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Home My WebLink About1927343 In Re Resolution No. 1715 Aopr. Assess. Diagram Occidental Street. Trustee Collier introduced a resolution approving assessment diagram covering the improvement beind made on Occidental St~.eet in accordance with Resolution of Intention No. 1696. The resolution was ordered filed, read, considered, desig nated Resolution No. Ayes: Trustees Noes: Trustees Absent: Trustees On motion of Trustee the Board adjourned. lV15 and passed by the followin~ vote: C.H. Chapman, Geo McPhee, E.B. Collier Stanley E. Goode, F.L. Purinton. None None. Chapman, seconded by McPhee and carried APPROVED: President, Board of Trustees. J C/ty Clerk. Board met in regular session. Meeting called to order by President Purinton. Present: Trustees C.M.Chapman, Geo McPhee,E.B. Stanley E. Goode, F.L.Purinton. Absent: Trustees None MinUtes of meetings of December 20th and 2~th approved as read. In Re Extension Bus Line Pac. Electric ~y. Co. In Re Communication S.B. Coen. In Re Communication-Smart g' Final Washington St.bet St.Fe Ry. and Grand Ave. Santa Aha City Hall. January 3rd, 1927, 7:30 P.M. Collier, On motion of Trustee Goode, seconded by Collier and carried the application of the Pacifi~ Electric Railway Company to extend the route of Motor Coach Line No. 2 in the southweste ly section of the City, was granted. On motion of Trustee Collier, seconded by McPhee snd carried, con~r, unication of .~. B. Coen inquiring about the water propo- sition on mountain park site owned by the City of Santa Aha at Forrest Home, was referred to the City Engineer. Co~unication from Smart & Final Company requesting that the sewer system be extended on Washington Avenue and this street be paved from the Santa Fe Railway Tracks to Grand Avenue, was presented. On motion of Trustee Goode, seconded by Collier and carried, the City Engineer was instructed to draw plans and specifications covering the improvement of Washing- ton Avenue with a six inch concrete pavement. In Re Bond E.W. Whitney Cement Sidewalk and Curbing. In Re Monthly Repaorts. In Re [arrant s. n Re Bommunication Park Commission. In Re Petition St. Light N. Garnsey St. In Re Request G.G. Latimer ~asement--P. E. Ry. Co. In Re ~pecial Per~it Denied In Re Communication from Motor Transit Co. On motion of Trustee Goode, seconded by Collier and carried, the bond of E. W. Whitney in amount of $800.00 for Cement Sidewalk and Curbing, was referred to the Chair for approval or disapproval. On motion of Trustee Collier, seconded by Goode and carried, reports of the various City Officers for the month of December were referred to the Finance Committee. On motion of Trustee Chapman, seconded by Collier and carried, the Clerk was authorized to d~aw w~rrants cov- ering demands as audited by the Finance Committee. Oommunication from the Park Commission approving ideas of the Planning Commission and recommending the entire re-organization of Birch Park, was presented and on mo- tion of Trustee McPhee, seconded by Chapman and carried, same was accepted and ordered place on file for future reference. A petition for street light signed by a majority of the property owners on North Garnsey, from Washington to l§th Sts., was presented and on motion of Trustee McPhee seconded by Goode and carried, a light was ordered in- stalled on North Garnsey midway between Washington and 18th Street; light to be 100 candle power. A request from G. G. Latimer asking the City to take steps to improve the railroad crossing at Bishop, Har- wood and Grant Streets was read and on motion of Trustee Ooode, seconded by Chapman and carried, the City Attor~ ney was instructed to request an easement Pacific Electric Railyay Company on these from the streets. Building Inspector Decker was before the Board asking if they were desirous in allowing him to issue a special permit for the building of apsrtments at 3rd and Ross Streets, which would deviate from the regular fire- proof building which is allowed in Fire District No. 1. On motion of Trustee McPhee, seconded by Chapman and carried, Mr. Decker was instructed to abide by the building ordinance now in effect. # A communication from the Motor Transit Company was pre- sented, with reference to the payment of City License in the City. On motion of Trustee Collier, seconded by Chapman and carried, the conm~unication was referred to the City Attorney. In Re Am. Outdoor Adv. Co. In Re Resolution No. 1V16 Determining Unpaid assessments E. 4th Street Lights. In Re Ordinance reference Zoning. In Re Plumbing Ordinance. In Re Ordinance Abating Certain Buildings. 315 On motion of T~ustee Goode, seconded by Chapman and carried, the City Attorney was instructed to draw up an agreement between the City of Santa Ana and the American Outdoor Adver tising Company of Los Angeles, with reference to the main- trash cans throughout the business district. tenance of This being the time and place when and where interested persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for work done and improvement made upon East Fourth Street and Porter Street, in accordance with Resolution of Intention No. 1631, and the Board of Trustees being now in session, proceeded to hear protests presented. No person appearing to protest or show cause why bonds should not be issued, Trustee Goode introduced a resolution determining the unpaid assessments for work and improvement made upon said streets, the aggre- gate thereof, directing bonds to be issued for the security of the unpaid assessments, prescribing the denominations of said bonds and providing for the issuance of same in annual series. The resoltion was ordered filed, read, considered, and designated Resolution No. 1V16 and pasted by the following vote: Ayes: Trustees C.H. Chapman, Gao McPhee, E.B. Collier Stanley E. Goode, F.L. Purinton. A proposed ordinance entitled:- "An Ordinance to be known as the Zoning Ordinance of the City of Santa Ana, California, prescribing the ~lasses of Buildings, StruStures and Improvements and ~ses or Additions in the several zones to be created by this ordinance; and providing the penalty for the violation of the same." was introduced, read, considered and referred back to the City Attorney. An Ordimence providing for the appointment of a Plumbing Inspector, regulating the method of constructing p~umbing work, etc. was introduced. Ur. Frank Thomason of the Grand Central Plumbing Company and Dr. V.G. Presson of the Orange County Health Department expressed their approval and urged the passage of the proposed ordinance. The ordinance was read and considered and on motion of Trustee McPhee, secon- ded by Collier wad nameleSS back to the City Attorney for checking. A proposed ordinance entitled:- "An Ordinance creating a Board of Condemnation, defining bui~dings which constitute a mena~e to public safety and providing the means of ascertaining such fact and abating such buildings, and providing a pemalty for the violation of the same." Noes; Trustees None Absent: Trustees None. APPRJJ ED: PreSident, Bbard of Trustees. was introduced, City Attorney. read, considered and referred back to the On motion of Trustee Goode, seconded by Collier and carried, the Bm rd adjourned to January 10th, 192V, V:30 P.M. in the Council Chamber. ~~Y£f~r Santa Aha City Hall. January 10th, 192V, 7:30 P.M. Board met in regular adjourned session. Meeting called to order by President Purinton. Present: Trustees C.H.Chapman, E.B. Collier, Stanley E.Goode, F.L. Purlnton. Absent: Trustee Geo McPhee. In Re Application Isaac Grumantel. On motion of Trustee Chapman, seconded by Goode and carried, application of Isaac Grumantel for permission to buy and sell second hand clothing at 401~ East Fourth Street, was referred to the Police Co~ittees to investigate. In Re Pacific Electric Franchise Tax. On motion of Trustee Goode, seconded by Chapman and carried, Pacific Electric Railway Company's voucher in amount of $30~.02 covering the amount due the City of Santa Ana under Franchise Ordinance No. *lA for year ending January 2nd, 1B2~, was accepted and the Clerk instructed to deposit same with the Treasurer. In Re Bond of Pacific Electric Ry. Co. On motion of Trustee Collier, seconded by Goode and carried, bond of the Pacific Electric Railway Company in amount of $1000.00, in accordance with Section 4 of Ordinance 801 granting franchise, was referred to the Chair for approval or disapproval. In Re Agreement with D.C. Cianfoni. On motion of Trustee Goode, seconded by Chapman and carried, the President of the Board of Trustees was authorized to sign agreement with D. C. Cianfoni, Band Director, covering his servicers at a salary of $~00.00 per month, for a period of one year dating from December l, 1926,to December l, 192~ In Re Application for Street Lights. Application of A.V. Herr was presented for the installation of street lights at 2nd and Artesia Streets, on Daisy at lst~ 2nd, Srd and Ath Streets. On motion of Trustee Goode In Re Proposal Quarterly Audit from Albin E. Johnson & Co. In Re Transfer of $14,944.00 from Gen'l. to Street Fund. In Re Advertise for Pump, Gas Engines & Pipe. In Re City Garage In Re Improvements in Birch Park. In Re Beard Sign in Birch Park. In Re Canadian Picnic S.A. Municipal Band. In Re Bond of Leo Hartfield. 347 seconded by Collier and the Light Committee, carried, application was referred to McPhee. A proposal was read from Albin E. Johnson Co., submitting a rate of $170 for a quarterly audit of the books of the City; reports to be made at the end of'each three months which wi!] be combined into an annual report at the end of the fiscal year for the total of $680. On motion of Trustee Goode, seconded by Chapman and carried, the proposal was accepted. On motion of Trustee Goode, seconded by Collier and carried, the Clerk was ordered to transfer the sum of $14,944.00 from the General Fund to the Street Fund, which was originally paid out of the Street Fund in payment of Equipment. On motion of Trustee Chapman, seconded by Collier and.carried the Clerk was ordered to advertise for the following: Approximat~y(l186 (1800 1-- 250 inch Turbine Pump 1-- 120 H.P. Gas En$1ne 1-- 160" " ( 100 Ft. 20 Inch Pipe ( 300" 16 " " " 14 " " " 12 " " On motion of Trustee Chapman, seconded by Collier and car- ried, the Street Commissioner was ordered to submit plans and specifications to the Board for a City Garage to be built on City property. Plans for a combination comfort station and band stand were discussed and on motion of Trustee Goode,~econded by Collier and carried, the Park Commissioner was ordered to submit plans and specifications covering same. On motion Sf Trustee Chapman, seconded by Collier and car- ried, the City Engineer was instructed to have three board signs made for Birch Park on which the following is printed: "Ball Playing and Bicycle Riding Prohibited in this Park'!. The matter of sending the municipal band to Los Angeles to represent the City of Santa Ana at the annual Canadian Picni~ was on motion of Trustee'Collier, seconded by Goode and car- ried, referred to Mr. Purinton, President of the Board, to convene with the President and Director of the Band as to the advisability of sending the band. On motion of Trustee Chapman, seconded by Goode and carried, City Attorney was instructed to allow Leo Hartfield to de- posit bond, pending the appeal of his case, for the portion of the unpaid balance of the license due~. providing he appe~ ~ase, In Re '#star Rights--S.W. Territory. In Re Ordinance No. 803 Electric Ordinance. In Re Ordinance No. 804 Abating Certain Buildings. In Re Ordinance Ilo. 805 Building. In Re Resolution of No. 1717 - S. Intention Van Ness Ave. On motion of Trustee Goode, seconded by Chapman and carried, City Engineer and City Attorney were instructed to investi- gate whether or not easements of water rights are to be had on the South West Territory, recently annexed to the City of Santa Aha, and if not City Attorney to start condemnation proceedings to secure the proper right of way. An Ordinance creating the office of City Electrician, pro- viding for electric permits and inspection and regulating the installation of all electrical work came up for final con- sideration. The Ordinance was read, considered, designated Ordinance No. 803 an~ Ayes: Trustees Noes: Trustees Absent: Trustees passed by the following vote: C.H. Chapman, E.B. Collier, Stanley E. Good e, F.L. Purinton None Gao McPhee, An Ordinance creating a Board of Condemnation, defining buildings which constitute a menace to public safety and pro- viding the means of ascertaining such fact and abating such buildings, and providing a penalty for the violation of the same, came up for final consideration. The Ordinance was read, considered, designated Ordinance No. 804 and passed by the following vote: Ayes: Trustees C.H. Chapman, E.B. Collier, Goode, F.L. Purinton Noes: Trustees None Absent: Trustees Geo ~icPhee. Stanely E. An Ordinance of the City of Santa Ana, regulating the erec- tion, construction, alteration, repair, removal, demolition, conversion and maintenance of buildings in the City of Santa Ana, and providing for the issuance of permits, collection of fees, and providing for penalties for the violation hereof came up for final consideration. The ordinance was read, considered, designated Ordinance No. 805 and passed by the following Ayes: Noes: Absent: vote: Trustees C.H. Chapman, E.B. Collier, Go,de, F.L. Purinton Trustees None Trustees Gao ~cPhee. Stanley A resolution was introduced declaring it to be the intention of the Board of T~ustees to order the paving and otherwise° improving of a portion of S. Van Ness Avenue from the South line of ~est ~dinger St. to the South line of Tract No. ~89. The resolution was ordered fi~ed, read, considered, deSig- nated Resolution of Intention No. 1717 and passed by the fol- lowing vote: 349 Ayes: Trustees C.H. Chapman, E.B. Co~lier, Stanley E. Goode, F.L. Purinton Noes: ~rmatees None Absent: Trustees Gee McPhee. On motion of Trustee Chapman, seconded by Goode and cart the Board adjourned. APPROVED: PreSident, Boa~ of Trustees' . Board met in regular session. Meeting called to order by President Present: Trustees Absent: Trustees Minutes of meetings of approved as read. In Re Canadian Picnic Request for S.A. In Re Resolutions of E. Santa Ana Improvement Assn. In Re Protest W.C. Baker. In Re Communication from G.G. Latimer Santa Ana City Hall. January 17th, 1927. ?:30 Purinton. C.H.Chapman, Geo Mcl-hee,E.B.Colller, Stanley E. Goode, F.L. Purinton. None January 3rd and 10th Municipal Band. A conm~unication from J. Hooper, President of the Tourist Association, asking that the S. A. Municipal Band be se~ Los Angeles to give a concert at the Canadian Picnic to held February §th, was read. On motion of Trustee McPh, seconded by Chapman and carried, the request was granted A copy was presented of the resolutions adopted by the E Santa Ara Improvement Association reference to the widen of North Main Street and narrowing of sidewalks, which tl oppose but are in favor of widening ~he street and settil the buildings back. On motion of Trustee Goode, seconded by Chapman and carried, the copy of the resolutions was accepted and ordered filed for future reference. A communication from Vi. C. Baker entering protest against th~ Pacific Electric Company standing its street cars in the con. ter of 4th Street near the Sou. Pacific Depot,was read and on motion of Trustee Collier, seconded by Chapman and carried, same was referred to the Street Committee. A conm~unication was presented from G.G. Latimer asking the Board if reports were true with reference to a majority of the members of the Board agreeing to insist upon the Installs tion of a certain metal l~ghting standard in the business district of Santa Ans. The President of the Board stated In Re Tract #817. In Re Communication--Planning Commission--N. Main bt. In Re Recommendation Park Commission. In Re Petitioners--E. 1st Traffic Diversion. In Re Bealth Report. In Re Warrant to Jos H. Meffor~ Drilling of ¥~ater Well. In Re Resignation Nat H. Neff. In Re Appointment Clyde L. Jenken. City Engineer and St. Supt. that the Nembers had agreed to have uniform type in the busi- ness district but in the residential district the property owners were to have a voice in the type used. On r~otion of Trustee Goode, seconded by Collier and carried, the Clerk was instructed to sign the Board's approval to Map Tract No. 81~, a subdivision within the three mile limit of Santa Ann. On motion of Trustee Goode, seconded by Chapman and carried, a copy of the motion made by the Planning Commission that the widening of N. Main Street be recalled for further considera- tion, was ordered filed for future reference. Recommendations from the Park Commission were read relative to the Bandstand being located in the Northwest corner of Birch Park and approving plans submitted by Fay R. Spangler, Architect. On motion of Trustee Collier, seconded by Chapman and carried, action on recommendations was deferrSd for one week. A petition signed by the property owners and business houses on E. First Street between Main and the City Limits, protest- lng against the diversion of traffic from E. First Street to E. Fourth Street, was read. The Board of Trustees favors the route by way of Tustln, Main to Lyon Street, north on Lyon to First Street and on motion of Trustee Goode, seconded by Chapman and carried, the matter was referred to the City Engineer with instructions to convene with the Board of Super- visors re~arding same. On motion of Trustee Goode, seconded by McPhee and carried, the report of the Health Department for the month of December was referred to the Finance Committee. On motion of Trustee Chapman, seconded by Goode and carried, the Clerk was instructed to draw warrant in favor of Jos H. ~efford amount of $1605.00 in part payment for the drilling of water well on Bristol Street. At this time in the proceedings, the resignation of Nat H. Neff, as Street Superintendent and City Engineer, was accep- ted with regrets, on motion of Trustee Goode, seconded by Chapman and carrie~, effective as of th, is. date. On motion of Trustee Goode, seconded by Chapman and carried, Clyde L. Jerker was appointed City Engineer and Street Super- intendent of the City of Santa Ara, with the same salary as his predecessor, effective as of this date. Mr. Neff and Mr. Jerker to co-ooerate with o-e another in their re~.ctive 351 In Re Bond for Cement Sidewalk and Curb--Fluor Constr~ction Co. In Re Petition Property Owners Flower St--Open Ditch. In He Permit--Electric Sign. In Re Map Tract ~o. 810 In Re Agreements Dist. of Newbert Protection and Talbert Drainage Dist. In Re Application Isaac Grumantel In Re Credit of 21- Marbelite Standards. positions as Superintendent of County Highways Superintendent and City Engineer. $500.00 for Cement Chair for approval and Street On motion of Trustee Collier, seconded by Goode and carried, the bond of the Fluo~ Construction Company in amount of Sidewalk and Curbing, was referred to tl~ or disapproval. A written petition was presented, signed by property owners in the llO0 and 1200 block of South Flower Street; also oral protests were voiced against maintenance of a drainage gutte~ on the east side of Flower Street between Fairvlew ~nd Fdlnger Streets. On motion of Trustee M~cPhee, seconded by Chapman and carried, the Board as a Whole will inspect the street an~ decide what relief can be afforded the protesting property owners. On ~otion of Trustee McPhee, seconded by Chapman and carried, the application of Gcc Ezelle for permission to hang sign for Mabel Rockwell School of Dancing at ll?~ E. Fourth Street, was referred to the Electric Inspector with power to act. On motion of Trustee Goode, seconded by Chapman and carried, the Clerk was authorized to sign the Board's approval to Map Tract Nc.glO, presented by W.W. Hoy, a subdivision within the three mile limit of Santa Ans. On motion of Trustee Chapman, seconded by Collier and carrie~ the Clerk and the President of the Board were instructed to sign Board's approval to the agreement between the City of Santa Aha and Newbert Protection District and Talbert Drain- age District for the temporary use of a drainage district to divert the sewage from the outfall sewer into a drainage ditch owned by the above mentioned Districts. On motion of Trustee McPhee, seconded by Chapman and carried, the application of Isa~c Grumantel to sell second hand cloth- ing at 401~ E. Fourth Street was referred to the Health De- partment for investigation. On motion of Trustee Chapman, seconded by Goode and carried, the credit memoranduH~ from the Marbellte Corporation of Ameri. ca, in amount of $630.00 for standards taken from the South- east Lighting District was ordered filed with the City Engi- neer for credit on the following streets: 8 on Beverly Place between Orange and Oak Streets 6 on Harwood Street " " " " " ~ on Normandy Place " " " " " In Re Nap Tract 827 In Re Plans & Spec~fications Reservoir of Mater Dept. In Re Extentton of Time Will O~Brien Bond Subdivision. In Re ~ P. E. Ry. Co. Agreement--Laying of Conduit. In Re Assessment for Street Districts Lights. In Re Resolution of Intention No. 1718 - S. E. Lighting Dist. On motion of Trustee Goode, the Clerk was Map Tract No. The plans and seconded by Collier and carried, authorized to sign the Board's approval to 827, specifications on 200,000 gallon reservoir for the Water Department to well on North Bristol Street were Engineer and on motion of Trustee and carried, same were approved. On motion of Trustee Goode, seconded by Chapman and be located at ~he site of the new presented by the City Chapman, seconded by Goode carried, the bond of Will O'Brien for Sidewalk and Curbing was refer- red to the City Attorney for investigation with reference to the extension of time. On motion of Trustee Chapman, seconded by Goode and carried, the Clerk was instructed to sign and return the accepted agreement of the Pacific Electric Railway Company, granting to the City of Santa Aha permission to lay a one inch conduit two feet under tracks of Pacific Electric Railway at the crossings of Bishop, Grant, Wakeham, Wisteria, Beverly, Normandy and Harwood Streets in connection with the South- east · ighting District. On motion of Trustee McPhee, seconded by Chapman and carried, the City Attorney was instructed to make investigations of the legal angle relative to assessment districts being formed to pay for the cost of illuminating ornamental lights in the City of Santa Ana. Trustee Goode introduced a resolution declaring it to be the intention of the Board of Trustees to order the construction of an ornamental lighting system along a portion of E.Bishop, Grant, Wakeham, Wisteria, Beverly, Normandy, Harwood, Orange, ~aple, Oak, Kilson, Hickory and Hall~day Streets. The resolution was ordered filed, read, considered, de~ig- hated Resolution of Intention No. 1718 and passed by the following vote: Ayes: Trustees C.H.Chapman, Ceo 5~cPhee, E.B.Collier, Stanley E. Ooode, F.L.Purinton Noes: Trustees None Absent: Trustees None On motion of Trustee Goode, seconded by Chapman and the Board adjourned to January 24th, 1927, 7:30 P.~. Council Chamber. carried, in the APPROVED: ~Ci~ Clerk. 353 Sant~ &ua City Hall. January 24th, 192V. 7:30 P.k. Bosrd met in regular adjourned session. ~vleeting called to order by ?r,~stdent Purinton. Present: Trustees C.H.Chap~.an, Oeo ~c?hee,E.B.Co~lier, Stanley E. Goode, F.L.Pur~nton. Absent: Trustees None. In Re Application Gas Tank hlatt Auto Service. In Re Crafts' Greater Shows. Scheets, In Re Application A.W. Gasoline Tank. In Re Electric Signs. On motion of Trustee Goode, seconded by Chapman and carried, Platt Auto Ser$ice was granted permission to install an addi- tional gasoline pump and 1000 gallon storase tank at .Srd and Bush Streets, under supervision of the Fire Chief. On motion of T~,~stee Goode, seconded by Collier and carried, the arplication of Crafts' Greater Shows was granted, for per- mission to conduct a show on the vacant lot on ~est Zrd Street between "itch & Ross Streets, ~or a period of six days not including Sunday; show to start January 2$th, 1927. On ~otion of Trustee ~¥icPhee', seconded by Collier and carried, ~.%':. 5cheets was granted permission to install 220 gallon capacity 6asollne storage tank and pump at his residence, llC1 ?~est Fifth Street; pnivate use under supervision o~ Fire Chief On motion of Trustee McPhee, seconded by Chapman and carried, permits for the following elec~rlc signs were granted: Ceo Eze!le for ~abel Rockwell School of ~lanclng at llT~ E.4t " " " The Howard Company at 421 N. Sycamore St. In Re On motion of Trustee Chapman, seconded by Goode and carried, Request to P.E.Ry. Co., the Clerk was instructed to make formal request to the P.E. R for free Transportation of Band. Company for free transportation of band for trip to Los Angel In Re Gasoline Tank Wm. Jones. In Re Petition for Increase Salaries Members of Fire & Police Dept. In Re Agreement of American Outdoor Advertisln~ ~ and return on February 5th, 192~. On motion of Trustee Goode, seconded by Chapman and carried, V~m. Jones was granted permission to install 850 gallon capa- city gasoline storage tank at 710 East First ~treet under sup- ervision of the Fire Chief. ~ petition was read signed by a number of business men of Santa Ana, requesting the Board of Trustees to submit the ques tlon of increasing the salaries of the members of the Police and Pire Department to the voters at the General Election to be held ,%pril llth, 192V. On motion of Trustee McPhee, secon- ded by Collier and carried, request to be complied with ~nd amounts to be set at a later date. A resolution of Trustees with reference to the placing of covering an agreement was presented to the Board forty-two or more 354 In Re Bids for Gasoline. In Re Petition for Sidewalk on ~est Second St. In Re Drainage Ditches on S. Flower & Main Sts. In He Resolution No. 1719 Adopting Plans & Spec. Oxford St.--Main to Maple. In Re Resolution No. 1720 Ordering Improvement Abandonment Portion Greenleaf. waste papsr receptacles on the sidewalks of the City of Santa Ann by the American ~utdoor Advertising Company for a period of five years. On motion of Trustee Collier, seconded by Chapman and carried, the resolution was adopted for a period of three years at $1.00 a month for each such receptacle placed in the City, On motion of Trustee and President of the Board and Clerk/instructed to sign agreement. Goode, seconded by Chapman and carried, the Clerk was instructed to advertise for bids to furnish gasoline to the Street Department, contract to become effec- tive February 16th. A petition was presented signed by property owners a,,d asking for sidewalk on West Second Street between Bristol and Hes- perian Streets. On motion of Trustee Goode, seconded by McPhee and carried, a conunIttee was appointed to make an investigation and report back at the next me®~ing. Trustees McPhee, Goode, Chapman and the City Enginaer appointed as such committee. On motion of Trustee Goode, seconded by Chapman and carried, the City Engineer was instructed to prepare Plans and Speci- fications for the correction of drainage ditches on S. Main and Edinger Streets, also S. Flower Street from Fatrvlew to Edinger Streets, same to be paid for out of the Special Motor Vehicle Fund. Trustee Goode introduced a resolution adopting plans and specifications for the improvement of Oxford Street from the East line of Main Street to the West line of Maple Street. The remlutlon was ordered filed, read, considered, designa- ted Resolution No. 1719 and pa~sed by the following vote: Ayes: Trustees C.H.Chapman, Goo McPhee, E.B.Collier, Noes: Tl~u stees Absent: Trustees Stanley E. Goode, None None. F.L.Purinton. This being the time to which the heaping of protests against- the vacation'of a portion of Greenleaff'Street Was set'and no person'appearing to ~rotest or object to the work as set out in Resolution of Intention No. 1709 and no written protests having b~,en filed, Trustee Chapman introduced a resolution ordering the improvement. The resolution was ordered.filed, read, considered, designated Resolution Ordering Improvement No. 1720 and passed by the following vote: Ayes: Trustees Noes: Trustees None Absent: Trustees None. C.H.Chapman, Goo McPhee, E.B.Collier, Stanley E. Goode, F.L.Purinton. In Re Oeneral Municipal Election Ordinance. In He Fixing Compensation of Officers- Ordinance. 355 An Ordinance for the holding of the general municipal electio of the City of Santa Ann, on the llth day of AFrll, 1927, for the election of city officers, giving notice of said election etc., was given first reading and on motion of Trustee Ooode,[ seconded by Chapman and carried, ordinance was referred back to the City Attorney. An Ordinance of the City of Santa Ann Fixing the Compensation of Certain Officers of said City, was introduced, read, con- sidered and referred back to the City Attorney for checking. · p On motion of Trustee Collier, seconded by ~,c hee and carried, the Board adj~ur~ed to January Slst, 1927, 7:~0 P.~. in the Council Chamber. APPROVED: president, ~oard of Trustees. Cit~C~rk. Board met Meeting Present: Absent: in regular adjourned session. called to order by President t:urinton. "rustees C.H.Chapman, Geo.~o?hee~ E.B.Co]ller, Stanley ~. Goode, F.L. Purlnton. T~st~es None. Communication Helms Company. In Re Petition for %%ood Yard Goodwill Industries. Santa Ann City Hall. January 51st, 1927. ?:50P.M. A conm~unc~ation from the Helms Company was read~ making application to Install, on approval, a traffic signal in the City of Santa Ann. On motion of Trustee Ooode, secon- ded by McPhee, and carried, the Clerk was instructed to write the Helms Company that the Board of T~stees ls not Int~r. ested, at the present time, in their traffic signals or in the demonstration of same. A petition "rom the ~oodwlll Industries was read, asklng for the provilege of using a piece of property occupied by on E. 5th Street the Wood Lumber Comp~ny/~or the purpose of ~.stablishing a hood Yard, the object of which is to give employment to needy men which will enable them to secure lodging and meals. On motion of Trustee Goode, seconded by Chapman and carried, petition for ?,sod Yard was granted. In Re Resolution of Intention No. 1722 - Fruit Street. PP~0V~D: re~idont, Board of rusteeso of South M~In -treet to the best l~.e The resolution was ordered filed, designated Resolution of Intention No. the followf~g vote: A~s: Trustees C.H.Chapman, Gee Ac}'hae, Stanley E. Goode, F.I. Noes: %'rustees Absent :mruste~s Tr~ast~e Goode the Intent ion of I6ap]e Yt~eet. read, considered, 1721 and passed by Z.B.Col]ier, Pul ,mton. introduced a resolution declarhtg it ho be of the Board of Trustees to order thc Im- provement of the fo!lowin~ described sLre~ts: Fruit from Garfield to Graud ~vemue and a portion of SantlaLo, Lo,an, lincoln and Grand Avenue. The resolution was ordered filed, read, considered, designated Resoluh[on o~ Intention No. 1V22 and passed by C.H.Chapman, Ceo IucFhee, E. 2.CoIlier Stanley E. Goode, F.L. Purinton. the follow'inC vote: Ayes: Trustees Noes: Trustees None Absent: Trustees None On motion of Trustee ~[cPhee, seconded by Collier and car- ried,the Board adjourned. ~' C~y Clerk. In Re Otty of Pomon~ Oommuu~cation reference to Smudge Nuisance. S~,~.t'. i~, City ilcll. February 7th, 1927. V:30 P.M. ,2o::' UizIC;'~tleu :ns Fly, cOd c,r, fil :. n CCel't,~d ;~i~, In Re Conmunication from Standardization Conference. In Re Communication ~.W. Jardlne In Re Resignation H.A. Gerrard Cens~r Commission. In Re application J.L. Walker In R~ Petition for Street Lights. In He City Planning Comni~slon. In Re ~ap Tract No. 81~ In Re Bond of H. Korchak Cement Sidewalk and Curbing. c,","'~'~ ~d~, cc,',':uiilcation r, ud copy ~i'~ ,',,f,_r,',>~ tc the City EriC'- thst a sbop si~n be i]~c~d acrosn Bush Ltr:~,:t nt lntcrs~ct~on oF F!~t, ,~uti~ ',t,,'~ t. 0~ ,,otI,m of tee Chapm~,h, a~cond~d by ]cFhee .n~ carried, cat',.u :,va~ :.ereur~d to thc S+r.a,.t Sut-,erlutendent to r~:~t~nati.n ,,~ H.A. O(,rrai,d aa ~el,airs ~,~[, th~ C!t;, n~ragu, w~,s on i, otfon Collier, ssconded by Chapman and carried, tO *he Str~.~[ .l p~tlt, ion v.a,s i'ua~ si; hud by pr.,r,~rty o,,ners r~sidsnts on i. ow,~ll Sti..~t for street liahts to b~ insta~l,~8 on ":. Eighth nnd Tenth Stro,~ts. On motion of Trust,~o Chntmm'-,n, s,c.u~ded by Ooo,~e awl card,ed, the petltinn wa:~ referred to ti-Lc lic. l,~ Curmfsslon~r to i~,~csti~ate and report back at the nc~ A cor~:lunlcat~on from th: City Plarmtn2 Co,,q, lss~on yr~ssnt~d approving' the ZoninE Ma~ and Zoning Ordl- nanCe as ~repar~d an.-i subt~4tted by Dr. Carol Aron~lci and reao.:mendin~ that a set-back line be established on North I~mln Street fro., Sixth Street to the City Limits. On ,etlon of "rustee Coode, seconded by idcPhee an~ carried, tLu recommendations were accepted and ordered efi*~d for Future reference. On motion of Trustee Goode, seconded by Chapn::~n and carried, th~ Clerk was instructed to s!8n the Board' approval to i>,p of Tract No. 8!3, a sub~Ivls~on .tn the t. hree mtle limit. On ,~otlon of Ti~ist,~e Ooode, seconded by Co]ller and carried, the boud oF ii. Korchak la amount of J~50C.O0 for Cement Sidewalk .aa Curbing, was referred to the Chair For approval or disapproval. In Re Monthly Reports. In Re Warrant a. In Re Protest of Property Owners 'against Business Enterprises on N. Main Street. In Re Barden Section of the Ebell Club. In Re Drainage Ditch Extension of ~. 15th St. In Re Albine E. Johnson Co. Audit Book of J.A. Randel. In Re Gas Engines. In Re Bids--Concrete Reservoir. On motion of Trustee Chapman, seconded by Goode and carried, reports of the various City Officers for the month of January were referred to the Finance Committee. On ~otion of Trustee Chapman, seconded by Collier and carried, the Clerk was authorized to draw warrants covering demands as audited by the Finance Com~ittee. A ~rotest signed by thirty-four property owners on North Main Street between Washington Avenue and the City Limits, was presented against the opening of that portion of the street to business enterprises. On motlon of Trustee Collier, seconded by Chapman and carried, the protest was ordered filed for future reference. Ers. N. H. Hilton appeared before the Board in behalf oF the Ebe]l Club and asked contribution from the City in ammmt of .~50.00 to the Garden Section for prize money. On motion of Trustee Goode, seconded by Chap- man and carried, request was granted and Clerk autho- rized to draw warrant. On motion of Trustee ~oode, seconded by Chapman and carried, an expenditure of $300.00 was authorized to construct a drainage ditch from Louise Street to Bristol Street on the extension of W. Fifteenth Street. On motion of Trustee Goode, seconded by Collier and carried, the Albln E. Johnson Company were authorized to audit books of J.A. Randel covering the time that he was Pound Master of the City of Santa Aha, and re- port back at the next meeting of the Board. Noes: After due consideration of the report of ~r. Stone, advisory engineer, on motion of Trustee Chapman it was ordered to proceed to install natural gas engines for motive power at the City's Well and Booster Station on North Bristol Street; the motion was duly seconded by Trustee Collier and upon call of roll carried, as ~s: Ayes: Trustees C.H.Chapman, Gee McPhee, E.B. Collier. Trustees Stanley E. Goode, F.L.Purinton. This being the time set for awarding contract for the construction of a concrete reservoir for the City of Santa Ana, and all bids hav!ug been checked and con- sidered, on motion of Tz~stee Chapman, seconded by Goode and carried, contract was awarded to the Barrows Construction Company, low bidder, at the -~rice named 361 In Re Bids Gas Engines & Pump--RsJeeted. In Re Resolution No. 1723 Ordering Work So. Van Ness Ave. In Re Resolution No. 1724 Adopting Plans & Spec. E. Washington Ave. In Re Resolution of Intention No. l~25--Fruit Street. in their bid, $42V8.00 for concrete reservoir with con- crete roof· and the City Attorney instructed to prepare contract covering; all certified checks and bonds to be returned to the unsuccessful bidders by the Clerk. On motion of Trustee Chapman, seconded by Goode, and carried, all bids on gas engines and deep well pump were rejected and the Clerk instructed to return all certified checks and bonds to bidders and advertise for new bids. This being the day and hour set for the hearing of pro- tests against the improvement of So. Van Ness Avenue, as set out in Resolution of Intention No. 1~17, and the Board of Trustees be!hq now in regular session· procee- ded to consider said protests. No owner of property liable to be assessed for said work made written protest or any protest aEainst the proposed work or aEainst the extent of the district to be assessed therefor and no person appearing te protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of tention No. 1~1~, the Board of Trustees deemed that it had acquired Jurisdiction to order the proposed improve- ment. Trustee Goode introduced a resolution orde~ the work to be done and improvement made as briefly set out in Resolutioh of Intention No. l~l~. The resolution was ordere~ filed, read,considered, and designated Resolu- tion Ordering Work No. 172~ and passed by the following vote: Ayes: Trustees C.H.Chapman, Geo McPhee, E.B.Collie Stanley E. Goode, F.L.Purinton. Noes, Trustees None Absent, Trustees None. A Resolution adopting plans and specifications for the improvement of East Washington Avenq~ from the West ~in~ of Lincoln Street to the center line of Grand Avenue~ mas filed, read, considered, designated Resolution N9. 1~24 and passed by the following vote: ~ Ayes· Trustees C.H.Chapman,Geo McPhee,E.B.Coll{er~ Stanley E. Goode, F.L.Purinton.! Noes · Absent, Trustees None Trustees None. Trustee Goode introduced a resolution declaring it t be the intention of the Board of Trustees to order tl improvement of the following ~scrlbed street: Fruit from Garfield to Grand Avenue and a portion Santiago, Logan, Lincoln and Grand Avenue. In Re Ordlnemace No. 806 Municipal Election. The resolution was ordered filed, read, Considered, designated Resolution of Intention No. 1725 and passed by the following vote: Ayes, Noes, Absent, Trustees C.H.Chapman, Geo NcPhee,E.B. Collier, Stanley E.Goode, F.L. Purinton. Trustees N~ne Trustees None. Ordinance No. 806 entitled as follows: "An Ordinsnce ~roviding for holding a General ~ni- cipal Election in the City of Santa Ana, California, on the llth day of April, 1927, for the Election of City Officers in said City, giving Notice of said Election; Designating the Polling Places, the Hours during which the Polls shall be open, the Officers to be Elected, and Appointing Election Officers to serve at said Elec- tion.'' having been referred to the City Attonrey, came up for final consideration; was read and considered; the roll was called and the ordinance pasaed by the following vote' Ayes, Trustees C.H.Chapman, Geo McPhee, E.B. Collier, Stanley E. Goode, F.L. Purlnton. Noes, Trustees None Absent, Trustees None. On motion of Trustee Goode, seconded by Collier and carried, the Board adjourned to February 14th, 19~7, ~:00 P.~i. in the Council Chamber. APPROVED: ~r~sident, 'Board of Trust~es. C~ty/~l erk. Board met in re&ular ~djou~'ned session. kmeetin~ called to o~"dcr by ires3dent i'uri~ton. Present: Trustees C.~l. Chapman, Gcc ~cfhee, £tsnley E.Goode, F.L.Purinton. Absent: Trustees E.B. Collier. In Re Proposed Zoning Ord~nance. Santa ;~a City Hall. February 14th, 1927. 2:00 P.M. After ~ short discussion pf the ~Jroposed zoning ordi- nance, on motion of Trustee Goode, seconded by Chapman and carried, final decision on ordinance was posponed until 3 P.M. February 28th, 1927. In Re Communication from Citizen's Protective Assn. In Re Purchase of Light Scarlfier Authorized. In Re Communication & Report R. D. Crenshaw & Co. In Re Extension of Time Granted T.W. 0glesby. In Re Southwest Sewer District. In Re Salary of Caleb hash. In Re Ordinance No. Compensation of City Officers. A communication was t,resented of the resolutions adop- ted by the Citizen's Protective Association, relative t( the compensation now being received by the Board of Trustees and reco~rm:ending that an increase to :~$~.0C ~onth be subtnltted at the next election. 0n motion of T~.ustee Ooode, seconded by Chapman an~ carried, con~nunl- cation was accepted and ordered placed on file for fu- On ~otlon of Trustee G,~ode, seconded by ~hapman and rled, the Street Department was authorized to purchase the following equipment: One Light Scarlfier, Extra Teeth and a 0n~ ~an Attachment. /~ cos~unlCatlon from the R. D. Cr~nshaw Company was pre- sente~ reference to collections made by J. A. 2andel, for~e~ City Pound ~iaster covering his term of office. 0n ,~otlo~ of Trustee McPhee, seco~ded by Goode and car- tied, upon checking the receipts ~n~] bills paid out of th~ receipts by ~ir. R~ndel, It was found that his ac- counts were in order. 0n motion of Trustee i~icPhee, seconded by Goode, and car- ~.ied, T. ,. 0glesby was granted sixty d y~ extension of tl~e for finishing his work Street. On motion of ~'rustee Goode, fled, the City Eng'neer on Victoria Drive and Louise seconded by Chapman ~nd car- City Attorney were fnstruc- ted to prepare plans and specifications for an assess- ment district and the ~nstallatlon of a sewer system in the southwest part of the City, to be known as the Scut? west Sewer District 3treet and %Test of On ~lotio~l Of Trustee Goode, seconded by I~icPhee tied, the salary of Caleb Rash, Foreman of the embracing property South of Edinger South I~iai~l Street. an~ car- Streets, was increased to $200.00 a month to be effective Feb.ls~ ~ Ordinance No. 80V entitled, "&n Ordinance of the City of Santa ~na, Fixing the Compensation of Certain Offi- cers of said City", havin& been submitted to the City A~torney, came on for final reading, was read and con- sidered, the roll was the following vote: Ayes, called and the Ordinance passed by Trustees C.H. Chapman, Gcc ~icPhee, Stanley E. Goode, F.L. Purinton. Noes~ Trustees None Absent, Trustees E.B. Collier. In Re Ordinance No. 808 Plumbing Ordinance. Ox'dinance No. 808 entitled as follow: "An Ordinance providing for the appointment of a Plumbing Inspector, defining his duties and fixing his compensation; regulating the method of constructing plumbing work, house drainage, and gas fitting, provid- ing for the inspection thereof and the issuance of per- mits therefor, in the City of Santa Ana, California." having been referred to the City Attorney, came up for final consideration; was read and considered; the roll was called and the ordinance passed as amended by the following vote: Ayes, Trustees C.H.Chapman, Geo McPhee, Stanley E. Goode, F.L.Purinton. Noes, Trustees None. Absent, Trustees E.B. Collier. On motion of Trustee Chapman, seconded by McPhee and carried, the Board adjourned to February 14th, 1927, 7:30 P.M. in the Council Chamber. APPROVED: President, Board of Trustees. - ~i ~Clerk. Board met Meeting Present: Absent: In Re in regular adjourned session. called to order by President Purinton. Trustees C.H. Chapman, Stanley E. Goode, F.L. Purinton. Trustees Gao McPhee, E.B. Collier. Town of Emeryville. In Re Railroad Commission ~earing. Santa Aha City Hall. February 14th, 1927. 7:30 P.M. A communication from the Town of Emeryville was presen-' ted enclosing a copy of Senate Bill 214 and Assembly Bill 20 reference to paid or partly paid fire depart- ments. On motion of Trustee $oode, seconded by Chapman and carried, communication and copies were accepted and ordered placed on file. On motion of Trustee Chapman, seconded by Goode and carried, a copy of the application of Pacific Electric Ry. Company for an order granting permission to increase passenger rates and fares, was accepted and ordered placed on file; and City Attorney was instructed to at- tend meeting of the hearing March 10th at Los Angeles. In Re Resignation ~rs. Earl L. Morris--Censor Commission. In Re Aopltcation Chas ~. Wolford. In Re Petition for St. Lights Fairview West of Towner. In Re Electric ~ermit Robertson Electric Co~p. In Re Bond of Will O~Brien, Subdivision. In Re Health Report. In Re Petition for Paving Freeman St.--Sth to 10th St. In Re Hearing on Southeast Lighting Dist. On motion of Trustee Chapman, seconded by Goode and car- tied, the resignation of Hrs. Earl L. Norris as a Eembe~ % of the Censor Oommisalon, was accepted. On motion of Trustee Goode, seconded by Chapman and car- ried, the application of Chas W. Wolford for the positi¢ of Police Officer of the City of Santa Ana, was referred to the Police Commissioner. On motion of Trustee Chapman, seconded by Goo de and car- ried, the petition of H. S. Wright for street lights on Fairview West of Towner Street, was referred to the Light Commissioner. On motion of Trustee Goode, seconded by Chapman and car- ried, the application of the Robertson Electric Corpora- tion to hang an electric sign for Er. Herbert Krahling located at 2511N. Ealn Street, was granted under the supervision of the Electric Inspector. On motion of Trustee Chapman, seconded by Goode and car- ried, the bond of Will OtBrien in amount of $1200.00 for subdividing, was referred to the Chair for approval or disapproval. On motion of T~ustee Goode, seconded by Chapman and car- ried, the report of the Health Department for the month of January was referred to the Finance Committee. A petition representing 84.?8% of the frontage involved was presented by property owners on Freeman Street be- tween Eighth and Tenth Streets, requesting the paving with a five inch Portland Cement Concrete Pavement amd sidewalk on r~h 3~.78 feet on west side of Freeman ~ve On motion of Trustee Goode, seconded by Chapman and car- ried, the City Engineer was instructed to prepare plans and specifications as requested. This being the day and hour set for the hearing of ~o- tests against the improvement of E. Bishop, Grant., ~eke- ham, Wisteria, Beverly, Normandy, Harwood, Orange, Eaple Oak, Kilson,Hick$ry, an8 Halladay Streets, as set out in Resolution of Intention No. 1~18, and the Board of Trus- tees being now in reqular session, proueeded to consider said protests. A number of oral protests were voiced and written protes~ signed by 141 property owners m~e F resented. On motion of Trustee Goods, seconded by Chapman and carried~ In Re Bids for gasoline. protests were referred to the City Engineer for check- ing and report back at next meeting. This being the time and place set for opening bids for furnishing the City of Santa &ua with gasoline for per- iod of twelve months from February 16th, 1927, and the Bo~rd of Trustees being now in session, proceeded to open, examine Richfield Oil and declare all bids as follows: including tax. Co. - ~ifteen and onehalf cents per gal./ City to receive benefit of decline. Shell Co. of Calif. - Thirteen and one half cents per gal. plus two cents State Tax,Cit~ to pay increase and receive bene- fit of decline. Standard Oil Co. Fifteen and one half cents per gal. including State Tax, City to receive benefit of decline. Calif. Pet. Corp. - Shipkey &Pesrson - Three cents per gal. less than Stan- dard Oil Companyts retail market price on Red Crown at the time and place of delivery. Fifteen and one half cents per gal. including State Tax, City to receive benefit of decline. Union 0tl Co. - Fifteen and one half cents per gal. cluding State Tax, City to receive bene~ fit of decline. Gen'l Pet. Corp. - Fifteen and one half cents per gal. including State Tax, City to receive benefit of decline. After consideration, on motion of Trustee Goode, secon- ded by Chapman and carried, bids were taken under advise- ment for one week. In Re Resolution No. lV26 A~proving Assessment N. Bristol at. This being the day and ho~r set for hearing appeals or protests of any pex'son interested in the work, improve-. ment or assessment made therefor on a portion of No. Bristol Street and Nest Eighth Street, as per Resolution of Intention No. 188§, and the Board of Trustees being now in regular session, proceeded to consider protests presented. It appearing that protests represented only a small percentage of frontage involved; after due con- sideration by the Board, said protests were overruled. Tuustee Goode introduced a resolution overruling pro- tests or objections to assess m Gent, a~proving assessment' and ordering the Street Superintendent to attach warrant and r~cord, was duly read, considered, designated Reso-. lution No. 1726 Ayes, Trustees Noes, Trustees Absent, Trustees and passed by the following vote: C.H. Chapman, Stanley E. Goode, F.L. Purinton. None Gee McPhee, E.B. Collier. APPROVED: Pr~sldent~ Board of Trustees. On motion ried, the Board adjourned. of Trustee Chapman, seconded by Goode and car- Cit~Cl~rk. Board met in regular session. i,'.eetln6 called to order by Pr~sldei.t Present: Truste,:s C.iI.Ghapman, Gee $tanl~y E. Coode, ~bsent: Trustees None. Minutes o~ meetings of February Vth and 14th, iurlnton. i,icPhee, E.B. Collier, F.L. Purinton. ay[roved In Re City Planning Conference at Oakland, Calif. In Re Arplication of Crescent Cleaning Co. In Re Application of L.H.Phillips Roller Skating Rink. In Re Electric Sign. Geo. Eze~le. In Re Street Lights Lowell at 8th & lOth Sts. In Re Community Cleaners denied ~ Parking Space. In Re Application & Resolution for Water Well on Bristol St. Santa Aha City Hall. February 21st, 1927. 7:30 P.M. 0~; ~,otion of Trustee Chapman, seccrr~ed by Collier ~,nd car fled, the Clerk was authorized to draw warrant in amount of .~50.O0, same to be paid out of the Plmming Commission Fund, for expeases incidental to the attendance of Clara Cushman, Seedy.. of the Planning Co;~lssion at ~ confer- ence on City Planniag to be held in Oaklnnd, March 4th and 5th. On ..orion ~ Trustee i,~cPhee, seconded by Chapman and car- ried, the ~r~dication of the Crescent Clean~ng C~mpany was granted ~ perm~.sslon to Instal! an ad~itlonal 1000 oa]lon gasoline storage tank undergreund at tLelr place of business, 1113 E. 4th Street; installation to be made a~pervfsion of tLe Fire Chief. under the On .~ot ion of Trustee Chapman, seconded by Collier and carried, tile application of L.H. Phillips for permission to conduct a Ro~ler Skating Rink at 318~- East Third St., was referred to the Police Commisaloner with power to On ~,otion of Trustee McPhee, seconded by Collier ~nd ca~.- tied, the application ,~f Geo. Ezelle to hang an electric sign for the Triangle Drug Store at 2321 N. ~isln Street, mqaS 6ranted under the supervision of the Electric Inspec- tor. ,, 3.,~ motion of Trustee I~c?hee, seconded by Chapman and car- tied, the Clerk was instructed to notify the Sou. C~]~f. Ed~,~on Company to have two center suspension lights hung on Lowell Street at 8th and loth Streets. On ~otion of Trustee Goode, seconded by Collier and car- tied, the apl~lication of the Community Cleaners for a larking 3pace in front of I~. Lain Street was denied. On ~,~otloh of Trustee Chapman, their place of business at 509 seconded by Goode and car- ried, the Clerk and the President of the Board were autho riz~d to sisn the ap~lfcatlon and resolution for a permit In Re Petitions for Creek Protection. In Re Abandonment of Proceedings on Southeast Lighting Dist. In Re Bids for Gasoline Rejected. In Re Salaries of Appointive Officers. In Re Reconsideration- Installation of Gas Engines. In Re Resolution No. 17~V Abandoning Proceedings on'Frult Street, et al. ' ~ ~ ' ~wi! on ,~. Bristol Street, which r~ocuments are tn bo filed with the State Board ~f ttealth. _qree petit'- were presented to the Board sI~ned by residents ang property owners living adJgcent to or near the bs_xs of the Snntiago Crock, askLu6 that immeMiate action be taken fo~ the formation cf a storm water dis- t~'tct to ~r~v~nt damage to property an~t ~ ' ~noangerfn6 of lives should another storm occur. On motion of Trustee Collier, seconded by Goode and carried, the pet~tlons were referred to th~ City Engineer, City Attorney and President of the Boar~ to convene ~,ith the Petitioners, ~lembers of the Board of Trustees of Orange and the Board of Supervi- sors for the foz.mation of a storm water district. After a d!scussion of the City Engineer's report upon the prot, est~ filer1 a&a'nst the Improvement of the Southeast Lighting Distr,.ct, on motion of Tr.ustce Goode, sec~.nded by Cn~p~n sn~ carried, It was resolved that. Resolution of Intentlou No. ]Vl8 on ~he Southeast Lighting District and all proceedings had thereunder are abandoned and declared null and void; t~ Board as a ,.,nolo to meet with the pro- perty Owners at 2 P.i,[. February ~gth to discuss the form- ~ng of s new district. 0n motion of Tr-:,~t~e Goode, seconded by Collier and car- fled, all gasoline bids w~re rejected and the Clerk was instructed to r~turn ~11 certified checks to bldd~rs and re-advertise for. ~ew bids. motion of T-m~stee Collier, seconded by ~[cFhee and car- fled, the City A~torney ,Nas instructed to prepare an ordi- nance flxin~ the salaries of the various aTfointive of ri- cers o~ the City of Santa ~a. On motion of Trustee ~!cPLee, seconded by Collier and car- ried, it was decided to recoaslder the action taken bo, the Board of Trustees, February Vth, relative to the installa- tion of natural gas engines. No ~ction was taken pending investioatlon of rules ~q~d orders governing meetings of the Board of Trustees. Trustee Goode introduced a resolution of the Board of Trustees of the City of Santa ~a, California, abandoning Resolution of Intention No. 17~E, and all proceedings thereunder subsequent thereto. The resolution was ordered filed, read, considered, and design~ta~ Resolution NO. 1~2~ and passed by the fol- lowing vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H. Chapman, Geo.McPhee, E.B.Collier Stanley E. Goode, F.L.Purinton. None On motion o£ Trustee Goode, Seconded by Chapman and car- ried, the Board adJounred to February 28th, 192~, 2:00 P.M. in the Council Chamber. A~PROVED: presfd~nt,' Board o Trustees. c Cl rk. Santa &ua City Hall. February 28th, 1927. 2:00 P.M. Board met in regular adjourned session. 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 Southeast Lighting District. In Re N. Main Street Widening. In Re Plans & Specifications for new City Garage. F.L.Purinton. A number of property owners in that section of the south- east portion of the city included in a proposed district for the installation of an ornamental lighting system, ap- peared before the Board voicing their opinions against suc~ a system. On motion of Trustee Chapman~ ~seconded by Goode and carried, Trustee McPhee, as Light Commissioner, was instructed to make a complete investigation and report his reconm~edmtions to the Board as to the location for the in- stallation of center suspension lamps. A petition was presented to the Board of Trustees signed N. by a majority of the pr,perty owners, requesting that/M~in Street from 1st to V~ashington, be widened three feet instee of four feet as petitioned originally. On motion of Trus- tee Goode, seconded by Co~lier. and carried, plans and spec Ifications were abandoned for a four foot widening and the City Engineer was instructed to prepare plans and specifi- cations for a three foot wldenin~ of roadway on each side of N. Main Street from 1st to U,~ashlngton. On ~.otion of Trustee ried, Trustee Goode, to have plans and specifications prepared Collier, seconded by Chapman and car- as Street CoH~issioner, was authorized for a new City In Re Delhi Drainage District Storm Drain. In Re Street Lights Fairview west of Towner St. In Re Reconsideration Installation of Gas Engines. In Re Installation of Gas ~ngines. In Re Ordinance No. 809 Zoning Ordinance. Garage the project to on City Property located at First and Patton Street~ cost not more than $25,000.00. idemsrs. Stephen Griset and A. W. Rutan, representing the Delhi Drainage District, appeared before the Board giving notice that the City of Santa Ana would within a year have to arrange to take care of storm waters, either by bearing some of the expense of maintenance of drainage ditches or by building a storm drain. Mr. Griset stated that the District would bear the installation costs if the City would bear the costs of pipe necessary to change the open ditch to a pipe line along Delhi Road from Natn to Bristol . Streets. On motion of Trustee Collier, seconded by Chspma~ ~nd carried, a co~r.~,.ittee, composed of Trustees Goode, McPhee, Purlnton ~aM the City Engineer, was appointed to meet with the Delhi Drainage District Directors and report back their recon~endations. On ~otton of Trustee g,~cPhee, seconded by Chapman and car- ried., the Clerk was instructed to notify the Sou. Calif. Edison Company to install Five center suspension lights, 1CO candle po~er, on Fairview Avenue West of Towner £trcet.I On motion of Trustee tdcPhee, it was decided to reconsider the action taken by the Board of Trustees, February ~th, relative to the installation of natural gas engines; the motion was duly secoaded by Collier and upon call o? roll carried , 'is follows: Ayes: Truste~s C.H. Chapman, Oeo kcPhee, E.B. Coll~er, Stanley E. 9oode, F.L. PUrlnton. N o.~ e. Noes: Trustees On motion oF Trustee Chapman, it was ordered to proceed to ~nstal] natural Las engines for motive power at the City,s ?,ell ~und B~;oster Station on North Bristol Street; the ~otion was duly sec~:~d~a l~ T~u~tee Collier and upon call of roll the motion was lost by the follow!n6 vote: Trustees C. H. CLapman, E.B. Collier. Trust ..... s Ceo 2el'bee, Stanley E. Goode,F.L.Fu~ton Aa 0rd~n~nce e:~t~tl~d as follows: "An Ordinance to be known as the Zen%hA Ordln~nce of ~uildlngs, Ltructures and Imppovements and Us~S o~ tion~ in the Several Zones to be created by this Ordinance; and Provl~E~ t]-~ Penalty for the Viol%tion of the Same." cam~ on for Final eonsld~pation. The Or~]Inance was fi/ed, ~ead, coi~a%~er~d, (losi~nat~d Ordlnanc~ No. 809 Lassed by the following vote: Ayes: Tru~t~-~s C.Ti. Chapman, Gee YePhee, Stanley E. Ooo~e, F.L. Purfnton. Noes: Trustees i;one Absent: Trustees None. Atq EOV~D; *,c.lou~u~a to February 28th, lg~V, V:.SC F.: . In In Re Anplieatlon C.C. Collins In Re Arpllcation O.V. Dart, Housemover. In Re Communication from City of Redlands. In Re Bond of F.W.Bennett, Housemover. In Re Bid~on ~umps & Gas / ~ngines. Ou ~otlon of Trustee Goode, fled, hhe application of the seconded b~ ChaFman and car- C.C. Collins Company for per- ~,,zsalo~ to lnstsl] 280 ~,d]on gasollns storage ~ ~r~und, for private u~e at their place of business, 4th and ~ n"~ _,'e ~c~,, was granted m~der supervision of the Fire Chief. On :,,etlon o~ Trustee Coode, seco~d~d by ~-' ' the ~,[,plicatlon '~f O. V. Dart, itousemover, For to z~ove a dwell~t~b :rouse f~om the Pear of 1~,,, z,. Spur&eon 5tre:t to 1119 ,. Fah.-iew ~venue wa,_~ referred ~o the ~ll~!~iOOl~ fo~ pl'op~r ' ' L co,,m~nicatton from the City cf Re55ino ,,va~ read relative to A~sembiy Bill ilo. 91V now before the LeLfslah]re, requ~ '~nL that s~' ~ ~ oneys From municiimll,'~, owned utilities be pl~ced in a separate Fund and Froni~it~na its use For oth~ purpose. On motion of Trustee Goode, seconded by ~,.hm~.n and carried, co~G~unlcation was referred to the City A+,~oruey .'~,ftl2 instructions uij ,~-;,n fllld senator to vote to COlr~:urllcate ~arfth cup ~ssem- :-,Lainst the passage of Bill //917. s~eorided by C:~ ,iman ,cud Cnrl.",ed the bond of F. W. Bennett amount of $1CC0.00 s~ Housemover, was r,~gepred to the Chair for s~proval or dlsarproval. On i,,otlon oP '?rustee Ooode all bids on tuI'blile t>ump and o~s ~_uglnes were rejected and the Clerk h.strueted to retur In Re Application for Skating Rink of L. H. Phillips. In Re Motor and Hlmp. In Re Paving S. Main St. In Re Bids on Dulvert. same unopened t,o %i.e bi8ders. :,t il, is time Fx,~,s%dent Fur- lntoii c,,]lc~] Tz.ust~e Collier to the Cheil~ a~d ~b]ly second~d the motion of rm~4t~e Goode and upon, roll c~!l th~; follow- ;,yes: Tz'u~t...~a F.i. Purtt,ton, Stanley E. Goode. Noes: Tm~ataes C.I!. Chapman, E.2. Co!lief. Absent: Tru.~ t.~cs Gcc A ~',:sscnger ~,e~s sent after Tmlstee 51cPhee and ll~on his ar- rival voted"Yes" carry[n8 the l~;otlon; Pr~sident Purinton resumed the Chair. On ~r,ot!on of T~'ust~e i%ic~ee, secnnded by ~oode and cam, led, kh~ aFpllcatlon of L. 1[. Phillips for permission to conduct a Ro'ler 5ka~t~na Ri~k at 31~ East 3r~l Street was granted o~ com~it[oa tlc,at the R~nk be closed ut 10 P.i!. every Or, ~,ot[cn of Tm~sts,~ Goode, seconded b~ ~,,[cmhee and carried, the 7~ater Lup~t~tntendent and City 2nglneer were instructed to prepare plans and sFecfficatlons for Electric Motor and Fump at 'JaPer 'Jell on N. Bristol Street and the Clerk was authorized to aEvertfse for bids on same. On r,otlon off Trustee Goode, ~econded Dy Chapman and car- ried, the City ~n6[neer was instructed to prepare nlans and specifications f,:r ehe pavin6 of South I~iain Street ~rom lat Street to Edinger StreSt with an eight inch concrete pave- ment and the instsilation of ornamental lights as selected by the Board of ?rustees. This being the time and place set for opening bids for the constmuction of one tall top reinforced concrete Culvert, arid the Board of Trustees being now In sesston~ proceeded to open, examine and declare %h~ hid'of the Grifflth Com- pany as follows: Item No. 1. Th~: construction of one rail top reinforced concrete culvert together with the furnishing Of all neces- sa~ equ~pment~ labor and mater~al for the sum of Three Thousand Four Hundred Fifty and no/lO0 dollars ($34.50) complete tn place. Item No. 2. The furnishing and placi~ of 49 tons, more or less of No. ~ and 3 Rock, together with all necessary equipment and labor for the s~ of Two and 40/100 dollars ($9.40) per ton in place. Item No. 3. The furnishing and placing of 172 tons more or less asphaltic wearing surface together with all neces- sar~ ~quipment and labor for the sum of Six dollars (~6.00) per ton in place. Item No. 4. The furnishing and placing of 6 tons more or less Standard Rock and Oil I~acsdam us'rig grade 90 Road Oil togeDher with all necessary equipment and labor for the of Eight dollars (~8.00) per ton in place. On motion of Trustee Goode, seconded by Chapman and carried, the bid of the Grifflth Company was rejected and the Clerk was instructed to return bidders bend to the bidder; also to re-advertise for bids for Culver~ on S. Flower Street and repair work on S. Flower Street and S. Main and Ed!nger. In Re Resolution No. 1728 Adopting Plans & Spec. So. Main Street. In Re Resolution of Intention No. 1729. -So. Main St. In Re Resolution of Intention No. 1730. - E. Washington Ave. In Re Ordinance Fixing Salaries of Certain Appointive Officers. APPROVED: Trustee Collier introduced a resolution adopting plans snd specifications for *he improvement of So. Main Street from the center line of First Street south to the south line of Tract No. 282, extended westerly across South Main Street. The resolution was ordered, filed, read, considered, desig- nated ~esolutlon No. 1728 and passed by the following vote: Ayes: Trustees C.H. Chapm~n, Oeo McPhee, E.B. Collier Stanley E. Goode, F.L. Purinton. None Noes: Trustees Absent: Trustees None. A resolution was introduced d~claring it to be the inten- tion of the Board of Trustees to order the paving and other wise improving of a portion of So. Main Street from the center line of First Street south to the south line of Tract No. 282, extended westerly across South Main Street. The resolution was ignated Resolution of -following vote: Ayes, Trustees ordered filed, read, considered, des~ Intention No. 1V29 and passed by the C.H.Chapman, Geo McPhee, E.B.Collier, Stanley E. Goode, F.L. Purinton. Noes, Trustees None Absent, Trustees None. A resolution was introduced declaring it to be the inten- tion of the Board of Trustees to order the p~ving and other. wise improving of a portion of East Washington Avenue from the Easterly termination of the present pavement which is near the west line of Lincoln Avenue to the center llne of Grand &venue. The resolution was ordered filed, read, considered, des- ignat~d Resolution of Intention No. 1V30 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H.Chapman, Geo McPhee, E.B.Collier, Stanley E. Goode, F.L. Purinton. None None. An Ordinance of the City of Santa Ana, Fixing the Salaries of Certain Appointive Officers of said City, was introduced read, considered and referred back to the City Attorney for checking. On motion of Trustee Collier, seconded by Chapman and car- ried, the Board adjourned. Cit Cl k. Board met in regular session. !Meeting called to order by President Purinton. Present: Trustees C.H.Chapman, Gee McPhee, E.B.Collier, Stanley E. Goods, F.L.Purinton. Absent: Trustees None Minutes of meetings of February 14thand 28th, approved as read, In Re Communiuation G. G. Latimer. Resignations of R.W.Knight and F. W. Howard. 