquired Jurisdiction to order the proposed improve ment. Trustees $oode introduced a resolution ordering the work to be done and improvement made as briefly set out in Resolution of Intention No. 1668. The Resolution wa ordered filed, read, considered, designated Resolution 0rderin8 Work No. 16V2 and passed by the following vote Ayes: Trustees C.H.Chapman, Ceo McPhee, E.B.Col~t,~ Stanley E. Goode, F.L. Purinton None Noes: T~ustees Absent: Trustees None This being the time and place set for hearing protests or appeHls of any ~erson interested in the work, improw ment or assessment on East First Street as per Resolu- tion of Intentlo~ No. 1582, being duly convened in open der the protest presented. and the Board of Trustees session, proceeded to consi. After due consideration Trustee Goode introduced a resolution overruling protest or objections, approving assessment and ordering the Street Superintendent to hold the warrant until satis- factory evidence of the payment or settlement of all ~mounts covered by stop orders be submitted to him. The resolution was ordered filed, read, c,'~nsidered, designated Resolution No. 1873 and passed by the follow- ins vote: Ayes: Noes, Absent, Trustees Trustees Trustees C.H. Chapman, Geo McPhee, E.B.Coll~. Stanley E. Goode, F.L. Purinton. None None ~n ~e Tax Or~n~noe 1926-19~? Trustee Collier introduced an'ordinance fixing the amount of money ascertained to c~rr~j on the various departments of the City of Santa Aha and to pay the bonded indebted- ness falling due for the current year 1926-1927 and fix- ing 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 carried, the Board adjourned to 7:30 P.M. August 23rd, 19~6, in the Council Chamber. APPROVED: Presidenb, Boar~ of Trustees. ~ C~ty ~ierk. 285 Board met in regular adjourned session. ~eetlng called to order by President Purinton. Present: Trustees C.H. Chapman, Gao McPhee, E.B.Collier, Stanley E.Goode, F.L.Purinton. Absent: Trust~es None. In Re Franchise Tax Pacific Tel. & Tel. In Re Electric Sign Sherwin Williams Paint Co. In Re E. 1st St. Fire Station Paving In Re Warrants E. 1st St. Paving In Re Request-- Horse Show Committee In Re Protests--S. Main St. Improvement. Santa Ana, City H~ll August 2~, On motion of Trustee Chapman duly seconded by Collier and carried, the statement from the Pacific Telephone and Telegraph Company showing the amount of ~ franchise tax under Ordinance No. $4~ to be $~,lgl.ll for the year ending August 19th, 19~8, was accepted and the Clerk ordered to deposit the voucher coveri~g s,~me with the Treasurer. On~otion o~ Trustee Collier, seoanded by Goode and cmrrled, the request of the Robertson Electric Corp., to ha~l~ a sign for the Sherwin-Williams Paint Company at 804 N. Nain Street, was gr~n~ed unde~ the supervisio of the Electric Inspector. On ~otion of Trustee Goode seo~xded by Chapman and ca~ried, the Clerk was instructed to ~raw warrant on the General Fund for the sum of SBiS.~4 in favor of the Municipal Bohr1 Gompany for paving done i~n front of E.ls Street Fire Station. On motion of Trustee Goode seconded by Chapman and car- ried, the Clerk was instructed to draw warrants as fol- lows: $~,848.28 from the E. 1st Street Improvement Bond Fund and $19,500.00 from the General Fund ~s provi d~ed for in Resolution of Intention No. 1SSE, for the paving of East 1st Street from Nain Street to Nabury St The report from the committee appointed at the last Board meeting in reference to a donation towards a purse for the Horse Show during the Fair was heard and on motion of Trustee ~cPhee seconded by Chapman and car tied, the request for a donation was denied. Written protests,showing 89.~%, signed by property owne on the improvement of S. Main Street from 1st to Edinge were presented and on motion of Trustee Goode seoended by NcPhee, the protests were sustained by the followin vote: Ayes: Noes; Absent: Trustees C.H.Ch,~pman, Gao McPhee, E.B.Collier, Stanley E. Goode, F.L. Purinton Trustees None Trustees None. In Re ,eave of Absence. n Re Ordinance No. ?98 Taxes 1926-1927. On motion of Trustee Chapman seconded by Goode and carried, Trustee Collier was 6ranted permission to leave the state. An ordinance entitled as follows: "An ordinance of the City of Santa Aha, California, fixing the amount of money ascertained to carry on the various departments of the City of Santa Aha, and to pay the bonded indebtedness falling due for the current year 1928-1927, and fixing the rate of taxation for the current year 1928-192V, 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 ~ity as set by the County Assessor of the County of Oran6e, State of California, and equalized by the Board of Supervi- sors of said County, and hereby levied on the whole of the taxable property of said City." came on for ~inal consideration. The ordinance was ordered filed, read, considered, designated Ordinance No. 798 as passed by the following vote: Aye s: Trustees C.H. Chapman, Gao Mc~lee, E.B. Collier, Stanley E.Goode, F.L.Purinton Noes: Trustees None Absent: Trustees None On motion of Trustee Goode seconded by Collier ,nd carried, the Board adjourned to Tuesday, Sept. 7th,t926. APPROVED: p6e s i~ent, Board of Truste~s~ ~ C~ty Clerk. Santa Ana,City Mall... September Vth, 1.~26. V:30 P.M. . Board met in re~ulmr adJot~rned session. M~et!~m ca]],~d to ~rder by ~resident Present: Truetees C.W.~hsoma~, Geo. Stanley ~. ~oo~e, F.L.Wur!nto~. Absent: Trustee ~. B. Minutes of meetings of ~11~ust 16th and 23rd approved ss read. In Re On motlo~ of Trustee Oeode, secouded by Ch~man s~d Permit carried, the She]] Oil Company of C~lifor~i~ wes gr~nt~d Shell Oil Co. permlssim~ to erect ~nd eondt~ct service st~tlon southwest corner of ~Vtb and ~ Streets. In He On ~otlon of Trustee C~pmon, seconded by Ooode Req~e~t for c~rrled, appllc~t~on for ~treet lights at 1st ~nd street lights. Art~sie ~nd W. Pine & Artesia w~ referred to the Light ~omm~ttee, Mr. ~cPhee, to report back ot next In Re On ~o** on of Trustee ~c~oe, zecond~d by C~oman Lights - Main ~t. carried, C~ty ~lectrlcian was instructed to confer wltb Bobertson Electric Com~ny reference illumination of li~ht~ on Main St. from 4th to ~th St. and to see tbot these lights are reliFbted. In He Mr. ~oe Skidwore w~s before the Boord reoresenting the ~ A. Air Olub Santo Aha Air Club and requesting contrlbutffon of toward eerona~ Ical display to be be~d at Smto Aha fly~ ng fleld On wotion of Trustee Che~an, seconded by Goode carried, request w~ taken under odviseme~ until next meeting cf the Board. In Re On ~otion of Trustee Oho~en, seconded by ~cPhee ~nd Monthly reports, c~rr~ed, ~ew~W~2 reports of the vario~s City Officers for the month of August were referred to the Fin~ce Committee. In Re On motion of ~ustee Ch~man, seconded by Goode and Warrants. carried, warrants were ordered drawn ~ verlng de~ond~ ousted by the Fin~ ce Committee. In Re Lig~ t, - Southea s t r. art of City. In Re Conveyance of land let & Patton Sts. Bu~!di~ Wermits. In Re Bids for drilling well. In Re L.^.Sweet Complaint re chickens. Mr. Knox wze before tbs Board with reference to proposed installstio~ of ornamental lights in tbs southeastern p~rt of the City. He quoted cost of illumination st $1.04 per 100 c.~. makin~ cost to property owner s~proximat~ly ~ per mo. On motion of Trustee ~cPhee, seconded by C-ode and carried, City Engineer was instructed to pre- pare plans and specifications for tbs inst~llat~on of an ornamental lighting system, in accordance with map a~reeable to the property owners and Board of Trustees. On ~otion of Trustee Goods, seconded by McPhee and carried, tie City Attorney w~s Instructed to take access=fy steps to convey 11 ft. strip of land at S. ~. corner let and Patton St. to Wm. Lake f'~r consideration of $1.00. On wot~n ~f Trustee Goods, seconded by Chapman end carried, the Bu'~ding. Inspector was instructed to i~sue buildln~ permits only in compliance with w~rdi~ of the building ordinance. T~is be'n~ the time set for o~eninF bids or pro- pos~ls for drl]llng well for w~ter Department ~nd tbs Board of Trustees be{n~ now in open session, proceeded to open, examine end declare bids received, ns *?]lows: W.D.Andersor~ bid ~10.50 per ft. for 500 ft. -~$.00 per ~my rock ~12.00 oep ft. w~thout rock clause. V'f]eon Total for 500 ft. well ~r3t0. ~9.00 per ft. Develop we!] w~tD atp compressor for J. ~. ~efford Total for 500 ft. well ~486~.50. On motion of' Trustee Chapman, seconded by tbs ~,ter and csrri~d, ~ll bids were referred to Sur,er!ntend,-nt for cbeck~ng nnd report at ne~t meeting. ,, .~r. ~. A. reference roosters .%{r. Sweet abate tbs Sweet was ~gain before tb~ Ooard w~ th to ~l]eged nuts~nce c~usod by crow~ng in v~c;~ty o~ $th and She]ton Street~. w,s ~dvlsed to brin~ civil ,ct~on to In Re ~esolution Anp. Assess. Dia. No. 1674 - Pomona, Berkeley and Ornnge.. In Re aesolut!on AUp. Assess. Ho. 1675 - 20th & Va].encla. In Re ~eaolutlon Ordering Work No. 1676 - Lonlse Street. ~esolution Ordering Work No. I~VV - Victoria Drive. Trust-e Ooode introduced . resolution .-~rovi~g assessmenl d~agram covering the improvement beln~ made upon port!on~ of Pomona St., Berkeley St. end Orange Avenue described In Reso]utlon of Intertion No. 164V. The resolution was ordered ~i]ed, read, considered, ~s~?nsted Resolution No. 1674 and ~ssed by tbs ~llow~ng vote: Ayes: Trustees C.F.Chapman, Geo. ~cP~ee, £*~nley M.Ooode, F.I.Purinton. None, Noes: Trustees Absent: Trustee Ayes: Noes: Absent'. Trnstee Goods in*rod,]ced . reso]utioD a~ rrov'~ ~sssrs~ent dizcrsm covering tbs improvement be{mm m~de u~on po~tlon~ of 20th and Valencia Streets as described in Reso]utio~ of Intention No. 1886. The rdeolution wes ordered f~]ed, read, considered, designated Resolution No. t~75 and ~ssed by tb~ follow{~g vote: Trustees C.~.Chapm~n, Geo. McPhee, Stanley M.Goode, F.L.Purinton. Trustees None. Trustee M.B.Collier. This being the day and hour set forth in Resolution of Intention No. 1670 to order work done and improvement made upon and e3ong a portion of Louise Street, and the Board cf Trustees being duly convened in doan session, ~oceeded to hear ~nd peas upon all protests presented. One protest was presented signed by ~'.W.Adkinson. The protest ~s checked by the Fngineer ~ud found to represent 8.75% of the front~;e involved. ~fter due sideratlon, s~id protest was overruled end denied. Trust~'e Goods introduced s resolution overrutin~ Pro- testa and ordering the work to be done in accordance wltb Resolution of Yntention No. 1670. The resolution w~s ordered fi]ed, read, cons~ ered, designated Resolution No. 1676 and passed by the follow~ng vote: Ayes: Trustees C.M.~hspman, Geo. MePhee, Stanley E.Ooode, F.!.Purinton. Noes: Trustees None. Ahsent: Trustee This beinr the tir~e o~}d rlsce set forth in Resolution of Intention No. 1671 to order work done ~nd improvement made nj, on and 9long a port, on of Victor~s Drive, ~nd tbs Board of Trustees being duly c~nvened in open session, ~ro~eeded to he,r and pass upon ,11 protests presente~ No owner of property li~b3e to be assessed for work made written Frotest or ~ny protest against tbs proposed work or against the extent of tbs district to be .ssessed therefor .nd no person appearing to protest or object or show .ny c.use why the zmprofement should not be carried out in a~,rdence w~tb Resolu- tion of Inte~tlon ~o.~I, the Bo.~d ~f Tnustees deemed that ~t b~d ecq,~red~Jurisdictfon to ~r~er~he proposed imrlroV=~e~t. Trustee ~,~cPb~e introduced ~ resolution ordering the work to be done .nd i~provement mad6 ~s briefly set out i~ Resolution of Intention No. 18Vl. The r~solutton was ordered filed,.read, considered, designated Resolution Order~.~g 5'ork ~to. l~VV and pes~d by the f~Slo~,~!~? vote: Ayes: Trustees C.~.Chapmen, Geo. ~'IcPhee, ~t~nley M.Goode, F.I.Purinton. Noes: Trustees None. Absent: Trustee F.~.C.]ller. In Re aesolutlon of A~ard No. 16V8 - N. Bristol St. ~e~ls ~nd Bressler Ford Contractfn~ Co. Grlffith Comp.ny Tb~s befn~ *!~e t~me ~nd ~.~be set forth f*r t?e oran- ion.of ~'~dc ~r proros~]s for the tmprovement of ~ nortion of N. ~rls*ol Street, ~s br~efly~escribed in Resolution of Intention No, 1665, .rd the Board of Trustees ~eing dul~ convened in or~n sess~.on, proceeded to oran, ex, mine ~nd d~ela,~e ,tl bide received, ns follows: Item 1. T~'e grading to a ~ub[rade end the laying thereon of ~ Portland Cement Up, crete Pavement hsvlng a thlckness of six (6) Inche~ on the sides ~nd nine (9) inches in the center, complete with the furnishing of ~l] necessary equipment, labor and materiel eot the sum of $~ per square foot. Item 2 Y~e grading to s eubgrsde .nd the laying thereon ~f ~ Por'tland Cement Concrete Pavement having a tb{c~ness of five (5) {.hOPeS, comr, lete with the furn~? hlng of ~ll necessary equipment, ]~bor ~nd m~ter]~l for rte sum of $ per square foot. Item $. ~'he excavation for and t~'e construction of cement concrete curb, complete w!~h tbs furn]shiog of ail necessary equipment, ].bor .nd~steri. 1 for tbs sum of * ret line~r foot. Item 4. The trenching, fur~sh~n~ ,nd laying of four (4) inch diameter house cdnneetlons sewer laterals, complete with the furnls~n~ of ail necessaryequ!p- merit, labor .nd material for the sum of ~ per linear foot. Item 5. 1~e exc.vetion for ~nd the construction of concrete sewer manholes complete with the furnlah- i~g of ~1] necessary equipment, ~.bor ~nd msteri.1 for t~e sum of $ each. Item I Item-'-~ Item ~ Item 4 Item 5. iv.9 ~ 16~ eo~ 6o? lOO.OO 21.15 ~ 18 48 50 VS.00 18 ~ 16 ~4 50 66.00 '~e Board of Trustees thereupon aw.fdhd tbs contract to Grifflth Company me the lowest responsible b~dder therefor at the ~rice named in t~e~r bid. In Re ~eso lution of Rod 16V9 - I~. Intention Ross Street. In Re ~esolutlon No. 1680 ~etermining Unpaid A~ses~ments. ~'est Walnut bt. and others. 291 Noes: Trustees Absent: Trustee Trustee Chapmmn introduced ~ resolution ~w~rdtng the contract to Grifflth ~omDany. 'A'he resolution was ordered fi]ed, read, considered, des!gusted Resolution of Award No. 16~8 nnd passed by the follow~r~ vote: Ayes: Trustees C.F. Chapran, Oeo. MePhee, Stanley ~.Ooo~e, w.I.Purinton. Aba er, t: A resolution w~s ~ntroduc=d declaring ~t to be t~e i:~tentiou ~ tbs Bo~rd of Trusts,es to order the pavin~ ~ard ot:berwtee improving of N. R~ss Street ~rom tbs S li~e of West Nineteenth Street to ~ line two (~) feet South of the North line of Tr. ~88. ~e resolution w~ ordered f~led, read, considered, designated Resolution of Intention No. ~9 ~nd passed by the following vote: Ayes: Tru~t~es C.M.Chap~an, Geo. McPhee, Stzrley w. Goode, F.I..Purlnton. Trustees No~e. T~'$ be~n? t~e t~end place when and where interested persons ~f~ht ~Dpear ~ud show e~use why bonds ~ould not be issued upon the security of ~he unpaid assessments for ~ork done and!mprovement m,de upon port~ons of W. W~nut ~nd other streets in the City of S~ ta Aha, in accordance with Resolution of Intention No.1611, a~d tbs Board of Trustees being ??