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HomeMy WebLinkAbout1943309 City Council met in regular session. Meeting called to order by Mayor Smith. Present: Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Absent: Trustees None The Clerk cormmenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of December ~lst, further reading of the Minutes was dispensed with and approved on motion of Trustee Kelsey, seconded by Mandy and carried. Council Chamber Santa Aha City Hall January 4th, 1943. In Re Applications Taxicab Drivers 7:~0 P.M. carried, for the that he is under age. On motion of Trustee Kelsey, seconded by Bruns and carried, permits are to be denied to all applicants to drive taxicabs who are under twenty-one years of age and temporary permits to be picked up by the Traffic Department. On motion of Trustee Kelsey, seconded by Bruns and carried, applications of Helen Toni Siefert, Gordon Butch, Matthew Ver Hoer, Garland 0'Neal, Vtona McWatters Howard P. Shermer, Modena J. Stober, Vivienne H. Hansen, John J. Carpenter, and Floyd S. Kohler, to drive taxi- cabs for the Broadway Cab Co., were received and permits granted. On motion of Trustee Kelsey, seconded by Bruns and application of Wm. T. Ranker to drive taxicabs Broadway Cab Co., was denied for the reason 31_0 Application - Beverage License Application Dr. A.M. L~vaas In ~e Communication Barr Lumber Co. In Re Communication M. & W. Bus L~ne In Re R~signation - Ralph J. Mitchell In Re Monthly Reports On motion of Trustee Bruns, seconded by Mandy and carried, the notification of the State Board of Equalization of alcoholic beverage application made by Witten R. Parsons, doing businSss as "Dick & Lu's", 312 East Fourth St., was referred to the Department of Public Safety. The motion of Trustee Kelsey that the application of Dr. A.M.Lovaas to conduct a commercial poultry yard at 902 North A~tesia, on acreage consisting of 4.98 acres, which is loc lost for la~ On motion o] the applica~ Dept. of Pu~ igation and ,, On motion o~ the request construct t~ Sts., adjoi~ ways to be intendent o On motion ol carried, the ion to erect Lyon and Fir Sts; nor thea east corner First St. im corner of Fo Fourth St. a Palm St; and was granted supervisi on interurban t On motion of carried, the Planning Com directed to services whi On motion of the monthly December, 19 as a Committ~ ated in the R-1 District, be denied, was k of a second. Trustee Bruns, seconded by Yost and carried, ~on of Dr. A.M.Lovaas was referred to the lic Health and City Development for invest- to report back. Trustee Bruns, seconded by Yost and carried, of the Barr Lumber Co., for permission to o 32 ft. driveways on East ~nd and East Srd lng their lumber yard, was granted and drive- onstructed under supervision of the Super-- Streets. Trustee Nandy, seconded by Kelsey and request of the M. & W. Bus Line for permiss- bus stop signs at the northeast corner of st Sts; southeast corner of Palm and Wright st corner of Eastside and Fourth Sts; north- of Fourth St. and Grand Ave; north side of nediately east of S.P.R.R. Tracks; southwest ~rth St. and Grand Ave; on south side of Eastside; on west side of Wright St. at southwest corner of First and Lyon Sts., ~nd such signs to be installed under the f the Street Superintendent, for purposes of 'affic only. Trustee Kelsey, seconded by Mandy and resignation of Ralph J. Mitchell from the ~ission, was received with regrets and Chair ~rite Mr. Mitchell thanking him for his ~e on the Board. Trustee Yost, seconded by Bruns and carried, 'eports of City Officials for the month of :2, were received and referred to the Council e of the whole. 311 In Re Monthly Warrants In Re Reso. No. $176 Sale of Real Property In Re Ordinance No. 1124 Amend. Ord. 658 relative Licensing of Contractors In Re Ordinance No. 1125 Amend. Ord. 984 Salary of Poundmaster In Re Conm~unicatlon Auto. Club of Sou. Calif. On motion of Trustee Yost, seconded by Bruns and carried the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 1287 to 1452 inclusive. Pursuant to Resolution of Intention, the Clerk read the offer of Leslie Barnes, in the amount of $100.00, to purchase Lot 44, Tract No. 581, in the City of Santa Ana No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Bruns and carried, The Resolution For Sale of Real Property, was read, con- sidered and designated Resolution No. 3176 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None On motion of Trustee Bruns, seconded by Yost and carried the following Ordinance entitled: "An Ordinance Amending Sec. 89, Relating to Contractors, of Ordinance No. 658, Entitled 'An Ordinance Providing for the Licensing of Business, Sho~s, Exhibition and Games Conducted or Carried on in the City of Santa Ana, Fixing the Rate of License Therefor and Providing for the Collection Thereof" and Repealing Sections 4 and $ of Ordinance No. 917 of Said City, Entitled 'An Ordinance of the City of Santa Ana, Creating the Office of Plaster Inspector, Regulating Plastering Within the City of Santa Aha, and Repealing Ail Ordinances and Parts of Ordinances in Conflict Herewith". was read, considered, designated Ordinance No. 1124, and passed by the following vote: Ayes, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees None On motion of Trustee Yost, seconded by Bruns the following Ordinance entitled: "An Ordinance Amending Ordinance No. 984, was and and carrie( Entitled 'An Ordinance of the City of Santa Aha, Fixing the License Fees to be Paid on Dogs, Establishing the Office of Poundkeeper, and Setting Out the Duties to be Performed by Him and Fixing His Compensation" read, considered, designated Ordinance No. 1125, passed by the following vote: Ayes, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees None The recommendation of the Department of Public Ways stating that survey had been made with reference to removal of unnecessary stop signs and traffic devices in Santa Aha, was concurred in, and on motion of Truste~ Kelsey, seconded by Mandy and carried, the Chair was directSd to advi~:~e the Automobile Club of Southern .312 In Re Communication Alkire Ambulance Service In Re Contract - Walter Bremer In Re Parking of City owned automobiles In Re Purchase five automobiles for Police Dept. In Re Resignation - Jess V. Branch In Re Parking of cars in City Hall basement ity of San California that none of these stop signs and traffic devices can be safely removed. Communication from Alkire Ambulance Service requesting permission to operate radio transmitters in their ambulances through the City of Santa Aha radio station~ was recetved~ and on motion of Trustee 5~andy~ seconded by Bruns and carried, matter was referred to the Director of Public Safety and Chief of Police. On motion of Trustee Bruns, seconded by Yost and carried, matter of contract with ~alter Bremer, for salvaging of junk at City Dump Yard was referred to the City Attorney and Engineer to investigate lng of the Council. On motion of Trustee ~andy, and report back at next meet- seconded by Yost and carried, all City owned cars, with the exception of cars on twenty-four hour call, are to be garaged in the Municipal garage, after working hours. On motion of Trustee Kelsey, seconded by Bruns and carried, the Auditor and Purchasing Agent was authorized to trade in five old cars and purchase five new cars for the Police Department. On motion of Trustee Kelsey, seconded by Mandy and carried, the resignation of Jess V. Branch, as temporary member of the Santa Ana Police Department, was accepted and his name ordered stricken from the payroll. On motion of Trustee Kelsey, seconded by Bruns and carried~ the Director of Public Relations was authorized to publicize a notice that none ~utCity owned automobiles are to be garaged, temporarily or permanently, in the basement of the City Hall, with the exception of cars on which the City pays mileage or makes allowances for operation during hours the owners are on duty. On motion of Trustee Mandy, the City Co~mcil adjourned. seconded by Bruns and carried, 313 January 18th, City Council met in regular session. Meeting called to order by Mayor Smith. Present: Trustees E.D.Yost, Plurmmer W. Bruns, Allen A. Mandy, Joseph P. Smith. Absent: Trustees D.W.Kelsey. The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of January 4th, further reading of the Minutes was dispensed with and approved on motion of Trustee Bruns, seconded by Yost and carried. Council Chamber Santa Ana City Hall. 1943. In Re Co~aunication Chamber of Commerce In Re Applications Taxicab Drivers In Re Co~aunication Bomo Koral In Re Resi~ation V.L.Motry - Traffic Safety Comm. In Re Appointmen ts Charles Hindley; Snowden F. Faulkner- Police Department In Re Salary of Policewoman 7:30 P.M. On motion of Trustee Yost, seconded by Mandy and carried communication from C.F.Skirvin, Field Secy. Chamber of Commerce, expressing thanks to the Council for financial support and personal interest in the organization, was received and filed. ,, On motion of Trustee Bruns, seconded by Yost and carried, the applications of Bet~ Sadie Pruett, Adeline G. Howell, Bernard S. Miller, Freeman Tripp, Theodore Charles Baker, P.B.Lee and F.E.Waffle, for permission to dr~ve taxicabs for the Broadway Cab Co., were received and permits granted. ,, On motion of Trustee Mandy, seconded by Yost and carried, communication from Bomo Koral, thanking the Council for favors shown him during his service with the City, was received and filed. ,, On motion of Trustee Yost, seconded by Mandy and carried the resignation of V.L.Motry, from the Tral~fic Safety Commission, was acceptedw Ith regrets, and Clerk instruc to write Mr. Motry thmnking him for his services while the Commission. on The Trustee Mandy, requests were reques~of Geo. G. Boyd, Chief of Police, that Charles Hindley be appointed as a temporary patrolman, because of the resignation of Officer Jess V. Branch, and recommending appointment of Snowden F. Fmlkner, as an emergency patrolman, was received and on motion of seconded by Bruns and carried, the granted and appointments approved. The recommendation of Geo. G. Boyd, Chief of Police, that salary of Policewoman, Bertha Anderson, be increase was received and on motion of Trustee Mandy, seconded by Yost and carried, the salary of Policewoman was set at the same rate of pay as a first year patrolman, which 314 In Re Report Civil Service Board In Re Request of "Teth~r Model Club" for use of Municipal Bowl In Re Audltor's Report In Re Fire Department's Report In Re Amend Ordinance No. 1052 relative Water Rates In Re Warrants In Re Report - City Attorney; M.&.W. Bus Line is ~151.50 per month, Service Board. Roll Call Ayes, Noes, Absent, subject to approval of the Civil Trustees E.D.Yost, Plun~ner w.Brtu~s Allen A. M~ndy! Joseph P. Smith. Trustees ~one Trusteee D.W,Kelsey. On motion of Trustee Yost, seconded by Mandy and carried, the report of Phil Brown, Secy. Civil Service Board, relative to emergency appointment of patrolmen and promotional emergency appointment of R.~.Felkner from patrolman to motor patrol office~,and ~romdtlon of Charles W. Wolford from Lieutenant to Captain, was received and filed. ,, The request of Charles ~. Pearce, Secy. and Richard Allen, Pres. "Tether ~odel Club", for use of the Bowl on Sunday mornings from 9 A.M. to 2 P.M., was received, and on motion of Trustee Yost, seconded by Bruns and carried, the request was granted and matter referred to the Auditor to determine whether the able on Slmday mornings and subject regulations governing the use ~f the Bowl will be avail- to restrictions ~nd Bowl. On motion of Trustee Mandy, seconded by Yost and carried, the report of the City Auditor, showing the financial report of the fund balances as of January 1st, 1943, was to be received and filed and copy of such report/furnished to the Press if they are interested. On motion of Trustee Yost, seconded by ~andy and carried, the Twenty-Fourth Annual Report of the Fire Department, for the year 1942, was received and filed, and referred to the Department of Public Safety. The recommendation of the Mayor that Ordinance No. 1052 be amended to reduce the water rates, was concurred in, and on motion of Trustee $Iandy, seconded by Bruns and carried, the City Attorney was instructed to amend Ordinance No. 1052. On motion of Trustee Yost, seconded by Bruns and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 1453 to 1458 inclusive. The rei~ort of the City Attorn~ey reference 5L&.W. Bus Line requesting permfs sion to install "Bus Stop" signs at certain locations on our streets, was read, and on motion of Trustee Mandy, seconded by Bruns and carried, the report was received and filed. 315 In Re Communication H.M.Neighbour, Water Supt. In Re Approval of land lease to ~aggie L. Jones In Re Storm Waters Lyon St. north from McFadden St. In Re Recommendations H.M.Neighbour, St. Supt. In Re Tin Can Collection In Re Reso. No. 3177 of Intention to Sell Real Property Communication from H.M.Neighbour, Supt. of the Water Dept., reference to assumed authority and duties of Mrs. Gladys Kilkenny, newly appointed Chief Clerk in the Water Department, was read, and on motion of Trustee Bruns, seconded by Yost and carried, matter was referred to Director of Public Health with power to act and clarification. On motion of Trustee Mandy, seconded by Bruns and carried, communications from City of Anaheim and City of Fullerton, approving the leasing of approximately 35 acres near the Treatment Plant to Maggie L. Jones and Gus Jones, her son, for a period of three years, were received and filed. On motion of Trustee Bruns, seconded by Yost and carried, commtnaication from H.M.Neighbour, City Engineer with reference to changing the water course of storm waters from the East side of Lyon St. to the West side, north from McFadden St., if a culvert were installed by the Santa Fe Railroad Co., to eliminate water stand- ing on Mrs. Shiver's property, was referred to City Attorney and Director of Public Health. The communication from ~.M.Neighbour, Street Supt., recommending the name of A.F. Rodriguez to work as swampe to fill out the crew made necessary by the transfer of Roscoe Fisher to the garage and Zeke Btrdsell to the trash truck, was read, and on motion of Trustee Bruns, seconded by Yost and carried, the recommendation of H.M.Neighbour, was concurred in. The recommendation of H.M.Neighbour, St. Supt. that one day a month be designated as "Can Day" and that cans be placed in a separate container for collectlo~,in order to reduce the cost of the operation of the trucks and to avoid lost space in the trash trucks, was read, and on motion of Trustee Mandy, seconded by Yost and carried the recommendation was concurred in and Chair requested to solicit the aid of the press to inform the public to cooperate with the City on the collection of tin cans The offer of Jose Angel Echevarria was read to purchase Lots 25, 26 and 27 in Emmett's Addition No. 3, in the City of Santa Ana, in the amount of ~125.00. On motion of Trustee Yost, seconded by Mandy and carried, the Resolution of Intention to Sell Real Property, as of February 1st, 1943, was read, considered 316 In Re Red Zone N. Broadway btn 4th & Sth In Re Local War Price & Rationing Board headquarters In Re Reso. No. 3178 Quitclaim Deed to County of]Orange for Baker Ave. Widening In Re Reso. No. S179 Author. execution of agreement with U.S. of America for sewer facilities to Naval Lighter T~han Air Base In Re Reso. No. 3180 Expansion of Sewage Disposal Plant by Oovern3Lent. designated Resolution No. following vote: 3177 and passed by the Ayes, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, Joseph P. Smith. Noes, Trustees None Absent, Trustees None On motion of Trustee Mandy, seconded by Yost and carried, Aye s, Noes, Absent, a Resolution proposing that a red zone for a bus stop be established on the northerly 24 ft of the soutt~rly 48 ft. on the west side of North Broadway, between 4th and 5th St., was referred to the Director of Public Ways to investigate and report back. ,, The request of Fred E. Yerger, State Organization Officer, that headquarters be established at 710 North Main St., for the local War Price and Rationing Board, without payment of rent, in order to better serve the local citizens, was read, and on motion of Trustee Yost, seconded by Mandy and carried, the matter was referred to the Council as a committee of the whole. ,, On motion of Trustee Bruns, seconded by Yost and carried, Resolution authorizing Mayor to execute a deed to the County of Orange whereby the City relinquishes its right, title and interest to a ? ft. strip on property acquired from A.B.Rousselle, located in Lot 13, Block A of the Berry Tract~ in order to widen Baker Ave. to a width of 80 ft., was read, considered and designated Resolution No. 317~ and passed by the following vote: Trustees E.D.Yost, Plurmmer W. Bruns, Allen A. ~andy, Joseph P. Smith. Trustees None Trustees D.W. Kelsey. On motion of Trustee Yost, seconded by Bruns and carried, the following Resolution entitled: "Resolution Authorizing Execution of Agreement With United States of amerI~ ~r Sewer Facilities to Naval Lighter T~an Air Base" was re2d, considered, designated Resolution No. 3179 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Pluramer W. Bruns, Allen A. Mandy, Joseph P. Smith. None D.W.Kelsey On motion of Trustee M~ndy, seconded by Bruns and carried, the following Resolution entitled: "Resolution Declaring Trust Capacity in Which This City Executed Contract No. W-509-Eng.-4116 For Expansion of Sewage Disposal Plant." was read, considered, designated Resolution No. 3180 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Plummer W. Bruns, Allen A. ~[andy, Joseph P. Smith. None D.W.Kelsey In Re Temporarily closing of E. 2nd St. btn Garfield and Breeden St. In Re Application - Dr. A.M. Lovaas 902 North Artesia St. Cormmercial Poultry Yard In Re Reso. No. S181 Authorizing Execution of Lease - J.O.S.Treatment Plant In Re Employment and Sal~ry of J.L.McBride, Engineer, Joint Outfatl Sewer In Re Furnishing Water for Victory Gardens 317 On motion of Trustee Yost, seconded by Mandy and carried matter of closing East 2nd St., temporarily, from Garfield to Breeden St., as long as it is necessary for the BarT Lumber Company to spot freight cars for the unloading of lumber, for defense jobs, if application is made by the Navy Department, was referred to the Attorney, Police chief and Street Superintendent, for investigation so that East 2nd St. may be temporarily closed to the satisfaction of all concerned, and to report back at the next meeting. The report of the Director of Public Health that the granting of a corm~ercial poultry permit to Dr. A.M. Lovaas, at 902 North Artesia St., on acreage consisting of approximately 4.98 acres, would be a direct violation of the Zoning Ordinance, as this property is located in the R-1 District, was read, and on motion of Trustee Bruns, seconded by Yost and carried, the report of Trustee Mandy was accepted and request of Dr. A.M.Lovaas for commercial poultry yard at 902 North Artesia St., was denied. ,, On motion of Trustee Mandy, seconded by Yost and carried a Resolution authorizing the Mayor, on behalf of the Ctt of Santa And and on behalf of parties signatory to the Joint Outfall Sewer agreement to execute ~nd deliver lease to that portion of the Joint Outfall Sewer Treat- ment Plant, which is not needed by the Outfall Sewer Treatment Plant, to Maggie L. Jones and Gus Jones, her son, was read, considered and designated Resolution No. 5181 by the following vote: Ayes, Trustees E.D.Yost, Ptummer W. Bruns, Allen A. Mandy, Joseph P. Smith. Noes, Trustees None Absent, Trustees D.W.Kelsey. The report of Trustee Mandy~ member of the Joint Outfall Sewer Board suggesting that the Council refuse to accept the recommendation of the Executive Committee to retain J.L.McBride, as the Engineer, for District No. 1~ at a salary of $250.00 per month, plus ~25.00 per month car allowance, was read, and on motion of Trustee Bruns seconded by Yost and carried, the report of Trustee Mandy was received and the recoramendation concurred in and the Chairman of the Executive Committee of the Join Outfall Sewer Board be notified of the Council's action. On motion of Trustee Yost, seconded by Bruns and carried the Chair was instructed to appoint a committee to investigate furnishing water for victory gardens for the ' 318' In Re Bus Stop - N. Broadway btn 4th & 5th Sts. In Re Appointment - Dr. A.M.Lovaas Planning Com~ssfon In Re Local War Price & Rat~onlng Board Headquarters coming summer months, and to report back at the next meeting of the Council. The Chair appointed H.M.Netghbour, Water $~perintendent, and Trustees Yost and Mandy on this committee. The report of the Director of Public Ways to deny the application of the Santa Aha Bus Service for a bus stop on North Broadway, between 4th and 5th Sts., which would eliminate two parking meters, was concurred in on motion of Trustee Bruns, seconded by Yost and carried. On motion of Trustee Bruns, seconded by Yost and carried, the recommendation of the Mayor that Dr. A.~.Lovaas be appointed on the Planning Commission, to fill vacancy caused by the resignation of R.J.Mitchell, was concurred in. The Mayor declared a five- minute recess. The Chair reported that the Committee decided to make a further investigation on the matter of securing larger headquarters for the local War Price and Rationing Board, and on motion of Trustee Bruns, seconded by Yost and carried, the report of the Council was received and matter referred to a Committee composed of Mayor Smith, Trustees Mandy and Yost and C~ty Attorney Blodget, with power to act. ,, On motion of Trustee Mandy, seconded by Yost and carried, the City Council adjourned. City C±erk 7:50 P.M. City Council ~met in regular session. Meeting called to Order by Mayor Smith. Present: Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Absent: Trustees None 'The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of January 18th, further reading of the Minutes was dispensed with and approved on motion of Trustee Bruns, seconded by Yost and carried. Council Chamber Santa Ana City Hall February 1st, 194Z. 319 In Re Cormmunication Orange Co. League In Re Solicit Funds Natl. Brotherhood of Service In Re Applications Taxicab Drivers In Re Report Diehl & Edw,ards In Re Report H.M.Netghbour, C i ty Engr. In Re Engineer's Salary J.0.Sewer In Re Appointment Edwin J. Bradley On motion of Trustee Yost, seconded by Bruns and carried communication from Ray H. 0veracker, Secy. Orange County League of Cities, relative be held January 28th, 1943, On motion of Trustee Bruns, to cancellation of meeting to was received and filed. seconded by Yost and carried the applicatimn of the Natimaal Brotherhood of Service, Inc. to solicit funds for the purchase of a guide dog, to be given ~o Wm. James, blind, 510 E. 6th St.,, was held in abeyance until this application is sponsored by a reputable local organization of the City of Santa Ana and set-up on funds to be approved by the City Attorney. On motion of Trustee Kelsey, seconded by Bruns and carried, the applications of Herman C. Collins, J.Margar~ Hancock, Hazel J. Walling, Milford E. Good, Robert Bruce Thomas, Geneva Klapping, Robert LeRoy, L.E.Martin, and Ltda F. Dilley, for permission to drive taxicabs for the Broadway Cab Co., were received and permits granted. On motion of Trustee Mandy, seconded by Yost and carried communication from Diehl & Edwards, Certified Public Accountants, stating that examination of books and of City Engineer and Street Superintendent, ~ to date of December 21st, 1942, were found in order, was received and filed. The communication o~ H.M.Neighbour, City Engr. that the paint on the ornamental lights is beginning to peel off, and that they will either have to be repainted or hoods put over them and that it requires 1620 hoods to cover our lights, at ~ price of 50~ each, or less, was received and on motion of Trustee Bruns, seconded by Yost and carried, the matter was referred to a committee ~ons of Chairman of Dept. of Public Health, Chairman of Dept. of Civic Development and Dept. of Public Safety, with power to act. On motion of Trustee Mandy, seconded by Bruns and carried, the City of Santa Ana approved the action of the Joint 0utfall Sewer Executive Board that J.L.McBrtde be paid at the rate of $2~0.00 per month plus $25.00 per month car allowance, for his services as Maintenance Engineer, from January 8th to Januar~ 21st, 1943. The request of Geo. G. Boyd, Chief of Police, that Edwin J. Bradley be appointed as au emergency patrolman, was received and on motion of Trustee Kelsey, seconded by 320 In Re C ommun lc ation H.M.Neighbour, City Engr. In Re Report n.o. Rasmussen, C~ief Bldg. Insptr. In Re Monthly Warrants In Re Monthly Reports In Re Reso. No. 3182 Sale of Real Property In Re Reso. No. 3183 of Intention to Sell Real Property Mandy and carried, the request was granted and appoint- ment approved. Communication from H.M.Neighbour, City Engineer, stating that the Southern Counties Gas Co. has applied for a permit to build a vault in the parkway on Walnut St. 40 feet wesl~ of Ross St., as it exists south of Walnut St., was received and on motion of Trustee Bruns, seconded by Yost and carried, permit was granted and vault to be constructed under the supervision of the City Engineer and subject to the approval of the Forestry Board. ,, On motion of Trustee Yost, seconded by Bruns and carried, the report of H.O.Rasmussen, Chief Building Inspector, on Pacific Coast Buildirg Officials Conference, Executive Board Meeting, held January 23rd, 1943, in San Francisco, was accepted and referred to the City Attorney and Wa S Mr. Rasmussen/commended upon his thorough report. On motion of Trustee Kelsey, seconded by Bruns and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 1471 to 1648 inclusive. On motion of Trustee Yost, seconded by Kelsey and carried, the monthly reports of City Officials for the month of January, 1943, were rec'etved and referred to the Council as a Committee of the whole. Pursuant to Resolution of Intention, the Clerk read the offer of Jose Angel Echevarria, in the amount of $128.00, to purchase Lots 25, 26 and 27 in Emmett's Addition No. 3, in the City of Santa Ana, Block "Q". No person being present desirous of raising the bid, on motion of Trustee Bruns, seconded by Yost and carried, The Resolution For Sale of Real Property, was read, con- sidered and designated Resolution No. 3182 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Plummet W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None The offer of Glenn C. Bailey was read to purchase Lots 1 and 2 in Block "D", and Lots 26,27,29,30,31 and 32 in Block "B", all in Tract No. 638, in the City of Santa Ana, in the amount of $800.00. On motion of Trustee Mandy, seconded by Kelsey and carried, the Resolution of Intention to Sell Real Prop- erty, as of February 15th, 1943, was read, considered, 321 In Re ?empor~rily closing of E. ~nd St. btn Garfield and Breeden St. In Re Ordinance amending Ordinance No. 1082 - relative water rates In Re Ordinance amending Ord. 1110 - Air Raid Precautions Ordinance No. 1126 In Re Reso. No. 3184 General Municipal Election designated Resolution No. ing vote: Ayes, 5183, and passed by the follow, Noes, Absent, The Attorney made a report that E~t 2nd St. Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Trustees None Trustees None from Garfie to Breeden may be temporarily blocked by the Police Dept without further action of the Council. On motion of Trustee Bruns, seconded by Yost and carried the report of the City Attorney was rejected and the recormnendation of the Chief of Police and Asst. Fire Chief on closing of said street for the Barr Lumber Co. to spot freight cars for the rejected. On motion of Trustee Kelsey, carried, the Barr Lumber Co. unloading of lumber, was al seconded by Bruns and was granted perm~ sion to spot freight cars on East 2nd St. between Garfield and Breeden St. providing they are not spotted in front of places other than their own and in this operation to close the north half of said street, leaving the south half open to traffic at all times, but on each occasion to notify the Police and Fire Departments. On motion of Trustee Yost, seconded by Mandy and carried the following Ordinance entitled: "An Ordinance Amending Ordinance No. 1052, Entitled "An Ordinance Establishing Water Rates in the City of Santa Ana, Prescribing Rules and Regulations Covering Consumption of Water and Fixing a Penalty for the Violation Thereof, and Repealing Ordinances in Conflict Herewith", and Providing for a change in Water Rate s, was introduced, read, c~onsidered and placed on file for second reading. On motion of Trustee Kelsey, seconded by Bruns and carried, the following Ordinance entitled: "An Ordinance Amending Ordinance No. lll0 of the City of Santa Ana Entitled "A~ Ordinance of the City of Santa Ana Relating to.Air Raid Precautions" was read, considered, designated Ordinance No. ll26,and passed as an emergency Ordinance ~by the following vote: Ayes, Noes, Absent, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Trustees None Trustees None On motion of Trustee Bruns, seconded by Yost and carried the following Resolution entitled: "A Resolution Providing for Holding a General Municipal Election in the City of Santa Ana, California, on the 13th day of April, 1943, for the Election of City Officers in said City and Voting upon Propositions, Giving Notice of 322 In Re Renewal of garbage contract - C.C'.Price In Re Hiring of school crossing guards In Re Leave of absence - Hunter Leach In Re Water for Victory Gardens City Council met in regular session. Neeting called to order by Nayor Smith. Present: Trustees Said Election, Designating the Polling Places, the Hours During Which the Polls shall be Opened, the Officers to be Elected, and Appointing Election Officers to Serve at said Election" was introduced, read, considered, designated Resolution No. 5184, Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Plummet W. Bruns, Allen A. ~andy, D.W.Kelsey, Joseph P. Smith. Absent: Trustees None and passed by the following vote: E.D.Yost, Plummet W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None The application of C.E.Price for renewal of garbage contract for a three-year term, was received and on motion of Trustee Bruns, seconded by Yost and carried, the City Attorney was requested to draw a contract in accordance with the offer as submitted by Nr. Price to take effect April 1st, 1943. On motion of Trustee ~andy, seconded by Yost and carried, the Chief of Police was instructed to hire seven school crossing guards, for part time work, to work at school crossings, and to be in the Utility Department under supervision of the Police Department. Roll Trustees E.D. Yost,Plummer W.Bruns,Allen A P.Smith; Noes, Trustees None; Absent, Trustees None. The request of Hunter Leach, Sergeant of Detectives, Police Department, for leave of absence from Narch 14th, to April 13, 194~, inclusive was received and on motion of Trustee Kelsey, seconded by Nandy and carried, leave of absence was grante~ subject to alSproval bf the Civil Service Con:ntsston and Chief of Police. The Chair granted the Committee more time to investigate the furnishing of water for victory gardens. On motion of Trustee Kelsey, seconded by Nandy and carried, the City Council adjourned. City Clerk. The Clerk commenced the reading of the Ninutes and each member of the City Council having received copies of the Ntnutes of February 1st, further reading of the ~inutes was dispensed with and approved on motion of Trustee Bruns, seconded by Yost and carried. Council Chamber Santa Ana City Hall February lSth, 1943. V:30 P.SI. 323 In Re Communication J.A. Beek, Secy. of Senate In Re Communication R.W.Coyne, Field Dir. War Savings Staff In Re Communication H. Carleton Dye In Re Communication M.G. Willsey In Re Applications Beverage License In Re Poultry Application Andrew Andreoli In Re Dance Application Major Donald M. Kupfer In Re Leave of Absence Hugh Struthers On motion of Trustee Yost, seconded by Bruns and carried, communication from J.A.Beek, Secy. of the Senat , together with copy of Resolution relative to duplicate service and unnecessary expenditures and elimination of functions for the duration, adopted by the Government al Efficiency Committee of the Senate, was received and referred to the Auditor for examination and to report back to the Council. The Chair referred comunication from R.W.Coyne, Field Director, War Savings Staff, acknowledging reports sub- mitted in past months concerning the sales of war savings bonds under the payroll savings plan, to the Audi tot. ,, On motion of Trustee Kelsey, seconded by Bruns and carried, communication from H. Carleton Dye relative to unlawful activities of so-called trade-vocational and secretarial schools, was received and filed. On motion of Trustee Mandy, seconded by Yost and carried communication from W.G.Willsey reference to furnishing of free water for victory gardens, was received and filed. On motion of Truatee Kelsey, seconded by Bruns and carried, the notification of the State Board of Equal- ization of alcoholic beverage application made by Abe F. Granas, 300 No. Broadway, was referred to the Dept. of Public Safety and Chief of Police. On motion of Trustee Mandy, seconded by Yost and carried, the application of Andrew Andreoli, for per- mission to conduct a commercial poultry yard at 1502 No. English St., was denied because this location is in the R-1 District. On motion of Trustee Kelsey, seconded by Yost and carried, application of Major Donald M.Kupfer for per~ mission to conduct a public dance at the Masonic Temple on Feb. 15th, was received and action of the members of the Council was confirmed. On motion of Trustee Mandy, seconded by Bruns and carried, the request of Hugh Struthers, serviceman at th. Water Works, for a leave of absence for the duration, effective Feb. 15th, to enable him to enter defense work was,, denied. ~ 324 In Re Removal of acacia trees 5~9 So. Van Ness Ave. In Re Application of H.B.Riggan for extension of driveway In Re Monthly Report Police Dept. In Re Bond - H.M.Neighbour, St. Supt. In Re Ernest L.Kellogg Post #1680 Poppy Days In Re Request of C.H.Eckles Lo~ding Zone - 4th & Brdwy. In Be Appointments David Joseph Btngham; Robert Leond Elliott On motion of Trustee Yost, seconded by Bruns and carried, communication from Emily E. Pope requesting removal of acacia trees in parking in front of 529 So. Van Ness Ave., was referred to the Forestry Board and Trustee Yost. . On motion of Trustee Yost, seconded by Mandy and carried, the request of H.B.Riggan to lengthen his drive- way entering into his service station at 1921 East 1st St., was referred to the Dept. of Public Ways to report back. Trustee Bruns recommended that permission be granted to extend the driveway 18 ft. on East 1st St., and on motion of Trustee Yost, seconded by Mandy and carried, the recommendation was concurred in, request granted and work ordered done under supervision of the City Engineer. On motion of Trustee Kelsey, seconded by Mandy and carried, the report of the Police Department, for the month of February, was received and referred to the Council as a Comuittee of the Whole. , On motion of Trustee Yost, seconded by Mandy and carried, the bond of H.M.Neighbour, St. Supt., in the amount of $2,000.00, was returned to the Clerk with instructions to conm~unicate with the local Agent for the Hartford Accident & Indemnity Co., to correct the date of appointment and show H.M.Neighbour as an appointive official instead of as an elective official. On motion of Trustee Bruns, seconded by Yost and carried, the request of the Ernest L. Kellogg Post No. 1680 for permission to sell poppies May 28th and ~gth, was granted; also permission to be granted the Disabled War Veterans and the American Legion if they so request it on the same dates. On motion of Trustee Yost, the request of C.H.Eckles, seconded by Mandy and carried, of the Santa Ana Bus Service, for a loading zone at the northwest corner of Fourth and Broadway was referred to the Dept. of Public Ways and the Dept. of Public Safety, with power to act. The requests of Geo.G.Boyd, Chief of Police, that David Joseph Bingham and Robert Leond Elliott be appointed as emergency patrolmen were received and on motion of Trustee Kelsey, seconded by Mandy and carried, the requeste were granted and appointments approved. In Re Appointments Fire Dept. In Re Protests Bus loading zone W. 3rd St. btn Main & Sycamore St. In Re Report Civil Service Board In Re Reso. ~o. 3185 of Intention to Sell Real Property 325 On motion of Trustee Kelsey, seconded by Bruns and carried, communication from the Fire Chief stating that Robert J. Cone was appointed as m emergency employee to fill the vacancy caused by the resignation of E.H.Burns, and that the following probationary appointments were made; M.C.Moore, as Captain, E.C.Heard, as Auto-fireman, W.A.White, as Auto-fireman and L.C.Ausmus, as Engineer, were approved with the exception of Valentine Lawson's appointment as a probationary hoseman. On motion of Trustee Yost, seconded by Mandy and carried con~nunicationSfrom Isabel Stanley, Glenn L. Thorne, and Edith Watkins, protesting against bus loading zone on South side of West Third St. between Main and Sycamor, Sts., were received and referred to the Dept. of Public Ways and Dept. of Public Safety, with power to act. On motion of Trustee Kelsey, seconded by Yost and carried, the report of Phil M. Brown, Secy. Civil Servic~ Board relative to permanent appointment of George R. Whitney as patrolman; approval of increase in pay of Bertha M. Anderson, Police ~atron, to $151.50 per month; and approval of leave of absence requested by Hunter Leach, from March 14th to April 13th, 1943, was received and filed. The following offers were read to purchase the following described property, in the City of Santa Ana: Glenn C. Bailey -- Lots 1,2,3,4,5,6,7,and 8, Block "C", Tract No. 638, ~ $100.00 each $80o.oo. N.~ of Lot 4, Blk F; N ~ of Lot 8 Block "E" S.~ of Lot 3, Blk "E"; S.~ of Lot 11 Blk "E"; N.~ of Lot 10 Blk "E"; S.~ of Lot 6 Blk "E"; N.~ of Lot 3 Blk "H"; all in Tract No. 284 ~ $125 ea $ 875.00. Total $ 1675.00. Roy Russell -- Lot 15 & 16 Blk "B" Tr 531 N.~ of Lot 9 BI "C" N.~ of Lot 2 BI "D" Lot 14, Btk "E" N. 50 ft of the West 119.96 ft. of Lot 8 Blk "E" So.~ of Lot 7 Blk "E" No.~6 ft of Lot 2 Blk "F" So. 92 ft of the No. 115 ft. of Lot 3 Blk "F", Ail in Tract No. 284, and, East one-half of Lot 20, Morse Villa Tract Lot 6, Blk "D", Tr. 638... $1150.00 On motion of Trustee Bruns, seconded by Yost and carried the Resolution of Intention to Sell above described real property qs of March 1st, 1943, was read, considered, designated Resolution No. 3185, and passed by the follow. lng vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plummet W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None 326 In Re Reso. No. 3186 of Intention to Sell Real Property The offer of Lloyd Hulbert was read to purchase the right, title and interest, in the following described property, located in the City of Santa Aha: Buckingham Tract, Lots 2 and 3 Blk "A" Main Street Tract, Lot 14, Pacific Electric Subdivision, Lot 9 Blk ll; Lots 9 and 14, Blk 12, Lot V, Blk 16. Polytechnic Villa Tract, Lot 12, Blk 15. Tract No. 252, Lot 2 Blk mE", Lots l, 13 and 18 Blk "F", Lots 6 and l0 Blk "I", South 80 ft of Lot 14, Blk "K,', Lots 3 and 4 Blk "L", Lot 5 Blk "0" Tract No.474, Lot 8, Tract No. 517, Lot 11 Blk 6, Tract No. 531, Lots 9 to 19 inclusive Blk "G"; Lots 5, 6, 19, 20, 21, 28, South one-half of 29, 38 and 39 in Blk "I", Tract No. 572, Lots 1, 3, 5 and 7. Tract No. 610, Lot 28, Blk "C" In the amount of $600.00. On motion of Trustee Mandy, seconded by Bruns and carried, the Resolution of Intention to Sell Real Property as of March 1st, 1943, w~s read, considered, designated Resolution No. 3186, and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plurmner W. Bruns, Allen A. Mandy, D.W. Kelsey, Joseph P. Smith. None None In Re Reso. No. 3187 of Intention to Sell Real Property The following offers were read to purchase the right, title and interest in the following described property, located in the City of Santa Aha: Cyril George Shaw: Lot 7, Block "D" Tract No. 289, in the amount of $75.00. Ira K. Akin: The North 80 ft of Lot 1, Blk "C" The West 39 ft of the No. 50 ft of the South lO1.6 ft. Lot l, Block "C", The North 100 ft of the West 100 ft. of Lot 4, Block "C", Ail in Ermnett's Addition, in the amount of $100.00. On motion of Trustee Kelsey, seconded by Yost and carried, the Resolution of Intention to Sell above described real property as of March 1st, 1943, was read, considered, designated Resolution No. 3187, and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, PlummeT W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None In Re Reso. No. 3188 Sale of Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Glenn C. Bailey, in the amount of $800.00, for the purchase of the follow~mg described property, located in the City of Santa Ana: Lots i and 2 in Block D and; Lots 26, 2?, 29, 30, 31 and 32, in Block "B". All in Tract No. 638, Santa Ans. No person being present desirous of raising the bid, on motion of Trustee Bruns, seconded by Yost and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3188 and passed by the following vote: 327 In Re Ordinance No. 1127 Amending Water Rates In Re Contract ~ith C .E.Price In Re Sewage Flow Joint Outfall Sewer In Re Recommendations Joint Outfall Sewer Maintenance Engineer Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None Trustee Kelsey moved that action on Ordinance to lower w~ter rates be deferred and referred to a committee consisting of Director of Public Health and Director of Public Development to report back to the Council. The Chair declared the motion lost for lack of a second. Trustee Kelsey presented a substitute Ordinance pro- viding for furnishing of free water during emergency for vegetable gardens and moved its adoption. The Chair declared the motion lost for lack of a second. On motion of Trustee Bruns, seconded by Yost and carried, the following Ordinance entitled: "An Ordinance Amending Ordins~ce No. 1052, Entitled 'An Ordinance Establishing Water Rates in the City of Santa Aha, Prescribing Rules and Regulations Covering Consumption of Water and Fixing a Penalty for the Violation Thereof, and Repealing Ordinances in Conflict Herewith' and Providing for a Change in Water Rates, was read, considered, designated Ordinance No. 1127 and passed by the following vote: Ayes, Trustees E.D.Yost, Plu~muer W. Bruns, Allen A. Mandy, Joseph P. Smith. Noes, Trustees D.W.Kelsey Absent, ~rustees None On motion of Trustee Kelsey, seconded by Bruns and carried, the Mayor and Clerk were authorized to enter into a contract, for a three-year term, with C.E. Price, for the disposal of garbage. The Roll Call Ayes, Noes, Absent, Trustees E.D.Yost, Pluimner W.Bruns, Allen A. Mandy, D.W.Kelsey Joseph P. Smith. Trustees None Trustees None report of A.A.Mandy, representative of the Executive Board of the Joint Outfall Sewer, reference to total flow in gallons of sewage contributed to tile Joint 0utfall Sewer by the member cities and smitary districts for the year 1942, was received and on motion of Trustee Bruns, seconded by Kelsey and carried, the report was ordered filed. Trustee Mandy read the recommendations of the Executive Committee of the Joint 0utfall Sewer to employ a Maintena: Engineer for the entire system, who shall be responsible to said Committee at a salary of $275.00 per month plus transportation, same to be prorated on a percentage basis instead of a gallonage basis, and, on motion of Trustee Mandy, seconded by Yost and carried, the recommendation of the Committee was approved. In Re Increase in salaries of elective officials In Re Bldg; Inspector's Report On motion of Trustee Kelsey, seconded by Nandy and carried, the City Attorney was instructed to draw an ordinance increasing the salaries of elective officials, other than the City Council, as follows: Chief of Police from $250.00 to $300.00 per month, Attorney from $225.00 to $250.00 per month, Judge from $150.00 to ~;200.00 per month, and Cler~ from $250.00 to $275.00 per month. Roll Call: Trustees Ayes, ~llen A. Mandy, D.W. Kelsey. Trustees Noes, E.D.Yost, Plummer W. Bruns, Joseph P.Smith. The Chair declared the motion lost. The report of the City Attorney was accepted stating that the Building Inspector may grant permits allowing substitution of materials and methods under Ordinance No. lll7 and on motion of Trustee Bruns, seconded by Yost and carried, the recommendations were ordered followed. ,, On motion of Trustee Yost, seconded by Bruns and carried, the City Council adjourned. City Clerk Santa City Council met in regular session. Neeting called to order by Nayor Smith. Present: Trustees E.D.Yost, Plurmner W. Bruns, Allen A. Nandy, D.W.Kelsey, Joseph P. Smith. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Ninutes of February 15th, further reading of the ~inutes was dispensed with and approved on motion of Trustee Bruns, seconded by Yost and carried. In Re Bus Driver In Re Communication W.E.Flack Council Chamber Santa Ana City Hall March 1st, 1943. 7:30 P.M. On motion of Trustee Kelsey, seconded by Bruns and carried, the application of C.C.Bennett to drive a bus for the Santa Ana Bus Service, was granted. On motion of Trustee Bruns, seconded by Yost and carried, communication from W.E.Flack, San Diego, reference courtesy shown funeral procession, on Feb. 12th, was received, acknowledged and filed and communication referred to Chief of Police and motor officer on duty at that time. 329 In Re De Molay Civic In Re Leave of Absence Harry Fink In Re Appointment Bruce Johnston; Police Dept. Day In Re Dance Application; Jack Phillips In Re Bus Stop; Foster Transp. Co. In Re Communication - Calvary Church Directional Signs In Re Bond H.M.Neighbour, St. Supt. In Re Franchise Checks Sou. Cou. Gas Co. & On motion of Trustee Bruns, seconded by Mandy and carried, the request of Santa Ana Chapter Order of De Molay to hold their annual Civic Day on March 15th,1943~ was granted and Mayor to proclaim March 15th as De Molay Day. The request of Harry Fink, Asst. Police Chief, for leave of absence from March 15th to April 14th, 1943, inclusive, was received and on motion of Trustee Kelsey, seconded by Mandy and carried, leave of absence was granted subject to approval of the Civil Service Comm- ission and Chief of Police. ,, The request of Geo. G. Boyd, Chief of Police, that Bruce Johnston be appointed as an emergency patrolman was received and on motion of Trustee Kelsey, seconded by Mandy and carried, the communication, together wi th oath of office, was received and filed. On motion of Trustee Kelsey, seconded by Bruns and carried, application of Jack Phillips for permission to conduct public dances at the Masonic Temple, every Saturday night, beginnin~'~arch 6th, was received and referred to the Department of P~blic Safety and Chlef of Police, with power to act. On motion of Trustee Bruns, carried, the request of the seconded by Yost and Foster Transportation Co. to use bus stop at the northwest corner of Third and Bush Sts., which is already established, was granted. Communication from W.G.Graupensperger, Sec. Board of Trustees, Calvary Church, requesting permission to inst~ll directional signs at the corners of 8th and Main Sts. and 1st and French Sts., was received and on motio of Trustee Yost, seconded by Bruns and carried, request was referred to the Supt. of Streets, with power to act according to policy adopted by the Council regarding erection of such signs. On motion of Trustee Bruns, seconded by Yost and carried, the bond of H.M.Neighbour, in the amount of $2,000.00, as Street Superintendent, was ordered approved by the Chairman of the Board. On motion of Trustee Kelsey, seconded by Mandy and carried, communication from the Southern Counties Gas C, and franchise check in the amount of $5,24B.?1 covering ,, 330 So~.Calif.Edison Co. In Re Monthly Reports In Re Monthly Warrants In Re C onmnunic ati on Sunset Adv. System In Re Storm Waters Lyon St. north from McFadden St. In Re Reso. No. 3189 of Intention to Sell Real Property payment for 2 percent of the gross receipts for the year ended December Zlst, 1942 arising from the use, operation and possession of the franchise granted by Ordinance No. 1061,and communication from the Southern California Edison Co. Ltd. and check in the amount of $3,565.31 covering gross revenue for year ended December 51st,1942, under terms of franchise granted by Ordinance No. 1069, were received and checks ordered deposited and referred to Auditor for checking. ,, On motion of Trustee Mandy, seconded by ¥ost and carried, the monthly reports of City Officials for the month of February, 1945, were received and referred to the Council as a committee of the whole. On motion of Trustee Yost, seconded by Kelsey and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 1671 to 1829 inclusive. On motion of Trustee Bruns, seconded by Kelsey and carried, the request of the Sunset Advertising System to place benches at five locations in Santa Ana, was denied and Mr. Grant to be notified of the Council's policy denying all applications to place benches on sidewalks. ,, Communication from L.W.Blodget, City Attorney, stating that the Santa Fe Railroad is desirous of constructing a culvert under its tracks on the west side of Lyon St. to supplement the culvert on the east side of Lyon St. to relieve surface water problems north from McFadden on Lyon St., was received and filed and copy ordered sent to the Street Superintendent, on motion of Trustee seconded by Manday and carried. The offer of Manuel Tafolla was read to purchase the right, title and interest of the City of Santa Ana in and to Lot 9, Block "I", South Santa Aha, in the amount of $20.00. On motion of Trustee Mandy, seconded by Bruns and carried, the Resolution of Intention to Sell Real Property, as of March 15th, 1945, was re~d, considered, designated Resolution No. 3189 and passed by the following vote: Ayes, Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.