8ants Ana City Hall. March Vth, 1927. 7:30 P.M. On motion of Trustee Goods, seconded by Chapman and car- tied, tho request of G.G. Latimer for use of tho Council Chamber was referred to Trustee MoFnoo. On motion of T~ustee McPhee, seconded by Collier and carried, the re- quest was granted. # On motion of Trustee McPhee, seconded by Goods and car- ried, the resignations of R. W. Knight and F.W. Howard as Police Officers were accepted to take effect March and 7th respectively. In Re Gas Engine Proposal of Weeter~ Machinery Co. ~RRo Ion~Jaly RepoPte. In Re Waa~Pante. TaRe Applioa%io~ of O. M. ScaB~r~ille. Iu ~o ~d~-Rental 8ewer Yar~. A proposal was read from the Western Machinery Compan~ with reference to the f~niahing and installation of two natural gas engines at the water well on ~. Bristol for the sum of $14,~00.00 with payments to be made over a series of years. On motion of T~ustee Chapman, secon- ded by Collier and carried, it was decided to rescind th~ feigner action taken at a previous meet~nE of the Board Trustees relative to electric power being used at the water well and tl~e Cit~ After,toy ns instructed to pre- paps a contract with the Western Machinery Company and Pepox~c back at the next meeting. # On motion of Trustee Chapman, seconded by Goode and car- tied, repoPts of the various City Offioe~s for the month of February were referred to the Finance Committee. # On Motion of Trustee Chapman, seconded by Collier and carried, the ClePk was authorized to draw warrants cover-' inS demands aa audited by.the Finance Committee. ~ motion of Trustee Ooode, seconded by McPhee and car- Pied, the application of O. M. Sonunerville for. the posi- tion of Garage Superintendent was oPdored filed for fu- tuPe references On m~tion of Trustee Chapman, seconded by Ooode and car- ried, the Clerk was instructed to advertise for bias for the leasing of 50 ac~ee of land known as the Joint Out- fell Sewer ~a~n~fo~ 8 pe~od of seven In Re Electrical Engineer's Convention. In Re S. Main Street. In Re Amending Auction License Ordinance. In Re Deed - ~ortion Fruit Street. In Re Easement for Right of Way---Pipe Line. In Re Center Suspension Lights for Southeast Lighting Dist. In Re Resolution Ordering Worx No. l?31--Oxford Street. On motion of Trustee McPhee, seconded by Chapman and car- ried, W.O. Packard, City Electrician, was authorized to attend the Electrical Engineer~ s Convention to be held at Oakland, California, March 24, 2§ and 26, 192~, expenses to be paid by the City. On motion of Trustee Chapman, seconded by Collier and car- ried, a committee, composed of President Purlnton and Tru-, tee Goode, was appointed to mee$~-, with the Board of Supervisors relative t~ m~ney in the sum of $10,000.00 which the City is asking from the County of O~ange for th~ paving and improvement of South Main Street. On motion of Trustee Goode, seconded by Chapman and car- ried, the City Attorney was instructed to prepare an ordi. nance amending Section 1~ of the present License Ordinance pertaining to auctions being held in the City. A deed from the County of Orange, cwvering a portion of Fruit Street, was presented. On motion of Trustee Ooode, seconded by Collier and carried, the Clerk was instructed to attach acceptance of the Board and have the same recor- ded. An easement for right of way was presented from A. R. Marshall and others, covering the construction and mainte- nance of a pipe line in the Bates Tract. On motion of Trustee Goode, seconded by McPhee and carried, the Clerk was instructed to attach acceptance of the Board and have the same recorded. Trustee McPhee and the City Engineer recommended to the Board, the installation of twenty-six new center suspen- sion lights of 100 candlepower each, in the Southeast Lighting District. Messrs. W.O. Knox and J.H. Neall, pro- perty owners in the district, appeared before the Board requesting that the lamps be placed ih the center of block where alleys prevail. On motion of Trustee McPhee, secon- ded by Collier and carried, the recommendation of the City Engineer was accepted and action was deferred for one week This being the time and place set forth in Resolution of Intention No. 1721 to order work done and improvement made upon and along a portion of Oxford Street, and the Board of Trustees being duly convened in open session, proweeded to hear and pass upon all pr~tests presented. No owner or property liable to be assessed for said work made written protest or any protest against the ~n Re Resolution Orderin6 W~M No. 173~--Fruit Street. XaRe Reaolutioi of Award Mo. 17~3 - 8. Van Ness Ave. proposed w~ k or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of In- tention No. 1721, the Board of Trustees deemed that it had acquired Jurisdiction to order the proposed improve- ment. Trustee Goode introduced a resolution ordering the work to be done and lmprovment made as briefly set out Resolution of Intention No. 1721. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1731 and passed by the following vote: Ayes: Trustees C.H.Chapman, Oeo McPhee, B.B. Collier, Stanley E. Goods, P.L. Purinton. This being the time and place set forth in Resolution of: Intention No. 1725 to order the work done and lmprovemen~ made upon and along a portion of F~uit Street, and the Board of Trustees ~eing duly convened in open session, proceeded to hear and pass upon all protests presented. No owner or property liable to be assessed for said work made written protest or any protest against the pro~ posed work or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not : be carried out in accordance with Resolution of Intentio~ No. 1725, the Board of Trustees de,ed that it had ac- quired Jurisdiction ct order the proposed improvement. Trustee Collier introduced a resolution ordering the work to be done and improvement made as briefly set out in Resolution of Intention No. 1725. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1732 and passed by the following vote~ Ayes, Trustees Noes, Trustees None Absent, Trustees None. C.H. Chapman, Oeo McPhee, Collier, Stanley E. Goode~ F.L. Purinton. This being the time and place set forth for the opelin6 of bids or proposals for the improvement of a portion of l ~. Van Ness Avenue, as briefly described in Resolution Intention No. 1717, and the Board of Trustees bein~ duly convened in open session, pro,ceded to open, examine and declare all bids received as follows: Item 1. The grading to a subgrade and the laying thereod. of a five (5) inch Portland Cement Concrete Pavement com~ plete with the furnishing of all necessary equipment, : labor and material for the sum of $ per square ~o~. Noes: Trustees None Absent~ Trustees None. T. W. Oglesby Oriffith Company T. W. Oglesby Griffith Company APPROVED: Item 2. The excavation for and the const~uctlon of Ce- ment Concrete Curbs, complete with the furnishing of all necessary equipment, labor and material for the sum of $ per linear foot. Item 3. The excavation for and the construction of Ce- ment Concrete Sidewalks, having a total thickness of three and one-half (3~) inches, complete with the furnlsk lng of all necessary e~uipment, labor and material for the sum of $ per square foot. Item 4. The~ing, furnishing and laying of six (6) inch diameter main sewer, complete with the furnishing of all necessary equipment, labor and material, for the sum of $~er linear foot. Item 5. The 2renchiz~, furnishing and layln~ of four (4 inch diameter house connecting sewer later%~s, complete with the flArnishing of all necessary equipment, labor an, material for the sum of $~,er linear foot. Item 8. The excavationfo~ an-~~ construction of Con- crete Sewer Manholes, complete with the furnishing of all necessary equipment, labor and material for the sum of $ each. Item 7. The excavation for and the constr~ction of a concrete Sewer Flush Tank, complete with the fur~iahing of all necessary equipment, labor and material for the sum of $ e&ch. Item 8. -~-~ching, furnishing and laying of a four (4) inch diameter Cast Iron Pipe Water Mtin, complete with all necessary gate valves, plugs, fittings, concrete valve boxes with cast iron frames and covers, complete with the furnishing of all necessary equipment, labor and material for the sum of $ per linear foot. Item 9. The excavation f~rniahtng and in- stallation of four (4) inch valve opening fire hydrants, complete with the fu~nlshing of all necessary equipment, labor and material for the sum of $ each. Item 10. The excavation for and the rurnishing and in- stallation of two (2) inch diameter pipe water service connections complete with the furnishing of all necessary equipment, labor and material for the sum of $ each Item 1 Item 2 Item 3 Item 4 Item 5 .lV .5o .15 .ss .es .18t .461 .161 .651 .60t Item 6 Item 7 Item 8 Item 9 Item 10 $s5.oo $loe Sno. $35.00 65.00 no. 1.1o 125. 40.00 The Board of Trustees thereupon awarded the contract to T. W. Oglesby as the lowest responsible bidder there- for at the price named in h~s bid. Trustee Goode introduced a resolution awarding the con- tract to T. W. Oglesby. The resolution was ordered filed read, considered, designated Resolution of Award No. 1733 and passed by the following vote: Ayes: T~ustees C.H.Chapman, Oeo McPhee, E.B.Collier, Stanley E. Goods, F.L. Pui'inton. Noes$ Trustees None Absent: Trustees None. On motion of Trustee Collier, seconded by McPhee and car- tied the Board adjourned to Rarch 14th, 1927, 7:30 P.M. to the Council Chamber. ~ ~gty Clerk. Board met in regular adjourned session. Meeting called to order by President Purinton. Present: Absent: In Re Petition of Tmxstees C.H. Chapman, Oeo McPhee, E.B.Collier, Stanley E. Goods, F.L. Purinton. Tr,lstees None. Allison Honer. In Re Request of E.A. Schwamm. Im Re Application of J. J. Baker. In Re Application for Service Statics - Even Hasseler. In Re Application of O.V. Dart, Housemover. Bleetrio Si~ns. flanta Ama City Hall. Ma~ell 14th, 192~. P.M. On motion of Tr~Astee Coeds, seconded by Chapman and car-. tied, the request of Allison Honer to build a four famil~ flat at 201-205 W. 90th Street, was g~anted under the supervision of the Building Inspector. # A petition was presented to the Board by E. A. Schwarm asking permission to erect a two family duplex at 614 2nd Street. On motion of Trustee Goode,leconded by ChapJ man and carried, per, nit. was granted under the supervisio$ of the Building Inspector. On motion of Trustee Goods, seconded by Chapman and car-' tied, the application of J.J. Baker to operate a sandh wtch house on wheels at 710-14 E. 4th Street was to T~ustee McPhee to report back in. one week, On motion of T~ustee Collier, seconded by Goode and car- ried, Even Hasseler was granted permission to erect and conduct a service station at the northwest corner of Maybury and First Streets; cutting of curb and sidewalk and installation of gasoline tanks to be under the super~ vision of the Street Superinten~ent and Fire Chief. # On motion of Trustee Ooode, seconded by Chapman and car-~ tied, the application of O. V. Da~t, Housomover, for ~ permission to move a dwelling house from Santa Clara Ave~ hue near Broadway out of town was granted under the su- pervision of the Street Superintendent. On motion of Trustee Mcleaec, seconded by Chapman and cart tied, permits for han61ng electric signs were granted as follows: Cope Elec. Co.,for sign at 50~ N. Broadway, Kelly Tires. Robertson Elee. Co., sign at 101 E. 6th St.,Norrins Realty Company. In Re Appointment of Police Officers. On motion of T~uatee MoPhee, seconded by Chapman and carried, Chas. W. Wolford and J.W. Po~ter were appointe~ Police Officers. # In Re Bond James P. Thompson Cement Sidewalk and Curbing. In Re Application for Carnival, April. 4th. In Re Suspension Lights in S. E. Lighting District. In Re S. Main Street. In Re Griffith Co. granted Extension of Time- Ross In Re ~chXs Gas ~.n/~ines. In Re ~urbine Pumps. In Re Action Rescinded Gas ~inec. On motion of Trustee Goods, seconded by Collier and car- ried, the bond of James P. Thompson in amount of $800.00 for Cement Sidwalk and Curbing, was referred to the Chair for approval or disapproval. On motion of Trustee Go~e, seconded by Chapman and car- ried, application made by a representative of Kline's Show to operate a Carnival April 4th, was granted on con- dition that the location of same meets with the Board's approval. # On motion of Trustee McPhee, seconded by Chapman and car- ried, the Clerk was instructed to notify the Southern Calif. Edison Company to install center suspension lights in the Southeast Lighting District as per map on file in the office of the City Engineer, covering E. Bishop, Grant Wakeham, Wisteria, Beverly, Normandy, Harwood, Orange, Maple, Oak, Kllson, Hickory and I/alladsy Streets. On motion of Trustee McPhee, seconded by Collier and car- ried, a committee, composed of ~resident Purinton and Trustee Goode, was appointed to meet'with the' Board of BUp ervisors reference to money which the City is asking of the County for the navir~ and improvement of B. Main Stree On motion of Trustee Goode, seconded by Chapman and car- ried, the request of the Griffith Company,for an extension of 60 days' time for finishing contract work on N. Ross Street, was granted. On motion of Trustee Chapman, seconded by Collier and car- ried, the Cl~rk was authorized to advertise for bids on two gas engines according to plans and specifications on file in the Water Department; initial payment of $4000.00 cash and monthXy installment of $800.00 to be made until paid. Roll Call: Ayes, Noes, Not VotinE, Trustees Trustees Trustees C.H. Chapman, E.B. Collier, Stanley E. Goode, F.L. Purinton. Geo. McPhee. On motion of Trustee Chapman, seconded by Collier and car- vied, the Clerk was instructed to advertise for one deep well pum and one booster pump according to plans and speci fications on file in the Water Department. On motion of Trustee Chapman, seconded by Collier and car- ried, the action,taken by the Board in a former motion, In ~e Advertisin6 for Gas Engines. in Re Deed - Portion of Greenleaf Street. In Re Seven Easements for Right of Way--Sanitary Zewer. II Re Petition Paving of Greenleaf St.-l?th to St. Clara. In Re Advertise for Bids on City Garage. In Re Gasoline Bide. was rescinded, relative to the advertising for two gas engines. On motion of Trustee Chapman, seconded by Collier and car- ried, the Clerk was authorized to advertise for bids on two gas ~n~ines as per plans and specifications on file in the office of the Water Superintendent. A deed from H. R. Greenwald and others, covering a portion of Greenleaf Street, was presented. On motion of Trustee Goode, seconded by Collier and carried, the Clerk was in- structed to attach acceptance of the Board and have the same recorded. Seven easements for right of way were presented, covering the construction and maintenance of a sanitary sewer on, over, through and along S. Ross, S. Birch, S. Broadway and $. Sycamore Street from the following people: Alfred Warren and others, Lee Pfau and others, I. N. Kohler and others, L. D. Carter and others, Pedro Mats and others, Frank G. Freeman and ~thers, Domingo SaBalla and others. On motion of Trustee Goode, seconded by McPhee and car- ried, the Clerk was instructed to attach acceptance of the Board and have the same recorded. Petitions signed by property owners on GreenIeaf Street requesting the paving of that street from l?th t6 Santa Clara Avenue with a five inch Portland Cement Concrete Pavement, were presented. On motion of Trustee Goode, seconded by Collier and carried, City Engineer was in- structed to prepare plans and specifications covering sane. On motion of Trustee Goode, seconded by Chapman and car- ried, the Clerk was authorized to advertise for bids on the construction of a City Garage; bids to be opened March 30th. T~is being the time and place ~et for opening bids for furnishing the City of Santa Aha With gasoline for a per- iod of twelve months and the Board of Trustees being now in session, proceeded to open, examine and declare all bids as follows: Shipkey & Pea~am~, Inc. Gen'l. Pet. ~roducts - .14}~ per gal. including State Tax, City to receive benefit of decline,price not to exceed .14}~ .14~ per gal. Includln~ State Ta~a, City ~0 receive bene~$t of decline, maximum price .14~ Resolution No. 173A Adopting Plans & Spec. City Garage. In Re Resolution No. 1735 Adopting Plans and Spec. 3rd, 4th and N. Sycamore Bra. In Re Resolution No. 1736 Adopting Plans and Spec. Freeman Avenue - 8th to 10th. In Re O~di~ance Amending Auction License Ordinance Calif. Pet. Corp. - .O~per gal. less than Standard Oil Co!s Retail Mkt. price on Red Crown. Maximum price .16~ per gal. Shell Oompany- .1S*~ per gal. plus .0~ State ?ax. Maxi- mum price .13~ plus Tax. City to pay in- crease and receive benef£t of decline. Standard Oil Co. - .15~ per gal. including State Tax. City to receive benefit of de,line. Union Oil Co. - .15~ per gal. including State Tax. City to receive benefit of decline. Richfield Oil Co. - .13~ per gal. plus .02~ State Tax. City to receive benefit of decline. Marine Refining Corp. - .12~per gal. plus any State, ~mln. lcipal or Government Tax. After.consideration, on motion of Trustee Goods, seconded by Chapman and carried, bids were taken under advisement for one week. ' Trustee Goods introduced a resolution adopting plans and specifications for the City Garage, as prepared b~ the City Engineer for doing said work and making said improve. mont. The resolution was ordered filed, read, considered designated Resolution No. 1734 and passed by the followiz vote: Ayes, Trustees C.H.Chalmzan,Geo McPhee, E.B. Collie Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. A re~lution adopting p~ana and specifications for the improvement of Third St~eet,f~om B~oadway to French Stree~ Fourth Street from Ross Street to Main Street; and North Sycamore Street from First Street to Church Street, was filed, read, considered, designated Resolution No. 1755 and passed by the following vote: Ayes, Trustees C.H. Chapman, Goo McPhee, E.B.Collie~ Stanley E. Goode, F.L. Purinton. Noes, Trustees None Absent, Trustees None. A resolution adopting plans and specifications for the improvement of Freeman Avenue fr~m the North line of Eighth Street to the North line of Tenth Street, was ~ead~ considered, designated Resolution No. 17~6 and pass~ by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H.Chapman, Geo McPhee, E.B.¢ollier Stanley E. Goode, F.L. Purinton. None None. An ordinance was introduced entitled as follows: "An Ordinance of the City of Santa Ana, California, amending Ordinance No. 688, as amended by Ordinance No. 710 and 771, Section 17 thereof, by adding Section l~a, and repealing Section 17, and aff~ming all other section of Ordinance No. 688, as amended." On motion of Trustee Collier, tied, the ordinance was read, back to the City Attorney. On motion of Trustee Collier, .carRied, the Board adjourned. seconded by McPhee and car-. considered and referred seconded by Chapman and APPROVED: Board met in regular session. Meeting called to order by President Purtinton. Present: Trustees C.H.Ch~pman, Geo McPhee, E.B.Collier, Stanley E. Goode, F.L.Purinton. Absent: Trustees None. Minutes of meetings of March Vth and 14th, approved as read. Application of William J. Meyer. In Re of Archie D. Gorton. Re tanks Serv. S~ation. Battle. Santa Ans City Hall. March 21, 1927. ?:30 P.M. On motion of Trustee Goode, seconded by McPhee and car- ried, the application of William J. Meyer for position as Foreman of the City Garage, was ordered filed for future reference. On motion of Trustee Goode, seconded by Chapman and car- ried, Archie D. Gorton was granted permission to install 280 gallon capacity gasoline storage tank underground at 1127 Highland Street, for private use, under the supervi- sion of the Fire Chief. On motion of Trustee Collier, seconded by Goode and car- ried, the Ballard Service Station was granted permission to install two 550 gallon gasoline storage tan~under- ground at 81~ E. 4th Street in conjunction with thet~ station at 817 E. 4th Street; same to be under the super- vision of the Fire Chief. O~ motion of Trustee MoPhee, seconded by Chapman and car-. tied, .the application of J.W. Battle to conduct s laundryI at 509 N. Pacific Avenue'was granted. In Re Application J. M. Okawa. on motion of Trustee Goode, r'led, the application of J. Suey Restaurant at ]0,55 w. seconded by Collier and car- I¢~. Okaws to conduct a Chgp 4th Street was g~anted. In Re County Health Monthly Report. On motion of Trustee Chapman, seconded by Gocde and car- ried, the report of the County Health Department for the month of February was referred to the Finance Co~ittee. In Re C ommuni cat i on R. F. Goudey, ~n m~tion of Trustea Chapman, seconded by Goode an5 car- tied, the cor~unlcatlons from R. F. 'Goudey, ~esident Engl near, relative to the Plumbing Ordinance of the City of Santa Ara, were accepted and ordered made a part of the ~ ~utes. " March 17, 1927 ~r. C. Chapman, BOard of Trustees, Santa Aha, Cs!If. Dear'Sir:- Enclosed is a copy of a letter which I have written to Mr. Baer, off the Ssnta Ara Plumbers Associa- tion, which is self-explanatory. I think that the City is quite right in making any choice of pipe, where the sewer is one foot or more away from any building or hous~ You have good precedent for ~ch practice in the City of Los Angeles. Yours v~ry truly, (Signed) R.F. Goudey, RFG B Resident Engineer. (co ) ~[r. Iola Baer, Sec., Santa Alia Master Plumbers, 91§ Ramona Bldg.,Santa Ans, Calif. March 17, 192~ Dear Sir:- Your letter to the State Board of Health has been referred to me for reply by Dr. W.M. Dickie, Secre- tary. I cannot agree that only cast iron should be used for the house eewer from a point one foot, or even three feet, from the house to the property line, as pre- sented by your plumbing organization. It is not detri- mental to public health, or against all the laws of good sanitation, to use vitrified or concrete pipe for house sewers. The City ~ Los Angeles permits any type of pipe for house sewers. I would therefore approve of the chan~ made by the City Council in Section 66. So far as Section 68 is concer~ed, I do not see the necessity of using cast iron sewer pipe where the building is one foot or more from the sewer. It is a well established procedure, tho, not to use anything but cast iron pipe inside of a line one foot from any build- ins, under any building, or in any building. I hope that these comments answer your que~tio~ but if they ~ not I would be pleased to correspond fur- ther. Yours very truly, RFG B R.F. GoudeyA Resident ~ngineer. In Re Sandwich House of J. J. Baker. In Re Money Demanded for B. Main St. Paving. On motion of Trustee McPhee, seconded by Chapman and car- ried, J. J. Baker was granted permission to operate a sandwich house on wheels at V10 and 71~ E. Ath Street. On motion of Trustee Chapman, seconded by Collier and car fled, a committee composed of President Purinton and Tru~ tee Goode, was appointed to meet with the Board of Super- v'isors and demand money in the sum of $10,000. to be use~ 384 " In Re National Music Club Contest. In Re Map Tract #645. In Re hap ~ract #854. In Re Weed Nuisance. In Re Deeds--OpenL~ of N. Bush In Re Gasoline Bid Awarded to Gen'l. Pet. Corp. In Re Bids- Culvert & Gutters. for t he paving of South Main Street, in view that work was ordered ~one. of the fact On motion of Trustee McPhee, seconded by Goode and car- ried, the Board of Trustees aantioned the sending of Robert Bradford to Ban Francisco as an entrant in the National Federated Music Clubs' contest and in the event he won this contest, to be sent to Portland and Chicago. On motion of Trustee Goode, seconded by McPhee and car- ried, the Clerk was authorized to sign the Board's appro- val to Map Tract No. 848, a subdivision within the three mile limit of the City. On motion of Trustee Goode, seconded by Chapman and car- ried, the Clerk was authorized to sign the Board's appro- val to Map Tract No. 834, a subdivision partly within and partly without the three mile limit of the City. # Mr. George Wells appeared before the Board urging that the Board take steps to clean up the vacant lots and p~operty owners be forced to cut weeds twice a year, also suggesting that the weeds be cut with a scythe an~ left to dry until midsummer, when the lots be cleared an~ the trash burned. On motion of Trustee Goode, seconded by Collier and carried, the City Engineer was instructed to gather necessary information for the drafting of a Weed Ordinance to take effect at the ear,st possible date. # Two deeds were presented, covering the right to construct a pipe line for irrigation purposes across Block X and Y of Tract No. 159, from the First National Bank of Santa Ana and from Richard I. Mathewa his wife. On motion of Trustee mand and carried, the Clerk was acceptance of the Board and have the same and Nell Hoke Mathews, Good e, seconded by Chap- instructed to attach recorded. This being the time and place to which action on the gas- oline bids was deferred, on motion of Trustee Goode, seconded by Chapman and carried, the Oid of the General Petroleum Corporation was accepted ahd the Clerk was in- structed to return all checks to unsuccessful bidders and the City Attorney to prepare contract for the furnish- ing of gasoline to the Street Department for one year. This being the time and place set for opening bids for Zhe const~'uction of one rail top reinforced concrete culvert and the furnishing and placing of materials for the repair of gutters, and the Board of Trustees being 38,5 H. Clay Kellogg .... Culvert Bid. Griffith Company Repair of Gutters. Resolution No. 1V~? Adopting Plans & Spec. S. W. Sewer Dist. No. 1~0. In Re Reeolution Orderir~ Work. ~o. 1738 - So. Main Street. duly convened in open session, proceeded to open, examine and ~eclare all bids received as follows: Item No. 1. The cormt~u~tion of one rail top reinforced concrete culvert ~o8ether with the furniahin~ of all nec- essary equipment, labor and material for the sum of Four- teen Hundred Seventy-five ($14V5.00) complete in place. Item No. 1. The furnishing and placing of 49 tons, more or less of No. 2 and ~ Rock, together with all necesssry equipment, labor and material for the sum of Two and 407 100 dollars ($2.40) per ton in place. Item No. 2. The furnishing and placing of 1V2 tons more or less asphaltic wearing surface together with all neces- sary equipment and labor for the sum of Six dollars ($6.0( per ton in place. Item No. ~. The furnishing and placing of 8 tons more or less Standard Rock and Oil Macadam using grade 90 Road Oil together with all necessary eo~Ipment and labor for the sum of Eight dollars ($8.00) per ton in place. On motion of Trustee Goode, seconded by Chapman and car- riedj the bids were referred to ~he City Engineer for checking and report back at this meeting. After reporting. all bids were rejected and the Clerk was ordered to return checks and bonds to bidders. Trustee Collier introduced a resolution adopting plans an~ specifications ~or the improvemen~ of certain streets, commonly known as Dell~ ROad from Bristol Street to Main Street, Towner Street from Delhi Road to St. Gertrude glace, Olive Street from Delhi Road to St. Gertrude Place Flower ~treet to Delhi Road to St. Gertrude Place, Wood- l~nd Avenue and the Southe~l~extension from Delhi Road to the North llne of Tract No. 289, Garnsey Street and the Eoutherly extension from Delhi Road to the north llne of Tract No. 289, Patton Street and the 8outhe~y extension from Delhi Road to Edinger Street, VanNess Avenue and the Southerly extension from Delhi Road to Ed~nger Street, Ross Street and the Southerly extension from Delhi Road to Edinger Street, Birch Street end the Southerly extension from Delhi Road to Edinger Street, South Mroadway and the Southerly extension from Delhi Road to Ed~Ager Street, Sycamore Street and the Southerly extension from Delhi Road to Edinger Street, Main Street from Delhi Road to the South line of Tract No. 252, St. Gertrude Piece from Main Street to the West line of Tract No. 681, designated as Southewest Sewer District No. l~O. The resolution was ordered filed, read, considered, designated Resolution No. I?~V ~nd passed by the following vote: Ayes, Trustees C. N. Chapman, Geo McPhee, E.B. Collie Stanley E. Goode, F.L. Puri~ten. Noes, Trustees None ~bs ent, Tr~stees None. This being the day and hour set for the hearing of prote~: against the improvement of South Main Street, as eet. out in Resolution of Intention No. 1V29, and the Board of Trustees being now in regular session, proceeded to In Re Resolution of Intention No. 1739 - Freeman Ave. In Re Resolution of Intention ]o. 1740 - 3rd, 4th & N. Sycamore. In Re Resolution No. 1741 ~te~mining Unpaid Assessments Nerth Brietol Street. consider said protests. No owner of property liable to be assessed for said work: made written protest or an~ protest against the proposed : work or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accordance with Remolution of Intention No. 1729, the Board of Trustees deemed that it had acquired Juristic, tion to order the proposed impr~ement. Trustee Goode introduced a re~lution ordering,the 'work to be done and improvement made as briefly set out in Reso. lution of Intention No. 1729. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1738 and passed by the following vote: I Ayes, Trustees C.H. Chapman, Geo McPhee, E.B. Collier~ Stanley E. Ooode, F.L. Purtnton. Noes, Trustees None. Absent, Trustees None. A resolution was introduced declaring it to be the inten- tion of the Board of Trustees to order the paving and wise improvement of a portion of Freeman Avenue from the North line of Eighth Street to the South line of Tenth Street. The rose lution was ordered filed, read, considered, des~g. nated Resolution of Intention No. following vote: Ayes, Trustees 1739 and passed by the C.H. Chapman, Stanley E. Goode, Noes, Trustees None. Absent, Trustees None. Geo McPhee, E.B.Collier, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. Thio being the time C.H. Chapman, Goo McPhee, E.B.Collier, Stanley E. Goode, P.L. Purinton. and place when and where interested persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for wor~ done and impr~ement made upon a portion of Ne. Bristol the following vote: Ayes, Trustees A resolution was introduced declaring it $o be the inten- tion of the Board of Trustees to order the $~O~on of an' ornamental lighting ~ystem along a portion of Third Street from Broadway to French Street, Fourth Street from Ross Street to Main Street and North Sycamore Street from First Street to Church Street. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 1740 and passed by 387 In Re Resolution No. 1742 Culvert & Repair Work $. Main and S. Flower Sta. Street, in accordance with Resolution of Intention No. 1665, and the Board of Trustees being now in session, proceeded to hear all protests presented. No person appearing to protest or show any cause why bonds should not be issued, Trustee Goode introduced a resolution determining the unpaid assessments for work and improvement made upon said streets, the aggregate thereof, directing bonds to be issued for the security of the unpaid assessments, prescribing the denominations of said bonds and providing for the issuance of same in an- nual ser~es. The resolution was ordered filed, read, considered, designated Resolution No. l?41 and paaeed by the follow- lng vol:e: Ayes, Trustees C.H. Chapman, Geo McPhee, E.B. Collie~ Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. Trustee Goode introduced a resolution entitled as follows "Whereas, the Board of Trustees of the City of Santa An~ did publicly open and declare bids this 21st day of March 1927, for the construction of culverts and the repair of the roadway upon those public streets in said City, known as South Main Street and South Flower Street,as particu- larly set forth in the plans and specifications for said improvement heretofore adopted and on file; and ~ereas, Sa~d Board has by motion duly adopted this 21st day of March, 1927, rejected all bids on file for doing said work. Now, Therefore, Resolved, that in the opinion of said Board of Trustees the said work in question may be per- formed more economically by dgy labor and the materials or supplies therefor can be furnished at ~ lower price in the open market. Be Yt Further Resolved, that the City Engineer of s a~d City proceed to have said work done and improvement made by day labor and that the materials necessary therefor be purchased by said City in tke open ~arket and that maid work be done by said Cit~ ~s set forth in the plans and specifications therefor." The resolution was ordered filed, designated Mesolutlon No. 1742, read and considered, and upon call of the roll passed by the vote of the following named members of the Board of Trustees: Ayes, Trustees C.H. Chspman, Goo McPhee, E.B.Co]lier Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, ~rustees None. APtROVED: -~'i-lesld6nt-, Mo~rd of TrustSes. On motion of Trustee Collier, seconded by Goode and car- r~ed, the Bosrd ,dJourned to March 28th, 192V, 7:30 p.~]. to the Council Chamber. Board met in regu]ar sSj~urned meeting. Rie~tlng c~lled to order by President Purlnton. Present: Trustees Geo l~cPhee, F.L. Purlnton ~n~ the Clerk. Absent: Trustees C.H. Ch~pm~n, E.B. Collier, Stanley E. Goode. & ~U~rum not being prasent, no busines~ was transacted ~n8 the meeting was ad.? .urned to [~arch $Oth, 192~, V:.~O P.!~. in the Council Chamber, a~d all matters contlnue8 to t'a~,t date. Santa Ana City H~ll. March 28th, 1927. 7:30 P.M. APPROVgD: rr~s[dent, Board of Trustees. cit c erk. Santa Ana City Hall. March 30th, 1927. 7:30 P.M. Board met in regular adjourned meeting. Meeting called to order by President Purinton. Present: Trustees C.H.Chapman, Geo McPhee, E.M.Collier, Stanley ~. Goode, F.L. Purinton. Absent: Trustees None. In Re Bids Reconstruction Joint Outfall Sewer. Butte Electric Equip. Co. Merritt-Chapman & Scott Corp. R. H. Travers This being the time set for opening bids or proposals for Furnishing Material and Construction and Repairs to the Joint Outfall Sewer, and the B~rd of Trustees being now in open session, proceeded to open, ~nd declare all bids received, as follows: examine l~op 1-a Prop 1-b Prop 1-c Prop 1-d Prop 2 Prop 3 $7 11.0o Svose.oo S 9 2.oo $4 o2.oo $3v .oo .......... V848.00 ..... 82§~.00 378.00 ?898.00 ............... ~113.00 18~.50 Item 1 Item 2 Item 4 Butte Electric Equip. Co. $11.00 $32.50 $ 3.00 Merritt-Ch~man & Scott Corp. 12.00 50.00 1.00 R. H. Travers (Cost plus---20% on both$ 1.$0 On motion of Trustee Chapman, seconded by Goode and carried, the bids were referred to members of the Joint Outfall Sewer and Sanitary Boards of the various Cities and to Mr. Bartlett, representative of Burns- McDonnell-Smith, E~!~ineers, to report back at this meeting. Following their report, the Board of Trustees thereupon awarded the contract to the Butte Electric Equipment Company, instructing the City Attorney and In Re Bids on J. 0. Sewer Farm. ~n Re Proposal of Sou. 0alif. Edison Co. In Re Abandoning Proceedings Six foot strip-Smith & In Re Donat I on S.A. Bowling Team. In Re .Petition for ~Paving Logan Street. Bishop Add. Special Ittcrney for the Joint Outfall Sewer to d~aft con- tract with then and authorizing the Clerk to return all checks tc the tmsuecessful bidders. This being the time set for opening bids or proposals for the leasing of the Joint 0utfall Sewer Farm consisting of 81.90 acres, and the Board of Trustees being now in open session, proceeded to open, examine and declare bid re- ceived, as follows: Clyde H. Ellis bid on 40 acre tract for seven years; 1st year--$300. O0 Cash and remaining six years $400,00 a year, payable every year. On motion of Trustee Chapman, seconded by Goods and car- ried, the bid was referred to members of the Joint '0utfall Sewer and Sanitary Boards of the various cities and to Mr. Bartlett, representative of Burns-McDonnell-Smith, to report back at this meeting. Following their report, on motion of Trustee Goods, seconded by Collier and carrie Mr. Clyde Bishop, attorney for the Joint Outfall Sewer, was instructed to prepare a lease between Mr. Ellis and the City of Santa Aha covering the land advertised except three acres to be reserved for the screening plant, for a period of seven years as stated in his bid. At this time in the proceedings, the Board called a recess of thirty minutes to meet with the Joint 0utfall Sewer Board, after which they convened and upon call of roll th, following members were present: E. B. Collier, Stanley E. Goods, C. H. Chapman, Gee McPh, F. L. Purinton. A proposal from the Southern California Edison Company was presented relative to the installation of electric motors at the water well on Bristol Street. On motion of Trustee Chapman, seconded by Goods and carried, the proposals was ordered placed on file for future Peference. On motion of Trustee Chapman, seconded by Collier and car- ried, the City Engineer was instructed to take necessary steps to abandon strip of land described as the South six feet of Lot Two of Corrected Map of Smith and Bishop's Addition. On motion of Trustee McPhee, seconded by Collier and car- ried, the Clerk was instructed to draw warrant in amount of $100.00 from the Advertising Fund for the Santa Aha Bowling Team entering a tournament at San Francisco. A.petition was presented to the Board requesting the pav- ing of Logan Street from Fruit Street to Washington Avenue with a five inch asphaltic concrete pavement. Petition In Re ~avir~ Petition ef Custer Street. In Re Bids-Gas Engines. In Re Bids on Pumps. represented 54.27% of frontage involved. On motion of Trus-' tee Goods, seconded by Chapman and carried, City Engineer was instructed to prepare plans and specifications for the improvement of said street. A petition was presented to the Board requesting the paving of Custer Street from Stafford Street to its termination north of Washington Avenue with asphaltic concrete pavement Petition represented 52.15% of frontage involved. On motion of Trustee Goods, seconded by Collier and carried, City Engineer was instructed to prepare plans and specificatims for the improvement of said street. This being the time and place ~®t for opening bids for fur- nishing the City of Santa Ana with gas engines, and the Board of Trustees being now in open session, proceed to open, exa- mine and declare all bids receive% as follows: Western Machinery Company's Proposal. i - 120 H.P. Western ~lex (2 cyl.) Natural Gas E~g. i - 16~ H.P. " " " " installed with attachments.at $14,700.00. Terms of payment as follows. $4000.00 upon completion of the installation, the balance of $10,?00.00 to be paid for by the monthly saving between the cost of operating the sane plant by electric power on the P-1 Schedule now in effect. On motion of Trustee Chapman, seconded by Goods and carried, the bid of the Western Machinery Company was accepted and the City Attorney instructed to prepare contract according to schedule submitted with bid. Roll ~all: Ayes, Truste~ C.H. Chapman, E.B. Collier, Stanley E. Goods. Noes, Trustees Gee McPhee. Not Voting, Trustees F.L. Purinton. This being the time and place set for opening bids for fur- nishing the City of Santa &ua with turbine and booster pumps~ and the Board of Trustees being now in open session, proceeded to open, examine and declare all bids received, as follows: Deep Well Pump · acific Pump Works $1966. Layne & Bowler Corp. 1600. Pomona Mfg. Co. 1615. Frank J. Kimball Co. 1686. Peer]ess ~p Co. 1700. Byron-Jackson Pump Mf£. Co. 2188. Pacific Pump Works Booster Pum~ $1599. $1694. $1670. $1764. 1934. DeLaval Steam Turbine Co. 1~50. Byron-Jackson Pump M~g. Co. 1631. $1931. Fairbanks, Morse & Co. 2030. 2130. On motion of Trustee Chapman, seconded by Goods and carried, all bids were referred to the Water Superintendent and City Engineer to report back at the next meeting. ~his being the ti~e ~nd place set for opening bids for the ·lds City Garages. construction and plumbing o£ the City Garage, and the Board of Trustees being now in open session, proceeded to open, examine and declare all bids received, as follows: Construction of Garage Chas E. Rowe--- Thermon Means Fred H. Schwartz A. H. Pibel Jules W. Markel & Son $. D. Heckart J. M. Beach R. C. McMtllan Bowman & Preble O. T. Noore Wm. Rohrb~cher W. E. Allen B~rrows Construction Co. Bid 1-A $25,650.00 !8,500.00 22,593.00 20,991.00 22,858.00 23,973.00 20,600.00 20,385.00 19,800.00 20,784.00 18,290.00 28,544.00 19,7V4.00 Bid 2-A $23,214.00 16,540.00 19,593.00 18,100.00 19,988.00 20,973.00 18,200.00 18,176.00 17,000.00 18,035.00 16,640.00 25,244.00 16,922.00 Plumbing for City Garage Hickman Rros. Inc., $1489.00 S. Hill ~ Son 1736.00 John NcFadden Co., 1968.00 Grand C~ntral Plu~.b. Co. 1845.00 Chas. F. Carlson 1839.00 On motion of Tr, stee Goods, seconded by Chapman and carried recess was called to check the bids on the Garage and P]umblag. Following the recess, on motion of Trustee Goods secoaded by Chapman and carried, the bid of Wm. Rohrbacher in amount of $1B,290.00 was accepted for the ~.arage Build- lng and the bid of Hickm~n Bros. Inc., in amount of $14S9.0 wes accepted for the Plumbfng of tbs Garage; the City At- torney was instructed to prepare contract on both and tbs Clerk ~uthorized to return checks and bonds of unsuccessful bid~ters. In Re Bids--Cast Iron Pipe. Estl~,nal Cast Iron Pipe Go. Prices F.O.B. San Pedro or ~ilmiagton. Thi2 being ~e time and place set for opening bids for fur- n~sbi.~g the City of Sant~ Ana with cast iron pipe, and the Boar,t of Trustees being now in open session, proceeded to open, examine and dec]ere all bids received, as follows: 20"2~:~ V~ater P~,pe,Clsss B, 12' le,ngths 16" " " " A, 12' 14" " " " " B, 12~ " 1-20" F&B pipe 0~-6" long f&d 1-20" " " 1~ -6" " " 1-16" " " O' -6" " " 1-16"x16x12 F. Tee " ] -20"xYOxYO F. " " 1-20"xYOx12 F. "Y" " 2-20" ~lank Flanges 1-20" Double Bell Elbow 1-20" All Bell Tee 1-14x~ All Bell Tee 1-20" Sleeve 1-20" Plug 1-14" ~leeve 3.V2~5 Der ]tn .ft 2. ,~068 '" " 2. 1833 " " " 34.98 Each 35.53 " 25.52 " 61.27 " 96 · 03 " 65. O0 " 44 42. O0 Each 53.50 " 24.75 " 18.70 " 7.55 " 11. O0 " American Cast Iron Pipe Co. Prices F.O.2. San Pedro or Wilmington. 564 ft.20" cast iron pipe class "B" 264 ft.16" " " " " "A" 2870 Ft.14" " " " " "B" 1 20" flanged and bell pipe 6"]onE faced & drilled 1-20" flanged and spigot pipe lB" long, faced and drilled I 16" flanged and bell pipe 6" long faced and drilled 1 16"x16"xlY" flanged tee "B" standard faced and drilled 1 20"xYO"x20" flanged tee "B" standard faced ~ud drilled 1 20"xYO"xlY" flanged Wye "B" standard faced and drilled 2 20" bland flanges "B" standard faced and drilled 3.938 ft 2.652" 2.306" 29.10 es 30.83 " 20.40 " 41.87 " 65.47 " 15~.00 " 15.00 " C~st Iron Pipe & Foundry Prices F.O.B. San Pedro. B. N~coll & Company 20" Elbow bell both ends standard "B" 20" Tee tl~]l both ends standard "B" 14"x~" teo be].] both ends standard "B" 20" sleeve for 20" B~,.S pipe 20" Plug "a" 14" Sleeve for 14" B&S pipe "B" $50.40 ea. 58.85 " 27.50 " 20 . 68 " 8.36 " 12.10 " CO. 26V0' of 14" Class "B" B&S Cast Iron P~pe in 12~ lenghths, to fill the requirements in the standard specifications of the ~.W.W.A. and to fill the require~ents of the specifications accompanying your request for bids ~ 2.765 264~ of 16" Class "? B&S Ditto 2.56 5V6~ of 20" Clas.~ "B" B&S Ditto 3.87 Flanged Cast Iron Fittings as listed in your specif ~ cations ................ a ......... B&S Cast Iron Fittings as listed in your specificat~ ors .......................... Alternate Bid ~Class 100 deLsvaud Centrifugally C~st, cast iron pi}:e B&S in 12' lengths .... 264' of ]8" Ditto .......................... 57~' of 20" Ditto .......................... perft. per ft. per ft. .10 rer lb. · 05 " " 1.91 per ft. 2. 328 " " 3.312" " Cast Iron Bell and Spigot Pipe 564 feet 20" class"B" to ~,,eigh 175~ per ~'oot 264 " 16" " "A" " " 108.3# " " 26?0 " 14" " "~" " " 102.5# " " Price on all items ~2.40 per ton of 2,000 pounds incoming steamer dock Los Angeles Harbor. f.o.b. On motion of Trustee Chapman, seconded by Collier and car- tied, all bids were referred to the Water Superintendent and City Engineer for checking to report back at the next meeting. [n Re Resolution of Award No. 1743 - F~uit Street. This being the time and place ant forth for the opening of bids or proposals for the improvement of a portion of Fruit Street, as b~ief]y described in Resolution of Intention No. 1725, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids received as follows: Item 1. The ~rading to a subgrade and the laying thereon of a six (6) inch asphaltic concrete pavement, complete with the furnishing of all necessary equipment, labor and mater- ial for the sum of $ per square foot. Item 2. The grading to a subgrade and the laying thereon of a five (5) inch asphaltic concrete ~ vement, complete with the furnishing of all necessary equipment, labor and material for the sum of $ per square foot. Item $. The excavation for an~e construction of cement concrete curbs, complete with the furnishing of all races- sary equipment, labor and materials, for the sum of $. per lin. foot. Item 4. The excavation for and the construction of cement concrete sidewalks having a total thickness of three and one-half (3~) inches, complete with the furnishing of all necessary equipment, labor ,nd materials, for the sum of $ per square foot, Item 5. The excavation for and the construction of cement concrete sidewalks having a total thickness of five (5) inches, complete with the furnishing of all necessary equip- ment, labor and materials, for the sum of $ per sq.ft. Item 6. The trenching, furnishing and laying~six (6) inch diameter main sewer, complete with the furnishing of all necessary equipment, labor and material for the sum of $ per linear foot. Item 7. ~fhe trenching, furnishing and laying of four (4) inch diameter House Connecting Sewers, complete with Ehe furnishing of all necessary equipment, labor and material for the sum of $ ..... per lln. foot. Item 8. The excavation for end the construction of Concrete Sewer ~anholes, complete with~he furnishing of all necessa- ry equipment, labor and material for the sum of $ each. Item 9. The excavation for and the constructlon O-~ncrete Sewer Flushtank, complete with the furnishing of all neces- sary equipment, labor and material for the sum of $ ea. Item 10. The excavation for and the construction of one reinforced concrete culvert, complete w~h the furnishing of all necessary equipment, labor and material for the sum of $ complete. 398 Steele Finley Griffith Co. Steele Finley Griffith Co. In Re Resolution of Award No. 1~44 - Oxford Street. APPROVED: Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 $O. $o. 72 $o. 5 $o.165 $0.20 $0.90 0.182 0.18 0.55 0.165 0.19 0.88 Item ~ Item 8 Item 9 Item 10 $0.55 $90.00 $120.00 $450.00 0.so 90.00 12o.oo 4v5.oo On motion of T~ustee Goode, seeanded b~ Collier and car- ried, the bids were referred to the City Engineer for checkin~ to report back at this meeting. Following the report, the Board of Trustees awarded the contract to Steele Finley as the lowest responsible bidder therefor at the price named in his bid. Trustee Goode introduced a resolution awarding the con- tract to Steele Finley. The resolution was ordered fi~ read, considered, designated Resolution No. 1~43 and passed by the following vote: Ayes, Trustees C.H. Chapman, Oeo McPhee, E.B.Collie Stanley E. Goode, F.L. Purinton. Noes, Trustees None Absent, Trustees None. This being the time and place set forth for the opening of bids or proposals for the improvement of aportion of Oxford Streetj as ~riefly described in Resolution of Intention No. 1~21, and the Board of Trustees being duly convened in open session, proceeded to open, examine and declare all bids received as follows: Item 1. The grading to a sub,rads and the laying there- on of a Portland Cement Concrete Pavement having a thick. ness of five (5) inches complete with the furnishing of all necessary equipment, labor and material for the sum of $ per square foot. Item 1 Griffith Company $0.18 T. W. Oglesby 0.18~ The Board of Trustees thereupon awarded the contract to Griffith Company as the lowest responsible bidder there- for at the price named in their bid. Trustee Goods, introduced s resolution awarding the contract to Griffith Company. The resolution was ordered filed, read, considered, designated Resolutiou No. 1~44 and passed by the following vote. C.H.Chapman, Oeo McPhee, E.B.Collier Stanley E. Goods, F.L.Purlnton. Ayes, Trustees Noes, Trushees None. Absent, Trustees None. S On motion of Trustee O~ode, seconded by Chapman and car- ried, the Board adjourned. C t~Cle~. Board met in regular Meeting called to Present: Trustees Absent: Minutes session. order by President Purinton. C.H.Chap~an~ Gao McPhee, E.B.Gollier, Stanley E. Uoode, F.L.Purinton. Trustees None. of meetings of March 21st, 28th and 30th,, approved as read. In Re So~ma~mication Hollywood Aero Club. In Re Communication Boulder Dam Assn. In Re Communication G. G. Latimer. In Re Request Wm. F. Lutz. In Re Monthly Reports. In Re ~ Re American Outdoor A~vertleing Company. Santa Ana City Hall. April 4th, 1927. ?:30 P.M. A communicstion was presented from the Hollywood Aero Club, inviting the President of the Board to attend lec- ture April 7th by Captain RoaXd Amunsden in the Shrine Civic Auditorium, Los Angeles. On motion of Trustee Goods, seconded by Chapman and carried, com~unicatlon was accepted and placed on file. A communication was presented from the Boulder Dam Asso- ciation relative to annual meeting, which is to be held at Las Vegas, Nevada, April 1Sth. On motion of Trustee Chapman, seconded by Goods and carried, communication was. accepted and ordered placed on file for future reference.~ # A communication was presented from C.G. L~timer suggest- ins that no further action be taken towards the paving of So. Main Street until a decision has been reached ref- erence to the disposal of storm drain waters. On motion of Trustee Goods, seconded by Chapman and carried, the communication was accepted and placed on file in the waste paper basket. . On motion of Trustee Goode, seconded by Collier and car-i tied, the City Engineer was instructed to have sidewalk repaired at the southwest corner of 6th ~nd Spurgeon Streets as per request of Wm. F. Lutz. On motion of Trustee Chapman, seconded by McPhee and car-~ tied, reports of the various City Officers For the month of March were nresented and referred to the Finance Com- mittee. On motion of Trustee Chapman, seconded by Collier and carried, the Clerk was authorized to draw warrants cover~ lng demands as audited by the Finance Committee. On motion of Trustee Collier, seconded by Chapman and carried, the City Attorney was instructed to advise the American Outdoor Advertising Company to repaint the trash receptacles in colors other than those of the U.S. Mail In Re Team of Horses. In Re Bids Tractor. Id Re Communication R.F. Goudey, Rea. In Re AWamd Cast Iron Pipe. Boxes and to paint the word "Trash" on the lid of each; also to demand payment of rent, which is now due the City On motion of Trustee Goode, seconded by Chapman and car- ried, the City Engineer was instructed to sell the Street Department's Team of Horses, as per offer received in the amount of $400.00. On motion of Trustee Goods, seconded by Chapman and car- ried, the City Clerk was authorized to advertise for bids to furnish the Street Department with Tractor according Engi neet' to plans and' specifications on file in the City/Off,ce. A communication from R. F. fioudey, Resident Engineer, of the State Board of Health, was presented, with reference to Assembly Bill No. 669 now before the LegiSlature, whi~ will appropriate $80,000. fou experimental work on sewage and waste disposal under the direction of the State Board of Health. Mr. Ooudey urged the adoption of a 9esolution that this bill, which is now ~de-tracked in the Ways and Me~ns Committee, be reported out favorably for action. On motion of Trustee Chapman, seconded by Goods and Car- r~ed, the City Attorney was instructed to co~unicate with our representative to the State Legislature urging the passage of Assembly Bill No. 639; and on call of roll the following resolution was passed: "%~ereas, the State Legislature is now considering Assembly Bill No. 659, which will appropriate approximate. ly ~60,000. for two years~ experimentation on sewage dis- pose] and industrial w~stes in the State of C~lifornia; sad ~' ',%T~ereas, the City of Santa Aha has problems regard- ing pre-,testament of cannery wastes and prospective industries likely to locate within the city limits; and Wheress, the adoption of th~s bill will permit of such studies as will affect the interests of the City of Sant~ Aha, Now Therefore, Be ~ndorse and ~!i~ove of ~ie~u~s Committee of the this bill." It Hesolved, that the City Council this bill and request the Ways and Assembly ~o report in favor of Holl Call: Ayes, Trustees C.~. Chapman, Gao McPhee, E. B. Collier, Stanley E.Goode F. L. Purinton. Noes, Trustees None. Absent, Trustees None. Bids for furnishing the City of Santa Aha with Cast Iron Pipe having b~en taken under advisement until this date, and the Water Superintendent having carefully checked said bids, on motion of Trustee Chapman, seconded by Collier and carried, contract for furnishing the City of Santa Ana with cast iron pipe was awarded to the National Cast Iron Pipe Company for the amount of $9,159.60; end Clerk was instructed to return checks and bonds to all unsuccessful bidders. In Re Award--Turbine Pump. ~n Re Award - Booster Pump. In Re Resolution 1745 Adopting lap - 5 ft. Alley. In Re Resolution of Intention No. 1746 - 5 foot Alley. Tl~le bain6 ,'he *line to which action on bids submitted for ffurni.~h~ng the City of Sant~ Aha with Turbine was de,er, red, ~n~ the Board being now In regular session, it w:~s 4~t,~umtne8, after checking, thst the bi~ of L~yn~ and Bowler Corporation was the lowest bid submitted. On motion of Trustee Chaperon, seconde~ by Collier carried, co;~t~-act for Furu~sh~nf- the City of SsntaAn~ with Turbine Pm~p was awarded to L~yne & Bowler Corpora- tion at the price of ~1600.00, named ~u their bid an8 Attorney was instructed to prepare contrscb cover- Clerk w~s ~lso instructed to return ~11 checks ~nd City ing. bonds to unsuccessful_ bidders. Bids ~'or ~urniahing the Citp o~ Santa Aha with Booster ?ump h~.v~ng been taken under advisement until this date, and the W~ter Superintendent having carefully checked said bids, on ,notion of Trustee Chapman, seconded by Goode and carried, contract for furnishing the City of Santa An~ with Boo~ter ~mp was awarded to Fslrbanks- Morse ~ Company for the amount of $2030.00, named in their bid and City Attorney was instructed to prepare contract coveriog. Clerk was instructed to return all checks and bonds to unsuccessfuly bi~dera. ,, A reeolution ~dopting map for the abandonment of a cer- tain six foot alley running Easterly and Westerly over the South six feet of Lot Two as per corrected map of Smith and Bishop~s Addition, was filed, read, considered, designated Resolution No. ]745 and pas~ed by the follow- vote: ~oes, T"ustee 2 Absent, Trustees C.H.Chapm~n. Oeo 5!cPhee, E.B.Co]l~ Stanley E. doode, F.L.Purlnton. None None. Trustee Col]let int~'oduced a resolution declaring it to be the intention of the Board of Trustees to order the abandonment of a certain six foot glley running Easterly and Westerly over the South six feet of Lot ~wo as per corrected map of Smith and Bishop's Addition to S, nta Ans. The uesolutlon was ordered filed, read, considered, des~.6aated Resolution of Intention No. ]746 and passed by the following vote: Ayes, Trustees C.H.Ohapman. Gao McPhee, E.B.Colller, Stanley E. 6code, F.L.~rlnton. Noe~, Trustees None ~bsent, Trustees None. In Re Resolution of Award Ne. 1747 - So. Main Street. This bein~- the time and place set forth For the opening of bids or proposals for the improvement of a portion of So. Msln Street, ss briefly described in Resolution of Intention No. 1729, and the Board of Trustees being duly convened in open session, proceeded to open, examlne and declare all bids received as follows: Item 1. The grading to a subgrade and the laying thereon of eight (8) inch Portland Cement Concrete Paverr~ent, com- plete with the furnishing of all necessary equipment, labo~ and m~erial for the s~m of $ per sq. ft. Item 2. The grading to a subgrade Jnd the laying thereon of a five (5) inch Portland Cement Concrete Pavement, plate with the furnishing of all necesssry equipment, i~bor and material for the sum of 5' per sq. ft. Item 3. The' excavation for ~nd the construction of Concrete Curbs, complete with the furnishing of all sary equipment, labor and m~terlal for the sum of ~ I)e~ linear foot. Iter~ 4. The excavation for and the construction o~ Concrete Sidewalks, having a total thickness of three and one-half (3~) inches, complete with the furnishing of all ~}eceaaary equipment, labor and material for the sum of per sq. ft. Item 5. The trenching, furnishing and laying of elght (8 inch diameter main sewer, complete with the furnishing of all necessary equipment, labor and material for the sum o~ $ per linear foot. Item 6. The trenching, furn~shlng and laying of four (4) inch diameter house connecting sewer laterals, complete with the h~rnlshing of all necessary equipment, labor and material for the sum of ~~er linear foot. Item 7. The excavation ~or ~nd the Construction o~ one reln~orced concrete culvert complete with the furnishing of all race,sari equipment, labor ~nd material for the su~ of $ complete. Ytem-~ fu~nishlng and installation of an Ornamental Li~htIng System consisting of One Hundred and Ten (llO) King No. KOI?i Double Lighting Standards, equipped with Oeneral Electric Form No. 12 Ornamental Novalux Units In- c]ud!ng 250 candlepower 6.6 ampere lamps with No. 124 Globes and No. 1124 Canopy medium alabaster rippled glass ware complete with all necessary concrete foundations, anchor bolts pothead~ wiring, conduits, cables and other necessary equipment, and items, complete with the furnish- ing of ~11 necessary ~qu~pment, labor and material for the sum of~. . Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Pearson & Dickerson $~.283 $0.20 $0.50 50.16 $1.00 $1.00 ~. Blumenkranz 0.279 0.19 0.50 0.16 1.50 0.70 Joseph M.Shull & Co. 0.28 0.25 0.57 O.lV ].50 0.90 ~e!ls & Bressler 0.27~ 0.19 0.70 0.16 1.50 0.60 Griffith Company 0.26 0.18 0.48 0.15 0.75 0.50 In Re Resolution Ordering Work Re. 1748 - E. Washington Ave. Item 7 Item 8 $1100.00 $40,000.00 650.00 39,500.00 8~0.00 42,500.00 1000.00 38,500.00 850.00 40,000.00 On motion of Trustee Goods, seconded by Collier, and car- rted, the bids were referred to the City Engineer for checking to report back at this meeting. Following the report, the Board of Trustees awarded the contract to Grif~ith Company as the lowest responsible bidders there- for at the price named in their bid. Trustee Chapman introduced a resolution awarding the con- tract to Griffith Company. The resolution was.ordered filed, read, considered, designated Resolution No. 1747 and passed by the following vote: Ayes, Trustees C.H.Chapman, Gee McPhee, E.B. Collier. Stanley E. Goods, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. This being the day and hour set for the hearing of pro- tests against the improvement of East Washington .~venue, as set out in Resolution of Intention No. 17~, and the Board of Trustees being now in regular session, proceeded In Re Resolution No. Weeds - 174~ to consider said protests. No o-,ner of property liable to be assessed for said work made written protest or any protest against the pro- posed v~rk or against the extent of the district to be : assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of Intention' No. 1V30, the Board of Trustees deemed that it had acqui-i red Jurisdiction to order the proposed improvement. Trustee Goods introduced a resolution o~lePing the work to be done and improvement made as briefly set out in Resolution of Intention No. 1V30. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1748 and passed by the following vote: Ayes, Trustees C.H.Chapman, Ceo McPhee, E.B.Collier, Stanley E. Goode, F.L.Purinton. None. None, Noes, Trustees Absent, Trustees Trustee Chapman introduced a resolution entitled as follows: A resolution of the Board of Trustees of the City of Santa Ana, determining and declaring that weeds which bear seeds of a wingy or downy nature and attain such a large growth as to become a fire menace when d~y and which are noxious and dangerous, are growing upon certain streets, sidewalks and private property in the said City of Santa Ara and are a public nuisance; directing the Street Super~ intendent to post notices to destroy said weeds, aa re- quired by law; fixing the time for hearing objections and protests; and directing the abatement thereof in accord- ance with an Act of the Legislature of the 8tats of Cali-' fornia entitled "An Act authorizing municipalities to declare noxious or dangerous weeds growing upon the streets or sidewalks, or upon private property within municipalities, to be a public nuisance, creating a lien upon the property fronting upon such ~treets or sidewalks or upon which such nuisance exists for the cost of abat- ing same, approving May 26th, 1915:" The resolution was o~dered filed, read, considered, designated Resolution No. 1749 and passed by the following vote: Ayes, Trustees C.H.Chapmant Geo McPhee, E.B.Collier, Stanley E. Goods, F.L.Purinton. Noes, Trustees None. Absent, T~ustees None. On metion of Trustee Goode, seconded by McPhee and car- ried, the Board adjourned to April 12th, 1927, 7:30 P.M. in the Council Chamber. APPROVED: Pffeal~ent, m~rd of Trustees. Board met M¢¢et Pr~ ~ ent: Ab s e nt: in regular adjourned scanlon. cai]ed to order by President Blrlnton. Tm~t~es C.