~ in session, oro¢*eded to hca protests presented. No person ~¥.pear!nv to protest.or show ~ny cause why bonds s~'ou]d not be ~,reued, Trustee Goods- ~ntrodu~ed e resolution determining the unpaid ~sesswents for work ~nd ~wprove~ent ~ade upon said ~tre *he a~gregete thereof, d{rectln~ bonds to be issued for the security of the unpaid assessments, prescrlb~n~ the denominations of ss~d bonds and pr~vldin~ for the !ssuan of same in annual series. The resolution was ordered filed~ reed, considered, des~nated Resolution No. I~80 aod pessed by the ~ollow- tn~ vote: Ayes: Trustees C.M.Chspmen, Geo. NoPhee, Stanle~ ~.Goode, ~ L.Puriuton. Noes: Trustees None. Absent: Trust=e~ M.B.Coll~e r. 292 APPROVED: Pre-s'iden-t, ]~osrd of ~rustees. On motion of Trustee McPhee, seconded by Chapman .nd earrled, tbs Board .dj ~urned.to Sept. l~th, 7:30 P. ~'.. in the Council Chamber. 1926, Beard met in reMu]~r adJourned session. Meetln~ cqlled to order by President Purinton. Present: Trustees C.~.Chepman, Geo. ~;~cPhee, Absent: In Re Permit Stanley W.Ooode, F.L.Purinton. Trustee E.B.Colller. A1 Adr, in. In Re Anplic.tion for ak, ting rink. In Re Ps~k Site. In Re Cormmunic.tion - Pacific Co, st Bldg. Offici, ls C~nference. Santa Aaa City Pall. Sept. 13th, 1926. V:~O P.M. On motion of Trustee McPhee, seconded by Chapman 9nd carried, A1 Adrain w~s gronted permission to install additional ~50 gallon gasoline stor,~e t~nk ~t 821 West Fifth btreet under supervision of ~ire Chief. On motion ~f Trustee ~,nman, seconded by ~cPhee ~nd c.rried, ~oplic. tion of J.".B. rlow for permls~ion to er. th ~ortnb~e ro~l~r r~nk ir, t~e C~ty of S~ te Aaa was referred to the Wo].Ioe Co~mittee to retort back when loc. ticn is sneclf~ed. A proDos!tlon from Y. P. Winter for p, rk s~te to t}-e City was submitted tbs ]ens~nm of a through the ~tty Attorney. Goode end reference. A co mmunicatlon carried, eommunieatlon On ~otion of Trustee Chapman, seconded by filed for future Officials requestin~ attendance by the Building Inspec- tor at conference to be held in Sam Jose Sept. 20th to 23rd inc., was read. A motion made by Trustee McPbee that ~om~unic~tion be filed for future reference was lost on .oeount of not rece~vdnZ a second. On motion of Trustee Chapman, seconded by Goods and from tbs P.c~f~c Coast Building In Re Build in~s .t 4th and Ross. In Re Invitation bedicatlon In He ~solution League of Calif. ~nieipalities. An Re Health ~enartment matrices. In Re aeDort ~ea]th Dept~ In Re Petition for paving ~right Street. In ~e btreet lignite. In Re Permit to out pavement. 298 carried, Mr. Decker was authorized to attend Sent. 20th to 23rd. at expense of tbs C~t y. c on ferenoe The Wresldent a~pointed Trust~es Chapman, Ooode ~nd him- s-~f az ~ Committee to investigate unsightly buildings recently erected to southeast corner of 4th and Ross Sts An invlt~t~on wes ~ ~he dedication extendSd from the Board of Education ceremony of Andrews Gymnasium Sept. 16th, 2. P. ~. On motion of Trustee ~.oPhee, seconded by Chapman ~nd carried, Invitation w~s ,ece~ted and Clerk !ns*punted to acknowledge. A copy of resolution adoptSd by tbs League of Celifornle Munici~llties ,t ]~st ~nnu~] meeting discouraging the adoption of Proposition No. 4 on November ballot wltb reference to increase in gasoline t,x, w,e re,d. On motion of Trustee NcPhee, seconded by Chapman and carried, action was deferred for one week. On motion of carried, tb~ Trustee Ch, pman, seconded by Goods end Clerk w~s authorized to draw warrant in favor Orange County Treasurer in amount of $~000 coverin services rendered by the County Health Department for year endln~ June ~Oth, 1926. On ~otlon of Trustee Ohapm~n, seconded by O-od~ ,nd c,rried, report of t~e Health De~rtm~nt f~r of August was nccented nnd -eferred to t~e Finnnce Committee. ~ netltion representing ~V.g{ of tbs frontage involved w~e presented bY property owners on Wri~bt ~tr~et betwee let and 4th Sts. reques*ing the o~v~mg ~rd otberwlse improving of th,t portion ~f ss id street. On motion of Trustee Goods, s~conded by NcPhee ~nd carried, the Engineer was instructed to prepare rlans and s~eclfica- tions az requested. On wot~on of Trustee Mc?has, carried, 100 o. p. center ~uspenslon lights were ordered inst~]led at intersection of P~ne ~nd Artesio Streets. On ,~otion of Trustee Goods, seconded by Cb~pmsn and carried, b~uthern Co~=nties Oos CowpSny w~s mra nt~d oermlt to cut pavement in 1500 block N. Baker Et. for the instal]etlon of m~s lmter~t. In ne Lawn ¥ - ~airhaven CeMetery. £n Re Paving of ~ru~t St. In Re Donation denied. S A.Air Club. In Armistice Day Conseselons - in Re Award of contract for drilling well - J.H.~efford. In Re nesolution 1%. 1681 Aoprovin~ Assessment Diagram E, st ~'ourth Street. In Re mesolutlon ~o. Plans & $~ec. 168~ Occidenta 1 -~t. On motion of Trustee Goods, s~ot~d~d by Ct,~,pman ~nd c~rri~d, ~ C]~rk wrs instructed to s~n *~ ~o~rd's srprov,] to Eap of L, wn V, Felrhaven within tb~ t~ree m~le limit. On motion cf c~rr~ed, the Cemetery, a tract Trustee Goods, seconded by Chapman grid C~t~ Engineer ~qs ~nstructsd to prepare plans end speclfic,t~o'ns from t~e Snnta Fe spur track s width of ~8 ft. for the ~ vlng of Fru!t St. e~st to Or~nd Avenue at Noes. ' Absent: rico of Intention No. The resolution was design~ed Resolution following vote: 16~1 ' ~rdered fi]ed, read, considered, No. 1681 and ~ ssed by tbs Ayes: Trustees C.M.CP~apman, Geo. McPhee, Stanley E.Goode, F.L. Purinton. Trustees None. Trustee M.B.Collier. Trustee Chsprmn introduced a resolution adortfrg ~]gns and srecff'cst~ons for the improvement of Occidental Street from Main St. to Menle A]ley. On motion of Trustee Oh,pman, seconded b?- O0od. ~nd carried, request of Nr. Skidmore for $100 donation t~ tbs Santa Ama Sir Club was denied, owiflg to the Ftn~noinl condition of tk~ Advertis~n~ F. nd. On motion of Trustee ~cPhee, seconded by Go,de and carried, tb~ American Legion was gr~nted exclusive consesslon r~ght~ in Sant~~ An~ for Armistice Day, No-ember llth; Consess~on rig?ts to be under supervi- sion of O. K. Scovel and Jules Narkel. Tb~s be~ tb~ tlme~to which action on bids submitted for drilling well w~s deferrod, ~nd tbs B~erd bein~ now In o~n session, it w~s determined, after checking, that the bid of J. ~. Mefford w,s the lowest bid submitted for said ~ork. On motion of Trustee ~heo~n seconded by Goods ,nd c~rried, contract f~r drilling well w~s awarded to 3. M. ~{efford et tbs price named in h~s bid, ~nd City Attorney instructed to nremre c~ntract coverln;. Clerkw~s ~]so instructed to return certtfl-d e~ecks to unsuccessful b~dders. Trust~e c~ode i~tr~dueed a resolution a~provin~ assessment diagram covering the improvement being m~de on Meat Fourth ~treet In accordance w~tb nesolu- 295 APWROV~D: ~reefdebt; o~rd 5f Tru, ter.~. The resolution wqs ordered f~]~d, des~nat~d Resolution No. 1682 and followln~ vote: Ayes: Trustees rend, eo~s~dered, C.N.Chapmen, Ceo. YcPhee, Stanley E.Goode, F.I.Purinton. Noes: True t eeo NODe. Absent: Trustee On motlo~ of Trustee YePhee, seconded by Ooode ~ud settled, the Board ad~ouroed. Eoard met in re~,u]~r session. M~et~mg c~]!~d to -rder b~- vresid~ Present: Abse~]t: Trusteez Nen~. ,.luut.~ cf meetings of Sept. "'th ~nd l~th approved ~s read. In Re C~ndltlon of cross,n; 'N, ole & B~sho~ ets. In ~e ;mpl~e.tlon for ;.r~e George C. Bondley. In Re Permit for ;,es t,nk S~,nt~ line City Hz] 1. Sept. 20th, ]Q26. V:~O P. ~. from Yrs. W. R. D, uBois of c~ossin~ ~t ]rter~ectio~ On ~-otion si' mr,,]e~ee w8s 4us*ruet~d to advise ~(rs. _uB,._~ th,or steps are bei~V tnken to imyrove condition of tb~s crossing. seeond=d by Goose end c.rrled, C~ty Engineer now £n m~t~.op of Trust=e O~ode, seconded by carried, epp]~c~,tlon cf Oeo. C. P?ndley for Fermis slon to conduct ;arsge business st 806 West Fm~rth Street ChaF~an were a¥:polnted ~ such Comw~tt~e. GooSe ~n~ motion ~f Trustee Chap~an, seconded by Ooode ~nd c~rr~ed, J~c h, upert was ~r~n~d ~ermlc~on t~ ~pst~l] s~d~+inpal 850 gallon enD,city gnsoline tank ~t his plqce cf business, ~01 ~. ~'min Street, under su~ervl- s~m of F're mhief. In Re C ormmunic, ti on C. M. Dessery. In Re Librarian s ~nnu~l re ~o or t. In Re Ba nd In Re Petition for o~ening ~yc.wore ~t. 15th to lVth. In Re Fire A]~m S~stem. In Re S. A. Municipal B.nd. In Re Extension of time E. 4th St. lights. In Re Deed to strip of on Fruit St. 1 ~nd A eommu~:ic~tlon from ~. w. Dessery was read reference to lettering screen [nst~l]ed on building on west s~de ~f Broadway bet~een 3rd ~nd 4th St~, sod foruerly ,~s~d by h~m f~r the rroJecttcn of Tis adverti~ents. ~n ~o~on of Trustee C~ap~n, s=co~d~d by ~%~h~e end c~rri~d, ~ction w~s deferred for one week ~d Mr. Dessery requested to take up perzon~12y w~th ~ember~ ~,f t~e Snnta Qn motion ef Trustee ~?¥man, seconded by ~'cPkee ~nd e~rr~ed, report of Secretary end Librarian of Ane Public Library f~r ~ear end~-~ Jun~ GOth, wea accepted end flied for future reference. On motion of Trustee Co]~l=r, seconded by Ooo~e c~rr~ed, t',e C~srk w~s ~,:tl~riz~d to dr~w warrant from Bnnd Pund in f. vor of ~.nt~ Aha Munieir,al B~nd to cover expense t~ be s~own by itemized statement. A petition w~s pre~ented requestlnM t?e orenlpp e~d fmr, roving of Sycamore ~tr~et from 15th to ]Vth 0n motion of Trustee Cools, seconded by Collier and c~rried, petition wes referr;d to the City Aetorney w~th instructions to make attemot to secure missing s~stores to ~etltlon for the open!n~ and in~ of s~!d street. On motion ',f Trustee Collier, s~conded by C~spman ~nd ~arl,fcd, C~ty Electrician w~s ~utborized make necessary imvrovements ~nd repairs to under- ground lines of efre ~]arm system from Station No. I to ~ain St., from ~atn St. north to 8th ~nd south to lot St., ss outlined in verbal report to the Beard. On motion of Trc~stee Goods, seconded by and serried, Ch~lrman of the Board was placed c~arge of Sent~ An~ ~unicl~l Band. 0n motion ~f Trustee Goods, seconded by CLepm~n ~nd c~rrted, kobertson Electric Compmny w~s ~r~nted ninety days =xtenston of t~me in wb'cb to complete contract covering t?e ~nsta]2atton of ornamental li~tlrg system on E~st Fourth Street. ~n motion of ~rustee ~ol'~l~r, seconded by ~nd carried, it Is th= sense of the Board tb~t deed from twe Santa Fe R~road wlll be accepted to a str~p of I.snd on Fruit . ~n exchange for payment ~ iw. rrovement 8~sessment against seine. I~ Re Resolution No. 1685 - Conveyance of land to Wm. Blakely. In Re R~solution of Award No. 1683 -Victoria Drive. 297 Trustee Cqll~er introduced a resolution entitle~ es follows:. "Resolution of the Board Of Trusteesof the City of 8~ts Aha to grant certain property to Mr. William Batekley for and in'return for gbod and valuable considers- ~lon. The resolution wss ordered fi.led, read, eonsldered~ deslg- hated Resolution No.1885 and.nassed by,the following votel Ayes: Trustees C.M;Ch§pman,'Geo. ¥cPhfe, M.B.Collier, ESanley M.Goode, F.L.Purinton. Noes: Trust~s~ None. Absent: Trustees None. Th~s be~n~ the tire grid olace set f~rth for the o~en{ng of bids o~ proposers for the l~nroveme~t of e portion of Vlctorin Drive, ns briefly described in Resolution of In- tfntlon No. lSVl, nod the Board of Trustees being duly con- vaned in eden session, proceeded to oven, examine ~nd declare a].] bids received, e~ follows: Item 1. TP~ ~r~dlng to ~ subgrade nod t~ ]eying thereon of ~ five inch ~ortla~d Cement Concrete m~em~nt, complete w~t5 t¥.~ furnis~in~ of ell necessary equipment, l~bor ~nd m~ter~sl f~r the sum of ~ ~er sq. ft. Item 2. The ezcavnt~on for ~d tbs construction of ce-~'~t concrete ~urbs~ complete witl~ tb~ furnishing of all Deoes~I enulvme~, labor nnd m~teri~l for the ~ of 9 Der lin. foot. Item ~. Tbs excavation for ~nd the construction of cement concrete sidewalks, hav'ng e total thickness of three end one-half inches, complete w~tb the furnishing of ~eces~ry equi~went, labor ~nd ~eter~nl for tbs sum of ~... per sq. ft. Item 4. The trenching, furnlshi~g and laying of six inch diameter main sewer, complete w~th the furn~shlnZ of all n~cessary equipment, labor ~nd materiel for the ~um of $ per lin. ft. Item 5. ~he trenching, furnishing and laying of four inch diameter ho'~se connecting sewer laterals, complete with tbs furn~s~ cf ell necessary equipment, ~abor amd mmteri~ for the sum of $ per lin. ft. Item ~. The excavati$n for and the construction cf concrete sewer ~an~oles, complete w~th the furn!sblng of ~]1 necessa~ equlnment, labor and matert~l f~r tBS sum of $. each. Item ~. Th~ e~cavation for and th, conaeruotlon ofaconcrete sewer flushtank, complete wi th the furnishing of all necess9ry equipment, labor and materfal for the sum of $__ eaoh~ Item 8. The trenching, furnishing ~nd ]aT'ng of a six inch diameter cast iron pipe w~ter main, complete with all n~cessary gate valves, plugs, fittings, comcrete valve boxes with cast iron frames and ~overs, complete w~th the furnish- ing of all necessary equipment, labor and ~ateri~ for the sum of $ ~er lin. ft. Item 9. The excavation for, tb~ furni~imm ~nd the lnzta]la tlon of four inch valve o~n~ng fire hydrants wltb siw inch b~ll, complete w~th ~]l necessary pipe connections, 2ate valves, fittings, concrete wive boxes w, th cast ~ron f~ames ~nd covers, complete w~th the f,~rn~shing of ~11 necessary ~uipment, labor and ~sterlal for the s,~m of $ each. Item 10. The excavation for amd the *urnisPing amd the fnst~l],tion of one (1) inch diameter pipe w~ter service connections, complete with al! necessary corporation cocks ~Ith unions, lead pipe. lead to iron unions, oire connec- tions, elbows and curb cocks, complete with the furnishing of ail necessary e~ ipment, labor and msteri~ for the sum of 9 each. Item 11. The furnishing ~r,d ~nst~l]ation of en Ornamental ]t~hti~F system cot]slating of fifteen Kin~ ~ ~2D ~ n~le lighting standards, complete inc]udlng ell necessary co~cret foundations, ~ne~or bolts, potheads, w~ring, lamps, globes~ csnnopies, conduits, cables s~,d other necessary items, c~m- plet~ ~tb tw, furnishing of ~ll ~ecesssry equipment, labor and material for tb~ sum o* ~ · Wells m Brass let Fdw. '". Pahl ~. R. ~ord T. 7;. 0g]esby Criff!th Co. Item 11. $5o0o. on 5750.n0 5245.00 5000.00 5000.00 Item ~ Item 2 I,em 1~,.85~ 0.50 0.15 lC f' 0.44 .14 16.4~ 0.45 .15 15.5Y 0.44 .14 15.8/ 0.44 .15 In Re AXeeolutton of Award No. 1684 - Louise St. I'em 4 Item ~ Item ~ Item 7 Item 8 Item 9 Item ~0 0.80 ~.60 ~0;00 ~120 ~1.65 80.00 14.00 0 VO 0.50 gS.0O 110. 1.75 o ~ · ~1~.00 13.~0 0.~0 0.45 65.~0 90. 1.69 110.00 15.25 0.~5 0.44 65.00 100. 1.50 1~5.~0 1V.O0 0.V~ 0.50 65.~0 115. 1.~5 ~-~.,~,~,'- 19.00 Board .~f ~rus*.~es thereur, on awarded the contract to T. w. ~zlesby as t~e lowest responsible bidder therefor at t~e price named In h~s'bid. Trustee Goods irtroduced a re~c, lution awardin~ t~e c'mtr,ct to ~. "'. Og]esby. T~e resolution was ordered filed, read B,~s~?ut~cn of Award foll~w~n~ Ayes: Noes: Absent: No. 1683 ~nd passed by the vote: Trustees C.M.Chap~an, ceo. Vc~hre, ?.~.Co~]!~r, Stanley W.Goode, F.