~.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees None 331 In Ra Reso. No. 3190 of Intention to Sell Real Property In Re Reso. No. 3191 Sale of Real Property The offer of Cyril Geo. Shaw and Blanche P. Shaw, as Joint tenants, was read to purchase the following ~roperty, in the City of Santa Ana; 540.00. Lots 2,3, and 4 in Block "I", Lots 5 and 6 in Block "J", Lot 11 in Block "ti" and Lots 10, 11 and 12 in Block "K", Ail in Tract No. 289. in the smlount of On motion of Trustee Bruns, seconded by Yost and carried the Resolution of Intention to Sell Real Property, as March 15th, 1943, was read, considered, designated Resolution No. 3190 and passed by the following vote: Ayes, Trustees E.D.Yost, PlummeT W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees None Pursuant to Resolution of Intention, the Clerk read the offer of Ira K. Akin, in the amount of $100.00, for the right, title and interest in the, purchase of the/following descriOed property, located in the City of Santa Ana: The North 80 feet of Lot 1, Block "C" The West 39 feet of the North 50 ft of the South lO1.6 feet, Lot l, Block "C", The North 100 ft. of the West 100 ft. of Lot 4, Block "C" All in Emmett's Addition. No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3191 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, PlummeT W. Bruns, Allen A. Mandy, D.W.Kelmey, Joseph P. Smith. None None In Re Reso. No. 3192 Sale of Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Glenn C. Bailey, in the amount of $1,6V5.00, the purchase of the following described property located in the City of Santa Ana: Lots 1,2,3,4,5,6,? and 8, Block "C" Tract 638 South one-half of Lot 3 Block "E" North one-half of Lot 5 Block "E" South one-half of Lot 6, Block "E" South 50 ft of the North one-half of Lot l0 Block "E" South one-half of Lot ll, Block "E" North one-half of Lot 4, Block "F" North one-half of Lot 3, Block "H", All in Tract No. 284 No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3192 and passed by the following vote: Ayes, Noes, Absent, Trustees E.D.Yost, Plummet W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Trustees None Trustees None 332 In Re Reso. No. ~19~ Sale of Real Property In Re Reso. No. 3194 Sale of Real Property In Re Reso. No. 3195 Sale of Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Cyril George Shaw and Blanche Shaw, as Joint Tenants, in the amount of $75.00, for the purchase of the right, title and fmter~mt of the City of Santa Ana, in and to Lot V, Block "D" in Tract No. 289 No person being present desirous of raising the bid, on motion of Trustee Mandy, seconded by Yost and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3193 and passed by the following vote: Ayes, Trustees E.D.Yost, PlummeT W. BrUns, Allen A. Mandy, D~.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees None Pursuant to Resolution of Intention, the Clerk read the offer of Lloyd Hulbert, in the amount of $600.00, for the purchase of the right, title and interest of the City of Santa Ana, to the following described property: Lots 2 and 3, Block "A", Buckingham Tract Lot 14, Main Street Tract, Lot 9, Block ll, Lots 9 and 14, Block 12, Lot 7, Block 16, Pacific Electric Subdivision Lot 12, Block 15, Polytehhntc Villa Tract Lot 2, Block "E" Lots l, 13 and 18, Block "F" Lots 6 and 10, Block "I" South 80 ft. of Lot 14, Block "K" Lots 3 and 4, Block "L" Lot 5, Block "0", Tract No. 252 Lot 8, Tract No. 474 Lot ll, Block 6, Tract No. 517 Lots 9 to 19 inclusive, Block "G" Lots 5, 6, 19, 20, 21, 28, South One-half of 29, 38 and 39, Block "I", Tract No. 531 Lots l, 3, 5 and ?, Tract No. 572 Lot 28, Block "C", Tract No. 610. No person being present desirous of raising the bid, on motion of Trustee Yost, seconded by Bruns and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3194 and passed by the following vote: Ayes, Trustees Noes, Trustees E.D.Yost, PlummeT W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Absent, Trustees None. Pursuant to Resolution of Intention, the Clerk read the offer of Roy Russell, in the amount of $1,150.00, for the purchase of the following described property, located in the City of Santa Ana: North one-half of ~ot 9, Block North one-half of Lot 2, Block "D" Lot 14, Block "E" North 50 ft. of the West 119.96 ft. of Lot 8, Block "E" South one-half of Lot V, Block "E" North 46 feet of Lot 2, Block "F" South 92 ft. of the No. ll5 of Lot 3 Block "F", Tract No. 284 East one-half of Lot 20, Morse Villa Tract Lot 6, Block "D", Tract No. 638 Lo~. 15 and 16, Block "B", Tract No. 531. No person being present desirous of raising the bid, on In Re Contract Jack Arutian In Re Reso. No. 3196 Release of Claim, Damage to light pole In Re Water Account S.A.Woolen Mills In Re Agreement Standard 0il Co. In Re Commuriicatton 333 Aye s, Noes, Ab sent, motion of Trustee Bruns, seconded by Yost snd carried, The Resolution For Sale of Real Property was read,. considered and designated Resolution No. 3195 and passed by the following vote: Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Trustees None Trustees None On motion of Trustee Yost, seconded by Bruns and carried, the Mayor and Clerk were authorized to enter into a contract with Jack Arutian, for a period of thre~ years, at a total rental of $1260.00, for use and maintenance of the City Dump. The City Attorney recommended that the settlement of the claim of $14.43 be settled on a 50% basis of $7.20, relative to damage to light pole at or near the inter- section of Main St. and E1 Portal and Santa Aha Blvd., on December 9th, 1941, and on motion of Trustee Mandy, seconded by Kelsey and carried, the Resolution author- izing the Mayor and Clerk to execute Release and Covenant Not To Sue the Exchange Orange Products and Lloyd Smith and the ~lardware Mutual Casualty CRmpany, was read, considered and designated Resolution No. 3196 and passed by the following vote: Ayes, Trustees E.D.Yost, Plummet W. Bruns, Noes, Trustees Absent, Trustees Allen A. Mandy, D.~.Kelsey, Joseph P. Smith. None None according for Ethyl The Attorney recommended that the account standing on the Water Department's books against the Santa Ana Woolen Mills, in the amount of $258.08 be cancelled because of services rendered by that Company during the blackouts last winter mud on motion of Trustee Kelsey, seconded by Bruns and carried, the recommendation w~a concurred in and Water Superintendent authorized to sign agreement between Santa Ana Woolen Nills and City of Santa Ana. On motion of Trustee Kelsey, seconded by ~andy mad carried, the Auditor and Purchasing Agent was authorize8 to enter into an agreement with the Standard 0il Co. for the purchase of gasoline for the ensuing year, to the terms submitted, being .llS~ per and .096~ for second structural gasoline. The Chair ordered the report of the Auditor received and approved with reference to the communication and B34 J.A.Beek, Secy. of Senate In Re Parking Meters In Re Loading zone So. side of W. 3rd St. Between Main & Sycamore Sts. In Re Bus loading and ~ulo~ding zone - Fourth & Broadway resolution of J.A.Beek, Secy. of the Senate stating that the City of Santa Ana has eliminated unnecessary expenditures and functions for the duration. On motion of Trustee Bruns, seconded by Mandy and carried, the report of the Committee reference to plac4ng of parking meters at the following locations: (new meters) 16 meters on 6th between Bush & Spurgeon 2 hrs. 20 " "Spurgeon between 6th & ?th 18 " "7th between Bush & Spurgeon 2 18 " "7th between Bush a nd Main 2 " (Meters to be changed to twohours) 20 meters on Church between Sycamore-Broadway 2 hrs. 21 " on East side Broadway, 6th to Church 2 "~ 9 " on 6th north side, Broadway-Sycamore 2 " 23 " on Sycamore 6th to Church 2 " 17 " on Sycamore 5th to 6th 2 " 13 " on Spurgeon 5th to 6th 2 " was accepted and necessary instructions issued to carry out program as outlined with rate per hour ~ remain the same; namely, one cent for each twelve minutes but allowing a full two hours parking time on the 175 meters. The Chair declared a five minute Trustee Bruns recom~nended that a loading zone be est- ablished on the south side of West Third St. between Main and Sycamore Sts. beginning 5 ft. west of the alley and running westerly 60 ft. and Street Superintendent to notify Mr. C.H.Eckles, owner of the Santa Aha Bus Co. that said zone is to be used for loading and unloading only, and, on motion of Trustee Kelsey, seconded by Yost and carried, the recommendation was received and the City Engineer authorized to draw Resolution designating said loading zone by painting the curb yellow. Trustee Bruns recommended that one parking meter be eliminated north of the red zone on the west side of Broadway between Fourth and Fifth Sts. to permit a bus loading and unloading zone and City Engineer instructed to notify Mr. C.H.Eckles, owner of the Santa Ana Bus Co. of the establishment of said bus loading zone, and on motion of Trustee Kelsey seconded by Bruns and carried, the recommendation was received and City Engineer authorized to draw a resolution designating said bus loading zone by painting the curb red. On motion of Trustee Kelsey, seconded by Mandy and carried, the City Council adjourned. City Clerk. for of ~f Santa Ana 335 City Council met in regular session. Meeting called to order by Mayor Smith. Present: Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Absent: Trustees Plummer W. Bruns The Clerk commenced the reading of the Minutes and each member of the City Council having received coi~ies of the Minutes of March 1st, further reading of the Minutes was dispensed with and approved on motion of Trustee Yost, seconded by Mandy and carried. In Re Communication Mrs. Chas. M. Plum In Re Leave of Absence E.D.Wheeler In Re Report H.M.Neighbour In Re Report H.M.Neighbour Council Chamber Santa Ana City Hall March 15th, 1943. 7:30 P.NI. Communication from Mrs. Chas. M. Plum requesting that the City build one or two booths to be placed on side- walks for the sale of War stamps and bonds, was received and on motion of Trustee Kelsey, seconded by Yost and carried, the Auditor was instructed to purchase material and construct two satisfactory booths for the Women's Auxilliary of the Bond Sales Drive; said booths to be the property of the City and to be placed on the side- walks subject to the approval of the Chief of Police, and Auditor to ascertain that they are properly covered by insurance in order to protect the City and their use made available to various civic organizations for such public events. ,, On motion of Trustee Mandy, seconded by Yost and carried request of E.D.Wheeler for leave of absence from April 1st to November 1st, 1945, was granted and communication ordered filed. , The report of H.M.Neighbour, City Engr. that an agreemen be entered into with the City of Tustin, reference to dumping of trash at the City dump was read, mad on motion of Trustee Yost, seconded by Mandy and carried, the recommendation of the City Engr. was concurred in and proper arrangements be made, by agreement, with the City of Tustin for dumping of trash at the City Dump. The report of H.M.Neighbour, City Engr. that the overhea light fastened on the wall of the Tiernan Typewriter Bldg., in the alley between Main and Sycamore St. be moved about l0 ft. we~t of the present location in order to light the rear of the Reliance Title Co. building and the exit from the West Coast Theatre, was read, and on motion of Trustee Yost, seconded by ~,Iandy and carried, the recommendation of the City Engineer was concurred in with reference to overhead light in alley between Main and Sycamore Streets. 336 In Re Barr Lumber Co. Driveway In Re Maintenance Engineer J.O.Sewer In Re Monthly Reports In Re Taxicab Application Lucius William ~anning In Re Electric Sign In Re Reso. No. 3197 Sale of Real Property The application of the Barr Ltunber Co. for another 25 ft. driveway on East 2nd St., on the west side of the lot was received and filed and on motion of Trustee Mandy, seconded by Yost and carried, the recommendation of the City Engineer to grant permission to remove the existing curb and sidewalk and extend the existing driveway and concrete gutter westerly along the entire property, was concurred in and matter referred to City Engineer with power to act. On motion of Trustee Mandy, seconded by Yost and carried, communication from Grover Walters, Secy. Exec. Board Joint Outfall Sewer, was received and filed relative to employment of Ewald Lemcke as Maintenance to 6 inclusive, Engineer of Section 1/of ,he,Joint Outfall Sewer, at a salary of $275.00 per month, with transportation furn- ished, and that the City of Santa Aha pay the City of Anaheim their proportionate share of the maintenance engineer's salary on a percentage basis as outlined in the Committee's report. ,, On motion of Trustee Kelsey, seconded by Yost and carried, the report of the Police Dept. for the month of February and report of the Poundmaster, for the month of February, were received and referred to the Co~mcil as a whole. On motion of Trustee Kelsey, seconded by Mandy and carried, the ~pplication of Lucius William Manning to drive a taxicab for the Broadway Cab Co. was with_held until such time as he has taken the examination b,7 the Police Department. On motion of Trustee Yost, seconded by Mandy and carried, the application of the Powell Neon Sign Co., to hang an electric sign for the Tiernan Typewriter Co. at 902 North Main St., was granted and sign ordered hung under the supervision of the Electrical Inspector. Pursuant to Resolution of Intention, offer of Manuel Tafolla to purchase the Clerk read the the right, title and interest of the City of Santa Ana in and to Lot 9, Block I, South Santa Ana, in the ~nount of $50.00. No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Mandy and carried, the Resolution For Sale of Real property was read, con- sidered and designated Resolution No. 3197, and passed by the following vote: 337 In Re Reso. No. 3198 Sale of Real Property In Re Reso. No. 3199 of Intention to Sell Real Property Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummer W. Bruns Pursuant to Resolution of Intention, the Clerk read the offer of Cyril Geo. Shaw sad Blanch P. Shaw, as Joint Tenants, in the amount of $540.00, for the purchase of the following described property, located in the City oi Santa Ana: Lots 2, 3 and 4 in Block "I" Lots 5 and 6 in Block "J" Lot ll in Block "H" and Lots 10, ll and 12 in Block "K" All in Tract No. 289. No person being present desirous of raising the bid, on motion of Trustee Yost, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No.3198 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummer W. Bruns. The offer of Lloyd Hulbert was read to purchase the following property, in the amount of $~250o00, located in the City of Santa Ana: Artesia Street Tract; Lot 4 Block 1, Assessors Map No. 22; Lots 6,8, 17 and 19, Blk "B", Lot 2, Block "C", Chandler Addition; Lots ll, 13 and 29, Fisher Tract; Lots 4 and lO Blo~k"A", Lots 9 and ll, Block "B", French Addition; Lots 4 and 5, Block "C", Gardner Villa Tract; East one-half of Lot 6 and all of Lots 8 and 10, Block "A", Goldsmith's Addition; Lot 9, Block Highland Street Tract; West l0 ft. of the north 150 ft. of Lot 3, North 150 ft. of Lot 5, and East 50 ft. of the North 150 ft. of Lot 7, Pacific Electric Subdivision, Lo't 5, Block 2, Lot 8, Block 10, Lot 8, Block ll, Lot 18, Block 14, Lot 18, Block 15, Lots l, 2, 3 and 15, Block 16, Tract No. 233, Lots 18, 23 and 24, Block "A", Lot 23, Block "B", Lots 3,4,5,8,8,19 and 23 Block "C", Lots 1,3,5,7,11, N~ 12, 13, 14 and 19, Block "D", Tract No. 284, North ~ of Lot 5, Block "G", South 50 ft. of the East 95 ft. of Lot 9, Block "H", South one-half of Lot l, Blocs "J", South one-half of Lot 3, Block "K", North 50 ft. of the South 5V~ ft of Lot 4, Blk "K", South 71.95 ft. of Lot 3, Blk "L", Tract No. 407, Lots 13, 14, 15 and North 87 ft. of Lot 36, Tract No. 501, Lots 4 and 37, Tract No. 531, Lots 32, 33 and 34, Block "D", Lot 10, Blk "F", Tract No. 543, Lots 6, 19, 20, 21, 22, 23, 24 and 25. Tract No. 557, Lots ll, ll6, ll? and 143. Tract No. 638, Lot 34, Blk "B", Lot 12, Blk "D'", Lots 5, 6 and 7 Blk "E", Tract No. 642, Lots D and E, Tract No. 953, Lots 1,21,22,23,24 and 25. On motion of Trustee Mandy, seconded by Yost and carried the Resolution of Intention to Sell Real Property, as of April 5th, 1943, was read, considered, designated Resolution No. 3199 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummet W. Bruns. 338 In Re Reso. No~ 3200 of Intention to Sell Real Property the right, title and. lns%eres~ i~ ' The offer of Lloyd Hulbert was read to purchase/the sol±ow- ing described property, in the amount of $750.00, located in the City of Santa Aha: Artesia Street Tract; Lot 10, Block 2, Chandler's Addition, Lot 14, Hawkin's Addition, Lot 5, Block "E", Parker Tract, Lot 2, Tract No. 233, Lot 99, Block "A", Lot 15, Block "B", Lots 14 and 21, Block "C", Lots 9, S½ 12, and 16 Blk D. Tract No. 266, Lot ?, Block "K", Tract No. 276, Lot 4, Block "B", Tract No. 284, North 22.9 ft. of Lot 7, Block "C", East 50 ft. of Lot l, Block "E", Tract No 289, Lot 9, Block "G", Lots 6 and 10, Blk "H", Tract No 352, Lot 18, Block 10, Tract No 517, F~Xx~x~x~, Lots 4, 9 and 10, Blk 9, Tract No 531, Lots 26 and 2V, Block "I", Tract No 543, Lots 8 and 9, Tract No 597, Lots 26 and 35, Block "A", Lots 4, 7 and 8, Block "D", Lots 3 and 4, Block "E", Lots i and 20, Block "F", Lots 19,20,21,24 and 25, Block "G", Lots l, 8,9,16,20 and 21, Blk "H", Lot 7, Blk "I". In Section ll Twp. 5 R. 9 W. A parcel of land on Artesta Street 125 ft. North of Bth St. described as follows: Beginning at a point in the west line of Artesia Street as said Street was establish- ed by deed to the City of Santa Ana, Orange County, California, and dated December 19th, 1924 and recorded in Book 545 page 58 of Deeds, said point being 125 feet North of the intersection of said line with the north line of Eighth Street (fo~nerly Hickey Street); thence Northerly along said west line of Artesta Street 184 feet more or less to the south line of the land con- veyed to Deborah Carter Truman by deed recorded Dec. 3rd, 1924 in Book 552, page 227 of Deeds; thence West- erly along said South line 125 feet; thence Northerly ,parallel to the said west llne of Artesia St. 46 feet; thence Westerly parallel to the North line of Eighth Street 271.6 feet to the northwest corner of the land conveyed to Benjamin Walker and wife by deed recorded May 18th, 1923 in Book 4V3, page 73 of Deeds, thence south along the west line of the land conveyed to Benjamin ~alker and wife by said deed 230 feet to a point 125 feet north of the north line of Eighth St; thence East and parallel with said north line of Eighth Street, 396.6 feet to the point of beginning. On motion of Trustee Kelsey, seconded by Yost and carried, the Resolution of Intention to Sell Real Property, as of April 5th, 1943, was read, considered, designated Resolution No. 3500 and passed by the following vote: Ayes, Trustees E.D.Yost, Allen A. Mandy, D.W. Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees Plummet W. Bruns. In Re Reso. No. 3201 of Intention to Sell Real Property In Re ' Reso. No. 3202 The following offers were read ~ purchase the following described property, located in the City of Santa Ana: J.L.Rhamy and Anna Rhamy, his wife, as Joint Tenants: Lot 24, Block "C"', Tract No. 233, in the amount of $100.00. Paul DeSouza -- Lot 7, Tract No. 270, in the amotmt of $1oo.00. On motion of Trustee Yost, seconded by Mandy and carried, the Resolution of Intention to Sell above described real property, as of April 5th, 1943, was read, considered, designated Resolution No. 3201 and passed by the follow- lng vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Nandy, D.W.Kelsey, Joseph P. Smith. None Plummet W. Bruns. The following offers were read to purchase the right, title and interest, in the Following described property, of Intention to Sell Real Property In Re Reso. No. 3203 No Parking Zone No.Broadway btn 4th and Sth St. In Re Reso. No. 3204 Declaring Weeds a Nuisance 339 located in the City of Santa Aha; H.A.Meyer and Gertrude Essa Me,er - - Lot 34, Tract No. 40V, in the amount of $60.00. Mrs. Leon L. Benish - - East 8 ft. of the South 54 ft. of Lot 10, in Tract No. 401, in the amount of $5.00. Rafael Gallegos - - Lot 12, Block "H", South Santa Aha in the amount of $50.00. Frank Zamora - - Lot 2, Block "D", Emmett's Addition to City of Santa Aha, in the amo~mt of $60.00. On motion of Trustee Mandy, seconded by Yost and carried, the Resolution of Intention to Sell Real Property, as of April 5th, 1943, was read, considered, designated Resolution No. 3202 and passed by the following vote: Ayes, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, Trustees Plummet W. Bruns. On motion of Trustee Kelsey, seconded by Handy and carried, the following Resolution entitled: "Resolution ConcerNing Parking Limitations Under Ordinance No. 1030" establishing no parking zone on the west side of North Broadway between Fourth and Fifth Streets, located as follows: The North 20 feet; the Southerly 34 feet of the Northerly 166 feet; and the South ~4 Feet, was introduced, read, considered, designated Resolution No. 3203 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummet W. Bruns. On motion of Trnstee Mandy, seconded by Yost and carried the following Resolution entitled: "A Resolution of the City Council 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 dry, and which are noxious and dangerous, are growing upon certain streets, sidewalks, and private property in said City of Santa Ana, and are a public nuisance: Directing the Street Superintendent to post notices to destroy said weeds as required by law: Fixing the time for hearing objections and protests, and directing the abatement thereof in accordance with an Act of the Legislature of the State of California 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 t~e property fronting upon such streets or sidewalks, or upon which such nuisance exists for the cost of abating the same, approved May 26, 1915", and amendments thereto" was introduced, read, considered, designated Resolution No. 3204, and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummet W. Bruns. The Chair declared a five-minute recess. 340 In Re Communication Navy Mother's Club In Re Temporarily closing of E. 2nd St. btn Garfield & Breeden St. In Re Reso. No. 3205 Loading zone; So. btn Main & Syc~.~ore In Re Sale of power pole In Re Sewage Disposal Plant Contract side on W. 3rd Communication from the Navy Mother's Club requesting permission to place directional signs at the following locations; 1st and Spurgeon Sts., 3rd and Spurgeon St., 4th and S~urgeon St., 3rd and Main Sts. and at the Club Building, 208 Spurgeon St., was read. On motion of Trustee Mandy, seconded by Yost and carried, the request was granted to hang the regulation size signs under the supervision of the City Engineer. On motion of Trustee Kelsey, seconded by Yost and carried, the Barr Company was granted permission to barricade E. ~nd St., from the ~pper~tree, located west of Garfield on East 2nd St. and Evergreen St., after they have received permission of Chief of Police and have notified the Chief of the Fire Dept. and Civilian Defense Contro~ Center, during such times as they are actually loading and unloading materials for the construction of barges. Letters of consent received and filed. On motion of Trustee Kel~-ey, seconded by Mandy and carried, the following Resolution entitled: "Resolution COncerning Parking Limitations under Ordinance No. 1030" establishing - loadiflg~ mone on the south side of West Third St., between Main and Sycamore St., located as follows: The Easterly ~ feet of the Westerly 51 feet, was introduced, read, considered, designated Resolution No. 3205 and passed by the following vote: Ayes, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent, TruStees Plummer W. Bruns. On motion of Trustee Kelsey, seconded by Yost and carried, the Purchasing Agent was authorized to sell to the State Division of Forestry, Riverside County, the 83 ft. power pole located in the City Water Works Yard, for the sum of $35.00, to be removed without cost to the City. The report of the City Attorney that failure of the War Department to give final approval to contracts with the Army for expansion of the 0utfall Sewer Disposal Plant is presenting a serious problem to this community, and requesting approval of the Council to communications being forwarded to the War Department asking quick action on the proposed work, was read, mud on motion of Trustee Kelsey, seconded by Nandy and carried, the action of the Attorney was approved and copy of communication ordered filed. 341 In Re Agreement Los Angeles By-Products Co. In Re Leasing of property North of M~uicipal Bowl ~n West Eighth St. In Re HOnorRoll Plaque May~ Of t~e Cit~ of Santa Ana.