~-T. Chspnmn, Stanley E. Ooede~ Truste~s Oeo iuC'phe e. In Re Franchise Tax Sou. Counties Gas In Re Application Adolph Erickson. ~n Re Application Barber Pole. In Re Permits for Gasoline Tanks. In Re Electric Sign In Re !Map Tract 839. 0o. Santa Ann City Hall. April 12th, 1927. 7:30 P.M. uull~er, F.L. Purint on. On potion oF Trustee Chapman, seconded by Goode and cr-~rried, voucher of Sout??.rn Couritles Gss Company in ~rr, ount of $3360.4Z covering franchise tax due the of Santa Ana to Decew,b~r Zlst, 1927, was accepted and the Clerk Instructed to ~eposlt same with t%e Treasurer On motion of Trustee Goode, seconde~ t,y Collier. and carried, the application of A~o]ph Er~ckson ~or the position of Forem~n of the City Garage, vms ordered f~led for future ,, Oq r~otion of mrustee Chapman, seconded by Collier and carried, the application of James E. Weston to a,, el. carrie r~vo]ving barber pole at 2~02~ U. 2tr~et wa~ gr'anfed ~lnder f.U~ stipervtslnn of the Elec- tric Inspector. On motion of Truste~ Good~, seconded by Ohapmr, n and carr'~ed, per~,its were ~ranted for lnstallfn6 under~ra~ ' ~asoltne tanPs under supervision of the Fire Chief a~ ~ollow~: F. E. F~rnawort~ tank at 2~19 N. BroadTw~y 280 w~,Itfs Sanitary Daim~ tank at 1008 E. 3rd St.,55C R. F. Fin!.s st 609 S. Ros~ St., 280 Dixon's Pump Works a~ 802-]6 W. Flffh St., 500 ~]. On motion of Trustee Ooode, secor~ded by Collle~ and carried, Gem E/actr~c Company was granted parmls~lon to hang stun for E. Abbott at 221 W. Wourth Street under supervision of Electric Inspector. On motion of q'rustee Goode~ seconded by Chapman carried, hhe Clerk was ~nstrueted to ~Ign the Board's anproval t~, I~]~p Tract No. 229, a subdlvlslon wlthln the three m~le lfmit cF Rants ,In Re iGriffith Co. granted Extension of Time--Wright St. .i Oa motion of mr~stee Goode, seconded by Collier ~nd carried, the request of the Or.!ffl~th Con, party, for sn eztenSion of ti~r.e for finishing contract work on Wright Street, was granted, for a period of sixty days. In Re Transfer of $3000. from Water to General Fund. In Re Warrant S. H. Finley. In Re Resolution Ordering Work No. 1~50 - 3rd, 4th & Sycamore Bra. In Re O~imance Mo. 810 Co~penaation Appointive Officers. APPROVED: ~roslden~ Noard o_f- Tb~s't'ee~. Carl. l ed, whleh ~:~ t~e '~Yater Department's lng of the City Garage. motion o~ Trustee Chapman~ 'ruqtee Goode, seconded by Chapman ~nd I t?,e Clerk wr~s Instructed to transfer the sum From the W~ter ~nd to the Oa'~aral ~nd, port'mn for the bu~]~- sec-,nded by Condo and carrled, the Clerk was instructed to draw warrant to S. H. F'n]ey ~n a~o~mt of $50.00 to reimburse him for numerous trips to Sacramento ~n connection with Water Conservation. . This being the time and place set forth in Resolution of Intention No. 1740 to order the work done and im- provement made upon and along a portion of Third Street from Broadway to French Street, Fourth Street from Ross Street to Main Street ~nd North Sycamore Street from First Street to Church Street, end the Bosrd of Trustees being duly convened in open session~ proceeded to hear ~nd pass upon all protests presen~ No owner or property liable to be assessed for sal work made written protest or any protest against the proposed work or against the extent of the distrfct to be assessed therefor end no person appearing to pro- test or object or show any cause why the improvement should not oe c~rried out in accordance with Resolution of Intention No. 1V40, the Board of Trustees deemed that it had ~cquired jurlsSictton to order the proposed improvement. Trustee Collier introduced a resolution ordering the work to be done and improvement made as briefly set out in Resolution of Intention No. 1740. The res~- lutlon was ordered filed, rea~, considered, deslgnate~ ~esolution Ordering Wer~ No. ~750~ and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees C.H.Chapman, E.B. Collier, Stanley E.Goode, F.L. Purlnton. None. Geo ~cPhee. An Ordinance entitled ss follows: ~ "An Ordinance of the City of Santa &ua, Fixing the Compensation of Certain Arpolntive Officers of said City." came on for final consideration. The Ordinance was ordered filed, read, considered, designated Ordinance No. 810 and passed by the following vote: Ayes, Trustees C.H. Chapman, E.~. Co~ller, Stanley E. Goode,.F.L. Purinton. Noes, Trustees None. Absent, Trustees Geo McPhee. On motion of Trustee Collier, seconded by Goode and carried, the Board adjourned. ~tvgClerk. Santa Aha, Calif. April 18th, 1927. ?:50 P.M. Board met in regular session. Meeting called to order by President Purinton. Present: Trustees C.H.Chapman, Geo McPhee, Absent: Minutes of Meetings of In Re E.B.Collier, Stanley E.Goode, F.L.Purinton. Trustees None. April 4th and llth read and approved. Valencia Orange Show. In Re Warrant Clyde Bishop. In Re Extentlon of Time Victoria Dr. & Louise St. In Re Bids E. Washington Avenue Resolution of Award No. 1781. On motion of Trustee Goods, seconded by Chapman and carried, the Clerk was instructed to draw warrant in amount of $200.00 from the Advertis~ ~%And payable to the Chamber of Commerce to be used for the City of Santa Ana's feature at the Valencia Orange Show in Anaheim, May 19th, 192~. On motion of and carried, Trustee Chapman, seconded by Co~ier the Clerk was instructed to draw warrant covering demand in favor of Clyde Bishop amount of $100.00 from the Joint Outfall Sewer Fund, which is final payment for legal services rendered in connection with the Joint Outfall Sewer. On motion of Trustee Goods, seconded by Chapman and carried, T. W. Oglesby was granted sixty da~, extension of time for finishing contract work both on Victoria Drive and Louise Street. This being the time and place fixed for the open lng of bids or proposals for the work ordered done and improvement made upon and along a por- tion of that open public street in the City of Santa Ana commonly known as East Washington Ave- nue, briefly described in Resolution of Intentic No. 1730 and ordered done by Resolution No. 1~48 and the Board of Trustees being duly convened in open session proceeded to and did publicly open, examine and declare all aids received as follows: Item No. 1. The grading to a subgrade and the laying thereon of a mix (6) inch Portland Cement Concrete Pavement, complete with the furnishing of all necessary equipment labor and material for the sum of $ per sq. foot. Item No. 2. e-Th~-~ading to a subgrade and the laying thereon of a five (8) inch Portland Cement Concrete Pavement, complete with the furnishing of all necessary equipment labor and material fo~ the sum of $ per square foot. Item No. 5. e-~cavation for and the construc- tion of cement concrete curbs, complete with the furnishing of all necessax-~ equipment, labor and material for the sum of $ per linear foot. Joseph M. Shull & Co. Griffith Campany .T.W. Oglesby In Re Resolution Ordering Work No. 1752 - Freeman Avenue. Item No. 4. The trenching, furnishing and laying of six (6) inch diameter main sewer, complete with the ~urnishi]~ of all necessary equipment, labor and materialfor the sma of $ per linear foot. Item No. 8. The trenching, fur-~shing and laying ofF,tn- (4) inch diameter house connecting sewer laterals, complete with the furnishing of all nec- essa~y equip~ent, labor and material for the sum of $ per linear foot. Item-~. The ex~avation f or and the const~uc- tion of concrete sewer manholes, complete with the furnia~aing of all necessary equipment, labor and material for the sum of $ each. Item No. 7. The excavation~ and the construc- tion of a concrete sewer flush tank, complete with the furnishing of all necessary equipment, labor and material for the sum of $ ~omplete. Item 1 Item 2 Item 3 Item 4 Item 8 Item 6 Item 7 $0.20 So.is $0.50 So.go $0.70 $90.00 $i2o. oo O. l 0.17 0.47 0.75 0.65 70.00 ll3.00 0. O.lS 0.50 o.eo 0.60 65.00 lOO.OO Noes, Absent, On motion of Trustee Ooode, seconded by Chapman and carried, the bids were referred to the City Engineer for checking to report back at this meet- ing. Following the report, the Board of Trustees awarded the contract to T. W. Ogleaby as the low- est responsible bidder therefor at the price named in his bid. Trustee Chapman introduced a Resolution awarding the contract to T. W. Oglesby. The resolution was ordered filed, read, c onsidered, designated Reso- lution No. 1751 and passed by the following vote: Ayes, Trustees C.H. Chapman, Goo McPhee, E.B. Collier, Stanley E. Goods, F.L. Purinton Trustees None Trustees None. This being the time and place set forth in Reso- lution of Intention No. 1739 to order the work done and improvement made upon and along a portion of Freeman Avenue, and the Board of Trustees beir~ duly convened in open session, proceeded to hear and pass upon all protests p~esented. 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 appearing to pPotest or object or show any cause why the improvement should not De carried out in accordance with Resolution of Intention No. 1739, the Board of Trustees deemed that it had acquired Jurisdiction to order the proposed improvement. Trustee Collier introduced a resolution ordering the work to be done and improvement made as brief- ly set out in Resolution of Intention No. 1739. The resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1752, and passed by the following vote: In Re Canvass of Election ~eturns General Municipal Election. Ayes, Trustees C.H. Chapman, BeG. McPhee, E.B. Collier, Stanley E. Goode,F.L.Pu~,~¢ Noes, Trustees None. Absent, Trustees None. On motion of Trustee Chapman, seconded by HcPhee and carried, the Board proceeded to canvass the election returns of the General Municipal Election of the City of Santa Ana held April llth, 192?,and after canvassing the same the following Resolution was passed and adopted by the following vote: Ayes ,- Trustees C.H.Chapman, Ceo McPhee, E.B. Collier, Stanley E. Goode, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. Resolved, that it satisfactorily appearing to the Board of Trustees of the City of Santa Ana that City Clerk had given due, legal and proper notice of the general election to be held in said city on the eleventh day of April, 1927, in all respects and in all particulars as provided and as required by law and the ordinances of said City, said Board hereby finds that said General Election was duly, properly and legally called and carried on and con. sidered and in all respects a~d in all particulars as required by law and the ordinances of said city: ¥~erefore, it is hereby ordered that the same be established of record. The Board further finds that the following per- sons were voted for with the following results, to-wit: A. For T~uetee, First Ward. 1. M. C. Cooper, Independent Candidate received 548 votes. 2. Frank Ey, Independent Candidate received 1121 votes. 3. J. A. Gardiner Independent Candidate received 835 votes. 4. Floyd S. Gordon Independent Candidate recei- ved 1143 votes. 5. J. L. McBride Independent Candidate received 2068 votes. J. L. McBride having received the highest number of votes is hereby declared the duly elected Trus- tee to represent the First Ward for the term of four years. B. For Trustee, Second Ward. 1. Chas. A. Andres, Independent Candidate re- ceived 1741 votes. 2. Stanley E. Goods, Independent Candidate re- ceived 3555 votes. 3. Wm. Van Arsdale, ~ndependent Candidate recei- ved 248 votes. Stanley E. Goods having received the highest num- ber of votes is hereby declared the duly elected Trustee to represent the Second Ward for the term of four years. C. For Trustee, Third Ward. 1. Chas. F. Carlson, Independent Candidate re- ceived 90~ votes. 2. Edward W. Cochems, Independent Candidate re- ceived 494 votes. 3. W. G. Knox, Independent Candidate received 305V votes. 4. G. G. Latimer, Independent Candidate received 533 votes. §.A.H. Morrow, Independent Candidate received 669 votes. W. G. Knox having received the highest number of votes, is hereby declared the duly elected Trustee to represent the Third Ward for the term of four D. For Trustee, Fourth Ward. 1. W. J. Kelly,Independent Candidate received 2836 votes. 2. George McPhee, Independent Candidate received 282? votes. W. J. Kelly having received the high~st number of votes, is hereby declared the duly elected Trustee to represent the Fourth Ward for the term of four years. E. For Trustee, Fifth Ward. 1.Joseph Dismukes, Independent Oandidate recei- ved 2385 votes. 2. F. L. Purinton, Independent Candidate received 30~4 votes. F.L. Purinton having received the highest number of votes, is hereby declared the duly elected Trustee to repreeent the Fifth Ward for the term of four years. F. For City Clerk. 1. E. L. Vegely, Independent Candidate received 4,61 votes. E. L. Vegely having received the highest number of votes is hereby declared duly elected City Clerk for the term of four years, cormmencing on the 18th day of April, 1927. G. For City Recorder. 1. John G. Mitchell, Independent Candidate re- ceived 2V22 votes. 2. John F. Tslbott, Independent Candidate re- ceived 2902 votes. John F. Talbott having received the highest num- ber of votes is hereby declared duly elected Recorder for the term of four years. H. For City Marshall. 1. C. E. Jackson, Independent Candidate received 2239 votes. 2. L. C. Rogers, Independent Candidate received 3434 votes. L. C. Rogers having received the highest number of votes is hereby declared duly elected Marshall for the term of four years. I. For City Attorney. 1. Chas. D. Swanner, Independent Candidate, re- ceived 4317 votes. Chss. D. Swarmer having received the highest num- ber of votes is hereby declared duly elected City Attorney for the term of four years. J. For City Treasurer. 1. P. G. Beissel, Independent Candidate received 1740 votes. 2. Margaret L. Esau, Independent Candidate re- ceived 3185 votes. 3. G. E. Shriver, Independent Candidate received 671 votes. margaret L. Esau having received the highest num- ber of votes is hereby declared duly elected City Treasurer for the term of four years. K. For Members of the Board of Education, of the Santa Aha High School District. 1. John D. Ball, Candidate received 3453 votes. 2. George Dunton, Candidate received 3890 votes. 3. Carl R. Edgar, Candidate received 130~ votes. A. L. M. Forcey, Candidate received 1891 votes. 8. Roy S. Herren, Candidate received 2818 votes. 6. Will O'Brien, Candidate received 1181 votes. M. A. Patton, Candidate received 2V22 votes. 8. Lloyd E.Roach, Candidate received 1899 votes. 9. Chss. F. Smith, Candidate received 2003 votes. 10. Fred H. Taylor, Candidate received 1883 votes. 11. Chas.W.TeWinkle,Candidate reckived 11~1 vote~ 12. George R.Well8, Candidate received 2312 vote~ 13. Mfs.Clara W. Wilson, Candidate received 2686 votes. John D. Ball, George Dunton, Roy S. Horton, M. A. Patton and Mrs. Clara W. Wilson having re- ceived the highest number of votes are hereby de- clared duly elected members of the Board of Educa- tion for the Santa Ana High School District for the term of four years. That the propositions voted upon were lost by the following vote: APPROVED: PffesieTent, Board of Trustees. "Shall the salaries of the members of the Board of Trustees be increased fr~n Twenty five dollars ($2§.00) per month to Seventy five Dollars per month, payable monthly; and the salary of the President of the Board of Trustees be increased from Twenty five Dollars ($25.00) per month to One Hundred Dollars .($100.00) per month, payable month. ly?" Yes-l~S5 No-2552 The term of office as a member of the Board of Trustees of C. H. Chapman, Ceo McPhee, E. B. Co1~ Stanley E. Goods and F. L. Purinton, having expire~ they adjourned sine die as a Board of Trustees of the City of Santa Ara. April 18th, 1927. 9:30 P.M. In Re Election of President Board of Trustees. In Re ~ Appointment Standing Committees. In Re Applications. This being the Monday after the llth day of April 192V, on which day was held a general municipal election in the City of Santa A~a, and F.L. Purinto J. L. McBride, W. J. Kelly, W. G. Knox and Stanley E Goods having been duly declared elected as members of the Board of Trustees of the City of Santa Ara for the ensuing term of four years, and having each severally qualified by taking and subscribing to the oath of office, and being personally present, met as the Board of Trustees and proceeded to or- ganize and did organize the Board of Trustees of the City of Santa Ara. The meeting was called to order by the Clerk. On motion of Trustee Goods, duly seconded by Trustee Kelly and carried, Trustee F. L. Purinton was elected President of the Board of Trustees. President Purtnton then appointed the following standing ~ommittees: Stanley E. Goods - Street, Light and Park; J. L. McBride - Water, Sewer and Sanitary; W. G. Knox - Fire, Building, Electric and Plumbing; W. J. Kelly - Police and Public Buildings. Applications for appointments were read as follows: For Fire Chief:- John Luxembourger On motion of Trustee Knox, seconded by Goode and carried, John Luxembourger was appointed Fire Chief In Re Applications In Re Warran~ for Taxes. In Re Communication Boulder Dam Assn. In Re State Conference on Safety Education. In Re ~plication Electric Sign. In Re County Health Report. For City Engineer and Street Superintendent. - Clyde L. Jenken Geo. L. Bates On motion of Trustee Goode, seconded by Knox and carried, Clyde L. Jenken was appointed City Engi- neet and Street Superintendent. For ?lumbing Inspector For Electric Inspector - For Building Inspector - For Water Superintendent For Janitor & Pound Master On motion of Trustee Kelly, carried, applications were Harry O. Crowe. W. O. Packard. W. S. Decker S. V. Hamer. Walter Wray. H. F. Hershey John Pugh J. W. Morris Allan H. McClure. seconded by McBride ~d accepted and ordered rants Taxes placed on file to report back next Monday night. On motion of Trustee Goods, seconded by Kelly and carried, the applications of F.S. Cuthbert for position as Battery Service Man and Hester C. Collins as Foreman of the City Garage, were accep- ted and ordered placed on file f~' future reference. On motion of Trustee (;oode, seconded by McBride and carried, the Clerk was authorized to draw war- to cover the second installment of County on property belonging to the City. On motion of Trustee Boode, seconded by Knox and carried, the communication from the Boulder Dam Association reference to the annual meeting to be held at Las Vegas, Nevada, postponed to April 2$rd, 192~, was accepted and ordered placed on file. On motion of Trustee Goods, seconded by Kelly and carried, communication relative to State Conference on Safety Education to be held at Berkeley, May 16th and l?th, was accepted and ordered placed on file. On motion of Trustee Goode, seconded by Knox and carried, Hoberteon Electric Corporation was grante~ permission to hang sign for J. M. Okawa at 1055 W. Fourth Street, under supervision of Electric Inspector. On motion of Trustee Goode, seconded by McBride and carried, the report of the County Health Depar%- merit for the month of March was referred to the Finance Committee. In Re Center Parking in N, Broadway Park Subdivision. In Re Opening N. Sycamore In Re Application A. E. S~umaker. In Re Tax Bill before Legislature. APPROVED: p~eSi~ent, Board of Trustees. Mr. E. F. ¥~niting appeared before the Board refer- ence to planting shrubs in the center parking in Broadway North/Park Subdivision, stating that the property owners were in favor of and willing to pay the initial and maintenance cost of planting shrubs, i~ the City would furnish water for upkeep. On motio: of Trustee Goode, seconded by Knox and carried, ~hE application was taken under advisement for one wee] On r~,otion of Trustee Goode, seconded by McBride an, carried, the City Attorney was instructed to inves- tigate the status of opening No. Sycamore Street from Washington to Seventeenth Street and report back next Monday night. On motion of carried, the the pavement Trustee Goode, seconded by Knox and application of A. E. Shumaker to cut for sewer connection at his laundry on ~. Sixth Street near Porter, was granted under the supervision of the Street Superintendent. On motion of Trustee Goode, seconded by Kelly and carried, the City Attorney was authorized to attend if he found ~t necessary the Legislature in Sacramento/for the purpose of urging the passage body; expenses for eral Fund. of the Tax Bill now before that trip to be paid out of the Gen- On motion of Trustee Ooode, seconded by Knox and carried, the Board adjourned to 4 P.M. Monday, April 25th, 1927, in the Council Chamber. C~y/lerk. 8 Board met in regular adjourned session. Meeting called to order by President Purinton. Present: Trustees J.L.McBrlde, W.J.Kelly,W.G.Knox, Stanley E.Goode, F.L. Purinton. Absent: Trustees None. In Re Sou. Co. Gas Co. Permit to Cut Pavement. In Re Application Dffice Building. In He Free Water 3enter Parking. In Re ~eptic Tank ~. Bristol bt. In Re ~ppointment ~ealth Board. In He Appointment Planning Cormnission. Santa Ana City Hall. April 25th, 192V. 4:00 P.M. parking, which property owners Mr. Everett White aFpeared before the Board asking permission to have the pavement cut for installa- tion of gas connections on W. Eighth Street known as Tract 5V2, Westwood Park. On motion of Trustee Goode, seconded by McBride and carried, the Southen Counties Gas Co., was granted permission to out street for installation. Mr. Carl Mock requested permisstion to construct an office building two hundred feet south of Washing- ton Avenue on Broadway. On motion of Trustee Goods, seconded by McBride and carried, the request was referred to the Planning Commission. On motion of Trustee Knox, seconded by McBride and carried, permission was given for one ~r to furnL?h water free of charge for the upkeep of the center is to be planted with shrubs by the in N. Broadway Park Subdivision. On motion of Trustee Kelly, seconded by Goode and carried, a committee, composed of Trustees McBride, Knox, Goode and City Engineer, was appointed to in- vestigate cost of filling septic tank on S. Bristol Street and report back at the next meeting. On motion of Trustee McBride, seconded by Kelly and carried, Dr. J. I. Clark, Dr. H. A. Cushman, J. H. Cochren, J. M. Backs snd Charles Mitchell were appointed as the Board of Health. On motion of Trustee McBride, seconded by Kelly snd carried, the Park Commission was combined with the Planning Commission and the following were appointed: Nnt H. Neff, S. H. Finley~ GeorEe Wella and Clara R. Cushman as Secretary. At this time recess was taken until 7:30 P.M. of this date. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.J.Kelly,W.O.Knex, Stanley E.Goode, F.L.Purinton. Absent: Trustees None. In Re Meeting of Tri-Counties Reforestation Com~ittee. ,In He Application 0.V. Dart, Housemover. eed~ Cutting W ~ Eastwood Avenue. In Re Plumber's Bonds. In He A~plications Foreman of Garage. In lie Communication Ernest O. McClure. In Re Applications Gasoline ~torage Tanks. In he Appointment E.B. Sherwood. April 25th, 192V. 7:30 P.M. On motion of Trustee Goode, seconded by Knox and carried, the City Engineer, Water Superintendent an~ Trustee McBride were authorized to attend the meet- ing of the Tri-Oounties Reforestation Committee to be held May 12th at the forest nursex7 in Devil's Canyon, San Bernardino County. ,! On motion of carried, the Trustee McBride, seconded by Goode and application of O.V. Dart to move house from 418 E. McFadden Street to Oak Street was re- ferred to the City Engineer and Trustee Goode. On motion of Trustee McBride, seconded by Kelly and carried, the application of Jones & Hasenyager for more timm to cut weeds on Eastwood Avenue was re- ferred to the City Engineer. On motion of Trustee Goode, seconded by McBride and carried, the bonds of the Pacific Pipe & Supply Company and J. D. Sanborn as Plumbers and Gas Fit~ in amount of $2000. respectively, were ~eferred to the Chair for approval or disapproval. ,, On motion of Trustee Goode, seconded by Kelly and carried, the applications of Audley H. Barnhill, J.J. Beck and Walter D. McKean for the position of Garage Superintendent, were accepted and ordered placed on file for future reference. On motion of carried, the Trustee McBride, seconded by Goode and communication from Ernest O. McClure relative to the payEent of rental of City Property on West First Street, was referred to the Chair to investigate. On motion of Trustee McBride, seconded by Kelly and carried, permits were granted for the installation of underground gasoline storage tanks under the supervision of the Fire Chief as follows: H.R.Greenwald tank at 1810 Greenleaf St., 580 E.R.M~chander," " 1804 E.St.Clara Ave., 120 ,, On motion of Trustee Kelly, seconded by Goode ~nd carried, E.B. Sherwood was appointed Police Officer of the City of Santa Ana. In Re Meters Ornamental Lights. In Re Survey of Parking Conditions. In Re Bonds City Offi~rs & Employees. In Re Applications. In Re Appointment Janitor & Poundmaster. In Re Appointment Water Superintendent. In Re Certified Checks Returned. In Re Bids Tractor. On motion of Trustee Goode, seconded by McBride and carried, the Southern California Edison Company was authorized to install meters for all of the ornamen- tal lights in the City, maintenance of which is paid by the City. . On motion of Trustee Knox, seconded by Goods and carried, the City Engineer, Trustees Goode and Kelly were instructed to make a survey of the down town parking conditions and recommend changes in tln~ present ordinance. On motion of carried, the Trustee Goode, seconded by Knox and bonds of E.L. Vegely, City Clerk, Margaret L. Esau, City Treasurer, L.C. Rogers, City Marshall, John F. Talbott, City Recorder, and the various employees of the City, were referred to the Chair for approval or disapproval. On motion of Trustee Knox, seconded by Kelly and carried, action was deferred for one week on the following applications: N.S. Decker and S.V. Hamer for Building Inspectoz~. W.O. Packard, C.E. Treat and E.L. Finch for Electric Inspector. H.O. Crowe for Plumbing Inspector. On motion of Trustee Kelly, seconded by Knox and carried, J.W. Morris was appointed Janitor of the City Hall and Poundmaster of the City of Santa Ana. On motion of Trustee McBride, seconded by Goode and carried, Walter Wray was appointed Water Superin- tendent of the City of Santa Aha. Roll Call:- Ayes, Trustees J.L.McBride, W.J. Kelly, Stanley E. Goods, F.L. Purinton. Noes, Trustee W.G. Knox. On motion of carried, the Trustee McBride, seconded by Kelly and Clerk was instructed to return certi- fied checks of Layne & Bowler, Fairbanks-Morse and National C~st Iron Pipe Company, contracts having been signed covering bids on Pumps and Cast Iron Pipe. This being the time set for opening bids or propo- sals for Tractor for the Street Department and the Board of Trustees being now in open session, pro- ceeded to open, examine and declare all bids receive% as follows: In Re ~esolutian No. 1V53 Adopting Plans & bpec. Greenleaf Street. In He Reso]~tion No. ]754 Ordering Work - ~eeds. In He Ordinance ~o. 811 AmendinF Auction License Ord. George Dunton $1020.60 $1050.60 M. Eltiste & Co. Inc., 13V5.90 1427.00 On motion of Trustee Goode, sec-nded by McBride and carried, bids were referred to the Street Superin- tendent and Commissioner for checking to report bact next #eek. Trustee Goode introduced a resolution adopting plsn~ and specifications for the improvement of Greenleaf Street from Seventeenth Street to Santa Clara Avenue The resolution was ordered, filed, read, considered designated Resolution No. 1V53 mhd passed by the following vote: Ayes: Trustees J.L. McBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L. Purln t on. Noes, Trustees None. Absent, Trustees None. This being the time and place fixed for hearing protests against ordering the work of destroying weeas on lots throughout the City, and no person appearing to protest or object to said proceeding, Trustee Goode introduced a resolution ordering the Street Superintendent to abate the public nuisance heretofore declared by the Board of Trustees to exist in the City of Santa Aha, to-wit: Weeds which bear seeds of a wingy or downy nature and attain such a large growth as to become a fire menace when dry and which are noxious and dangerous growing upon certain streets, sidewalks, and private proper- ty in the City of Santa Aha, by having the weeds referred to removed. The resolution was ordered filed, read, considered designated Resolution No. 1~54 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox Stanley E. Goode, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. An ordinance entitled: "An ordinance of the City of Santa Aha, CalifornL amending Ordinance No. 658, as amended by Ordinance No. 7lO and ??l, Section l? thereof, by adding ~ec- tlon lTa, and repealin~ Section l?, and affirming all other sections of Ordinance No.658, as amended,' came up for final consideration. The ordinance was ordered filed, read, considered, designated Ordinance No. 811 and passed by the following vote: Ayes: Trustees ~.L.Mc£ride,W.J.Ke~]y, W.G.Knox, Stanley E. Goode, F.L.Purinton. Noes: Trustees NoDe. Absent: Trustees None. On me,ion of Trustee Kno~, seconded by Goode and e.rrled, ~he Bo.~d adjourned. APPROVED: ~anta Ana City Hall. May 2nd, 1927. V:30 P.M. Board met in regular session. Meeting called to order by President Purlnton. Present: Trustees J.L.McBrlde, W.J.Kelly, ¥¥.G.Knox, Stanley M.Goode, F.L.Purfnton. Absent: Trustees None. Minutes of Meetings of April 18th and 2$th read and aDproved. In Re Commmnication Mo. State Life Insce. Co. A commdnication from the Mo. State Life Insurance Company advising their willingness to renew the policy of the City of Santa .ama got the coming yeari at a rate of $1.00 per thousand lower at every age on the annual basis than the rate that has hereto- fore prevailed, was presented. On motion of Truste$ Knox, seconded by McBride and carried, the communi-. cation was accepted and ordered filed for future reference. In Re Co~mmxnieation Minck & Olaison. In Re Petition Li~hts-Linwood Ave. Communication from Minck and Olaison was read offer ing to purchase the City Water Works for a cash consideration. On motion of Trustee McBrlde,eaeon-i ded by Goode and carried, the Clerk was Instructe'd to notify Minck and. Olaison that the City of Santa Arm's Water Plant is not for sale. presented! on On motion of Trustee Kelly, seconded by McBride and oarried, petition was referred to Trus- .A petition signed by property owners, was and read asking for two additional lights Avenue. tee Goode as Light Commissioner. In Re ~ ~ghool Games. On motion of Trustee Knox, seconded by Kelly and carried, the application of Clarence E. Sprague for the High School to hang banner across Fourth Streetl at Broadway reference to School Games and Track Meets, was referred to the Street Commissioner. In Re Application Gas Storage Tank In Re Application B. C. Grldley. In Re Monthly Reports. In Re Appointment ~olice Officer. In Re Warrants. In Re Emtension of Time Paving Occidental St. In Re Deed-Greenleaf St. In Re Abandon Proceedings on Opening N. Sycamore St. In Re Advertise Bids City garage Equipment. In Re Septic Tank B~istol Street. On motion of Trustee Goode, seconded by Knox and carried, permission was granted Alfred Sheets to install 580 gallon gasoline storage tank at 5th and Shelton Streets, under the supervision of Fire Chief On motion of True:tee Goode, seconded ~y Knox and carried, application of B. C. Gridley for position as Garage Foreman was ordered filed for future ref- erence. On motion of Trustee McBride, seconded by Knox and carried, the reports of the various City Officers for the month of April were referred to the Finance Committee. On motion of Trustee Kelly, seconded by ~IcBride and carried, Ed. Lentz was appointed Police Officer of the City of Santa Ans. On motion of Trustee Goode, seconded by Knox and carried, the Cler~ was authorized to draw warrants covering demands audited by the Finance Com~:ittee. On notion of Trustee Goode, seconded by Kelly and carried, T. W. Oglesby was granted sixty days exten- sion of time for f~ni~hlng contract work on Occiden- tal Street. ~n motion of Trustee Goode, seconded by Kno~ and car tied, a deed covering a five foot strip of land on the West side of Greenleaf Street from H. R. Green- wald, and others, was accepted and the Clerk autho- rized to sign and have same recorded. On motion of Trustee Goode, seconded by Knox and carried, the City Attorney was instructed to take necessary steps to abandon the present proceedings on the Opening of N. Sycamore Street and proceed w~t~. the Openimg of the sa~e steeet under the Maroon Act. On motion of Trustee Goode, seconded by Kelly and carried, the Clerk was instructed to advertise for bids covering Equipment for the City Garage accord- ing to plans and specifications on file in the offlc of the City Engineer. On motion of T~ustee Goode, tied, the City Engineer was sary labor seconded Dy Knox and car instructed to hire neces and equipment to fill septic tank located 14 In Re Franchise Tax SoU. Calif. Edison Co. In Re Petitions Electrical Inspector. In He Appointments. Electric Inspector. Bldg. Inspector. Plumbing Inspector. In Re Set Back Line N. Main Btreet. In Re Display Valencia Orange Show. on Bristol Street. A statement of the gross revenu~ and voucher in amount of $1522.94 was presented from the Southern California Edison Company, covering franchise due Ara the City of Santa/under Ordinance No. 2V4 for the year ending December 31, 1926. On motion of Trustee Goode, seconded by Knox and carried, the statement was referred to the City Attorney and City Engineer For investigation and to report back next week. A petition signed by Electrical Contractors and Dealers in the City of Santa Ana, was presented, requesting that a change of administration ~ mede in the office of Electrical Inspector. Another petition was read requesting and urging the appoint- ment of E.L. Finch to the position of Electrical Inspector. On ~otion of Trustee Knox, seconded by Goode and carried, both petitions ordered placed on file. On motion ~f Trustee Knox, carried, ,. O. Inspector for were accepted and seconded by Ooode and Packard was appointed Electrical the City of Santa Ans. On motion ~:f Trustee Knox, carried, t%. S. Decker was seconded by Kelly and appointed Building Inapec- tot of the City of Santa Ans. On motion of Trustee Knox, seconded by McBride and carried, H. 0. Crowe was appointed Plumbing Inspec- tor of the City of Santa Ans. On motion of Trustee Goode, seconded by EcBride and carried, the City Attorney was instructed to prepare an ordinance covering s set-bac~ line on N. Main Street from 7th Street to the City Limits. On motion of Trustee Goode, seconded by Knox and additional carried, on ~ccount of the/cost involved, ~t was decided not to have a display et the Valencia Orange Show and the Clerk was instructed to request the return of money issued for that purpose in amount of ~200.00 fro~,~ the Chamber of Con~merce and also to notify the V~lencia Orange Show of the Board's de- Cls~on. Award - TractOrs In Re Resolution No. 1755 Approving Assessment Wright Street. In Re Bide D~namental Lights 3rd, 4~,t~ & Sycamore Sro. Bids for furnishing the City of Santa Ana with T tor having been taken under advisement until thi date, and the Street Superintendent having checked said bids, on motion of Trustee Goode, ded by McBride and carried, contract for furnisl the City of Santa Ara with tractor was awarded the M. Eltlste Machinery Company at price of $1 and the Clerk instructed to return certified to the unsuccessful bidder. This being the day and hour set for hear~n6 appe or protests of any person interested in the improvement or assessment made therefor on ~ pot of Wright Street, as per Resolution of Intentio~ 1898, and the Board of Trustees being now in re session, proceeded to consider protests present NO peraon'appeartng to pretest or object against assessment or any other of the proceedings takel resolution overruling protests or obtee%~ona~to assessment, approving assessment and ordering the Street Superintendent to attach warrant and record, was duly introduced, read, considered, designated Resolution No. 1785 and passed by the following Ayes, Trustees J.L..McBride, W.J.Kelly, W.G. Knox, Stanley E. Goods, F.L. Purinton. Trustees None, Noes, Absent, Trustees N,one. This being the time and place set for~ch for the opening of bids or proposals for the imstallation and construction of an ornamental lighting system on portions of Third Street, Fourth Street and Sycamore Street, as briefly described in Resolution No. 1740, and the Board of Trustees being duly eon- vened ~n'open session, proceeded to open, examine and declare all bi~s received, aS follows: Item No. 1. The ~urnishing and installation of all necessary conduits, fittings, cables along North Sycamore Street, West Fourth Street and East and West Third Street, complete with the furnishing of all necessary equipment, labor and material for the sum of $ complete. Item No. 2. The furnishing, installation and con- struction of that portion of the lighting system, except the conduit and cable, along North Sycamore Street and East and West Third Street Includingi thir~ ty seven (37~ and twenty six (2S) Ornamental DoUble~ Light Standards, respectively and all necessary: con~ crete foundations, anchor bolts, pot heads, wiring, lamps, globes, canopies, and other ~tems above grouted, complete with the furnishing of all necessary equip- ment, labor and material for the sum of $ complete Item No. 3. The furnishing, installation and con- struction of that po~.tion of the lighting system, except the conduit and cable along West Fourth Street including Twenty (20) ornamental double standards.and all necessary concrete foundations, anchor bolts, potheads, wirlng, lamps, globes, pies, and other items above ground, complete wi~h the furnishing of all necessary equipment, labo~ and In Re Rswolution of Intention No. 1V86 - Greenleaf St. ~n Re Resolution Orderimg Improvement No. 1757 - lbandonment of Alley in Smith & Biehop Addition. APPROVED: materials, for and in consideration of all the ex- isting light standards, conduits, cables and other items stmwn on the plans to be removed and for the sum of $ complete. Item 1 Item 2 Item 3 John R. Davies Co. $8690.00 $16,202.00 $6940.00i L.A. Electric Works,Inc. 8706.00 16,306.00 6846.00: Drew A. Bernard 8122.00 15,V60.00 6366.00! Robertson Electric Corp. 8853.00 16,933.00 5960.00 St. Lighting Eng. Co. 9245.00 16,872.0¢' 6785.00! H. H. ~alWer 9120.00 16,951.00 V284.00: On motion of Trustee Goode, seconded by Kelly and carried, bids were referred to the City Engineer for checking to report back in one week. A resolution was introduced declaring it to be the intention of the Board oF Trustees to order the pav~ lng and otherwise improving of a portion of Green- leaf Street from the North edge oF the concrete pavement in place on Seventeen Street to the North curb line of Santa Clara Avenue. The re~olutlon was ordered filed, read, considered, designated Heso]utlon oF Intention No. 1756 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G. Knox, St,nley E.Goode, F.L.Purinton. Trustees None Noes, Absent, Trust,s, es None. This being the time and place set for hearing of protests against the abandonment of a certain six foot alley running Easterly and Westerly over the South six feet of Lot Two as per corrected map of Smith and Bi~hop~s Addition and no person ~ppearing to protest or object to the work as set out in Resolution of Intention No. 1746 and no written pro. te~ts h~vlng been filed, Trustee Goode Introduced a resolution ordering the improvement. The resolu- tion was ord,,red filed, read, considered, designa~d Resolution Ordering Improvement No. 1Z22 and pae~ed~ by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E.Goo~e, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Kelly, seconded by Knox and carried, the Board adjourned to 7:~0 P.M., Monday, May 9th, 1927, in the Council Chamber. Ci~ C~rk. Santa Aha City Hall May 9th, 1927. 7:30 P.M. .Board met in regular adjourned Meeting Present: Absent: called to order by President Purinton. Trustees J.L.McBride, ~.J.Kelly, W.G.Knox, Stanley E. Go~e, F.L.Purinton. Trustees None. ~In Re Permit ;L.A. Schlesinger. In Re Application !V. A. Shaw. In Re Applications ,Gas Storage Tanks. In Re :Electric Signs. In Re FrancHise Tax Sou~ Calif. Edison Co. In Re 'Bond Chas.D. Swarmer. In Re Bond-D.C. Kent ~Cement Sidewalks & Curbs. Mr. L. A. Schlesinger asking for permit to appeared before the Board conduct dances in a building to be erected for that purpose at the corner of Third and Birch Streets. On motion of Trustee Knox seconded by McBride and carried, Mr. Schleslnger wa granted permission to conduct a dance hall st Third and Birch Streets. On motion oS Trustee Goode, seconded by Knox ~nd carried, the appllc~tion of V. A. Shaw for the posi- tion of Gsrage Foreman was ordered filed for fubure reference. On motion of Trustee Knox, seconded by Goods and carried, permits were granted for the installation of underground gasoline storage tanks under supervi. sion of Fire Chief as follows: N.H.Hilton, Flower & St. Clara Ave., 550 Gal. Santa Aha Lumber Co., 1734 W. Fourth St., 500 " . On motion of Trustee Knox, seconded by Goods sod carried, applications to hang signs were granted under the supervision of Electrical Inspector as follows: Getty and Borgwardt at 609 E. Fourth Street. %;allace Tire Company at 105 S. Main Street. On motion of Trustee Goode, seconded by McBride and carried, voucher of Southern Califor~ia Edison Co., in amount of ~1522.94 covering franchise tax d~e th~ City of Santa Aha to December 31st, 1926, was accap- ted and t'~. Ci(~rW instructed to deposit same with the Treasurer. On motion of Trustee Goods, carried, the bond of Chas. was referred to the Chair seconded by McBride end D. Swanner,-City Attorne for aprroval or disapprove On motion of Trustee Goods, seconded by Knox and carried, the bond of D. C. Kent am~unt of $500.00 for cement sidewalks and curbs was referred to the Chair for approval or disapproval. In Re Valencia Orange Show. ~n Re Appointment Pound Master. In Re ~ar~antSo In Re Sou. Calif. Edison Co. Permit to Install Conduits. ~n Re E~tension of Time Oranted Griffith Company. In Re Option'on Land N. Bristol Street. In Re Leave of Absence F. L. Purinton. In Re Resoluticm of Award Mo. 1758 3rd, 4th & Sycamore Lights. On motion of Trustee Go~ e, seconded by Kelly and carried, the Clerk was instructed to draw warrant amount of $200.00 from the Advertising Fund payable to the Chamber of Commerce fo~ the City of Santa An~ feature at the Valencia Orange Show in Anaheim. On motion of Trustee Kelly, seconded by Knox and carried, Alan H. Mc Clure was appointed Pound Mas- ter and Special Police Officer of the City of Santa Aha at a salary of $118.00 a month plus $28.00 for car allowance. On motion of Trustee Goode, seconded by Kelly and carried, the Clerk was authorized to draw warrants covering demands audited by the Finance Committee of A.E. Fowler, $122.00; Harry Hanson, Sec'y Band, $259.00; and Hickman Bros.,$208.25, the demand of the Dorr Company was referred to a corm~ittee of Trustee Knox, Goode and McBride. On motion of Trustee Goo de, seconded by Knox and carried, the Southern California Edison Company was givem permission to install underground condu~ on Second Street from Sycamore to French Street. On motion of Trustee Knox, seconded by McBride and carried, Griffith Company wa~ granted sixty days extension of time for finishing contract work on N. Ross Str~et. On motion of Trumtee Kelly, seconded by Goode and carried, a com~itteecomposed of TrusteesMcBrlde, Kelly and Knox, was appointed 'to inspect land held under option ~ C.S.X~lly located on N. Bristol St. On motion of Trustee Goode, seconded by ~cBride and carried, F. L. Purinton, President of the Board, was granted a leave of absence from the State for a period of one month. This being the time to which action on bids submit- ted for the Installation and constructi~ o~ an ornamental lighting system on portions of Third, Fourth and Sycamore Streets, as briefly described in Resolution No. 1740, was deferred, and the Board being now in regular session, it was determined, after checking, that the bid of Drew Bernard was the lowest bid eu~itt~. '$ m~tion of Trustee L~S In Re iResolution of Award No 1759 - Freeman Avenue. eriffith Co.,-- T. W. Oglesby In Re Resolution of Iatention No. 1760 - 8.[. Sewer Dle~. Item 1 $ O.le 0.19 Goode, seconded by Knox and carried, contract for installation of ornamental lights on 3rd, 4th and Sycamore Streets was awarded to Drew Bernard at the price of $30,248.00. The Clerk was instructed to return all chec~and bonds to unsuccessful bidders. This being the ir~ of bide or time and place set forth for the open. proposals for the improvement of a portion of Freeman Avenue, as briefly desorlbed in Resolution of Intention No. 1739, and the Board of Trustees being duly convened in open session, pro- ceeded to open, examine and declare all bids receive, am follows: ~tem 1. The grading to a eubgrade and the laying thereon of a five (5) inch Portland Cement Concrete Pavement, complete with the furnishir~ of all neoes- ear~ equipment~ labor and material for the sma of $ per sqUare foot. I~-~. The excavation fo~ and the construction of cement contrite curb, complete with the furnish- ins of all necessary equil~aent, labor and material for ~he? of~ per linear foot. I~a No. ~.,~ excavation for and the oonst~otio~ of ~% o~orete 8idmlkl, having a ~tal thick- nose of t~ee and one-half (~) inched, c~plete with the f~niehins of all ngoeesa~ equile~ent, lab, sad material for the sum of J~per S~fua~e foci. It~ No. 4. ~e t~en~ins~ ~is~s and la, ins of o~ (6) in~ diame~e~in 8~er, ~plete with ~lahi~ of all neoeas~ equi~nt, labor ~d ~te~ialf~ the ~ of $~er linear fo~t. I~ Ho. 5. ~e ~enchi~~iohi~ and of f~r (4) inch diameteP h~8e co~eoti~ 8~e~ latePala, o~plete ~ ~ ~iohi~ of all ne~o- oa~ equl~n~, la~ a~ ~terial fo~ the o~ of $ - ~r linear foot. I~. 6. The ~oava~i~ fo~ and t~ const~tion of a oonoPote sewer manhole, complete with the fu~- niehin~ of all necessary equilmaent, labor and mate~- icl f~ the ~ of $ ~plete. I~ Ho. 7. The exe~ fo~ and ~ oonot~otion[ of a ~o~te 8owo~ ~olo to~ethe~ ~ t~ lnstal~ latton ~ein or a Maddox (o~ equal), ~ rluehe~, o~pleto with the ~is~ of all neo~oa~ equip- Mnt, labo~ and ~te~lal fo~ t~ ~ of $ complete Item 2 Item ~ Item 4 Item 5 zte~ ~ Item $o.6o $ o.1 $1.oo $ 0.60 0.50 0.16 0.80 0.60 ?0.00 110.00 Tho Board of Trustees thol'eupon awarded the contract to the Griffith Company aa the lowest responsible bidder therefor at the lr~lee named in their bid. Tx-~-~$ee Ooode introduced a resolution awardin~ the contract to the Griffith Company. The r eeoluti~ was ordered filed, read, considered, designated Rose lution of Award No. 1TS9 and passed by the followin~ votes Ayes, T~ustees J.L.MoBride, l.J.Xell2, W.G.Knox, Stanley E. Goode, Y.L.Pu~inton. Noel; ~rultees None. Absent,Trustees None. A resolution was in~roduced decl~n~ it to ~e the intention of ~ Board of Trustees to order ~.~a~tl~ of a sewer eFa~e~ and other upon and alon~ ~ p~blic st~ee~ in In Re Ordinance Abandoning Proceedin6s--Openin6 N.Sycamore St. In Re Ordin&n~e Eatablisnin~ Set Back Lines. ~ -Prest~en~._~oard of Trustees. known as Delhi Road from Bristol Street to Main Street, Towner Street from Delhi Road to St.Oertrud. Place, Lowell Street from Delhi Road to St.Oert~ude Place, Olive Street from Delhi Road to St. Gertrude Place, Flower Street from Delhi Road to St.Gertrude Place, Woodland Avenue and the Southerly extension from Delhi Road to the North line of Tract No. 289, Garnsey Street and the Southerly extension Delhi Road to the North line of Tract No. 259, Par- ton Street a~ the Southerly extension from Delhi Road to Edinger Street, Van Ness Avenue and the Southerly extension from Delhi Road to Edinger Street, Ross Street and the Southerly extension Delhi Road to Edinger Street, Bip~ Street an~ the Southerly extension from Delhi Road to F~er Street, South Broadway and the Southerly extension from Delhi Road to Edinger Street, Sycamore Street and the Southerly extension from Delhi Road to Edinger Street, Main Street from Delhi Road to the South line of Tract No. 262, St. Gertrude Place Main Street to the West llne of Tract No. 881, des-i ignated as the Southwest Sewer District No. 130. was ordered filed, read, considered, The res elation designated Resolution of Intention No. 1760 and passed by the following vote= Ayes, Trustees J.L.McB~lde, W.J.Kelly, W.G.Knox Stanley-E. Goods, F.L.Purinton. Noes, Trustees None ~bsent, Trustees None. An Ordinance of the Ordinances Nos. V40, City of Santa Aha, repealing ?42, V55 and ?58 of the City of Santa Aha, and Abandoning all proceedings had thereunder reference to the proposed opening of N. Sycamore Street from Washington Avenue to Fifteenthi Street and from Fifteenth Street to Seventeen Stre~ respectively, was introduced, read, considered and referred back to the City Attorney for checking. . An Ordinance prescribing the method of proceedure for establishing set-back lines in the City of Sant~ Ana, and penalty for the violation of ordinances establishing such lines, was ~ntroduced, read, con- sidered and referred back to the City Attorney for checking. On motion of Trustee McBride, seconded by Goods and carried, the Board adjourned. Santa Ana City Hall. May 16th, 1927. V:30 P.M. !Board met in regular session. ~Meetin8 called to order by President Purinton. !Present: Trustees J.L.MoBride, W.J.Kelly, ~ Stanley E. Goods, F.L.Purinton. Absent: Trustees W.G.Knox. ~Minutes of Meetings of May 2nd and 9th read and approved. In Re Application ~Barber Pole. ~In Re iAmerlcan Outdoor !Advertising Company. In Re ~Applicati~ Boy Scouts. 'In Re County Health ~port. In Re Mo. State Life Insce. Co. In R~ ~ Permit State Board of Health. ~Electric Signs. On motion of Trustee Goode, seconded by Kelly carried, to erect the application of G. V. Area for permi a revolving barber pole at 3rd and Spurgeor was referred to the Electric to act. # On motion Inspector with power of Trustee Goode, seconded by Kelly a~ carried, the City Attorney was instructed to not~fy the American Outdoor Advertising Company that unlesl back rent is paid by the let of June, the City w~ll attach containers placed on the sidewalks. On motion of Trustee McBride, seconded by Kelly and carried, the application of the Boy Scouts Troopi ~3 reference to the City furnishing truck for trans ration to Three Arch Beach, was referred to True Goode with power to act. ,, On motion of Trustee Goods, seconded by Kelly a~ carried, the report of the County Health Department for the month of April, ~as referred to the Finance C crmmit tee. ! On motion of Trustee Goode, seconded by Kelly a~ carried, the proposal of the Missouri State Lifei Insurance Company, to increase the Group Insurance 100% covering City Employees, was rejected; to continued under the present schedule. . On motion of Trustee McBride, seconded by Goods ~nd carried, the comm~unication and permit fxom the Board of ~ealth to supply water f~om Well No. 1~, and to operate existing water works in accordan¢ with previous orders of the Board, were acceptei and ordered placed on file. . On motion of Trustee Kelly, seconded by Goods a~ carried, applications to hang signs were grante~ In Re Weed Burning. In Re City Reservoir N. Bristol Street. Advertise Bids Police Car. In Re Appointment A.H. Btrnhill. In Re Extension of Time Granted T.W. Oglesby. In He Zoning Map. In Re Forest Home Property. In Re Option on Land Bristol Street. under the supervision of the Electrical Inspector a follows: R. W. Townsend Company at 31g W. Sth Street. Natzel & Jackson at 420 N. Broadway. On motion of Trustee Goods, seconded by~elly and carried, the Street Department war given permission to burn weeds on vacant lots until 3:00 P.M. under the supervision of the Fire Department. Trustee McBride, seconded by Goods and contract of the Barrows Construction Company on the 200',000 gallon reservoir, was accep- ted and the Clerk instructed to draw warrant cover- ing demand of $19-21.SS, less 2S% retained. . On motion of Trustee Kelly, seconded by Goods and carried, the Clerk was instructed to advertise for bids covePing six cylinder, five passenger touring car for the Police Department. On motion of Trustee Goods, seconded by E~lly and carried, A. H. Barnhill was appointed Foreman of the Oi~y Garage effective M~y 23rd at a salary of $175. per month. On motion of Trustee Goods, seconded by Kelly and carried, T. W. Oglesby was granted thirty days ex- tension of time for finishing contract work on Viotoria Drive. . On motion of Trustee Kelly, seconded by McBride and carried, the Clerk was instructed to negotiate with the City Planner, Dr. Oarol Aronovioi, for a Zoning Map ~o be used by the Building InspectOr. A co~.unication w~s presented fr~m S. B. Coon rela- tive to the water question at Forrest Home. On motion of Trustee McBride, seconded by Goode and carried, the City Attorney was instructed to corm~u- nicate with Mr. Coon and inquire Just how much is Santa Ana's portion of the expense. On motion of Trustee McBride, seconded by Goods and! the option on the land of C.S. Kelley locs~ carried, ted on Bristol Street was accepted end the City .~ttorney instructed to prepare necessary advertise- ment to make it a legal purchase. On motion of carried, the In Re Resolution No. 1760~ Abandoning Resolution No. In Re /! Resolution of Intention No. tV61 - 6 foot Alley. In Re nesolution No. 1V62 Approving Assessment North Ross Street. ,! In Re Ordinance Cresting Office of City M~nager. 1V46. Trustee Goods introduced a resolution of the Bo~rd of Trustees of the City of Santa Ana, California, abandoning Resolution of Intention No. 1748, a~d all proceedings thereunder subsequent thereto. The resolution was ordered filed, read, considered and designated Resolution No. 1VS0~ and passed by the following vote: Ayes, Trustees g.L.McBride, W.J.Kelly, Stanley E Goods, F.L. Purinton. Noes, Trustees None. Absent, Trustees W.G. Knox. A resolution was intention of the abandonment of a introduced declaring it to be the Board of Trustees to order the certain six foot alley running Easterly and Westerly over the South six feet of Lot Two as per corrected map of Smith and Bishop's Addi- tion to Santa Ans. The resolution was ordered filed, read, considered designated Resolution of Intention No. 1761 and ~assed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, Stanely E Noes, Trustees Absent ,Trustees Goods , F.L. None. W.G. Knox. Purinton. This being the day and hour set for hearing protests or appeals of any l~rson interested in the work, improvement of assessment made therefor for the im- provement of N. Ross Street, in accordance w~th Resolution of Intention No. 16V9 and no person ap- pesring to protest or any other of the overruling protests or object ~gainst the assessment proceedings taken, a resolution or objections to assessment, Ayes: Noes, Absent, Trustees W.G. approving assessment and ordering the Street Super- intendent to attach warrant and record, was duly introduced, rea~, considered, designated Resolution No. 1V62 and phased by the fol].owing vote: Trustees J.L. McBride, W.$. Kelly, Stanley E. Goods, F.L. Purinton. Trustees None. Kno~. An Ordinance of the creating the office duties, and fixing City of S~ntaAna, California, of City Manager; prescribing his the salary of such office, was introduced, read, considered and referred back to the City Attorney for checking. In ~e Ordinance No. 81~ Ab~ndontn~ ?roceedfngs Opening N. Sycamore St. In ~e Ordin~ ncc No. Establishing ~e~ Back Lines. APPROVED: Fresfdent,-~oard of Trustees. An ordinance entitled: "An ordinance of the City of SantaAna, repe~ling Ordinances Nos. V40, 742, 788 ~nd V58 of the City of Santa Aris, and abandoning all proceedings had there- uMder," came up for final consideration. The ordinance was ordered filed, read, considered, designated Ordinan~ No. 812 and passed by the following vote: Trustees J.L.NcBride, W.J.Kelly, Stanley E. Goods, F.L.Purinton. Aye s, Noes, Trustees None. proceedure Absent, Trustees W.G. Knox. An ordinance entitled: "An ordinance prescribing the method of for establishing set-back lines in the City of Santa Aaa, and penalty for the violation of ordinances establishing such lines," came up for final consideration. The ordinanse was ordered filed, read, considered, designated Ordinano~ No. 818 and passed by the following vote: Aye s, Noes, Trustees None. Absent, Trustees W.G. Trustees J.L.McBride, W.J. Kelly, Stanley E. Goods, F.L. Purinton. Knox. On motion of Trustee McBride, seconded by Goods and carried, the Board adjourned to V:SO P.N. Monday, May 28rd, 192V, in the Council Chamber. ~anta Ar)a City tla]!. May 23rd, 192V. V:30 P.M. Board ~:~e t N~otlng called to Present: Trustees Absent: Trustees in regular aajo,~rr~ed sessio~. oI~er by President Purir~ton. Stanley E.G~od~, F.L.?urinton. In Re Application Hubert R. Howell. In Re Electric Sign. In Re Oo~m~unication Ernest O. MoOlure. In Re Warrant Dorr Company. In Re Application Pool Hall. In Re B.R. English Oonfirma~ion of Minu~es--July 31, 1922. On motion of Trustee Goods, seconded by carried, the applicatio~ of Nuber~ H. Ho'~e~l to cut the pavement i~ tDe ll00 Block on Oak Street, for gas c_~nnccticn to be made by the Southern Counties Gas Company, was gray, ted under the super- vision of the Street Superintendent. On motion of Trustee Lnox, seconded by ~tclly and carried, Geo. Ezelle was granted Derrmlssion to hang sign for The Acme Motor Company at uoder supervision of the Electric Main Street, Inspector. On motion of Trustee Knox, seconded by McBride carried, com~.uncstion and ch~ck of $100.00 from Ernest 0. McClure, covering rental of City Proper. ty on West First Street were accepted and the Cle~ instructed to deposit same with City Treasurer fo~ the year 1928. On motion of Trustee Knox, seconded by Goods and carried, the Clerk was instructed to draw warrant in favor of The Dorr Company amount of $1~,2V1.28 from the Joint 0utfall Sewer Completion Bond Fund which is V5% of the total amount contracted for furnishing material and machinery for the ereettc~ of Screening Plant at the Joint 0utfal] Sewer. ,, On motion of Trustee Goods, seconded by McBride and carried, the application of E. W. Cochems for permission to conduct a Pool Hall and Soft Drink Establishment at 18&O W. Ath Street was referred Police Commissioner, Trustee Kelly. Mr. E. H. English appeared before the Board askin them to confirm the work authorized by a previous Board at a meeting held July 81st, 1~22, relative to curb, sidewalk and retaining wall on Wes~ Fift ~treet between Hesperian and Bristol Streets. On motion of Trustee Knox, seconded by Goods and to the carried, the Clerk was instructed to make a report on the Iiinutea of July 31st, 1922, reference to wot] authorized and the Street Superintendent directed t< investigate and report on the cost of performing such work. In Re Ditch Rights Drainage Waters. On motion of Trustee McBride, seconded by Goode and carried, the C~A~A· was authorized to appoint a com- mittee to meet and n~gctlate with:M~. Ja~es Irvine for ditch rights for the discharge of surface drain. age waters of th~ City of Santa Ama to Newport Bay. Trustees Knox, McBride and Goods appointed as such c ommit t e e. In Re Plan. & Specifications Ouster, Logan & Stafford Ste. On motion of Trustee Goods, seconded by Knox and carried, City Engineer was instructed to draw plans and specifications for the paving of Ouster Street from Stafford to North end~ Logan Street from Star- ford to North end and Stafford Street from Southern Pe~ific Tracks to Lincoln Avenue. In Re Bids Garage Equipment. This being the time and place set for opening bids for furnishing the City of Santa Aha with Garage Equipment, and the Board of T~ustees being now in open session, proceeded to open, examine and deola~ all bids received, as follows: Lathe Drill Press Hanmar Xnl~e Ordinance No. 814 O~'eating 0ffioe of 0ity Man~. The Bents Compan~ $10g2.V6 F.O.B.LosAngeles(Ohuck included 1146.54 Percival Steel & Supply Co. F.O.B. Los Angeles Meyer Machinery 0o. F.O.B.Los Angeles " Santa Aha Hockaday & H arlow " Eoole~ ~ Davies Mach. Co. F.O.B. Santa Aha Double bed gas--- Smith Booth Usher OovP.0.B.-~A. Taper attachment 11~"9. O0 ~900.00 2~80. O0 1220. O0 75. O0 1665 · O0 140.00 ~laYoO0 140. O0 Taper attachment ~arron,Ric~d & McOone Co. F.O.B. Santa Aha 17~1.00 Apron Oontrol 40.00 Berberts Mech. & Suppl7 Co. ~.O.B. Santa Aha 1890.00 Motor 88.00 Reversing Switch 36.00 Apron Control 60.00 Taper Attachment 148.00 305.~0 $4~0.30 265.00 275.00 297~50 251.00 458.00 449.00 266.00 480.00 305.00 476.00 Alternate $1140.00 259.00 88.00 326.00 36.00 &13.O0 ~-~?-- 530.00 165.00 16.00 seconded by Knox and carried, 452.00 Chuck Plate Oast~ng~ 16.00 On motion of Trustee Goode, were referred to City Engineer for checkin~ to reports back next meeting. " An Ordinance entitled: ali bids "An ordinance of the ~ity of Santa &ha, Oalifomi~ Creating the Office of City Manager; ~re~eribing hi~ Duties~ and Fixing the.Salary of such Office," cams up for final consideration. The ordinance wa~ ordered filed, read, considered, designated Ordi- nanoe No. 814 and passed by the following vote: Ayes, Trustees J.L.MqBride, W.J.Eelly, W.G.Kno: Stanley E. Gonde, F.L.Purinton. Noes. ~.rustees _None On motion of T~,ustee Goode, seconded Kelly and car- l, ted, the Boal, d ad~,Journed to V:30 P.M. Tueeday~ Ma7 31st, l~V, in the ~ounoil Cha~e~. APPROVED: Santa Ana City Hall May 8let, 192V. 7:50 P.M. Board met in regular adjourned session. Meeting called to order by President Purinton. Present: Trustees J.L.~cBride, W.J.Eelly, ~.G.Knox, Stanley E.Goode, F.L. Purinton. Absent: Trustees ~nne. Btate Compensation Insurance Fund. .In Re Application L. S. Everett. Deed on PPoperty Pu~ohased--C .,q. Kelly. Application 'Dr. J.M. Bulpitt. On motion of Trustee Goode, seconded by McBride and carried, the Clerk was instructed lo draw wa-~rant in favor of State Compensation Insurance Fund in amount of ~227J.45, whiah is the total ini$ial pro- m. lun. due covering the compensation insurance policy of t~e City Employees. On motion of *rustee Knox, seconded by Goode and carried, the a~plioation of L. S. Everett to b.