~.?urtnton. Trustees None. ; Trust~es None. T~s be'~r t~e ti~r soo ~]~ce set for tbs opening ~f ~.i~s '-r proposals f~r t~e imrrovement of a portion of Louise ~treet es briefly described in Resolution of Intention No. leV0, sod t~ Board of Trust~es being duly convened in open session, ceeded to o?en, examine and declare all bid~ received, as follows: Item 1. ~;:e zradlng to q subgrade and the laying thereon ~f a five inch portland cement concrete pavement complete with the furnishing of all uecei[a~y equipment, ~bor cod ~aterial for the sum of $ per sq. ft. Item 2. The excavation for and the construction of cemer, t concrete curbs, complete with the furnfmhlng of all necessary equipment, labor and material for the sum of $ per lin. ft. Item 3. The excava'tlon f~r and twa eonstructlon of cement concrete sidewalks, havinm ~ total thickness of t~'ree andone bali ~nc~es, complete w~t~ t~e " furnls~-g of all necessary 9qutpmeut, lsbor material for t~e sum of ~ per sq~re foot. Item 4. Tbs trenching, f'~rn~ s~n~ am~lsyi~g of stx ~nch d~smeter ms~n sewer, comp],t~ with t~e furnish- ing of all necessary equipment, labor and material for tbs sum of ~ per linear foot. Item 5. ~e trenching, furnls~fug and laying four inch flameter ho-se cooMect{ng sewer laterals, compact,~ m:~it~ the furn's~mg of all necessary equip- merit, labor a~d ~aterfal for the sum of $. pe~ linear foot. Item 6. The excavation for and the const~uctfon of concrete sewer ~anho]es, complete with the furnish- ing of all becessery equipment, labor and materfal for tbs sum of $ e~ch. Item v. The excavstlon for and t~e eonstruct'on of Concrete sewer flush tanks, Complete with tl-e furnls~n~ cf all necesssry e~ipment, labor and material for th~ sum of $ each. Item 8. The trenching, furnishing ~nd ]ayinF of a four Inch d~ameter east iron p~pe w~ter main, complete with all necessary gate valves, plugs, concrete valve boxes with cast iron frames and covers, c~mplete with the furnishing of necessary eq~tpment, labor ~ ~ateria] for *he of ~ per lim. ft. fittings, sum Item ~. The ~ ' exo~,,,toon for and ~-?e furn!sh'rg a,,',~ ~.-ns+a]latton of four inch valv~ opet~tng fire hydr, nts, complete w~t~ tbs furm~sb~ng of all nec- essmry equipment, l~bor and ~st art,1 for th= sum cf 0_99 ~al]~on of f~r~e-quar~er ~nc] dlsme~er p~e ws~e~ service co~ect~:ns e:)mp]ete w~th *~e fur~i~B~mg of ~]~ necessary equi[,m,~ut~ labor and ~at~riai f~r t~ ~um ~f Ttem 1 Item 2 Item ? Item 4 Item 5 Item ¢ Item V Item 8 Item 9 Item lC We~ls ~ Ere~.~-]er 1~ ~ .50 .15 .80 .~0 ~90. 120;~0 1.30 80.00 g.O0 Grlfflth Co. 16.57 .44 .15 .V5 .50 ~F. !]5.aO ].90 135.00 15.00 T. w. O~lesby 15.5~ .44 .14 .65 .44 65. 10o.oo 1.15 115.00 15.~0 [. ~. Ford ]C.4~ .45 .]5 .~0 .45 ~E. ~0.00 1.4V lOC.O0 12.00 Thc Board cf Trustees thereupon awarded ibc contract to ~1 $ ''' $ 0g]esby as tl-e lowest responsible bidder therefor at In Re ftesolution 1686 AOp. Assess. Diagram ~. Bristol Street. Asseesments I~ Re Res o]utlon No. 1687 Determtnin~ Unpai~ E. st First Street. ~rice named in ~Is bid. Trustee Ooode ~ntroduced e reso]'dtlon award{~ rye con- tr~c~ to T. V.. 0glesby. TT.e resolution was ordered read, ~o~slder~d, ges!~a~d Resolution of Award No. 1684 ~nd passed b~ the fo]]ow~n~ vote: ye~. ~rustees C.U CY~o~an, C~o. Ec~hee, v.~.C?11~r, Stanley ~.Ooode, F.l~.Puriot~n. ]Ices: Trustees ~lo~e. Absent: Trustees None. True,re Chapman introduced ~ resolution arproving assessmen' dla~r~m covering the improvement bein~ made upon NorSh Eristol Street in accordance wlth Resolution of Intention The resolution wss ordered filed, ~esd, Resolution No. 1686 and passed by the following No. 1665. designated vote: Ayes: Trustees C.N.Chspman, Geo. 5'cPhee, E.2.Collier, Stanley E.OO0de, F.L.Puriotcn. Noes: Trustees None. Absent: Trus*ees ~one. mbIs be~n~ t~e t~ne r~~ ~-l~ce w~en and w~ere i~terest~d ~e~nns mi~tt ~e~r and s~ow caus~ why bonds sYou]d not be [~sued upon the security of l~e unpaid sss~ss~emts f~r t..~rk do~e s~d improvement ,,.a~]e upon s portion of West First Street tn accordance w~th Resolution of Intentlo~ No. 1S82, and the Board of Trustees being now in session, p~:~:eeded to hear ~11 protests rresented. No carson s,~pearing to rrotest ~r ~how any cause why bonds shou]d not be ~ssued, ~ustee Goode introduced ~ resolution determining th~ unua!d s~'s~ssments fo~~ -ork end i-provement made upon said street, the aFgre~te thereof, directing bonds to be issued for the s*curity of the unogid ossessm~nts, prescribing the denominations of said bonds a~d providing for the issuance of same i~ m nua] series. ~s resolution w~s ordered filed, reed, c~nsiderad, d~s'~nated Resolution No. 1887 ~d reseed by the following v~te~ Ayes: Trustees C.V.Chapm, n, Geo. McPhee, F.B.Coliier, Etfml~y M. Ooode, F.!.Purinton. Trustees None. 88O Pfesfd~,nt,'~oard cf Trustees. On motion of Trustee Goods, seconded by Chapman and carried, tbs Board sdJ ourn~d. Board met in regular session. Meeting called to order by President Purinton. Preaent: Trustees C. H. Oha~man, Geo.~cPbee, E. B. Stanley E.Ooode, F.I,.Purinton. Absent: Trustees None. Minutes of meetings of 5e~t. 20th and 2~th arnro~ed In Re Request reference hangin~ electric In Re Builder's meeting Invitation. In Re Armistice Day. Santa Aaa City Hall. Ootohex. 4th, 1926. V:30 P. M. Collier, es ~ead, A petition signed by various electric contractors in the City was presented requesting that the City Electrician and Bu~ldin~ ~.l~ec~or be authorized the hanglne of eleotrlc signs before brought before the Board. On motion seconded by Collier and carried, to ~rent permits for · mrlloations are of Trustee Mc~hee, re. est wa~ denied. An tnvltat~on from the Or. ge County Bu!.lder's Exchanpe to attend meetin~ to be held in Orange, October 5th, to meet with experts cf Pacific Coast Code and Orange County Code in order to bring out points of interest in ~rorosed buildin~ code w~ ~reaented. O~ motion of Trustee Goods, ~econded by McP~ee and oerrded, the Boe rdof Trustees will be represented by Mr. Chapman at ~b~s meeting. A communication was ~resented from Oene D~u~las, Mmn~er, Armistice Day Celebration, tnquirin~r a~ to ner~ C~t,V of Santa Aaa will ~ake in A~ls~lee Day Oelebra~ion. On m~ion of ~u~ee ~cnhee, seconded by O~man ~nd e~rr~ed, m C~'ttee w~e av~olnte~ to ~rk up ~lsne sad reno~ bask mt next meetlne; ~ue~eee Ooode, Collier ~nd City Engineer Neff were an~oin~ed .e ~o~i~tee. 801 Street ~ i~hte Mabury St. In Re Fire Chiefs Convention. Fresno - Oct.]2th to lath. In ire License for dnnce. al6) E. Srd ~t. In Re Permit for sign on Bdwy. bldg. C.E.Dessery. In Re Oasoline t,nk. 1~12 N.Bdwy. In Re Joint Outfa]l ~xtension. In Re Electric signs. In ~e Monthly re~orte. On motion of Trustee NePhee, seconded by C~llier and i carried, City Clerk was instructed to notify the Edison Company to move light on Ma)~ry St. from nresent loo, tion to middle of block between Oentral Ave. and I~uit St. and install center susmnslon light at intersection of Central and Mabur7. A o o,wunioation w~th ~eference to Pacific Coast Pire ~nief~ Convention to be held in Fresno, October 12th to 15th, was presentSd. On motion of Trustee Collier, s~conded by 0baDman and carried, Fire Chief and Mayor were authorized ettend convention. On motlon of T~ust~e Ooode, seconded bF Oolller and earr~ H. T. D~sart w,a granted uermIEslon to ~duet dances at 316$ East Third St. October 16th, ~3rd, 30th and Nov. 6th under supervision of Police Department. On motion of Trustee Ooode, seconded by Chapman ,nd carried, C. E. Dessert war granted permi~slon to re iht on steel screen on tod of building on Broadway between 3~d and 4th Streets. 2~.le building belongs to Ohms. Aubrey who h~e filed hie written consent. On motion of Trustee McPhee, seconded by Goods ,nd carried A. B. Watson war {~ranted vermi~sion to lwetall 120 ~allon e~m city e~eoline eto~m~e t~nk mt 1612 N. Bdwy. -nde~ eu~e~vlelon of F~e ~ief. A oo~unlcation to applioatlon of the City of Santa Aha for uermlt Joint ~utfsll sewer line war presented. On motion Trustee Chapman, leconded by Collier and carried, ,o~nted ~nd ~l.eed on from the ~tate Board of Health with rose: to ext, of file. On motion of Trustee MoPhee, seconded by Oo]lier ,nd oarrled, a~Dlicatione for hanging electric si~e were as follows: CoDe Else. Co. el, gu for Seb~etlmn'e ~oe ~tore -206 E 4th. Oeo~Ezelle-.- " ~e Sam~le Shod - 418 N. Syoomo~e St On motion of T~etee ~r~n, seconded by Ooode a~ ear,led ~*~o~t~ of.th~ vertou~ OltF Offioere fo~ the month of be~ were ~efev~ed to the F~ns~e In Re Application for Garage - W. 4th. lin Re Cth .nd boss Sts. In Re ~a]e of team. In Re Man Tract NO.6V1. In Re l~ire ~enacee In Re P~solution &~proving Aseellment Diagram # 1688 Victoria Drive. In Re Resolution A~nroving A~se~£ment Diagram No.16~. Louile Street. On motion of Tr~stee Char man, seconded by Collier carried, tbs Clerk was authorized to draw warrants coverin~ demands as audited bT the Finance Cowmittee. On motion of T~us~ee Goods, seconded by Cha~man end oarrled, ar~lication of Geo. C. Sondiey for ~ermlse~on to conduct ~nr~e nt 806 We~t Fourth b~reet w.e re- fer~d ~o ~he Plannln~ C~ls~ion. On motion of Trustee Collier, seconded b7 Goods carried, e Co~ittee w~e aprointed to confer McFadden-Dale ~we. Co. w~th reference to condition of buildlnee ~t 4th ~nd.R~e Ste: ~ueteee . NePhee, Cb,amen ~nd Goods were e~ointed ~e Co~t~ee. On motion of ~n~tee Goods, ~eeonded b~ MePh, e ear, led, ~ale of team of horee~ b2 tbs C~t2 to Breeklnrid~ for eon~iderstlon of $600 was arnroved and eonf~ed. On motion of Trustee Goods, ~econded by Collier ,nd carted, the Clerk wa~ auth~ized to ~{~n the Board'~ anpr~al to Map T~et No. 6V1 and bond for $2S00 covering im~ evementw ws~ filed. On motion of Trustee Goods, seconded by Co~er m~nt di~am e~e~in~ t~e imn~ove~en~ o~ Vle~i~ Drive, in accordance w*~h Resolution of Yn~en~ion No. leql. ~e ~esolu~on wee o~ered f~led, ~ad, eon~ ered,~ decimated Resolution No. 1~8 and ~a~eed ~y ~he follow- in~ vote: A.~el: Trustees C.~.Cha~man, Geo. MePhee, E.B.Collier, Stanley E.Ooode, F.L.~'urinton. Noes: Trustees None. Absent: T~ultees None. Trustee Cbalm, nan introduced a resolution annrovln~ assess- ment dia~r,m coverine tl~e imnrovement of Louise S~re~ accordance w~th Resolution of In~en~l~ No.~VO. ~e re~olu~on w~e ordered f~ed, read, considered, decimated Resolution ~o. 168~ and ~aeeed b~ the followin~ vote: A~es: Trueteel C.P.Cha~man, ~eo. ~cPhee, E.B.Collier, Stal~ey E.(~oode, F.L.Purtnton. NOel: Trustees None. Absent: Trustees None. In Re Hesolution Ordering Work No. 1690 - N. Roes St. tests against the improvement of N. Roes Street, me set ou in Resolution of Intention No. 18V9, a~d the Board of Trustees being now in regular session, proceeded to con- eider said protests. No owner of ~roperty liable to be assessed for said work made written ~rotest or any protest against the ~ro~osed work or against the extent of the d~triet to be assessed therefor and no person a~nearing to protest or object or ebow any cause why the improvement should not be carried out in accordance with Resolution of Intention No. 15~, the Board of ?rueteee deemed that it had aecuired Juriedlet~pn to order the pro~osed imnrovem-nt. Trustee Goods Introduced a resolution orderlne the work to be done ~nd improvement made ae briefly set out in Resolution of Intention Ho. ISVg. The resolution was ordered filed, read, considered, designated Resolution 0r~ering Work No. 16gO and passed by the fo]lowtn~ vote: Ayes: Trustees C.~.Chanman, Oeo. McPhee, E.B. Collier, Stanley E.Ooode, F.L.Purinton. Noes: '~ruetees None. Absent: ~u, teea None. On motion of Trustee Chanman, seconded by Go]liar end the Board adjourned. carried, ~ ~ty u3erk. 804 Board met in regul.r cession. Meeting called to order by President Purinton. Abeent: Minutes In Re Armie t~ee Day Ce~ebr~tlon. ?rt~etees C.I%Cha~a~, Oeo. M cPhee, E.P,.Oollter, Stanley E.Ooode, F.I..Purinton. Truat~es None. of meeting of October 4th enproved ae read. In Re ~eso]utlon reference Wright Act. Tn Re A. Arroyo. An~!to-tlon A.O.Wiebe. In Re Munlcinal hand In Re S~ndey Bowling. Santa Aaa City Nell. October 18th, 1026. V:~O P.~. 'Gene Douelas, Manager of the Ar~Istlce Day Celebration wes before the Board w~th eug~estion that the City enter fl~. t de~ictlng tl~e Boulder Dam ~ro.~ect. On motion of Trustee Ooode, eeoonded by Cha~ ~nd carried, Mr. Ne*f ,wee authorized to handle eone~et~on of float. A cony of resolution adopted by the Lone Beach C~.ty C~uneil on~oslne re,esl cf Wrlebt Act was read. On motion of Truetee Collier, seconded by Char~an ~nd o~rrled, eeme w~e meoe~ted ~nd nlmeed on f~]e. On ~o~ion of True,ce Ooode, seconded b2 Collier ,~ oarrled, S. Arroyo w.e ~ranted ~e~ie~on to Inetall 120 ~a]lon o~nacity ~aeoline etoraee tank at 2202 W. 5th S~reet under eu~rvlelon of Fire Ohlef. On motion of Trustee Ooode, seconded bF Collier mad carried, a~nl~c,t~on of A. O.Wiebe for nermieslon to · onduct m~r~e in rear of reeidence at BlO E. 5th St. w~e referred to the P]an~n~ Co~ieelon to re,oPt beck at next meeting. On motion of Trustee Co]ller, eeocnded by Coo de ~nd carried, the Clerk ~,e instructed to order clx c?ntee of Munieip~l Han~ Book for 5th and 6th Claes C~tiee for dietribut*on to heade of the various Departments. An an~licetton e1~ned by H.L.Oaepsr and W.V.Ander~n wac nreeented requeettng t~e Board ~f Trueteee to re, al ordinance nrohtbitlng o~eratlon of Bowlln~ Alleys on Sundaye. On motion of Truetee Collier, eeoonded by Ooode and cavrl,d by tbs follow~ng vote, the City Roll Call :- In ~s lot on ~. ~th. In Re Electric signs. Health Dent. Re~ort. Tract 806. In Re Arnltc .rich for ll~ht - N.Baker. In Re Ll~bt Comr~ss~oner. Light - S.Artesi.. In Re F4re w~naces in business district. In Re C~ntr~ct w~tb County He.]th Dent. On motion of Trustee Collier, seconded by Goods and carried, A. ~mrk is ordered to cle.n uD lot on E. st 4th St. on which Junk belon~in~ to Mr. Turk ~s kent - lot to be cleaned within netted of thirty d.y~. . On motion of Trustee MeWbee, ~eeonded by Goods ~d carried, ne~t~ f~r tbs followln~ electric straw were ~ranted: Robert~ Elee.C~ro.s~n for Chmz.Mitehell at ~1~ E. 4th. Robertson E~ec. Corn. e~ for L~ve~ey at ~ m. Nain ~t. Gem Else. Co. ~n at 40~ E~st Fourth St. Geo. Ezelle sign for Pete Ca~.s ~t 5~1 N.Main'St. Coos mlec. Co. elan for ~eFadden Dale Bdwe Co. 422 W. 4th On motion of Trustee Chan~n, seconded by Goods end earr~ed, renort of t~e Hea~th Denartment for the month of Seotember w.~ referr, d to tbs Fin,nee Cobb+tee. On motion of Trustee G~ode, seconded the C~erk Mao Tr. ot No. ~_~6, ~ub,Jeet first to by Ch~mm.n .nd c.rr~ Board's anoroval to the .rproval of the Pl,nn~ng Co~ts~ion. Tb~s ir. ct ~s within the three mi~e limit. On motion of Trustee Chanman, seconded by Collier ,nd carrted, aopl~catlon of A.N.Symmes for street light on north of lVth w,s referred to Mr. ~cPhee. On motion of Trustee Co]ller, seconded by Goods carried, annointment of Trustee ¥cPhee as light w.s r, tlfied. On ~otlon ~ Trustee ~cPbee, s~conde~ by Goods ~d c~rr~ed the Clerk w.s ~nstructed to .drive the Edison Comn.n~ to install center susnensicn light at South end of Artesi. St On motion of Trustee Chanman, ~econded b~ Collier cerrled, ~e Chm~r ~npolnted ~ Co~ttee to investigate fire menacea in Fire District ~o. 1 for the purpose of mekin~ ~e~mend. tione coverln~ condemnation bu!ld~n~ creating fire hazard: ~uetee Goods, City Engineer Neff, Bldg. ~nao. Decker end'Fire Chief Lumem- bour~eP were ~rnolnted .s such Comities. 