~ City Council met in regular session. ~eeting called to order by Mayor Smith. Present: Trustees E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Absent~ Trustees None The Clerk cormmenced the reading of the Minutes and each member of the City Council having received copies of the .Minutes of March 15th, further reading of the ~lndtes was dispensed with and 2pproved on motion of Trustee Bruns, seconded by Yost and carried. In Re Applications Beverage Licenses On motion of Trustee Yost, seconded by Mandy and carried, contract for one year, as submitted by the City Attorney, between the City of Santa Ana and the Los Angeles By-Products Co. to salvage tin dans at the City Dump, was ordered executed by the Mayor and attest- ed to by the Clerk. A comm~mication from the office of Division Engineers of the United States Army Engineers was read, presentin the City of Santa Ana with a contract under which Sants Aha would lease property north of the Municipal Bowl on West Eighth Street for the purpose of building barracks for the W.A.A.C.S. with the offer of $1.00 for a four- year term, and on motion of Trustee Yost, seconded by Mandy and carried, the Chair appointed a committee consisting of City Auditor, Attorney aud Trustee Kelsey for further discussion and investigation, of the matter Vern Downs, President, Santa Ana City Employees Assoc., presented the Council with a plaque containing names of the City employees who have entered the armed forces and on motion of Trustee Mandy, seconded by Kelsey and carried, the plaque was ordered hung in the foyer of the City Hall. On motion of Trustee Mandy, seconded by Yost and carried, the City Council adjourned. City Clerk Council Chamber Santa Ana City Hall April 5th, 1943. 7:30 P.M. On motion of Trustee Kelsey, seconded by Mandy and carried, the notifications of the State Board of Equal- ization of alcolholic beverage applications made by the following: l 342 In Re Taxicab Applications In Re Monthly Reports In Re Monthly Warrants In Re Appointment John B- Hammontree Fire Dept. In Re Communication Jas. Wadsworth In Re Loading Zone Application 415 East Third St. In Re Reso, No. 3206 Loading Zone 415 E. 3rd St. Daniel S. Bracamontes, 211 North Bristol St., Mary J. S. Pocock, 312 East Fourth St., Antonia Montes, 312 East Fourth St., were received and referred to the Department of Public Safety. On motion of Trustee Kelsey, seconded by Bruns and carried, the applications of Jess D. Hyder and Ruth E. Justus, to drive taxicabs for the Broadway Cab Co., were received and permits granted. On motion of Trustee Yost, seconded by Bruns and carried, the monthly reports of various City officers, for the month of March, 1943, were received and filed and referred to the Council as a committee of the whole. On motion of Trustee Yost, seconded by Mandy and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 1847 to 2058 inclusive. Communication from John Luxembourger, Chief of Fire stating Dept./that John B. Hammontree was appointed from the emergency employment list, to fill the vacancy caused by the illness of Captain Ben G. filed. On motion of Trustee Kelsey, Patton, was received and seconded by Yost and carried, communication from Jas. Wadsworth, 617 South Sycamore St., together with bill in the amount of $44.84, requesting that City pay this sewer repair bill, was received and referred to Department of Public Health and Department of City Development for investigation and to report back to the Council. On motion of Trustee Bruns, seconded by Yost and carried, request of Consolidated Aircraft Corp. for loading zone space at 415 East Third St., together with recommendation of H.M.Neighbour, ~City Engineer, that such loading zone be established so that freight line trmcks can be loaded and unload&d, were received and filed. On motion of Trustee Bruns, seconded by Yost and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations under Ordinance No. 1050" establishing a loading zone on the north side of East Third St. between French St. and the Pacific Electric right-of-way, located as follows: The East 20 ft. of the West 164 ft. In Re Reso. No. 3207 Sale of Real Property In Re Reso. No. 3208 Sale of Real Property 343 was introduced, read, considered, designated Resolution No. 3206 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plurmner W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None Pursuant to Resolution of Intention, the Clerk read the offer of Lloyd Rulbert, in the amount of ~3250.00, for the purchase of the following described property, locate, in the City of Santa Ana: Artesia Street Tract; Lot 4, Block 1, Assessors Map No. 22, Lots 6,8,17 and 19, Block "B", Lot 2, Block "C", Chandler Addition, Lots ll, 13 and 29, Fisher Tract, Lots 4 and 10, Block "A"; Lots 9 and ll, Block "B", French Addition, Lots 4 and 5, Block "C", Gardner Villa Tract, East one-half of Lot 6, and all o: Lots 8 and 10, Block "A", Goldsmith's Addition, Lot 9, Block "B", Highland Street Tract, We~t l0 ft. of the North 150 ft of Lot 3, North 150 ft. of Lot 5, and East 50 ft. of the North 150 ft. of Lot 7, Pacific Electric Subdivision, Lot 5, Block 2, Lot 8, Block 10, Lot 8, Block ll, Lot 18, Block 14, Lot 18, Block 15, Lots l, 2, 3, and 15, Block 16, Tract No. 233, Lots 18, 23 and ~4, Block "A", Lot 23, Block "B", Lots 3,4,5,6,8,19 and 23, Block "C", Lots 1,3,5,7,11, nh 12, 13,14 and 19, Block "D", Tract No. 284, North one-half of Lot 5, Block "G", South 50 ft. of the East 95 ft. of Lot 9, Block "H", South one-half of Lot l, Block "J", South one-half of Lot 3, Block "K", North 50 ft. of thc South 57~ ft. of of Lot 3, Block "L" North 87 ft. of Lot 4, Block "K", South 71.95 ft. Tract No. 407, Lots 13,14, 15 and Lot 36, Tract No. Tract No. Block F, Tract No. Tract No. Tract No. Lots 5, 6 Tract No. Tract No. 501, Lots 4 and 37, 531, Lots 32, 33 and 34, Block "D", Lot 10, 543, Lots 6,19,20,21,22,23,24, and 25, 557, Lots 11, 116, 117 and 143, 638, Lot 34, Block "B", Lot 12, Block "D", and 7, Block "E", 642, Lots D and E, 953, Lots 1, 21, 22, 23, 24 and 25 No person being present desirous of raising the bid, on motion of Trustee Bruns, seconded by Yost and carried, The Resolution For Sale of Real Property w~s read, con- sidered and designated Resolution No. 3207 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plumer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None Pursuant to Resolution of Intention, the Clerk read the offer of Lloyd Hulbert, in the amount of $750.00, the right, title ~nd interest of the purchase o~the following described property, for located in the City of Santa Aha: Artesia Street Tract, Lot 10, Block Chandler's Addition, Lot 14, Hawkin's Addition, Lot 5, Block "E", Parker Tract, Lot 2, Tract No. 233, Lot 22, Block "A", Lot 14 and 21, Block "C", Lots 9, Block "D", Tract No. 2~6, Lot 7, Block "K", Tract No. 276, Lot 4, Block "B'!, Tract No. 284, North 22.9 ft. of East 50 ft. of Lot l, Block "E", Tract No. 289, Lot 9, Block "G", Block "H", Tract No. 352, Lot 18, Block 10, Lot 15, Block "B", ~ 12, and 16, Lot 7, Block "C", Lots 6 and 10, 344 Tract No. 517, Lots 4, 9 and 10, Block 9, Tract No. 531, Lots 26 and 27, Block "I", Tract ~o. 543, Lots 8 and 9, Tract No. 59?, Lots 26 and 35, Block "A", Lots 4, ? and 8, Block "D", Lots 3 and 4, Block "E", Lots 1 and 20, Block "F", Lots 19,20,21,24 and 25, Block G, Lots 1,8,9,16, 20 and 21, Block "H", Lot 7, Block "I", In Section 11 Twp. 5 R 9 W. A parcel of land on Artesia Street 125 ft. north of 8th St. described as follows:- Beginning at a point in the west line of Artesia St. as said St. was established by deed to the C~ty of Santa Aha, Orange County, C~ifornia, and dated Dec. 19th, 1924 and recorded in Book 545, page 55 of Deeds, said point being 125 ft. north of the intersection of said line with the North line of Eighth St. (formerly Hickey St) thence Northerly along said west line of Artesia St. 184 ft. more or less to the south l~ne of the land conveyed to Deborah Carter Truman by deed recorded Dec. 3rd, 1924 in Book 552, page 227 of Deeds; thence Westerly along said south line 125 feet; thence northerly parallel to the said West line of Artesia St. 46 feet; thence Westerly parallel to the north line of Eighth St. 271.6 feet to the Northwest corner of the land conveyed to Benjamin Walker and wife by deed recorded May 1Bth, 1923 in Book 4V3, page 73 of deeds; thence south along the west line of the land conveyed to Benjamin Walker and ,~fe by said deed 230 feet to a point 125 feet north of the north line of Eighth St; thence East and parallel with said north line of Eighth St. 396.6 feet to the point of beginning. No person being present desirous of raising the bid, on motion of Trustee Yost, seconded by Bruns and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3208 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plumm~r W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None In Re Reso. No. 3209 Sale of Real Property In Re Reso. No. 3210 Sale of Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Frank Zamora to purchase the right, title and The East 100 ft. of interest of the City of Santa Ana in and to/Lot ~, Block "D", Emmett~s Addition to the City of Santa Ana, in the amount of ~60.00. No person being present desirous of raising the bid, on motion of Trustee Yost, seconded by Bruns and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3209 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Plummer W. B runs, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None Pursuant to Resolution of Intention, the Clerk read the offer of S.A.~eyer and Gertrude Essa ~eyer, as Joint Tenants, to purchase the right, title and interest of the City of Santa Ana in and to Lot 34, Tract No. 407, in the amount of ~60.00. No person being present desirous of raising the bid, on motion of Trustee ~andy, seconded by Bruns and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3210 and passed by 345 In Re Reso. No. 3211 Sale of Real Property In Re Reso. No. 3212 Sale of Real Property In Re Reso. No. 3213 Sale of Real Property the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Allen A. Joseph P. Smith. None None Plun~aer W. Bruns, Mandy, D.W.Kelsey, the Clerk read the the right, title and interest of the City of Santa Ana in and to Lot 12, Block "H", South Santa Ana, in the amount of $50.00. No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3211 and passed by the following vote: Ayes, Trustees E.D.Yost, Pl~nmmer W. Bruns, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. Noes, Trustees None Absent,Trustees None ?ursuant to Resolution of Intention, the Clerk read the offer of Arthur R. Benish and Leon L. Bentsh, as Joint Tenants, to purchase the right, title and interest of the City of Santa Ana in and to the East 8 ft of the South ~ ft. of Lot 10, Tract No. 401, Santa Ana, in the amount of $8.00. No person being present desirous of raising the bid, on motion of Trustee Yost, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3212 and passed by the following vote Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. ~andy, D.W.Kelsey, Joseph P. Smith. Plummet W. Bruns None Pursuant to Resolution of Intention, the Clerk read the offer of J.L.Rhamy and Anna Rhamy, as Joint Tenants, to purchase Lot 2~, Block "C", Tract No. 233, except the North ~ ft. thereof, in the City of Santa Aha, in the amount of $100.00. No person being present desirous of raising the bid, on motion of Trustee Mandy, seconded by Kelsey and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. ~213 and passed by the following vote: Ayes, Trustees Noes, Trustees Ab sent,Trustees E.D.Yost, Plummer W. Bruns, Allen A. ~tandy, D.W.Kelsey, Joseph P. Smith. None None Pursuant to Resolution of Intention, offer of Rafael Gallegos to purchase 346 In Re Reso. No. 3214 Sale of Real Property In Re Contract - Santa Aha & U.S.Government - J.O.Sewage Treatment Plant In Re Reso. No. 3218 Lease of property North of Municipal Bowl of Santa Ana. Ayes, Trustees Noes, Trustees Absent, Trustees Pursuant to Resolution of Intention, the Clerk read the offer of Paul De Souza, for the purchase of Tract No. 270, Lot V, located in the City of Sa~a Ana, in the amount of $100.00. No person being present desirous of raising the bid, on motion of Trustee Kelsey, seconded by Mandy and carried, the Resolution For Sale of Real Property was read, con- sidered and designated Resolution No. 3214 and passed by the following vote: E.D.Yost, Plummer W. Brims, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None None On motion of Trustee Kelsey, seconded by Mandy and carried, the contract No. 509 Eng. - 4116 entered into by the City of Santa Aha and the United States of America by Resolution No. 3175, covering the exp6nsion of the Joint Outfall Sewage Treatment Plant for the West Coast Air Corps Training Reception Center, was received and filed. On motion of Trustee Kelsey, seconded by Yost and carried, the Resolution authorizing the Mayor to sign and Clerk to attest lease between the City of Santa Ana and the United States Government covering .98 acres of ground north of the Bowl for construction of barracks for use of the Women's A~xiliary Air Corps was read and Clerk instructed to cormuunicate with the Army Air Porce West Coast Training Center at Santa Aha expressing the desire of the Council that all buildings constructed upon this prooerty should be of the type and construct- ion at least equal to the barracks now constructed on the adjoining property. The Resolution was considered, designated Resolution No. 3215 and passed by the following vote: Roll Call Ayes, Trustees Noes, Trustees Absent, Trustees E.D.Yost, Plurm~er W.Bruns, Allen A. Mandy, D.W.Kelsey,Joseph P.Smith. None None On motion of Trustee Kelsey, seconded by Bruns and carried, the City Council adjourned. City Clerk. 347 Council Chamber Santa Aha City Nall April 19th, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Smith. Present: Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph ?. Smith. Absent: Trustees ?~ummer ~f. Bruns The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of April 5th, further reading of the Minutes was dispensed with and approved on motion of Trustee Yost~ seconded by Kelsey and carried. In Re Co~unlcation from J.W.Thwaite advising that the Orange- Cor~nunication dale Dairy discontinued deliveries in the City of Santa J.W.Thwaite Ana effective April Sth, was read and on motion of Trustee Mandy, seconded by Yost and carried, the Clerk was instructed to advise Mr. ThwaIte that no refund on licenses is allowed under the License Ordinance. In Re On motion of Trustee Kelsey, seconded by ~andy and Taxicab carried, the applications of Edith S. Plummer, E.D.Hoove Applications Morrison D. Gist, Dorothy O. Blunt, W.R.Parsons and Kenneth Dale Merrick, to drive taxicabs for the Broadway Cab Co.~ were received and permits granted. In Re On motion of Trustee Kelsey, seconded by Mandy and Application carried, the application of Geo. Horton for permission Geo. Ho~ton to operate a pool hall located at 310~ North Broadway~ formerly operated by L.F.Gasper, was received and referr to the Department of Public Safety and Chief of Police, with power to act. Dn motion of Trustee Kelsey, seconded Dy Mandy and carri, In Re the request of Geo. G. Boyd, Chief of Police that Chaso Appointment R. Leonard and D.G.Gross be appointed as permanent polic~ Chas. R. Leonard, officers, was receiwed and filed and communication D.G. Gross - Police Dept. referred to the Auditor. In Re The following offers were read to purchase the following Reso. No. 321~ described property, located in the City of Santa Aha: Of Intention to Sell Alfonzo Lopez: Lot 25, Block "Q", Emmett's Add. No. 3, in the amount of ~0.00. Real Property Harry Schuitema and Florence Schuitema: Lot 6~q, Tract No. 881, in the amount of ~100.00. On motion of Trustee ¥ost, seconded by ~andy and carried the Resolution of Intention to Sell above described real property, as of May Srd, 1945, was read, considered designated Resolution No~ ~S~15, and passed by the follow- ing vote: Ayes~ Trustees W.n.vn~a, &~len A. Mandy, D.~.Kelsey~ Joseph P.~Smith. 348 Noes, Trustees Absent,Trustees None Plurmmer W. Bruns. In Re Rsso. No. 3217 of Intention to Sell Real Property The following offers were read to purchase the right, title and ~nterest in the following described property, located in the City of Santa Aha: John Nichols: Lot 5, East one-half of Lot 6 and Lot 7 of Block "C~, Emmett's Addition, in the amount of ~200.00. Mrs. Florence L. Ca mpos: Lot 2, Block "F", Emmett's Addition, in the amount of ~50.00. 0~ motion of Trustee Mandy, seconded by Yost and carried, the Resolution of Intention to Sell above described real property as of May 3rd, 1943, was read, considered, designated Resolution No. 3217 and passed by the follow- lng vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Allen A. Mandy, D.W. Kelsey, Joseph P. Smith. None Pl~nm~er W. Bruns. In Re Reso. No. 3218 Abatement of Weeds In Re Cormuunlcation Jas. Wadsworth In Re Warrants An affidavit of posting Notices to Destroy Weeds having been filed by H.M.Neighbour, Street Superintendent, and no protests received on motion of Trustee Kelsey, seconded by Yost and carried, the following Resolution entitled: was NO. "A ResOlution Ordering the Street Superintendent to Abate the Public Nuisance Heretofore Declared by the C~ty Council of the City of Santa Aha, T~-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, Side- walks and Private Property in the City of Santa Aha, by Having the Weeds Referr(d to Removed" introduced, read, considered, designated Resolution 3218 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummer W. Brims Trustee Mandy reported in regard to bill presented by Jas. Wadsworth for work done on sewer, stating that~ t~e "Y" is locate~ on Mr. Wadsworth's private property and recommended that payment of bill be denied. On motion of Trustee Mandy, seconded by Yost and carried, the request and bill were denied and referred back to Mr. Wadsworth. On motion of Trustee Yost, seconded by ~iandy and carried, the Clerk was instructed to draw warrants, according to demands as audited by the Finance Committee, numbering 2064 and 2065~ ~nclus~ve. 349 In Re ~Audftor~s Report Salary Adjustments - City Employees Auditor Wm. C. Jerome submitted a report for the first nine months of the fiscal year 1942-1943 and explained the anticipated income and expenditures of the remain- ing three months of the fiscal year. A report submitted by Trustees Mandy and Yost, relative to salary adjustments of full time City employees, to be effective April !5th, 194~, was read. A motion was made by Trustee Yost, seconded by ~andy that the recom~_endation and report on salaries ~ade by the Committee be received, discharged. The alternate motion made accepted and cor~ittee by Trustee Kelsey that the report be received, accepted and referred to the Co~mcil was lost for lack of a second. A substitute motion made by Trustee Mandy, recommending that the report of the committee be accepted and acted upon and recommendation carried out, was lost for lack of a second, An amendment to the motion was made by Trustee Mandy, seconded by Yost and carried, that the recommendation and report be approved and placed in effect as of April 15th, 1943. Roll Call Ayes, Noes, Trustees E.D.Yost, Allen A. Mandy, Joseph P. Smith, Trustees D.W.Kelsey, Absent, Trustees Plummer W. Brans On motion of Trustee ~andy, seconded by Yost and carrie~ the City Council adjourned ~natil Tuesday, April 20th, 1943, at 7:30 P.M. APPROV ~ayo~ City Council met in regular session. ~eeting cs!led to order by Mayor Smith. Present: Trustees :Absent: Trustees In Re Taxicab Applications E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P ° ' · omltho Plummer W. Bruns. City Clerk. Council Chamber Santa Ana City Hall April 20th, 1943. V:30 P.M. On motion of Trustee Kelsey, seconded by Mandy and carried, the applications of Leland R. Henry, Vincent B. ~itchell and Oran B. Verbick, to drive taxicabs for ~he Broadway Cab Co., were received and permits granted. 350 In Re Monthly Report In Re Report Mayor Joseph P. Smith In Re Open Absentee Ballots and Canvass Election Returns On motion of Trustee Yost, seconded by Kelsey and carried, the report of Fred A. Wilbur, Judge, for the month of April, 1943, was received and referred to the Council as a Committee of the Whole. The Clerk read the report of Mayor Joseph P. Smith, out- lining activities and accomplishments of the present Council during its term of office and the Chair ordered the report received and filed. On motion of Trustee Kelsey, seconded by ~andy and carried~ the Council ordered the Clerk to proceed with the opening and canvassing of thirty-one absentee ballots on the General Municipal Election of the City of Santa Ana held April 13th, 1943, with the follow~ng re.~,ults: For Trustee, First Ward 1. Joseph P. Smith received 10 votes. 2. Madam Rose Clifford received no votes. Asa Hoffman received 21 votes. For Trustee, Second Ward 1. E.D.Yost received 16 votes. 2. Dr. ~. Eugene Dixon received 14 votes. For Trustee, Third Ward 1. Allen A. ~andy received 10 votes. 2. Otto R. Haan received 21 votes. For Trustee, Fourth Ward 1. Dolph W. Kelsey received 17 votes. 2. Wm.(Bill) J. Cheney received 13 votes. 3. Edythe Courtney received no votes. 4. Walter R. Robb received 1 vote. For Trustee, Fifth Ward 1. Courtney R. Chandler received 14 votes. 2. Dale G. Deckert received 17 votes. Dr. Arnold M. Lovaas received no votes. For City Recorder known as City Judge 1. Fred A. Wilbur received 13 votes. 2. R.M.Crookshank received 18 votes. For City Treasurer 1. Margaret L. Esau received 30 votes. For City Clerk 1. Erma Keeler received 31 votes. For City Marshall known as Chief of Police. 1. Geo. G. Boyd received 13 votes. 2. Harry I. Fink received 5 votes. Hunter Leach received 13 vot*s. 4. Arthur K. Williams received no votes. For City Attorney 1. Lew W. Blodget received 12 votes. 2. Otto A. Jacobs received 19 votes. For Members of the Board of Education, of the Santa Aha High School District. 1. Mrs. Ruth Rusk Currey received 23 votes. 2. Geo. R. Wells received 20 votes. 3. Marion B. Youel received ~3 votes. 4. L.L.Beeman received 11 votes. 5. Geo. J. Busdiecker received 16 votes. 6. Edward W. Cochems received 3 votes. 7. Florence M. Givens received 20 votes. 8. Robert W. Heysel received 10 votes. 9. Daniel W. Stover received 22 votes. Whereas, it satisfactorily appears to the City Council of the City of Santa. Ana that notice of said election was duly and legally given as being held April 13th, 1943, according to law. There were thirty-three voting precincts established for the purpose of holding said election, consisting of a consolidation of~ the regular election precincts established for holding the last general State and County elections. The Council 351 finds that as a result of said election the whole ntumber of votes cast were 8273, and that the following persons were voted for with the following results and totals, to-wit: For Trustee, First Ward 1. Joseph P. Smith received 1772 votes. 2. Madam Rose Clifford received 326 votes. Asa Hoffman received 5699 votes. For Trustee, Second Ward 1. E.D.yost received 2670 votes. 2. Dr. W. E~ene Dixon received 5200 votes. For Trustee, Third Ward 1. Allen A. Mandy received 2721 votes. 2. Otto R. Haan received 5163 votes. For Trustee, Fourth Ward 1. Dolph W. Kelsey received 2306 votes. 2. William (Bill) J. Cheney received 3949 votes. 3. Edythe Courtney received 835 votes. 4. Walter R. Robb received 821 votes. For Trustee, Fifth Ward 1. Courtney R. Chandler received 3102 votes. 2. Dale G. Deckert received 3959 votes. 3. Dr. Arnold M. Lovaas received 876 votes. For City Recorder known as C~ty Judge 1. Fred A. Wilbur received 2892 votes. 2. R.M.Crookshank received 4947 votes. 3. Don Harwood received 1 vote. For City Treasurer 1. Margaret L. Esau received 6V~7 votes. 2. George R. We~ received 1 vote. For City Clerk 1. Erma Keeler received 6836 votes. 2. John Criddle received 1 vote. 3. Walter Robb received 1 vote. For City Marshall, known as Chief of Police. 1. Geo. G. Boyd received 4035 votes. 2. Harry I. Fink received 2466 votes. 3. Hunter Leach received 1346 votes. 4. Arthur K. Williams received 224 votes. For City Attorney 1. Lew W. Blodget received 2963 votes. 2. Otto A. Jacobs received 4882 votes. In Re Reso. No. 3219 Declaring Result of Election - April 13, 1943. For Members of the Board of Education, of the Santa Aha High School District. 1. Mrs. Ruth Rusk Currey received 4390 votes. 2. George R. Wells received 4000 votes. 3. Marion B. Youel received 3654 votes. 4. L.L.Beeman received 3213 votes. 5. George J. Busdiecker received 4823 votes. 6. Edward W. Cochems received 2621 votes. V. Florence M. Givens received 4839 votes. 8. Robert W. Heysel received 3254 votes. 9. Daniel W. Stover received 5470 votes. 10. Dr. Howard received 3 votes. 11. Henderson received 1 vote. 12. H.0.Strickland received 1 vote. On motion of Trustee Yost, seconded by Mandy and carried, a Resolution Declaring Result of Election held on Tuesday, the 13th day of April, 1943, was read, showing the following persons elected for the full term of four years: Asa Hoffman, office of Member of Board of Trustees for the First Ward. Dr. W. Eugene Dixon, office of Member of Board of Trustees.for the Second Ward. Otto R. Haan, office of Member of Board of Trustee for the Third Ward. : Wm. (Bill) J.Cheney, office of Member of Board of Trustees for the Fourth Ward. 352 M~y~'of t~e Cit~of Santa Ana.