~ild a concrete floor and stansions in the barn on the property leased by Clyde H, Ellis from the J. O. Sewer Bodies, was granted and Attorney Clyde ~ishop instructed to prepare necessary papers. On motion of Trustee Goode, seconded by McBride and carried, the Clerk was instr,~c~ed to draw warrant in favor of the Orange County Title Company in amount of ~5700.00 from the Jat~r Fund for land. pur- chased from C. S. ILe]ly; the ~lerk was also instruc- ted to sign deed accepted from C. S. Kelly kmow~ ~m Lat 10 in the .Bates Tract and have same recorded. Dr. J. M. Eu!pitt petitioned the Board for to erect a building to be used for residence and doctor's office on the east side of N. Broadway between ~enth and ~.a~?ington Streets. On :no$ion of Trustee Goode, seconded by Kelly and carried, the ~ard accented the recomm~mela~ion 28 In Re Confirmation Minutes--July 31, 1922. In Re Delinquent City Licenses. In Re ,~ Aerial Meet July 2nd to 9th. In Re Appointment Plumber'a Examining Boax*d. ,! In Re American Outdoor Advertising Company. In Re Nard e~ Drill Press & Lathe. · - ' ° ~l~r.. to n~tif~ each propert~ owner on eltl'er side of BroadT:ay Tenth and ~.a~i~gton Avenue, of thc proposed improv~-- n~t ~n~ t]-e date ~f ]~eart~g, Ju~e 8th, !927, 7.~0~.~[. . 0n motion of ~2rnstee Goods, secc~ded by McBride and carried, tL~ Board confirmed the action takeu by a previous ~'~c, July Zlst, lObE, reference to the' City be~riog expense of w~rk authorized by them on ~ ~_. ~.. ~wner by E. E .... ~g~ish on the curb, sidewalk and retaining woT1 located on ~'~. Fifth Street bet~e~ He.~ri ~ ~ud Bristol On moti~m of .~te~ Goode, seconded by Kelly and carried, '~- ~ C~ License Inspector, ~arl L~ntz, was '~-~ ~truc~ed to have_wa~r~ ~ued for the arrest of ind~vidualc znd busine~ fi~ delinque~t on t]~is quarte~s City Liceuse. Mr. G.~t.rge ka~mer a?~eared befo~.~ t~ Loar~ relative. ~o,~_~:~ L~eet to be held July 2~d to 9th, asking t]~ City to furnish a n~er of Policemen ~t the Meet handle traffic and to have the Street Department level ground for the Meet. 0n motion of ?tuftee .c~ide, sec~ded by ~[nox ~d carried, the ~tters were referr~d to the Police and Street with power To act. On motion of Trustee Knox, seconded by Eet!y and car~ tied, the following n~mbers were re-appointed as the: Plumber's ExaminiDg Board: E.J. Vosskuhler, H. ~. Coleman, Dr. J. I. Clark -~nd Plumbing Inspector, H. 0. Crowe. On motion of Trustee Goods, seconded by McBride and carried, the City Attorney was instructed to take the necessary steps to attach containers of the American Outdoor Advertising Company placed ou the sidewalks, if back rent is not paid by June lat. This being the time and place to which action on the street equipment was deferred, and on motion of Trustee Goods, seconded by Knox and carried, the bi~ of the Santa Company for an UPright Drill amount of $285.05 and He~b~te NaChinex.~& S~pplF Compa~ry~for ~athe amount ~f .$$1~6.20 were accepted. A~I b~ds on the'_Na~er were rejected and the Clerk i~tructed return checks of the unsuccessful bidders. On motion of Tr~stee Kelly, tied, the Board adj~..urned. seco~ded by l[now and car- A P.~FO VED: ?re~d~.nt, .~oard of Trustee~. ~it~Clerk. Santa Aha City 1~11. June 6th, 1~. 7:30 P.M. l~e sent: Absent: Minutes of Meetings of May 16th, 23x. d and 31st and approved. Boar~l met in regular session. Meeting called to order by President Purinton. Trustees ~.L.~o~ide, W.J.Kelly, W.G.Knox, $tsnley E. Goodo, F.L. Purinton. Trustees None. read Xn ~ Calif. Valencia In Re Applications Gas Sto~a~e Tanks. Application G~lpel ~vioee. Xnl~ Petition ~reet Light. A cor~unioaticn was r~ad from C-so. W. Reid, Mgr., expressing appl'ecia~on ~ Santa Arians feattu, e at the Califf. Valemcia Orange Show. Knox, seconded tion was accepted and placed On motion of Trustee oa~ied, the oomsaunica- on file. On motion of Trustee Kelly, seconded by Knox and oa~- tied, permits were granted for the installation of underground gasoline storage tanks under supervision of Fire Chief as follows: ~.A. Cabinet & Fixture Co,, 910 E. 5th St., ~V5 Ga. 1. Th~psen & Blackburn, 100~ N. Roes ~t., ~80 On motion of Trustee Goods, seconded ~'Y Knox and oar- tied, the Chair was authorized to appoint a cor~mittee to ~nveet~gage the application of Wm. ~. ~es to con duet gospel services in a tent to ~e erected at Roes and l~airview Avenue. T~uetees Kelly and Goods were appointed as such oo~ttee. A petition was presented requesting the installation of an electric light on Tenth Street between Main and Bush 8t~eete mi~nedb~F.H. Rc~.~ a~d others. On motion of T~ttmtee M~Bride, meeo~ by ~lly a~ oar- tied, t~ ~tition was ~efe~ed to the Light Co~a- ei~er, ~etee Go~, to i~eetigate a~ ~ep~t at t~ ~ ~eting. Petition Radio Dealers. In Re Protests 0..~. ~elley, et al.. In Re Mort tl~l~' Reports. B~ Poltoe Oar. A petition was read signed by R.S. Pribyl and other radio de'sirra ux~ing the B~ard to pass an ordinance or take other legal steps to require doctors, opera, ting X-ray machines and other electrical apparatus, which interferes with r~dio reception, to insulat~ tl~l- of T~s. On motion of ~rustee McBride, secon- ded b~ ~e and carried, t~ petition was ~fe~ed to the ~i~ to investigate a~ report bao~ at the next ~eting. ~is being t~ day a~ hour set forth in t~ Notioe of Intention to ~ant Pe~it fo~ ~eotion of Buildiz f~ 5~olal Use on North Broadway between ~nth St~et a~ Washington Avenue, in t~ 0ity of ~nta Aha, up~ the East side of said street, ~ing a of Lot Six of Walton~s Ad. rich, said building to be used fo~ a doetor*s offices a~ pri~te resideno~ a~ of stuoeo oonet~o~ion. ~oteltl ~e ~esented ei~d b7 ~o~t~ owners in t~ vicinity of Lot ~ix of Wa lton*s ~itZon ~nta Ans. Affter due oons~e~tion, ~t~tion on protemts against the erection of b~lding ies~nce off special pe~it war defend, for one On motion of ~tee ~ox, erected by McBride a~ oa~ied, ~eporte of the vario~ Oit20ffioe~s the month of May were ~fe~ed to t~ Finance ~ttee. On motion off ~uetee Goods, seconded ~ Eel~ carried, wa~antm we~ oPde~d d~awn echoing a~ited ~y t~ Finale Co, tree. ~ie being the ~ a~ place met f~ o~ning bi~ f~ f~nishlng t~ ~&~e De~Pt~ t of Za~m Aha with a To~ing Car, a~ t~ Boa~ tees being n~ in open session, ~ooeeded to o~n, exa~ne and declare all bids received, as follows: ~r~ D. ~ley $ 14~0.00 $ 1420.00 Reid Motor Compa~ 14~0.00 On motion of ~uetee ~11~, seconded h2 Goods carried, the bid of the Reid Moto~ Com~ny was acer ted at t~ prior n~ed in the proposal, and the Clerk i~t~eted to ~tu~n checks of t~ unsuccess- ful In Re Resolution Ordering Work No. 1763 - Greenleaf St. X~Re ~solution No. 1784 ~te~minins Unpaid Assess. W~lght Street. This being the time and place set forth in of Intention No. 1756 to order the work done and' im- provement made upon and along a portion of Oreenleaf Street, and the Board of Trustees being duly in open session, proceeded to hear and pass upon all progests presented. No owner or property liable to be assessed for work made written protest or any protest ~egainst the proposed work or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improve- ment should not be carried out in accordance with Resolution of Intention No. 1756, the Board of Trus- tees deemed that it had acquired Jurisdiction to the proposed improvement. Trustee McBride introduced a ~esolution ordering the work to be done and improvement m~de as briefly set out in Resolution of Intention No. 1758. The resolution was ordered filed, read, considered, hated Resolution Ordering Work No. 1763 and passed the following vote: Ayes, Trustees J.L. McBride, WoJ. Kelly, W.G.Knox Stanley E. Ocode, F.L. Purinton. Noes, Trustees None. Absent ,Trustees None. This being the time and place when and where interes ted pox-eons might appear and show cause wt~ bonds should not be issued upon the security of the unpa~ assessments fop work done and improvement made upon a portion cf Wright Street, in accordance with Reso- lution of Intention No. 169§, and the Board of True'- tees being now in session, proceeded to hear all pro- tests presented. No person appearing to protest or show any cause wt~y bonds should not be issued, Trustee Goods intro- duced a resolution deterraining the unpaid assessments for work and improvement made upon said streets, the aggregate thereof, directing bonds to be issue~ for the security of the unpaid assessments, prescribing the den~minations of said bonds and providing for the issuance of same in annual series. The resolution was ordered filed, read, c nsidered designated Resolution No. 1~4 and passed b. the fol. lowing vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W. ~.Knox, Stanley E. Goods, F.L.Pur~ntcn. Noes, Trustees None Absent ,T~ustees None. In Re Ordinance reference Fireworks in the City. A P PROVy~u: A proposed ordinance entitled:- "An ordinance of the City of Santa Ana amending Section 2 of Ordinance No. VV8 of said City," was introduced, read, considered, and referred back to the City Attermey. On motion of Trustee Knox, and carried, Monday, June seconded by McBride the Boar~l adjourned to V:80 P.M. lSth, lg2~, in the Council Chamber. Santa Ana Oity Hall. June l~th, 19g?. Tl$O P.M. Board met Meeting Present: Absent: in regular adjourned session. called to order by President Purinton. Trustees J.L. McBride, W.J.Kelly, W.G.Knox, Stanley E. Goods, F.L. Purinton. Trustees None. Xn Re Corm~unication J.B. Ransom Corp. In Re Application Samuel L. Naz.rell, et al. In Re P~otest W.P. Fount. A oontmunication from the J.B. Ransom Corporation was read, inquiring whether Bents Ana would wel- come the Colorado River Industrial Booster Cara- van this year, which is similar to the Caravan that visited this of Trustee Goods, communication was Co~.erceo ff community last year. On motion seconded by Knox and carried, referred to the Chmmber of An application was presented signed by Samuel L. Harrell and others, asking permission to conduct an Undertaking Parlor on the property located at 116 W. 1Vth Street. On motion of Trustee Goode, seconded by l~nox and carried, the Clerk was autho~ rized to make necessary posting of property and set the date of heax-ing, June 20th, lg2V. A protest signed by W.P. Foust was read relative to the payment of $21.00 for w~e~ cleaning of Lotsl 25,26 and 27 of Tract AVA in Santa Ans. On m~io~ of Trustee Goods, seconded by McBride and carrie~ the protest was referx, ed to the City Engineer Map Traot 816. In Rs 'Map In Re Western Decorating 0o. In Re Gospel Services Birch & Fatrview Bts. In Re Petition Street Light. In Re AppliCation Dr. J.M. Bulpitt. check and investigate whether or not the amount of $21.00 is i ~ust charge. On motion of Trustee Knox, seconded by Eelly and carried, the Clerk vas inetlmoted to s~n the Board's approval to Map of Tract No. 816, a sub- division within the On motion of Trustee oat2 of Santa Ans. McBride, seconded by Knox md oar~led, the Clerk was instructed to sign the Board ts approval, after having been approved by the City Engineer, ~o Map of Tract No. 841, a · t n su~ivision with/the three mile limit of San taAna On motion of T~uetee Goods, seconded by Xelly and carried, the Clerk was instructed to sign the Board's approval to Map of Tract No. 832, a sub- divas ion ~ithin A representative the three mile limit of SantaAna of the Western Decorating Compaz of Los Angeles appea~ed before the Board referent to decorating the City du~ing the Air Meet to be held Jul2 2nd to 9th. On motion of Trustee Knox, seconded by McBride and carried, the Chair was authorized to appoint a committee to investigate p~ioes for decorating and to meet with representa. tire. Trustees Goods, ~nox and McBride were appointed as such committee. On motion of Trustee Ooode, seconded by Kelly and carried, ~. J. l~ynes was given permission to conduct gospel services,for a period of sixty dayl in a tent to be ereete~ at the corner of Birch and Fairview Avenue. On motion of Trustee Ocode, seconded by Kelly and carried, the pe'tition of P.E. Rohrs and others for street light on 10th Street between Main and Bush Btreets, was denied. On motion of Trustee Ooode, seconded b2 Knox and carried, tl~ application of Dr. J.M. Bulpitt to erect building to be used for residence and doe- tot's office on east side of No. Broadway between 10th and Washington Avenue, was ~eferred back to applicant for revision of pla~ to meet with app~ val of Boal, d. In P~ Warrant Chamber of Commerce. W. A. Swain Leave of Absence. Lights In ~e ~alaries ~treet Dept. Celebration. In ~e Maintenance O~nament al Lights. In Re Resolution Ns. 1765 O~derin~ Ia~'e~a--- nt Abando~ae.t - 6 foot Alley. On motion of Trustee Goods, seconded by McBride and carried, the Clerk was inst~uoted to draw war. rant in amount of ~2~4 in favor of the Ohamber of Co,macros fr~m the Advertising Fund. On motion of Trustee Kelly, seconded by Ooode and carried, W. A. Swain, Police Officer, was granted leave of abse~e without pay from October leu to 15th. On m~tion of T~ustee Goode, seconded by McBride and carried, the Clerk was instructed to notify the Sou.-Calif. Edison Company to install 1~0 C.P~ center suspension lights at the corners of Oypres~ and Oxford and at OraTe and Oxfor~ Stx'eets. On motion of T~uetee Goods, seconded b~ Kelly and carried, the expenses of Street Cleaning, of the Bookrest of the St~et ~pa~t~nt a~ o~-half of t~ sala~ of the City Engi~ to be paid ~ of t~ ~eet Fund he~eafte~. Om motion of ~stee ~e, seconded b~ ~lly a~ carried, the ~panish ~Pioan ~ap V~ne given ~eelon to ~e B~oh Pa~k a~ alee t~ ~ivilege o~ holding a ~e ~uly 4~h, providing the ~rade d~s not ~e ~in Street, w~oh woul~ cause traffic On motion of Trustee Ooode, seconded by Knox and carried, the City Attom~ey and City Engineer wex. e instructed to prepare plans and epeoifiQationi for the creation of lighting districts for the collection of funds to pay a po~tio~ of the ~ain- tenanoe oo~te of o~namental li~h~lag e~eteme in- stalled in the City. This being ten da2e after the time of publication of notice within which protests or objections might be mad~ against the aband~ment of a certain six foot alley running Easterly and Weste~,ly over the South e~x feet of ~ot Tee as per corrected map of ~mith and Bishop's Addition and no person appaa~i~ to p~eet or object to, t~e wox, k as set out in Resolution of Intention No. 1V~I and no written protests having been filed, TX-ustee Goods introduced a ~esolution ordering the improvement. Resolution Ordering W~k l~o. 1V66 - S.W. Sewer Dist. ~eloluticn No. 1V67 Apprev. AIIAam. DAagram South Main Street. In Re A~lendin~ Pa~kiaf Ordinance. The resolution was ordere~ filed, read, designated Resolution Ordering ~mprovement No. 176~ and passed by the following vote: A~ee, Trustees J.L.McBride, W.J. Kelly, Stanley E.Goode, F.L. Purintcn Absent,Trustees W.G. Knox. This being the time and place set forth in Reeolu- Noes, Absent, tion of Intention No. 1V60 to or, er the work done and improvement made upon and along a d~atriet Mmlown al the Southwest Sewer District No. 130, the Board of Trustees being duly convened in open session, proceeded to hear and pass upon all pro- tests presented. No owner or property liable to be assessed for amid work made wx. it~en protest ~ ar~ protest against the proposed wo~k or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accordance with P~solution of Intention No 1750, the Boa~d of Trustees deemed that it had acquired Jurisdiction to order tl~ p~nposed im- provements T~ueteeK~lly introduced a resolution ordering the wolqk to be done and improvement made as br ly set out in Resolution of Intention No. 1760. TIM resolution was or,lei'ed filed, read, oons~ designated Resolution 0rde~ing ~ork No. 1V66 and passed b~the following vote: Ayes, Trustees ~.L.McBride, W.~.Eelly, Stanley E.Ooode, F.L.Purinton. Trustees None. Trustees W.G.Enox. T~ultee Mcbride introduced a resolution approving assessment diagram severing ~he improvement being made upon South Main Street in essex, dance with Resolution of Intention No 1v~g. The resolution was o~dered filed, read, designated Resolution No. 1V67 and passed by the following vote: A'y'e I, Noes, Absent, Trusteel T~ustees T~ustees ~.L. Mcbride, W.~. Xelly, St~anley E.Ooode, F.L. None An c~i~anoe entitled #An oz~linanoe of the City Santa A~a, Oaliforqala, alluding O~dinance No. ~"~ 'of sam Cit~ and regulati~ t~affio upon the In Re Ordinance Adopting Uniform Specifications. Ordinance No. 815 Regulating Use of Fireworks. InRe Appointment J.L. McBride, Representative, Joint Out,all Sewer Board. Xn Re Repair ~o~k Joint 0utfall ~ewer. streets in said City", was introduced, read, con- sidered and referred back to the City Attorney. , An ordinance entitled "An ordinance adopting uni- form specifications for tt~r construction of Port- land Cement Concrete Curbs, G~tters and Sidewalk~ in the City of Santa Anal, was introduced, read, referred back to the City Attorney considered and An Ordinance of the City of Santa Ana amending Ordinance No. ?VS, regulating the use, discharge, sale, possession and custody of fireworks and fir. crackers. The ordinance was read, considered, designated Ordinance No. 515 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees ~.E. leBY{de, W.j. Kelly, Stanley E.Ooode, F.L.Purinton None. Knox. On motion of Trustee Goods, seconded by Knox and carried, J. L. McBride, Member of the Board of Trustees, was appointed representative of the City{ of Santa Ana on the Executive Oonumittee of the Joint 0utfall Sewer Board, to have direct control of operations of the Joint 0utfall Sewer. On motion of Trustee McBride, seconded by Knox ~ up6n'call of roll duly carried, it was ordered that the extra work, using strap iron pile shoes an~ extending of the reinforced concrete box seee~ set forth in the approved order fo~ additional work by the Engineers under contract with Butte Electrical Equipment Company, dated April 16th, 192~, be approved that the work be proceeded with for the price specified in the order to-wit; cost{ plus 15%. } Roll Call: Ayes, Trustees J.L.McBride, W.J.Kell~,i W.O. Knox, Stanley E. Goods, F.L. l~urinton. Noes, Trustees None. Absent,TPustees None. On motion of Trustee McBride, seconded by Goods, and carried, the Board adJoux, ned. Board met in regular sesslon. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.G.Knox, Stanley E.Goode, F.L.Purinton. Absent: Trustees W.J.Kelly. Minutes of Meetings of June 6th & 13th read and approved. In ~e Application Reo Sales & Sa~v. Co. In Re Petition Santa Aha Ba~ers Protest Animal Hospital. In ~e He~uest H.P.Rankin,Ohairman, ~. Oonvention Oommittee. Santa Aha City Hall June 20th, 192V. V:S0 P.M. On motion of Trustee Goods, seconded by McBride and carried, the Reo Sales and Service Company wm~ given permission at the southeast to place used cars on vacant lot corner of Fourth and Ross Streets ~he SantaAna Bakers presented a petition asking the Board to enact an ordinance creating the off~ of Sanitary Bak~.~y Inspector, whose salary is to be paid by the Bakeries inspected. The inspectcr~ duties shall be to inspect all bakeries deliverin or selling bread in the City of Santa Ana, as to sanitation and condition of bakex2plant. On motic cf Trustee Goods, seconded by Knox and carried, the Chair was authorized to appoint a committee tc investigate the petition of the Santa Ana Bakers and ~port back at the next meeting. Trustees McBride, Goods and Dr. Presson appointed as such committee. A protest was presented signed by residents and prpert2 owners of the City in the vicinity of W. 8th and ~esperian Streets, against the D~g and Animal Hospital conducted by Dr. Wright, request- ing the Board to take action to abate nuisance. On motion of Trustee' Knox, seconded by Goods and carried, the Chair was authorized to appoint a con mittee to investigate conditions set forth in pro- test and report back at the next meeting. Trustees McBride, Goods and Knox appointed as Such oommi~e~ . T~e request of H.P. Rsnkin, General 0hairman of the Christian Endeavor Convention Committee, wes read, asking that P for to issue Courtesy C A0th Annual Convent McBride, seconded b was refer~ed slice 0ffioers be instructed ,ino~ yfolations ~rds/to visitors attending the .on. On motion o~ Trustee Goods and carrie~ the req~se~ to the' Chief of Police. Refreshment 5rand O.E. Oonvention Oommit~ee. ¢.E. Convention Co. tree. Olos~n~ Byoamore Street O,E, Oonvention Oommitbee, In Re A~ement Sou. Calif. ~ Co. ~n Re P~otests against UndertaM~n~ Parlors 118 I. ~eventeenth St. Appli~a~ ion On motion of Trustee Goods, seconded by Knox and carried, the Santa Asa 0hristian Endeavor Conven- tion Cwuitlttee were given the privilege of conductl- ing a small refreshment stand ~n the sidewalk at the entrance of the Y.M.C.A. on Sycamore Street on-the dates of June 22 to 26th. On motion of Trustee Knox, seconded by McBride an~ tallied, the Christian Endeavor Convention Corsair- tee were given pe~mission o hang street banners and at du~ing convention at 4th a ~d Main Streets/ 6th and Main Streets.; On motion of Tru~tee~Goode~ seconded by Knox and carried, it was ordered thzt Sycamore Street from' 10th to Church be closed from 6:00 to 10:00 P.M. during the Christian Endeavor Convention Commmltte~ June 22nd to 26th. On motion of Trustee Goods, seconded b7 Knox and oaz~ied, the President of the Boar~l and the Clerk were instructed to sign agreement between the Sou. them Calif. Sugar 0ompany and the City of Santa Ana to construct and maintain sewer laterals through the pipe line owned by the Southern Catif Sugar Company. The Clerk was instructed to have agreement recorded after having been approved ~ the City Engineer. This being the day and hour set forth in the Notio of Hearing on Application for Permit for Use of Building under Special Use at 116 W. Seventeenth Street, being upon the property situated on the southwest corner of Seventeenth and Main Streets in the City of Santa Ana, said building to be use¢ for an undertaking and funeral parlors. Protests were presented si~ned by property owne~ of residing in the vicinity/Seventeenth Street askin~ the Board to refuse permit for Funeral Parlors and that action on the granting or refusiug be held only at such time when a full Board of Trustees can be present. After due consideration, on motioz of Trustee Ooode, seconded by Knox and carried, he~ng on Application for Special Permit was con~ tinued until ~une 2~th, 1027. On motion of Trustee Knox, seconded by Goods and carried, the application of t{arry Pricha~d, ll0S In Re Audit J.0.Rewer Funds E. D. 0~enahaw 0ompany. ~n Re Application Grimes Groce~ Store. In Re · ecorating City O.S.Oonvention & Air i~eet. In Re Offer ~rt & Final Co. Purchase Strip ef Property. In Re Band Concert July .4th 0elebration. Tn Re lilts Ohem~Blosaom Oafe. Retol~e tc~ ~M~l~ding Ga~l~i. All~llnlnt. No. 1768 Bose ~t. Poinietta Street, for position as Fireman of the Oity cf Santa Asa was accepted and or~ered placed on file,:for future reference. On motion of Trustee McBride, seconded by Goods .and carried, the audit of the Joint Outfall Sewer Funds for the period of August 1st, 1928 to March 31mt, 1927, made by R. D. Orenshaw Company, was accepted and ordered placed on file for future ~eferenee. A petition was p~esented signed by residents in the vicinity of Grimes 3roe~x,yStore at 708 Lacy Street favoring the building of an addition to Grocery Store. On motion of Trustee Knox, secon- ded by McBride and carried, the application Grimes O~ocer,y Sto~e was g~nted, having been ap- proved b~ the Planning Oonenissicn. On motion of Trustee Xnox, seconded by Goods and carried, the Committee handling the decoratiuns the City of Santa Asa for the Christian Endeavor Cowvention and the Aerial M~et;~a~ere given pelmia- exceedfng sion to expend a'eum, not/~O0.O0 with Decorating Company for that purpose. On motion of Trustee McBride, seconde~ by Knox and carried, the Ohair was Su~horized to appoint a conm~tttee to investigate the offer mede by Smart & Final Company to purchase six to nine feet of . land on the west side of the East First Street Fire Station, same to be used for a driveway. tees Knox amd Goods appointed as such corm~ittee. On motion of Trustee Goods, seconded by Knox and carried, the request of the Spanish American War Veterans and the ~m~.rican Legion asking that the S.A. Municipal Band be allowed to give a two hour concert at the 4th of July Celebration, was On motion of Trustee Goods, seconded by MoBride and carried, Dr. Presson was instructed to invest! gate and t~ve waste waters ~unning f~om the Blossom Cafe ~ectified. · This heing the time and place when and w2mre in- te~eited persona might appear and show cause bonds should not be iesusd upon the lecu~ity eT ~ unpa~ alle!l~_ntl fC~ ~C~k do~ and In Rs l~olutlon of Award made upon a portion of No. Ross Street, in accord. anoe with Resolution of Intention No. 16Vg, and the Board of Trustees being now in session, pro- ceeded to hear all protests presented. No person appearing to protest or show any oaus~ why bonds should not be issued, Trustee Goods introduced a ~esolution detex~ming the unpaid as- sessments for work and improvement made upon said streets, the ag~egate thereof, directing bonds to be issued for the security of the unpaid assesg- manta, prescribing the denominatiorm of said bonds end providing for the issuance of same in annual series. ~ resolution was ordered filed, read, oonsidex~ designated Resolution No. 1768 and passed ~ the following vote: Ayes, Trustees J.L.McBride, W.G. Enox, ~tanley E.Goode, F.L.Purinton. Noes, Trustees None Absent, T~ustees W.J.Kelly. This being the time and place fixed for the open-I ing of bids or proposals for the work ordered done and improvement made upon and along a portion of that open public street in the City of Santa Ana ,d commonly known as Oreenleaf Street', briefly dee- cribed in Resolution of Intention No. 1756 and ordered done by Resolution No. 1763, and the Boa~ of Trustees heing duly convened in open session proceeded to and di~ publicly open, examine and declare all bids received as follows: Item No. 1. The grading to a sub,de and the la~ing theron of a five (5) inch Portland. Oement Ooncrete Pavement, com~plete with the furnishing of all necessary equipment, labor and material the sum of $ per square foctl Item No. 2. -T~oavatio~ for and the construc- tion of Cement Concrete Curbs, complete with the furnishing of all neoessal-y equil~nent, labor and material for the sum of $ - per linear foot. Item No. 3. The exoavstion----~and the construe- tion of Oement Concrete Si[ewalks,_lmving a total. thickness cf three and one half (~}) inches, c~'. plebe with the furnishing of all necessa?y equip- memt, labor amd material for the sum of $ per square foot. Item No. 4. The excavation for amd the construc- tion of Cement Concrete Sidewalks, having a total thickness of five (5) inches, complete with furnishing of all neeeeeax,y equipment, labor and material for the sum of $_~___per square foot, xoavation-W-i,o--l~-gnd Item No. 5. Thee the construc- tion of Concrete 5ewer Manhole, complete with the fttPnishing of all neeess$lT equipment, labor and material for the stm of $ . Item No. 6. The trenehin~'~'~~g and laying of four (4") inch diameter house connecting sewer~ aomplete with the fuxmishing of all ~quipment, labor and material for the sum of per linear foot. Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Wells a Bressler $ .lg $ .55 $ .1~ S .18 $VO.O0 $ .65 GTiffith Oompany .18~ .48 .18~ .t5 70.00 .60 T.W. Oglesby .lS} .50 .15 .17 55.00 .58 In Re Ordinance No. B16 Adopting Uniform Specifications. In Re Ordinance No. B1V Regulating T~affic. APPROVED: On motion cf Trustee Goods, seconded by Knox and and carried, the bids were referred to the City Engineer for checking to report back at this meet. ing. Following the report, the Boar~ of Trustees awarded'-~he contract to T. W. Oglesby as the iow- est responsible bidder therefor at the price name¢ in his proposal. Trustee Mcbride introduced a Resolution awarding the contract to T.W. Oglesby. The resolution was ordered filed, read, considered, designated Reso- lution No. 1781 and passed by the following vote: Ayes, Trustees $.L.McBride, W.G. Knox, Stanley E.Goode, F.L. Purinton Noes, Trustees None. Absent, Trustees W.J. Kelly. . An ordinance entitled: "An ordinance of the City of Santa Ana adopting Uniform Specifications for the Construction of Portland Cement Concrete Curbs, Gutters and Side- walks," came up for final consideration. The ordinance was ordered filed, read, considered, designated Ordinance No. 818 end Ayes, Trustees Absent, Trustees passed by the following vot~ J.L. Mcbride, W.G. Knox, Stanley E.Goode, F.L. Purinto: W.J. Kelly. An ordinance entitled: "An ordinance of the Oity of Santa Ana, regula- ting travel and traffic upon the public streets; establishing a central traffic district~ and pro- viding a penalty for the breach of any of the rules or regulations re~arding traffic in this ordinance provided, and repealing all ordinances in conflict herewith," came up for final consideration. The ordinance was ordered filed, read,considered, designated Ordinance Ayes, Noes, Absent, No. 817 and passed by the following vot Trustees J.L. Mcbride, W.G. Knox, Stanley E.Goode, F.L. Purlnton Trustees None Trustees W.J. Kelly. On motion of Trustee.Knox, seconded b7 Goode and carried, the Board adJo~rn'ed:~o 7:30 P.M. Monday, June 2Vth, 1927, in the Council Chember. Santa Ans City Hall. June ~th~ 1~. V:~O P.M. Board met in regular adJotu, ned session. Meeting called to order by President Purintcn. Present: Trustees J.L.McBride, W.G. Knox, Stanley E.Goode, F.L. Purintcn. ~bsent: Trustees W.J. Kelly. In ~e Application F. T. Dearer. Application E. ~. Lash2. Xn Re Application Lunch Wagon. In Re lax'~tnt G.A.R. Vetex'ans. In Re Warrant $100.00 Calif. Real Estate Assn. Display A~erican Flag. P~opex't~' at Fox"."e s t Home. On motion of Trustee Knox, seconded by Goode and carried, F. T. Dearer was given pe~mislion to install 285 gallon gasoline storage tank under- ~Fcund at his place of business, 902 E. Second Street, under supervision of Fire Chief. On motion of Trustee McBride, and carried, the application seconded hy Knox of E.W. Lesby for position of Bakel~j Inspector was accepted and ordered placed on file for future reference. On motion cf and carried, T~ustee McBride, the application seconded by Ooode of L. ~. Lutes for permission to conduct a Lunch Wagon on vacant lot next to Pickwick Stage Depot on E. Third Street was ~eferred to President Purinton and the Sani- tary Inspector to report back next meeting. On motion of Trustee Goods, seconded by Knox and carried, the ~lex'k was instructed to dx-aw walk, ant in favor of Judge E. T. Langley of the G~A.R. Veterans for the 4th of July Oelebration in amoun of $$0.00, from the Advex-tising Fund. On motion of Trustee Knox, seconded by Goods and carrie'd, the Clerk was instructed t.o draw warranl amount of $100.00 in favor of the Calif. Real Estate Association from the Advertising Fund for the purpose of advertising in the State a Calif. Real Estate Maga~ine. On motion of Trustee MoBx'ide, seconded by Knox and carried, the protest made by the American Legion in regard to the American F~g hanging on the street lines At night during the Air Meet, was referred to Trustee Goods with power to act. On motion of Trustee Goode, seconded by McBride and carried, the Oity Attorney and City Engineer were instructed to ascertain the requirements Tn Re T.W. Ogleeby Extension of Time. In Re Deed--Stafford St. In ~e Petitio~ fo~ Paving Portio~ of Grand, 2nd In R~ E.B. ~ollJ~' Appoint~d City Manager. In Re Rearing Date Undertaking Parlor. ~solution of Award No. 1VV0 - B.~. Sewer Dist 130. necessary in or, er to maintain the City of Santa Anats lease from the govem~ment at Forrest Home. On motion of Trustee Knox, seconded by Goods and carried, T. W. 0glesby was ~ranted thirty days extension of time, both on Louise Street and Occidental Street. On motion of Trustee Goods, seconded by Knox and carried, a deed covering a portion of Lot 12, Block 0, Rawkins Addition to Santa Ana located on ata~ Street from Vincent and Anto~netta ~rourlo, was accepted and the Clerk authorized to sign and have same recorded. Petitions were presented representing 58.65% of th~ frontage on Grand Avenue from 1st to 4th Streets, Second~treet from 6ran~ to McOlay Str~e and Third Street from Gran~ to Mc¢lay Streets, requesting ttmt those portions of said streets be paved with a six inch pavement. On motion of Trustee Goode,s eoonded by McBride and carried, the 0ity Engineer was instructed to d~aw plans and specifications covering %:"f~e lash ~oncrete pavement. On motion of Trustee Goods, seconded by McBride and carried, E. B. 0ollier was appointed 0ity Manager of the 0ity of Santa Ana, appointment to take effect ~uly 1st, . On motion of Trustee Goode, seconded by McBride a~d carried, the 01erk was instructed to post notices of hearing on application fo~ permit for u~e of building under special use at 116 W. Seven teenth Street to be used for Undertaking Parlors · Ail persons interested to appear before the Plan.' ning Commission at 4:00 P.M., ~uly §th, I~YV and before the Board of Trustees at 8:00 P.M. on date in the 0cuncil ~ham~er. # This being the time and place fixed for the open- ing of bids or proposals for the work ordered don and improve~nt made u~on amd along a district known as the Southwest ~ewer District Ko. t30, briefly described in Resolution of intention No. 1760, and Ot~le~ed~.done h~ Resolution No. 1768, an~ ~he Board of Trustees ~eing duly conve~ed in open session proceeded to and did publicly open, examine and declare all bids received as follows: Item No. 1. The ~renching, furnishing, and laying of twenty (20) inch diameter reinforced concrete main sewer, complete with the furnishing cf all necessary equipment, labor and material for the sum of $ _ per linear foot. Item No~ 2. The trenching, furnishing and laying of twenty (20) inch diameter concrete main sewer complete with the furnishing of all necessary equipment, labor and material for the sum of $__._~ per linear foot. Item No. 8. The trenching, furnishing and laying of sixteen (18) inch diameter cast iron main sewer complete with the furnishing of all necessary equipment, labor and material for the sum of $ _ per linear foot. Item No. A. The trenching, furnishing and laying of sixteen (16) inch diamSter reinforced concrete main sewer, complete with the furnishing of all necessary equipment, labor and material for the sum of $ per linear foot. and layin! Item No. 5.. The trenching, furnishing, of sixteen ~lS) inch diameter concrete, main sewe~ complete with the furnishing of all necessary equipment, labor and material for the sum of $ per linear foot.'. Item No. 6. The trenching, furnishing and laying l of eight (8) inch d~iameter concrete main sewer, complete with the furnishing of all neeessary~ equipment, labor and materi~l for the sum of ~ per linear foot. Item No. 7. The trenching, furnishing and laying of six (6) inch diameter main sewer, complete with the furnishing of all necessary equipment, labor and material for the sum cf $ per linear foot. Item No. 8. The excavation fo-~--~"nd the construe- tlon of one reinforced concrete structure accord- ing to detail Nc. 1. complete with the furnishing of all necessary equlp~ent, labor and material fo~ the sum of ~ complete. Item No. ~.~excavation for and the construc- tion of one reinforced concrete ~truoture accord- ing to detail No. 2. complete with ~he furnishing of all necessary equipment, labor a nd material for the sum of $ complete. Item No. 10. The e~cavation for and the construc- tion of one reinforced concrete structure accord-' lng to detail No. 8. complete with the furnishing of all necessary equipment, labor and material for the sum of $ complete. Item Nol 11. T~e excavation for and the construe-' tion of one reinforced concrete structure accord- ing to de,ail No. t. complete with the furnishing! of all necessary equipment, labor and material for the sum of $ complete. Item No. 12. The excavation for and the construe-! tion of one reinforced concrete structure accord- lng to detail No. $. complete with the furnishing! of all necessary equipment, labor and material fo~ t~e sum of $ complete. Item No. 13. T~e excavation for and the construe-! tion of one reinforced concrete structure accord- ing to detail Nc. 6, complete with the furnishing~ of all necessary equipment, labor and material the sum of $ complete. Item No. IA. Tl~e excavation for and the cons truc-i tion of one reinforced concrete structure accord- lng t o detail No. V. complete witht he furnishingi of all necessary equipment, labor and material the sum of $ complete. Item No. 1§. The excavation for and the conatruc-i tion of one reinforced concrete structure accord-' lng to detail Nc. 8. complete with the furnishing i cf all necessary equipment, labor and material the sum of $ complete. Item No. 16. T~e excavation for and the construe- tion of one reinforced concrete structure accord- ing to detail No. ~, complete ~th the furnishingi of all necessary equipm~t, labor and mater~al the s~ of $ complete. Item No. 1V. T~e excavation for and the construe-; tion of one reinfm, ced concrete structure accord- lng to detail No. 10. complete with the furnishin~ of all necessary e~uipment, labor and material fo~ the sum of $ complete. Item No. 18. The excavation for and the construc-i ticn of one reinforced concrete structure accord- lng to detail No. 11. complete w~ththe furnishingI of all necessary equipment, labor and material for! the sum of $ complete. Item Nc. 19. The excavation for and the oonstruc-i tion of one reinforced concrete structure accord- lng to detail No. 12. complete with the furnishin~ Item 1. Item 2. Item 3. Drainage Constr. Co. $3.00 2.60 8.00 Lana Contracting Co. 3.30 2.90 20.00 Harmon Company 2.55 2.25 4.30 S. C. Kruly 2.48 2.18 4.21 of all necessary e~uipment, labor and material the su~ of $ complete. Item Ilo. 20. The excavation for and the construc- tion of con~rete sewer manholes complete with all necessary equipment, labor and ~aterial for the sum of $ complete. Item No.-~e excavation for and the construc- tion of concrete sewer manholes equipped with Maddox Hand Flushers, complete with all meces~ary equipment, labor and me ter~al for the sum of $~ each. Item No. 22. The excavation for and the construc- tion of concrete sewer flush tanks complete with all necessary equipment,labor and ~terial for th~ s~ of $ each. Item No.'-~e excavation for and the construc. tion of ~ncrete sewer lamphoIes complete with necessa.ry equipment, labor and material for the stun of $ each. Item No.-~e trenching, furnishing an~ layin. of eight (8) inch cast iron class "C" watermain, complete with all necessary gate valves, plugs, fittings, concrete valve bomes with cast iro~ frames and covers complete with the furnishing ~f all necessary equipment, labor and material for the sum of $ per linear foot. I~em No. 25.~renching, furnishing and layin of four (4) inch cast iron class "C" water main, complete with all necessary gate valves, plugs, fittings, concrete valve boxes with cast iron frames and covers, complete with the furnimhing of all necessary equipment, labor and material fo the sum of $ per linear foot. Item No. 26. The trenching, furnishing and layin~ of two (2) inch black dipped standard wrought iro~ water pipe complete with all necessary gate valves plugs, fittings, concrete valve boxes with cast iron frames and covers, complete with furnishing of all necessary equipment, laborand material fo~ the sum of $ _ per linear foot. Item No. 27. The excavation, furnishing and in- stallation of four (4) inch valve opening fire hydrants with six (6) inch ~ell complete with all necessary pipe connections, gate valves, fittings concrete valve boxes with cast iron covers and frames,~mplete with the furnishin~ of all neces- . sary equipment, labor and material for the sum $ each. Item 4. Item 5. Item 6. Item V. Item 8. Item 9. 2.40 1.85 0.91 0.75 50.00 50.00 3.00 2.30 1.00 1.20 50.00 50.00 2,15 1.VO 0,80 0.65 51.00 51.00 2.09 1.65 0.82 0.68 49.60 49.60 Item 10. Item 11o Item 12. Item 13. Item 14. 50.00 ~0.00 70.00 70.00 70.00 50.00 50.00 50.00 50.00 50.00 51.00 77.00 7~.00 7V.O0 77,00 49.60 85,00 85.00 85,00 85,00 Item 20. Item 21. Item 22. Item 23. Item 24. 60,00 80,00 110.00 15,00 1,80 80.00 100.00 130.00 25.00 2.30 75.85 95.00 145.00 19,00 1,96 74,25 93,22 141,60 18.00 6888.12 Item 15. Item 16. Item 17. Item 18. Item 19 ?0.'00 ?0.00 70,00 VO.O0 70.00 50.00 50.00 50.00 50.00 50.00 V?.O0 77.00 V~.O0 77.00 77.00 85.00 85.00 85.00 85.00 85.00 Item 25. Item 26. Item 27. 1.10 0.~0 130.00 1.40 1.00 150.00 1.16 0.55 155.00 1.13 0,54 151.30 On motion of Trustee Goode, seconded by Knox and carried, the bids were referred to the City Engi- neer for checking to report back at this meeting. Followin~ the report, on motion of Trustee McBrld, seconded by Goods and carried, the Board of Trus- tees awarded the contract to S.C. Kruly as the lowest responsible bidder therefor at the price named in his proposal. Trustee Knox introduced a Resolution Awarding the contract to S.C. Kruly~ The resolution was orders filed, read, considered, designated Resolution No. 17~0 and passed by the following vote: Ayes, Trustees J.L.McBride, W.G. Knox, Stanley E.Goode, F.L. Purinton. Noes, Trustees None Absent,Trustees ~.J. KellM. In Re Resolution No. 1771 Approving Assessment Victoria Drive. In Re Resolution No. 1772 App. Assess. Diagram F~uit Street. In Re Resolution No. 1773 App. Assess. Diagram Oxford Street. In Re Resolution No. 17V4 App. Assess. Diagram ~rd, 4th & N. Sycamore St. Lights. This being the day and hour set for hearing appe~ or protests of any person interested in the work, improvement or assessment made therefo~ on a por- tion of V$ctoria Drive, as per Re~lution of Inter tion No. 1671, and the Board of Trustees being nov in regular session, proceeded to consider protest presented. ~0 pereon'appearins -tO l~eteat or ob- ject against the assessment or any other of the proceedings taken, a resolution overruling protest or objections to assessment, approving assessment and ordering t~e Street Superintendent to attach warrant and record, was duly introduced, read, considered, designated Resolution No. I?U.I and passed by the Ayes: Trustees Noes; Trustees Absent: Trustees following vote: J.L. McBride, W.O. Stanley E.Goode, None W.J. Kelly. Knox, F.L.Purinton A resolution was intrcdueed approving assessment diagram covering the improvement being made upon Fruit S~reet in accordance with Resolution of In- tention No. 1725. The resolution was ordered filed, read, designated Resolution No. 1772 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees J.L.McBride, W.O. Knox, Stanley E.Ooode, F.L.Purinton None, W.J. Kelly. Trustee Goods introduced a resolution approving assessment diagram covering the improvement being made upon Oxford Street in accordance with Reso- lution of Intention No. 1721. The ~eaolution was ordered filed, read, designated Resolution No. 1773 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees J.L.McBride, W.8. Knox, Stanley E.Goode, F.L.Purinton None. W.J. Kelly. Trustee Knox introduced a resolution approvin~ assessment diagram covering the improvement being made upon Third, Fourth and ~. Sycamore Streets in accordance with Resolution of Intention No. 1740. The resolution was designated Resolution No. following vote: ordered filed, read, 1774 and passed by the Ayes, T~ustoes Noes. Trustees Absent., ~uatees J.L.McBride, W.O. Knox, Stanley E. Ooode, F.L.Purint~n None. W.J. Kelly. In Re Resolution No. Appr~vin~ Assessment - Weeds. APPROVED: This being the time when interested persons might be hear~ concerning the report of the 8uperintea- dent of Streets covering expenses in connection with cleaning noxious and dangerous weeds from private property in the City of Santa Asa, and th Board of Trustees being now in regular session, proceeded to consider protests presented. Et appearing that only one pro~e~t was presented against the asseasme~ and After due oonsiderat~ said protest was overruled.' Trustee Goode introduced a resolution overruli~ protests or objections to assessment, approving the~:~e~ and orderinS the Street Superintendent to file a copy thereof with the Tax Collector. The resolution was ordered filed, read, con- sidered, designated Resolution No. 1775 and passe, by the following vote: Ayes, T~ustees J.L. McBride, W.O. Enox, Noes, Tz, ustees Absent,Trustees Stanley E.Goode, F.L.Purinton. None W.J. Kelly. On motion of Trustee McBride, seconded by Knox and carried, the Board adjourned to ?:30 P.M. Tuead~,July 5th, 1927, in the Council Chamber. Santa Ana,City Hall. ~ly ~th, 1927. 7:30 P.M. Present: Absent: Minutes Boa%~% met in regula~adJou~ned session. Meeting called~to order by President Purinton. Trustees J.L.McBride, W.J.Kel]y, ~.G.Knox, Stanley E.Goode, F.L.Purinton. Trustees None. of Meetings of June 20th & 2Vth read and approved. In Re Oo~unica~ion ~Oity of. CleVeland. Xn Re Invitation Open Air Theatre. In ~e C~m~uni cat i on GUgg~ nhime & Petitions Veterans' Welfare Boar~. Application J. R.Fowler. A communioa~on from the Mayor of the City of Cleveland sent by air with the Glenn L. Martin plame, was ~ead, expressing the hope that the flight would result in closer relations between the two cities. On mctio~ of Trustee McBride, seconded by Goode and carried, the c o~m~unication was accepted and the President of the Board, Mr. Purinton, was instructed to acknowledge same and invite the Mayor of Cleveland to visit Santa Ara at some future date in an a~rcplane. On motion of Trustee ~cBride, seconded by Knox and carried, the Clerk was instructed to notify the City of Anaheim4 that the members of the Boa~ will be pleased to attend the dedication of the Open Air Theatre, July 15th, 1927, and to have seats reserved for eighteen people. e Communications from Guggenhime & Company were rea~ relative to ~he paving of the Southern Pacific Company's right of way on Fruit Street in front Guggenhime & Company's warehouse. On'motion of Trustee McBride, seconded by Goods and carried, the matter was referred to th~ City Manager, Attorney and Engineer for investigation. On motion of Trustee Goods, seconded by McBride and carried, the communication and petition for cancellation of taxes on property held by the ~eterans' Welfare Board were referred to the City Manager. On motion of Trustee Goods, seconded by McBride and carried, tbs application of J. R. Fe~er for position of Bakery ~nspector of the City of Santa Ana was sooepted and ordered placed on file for future reference. ~n ~e L.M. Ballard Leave of Absence. In Re Monthly Reports. In Re Warrants. In Re Permit granted Undertaking Parlors 115 I~. Seventeenth St. In Re Warrant Drum Corps. In Re Map Tract 806. On motion of Trustee Kelly, seconded by Goods and carried, L. M. Ballard, Police Officer, was gran- ted leave of absence without pay for three weeks ~arting September 1st, 192V. ' On motion of Trustee Goode, seconded by Kelly and carried, the reports of the various City Officers for the month of June were referred to the Fin.anc~ Committee. On motion of Trustee Goode, seconded by Kelly,and carried, the Clerk was authorized to draw wa~rant~J covering denmnds audited by the Finance Co~un~ittee. This bein~ the day and hour ~et forth in the Notic of Hearing on Application for Per-mit fQr ~se of Building under Special Use at 116 W. Seve6teenth Street, being upon the property si~ua~ted on the S.W,. Corner of Seventeenth and Main Streets' in the City of Santa Ana, said buiiding to be used Undertmking and Funeral Parlor. An oral protest was voiced by Attq.rney Fred Forgy~representing property owners residing in the vicinity of Severrteenth Street st,ating that ~he location cf such a business establish~aent would decrease property values and cause congestion of traffic in that vicinity. Upon recoz~nendation~of the Planning Commission and on motion of Trustee Goode~, seconded by Knox and upon call of roll carried, permit to conduct am B~ndex'taklng Parlor on the Southwest corner of Seventeenth and Street at 118 ~.~. Seventeenth S~reet was granted Samuel L. Harnell and .others. Holl Call: Ayes, ~Truetees J.L.McBride, W.G~ KNOX, Stanley E. Goods, ~.L. Pnrinton. Noes, Trustees W.J.Ketl~. , Absent ,Trustees None. On motion of Trustee Goods, seconded by Kelly and carried, the Clerk wac instructed to draw warrant amount of $200.00 in favor of the Drum Corps of~ the American Legion from the ~dvertising Fund for defraying a port'ion of the expense of the Corps in attending Convention at Santa Ba~ara. On motion of Trustee Goode, seconded by Knox and carried, the Clerk was instruct,ed to si~n the Demand Sid ~mlt hwlck. Tn Re ~. First~ ~treet Fire -~tation Property. In Re Property at Forest Home. ~n Re Loading Zones. Tn Re Tree Trirmning. Assessments Street. InRe Ornamental Lights. Openin~ // Board's approval to Map Tract No. 806, a subdivi- sion within the three mile limit of Santa Ans. On motion of Trustee Kelly, seconded by Gcode carried, the demand of aid Smlthwick, Assistant ~ief of Police, in amount of $15.00 for interpre~ ting Spanish in the City Reoorderts Court, was referred to the City Manager with power to act. On motion of Trustee Knox, seconded by McBride and carried, the City Manager was authorized to confer with 8mart & Final Company reference to sale of property on E. First Street, on which thei East Fire Station is located and also to make in-~ vestigatton for new location of Fire Hall. ,, Following the report of the City Engineer, refer-~ ence to maintaining lease on property at Forest Home, requirements of which are to clear all un- de,brush ~nd erection-of main building by 0ctober~ 1st, 192~, was on motion of Trustee Knox, seconde~ by McBride and carried, referred to the City Man- ager ~o request mope time from the Government to make necessary improvements. On motion carried, of Santa of Trustee all permits Ana were revoked. Goods, seconded by Knox and for loading zones in the CitF On motion of Trustee Knox, carried, the matter of trimming trees in the City of Santa Ana was referred Manager. On motion seconded by Kelly and on parking to the City of Trustee Goode, seconded by Knox and carried, the matter of deciding on proper means of assessing improvements on approximately l~V feet frontage on north side of FrUit Street bet~ Santiago and Logan Streets was referred to the City Manager. On motion of Trustee Enox, seconded by Goods and carried, the maintenance costs of ornamental lights in the City with a recommendation to have lights turned out at 11:00 P.M., was referred to the City Manager with power to act. On m~ion of Trustee Goods, seconded by McBride and carried, the City Engineer was directed to InRe Resolution No. 1576 Approv. Assess. Diagram Freem~n Avenue. {! ~nRe Resolution No. 1VVV App?ov. Assess. Diagram E. washington Avenue. In Re prepare and furnish specifications for proposed acquisition of a portion of North Sycamore Street as follows:- Clyde L. Jenken, City Engineer, is hereby desig nated and directed to prepare and furnish specifi. cations ~or the proposed acquisition of a portion of North Sycamore Street between Washington Avenu( and Seventeenth Street, as hereinafter described, said specifications to include descriptions of al: property to be acquired, together with a map or plat showing the same, also a description of the proposed district to 1~ benefited by said acquisi. tion a~d'A map o~.'pXat'.the~eof-showing the same, and containing the lands to be benefited in like measure, but in a different measure from those in other zones therein, with a statement as to what percentage of the sum to be raised each year for the payments on the principal and interest of the bonds should be raised from each zone~ the said district to be known as #Acquisition a~d Improve- ment District No. I of the City of Santa Ana":- Ail of a strip of lar~ 30 feet wide on each side of the following described center line except the South 28 feet thereof~ beginning at the intersec- tion of the surveyed center line of West Washing- ton Avenue with the sruveyed center line of Syca- more Street as it now exists South of Washington Avenue: thence North to the intersection cf the Easterly extended South line of Lot 1, Block B, of Swenner's Addition with the center line of Sycamore Street aa shown on a Map of Block B, of Swannerts Addition recorded in Miscellaneous ~'~ps Book 5, Pages 5 and 6, Records of Orange County. Also, a strip of land 30 feet wide East of and adjacent to the North 176 feet of Sycamore Street as shown on said map of Bloo~ B. of Swsnner's Addition. Also, a strip of land 30 feet wide on each side of the following described center line; beginning at a point on the Easterly extended North line of Lot 6 of said Bloc~ B. of Swannerts Addition 30 feet East of the Northeast corner of said Lot ~; thence North to a point in the South line of West 17th Street 319.V6 feet. A resolution was introduced approving assessment diagram covering the impr~ement being made upon Freeman Avenue in accordance with Resolution of Yntention No. 1739. The resolution was ordered filed, read, desigeated Resolution No. 17V6 end passed by the following vote: Ayes, Noes, Absent, Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L. Purinton Trustees None Trustees Trustee Goods,introduced a reso] assessment diagram covering the made upem-E~st ~tmhington Avenue Resolution of Intention No. 173¢ was ordered filed, read, designs 177V and passed by the followin Ayes, Trustees J.L.McBride Knox, Stanley E.Goode Noes, Trustees None. Absent, Trustees None. It .tion approving mprovement being in accordance wit~ . The resolution ted Resolution No vote: W.J.Kelly, ~.~. F.L. Purint on. In Be Resolution No. 1778 Approv. Assess. Diagram S. Van Ness Avenue. In Re Resolution No. 1VTg Appzeving Assessment Louise Street. In Re Resolulion No. 1780 A~ting Plans & Spec. Custer, Logan & Slafford Sra. Aye s, NOeS, Absent, A resolution was introduced approving assessment diagram covering the improvement being mede upon South Van Ness Avanue in accordance with Resolu- tion of Intention No. 1V1V. The resolution was ordered filed, read, designated Resolution No. 1VV8 and passed by the following vote: Trustees J.L.McBrlde, W.J. Kelly, W.G. Knox, Stanley E.Goode, F.L.Purinton. Trustees None. Trustees None° Th~ being the day and hour set for hearing ap- I peals or protests of any person interested in the work, improvement or assessment made therefor on a portion of Louise Street, as per Resolution of Intention No. 1670, and the Board of Trustees be- ing now in regular session, proceeded to considerl protests presented. No. person appearing to pro-! test or object against the assessment or any other of the proceedings taken, a resolution over ruling protests or objections to assessment, approving assessment and ordering the Street Sup- erintendent to ~ttaoh warrant and record, was duly introduced, read, considered, ~esignatad Resolution No. 1775 and passed by the following vote: Ayes, Noes, Absent, Trustee J.L.MeBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L.Purlnton. Trustees Ngne, Trustees Ngne. A resolution was introduced adopting plans and specifications for %he improvement of'Ous~er Street from'the South llne of Stafford Street to the South line of East Washington Avenue; Custer ~treet from the North line of East Washington Avenue to the North line of Smith's Subdivision extended Westerly across Custer Street; a portion of Logan Street from a line ten feet North of and parallel to the North line of Fruit ~treet to the South line of East Washington Avenue; and a por- tion of Stafford Street from time Northwesterly extended southwesterly line of Block 87 Santa Ans East, to the West line of Lincoln Avenue. The resolution was ordered, filed read, considered, designated Resolution No. 1780 end passed by the following Ayes, Noes, Absent vote: Trustees J.L.~oBride, W.J.Kelly, W.G. K~ox, StanleyE.Ooode, F.L.Purinton. Trustees None. , Trustees None. APPROVED: President, Board of Trustees. On motion of Trustee Goode, seconded by Holly and carried, the Board adjourned to V:30 P.M. Mundey, July llth, 192V, in the Council Chamber. Santa Ann City Hall. July llth, 1927. 7:30 P.M. Board met in regular sdJourned session. Meeting called to order by President Purlnton. Present: Trustees J.L.McBride, W.J.Kelly, ~[.G. Knox, Stanley E.Goode, F.L.Purlnton. Absent: Trustees None. In Re Communication Santa Ara Air Club. In Re Communication Spanieh American War Veterane. In Re Application B. A. Grimes for Store & Apts. In Re Resignation Ohas. E. Dixon. In Re Appointment E. P. Wurtz. On motion of Trustee Goode, seconded by McBride and carried, the communication from the Santa Ann Air Club requesting the City of Santa Ann to con- tPibute $500.00 toward deficit,which occured dur- ing Air Veer held July 2nd to 4th~ was referred ~o Chamber of CoH~merce. . On motion of Trustee Goode, seconded by Kelly and carried, co~munication from C.g. Waffle, Adjutant thanking the Board for donating the Santa Ann ~unicipal Band and rendering other assistance to make July 4th Celebration a success, was accepted and ordered placed on file. On motion of Trustee Goode, seconded by McMride and carried, the application of B. A..Grimes for permit to erect a two story stucco stere room, second story to be used ~or apartments, on the northwest corner of Vance and Lacy Streets, was referred to the Planning Commission. On motloh of Trustee Kelly, seconded by McBride aud carried, the resignation of Chas. E. Dixon, Police Officer, was accepted as of July 16th,~927~ O~ motion of Trustee Kelly, seconded by Goode and carried, E. P. Wurtz was appointed Police Officer of the City of Santa Ann effective July In Re Demand R.D. Crenshaw Co. In Re Warrant of $10,000. W.C. Jerome, County Auditor. In~e City Bakery Inspector. In Re Application L. H. Lucas. In Re Co~unications ~uggenhime & Company and Sou. Pacific Company. In Re Com~unication B. C. Kruley. In Re Petitions for Paving Logan Street. On motion of Trustee Goode, seconded by McBride carried, the Clerk was instructed %0 draw warrant amount of $1VO.O0, in favor of R. D. Cre~shaw & Co. in payment of audit for the quarter ended gune 30th 1927. W. C. Jerome, County Auditor, presented to the Board a warrant for $10, O00.O0 from Orange County toward the improvement of South Main Street. On motion of Trustee Goode, seconded by McBride and carried, that said warrant be accepted and deposite~ in the General Fund to be used in payment of a tion of the cost of the improvement of South Main Street as set forth in Resolution of Intention No. 1729. # On motion of Trustee ~cBPtde, seconded by Ooode and carried, it was decided that the Board take no ac- tion relative to creating the office or appointment of City Bakery Ynapector. . On motion of Trustee McBride, seconded by Kelly and carried, the application of L. H. Lucas for permit to conduct a Lunch ~¥agon on E. Third Street next to the Pickwick Stage Depot was denied. On motion of Trustee Goode, seconded by Kelly and carried, communications from Guggenhime & Company and the Southern Pacific Railway Company in refer- ence to paving of Fruit Street crossing we~e aecelx~O and ordered placed on file for future reference. On motion of Trustee G~ode, seconded by Kelly and carried, communications from S. C. Kruly stating that he could not sign contract on the improvement of the Southwest Sewer District No. l~O, were ac- cepted and o~dered placed on file. . A petition was presented signed ~ property owners on Logan Street between Washington Avenue on the ~outh and to the North line of Smith' s Subdivision ~equesting that that portion of Logan Street be paved with a five inch asphaltic concrete pavement~ On motion of Trustee Goode, seconded by Knox and carried, the City Engineer was ~.nstructed to prepe~ plans and specifications covering a five inch asphaltic concrete pavement according to petition. ~n Re ~xtension of Time Oxfo~Street--griffith Co. In Re Petition for ~amental Lights N. Main Street 1st to 6th. In Re Advertise Mazda Lampz. In Re Fruit Street Abandonment Proceedings. In Re Acquire Title Portion of Stafford St. In Re ravin8 Portions of Poinzetta, Vance, S~a£ford, Brown, Sixth and Fruit Streets. In Re Request ~a~e~all Assn. t! ~n motion of Trustee Goode, seconded by Kelly and carried, Griffith Company was granted sixty days extension of time for finishing improvement on Oxford Street. A pet1.~ion was presented on N.Wml~c~t..f~om 1st to signed by property owners 6th Street, requesting the installation of ornamental lights. On motion of T~ustee Goode, sec,~nded by McBride end carried, th~ W S draw plans and specifications flor City Engineer~o instruo~ed the installation of ornamental lights known as Kin Standard No. K. O1V1 as requested in petition. On motion of Trustee Goode, seconded by Knox and carried, the Clerk was instructed to advertise for bids on approximately $1200.00 worth of Mazda Lamps for the coming year. On motion of Trustee Goode, seconded by Knox and carried, the City Attorney was instructed to procee with abandonment proceedings on a portion of Fruit Street from Santiago Avenue to the Northeast line of Blocks 51 and 52 of Santa Aha East. . On motion of Trustee Goode, seconded by McBride and carried, the City Attorney and City Engineer were instructed to take necessary steps to acquire title to two hundred feet East from Poinsetta on StafCord Street for road purposes, under the MatOon Act. On motion of Trustee Goode, seconded by Kelly and carried, the City Engineer was instructed to prepar plans and specffications for a five inch asphaltic pavement for the following streets:- Poinsetta Street from Sixth to Washington~ Vance Street from Garfield to Poinsetta, S~afford Street from Get,eld to Poinsetta, Brown Street from Garfield to Poin- setta, Sixth Street from Garfield to Poinsetta and Fruit Street from Polnsetta to the Northeast line of the Southern Pacific Railway Company's right of way. . Mr. Otto Jacobs appeared before the Board request- ing the City tO pay the monthly light bills of the Baseball Association at Lincoln Field during the baseball season. On motion of Trustee Kelly, seeon ded by Knox and carried, the Clerk wa~ instructed to draw warrant from Advertising Fund for light bill of Baseball Assoc&ation. Stanley E. Goode Leave of Absence. In Re Ordinance Establishing Set Back Lines. APPROVED: On motion of Trustee McBride, seconded by Kelly and carried, Stanley E. Ooode, Trustee, was granted a leave of absence from the State for a period of three weeks. An Ordinance of the City of Santa Ana establishing set back lines upon East and West Seventeenth Streets and portlonsof North amd South Main Streets was introduced, read, considered and referred back to the City Attorney For checking. On rootion of Trustee Knox, seconded by McBride and ca,.tied, the Board adjourned. Santa Ana City Hall July 18th, 1927. 7:30 P.M. Board met in regular session. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.J.Kell~W.G.Knox, Stanley E.Goode, F.L~JPurinton. Absent: Trustees None. N~tmutes of ~eetings of July 8th & llth read and approved. In He Oon~unication Rose Thur~aer. In Re Request R.O. ~medle~. Health S On motion of Tr,~tee Goode, seconded by Kelly and carried, the communication from Rose Thurnaer ask- ing for an extension of time in which to pay licen. scs on ~logs owned by her, was referred to the City Attorney with power to act. On motion of Trustee Gcode, seconded by McBride and carried, z'eqnest of'R.C.Smedley,representing the Minister's Association of SantaAna, to hold union church services in Birch Park on Sunday eve- nings during August and part of September, was granted. On motion of Trustee Knox~ seconded by Gcode and carried, the report of the County Health Departmen? for the month of June was referred to the Finance Committee. In Re Map Tract 806. In Re Map Tract 858. Demand 0hamber of Con~r!erce. In Re Proposal Wm. Rohrbacher. Petitions E. 4th St. Subway. In lte ~/ $10,000.00 for Paving .~. U-in St. On motion of Trustee Go0de, seconded by Knox and carried, the Clerk was instructed to sign the Board's approval to Map Tract 806, a subdivision within the three mile lirait of Santa Ans. On motion of Trustee Goods, seconded by Knox and carried, the Clerk was instructed to sign the Board's approval to M~p Tract 856, a subdivision within the three mile limit of Santa Ans. On motion of Trustee McBride, seconded by Goods and carried, the demand cf the Ctmmber of Comm. eroe for publicity and advertising in ~mount of SV00.00 was referred back to be itermized. The proposal of Wm. Rohrbaoher was presented, sug- sesting ti, at the City of Santa Ana assume the painting of the Municipal Garage end deduct $500.0¢ which was the price allowed, from the contrast price of $18,291.00 for construction of Garages th cost of painting Garage will be less ti, an $500.00. On motion of Trustee Goods, seconded by McBride and carried, the proposal of Wm. Rohrbacher was accepted reference to painting Municipal Garage. On motion of Trustee Kelly, seconded by Knox and carried, the City Clerk was instructed to write Mr. Rohrbaoher O~tl~ Board's appreciation of his proposal. Petitions were presented signed by property owner~ on E. Fourth Street asking the Boord to take neces~ sary steps to construct a subway on E. Fourth Stree under the main line of the Southern Pacific and Santa Fe Railroads. On motion of Trustee McBride, seconded by Kelly and carried, the petitions were referred to the City Attorney and Engineer for submitting plans for the proper proceedure. On motion of carried, that Trustee Knox, seconded by Goods and the sum of $10,000.00 be paid from the Special Motor Vehicle Fund toward the improve- merit of Souh_h Main Street under Resolution of In- tention No. 1V29 end the Street Superintendent shell first deduct same from the cost of said improvement and the remainder of such cost be as- sessed a~ainst~the lots and land liable to be assessed in the manner provided by law. That this I~ fie Acquisition of a portion · taffo~d Street, In Rs P~solution No. 1781 Abandoning Proceedings S. W. Sewer District 130. In Re Resolution No. 1782 ~bm~domi~g P~edinge Custer, Logan & ~afford ets. sum shall be in addition to the $10,000.00 receive from the County of Orange for said improvement, deposit in the General Fund and referred to in the Resolution of Intention. Roll Call: Ayes, Trustees J.L.McBride, W.J. Kelly, W.G. Knox, Stanley E. Goods, F.L. Purinton Noes, Trustees None Absent, Trustees None. On motion of Trustee Goods, seconded by McBride and carried, the City Engineer was directed to prepare and furnish specifications for t~ propoe~ acquisition of a portion of Stafford Street:- Clyde L. Jenken, 0ity Engineer, is hereby desig. hated and diretted to prepare and furnish specifi. cations for the proposed acquisition of a.portion of Stafford Street between the northeasterly line of Pcinsetta Street and the s outheasterIy extended southwesterly line of Block fifty-six (E6) of Santa Aha East, as hereinafter described, said specifications to include descriptions of all property to be acquired, together with a map or plat showing the same, also a description of the proposed district to be benefitted by said acqui- sition and a map or plat thereof showing the same and containing the land to be benefited in like measure but in a different measure from those in other zones therein, with a statement as to what percentage of the sum to be raised each year for the pa~unent on the principal and interest of the bonds should be raised from each zone; the said district to be known as "Acquisition and Improve- ment District No. II of the City of Santa Ana": A strip of land 80 feet wide and being 40 feet on each side of the followiu~ described center line, to-wit: Beginning at the intersection of the surveyed center line of Stafford Street with the Northeasterly line of D Street now commonly known as and called Poinsettia Street, both as shown on a map of Santa Aua East recorded iu Book 10, pages ~3 and ~A, Miscellaneous Records of Los Angeles County, Ccliforula, thence Northeasterly in ~ straight line to meet the surveyed center line of Stafford Street at its intersection with the Southeasterly extended line of Block ~8 of said S~nta Aha East. Trustee Knox introduced a resolution of the Bonrd of Trustees of the City of Santa Aha, California, abandoning P~solution No. 1737 end Resolution of Intention No. 1V60, and all proceedings thereunde subsequent thereto. T~ resolution was ordered filed, read, consid- ered, and designated Resolution No. 1V81 and passed by the followinm vote: ~yes, Trustees J.L.McBride, W.J. Kelly, W.G. Knox, Stanley E.Goode, F.L. Purinton. Noes, Trustees None Absent, Trustees None. A resolution was introduced of the Board of True- tees of the City of Santa Aha, Oalifornia, aban- doning Resolution No. 1rS0 adopted by the Board of Trustees on the 8th day of ~uly, 192V, and all proceedings had thereunder. ~n ~e Resolution No. 1'/~S Adopting Plans & Spec. Ouster, Logan & 8~afford Sas. Tn ~e Resolution No. 1'/84 Approving Assessment 8o. Main Street. ~ resolution was or~ePed filed, ered, and designated Resolution No. passed by the following vote: Ayes, read, o onsid- 1782 and Trustees J.L.McBride, ~.J.Kelly, Knox, Stanley E.Goode, F.L. Purinton Noes, Trustees None Absent, Trustees None. A resolution was introduced adopting plans and specifications for the improvement of Custer Street f~om the South line of Stafford Street to the South llne of East Washington Avenue; Custer Street from the North line of East Washington Ave- nue to the North line of Smith's Subdivision exten dod Westerly across Ouster Street; a portion of Logan Street from a line ten feet North of and parallel to. the North line cf Fuirt Street to the South line of F~st Washington Avenue; Logan Street from the North line of East Washington Avenue to the North line of Smith's Subdivision and a of Staffcr~ Street from the Northwesterly exten. Southwesterly line of Block 87, Santa Ana East to the West line of Lincoln Avenue. The resolution was ordered, filed, read, considered, designated Resolution No. 1'/8~ and passed by the following vote: Ayes, Absent, Trustees I Trustees ~.L.MoBl, ide, W.J.Kell~, W.G. Knox, Stanley E.Goode, F.L.Purinton None. Non ·. This being the day and hour set for hearing pro- tests or appeals of any person interested in the work, improvement of assessment made theref$r for the improvement of So. Main Street, in accordance with Resolution Of Intention No. 1729 and no per- son appearing to pi'crest or object against the assessment or any other of the prooeedln~s taken, a reso u, lon o .ruuling prote,ts or'obJectio to'l assessment, approving assessment and ordering the Street Superintendent to attach warrant and rec~ was duly introduced, read, considered, designated Resolution No. 1784 and passed by the following vote: Ayes, Noes, Trustees Absent, Tx~tees Trustees J.L.MeBride, W.J.Kellt, W.G. Knox, Stanley E. Goods, F.L. ru~intc~ None None. InRe Resolution No. 1VSB ~aquisitton & Improve. Dist. No. Sycamore $treet. In Re P~solution No. 1V~ Acquisition & Improve.Dist.II Portion of Stafford Street. In Re Resolution of Intention No. 1VSV - Custer, Logan & Btafford. In Re Resolution of Item~ion ~o. 1V88 - Acquisition Ztaffcrd St. Resolution No. 1V85, a resolution of the Board of Trustees of the City of Santa Aha, California, ap- proving specifications for the acquisition of a portion of North Sycamore Street between Washing- ton Avenue and Seventeenth Street, was read, filed~ considered nnd passed by the following vote: I Trustees J.L.MoB~ido, W.J. Kelly, Vi.G. Kuox, Stauley E.Goode, F.L.~urlntor Aye s, Noes, Absent, Trustees None. Trustees None. A resolution was introduced of the Board of Trus- tees of the City of Santa Aha, California, approv- ing specifications for the acquisition of a portion of Stafford Street in the City of Santa Ans. The resolution was ordered filed, read, considered and designated Hesolution No. lVSG and passed by the following vote: Ayes, Trustees J.L.NcBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L.Purinton ~oes, Aba ent, ,, A resolution intention of Trustees None Trustees None. was introduced declaring it to be the the Board of Trustees to order the paving and otherwise improvlug of ~ortio~s of Custer, Logan and Stafford Streets in the City of Santa Ans. The resolution was ordered filed, read, consid- ered and designated Resolution of Intention No. 1VSV and pa~sed by the following vote: · Ayes, Trustees J.L.McBride, W.J.Kelly, Knox, Stanley E. Goods, F.L.Purlnton Trustees None Trustees None. Noe S, Absent, A resolution was introduced declaring it to be the intention of the BoRrd of Trustees of the City of Santa Aha, Calif~r~nia, to order the acquisition and improvement of District No. TI, commonly know~ ! as a portion of Stafford Street, between the easterly ~Ine of Poinsettia Street and the south- easterly extended southwesterly llne of Block of aunts Aha East. The resolution was ordered filed, read, consid- ered and designated Resolution of Intention No. 176t~ and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kel]y, ~.G. Knox, Stanley E.Goode, F.L. Purinton Noes, Trustees Nohe. Absent, Trustees None. !In Re iResolution of Intention iNc. 1V88 - Acquisition N. Byeamore St. AP PROVED: ~oard of Trustees. A resolution was' introduced.deoiaelng it t~ be intentlcn of the Board of'Trustees of:the'~i~ of Santa. Aha, California, ~o'orde~ the acquisition. s~d improvement of District No. I, commonly known as a portion of No. SycancreStreet between Wash- ington Avenue and Seventeenth Street. TI~ resolution was ordered filed, read, consid- ered and designated Resolution of Intention No. 1V88 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L.Purinton. Trustees None. Noes ~ Absent, On motion Trustees None. of Trustee McBride, seconded by Kelly and carried, the Board adjourned to ~:30 P.M., Monday, July 2§th, 192V, in the Council Chamber. Santa Aha City Hall. July 25th, 1927. 7:30 P.M. Board ~net ~1 re~ul~r adjourned Meetin~ called to or,let by Pr~:~i~ent Fur~nton. Present: ~T.L.~,icBri~, W.J.;%]ly, W.O.Knox, F.l,. Puz'~.nt on Absent: gt~nl ey E. In Re Communications Chamber of Coz~erce. In Re ~o~mieation Geo. W. Reid, Mg~., Calif. Valencia Orange Show. In Re Foreat Home On motion of Trustee Knox~ seconded by McBride and carried, co~minlcatlons from Chamber of Co~- rcerce and F.W. Slabsugh, Secretary of the 0range Counl,y Fair ~aso¢:latlon, reference to ~xhibits at F~ir, were accepted and ordered placed on On inotion ~ and carried, Trustee L~cBride, seconded bb Kelly the co~unlcatlon of Geo. W. Reid, Manager of the Calif. Valencia Orange Show was r~ferred to the City ~anager with reference to display and exhibit for the 1928 Orange Show. . Aeor. mimilcation from a.A. Naah-Boulden, Forest Supe~vlsor~ ~rantinK an extensipn of time u~tll In Re Application for Religious Services M~s. Charles Biaconer. In Re Demands In Re Map Tract 806. In Re Permit Sou. Counties Gan Co. In Re ~xpenditu~e Forest In Re ~.L. McBride Leave of Absence. A~on Alle2 8euth of Fl~at St. October ~1, 1928, in which to erect hlild~ng on the City of Santa Anats m~mlcipal playground pro- perty at Forest Ho~e. On motion of Trustee Knox, seconded by McBride and carried, communication we~ accepted and referred to the City Manager to answer 0n motion of Trustee Kelly, seconded by McBride and carried, the application of Mrs. Charles Bisconer for permission to conduct religious meet- ings at tbs northeast corner of 10th and Sycamore Streets, was referred to the power to act. On motion of carried, the as fol]ows: City Manager with TEtstee Kelly, seconded by Knox and Clerk was instructed to draw warrsnt~ Chamber of Commerce Harry Hanson, Mgr. Wm. Rohrbacher Geraldine Bascom 0n motion of mrustee Knox, VlO. 00 247.50 2894.00 25O.00 seconded by Kelly and carried, the Clerk was instructed B'oardt.~ anpnoval to },{ap Tract 806, within the thr~e mile limit of. Trustee Kelly, to siE.n the a subdivision' of Santa Ann. seconded by McBride and c~rrI~d, the Southern Counties Gas Company wes given permission to cut pavement for the in- stallation of pipes on Broadway l~etwe~'lOth and Washington, on Riverine between 10th and Hales- worth ~nd on H~lesworth between Broadway and Ross On motion of Trustee Kelly, seconded by McBride and carried, the Chair was authorized to appoint a com~ittee to investigate cost of clearing land at Forest Home, expen.diture not to exceed $400.00 Trustee Knox, W. S. Decker and C. H. Chapman ap- pointed as such committee. On motion of Trustee Knom, seconded by Kelly and carried, Trustee J. L. McBride, was granted leave of absence from..the State. " On motion of Trustee McBride, seconded by Knox and carried, the City Attorney was instructed to p~ep~re proceedings to abandon alley south of ~irst Street along the easterly right of way line of the Santa Fe Railway Company. In ~ Auction Bale E. let Street Fire Hall. Oormuunicat ions Boy Scouts of Ornnge County. In n~ Remoluticn No. 1790 ~opting Plans and Spec. Southwest Sewer Districe No. 130. Resolution of Intention Mo. 1791 - Southwest Rewe~ Dist. 130 1~ Re Resolution Adopting Map ~o. 1792 - l~uit StPeet. On motion of Trustee Knox, seconded by McBride carried, the Clerk was instructed to advertise sale of the East First Street Fire Station at to be con- auction to be held August 15th, no bid sidered less than ~10,000.00. CommUnications from the Masonic Blue Ledge and Orange County Council Boy Scouts of America were read, urging the necessity and asking permission to erect babins and the cooperation of the Oity t. install water system, drains and wash rack and proper sanitary requirements at the grounds now being used by the Boy Scouts for camping and trai~ lng quarters, which are located north of Santiago Creek at Flower Street. On motion of Trl~stee Kno~ seconded by McBride and carried, the co were referred to the City Manager for an estimate of the cost of work requested. A resolution adopting plans and specifications tb~ imp~bvement of a district commonly known aa the'Southwest Sewer District No. 1~0 was filed, read, considered, designated ResolUtion No. 1790 and passed by the following vote: Ayes: Trustees J.L.McBrlde, W.J.Kelly, W.G. Knox, F.L.Purinton Noes: Trustees None Absent: Trustees Stanley E. Goode A resolution was introduced declaring it to be th intention of the Board of Trustees to order the construction cf a sewer system in a district com- monly known as the Southwest Sewer ~strict No. 130. %'he resolution was ordered filed, read, sidered, designated Resolution of Intention No. 1Vgl and passed by Ayes, Trustees Noes, Trust~es Absent, Trustees the following vote: J.L.NcBride, W.J.Kelly, W.G. Knox, F.L.Purinton. None Stanley E. Goods. A resolution adopting map for the abandonment of a oortion of Fruit Street from Santiago Avenue to the Northeast line of Block 51 ~d 52 of Santa Am East, was filed, read, considered, designated Resolution No. 1V92 and passed by the following vote:~ Ayes~ Trustees N~ea~ Trustees J.L.~cBride, W.J.Kelly Knox, F.L. Purinton Noe~. In Re Resolution ~ Intention No. 1793 - Aband~rm~ent of a Portion of Fruit Street. Resolution No. 1794 Approving Assese-wnt Occidental Street. Resolution No. 1~ Street. A resolution was introduced declaring it to be the intention of the Board of Trustees to order closing up and abandonment of a portion of Fruit Street from Santiago Avenue to the Northeast line of Blo~ 51 and 52 Santa Aha East. Tt-e resolution was ordered filed, read, consid- ered, designated Resolution of Intention No. 1793 and passed by the follo~ng vote: A~.es, Trustees Noes~ Trustees Absent, Trustees J.l..McBride, ~',,'.J. Kelly, ~V.G. Knox, F.L. P~rinton. None Stonley E. Goods. This being the day and hour set for hearing pro- tests or appeals of any ~e~son fnterested in the work, improvement of assessment made therefor for the improvement of Occidental Street, in accord- ance with Resolution of Intention No. 1696 and no person ~ppearlng to protest or object against the assessment or any other of the proceedings taken, a resolution overruling protests or objections to assessment, ~pproving assessment and Ordering the Street Superintendent to attach warrant and record was duly introduced, read, considered, designated Hesolution No. 1794 and passed by the vote: Ayes, Trustees Noes, Absent, following J.L. McBride, W~J. Kelly, W.G Knox, F.L. Purinton. Trustees None Trustees Stanley E. Goods. This b~ing the day and hour set for hearing pro- tests or appeals of any person interested in the work, improvemnent of assessment made therefor for the improvement of Oxford ~treet, in accordance with Resolution of Intention No. 1721 and no per- son appearing to protest or object against the ossessment or any other of the proceedings taken, c resolution overruling pretests or objections to assessment, app~ovlng assessment and ordering the Street Superintendent to attach warrm?t and was duly introduced, read, considered, designated! Resolution No. 1VO$ and passed by the following Absent, vote: .G. Ayes, Trustees J.L. McBride, W.J. Kelly, ~ Knox, F.L. Purinton Trustees Trustees None. ~tanley E. Gbode. APPR) ¥ ~.~D: I P~es~den~, Board of TrusteeS. On motion of carried, T~ustee Enox, the ~oard adjourned. seconded by Kelly and Santa Aha City _Hall. ~ust 1, 192V. 7:30 P.M. Board met in regular session. Meeting called to order by President ~riflton. Present: T~lstees W.g. Kelly, ~.G. Knoz, F.L.Purfnton.' Absent: Trustees J.L.EcBride, Stanley E. Goods. Minutes of Meetings of July 18th and 2~th read In Re Fi~e Chief's Convention. and approved. On motion of In Re Cole~ado River Aqueduot Assn. In Re Remowe T~ees S. ~ln ~treet. ~onthly Reports Trustee }fno×~ carried, the co~unfcat!on Nos e ;,~lanufacturing Company Convention A~igust 4th to placed on f~le. seconded by Kelly sn~ from the Eureka Fire re]atlve to Fire 12th, war accepted and Notice was read from the Colarado River Aqueduct Association advising of a ~ieetlng at Ontario, California Auto,st 8th. On motion of qYustee Knox, seconded by Kelly and carried, the Clerk was instructed to notif~ S. U. Finley to re[ the City of Santa Aha at the Meeting of tbs A~sn. ~ petition was presented signed by property o~mer: on South ~.~aIn ~treet between First end Pine Str~ requesting t~e removal of trees, st ~he Clty~s expense, on account of obstructing the illumlna- tion From ornamental lights. On motion of Truste~ Knox, seconded by Kelly and carried, was referred to the City I~:snsgar for On motion of Trustee carried, the reports for th~ month of July, ante Committee. the petition Kelly, seconded by Knox and of the various ~epartments were referred to the Fi~- On motion of Trustee Kelly, seconded by Knox and carried, the Clerk was authorized to draw In Re Demands ittorncy and Band. Oomplaints to Police Dept. £~ Re ~oud Speaker tn Birch Park. £n Re ~eccind ~ction of July 25th. .In Re Maintenance O~namental Li~hta--Fair~ent & Oakmont ~pinS Oro,~de for Boy Bcountc, // In Re Op~lo~ Fire Station. // In Re Flower B$~oet ~ld~e. demands audited by the Finance Committee. On moti.on of Trustee Knox, seconded by Kelly and carried, the Clerk was authorized to draw warrants in favor of the City Sttorney amount of $107.00 fox from General Fund clerical work for month of June and July/and in favor of Ha~ry Hanson, Mgr., amount of $280.00 for Band'Concert from Band Fund. On motion of T~ustee Kelly, seconded by Knox and' carried, L. C. Rogers was given per~ission to adver tiao a reward of $100.00 leading to the arrest or conviction of parties throwing stones or missiles at residences located in the eastempart of the ~t$ On motion of Trustee Knox, seconded by Kelly and carried, the Clerk was instructed to draw warrant in amount of $88.00 in favor of Williams and Klentz for use of loud speaking ho~na in Birch Park during Band Concerts and on reco,~,endation of D.C. Cianfo~ Band Director, the horns were ordered removed. On motion of T~ustee Knox, seconded by Kelly and carried, action of the Board taken July 2§th, 1927 was rescinded, relative to advertiein~ the sale of the East First Street Fire Station at auction. On motion of Trustee Knox, seconded by Kelly and carried, it was decided to pay the lighting bills on the o~namental lights located on Fairmont and Oakmont Streets. On motion of Trustee Kelly, seconded by Knox and carried, the City Engineer was instructed to fence the west side of s~unda located north of Santiago Creek at Flower Street and to have lights and water installed for use of Boy Scouts for campinE purpose On motion of Trustee Kelly, seconded by Knox and carried, options on property for Fire Hall ~ites, located o~ 3rd and Gran~ an~ ~ Eastwood Just no~th of 4th Street were accepted and or,toted placed on file. On motion of Trustee Knox, seconded by Kelly and carried, the Street Superintendent was instructed to post notices reference to the capacity of leads along the Flower Street Bridge. A committee consis ing of Trustees Knox and McBride, City Manager and Engineer were appointed to inveatLvate condition In Re Weed Bills Demandz for Damages and &pplication Loading Zones. In Re Advertize for bids Water Meters & Auto Tires. In Re Petltionz--Pavin~ Halliday St. from First to McFadden. In Re Bids--Mazda Lamps. In Re P~zolu%lon No. 1~96 Adopting Map - Alley S. of 1st St. In Re Resolution of Intention ~. 1797 - Alley So. of let applications of bridge and report back. . O~ motion of Trustee Kelly, seconded by Knox and carried, the roll,ring committee consisting of ~x-maident ~rinton, City Manager and City Engineer were appointed with power to act, to investig~$e weed cutting bills, demands for damages to trees an~ for loading zones. On motion of Trustee: Knox, seconded by Kelly and carried, the Clerk was instructed to advertise for bids for the period of one year for a maximum quan- tity of 600 meters and 60 automobile tires. Petitions were presented signed by property owners on Ha~llday SSreet between First ~nd Chestnut and between Chestnut and McFadden, requesting that P~all day Street be paved with asphaltic concrete pavemen~ On m~tion of T~stees ~{elly, seconded by ~ox ~nd carried, the City Engineer was instructed to pre- paPe plan~ and specifications for the ~ving of Halllday Street from First to McFadden. T~. being the ti~ ~nd Dlace set for ope~ln~ bids for furn~shlng the City of Santa Aha with Ma~da La~ps for one ye~r~ and the '~o~rd of Trustees be~n~ now In open session, proceeded to open, examine and declare all bids received ~ follows: Southern Calif. Ed~son Company Robertson Electric Corporation Hockaday an~ Marlow On motion of Tru~bee Knox, seconded by Kelly and carried, btd~ wer.~ referred to the City for checkln6 and report back at next meeting. & resolution ~dopttn6 m~p for the ~b~ndonmen~ of an alley ~outh o~ E. First Street ~long the e~sterly rtght of way llne of the Santa ~e 9silroa~ Comp~any in the City ct Santa Aha, w~s read, filed, conslde~ de,ignated Re,olu~ion No. 1~98 and pa~sod by the ~oI~ owing vote: Ayes, Trustees ~'~.J.Ke!ly, '.7.G.Knox, Noe~, Trustees None. Absent, Trust~es J.L.KcBride, Stanley E. Goode. . Trustee Knox introduced a resolution declaring it be the ~ntentlon o9 tlc Board of Trustees .to order the abando~ent of a certain 16~5 foot alley south of E. First Street along ~he easterly r~ght of line of the Santa We Railroad Company In the In Re Resolution No. 1798 Sale of E. 1st St. Fire Hall. In Re Resolution No. 1799 Detemnining Unpaid Assessments - Victoria Dr. APPROVED: Boar~ of Tr~%s~ees. The resolution was ordered filed, designated Resolution Of Intention passed by the following vote: &~Tes, T~usTees W.J.Kelly, W.O.A~nox, F.L.~rint Absent, Trust~es J.L.~/cBride, Stanley E. read, cgnsidered No. 1797 and A resolution City of Santa Fire Station approvihg sale of real property of th~ Ana knov~n as the East First Street to .mart and Final Company, a corpora. tlon, for the sum of $10,SO0.O0, was fi]ed, read, considered, designated Resolution No. 1798 and passed by ~es~ NOES, Absent, ~rustees the following vote: Trustees W.J.Kelly, W.G.Knox, F.i..Purinto T~'.ust ecs J.I.McBrlde,. Stanley E.Googe. Th~s being the time este~ persons r~ight and piece when and where inter- appear and show csuse why bonds should not be issued upon the security cf the ,ar.- paid assessments for work done and improvement made. upon a port,.on of Victoria Drive, in accord- ance with Resolution of Intention No. 1671, and the Board of Trustees bein~ now'in session, proceeded to hear all ~rotests presented. No person appesrlng to protest or show any cause why bonds should not be~sued, Trustee Kelly intro. 5uced a resolution determing th~ unpaid assessments for work and f~provement made ]lpon said street, the 'a~gregate thereof, di~ect!a~ bonds to be issued for the s.ecurity of the ~unpaid assessments, prescrlb~ng the denominations of said bonds and providing for the issuance of same ~n annual ser~es. The resolution was ordered filed, read, conalde~d deslgnsted Resolution No. 1799 and passed by the fol lowing vote: Ayes, ~rustees %~.J.Kelly~ W.O.~ox, F.L.h~r~nt~ Noes, Trustees None Absent, Tr~stees J.L.McBrlde, Stanley E. Go~e. 0n motion of Trustee Kelly, secomde8 by ~ox and c~r..'ied, the Bo~d adjourned to ~:'~0 P.I~. Monday, August 8th, 1927, to the Council Chamber. Santa Aaa City Hall. August 8. 1927. 7:30 P.M. Board met in regular adjourned session. Meeting called to order by ~nyor Purlnton. Present:~must~z- J.L..McBride, W.J.Ketly, W.G.Knox, Btanley.E.Goode,P.L.Purlnton. !Absent: ~rUSg~s-- None. In Re Application Lambert Bros. In Re Application Dr. D.A. Harwood. In 0o~unicatio~ R.F.Goudey, Res. Engineer. In Re Assessed Valuation 19~7-1~28. Demands EleOt rloal Bond On motion of Tx,~ke~ Ooode, seconded by Kelly and carried, the aoplication of Lambert Brothers for permit to install one additional 100a gallon gaso- line tank at 1113 E. Fourth Street, was granted under supervision of the Fire Chief. On motion of T~tt~'~ Knox, seconded by Ooode and carried, the application of Dr. D. A. Harwood to construct a ste~l service station at the corner of Sixteenth and Main Streets, Planning Commission. referred to the Commmnication was read from R. F. Ooudey, Resident Engineer of the State Boord of He~tth, reference to the Buena Park Sanitary District's application for permit to discharge se¥Jage into the 0utfall Se%'.~er Syste~. On motion of ~ Knox, seconded by }.~cBride and carried, the Clerk was instructed to make application to the State Board of Health for rermit to dispose of se,.'~age from the Buena Park Sanitary District. .. On motion cf ~us~e~ 8code, ~econded by Kelly carried, the offlct~l report from W. C. Jerome, County Auditor, showing the assessed valuation of the City of SantaAna for the year 192V-1928, ~s $19,951,~V0.00, was ordered accepted and placed on file. 0n motion of T~u~l~ee, Ooode, seconded by McBride a~d carried, the Clerk was instructed t~ draw war~ rants as follows: Nj E. Van~il.- .......... Park ~ Z6.10 l~arry F.a,,son, Mgr.- .... Band 249.0~,~ Chamber of Commerce .... Advertising 630.11 Hickman Bros.- ......... Street 404.25 Geo. W. Bond & Son ..... General 10000.00 ,, On motion of Triremes? Knox, seconded by Goods and carried, the bond of Ross L. Douglas amount of $~00.00 as an Elec~'ician, was referred to the G~mir for ~pproval or disapproval. In ~e Hearing l~ot ice Pacific Electric Ry. XnRe Anmua 10onvention I,eague of Oalif. Municipalities. In Re Protest G~avel Pi't. In Re Petition E. 4th ~tl. eet ~ubwa2. National Guards Co. F. In Re Application ~lmer Arnold. Notice of Hearing from the Railroad Oormnission was read, reference to Application No. 13522 made by the City cf 5antaAna for an order to install crossings of public streets across the Pacific Electric Railway at Harwood, Bishop and Orant Streets and setting the date of hearing at 10:30 A.M., August 20th, 1927. On motion of McBride, seconded by Goods and carried, the Notice was accepted and ordered placed on file. On motion of '~l~$e~.Enox, seconded by Goods and carried, communication fromA.S. Dudley, Secret~r' reference to Annual Convention of the Zeague cf Calif. Municipalities leptenfoer 19th to 25th at Sacramento, was accepted and placed on file. A protest was read signed by property owners and residents in the vicinity of 8th and ~eStern Ave- nue against the opening of a gravel pit by J.R. Gilliland near 8th and Western Avenue. On motion of ~r~S~e~ Ooode, seconded by Kelly and carried, the Chair was authorized to appoint a committee to investigate and report back next meeting. Council men Goods, McBride and Kelly appointed as such committee. On motion of ~v~eti$~a McBride, seconded by Knox and carried, petition of property owners on East Fourth Street for constructlnn of subway, was re- ferred back to pi~itioners for additi~al signa- tures, after which the Board will proceed wi~h con s~ruction of subway. Colonel Winans appeared before the Board in behal of the National Guards and asked for a contributic from the City in amount of $100.00 toward expense. of encampment. On motion cf ~u~i~ ~cBride, duly seconded by Kelly and carried, the request was granted and the Clerk authorized to draw war- rant in amount of $100.00 fram Advertising ~und in favor of National Guards Co. F. M~..Elmer Arnold appeared before the Boord request the City to pay the cost for installation of ceram~ sidewalk and curb in f~ontof his property located on Fruit Street and known as Lot 9, Block D, of Plawkin's Addition, which has ~emoved $~eet was paved and.~lao to gain additional right Banner O~ange ~o, Fair, I~wis O. Butler. In ~e ~ala of E. ls~ Fire ~Ii. O~,iff ith 0o. l~xtensio~ of Time. ! Removal of T'rees ~outh M~in ~t~eet, In 1~ Bid Oeo W. ~oun~ Plaetez'ing City Garage, In Re Bid Geo, l, Young Painting City Gax, age, XnRe · ttenlion late~, Lines,. of way. On motion of ~st~-~ McBride, by Ooode and carried, the City agreed to reimburse Mr. Arnold in amoumt~'of $36.2V for construction curb when proper easement or deed is presented for 10 foot right of wzy ~nd also to pay for construc- tion of sidewalk when necessary. On motion of ~uat~$~-, Kelly, seconded by McBride and carried, the application of Mr. Hunt, M~nager of the 0r~ge County Fair for per'mission to han~ banner 2xlO feet, in the City, was referred to the City Manager with power to mcr. . ~4r. lewis G. Butler appeared before the Board re- questing that steps be ~ken to amend ordinance with re~erenee to domestic animals and crowing roostern. On motion of ~m~, Knox, seconded by Kelly and carried, the City Attorney was ted to investigate conditions ar~ ordinances in other cities and report on the advisability of amending the present ordinance. On motion of T~uet~ Knox, seconded by Goods and carried, the Clerk und the Mayor were autho- rized to sign the escrow agreement with Smart and Final Company, Incorporated, for the sale of pro- party of F~st First Street Pire Mall. On motion of ~us~A6.m~ Knox, seconded b~ Kelly and carried, Griffith Company were granted and ex- tensiom of sixty days time in the matter of tYm improvement of Freeman Avenue. On motion of ~.$~$~ McBride, seconded by Goods and carried, the City Engineer was instructed to remove trees on South Main Street from First to Pine Street and also to dispose of same. On motion of ~A-ust~ Ooode, seconded by Mc~de and carried, the bid of Ceo. W. Young in amount of $2g0.00 was accepted to plaster exterior of City Garage. On motion of TX-~.~-~ Goods, and carried, the bid $210.00 was accepted of Geo. W. to paint seconded by Kelly Young in amount of the City Garage. On motion ~ ~t&&~ $Oode, seconded by KeI17 and ca~!ed~ the ~ayor w~s authorize~ to app~lm~ In Re Award Contract ~zda Lamgs · In ~ Resolution ~oo 1800 Adopting ~lans and Bpec. N. ~ain, 3rd and Ath Sts. In Re l~solution of Intention No. 1801 - N. Main, 3rd & Ath In Re Resolution No. 1802 Determining Unpaid Assessments - Louise St. a corm.nitres to investigate a proposed extension of the City Water Lines in the northwest part of City. Trus~s-~ McBride, Knox, City Manager, Water Super- lnten~ent and E~ngineer ~opointed as such eorr~Ittee. Th~sbeing the time and place to which action on the bids for M~zda Lamps was deferred, and on motion of ~z~es-- ~cBride, seconded by and Knox ~nd carried the bid of Hockaday and Harlow was accepted for the coming year. A resolution adopting plans and specifications for the improvement~ of N.~]~ain, Third and Fourth Street: was filed, read, considered, and designated Resolu- tion No. 1800 and passed by the following vote: Ayes, T}z-~r~l~es~' J.L.McBride, W.~. Kelly, W.G. ~, ~s~ley E.Goode, F.L. Purinton. ~s~ *; None. Noes, Absent, None. A resolution was introduced declaring ~t to be the Trustees i~tention of the B~ax~ of / to orders, the installa- tion of ornamental lights on N. Main, ~ird and Fourth Streets. The resolution was ordered filed, read, considered designated Resolution of Intention No. 1801 and passed by the following vote: Ayes, Trust~es+~ J.L.McB~ide, Kno×, ~anley E. Goods, W.J. Kelly, W.G. F.L. Pur!nt on. Noes, T~us$&~s'~ None. This being the time and place when and where inter- ested persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for work done and improvement made upon a portion of LoUise Street, in accordance with Reso- lution of Intention No. 16VO, ~nd the~Bourd of ~rust%es being now in session, proceeded to hear all protests presented. No.person appearing to protest or show any cause why bo~ds should not be issued, ~us~A~a~ Goods intro- duced a resolution determing the unpaid assessments for work and improvement made upon said street, the aggregate thereof, directing bonds to be issued for the security of the uupald assessments, prescribing the denominations of said bonds and providing for the issuance of same in annual series. The resolution was ordered filed, read, considered and designated Resolution No. 1802 and passed by the In Re Ordinance ~ixing Tax Ra~e In P~ · A~ et ~Acal Ordinance. Pluz~ing Ordinance. Building Ordinance. A P PRD VED: MayS~ 5f~the ui~y of San~Ana. following vote: Ayes, ~t$~a~,~ ~.L. McBride, ~V.J. Kelly, ox, St~m]ey E. Goode, F.L. Purinton Noes, ~us$~ None. Absent, ~aw. None. An ordinance was introduced fixing the amount of money ascertained to c~rry on the various depart- ments of the City of Santa Aaa ~nd to pay the bond- ed indebtedness fa~ling due for the current year 1~2~-1928 and fixing the rate of taxation. The Ordinance was ordered filed, read, considered and referred back to the 0ity Attorney. An ordinance creating the office of ~ity Electrici~ providing ~or electric ~ermits and inspection ~nd regulating the installation of ~!t electrical work was ordered filed, read, considered and referred bmok to the City Attorney. An ordinance providing for the appointm~ t of a Plumbing Inspector, regulating the m~thod o~ con- structing plumbing work, etc. was introduced. The ordinance was read, considered and on motion of ~rust~e-~ Knox, seconded by Kelly and carried,~~ referred back to the City Attorney for checking. . A proposed building ordinance entitled as follows: "An ordinance of the City of Santa Aaa, regulat- ing the erection, construction, alteration, repair, removal, demilition, conversion and maintenance of buildings in the City of ~anta Aaa, and providing for the issuance of permits, collection of fees and providing for penalties for the violation hereof" was introduced. On ~notion of TruStee Knox, secon- ded by McBride and carried, the ordinance was re- ferred back to the City Attorney. On motio~f~u~tem Go,de, ~econded by Kelly and carried, the Board adjourned SantaAna City Hall. August 15th, lg2V. V:30 P.M. Board met in regular session. Meeting called to order by Mayor Purlntcn. Present: Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Goode, F.L. Purlnton. Absent: Trustees None. of Meetings of August lot and ~th read and a~proved. In ~e ~ Conmunication A. E. Lombard. In Re Report S. H. Finley. Tn Re Oorm~unication Geo. R. Welle. In Re Application F. R. ~ear~ant. In Re Eleot?io 8ignl. A~lioation ~. D. A. Hal. wood. On mot lan tied, the of Trustee Gcode, seconded by Knox end car- communication from A. E. Lenfoard, of the Christian Science Committee cf Sou. California reference to City Licenses being charged Christian Science Practitioners in SantaAna, was referred to the City Manoger to report back in one week. On motion of Trustee Knox, seconded by Kelly and car. tied, the c ommunlcation from S. H. Finley reporting on the meeting of the Colorado River Aqueduct Assn., was accepted ~nd ordered placed on file. On motion of Trustee Goode, seconded by McBride and carried, conm~unication from Geo. R. Wells expressing his opinion on the opening of N. Sycamore Street, was accepted'and placed on file. On motion of Trustee Knox, seconded by Goede, ~nd carried, the application of F. R..Seargeant t~ Insta~ a 2~0 ~al. underground gasoline tank at 208 W. First Street was granted under the supervision of the Fire Chief. On motion of Trustee Goode, seconded by Kelly and carried, applications were granted for the installa- tion of electric signs under the supervision of the Electric Inspector as Olive M. Duling E. B. Jones Mrs. A. L. Duke follows: 413 N. Broadway 2525 N. Main St. 1028 E. 4th St. A cormuumication from the Planning Commission was res~ recommending that the application of Dr. D. A. Harwo~ for a per-mit to construct's service station on the northeast corner of Main and Sixteenth Streets be granted. On motion of Trustee McBride,' seconded by Goode end carried, the application was granted.and the cutting of curb to be under the supervision of the Street Superintendent. In Re Cormuunications Planning Commission. ¢ In Re Oounty Iiea lth Report. In Re Application Athletic Club. In Re Demand ~ Band Concert. In Re Map Tract 541. In Re Map Tract 555. In Re Appointments Library Board. Request Walker's Theatre. On motion tied, the of Trustee Goods, seconded by Knox and car- communication fr?r. the City Planning C sion reIa~ive to the planting and removal of trees was accepted and ordered placed on file for future reference. On motion of Trustee Goods, seconded by Kelly and carried, the communication from the City Planning Commission relative to a~pl~cationS granted by the ComnCit-'for use of parks without first being referred to the Commission, placed on file. On motion of Trustee carried, the report the month of July, tee. On motion was read, accepted ~:nd ordered Goods, seconded by Kelly and of the Orange County Health for was referred to ~he Finance Commit of Trustee Knox, seconded by Ooode and car- tied, the application of Russel and,Kenneston for permit to conduct an Athletic Club in the City of Santa Aaa, was on recommendation of denied. On motion ried, the amount of the City ~f, anager, of Trustee Goode, seconded b~ Knox · Clerk was instructed to d~a,.,~ warrnnt in ~244.00 in favor of Harry ~anson, Man~ger, for Band Concert August llth. presented for band concerts ere to ~e City ~anager after which the Clerk is draw warrants. On motion of Trustee Goods, All demands hereafter checked by the authorized to seconded by Kelly cud carried, the Clerk was instructed tosign the Uoundil~ approval to ~ap Tract 541, a subdivision c~tside the three mile limit of Santa Ans. On motion of Trustee Knox, secmnded by ?f. cB~ide ~ud carried, the Clerk was instructed to sign the 0curt- side the ~hree mile llmt of On motion of Trustee Kelly, 855, a subdivision out- Santa Ans. seconded by ~cBride and carried, ~essrs. Otto Hahn and Fred Rafferty were appointed as members of the Library Board tc Mrs. P. L. Tople and Mrs. W.B. Tedford. ~.notion of Trustee Goods, seconded by ~cBride and carried, the request of the West Coast - ?,a!ker In Re Resignation Walter Wray. In Re ~ ~ City Budget. In Re Advertise Bids Soreening Plant. In Re Advertise Bids Pumping Equipment. In Re i~ Bids City Printing. fheatre to place mochLne guns s. nd sand bags on the corner of 4th and ~Ialn Streets during the week of August 21st to 2Vth, was granted. ,, 0n moti.~n of Trustee ~cBride, seconded by Oo?.de and carried, the resignation of ?/alter ¥~ray as Tater Superintendent of the City of Santa A~a, was accepte~ as of ~ugust 15th, 192V. 0o motion of Trustee Goode, seconded by Knox and car~ tied, tbs City Budget as prepared a~d submitted by the City ~.hnager, was approved and accepted for the coming year. 0~ moti~ of Trustee McBride, seconded by Goods carried, the Clerk was instructed to ~dvertise for bids, s~me to be opened September 19th, 1927, for the ~rnishing of material and l~bor ~ud construc- tio~ of tke sewage screening building ~nd erection of screening equipmeut for the ~oint 0utfall Sewer, according to plans ~nd specifications on file i~ the Clerk's Office ~nd ~t the office of Burns-McDonnell- Smith E~g!neerlng Company of Dos Angeles. Roll Call: Ayes, Trustee~ ~.L. McBride, Stanley E. Goode, F.L. Puri~to~. Noes, Trustees ~f. J. Kelly, W.G. Hnox. Lbsent, Trustees None. On motion of carried, the Trustee McBride, seconded by Goods and Clerk was instructed to advertise for bids, same to be opened September 10th, 192V, for the furnis~ing F~O.B. Nags, California, of Sewage Pmup!ng Equipment for the Joint 0utfall Self, er, actor lng to pla~s and specifications on file in ti~e Clerk'., 0~£iee and at the office of Burns-McDonnell-Smith Engineer~.ng Company of Los Angeles. Roll Call: Ayes, Trustees J.£. McBride, Stanley E Goods, F.L. Furinton. Noes, Trustees W.J. Kelly, U.C~. Knox. Absent, Trustees None. This beir~ the time ord place set for opening bids for City'Frinting ~nd the City Oofmcil being ~cw in open ses~on, proc~ded to open, e.x~mine and declare ail bi,is received for Printing as follows: Enterprise Pub.]ishln~ Co. T~,tal Bid ...~'"' 725.55 Gilbert P. Campbel~ " 56~.80 On motion of ~rustee ~oode, seconded by Kelly and carried, bids for ~rmntlng were referred to th~ City! Manager for checking for tel, crt at next meeting. In Re Bids Advert ising. Protests Opening N.~ycamore St. This being the time and place set for opening bids for City Advertising and the City Council being now iu open session, proceeded to ~en, examine and dec l~ all bids received for Advertising. ~0nly one'bid was received, being tb~t of the Register Publishing Co., who bid 65~ per inch for the first insertion and 60~ per inch for each subsequent insertion of all City Advertising. On motion of Trustee Goode, seconded by McBride carried, contract for City. Advertising was awarded to the Register Publishin~ Company as price nar~ed in their bid. Protests were read signed by property owners and residents in the vicinity of N. Sycamore Street be- tween Washington and Seventeenth Streets, against opening of N. Sycamore Street. On motion of Trustee Goode, seconded by McBride and carried, it was deci- ded to deny all protests presented. Roll Call: Ayes, Trustees J.L.~cBride, W.J. Kelly W.G. Knox, Stanley E.Goode, F.L. Purinton. On. motion Noes, Trustees Absent, Trustees of Trustee Goode, }lone. seconded by ~cBride and .carried, it was decided to rescind the former action taken by the Council reference to protests on bpening Sycamore Street, as the City Attorney advises there are no legal protests on file. Roll Call: Ayes, Trustees J.L. McBride, ~.~.Ke~ly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Noes, Trustees NoMe. Absent, Trustees None. On motion of Trustee McBride, seconded by Goode and carried, the application of S. ~. Reinhaus for ~n extension of time to file legal protests ~gaihst open- ing of N. Sycamore Street, w~s denied. On motion of T~ustees Ooode, seconded by EcBride and carried, it ~ppearlng that no legal protests or obJec tions were on file in 'its entirety, the Council pro- ceeded to hear nny objections to the assessment dis- trict. Roll Call: Ayes, Trustees J.L.McBride, W.J. Kelly, W. G. Knox, Stanley E. Goode, F. L. Purinton. Noes, Trustees None. Absent, Trustees None. On motion of Trustee McBride, seconded by Goode and carried, there being no legal objectlon~ on file to the extent of t~e assessment district as set forth in In l%esolutfon No. 180~ Asquistt!cn & ~,olutlm~ No. 1804 Ol~de l. ing Aoqu~ l~en ~'~e~ut - t~e Resolution of Intention No. 1V88, the Council finds to that effect. A~es, Roll Call:/Trusteea J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Noes, Absent, Trustees None. Trustees None. This being the time heretofore fixed in the matter of Acquisition and Improvement District No. 1 of the City of Santa Ana, for the hearing of said mat- te~, amd any and all objections to the things pro- posed to be done under Resolution of Intention No. tV88; to the extent of the Assessment District, ~ to any or all of said matters set forth in said Resolution of Intention, and it appearing that Reso. lution of Intention No. 1V88 in the above entitled matter, adopted July 18th, 1927, has been. duly pub- lished, and the notice of public improvement therein ordered to be posted, has been duIy po~ted, all ss required by law and by said Resolution of Intention it is ordered that the Board proceed with the hca ing of said matter: And it further appearing upon said hearlug that nc objections to the doing of the things proposed to be done, in their entirety, have been filed, and that no person has appeared to object to the boun- daries of the Assessment District, as set forth in said Resolution of Intention, and in said tions, on motion of Trustee Goode, duly seconded carried by the affirmative vote of all five members of the said Board of Trustees, known as the City Council, the following Resolution was adopted to-wit A resolution was intr6duced ordering the acquisi- tion and improvement made as briefly set out in Rest lution of Intention No. 1VS~. The resoIution was ordered filed, read, considered, designated Resolu- tion Ordering Acquisition and Improvement No. 1803 and passed by the followin~ vote: Ayes, Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Noes, Absent, Trustees None. This being the time heretofore fixed in the matter of Acquisition and Improvement District No. 2, of the City of Santa Ana, for the hearing of said mat- ter, and any and all objections to the things pro- posed to be done~to the Assessment District, or to any or all of the matters set forth in the Resolutic Resolution Ko. 1805 Approving Assessment Freeman Avenue. In Rea olution No. 1806 Ordering Work - Ouster, Lo~an a~d ~taff0r~ of Intention No. 1V89, and it appearing that Reso- lutlon of Intention No. 1V89 in ~the above entitled matter, adopted July 18th, 192V, has been ~ty pub~ lished, and the notice of public improvement therein ordered to be posted, has been duly posted, as re- quired by law and by said Resolution of Intention, it is ordered that the Board proceed with the hear- ing of' said matter. And it further a?pearing upon said hearing that no objections to the do.lng of the things proposed to be done in their entirety have been filed, and that no person has appeared to object to the boundaries of the assessment district, as set forth in said Resolu tion and in said Spectifications, on motion of Trus- tee Goode, duly seconded and carried by the affirma- tive vote of all five members of the Board of Trus- tees, known ss the City Council, the following Reso- lution was adopted to-wit: A resolution was introduced ordering the acquisi- tion and improvement made as briefly set out in Reso. lutiou of Intention No. 1V89. The resolution was ordered filed, read, considered, designated Resolu- tion Ordering Acquisition and Improve~ent No. 1804 and passed by the following vote: Ayes, Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goodei~F,L. Purinton. Noes, Trustees None. Absent, Trustees None. This being the day and hour set for hearing protests or a[Teals of any person interested in the ~ork, im- provement of assessment made therefor for the ment of Freeman Aven~e, in accordance with Resolu of Intention No. 1739 and no person s~pearing to pro- test or object against the assessment or any other of the proceedings taken, a resolution overruling protests or objections to assessment, a~proving assessment and ordering the Street Superintendent to attach warrant and record, was duly introduced, read considered, designated Resolution No. 1805 and passe, by the following vote: Ayes, Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Ncc s, Absen t, Trustees None. This being the time and place set forth in Resolutl of Intention No. l?SV to order the work done and im- provement made upon and along a ~rt~ntoF~uster, and Street~, and the Board of Trustees O~dinance No. 818 Tax~s '19 2V-~.$. Naybr Of ~the CiTy of Santa Aha. known as the City Council being duly convened in open session, proceeded to hear ~d p~ss upon sll protests presented. No Owner or pnoperty liable to be assessed for said work made written protest or any protest agains the proposed work or against the extent of the dis- trict to be assessed therefor and noperson appearing to protest or object or show any cause why the provement should not be car~ed out in accordance with Resolution of Intention'No. 1VST, the ~ity Council deemed that it had acquired jurisdiction to order the proposed improvement. A resolution was introduced ordering,the wor~ to be done and improvement made as briefly set out in Resolution of I~tention No. 1VSV. The resolution was ordered filed, read, considered, designated Rosa l~tion Ordering Work No. 1806 and passed by the following vote: Ayes, Trustees J.L. McBride, ~.J. golly, W.G. Knox, Stanley E. Goods, F.L. Purinton. Trustees None. Trustees None. Noes ~bsent, An ordinance entitled as follows: "An 0rdimance of the City of Santa Ana, California fixing the amount of money ascertained to csrry on the various departments of the City of Santa Aha, and to pay the bond~d indebtedness falling due for the.current year 192V-1928, and fixing the rate bf taxation for the current year 192~-1928, designating the u~nnber of cents an each ~100.00 for the various funds of said City, au the v~hole of the taxable pro- perty of said City asset by the County Assessor of the County of Orange, State of California, and equal. izod by the Board of Supervisors of said County, and hereby levied on the whole of the taxable property of said City." came on for final consideration. The ordinance was ordered filed, read, considered, designated 0rdinanc, No. 818 as passed by the following vote: Ayes, Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Absent, Trustees None.- On m0~ion of Trustee Knox, seconded by McBride snd carried, the Board adjourned to August 22nd, 1927, V:Z0 P.M. in the Council C~mber. ci y Board met in regular adjourned session. Meeting called to order by Mayor Purinton. Present: Santa Aha City ~all August 22nd, 192V. Trustees J.L.~cBride, W.J.Kelly, Stanley E. Goode, F. L. Purinton. Absent: Trustee W.G.Knox. ?:30 P. M. Goma~Anieati on League of Oalifornia Municipalities. 0o~m~unio orion C.F.Leonard San Diego Fai~.Aseociation On motion of Trustee McBride, seconded by Kelly and carried, cor~nunication from the League of California Municipalities with reference to convention to be held at Sacramento, September 19th, to 22nd, 192V, was accepted and placed on fil, Communication from C. F. Leonard, Mayor of Anaheim, request- ing that Santa Aha Municipal Band render program at A~aheim was presented. On motion of Trustee Kelly, seconded by Good, and carried, ~nvit~tion'was~accepted; further arrangements to be made at a later date. On motion 5f Trustee Goode, seconded by McBride and carried, the request of the San Diego Fair Association for services of the Santa Ana Municipal Band on date of Fair opening, September 13th, was granted. The Fair Association to bear one-half of ~he expense. In Re 1' Appticatio~ la. Rohrbaokex,~ 0n motion of Trustee Knox, seconded by ?,~cBrlde and carried, an expenditure of ~150.00 from the Advertising Fund w~s authorized for special Santa Aha feature to be exhibited at Orange County Fair, also, ~l~0.00 from the Advertising Fund to be donated as prize money in connection with the Morse Application of Wm. Rohrbacker for permission to erect apart- ment building at 1~08 North Broadway was presented. On ~.~c~z~oe and carried, motion of Trustee Goode, seconded by ~ = ~' same was referred to the Planning Commission with recommend- orion that Broadway from .a~hington to Sant~ Clara be opened, under the Zoning Ordinance, for the erection of high-class apartment houses with reasonable set-back lines. The Clerk was ~lso instructed to h~ve necessary posting.done in compliance with provisions of the Zoning Ordinance td~over this application. Public hea~ing to be held before th~ Planning Commission at ~:00 P.M., August 29th, and at V:Z0 P. M. of same date before City Council. Cheek- F~'~nc~iae Tax l~oifio Tel,. & Tel. Co. On motion of Trustee Kelly, seconded by t~cBride and carried, a check from the Pacific Telegraph and Telphone Company, in the amount of ~8,$80.V~, covering franchise tax for year ending 1928-192V, was accepted and the Clerk instructed to deposit same with the Treasurer. $2 I~Re 0l, namental lightj Cope Elects. lo (~o. Deed Elmer Arnold and Annie L. AX, hold On motion of Trustee Goode, seconded by Kelly and carried, Cope Electric Company was granted permission to i~stall ornamental lights at Standard 0il filling station' at corner 'of Tenth and Main Streets. I, On motion of Trustee Goode, seconded by McBride and carried, deed for street purposes from Elmer Arnold and Annie L. Arnol covering portion of Fruit Street was accepted and Clerk instructed to record the same. Bide Water Meters This being the time and place set for opening bids for water meters for the City of Santa Aha and the City Council being convened in regular adjourned session, the following bids were opened, examined and publicly declared: Hersey Manufacturing Company: 600 578 x 3/4", Model Pti) Disc Meters ,.$ 10.00 each 3/4 X 3/4" " ND " " 15.00 " lxl" " HD " " 22.00 " 3/4" standard Hersey connections .V5~per set 1:' " " " 1.10 " Model ltD disc meters with flange conn. 40.00 each " ]H~ ,, ,, ,, , r, 60.00 " Allowqnce of $1.50 for each old meter National Meter Company: 600 - 5/8" x 3/4" without couplings Typ~ 9 Empire Meters 6O0 x 3/4" without couplings Type L.H. Nash Meter 1~2" cou~ings 3/4" 12.00 each (or) V200.00 total amount 9.00 each (er) 5400.00 .50 per set .75 " " Allowance of $2.00 for each old meter (300) meters " " !.00 " " " " (600) " ,Badger Meter Manufacturing Company: 5~8x3~4" Model A-Std. 0il train & conn. 9.25 5~8x3~4" " A-Open train & conn. 9.00 5~8x3~4" " A-Std. 0il train; no " 8.75 5/8x3/4" " A-0pen train " " 8.25 Allowance. of $1.50 for each old meters N~ ?tune Meter Company: 5/ Bx3~4" Trident Sty. le 2 reg.couplings 5/ ~x3/.4" "~ " 2 spec. " 5/ Bx3~4" " " 2 without " 3/ ~x3/4" " meters reg. " 3/ ~x3~4" " " spec. " 3/ ~x3/4" " " without " 3/ ~xl" " " reg. " 3/~xl" " " without " 1" " " without " 1-1/2" St~le 3 Trident meters 2" 3 " " Allowance of $2.00 10.75 10.50 10.00 15.V5 15.50 15.00 16.10 15.00 23.10 22.00 40.00 60.00 old 5/8" or 5/8x3/4" California Meter Company: 600 ~8x3~4" Calmer meters 6oo ?o 3 4" Br?s Me,er couplings Allowance of $2.00 each ~or old meters V.V§ each 8.25 " .48 p~r set .24 The Worthington Company, Inc: 5/8x3/4" Worthington Model "G" " " " " less coup. Allowance of ~t.50 for old meters Net price of $7.50 for new meter complete " " 6.V5 " " 9.00 each 8.25 with couplings On motion of Trustee Kelly, seconded by Goode and carried, all bids were referred to the Water Superintendent and City Manager fo{' checking and report at next Me,ting. I~ re Bide Bec~etary of California ~ete~ 0o. Invitation In re ~aa ~ervice - West Wilshire Eighth and Western Avenues Gravel Pit Ava~ P~intimg TFash cane Oity Garage This- being the time and place set for opening bids for automobile ~ires for period of one year for the City of Santa Aha and the City Council being convened in regula adjourned session, the following bids were opened, examined and publicly declared: Bidder Sedric Brown Jerome ~: McDonald Wallace Tire Company Speed'& Service Tire Company Bevis Tire Shop ~ W. Denver Doll West Bros. Hans Uagner Citrus Tire & Truck ~otal amount bid 1,066.40 1,106.90 1,126.30 1,186.40 932.40 1,O~V.IO 1,045.50 1,192.63 1,252.20 On motion of Trustee ,McBride, seconded by C-code, and carried, all bids were referred to the City ~.~nager for checking and report at next Meeting. Secretary of the California ~eter CorDoration extended an oral invitation to the City Council to visit their plant at Los Angeles some time in the near future. No action was taken. Mr. Eansur, owning property at 41~ V. est Uilshire, appeared before the Board with reference to his inab~li' to secure gas service at that location. On motion of Trustee Goode, seconded by Kelly and carried, the City Attorney and City Engineer were appointed as a committee with power to act with reference to securing gas service for Mr. MahOUt. On motion of Trustee McBride, seconded by Goode and carried, the City Clerk was instructed to advise residents protesting against work being carried on in vicinity of Eighth and Uestern Avenues that after due investigetion by the City Attorney it has been determin, that the City Council is without jurisdiction in this matter. On motion of Trustee Goode, seconded by Kelly and carri( contract for City Printing for the ensuing year was awarded to G. P. Cmnpbel] and Clerk instructed to retur~ certified checks to unsuccessful bidders. On motion of Trustee Goode, seconded by Kelly and carri~ trash cans recently scquired were ordered repainted and returned to streets. . On'motion of Trustee Goode, seconded by Kelly, the Clef was instructed to draw warrants as follows, covering services in couueetion with City Carage; B~E~X ~t~,eet water plant Propositions accepted. Zoning Nap airy 01erk'a Office Band for Boating Excursion Mrs. C. F. Bennett Easement fox- sewer line East First Street 0~dinance No. 619 ~milding Ordinance Fay Spangler VJm. Rohrbacker Hickman Brothers On motion of Trustee McBride, 15V.V4 445.50 150.00 seconded by Goode and carried, propositions of Geo. ~. Young for plastering pump house at Bristol Street wqter plant for sum of ~210.00, and for plastering booster pur~p house at same location for the sum of ~160.00 were accepted. On ~otion of Trustee McBride, seconded by Goods and carried, City Engineer was instructed to keep Zoning Map, on file in the Clerk's office, up-to-date. A committee from the Chamber of Commerce composed of George Raymer, B:uce Switzler ~nd Flake S~ith ap before the Board ~ith request that~ the Santa Municipal Band be sebt to San Diego on a boat excursi to be sponsored by the ~amber of Commerce, September 16th, !92V. Mayor Purinton was authorized to communicate with Secretary of San Diego Fair Association in effort to reach ~greeable date that Band may ~ppear at San Dieg Fair and also take advantage of trip with Chamber of Cormuerce at the same time. Mrs. C. A. Bennett appeared before the ~osrd for inforr~tian with regard to easement for sewer llne through her property on East First Street to Chestnut Avenue. Nra. Bennett was informed that if necessary sewer right-of-way could be obtained by condemnation proceedings. However, due to expense involved it is not desired to take this step. No further action was taken. An Ordinance of the City of Santa Aha entitled "An Ordinance Providing the Rules and Regulations for the Erection of Buildings and Other Structures, or the Repair, R~,odeling of the Same; Providing for Inspections by the Building Inspector and Fees Required; and Providing a P~nalty for the Violation of Said Ordinance", was ready'considered, and pas~ed by the following vote: Ayes, Trustees: Noes, Trustees: Absent, Trustee: J.L.~cBride, W.J.Kelly, Stanley E. Goods, F.L.Ourintou None W.G.Knox. Ordinance No. 820 Electrical Ordinance In ~e 0rdin~noe Nc. 821 Plumbing Ordinance In re Resolution N=~~ 180V Determining Unpaid Assessments ~outh~ain BtPeet An Ordinance of the City of Santa A~a entitled "An Ordinance Providing for the Appointment of a City Electrician and Prescribing his Duties; Providing for Electric Permits and Inspections and Fixing the Fees Therefor; Regulating the Installation, Arrangements, Alteratior, Repair, Use, ~!aintenance and Operation of Electric Wiring, Electric Fixtures, and Other Electric Appliances and Equipment in the City of £anta Ama; Pro- viding the Penalty for a violation of the Same and Re- pealing Ordinances or Parts of Ordinances in Conflict with this Ordinance", was read, considered, and pas~ed by the following vote: Ayes, Trustees: J.L.HcBride, W.J.Kell~,~ Stanley E. Goode, F. L. Purinton. /~oes ~ Trustees: None Absent, Trustee: W. G. Knox. An Ordinance of the City of Santa Ama e~titled "An Ordinance Providing for the Appointment of a Pt~mbing Inspector, Defining his Duties and Fixing his Compeusatl. Regulatim~ the ~fethod of Comstructing Plumblmg Work~ House Drslmage, amd Gas Fitting, Providing for the Inspectio~ Thereof amd the Issuance of Permits Therefor; and Providing a Penalty for the violation of Said Ordinance", was read, considered, a~d passed by the following vote: Ayes, Trustees: Absen t, J.L..%~c~ride, ........... ~, 2tm~Iey E. Oooge, F.L.PurintOn. Trustees: None Trustee: ',7. G. K~ox This b6ing the time and piece when smd ¥~hei-,e interest~ed,-~] b ...... ~[(~po~tke::'~ocurity of the unpaid assessments fo~ work done and improvement made upon a portm~n of South Main Street, i~ accord.ante with Res'o~utfou of In~p~tlon No. 1729, and the Trustees be~_ug uaw in session, proceeder $o hear all protests preserted. No person ~pe~ing to protest or show cause why bauds ~ould ~ot be Cssued, ~ustee Ooode introduced a Resolution dete~in~ ng the uu~oaid assessmsuts for v~ork improvement made upon said street, the aggregate thereof~ directing bonds to be issued for the security of the un- paid assessments, preseribing the denominations of said bonds and providing for the Issusnoe of same in annual se tie s. The Resolution was ordered filed, read, considered and designnted Resolution No. 1807 and passed by the follow- ing vote: 8¸6 Resolution No. 1808 Approving Assessment Fruit Street, Santiago Avenue, I~gan Stl, eet, ~.inooln AWnue and G~and Avenue baolution Ordering Improvement l~uit atX'e.et ~8~ ~ Ayes, Noes, Absent, Trustees: Trustees: Trustees: J.L.