0n motion o~ Trustee Cb,~an, aeconded by Collier csrrled, t~ ~t ~nd tbs Clerk were ~utborlzed to execute court, ct w~th tbs 0r.n~e Count~ Ne~lth Denert~ent for tbs ensuin~ ye.r. Baker St. In Re Water Works Convent4 on. In Re Sanitation 6th & B, ker. In Re FI ewer Street. In Re Widen~n~ of Sant, ~'e Street. In Re Promosed uniform traffic ordln,noe. In Re Deed In Re iXesolution No. 1691 Adontin~ Plans ~ S~ec. Wri~ ht St. On motion of Trustee Cha~mnn, seconded by Co]Ilar ,nd carried, Mr. Cha~w~an and Water Sum rlntendent Wray were instructed to attend ~merican W,ter Works Cnn- wentlon at SanDiego October 2~th to ~Oth ~nc. On motion of Trustee Co]ller, seconded by Goods ,nd carried, the Health Department w,s requested to in- vestigate sanitary oondltion at Northwest corner ~th and Baker Streets. oarrled, Santa Fe widening On motion of Trustee Chapman, seconded by Goods and carried, t~e City Engineer was instructed to nroceed with onen~n~ of F~ower Street from l'th to Santa Cl,ra b~ the removal of trees ,~d ~radln~ of street. On ~otion of Trustee Mc~{e,. weoonded by Ooode ,nd City ~n~ineer was instructed to confer with offiei~ s re~ardin; tbs nossibiltty of Santa Fe Street. On motion of Trustee Collier, seconded by Goods ~d carried, Mrs. Clarkeon was authorized to commre ~ro~osed Unlfo~m Trefflc Ordinance for Calif orn~a Cities as oreoared by Auto C'$ub of Sou. C~llf., with present S,nt, Ann City Trafflc ordinance and re~prt ~ack ,t next m~etin~,. A deed from Herbert A. Boose ,n~ others oover~nu 25 ft. ~trto 'of 1, nd from lWth St. n~-th to Santa Cl,ra Ave. and k~own as Ma~urT Street was presented to Boards Aisc a Dine llne right of way e,sement from Earl R. Matthews from l~th St. north alon~ French 'St. On motion of Trustee Char~sn, seconded by Goods and carried, the Clerk was Instructed to att,oh the Bo~rd'! aocert~noe to these instruments ~dh, ve the same receded. Trustee ~ollter ~ntroduoed and ~ciflc, tlons for the Improvement of Wri~nt St. from the North ~ine of Best F~r~t Street to tbs ~outh line of ~ast F~urth Street. The ~%eolution was ordered fi]ed, re,d, considered, designated Resolution No. 16~l ,nd ~,ee,d b~ the fol]owIR~ vote: Ayes: Noes: Absent: Trustees C.H.Cha,~man, Geo. WoPhee, E.B.Co]]i~r, Stanley F.Goode, F.L. Purinfon. Trustees None. Trustees None. Resolution No. 16~2 Arnrov~n~' Assessment Pomona, ~erke leT- & Ore raze. In Re Resolution No. 1693. Approving ~eport V. eed G]eanlng. APPROVED: ~res'~.den~c, ~oa~ eT 'rrt~stees. Ayes: Noes: Absent: T~is being the day andhour set for hearing nrotests or anneals of any person interested in the work, improvement or assessment made therefor ~or the improvement of Pomona Berkeley and Orange S~reetf, in accord,nco w~th Resolutio of Intention No. 164~ and no hereon errearlng to protest or object against the assessment or any other of the ~ro- eeedln~s taken, ~ resolution overrulthg protests or objections to assessment, arnrovlng assessment ~nd order- In~ the Street Superintendent to ~ttach warrant ,nd rocor w~s duly ~ntroduced, read, con~Idered, desire ted Resolu- tion No. 1692 and nassed by the follow~n~ vote: Trustees C.H.Ohanman, Oeo. McPhee, E.B.¢ollisr, Stanley E. Ooode, F.L.Purinton. Trustees None. ?rustee~ None. This being the t!me when interested persons might be heard concerning the renort of the Superintendent of 'btreets covering exnenses in connection wlt~ o]eanlng noxious and dare, roue weeds from nrivate prore rty in the Oity of Santa Aha end no hereon arnearin~ to be beard, Trustee Goods Introduced a resolution overrulln~ ~ 1 nroteste or objections to renort of Street S~rlntendent · ~nrov~n~ retort, ~nd order~n~ a cony thereof f~ed wtt~ the Tax Collector. The resolutiSn was ordered filed, read, considered, designated Resolution No. 16~3 and ~assed by the follow~n~ vote: Aye e: Noes: Trustees None. Absent: T~'ueteee On motion of Trustee Trustees C.P.Ch~pman, Oeo. Mc,hoe, E.B.Col]ier, Stanley E. Goode, F.L.Purinton. None, Chapman, seconded b2 Goods and carried, the Board adJournSd to October 28th, lP26, V:~O ~. ¥. ~n t~e Council Chamber. 808 Board met in re~dl,r a~Journed eees~on. Meeting called to order by President Purinton. Present: Trustees ¢.~.Cha~men, Stanley E.Ooode, Abeent: Trustees In Re Communication F.L.Purinton. Oeo. MoPhee, E.B.Oollier. # Zoning OrdinanCe. In Re Acknowledgments Armietice Day invitation. In Re Permit for gmra~. In Re Improvement of S. Vfln A~eSS , In Re Open Ditch across Victoria ~r. Santa Ama City Ball. October 25th, 1926. 7:30 P.M. Oop7 of the followi~ resolution adonted by the P~an- nin~ Commiesion wee ~resented to the Board: "Resolved, that ~n view of the fact that a ~ro- posed zoning ordinance is under consecration by the Cit~ Council and thio oomm~ssion,.the ~lann~ne Oom- mission here~y requeete that all matters pert,ining to buildlnee, excepting reeidenoes, be referred to the rlennin~ commiesion, in order that no buildings may be erected whlch are not in ~lq~ony with such ~ro~osed ~dinanoe." On motion ct ~uetee Oo~e, seconded b7 Oh~man oerrie~, eo~unieation w~e aoeewted and oleeed on file. On motion of Truetee Ooode, eeconded by Ch~m carried, eo~munieetione from the eltlee of Brae end Armiet~ce Day oeleb~atlon were aeee~ted and p~aeed on fl]e. On motion of ~ruetee Goods, seconded by ~man and carried, George ~. Bondley was gramted ~e~ieelon conduct'public ~ara~e at ~08 ~. 4th St. . On motion ~ff Trustee ~a~man, seconded by ~oode serried, A. C. Weibe was ~ranted De~ie~ion to conduct ~ra~e buelneee in rear of residence at 81~ E. Both of these an~lieatione ~ave ~eeived the of the Planni~ Co~leelon. A ~etitlon wac ~veeented to the Boe~ re~eetln~ improvement of South V~ Neee Avenue from ~n~e~ to the North line of ~raet No. 51~. Petition vesta- cesta 68.~ of frontage involved. On motion ~uetee Ooode, eeeonded bY Ohanman end carried, C~ Em~imeev wee instructed to ~repere plans and e~eifieetione for improvement of eat~ etreet. Mr. E. A. Ncc was before the Board w~th reference ones ditch aovoee Victoria Drive eear ~ineteenth On motion of Tvuetee Ooode, eeeonded b~ ~ and carried matter wes refer~e~ to the City Attorney and 809 Tn Re Request of Mr. N.E.Hilt on In ~e Southern C~ If.Sugar Co. CommuDie~tlon r~ference septic t.nk. In Re Advertise for St. Equipment. In Re k(esolution cf Aw.rd No. 1~94 - N. Ross St. City Engineer to ~nveatigate status of Irri~atton dis ch ecrosl Victoria Drive. Mr. N. ~. Hilton was before the Board with reference to the o~enln~ of N. Flower Street ,nd reaueated that City obese ~li~ment of. ~eld ~treet ~o confo~ w~h bis rrorert~ ,t corner of West Santa Clara and N. Flower 5treat. Oi~t~ E~e. ~eff was instructed to check un n~orert2 llme~ w~th Mr. Htl~om ~r. Weet ~eeented to the Board a comm,mtcetion from the Southern Cslleornla Sugar Comnsny wi~h referen-e to eerie tank on ~hei~ nronert~ and fovmevl2 u~ed by ~he City. On moflon of ~atee Ooode, seconded by ~man and car~led, the Board ~s a whole will Southern Cal if. Sugar septic tank belonging investigate oondltion of septic tank of Co. on South Bristol Street, also of to the City on West Myrtle Street. On motion · Trustee Goode, seconded by Chm~man ,nd carried, the Clerk was instructed to advertise for ~0 h.p. tractor and a grader, ncr specifications to be furnished by St. Sunt. T%~s beln~ the time ,nd nlace for the ~enin~ of bids or pro- the lmnrovement of a ~ort~on of North Hoes Street ae briefly described in Resolution of Intention Nc. 16v~, and the Board cf Trustees being duly convened in open session, pro. ceeded to open, examine and declare all bids received, aa follows: Item 1. The gredin~ 5o a subgrade eWd the lgying thereon of s five inch Portland Cement Concrete Pavement, complete with the furnishing of all necesssr~ equinment, labor and material for the sum of $ ncr $~. ft. Item 2. The excavation for and the construction of cement concrete curbs, ccmnlete with the furnishing of all necessary equipment, labor and material for the sum of $ ~er lin. ft. Item 3. The excavation for ,nd the construction of cement concrete sidewalks, having a total thickness of three ~d one- half (3~) inches, complete with the furnishing of ~1 necesss~ equipment, labor and msterlal for the sum of ~ ,er sq. ft. Item 4. The trenching, furniehing and laying cf six (6) inch d~ meter main sewer, complete with the furnishing of all neceeea~y equipment, labor and material for the sum of $ ncr lin. ft. Item 5. The trenching, furnishing ,nd]ayin~ of four inch diameter house connecting cower laterals, ~mplete w~th the furnishing of all necesssr~ e~l~ment, lsb~ sndmaterisl for the sum of $ ~er lin. ft. Item 6. ~t'ne excavation for and the construetlon sewer manholes, ob~nlete with the furntehln~ of ~ 1 equinment, ]abut and material for the sum of $ of concrete each. Item V. The excavation for and the construction of a eon- ere~e cower flush tank, c~m~lete with the furnishing of all neeeesary equipment, labor ,nd materi~l for the cum of $ Item $. The trenching, furnishing and laying of , four inch diameter cast iron ~i~e ~ater main, complete with ~1 necessar,y gate valves, ~lu~, fittings, concrete valve boxes with cast iron frame and covers, complete w~th the furnlehin~ of all necessary equinment, labor and material for the sum of $ per lin. ft. 3!0 Item 1 Item T.~.Ogleaby .16~ .44 Griffith CO, .15 .44 ~n Re ~tesolutton of Intention No. 1695 - Wright St. ~esolution of Intention ~o. 1696 - Occidental St. In Re Ordinance legalizing B~wling on ~unday Item 3 .14 .145 Item g. ~he exeavatlon for ~nd tSe ~rn~sbln~ and installation of four inch valve orwn~ fire hydrants, complete wifh the furnishing of a~l necessary equipment, labor and material for the s~ of $. each. Item 10. ~he exeeva~Io~ for and the f,:rnlshlng inetallation of three-quarter inch diameter pine water service connectiona complete with ~he furnishing of all necessary equipment, labor and material for the sum of $ each. Item 4 Item 6 Item 6 Item 7 Item 8 Item 9 Item 10 · 65 .45 160 ~100 ~1.15 ~126. .V5 .50 6~ $115 ~1.15 ~1~5. 15 The Board of Trustees ther®u~on awarded the oontract to Grlfflth Comnany as the lowest responaible bidder there- for at the Driee named in tbelr bid. Trustee Gcode ~ntroduoed a resolution award~n~ the con- tract to Griffith Comnany. The resolution w,s ordered filed, read, considered, desi=n~ed Resolution of Award No. 16~4 end Dassed by the followin~ vote: A~s: ~ustees ~ ~.Cha~an~ S~an~ey E.Goode, F. L. Purlnton. Noes: ~stees None. Absent: ~ustees ~o. Me~ee, E. B. A resolution was introduced deelar~n~ it to be the intenfion of the Board of Tru~ees ~o order the a~ otherwise imnroving of Wright Sfreet fr~ ls~ to Fourth ~treet. ~e resolntlon w~ o~ered f~led, read, considered, designated Resolution of In~ention No. ~ -nd by the followin~ vote: Ayes: ~ustees C.B.Oha~n, Stanley E.Goode, F. L. Purinton. Noes: ~u~tees None. Absent: ~s~ee ~o. MePhee, E. B. Collier. A reeolution w~s introduced deelar*ng ~t to be the intention of the Board of Trustees to order theraving and otherwise imnrovin~ of a nortl on of Occidental to Street from the East line of S. Main StJthe West line of Menlo Allay. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 16~6 a~d Dassed by the follewin~ vote: A.~,: Trustees C.H. Cha~man, Stanley E. Ooode, F. L. Purinton. Noes: ~ustees None. Absent: ~rustee Geo. MoPhee, E.B. Collier. An ordinance entitled "An Ordinance of the City of Santa Aha, California, amending Ordinance No. 6~4 of aald City and le~ali~.ing the nlayin~ of Box Ball or at Bowling on S~nday", was introd~ced~ read, eon~'idered and re- ferred back to the City Attorney. 811 Ordinance reference APPROVED: Prea~de~nt, gosrd of 'll~ueteee. An ordin, nce was ~ntroduced, entitled ae follows: "An ordin, nce of the city of Santa Ape repealing Ordinance 602 being an o~dinance provldl ng for the assessment of pronerty'and ~r the levy and collec- tion of taxes by the County Officers in, by and for the uae of the City of Santa Aha, for municipal p~rpoeee. On met ion of Trustee Goods, weconded by Chosen and carried, the ordinance wac read, considered, and back to the City Attorney. nn mo, ion of Trustee ~h~m~n, seconded by Ooode and oarrled, the Board adjourned. re~ fred Board met in regular session. Meeting Present: Absent: Minute~ In Re Com~UnlCatlon Fresno Hotel~ In Re Co~unicatlon Huntington neath. In Re Request reference onenln~, of alley. Santa An, City Ball. l/uvember let, 1926. '~:30 P. M. called to order by President Trustees C.H.Chapmmn, Geo. Stanley E. Goods, Trustees None. Purinton. McPhee, E. B. F~.L.Purtnton. Collier, of meetlnge of October 18th and 25th arnroved ae read. On motion of Truetee Cci. liar, seconded by C~anman and carried, communication from Frewno quotin~ hotel rates for inf~tion of convention v~elto~ w~e accented and placed or, file. On motion of ~uetee Mcgee, seconded by Chsrman and carried aeknowledge~nt ~nd acceptance of invitation by the City of Huntington me~eh to nartlcipate in A~ietioe D~y celebration was accepted a~ placed on file. A re~eet' was ~re~ented fr~ ~o~nh H. Ryan to have the ~lley in Block B of Walnut Orove ~ect onened t~ tbs public al~u for the installation ~f 250 candle power l~bt to replace 60 candle rich. On motion carried, ~tter power light now in uae at alley interact- of Trustee McPhae, seconded by Ooode and was referred to a Committee to report at In Re Permit for gas buggy. In Rs Permit for Kress electric sl~n. In Re Honthly renorts. In Re In Re Planing Mill on S. Cypress. Tn Re Sumrer nlay~rounds. InR~ Permit to cut having - ~as stubs. In Re ~ City Ball decorations Armistice Day. next meeting: Trustees Ooode, McPh, e and Neff were a~nointed ,s such Committee. On motion of Trustee McPhee, seconded by Chaoman ,nd carried, Hick-man Bros, were ~ranted Dermission to install 30 ~al. portable gasoline buggy at Southeast corner Cubbcn and S. Main St. On motion cf Trustee McPhee, seconded by Goods ~nd carried, permit wes ~rsnt~d for the hanging of electric si~n for S. N. Kress Co., Instamatics to be under sunervision of Electric Inspector. On motion of Trustee ~,seconded by Goods ,nd ,arrled, re~orts of tbs v,rious city officers for tbs month of October were referred to the Finance Committee. On motl on of Trustee Chapman, seccnde~bb~ Collier and carried, Clerk was authorized to draw warrants covering demands as audited by the ~nanoe C~mmlttee. . On motion of Trustee Chapman, seconded by Goods c,rried,ooeration of olanin~ mill in 1~00 block on S. Cynress Ave. without license, w,s referred to the City Attorney and Ohief of Police for Investiga- tion. Hr. Kello~ ,nd Mr. ~roher were before tbs Board mhd oresented fin. 1 retort of director of steamer olay~rounds for 1~26. Reoommendatlon was made th, t a lar~er budget be ~rovlded for work to be c.rrled on next year. On motion of Trustee Ch~man, seconded by Goods and carried, renort w~s accented .nd flied for futur$ reference. On motion of Trustee Goods, seconded by Chanm, n .nd carried, Southern Counties Gas Comn. n2 w,s nermisalon to cut navement on West 8th Street the Inst. ll.tlon of ~.s service for E. B. Crilley at lV02 ~nd for his nei~hbour at 1~06 West Eighth ~treet, tbs two services to be on one eupnly line. Mr. C. W. Cook was before the Board with reference City Hall decorations for Armletice Day Celebration. On motion of Trustee Chapman, seconded by Collier and c.rried, matter was left with Nouae Committee, Mr. McPhee, with power to act. In Re Ornament. 1 light s T~ird ~treet. In ~e I~ro~ent Birch Park. In Re Street tI ~hte E. 4th ~t. In Re Abandonment of nortfon of Greenleaf St. In Re E. rthqu, ke Insurance. In Re Assessment on 20th & Valencia Impr. On motion of Trustee Goode, seconded by Collier .nd carried, City Engineer w.s ~nstructed to pre. re plans and epecific, tlons for the installation cf ornamental li~htin; system on Third Street from Brc,dway to French, under 1911 Imnrovement mad 1915 Bond Acts. Petition for this installation w~e submitted to the Board .~o .~d ~e~resenta 66.1V% of frontage involved. On motion of Trustee McPhee, seconded by Chanm. n .nd c.rr~ed, President of th. Board was .uthortzed to necessary Improvements c.rrted out in comfort stations it Birch Park. On motion of Trustee Goode, seconded by Collier and carried, illumination of ornamental lights installed on East Fourth Street was aut~orlzed. On motion of Trustee Goode, s~eonded by Chanmen .nd carried, in order to correct old survey, the abandonment of a short strip of ri e hr of way on the east side of Greenleaf Street between 19th and S~t, ~l~r., was euthori~ed, when amount of money to cover nrocee~ denosited with the City. On mo~ on of Trustee Goods, seconded by Ch~man and carried, eommi~e wes .npointed to investigate adviaabili~ of oer~Ing earthquake insurance on City reoort at next meeting: Chelsea ~pointed Board whole es such C~[ttee. ~b~e bein~ tbs day ~nd hour est for beer~n~ nroteste or eopeal~ of any oerson Interested In th~ w~k, t~Drovement or assessment mede therefor for the i~nrovement of end Valencia Streets. in accordance with Reeolntlon of Intention No. 16~6, end tbs Board of Trustees be!n~ In regular session, rroeeeded to bear such nroteete. Mr. Geo. We~ls .noeared before tbs Board w~th referent to eeeeee~nt of $w~.14 levied ,~alnet a eme3] lot on 20t~ street. On wot~on of Trustee Goode, seconded by Cha~an end carried, further ~eerin~ of protests assessment coverin~ tble imorovement w.e deferred to the next ~ettn~ of t~e Board, Nov. 8th, 1~6, V:~O P. tn the Counci~ Ch~ber. In Re heeolutton No. 169V mn~rovtn~ Fire Dent. reruletlons. ~n Re 0rdin~nce No. V99 ReDe.ling Ord. 592 ~ef. collection of In Re 0talin.nee No. 800 Bowlin~ ~leys. APPROVED: Presi~ent, Bo,rd of Trustees. Trustee Collier introduced e resolution .nprovlng .nd mfflrmln~ rules .nd re?ul, tione leld down foe the Fire Dep.rtment under d. te Regul. tions No. 26. The resolution w.s ordered of July, 1924, known ms filed, re.d, consisted, des4~n, ted Resolution No. 169'7 .nd nAs.ed by the followln; vote: A~ee: Trustees C.H.Chermsn, Oeo. MePhee, E.B.Coll~er, Stanley E.Ooode, F.L.Purinton. Noes: ~u~tees None. Absent: Trustees None. AD o~din.nce with ~efereDce to tbs t~xes by the City of ~t~ Ans~ esme up fo~ final "An o~dtn~nee of the City of S~ts An., G.l~fo~nis, ~e~sltn~ Ordinance No. 59~ of the City of S~ Aha, C~Iforni~, which o~lnsn~e No. 59~ orovides for the levy ~nd colleetlon of rexes by the County Offtee~s in, by ~od for the .use of the C~ty of fo~ mun{eip~l purposes: D~ovidln~ of O~din.nce No. SOZ sh~ll not colleotion of 19~8-19~ fiscal ye~ rexes." ~e o~dln.nce w.s ~e~ considered, designated O~din~ce No. ~99 ~nd o.e~ed b~ the follow~.~ vote: Awe~: T~ustees C.H.Ch.om~n, St~.ley E.Ooode, F.L.Pu~i~ton. Noe~: ~u~tee~ 8so. NcPhee. Ab~eDt: ~u~tee~ No.e. An ordln~nee le~lizln~ the Dl,yln~ of box bowlin~ on Sund.y c~e up for f~.~l ~e o~inence w~s ~esd. conslds~ed~~ desl;n~ed Ordln.nce Bo. 800 ~od o.~sed b~ ~he follow{n; vote: Ayes: Noes: Absent: On motion Trustees C.H.¢hspms~, E~B.Oollier, Stanley E.Ooode, FL. Purinton. Trustee ~eo~.MePhee. Trustees None. c.rrled, the Bonrd adjourned to November 8th, V:$O P. M. in the Council Ch. mber. collection ~ entitled ss fol]ow~, of Trustee Ch~mman, seconded by Goods .nd 192~, Vt. F'lerk. cH5 Boar~ met in regular adjourned session. ~eetin~ o~lled to order hF President Purinton. Present: Trustee F. L. Purinton ~nd t~e Glerk. Absent: Trustees C.H.Oha~man, Geo. McPhee, E.B.Col]ter, Stanley M.Ooode. A quorum not bein~ nresent, no bu.!ness w~e trane.cted, and the meet2n~ w~s adjourned to November lSth, 1926. V:~O P. M. in the Council Chamber, nnd ,~1 matters continued to that date. APPROVED: Preslde~t~ B6ard of Trustees. Santa Aha City Hall. November 8th, 1928. / /U!ty ulerk. V:30 P. M. Bn~rd met in re~ul.r ~ession. N~etln; c. lled to order by President Purinton. Present: Trustees C.H.Ch~nm~n, Geo.McPhee, E. B. Collier, St.nley E. Goods, F. L. Purinton. Absent: Trustees None. Minutes of meeting of November In Re Invit,t~on Le.~ue ~f Munici~.litles. In Re Reeo~wenda tioz Plannin~ Com~is s ion. S, nta Aha City Hall. .nd 8th aonroved a~ read. h eommunic.tl, on was ~resented from the League of C~llfornia N~n~e~n. lltle~ ur~tn~ renre~ent~tion .t ~f~c League meet~n~ to be bald In Fresno November 18th to 2nth. O~ motion of Trustee Goods, ~ee~nded b~~ ~cPhee end o~rried, e~nnic.tio~ w,~ ae~nted ~nd nl~eed on f~!e. A reco~wen~-tion from the nl~n~n~ Co~i~sion w.~ nre~ented re~esting that the City A~torney and City Planner be instructed to p~oare a zoning .~ wet-back ordln.nee for t~e City of S~ t. Aha. 0n motion of Tru~ee Goods, by Colli.r ~nd carried, ree~nd.tlon w.s referred Board .s ~ whole to re~ort b. ek at next meeting. Voucher coverJn= Permit - Robertson Elco. Co. In Re A~p~ic~tion for Light. In Re Permit for gasoline Buggy. Permit to cut n~vement - Oak St. In Re Permit Towner Mf~. Co. En~ineer~ report Joint Outfnll Sewer. Prooosed widening of N. Main Street. No. SS1, deno£it On motion of Trustee Goods, seconded by Ch.omen and carried, Pacific Electric voucher in amount of $~6.6~ coverin~ franchise t~x due under Ordln~nce w~s accented .nd the Clerk instructed to ~.me w~th the Treasurer. for Joint November, On motion o? Trustee MoP.e, seconded by Ch.~man and c,rried, Robertson Wlectrio Comr~ n2 w.~ ~r.nted oerm~on to h.n~ berber oole for Bro, dw.2 ~arber Shop ~t 408 N. ~. On motion of Trustee C~mn, seconded by Goods end c.rr~ed, .npl~c~tion of M. ~ Sheely for street light a~ intersection of O~ and NeFadden Str~et~ w.e referred to Mr. NePhee .e Li?ht Co~lttee. On motion of ~uetee ~an, seconded by Goods .~ c.rrled, C. w. ~.~1 w~e ~r.nted nermiesion to install norteb~e ~.soline bumpy for nrlwte use, ,t ~14 E. Fir~ Street. On ~otion of T~etee Goods, seconded by McPhee .nd carried, Ernest M. Henr2 w~e gr~ed ~erm~e~Ion to cu~ navemen~ at V05 Oak Street for ~he ins~a~ion of g.s lateral; work ~o be done under ~u~erv~ on of S~reet Su~rin~endent. On mo~ion of ~uetee Chan~n, ae~nded b2 McPhee end carried, Towner Manufac~up~n~ Oomph2 w~s granted nermiselon ~o build steel buil~ ng on rear of lot ~t 111 N. Main S~ree~. On ~o~on o~ Trustee Che~an, seconded by Goods ~n~ carried, retort of O. ~. Steward, M~enance Engineer Outfall Sewer L~nea, for ~he month ~ wa~ referred ~o ~he Finm ce Cool,tee. A communication from the North Main Street £m~rove- ment A~sociation was read. With thi~ eom~unicatlon w~s rresented a netitio, for the widening of North Main Street four feet on each side from F~rst ~treet to Washington Avenue. En~ineer'~ check ~howe that re t~.tlon re~resentw ~.~6% of the frontage involved. On motion of Trustee Goods, seconded by Chapman and carried, matter was referred to the Engineer and Water Sunerinte&dent to check up expense in connec- tion with the ~roposed widening. :317 In Re Richland Street O~enin~. In Re Dr*~n.~e 4th & Sycamore. In Re Andlt of City Books. In Re Light in alley Walnut Grove In Re Co~unic.tion reference cr~ssin~ ~ Bishop St. and Pacific Electric Tr. oks. Mr. the to Sbelton. Chepman and investigate T. W. Ogleeb~ was before the Board with reference to rroposed orening of Richland Avenue from ~lower Street On motion of Trustee Goods, seconded by carried, matter w.s referred to a Committee to and report back at next meeting: Trustee appointed as ~ch Stanley E. Ooode, F. Noes: None Absent: None Trustee McPhee not voting. B. Collier, L. Purtnton. On motion of Trustee McPhee, seconded by Goods and carried City Electrlelan Mr. Packard, w.~ Instructed to inveeti- g. te advisability of Block B, Walnut Grove Bo.rd. In rerly installing larger light in alley of Tract, and make recommendation to th~ to request for ~rade croes~n~ at Bishop Street P. cl.f~o Electric tracks, the Pacific Electric Railway Comv. ny submitted estimate of $V25.00 for cost of construe, tion ,nd $~00 for antomatio flagman if required by the Railroad Commission. On motion of Trustee Uoode, seconded by Chanm~,n and cerPied, c~nication w.s accented .nd nl~oed on fi~e for future reference. Goods and Cit~ Engineer Neff were Committee. A communication addressed to the City Engineer in behalf of Mrs. Susie Rutherford, owner of buildlng o~cunied by RenkTn~ D~y Goods Com~ ny, wee presented to the Board. This c ommunicatiow referred to ~oor drainage at 4th and Sycamore end recited the fact that .t~m water from the ~utter at that location seeped into the basement of the afore building during slight rainfall of November 12th. On motion of Trustee Collier, seconded by ~"nsnman and carried, matter wac referred to the Stree~ Commissioner and mtreet Surerintendent with oower to act. A rroDos.l was presented from Albin E. Johnson & Co. for audit of the records of the City of S.nta Aha for fiscal year 1926-26 at fee of $15.00 per day or maximum of $600. On motion of Trustee Goods, seconded by Chapman and carrie~ by the followin; vote, nronosal for audit wac accented and work ordered carried out: Roll Call - A,~es: Trustees ~ ~.¢hanman, E. Report from Edison Co. reference lights. In Re Cle. nin~ cban~e 1 of Santiago Creek. In Re Septic tank site - S. Bristol Street. In Re Sketch of w. ter Oleo in City. In Re Resolution No; ]698 - 0rderinm Work - Occidental Street. Mr. ~cPhee submitted a report from the Edison Com~ ny covering nossibil~ty of ourchasln~ service for ~nsmentml lightln~ systems on meter basis instead of present flat rate met~od. ~n motion of Trustee McPhee, seconded by Chapman and earrled, accepted and rlaced on file forfuture re~ort reference On mot Ion of Trustee Col]let, seceded by Goods and o.rried, Street Superlntend~nt w.s instructed to olean channel of Santiago Creek to prevent over- flow from storm water. On motion of Trustee McPhee, seconded by Collier and carried, request of Southern California humor Comneny that the City olean up sentic t.nk site on South Bristol Street w.s denied. On motion of Trustee Chanman, seconded by Collier and e~rr~ed, Water S.rerintend~nt w.s .utborized to Oreoere sketch sbowin~ streets, size of p~pes, etc. in the ~ity of B.nta Ana~ sketch to accomp.ny nrooosi$ion of Mr. Nolmes w~th referenoe to earthquake insurance. Tbls belnm tbs d~y .nd ho,~r set for the he~r~n~ of nrotests .~.Inst the improvement of Occidental Street, ~e set out in Resolution of Intention No. l~g~, and the Bo.rd of Trustees being now in regular session, proceeded to oons~er said pro- tests. No owner of prooerty liable to be .seessed for s,~d work made written protest ~r ~ny protest e~inst the proposed work or a~.inst the extent of the dlatr~ot to be assessed therefor .nd no person .ooe.r~n~ to ~roteet or object or show any c.use why the improvement should not be carried out in a~cord~nce with Resolution of Intention No. 18~, the Bo~rd of Trustees deemed that it .equated Jurisdiction to order two oroooeed i~- Trustee Goods introduced a resolution order~n~ the work to be done .nd im~ovement made ~s briefly set out in Resolution of Intention No. 18~. The resolution w.s ordered filed, read, considered, In Re Heco3ution Order~n~ Work No. 1699 - Wright Street. In Re t~solution AnDroving ;ssessment No. lVO0 20th .ud V.]enci~ Sts. 319 designated Resolution Orderln~ Work No. 1698 and p, by the following vote: Ayes: Trustees C.F. Chenman, Geo. ~oPhee, E.R.Col]ier, Stanley E. Goods, F.L.Purinton. Noes: Trustees None. Absent: Trustees None. Th~ be~n~ tbs dny .nd hour set for the be.r~n~ of rfc- tests a~.inst the ~mDrovement of Wr~mht Street, .s out in Resolution of Intention No. 169~, .nd the Boerd of Trustees be~n~ now in regular session, Droceeded to con- ~ider said No owner of properly liable to be assessed for work made written Drotest or any Drotest egains~ the Dronosed work or a~atnst the extent of the district to be assessed therefor .nd no person aD.cerium to protest or object or show any o.use why the improvement should not be cerried out in accordance with Resolution of Intention No. 1696, tbs Board of Trustees deemed that it had acoplred Jurisdiction to order the Dronosed improvement. Trustee Cb, D man introduced a r~solution ~rderln~ the work to be done .~d i~nrovement made .s briefly set out in Resolution of Intention No. 1~95. The resolution w~s ordered f~l.d, re.d, considered, desi~nated Resolutlo Orderin~ Work No. 1699 and D.~sed by the following vote: Awes: Trustees ~ B.ChaDm~n, Geo. McPhee, E.B.Coll~er, Stanley E. Goods, P.L.Purinton. Noes: Trustees None. Absent: Trustees None. T~ s beinm tests time end rtl. ce to which the he.r~n; of pro tbs .ss~ssment for the ~mnrovement of V. lenci~ .nd Twentiet~ Streets w.s deferred, -nd the B~r~ of Trustees bein~ now in regular session, ~rooeeded to eons~ er .nd ness upon oral protest of Geo. Wells. After due consideration b2 the Board, on motion of Trustee Goose, seconded by Chapman and c~rr~ed, protest was over- ruled ~ d denied. APl protests h~vln~ been considered and denied, Trustee 6oode introduced ~ resolution overru]in~ or objections to assessment, a~provin~ ~ssessment ~nd orderln~ the Street Superintendent to art.eh record. The resolution w~s ordered f~led, re~d, tone.er ed, des~mn~ted Re~olution No. l~ ~d n~ssed b2 the follow, n; vote: A~es: Trustees C.l~.Ch.nm.n, Geo. ~-cPhee, E.B.Col]~er, St-riley ~. C-code, F. L. Purlnton. Noes: Trustees No~e. Absent: Trustees None. ' 39 0 In Re Bide Tractor and Grader. V. ~. Lantr2 Co., L. A. Good Ro.dsMachinery Co., L.A. The Brown-Bevis Co., Inc. L.A. Austin Western Ro.,d Mch. Co. L.A ~. H. ynes 0,kl.nd SbeDherd-Crook, Inc. L.A. Mey-Bemis Com~.ny, Sm t, An, for furnisb~n~ the C~ty of L. nts An. w~th tr..tot ~d ro~d ~rader, .nd the Board of Trustees be~n~ now in regular session~ Drooeeded to o~en. ex,m~ne and de- el. re nil ~ids received~ .s follows: 1 Stockl.nd Quicklift 8' ~,rader $1033 f 1 "Bi~ Winner" 8~ ~r~der 1 A~.ms I,e~n~n~ Wheel Or.der 8' 922.50 Less ~% - 15 d~ys A~stin.. 8'. O~snt ~.ning Wheel ~rsder 1050.00 ~r.der 8SO. O0 Aurora SD.cl. 1 8 ;r. der 490.00 St.nd.rd ~.~ee Univers.1 ~. Meh. with r~ller~R rieid engine ton.us 13SO.O0 St.nd.rd H. ynes Univers.1 ~. ~ch. w~th roller ~ steer, bls tongue 1485.00 St~d.rd ~es Universal ~.Meh. without ~oller ~ w~th rigid tongue 11~0.0~ St.~erd ~.~es Unlver~*l wltb~ut roller & with steerable" 1288.00 Rue.ell No.2 Stand. rd Grader 8 " " 3 " " " C, teroill.r Tr. etor Model "~0" For flat track - add $100 3148.50 Ol.nt Gallon E-Z lift 8' ;r.der Stand.rd G. ilon E-Z Lift 8' ;r.der 1008.00 9S4.00 Model "A" ~0-45 ~.W.Oletrac tractor (allow.nee of $245 on used Cletrac if ~.me is turned in on new one) 2~45.00 On motion of Trustee Goods, seoonded by Ch.r~.n .nd c.rrled, bids were referred to the Engineer for checking .nd t,ken under .dvisement until next meet- lng ~f the Board, Nov. 22nd, 1926. On motion o* Trustee Ch.