~,~cBride, ,.J.kelly, Stamley E. Goode, F.L.Purinton. None This being the day and hour set f$~ hearing pro- tests or appeals of any person interested in the work, improvement of assessment made therefor for the improvement of Fruit Street, Santiago Avenue, Logan Street, Lincoln Avenue and Grand Avenue, in accordance with Resolution of Intention No. 1725 and no person appearing to protest or object against the assessment or any other of the pro- ceedings tsLken, a resolution overruling protests or objections' to assessment, approving assessmen~ and ordering the Street Superintendent to attach warrant a~d record, was duly introduced, read, considered, designated Resolution No. 1808, and passed by the following vote: Ayes, Trustees: J.L.McBride, W.J.Kel]y, Stanley E. Goods, F.L.Purin~on Noes, Trustees: None Absent,Trustee: W.O.Knox This being the time and place set forth in Resolution of Intent!on No. 1793 that the public interest and convenience requires the work herein- after described, ~ ~ ~no the Board of Trustees of the City of Sant,~ Aha hereby orders the foil. owing work to be.done and improvement rads in the City of Santa Aha as follows: That certain portion of Fruit Street in the safd City of Santa Aha be vacated, closed up and abandoned as follows, to-wit: Beginning at the most Southerly comer'of Block 52 of Santa Aha East according ~o a map thereof on file in Hisee]laneous Records,. Book !0, pages 43 and 44, Records of Los Angeles County, California, thence Northeasterly along the Southeasterly line of said Block ~2 to the most Easterly corner thereof; thence Southeast- erly in a straight line to the most Northerly c~rner of Block 51 of said Santa Aha East; thence Southwesterly along the Northwesterly line of said Block 51, a distance of 29.23 feet, to a point; thence ~Oesterly in a straight line to intersect the Southeasterly extended South- westerly line of Block 52 of said Santa Aha East at a point ~l.ll feet Southeasterly from the point of beginning; thence Northwesterly along said Southeasterly extended Southwesterly line 21.11 feet to the point of beginning. Also: - A triangular piece of land described as follows: Beginning ct the most Northerly corner of Block 51 of Santa Aha East as shown on a map ~hereof on file in Miscellaneous Records, Book 10, pages 4~ and 44, Records o~ ~as Angeles County, C~ifo~ia; thence Southeasterly along the Northeasterly llne of said Block 51, a distance of 14.27 feet to a point; tbemce West $2.52 feet to a point on the Northwesterly line of said Block 51; thence Northeasterly along the Northwesterly line of said Block 51, a distance of 29.23 feet to the paint of beginning. N0 person appesrCug to protest or object to the work as set forth in Reso3ution of Intentio~ No. 1V95, and no written protean'ts ~av~ng been filed, Trustee Goods, intro- duced a Hesolution ordering the ir~provement. The resolution was ordered filed, read, Resolution Ordering Improvement ~o. following vote: Ayes, Trustees: considered, deslrnated 1809 and passed by the J.L.k~B~ide, .~.J.Ke].]y, Stanley E.Good F. L.'Puri~'~t on. Noes, Trustees: i.~one Absent, Trustee: W.G.Knox. On ~otion thee ~o~rd ~c~ourned Council Chamber. of Trustee Goods, seconded by Kelly and carried, to August 29th, 192~, V.~0 P .... in the APPROVED: .myor'of t]~e City of ~anta Aha. Santa A~a City Mall August 29th, 1927. V~O P.M. Board met in regular adJadrned session. Meeting called to order by Mayor Purinton. Present: Trustees J.L.~cBride, W.J.Ke!ly, W.G.Knox, Stanley E.Goods, F;L.Purinton. Absent: Trustees None. In Re Invitatio~ Calif. Meter Co. In Re Conmmnication S~ate Railroad Commission. On moti.on of Trustee Goode, seconded by Knox and carried, com~unicatlon from the California Meter Co~r?any ir~viting the Board of Trustees, City Manager and City En~neer to visit their plant in a body, was ~ccepted and referred to the City Eanager. On motion of Trustee Knox, seconded by ~cBride and carried the City Attorney and ~onager were instructed to meet with the State Railroad Co~ission August 30th, at 2:00 P.E., for conference 'relative to application filed by Pacific Electric Railway Company seeking mn adjustment of its rate schedule. ' Application J. O. TeteP - Taxi Stand. Xn Re Re-zoning Nc. Broadway. Oommu~ation Planning 0ommiaelon. In Re Xn~e Electric Signs. Extension Time ~ew A. Bernard. ,,~ On motion of Trustee ~,~cBride, seconded by Goods sad carried, the application of J.~C. Tater to obtain park- ing space at Z02 Spurgeon Street for taxi stand was referred to the City Manager and Engineer. On motion of carried, and Trustee McBride, seconded by Kelly and' on recmmnendation of the Planning Commie* sion, the Clerk was instructed to post notices of hca ing au property located on North Broadway from !~ashi~ ton to ~anta Clara for an amendment to the Zoning Ordinance to change the zone ~rom.~Ingle family resi- dence to apartment house zone. All persons intereste~ to appear before the Board of Trustees and Planning Commission at a joint meeting to be held September 12th, 192V, 4;00 P.~. in the City Ha~l. On motion of Trustee Goode, ~econded by ~;~cBride and carried, the c or~un~!~atian from the Planning Commis- Sion requesting that the Board of Trustees ~llow the ~rbelite Corporation to circulate petitions for erect ss ~t~.~ from First ornamental lights on Cypre Aw~ue ~' ~ ~ . the Union ~etal ~ompany Street to the City Limits sad/on Birch Street south from First Street to Fairview Avenue, was acce~ted and ordered placed on file. 0n motion of Trustee Goode, seconded by Kelly ~nd carried,, the Cler~ was instructed to post notices of hearing for an amendment to the Zoning Ordinance to change the zone covering the property on French Stree from ~a~htngton to Fourteenth Street from single family residence to apartment house zo?e.. All per- sons mntere~ted to appear before the Board of Trustee and Planning Cat, isaiah at a joint meetin~ to be held September 12th, 192V, 4:00 P.~L in the City Ha]~l. ,, 0n motion of Trustee Goode, seconded by Knox and car- ried, the following applications for electric signs were granted under supervision of Electrical Inspecto ~. T. Meal '209 E. Fourth ~t~ Parsecs Drug Store 302 W. " ' On motion of Trustee Goode, seconded by .Kelly and car tied, Drew Bernard was ~r~ ted an extension of sixty days time to complete work on the installation of Third, Fourth and Syca~ore Street Ornamental Li~,hts. )n [Y~la Re On'motion of ~cBride, seconded by Ooode and Trust~ ! ! IApplioa~ion ~ading Zone carried, the application of Jackson's Fancy Ice Crea~ i; ~a !['.~e ~ ~ for a les.ding zone at .their Place of business 422 N. In Re Erection off Sheds. Tn Re, /,, Fil'e Wall ~lte. ln~e Bide Re Jeered ~le tore. In ~e Auto Tile Bide Re Jeered. In Re ~o~efld O~dinan ce ~otion P[oture~ - Boxin~ etc. In of l~operty. Re-Zoning N. Plower Street. 89 Broadway, was referred to the City Engfreer. On motion of Trustee t[r~cx, seconded by }~[cBride and car- ried, the City Engineer and Water Superintendent was instructed to erect sheds for ~he { ~' ~t~e Cz~y Yards. On nation of Trustee Knox, seconded by Kelly ~d car- ried, it was decided to purchase property, on which the City has an option, located on Eastw~od Avenue just north of Fourth Sir+et owned by ~avld Jones, for the Call: Ayes, ~oes, Absen~, Trustees J.~. ~c~rida~ '",.J. Kelly. Knox, F.L. ~urlnton. Trustees otaale0. E.Goode. Trustees l~one. On motion of Trustee Knox, seconded by McBride and car- tied, the Fire Chief, City 7{indirect and 'Bnilding In- specter were instructed t~ draw tentative plans for ~he Fire Hol l and submi~ tO the Board a~ ~he next meeting. 0n mo~ion of Trustee Goode, seconded by Lcoride aha carried, ~.11 brads for water ~eters were rejecte~ and ~he Clerk instructed to re~urn all checks ~o bidders. 0n motion of Trustee Goode, seconded by Knox and car- r~ed, all bios for autoL,o~i]~ ~ir~s were rejected and ~he Clerk i~structed ~o return all checks ~o bidders. 0n m0~ion of Trustee Knox, seconded by Kelly amd car- riel, ~he City Attorney was instructed t~ amend 0rdi- nance Us. 56;~o allow the .ho.~=na of tootled pictures relative to boxing and prize fight e~tbi~isns. 0n mo$ion o~ Trustee Kell~, seconded by Knox and car- ..~'~:z.~a,' the offer of a~aOa~.~ ..... 00 ~.,ade by w... Cedrz~'n Roberts and Ralph Auck ~o purchase plo~ of land on the Eas~ _. reel Bridge side of N. Flov~er Street betv~een Sa~tiaco C -~- sod t~e City Limits, was of forty feet for street shown in t~ deed. ~otion withdrawn by Trustee Kelly. On motion ried, the accepted, w irk ~, reservation purposes to be reserved and of Trustee Kelly, seconded by Knox and car- C't'~ Clerk was instructed to post ~*~ ~f nearzng for an amendment to the Zoning Oral!ronco of the City of Santa Aha to change the zone covering the property on the East side of N. Flo~er Street between Proteat~ Southwest Sewer Dist. No. 130. Re Resolution No. 1510 Approving Aasess~t Third, Fourth & N. Sycamore Sts. In Re Resoluti on OrdePing W~k No. 1811 - B.W.SeweP Dist.N~.i30. Santiago Creek Bridge and the City limits from s~n~le fami2y rssidence to neighborhood business zone. persons interested to appear before the Board of Trus- tees and Pla~ing Commission at a jolht meeting to be held S~ptember Gth, 192V, ~:$0 P.~7. in the City ,, A protest of the Delhi Drainage District against the work and improvement of a ¢~istrict known as the South- west Sewer District ~o. 150, was read, and on motion Trustee Goode, seconded by ~,~cBr~de and c'arried, the protest was denied and the Chair was authorized to ap- point a conm~ittee to meet u. ith the Delhi Drainage District to effect some satisfactory arrangement for the City. City Hanager, Engineer cud Attorney s~po!~- ted as such committee. ,, T~is being the day and hour set for hearing protests or appeals of any person interested in the work, im- provement of assessm~t mode therefor for the improve- ment of Tt'ird, Fourth and North Sycamore Streets, in accordance with .~lesolution of Intention No. l~0 and no person a!zpeari~g to protest or object against the asses~'ment or any other of the proceedings taken, a resolution overruling protests or objections to merit, approving assessment and ordering the Street Superintendent to attach warrant and record, .:~ss duly introduced, read, considered, designated Resolution No lB10 and passed by the following vote: Ayes, Trustees J.L.~,~cBride, '.',.J.Kelly, J.G.Knox, Stanley E. Goode, F.L.Purtnton. Absent, Trustees None. Trustees None. This being the time ~nd place set forth in Resolution of Intention No. 1Vgl to order the work done and provement made upon and along a district ~own as the Southwest Sewer District No. 150, and the Board of Trustees being duly convened in open session, to hear and pass upon all protests presented. One protest was presented signed by the Delhi Drain- oge District and after due co~sideration said protest was overruled and denied. A resolution was introduced ordering the ~ork to be done and improvement made as briefly se~ out in Reso- lution of Intention No. 1Vgl. The resolution was or- dered filed, read, considered, designated Resolution 0rd~Ing Work No. lB11 and passe~ by the following Ayes, Trustees J.L.NcBride, ~.J.Kelly, \t.G. Knox, Stanley E.Goode, F.L. Purlnton Noes, Trustees None. Absent Trustees None 9! In Re Resolution Ordering Work No. N. Main Street - lot to 6th. 1812. In Re Resolution 0rd. ering Improvement No. 181~ - Alley S. of First St. In Re Reso%ution No. 1814 Determining Unpaid Assessments - 0ccidental St. Thi~ being the time and p!sce set forth in Reso]utlon of Intention No. 1801 to order the work done and im- provement made upon and along a portion of Main Street from First to Sixth Street, and the Board of Trustees being duly convened in open session, proceeded to hear and pose upon all protests presented. No owner or property liable work made written protest or proposed work or o~ainst the to be assessed for said an7 protest against the extent of the district to be assessed therefor and no person appearing to protes~ or object or show shy cause why the improvement should not be carried out in accordance with Resolution of Intention No. 1801, the Board of Trustees deemed that it had acquired j~risdiotion to order the proposed impr ovemmn t. Trustee Kelly ~utroducee a resolution ordering tke work to be done and improvement made as briefly set in Resolution of Intention No. 1801. The resolution was ordered filed, read, considered, designated Resolu- tion Ordering Work No. 1812 and passed by the fell. ow- lng vote: Ayes, Noes ~ Absent, Trustees J.L.~.~cBride, W.J.Kelly, ~f~.G.Knox, Stanley E. Ooode, F.L.Purinton. Trustees None. Trustees None. This being the time and place set for hearing of pro- tests ageinst the ~ban~onment of a certain aliey 18.~ feet wide and extending South of East First Street and no person a~pear~n~ to protest or object to the work as set out in Resolution ~f Intention No. 1~97 and no written protests having been filed, Trustee Knox intro- duced a resolution Ordering the improvement. The reso- lution, was ordered filed, read, considered, designated Resolution Ordering Improvement No. 181J and passed by the following vote: Ayes, Trustees J.L.~.~c?ride, W.J.Kelly, ',~.O. Knox, 8ta~ley E. Goode, F.L. Purinton. Noes, Trustea~ }?one. Absent, Trustees i~ane. !! This being the time and place when and where intereste persons might aPl,ear and show cause why bonds should not be issued upon the security of the unpaid assess- ments for wor~ done end improvement made upon a portion of Occidental Street, in accordance with Resolution of Intention No. 1898, and the Bo~r8 of .Trustees be~.ng mow in session, proceeded to hear all protests presented. In Re Resolution No. 1815 Detextuining Unpai~ Assessments Oxford Street. ~Re Ordinance Regulating Excavation Sand & Gravel. bonds should not be issued, Trustee Geode introduced a resolution determining the unpaid assessments ~for work and improvement made upen said streets, the aggregate thereof, directing bonds to be issued for the security of tke unpaid s~sessments, prescribing the denominations of said bonds and providing for the t~suance of same in annual series. The resolution was ordered filed, read,considered, designated iiesolution No. 1814 and passed by the fo]. lowing vote: Ayes, ~rustees J.L.McBride, W.J.Kelly, W.G.Knox Stanley E. Goode, F.L. Purinton Noes, Trustees None. Absent, Trustees None. This being the time and place when and where inter- eared persons might anpear and show cause ~vhy bonds should not be issued upon the security of the unpaid assessments forwork done and improvement made upon a portion of Oxford Street, in accordance with Heso- lution of %ute~tion No. 1V21, and the Board of Trus- tees being no~ in session, proceeded to hear all pro. tests presented. No person appearing to protest or shew any cause why bonds should not be issued, Trustee EcBride~in~r~ dueed a resolution determining the unpaid assessment~ for work end improvement made upon sai~ streets, the aggregate thereof, directing bon~s to be issued for the security of the unpaid assessments, prescribing the denominations of, said bonds end providing for. the i~suance of same in cnnual series. The resolution was ordered filed, read, designated Resolution No. 181~ and passed considered, by the fol. l~wing vote: Ayes, Trustees J.L.~c~ride, 5.J.Kelly, ~.G.Knox Stanley E. Coede, F.L. Purintcn.' Noes~ Trustees None. Abgent, Trustees tt An ordinance of the City of Santa Aha, California, regulating the exca~stion of and rDmoval of sond and gravel within the limits of the said City, was intro- dueed, read, Attorney for considered and referred back to the git checking. X~ Re An ordinance of the City of Sonta An~, California, A~i~ O~dinsnee D.:. ~d!~ amending Ordinance No. 561 relative to t he exhibitio 1~0. ~1 - ~.~i~e ~ights. of certain motion pictures pertaining to boxing and ~ prize fighting, was intr?auced, read, considered and ~ referred back to the City ~ttorney for checking. In Re Ordinance ~m~,ting Zoning Ordinance No. 809. In ~e ~/ Domestic Animal Ordinance. An ordinance amending Zoning Ordinance No. 809 to change the zone on the East Side of North ~loEeh Street from the Santiago Creek Bridge to the City Limit s. An ordinance amer~ngZcning 0rd!n~nce No. ~09 to change the zones up0~ North Broadway from Wasbin~ton Avenue to Santa Clara Avenue and o~ the West Side of from Washington Avenue to F'ourteenth S~ French Street On motion of Trustee Kno~, sec?haled by McBride nnd carried, the City Attorney was instructed to draft an ordinance amending the present ordinance referenc. to domestic animals and to restrict the keeping of roosters within one hundred and twenty-five feet from any residence. On motion of Trustee Goods, carrt ed,the at Vi30 P.M. seconded by LcBrzde and Tuesday, 192V, Board adjourned to/September 6th, in the Council Chamber. APP~0VED: Ma~6r-of th~ ~ity of ~anta AMa, Santa ~ Ci'-~ tIall September 6th, 1927. 7:30 P.N Board met in regular ~djourned sessiop. Meeting called to order by Mayor Pm. inton. Present: Trmstees J.L.~cBride, W.J.Ketly, ~.G.Knox, Stanley E.Go04e, F.I,. Purinton. Absent: Trustees None. In Re Minutes. In Re ~otests N. Flower St. 0n motion of Trustee "cE~ide, seconded hy Goods and carried, the City Cou~ci]. ~ispense~ with the reading of t!:e minutes of ~.~zs being the d~y and hour of >testing for an ar.'~endment of the Oity ef Santa Aha to 2nde. and 2~th, for set forth in tie Notice to the Zen£ng Orazn~nce change the zone covering the property m~ the East ~de of N. Flower Street between Santiago Creek Bridge ~:nd the City Limits from single f~m~l~._ ~ residence to neighborhood b~sines zone . In Re AppliCation for Banner on E. 41;h St. Electric ~igns. In Re Pro~ests Paving E. 3rd S1;. IaRe Monthly Reports. In Re Warrants. S~ll Oil 0ompany Widening of F~ui1; St. In Re Zo~. Maps. Protests were presented re,2resenting property owner in Yhe vicinity of 17. Flo~'~sr [.~treet and Santiago Cree s~ating ~ha~ ~he price offered for property, ~oo00.00, is ~o~ adequate price a~ that sai~ ty sbo~ld be reserved as a City Fork. O~ mo~io~ T~u~ee McB?[de, se2~ded by ~sode a~d earrf~d~ reoo~endatib~ 9f the Pla~ing Co~ssion was appr~ 0u motion of Trustee ~cBride, seconded by Goods carried, tbs ~plic~tion of Uf!~ C. Chessmo~, House ~a~ger of ~ost's Spurgeo~ ~e~tre to b~nd ncr ou Fourth ~nd Spurgson or directly i~ front their theatre, was denied.on City ~.!anager. On ~o t i o~ tied, the Wer~ reccmmendatio~ of the of Trustee Goods, seconded by K~ox and car- following app]icat[oms for electz~ic signs ~ranted under superv!sio~ of Elects!cai I~s~tor. ~peed & Service Tire Co. Inc., 613 ~.. 4th Foster ~: Barker ~usic Co. 309 W. 4th St. Protests were ?rese~ted signe~ by proper~ty o~'ners against the paving of E. Third Street betwee~ t~cClay and Grand Aveo~e. On ~mtion of Trustee Goods, secon- ded by Knox a~ carried, protests were filed for fu- ture refereoce to be brought up before the City Coun- cil at the proper time. ,, On motion ~f Trustee Goode,~co~ded by Kelly and carried, tb~ reports of the v~rious departments for the month of August, were r~ferre~ to the Fi~ce Cm~ittee. On motion of Trustee Ooode, seconded by Knox a~d cot- tied the Clerk was authorized to dray; ~'mrrm ts cover- i~g demamc]s as audite~ by tie Fium ce Co~.ittee. Co~muuication a~d bill from the Shell Oi~ Company their were ~reseuted covering the expense of =eying/office b,~ild!ng, storage houses, etc., for the widening of Frtit Street a~d requesting pa?me~t of same by the City of Sarta A~a. On motlo~ of Trustee secoude~ hy Goods and carrie~, cor~,un!eati.o~ a~d b'll were referred to th~ City ~'~ueer for checking a~ report back at oext meeti-~g. 0n recor~ue~ation of the Pla~f~ Coz~uissio~ metier of Trustee Go:~de, seconded by ~.~cDri~e tied, the City Clerk was instructed to draw warr~t In Re Petition Water Mains W. S~venteenth St. Tn Re Taxi Stand J. C. Teter. In Re Petitions Ornamental Lights N. Broadway--~h to Santa Tn Re bp Tract 863. In Re Suba titution of Pi~,~ - J. O. Sewer. In Re Protection Work on Joint Outfall Sewer. Advertise for Bids on Fire Hall. in amount of .~'25.00 from the Ldvez:tisf~g ~ra:.~e Zori~g ~.~aps Fmde by Dr. Carol Lro~vici to be exhibited at the State Fair in Sacramento. A p~tition was presented si?~ed by property owners V;. Seventee~t~~ Street, asking that necessary steps be taken to instal2 water ~i~s of sufficient capacity to provide protection in case of fire or i. Oevente~t Street from Bristol to King Stre. ets. 0n r~otion of Trustee ~cBride, seconde~ by Kelly OmU~ carried, ~eti- tlon was referred to the ~Vater Sn?ri~te~de~t to check a~ report back. On reco~e~dat~o~ of the City ~a~ager Trustee EcBride, seco~ed by Goode a~d carried, the aup]icatio~ of S.C. Toter for taxi stood Spurgeor Street, was de~ied. Petitions signed by property owners a~d representing ~8.81% ¥:ere presented for the iostallatioo of tel lights co North Broadway from Sixth Street Santa Clara Aveoue. 0u motion of Trustee Goode, sec~ded by NSBride a~d carried, action on petit~ons was deferred until ~.~o~day, September ]2th, ~ P.~. On motion tied, cil's of Trustee Coode, seconded by i[no~ end car- the Clerk was instructed to ~z~n tl~e City Coun- t. T t ar.l~rova~ to ~.~ap 'zrac~ 8~S. On motion of Trustee ~cBride, see~ded by carried, the Butte Electrical Eq~ipment Company were given permission to snbst!tute a 42 loch cast iron pipe in place of the reinforced concrete box pipe accepted by contrect. On motion of Trustee ~c~ride, s~conded by Goode carried, Burns-McDo~e].l-Smith, Engineers for ~he Joint 0utfa]l Sewer, were ?~]thorized to proceed with the protection work ss outlined by the plans and spec! f icotions submitted on Station 5~0, said work to be pa id in ~ccordance with co~tract eati~mted cost not t~ exceed the sum of ~24,V50.00. On motion of Trustee Knox, seconded by ~cBride and carried, the Olerk was instructed to advertise for bids on the erection of Fire Wall; alternate bids of brick and stucco to be acce~ted. 9¸6 In Re Petition Paving Franklin lot to Myrtle Streets. In Re Permit to Install Gas Lines W. Fourth Street. In Re Bids Paving Ouster, Logan and Stafford Sts. GPiffith Company Steele Finley Item 1 .18 Item .16 .14 Petition signed by property owners and representing 3V.~38~ was presented for the paving of Fran[:lin Street from First to ~.:yrt]e Streets. On ~otion of Trustee Goode,~econded by McBride and carried, the petition was referred to the City Engineer for check. lng and report back at next meeting. II On motion of Trustee Goode, seconded by Knox and car- ried, the Southern Counties Cas Company ';,'ere ~iven perRission, to install gas lines in parking on both sides of W. Fourth Street from Ross to Bristol St~e~ This being,. _ the time and· ·nlace set forth for the open. lng of bids or proposals for the ps~ving and ot~erwis~ improving of Custer, Logan and Stafford Streets, as briefly described in R~solution of Intention ~;o. tV°~' and the City Council being 5u!y convened in open .... i~n, proceeded to open, examine and dec .... all ids iv d ~= follows: b Fete e , Item No. 1. !M~e ~radln~ to a subgrade and the ~a-~n~ thereon of a five (5) inch asp}mltic ct'ncrete pave- ~ent, complete with the f~rnishing of all necessary equipment, labor ~nd material for the sum of ~ per square foot. Item No. 2. ~e ~rading to a subgrade ~u~ t~e lay~n8 thereon of a four (4) inch asphaltic concrete pave- merit, complete .~zth the furnlsbing of ~]l necessary equ!~ment, labor and mater~al fo~ the sum of '~ per ~quare foot. Item No. 3. The excavation for an~ t..e construction of Portland Cement Concrete Curbs, complete ~ith the furnz=hing of all necessary equipment, labor and material for the sum of ~ per lin. ft. Item No. 4. ~e excavati~ and the c:,nstruction of Portland Cement Concrete sidewalks hcvfng a total ~hickness of three and one-half (3~) inches, complete with the furnishing of all necessary equipment, labor and m~terials for the su~ of ~ per square foot. Item No. 5. The excavation for on,the construction of Portland Cement concrete sidewalks h=v~ng a total thickness of five (5) inches complete with the fur- nis~Jng of all ~ecess~ry eq~iFment, labor and mote~ia] for the sum of ~$ per square fo'ct. Item No. 6. ~e~ching, furnishing an~ laying of six (6) inch diameter main sewer comp!ere with the furnishing of all necessary equipment, labor on~ material for the sum of ~ per square foot. Item NO. V. ~he trenchin~shing ann ~_~y:.ng of four (4) inch diameter house connecting sewers, com- plete with the furnishing of all necessary equipment, labor and m~terial for the s~ of $ ~er lin.ft Item No. 8. ~e excaw~tion for andre construction of concrete sewer manholes com~t~ with the f-rn~sh- lng of s%l necessary equipment,labor and materials for the sum of .$ each. Item No. 9. ~e excavation for and tRe construction of concrete sewer manholes eqnipped with hand finisher complete wi~h the D~mishing of all necessary equip- ment labor ~nd motorist for the sum of a;,, ~ac]~. Item 3 Item 4 Item 5 Item G Item V Item ~ Item 9 .50 .15 .1V .V5 .60 100.0 ~ .16 ]8~ .90 .55 O0.O0 120.00 On motion of Trustee Goode, seconded by ~,{cBride and carried, bids were ~fe]~-a to the City Engineer for checking to report back in one ~eek. In Re B~solu~ion Adopting Plans & Spec. ~ewer - Grand Avenue. TaRe l~es Glut i on Inviting Bids Sewer - Grand Ave. In Re Resolution No. 1816 Approving Assessmen~ S. Van Ness Avenue. A resolution was introduced adopting plans and speci- fioatdons ~nd resolving that the sewer plans and spee~ fications f~ Grand Avenue from C~estnut Avenue to Fourth Street and Chestnut Aven,~e from 5~c~lay Street to the extension of Grand Avenue, as prepared by the City E~gineer and submitted this ~th day of September 192V, be and the s~me are hereby adopted as a~d for the plans and specifications for ~Ing so id work. The foregoing Resolution was regularly introduced, passed and adopted by the following vote, to-wit: Ayes, Trustees J.L.~cBr!de, ~.J. Kelly, \~.G.Knox,, Stanley ~. ~oode, F.L. ?uri~ton. Noes, Trustees NoMe. Absent, Trustees None. A resolution was introduced i~vit~ng bids and resolv- ing t?~at the City Clerk ~e and he is hereby d~rected to publish for fourteen (14) days a notice inviting sealed bids or pror~osals for the improvement of Grand Avenue from Chestnut Avenue to Plurth Street sad Chestnut Avenue from ~cClay Street to t]ne extension of Gramd Avenue with sewer extensions, and referring to the plans and specifications on file, ~n the Santo Aaa Daily Evening Register, ~ daily newspaper pub- lished and circulated in the City of Sa~a Z~nn, and hereby designated for that purpose, and that the bout for opening bids be set st 7:~0 o'clock P.~L, Septem- ber 2G, 192V. The foregoing Resolution was regularly introduced, passed and adopted by the fo]low'nS ~zotp: Ayes, Trustees J.L.5~cEride, W.J.Kel~y, U.O.Knox, Stanley E.Goode, F.L. purir~ton. Noes, Trustees None. Absent, Trustees None. This being the day and hour set for hearing protests of appeals of any ~erson interested in the work, improvement of assessment made theregar the improve- ment of South VanNess Avenue, in accordance with Reso lution of Intention No. 1ViV and no person appear~.ng to protest or object against the assessment or any other of the proceedings taken, a resolution overrul- ing protests or objections to assessment, approving assessment and ordering the Street Superintendent to attach warrant nad record, was duly i~traduced, read, considered, designated Resolution No.l~l~ an~ passed by the following vote: Ayes, T~ustees J.L.l~cBride, ¥.J.Kelly, w.G.Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Absent, Trustees None, Qrdina~o. Ne. 822 Ex-hlbitinn of Certain Moving Pictures, In Re 0~dinanee No. Regulating Excavation of ~and or Gravel. In ~e 0rdinanee Amending Ordinances ~1 and Domestic Animals. APPROVED: ~/~) l~$sident o-f-the City Council. An Ordinance of the City of SantaAna entit].ed: "An 0rdinsnce amending Ordinance No. 561 relative to the Exhibition of Certain Moving Picture, Poster~ and Performances." came on for final consideration. The ordinance was ordered filed, read· considered, designated 0rdinan, No. 822 amd passed by the follow, no vote: Ayes, Trustees J.L.~c~ride, W.J.Kelly, W.G.Knox Stanley E. Goode, F.L. Purinton Trustees Nome Absent, Trustees None. An Ordinance of the City of Santa Aha entitled: "A~ ordinance of the City of Santa Aha regulating the excavation of sand or grave~ within the limits of the City of Santa Aha, and providing a penat~y for the violation thereof." came on for final con~deretion. The ordinance was ordered filed, read, considered, designated No. 828 es passed by the fo~lo,,~ng vote: Ayes, Trustees J.!.McBride, ~;.J.tfetly, ~.G.~[nex, Stanley E.Goode, F.L. Paro_nto~. Noes, Truste~ s None. Absent,Trustees None. An ordinance of the City of Santa Aha, California, amending Section IV of Ordinance No. 641 as amended by Ordinance No. VO~ relative to the keeping of roasters within one hundred ~d twenty-five feet of any farmily residence, ~s introduced, read, c~n~ and referred back to the City Attorney. ,, On motion af Trustee Knox, seconded by Gobde and carried, the City Council adjourned to Monday, September 12th, 192~ at 4 ~.~. in the Council Char. be.. C~t y/lerk. Santa Aha City Hall. September 12th, lg27. 4:00 P.M -3card met in ~egular adjourned session. g called to order by ?resident Purinton. Present: Trustees J.L.~cBride, '{,.J.Kelly, W.G. Knox, Stanley E. Goods, F.L. Purlnton. Trustees None. In Re Protests Changing Zoning Ordinance North Broadway. ~m Re Protests Changing Zoning Ordinance F~eneh ~treet. In Re Petition Widening E. First St. Ornamental Light a This being the day and hour set forth in the Notice of ~earing for an amendment to the Zonin~ Ordinance of the City of Santa Aha to change the zone coverinE the property on North Broadway from iashi~gton Avenue to Santa Clara Avenue, from s~ngle family residence to apartn~ent ho~se zone. Protests were presented signed by pro~erty o~ners o~ Nortt~ Broadway against a~endlng[ the zonin~ ordinance to change tbs zone from family residences to apartment houses. 0n ~:~otion of 'Urustes ttnox, seconded by Goods and carried, the recommendatic of the Planning Cor~ission that no ch~nge be made in zoning on North Broadway, was accepted, protests of property owners were sustained and the erect ~n crartment house at ~409 North Broadway was denied. This being the day and hour set forth ~n the Notice of Mear~ for sn amendment to Ne Zouirg 0r~inonce of City of Santa Aha to cbc:ge the zone covering the party on French Street from ~as~i~gton to Fourteenth Street, from single family residence to apartment zone. Protests were presented si~ne~ by pro~erty ow- ners on French Street against amending the zoning ordi nonce to c~a~ge the zone from family resldo~ces to apartment houses. On motion of Trustee Kelly, by YcBrfde and carried, the recommendation of the Plan. ning Commission was accepted ~nd tPe protests of pro- perty owmers were susta~e~ agaimst ameuSin~ I-he Z Petitions signed by members of the East Santa .ina Improve~ent AssociatLon were presented reqm~sting that proceedings be instituted for the ~,iden ng of First Street from Main Street to the City Iimits. On motion of Trustee Goods, seconded by ~cBride and carried, the petition was referred to the Planning Comuission. On motion of ;ru.tee ?.~cBride, sec~::nded '-~so Knox ~.na~ ~ tied, the ,~ity Manager was instructed to submit to the Planning Co~mnlssion a maintenance cost of ornamental i00 APPRO~ ED: ~, P of City ~cunctl. lights ,' amouht cost of single On motion of ~rustee ~gcBride, seconded by Kelly and carried, the Uity CoUncil adjourned to Monday, September 12th, 192V, at 7:30 P.},% in the Council set aside in budget for li~..~ts~' ~and th~ and double light standards. Chamber. Santa Arm.City Hail. ~eptember 12th, 1927. 7:30P.! ~oard met in reg~lar adjourned session. ~eeting called to order by President Purinton. Present: Trustees J.L.~cBride, W.g.Kelly, W.G. Knox, Stanley E.Goode, F.L. Purlnton. Absent: Trustees None. In Re Communication Or.Co. Builders's Exchange. In Re Communication Hugh Miller, Mgr. In Re Angle Parking - E. 4th$~. In Re ' C~m~um~.~at ion City Of San Bernax~tino. On motion of Trustee Good~, seconded by I{nox and car. ~ied, Trustee. Kelly was chosen to represent the Cit at the monthly meeting of the Orange County Builders Exbhange at Fullerton, September lJth. On motion of Trustee Goode, seconded by Kelly and carried, the cormnunication from Mu~h~Miller, Armis- tice Day Committee Manage~ inviting tb~ City Council to participate in the ArmiStice Day parade, was re- ferred to the Cit~ Manager. A petition was presented sigued by business men and firms east of the railroad tracks on East Fourth Street, asking thst ~ngle parking be ~l]owed on both sides of the street as far east as Grand ~venue. On motion of Trustee Knox, seconded by Ooode and car- ried, petition vJas referred to the City Manager with power to act. On motion of Trustee Go~de, seconded by McBride and carried, communication from the ~.{ayor of San Bernard asking the City Couucil's support in voting for the League of Calif. M~nicipalittes to be held in San Bernardino next year, was accepted and placed on fil. ~0 In Re Trso~ 869 In Re In Re ,licatien & Stephenson. In Re I~gion. In Re Plans R Spec. Paving Franklin St. IExpens e Bill Shell Oil Company. In Re Petitions 0rnamen tal Lights Iorth Broadway. Change of Light Globes. In Re Bid. on Ornamental Lights N. Main St. from lat to 6th.. 101 On motion ~ Trustee Goode, seconded by Knox and car- ried, the Clerk was instructed to sign the City Council's approval to Map Tract 889, ~ubject to pro- perry owners filing bend to the City Engineer. On motion of Trustee Goode, for improvements satisfa seconded by Knox and car- ried, the Clerk was instruc'ted to sign the City Coun- cil's approval to Map Tract 868. On motion of Trustee Knox, seconded by Goode and car- ried, application of Outran and Stephenson for per- mission to install 200 gal. gasoline, tank and pump at ~]80 W. Highland Str~eet, was gr~nted under super- vision of the Fire Chief. On motion of Trustee Goode, seconded by Mcbride and carried, the Clerk was instructed to draw vmrrant in amount of ~100.00 from the Eand Fund for trar~porta- tion of Drum Carp and Members of American LegiOn ~o San Diego on Lindbergh DaT. On motion of Trustee Knox, seconded by Kelly and car- ried, the City Engineer was instructed to draw plans and specifications for the from 1st to Nyrt!e Streets filed with City Council, On motion of Trustee C. oode, p~v.ng of Franklin Street according to petit~_,m seconded by l~cBride and carried, the Clerk was instruct~d tO return bill of expense and inforra the Shell ©il Company that the City of Sant~ Aha has ~o contract on file to assume expense of moving buildings for wldenin? of Frdit St On mo$ton Of Trustee Knox, seconded by Coode and car. ried~ ~ctio. n on petitions for ornamental lights on North Broadway from Si×th to S~nta C]o,r~ Avenue, vms deferred for two weeks. On motion of Trustee Kelly,. seconded by C~oode carried, the City Engineer was instructed to ch~nge light globes on 7:. Fourth, East c~c! :.est Fifth Street from !00 candlepou~er to 250 candlepower. This being the time and place set forth for the open. lng of bids or proposals for the insta].lation of an ornamental lighting system on North ~a]n Street from First to Sixth Street, as bTiefly described ir 1:02 Resolution of It~,tentien t7o. !801 and the City Council being duly convened in open session, proceeded to open, examine and declare all bzd~ received, as fol- 1OW~: Item No.1. The furnishin? and installing on Street from First Street ~'o Sixth Street of all nece: sary conduits, cables, ground connections, and the making of the necessary connections to exi~tzng s~stems at Third Street aod Fonrth Street, complete with the furnishing of allnecessary== ~ equi~ent, labo~ and materiel for the of ~ complete. Item NO. ~. ~e f~rnishiDg, ~oWstructing, aod in- st~lling on l~ain Street from First Street of Second Street of ali necessary co~crete b~ses, anchor bolts ornamental ~ouble light standords, pothe~s, wiring, lamps, globes, canopies and all other items above ground, complete with the furnishing of all necess~r equipment, labo~, an~ material for the sum comple te. Item No. 3. ~-~e fur~sh~ng~ cv~struct.ng and instal~ lng on }Sain Street from Second Street to Sixth of all necessary c~ncrete bases, a~c~or bolts, orna- meotal double light standards, ~ot}-eads, wiring, lamps, globes, canopies, and all other items above ground, ~ omp]ete with the fm.n~hm~.~ of ail necessar equipment, labor and material for and in considers- cable, and other item, s sho~.n on th~ ~lens to be ~.v~C,~' and for the sum of .~ comp~t~. Item 1 Item 2 Item City Improvement Co. 4000.00 Robertson Electric Corp. 21VS.00 Wm. J. ~tahn 3248.40 Underground Construction Co 2500.00 A. C. Rice 2922.00 Condui~ Construction Co. 3100.00 1V00.00 V300.00 1449.00 6140.00 1489.32 555V.28 1U00.o0 62~o.o0 12G~.oo 5064.00 2010.00 8240.00 On motion of Trustee Coeds, seconded by Eetly carrY=d, bids were referred to the City ~gineer and ~Sanager for checking to report back in t~o weeks. £n Re Resolution of Award No. 181~ - Ouster, Logan & Stafford. Th2~bel~ the time and place to which a~tion on the bids or proposals for the paving and otherwise im- proving of Ouster., Loga~ andl~Staff~d.:Streets, riefly described in Resolution of Intention No.l?S7 ~&a'.defe~red,~and,the'--Olt~fOoUncl~:~Being nOw,insre~ lar session, it was determined, after checking, that the-Bid ~f~.S~te F~nley Waei-tBe On motion of Trustee Goode, seconded by Eelly and ca: Streets was awarded to Steele Finley at the.price A resolBtion was introduced awarding the contract ~eStggle~Fi~te~, :~e~e~Autio2 ~as~o~dered:filed; read, considered, designated Resolution of Award No. ~ .A~e~, ?~e~e j;~. Stanley. E. Goode, F.L. Purlnton. NoeS; T~ustees Hen ~Absent..Tr.~ees Nene. In Re This being the time and place fixed for tl~e opening Bids of bids or proposals for the work ordered done and $, W. Sewer Dist. No. 130. improvement mode upon and ~tcng a ~istrict known as the Southwest Sewer ~_z. trin~ }~o. ].0, b~iof].y des- cribed in Resolution of Intention No. 1791, and ordered done by ~esolution }In. 1911 and the o~t~ Council being duly convened in open session '~ ~ ~ to and did publicly open, examine and declare all bids received as follows: Item No.].. The trenching, furnz=hzng and laying of eight (~) inch dicmeter concrete m~in sewer, compPet~ with the fur~i~h~ng of all necessary equipment, l~bo: and msterial for the s~ ~f..~ ~ per lin. ft. 103 Item No. la. ~e ~Penching, furnm~b, zny, cad laying eight (~) i~.och. ~{~ ~ ' ' ' .... me~l:, v~trzfie, clay Nipe main sev~e~ complete ~ith the furnishin~l of all necessary equip- ment, l~bo~ grid m~te~ial for the sum of ~ per lin Item No. 2. ~e tr=~chi~, furnishing ~n~yi~ of six (~) itch diameter concrete rosin se%var, complete and m~terial for the sum of ~ ~er qim. ft. Itera No. 2a ~s ~renc>~g, ~g, cud ~ .... ~ oJ six (G) !~ch diameteP vitrified cl%r pipe ma~n~:e%~e.- ~, complete with the furnishing of all ~ecessary equip- meat, l~.bor ~.nd material for the sum of ~ [er li~ I~e. No.~ ~ ~e tr.n~,.i~, furnis~?~g eu~i~ twenty (20) i~ch ~' ~'ter reinforced concrete ~' :~ '~ ~h: furnishir~y of ~']1 necessary =..~.e~, complete ~'~ith ' equipment, labor and m~ermal f~r N~e sum of .....~ per liN. Item No. 4. TNe tPench$ug, furnishing sad layi~ of twenty (~0) inch diameter concrete main sewer comple~{ wi~h the furnis}~mg of ~11 recessary e~',~nt and material for the sum of ~ per lin. f~. Item No. S. ~e ~reDc!2ing, f~ng and l%~in~} vf ~mx~e~_, (15) inch ,lfam~t~r cast m~on ..... ~ sewer, ,,m~L the furni~h~mg of all n~ce~a..~ equJ~nent, ll. et~~ '~ ~ · ~ .... ~'v labor and material for t~e sum of ~,} p~z' !in. ft. " ~ ~'.~ furnish~g and lnyin? Item ~o. C. ~he tre.~_~nc, _ _ _ (1~) inch miamete, reinforced concrete sewer, complete ~_th the furn=~h_~g of ~ 11 necessary eq.:.~en~, labor cad ma~eria! for the sum of .~ l_n. per Item No. V ~e trencl~ing, furnishing and loy~n~ of six~een {15) inch diameter concrete main ~e..~r, plate with the furnishinf of al! necessary equipmer~ ~.,,_. te~ial for t~e .urn of ~ ~r Item No. 8. ~ e~nav~tmon~ for' an_~n~t~s ~ ~ o ~',~t~m~ ~ of one reinforced concrete structure acczrd~n~ to detsi~ Fo. i co~7lete wztb the furnis~fng of ell nece~ sary equipment, labor amd material for the sum of c omple te. I~ 9. The excavativm fvr:m.< ?~e c:m~.r~cti.m~ ' of ome reinforced coucre~e structure accord~ g ~9 de,ail No. 2 cvmple~e ?zi~h ~he furm.~.=n~ of al~ ncce sary equipment, l~bor ?n~ m~terio] fo~ the sum of '~ C ~m,~ let e. ~:~fo. 10. ~e excavation for and the corstructiou of one reinforced concrete structure according to detail No 3 co~]., t~ ~'~ith the furnf_skiog of ell '~ labor and material for t~:e sum of sary equm~ment, I~ll. The exeavstion for amd tine of one reinforced co,crete struc~uPe according to detail No. 4 complete with the fur~ishlng of ~1] nece~ sa~v equipment, labo~ znd m,t:rz. 1 for t'ae sum of c omple t e. . I~12. The excavation for ~nd the of one re{nforoed concrete struoture accozd..n~ to detail No. 5. complete ~.:ith the fur~ish]mg of n.c..~ ~=~v~ equipme~t~ labor and mate~ lal for the sum of w complete. I~em~o. 13. The excavation for and the of o~e reinforced concrete structure according ~o detail }~o. 6 complete with the furnishing ~f all ~ece~ sary equ!pement, labtr an~ material for the sum of :[~ c omple t e. I~14. The excavation for amd the coustr~c~itm of one reinforced co~cre~e structure sccord!mg to fei;ail ~[o. V complete with ~he furnishimg ef ~1] nece~ '~ labor and materi~l ~'~ s sarv equl,t~eut, I~ 15. The exc~i.h- ~ ~ o, fo~ and tl:e ~vnstruct~o~ of one reinforced concrete structure according to detail No. .~ complete with t~e furnishing of ~']]_ ~=. ' ~ labor m:.t.ri~l for .~h~ sum of e qd z~P. en ~, c omple te. ~ lg. ~ie excavation for and ~]le of one _elnforced concrete stPuo~nP~ ~ocol~_nc ~o detail No. 9 c~-*~ t~e ~e~ .... r.-e .... with _ furnisl~!nf~ of all ~ ~r~ equipment,la,or smd zx tar!al for the sum of complete . of ore reinforced concrete structure accord!rg to ~:[etsil No lO cm.,l~te uith t furm~s~ m~ o~ of :]} comp].~te. Item~. The e~cavatior for au~ the co~structi~ o~ one reinforced co, crete strt]o'fu. Fe ~oooPd~g d.t ..... No. complete with ~,e~ .... ~u~ni~n~'=~. ~ of ..... ' · ~ la]soP and ~mt~r-s~ for the sum necessa. ~ equmr'men ~, of one re,uforcec co:~cret~ ~tI .,~ ~re ~c,~v~c,..n~ s~tai] ..... ~lo. ~o~ c':,mp!eta ,'q. tb the ~?urnish~ng. of all necesssrW equipment, Icbm' nnc! material for the sum of ~% conp] ets. Item No. ~0. ?~e ezcavatiou for a~u the construction of concrete sewer manholes complete with the furnish- lug of all necessary e%u~.pment, labor and .... t.~t~l,fo~ 104 In Re Resolution No. 1818 Ox. dering Hearing Upon Alternative Proposals Bouthwest Sewer Distr.No. 130. the sum of :} e~m_h. Item No. 2!.~cavatior~ for ~rd the con~tructzon ................. q ,_ppeo with M~ddox S~wer Flushers, c ou~]ete with tie furnishing of necessary equipment, labor and m~terial for the sum Item~. The e-'cavation for and the coNstructio~ of concrete sewer flush tanks c_.~.]ete wz~ all nece~ ~a ~ ,~ equ~.praen~, labor and mmterial for the sum. of Item No. 28. ~'~e excavr~tio~ for rn~ the constructio~: of sewer l~mp kol.es eomplet~ w~th alt necesss, ryequ:; merit, labor~',n,~ m~.teri~:l for tn sum of ..: each. I~.m ~o. BSa. (~lterna~e) The ~xeav~tion-~nd coustructiou of salt glazed vitrified clay pipe lamp ~ :e~, .omple~e with tb~ furnishing of ~ll nece sary equipment, labor and materi~! for the sum of Item No. ~.m_.~..e tz..nc zng,'.~ '*' furnishing and l~.~--'..ng o eight (8) i~ch cast iron water mai~, complete with all necessary gate valves, plugs, fittings, corcrete valve boxes, with cast iron frames a~d covers, plete with the fur~ishing mf s].l ~ecessary equ~eut, labor ~d material for ~e sum of ~$ per l:r.ft. Item No. 25. The trenchm~g, fur~s~ ~rd laying of four (4) inch cast iroo -.ater mai~, complete with n~c,.,...~ valves, plugs, f_ttfngs concrete boxes ~ith cast iro~ frames and covers, complete : the furnishing of all necessary equipment, labor and material for the sum of ~ p~r lid.ft. Item No. 28. The tre~chi~rnishiug and t~y!~ two (2) inch black dipped standard wrou~,%t iron water pipe coraplete with all necessary gate valves, fittiog concrete valve boxes with cast iron fr~_~e~r~ ~ and c~vers~ complete with t]'~e furnishing of all neces~?,~'~ equip- ment, labor and m~termal for t~e sum ?f ..~ ~er~l~. Item No. 27. ~e excavating, f]rn_~h~ o tion of four (4) inch valve opening fire hydrants complete with the furnfsbfng of ali ~ecessary pipe conn~otfons~ gate valves, fittio~s, concrete valve boxes with cast iron frames a~d covers, complete the f~rnisbm~g of all necessary equipment, lobor material for tl~e sum of ~ ~ac~~. Harmon Company Lana Contracting C0. Stroud'Br0s. & Seabrook J%C. Hickey ~ Thomas Haverty Co. Gogo & Rados TOTALS Concrete Vitrifief 88,415.41 86,05.Q.9¢ 86,590.63 8V,928.2c~ ll$,l$~.15 ll$,82G.Jf 88,476.90 B7,800.0~ 82,851.65 84,205.3~ On ~ of · mot_on Trustee ~',[cEride, seconded by Kelly and carried, bids were referred to the City Engineer and for chec~.no- o report bock in two weeks was introduced A reso]ution/arderi~g hearihg upon alternative pro- posals as follows: ~daereas, the Board of Trustees, now the City Court- cji, on the ~$th day of July, 19~V, passed its Reso- lution of Tnte~tion No. l~Ol, whereiu it declared its intention to ~o the work and improvement ~herein set forth according to one of two kinds of materials, tb~ pla~s and specifications for the doing of which work according to such alternative kinds of materials hav- ing been thoreto£ore adopted~ And ~hereas, the City Council on the ~th day of August, 19~, in its Resolution Ordering Work deter- mine~ that such class or classes sr kin~ or kinds o£ work shall be done as set forth insaid Resolution of Intention No. 1VOl, a~d invited proposals for the doing thereof with such alternative kinds of mater!al Au~ ~hereas, this being t~e time and place for the opening of proposals for said work ~nd improvement with such alternative kinds of ~mterials, and ali. bid or proposals submitted having been regularly opened; It Is Hereby Eesolved, by the City Council of the City of Santa Aha, that the 2~th day of September, 192V, at the hour of V:30 o'clock E.~. i~ the Council C~:an~er of the City Ha]]. of the City of Santa Aha, be, and the same is h~reby fixed as the time a~d place for ~earimg up0u tl:e ?roposa]? so received. ~e resolutio~ was ordered fi]o~, rea~j considered. passed and ~esi~nated Resolutio~ No. 1818 b~ the lowing vote: 105 In Re Ordinance Providing for Dog Pound & Poundmas~er. In Re ~rdinance No. 824 Domestic Animals - Roosters. AWPFO VED: Pre~dd~nt of the City Council. T?m~stees J.I. l~[cBride, ?.J,Kei]y, ~tantey E. Ooodu, F.I,. Purinton. L'oe s, T~,ustee s None. An ordinance of the City ~f Santa Aha, California, prov~d~og for the appo~tment of a po,n~sster by tbs City Council, salary of poundmsm~er and the locat~on of a dog pound, rms ~troduc-d, read, considered refer~ed ~mck to the City Attorney for checking. A~ ordi~a~]ce of the C~ty of Santa Aha, California, amending Sectior~ Iv of 0rdi~nce Fo. ~41 as ~u~ended by Ord:t~nce I~o. Vg~ re~_ tire. to the keepin~ of ~, tez, s wlt]~im ome buddy',ed amd t;'~emty-ftve feet of amy family resi~:ence, came up for final cousi~erat!mo. read, considered, i'~ssed by the fo!lo'.'~' The ordinance was ordered fi]ed, designated Ordinance No. 924 and i~g vote: Trustees J.L. ~,~cBride, ',..J'.Ke]].]~, ~.G.il~ox seconded by Kelly a~.~ car. Aye S, SSanley E.Goode, F.I,. ~oes, ~rustees ]~or~e. Abse~ L-, Trustees , 0~ r,:otio~ of T~ustee Knox, ~ied, the Bo,'rd adjourned. The Board met in pursua~-ce to issued b]~ ~'~e President, for the l:urL:ose of ~aki~g action on the Lights from Sixth Street t:~ Santa Clara Ave~ue a~d for the purpose of taking actim~ o~ t]~e assess~t of t;'e Third, Forth a~d Sycamore S~reet 0momental Lights, a~d *zr these Furposes o~ly. ~eetiug called to order by President ?ur~nton. Present: Trustees J,L.Y. cBride, W.J.Ke]ly, U.G. Eno:% Stanley E. Goods, F.L.Purimton. Absent: Trustees No.ue. In Re Ornamental Lights N. Broadway - 6th to ~anta Clara. Santa Ama City Ha~!. September 15th, 192V. 4:00P.M, On r?.o'~ion of Trustee Goode, secor~ded by ~dcDrflde and carried, the City Engineer ',;,as inst~-ueted to draw p]ar~s and specifications alternating spacing ~,~nsment~ In Re 3rd, 4~h & ~smore ~ . EOVE~. Lights. ligt~ts on North Broadway, from Sixth to S~,_]ta Ciera f~ve n t~e. T~e City Attorney advises that ~he ~]liott-Horne Co~pany, assignee of Drew A. Eernaz. d, Cv~tract~r, for tl~e T]~ird, Fourth and SUcamcre Stree~ 0momental Lights, having failed to make aT%plication for re- and no~hing was ~o be done n~ this date, took no nc~ioN. as sea s~i~ent the ?card On motion carried, the of m,~]~tee ~ Goods, seconded ~y~ ?fcBr~de_ and Board ~d j ourned. San~a Aha City Hs!l. September 19th, 192V. V:SOP.M Board met in regular session. Mee~.ing col]ed to order by the Deputy Clerk. Present: Trustees W.J.Ke]ty, U.G.Knox, Stanley E. Goode. Absent: T~ustees J.L.Yc~.r_~de, F.L.Purinton.~~ Tn the absence of tbs Presiden%, ~ m~ti~n ~f Trustee Knox,'seco~ded by Ke!]y s~ carried, Tr~stee Goods was apfoi~te~ P:~esid~nt Pro Tern. ~inutes of ~tngs of ~ptember 6t~, 12th and 15~h approved as read.. In Re Map and surVey D~. Carol A~onovici. On recormr, endat~on of ti~e ?la~pn~pg Co~znission and c~n motion of Trus~ Kelly, sec rded by ~f~x '~nd carrie [, the ~mct~:r plan and survey submitted l::y R~. ~ronovic~ to t]~e Planning Com:-~i~sion v/as ~ccep~ed and ~he C]erl instructed ~o draw warran~ ip amour~ of OSO0.O0 fr~m the ?!ending Co~r~ission Fund in favor of Dr. Carol Aronovioi ~o apLly on ~he balance of /.'/]600.00 due under con~rcc~. InRe Bea~ing State R.R. Oommission. On '.':~o~zon' of T~u.t.~' ~ Knox, seconded by '~1]~ fnd cai'. £ied, t~e ~o~ice i~esetti~(: adjourned he~rzpZ ~n the - . ~c.~f:~c E~ectric Rail- ~cccepted ~p~ p!sced or file. In Re Bealth Report.. In Re Electric Signs. In Re Petition'to Re-zone Northeastern ~eotion of ~anta Ana. In Rs Building Code. In Re Deposits for Changes in Zoning Ord. In Re , Bids Screening Plant. i07 0n fiction of T?~'Jstee meat for the mouth of Au?net, was accepted and Fin~ ce Com.~.~ t tee. red to the On ,..et] ~n the O~,~nge County C')~nci] and the Planning Commission ~cto ~r ~ ~ ~rd, 192V,at ~ ~o be held "' ~e' ~ at a joint meet- V:S0 On motion of ~ns~ee i~el_j, sec_l:o~o o~ ~oc~e ~?nd fled, it was decided to e .~nu d~e sum ~f ~{300.00 t>e publishi~ in ~kl.t form, the bui].din~ code recently adopted o~ ~he C-ty, and to ch~r.e ~he of 50 cents a copy sold to the public. 0n mo~i~n of ~rustee seconded by Knox and car. f or tied, hereafter all persons making application for chan~es im the Zoning Ordinance must deposit ~ suffi- cient sum of m~ney to pay for the publication posting of notices in connection with the change. being the time and p!sce set for oyerJnC bids t!e furnishing of material and !abet ~nd construc tion of tt,e se':age screen~nC b',~ildinS and erection of screening equipment a~ tho Join~ Outfa]l Sewer and the City Council being convened in regular adjourned session, the fo]_lo,:~lur bids were opened, examined Nub!ic!y declared: Jules Nark~l ~: Sons C. W.Deverstock Co. Butte F. H. V~grihg ;i~i4,7~4.oo ].v,sso.oo 18,4s~.0o !?,~00.00 On motion of Trustee Kn~k, seconded b~ Kelly and car rled, the bids on tbe ~creeni~g plant buildf~g were sum of Trustee Nnax, seconded by Kelly ~nd car- rind, applications for electric sig~s made by the Jersey Luncb at 50~ N. Nain S~ree~ and the Technical 0il & Paint Company a~ C08 E. }.{air Street, were refe~ red to the BuildlnS !n~pector wi~h po-.:ez, to act. A petition was presented ~igned by property owners wi~hi~ ~n area bounded on the East by Yabury S~r~e2, on tho North by Santa Clara Avenue, on t]?e West by Li~eol~ ~tree~ ~:nd on the South by Seventeent~ Street asking ~hat tha~ proper~y be re-z~ned from family residence district ~o heavy !~dus~ria! dis- trier flor the purpose ~ developing oil ther~o~. 0n m~tion of T~',~s~:ee Kmoz, secm~ded by Nelly tied, the Clerk was ~ms~ructed t~ have p~operty ~ed wi~h ~otices cf hearing f~r s~ amendment ~o ~:be Zoning 0rdinsnce v~i~h beariag da~e b~:'fore [']~o Citt 108 In Re B~dm Sewage Pumping Equipme~ In Re i~ Reso. No. 1819 Admitting Buena Park Sani*~a-y Board ~o J. O. r~ferred to Bbrns-~.(cDonnetl-Smitl-, Engineers, amd to the mer~bers of the executive committee~f the Joint Outfall Sewer ,~t a joiat mf;ednesday, October 5th, back et a joint ~eeting and Sapitary Boards, to men'ting to be held at A~ahe 192V, at 7:JO ?.M.,to report of the vcrLous City Councils be called by the Chairmam. This~ ~',~ing,~.~ t~e ti~,e sod place set for. opening w~o~ for the furr.~s~'~g of sewage i~m~pin~ equd~ment ~t Joint Outfa~l.. oe%.~er ~" ~,nm' the Ci~y~' Council being con- tb yened in 3L',en ses:_-~on, t~e fo] .... ',-mC ,F::ne, examined ~nd publicly me ~ '. V~ rt ica 1 By:~on Jackson Pump Yfg. Fairbanks, No'~.se & Co. Co. ~!0,1V1.00 ].V,42]..00 ~sing vertical equip. ~ut ~'~ith Mmic! ~.?eta! sh,:fts in pun.os. Add. 1,120.00 Using l]orizontal equip, but witk Z~or;e/ ~'~eta] s}mfts in pumps · Ac}d. 770. C0 Using Vertical equip, using vertical cast iron i~pe!lers and L{onel metal sYafts. Deduct 984.00 Using Horizonto! equ'p, using Horizontal cast Iron impel lers ~nc] ~fonel }F.e~a] shafts. DeduCt ],3~3.00 For vertfca] i~stsl]at~on use lYarizontal motors reduction gear. American ?u,u2 Com~n~ Deduct 487.00 19,680.2~ 15,050.V5 9,504.00 9,00~.00 9,$75.00 9,0V~.03 9,410.00 8,OtO.00 Inco 0u rct!o~ of Trustee Kelly, seconded by i~:,x ar¢ car r~ed, the bids of the sewage l-umpi~g equipmeut '.';ere refer-~ed t~ Bur~s-McDoroell-S<ith, Eg~eers, a~d to the members of the executive committee of tl'e Joint Outfox] Server st ~ jo!~t u~eet~r' to be held at Ana- heim, '.'.:ednesd~y, October 5ti-., 1927, ~t 7:30 ?.~f., to report back at a joLut r~eet~ug,to be called by the Ckalrman~of tho various Cit~, Council~ and SaritarV 2cards . Trustee t'l~ox iDtroduced a resolution consenting to the admission of Buena Cork Sanitary District to t~e Joint 0utfa]] Sewer sn~ aFprovinm to an amendment to t]~e joint ¢greemer~t for that [urpose a~d authorizing the President and Clerk of t~e C~ty:Council to exe- cute a<d deliver a joi~t agreement with the cities of Amaheim, Fu]]ertom, Oramge for that purrmse. ordered filed, re~d, cm~s~derm -T,j,,~. !~l.c and passed by the TT~e resolution was designated Resolution following vote: Ayes, Cou~cilme~ AP. ROVED. On motion tied, 26th, of Trustee Kelly, seconded by Kno~ ~rd car- the City Council adjou'nred to L'~nday,September 1927, s~ V:~0 P.~. in ~he Cou~ci~ Chamber. ~1.,~ Cz~y ~al]. September 26th, 1927. ?:30P.M. City Council met in regular adjourned session. ~eeti~g called to order by President Puri~ton. Present: Trustees J.!.YoBride, W.J.Ke]]y ~.G. HOG×, Stanley E.Goode, F.L. Purinton. Absent: Trustees None. Application Alfred D. Pyle. In Re Electric Signs. In Re License Revoked Mrs. D'ocianna Bernandez. In Re Librarian ' s Report. In Re Request of Or. Co. Bond & Mortgage Corp. On motion of tied, the apptic~tion thermometer at 507 }h the City .',~an~ger. On motion of Tn.stye Knox, Trustee Knox, seconded 'v Coode amd car- of Alfred D. Pyle to f. nst~]! a I.'=~_un Street, was refer'red to seem-dad b,l' I[e]]y ~nd car- tied, the fo~]mvipg a~H~licat~ns for electric signs were ~ranted under s-pervision of the Electrical Inspector: Santa Ara Tire Co., J08 E. F~rst Street. ~!sr:~y Gasper, 809 ?:. Fox,nth Street. 0~ reco~meudatiou of the Chief of of Trustee Goode, seco~de~ by Ks~ly sad carried, the bus!ness liceose of ~rs. Dociauna Heruaudez to make tams]es at 1807-~. Th!r~ Street was revoked. On motion of Tr~stee ~oode, seconded by ~cBride and carried, the am~u~] ray. crt of Jeamette ~!cPadder~, City Librarian, for the year endir~g Jume 30th, ]~, Was accepted and placed on file. On motion of Trustee Ooode, secooded by Kelly and car tied, the Orange County Bond ~d ~.[ort?~:~e Corpor.~t]on was granted palm, lesion to cut the pavement at 1725 S. Va~ Ness Ave~ue for the i-ur[Gsa ~ installing gas, uoder supervision of the Street S~perintendert. 110 Re Petition for Suspension Lights. Petition Ornamental Lights North Broadway. In Re ,nseB mego. In Re /f Budget of :n Re T. W. Oglesby ~xtenslo~of Time A l~tit~cn si~red by :'.~oi'?rty owners amd residents,we for certer s,.~s[e~si0n street tichts, 'om~V~-n Ness Ave- hue between Edinge~ and St. Gertrude, on St. Gertrude to ~,~a]n Street, on Sycamore, Prcadway, ~irch, Ross, Patten, Oarnsey Streets; alson St. ~er~rt~de between Van Ness Avenue and F~ot~er S~ree~. On me,ion of T~?stee Ooode, seconded by ~cBride qnd carried, the petition ::as take~ under advisemen~ for on~ A petition t~as presented sir~ed by Froper~y ct:nets Yorth Er~ad'~ey be~'~een ~!x~h and Ss~n Clara Avenue requesting ~he City Coupe!! ~o ~llow all established manufacturers of ornamental lighting s~andards ~o ~i~ sealed proposals f~r tics installation of ornan~en- tal ]i~ts on North Broadway from S~xth to Santa 0n ~otion of T~,.~stee ~fc~rid~, seconded hy Coeds c~rried, the petition was referred to the City Engi- neer to check the number of na~es app~hrfng bn the petition ~nd comparing them with names on the origi- nal. petition presented to the City Council. The Cit Engir~r reported that out of s~totat of eighteen signotures, fourteen names appeared on both ~etitio~ 0n motion of Trnstee Goods, seconded by ~c~ride sad carried, ~he City E~gineer v.ms i~structed to draw plans [.rd s:ecificat!ons for tbs lightiog system on Nort~ Broadway fro~ Sixth to Santa O]ara Lver~ne, accord!~g to ori~ioal petition filed for King Ornamer tal Iiyhti~]g Staodard. 0n matioo of T~ustee Condo, sec?~ded by Ko]ly and ca~ fled, tbs C]?rk wes sut]~orized to draw warrant from t]'~e Advertising Fund for ~he e~yense of se~dtrg the ~fu~]icipal Band to San Diego on Lindbergh Day. On motio~ of Trustee Knox, seconded by Kelly and car. tied, t~e budget of the Chamber of Co,eros c~veriu the advertising to be do~e for the City of Santa in omount of ~10,069.S8 ::as ay~roved. 0n motion of Trustee Knox, ~econded by Goods and car tied, T. W. 0~lesby was ~ranted a sixty d~y e~tensio~ of time for finishi~ c~tr~ct work on Creenleaf St. On ..otzon of ~ru.t.e Coode, tied, the a~piication of T. seco~ded by I':e].]y and ca~ W. O~'lesby for an exten- _on of one hunor~d nays time for contrac~ work an E. Washington Avenue, was granted. ;ed ill .[ In Re ~lternate Bids ~ewer Work - Grand & Chestnut. In Re // Resolution of Award No. 1~20 Main Street Lights ~hz~ ~efv~g the ~mr,,7 ma piece set for ~' ~ -~ mate bids or proposals for the sewer u'ork and improve meat upon Grand Avenue from Chestnut to Fourth amd upon Chestnut Agenue from EcClay to the extension :~f Grand Avenue, and the City Council being now in sesszcn, proceeded to o~en, em~mzne and declare bids received, as follows: open Item 1 Ite~ 1~ Item ~ ~tem 3 Item 4 E. M. Funk 1.28 1.~0 80.00 80.00 ]~.00 Pernel Barnett 1.20 t.10 65.00 95.00 5.00 Lama ContractingCo 1.35 1.35 90.00 150.00 15.00 Daniel Dokovich ].10 .~8 88.05 75.00 10.00 On motion of Truste~ ~a~e,. seconded ]ry '~e..ly ~ ~.nd car ried, all bids ~ere referred to the City Engineer for checking to report back ~t this meeting. Follow~'~g the report of the n~zneer, on ~'otion of Trustee Knox seconded by }~{cBride ond carried, the bid cf Donie! Dokevich in amount of ~$3,179.51 u~as accepted and vitr fled cl~y pipe to be nsed in construction. The Clerk was instructed to return certified checks and bends of all unsuccessful bzdder~ Roll Call: Ayes, }~oes, Absent, Trustees J.l..McBride, W.J.Ke_I~,' 1 ~ W.C.Knox, Stanley E. Ooode, P.L. Purinton. ~nustees None. T~'mst ees None. Thzs being tke tzme and pla ce towhich ac~zon on the bide or propasats for the inatallsti0n bf ~n ornameu, ~at lighting system on N. ~ain street from First to Sixt~ Street, as briefly ~escribed in Resolution of Intention No. 180], was deferre~, and the City being now in oDensessiou~ it was dete~mzne~ after cbeeklng, that the bid of A. C. Rice was the lowest bid .ubmztted. ~n motion of Trustee Knox, seconded b~ Iie!ly and carried, contract for the in~tallation~ of an ornamental lighting system on N. l~ain Street from First to Sixth Stree. t, was awarded to A. C. Rice st the total price of ~9252.00. The'?Gl~rk~was~i~stru Item L~o. 1. ..~he trenchant, f~rnzs~zng and layin~ of ten (10).~ncb diameter sa!t ~!azed ~mtrmfied pipe main set, er e~q~t~.k .... with the furn~shi~ ~f all ' ~ labor r~nd materi~l for t~e sum necessary equzpment, Item No. la'. (Alternate) T~e tr~mcY~m.7, furnishing a~d layirg of te~ (10) imch diameter c~mc~ete maim. :~th t~e fu~sh~m~ of all mecess?~ry sewer complete · ' " ' equipment, lo. bar ~>~? ~aterial for the s~ of ~ per lin. ft. Item No. S. ~e exc~t_o~ for ~od the construct~o~ of c~crete ~e~holes complete with the furnishing of all necessary equipment, labor and m~terial for the sum of ~ each. Item ~o.~e excavation for ~.~d the construction of co,crete manholes ,~ith drof co~ections with the fur~fsh!ug of all ~ ..... nece~:~z~ equipment, l~bo~ and material for the sum of ~' each. Item No. 4. The connectin~ o~istf.~g house ~ectzn, severers to the ~e~ lice com?lete with the fur- nisbin~_ of ..~]1 necessary equipment, labor and r~a'~er f?r the sum of .~ each. Resolution o~ Award No. 1821 - S.W. Sewer Dist. In Re Resolution No. 1822 Approving Assess. Diagram ~eenleaf Street. O~inan~e A~emii~g zoning Ord. No. 809J to return cheC~:~ and :bonds to unsueoessf~l bidders. re~ o!~t~_~ was ., zn~ro~ucec awareing the contracL' to A.C. Rice. The resolution was ordered filed, read, considered, desi na~ed ~esolutfon of Award No. ~820 and passed by the following vo~e: Ayes, Trustees J.L.McBrfde, W.J.Kelly, W.O.Knox, S~anley E. Goode, F.L. Noes, Trustees None. Absent ,Trustees None. ~l~is being the ~!me and place to which action was alternate deferred on the/bids or proposals for the work ordered dane a~ improvement mad~ upon and along dis~ric~ known as the Southwest Sewer District No. 1S0, as briefly described in Resolution of Intention No. ].791, and the City Council bein~ now.in open sion, it was dete~ffned, after checking, that t]~e bid of ~he Lana Con~rao~imE Company r:~s tt~e lowes~ bid submitted for concrete pipe. The City Cotmcil ~hereupon awarded ~he contrac~ to the Lana Contract- ffng Corapany as the ].owes~ responsible bidder at the ~otal price of .$BS,170.gV end tha~ concrete cement pipe is to be used as the material in those particulars wherein alternate ma~erials were provided for sad bid upton. Ail checks and bonds to be returned to unsuccessful bidders. Trnstee }~cBride introduced a resolution awarding ~he eon~ract ~o ~he Lena Csntrac~ing Company. Tke resolution was ordered filed, read, considered, desi~ na~ed Resolution of Award No. 1891 ~nd passed by ~he fo!low~ng vote: Ayes, Trustees ~oes , Absent, J.L.kc.~ride, ..J.Kel]y, U.G. Knox, Stanley E. Ooode, F.I.. Purinton. Trustees A resolution was introduced approving assessment dlsgram covering the improvement being made upe~ Oreenleaf Street in accordance with I~esolution of Intention No. 175~. ~%e resalutian was ordere~ file~ read, designated Resolution No. ]822 and ~>sssed ~-y the following vote: A~S , ~rustees ~oes , ~l,ustees Absent, Tru.t~ -e~o No~e . An ordinance entitled: "~n Ordinance amending ~ ' · ~ ~mu~C Ord!