~m.n, se~nded by Collier .nd carrled, the Bo.rd adjourned to November 22nd, 1~26, ~:~ ~. ¥. in the Councl] Ch,mber. ~PPROVED: P~es~ent, B6c~d of Trustees. g Board met In reffular ad3ourn~d session. ~eetin~ called to Present: Tm~stees Absent: Trustees In Re Dra in. ~e ditch order by President C.P.Ch~man, Geo. Stanley E. Goods, Non~. De lhl Ro.d. In Re Req,e st for Culvert Flower & E~tnger St. In Re Perwd ts Roberts~n Else. Co. In Re Health Dept. Rep~r t · In Re Prooosed widenin~ West Fifth btreet. of In Re A~equest for frenchlee Pacific Electric Ry. Co. S. nta Aha City H.11. November 22nd, 1026. w:30 P. M. Purinton~ McPhee, E.B.Col]ier, F. I. Purtnton. Two eom~unicatlons addressed to the City Attorney from LeeP~su with reference to drain.~e ditch on Delhi Road were read. Mr. Mike-Babylon was present and advised t~e Board that the Delhi Drainage District had agreed to fill tb~s d~tch provided the ~onerty owners ~l~ tn- stall , four foot ~I~ to t.ke care of the dretnage. On motion of Trustee Chain, seconded by Goods ~nd c.rrled, the City ~t~rney w.s ~nstruc~ed to c~munic~e with Mr.P~u ~dvlsln~ of condition ,nd su~estln~ that he ta~ the matter ~ with the Delhi Drainage District. On m~t~on of Trustee Chapman, seconded by Goods ~nd esrPied, Mr. Babylon's request for tko Inet~l~atlon of c~lvert on S. Flower Street w,s refer~ed to the C~ y Engineer and Street Commissioner. On motion of ~uetee Mc~ee, seconded by Goods and carried, Robertson ~etrlc Cor~., wes ~r~ted oermlts to h~n~ electric s~gn ~or NcOlay I~nition Works at 10~ N. N~in ~nd b~rber nolo ~or ~tlson &Vieira at 10~ E. Fourth St. On motion of Trustee Ch~n, seconded by Goods ~ c~rried, reoort of the Health Department for t~e month of OctobeP was ~ferred to the Minence Co~ittee. A netltion was n~sented to tbs Bo,rd re~estin~ the widenin~ o~ ~est Fifth Street f~om Broadway to Van Ne~s 10 ~t. on each side. ~me w,s referred to the En~inee~ who reoorted t~ netition renresente~ ~.8A% of the frontage involved. On motion o~ Trustee Go.de, sec~n~e, by Ce~lier and carted, Engineer was instructed to Ore- p.re ~l. ns and ~peeificati~n~ for the ~denin~ of e~id street as re~ested. A co~unlcation was read ~rom the Pacific E~eetrie Railway Comoany requesting ~r~nehi~e to eonztruct trao~e aoroee 3~d St. end 4th St. for the nur~ose of In Re Pro nosed widening of N. Naln Street. In Re Louise ~treet, In Re Gas maine Louise St, In Re Street lights. rearranging their track layout and locating freight and oassen~er etat~on on East Fourth Street. On motion of Trustee Goods, seconded by Chapman and carried, matter was referred to the City Attorney for checking proposed orcTinance submitted by the rs!]way oompany,, An ~dd~tional ~etition reque~tin~ the w~denin~ of N. Main Street wa~ f~led. ~is oetition reoresen~s 1~0 ~t. of frontage involved ~nd is to be ,dded oetition oresented November 18th. City Engineer Nef~ reoorted ~at the wldenln~ o~ ~ n Stress ~ould ins volvo ex~nd~ure of .~roximatel~ $~.2~ foo~ with additional $~.2~ for installation of li~ht- in~ system. Mr. W~a2 ~a~ estimate necessary w~k on water line~. On motion o~ ~ustee Goods, seconded by Chao~n and carried, City Engineer was inst~cted to pPepaPe ~ln~s and covering improvement as requested in petitions. Mr. Noble w,s before tbs Board with re~t that the gra~e o~ Louise Street be lowered between 1Vth St. and Washington Avenue. ~n motion of Trustee seconded by Collier ~nd carried, ~e~It for chan~e of ~rade on Louise Street was ~rante~ ~ovlded em~ change meets with the ~proval of ~he City Attorney and does not conflict with tbs oroeeedings covering the improvement of said street. A communication w~e oresented from the Southern Counties Gas Comr, ny advlsln~ that certain oro~erty owners on Louise Street refuse to ~ for the in- stallation of ~s main. A number of the pronerty owners were nresent and were advised th.t tbls matter comes under regulations of tbs Railr~d Commission ~nd snecial effort should be ~de to hove ~ae mains installed before the paving Ss laid. On motion of Trustee McPhee, seconded by Goods .nd carried, the following street lights were ordered installed: 100 c o light on Myrtle between Oran;e & Nanle in nlace of ~0 c D there at oree.nt. 4 center suspension lights on W~]llts Street west of Bristol ll;ht at south end of ~rte~ia St. (Previously ordered but not yet inst.]~led.) In Re P] aping. Mill In Re ~rpronrlation for playmrcund ~pervislon. Earthquake Insurance. In Re Award - Grader In Re Aw,rd - Tractor. In Re Protests - Or~n,nce V~g reference City ^sse~sor. Mr. West made written report w~th reference to investiga- tion made relative planing ml]l on S. Cypress Avenue. It is his recommendation fhat complainants seek redress in private civil action. On motion of Trustee Collier, seconded by Goods and carried, protest was d~nied. On motion of Trustee ~cPhee, seconded by Chapman ,nd carried, C~ty will .nnropri, te $1125 toward supervision of public play, rounds dtring summer vacatio~ : this .nproDriation beinm same amount set aside by the Board of Educ.tion. ~r. E. D.~olmes quoted fl;ute of ~189~.89 for three yea re e.rtbquake insurance premi~m, c over{ng'pumping plant and under~r0und water supply-system. On motion of Trusbee Chanmen, seconded by Collier .nd carried, the City Attorney was ~nstrucbed to take zeoeesary steps to enablel the City to carry this insurance. Bids for furnishing the City of Sent, Aha wt~ ~rader h,v!ng been taken under advisement ~ntil this date, and the Engineer havin~ carefully checked s.id bide, on motio' of Trustee Goods, seconded by Chapman ~nd carried, contract for furnishln~ the C~ty of Santa Ana w{th ~rader was awarded to Shepherd-Crook, ~nc., for one Russell Nc. ~ Standard 8' mrader ,t ~rice of $~6.00. Checks to be returned to uns~cces~fu~ bidders. After due consecration of bids submitted, on motion of Trustee Goods, seconded by Cha~xnan ~nd carried, contract for furnishin~ t~e City of S~ta ~na w~th tractor was awarded to May-Bernie Company for one Modei "A" 30-45 H.P. Cletrac Tractor at price of $2V45.00 with allow, ncc of $245 on old Cletrac to be turned in~ and the Clerk ~nstructed to return certified checks to the unsuccessful bidders. Mr. S. J. Jackman, as spokesman, ar~ aped before the Boar~ ,nd presented petitions protesting the naseame of Ordina~ No. ~gg renea].in~ 0rd~nence No. ~2 nrovldln~ for the lev .nd collection cf taxes by the County Officers. Mr. Jack man st~ed that netltione had been e~ned by ~8~1 qu. lified electors of the City. On motion of Trustee Goods, seconded by Chaoman end carried, neitlons were referred to the City Clerk and City Attorney for checkin~ In Re Resolution No. 1VOl Ann. Assess. Diagram N. Ross Street. In Re Remlution No. 1V02 Determining Unpaid Assessments Pomona, Berkeley ~ Orange. APPROVED: Trustee Collier introduced a resolution a~Drovin~ assessment diagram covering the improvement being made on North Ross Street in accordance with Resolution of Intention No. 16V9. The resolution was ordered filed, read, considered, designated Resolution No. 1VOl and passed by the following vote: Ayes: Trustees ~ ~.Chspman, Geo. ~oPhee, E.B.Oollier, Stanley E.Ooode, ~ I.Purinton. - Noes: Trustees None. ~bsent: Trustees None. Tb{s be~n~ the t~e ,nd ~laoe w~en ,nd where interest- ed persons might ~Desr and ~kow cause w~y bonds should not be issued unon th4 security of the un~id ~ssessments for work done and improvement made upon portions of Pomona Street, Berkeley Street and Orange Avenue, in accordance w~th Resolution of Intention No. 164V, ~nd the Board of Trustees being now in session, proceeded to hear protests ~resented. per, on ~ppesrlng to protest or show cause why bond~ should not be issued, Trustee Ooode introduced lutton determining the unvaid assessments for ~rk and .imProvement made u~on said ~reets, the thereof, dlrectin; bonds to be issued for the ~eourity of the un~id assessments, rrescrib~n~ the denominations of said bonds and prov~dln~ for the issuance of same in annual series. The resolution w,s ordered file&, read, considered, deei~n~ ed Resolution No. 1702 and passed by the following vote: Ayes: Trustees C.~.Chepm~n, Geo. McPhee, Noes: Absent: On motion E.B.Collier, Stanley E. Trustee~ None. Trustees None. Goods, F.L.Purinton. of Trustee Oood~, seconded by Collier and carried, the Board adjourned to November 29th, lg26, ~:20 P. N. ~n the Counell Ch,mber. erk. Board met in re~ul.r adjourned session. Meetin~ called to order by President Purinton. Present: Trustees C.H.Ch.r~.n, Geo. ~cPhee, E.B.Col]ier, Absent: In Re ~t, nley E.Goode, F. !.Wurinton. Trustees None. American Legion. Veteranst Welfare Bo.rd Request for c. nce~etion of taxes. In Re Permit for service station. In Re Annlic, tions for street li~ts. In Re Permit for Outf~ll Sewer extension. In Re Emnloyment of Band Director. San~e AnN C~ty Hall. November 29th, 1926. V:30 P.M. the Day A c ommunic, tion Board reeuestln~ Tr. ct 5'72, Westwood On motion of Trustee Goods, seconded by Ch~man and carried, c~mmunication from the Americ,n Le~ion tbankin City for cooperation ~n connection w, th Armistice celebration w~ accented and nleced on file. nresented fror~ tb~ Veteran~' Welfar c, nce]]at~on of taxes on Lot 24, Park, S~nta Aaa, w~ich nronerty owned by the Welfare Board. On motion of Trustee to tbs City Atto~ey. On motion of Trustee Goods, seconded by Collier carried, ~. A. Dowlln~ w~s ~ranted hermit to erect conduct ~ervice station at southeast corner First and Broedway~ cuttin~ of curb and ~ dewalk ,nd inst~ latiOn of tanks to be under sumrvlsion of ~treet Su~Intenden' ,nd Fire Chief.. ~euests were pree~ted for the ~nsta~],tion of ~treet li~htson N. NcCl,y St. between 4th ,nd Central Ave. on French Street between Washln~ton and Wellington . On motion of Trustee Co~ler, ~econded by Goods ,nd requests were referred to the Light Co~itt~e, On motion ~f Trustee Cbapm, n, seconded by Co~]ier ,nd carried, copy of o~er ~r. nting pe~it for the construc- tion of outfal] sewer extension, from the ~t,te Bo,rd Health, wa~ accepted a~ nlaced on f~e. On motion of Trustee Collier, seconde~ by Chapman ~nd c~rried, the City Attorney w,~ instructed to draw con- tract with D. C. Ci,nfoni, Band Director, covering his aervicew at sala~ of $400 ~er month ~nd In ~ccordance with rec~nd~tion of N. N, neon, ps,re,eating the Board of D~etors ~f the S. ~.. Nunioinal B~d. In Re Contract wfth Bmnd In Re Communication reference Delhi Dr.~na~ District Lee Pfau. In Re Pacific Electric bus routes. In Re Wermits Electric signs. InRe Conies of ordin,nces City of Oerkeley. In Re Warrant for tractor In Re County ~'axes. On motion of Trustee MeShes, seconded by Goods ~nd carried, contract was ordered drawn between the City of Santa ^n. ,nd the S. A. Nunlcipal Bmd covering sum~er concerts. ~ates to be fixed by the Bo.rdof Trustees. A communic.tion from Lee Pfau/ur~n~ th,t the Drainage District alon; Delhi Road be fil~ed by the City of Santa An. w.s nresented. On motion of Trustee Goods seconded by Charmer , nd carried, same was f~led for future reference. A ~ommunication was presented from t~e PaCif. ic Electric Pailway Como.ny .sk~n~ oermlssion to re-route bus line No. ~ to conform w~th ori~In~l route granted in franchise, w~th exoeotlon of slight lengthening of such route. On motion of Trustee Chaoman, seconded by Goods .nd c.rr~ed, permit was grented. On motion of Trustee ~cPhee, seconded by Collier and carried, Robertson Electric Company w.s ~ranted per- mission to hang electric si~n for the Orange County Weldin~ Works .t 9~5 E. 1st St. and ~o~ Sl~ctrio Company was ~ranted permissfon to h~ng electric sign for Grand Control Gara~ at 102 N. Sycamore. Anpl~ation of Geo. Ezelle for permit to han~ sign for Mcfadden Market at 510 N. Bush St. the Electric Ins,~eotor with Dower Choice of three or~ ri.noes of tbs was referred to to act. City of Berkeley w~th reference to tbs eolleotlon of g.rba~e, removal of weeds .nd deteriorated buildlnms were rresented to the Board. On motion ~ Trustee Chapman, seconded by Goods an~ carried, ordinances mere referred to the City Attorney with view to d~terminln~ a~licab~llty to the City of Santa An.. On motion of Trustee Goods, seconded by Collier ,nd carM ed, the Clerk w.. authorized to draw warrant in favor of May-Bemis Comneny in amount of $2600.00 ~ver- lng purchase nrice of C]etrac Tr.etor ~r the Street Department. On motion of Trustee Co]ller, seconded by Goods and carried, Clerk w~ instructed to dr.w warrant in f~vor of Ooun~y Tax Collector to cover first half of 1926-2~ taxes on municipally owned nroperty outside Santa Ana. In Re Werr~t J. H. ~efford. In Re ProD~ ed ~,,tdening N. ~sln Street. In Re Irri~.tion pipe Sant~ Fe Street. In Re ~esolut~on No. lV03 A~provtn~ ^sseeement East Fo~rth Street. In Re nesolution of Awmrd No.lV04 - Wright St. On ~otlon of ~rustee Ohn nmen, seconded by Ooode .nd c~rrled, C~erk w,~ ~ns*~uet~d to drew wsrr~nt in f~vor of J. P. ~efford, amount ~41~4.38, being V5% of total trice for dri]lln~ well for Water DeDsrtment on North °ristol Street rr o~erty. ~r. C. F. Smith a~esred before the Board ~nd nresente~ netition s~gned by nronerty owners between 1st ~nd 4th St. on Main, request~n~ ft-~t that nort~on of e~id stre~ be excluded from the pronosed widening of ~ain from Is' to Wesh~n~ton Avenue. Mr. S~ith elco ~resented ~et~- tion ~i~ned b~ several nro~erty owners req~est~n~ that their n~mes be removed from the ort~Inel ne titlon re- ~ues~in~ ~he widenin~ of the street. On mo~ion of ~nstee GoOds, seconded by Chanman ,nd c~rried, these neti~ions were referred ~o ~be ~n~neer for checking. On mo~ion of Tru~ee Goods, ~econded by Cbm~man and carried, i~ i~ a~reed ~b~t ~be C~y w~ll p~y 50% of cost of removin~ Sant~ An~ V~lley Irri~atlon ni~e from S~nta Fe Street between let .nd 4th rte, After the remov.1 of nine It t~ under~tood th.t t~e S. nt. Fe R.!lro.d Oomn~n~ will furnish m~terl.1 .nd the City e.r~ out the ~ork of nl. eln; rock .nd oil on street.. ~is bein~ the d~v ~nd hour set for he. rln. or .ppe. ls of .ny Der~n interested In the .ork, Improvement of s~es~ment msde therefor for the ~m- nrovement of E.~t Fourth btreet, In .eeord~nee Resolutlon of Intention No. 16~1 .nd no person in~ ~o ~otest or object .~n~t the .~ses~ment or other of the ~oceed!~Fs t. ken,. resolution overruli~ protects or objections to ~sess~nt, sn~ovlng merit ~nd orderin~ ~be S~reet Superln~endent ~o werran~ ~nd ~oord, w~s d~ly ~n~roduced, r e~d~ con- s~ered, de~!~ted Re~olution No. 1VO~ ~nd n~ssed A~e: Tru~ee~ C.