~ence ~o. change the Zor.,e ,~.p.'n ~hat portion of the C~ty of Santa Aha lyJ~g East of lincoln Avenue ?r,7 ?~orth sf Seventeenth 8~reet to t]~e ~aster!y and I'~or~herly limite of the said City respectively, from ~ngle family residence zone to heav~ industrial zone~" ~':as introduced, read, considered end referred back 113 In P~ Ordinance No. 825 Poundkeeper O~ ~Dogs, and other Animals at Large. Pre ~ ide nt of the City Council. to the CJty Attorney. {D Ordinance of the City of S~nta Aha est_tied: "An ordinance providing for the appointment of a City Pound-keeper and fixing his salary; providing for the licensing of dogs and providing the fees therefor; anU providing for thetaking an~ impoundi~g of all animals foun~ at large upon any stre~t, side- walk, alle~ or ot~r public place within the ~ty cT Santa AMa." came on for final consideration. ~e ordin~ee wag ordered filed, read, considervd, designated O].dir~c~ Ayes, Trustees ~7oes, T~us tees Absent, Trustees ~ ~.u .... :~ :coco, seconded by ?mEride and the City ~ ' ~ou~c~l md~ourned. ~anta Asa City Hall. October Srd, i92~. V:30 P.M. CSt7 Connoilmet in regular a~l~Btmm.- Meeting.oalled..~orde~..byl~esident Pu~intcn. l~esent: Trustees J.L.McBride, W.~.~ell~,.W.O. Knox, Stanley E.Ooode, F.L. Pu~inten. Absent: T~usteee None. M~nutes of Meeti~of September 19th and ~6th approved'as read. ln, p~ Invitation ci~t2 ~,on~ Seach. // InRe Application S.A. Nigh School. On motion of Trustee Knox, seconded by McBride ar~ carried, tl~ co--niceties from Oscar Hauge, Mayo? of Long Beach, inviting the.~e~abers of the ~ity oil to attend monthly meeting of t~ Ha~bor District ~a~e~a of O~Pee~ ~tober l~th, at the Brea~e Hotel, Long ~aoh, was accepted and o~e~ed plaoe~ on file. motion of Tx-nates M~Bride, seconded ~yKnox carried, the application of the ~anta Ann High ~t~dent Bed~Aele~atiemtl hang a banner, In Re Applies t ! on H.B. C~.tnge. In'lb Application Bovmsn & ~t*eble. lnRe £ioation Fo L. l~uee Skating Rink. Monthly Reporta. T.W.Ogleaby Extension of Time. Fouth and Sycamore Streets, was ~eferred to the Cit"y Manager. On motion of T~ustee Knox, seconded b~ell~and tied, the application of H. B. Ounn~nge.to.bu~ld.a composition, roof along the ean~.side, of t~ b~iek wall of the Rc~dden ~le PlYing ~op on Went Street opposite Bi,ch ~k, vas ~efe~ed ~nage~ with powe~ to_ ao~. On motion of.~tee ~ox, seoonded~.Eell~.d ~, Bo~n and ~eble ee~e gl~n.~aaiDn e~nge t~ location of a gasoline p~p and ~a~all a five hun~ed~llon .tank. at the. B~ L~e.~ Company, u~e~ the nu~lalon of the Fl~ C~ef. On motion of T~ntee ~lly, ae.oo~edb~. McBride a~ oa~ted, F. L. ~une wan given ps, anion ~.o a ~olle~ n~ting ~nk at 816~ R. ~i~ 5t~et, f~ Vs30 P.~. to 10:00 P.M. daily and o~.Sat~ay after- On motion of ~tee~ox,_aeoonded by.~B~.~d" ~rried, the ~epo~tn of ~ ~ioun City Office~e fei the month of 8epte~e~, were ~fe~d to t~ Finance Co~ittee. On motion of ~tee Gc~e~ ascended b~ ~ox ~i~, the Clerk wan au~ho~ized to ~w war,ants corel ing demnda aa audit~ ~ the Finance On motibn of Trustee Kelly, ascended by Ooode end carried', T. I. Ogleeb~ Wan gr~n~ed one hund~ed.snd twenty/~aya extension of time oo~ering cont~nc~ work on B. Van Ness Avenue. On motion o~ Trustee Mo~de, seconded by Knox and carded, the ~oquest of. C. R. Ward and others fo~ 8tFeet:Li~. at,.eat, l~.at the corner or Rose and Lime Streets, was ~efem~ed to the City Manager wi~h power tenet. On motion of T~uutee KnOx, seconded by HeBride and oam-l~d, the a~Foement of the Southern Pacific C~- ~oove~l~.an easiest fo~ an e~t~ foot at~eet aOF~8 theiF ~t of wa~ on ~uit ~t~e~ was and t~ ~dont of the Cit~ ~o~e~l ~d t~ CleFk wo~ authorized to e~oute lam ~ t~iplioate. ,] In ~e Plans & Spec. Paving S. Parian In Re Re-Zoning N.E. Part of City. In Re ~,Amelndme nt Zoning Ordinance. In ~e Pet it ion Street Lights. In I/e Resolution N0.1823. Re-assessment Oxford Street. 115 On motion of Trustee Knox, seconded by Goods and oar- tied, the Oity Engineer was instructed to draw plans and specifications for the paving of South Parian Street from the south line of Fairview Avenue to the north line of Tract No. 552. # This being the day and hour set forth in the Notiae of Hearing for an amendmmnt to the Zoning Ordinance of the City of Santa Ana to change the zone covering the property within the area bounded on the East by Mabury Street, on the North by Santa Clara Avenue, on the West by LincOln Street and on the South by Seven- teenth Street, from single family residence distr~ t to heavy industrial district, the City Council pro- seeded to hear protests. No person appearing to pro- test or object to the. re,zoning of said territory, on motion of Trustee Goods, seconded by McBride and car- ried, the reoo~nendation of the Planning Cormnission was accepted and the petition to re-zone territory between ~bury, Santa Clara, Lincoln and Seventeenth Street from single family residence to heavy industr was granted. On motion cf Trustee Goods, seconded by McBride and carried, the recommendation of the Planning Commiss was accepted that the Zoning Ordinance be amended to make oil drilling a special use an the property the area bounded on the East by Mabury Street, on the North by Santa Clara Avant,e, on the West by Lin- coln Street and on the ~outh by Seventeenth Street. On motion of Tr~ tee Goods, seconded by Knox and car- ried, action on petition for street lights on Van Ness, St. Gertrude, Sycamore, Broadway, Birch, Ross, Patton andGarnsey Streets, was deferred until a later date. The written request of Orif£ith Company, the owner and holder of all the bands issuedto represent unpaid assessments for the improvement of Oxford Street fro the East line of South Main Street to the ~est line of ~aple Street, as provided in Resolution of Inten- tion No. 1V21 passed and adopted by the Board of Trustees of the City of ~anta Ana on the 51st day of January, 1927, having been filed with the City Clerk requesting the erde~ing of a re-assessment, the said request was considered by the City Council and the testimony of 01yde L. Jenken, City Engineer, and the 116 In Re Filing of Re-assessment Oxford Street. In ~e Hearing Re-assessment Oxford Street. statements of the City Attorney were heard. After an examination of said proceedings, the fcl- lowing Resolution was introduced by Trustee Goode, who moved its adoption, to-wit: e~hereas, this ~tty Council finds that Griffith Company is now the owner and holder of all of the bonds issued fo represent unpaid assessments for the costs and expenses of improving 0xford Street from the East line cf South Main Street to the West line of Maple Street in the City of ~anta Ana, California pursuant to prooee~flgs initiated by Resolution of Intention No. IV21, passed by the Board cf Trustees of the City of Santa Ana, on the $1st day of Jannary 192V, and the said Oriffith Company having in wri~ln~ requested this Oity Council to order full re-assess _ ment, and the City Council having fully considered the said request and having examined the said prooee~ ings. It Is Hereby Declared: That it is the opinion of the said City Council t~t the said bonds in questio~ are not enforceable, and it does hereby order the Street Superintendent of the City of~ Santa Ana to make and issue the said Griffith Company a re-assess- meat covering all of the assessments secured by the bonds owned and held by the said petitioner, Griffitk Company, as set forth in Resolution No. 1816 of said City determ~ining the amount of unpaid assessments fox said improvem~ent, prescribing the denomination of such bonds and-providing for their issuance in annual serieS,e The motion for the adoption of said Resolution was seconded by Trustee Kelly, and the smme was duly passed and adopted ~y the following vote, to-wit: Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Gooda,.F.L. Purinton. Noes, Trustees None. Absent, Trustees None. At this time, Clyde L. Jenken, Superintendent of pf diagram Streets filed a re-assessment/with the City Council on Oxford Street from the East line of So. Main Stree to the West line of Maple Street as set forth in Resolution of Intention No. 1V21. On motion of Trus- tee Goods, seconded by McBride and cerrled, the re- of diagram assessment/was accepted by the City Council and filed with the City Clerk. S The Superintendent of Street having filed a re,assess ment as heretofore directed by the City Council of the City of Santa Ana for the work and improvement upon Oxford ~treet from the East line of South Main Street to the West line of Maple Street, as se~ fortl in Resolution of Intention No. 1V21, passed bn the 31st day of January, 192V, covering the assessments represented or secured by the bonds owned and held by the Griffith Company, upon motion of Trustee Good~ duly seconded and carried that the time for hearing upon said re-assessment before said City Council be fixed as October 2A, 1~27, at the hour of V:~0 o'clock P.M., in the Council Chamber of the ~ity Rsl~ of the City of ~anta Ans. 117 Resolution No. 1824 Determining Unpaid Assess. Fruit Street, et al. In Re Res olutlon No. 1825 I~termlning Unpaid Assess. Freeman Avenue. This being the time and place when and where interes- ted persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for work done and improvement made upon a portion of Fruit Street, Santiago Avenue, Logan Street, Lincoln Avenue and Grand Avenue, in accordant with Resolution of Intention No. 1~25, and the City Council being now in session, proceeded to hear all protests presented. No person appearing to protest or show any cause why bonds should not be issued· a resolution was in- troduced determining the unpaid assessments for the work and improvement.mare upon said street, the aggre gate thereof, directin~ bonds to be issued for the security of the unpaid assessnmnts, prescribing the denominations of said bonds and providing for the issuance of ss~e in annual series. The resolution was ordered filed, read, considered, designated Resolution No. 1824 and passed by the fol- lowing vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goods, F.L. Purinton. Noes · Absent, Trustees None. TrusteeN Nons. This being the time and place when and where interes- ted persons might appear ~d show cause why bonds should not be issued upon the security of the unpaid assessments for work done and improvement made upon a portion of Freeman Avenue in aucordance with Reso- lution of Intention No. 1~39, and the City Council being now in session, proceeded to hear all protests presented. No person appearing to protest or show any cause why bonds should not be issued, Trustee Knox intro- duced a resolution determining ~he unpaid assessments for work and improvement made upon said street, the aggregate thereof, directing bonds to be ~ sued for the security of the unpaid assessments, prescribing the denominations of said bonds and providing for the issuance of same in annual series. The resolution was ordered filed, read, considered, designated Resolution No. 1828 and passed hy the fol- lowing vote: Ayes, Trustees J.L.McBride, ~.J.Xelly, W.G.Knox, Noes, Absent, ~tanley E. Goods, F.L. Purinton. Trustees Nons. Trustees Nons. 118 In Re Bids Fire Hall. In Re Ordinance Regulating l~rilling and Speration of Oil Wells. In Re Ordinance Regulating Slaughter Houses, etc. Xn Ordinance Establishing PayrollFund. 0rdinsnce No. 826 Amending.Zoning 0rdinmoe 0hanSng from FamilyResidence to Heavy Industriml Zone. This being the time and place set forth for opening bids for ~hm con~uC~icn cf a Fire Hall on Eastwood Avenue, and the City 0curtail being now in open sess! proceeded to open, exarmine and declare all bids re- ceived as follows: Item 1 Item 2 Item 3. Jules W. Markel & Son $V068. $8400. $V968. S. D. Heckart 6179. V383. V463. Bowmen & Preble 7068. 8574. 8471. J. J. Williams 6285. 8096. 7986. R. C. McMillan 6355. V210. VAV0. Huntington Park ConstructionOo.6118. V368. 6818. Barrows Construction Co. §VS1. V421. V186. On motion of Trustee Knox, seconded by Goode and car tied, bids were referred to the City Engineer for checking to report back at the next meeting. Trustee McBride introduced a proposed ordinance entitled: "An Ordinance amending Ordinance No. V19 of the City of Santa Ana, regulating the Drilling and Opera- tion of 0il Wells within the Territorial Limit~of the City of Santa Ans." The ordinance was ordered filed, read, considered and referred back to the City Attorney. . A proposed ordinance was introduced entitled as fall: WAn Ordinance of the City of Santa Ana adopting Ordinance No. ~? of the County cf Orange, State of Calif~nia, regulating slaughter houses, the slaught- ering of animals for food and the sale of meat, ~ish game and poultry for human cons~ption and by refer- ence making said Ordinance an Ordinance of the City of Santa Ana and providing a penalty for the viola- tion thereof." The ordinance was ordered filed, read, considered and referred back to the City Attorney. An Ordinance of the City of Santa Ana establishing a Payroll Fund, prescribing the method of payment of demands therefrom was introduced, read, considered and referred back to the City Attorney. An Ordinance entitled: "An Ordinance amending Zoning Ordinance No. 809 to change the Zone upon ttmat portion of the City of Santa Aha lying East of Lincoln Avenue and North of Seventeenth Street to the Easterly and Northerly Limits of the said City Respectively, from Single Fmmily Residence Zone to Heavy Industrial Zone." was finally read, considered, designated Ordinance No. 826 and passed by the following vote: Ayes, Noes, Absent, Trustees J.L.McBride, W.J. Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. Trustees None. Trustees None. APP~ V~ On motion of Trustee mnox, seconded by Goods and car- ried, the 0~ty Council adjourned to Monday, October 10th, 1927, at 7:B0 P.M. in the Council Chermber. SantaAna City Hall. October 10, 1927. 7:30 P.M. 0~y Council met in regular adjourned session. Meetingcall~i.tc order b~ President Purinton. Present: Trustees. J.L,McBPide, W.J.Kelly, W.G. Knox., Stanley E.Goode., F.L.Purinton. Absent: TrutteeaNone. In Re Application Leon W. Lauderbach. Application Walter Troxel. In Re Electric Sign. In Re Demands. On motion of Trustee Kelly, seconded by Goods and car. tied, the application of Leon W. Laude~hach to install B00 gallon gasoline tank at 180B Spurgeon Street was granted under the supervision of the Fire Chief. An application of Walter Troxel was presented asking permission to wreck the rear of a building situated a~ Bi0 N. Birch Street and to move the front half back ten feet and build a new room on the front of tile or stone blocks. On motion of Trustee McBride, seconded by Goods and carried, the application w~ denied, beinl in conflict with the City Ordinances in Fire Zone #1. On motion of 'Arustee Knox, seconded by Goode and car- ried, the application of the Robertson Electric Corp. to hang sign for Roy J. Lyon at 108 E. First Street, was granted under the supervision of Electric Inspect¢ On motion tied, the follows .' Chas. D. Swanner Shirley C. Ward, Treas. Hickman Bros. of Trustee Goode, seconded by Knox and caP- Clerk was instructed to drew warrents as $~0.00 246.00 3V2.25 Opening Sycamore St. Water Expense. City Garage. 120 Storm Drain Under Easement. In Re Appointment Mrs. Eleanor Northcrcss. In He Resignation W. S. Decker. In Re Light Petition. In Re Re-Zoning W. Seventeenth St. In Re ~ Zoning Map and Building Code. In Re Bids Fire Hall. On motion of Trustee McBride, seconded by Kelly and carried, a~d at the request of Mr. Suddaby, the City Manager and Engineer were instructed to install storm drain, south of pipe line now in place, on property of S~art and Final Company located on East First Stree' under easement described in Deed Book 278 Page 60, Hecords of Orange County, Oalifornia. On motion of Trustee Goode, seconded by Kelly and car- tied, Mrs. Eleanor Northcross was appointed as a mem- ber of the Library Board for the succeeding term. On motion of Trustee Goode, seconded by McBride and carried, the resignation of W. S. Decker, Building Inspector, was accepted, same to take. effect October 18th with allowance of salary until November 1st, 1927 On motion of Trustee Goods, seconded by Knox and car- ried, the Chair was authorized to appoint a committee to investigate petition for street lights on Van Ness, St. Gertrude, Sycamore, Broadway, Birch, Ross, Patton and Garnsey Streets. Trustees Kelly, Goods and Knox appointed as such cormnittee. On motion of Trustee Goods, seconded by Kelly and car- ried, the City Clerk was instructed to post notices-of hearing for an amendment to the Zoning Ordinance of the C~y Of Santa Ana to change the zone covering twenty-fi=e feet frontage on the south side of Seven- t*enth Street directly in the rear of the Shell 0il Company's Service Station on the corner of Seventeenth and Main Streets, from single family residence to neighborhood zone. Ail persons interested to appear before the Bity 0ouncil and Planning Co~ission at a Joint Meeting to be held October 1Vth, 192~, 8:00 P.M. in the Council Chamber. On motion of Trustee Kelly, seconded by Goode and car- ried, the City Manager was instructed to have cut made of Zoning Map and to have same printed in connection with the Building Code, the cost not to exceed the sum of ~0.00. This being the time and place to which action on the bids for Fire Hall was defex~red, and on motion of Trustee McBride, seconded by Kelly and carried, the 01erk was instructed to return checks on all bids sub- mitted on Fire Hall, except em the Bid of R.C.McMillan 121 In Re Award Screening plant · In Re Award Pumping Equipment In Re Resolution No. 1826 Approving Assessment E. Washington Avenue. 0rdinanoe P~gulating Restaurants. In Re Ordinance No. 82V Regulating Slaughter Houses. Ayes, Noes, Absent, wb/eh is the Iow bid on tile stucco construction; sams to be held until title is acquired for the Fire Hall Si This being the time and place to which action on the bids for furnishing of material and material and con- struction of the sewage screening building end erection of screaning equipment, was deferred; on motion of Trus~ tee McBride, seconded by Kelly and carried, the City Council awarded the contract to Jules W. Markel and Son instructing ~he Attorney for the Joint 0utfall Sewer to prepare con,Pact with them and authorizing the Clerk to return all checks to the unsuccessful bidders. This being the time and place to which action on the bids for furnishing of sewage pumping equipment at the Joint 0utfall Sewer, was deferred; on motion of Trustee McBride, seconded by Kelly and carried, the City Coun- cil awarded the contract for vertical pump to Byron- Jackson Company at the price of $10,1V1.00, instructing the Attorney for the Joint 0utfall Sewer to prepare con. tract with them and authorizing the Clerk to return all checks to the unsuccessful bidders. This being the day and hour set for hearing protests oP appeals of any person interested in the work, improve- ment of assessment m~de therefor fbr the improvement of East ~ashington avenue, in accordance with Resolution o~ Intention No. 1~30 and no person appearing to protest or object against the assessment or any other of the proceedings taken, a resolution overruling protests or objections to assessment, approving assessment and ordering the Street Superintendent to attach warrant and record, was duly introduced, read~ considered, designated P~sclution No. 1826 and passed by the follow. ing vote: Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Goods, F.L. PUrinton. Trustees None. Trustees Nonce A proposed Ordinance entitled: "An Ordinance regulating Restaurants, Cafes, Lunch Counters and Hot Dog Stands in the City of Santa Ana and providing for the issuance of perm/ts therefor and prcvidlng a penalty for the violation therefor." was ordered filed, read, considered and referred back to the City Attorney. An Ordinance entitled: "An Ordinance of the =ity of Santa Ana adopting Ordinance No. 24V of the County of Orange, State of California, regulating slsugh%sr houses, the slaughter! 122 Of 'animals for food and the sale of meat, fish, game and poultry for human consumption and by reference making said ordinance and crdin~oe of the City of Santa Asa and providing a penalty for the violation thereof,s was finally read, considered, designated Ordinance No. 82V and passed by the following vega: Ayes, Trustees J.L.McBrlde, W.J.Kelly, W.G. Knox, Stanley E. Goode, ~.L. Purinton. Noes~ Trustees None. Absent, Trustees None. On motion of Trustee Enox, seconded by Kelly and car- ried, the Oity Council adjourned. APPRGVED, P~stdent of the City Counoti, Santa Ana City Hall. October l?th, 1927. V:30 P.M, City Council met in regular session. Meeting called to order by President Purinton. Preaent: Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L. Purinton. Absent: Trustees None. Minutes of Meeting, s of October 5rd and 10th approved as read. Application W.H. Zimmerman. In Re Report County Health Dept. In Re Bqnd - 0la Harby Cement Sidewalk & Curbing. In Re Electric Signs. On motion of Trustee Mc Bride, seconded by Knox and carried, the application of W. H. Zimmerman to erect a a small building for beauty parlor at 210 W. First St. was denied. On motion of Trustee Goode, seconded by McBride and ca tied, the report of the Orange County Health for the month of September, was referred to the Finance Commit~e On motion of T~ustee Goode, seconded by Knox and car- ried, the bond of 0!e Harby, amount of $800.00, for Cement Sidewalk and Curbing, was referred to the Chair for approval or dissapproval. On motion of Trustee Knox, seconded by Kelly and car- ried, the following applications for electric signs were granted under supervision of the Electrical Inspec 123 In Re Protests Against Annexation. In Re ,nefit Show American War Veterans. Re :cement to Purchase Hall Site. In Re Application Richfield Oil Co. In Re 0~aning Stafford St. West End Theatre J. C. Penney Company Pacific Electric Company Danforth & Lawrence A protest 324 W. Fourth St. 123 E. Fourth St. 426 E. Fourth St. Main & Washington. s~gned by property owners residing in the area East of Main Street, South cf the City Limits, North of Delhi Road and West of Standard Avenue, was presented against the annexation of that property~to the City of Santa Ana. On motion of Trustee Goode, seconded by Knox and carried, the protest was ordere~ placed on file for future reference, as no petition had been filed for annexation. . On motion of Trustee McBride, seconded by Knox and carried, the license fee for the Spanish American War Veterans Show at 3rd and Birch Streets, was waived and a permit granted to hold Carnival. ,, On motion of Trustee Kelly, seconded by Knox and car- ried, the President of the City Council and the were authorized to execute an agreement with John Cubbon, et al, relea~*Ing restrictions covering Lot 9 of Block E in Tract No. 344, which is the property purchased for Fire Hall Site on Eastwood Avenue. An application of the Richfield 0il Company was pre- sented, requesting that F.W. Slabaugh be given per- mission to construct a service station on the north- west corner of Nineteenth and Main Streets. On of Trustee Goode, seconded by Kelly and carried, the application was referred to the Planning CommisSion. On recommendation of the Planning Commission and on motion of Trustee Knox, seconded by Goode and car- ried, the Clerk was instructed to have notices poste~ of hearing for permit for erection of gasoline ser- vice station under special use at Nineteenth and Mai~ Streets. All persons interested to appear before the City Council and Planning Cb~.~tmission at a Joint Meet. lng to be held October 24th, 1927, at 8:90 P.M. in the Council Chamber. On motion of Trustee Mc Bride, seconded by Gocde and carried, the City Attorney was instructed to write the Southern Pacific Railway Company that the City dl d not desire to take the matter up with the Rail- road Cormnission relative to Stafford Street Opening and that unless the Southern Pacific Railway Company grant easement for right of way the City Attorney will proceed with condemnation proceedings heretofor~ ordered. 124 In Re Appointment B.H.Sleeper, Fire Marshal. In Re Paving Palm S~reet. In Re Plane & Spec. Ornamental Lighte Wilshtre Lighting Dist. In Re Plans & Spec, Ornamental Lights Van Ness, St. Andrews, etal. In Re Lease Contract Acme Traffic Signal Co. In Re Re-Zoning W. Seventeenth St. On motion of Trustee Knox, seconded by Goode and car- ried, B. H. Sleeper was appointed Fire Marshall at a salary of $175.00 per month. On motion of Trustee Goode, seconded by McBride and carried, the City Engineer was instructed to prepare plans and sp~ clficatlons for the paving of Palm Stree between Wright and Nabury Streets with a five inch Portland Cement Concrete pavement according to peti- tion filed and signed by property owners. On recommendation and approval of the Planning Commis sion, Trustee Goode moved, seconded by Knox and car- ried, the City Engineer was instructed to draw plans and specifications for the installation of Ornamental Lights, Marbelite Standard No. lllO , in a district lying South of Falrview, West of Main Strcet, North of Edinger and East of Flower Street. On recommendation of the Planning Commission and on motion of Trustee Goode, seconded by Kelly and carrie the City Engineer was instructed to prepare plans and specifications for the installation of Ornamental Lights, Marbelite Standard No. 1110 , on S. Van Ness' Avenue from Edinger to Anahurst, St. Andrews from Flower to Main, St. Gertrude from Van Ness to Main, and Sycamore, Broadway, Birch and Ross each from St. Gertrude to St. Andrews. On motion of Trustee Kelly, seconded by Knox and car- ried, the President and Clerk of the City Council wer, authorized to execute a lease contract on behalf of said City with the Acme Traffic Signal Company for the installation and leasing of traffic signals and equipment at Fourth and Main Streets and at Fourth and Broadway in accordance with its offer set forth in letter dated October 10th, 1927,to the City Managel. This being the day and hour set forth in the Notice~ of Hearing for an amendment to the Zoning Ordinance of the City of S~A~ta Ana to change the zone covering twenty-five feet frontage on the south side of Seven- teenth~Street directly in the rear of the Shell Oil Company's Service Station on the corner of Sev and Main Streets, property owned by J. L. McBride, from single family residence to neighborhood zone, the City Council proceeded to hear protests. No per- son appearing to protest or object to the re-zoning of said p~oDSrty~ on motion of Trustee Goode,seconded 125 In Re Award Five Hall. In Re Resolution No. 1827 Adopting Plans and Spec. No. Broadway--6th to St. Clara. In Re Resolution No. 18~ Determining Unpaid Assess. Third, Fourth & Sycamore Lights. In Re Resolution No. 1829 Determing Unpaid Assess. South Van Ness Avenue. by Kelly and carried, the recommendation of the Plan- ning Commision was accepted and the the application of J. L. McBride to rezone property on W. Seventeenth Street from single family residence to neighborhood business zone, was granted. On motion of Trustee Knox, seconded by Kelly and car- ried, R. C. McMillan was awarded the contract for the erection of a Hollow Tile Stucco Fire Hall on Eastwoo, Avenue at the price named in his bid, $7210.00. A resolution adopting plans and specifications for the improvement of North Broadway from Sixth to Santa Clara Avenue, was filed, read, considered and desig- nated Resolution No. 1827 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Staaley E.Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. This being the time and place when and where interes- ted persons might appear and show cause why bonds should not be issued upon the security of the unpaid assessments for work done~and improvement made upon a portion of Third, Fourth and N. Sycamore Streets, in accordance with Resolution of Intention No. 1740, and the 0~¥ Council being now in session, proceeded to hear all protests presented. No person appearing to protest or sh~ any cause wh bonds should not be issued, Trustee Goode introduced a resolution determing the unpaid assessments for wor] and improvement made upon said street, the aSgregate thereof, directing bonds to be issued for the securi- ty of the unpaid assessments, prescribing the denomi- nations of said bonds and providing for the issuance of same in annual series. The resolution was ordered filed, read, considered and designated Resolution No. 1828 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox,' Stanley E.Gqode, F.L. Purinton Trustees None. Noes, Absent, Trustees None. This being the time and place when and where interes- ted persons might appear and show cause why bonds '~ should not be issued upon the security of the unpaid assessments for work done and improvement made upon a portion of So~'.¥anNess Avenue, in accordance with 12,6 In Re Ordinance Amending Zoning Ordinance Charting from Family Residence tc N*~ghborhood Business Zone In Re ,, Ordinance No. 828 Establishing Pay-Roll Account. In Re Ordinance No. 829 Regulating Drilling Oil Wells. In Re Ordinance No. 830 Eegulating Cafes & Hot Do~ Stands. Resolution of Intention No. 171V, and the City Coun- cil being nqw in session, proceeded to hear all pro- tests presented. No person appearing to protest or show any cause why bonds should not be issued, a resolution was introduced determining the unpaid assessments for wc~k and improvement made upon said street, the aggregate thereof, directing bonds to be issued for the security of the unpaid asses~ents, prescribing the denominations of said bonds and providing for th~ issuance of same in annual series. The resolution was ordered filed, read, considered and designated Resolution No. 1829 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purint~n. Trustees None. Trustees.None. Noes, Absent, An Ordinance entitled: "An Ordinance amending Zoning Ordinance No. 809 to change the Zone upon certain property situated on West Seventeenth Street between Main Street and Broadway, from Single Family Residence Zone to Neigh- borhood Business Zone." The Ordinance waz ordered filed, read,~nsidered and referred back to the City Attorney. An Ordinance entitled: "An Ordinance of the City of Santa Aha establishing a "Pay-Roll Account", prescribing the source from which said "Pay-Roll Account" shall be transferred, and designating the method of payment of demands therefrom." was finally read. considered, designated Ordinance No. 828 and passed by the' following vote: Ayes, Trustees J.L.McBride, W.J.Ke!iM, W.G. Knox, Stanley E. Goods, ~.L. Purinton. Noes, Ab sent, Trustees None. Trustees None. An Ordinance entitled: "An Ordinance of the City of Santa Ana amending-I D~dinance No. 719 of the City of Santa Ana, regulat- ing the Drilling and Operating of Oil Wells within Certain Limits in the City of Santa Ana." was finally read, considered, designated Ordinance No 829 and passed by the following vote: Ayes, Noes, Ab sent, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.D.Purinton. Trustees None. Trustees None. An Ordinance entitled: "An Ordinance of thc City of Santa ,Aha regulating Restaurants, Cafes, Lunch Counters and Hot-Dog Stands in the City of Santa Aha, and providing for the issu- ance of Permits therefsr, and providing a penalty, fc~ the violation thereof. 127 APPROVED: was finally read, considered, designated Ordinance No. 830 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E.Goode, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Kelly, seconded by McBride and carried, the City Council adjourned to Monday, Octo- ber 24th, 1927, at 7:30 P.M. in the Council Chamber. Santa Aha City Hall. October 24th, 1927. 7:30 P.M. Present: Absent: met in regular adjourned session. cal~ed to order by Mayor Purinton. Trustees J.L.McBride, ~¥.J.Kelly, W.G. Knox, Stanley E.Goode, F.L.Purinton. Trustees None. In Re Request East Santa Aha Improvement Assn. A communication was read from the E. Santa Ans Im- provement Association requesting the city Council start proceedings to install an ornamental lighting system on Bush, Spurgeon and French Streets from to 8th. On motion of Trustee Goode, seconded by McBride and carried, the request of the E. Santa Ans Improvement Assn. was referred to the Planning Comm~i~ sion to report back at l his meeting. On recommendation of the Planning Cor~m~Is~ion the re- quest of E. Santa Aha Improvement Assn. was approved and on motion of Trustee Goode, seconded by ~cBrlde and carried, the City Engineer was instructed to plans and specifications for the installation of a staggered system King Pole Double Bush, Sp~rgeon ~nd French Streets Light Staudard on from l~t to 6th. ~n Re Communication of Chicago. On motion of Trustee Knox, seconded by Goods and car- ried, the com~unication from the Mayor of Chicago reference to National Air Ports Conference to be in Chicago December 12th to I5th, was accepted and referred to the City Manager. 128 In Re Application I. L. Cole. In Re Protests on Paving Palm Ave. In Re Agreement County Meat Inspector. In Re Opinion of Railroad Commission. In Re Bonds Marbelite Corp. In Re Protests on Application Richfield 0il Co. On motion of carried, the Trurstee Kelly, seconded by Knox and application of !.L. Cole to install 550 gal. gasoline tank at 1801 ~. 5th Street, was granted under supervision of Fire Chief. A protest signed by property ovmers on Palm Avenue and representing 1295 feet frontage, was read against the paving of Palm Avenue from Nright to Mabury. On motion of Trustee Goode, seconded by Knox and carried protest was filed fc~ future reference. On motion of Trustee McBride, seconded by Goode and carried, the City Clerk and President of the City Council were authorized to sign agreement with the County of Orange and to pay the sum of $1.00 per year for the inspection of premises within the City where animals are slaughtered or prepared for food purpose also all retail meat and fish markets, etc.,by the County Meat Inspector. On motion of Trustee Goode, seconded by Kelly and car ried, the opinion of the Railroad Commission was ac- cepted and Ordered filed for future reference, rela- tive to the hearing in the matter of application of the City for an order to install crossings of public streets, across the P.E. Railyay at Harwood, Bishop and Grant in the City of Santa Ans. On motion of Trustee Goode, seconded by McBride and carried, two bonds of the Marbelite Corporation in the amount of $500.00 each for the erection'of light- ing posts and fixtures in the City, were referred to the Chair for approval of disapproval. This being the day and hour set forth in the Notice of Hearing on application for permit for erection of Gasoline Service Station under Special Use made by Richfield 0il Company at 1902 N. Main Street. Pro- tests were presented signed by property owners and residents in the vicinity of 19th and Main Streets against the issuance of special permit to erect ser- vice station. On ~ecommendation of the Planning Com- mission and on motion of Trustee McBride, seconded b Goode and carried, the application of Richfield 0il Company and Dr. F.W. Slabaugh to erect service stati at 1902 N. Main Street was granted and protests were denied. ~n Re Application P.E. Railway Co. In Re Adve~t i s · Bids on Sewer Farm. In Re Equipment Water Plant. In Re Paving Grand Avenue. In Re Appointment W. O. Packard. In Re Franehise Pac. Elec. In Re Communication Lana Contracting Co. In Re Resolution No. 1850 Abandoning Proceedings Southwest Sewer District. 129 On motion of Trustee Goode, seconded by Knox and car- ried, the matter of defraying expenses for the emplo merit of independent engineers to represent Santa Aha and other municipalities in connection w~h the appli cation of the Pacific Electric Railway CompanN to increase passengerfares, was referred to the City Manager. On motion of Trustee McBride, seconded by Knox and carried, the Clerk was instructed to advertise for bids to lease sewer farm for a period of three years, commencing January 1st, 1928, On motion of Trustee Knox, seconded by Kelly m~d car tied, the Clerk and President of the City Council were authorized to enter into an agreement of purchas or lease covering automatic electric equipment, in- cluding installation, for the Sixth and Olive Streets Water PlanS, as reco~mnended by the City Manager. On motion of Trustee Knox, seconded by Kelly and car- ried, the City Engineer was instructed to prepare plans and specifications for the paving of Grand Ave- nue from First to Fourth Streets with a mix inch Asphaltic pavement. On motion of Trustee McBride, seconded by Goode and carried, pending appointment of Building Inspector, W. O. Packard was appointed Building Inspector tempo- rarily. On motion of Trustee Goode~ seconded by Knox and car- ried, the matter of the Pacific Electric Company's bus franchise on S. Main Street was referred to the City Attorney for action; William Wheelan havihg made a protest a~ainst the bus driving on Sycamore Street. The communication from the Lana Contracting Company was read refusing to proceed under contract entered into for the work and improvement set forth in Reso- lution of Intentiom No. 1791 of the Southwest Sewer District No. 130. On motion of Trustee McBride, seconded by Goode and carried and by request of the Lana Contracting Company, it was decided to abandon proceedings on the Southwest Sewer District. A resolution of the City C~u.ue~l~of the City of Santa Aha abandoning and declaring null and void Resolution ~opting Plans and Specifications No. 1790, and I30 In Re Reao~utlon No. 1851 Adopting Plans and Spec. Southwest Sewer District. In Re Re-assessment Omf ord Street. In Re Resolution No. 1832 Confirming Be-Assessment Oxford Street. Resolution of Intention No. 1~91, and all proceedin had thereunder, including the execution of a certain contract with Lana Contracting Company for the work and improvement described in said Resolution of In- tention No. 1791, The resolution waz ordered filed, read, considered and designated Resolution No. 1830 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J. Kelly, W.G.Knox, Stanley E. Goods, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. A resolution adopting plans and specifications for the improve~nt of a district cormmonly known as the Southwest Sewer District No. 130 was filed, read, considered, designated Resolution No. 1831 and by the fo'llowi~g vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goods, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. This being the time and place fixed for the hearing upon the re-assessment covering all of the Secured by the bonds owned and held by the Grifflth Company fo~ the improvement of Oxford Street frgm ~East line of South Main Street to the West line of Maple Street in the City of Santa Aha, California, pursuant to proceedings initiated by Resolution of Intention No. 1~21, and it appearing that notice of the hearing of said re-assessment was duly and regu- larly given in the form and manner required by law, and there being no objections presented or on file or verbally made at said hearing, and it appearing to said City Council that said re-assessment as pre- sented is made in such manner as is most equitable-t( apportion to each lot, piece or parcel of land there- by benefited the amount of the actual benefits from said improvement, the said re-assessment as pre- sented by the Street Superintendent is hereby adopted and approved, without any revision, correction or modification thereof. Roll Call: Ayes, Noes, Absent, Trustees J.L.McBride, W.J.Ketly, W.G.Knox, Stanley E.Goode, F.L. Purinton. Trustees None. Trustees None. This being the time and place set for hearing pro- tests or appeals of any person interested in the re- assessment of Oxford Street. No person appearing to In Re Resolution of Intention No. 1833 - N. Broadway Lights. In Re Resolution of Intention No. 1834 - Southwest Sewer Dist. In Re Ordinance Amending License Ord. In Re Ordinance No. 831 AmaZing Zoning Ord. 130. protest ~r object against the re-assessment of Oxfor~ Street, a resolution confirming re-assesanent and ordering the Street Superintendent to record the same was duly introduced, read, considered, designated Resolution No. 1832 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kel!y, W.G.Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Tl~stees None. Noes, Absent, A resolution was introduced declaring it to be the intention of the City Council to order the,installa- tion of ornamental lights on N. Broadway from Sixth Street to Santa Clara Avenue. The resolution was ordered filed, read, considered designated Resolution of Intention No. 1833 and by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W~G.K~ox, Stanley E. Goode, F.L. Purinton. Trustees None. Trustees None. NO~S, Ab s~ent, A resolution was introduced declaring it to be the intention of the City Council to order the 2onst~dc- tion of a s. ewer system, water mains,~and other im- provements upon and along a district knovm as the Southwest Sewer District No. 130. The resolution was o~dered filed, read, considered, designated Resolution of Intention No. 1854 and pas- sed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox~ Stant~y E. Goode, F.L. Purinton. Trustees None. Trustees None. Noes, Absent, An Ordinance entitled: "An Ordinance of ~i~e City of Santa Ana amending License Ordinances Nos. 658, VlO and VT1 of said Cft and defining transient merchants and fixing the license fees therefor." was introduced, read, considered and referred back to the City Attorney for checking. An Ordinance entitled: "An Ordinance amending Zoning Ordinance No. 809 to change the Zone upon certain property situated on West Seventeenth Street between Main Street and Broadway, from single family resld~nce Zone to Neigh- borhood business Zone." was finally read, considered, designated Ordinance No 831 and p~sed by the following vote: Ayes, Trustees J.L.~cBride, ~.J.Kelly, V~.O.K~ox, Stanley E. Goode, F.L. P~rinton. Noes, Trustees None. Absent, Trustees None. 132 APPROVED: / ~e'sident of the Clty Council. On motion of Trustee Goode, seconded by Knox and car- ried, the City Council adjourned to Monday, October 31st, 1927, at 7:30 P.~'i. in the Council Chamber. Santa Aha City Hall October 31st, 192V. "/:30 P.M. Board met in regular adJ~urend session. Meeting called to order by l~esident Purinton. Presentw Trustees J.L.MoBride, W.J.Kelly, Knox, Stanley E.Goode, F.L. Purinton. Absent: Trustees None. In Re Conmmnication City of SanFrancisco. In Re Report Baseball Assn. In Re ~ffer r.W.Tubbs. In Re C o~tnl ca t i on Smart & Final 0o. In Re Application Reuben Kaufman. On motion of Trustee McBride, seconded by Kelly and oax. ried, the co.m~anication from the City of San Fran- cisco relative to the Annual Convention of the Calif. Municipal Traffic League, November 1Sth to 20th, 192V was accepted and ordered placed on filed. On motion of Trustee Ooode, seconded by ~cBride and carried, the conmmnication from the Baseball Assocla- tion giving a report on their aciivities, was acceptei and ordered placed on file. On motion of Trustee Kelly, seconded by Goods and car. ried, the proposal of J.W. Tubbs, offering to furnish cars for use of the City Council in the Armistice Day Parade A~ Pullerton, was accepted. On motion of Trustee Goods, seconded by Kelly and car- ried, the co~.~,zdnication from Smart & Final Cozipany, offering to pay the ~alance due on purchase of E. 1st Street Fire Hall as soon as given possession, was ac- cepted and placed on file. On motion of Trustee McBride, seconded by Kelly and carried, the application of Reuben Kaufman for licens~ to conduct a billiard hall on premises to' be erected at 915 Stafford Street, was re~erred to City Manager to investigate and report back next week. Subway 4th St. In Re First St. In Re - J.W.Patterson Sidewalk and Curb. In Re Witt, et al. In Re %ppllcations ~ Inspector. In Re %ppraisal Board. Re Lines ~ Electric Co. 133 Petition was presented asking the City Council to initiate proceedings for the purpose of constructing a subway on E. Fourth Street under the Southern Paci- Planning Commiss! fic and Santa Fe Railroads. On recommendation/and motion of Trustee McBride, seconded by Goods and car- tied, the City Attorney and Engineer were instructed to prepare plans and specifications for a two-traffic subway on E. Fourth Street and also to create an assessment district to finance subway. On recommendation of the Planning Commission and on motion of Trustee Knox, seconded by Goods and carried the City Attorney was instructed to prepare condemna- tion proceedings for making First Street an eighty foot street from Main to the east city limits and to take steps to establish a set back linc on First Street from Main to the west city limits with a view to widening W. First Street to an eighty foot street. On motion of Trustee Goods, seconded by Kelly and car. tied, the bond of J.W. Patterson for private contract for Cement Sidewalk and Curbing was referred to the Chair for approval or disapproval. On motion of Trustee Kelly, seconded by Goods and carried, the Clerk was instructed to draw warrants in favor of M. Witt, et al, for refund on East and West Third Street Lighting assessments. On motion of Trustee Knox, seconded by Goods and car- ried, the applications of W.S. Decker, S.I. Preble, Hugh Park and R.R. Lutes for appointment aS Buildlug Inspector of the City of Santa Ana, were referred to the City Manager to report back in one week. On motion of Trustee McBride, seconded by Knox and carried, the report, on property of the City of Santa Ana, made by the Appraisal Board was accepted and ordered placed on file and the City Manager instructs. to write letter of a~preciation for report and also give recommendation of sale of certain pieces of pro- pert y. On motion of Trustee Goods, seconded by McBride and carried, the Pacific Electric Company were given per- mission to re-route ~heir motor bus lines as follows Line No. 1. (Eastbound) Commencing at 4th and Main, East on Fourth to Lacy Street, South on Lacy to Firs' East on First to Mab~ry - returning reverse of thle route to Fourth and a[n Streets. 134 Tn Re Map Tract 879. Line No. 5 - Commening at 4th and Main, East on to Mortimer, North andWest on Mortimer to French, thence over present route to Washington and Santa Fe crossing - returning reverse route to Fourth and Mai~ Streets. On motion of Trustee Goode, seconded by Knox and car- ried, the Clerk was authorized to sign the City Coun- cil's approval to Map Tract 8V9 as approved by the Planning Commission. In Re Water at ~orrest Home. Cn Re Reso. of Sympathy for Clyde Bishop. Re Reso. NOo of Acceptance ;Jones, et ux. 1835. In Re Ordinance Placing Merchant Police under Chief of Police. On motion of Trustee Knox, seconded by Goode and tied, agreement with the City of Redlands for water at camp site located at Forrest Home, was referred to the City Manager to report back next week. On motion of Trustee Goode, seconded by Enox and tied, the City Manager was instructed to send to the funeral of Clyde Bishop and the following Res~ lution of Sympathy was unanimously Sdopted: Whereas, in the death of Clyde Bishop, the Bar of Orange County has lost one of its oldest and most re. spected members, the community, an honest and public spirited citizen and the county a patriotic and American; and Whereas, Clyde Bishop has for many years been closely associated with the administration of the City of Santa Ana, and has at all times held the respect and esteem of the City Council and other off! cers of said City; Therefore Be It Resolved by the City Council of the City of Santa Ana in regular meeting assembled that we publicly ex- press our high esteem and appreciation of the remark- able character, outstanding ability and integrity of our fellow citizen, Clyde Bishop, and assure to his widow and relatives our great sympathy with them in their irreparable loss. Be It ~iArther Resolved, that this Resolution be spread upon the minutes of the City Council and a copy be furnished to the daily press. A Resolution of Acceptance entitled: "Resolved; that the deed executed by D. Jones, et ut in favor of the City of Santa Ana, a Municipal Corp~ation, conveying all that certain real property situated in tlm City of Santa Ana, County of Orange, State of California, and particularly described as Lot Nine (9), in Block E of Tract No. 844, Eastwo~ Par$,~ubJect to reservations, restrictions and condi- tions of record be accepted, and the City Clerk be, and he is hereby directed to record the same with the County Recorder cf the County of Orange, State of California." was read, considered ~nd designated Resolution No. 1855 and adopted by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. An ordinance entitled: "An ordinance of the City of Santa Aha, placing MerShant Police and other Peace Officers of like nature with the City of Santa Aha under supervision of the Chief of Police and providing a penalty for the violation of said ordinance." was introduced, read, considered and referred back to the City Attorney for checking. 135 In Re ~ Ordinance No. 852 Amending License Ord. Rel~tlve to Transient Merchants. APPROV~D; Pr~si~efit of the City Council. An Ordinance entitled: "An Ordinance of the City of SantaAna amending License Ordinance No. 658, as amendmd by 0rdin~ce No V10, relative to itinerant venders or transient mer- chants." was finally read, considered, designated Ordinance No. 852 and passed by the following vote: Ayes, Trustees Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. Noes, None. Absent, Trustees None. On motion of Trustee Goode, seconded by McBride carried, the City Council adjourned. and Santa Ana City Nail November Vth, 192V. 7:30 P.M. City Council met in regular aeasion. Meeting called to order by President Present: Absent: Minutes Purinton. Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E.Goode, F.L. Purinton. Trustees None. of Meetings of October 17th, 24th and 31st approve4 as read. In Re Communication Or. Co. Fair Assn. In Re Application W. H. Dixon to Re-zone McFadden St. On motion of Trustee Knox, seconded by McBride and carried, communication from M.A. Lake, President of the Orange County Fair Association thanking the City Council for their co-operation with the Fair, was ac- cepted and ordered placed on file. . An application was presented signed by W.H. Dixon, requesting the reclassification of Lots 2, 4 and 6, Block A, McFadden Home Tract, ac as to permit the construction four one story duplex houses facing on Cypress and McFadden Streets, also eight garages and a caretaker's apartment. On motion of Trustee ~elly, seconded by Knox and carried, the application was re- ferred to the Planning Commission and Joint hearing to be held November 14th before the City Council and the Planning Commission. The Clerk was instructed to have necessary posting of property made in accordance with Zoning Ordinance. In Re Electric Sigus. Tn Re Nonthly Reports. Warrants. In Re Application S.A.Cleaners & Dyers · In Re Appointment H.F.Fuller, Bldg. Insp. In Re Applicat ion Reubeu Kaufman. InRe Application Harry D. Riley Permit for $Peelal Use. On motion of Trustee McBride, secm~ded by Knox and carried, the following applications for electric signs were granted under supervision Inspector: ~ost Broadway Theatre Kilpatrick's Bakery West End Theatre C.S. Kelly Drug Store J.E. Story on motion cf Trustee Goode, of the Electrical 416 N. Broadway 2656 N. Main 324 W. Fourth ~t. 101 E. " 109 E. Fifth St. seconded by Kelly and car. tied, the reports for the month of October of the various city officers, were referred to the Finance Committee. On motion of Trustee Goode, seconded by Kelly and car tied, the Clerk was instructed to draw warrants cover ing demands as audited by the Finance Committee. On motion of Trustee Knox, seconded by Goode and c~r- tied, the application of the Santa Aha Cleaners and Dyers to install a 1000 gallon gasoline storage tank at their plant, 810 N. Artesia Street, was granted under the supervision of the Fire Chief. On motion of Trustee Knox, seconded by Kelly and car- ried, the recommendation of the City Manager was ac- cepted and H.P. Fuller was appointed Building Inspec- City of Santa Ana, appointment to take tot of the effect at ,, On motion once, of Trustee Knox, seconded by Ooode and car- ried, the applicati on of Reuben Kaufman to conduct a Pool Hall at 915 Stafford Street was granted pr0Vidtn the location is in the Neighborhood Business Zone. An application was presented signed by Harry D.Riley requesting that he be granted pemmi~sion, under Spec- ial Uses of the Zoning Ordinance, to erect a Show Hoom and Garage upon the southeast corner of So. Main and Myrtle Streets. On motion of Trustee Gocde, seconded by Kelly and carried, the application of Harry D. Riley was referred to the Planning Commission and the Clerk was instructed to post property in the vicinity of Main and Myrtle Streets. Ail persons interested to appear before the Planning Commission and City Counci at a Joint Meeting to be held Monday, November 14th, at ~:30 P.M., in the Counbil Chamber. In Re Protest E. J; Eaton. In Re Application ~.E. Chilson Re-Zone E. 1st St. In Re Reso, No. 1836 Adopt. Plans & Spec. Part on, Street. InRe Heso. No. 183V Adopt. Plans & Spec. Grand Avenue-let to *th. In Re Reso. of Intention No. 1838 - Set Back Lines. 137 On motion of Trustee Knox, seconded by McBride and car- ried, the pretest of E.J. Eaton against the exorbitant price charged for cleaning weeds on his lot, was refer- red to the City Manager. An application was made by W. E. Chilson requemting the re-zoning of the first seventy-five feet West of Alley First on South side of/Street between Cypress and Orange Ave- uue, at the location known as 210 E. First Street, to change the zone fr~m apartment house z~e to business~ zone. On motion of Trustee Goode, seconded by McBride and carried, the application was referred to the Planning Commission and the Clerk instructed to post notices of hearing before the City Council and th~ Planning Commission at a Joint Meeting November 14th, at 7:30 P.M. in the Council Chamber. A resolution adopting plans and specifications for the improvement of S. Patton Street from the North line of Tract 382 to Fairview Avenue, was filed, read, consid- ered, designated Resolution No. 1838 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Noes, Absent, Trustees None. A resolution adopting plans and specifications for the improvement of Grand Avenue from First to Fourth Stree' was filed, read, considered and designated Resolution No. 183V and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. None, Noes, Trustees Absent, Trustees Tone. A resolution was introduced declaring it to be the in- tention of the City Council to es,tablish Set Back Lines upon East and West Seventeenth Street, East and West First Street, South Main Street and a portion of North Main Street. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 1838 and passed by the following vote: Ayes, Noes, Absent, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Trustees None. 138 In Re Ordinance No. Placing Merchant Police under Chief of Police. APPROVED: An Ordinance entitled: "An Ordinance of the City of Santa Ana placing Mer- chant Police and other Feace officers of a llke Nature within the City of Santa Ana, under the Supervision of the Chief of Police; and providing a penalty for the violation of said Ordinance." was finally read, considered, designated Ordinance No 858 and passed by the following vote: Ayes, Noes, Trustees None. Absent, Trustees None. On motion of Trustee Knox, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. seconded by Kelly and car- ried, the City Council adjourned to Monday, November 14th, 192~, at ?:30 P.M. in the Council Chamber. Santa Ana City Hall. November 14th, 1927. 7:30 P.M. Uity Council met in regular adjourned session. Meeting called to order by President Purtinton. Present: Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. Absent: Trustees None In Re Communication J. W. Dewey. In Re Electric Sign. In Re County Health Report. A complaint was read from J. W. Dewey, owning propert' mt 1315 N. Main Street, against steam being blown out of the back' of the Cleaning Establishment at 1311N. Main Street. On motion of Trustee McBride, seconded by Knox and carried, the complaint of J. W. Dewe2 was referred to the City Manager. On'motion of Trustee Kelly~ seconded by Goode and car- ried, the application of the Cope Electric Company to hang two signs for the Rossmore Hotel at 408 N. Syca- more Street, was granted under the supervision Of the Electrical Inspector. On motion of Trustee Goode, seconded by Knox and car- ried, the report of the County Health Department for the month of October, was referred to the Finance Committee. ~n Re Orange County Health Agreement. In Re Demmnds. In Re Bonds - E.B.Collier and E. L. Vegely, In Re Ma~ Tract 8?8. In Re ~ Contract Burroughs Add. Mch. Co. In Re Set Back Lines Main Stree~--lst to 6th. In Re Advertise Sale of Sewer Farm. In Re Application Business Men's Assn. In Re Application W. H. Dixon Re-zone Mcfadden St. 139 On motion of Trustee Kelly, seconded by McBride and carried, the Clerk aud President of the City Council were authorized to sign agreement with the Orange County Health Department for On motion of Trustee Goode, the ensuing year. seconded by Knox and car- ried, the Clerk was instructed to draw warrants as follows: Daniel Dokovich Harry Hanson, Mgr. Chamber of Commerce On motion of Trustee Goode, Sewer 15~0.00 Band 364.90 Advertising 723.38 seconded by Kelly and car- tied, the bonds of Emerson B. Collier as City Manager and E. L. Vegely as City Clerk were referred to the Chair for approval or disapproval. On motion of Trustee McBride, seconded by Knox and carried, the Clerk was authorized to sign the City Council's approval to MaD Tract No. 878. On motion of Trustee Kelly, seconded by Goode end car- ried, the President and Clerk w~re instructed to sign contract with the Burroughs Adding Machine Company to lease bookkeeping machine for the Water Department in the amount of $1480.00. ,, On motion of Trustee McBride, seconded by Goode and carried, the City Attorney was instructed to take necessary steps to establish set back lines on Main ' Street from First to Sixth Street, to correspond wit~ existing set back lines on North and South Main Street On ~otion of Trustee Knox, seconded by McBride and carried, the Clerk was instructed to advertise the sgle of the Sewer Farm, bids to be opened December On motion of Trustee McBride, seconded by Goode and carried, the application of the Busin~':~ l~en~s Associ- ation to close L;sln Street from Third to Fifth and Fourth Street from Ross to French ~lt~eet from 10:00 A.k. to !1:00 ~.J,J. Ssturday, Novet.~beP 19th to enact a Unique Stunt, was riehl, ed. This being the day and hour set forth ~r~ the Notice of He~riag for an amen:~ent to the Zoning Or,~tnsnce of the City, to change the zone on Lots 9, 4 an~ 6 of Block A, McF~dden~s Home Tract from s~ngle family residence zone to mp~Ftment h6use zone, the Counc~l proce~ded to hear ?forests. No person a~pearing to 140 ......... ] In Re Hpplication Har~y D. Riley Permit for Special Use. In Re Application W.E. Chilson Re-zone 210 1st St. In Re Resolution No. 1859 Adppting Plans & Spec. Wt~sh~re Lighting Dist. 150. In Re Resolution Ordering Work No. 1840 - W.W.Sewer Dist.150 protest or object to the re-zoning of said property, on motion of Trustee Knox, seconded by Kelly and car- ried, the recommendation of the Planning was accepted and the application of W. It. Dixon was granted with the provision that a set back line of fifteen be established on Mcfadden Street. This being the time and place set forth in the Notice of tlearing On applteationmfOr permit to erect Garage and Show Room under Special Uses made by Harry D. at the Southeast corner of Myrtle and Hain Streets, the City Council proceeded to hear protests. No per- son appearing to protest or object to the issuance of a permit under special uses to Harry D. Riley, on motion of Trustee Kelly, seconded by ~icBride and car- ried, the recor~m~endation of the Planning Cor~Mssion was accepted and the application was granted with the orovision that the building be set back ten feet from the ~lain Street property llne. Thie being the time and place set forth in the Notice of Hearing on application of W. E. Chilson for an amendment to the Zoning Ordinance, to change the zone at 210 E. First Street from apartment house zone to first class business zone, the Council proceeded to hear protests. No person a~pear~ng to protest or ob- ject to the re-zoning of said prooerty, on motion of Trustee McBride, seconded by Goode and carried, the recormmend~tion of the Pl~nning Co~3nisslon was accepte~ and the aprllcatlon of %~.E. Ckilson was granted to change the zone on the first seventy-five feet west of the alley, on south side of East Fi_~st Sti~eet be- tween Cypress and Orange Avenue, from apartment house zone to business zone. A ~'esolutfon adopting plans and specifications for th~ improvement of s district known as th~ Witshire Lighting District No. 150, was filed, read, considere~ designated Resolution No. 18~9 and passed by the fol- lowing vote: Ayes, Trustees J.L.~cBride, ~.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.~lrfnton. Trustees N:~ne. ]~o es, Ab s e ,it ~ Trustees None. This being the time a~/t .~ = o.~ac~ set forth in Resolution of Intention No. 1834 to order the wor'~ done and im- provement made upon ~nd along a district known as the Southwest Sewer District No. 130, and the City Council 141 In Re Resolution Ordering Work No. 1841 - N. Broadway Lights. In Re Resolution of i~ention No. 1842Wil~ireLighting Dist 150. being duly convened in open session, proceeded to hear and pass upon all protests presented. No owner o2 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.oerson a~nearln. _ g to protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of I~tention No. 1834, the City Council deemed that it ha acquired Jurisdiction to order the proposed imppovemen Trustee Knox introduced..a resolution ordering the work to be done and improvement made as briefly set out in Resolution of Intention No. 1834. The resolution was ordered filed, read, Ordering Work No. Ayes, Trustees considered, designated Resolution 1840 and passed bN the follo~ing vote J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Noes, Absent, Trustees None. A resolu2ion was introduced declaring it to be the in- tantion of the City Council to order the installation of ornamental lights in a district known as the ~il; - ~ Lighting District No. 150. The resolution was ordered filed, read, considered, designated Resolution of Intention Nol 1842 and passed by the following vote: Noes, Trustees None. Absent, Trustees None. This being the time and olace set forth in Resolution of Intentlln No. 183~ to order the work done and im- provement made upon and along a portion of N. Broadway from Sixth Street to Santa Clara Avenue, and the City Council being duly convened in open session, proceeded to hear and pass upon all protests presented. No owner of property liable to be assessed for said work made written protest or any protest against the proposed work or against the extent of the district to be assessed therefor and no person aOpearing to protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of In- tention No. 18J5, the City Council deemed that it had acquired Jurlsdict~on to order the proposed ~mprovement A resolution was introduced ordering the work to be done and improvement made as briefly set out in Resolu- tion of Intention No. 18Z~. ~he resolution was ordered filed, read, considered, designated Resolution Ordering Work No. 1841 and passed by the following vote~ Ayes, Trustees J.L.~cBride, W.J.Kelly, U.G.Knox, Stanley E. Goode, F.L.Purinton. Trustees None. 142 In Re Resolution of Intention No. 1843 - S. Patton St. In Re Ordinance Amending Zoning Ordinance No. 809. ~?PROVED://~ .~ ~ PreSident of th~ City Council~ Ayes, Noes~ Absent, Trustees J.L.t~icBride, W.J.Kelly, b..~. knox, Stanley E. Goode, P.L. Purinton. Trustees None. Trustees None. resolution was introduced declaring it to be the intention of the C~ty Council to order the paving snd otherwise improving of a portion of Patton Street in the City of Santa &ha. The resolution was ordered filed, read, considered, designated ResoSutlon 8f Intention No. 1843 and pasRe~ by the Ayes, Noes, Ab sent, following vote: Trustees J.~.kcBride, W.J.Kelly, Stanley E. Goode, Trustees None. Trustees None. An ordinance entitled: W.G. Knox, Purinton. "~n Ordinance amending Zoning Ordinance No. 809 to change the Zona on Lots 2, 4 and 6 of Block A, NcPad- den~s Home Tract from single family residence zone to apartment house zone and to change the zone on the first seventy-five feet west of the alley on south side of East First Street between Cypress and Orange Avenue from apartment house zone to neig?~orhgod bdsi~ ness zone." was introduced, read, considered and referred back to the City Attorney. On motion of Trustee McBride, seconded by Knox and carried, the City Council adjourned. 143 Santa Ana City Hall November 21st, 1927. 7:30 P.M City Council met in regular session. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.J~Kelly, W.G. Knox, Stanley E.Goode, F.L.Purinton. Absent: Trustees None. In Re Minutes. In Re Advertising Long Beach Press Telegram. In Re Comunication United Prebyterian Church. In Re Comsnunication Armistice Day Committee. In Re Application L. C. Luhr. In Re Applications Merchant Police. In Re Franchise Voucher Pacific Electric Ry. Co. On motion of Trustee Goode, rled, the City the minutes of seconded by Kelly and car- Council dispensed with the reading of November qth and 14th, for this meeting ~ir. Fredricks of the Long Beach Press Telegram appeare~ before the City Council with reference to advertising the City of Santa Ana in a special midwinter issue to be published by the Press Telegram. On motion of Tru,. tee Goode, seconded by Kelly and carried, the matter of advertising was referred to the City Manager with power to act. On motion of Trustee Goode, seconded by McBride and carried, the communication from the United Presbyteri~ Church Committee expressing their appreciation of the stand the City Cotmcil took r~lative to the Turkey Tussle, was accepted and placed on file. On motion of Trustee Kelly, seconded by Knox and car- ried, the con~nunication from the Armistice Day Corm~it- tee expressing their apprecistion of the cooperation and participation in the Armistice Day Parade, was ac- cepted and placed on file. On motion of Trustee Knox, tied, the application of L. seconded by Kelly and car- C. Luhr to install 280 gsl ion gasoline tank at 2100 N. Bristol Street, for pri- vate use, was granted under the supervision of the Fire Chief. On motion of Trustee McBride, seconded by Goode and carried, the applications of F.D. Robinson and I. Davenport for permits to engage in the business of }~erchant Police in the City of Santa Ana, were referre¢ to the Chief of Police and the City Manager, to report back in one week. 0~ motion of Trustee Ooode, seconded by Knox and car- ried, Pacific Electric voucher in amount of $442.25 covering franchise tax for year ending November qth, 192~, was accepted and the Clerk instructed to deposit 144 In Re Application C. Schultz Eastwood Ave. In Re Petition ~anltary Sewer on Seventh Street. In Re ~llcation Christian Church. Re Advertise for Bids P~mping Station. Joint Outfall Sewer Plant. In Re Petitions g--N. Main St. In Re Application E. C. Rogers An application and petition was oresented signed by ~m. C. Schultz requesting permission to construct an addition to a two family duplex at 508 Eestwood Avenu~ petition was signed by property owners represent~'ng 90% of the frontage on Eastwood Avenue l~etween 4th and 6th Streets, requesting the re-zoning of that per. tion of Eastwood Avenue from single family residence zone to apartment house zone. On motion of Trustee Goode, seconded by Knox ~nd carried, the application and petition was referred to the Planning Commission and the Clerk was instructed to post property ~n East- wood Avenue from 4th to 6th Streets. All persons interested to appear before the Planning Comr. ission and City Council at a Joint Neetfng to be held Nond~y, November 28th, at 7:S0 p.I~'~., in the Council Chamber. A petition was presented signed by property owners in the vicinity of ~. Seventh Street, requesting tha.t a sanitary sewer be constructed on Seventh Street betwee Bristol and Arestia Street. On motion of Trustee Yno~ seconded by Goode and c~rried, the petition was refer- red to the City Engineer for checking to report back in one week. On motion of T~stee Goode, seconded by Knox and car- ried, the Building Inspector was instructed to issue building permit to the Christian Church for the con- struction of an addition to the Sunday School at 6th and Birch Streets. 3n motion of Trustee I~cBrfde, seconded by Goode and carried, the Clerk was instructed to advertise for bids for the furnishing of mater;~al ~nd labor ~nd con. structton of the sewage pumping station ~nd erection of pumpln6 equipment at the Joint Outfall Sewer; bids to be opened December l~th, 1927. ,, Protests were prasented signed ¥,y property owners on N. ~;~ain Street fror, i First to Sixth against the ordi- nance providing for a se~ back ob uildlnss an~ yeti- tlonfng the City Counc!] to cut off thr~e feet from the eidewqlk on each side of ~[~in Street from First t~ Si>~th Street. On n~otion of Trustee Ooode, seconded by Kelly and c~rr~ed, the petition was accepted and placed on file for future referer~ce. O~-~ ~ orion of Trustee ][noz,~, seco~ded by [.!cBride ~nd carried, the ap~llcstion of E. C. Rogers was denied, requesting per.~iss~on to continue con.~truct!on v;ork 145 In Re Application J. O. Gulledge to Conat~uct Garage. In Re Reso. No. 1844 Adopt. Plans & Spec. Halliday, Garfield Sts. et al. In Re of Intention 1845 - Set Back Lines No. & So. Main Streets. In Re Reso. of Intention No. 1846 - Grand Avenue. on a residence at 902 S. VanNess Avenue, in the frame work of which, 2x3 instead of 2x4 studdings having been used. An a~lication was made by J.O. Gulledge requesting permission, under special uses of the Zoning Ordinance to erect a Garase at 207 N. nristol Street. On motion of Trustee Ooode, seconded by McBride and carried, the aprmlicatlsn of J. O. Gulledge was referred to the Plan. ning Co~,~ission and the Clerk was instructed to post property tn the vicinity of 207 N. Bristol Street. persons interested to aooear before the P].snn%ng Com- mission and City Council at a Joint Meet~n~ to be held Monday, November 28th, at 7:~0 P.~. in the Council Chamber. A resolution adopting plans and specifications for the improvement of Halliday, ~arffeld, Sixth and Poinsetti~ Streets, was filed, read., considered, designated Reso- lution No. 1844 and passed by the following vote: Ayes, Trustees: J.L.McBride, W.J.Kelly, W.O.Knox, Stanley E. Goode, F.L. Purfnton Noes, Trustees: Nm~e ~baent, Trustees: None. A resolution was ~ntroduced declaring it to be the In- tentlon of the City Couu~] to establish ~et Back L~nes upon N. I~s!u Street from Firat Street to Sixth Street, ~nd S. ]~ialn Street from Edinger Street to the Souther. 1 City Limits. Tke resolution was ordered filed, read, considered, designated Resolution of Intention No. 1845 s~d lost hy the fo~low~n6 vot~ : Ayes, True, tees: None. ~ Noes, Trustees: Absent, Tru~stees: J.L.McBride, U~. J.Ke].ly, Stanley E. Goode, ~.O.Knox, F.L. P,~rlnton. by the Ayes, Noes, Ab sent, fo]lowing vote: Trustees: J.L.Y. cBride, W.J.Kelly, ?,.G.Kn~, Stanley E. Goode, F.L. Purinton. Trustees: None. Trustees: None. A resolution was introduced declsri~;g it to be the In- tention of the City Council to order the paving and otherwise improving of Grand Avenue from First Street to Fourth Street. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 1846 and passed 146 In Re ~/ Ordinance Establishing Water Rates. In Re Ordinance No. 834 Amending Zoning Ordinance. Pf~id~nt of the City Council. An ordinance entitled: "~a~ orSinance amending OrSlnance No. V28 esta~lishi· water rates in the City ,of Santa &ns and prescribing rules and regulations governing *he consumption of wat er." was introduced, rea~, considere5 an~ referred back to the City Attorney. An Ordinance entitled: "An Ordinance amendin~ Zoning 0r~inance No. 809 to change the zones upon certain property situated on the Southwest corner of Oypress Avenue and ~.~cFa~den Street from single family residence zone to ~partment house 5istrlct zone, and to change the zone upon the proper- ty known as 210 East First ~treet from first class apartment zone to bu2ines~ zone." Was fir. ally read, considered, designated Ordinance No. 834 and passed by the fo]lowing vote: Ayes, NOES, Absent, Trustees: J.z,.~,,cBrice, J.J.Ke~_]y, ~,.~,.~,nox, Stanley E. Ooode, F.L.Purinton. Trustees: None. Trustees: None. On motion of Trustee }felly, seconded by Goode and car- ried, the G~ty Council adjourned to 51onday, L'ovember ~Sth, 192V, st ?:?0 P.F. in the Council Chamber. 147 Santa Aha City Hail. November 28th, 1927. 7'/:50 P.M. City Council met in regular adjourned session. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purfnton. Absent: Trustees None. In Re Application 5. 0. Gulledge Storehouse for Spraying Machin es. In Re Application Wm.C.$ehultz, et al Re-zone Eastwood Ave. In Re Communication Board of Education. In Re Peace Officer's Association. This being the time and place set of Hearing on application of J. 0. forth in the Notice Oulledge for permit to erect Storehouse for Spraying Machines at 209 N. Bristol Street, under special uses, t~ C~ty Council proceeded to hear protest or object special uses to J. protests. No person appearing to to the issuance of a permit under O. Gulledge, on motion of Trustee Ke].ly, seconded by Ooode and carried, the recommenda- tion of the Planning Co:muission was accepted and the application of J.O. Gulledge was granted to erect Storehouse for Spraying Machines. This being the time and place set forth in the Notice of Hearing on application of Wm. C. Schultz, et al, for an amendment to the Zoning Ordinance, to change the zone on Eastwood Avenue from Fourth to Sixth Stree from single family residence zone to apartment house zone, the City Council proceeded to hear protests. No person appearing to protest or object to the re-zouin of said property, on motion of Trustee Knox, seconded by Kelly and carried, the recommendation of the Plan- ning Co.~mission was accepted and the application of Wm. C. Schultz, et al, was granted to change the zone on Eastwood Avenue from Fourth to Sixth Street from single family residence zone to apartment house zone. On motion of Trustee Knox, seconded by Kelly and car- ried, the City ~anager was instructed to attend meet- ing at the High School with the Board of Education, December 6th, for the purpose of mapping out a scien- tific building program for the future. On motion of Trustee McBride, seconded by ~Auox and carried, the Clerk was instructed to notify the City Clerk of Huntington Beach that all the members of the and d inne City Council will attend the monthly meeting/of the Orange County Peace Officers' Aesn., to be held at Huntington Beach, December 7th, at 6:30 P.M. 148 In Re Petition Veterans' Welfare Board. In Re Extension of Time Granted T.W. Oglesby. In Re Resignation Laura L. Murray. In Re Application G. I. Bower to Construct Warehouse. In Re Plans & Spec. Sanitary Sewer - Vth St. In Re Deed from Joseph Krock & Wife. In Re Applications F.D. Robinson & I.Davenport. In Re Advertise Sale Central Fire Station. On motion cf Trustee McBride, seconded by Kelly and carried, the Clerk was instructed to direct the Count carried, sion cf Auditor to cancel all taxes and assessments as tioned by the Veterans' Welfare Board. On motion of Trustee Knox, T. W. Oglesby was time peri- seconded by McBride and granted sixty days exten- for finishing work on Greenleaf Street. On motion of Trustee McBride, seconded by Kelly and carried, the resignation of Laura L. Murray, as Secre tary of the Water Department, was accepted to take effect DecemDer let. An application was presented by G. I. Bower requestin permission to construct a Warehouse and Shop to assem ble Walnut Dehydrators at 2600 N. Flower Street. On motion of Trustee Kelly, seconded by Knox and carried. the application was referred to the Planning Commis- sion for action. On motion of Trustee McBride, secon dod by Goode and carried, the recommendation of the Planning Commission was accepted and the application of G.I. Bower was denied on the ground that such building would be detrimental to the particular neigh. borhood in which it was. to be erected. . On motion of Trustee McBride, seconded by Kelly and carried, the petition for sanitary sewer on Seventh Street between Bristol and Artesia Street was granted and the Engineer was instructed to prepare plans and specifications for the installation of a sewer on Seventh Street. On motion of Trustee Knox, seconded by Kelly and car- ried, deed for sewer purposes was accepted from Joseph Krock and Wife and to have same recorded. On motion of Trustee Kelly, the Clerk was instructed seconded by Goode and car~ tied, and on recommendation of the Manager and the Chief of Police, the application, s of F. D. Robinson and I. Davenport were ~ranted with the provision that they Secure State Licenses to carry on the business of Merchant Police in the City of Santa Ana. On motion of Trustee Knox, seconded by Goode and car- ried, all bids on the Central Fire Station were re- Jected and the Clerk instructed to return all checks 149 In Re Advertise for Pips - Water Dept. In Rs Bids Southwest Sewer District No. 130. In Re Resolution of Award No. 1847 - N. Broadway Lights. of bidders and to advertise the sale of the Station, bids to be accepted up to the hol~ of 8:00 P.M. Mends December 5th and bids to be opened at ~:30 P.M. of same date. Possession of property and buildlng to be given on or before six months of date of purchase. On motion of T~ustee McBride, seconded by Knox and carried, the Clerk was instructed to advertise for 3900 feet of sixteen inch cast iron pipe and 1SOO fee! of eight inch cast,Iron pipe with an alternate bid of steel pipe, according to plans and speeifications on file in the Water Euperintendent's office. This being the time and place fixed for the openlng of bids or proposals for the work ordered done and i~provement made upon and along a district known as the Southwest Sewer District No. 130, briefly describ~ in Resolution of Intention No. 1834, and ordered done by Rem lution No. 1840 and the City Council beil~g duly convened in open seselon proceeded to and did examine and declare all b~ds received publicly open, as follows: Lana Contracting Company ~. M. Milovlch Bebach & Brkvich Harmon Company Thcs Haverty Company Gogo & Rados On motion of Trustee Goode, tied, bids were referred to checking and report back at Total $85,V87.80 86,092.12 9§,022.19 92,585.85 100,845.25 83,3V?.66 seconded by Knox and car- the City Engineer for this meeting. On reeom- mendat~on of the City Engineer and on motion of Trus- tee Goods, seconded by Knox and carried, bids were taken under advisement For one week. This being the time and place fixed for the opening of bids or proposals for the work ordered done and improwment made upon and along a portion of that public street in the City of Santa Ana commonly known as Broadway from Sixth Street to Santa ~lara Avenue, briefly dsscrlbsd in Resolution of Intention No. 1833 and ordered done by Resolution No. 1841, and the City Col~n~belng duly conven%d in open session pro- ceeded to and did publicly open, examine and ~sclare all bids received as follows: Item No. 1. The l~rnishtng and installing along Broad. way from Sixth Street to Santa Clara Avenue and on Fifteenth Street from Broadway to the transformer vault, of all necessary conduits, eablss, ground eon- nections, and the making of all necessary connections to the transformer vault and the repair and replace- ment of all sidewalk and pavement, curb etc., complet~ with the furnishing of all necessary squipment, labor and material for the sum of $ complete. 150 ' In Re Resolution No. 1548 Determining Unpaid Assessments - E. Wash. Ave. In Re Ordlnanee Amending Zoning Ordinance. Item No.2. The tarnishing, constructing and install- ing of all necessary concrete bases, anchor bolts, ornamental double light standards, painting of stan- dards, potheads, wiring, lamps, globes, canopies, and all other items above ground complete with the furnis! ing of all necessary equipment, labor and material fo: the sum of $ .. per standard complete. Item 1 A. C. Rice 7572.00 Robertson Electric Corp 7332.00 Pacific Eng. & Const~uetion Co. 7544.00 Fritz Zeibarth V616.00 John R. Davie~ 6850.00 Walker & Martin 6840.00 H. C. Reid & Co. 6823.00 James C. Per~y V294.00 Item 2 248.00 255.69 21218.00 20000.00 255.00 19968.00 20689.00 On motion of Trustee Goods, seconded by Mcbride and carried, the bids were ~eferred to the City Engineer for checking to report back at this meeting. Follow- lng the report, the City Council awarded the contract to Walker and Martin as the lowest responsible bidd~r~ therefor at the total price of $25,590.00. Trustee Goods introduced a Resolution Awarding the Contract to Walker and Martin. The resolution was ordered filed, read, considered, designated Resolutiol No. 1847 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goods, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. # This being the time and place when and where interested pers c~s might appear and show cause why bonds should not be issued upon the security of the unpaid assess- ments for work done and improvement made upon a por- tion of E. Washington Avenue, in accordance with Reso. lution of Intention No. 1730, and the City Council being now in session, proceeded to hear all protests presented. No person appearing to protest or show any cause why bonds should not be issued, Trustee Mcbride, intr,- duced a resolution determining the unpaid assessments for work and improvement made upon said street, the aggregate thereof, direetin~ bonds to be issued for the security of the unpaid assessments, prescribing the denominations of sagd and providing for the issu- ance of same in annual serieS. The resolution was ordered filed, read, considered designated Resolution No. 1848 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, 'W.G.Kn~x, Stanley E. Goods, F.L. Purinton. Noes, Trustees None Absent, Trustees None. An Ordinance entitled: "An Ordinance amending Zonin~ Ordinance No. 809 to Dhange the Zone unon certain p~oDertF situated on ~astwood Avenue b~tweon 4th an~ 6th Streets, from 151 single family residence Zone to Apartment House Zone." was i'at~oduced~gad, eenai, de~ed a~d referred'hack to the Ci~ Attorn~. On motion of T~ustee Goods, seconded by Kelly and ca.- tied, the City Council adjourned. APPROVED: City Council met in regular session. Meeting called to order by President Purinton. Present: T~ustees J.L.McBrlde, W.J.Ke]ly, W.G. Knox, Stanley E. Goods, F.L.Purinton Absent: Trustees None. Minutes of Meetings of December 21st & 28th a~proved as read. In Re Application Calif. Dairies, Inc. In Re Application Gus S. Wild~ ' Per, nit for Special Use. Santa Ana, City Hail. December 5th, 1927. 7:30 P.M. On motion of Trustee Kelly, seconded by Knox and car- ried, the application of the California Dairies, Inc., to install a 060 gallon gasoline storage tank and ptnnp at their place of business, ll09 E. Fourth Street was granted under the supervision of the Fire Chief. An application was presented signed by Gus S. Wild requesting that he be granted permission, under Spec- ial Uses of the Zoning Ordinance, to conduct an Auto Park and Gasoline Service Station on the northeast corner of Third and Bush Streets. On motion of Trus- tee Goods, seconded by Kelly and carried, the applica- tion of Gus S. Wild was referred to the Planning Com- mission and the Clerk instructed to post property in the vicinity of ~ii~d and Bush Str~,ets. All persons interested to appear or file written protest before the Planning Commission and City Council at a Joint meeting to be held Monday, December 12th, at 7:30 P.M. In Re Application Estella M. Wilsen Re-z~e S. Sycamore St. In Re Petition Property Owners West Seventeenth St. Re-zone for Business. In Re Widening of W. 1Vth St. In Re Monthly Reports. In Re Warrants. In Re Appointment A.C. Hasenjaeger, ~n Re Appointment ElectricalExamining Board. An application was presanted signed by Estella M. Wilsen, requesting the re-zoning of Lots 8 and 9, Block 2, Palmer Addition located on S. Sycamore Street so as to permit the erection of a business building. On motion of Trustee Goode, seconded by McBride and carried, the application of Estella M. Wilsen was re- ferred to the Planning Commission and the Clerk was instructed to post property in the vicinity described. All persons interested to appear or file written pro- tests before the Planning Commission and the City Coun. cil at a joint hearing to be held December t2th at 7:30 P.M. in the CounCil Chamber. Petitions were presented signed by property owners on Seventeenth Street between Main and Broadway, request- lng that that portion of Seventeenth Street be re-zone( for business and widened ten feet on each side of street and providing a set back line of five feet. On motion of Trustee Goode, seconded by Knox and carried, petitions were referred to the Planning Commission and the Clerk was instructed to post property. All person~ interested to appear or' file written protests before the Planning Commission and the City Council at a joint hearing to be held December 19th at 7:30 P.M. On motion of Trustee McBride, seconded by Kelly and carried, the City Engineer and Attorney were instructe, to prepare necessary proceedings to widen Seventeenth Street between Main and Broadway, ten feet on each sid, On motion of Trustee Knox, seconded by Goode and car- ried, the reports of the City Officers for the month of November were referred to the Finance Committee. On motion of Trustee Goode, seconded by Kelly and car- ried, the Clerk was authorized to draw warrants accord. ing to demands as audited by the Finance Committee. , On recon~endation of the City Manager and on motion of Trustee Goode, seconded by Knox and carried, A. C. Hasenjaeger was appointed Secretary of the Water Depari ment at a salary of $1V5.00 per month. On recommendation of the City Manager and on motion of Trustee Goode, seconded by Kelly and carried, Herbert Haynes, Calvin M. Gilbert and W. O. Packard were ap- pointed to act as the Electrical Examining Board in compliance with the Electric Code now in effect. In Re Appointment R.H. Hadley. In Re Notice of Completion Grand. Avenue Sewer. In Re ,~ Protests Ornamental Lights Wtlshire Lighting District. In Re ~ Protests Set Back Lines E. & W. 1Vth St. and E. & W. 1st St. In Re Protests Set Back Lines N. and S. Main St. // 153 On recommendation of the City Manager and on motion of · Trustee Kelly, seconded by McBride and carried, R. H. Hadley, Manager of the Kress Store was appointed spe- cial]officer without pay. ,, On motion of Trustee Goode, seconded by McBride and carried, the Clerk was authorized to file wi~h the County Recorder a Notice of Completion for the work and improvement of Grand Avenue, from Chestnut Avenue to Fourth Street, Chestnut Avenue from ~cClay Street to Grand Avenue as set forth in the contract with Daniel Dakavich. Written protests were read and oral protests were heard against the installation of sn ornamental lighting sys- tem in the Wilshire Lighting District; Mr. D. E. Ford asking that his name be withdrawn from the protests. ~n motion of Trustee McBride, seconded by Goode and carried, hearing of protests under Resolution of Inten- tion No. 1842 covering installation of ornamental l~ght: in the Wilshire Lighting District, was continued to the next meeting of the City Councils City ~gineer to Check protests and report back. Written and oral protests were read aud heard against the establiahment of a set-back line on seventeenth Street from santiago to Mabury and on East and West South Main Street and a portion of North Main street First ~treets/ Petitions were also read and heard for the widening and installation of ornamental lights on F~st First Street. On motion of Trustee McBride, secon, dod by Goode.~and carried, hearing of protests under Resolution of Intention No. 1838 to establish set-beck lines upon East and West Seventeenth Street, East and West First Street, South Main Street and a portion of North Main Street, was continued to the next meeting of Co~missi~ the City Council~ and referred to the Planning/for recommendation. Oral protests were heard against and opinions expressed in favor of the establishment of a set-back line upon North Main Street, from First Street to ~txth Street, and ~outh Main stroet ~rom Edinger Street to the ly City Limits. On motion of Trustee Knox, seconded by Goode and carried, hearing of protests under Resolution of Intention No. 1845 to establish set-back lines upon portions of North and South Main Streets, was continued to the next meeting of the City Council and referred to the Planning Commission for recommendation. 154 In Re Bids for Sale of Central Fire Station. In Re Resolution of Award No. 1849 - S. W. Sewer Dist. In Re Resolution .Ordering Work No. 1850 - Patton Stro~t. This being the time andplace set forth for opening bids for the sale of the Central Fire Station located on N. Sycamore Street, and the City Council being now in open session, proceeded to open, examine and declar, all bids received as follows: R. S. Chandler A. Turk On notion of Trustee McBride, $28,350.00 30.325.00 seconded by Knox and carried, the bid. of A, Turk was accepted in amount of $30,325.00 and the Clerk instructed to return check of the unsuccessful bidder. This being the time and place to which action was deferred on the bids or proposals for the work ordered done and improvement made upon and along a district known as the Southwest Sewer District No. 130, as briefly described in Resolution of Intention No. 1834, and the City Council being now in open session, it was determined after checking, that the bid of Gogo and Rados was the lowest bid submitted. The City Council thereupon awarded the contract to Gogo and Rados as th. lowest bidders therefor at the total price of $83,377.t All checks t~be returned by the Clerk to the unsuccess. ful bidders. A resolution was introduced awarding the contract to Gogo and Rados. The resolution was order~ filed, read, considered, designated Resolution ef Awar~ No. 1849 and passed by the following vote: Ayes, NOeS Absent Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. ?urinton. Trustees None. Trustees None. This being the time and place set forth in Resolution of Intention No. 1843 to order the work done and im- provement made upon and along a portion of Patton Street, and the City Council being duly convened in open session, proceeded to hear and pass upon all pro- tests presented. No owner of property liable to be assessed for said work made written pro~est or any pro- test against the' proposed work or against the extent of the district to be assessed therefor and no person appearing to protest or object or show any cause why the improvement should not be carried out in accordance with Resolution of Intention No. 1843, the City Council deemed that it had acquired Jurisdiction to order the proposed improvement. A resolution was introduced ordering the work to be done and improvement made as briefly set out in Resolution of Intention No. 1843. Th~ resolution was ordered filed, read, considered, 155 In Re Resolution No. 1851 DeteEnining Unpaid Assessments - Oxford St. In Re Resolution No. Sale of Central Fire Station. In Re Ordinance Establishing Planning Commission. Noes, Absent, 1850 and passeC designated Resolution Ordering Work No. by the following vote: Ayes, Trustees J. L. MeBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Trustees None. This being the time and place when and where Intereste( persons might appear and show cause why bonds should not be issued upon the security of the unpaid assess- ments for work done and improvement made upon a portio~ of Oxford Street, in accordance with Re~ lution of In- tention No. 1721, and the City Council being now in session, proceeded to hear all protests presented. No person appearing to protest or show any cause why bonds should not be issued, Trustee Kelly introduced a resolution determining the unpaid assessments for work and improvement made upon said street, the aggregate thereof, directing bonds to be issued for the security of the unpaid assessments, prescribing the of said and providing for the issuance of same in annu- al series. The resolution was ordered filed, read, considered, designated Resolution No. 1851 and passed by the fol- lowing vote: Ayes, Trustees J.L.McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. A resolution approving sale of real property of the City of Santa Aha known as the Central Fire Station located on N. Sycamore Street, for t~he sum of $30 to A. Turk and Anna Turk, his wife, as joint tenants, and to N. White and Pauline White, his wife, as joint tenants, was filed, read, considered, designated Reso- lution No. 1852 and passed by the following vote: Ayes, Trustees J.L.NcBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Noes, Absent, Trustees None. An Ordinance entitled: "An Ordinance establishing a City Planning Commission for the City of Santa Ana with Membership Powers and Duties as provided by State Law." was introduced, read, considered and referred back to the City Attorney. 156 In Re Ordinance No, 835 Amending Zoning Ordinance. ~PPROV~D: An Ordinance entitled: "An Ordinance amending Z~ning Ordinance No. 809 to change the Zone upon certain property situated on East- wood Avenue from Fourth Street to Sixth Street, from Single Family Residence Zone to Apartment House Distri¢ Zone." was finally read, considered, designated Ordinance No. 855 and passed by the following vote: Ayes, Trustees J.L. McBride, W.J. Kelly, W.G. Knox, Stanley E. Goode, F.L. Furinton. Noes, Trustees None. Absent, Trustees None. , On motion of Trustee Knox, seconded by MbBride and car. tied, the City Council adjourned to Monday, December 12th, 1927, at 7:30 P.M. in the Council Chamber. clty le . t 157 Santa Aha, City Hall. December 12th, 1927, V:50 A.M. City Council met in regular adjourned session. Meeting called to o~der by President Purinton. Present: Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L~Purinton. Absent: Trustees: None In re Application W. B. Blakeman In re Electric Sign In re Application Gus S. Wild Permit for Special Use In're Poundkeeper's Reports County Health Reports, In re ~ Demand Chamber of Commerce In re Protest Grand Avenue On motion of Trustee: Kelly, seconded by Goode and carried, the application of w. B. Blakeman for permiss- ion to move his billiard and pool parlor business from 416 North Main Street to new location at 405 West Fourth Street was granted. On'motion of Trustee Knox, seconded by Goode and carried, the application of the Robertson Electric Corporation to hang an electric sign for Geo. Platt at 614 North Main Street, was granted under supervision of the Electrical Inspector. # On rec~nmendation of the Planning Commission and on motion of'~m~oode, seconded by Kelly and carried the application of Gus. S. Wild to conduct an auto park and gqs station on the northeast corner of Third and Bush Streets was granted. . On motion of Trustee Goode, seconded by Kelly and carried, the report of the Poundkeeper for tho Period f October 1st to De~ember 1st, 1~2~, was referred to the Finance Committee. On motion of Trustee Goode, seconded by Kelly and carried, the report of the Health Department for the month of November, 192V, was referred to the Finance Committee. On motion of Trustee McBride, seconded by Goode and carried, the Clerk was instructed to draw warrant in the amount of $8~9.8§ to the Chamber of Commerce, from the Advertising Fund, according to their budget. # On Motion of Trustee McBride, seconded by Goode and carried, protest against paving of Grand Avenue as proposed by Resolution of Intantion No. 1B~8 was sus-~ tained and all further proceedings abandoned due to fact that protests represented V8% of frontage involved 158 In re Planning Commission Report - Rezone Sycamore Street. Mrs. Estella M.Wilson In re Set back line North Main Street In re Set back llne South Main Street In re Set back llne East First StMeet In re Set back line First Street On motion of Trustee Knox, se~nded by Goode and carried, on recommendation of the Planning Conm~Ission the rezoning of Lots 8 and 9, Block 2, Palmer Addition, was granted. . On motion of T~ustee Goode, seconded by McBride and carried by the following vote, the recommendation the ~lanning Commission that a set-back line be established on North Main Street from Sixth Street to the City Limits, which would prOvide for the future widening of North Main Street to ninety feet was accepted. Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. NOes, Trustees: None. Absent,Trustees: None. On motion of Trustee Kelly, seconded by Goode and carried by the following vote, the recommendation of the Planning Commission that a five-foot set back line be established.on South Main Street, froz First Street to the City Limits, was accepted. Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Good e, F.L.Purinton. Noes, Trustees: None Absent,Trustees: None On motion of Trustee Good e, seconded by McBride and carried by the following vote, the recommend- ation of the Planning Commission that the City institute proqeedings for a five-foot set back line on each side of First from Main to East City Limits, was accepted. Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.~nox, Stanley E. Goo de, F.L.Purtnton. Noes, Trustees: None Absent, Trustees: None On motion of Trustee McBride, seconded by ffoode and carried by the following vote, the recommend- ation of the Planning Commission that a set back line be established on First Street, providing for a seventy-foot street from one end of First Street to the other, was accepted. Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox Noes, Trustees: Absent,Trustees: Stanley E. Goode, F.L.Purinton. None None In re Set back line Seventeenth Street In re Santa Aha Municipal Band: In re Bids on Pumping Station In re Resolution Adopting Plans and Specifications. No. 1853 Frahklin Street In re Resolution No. 1854 Approving Assessment Greenleaf Street On motion of Trustee Goode, seconded by Kelly and carried by the following vote, the recon~nendation of the Planning Commission that a set back line be established on Seventeenth Street, provi~ng for an eighty foot street throughout its entire' length, forty feet on either side o~ the center li~ was accepted. Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. Noes, Trustees: None Absent,T~ustees: None On motion of Trustee Kelly, seconded by Go~e carried, the Santa Ana Municipal Band will participate in the Tournament of Roses at New Year's Day. and Pasadena This being the time and place set bids for Sewage Pumping Station, and the City Council being now in open session, proceeded to open, examine and declare forth for openin $ lV,895.00 15,300.00 18,5~B .00 16,719.00 seconded by Goode an carried, contract was awarded to F. H. Veh~ing, being the lowest responsible bidder for said work and the Clerk was instructed to return certified checks to unsuccessful bidders. A Resolution adopting plans and specifications for the improvement to be made upon and along Franklin Street,from Myrtle Street to First Street, was fil~ read, considered, designated Resolution No. 1883, and passed by the following vote: Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. Noes, Trustees: None Absent, Trustees:None Th~a::bei~ the da~and~hou~ set fcc hearing protes~ or appeals of any person interested in the work, improvement of assessment made therefor for the improvement of Greenleaf Street, in accordance with Resolution of Intention No. 1756, and no person appearing to protest or object against the assess- ment or any other of the proceedings taken, a Resolution overruling prote~ s or objections to assessment, approving assessment and ordering the street superintendent to attach warrant and record~ On motion of Trustee McBride, Butte Construction Co. F. H. Vehring J. W. M~rkel & Son E. M. Funk follows: all bids received as 160 In re Resolution of Intention No. 1855. Sewer System, Halladay Bt. Garfield St. et al In re Resolution Ordering Work No. 1856 O~namental lights - Wtlshlre Dist. was duly introduced, read, con, dared, designated Resolution No. 1854 and passed by the followin~ vote: Ayes, Noes, Absent, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purlnton. Trustees: None Trustees: None A resolution was introduced declaring it to be the intention of the City Council to order the construction of a sewer system, and otherwise improving of Hal~ay Street, from a point 510.42 feet south of the south line of First St. to the south line of First Street, Garfield St., Sixth St. and Poinsettia Street. The resolution was ordered filed, read, con- sidered, designated Resolution of Intention No. 1855 and passed by the following vote: Ayes, Trustees: J.L.McBrlde, W.J.Kelly, W.G.Kn¢ Stanley E. Goode, F.L. Purinton. Noes, Trustees: None Absent,Trustees: None # This being the time and place to which the hear- ing of protests covering the installation of ornamental lights in the Wilshire Lighting Dist- rict was continued and the City Council being duly convened in open session, a further hearing of protests was had. In behalf of various property owners, Attorney W. F. Menton, entered oral protest against the installation of Marbelit standards. Mr. B. G. Anderson appeared before the Board and requested that his name,~represent- lng ?50 feet of frontage involved, be withdrawn from original protest. Report of Engineer showed that written protests represented only 33.71% of frontage involved. After due consideration by the City Council, on motion of Trustee McBride, seconded by Good e and unanimously carried, all p~c~ests were overruled and denied. A resolution was then introduced ordering the work to be done and i~provement made as briefly set out in Resolution of Intention No. 1842. The resoluti°n was ordered filed, read, conslder~ designated Resolution Ordering Work No. 1856 and passed by the following vote: Ayes, Trustees: J.L.McBride, W.J.Kel!y, W.G.Knox, Stanley E. Good e, F.L.Purinton. N~ Trustees: None Absent,Trustees: None In re Ordinance No. EstablishlnE a City Planning Commission In re Ordinance Establishing set-back lines on No. Main, So. Main, E. and W. First and E. and W. Seventeenth sra. In re O~d~nance a~ending Zoning Ordinance 809. Sycamore Street In r~ Regulating Water Ordinance APPROVED Presi'defit of the City Council. An Ordinance entitled: "An Ordinance establishing a City Plannin~ Commission for the City of Santa Aha, with membership, Powers and duties as provided by State Law" was finally~re~d, cODsidered, designated Ordinance No. 856 and passed by the following vote: Ayes, Trustees: J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. Noes, Trustees: None Absent, Trust~es: None An Ordinance entitled: "An Ordinance establishing set-back lines on North Main Street, South Main Street, East and West First Street and East and West Seventeenth Street" was introduced, read, considered and referred back to the City Attorney. An Ordinance entitled: "An Ordinance amending Zoning Ordinance No. 809, changing zone upon west side of Sycamore Street from First Street to Walnut Street, from apartment house district zone to bu~ ness zone" was introduced, read, considered and referred back to the City Attorney. # An ordinance entitled: ,,An Ordinance fixing the rates, prescribing the rules and regulations covering water con- sumption in the City of Santa Aha" was introduced, read, considered and referred back to the City Attorney. On motion of McBride, seconded by Kelly and carried, the City Council adjourned. Santa Ana City Hall. December 19th, 192V. 7:30 P.M. .City Council met in regular session. Meeting called to order by President Furinton. Present: Trustees J.L.McBride, W.J.Kelly, W.G. Knox, Stanley E. Goode, F.L. Absent: Trustees None. In Re Minutes. In Re Application General Bottling Co. In Re Electric Signs. In Re Application J. E. Hall to Re-zone 20V Oak St. In Re Warrant Or.Co.Builder's Exchange. In Re ~ Appointment Fred Robinson. In Re Appointment Bert E. Dawson. Purinton. On motion of Trustee Goode, seconded by Kelly and .car- tied, the City Council dispensed with the reading of the minutes of December 5th and 12th, for this meeting. On motion~ of Trustee Kelly seconded by Knox a~d carried the application of the General Bottling Company to in- stall a 280 gallon gasoline tank underground at 1420 W. Fifth Street, was granted under the supervision of the Fire Chief. On motion of Trustee Knox, seconded by McBride and car- tied, the following applications for electric signs. were granted under supervision of the Electrical Inspector: H.W. Campbell's Cafe 408 E. Fourth st. Walt's Cafe 407~ N. Birch St. On motion of Trustee Knox, seconded by McBride and car- ried, the application of J.E. Hall to change the zone at 207 Oak Street from single family residence zone to business zone was referred to the Planning Commission to report back at a later date. Mr. Hall is conducting a grocery store at 207 Oak Street and wishes to discon- tinue it and conduct a radio sales and repair store. On motion of Trustee Kelly, seconded by Goode and car- ried, it was decided to expend the smm of ~;300.00 for the publishing in booklet form the Building Code and thc Clerk was authorized to draw a warrant in favor of the Orsnge County Builderts Exchange from the General Fund, in amount of $300.00. On recommendation of the Chief of Police, and on motion of Trustee McBride, seconded by Kelly and carried, Fred Robinson, who conducts the Merchant's Police Patrol, wa~ appointed special police officer without pay. On motion of Trustee Knox, seconded by McBride and car- ried, Bert E. Dawson was appointed Police Officer on recommendation of the Chief of Police. In Re Lease Contract Nat'l.Cash Register Co. In Re Warrant Butte Elect. F~uip. Co. In Re~ Communication Pac. Elect. Ry. Co. In Re Re-zone W. Seventeenth St., from M~in to Broadway. In Re Leave of Absence J. L. McBride. In Re Report of Committee on Fire Menances. In Re Additional Work JQint Outfall Sewer. On motion of Trustee McBride, seconded by Kelly and car- pied, the President of the City Council and the Clerk were authorized to sign a lease contract with the Cash Register Company for the purchase of a cash regis- ter and receipt clipper for the sum of $580°00. On motion of Trustee McBride, seconded by Goode and car- ried, the Clerk was authorized to draw warrant in the amount of $35,000.00 in favor of the Butte Electrical Equipment Company from the Joint Oubfall Sewer Comple- tion Fund, which is partial payment of the final payment On moti'on of Trustee Goode, seconded by McBride and car- ried, the communication from the Pacific Electric Rail- way Company was referred to the City Manager, Attorney and Engineer regarding the installation of street cross- ings at Harwood, Bishop and Grant in the City of Santa Ana, which has been ordered done at the expense of the City at an estimated cost of $t811.00. On recommendation of the Planning Commission and on motion of Trustee Kelly, seconded by Goode and carried, the hearing of protests on re-zoning of Seventeenth Street from Main to Broadway for business was continued until December 27th. The Clerk was instructed to post the property of Sam Hurwitz and R. G. Tuthill for busi- ness zone with joint heaping date set Decemaber 27th. On motion of Trustee Kelly, seconded by Goode and car- pied, J. L. McBride was granted leave of absence from the State for a period of thirty days. On motion of Trustee Goode, seconded by Kelly and car- ried, the report of the Building Inspectop, Fire Chief and City Engineer, as a committee appointed to investi- gate delapidated buildings and fire menances in Fire District No. l, was pefepred back to them fop a more plete report on all such buildings in ~he same district. On motion of Trustee McBride, seconded by Kelly and car- ried, Burns-McDonnell-Smith Engineering Company were authorized to instruct the Butte Electrical Equipment Company to place rock and grout under and along the out- fall sewer, beginning at the place under the ocean where the present grouting ends, and extending approximately 310 feet to the flexible Joint section thereof, the cost of same not to exceed the sum of $25,000.00. 164 In Re Bids Water Pipe. U.S.Cast Iron Pipe & Foundry Co. American Cast Iron Pipe Co. Smith Baoth Usher Company National Cast Iron Pipe Co. ~rane Company In Re Resolution of Award No. 1857 - Patton St., This being the time and place set for opening bide for the furnishing of water pipe and the City Council being convened in regular adjourned session, the fol- lowing bids were opened, examined and publicly declared Class 150 DeLavaud 7507.10 (7516.50 (9173.00 Gate Valves Only 7507.10 Gate Valves Only 423.69 discount Class B -~ f.o.b. Wilmington 8586.50 " " 7977.10 '" Trench side 321.25 Net ....... f.o.b. Wilmington 342.39 Net On motion of Trustee Goode, seconded by Knox and car- tied, the bids on water pipe were referred to the Watez Superintendent for checking and report back December 27th. This being the time and place fixed for the opening of bids or proposals for the work ordered done and im- provement made upon and along a portion of that open public street in the City of Santa Ana commonly kno%m as Parton Street and briefly described in Resolution Intention No.1843 and ordered done by Resolution No. 1850, and the City Council being duly convened in open session proceeded to and did publicly open, examine and declare all bids received as follows: Item No. '1. The grading to a subgrade and the laying thereon of a ~ive (5) inch Portland Cement Concrete Pavement, complete with the furnishing of all necessa- ry equipment, labor and material for the stun of per square foot. Item No. 2. The excavation for and the construction of Portland Cement Concrete curbs, complete with the fur- nishing of all necessary equipment, labor and material for the sum of per linear foot. Item No. 3. The excavation fOr and the construction of Po~tland Cement Concrete sidewalks, having a total thickness of three and one-half (3~) inches, complete with the furnishing of all necessary equipment, labor and material for the sum of per square foot. Item No. 4. The trenching, TR'~ing and laying of six (6) inch diameter salt glazed vit?ified clay pipe main sewer complete with the furnishing of all necessa- ry equipment, labor and material for the sum of per linear foot. Item No. 5. The trenching, furnishing and laying of four~ (4) inch diameter salt glazed vitrified clay pipe house connecting sewer laterals complete with the fur- nishing of all necessary equipment, labor and material for the sum of per linear foot~ Item No. 6. The excavation for and the construction of standard concrete sewer manholes complete with the fur- nishing of all necessary equipment, labor and material for the sum of each. Item No. 7. The excavation for and the construction of standard concrete sewer flush tank complete with the furnishing of all necessary equipment, labor and mater- iai for the sum of complete. Item No. 8. The trenching, furnishing, and laying of four (4) inch diameter class "B" cast iron water main conplete with the furnishing of all necessary gate valves, plugs, fittings, concrete valve boxes with cast iron frames and covers, complete with the furniahing of sll necessary equipment, labor end material for the sum of per linear foot. Item No. 9. The trenching, furnishing and laying of three quarter (~) inch diameter wrought iron pipe house service connections, complete with the furnishing of all necessary corporation Cocks, curb cock~,lead connec- tions and fittings complete with the ih~rnishing of all necessary equipment, labor and material for the sum of each. ~. 10. The excavation, furnishing and installing of Corey four inch valve opening fire hydrants complete with the furnishing of all necessary pipe connections, ~ate valves, fittings, concrete valve boxes with cast ton frames and covers complete w~th ~he.f~r~ish$~g of all necessary equipment, labor an~ mater~a± zor ~ne stun O~ ~a~. In Re Resolution of Intention No. 1858 - Franklin Street. In Re Resolution No. 1859 Joint Agreement with Waste Water Disposal Co. Charles Braasch Griffith Compsny Wells & Bressler Riverside Engineering & Construction Co. Carter, Griffin and Rand Total $14,848.~V 14,490.93 13,805.02 14,881.V7 15,320.88 On motion of Trustee Goode, seconded by Knox and car- ried, the bids were referred to the City Engineer for ch~cking to report back at this meeting, Following the report, the City Council awarded the contract to Wells and Bressler as the lowest responsible bidders therefor at the total price of $13,805.02. Trustee Goode intro- duced a Resolution Awarding the Contract to Wells and Bressler. The resolution was ordered filed, read, con- sidered, designated Resolution No. 1857 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E.Goode, F.L. Purinton Trustees None. Trustees None. Nee s, Absent, A resolution was introduced declaring it to be the in- tention of the City Council to order the paving and otherwise improving Franklin Street from Myrtle to First Street. The resolution was ordsred filed, read, considered, designated Resolution of Intention No. 1858 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, NOeS Absent Stanley E.Goode, Trustees None~ Trustees None. F.L.Purinton. A resolution was introduced entitled: Resolved: That it will be for the interest and advan. tage of the City of Santa Ana, Cali~ mia, to become a party to the proposed joint agreement between the Citie~ of Santa Ana, Anaheim, Fullerton, Orange and LaHabra, and Placentia Sanitary District and Garden Grove Sani- tary District, all of Orange County, California, as parties of the first part, and Waste Water Disposal Company, a corporation, as party of the second part, whereby said Waste Water Disposal Company is granted permission to discharge water into the sewer pipeline of first parties. Resolved: That the president of the Board of Trustee~ and the Clerk of said City of Santa Ana be, and they ar~ hereby authorized and directed, in the name of said city, to join in, execute, and deliver said Joint agree- ment; provided all other designated parties to said agreement adopt like resolutions and also execute said joint agreement. The resolution was ordered filed, read, considered, designated Resolution No. 1859 and passed by the ~ llow- lng vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L. Purinton. Noes, Trustees None. Absent, Trustees None. 166 In Re Ordinance No. 837 Establishing Set Back Lines. In Re Ordinance No. 838 Amending Zoning Ordinance. South Sycamore Street. In Re ~/ Ordinance No. 839 Establishing Water Rates. resident of the City Council. An Ordinance entitled: "An Ordinance of the City of Santa Ana Establi~ing Set-Back Lines upon East and West Seventeenth Street, East and West First Street, South Main Street and a Portion of North Main Street." was finally read, considered, designated Ordinance No. 83V and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.O.Knox, Stanley E. Goode, F.L. Purinton. N~ s, Trustees None. Absent, Trustees None. An Ordinance entitled: "An Ordinance amending Zoning Ordinance No. 809 to change the Zone upon South Sycamore Street on the West side thereof, from First ~treet to Walnut Avenue~ from Apartment House District Zone, to Business Zone." was finally read, ~nsidered, designated Ordinanc~ No. 838 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Kn~, Stanley E. Goode, F.L.Purinton. Trustees No~e. Trustees None. Noes, Absent, An Ordinance entitled:~ "An Ordinance establishing Water Rates in the City of Santa Aha, and p~escribing Rules and Regulations governing Consumption of Water, and fixing a penalty for the violation thereof." was finally read, considered, designated Ordinance No. 839 and passed by the following vote: Ayes, Trustees J.L.McBride, W.J.Kelly, W.G.Knox, Stanley E. Goode, F.L.Purinton. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Goode, tied, 2Vth, seconded by Kelly and car- the City Council adjourned to Tuesday, December 1~?, at ?:~0 ?.N. in the Council Chamber. ~it~ Clerk. 167 Santa Ana City Hall. December 27, 192V. V:30 P.M. City Council met in reg.ular adjourned aession. Meeting called to order by President Purinton. Present: Trustees J.L.McBride, W.G. Knox, Stanley E. Goode, F.L. Purinton. Absent: Trustees W.J. Kelly. In Re Petition Re-zone N. Broadway. Washington to Fifteenth. A petition was presented signed by property owners on N. Broadway between Washington and Fifteenth Street to change the zone from single family residence zone to apartment house zone. On motion of Trustee Knox, secon. ded by Goode and carried the Clerk was instructed to post property for Joint hearing of protests before the Planning Commission and the City Council to be held January 3rd, 1927, at 7:30 P.M. ~n Re Application H. B. Cummings. On motion of Trustee Knox, seconded by Goode and car- tied, the application of H. B. Cummings for permit to move Produce Market at 3rd and Birch to a new location three lots west of present location and to erect new building on this site some time in the future, was re- ferred to the City Manager to report back next week. In Re ~ Application Full Gospel Assembly. Permit under Special Uses. On motion of Trustee Goode, seconded by McBride and car. tied, the application of the Full Gospel Assembly to erect a. church on the southwest corner of Third and Forest Avenue, was referred to the Planning Commission. The Clerk was instructed to post property for hearing o~ protests before the Planning Commission and the City Council to be held January 3rd, 1927, at 7:30 P.M. In Re Application A. C. Allen Public Livery Car. On motion of Trustee McBride, seconded by Goode and ried, the application of A. C. Allen to conduct a public livery car in conjunction with the Glenn Hotel at 305~ Spurgeon Street, was granted. In Re Application G. I. Bower. In Re Application Hugh Henry. On motion of Trustee Knox, seconded by Goode and car- ried, the application of G. I. Bower to install a 500 gallon gasoline tank underground at 2600 N. Flower St., for private use, was granted under the supervision of the Fire Chief. On motion of Trustee Knox, seconded by Goode and car- ried, it was decided that the Chair appoint a committee to investigate the application of Hugh Henry to erect'a sheet iron building on the rear of his property at Cubbon and Baker Streets for the purpose of storing .168 In Re ~ Application H. J. Baxter to Re-zone Parton & Lime Sts. In Re ~f Communication Burns-McDonnell-Smith. In Re ~ Application H.I.Pearson & C.G.VsnHorn. In Re Application W. R. Grindrod. In Re Bond of E. L. Whitaker. In Re Application J. E. Hall. In Re Re-zoning W. Seventeenth St. State Highway Equipment. Trustees McBride, Knox and Goode appointed as such conmittee and to report back in one week. On motion of Trustee Goode, ried, the application of H. seconded by McBride and car. J. Baxter to change the zon~ at the southeast corner of Parton and Lime Street from single family residences to first class apartments, was referred to the Planning Commission. The Clerk was instructed to post property and the hearing date was set January 3rd, 1927, before the Planning Commission and the City Council. On motion of Trustee McBride, seconded by Goode and car- tied, the communication and the recommendation of BUrns~ McDonnell-Smith Engineering Company was accepted, stat- ing that the work of the Butte Electrical Equipment Company has been finished according to plans, specifi- cations and contract for the repair work on the land ~utfall sewer. On motion of Trustee Goode, seconded by Knox and car- ried, the application of H.I. Pearson and C.G.'VanHorn requesting that their property located at 319-23 West Seventeenth Street be included in the business zone, was referred to the Planning Co~mission. On motion of Trustee Knox, seconded by McBride and car- ried, the application of W. R. Grindrod for permit to make an addition to his store building at 6~3 So.Flower Street, was referred to the On motion of Trustee Goode, Planning Commission. secondsd by Knox and carrie¢ the bond of E. L. V~itaker in amount of $500.00 for Cement Sidewalk and Curbing, was referred to the Chair for approval or disapproval. On recommendation of the motion of Trustee Goode, the application of J. E. Planning Commission and on seconded by Knox and carried, Hall be granted to use his building at ~07 Oak Street for an electric and radio shop for a period of two years. On motion of Trustee Goode, seconded by McBride and carried, and on recommendation of the Planning Commis- sion the petition of property owners to re-zone W. l~th Street from Main Street to a line ~00 feet west of Broadway for neighborhood business, was granted. 169 In Re Application Calif. Petroleum Corp. Special Permit. /! In Re Bids Water Pipe In Re Reso No. 1860 Adopt Plans & Spec. Towner St. from 8th ~o 10th. In Re Resolution of Award No. 1861 - Wilshire Lights. On motion of Trustee Goode, seconded by Knox and car- ried, the application of ~e California Petroleum Cor- poration for permit under special uses to erect a ser- vice station on the northwest corner of Seventeenth and Broadway, was referred to the Planning Commission. The Clerk was instructed to post property for hearing pro- tests before the City Council and the Planning Comuis- sion, January 3rd, 1927. This being the time and place to which action was de- ferred on the bids or proposals on cast iron pipe for the Water Department, and the City Council being in open session awarded the contract to the American Cast Iron Pipe Company as follows: Trench Class 150 DeLavaud Fittings $91V3.00 Class B - $7977.10 Side 423.69 f.o.b. Wilmington. A resolution adopting plans and specifications for the improvement to be made upon and along Towner Street from the center line of Eighth Street to the center line of Tenth Street, was filed, read, considered, designated Resolution No. 1860 and passed by the follow ing vote: Ayes, Trustees J.L. McBride, W.G. Knox, Stanley E. Goode, F. L. Purinton. Noes, Trustees None. Absent, Trustees W.J~Kelly. This being the time and place fixed for the opening of bids or proposals for the work ordered done and im- provement made upon and along a district known as the Wilshire Lighting District No. 150 and briefly describe~ in Resolution of Intention No. 1842 and ordered done by Resolution No. 1886, and the City Council being duly convened in open session proceeded to and did pub- licly open, 'examine and declare all bids received as follows: Item No. 1. The furnishing and installing, upon and along all portions of streets upon which work is speci- fied to be done under ~he Specifications For Asses~nent District No. 150, and as indicated on the Plans For Assessment District No. 180, of all necessary conduits, cables, ground connections and the making of all neces- sary connections to the ~ransformer vault and the re- pair and replacement of all pavement, sidewalk, or curb cut or damaged during construction, complete with the furnishing of all necessary equipment, labor and mater- ial for the sum of complete. Item No. 2. The fuhnishing,-~onstructing and install- ing of all necessary concrete foundations, anchor bolts ornamental single lighting standards, wiring, lamps, globes, canopies, and all other necessary items above ground, complete with the furnishing of all necessary equipment, labor and material for the sum of per standard complete. Item 1. Item 2. Conduit ConStruction Co. John R. Davies H. C. Reid & Co. H. H. Walker 12,600.00 14,790.00 11,929.00 11,986.00 28,050.00 133.00per 144.73" 160.30 170 In Re Resolution of Intention No. 1862 Towner Street. In Re Ordinance Amending Zoning Ordinance - W. 17th St. APPROVED: Walker & Martin City Improvement Company Robertson Electric Corporation Pacific ~lug. & Constnuction Co. Item 1. Item 2. 13,860.00 131.00 11,779.00 150.19 143.00 11,160.00 13,240.00 154.00 On motion of Trustee Goode, seconded by Knox and car- ried, the bids were referred to the City Engineer for checking to report back at this meeting. Following the report, the City Council awarded the contract to Walker and Martin as the lowest responsible bidders therefor at the total price of $38,095.00. Trustee McBride introduced a Resolution Awarding the Contract to Walker and Martin. The resolution was ordered filed, read, considered, designated Resolution No. 1861 and passed by the following vote: Ayes, Trustees J.L. McBride, W.G. Knox, Stanley E. Goode, F.L. Purinton. Trustees None. Trustees W.J. Kelly. Noes, Absent, A resolution was introduced declaring it to be the in- tention of the City Council to order the construction of a sewer system and otherwise improving of Towner Street from Eighth Street to Tenth Street. The resolution was ordered filed, read, considered, designated Resolution of Intention No. 1862 and passed by the following vote: Ayes, Trustees J.L. McBride, W.G.Knox, Stanley E. Goode, F.L. Purinton Trustees None. Ncc s, Absent, Trustees W.J. Kelly. An Ordinance entitled: "An Ordins. nce amending Zoning Ordinance No. 809 to change the zonB upon that portion of West Seventeenth Street between Main Street and a point two hundred fee~ West of Broadway, on both sides of street, from single family residence zone, to neighborhood business zone." was introduced, read, considered and referred back to the City Attorney. On motion of Trustee McBride, seconded by Knox and car- ried, the City Council adjourned to Tuesday, January 3rd, 1928, at 7:30 P.M. in the Council Chamber. city