~.Cb~an, 6co. ~cPhee, Noes: Trustees None. Absent: Tr,~ ~ees None. ~ betn~ fhe ~Ime ~nd ~]~oe se~ forth for ~he chert- lng of bids or rro~os~]s for ~he ~m~rovement of Wp~ ~treet, es br~fly described in Re~lutton of In Re Resolutl on No. Matich Bros. T. W. 0glesby Orifflth Comp.ny of Award - Occident.1 bt. Intention No. 1696, .nd the Bo.rd of Trustees betn~ duly convened in open session, proceeded to open, ex. mine and declare all bide received, ms follows: Item 1. The ;fading to a subgrade .nd the laying thereon of a Portland cement concrete mvement h. ving. thickness of five inches, complete with tbs furn~hin~ of all necessary equipment, 1.b or nnd m. teri. 1 for the sum of $ ncr sq. ft. Item 2. The exc.vation for .nd th. construction of cement concrete curb, complete with the furnlahin~ ~f .11 necessary eoui~ment, 1.bor .nd ~.teri. 1 for the e~ of $ ncr llne.r foot. Item 5. The excavation for and the ~onetruc$ion cement concrete _sidewalk~,having-a total thickness of three and one half (5 1/2) inches, comrlete with the furnishing o* ~11 necessary equipment, labor ~nd material for the cum of $ ncr scp are foot. Item 4. The excavation for .nd the construction of cement concrete sidewalks, h.ving a total th~kneaa of five (5) inches, complete with the furn~sblng of all necessary equipment, labor and material for the sum of $ ncr square foot. Item 5. The trenching, furnishing, i~d laying of four (4) inch d~.meter house connec~tion sewer laterals complete w~th the furnishln~ of ~1] necessary e~i~- me.t, ],bor -nd m. ter~.l for the s%~ of $ ~r llne.r ft. Item 6. The excav, t~on for .nd tbs c~nstructlon of concrete sewer man~ole, complete with the furnish- in~ of all access.fy e~inment, labor and material for the sum of $ each. Item 1 Item 2 Item S Item 4 Item 5 Item 6 .18 .45 .15 .18 .60 $V8.00 .165 .45 .14 .16 .44 60.00 .162 .46 .155 .20 .60 VO.O0 The Board of Trust~es thereupon awarded thee parr.ct to Griffith Comoany ns the lowest responsible bidder therefor at the price named in their bid. Trustee 0oo8.~ introduced a resolution awarding the contract to Oriffith Commny. The resolution w~s ordered filed, read, oonsteeree, dea~nnted Resolution of Award No. 1V04 .nd mssed by the followln~ vote: Ayes: Trustees C.H.Ch.nnmn, Oeo. McPhee, M.B.Ooll!-r, Stqnley E. Ooode. F. L.Purinton. Noes: Trustees None. Absent: Trustees None. This bein~ tbs time .nd nlace for the orenin~ of bids or pronos.ls for tbs Improvement of n oortlon of Occidental Street as briefly desorlbed in Reap- lutlon of Intention No.1696, and the Board of Trustees being d~ ly convened in o~en sess~Dn, pro- ceeded to one.. examine .nd declare nil bids re- calved, ns follows: Item 1. The ~r.dln~ to . sub.rads and the laying thereon of . Portl.nd Cement 0oncrete Pavement having . thickness of five inches, complete w~th the furnishin~ of all necessary equipment, labor and material for the sum of $ ncr square foot. )tem ~. ~he exc.vwt~on for ~d the con~tructto~ of cement condrete curb~comolete with the f.~rnimh~ng of all necessary equipment, labor .ndmaterial the sum of $ per linear foot. Matich Bros. Griffith Compan~ T. W. Oglesby In Re Ordinnnce reference auction license. A P ~ ROVED: Pres'Ide~t, ~oard of TrUs~ee~. Item ~. The trench~n~,furnlshing ~ndlaying of six inch diameter main sewer, comnlete with tbs furn~shln~ of all necessary equipment, labor and material for the sum of $ Der linear foot. Item 4. ~he trsnobinm, furnlshin~ ,nd]ayln~ of four inch ~ameter house connection sewer laterals comnlete with the furnishln~ of all neoessaru equipment, labor and m~terial for the sum of $ net linear foot. Item 5. The excavation for ,nd th, constrnction of concrete sewer manholes, complete w~th t~e furn~shlng of ~11 necessary equipment, labor ,ndmaterlal for th~ ~um of $ each. Item 6. The e~cavatlon for ,nd t~, construction of concrete sewer flush tank, comnlete with the furnishing of all necessary equipment, ~abor ,nd mater~al for the sum of $ each. Item 1 Item g Item ~ Item 4 Item 5 Item 6. · 1V .45 1.05 .~0 $V5.00 $115.00 · 15 .50 1.00 .go 80.00 110.00 .165 .V5 .65 .45 60.00 100.00 The Board of Trustees thereupon awarded tbs contract to T. W. O~lesby as the lowest responsible bidder therefor at the price named in h~ bid. Trustee Goods ~ntroduced , resolution ,wardln~ the contract to T. W. O;lesby. The reso]utlon was ordered f~led, read, consider, d, designated Resolution of Award No. 1~5 and Ayes: Trustees C.~.CbaDman, ~eo.~{o'~n~e, E.B.Col]~er, Stanley ~.Ooode, F.L. Purlnton. Noes: Trustees None. Absent: Trustees None. A Drooos.d ordinance entitled - "An ordinance of tbs ~ty of $~ta Aaa, C~lifornia, smendlng ~rdlnance No. 658 as ~mended by Ordnance 710 and 7V1, Section 1V thereof, by adding ~ectlon 1V-A providing a definition for SAnction' ~nd affirming all other sections of Ordinance No. 658 as ~ended," w~s ~ntroduced, read, c ~nsldered, god referred back to the City Attorney. On motion of Tru~t,e Goods, seconded by Ohapman and carried, the Bo,rd ~dJourned. Board met in regular session. Meeting called to order by President Purinton. Trustees C.H.Chaomanj Geo. ~oPhee, Stanley F. Goods, F.L. Purlnton. Present: Absent: Trustee E. B. Collier. Minutes of meetings a~proved as read. of November 15th, 22nd and 29th In Re Request for pool h, ll - L.W.Bunn. In Re A~plloation T~go Parlor. In Re Corm~unication Lee Pfau. In Re Electric signs. In Re Cleim for damages. Ashby Turner. S.nta An. City ~all. December 6th, 1926. V:~O P. M. On motion of Trustee 6"nanm. n, seconded by Goods .nd carried, anplic.tion of L. W. Bunn for permit to conduct pool b, ll at 1810 West Fourth Str.et was re- ferred to the Police On motion of Trustee Chinon, seconded by ~oode and carried, ~rDllca~ion of H. D. Barnes and W. for ~ermi~sion to eonduc~ ~n~o ~rlor a~ 406 W. 4~h Street w~s referred to the Police Co-mitres. On ~otion of Trustee Goode, seconded by ehrman ~nd c~rried, co~untcation from Lee Pf,u sdvislnm th, t Court action will be tak~ if Delhi Drainage ditch is not filled wit~n short ~riod of time, wa~ re- ferred to the City Attorney. On mo~ion of Trustee ~c~hee, seconded by Ch,~n ~nd c,rrled, ~it~ for h.n~in~ e2ectrlc signs were mrented ns follows~ Co~ Elco. Co. for s~n st 2~ W. 2~ Gem Else. Co. - si~n at ~0~ N. Main St.-H~mpton Bros. Robertaon Else. " " 111 E. Ath St. - Kress Store " " " 22~ W. Ath St. - S. P. R.R. ~.r~licmtion ~y:Cooe Electric Com~nny for oermlt to h~ng si~n mt 2202 N. Main St. for J. referred to the ~ectric Inspector. Sc,rborough, ~or~y a~d Reinhaus p~esented ~ claim in amount T SV~.O0 ag, in~t the City from Ashby Turner for damage to~ees on lot at corner of Oak and Harwood Place. ~e ~lle~ed d,mage occurred while weeds were bein~ els, ned from the lot under suoervision o~ the City. On motion o~ Trustee Goods, seconded by Chan- ~n .nd carried, claim w~ referred to ~ Committ*e to investigate and renort b.ck: Trustees Oh~m~n, Goods ~nd City Engineer Neff were ,~potnted .s Comm'ttee. 331 An Re Electric Bonds. In Re M,nthly renorts. In }~a Werra MiS. In He Prorosed buildin~ code. In Re Proposed revlsion of ~lumbin~ ordinance. InRe Communlc,tlon ,nd netition reference auctions- Business l~ens ~soci~tlon. In Re Condition of toilets Birch ~ark. On motion of Trustee Charman, s~condod by Mcnbee ,nd carried, follow~n~ bonds were referred to the Ch~ir for arproval or dlsaprroval: Hoberts on ~lectric Gem Electric Co. Come ~]ectric Co. On motion of Trustee Goods, carried, reoorts of tbs various month of November were referred On ~,ot i on c~rri~d, Corp. $500 bond for ~]ectric Work seconded by Oh.n man end City Officers for the to tbs Finance Committee of Trustee eh.r~n, seconded by Mc~hee .nd the Clerk w.s authorized to draw w. rr.nts coverln~ demands as Mr. Tway, Exch. n~e ~ ~udited by the Finance Committ.~e. renresentln~ tbs Or,n~,e County Builders a~pe,red before the Board and rresented pronosed uniform buildin~ code for the cities of Ornnge County. Mr. Stanley Clem brought u~ question of use of Flexo lath ~nd ~r~ed that the ~'onosed code .1Iow tb~ use of th~s produc~. A communication from Geo. Rsgan w.s presented also ur~in~ that the use of Flexo be allowed under the oro~osed code. On motion of Trustee Ooode, seconded by McPhee and c~rrled, oroposed buildin~ code w.s taken under .dries- merit b~ the Board ms . whole. Mr. Frank Thomsson, representing ~ Sor~ory ~o.rd of ~lu~bers Craft, ~r~t~d ~ p~.o~vs~d revised olumbing ordinance for consideration by the Board. On motion of Trustee oroposed ordinance seconded by O~ode and cmrried, was taken under advisement. A commun~atlon from. tbs Bus, ness ~ens As~ci. tlon was nresented, to;.ther w~th oetition s~mned by tblrty five members of the Associ. tl o~ requestin~ tbet tbs ordinance re~ul, tln~ auctions be not ,m~nded. On ~ot~n of Trust.e McPhee, seconded by Coeds ~d c.rrled, m. tter t.ken u~der .dvlsewent for two weeks. Dr. Presson, He.lib Officer, wns before the Bo.rd .nd r~commended t]~e rebu~ldln~- of toilets in ?itch P. rk or the closln~ of buildln~s to the oub~Ic. Mr. Purinton mdvised that it hms been .rr~n~ed to hmve m~n 1-ok ,fief ~ndition of toilets on Sund.~ end .leo that ~lmns are be'n~ considered for ~he erection ~f new b,nd stand with rest room facilities in basement. No further action w~s t.ken. In Re ~utheast light in~ distriot. In Re Water pioe Louise Otreet. In Re Re s i~ne t t on Z. B. West, Jr. In Re Street lights. In Re Report referendum - City ~ssessor. In Re Resolution No. 1706 Pacific Electric Ry. Co. Frs chise. Mr. ~. C. Knox w=s before t~e Bosrd re~ estln~ information as to status of light*n= distrlct in southeastern Dart of *he C~ty. C~ty Mn~*neer Neff .dvlsed that delay ~os b~en un~voidabte due to severs1 unforseen en~ineer~o~ dlfficu~ttes. Truste~cVhee, Ch~om, n ~nd Goods were ~Dointed as ~ Committee. to Investigate ty~e of ~othead ~n~ size to be used in this li~htin~ district. of standard City ~n~,Ineer Neff re~orted th,t h~s been held u~ due to th~ f~ct w~rk on Louise St. that w. ter nipe be~n~ ~nstalled by contractor does not meet with American W~ter Works Association St=ad.rd ~recific~- tions. After discussion by the Board It w~s decided that this r~,tter should be t~ken up w4th tbs bopd attorney, Mr. Ellis, who p.s~ee unon t~e wlidity of tbs bonds issued to the e~tr.ctor. On ~otion of Trustee Goods, ~econded by Ch~om~n e~rried, res~n,tion of Z. P. West, Jr. ~s City ~.*torney of the ~ty of S~t. Ans. to take effect J~uary 1st, 192~, .~ which time he ~ssumes duties of District Attorney. 0n motion of Trustee ¥cPhee, seconded by Ch.omen end e,rried, the Clerk w~e instructed to notify the Edison C~neny es follows: Move li;ht now located on E. et Fourth Street eae~ of the ~ta Fe tracks tn e westerly direction to point ~r'~e r. ilro,d crossing. Install two center susoension li;hts on North ~cCl, y ~treet between Fourth ,nd Centr, 1 Avenue. Inst~ll one center ~us~nMon light on French Street between W. shin~ton Avenue ~e City Attorney end City Clerk reoorted that pro- tests ~!nst tbs ~ass,~e of 0rdln. nce No. reoe. lin; Ordin.nce No. 59~ ~ov~din~ for the le~ ,nd collection of ts%es by the County Officers, were ei~ned by more t~a~ ~S~8 cu. li~ed electors of the City of ~t. An,. Action w,s d~ferred for two weeks. A resolution declarin~ the ~rantin~, of franchise to the Pscific r. lectric to cross 4th St. and ~rd St. to be necessary for the economic d~velopment of the City .ndthet there ca~ be no boa, fiae c~retition for ~ueh fr. nch~e .ndth~t the s~e sh.~.l be ~r~nted to tke n*c~ tic m]ectrie R~llw~y Come,ny by Ordin,nee w~thout .dvert~sln~ for bids, w.s infroduced, re~d, 333 In Re Besolutton No. 1~0~ Adonting alan for mbandonment o~ lnnd. In Re Resolution No. lV08 md) ntin;, fRans ~nd s~ c. South VanNess Avenue. In kte ~esolut~on of Intention No, 1VO9 - vmc.tlon of stria of ]mnd on Oreenleaf In Re Ordinance ~r,ntin~ franchise to n. E. ~nsldered, desimnated Resolution the followlnm vote: Aves: TrusteesC.~.Ch,rman, Geo.NcPhee, Stsnley M. Goods, F. T. ~urinton. Noes: Abs,nt'. No. 17~6 nnd m ssed by Trustees None. Trustee, E. B. Collier. Ayes: Noes: ~bsent: Trustee Gnode {ntroduced , resolution ~dopt{n~ n]mn for the abandonment of strip of land 25 ft. wide mlon~ tbs Enct side of Green]esl Street between lgth mud Clara Ave. ~e resolution w,s ordered ~lled, read, con- sidered, desi~eted ~solution No. lVOV ,ndo,ssed by the followl n~ vote: Ayes: T~stees ~ tLCbmrmmn, Geo. NcPhee, St.nley E. Ooode, F.I.Purinton. Noes: Trustees None. Absent: ~ustee A resolutico adoptin~ ol.os ~nd snecificatlons for the improvement of South V.n Ness Aven~ f~'om the S~th line of Edlnmer Street to tbs ~outh line of Tract No. was filed, re~d, considered, desi~t.d He~olution No. 1VO8 .nd o~ssed by the followin~ vote: Ayes: Trustee~ C.;{.Ch,~n, Geo. McPhee, St.nley E. Goods, F.t.Purinton. Noes: Trustees None. Absent: T~ s~ee E.B. Collier. Trustee Goode {ntroduced ~ re~olution decl,rinF It be the ~ntention ~f the Board of Tru~tee~ to we.ts strip of l~nd 25 ft. wide mlon~ tbs E. st side of Green]ear Street between l~th ,nd S~nt, C]ar~ Avenue ,nd flx~n~ t!~e ~nd r]mce f~r he~rlnF objections to twe ~bandonment. 'l~e resolution was ordered filed, re.d, considered, design, ted Resolution of Intention No. 1~0~ ,nd n.ssed by the followlnF vote: Trustees C.~hCh~pm~n, Geo. McPhee, bt~nley E. Goods, F. ~. Purinton. Trustees None. Trustee E.B.Collier. An ordln,nce entitled ,s follows: "An oral, n-nee ~rmntin~ tv t}~e nmc~fic E~ectrtc m~st~ns, th=~'i~ht to construct mnd maintain one +rack morose and unon Pourtb Street, mhd two trmcks across T~rd Street, inthe el~y of S~nta Aha, C~ ifornle", wes Introduce~, reed, considered, ~led, on motion of Trustee Chapmen, seconded by GooSe mad carried, referred back to the City Attorney. On motion of Trustee Goods, seconded by W~cPhee and carried, the Board adjourned to December ]~th, 1926, V:30 P. v. in the Council Chamber. APPROVE~;: The Board met in pursuance to a s~ecial call issued by the President, for the ~urpose of arpointinm a City Attorney to fill wcancy to be created by the resignation of present City Attorney and for the purpose of discussing proposed building code for the City of Santa Ana, and for those ournoses only. ~leetin~ called to order by President Purinton. Present: Trustees C.H.Chn~man, Oeo. ),~cPhee, E. B. Collier, Stanley E. Goods, F. L. Purinton. Absent: Trustees None. In Re Appointment of City Attorney. ~n Re Prooosed building ~ de, Santa Ana City Hall. December 9th, 1§26. 4:00 P. M. ~n motion of Trustee Collier, seconded by Ooode .nd cerrled, tbs members of the Board proceeded to vote by b, llot on a~pointment of , City Attorney. The first ballot showed that five votes were c~st for Charles Swanner, who wme thereupon desisted ~nanimous- ly ~ppointed ms City Attorney to fill the unexoired term of Z. B. West, Jr., resimned: Mr. Swmnner to mss~e duties of the office Jmnumry let, I~YV. A Drooosed bu~ldin~ ordinance entitled ,s follows: "An ordinnnce of t~e City of S~tm Anm, re~ulatin~ the erection, construction, mltermtion, repair, ~emov. l, demilition, conversion mud mmintenmnce of bull~ n~s in the City of b~ t~ An., ~nd nrovldtn~ for the ~sumnce of oermita, collection of fees mud provldinm for penalties for the violation hereof" wms introduced. After due e~nslder, tlon by tbs Bo,rd, on motion of Trustee Collier, seconded by mud carried, the orooosed ordlmmnee wm~ referred b.ck to the City Attorney. On motion of Trustee Goods, seeond~ by Collier c.rried, tbs Board adjourned. APPROVED: ~realosn~, Board oT~£rust~es. 335 The Board met in pursuance to a special call issued by the President, for the purpos~of adopting certain resolutions in connection with the Joint Outfall Sewer and considering matters pertaining to lighting district in the Southeastern part of the City, and for those purposes only. Meeting was called to order by President Purinton. Present: Absent: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F.L.Purinton. Trustee E. B. Collier. In Re ~esolution No. 1V10 Repair of Outfall Sewer In Re Employment of Engineers. Santa Ana City Hall. December 13th, 1926. 2.30 P. M. Trustee Chapman introduced a resolution entitled as follows: "A resolution by the Board of Trustees of the City of Santa Aha declaring that the protection of li~e and health demands the immediate expenditure of public money, directing the immediate doing of certain work, obligating the City of Santa Aha to pay its proportionate share thereof, and authorizing the delivery of contracts concerning said emergency." The resolution was ordered filed, designated Resolution No. l~lO, read and considered, and upon call of the roll passed by the vote of the following named members of the Board of Trustees: Roll Call: Ayes: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F. L. Purinton. Noes: Trustees None. Absent: Trustee E. B. Collier. The resolution was thereupon signed and approved by the President of the Board of Trustees and attested by the Clerk. # On motion of Trustee Chapman, seconded by Trustee Goode and upon call of the roll carried by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F. L. Purinton. Noes: Trustees None. Absent: Trustee E. B. Collier- It was ordered that Burns-McDonnell-Smith Engineering Company be employed, authorized and directed to prepare all necessary specifications and to superintend, control and direct the restoration and repair of the ruptured and destroyed portion of the outfall sewer, and to receive therefor the actual engineering cost plus S0% thereof~ They to act in conjunction with O. E. Steward, the maintenance engineer of the Outfall Sewer. In Re Employment of Clyde Bishop. In Re Lighting District Southeastern part of City. APPROVED: President, Board of Trustees. On motion of T~ustee Goode, seconded by Chapman and upon call of the roll carried by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F.L.Purinton. Noes: Trustees ~one Absent: T~stee E.B.Collier, it was ordered that Clyde Bishop be employed, authorized and directed to immediately prepare all resolutions for adoption by the cities and sanitary districts interested in and u~ing the outfall s ewer, authorizing the expenditure of public money, obliga- ting said cities and sanitary districts to pay their proportionate share thereof, authorizing the City of Santa Aha to proceed with the restoration and repair of the ruptured and destroyed portion of the outfall sewer, to prepare all contracts, bonds, and other legal proceedings concerned in the repair and restoration of the outfall sewer and with Talbert Drainage District and Newbert Protection District for the use of equipment, ditches and rights of way, and to receive therefor the sum of $280.00. On motion of Trustee Goode, seconded by McPhee and carried, it was decided that single circuit Marbelite Poles No. 1100, globes Nc.lO? will be used in the installation of ornamental lighting system in the Southeastern part of the City. On motion of Trustee Chapman, seconded by Goode and carried, the Board adjourned. 337 Board met in regular adjourned meeting. Meeting called to order by President Purinton. Present: T~ustee Purinton and the Clerk. Absent: Trustees C.H.Chapma~, Geo. Mcl~aee, Stanley E. Goode, E. ~. Collier.~ A quorum not being present, no businese was transacted and the meeting was adjourned to December 20th, 1926, ~:50 P. M. in the Council Chamber, and all matters continued to that date. APPROVED: Presid~nt~ Board of Trustees. Santa Aha City Hall. December 15th, 1926. ?:50 P.M. Board met In regular session. Meetln~ e~]]ed to order by Pre~dent P~rlntcn. Present: Trustees Geo. ~'~cPhee, E.£.Co~ier, St~ley ~. C-code, F.L.~uri~ton. Absent: Trustee ~.P.Cbe~man. ~'~inutes of meetings of December ~tb, ~th, and 15th approved es reed. S~nt. Aha City D. eemher 2nth, 1.o26. In Re ne~i~ne t~ on H~rry Fink. In Re St~nd~ rd ~ ee~ f ~-~e tions In He Health DeDt. renort. On motion of Trustee McPb~e, ~econded by Collier ~nd c,rried, resignation of H, rry F~nk ~ ccepted. On r~otion of Trustee Ooode, ~eoonded by City Engineer wins ~utt-orized to sttend meeting of Snec~f~c. tlon~ for Southern L. ~. Cb~ber of Commerce Building, J, nu,~ 8th, ~02~, On motion of Trustee MePhee, eeeonded by Co]]~ r end eerr~ed, reoort of the He,lth Denertment for the month ~ovember wes referred to t~e Fin,ncc Committee. of In Re License A~reement Merbelite Cornoreticn. In Re ~idenin~ of Petition for improve- ment of Oxford Permits for Electric si~e. In Re S. A. Municipal B, nd Tournament of Hoses. Tango harlot denied. An Re Permit for pool room W. 4th ~t. - Denied. On motion of Trustee Goods, seconded by ~cPhee .nd carried, license .~reer~ent from tb~ Merbelite Cornor~tion coverin~ the inst,llntion cf ornamental lights in the southeaste~ D~rt of t~e C~ty accepted ~nd ordered f~ed w~th tbs t~provement proceedl nme. Co~rnnic,tions were oresent~d be~r~nm signatures of wrioue ororerty owners on North Mmin ~tr~et ~ivin~ the Board further ns~r~nce of the~ cooperation in the DroDosed widenin~ of N. M,in St. fr~ let W, shin~ton Lvenue. 0n seconded by McPh=e ~d cmrried, c~wunic, tions were ordered filed. A ~etltion reDreeentln~ 50.54% of front,~e on Oxford St. from Main to Msole w,s oreeented, re~etin~ that th, t nortion of e,id Street be ri,red w~th 5 inch Portl, nd Cement Concrete Pavement ~ th ~elt fi~eb we~rin~ surface. On ~otion of Trustee Goods, seconded by Collier ~nd cmrr~ed, C~y Engineer w,s Instructed to draw r2~ne ~nd srecificmtione coverin~ imnrovement ,s requested. On motion of Trustee McPh~e, seconded by C~]lier ,nd carried, permits were ~ranted for hen~in~ electric sign~, ms Robertson Eisa. Corr. s~n for Win~oods Drug Co. at 220. E. Fourt~ St. , , " Turner R~dio Co., ]18 E. Fm~rth St. on motion of T~ustee Goods, carried, it w~e decided to send Municipal BAnd to Tournament of P~s,dena J,m~ary ~st, 1926. seconded by McPhee end the SAnta Ana Roses Per, de at On motion of Trustee McPhee, seconded by Goods g nd carried, ~oplication of H. D. Barnes and W.M.Gunoh for oermission to conduct a t~ ~o parlor in S~te Aha w~s denied. On motion of Trustee McPhee, seconded by Co~]ier end carried, mnplication of I. ~;. Bunn for permit to con- duct ~ool hall At 1810 West Fourth St. w~s denied. ~ ~e Complaint Fr.nk ~akeham. ~educed fare In Re Thestre entr,nces. Dump ~round at Sewer In Re Resolution No. 1Vll Adoptln~ Pl,ns & Sp~c. Fruit btr~et. In he nes~]ution No. IV1P Ad optin~ P]~os & Spec. ~. E. Li~htin~ District. 339 Mr. ~r~nk Wakeh. mwns before the B~rd como]~inln~ wft reference to clea~in~ of weeds from property on Or.n~e Avenue. On motion of Trustee Mcnhee, seconded by Goods .nd c.rried, comnl, lnt w.s referred to t~e Engineer to re~ort bmck at next meetio;. Jules ~rkel reported *o tbs Boerd that t~e American Le~ton h.d secured through the Paci~e-E~ R. 11- w~y Com~.ny . round trio f~re of $1.25 to P.s~den. Tournament of hoses P.r~de on J~nu.ry lzt, requested ~rmission toh~n~ b~nner across Fourth St. sdvert~sin~, the fact. seconded by ~,~cPhee ~nd On motion of Trustee Ooode, e~rried, request w~s Frnnted. Mr. LuxembourFer comn]~ined to tbs Bonrd w4tb referenc~ to marking of automobiles in front of Theatre entr, nce durin~ performances. Trustee ~e~hee stated m. tte~ wnu]d be tnken ut~ by the Police Department. O~ motion ~f Trustee Collier, seconded by ~'cPhee c~rr~d, .ctloM on dred~n; .t sewer f.~ lu order to provide new dumotn~ Fround, w~ll be hel~ u~ f~ thirty d~ys . Trustee McPhee Intr~uced ~ resolution .dortin~ .nd s~ecif~tlons *or tSe 1~proverent of Fruit Street fr~ the center line of O~rfield ~tr~et to the center line of Or~nd Avenue, .nd ~rc]u~n~ .]so S~nt~.go Ave., Lo~.n ct.. Lincol~ Ave. ~d Gr~nd ~.ve. ~e resolution wns ordered f~]ed, re.d, considered, design, ted Resolution No. lVl] ~d ~nss.d by the fc~l]o~ inF -"re: Ayes.' Noes: Absent: Trustees Geo. 5{cPhee, w.£.Co]]ler, Stanley ~. Goods, F.L.Purinton. Trustees None. Trust ee e.P.Ch,nman. Trustee Go-de introduced ~nd s*~ecif!cstions for the res~]utlon edorting rlans instgllntion of .n ornsment~ li~htlng system in the Southeastern r~ rt of Salts Ans. The resolution w.s ordered filed, rend, considered, designated Resolution No. 1~12 ~nd n~ssed b.v the tn~ vote: Ayes: Trusteec Geo. 5!cPhes, St,n]ey E. ~oode, F.I.~urtnton. Noes: Trustees N~ne. Absent: Trustee Q ~.Ch~.man. 340 ~esolution No. 1713 Determining Unr~id Assessments. 20th .nd V.lencia Streets. In He Ordinanee No. 801 P. E. Fr. ncbise. In He Ordinance renealing Ord. V99 - Assessor. T~ s be~ nm Interested b~nds sbm~ld not be issued unon tbs sec,,rlty of the ~np. id .ss~ssments f~r work done ~nd imorovement made noon , nortion of Twentieth and V.~encia Sts. In accordance w~th Resolution of Intention No.~656, ~nd the ~o.rd of Trustees beln~ now ~n session, proceeded to hear ~11 protests Dresented. No ~erson anne.ring to ~rotest or show any c.use why bonds should not be ~sued, Trustee Goods intro- duced . resolution determin~n~ tbs uno~d assess- merits f~r work ~nd improvement made uoon s~ streets, the a~mre~ate thereof, ~reStln~ bonds to be ~ssued for tbs securfty of prescrib~nm tbs denominations orovid!n~ for t~e lash.ncc of Tbs resolut~ on w.~ ordered ~iled, ered, ~si~n, ted Resolution No. 1Vl~ the ~ollowin~ vote: Aye s: the unpnld .ssessment~ of s.~d bonds .nd same in annual series. read, consid- and p~ss~d by Trustees Gee.~Phee, E.B.Col]ier, Stanley E. Goods, F.L.nurinton. Nnes: Trustees None. Absent: Tr~ stee ,, An ordinance ~rant~n~ to t?e ?.c] fie E]ectric R. ilw.y Como, ny. tbs ri~,bt to construct .nd m. ln- t,in one tr~ck across a~d u~on F~urtb ~+reet and two tr~cks across Third Street in the C~ty of S~nt. An, same ur~ for fln~] cons~dergt~on. ~e ordin.nce w~s re~d. considered, design, ted Ordinance No. 801 ,nd o~ssed by the follow,nM vote: Ayes: Trustees Geo. ~,~cPhee, F.B.Collier, St.nley W. Goods, F.L.Purinton. Noe~: Trustees None. Absent: Trustee C.W. Ch~n. An ordinance w~ fntr~uce~ rene~lin~ Or~n~ce No. V99 n.ssed November 1st, 1~26, .nd wb~h Ordinance No. V~9 is er~titled .~ follows: "An ord~n~ ce of tbs C~ y of S~t. Ane, C~ if. rem ,lin~ nrd'n.nce No. 592 of tbs City ~ S~nt. An., C.l~f. which Ordinance No. 5P2 ~ovides for the le~ ~nd eol]ectlon of t~xes by th~ County Officers in, by .ndfor the use of tbs C~ty ~ S~ta An~, fop ~n!cln. 1 nurooses: orovld~n~ tb~t s~id re~.l of Ordln~nee No. 5~2 sh.]l oct .*fect le~ or collection of 1026-1~2v fisc,~ year t~xes." · he ord~o.nee wins reed, cnn~ dered, .nd referred b. ck to tbs C~ty Attorney. A~ RO V~WD: ?re~denr, Bo,rd cf Trustees. On ~stion 'of Trustee MePhee, secon&ed by Ooode and c~rr~ed, the Board adjourned to Dec~ber QVth, 1026, V:30 ?. ~. ~n the C~uncll Chamber. Board met in regular adjourned session. ~eetlng called to order by President Purlnton. Present: Trustees C.H.Chapman, Geo. McPhee, E.B.Collier, Absent: Trustees Stanley E. Goode, None. In Re Communication-City Planner Building Permits F.L. Purinton. In Re Application for Service Station - H.H. Laming. In Re Application Chas C. Brisco Gasoline Storage Tank. In Re fermlt for Sign Boards United Pub. of Calif. In Re Electric Signs. Santa Aha City Hall. December 2?th, 1926, 7:30 P.M. On motion of Trustee McPhee, seconded by C~apman and carrie~ communication from Carol Aronovici, City Planner, asking th~ Board to instruct the Building Inspector regarding the issu- ance of building permits, was accepted and ordered placed on file. On motion of Trustee Goode, seconded by (;hapman and carried H. H. Laming was granted permission to erect and conduct a service station at the northeast corner of Seventeenth and Main Streets; cutting of curb and sidewalk and installation of gasoline tanks to be under the supervision of the Street Sdperintendent and Fire Chief. On motion of T~ustee Chapman, seconded by Goode and carried, Chas C. Brisco was granted permission to install an under- ground gasoline storage tank, at his residence, ~21 East Bishop Street, under the supervision of the Fire Chief. On motion of Trustee McPhee, seconded by Goode and carried, United Publicity of California was granted permission to install steel structure sign boards on the roof of the build ing at 319-328 W. Fourth Street, under the supervision of the Building Inspector. On motion of Trustee McPhee, seconded by Goode and carried, permits for hanging electric signs were granted as follows: Robertson Elec. Corp. sisn at 304. N. Broadway--Home Cafe. " " " "407~ N. Broadway--J.I. Dec,er Cope Electric Co. " "315 N. Main St.-Mra.B.E~ ~onre In Re Bids--Earthquake Insurance Rejected. In Re Bond Charles D. Swanner, Appointed City Attorney. In Re Electrical Ordinance. In Re Ordinance No. 802 Repealing Ord. No. V99-Assessor. In Re Petitions Ornamental Lights Sycamore and W. 4th Streets. In Re Resolution No. 1714 App~ Assess. Diagram Wright Street. This being the time and place for opening of Earthquake In- surance Bids covering the Water System and Plant and certain irregularities in the advertisement having been brought to the attention of the Board, on motion of Truetee Goode, secon- ded by McPhee and carried, all bids were rejected without opening and the Clerk instructed to return same to the biddy. On motion of Trustee C~apman, seconded by Goode and carried, bond of Charles D. Swanner, duly appointed City Attorney for the City of Santa Ana, in amount of $1000.00, was referred to the Chair for approval or disapproval. An Ordinance regulating permits and installation of all classes of electrical work was introduced. Mr. J.E. Cope of the Cope Electric Company and Mr. 0rlin Robertson of the Robertson Electric Corporation expressed their approval and urged the passage of the proposed ordinance. The ordinance was read and considered and on motion of Trustee Chapman, seconded by McPhee was referred back to the City Attorney.for checking. 799 reference to the The Ordinance 802 and passed An ~rdinance repealing Ordinance No. City Assessor came up for final consideration. was read, considered, designated Ordinance No. by the following vote: Ayes: Trustees C.H. Chapman, Geo.McPhee,,E.B. Collier, Noes; Trustees Absent: Trustees Stanley E. None None. Goode, F.L. Purinton. Petitions requesting Ornamental Lights on Sycamore Street to from lst/ChuPch and on W. Fourth Street from, Main to Ross were presented. On motion ST Trustee Goode, seconded by Collier and carried, City Engineer was i~atructed to prepare Plans and Specifications covering these installations; said installations to be carried out under proceeding covering installation of lights on Third Street previously ordered. Trustee Goode introduced a resolution approving assessment diagram covering the improvement being made on Wright Street in accordance with Resolution of Intention No. 1698. The resolution was ordered filed, read, considered, desig- nated Resolution No. Ayes: Trustees Noes: Trustees Absent: Trustees 1714 and passed by the following vote: C.H. Chapman, Gao McPhee, E.B. Collier, Stanley E. Goode, F.L. Purinton. None. None.