~ In Re Election of 5Iayor City Clerk In Re Five Standing Committees appointments Dale G. Deckert, office of Member of Board of Trustees for the Fifth Ward. R.~.Crookshank, office of Recorder, also known as City Judge. Margaret L. Esau, office of City Treasurer. Erma Keeler, office of City Clerk. Geo. G. Boyd, office of Marshal, also known as Chief of Police. Otto A. Jacobs, office of City Attorney. Mrs. Ruth Rusk Currey, Geo. R. Wells, Geo. J.Busdtecker, Florence M. Givens, Daniel W. Stover, office of Member of Board of Education of said City of Santa Ans. The resolution was considered, designated Resolution No. 3219, and passed by the following voter Ayes~ Trustees Noes, Trustees Absent, Trustees E.D.Yost, Allen A. Mandy, D.W.Kelsey, Joseph P. Smith. None Plummer W. Bruns. The term of office as a member of the City Council of E.D.Yost, Plummer W. Bruns, Allen A. Mandy, D.W.Kelsey, and Joseph P. Smith, having expired, they adjourned sine die as a City Co,mci! of the City of Santa Aha, on ~otion of Trustee Kelsey, seconded by Yost and carrie~, ~Clerk ' Council Chambers Santa Ana City Hall April 20th, 1943. 9:45 P.M. This being the Tuesday after the 13th day of April, 1943, on which day was held a general municipal election in the City of Santa Ana and Asa Hoffman, Dr. W.Eugene Dixon, Otto R. Haan, Wm. (Bil~.) J. Cheney, Dale G. Deckert, having been duly declared elected as members of the City Council of the City of Santa Ana for the ensuing term of four years, and having each severally qualified by taking and subscribing to the oath of office, and being ~ersonally present, met as the City Council and proceeded to organize and did organize the City Council of the City of Santa Ans. The meeting was called to order by the Clerk. On motion of Trustee Cheney, seconded by Haan and carried, Trustee Asa Hoffman was nominated and elected Mayor of the City of Santa Ans. ~he Mayor administered the oath of office to Erma Keeler, City Clerk. Mayor Hoffman then appointed the following Directors of the five Committees: Otto R. :Haan --- Director of Public Health. Dale G.Deckert-- Director of Public Safety. Wm.J.Cheney --- Director of Streets and Highways. W.Eugene Dixon-- Director of City Development. Asa Hoffman --- Director of Pu01ic Relations. On motion of Trustee Deckert, seconded by Dixon and carried, the appointments were accepted and ratified. 353 In Re Oaths of Office In Re Bonds of Elective Officers APPROVED: Ma~br of ~ City of Santa Ann. At this time, the City Clerk gave the oath of office to the following elective officers: Otto R. Jacobs, City Attorney, Geo. G. Bo~d, City ~iarshalt, known as Chief of Polic~ Margaret L. Esau, City Treasurer, R.M.Crookshank, City Recorder knowna s City Judge. On motion of Trustee Haan, seconded by Dixon and carried the following bonds of elective city officials, were accepted and ordered approved: Nargaret L. Esau, Treasurer Otto A. Jacobs, Attorney Herbert F. Klotzly, Dep. Treasurer George Gardner Boyd, Chief of Police Erma Keeler, Clerk R.M.Crookshank, Judge 50,000.00 1,000.00 25,000.00 1,000.00 10,000.00 1,000.00 On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned until Friday, City Clerk April 23rd, 1943, at 7:30 P.M. Council Cham0er Santa Ann City Hall. April 21st, 1943. 10:00 A.M. City Council met for a special meeting for the purposej0f considering and acting upon a certain letter ~ddreesed to O.A.Jacobs, City Attorney of said City of Santa Aha, from the State Board of Equalization, dated April 17th, 1943. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Otto R. Haan, Wm. J. Cheney, Absent: Trustees ~one. ~n Re Complaint Against Cafe oF Hays D. ~hite. In Re Reso. No. 3990 Hearing on Complaint Cafe of Hays D. White. Eugene Dixon, Asa Hoffman. Communication and complaint of the State Board of Equali zation and communication of Chief of Police Geo. G. Boyd were read, with reference to the continued operation of a cafe licensed to Hays D. White at 318 E. Fourth Stre. et Santa Aha, and requesting that the City Council require an immediate hearing on the complaint for violation of Section 61.A of the Liquor Control Act. On motion of Trustee Deckert, seconded by Dixon and carried, a Resolution determining that public welfare requires an immediate hearing or the complaint filed against the cafe licensed to Hays D. White, 318 E. 4th $,treet, having "On sale beer and wine and On sale dis- tilled spirits" license, was read; certified copy of th: APPROVED: Ma~b~ of t~City of Santa Ana. Resolution be immediately filed with the Board of Equali- zation and that the State Board of Equ&lization hear %he complaint filed against the said cafe and operator afore- mentioned. The resolution was considered, designated Resolution No. 3BBO and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm. J. Cheney, Asa Hoffman. Noes, Trustees None. Absent, Trustees None. Certified copies of Resolution No. 3~0 were ordered sent to ~he S~ate Board of Equalization in Sacramento, and in Santa Ana and to Major F. W. Howard, E1 Toro Marine Base. On motion of Trustee Haan, seconded by Cheney and car- ried, the City Council adjourned. City Clerk. City Council met in regular adjourned session. Meeting called to order by Mayor Heffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm. J. Cheney, Asa Hoffman. Absent: Trustees None. In Re Member Ex. Board Joint Outfall Sewer. In Re Member of Executive Co~aittee--League of Cities. In Re Application Sunset Ranch Rodeo Council Chambers Santa Ana City Hall. April ~3rd, 1943. 7:30 On motion of Trustee Haan, ried, Chairman Hoffman of seconded by Cheney and car- the City Council was appointed to represent the City of Santa Ana on the Executive Board of the Joint Outfall Sewer. On motion of Trustee Deckert, seconded by Dixon and car- ried, Trustee Haan was appointed, to represent the City of Santa Aha, as a memDer of the Executive Committee of the League of Cities. . An application was read, from the Sunset Ranch Rodeo for a permit to use 5he Municipal Bowl on May 30tn, and possibly the Sgth, for the purpose of staging a rodeo. On motion of Trustee Deckert, seconde~ Dy Dixon aha car- ried, the Chairman and City Clerk were authorized %o 355 In Re Department Heads. In Re Applications for Employment. In Re Letterhead Form. In Re Ordinance Amendment on Bonds of Officials. APPROVED: Mayor pT/~& City of Santa Aha. City Council met in regular session. Meeting called to order by Mayor Hoffman. enter into an agreement wi%h the Sunse~ Ranch Rodeo to lease the Municipal Bowl on May ~gth and 30th to stage a rodeo, under ghe usual City terms. On motion of Trustee Dixon, seconded by Cheney and carried, the Department Heads of the City were given complete charge of their personnel and department operations. On motion of Trustee Deckert, sec6nded by Dixon ann carried, City Auditor Jerome ~aX~x~m~mxm~x~a~ma~mk~ was appointed receiver of all applications for all departments for employ- ment wi~h the City.of Santa Ana, with the exceptions of the Police and Fire Departments, who are under Civil Service. On motion of Trustee Haan, seconded by Cheney and carried, the Purchasing Agent was instructed to secure one letterhead form lis~ing city officials for use of all the departments. On motion of Trustee Chairman Hoffman was Haan, seconded by Dixon ana carried, instructed to request the City Attorney to amend the Ordinance covering all Ponds of elec%lve and appoln%ive officials of the City and the new Ordirmnce to De presented at the Council meeting to be held May ~rd, 19~. On motion of Trustee Cheney, ~he City Council adjourned. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm.J.Chene¥, Asa Hoffman Absent~ Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copi~s of the Minutes of April 9Oth, April 9lst and April 2$rd, further reading of the ~inutes was dispensed with and approved on motion of Trustee Haan, seconded by Deckert and carried. In Re Taxicab Applications In Re Communication seconded by Haan and carried, City Clerk. Council Chambers Santa Ana City Hall May brd, 194~. 7:~0 On motion of Trustee Deckert, seconded by Cheney and carried, the applications of Robert E. McChristian and Algot C. Arnese! to drive taxicabs for the Broadway Cab Co., were received and permits granted. Communication from Uarold Yost, Secy. Board of Education, requesting that a date be set to meet with the Co~cil, the ,' 3,56 Board of Education In Re Communication Franklin Davis In Re Sunset Advertising System Benches In Re Petition Santa Ana Council of Church Women In Re Report Civil Service Board In Re Communication Do ro thy Knipper In Re MontRly Reports City A~;torney and Chief of Police to discuss the matter of decreasing Juvenile delinquency through an adequate recreational program was read, and on motion of Trustee Dixon~ seconded by Haan and carried, the invitation was accepted and Clerk instructed to notify the Board of Education that the Co~ncil will meet with them at a date to be set by the Board of Education, and communication ordered filed. Communication from Franklin Davis, U.S.Dept. of Justice, relative to date to be set as "I am an American Day" was read, and on motion of Trustee Haan, seconded by Deckert and carried, the Chair was authorized to appoint a member of the Council to meet with the Committee. Trustee Dixon was appointed by the Chair to represent the City Council. Commttnication from Sunset Advertising System requesting that the ~eber Baking Co. be permitted to place five or more courtesy benches for the convenience of the bus and street car riding people of the City was read, and on motion of Tr~stee Deckert, seconded by Dixon and carried, the matter was referred to the City Attorney to ascertain whether the benches will be properly covered by insurance and that the Planning Co~m~iss~on and Street Superintendent supervise the placimg of these the various locations. be~ches at A petition from the members of the San~a Ana Council of Churc_b Women requesting that a more adequate police patrol of the streets be provided, especially at night, and that the c~rfew law be rigidly enforced, was read, and on motion of Trustee Deckert, seconded by Cheney and carried, the matter was referred to the Council as a whole for f~rther sttldy and action. On motion of Trustee Deckert, seconded by Cheney and CarI ] ed, the report of Phll Brown, Secy. Civil Service Board, relative to various appointments in the Police an~ F~re Departmemts, was received and filed. The request of Dorothy Kntpper that a loading zo~e be establish- ed in front of her place of b~sines.~ on Sycamore St. at W.~rd, and that loading zone in front of vacant store at 120 West Third St. be abolished, was referred by the Chair to the Polm .e Department to report back at t~e next meeting. Om motion of Trustee Dixon, seconded by Haan and carried, the monthly reports of the B!~ildfng Inspector, City Recorder, and the Po~ndmaster, for the month of April, 1943, were accepted and ordered filed. 357 In Re ~onthly Warrants In Re Reso. No. 3221 of Intention to Real Property Sell In Re Reso. No. 3222 of Intention to Sell Real Property In Re Reso. No. 3223 Sale of Real Property In Re ,Reso. Sale No. 3224 of Real Property On motion of Trustae Cheney, seconded by Haan and carried, the Clerk was authorized to draw warrants according to demands as a~dlted by the Finance Cor~,~ittee, numbering 2084 to 2243 inclusive. ,, The offer of Carmen G. Valenzuela was re~d to purchase Lot V, Block 5, in Tract No. 39, in the City of Sarma Aha, in the amount of ~60.00. On motion of Trustee Dixon, seconded by Deckert and carried, the Resolution of Intention to Sell Real Property, as of kay 1Vth, 1943, was read, considered, designated Resolution No. 32~1 and passed by the following vote: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa Hoffman. Trustees None Trustees None Aye s, Noes, Absent, , The offer Ayes, Noes, Absent, of Jolm Esparza was read to purchase the right, title and interest of the City of Santa Ana in and to Lots 18 and 19, Block "E", Emraett~s Addition, in the amount of 1o0.00, On motion of Trustee DJ×on, seconded by Deckert and carried, the Resolution of Intention to Sell Rea]. Property, as of May l?th, 1943, was read, considered, designated Resolution No. 32~ and passed by the following vote: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa Hoffman. Trustees None Tr~stees None Pursuant to Resolution of Intention, the Clerk read the offer of Alfonso Lopez, in the amount of ~60.00, for the purchase of Lot 23, B~ock "Q", Emmett,s Addition NO. 3, in the City of Santa Ana. No person being present desirous of raising the bid, on mot~ o] of Trustee Haan, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3223 and passed by the following vote: Ayes, Trustees Noes, Tr~.~s tees Absent, Trustees Pursuant to Resolution of Intention, Dale G. Deckert, W.Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa Hoffman. None None the Clerk read the offer of Mrs. Florence L. Campos to purchase the right, title and interest of the City of Santa Aha in and to Lot 2, Block "F", Emmett's Addition to the City of Santa Aha. No person being present desirous of raising the bid, on motion of Trustee Haan, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3224 and passed by the following vote: In Re Reso. No. 3225 Sale of Real Property In Re Reso. No. 3226 Sale of Ileal Property In Re Reso. No. 322? Accepting Deed In Re C omnunic ation Dr.D.J.Cleland In Re Asst. City Attorney A?fes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trustees None Pursuant Deckert, W. Eugene Dixon, Haan, Wm.J.Cheney, Asa Hoffman. to Resolution of Intention, offer of John Nichols, in the sn~ount the r~ght, title and interest of the City of Santa Ana in and to Lot 5, East one-half of Lot 6 and all of Lot 7 of the Clerk read the of ~200.00, to purchase The Block "C", Emmett's Addition to No person being present desirous motion of Trustee Haan, seconded the City of Santa Ana. of raislnf~ the bid, on by Cbeney and carried, Resolution For Sale of Re~l Property was read, considered and designated Resolution No. 3225 and passed by the follow- lng vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa HoC fman. None None Pursuant to Resolution of Intention, the Clerk read the offer of Mrs. Florence. Schuitema for the purchase of Lot 69, in Tract No. 581, in the City of Santa Ana, i.n the amount of ~ioo.oo. No person being present desirous of raising the bid, on motion of Trustee Haan, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3226 and passed by the following vote: Trnstees Dale G. Deckert, W.Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa Hoffman. Trustees None Trustees None Ayes, Noes, Absent, On motion of Trustee Deckert, seconded by Cheney and carried, a Resolution Accepting Deed from Ben Weingart and Stel!a Weingart, husband and wife, to Lots 31 and 32 in Block "N", Lots 5, 6 and V in Block "C", all in Tract No. 638, Furman Tract No. 1, located in the City of Santa Ana, was read, con- designated Resolution No. vote: Trustees Dale G.Deckert, W.Eugene Dixon, Otto R. Haan, Wm.J.Cheney, Asa Trustees None Trustees None 3227 and passed by the sidered, following Ayes, Noes, Ab sent, Hoffmam. Com~.unication from Dr. D.J.Cleland requesting removal of tree between the curb and sidewalk on property located at 2204 No. Main St., was read, and on motion of Trustee Deckert, seconded by Cheney and carried, the matter was referred to the Forestry Board to report back at the next meeting. On motion of Trustee Haan, seconded by Dixon and. carried, Winthrop 0. Gordon was appointed to serve as Assistant City Attorney, without pay. 359 In Re Salary of Secretary Appointment Adm. Committee J.O.Sewer Board In Re Appointments; Heads of Departments In Re Bond of Treasurer APPROVED: Ma~ of ~ City of Santa Aha. City Council met in regular session. On motion of Trustee Haan, seconded by Cheney and carried, the City Attorney was allowed t375.O0 per month for the services of a Secretary, effective April 21st, 1943. On motion of Trustee Haan, seconded by Deckert and carrf ed, ~he Chairman of the Board was appointed a member of the Administrative Committee, of the Joint Outfall Sewer Board, to represent the City of Santa Aha. The Chair reco~nended the appointment of the ~eads of the following Departments: H.~.Neighbour, Water, Street and Sewer Supt. and City Engineer, R.L.~ontgomery, Foreman of the Garage, Dale Griggs, Park Superintendent, ~rs. F.E.Coulter, Curator of the ~useum, Harol~ O. Rastaussen, Chief Building Inspector, which includes Plumbing and Electrical, John Sylvester, Coordinator, Civilian Defense, Wm. C. Jerome, Auditor and Purchasing Agent, John L. Luxe~ourger, Chief of the Fire Department, On motion Meeting called to order by Mayor Hoffman. of Trustee Haan, the appointments as recommended office to be administered by the seconded by Cheney and carried, were approved and oaths of Clerk. The Chair granted the City Attorney more time to prepare Ordinance relative to bond of the Treasurer. On motion of Trustee Haan, the City Council adjourned. Present: Trustees Dale G. Deckert, ~.Eugene Dixon, Wm. J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of May 3rd, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Cheney and carried. seconded by Dixon and c arried~ City Clerk. Council Chambers Santa Ana City Hall May 17th, 1943. 7:30 P.M. O~to ~. :Haan, In Re Communication V-0 Milling Co. Communication from the V-0 Milling Co. protesting against payment of $6.00 per'quarter City License tax covering operation of their truck within the corporate limits of the City of Santa Ana was read, and on motion of Trustee Dixon, seconded by Cheney and carried, the Clerk was instructed to advise the V-O Milling Co. that the Council does not contemp- late rescinding the ps~ment of City license on trucks at this time. 360 InRe Salary of Secretary to City Attorney In Re Appointments Library Board In Re Communication Mrs. F.E.Coulter In Re Communication Kenneth S. Knights, Chairman Coordinating Council In Re Communication Marcia Crane, Y.W.C .A. President In He Taxicab Application In Re Appointments Police Dept. The motion of Trustee Dixon, that reconsideration be given to the action of the Council with reference to salary of $78.00 per month for Secretary to the City Attorney for the reason that his investigation showed that there was not sufficient work performed to warrant the services of a salaried Secretary, was lost for lack of a second. Commtmication from Harry L. Hanson, Clerk, Library Board, stating that the,resignation of T.H.Glenn was accepted and recommending the appointment of Lyle Mitchell to fill the vacancy and recommending the reappointment of C.DoSwanner, was received and on motion of Trustee Dixon, seconded by Cheney and carried, the appointments were approved~n~ Clerk instructed to write a letter of appreciation to Mr. Glenn for his services while a member of the Board. Communication from Mrs. F.E.Coulter, Curator, Bowers Memorial Musetun extending an invitation to the Council to visit the Museum on Thursday, May 20th, at 2 P.M., was read, and on motion of Trustee Dixon, seconded by Haan and carried, the invitation was accepted and Clerk to advise Mrs. Coulter that three members of the Council Communication from Kenneth S. would attend. Knights, Chairman, Coordinating Council Character Building Committee, was read requesting the opportunity of discussing the possible creation of a City Youth Activities Commission For the control of Juvenile delinquen~yproblems with a ~epresentative of the City Council. On motion of Trustee Haan, seconded by Cheney and carried, the Mayor was ahthorized to appoint a member of the Council to confer with the Committee of the Santa Ana Coordinating Council. Trustee Deckert was appointed to represent the City. Communication from Marcia Crane, President, Y.W.C.A. was read with reference to the Juvenile delinquency problem in Santa Ana and the Mayor directed the Clerk to advise Mrs. Crane that Trustee Deckert has been appointed to represent the City Council on the newly formed Coordinating Council, which has been organized for the purpose of bringing under control the Juvenile delinquency problem.. On motion of Trustee Deckert, seconded by Haan and carried, the application of Carl Zuelow to drive a taxicab for the Broadway Cab Co., was received and permit granted. Communication from Geo. G. Boyd, Chief of Police, stating that Sgt. J.L.Casey will replace Asst.Chief Harry Fink, who will be appointed to the rank of Sergeant assigned to the juvenile department; Detective Harry Prichard to be appointed Captain In Re Appointments Fire Dept. In Re Petition ~mk Yard ~040-4~ So.Main St. In Re Monthly Report Police Dept. In Re Appointment Dallas F. R~ichstein, Police Dept. In Re Appointment Elizabeth Leland, Policewoman In Re Request Geo.G.Boyd 361 in charge of one of the shifts; Officers Grouard and Roehm are appointed Desk Sergeants; Officers Thacker and Neet are appointed to the motor squad and that Officer J.B.Stephenson is appointed to the patrol, w~s received and ftled~ on motlo] ~f Trustee Deckert, seconded by Cheney aud carried. Communication from John L. Luxembourger, Chief of Fire Department, requesting permanent appointmen~ of Captain Moore and Auto-firemen, E.C.Heard and W.A. White, which members have completed their probationary period, was received and filed~ on motion of Trustee Deckert, seconded b Cheney and carried. Petition of property owners and residents in the vicinity of ~000 So. Main and 2000 So. Sycamore St. protesting against the storage of junk at 20~0-4~ So. Main St., was read. On motion of Trustee Haan, seconded by Deckert and carried, petition was referred to the Attorney to ascertain the validity of the Ordinance covering storage of Junk and to cormmunlcate with the tenants notifying them to clean the premises. On motion of Trustee Deckert, seconded by Cheney and carried, the report of the Police Dept. for the month of April, 1943, was accepted and filed and referred to the Council as a whole for further study. On motion of Trustee Deckert, seconded by Haan and carried, the request of Geo. G. Boyd, Chief of Police reco~nending the appointment of Dallas F. Reichsteln as a probationary member of the Police Department to fill the vacancy created by the resignation of Bruce A. Johnston, ~as approved. The request of Geo. G. Boyd, Chief of Police, recommending the appointment of Elizabeth Leland as an emergency police- ~oman, was read, and on motion of Trustee Deckert, seconded by Cheney and carried, Elizabeth Leland was temporarily appointed to take the place of Mrs. Bertha Anderson, who is on vacation, and matter referred to the Chief of Police with ~nstructtons that such increase in personnel be included in his Budget. The request of Geo. G. Boyd, Chief of Police for $200.00, to be used financing a trip to Sacramento to attend the Pacific Coast International Association of Law Enforcement OffL~als to be held June 1st and ~nd; also for Captain Chas. W.Wolfor, and two others of the Detective Bureau to attend the State Fingerprint Convention to be held in Los Angeles, was read. On motion of Trustee Deckert, seconded by Haan and carried, the request was granted with the provision that the expend- iture is not to exceed $~00.00 and that an accounting of 362 In Re Minutes of Civilian Defense Council In Re Reso. No. 3229 Sale of Real Property In Re Reso. No. 3228 of Intention to Sell Real Property In Re Reso. No. 3230 Sale of Real Property In Re Ordinance expenses be made upon their return. The Minutes of the Meeting of the Civilian Defense Council held in the Control Center, Nay 10th,were read, and on motion of T~ustee Deckert, seconded by Haan and carried, the report ,was accepted, filed and referred to the Council as a whole for further study. Pursuant to Resolution of Intention, the Clerk read the offer of John Esparza and Josephine Esparza, husband and wife, in the amount of $100.00 to purchase the right, title and interest to Lots 18 and 19, Block "E", Emmett's Addition, in the City of Santa Ana. No person being present desirous of raising, the bid, on motion of Trustee Cheney, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3229 and passed by the following vote~ Ayes, Trustees- Noes, Trustees Absent, Trustees Dale G. Deckert, W.Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None Ayes, Noes, Absent, The following offers were read to purchase the following described property, located in the City of Santa Aha: Prudencio Aldana: Lots 20 and 21, Block "Q", Ermmett,s Addition No. 3 to the City of Santa Ana, in the amount of $120.00. Juanita B. Jordan: Lot 8, Block "D", South Santa Ana, in the amount of $60.00. On motion of Trustee Cheney, seconded by Deckert and carried, the Resolution of Intention to Sell Real Property, as described above, as of June Vth, 1943, was read, considered, designated Resolution No. 3228 and passed by the following vote: Trustees Dale G. Deckert, W.Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Trustees None Trustees None Pursuant to Resolution of Intention, the Clerk read the offer of Gregorio Valenzuela and Carmen G. Valenzuela, husband and wife, in the amount of $60.00, for the purchase of Lot 7, Block 5, Tract No. 39, in the City of Santa Ana. No person being present desirous of raising the bid, on motion of Trustee Cheney, seconded by Haan and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3230 and passed by the following vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trustees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. On motion of Trustee Deckert, seconded by Dixon and carried, the following Ordinance entitled: Bonds of Elective Officials "An Ordinance Fixing the Penal Sum of Bonds to be Executed by the Clerk, Treasurer, Marshal (known as Chief of Police), Attorney, and Recorder (known as City Judge) and Repealing Ordinance No. 2, Ordinance No. 165, Ordinance No. 434 and Ordinance No. 717, and Repealing all Ordinances and Parts of Ordinances in Conflict Herewith." was introduced, read, considered and placed on file For second reading. In Re One-quarter cent Gas Tax Budget In Re Cormuuuication Dorothy Kntpper In Re Appointments Air-Raid Wardens In Re Warrants In Re Request of Park Supt. On motion of Trustee Cheney, seconded by Deckert and carried, the recommendation of H.N.Neighbour, City Engineer, was accepted submitting Budget, in the amount of $23,172.~4, for Streets of Major Importance, for the fiscal year 1943-1944, and Budget, in the amount of $40,524.66 for the State High- ways for the 1943-1945 Biennium for improvement of streets in the City of Santa Ana~ from 1/4 cent Gas Tax. Trustee Deckert reported that the Police Dept. recommended on that the request of Dorothy Knipper for a loadin~ mone/~ycamo~ at W. ~rd ~. and abolishment of loading zone at 120 W. 3rd St. be denied. On motion of Trustee Deckert, seconded by Cheney and carried, the reconm~endation was concurred in and request denied. On motion of Trustee Deckert, seconded by Cheney and carried, Warren Webb was appointed as Chief Air Raid Warden and A1 Jasper as Assistant Air Raid Warden. On motion of Trustee Deckert, seconded by Dixon and carried, the Clerk was authorized to draw warrants for the semi-monthl payroll, numbering 2244 to 2248 inclusive, as audited by the Finance Committee. ,, On motion of Trustee Haan, seconded by Cheney and carried, the request of Dale Griggs, Park Superintendent to attend the Western Chapter National Shade Tree Conference at Pasadena, May 20th, 1943, was granted and Trustee Dixon to accompany Mr. Griggs. APPR 0VED: M yo~ of ~ City of Santa Ana. On motion of Trustee Cheney, seconded by Deckert and carried, the City Council adjourned. City Clerk. 364 City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W.Eugene ~ixon, Otto R. Wm. J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of May l?th, further reading of the Minutes dispensed with and approved on motion of Trustee Haan, seconded by Deckert and carried. In Re Appointment Museum Board In Re Communication Grace A. Gregory In Re Request So. Santa Ana Church of Christ In Re Communication University of Calif. Reso. No. In Re Communications Sou. Cou. Janitor Supply & Health Dept. Council Chambers Santa Ana City Hall June 7th, 1943. 7:30 P.M. Haan, On motion of Trustee Dixon, seconded by Cheney and carried, E.B.Sprague was appointed on the Bowers Memorial Museum Board to fill vacancy created by the death of T.E.Stephenson. Communication from Grace A. weed~ growing C~¢urbfng on Gregory reference to the west side of Spurgeon St., south of Third St., was read, and on motion of Trustee Haan, seconded by Deckert and carried, matter was referred to the Street Department for investigation. On motion of Trustee Haan, seconded by Cheney and carried, the request of Lewis S. Hoff, Secy. South Santa Ana Church of Christ to erect a directional sign at the corner of Occidental and South Main St., was referred to the Street Superintendent, with power to act. A communication from Morton Grodzins, Research Assistant, University of California, requesting copies of any City Resolutions, Ordinances, Restrictions, etc. which have been passed by the Council relative to California Japanese, was read. On motion of Trustee Deckert, seconded by Cheney, and carried, Resolution was introduced protesting the return of Japanese, now stationed in Japanese relocation centers, to their former prewar homes and places of business on the Pacific Coast. The ResolUtion was read, considered, designated Resolution No. 3231 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None A communication from the Southern Counties Janitor Supply relative to alleys, passageways and buildings from lll East 3rd St. to corner of Third and Bush Sts., where busses load for the Army, Navy and Marine bases, being used for public rest rooms, and communication from Edw. L. Russell, Health Officer, relative to this condition, were read. a In Re Military Police Station In Re Communication, Pres. Contrs. Assn. of C~.lif. Additional housing l~ Santa Ana Defense Area In Re Taxicab Applications In Re Appointments Fire Department Resignations In Rs Monthly Reports 365 ! 4 P.M., Board, The Mayor referred the matter to the Commissioner of Public Ways and Commissioner of Police to report back at the next meeting. A communication was read signed by Chas. E. Wagner, Trustee, with the approval of C.E.Walker, owner of Walker's Theatre, and J.A.Henle, Lessee, of property described as 20 ft.by 30 ft. on Lot 8 of a Resubdiviston of Block 7 of the Town of Santa Ana, granting permission to use said property for a military police station and limited to the entrance thereto from the alley over the l0 ft. strip adjoining proposed station, for the duration of the War and terminating ninety days thereafter. On motion of Trustee Haan, seconded by Cheney and carried, the above described property was accepted for use as a military police station under the provisions as set forth in the communication. A communication signed by Louis Braasch, Pres. Contrs. Assn. of Calif, Orange Co. Chapter, requesting a meeting with the Supervisors of Orange County and the City Councils of Santa Ana and Newport Beach, for the purpose of discussing a campaign for additional housing in the Santa Ana Defense Area, was read and on motion of Trustee Haan, seconded by Cheney and carried, the communication was referred to a of the Council committed/for discussion at meeting to be held June 8th, at with the Contrs. Assn. of Calif., Santa Aha Realty Orange County Bullaers Exchsnge and Chamber of Commerc On motion of Trustee Deckert, seconded by Haan and carried, the applications of Albert Harold Ross, Amelia Mae Ross, Max A. Sanford, C.D.Carlisle, Rose W. Cantwell, and Kenneth E. Johnston, to drive taxicabs for the Broadway Cab Co., were received and permits granted. Communication from John L. Luxembourger, Chief of the Fire Dept. stating that Sam Fink was appointed as Acting Captain to fill vacancy created by death of Captain B.J. Patton; appointment of William B. Carlisle as emergency hoseman to fill vacancy created by resignation of Valentine Lawson, who is entering the armed forces, and resignation of Norman Garrett, was received and filed on motion of Trustee Deckert seconded by Cheney and carried. On motion of Trustee Cheney, seconded by Dixon and carried, the monthly reports of the various City officials, for the month of May, 1943, were received and filed~ and referred to ~he Council as a committee of the whole. '366 In Re Monthly Warrants In Re Application Navy Mothers' Clubs of America -- Tag Day In Re Reso. No. 3232 Adopting Budget - Gas Tax In Re Lease - Selective Service In Re Notice of Renewal of Lease Military Reservation, Air Corps Replacement Center In Re Notice of Renewal of Lease W.C.A.F.T.C. Temporary Barracks In Re Notice of Renewal of Leas~ West Coast Air Force Training Center On motion of Trustee Cheney, seconded by Dixon and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Committee, numbering 2259 to 2472 inclusive. On motion of Trustee Haan, seconded by Cheney and carried, the application of Navy Mothers' Clubs of America for permission to solicit funds on July 3rd, designated as Tag Day, was granted, provided there is no objection from the Business Men's Association. Dn motion of Trustee Haan, seconded by Cheney and carried, the following Resolution entitled: "Resolution of the City Council of the City of Santa Aha Adopting Budget and Approving Memorandum of Agreement for Expenditure of 1/4 Cent Gas Tax Allocated for Streets of Major Importance", and authorizing the Mayor and City Clerk to sign the same, w~s read, considered, designated Resolution No. 3232 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Ho£fman. Noes, Trustees None Absent, Trustees None On motion of Trustee Dixon, seconded by Deckert and carried, the Mayor and Clerk were instructed to sign lease with the State of California, State Procurement Officer for Selective Service covering rental of rooms 304-05-06, in the City Hall for use of Local Draft Board No. 172, for the period from June 30th, 1943 to July 1st, 194~. On motion of Truatee Dixon, seconded by Cheney and carried, the Mayor and Clerk were instructed to sign Notice of Renewal of Lease No. 509 Eng-1529 for the period July 1st, 1945 to June 30th, 1944, on the Military Reservation, Air Corps Replacement Center, United States Army Air Corps, returning three copies and retaining one copy for the Clerk's files. On motion of Trustee Dixon, seconded by Cheney and carried, the Mayor and Clerk were instructed to sign Notice of Renewal of Lease No. 868 eng-4057 for the period July 1st, 1943 to June 30th, 1944, on the West Coast Air Force Training Center, Temporary Barracks, returning three copies and retaining one copy for the Clerk's filea. On motion of Trustee Dixon, seconded by Cheney and carried, the Mayor and Clerk were instructed to sign Notice of Renewal No. W 509 eng-l?09, on the West Coast Air Force Training Center, returning three copies and retaining one copy for the Clerk's files. 3(;7 In Re Reso. No. 5233 Sale of Real Property In Re Reso. No. 5234 of Intention to Sell Real Property In Re Reso. No. 3235 of Intention to Sell Real Property In Re Ordinance No. 1128 Bmds of Elective Officials Pursuant to Resolution of Intention, the Clerk read the offer of R~z~uffencio Aldana and Perfilia Aldana, husband and wife, in the amount of $120.00, for the purchase of Lots 20 and 21, Block "Q", Emmett,s Addition No. 3 to the City of Santa Aha. No person being present desirous of raising the bid, on motion of Trustee Cheney, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, consldere¢ and designated Resolution No. 3233 and passed by the follow- ing vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trus tees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. were read to purchase the right, title and interest of the City of Santa Aha in and to the following described property, located in the City of Santa Aha: W.F.Hutcheson: South l0 ft. of Lot ll, Block "B", HawkinS Addition, in the City of Santa Aha in the amount of $25.00. Maria Camarillo:Lot l, Block 6, Tract No. 39, in the City of Santa Aha, in the amount of $50.00. On motion of Trustee Haan, seconded by Cheney and carried, the Resolution of Intention to Sell Real Property, as described above, as of June 21st, 1943, was read, considered, designated Resolution No. 3235 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees The following offers Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None vote: Aye s, Trus tee s Dale Otto Noes, Trustees None Absent, Trustees None. G. Deckert, W. Eugene Dixon, R. Haan, W.J.Cheney, Asa Hoffman. On motion of Trustee Deckert, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance fixing the penal sum of bonds to be executed by the Clerk, Treasurer, Marshal (known as Chief of Police), Attorney, and Recorder (known as City Judge) and Repealing Ordinance No. 2, Ordinance No. 165, Ordinance No. 434 and Ordinance No. ?lV, and repealing all ordinances and parts of Ordinances in conflict herewith." The following offers were read to purchase the following described property, located in the City of Santa Aha: Carlos Soto: Lot l, Block "E", Emmett's Addition, in the City of Santa Aha, in the amount of $60.00. Carmen G. Valenzuela: Lot 8, Block 5, in Tract No. 39, in the City of Santa Aha, in the amount of $60.00. On motion of Trustee Deckert, seconded by Cheney and carried, the Resolution of Intention to Sell Real Property, as described above, as of June 21st, 1943, was read, considered, designated Resolution No. 3234 and passed by the following 368 In Re Resignation Secy.-Planning Comm. In Re Reso. No. 3236 Installation of sewage pump; expansion of sewage disposal plant by Govt. In Re Communication Geo. D. Busdiecker, Recreational Activities APPROVED: May o 1~ City of Santa Ana. was read, considered, designated Ordinance No. 1128 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W. J. Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None On motion of Trustee Dixon, seconded by Cheney and carried, the resignation of W. F. Croddy, as Secretary of the Santa Ana Planning Commission, was accepted with regrets. On motion of Trustee Cheney, seconded by Haan and carried, the following Resolution entitled: "Resolution authorizing execution of contract No. W-509-Eng.-3347 for expansion of sewage disposal plant" and the installation of a raw sewage pump, was read, con- sidered, designated Resolution No. 3236 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. None None. A conm~unication from Geo. D. Busdiecker, Pres. Board of Education explaining the Lanham Act stating that the schools would be willing to allocate one-half of the funds if the City would submit a similar amount for recreational activities for school children, during the surmmer months of 1943, was read, and on motion of Trustee Haan, seconded by Cheney and carried, the matter was referred to the Forestry Board for study and to report back to the Council not later than June 15th. On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned until Monday, June 14th, 1943, at ?:30 City Clerk City Council met in regular adjourned session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm. J. Cheney, Asa Hoffman. Absent: Trustees None Council Chambers Santa Ana City Hall June 14th, 1943. 7:30 P.M. In Re Applications BeYerage License In Re Communication S.A.Girl Scout Council In Re Communication Bart Lumber Co. In Re Claim for injuries Effie E. Hawley In Re Bond George Gardner Boyd- Chief of Police In Re Taxicab Applications In Re Communication and 'Resolution from Board of Supervisors 369 alcoholic Raymond W. On motion of Trustee Deckert, seconded by Cheney and carried the notification of the State Board of Equalization of beverage application made by John J. Gorman and Gorman, was received and filed. On motion of Trustee Haan, seconded by Cheney and carried, communication from Mrs. Jack H. Raudleman, Exec. Secy. Sant~ Ana Girl Scout Council, advising that the lease and option held by them was terminated at their June meeting, on the property described as approximately 78 ft. by ll$ ft. located on the West side of North Sycamore St., 68 ft. nort~ of Fire Station No. l, located at 1322 North Sycamore, was received and filed. Communication from the Cope Electric Co. requesting permissi¢ to cross Third St. with wires from the Bart Lumber Co. to compressor and pump in the yard, between Second and Third Streets, was read. On motion of Trustee Deckert, seconded by Cheney and carried, the request was granted and wires to be installed under the supervision of the Electrical Inspector, for the duration of the War. The claim of Effie E. Hawley, in the amount of $5,147.00 for injuries sustained in a fall on the sidewalk on the west side of South Main St., intersection of Walnut Store, was read. approximately 60 ft. south of the St., adjacent to the Goodyear Service On motion of Trustee Dixon, seconded by Cheney and carried, the Claim for Damages was referred to the City Attorney to report back at the next meeting. On motion of Trustee Haan, seconded by Cheney and carried, the bond of George Gardner Boyd, Chief of Police, written by the Saint Paul Mercury Indemnity Company, in the amount of $5,000.00, was accepted and approved. and Phillip R. Cab Co., were On motion of Trustee Deckert, seconded by Haan and c2rried, the applications of Jessie Velma Simmons, Howard H. Kramer Tidwell, to drive taxicabs for the Broadway received and permits granted. On motion of Trustee Cheney, seconded by Dixon and carried, a cormnunication from the Board of Supervisors, of the County of Orange, with Resolution attached, increasing the cost of meals for prisoners from 15 cents to 20 cents, each, for prisoner~committed by the City of Santa Ana, was accepted mad filed. 370 In Re Report Civil Service Board In Re Request John W. Sylvester, Coordinator In Re Report - Recreational Activities In Re Reso. No. 3237 1/4 cent Gas Tax In Re Appointment Resignation Police Dept. In Re Appointment Voris K. Robison Police Dept. On motion of Trustee Deckert, seconded by Haan and carried, the report of Phil Brown, Secy. Civil Service Board, relative to various appointments in the Police and Fire Departments, was received and filed. Communication from John W. Sylvester, Coordinator, reference to prices as quoted by Gilbert-Weston-Stearns, in wi~-ing siren at top of pent house, First Natimual Bank Building, for $115.00 and wiring from present push-button No. 2 Fire Station to top of water tank, Santa Ana Laundry, for $39.00, was read. On motion of Trustee Deckert, seconded by Cheney and carried, the request for such installations was ordered done. Ayes, Noes, Absent, granted and work Neighbour,Secy., The recommendation of the Forestry Board submitted by H.M.. that the recreational program for the coming summer be carried on to the extent of $3,000.00; $1500.00 to be paid by the City and $1500.00 to be paid by the School Board, was read. On motion of Trustee Dixon, seconded by Haan and carried, the recommendation was concurred in and expenditure of $1500. was authorized to permit summer reci~eational'activi~ies. On motion of Trustee Cheney, seconded by Haan and carried, the following Resolution entitled: "Resolution of the City Council of the City of Santa Ana Approving Memorandum of Agree- ment for Expenditure of 1/4 cent Gas Tax Allocated for State Highways, and authorizing the Mayor and City Clerk to sign the same, was read, considered, designated Resolution No. 3237 and passed by the following vote: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. Trustees None Trustees None On motion of Trustee Dixon, seconded by Haan and carried, the resignation of Roy M. Felkner, as a member of the Police Department, was accepted and the request of Geo. G. Boyd, Chief emergency 5f Police, recommending the/appointment as a temporary patrolman of Butyl M. Battell, to fill the vacancy caused by ~he resignation of Roy M. Felkner, was accepted pending the approval of the Civil Service Board. On motion of Trustee Deckert, seconded by Cheney and carried, the request of Geo. G. Boyd, Chief of Police, reco~ending the emergency appointment of Voris K. Robison, as patrolman, to work during the vacation period, was approved. 371 In Re Salaries - Police & Fire Dept. On motion of Trustee Dixon, seconded by Cheney and carried, the recommendation of the Civil Service Board on salaries for the Police and Fire Departments was accepted at the maximum salaries, as follows: Police Department Classification Minimum Maximum Assistant Chief Captain Lieutenant Lieutenant of Motor Police Detective Desk Sergeant Sergeants Three Year Patrolman Two Year Patrolman One Year Patrolman Three Year Motor Policeman Two Year Motor Policeman One Year Motor Policeman Secretary One Policewoman One Policewoman File Clerk $ 2oo.oo $ 195.00 180.00 180.00 165 .00 160,00 155 O0 155,00 14500 140,00 165 O0 155 O0 150~00 145 O0 140,00 120,00 85,00 230.00 225.00 210.00 21~.00 195.00 190.00 185.00 185.00 175.00 170.00 195.00 185.00 180.00 175.00 170.00 150.00 115.00 Fire Department Chief Assistant Chief Fire Marshal Captain Fire Alarm Operator Engineer Auto Fireman Three Year Hoseman Two Year Hoseman One Year Hoseman $ 270.00 $ 200.00 230.00 180.00 210.00 170.00 200.00 165.00 195.00 160.00 190.00 155.00 185.00 155.00 185.00 145.00 175.00 140.00 170.00 Roll Call: Ayes, Trustees W. Eugene Dixon, Otto R.Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees Dale G. Deckert Absent, Trustees None In Re Salaries - City Employees On motion of Trustee Dixon, seconded by Haan and carried, the reconm~endation of the Committee was accepted as the fixed salaries for the City Employees effect~e July 1st, as follows "Clerk's Office Deputy Clerk, $175 per month 1 Deputy License Inspector, $175 per month i Deputy License Inspector,~ $195 per month Auditor's Office Auditor and Purchasing Agent $26~ per month Secy and Asst. Purchasing Agent ~175 per month Coat Accountant $150 per month Clerk $125 per month Treaaurer's Office Assistant Treasurer, $100 per month City Attorney's Office Secretary $75 per month City Recorder's Office Secretary $165 per month Buildin$ Department Building Inspector, $205 per month Plumbing Inspector, $185.00 per month Electrical Inspector $185.00 per month (In addition a car allowance of $25 per month to Stenogra~he~ $145 per month. each) Museum ~r $185 per month Clerk $145 per month Caretaker $100 per month Civilian Defense Coordinator $240 per month Clerk-StenographerT$125 per month. Miscellaneous Switchboard Operator $135 per month Janitor, City Hall $150 per month Poundmaster $160 per month Parking Meter Repairman $160 per month ,372 Water Department Engineer, Water & Street Superintendent 9315 per month C~ief Bookkeeper 9165 per month Bookkeeper $150 per month Cashier-Clerk, $145 per month Cashier $145 per month Clerk $135 per month Draftsman $200 per month Water Plant Chief Engineer $250 per month 4 Engineers at $175 per month each Service Man $165 per month Maintenance Superintendent $230 per month Foreman $230 per month Meter Repairman $160 per month Stock Clerk $145 per month Gardener Sv1 per month Water Department (Outside) Meter Nan 380 cents per hour Meter Reader ~85 cents per hour 3 skilled laborers, 90 cents per hour each i unskilled laborer 85 cents per hour Water De artment (Engineer's Office) Assistant Engineer $~5~.per month- Chief Inspector $235 per month Secretary 9135 per month Transit Nan $200.per month Garage Department Foreman $235 per month Stock Man 9175 per month Utility Man 9135 per month 5 mechanics at $7.40 per day each 2 mechanic's helpers at $6.80 per day each Blacksmith $8.80 per day Park Department Superintendent $230 per month Tree trimmer $7.20 per day Tree culturist $7.20 per day 2 Gardeners at $6.80 per day each Janitor $6.50 per day Nurseryman 96.80 per day 3 laborers at $6.40 per day each i l~borer $6 per day Driver $6.80 per day Equipment Operator $6.80 per day Joint 0utfall Sewer Chief Operator $200 per month 3 Operators at $170. per month each Engineer $100 per month Purchasing Clerk $15 per month Laborer $6.40 per day Street Department Utility - Day Foreman 9185 per month Utility Man $135 per month 3 Truck Drivers at 96.80 per day each 4 Laborers at 96.40 per day each Carpenter $7.20 per day Sweeper Operator $7.20 per day Roller Operator $7.60 per day Grader 0perqtor $7.60 per day Grader Operator $7.20 per day Painter $7.20 per day Sanitary Department 8 drivers at $6.80 per day each 17 laborers at $6.40 per day each Night FOreman $185 per month Repairman for street lights 9200 per month 6 Crossing Guards at $60 per month each 7 Guards for Water Department a t 971 per momth each ty Men at 971 per month each I Utility Man $75 per month i Utility Man $80 per month 4 Utility Men at 9100 per month each When additional employees are hired, we recommend that they be paid at the following rate: 80 cents per hour for common labor 90 and 95 cents per hour for skilled labor 85 cents per hour for truck drivers; that clerks and stenographers start at 9115 per month, and the salaries shall be increased as follows: 9125 commencing at the end of the first six months of employment, 373 (Amended by Minutes of May 1st, 1944.) In Re Effective Date - Salaries - Police & Fire Departments 135 commencing at the end of the first year of employment, 145 comencing at the end of eighteen months' employment. We further recommend th City employees shall serve one year before being eligible to either sick leave or vacation with pay; that after one year's employment, the employee shall be entitled to one week's vacation and five days' sick leave wit~ pay, said sick leave to be accumulative if not used. After being employed for two years, the employee shall be entitled to twow eeks' vacation with pay. We believe this recommendation is justified under existing circumstances and present day living costs. We recommend that the foregoing classification and rate pay be effective as of July 1st, 1943, and that any other salaries heretofore paid by the City of Santa Ana in conflict with the rates here- in designated be adjusted accordingly." Holl Call: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W.Eugene Dix¢ Otto R. Haan, W.J. Cheney, Asa Hoffman. None None On motion of Trustee Dixon, seconded by Cheney and carried, the recommendation of the Civil Service Board relative to salaries of Police and Fire Departments are to be effective as of July 1st, 1943. In Re Vacation Pay - Police & Fire Depts. APPR OVED: Mayor of thirty of Santa Ana. City Council met in regular session. Meeting called to order by MayOr Hoffman. On motion of Trustee Deckert, the the the seaonded by Dixon~and carried, Commissioner of Public Safety was authorized to contact Civil Service Board, with the approval of the Chief of Police Department and the Chief of the Fire Department, that any man working in these departments during the vacation period, be paid at the rate of pay commensurate with the position they are fulfilling and that this Committee be given power to act, if given approval of the Civil Service Commission. On motion of Trustee Cheney, the City Council adjourned. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Wm. J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of June ?th and June 14th, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Cheney and carried. In Re Communication seconded by Haan and carried, City Clerk Council Chambers Santa Ana City Hall. June 21st, 1~43. 7:30 P.M. On motion of Trustee Dixon, seconded by Haan and carried, the request of Geo. L. Cray for two parking spaces in front 374 Parking Spaces In Re Electric Sign Davis Stationers In Re Cormmunication George Townsend - Director, In Re Application Beverage License In Re Co~nunication Bart Lumber Co. In Re Bus Application In Re Application to Solicit Funds - 7th Day Adventist Church In Re Communication Santa Ana City Schools of his place referred to of business located at 1125 South Main St., was the Police Commissioner. On motion of Trustee Haan, seconded by Cheney and carried, the request of Powell Neon Sign Co. to hang an electric sign for Davis Stationers, at 104 EaSt 4th St., was granted and sign ordered hung under the supervision of the Electrical Inspector. The request of Geo. Townsend, Dir. C.S.0. requesting that yellow or green zone be painted on the curb between the drive- ways in front of building at 114 So. Main St.; that a sign be hung from the front of the building and permission to place a bench on the sidewalk near the curb for convenience of servicemen, was read. The report of H.M.Neighbour, St. Supt. that the C.S.0. be permitted to put in a temporary curb, on north driveway, at ll4 So. Main St. and that the curb be painted red was concurred in and on motion of Trustee Deckert, seconded by Cheney and carried, the communication was referred to the Police Dept. for their ~proval and Attorney instructed to draw Resolution covering this red zone for presentation at next meeting. On motion of Trustee Deckert, the notification of the State seconded by Haan and carried, Board of Equalization of alcoholic beverage application made by Frank Musselman, dba Jessamine Wine Co., was received and filed. Communication from the Bart Lumber Co. requesting permission to cross Third St. with wires to compressor and pump in the yard, between Second and Third Sts., was read and on motion of Trustee Deckert, seconded by Dixon and carried, the communication was received and filed. On motion of Trustee Deckert, seconded by Dixon and carried, the application of Glenn Bennett to drive a bus for the Santa Ana Bus Co., was received and permit granted. On motion of Trustee Cheney, seconded by Dixon and carried, the ~oplication of the Seventh-Day Adventist Church, 1314 No. Broadway, for permission to solicit funds, in the amount of $850.00, was granted, provided it has the approval of the Business Men's Association. Communication from Harold Yost, Business Manager, Santa Ana City Schools, reference to summer playground program, setting the method forSh/of h~a~liag recreation expense, was read and referred, by the Chair, to the Forestry Board for their action. 375 In Re Reso. No. 3238 Sale of Real Property In Re Reso. No. 3239 Sale of Real Property In Re Reso. No. 3240 Sale of Real Property In Re Reso. No. 3241 Sale of Real Property Pursuant to Resolution of Intention, the Clerk read the of Carlos Soto and EdubiJes Soto, husband and wife, as Joint tenants, in the amount of $60.00, for the purchase of Lot l, Block "E", Emmett's Addition, to the City of Santa Ana. No person being present desirous of raising the bid, on motion of Trustee Deckert, seconded by Haan and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3238 and passed by the follow- ing vote: Ayes, Trustees Noes, Trus tees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffmano None None Pursuant to Resolution of Intention, the Clerk read the offer of Charlie Camarillo and Maria Camarillo, husband and wife, as Joint tenants, in the amount of $$0.00, for the purchase of the right, title and interest of and to Lot 1, Block 6, Tract No. 39, No person being present desirous of the City of Santa Ana in located in City of Santa raising the bid, on motion of Trustee Haan, seconded by Dixon and carried, the Resolution For Sale of Real Property was read, considered Ayes, Noes, Absent, and designated Resolution No. 3239 lng vote: Trustees Trustees Trustees and passed by the follow- Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. None None Pursuant to Resolution of Flora M. Hutcheson, purchase of the right, title and interest of Santa Ana in and to the South ten feet of Lot Hawkins Addition, in the City of Santa Ana. of Intention, the Clerk read the offer in the amount of $25.00, for the the City of ll, Block "B", 'No person being present desirous of raising the bid, on motion of Trustee Haan, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3240 and passed by the follow- lng vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trustees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. Pursuant to Resolution of Intention, the Clerk read the offer of Gregorgio Valenzuela and Carmen G. Valenzue~, husband end wife, aa Joint tenants, for the purchase of Lot 8, Block 5, in Tract No. 39, located in the City of Santa Ana, in the amount of $60.00. No person being present desirous of raising the bid, on motion of Trustee Cheney, seconded by Haan and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3241 and passed by the following vote: 376 In Re Protest of Southern Counties Janitor's Supply Co. Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trustees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. complaint registered by Report of Trustee Deckert that the the Southern Counties Janitor's Supply Co. on condition exist- ing from lll East Third St. to corner of Third and Bush Sts., where busses load for the Army, Navy and Narine Bases, being used for public restrooms, was Justifiable, and that the condition has been remedied by the placing of a ~ilitary Police Station in alley facing the City Hall, was accepted and Committee's report ordered filed. In Re Report - Dale Griggs on Summer PlaYgrounds In Re Salaries Police & Fire Depts. Dale Griggs, Park Supt. reported on the recreational program for the summer months starting June 28th and ending September 3rd, and possibly two additional weeks, if necessary and that Bill Cole, had been retained as Supervisor of the program. Fireman, Dave Styring/appeared before the Council and read a petition reque~ting an increase in salaries and adjustment of working hours for the Fire Department for the year 1943-1944. The Chair stated that the Council would accept the petition and give it due consideration. Trustee Deckert moved that the proposed salaries for the Police and Fire Departments, as adopted by the Council, June 14th, 1943, be changed to take in the following salary schedule: Police Department Z Assistant Chiefs at $235.00 per month 3 Captains at $230.00 per month I Lieutenant Motor Police at $215.00 per month i Lieutenant Police at $215.00 per month 5 Detectives at $200.00 per month 3 Desk Sergeants at $195.00 per month 5 Patrol Sergeants at $190.00 per month First Year Notor Police at $180.00 per month Second Year Motor Police at $190.00 per month Third Year Motor Police at $200.00 per month First Year Patrolman at $170.00 per month Second Year Patrolman at $180.00 per month Third Year Patrolman at $190.00 per month First Year Policewomana t $150.00 per month Second Year Policewoman a t $160.00 per month Third Year Policewoman a t $170.00 per month I Secretary to Police Chief at $180.00 per month I File Clerk at $115.00 per month Fire Department 2 Assistant Chiefs at $235.00 per month 1 Fire Narshall at $215.00 per month l0 Captains at $205.00 per month 2 Operators at $200.00 per month 8 Engineers at $195.00 per month 2 Auto Firemen at $192.50 per month First Year Hoseman at $170.00 per month Second Year Hoseman at $180.00 per month Third Year Hoseman at $190.00 per month Trustee Deckert moved that the proposed salaries as recommended by the Civil Service Board for the Police and Fire Departments be referred back to the Civil Service Commission for further consideration. The motion was lost for lack of a second. Trustee Deckert moved that the Chairman of the Board set a 377 date to meet with a committee of three from the Fire Dept., three from the Police Department, members of the Civil Service Board and Council as a whole, to work out a salary adjustment for the Police and Fire Departments. The motion was lost for lack of a second. On motion of Trustee Cheney, seconded by Dixon and carried, the City Council adjourned. City Clerk APPR OVED: Mayor of J~-City of Santa Ana. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees July 6th, Council Chambers Santa Ana City Hall. 1943. 7:30 P.M. Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm. J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies o f the Minutes of June 21st, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Deckert and carried. In Re Communication Santa Ana Cormmunity Players In Re Communication H.M.Neighbour In Re Taxicab Applications On motion of Trustee Deckert, seconded by Haan and carried, communication from E.M.Sundquist, Pres. Santa Ana Community Players, expressing the thanks of the Players for the assist- ance given by the Council during the Tournament of One-Act Plays, was received and filed. A communication from H.M.Neighbour, City Engineer, recommend- ing that the sum of $125.00 be paid to the Girl Scouts for delivering circulars regarding trash collection to each house in Santa Ana, was read. On motion of Trustee Cheney, seconded by Haan and carried, the recommendation of the City Engineer was concurred in and Clerk instructed to draw warrant payable to Mrs. Go]den Westol Treasurer of Santa Aha Girl Scout Council, in the amount of $12 .oo. 0n~motion of Trustee Deckert, seconded by Dixon and carried, the applications of Lester Louise Williams, Andrew J. King and Roger S. Brown, to drive taxicabs for the Broadway Cab Co., were received and permits granted. In Re Reso. No. 3242 Loading Zone - Spurgeon St. btn 4th & 5th Sts. In Re Appointment Fire Dept. In Re Reso. No. 3243 Loading Zone - Main St. btn 1st & Walnut Sts. In Re Resolution - Juvenile Delinquency In Re Y In Re ~ppointment P. Rankin An application from the Consolidated Vultee Aircraft Corp., for a loading zone on Spurgeon St. running North from the alley between 4th and 8th Sts., and recommendation of the Chief of Police with reference to this loading zone were read. On motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" establishing a loading zone on the East side of Spurgeon St. between Fourth and Fifth St., located as follows: the south 19 ft. of the North 90.8 ft, wqs introduced, read, considered, designated Resolution No. 3242 and passed by the following vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent, Trusteea None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. Communication from John Luxembourger, Chief of Fire Dept., stating that Russell Bland Goetting was appointed as a temporary hoseman replacing Norman Garrett, was read, and on motion of Trustee Deckert, seconded by Haan and carried, the appointment was approved and communication ordered filed. ,, On motion of Trustee Degkert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" establishing a loading zone on the west side of Main St., between First and Walnut St., located as follows: the southerly 48 feet of the northerly 1V5 feet, was introduced, read, considered, designated Resolution No. 3243 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None L. W. Hypes presented and read a Resolution pertaining to the abatement of juvenile delinquency in which the Orange County Council of the Boy Scouts of America and the Santa Ana Girl Scouts offer their services to the Council to help solve the problem of youth delinquency. On motion of Trustee Dixon, seconded by Cheney and carried, the resignation of S.H.Finley from the Bowers Memorial Museum Board was accepted wi~h regrets and Clerk instructed to write Mr. Finley thanking him for his services while on the Board. On motion of Trustee Dixon, seconded by Cheney and carried, to serve as a member of the fill the vacancy created by Herbert P. Ranktn was appointed Bowers Memorial Museum Board to the resignation of S.H.Finley. In Re Appointment J.E.Harless, Assr. Treasurer In Re Leave of Absence Otto R. Haan In Re Monthly Reports In Re Warrants In Re Reso. No. 5244 of Intention to Real Property Sell In Re Warrant Duncan Meter Co. In Re Request George L. Cray On motion of Trustee Haan, seconded by Cheney and carried, and on recommendation of Margaret L. Esau, City Treasurer, J.E.Harless was appointed as Assistant Treasurer, effective July 6th, 1943, necessitated by the resignation of H. P. Klotzly. On motion of Trustee Dixon, seconded by Cheney and carried, the reqt~st of 0tto R. Haan for a leave of absence from the State, for a period of five weeks, beginning July 14th, 1943 was granted. Roll Call: Ayes, Trustees Dale G. Deckert, W.Eugene Dixon, W.J. Cheney, Asa Hoffman. Noes, Trustees None Not Voting, Trustees Otto R. Haan On motion of Trustee Deckert, seconded by. Dixon and carried, the monthly reports of various City 0fficmals, for the month of June, 1943, were received and filed. On motion of Trustee Dixon, the Clerk was authorized to demands as audited by to 188 inclusive. seconded by Cheney and carried, draw warrants accordng to the Finance Committee, numbering ll The following offers were read to purchase described property, located in the City of the following Santa Ana: John Nichols: The North 98.03 ft. of the south one-half of Lot 2, Block "A", Emmett's Addition to the City of Santa Ana, in the amount of $1so.oo. Ygnacio Oalvillo and Mattle Calvillo, husband and wife, as joint tenants: An irregular shaped lot bounded Northerly by Lot 16, Block 52, Santa Ana East; Easterly by Lot 9, Block "D", Hawkins Addition, Southerly by Fruit St. and Westerly by Santiago St., in the amount of $250.00. On motion of Trustee Haan, seconded by Deckert and carried, the Re~olution of Intention to Sell Real Property, as described above, as of July 19th, 1943, was read, considered designated Resolution No. 3244 and passed by'the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. None None On motion of Trustee Deckert, seconded by Cheney and carried the Auditor and Clerk were authorized to make the final payment on parking meters, in the amount of $4225.14, payable to the Duncan Meter Company. Trustee Deckert recommended that the request of George L. Cray for two parsing spaces in front of his place of b usines~ located at 1125 South Main St., be denied and on motion of 380 In Re Unused loading zones In Re Communication & Agreement Santa Ana City Schools In Re Salaries - Fire Dept. APPROVED: M ySr of ~ i y f anta Aha. Trustee Deckert, seconded by Dixon and carried, the Clerk was instructed to advise Mr. C ray that private parking spaces are not provided for in the Traffic Ordinance. On motion of Trustee Haan, seconded by Deckert and carried, the Traffic Division of the Police Department was instructed to conduct a survey in the business district relative to the feasibility of discontinuing various unused loading and unloading zones. Communication from Harold Yost, Business Manager, Santa Ana City Schools, reference to summer playground program setting forth the method of handling recreation expense, and Community Recreation Program Agreement, dated July 6th, 1943, by and between the City of Santa Aha and the Board of Education, was read. On motion of Trustee Dixon, seconded by Haan and carried, the Mayor and Clerk were authorized to sign the agreement and Clerk instructed to forward copies of agreement to the Board of Education for signatures of officials.~ ,, Dave Styring, Fireman, appeared before the Council requesting information as to whether or not consideration had been given to the request for an increase in salaries and adjustment of working hours for the Fire Department for the year 1943-44. The Mayor informed the Committee that no action could be taken relative to an increase in salaries and adjustment of working hours for the members of the Fire Department until the Budget for the year 1945-44 has been given consideration. ,, On motion of Trustee Dixon, seconded by Haan and carried, the City Council adjourned. City Clerk Council Chambers Santa Ana City Hall. July 19th, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, I.~Eugene,Dixon, W.,J.Cheney, Asa Hoffman. Absent: Trustees Otto R. Haan The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of July 6th, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Dixon, seconded by Cheney and carried. 381 ",, In Re Applications Beverage Licenses In Re Communication Navy Mothers Clubs In Re Taxicab Applications Bus Application Communication Mrs. Laura Boyd In Re Bond J.E.Harless, Asst.Treas. In Re Annual Report of Library Board In Re ~axicab Applicatio~ Hugh J. Staton and A. Lee Staton In Re Agreement - Sale of Sludge - J.0.S.Treatment Plant On motion of Trustee Deckert, seconded by Dixon and carried, the notifications of the State Board of Equalization of a~lcOholtc beverage applications made by Elizabeth ~. Kelley dba Kelley's Cafe, 900 East Joe's Cafe, 1026 E. 4th St., 4th St., and Joe Zirinsky, dba were received and filed. On motion of Trustee Dixon, seconded by Deckert and carried, communication from Georgia Wyckoff, Commander, Santa Ana Navy Mothers Club #25?, expressing their thanks for the privilege of having "Tag Day", July Srd, 1945, was received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, the applications of Antonio Papietro, Stanley E. Blancher, Albert W. King and Grace M. ~essinger, to drive taxicabs for the Broadway Cab Co., and application of Merle V. Hart to drive a bus for the Santa Ana Bus Co., were received and permits granted. Communication from Mrs. Laura Boyd reference to unsanitary condition of rabbit and chicken pens in the 400 block on Orange Ave., was read, and on motion of Trustee Deckert, seconded by Cheney and carried, the matter was referred to the Health Commissioner and Health Department to correct this condition. On motion of Trustee D~xon, seconded by Deckert and carried, the bond of Joe E. Harless, Asst. Treasurer, in the amount of $25,000.00, written by the Hartford Accident and Indemnit~ Co., was approved and ordered placed on file. On motion of Trustee Dixon,. seconded by Cheney and carried, the report of the Santa Aha Public Library for the fiscal year ending June 50th, 1945, was accepted and filed. The Clerk read the application of Hugh J. Staton and A. Lee Staton for a permit to operate the Broadway Cab Co., and application for permit to operate the Broadway Cab Co., at 505 North Broadway, was referred, by the Chair to the Street Commissioner, Police Con~nissioner and City Attorney. On motion of Trustee Dixon, seconded by Cheney and carried, the Mayor and Clerk were authorized to sign an agreement, this authority to be exercised only when said Mayor and Cler~ are so authorized by the other parties to said Orange County Joint 0utfall Sewer Agreements, with C.D.Samuels and Sam Walker, doing business under the fictitious name of Agricul- tural Laboratory, of Orange County, California, covering the sale of sludge from the Joint 0utfall Sewer Treatment P~ant. In Re Reso. No. 3245 Sale of Real Property In Re Reso. No. 3246 Sale of Real Property In Re Reso. No. 3247 of Intention to Sell Real Property In Re Reso. No. 3248 of Intention to Sell Real Property Roll Call: Ayes: Trustees Dale G. Deckert, W. Dixon, W.J.Cheney, Asa Hoffman. Noes: Trustees None Absent: Trustees Otto R. Haan Eugene Pursuant to Resolution of Intention, the Clerk read the offer of John Nichols to purchase the North 98.03 ft. of the south one-half of Lot 2, Block "A", Enmmett's Addition, in the City of Santa Ana, in the amount of $120.00. No person being present desirous of raising the bid, on motion of Trustee Deckert, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3245 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Pursuant to Resolution of Intention, Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan the Clerk read the offer of Ygnacio Calvillo and Hattie Calvtllo, husband and wife, as Joint Tenants, to purchase an irregular shaped lot bounded Northerly by Lot 16, Block 52, Santa Aha East; Easterly by Lot 9, Block "D", Hawkins Addition; Southerly by Fruit St. and Westerly by Santiago St., in the City of Santa Ana, in the amount of $250.00. No person being present desirous of raising the bid, on motion of Trustee Deckert, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3246 and passed by the follow- lng vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman, Noes, Trustees None Absent, Trustees Otto R. Haan the right, title and interest in The following offer was read to purchase/the following described property, located in the City of Santa Aha: Lot l~, Block "F", Emmett's Addition, in the amount of $50.00, in the name of Antonio Gomez. 0n:motton of Trustee Dixon, seconded by Deckert and carried, the Resolution of Intention to Sell Real Property, as of August 2nd, 1943, was read, considered, designated Resolution No. 3247 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees Otto R. Haan The following offer was read to purchase the following described property, located in the City of Santa Ana: Daniel Estrada, a minor: Lots 15, 16, 17, 18, 19, 20 and 21 in Block 6. Tract No. 39 in the amo~mt of $400.00. ' On motion of Trustee Deckert, seconded by Cheney and carried, In Re Reso. No. 3249 Santa Ana Freeway In Re Reso. No. 3250 W.A.A.C. property North of Municipal Bowl In Re Appointments Planning Commission In Re Appointments Forestry Board In Re Parking Meters 383 the Resolution of Intention to Sell Real Property, as described above, as of August 2nd, 1943, was read, considere¢ designated Resolution No. 3248 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. J. Cheney, Asa Noes, Trustees None Absent, Trustees Otto R. Haan W. Eugene Dixon, Hoffman. Ayes, Noes, Absent, On motion of Trustee Cheney, seconded by Dixon and carried, the following Resolution entitled: "Resolution Authorizing Execution of Contract with State of California Relative to Santa Ana Freeway" was introduced, read, considered, designated Resolution No. 3249 and passed by the following vote: Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. Trustees None Trustees Otto R. Haan Ayes, Noes, Absent, On motion of Trustee Deekert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Amending Resolution No. 0215 and Ratifying Lease of Property North of Municipal Bowl", which is the property used for W.A.A.C. Barracks, north of the Municipal Bowl, and specifying the date of lease to be July 1st, 1942 and terminating June 30th, 1947, was intro- duced, read, considered, designated Resolution No. 3250 and passed by the following vote: Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. Trustees None Trustees Otto R. Haan On recommendation of the Planning Commission and on motion of Trustee Dixon, seconded by Cheney and carried, Ora K. Heine was reappointed and W. Roy George was appointed to serve on the Planning Cormnissfon, for a period of four years~ terms to expire June 30th, 1947. ,, On motion of Trustee Dixon, seconded by Cheney and carried, r Mrs. Ruth Forgy and Dr. E.C.Frandson were/appointed to serve on the Forestry Board, for a three year term, termsto expire June 30th, 1946. ?t The Mayor read a communication from Jules V. Jack, represena of the Duncan l~leter Corp., wherein it was recommended that the meters on the following streets, totaling ll$ meters, be changed from one-hour to two-hour parking: North and South side of Church Street between Main and Broadway, 40 meters, East and West side of Broadway between Sixth and Church Streets, 21 meters, East and West side of Sixth Street between Broadway and Main Streets, 32 meters, East and West side of Sycamore Street between Sixth and Church Streets, 22 meters, 384 On motion of Trustee Deckert, seconded by Dixon and carried, the Purchasing Agent was authorized to have the heads on these meters changed to allow for two-hour parking. On motion of Trustee Deckert, seconded by Cheney and carried, communication and City Ordinance of the City of San Diego were referred to the City Attorney with instructions to draw a similar ordinance covering the meter situation in the City of Santa Ana; such Ordinance meeting of the Board. On motion of Trustee Dixon, the City Council adjourned. to be presented a~ the next seconded by Cheney and carried, City Clerk APPROVED: Mayor of ~e City of Santa Ans. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. Absent: Trustees Otto R. Haan The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of ~lly 19th, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Cheney, seconded by Dixon and carried. In Re Communication Owen Roofing Co. In Re Communication Geo.Townsend, C.S.0.Director- Loading Zone In Re Communication Business Men's ASSOC. In Re Communication Council Chambers Santa Ana City Hall August 2nd, 1943. V:30 P.M. On motion of .Trustee Dixon, seconded by Cheney and carried, the request of the Owen Roofing Co., for refund on City License No. A-V65, in the amount of ~12.50, was denied. On motion of Trustee Deckert, seconded by Dixon and carried, the request of George Townsend, C.S.O.Dfrector for a 25 ft. loading zone in front of the ~oS,0o Building at 114 South Main St., was referred to the Street Superintendent and Police Department to investigate and report back a t the next meeting. ,, On motion of Trustee Deckert, seconded by Cheney and carried, communication from Phil M. Brown, Gen. Mgr. Business Men's Association, enclosing copy of recommended Ordinance prepared by Louis H. Burke, Legal Council of League of California Cities, relative to manufacture and sale of electrical appliances during the post-war, period, was referred to the City Attorney and Council as a whole for investigation and further study. On motion of Trustee Dixon, seconded by Cheney and carried, communication from A.A.Beard, Supt. of Highways, relative to A.A.Beard, Co. Supt. of Highways - Post-war construction plans In Re Appointment Daniel D. Comer, Police Dept. In Re Appointment Paul D. Eastman, Fire Dept. In Re Taxicab Schedule of Rates; Hugh J. Staton and A. Lee Staton In Re Monthly Reports In Re Warrants In Re Demand of the Fire Dept. In Re Reso. No. 3251 Sale of Real Property 385 surveys and preparation of plans and specifications for post-war construction projects on County Highways within cities, was read and referred to the Street Superintendent to report back to the Council. On motion of Trustee Deckert, seconded by Cheney and carried the request of Geo. G. Boyd, Chief of Police, recommending the appointment of Daniel D. Comer, as an emergency patrolma: was approved. On motion of Trustee Deckert, seconded by Cheney and carried, the request of John Luxembourgar, Chief of Fire Department, recommending the appointment of Paul D. Eastman, as a temporary hoseman, was approved. The communication of Staton Bros. operating the Broadway Cab Co., submitting a schedule of rates and plat showing the proposed zones for rates, together with list of ten cabs to be operated,was referred to a committee composed of the Street Commissioner, Police Commissioner and the City Attorney, by the Chair. ,, On motion of Trustee Dixon, seconded by Cheney and carried, the monthly reports of Harold Rasmussen, Chief Build~ng Inspector, and R.M.Crookshank, Judge of the City Court, for the month of July, 1943, were On motion of Trustee Deckert, received and filed. seconded by Cheney and carried, the Clerk was authorized to draw warrants according to demands as audited by the Finance Com~ittee, numbering 212 to 370 inclusive. On motion of Trustee Dixon, seconded by Cheney and carried, committee representing the the demand of the/regular and permanent members of the Fire Department requesting a leave of absence from active duty of four working shifts in each month and a leave of absence from active duty of not less than fifteen days, was received and placed on file. Pursuant to Resolution of Intention, the Clerk read the offer of Daniel Estrada, a minor, to purchase Lots 15, 16, 17, 18, 19, 20 and 21, in Block 6, Tract No. 39, located in the'City of Santa Ana, in the amo~mt of $400.OO. No person being present desirous of raising the bid of Daniel Estrada, on motion of Trustee Deckert, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3251 and passed by the following vote: 386 In Re Reso. No. 3252 Sale of Real Property In Re Reso. No. 3253 of Intention to Sell Real Property In Re Reso. No. 3~54 of Intention to Sell Real Property Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan. Pursuant to Resolution of Intention, the Clerk read the offer of Antonio Gomez, for the purchase of the right, title and interest of the City of Santa Aha, in and to Lot 12, Block "F", Emmett's Addition, in the amount of $50.00. of Antonio Gomez, No person being present desirous of raising the bid,/on motion of Trustee Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resol~tion No. 3252 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees Otto R. Haan. The following offers were read to purchase the following described properties, located ~n the City of Santa Aha: Tanilo Ursua: Lot 8, Block "D", South Santa Ana, and Lot 7, Block 6, Tract 39, in the amount of ~120.00. Juan 8arinana: West 45 feet of Lot 5, Tract No. 270, in the amount of 975.00. Juan Valenzuela: Lot 14, Block "Q", Emmett's Addition No. 3, in the amount of ~60.00. Elmer E. Everett: Tract No. 581, Lots 1,2,3,4,5,8,9,19,25~ 26,2V,28,29,30,32,35,45,46,47,48,57,59, 62 and 63. Tract No. 638, Lots 8,9,10,17,18,19 and 20, Block "D", located in the City of Santa Aha, in the amotmt of ~1,675.00. Alberto Medina: Lots 32,33,4,5, and 6, in Block "Q", Emmett's Addition No. 3, in the amount of ~250.00. Adolfo Fernandez: Lot 9, Block G, South Santa Ana, in the amount of ~60.00. Theodore Solis; Lot 15, Block "Q", E~mett's Addition No. 3, in the amount of ~60.00. On motion of Trustee Cheney, seconded by Deckert and carried, the Resolution of Intention to Sell Real Property, as of August 16th, 1943~ was read, considered, designated Resolution No. 3253 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan. The following offers were read to purchase the right, title and interest in the following described properties, located in the City of Santa Ana: Alberto Medina: Lots 7 and 8, Block "Q", Emmett's Addition No. 3, in the amount of $100.00. Y. Bravo: Lots 12 and 13, Block "D", Emmett's Addition, in the amount of $100.00. Frank Lopez: Lot 25, Block 5, Tract No. 39, in the amount of $50.00. Jesus Montejano: Lot 15, Block "G", South Santa Aha, in the amount of ~50.00. Jesus Alcaraz, Jr: Lot 8, Block 8, Tract No. 39, in the amount of ~50.00. Elmer E. Everett: Tract No. 581, Lots 11 and 38, in the amount of {100.00. On motion of Trustee Deckert, seconded by Dixon and carried, the Resolution of Intention to Sell Real Property, as of August 16th, 1943, was read, considered, designated Resolution No. 3254 and passed by the following vote: 387 ',, In Re R~so. No. 3255 Overruling Protests on Weeds & Approving Report of St. Supt. In Re Ordinance Parking Meters Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees Otto R. Haan. No written or oral protests having been received, on motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Overruling Protests or Objections to Report of Street Superintendent, Approving Report and Ordering a Copy Thereof Filed with the Tax Collector" relative to weed abatement, was read, considered, designated Resolution No. 3255 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan On motion of Trustee Deckert, seconded by Dixon and carried, the following Ordinance entitled: "An Ordinance Amending Ordinance No. 1111 Entitled 'An Ordinance of the City of Santa Ana Providing for the Installation, Regulation and Control of the Use of Parking Meters', and Repealing Sections 4 and l0 Thereof" was introduced, read, considered and placed on file for second reading. APPROVED: Mayor of thB-C~Yof Santa Ana. On motion of Trustee the City Council adjourned. Dixon, seconded by Cheney and carried, City Clerk Council Chambers Santa Ana City Hall August 16th, 1943. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. Absent: Trustees Otto R. Haan The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of Au2ust 2nd, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Dixon, seconded by Deckert and carried. In. Re 7:30 P.M. A.H.Allen S.A.Representatlve Metropolitan Water District A.H.Allen, Santa Ana representative of the Metropolitan Water District Board of Directors appeared before the Board extend- ing an invitation to the C~unci1 to visit the plant at LaVerne to examine the method of water softening and also to discuss costs of Metropolitan Water District water as compared to present cost of the city produced product. Mr. Allen reported to the Council recent action by the Metropolitan Water District Board in setting its tax rate at 48 cents. 388 In Re Communication - Chamber of Commerce In Re Communication Santa Aha Girl Scout Council In Re Con~nunication Bertha Wagner In Re Application to Solicit Funds American Bible Society In Re Communication Met. Water District In Re Report L.H.Eckel, Co. Auditor In Re Leave of Absence Harry I. Fink Pointing out the fact that he had been appointed by another Council, which since has relinquished office, Mr. Allen offered his resignation but the Board unanimously refused to accept it. On motion of Trustee Deckert, seconded by Dixon and carried, a vote of confidence was extended to ~r. Allen and Council as a who]e expressed their desire that he remain as a member of the Board of Directors of the ,, On motion of Trustee Deckert, Metropolitan Water District. seconded by Cheney and carried, communication from D.J.Morrison, Pres. Chamber of Commerce, commending the Council on the long time view of problems, possibilities and plans for the City of Santa Aha, was received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, communication from Mrs. Everett Parks, Commissioner, Santa Aha Girl Scout Council, expressing thanks for the check in the amount of .~125.00, in payment of delivering circulars regard- ing trash collection to each house Jn Santa Ana, was received and filed. Communication from Bertha Wagner relative to unnecess9, ry horn-blowing and other disturbances at night in the rear of properties adjoining the Drive-In, known as "Lee's", located at 1711 North Main St., was referred, by the Mayor, to the Police Commissioner, for investigation. The application to solicit funds of Earle A. Rowell, Exec.Secy. Service Men's Bible Committee of American Bible Society, was read and on motion of Trustee Deckert, seconded by Dixon and carried, application was referred to Business Men's Association for investigation and upon securing their approval of this solicitation, the Clerk was authorized to issue permit. ,, On motion of Trustee Deckert, seconded by Dixon and carried, the communication from the Metropolitan Water District with reference to payment of the Metropolitan Water District tax for the fiscal year 1945-1944, was received, filed and referred to the City Auditor for checking. On motion of Trustee Dixon, seconded by Cheney and carried, the report of L.H.Eckel, County Auditor, showing City of Santa Ana Estimated Valuations for years 194,5-1944, was received and filed. On motion of Trl~stee Deckert, seconded by Cheney and carried, the request of Harry 1. F~nk, for a leave of absence from the Police Department, in order to Join the armed forces, was granted. 389 Appointment - Resignation~ Police Dept. In Re Police Report In Re Protests on Weeds - Frank Ey, Communication from Geo. G. Boyd, Chief of Police, recommending the appointment of Robert O. Burchfield, as an emergency patrolman, account In Re Renewal of Lease Pacific Elec. Ry. Co. In Re Communication City Engineer - Post-war Construct. In Re Taxicab Permit Hugh J. Starch & A. Lee starch In Re Reso. No. Rental Agreement Jr. of the resignation of David J. Bingham, Trustee Deckert, seconded by Dixon and Robert O. Burchfield was approved. was read, and on motion of carried, the appointment of On motion of Trustee Deckert, seconded by Cheney and carrY, ed, the monthly report of the received and filed. The protest of Frank F. Pollce Department, for the month of July was Ey, Jr. for excessive charge for destroying weeds on Lots 4 and 8, Constantine Tract, in the amount of $14.40, was read, and time having elapsed for protests, on motion of Trustee Decker' seconded by Cheney and carried, the protest was referred to the Street Super~utendent for checking. On motion of Trustee Dixon, seconded by Cheney and carried, the ~yor and Clerk were authorized to execute the lease between the City of Santa Aha and the Pacific Electric Ry. Co. covering a private road crossing over Pacific Electric Railway Company's Newport Beach Line right-of-way at Engineer's Station 1905e85.$8, County of Orange, a t a rental of ~5.00 per year, for the period September 1st, 1943 to August 31st, 1944. Communication from H.~.Ne~ghbdur, City Engineer, relative to survey and preparation of plans and specifications for post-war construction projects on County Highways within cities, and setting forth the follow- ing streets, Delhi Road, West Edinger St, ~cFadden, east of Halladay, Seventeenth St, Santa Clara, east of Lincoln, Sullivan St, Bristol St.~ Standard Ave, Lyon Street and ~aybury St., to be included in the program, was read. On motion of Trustee Deckert, seconded by Dixon and carried, the matter was referred back to the City Engineer with authorization to draw up proper plans to be submitted to A.A. Beard, SGpt of Highways for Orange Co~nty. ,, Hugh J. Staton ~ppeared before the Council and reported on the improved mechanical condition of the taxicabs operated by the Broadway Cab Co.~ and promising to paint such cabs a solid yellow within two weeks time and that they will cooperate with the Police Department and ab~de by the rules and regulations as provided in the Taxicab Ordinance. On motion of Trustee Deckert, seconded by Cheney and carried, the Clerk was authorized to issue a permit to Staton Bros. to operate the Broadws Cab Co., at ~05 North Broadway, upon payment of proper fee covering the operation of ten taxicabs. ,, On motion of Trustee Deckert, seconded by Cheney and carried, the following Resolution entitled: "Resolution Authorizing Contact Rental Agreement With 390 Southern California Edison Co. Ltd. Remote Control Circuit In Re Reso. No. 3257 Author. Execution of Termination Agreement - Sou. Calif. Edison Co. Ltd. Ayes, Trustees Noes, Trustees Absent,Trustees The Southern California Edison Company, Ltd., Respecting Remote Control Circuit", authorizing the Mayor and City Clerk to enter ~nto a contract with the Southern California Edison Co. Ltd, which contract supersedes that certain contract entered into on the 9th day of October, 1933, respecting the remote control circuit and designates the poles to be used, was introduced, read, considered, designated Resolution No. 3256 and passed by the following voter Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan On motion of Trustee Deckert, seconded by Cheney and carried, the following Resolution entitled: "Resolution Authorizing Execution of Termination Agreement With Southern California Edison Co. Ltd" authorizing the Mwor and C~ty Clerk to enter into a termination agreement with the Southern California Edison Co. Ltd., which contract terminates that certain agreement entered into between the the Southern California Edison Co. August 20th, 1929, was introduced, City of Santa Aha and Ltd. under date of read, considered, designated Resolution No. 3257 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene W.J. Cheney, Asa Hoffman. None Otto R. Haan Dixon, In Re Reso. No. 3258 Author. Execution of Contract for Joint Pole Agreement -Sou. Calif. Edtson Co. Ltd. In Re Reso. No. 3259 Loading Zone - Main St. Btn 1st & Walnut St~. On motion of Trustee Deckert, seconded by Cheney and carried, the following Resolution entitled: "Resolution Authorizing Execution of Contract with Southern Cal~fornia Edison Company, Ltd. a Corporation, for Joint Pole Agreement Covering Communication and Signaling Circuits Operated By The Fire and/or Police Departments of the City" authorizing the Mayor and City Clerk to enter into a contract with the Southern California Edison Co. Ltd. which contract defines the of Santa Ama to the use of California Edison Co. Ltd. rights and privileges of the City the poles of the Southern in accordance with Ordinance No. 1069, was introduced, read, c onsidered, designated Resolution No. 3258 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Ho['fman. None Otto R. Haan On motion of Trustee Deckert, seconded by Cheney and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" establishing a l~ading zone on Main Street, between First and Walnut Streets, located as follows: The Southerly 25 In Re Reso. No. 3260 LOading Zone - First St. btn Main & Bush Sts. In Re Reso. No. 3261 Sale of Real Property Alberto Medina In Re Reso. No. 3262 Sale of Real Property Jesus Montejano ,In Re Reso. No. 3263 Bale of Real Property Y. Bravo feet of the Northerly 200 feet, was introduced, read, considered, designated Resolution No. 3259 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Ayes, Trustees Noes, Trustees ^bsemt,Trustees On motion of Trustee Deckert, following Resolution entitled: seconded by Dixon and carried, the Ayes, Trustees Noes, Trustees Absent,Trustees "Resolution Concerning Parking Limitations Under Ordinance No. 1030" establishing a loading zone on the south side of First St. between Main Street and Bush St., located as follows: the Easterly 32 feet of the Westerly 257 feet, was introduced, read, considered, designated Resolution No. 3260 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Pursuant to Resolution of Intention, the Alberto Medina, for the purchase of the right, the City of Santa Ana, in and to Lots V and 8, Addition No. 3, in the amount of ~lO0.O0. Clerk read the offer of title and interest of Block "Q" Emmett's No person being present desirous of raising the bid of Alberto Medina, on motion of Trustee DeckerS, seconded by Dixon and carried, the Resolution For Sale of Real Property was read, considered and designate Resolution No. 3261 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Ayes, Trustees Noes, Trustees Ab sent,Trustees Pursuant to Resolution of Intention, Resolution No. 3262 Ayes, Trustees Noes, Trustees Absent,Trustees the Clerk read the offer of Jesus Montejano, for the purchase of the right, title and interest of the City of Santa Ana, in and to Lot 15, Block "G", South Santa Ana, in the amount of $$0.00. No person being present desirous of raising the bid of Jesus Montejano, on motion of Trustee Cheney, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, considered and designate¢ and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Pursuant to Resolution of Intention, the Clerk read the offer of Y. Bravo, for the purchase of the right, title and interest of the City of Santa Aha in ard to Lots ].2 and 13, Block "D!', Emmett's Additio~ in the amount of $100.00. No person being present desirous of raising the bid of Y. Bravo, on motion of Trustee Dixon, ~econded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolutior No. 3263 and passed by the following vote: gyes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. 392 In Re Reso. No. 3264 Sale of Real Property Frank Lopez In Re Reso. No. 3265 Sale of Real Property Jesus Alcaraz, Jr. In Re Reso. No. 3266 Sale of Real Property Elmer E. Everett In Re Reso. No. 3267 Sale of Real Property Tanilo Ursua Ayes, Trustees Noes, Trustees Absent,Trustees Noes, Trustees None Absent,Trustees Otto R. Haan Pursuant to Resolution of Intention, the Clerk read the offer of Frank Lopez, for the purchase of the right, title and interest in and to Lot 25~ Block 5, Tract No. 39, in the City of Santa Aha, in the amount of ~50.00. No person being present desirous of raising the bid of Frank Lopez, on motion of Trustee Cheney, seconded by Dixon and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3264 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan Ayes, Trustees Noes, Trustees Absent,Trustees Pursuant to Resolution of Intention, the Clerk read the offer of Jesus Alcaraz, Jr. for the purchase of the right~ title and interest of the City of Santa Ana, in and to Lot 8, Block 8, Tract No. 39, in the amount of ~50.00. No person being present desirous of raising the bid of Jesus Alcaraz, Jr., on motion of Trustee Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3265 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan Pursuant to Resolution of offer of Elmer E. Everett and 38, in Tract No. 581, in the amount of $100.00. Trustees Noes, Trustees Absent,Trustees IntentiSn, the Clerk read the for a quitclaim deed to Lots 11 City of Santa Ana, in the No person being present desirous of raising the bid of Elmer E. Everett, on motion of Trustee Cheney, seconded by Deckert and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3266 and passed by the following vote: Ayes, Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Pursuant to Resolution of Intention, the Clerk read the offer of Tanilo Ursua for a clear title to Lot 8, Block "D", South Santa Ana and Lot 7, Block 6, Tract No. 39, in the City of Santa Aha, ~n the amount of $120.00. No person beimg present desirous of raising the bid of Tanilo Ursua, on motion of Trustee Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 326~ and passed by the following vote: 393 Reso. No. 3268 Sale of Real Property Juan Sarinana In Re Reso. No. 3269 Sale of Real Property Juan Valenzuela In Re Reso. No. 5270 Sale of Real Property - Elmer E. Everett In Re Reso. No. 3271 Sale of Real Property - Alberto Medina Ayes, Trustees Noes, Trustees Absent,Trustees Pursuant Sar J. nana, Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan to Resolution of Intention, the Clerk read the offer of Juan for the purchase of the west 45 feet of Lot 5, Tract No. in the City off Santa Aha, i~ the amount of 475.00. No person being present desirous of raising the bid of Juan Sarfnana, on motion of Trustee Cheney, seconded by Dixon and carried, the Resolution For Sale of Real Property was read, considered and designatel Resotntion No. 3268 and passed by the following vote: Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Ayes, Trustees Noes, Trustees Absent,Trus tees ,, Pursuant to Resolution of Intention, the Clerk read the offer of Juan Valenzuela to purchase Lot 14, Block "Q", Emmett's Addition No. 3, located in the City of Santa Ana, in the amount of 460.00. No person being present desirous of raising the bid of Juan Valenzuela, on motion of Trustee Deckert, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designate, Resolution No, 3269 and passed by the fo]lowing vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent,Tr~stees Otto R. Haan Pursuant to Resolution of Intention, Ayes, Trustees Noes, Trustees Absent,Trustees the Clerk read the offer of Elmer E. Everett to purchase Lots 1,2,3,4,5,8,9,19,25,26,27,28,~9,30, 32,35,45,46,47,48,57,59,62 and 63, in Tract No. 581 and Lots 8, 9, 10, 17,18,19 and 20, Block "~", in Tract No. 638, located in t~e City of Santa Aha, in the amo~mt of 41,675oO0. No person being present desirous of raising the bid of Elmer E. Everett on motion of T~ustee Dixon, seconded by Cheney and carried, the Reso]~tion For Sale of Real Property was read, considered and designate Resolution No. 3270 and passed by the following vote: Dale G. Deckert, W. E:meene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan Pursuant to Resolution of Intention, the Clerk ~ead the offer of Alberto Medina to purchase Lots 3~, 33, 4, 5 and 6 in Block "q", Ermmett's Addition No. 3, located in the City of S2nta Ana, in the amoun! of No person being present desirous ofra~sing the bid of Alberto Medina, on motion of Trustee Cheney, seconded by Dixon and carried, the Resolution For Sale o? Real Property was read, considered and designate5 Resolution No. 3271 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan 394 In Re Reso. No. 3272 Sale of Real Property - Ado~fo Fernandez In Re Reso. No. 3273 Sale of Real Property - Theodore Solis In Re Reso. No. 3274 of Intention to Sell Real Property In Re Reso. No. 3275 of Intention to Sell Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Adolfo Fernandez to purchase Lot 9, Block "G", ~60 South Santa Aha, in the amount of ~ .00. No person being present desirous of raising the bid of Adolfo Fernandez, on motion of Trustee Cheney, seconded by Dixon and carried, the Resolutiom For Sale of Real Property was read, considered and designated Resolution No. 3272 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Pursuant to Resolution of Intention, offer of Theodore Solis Emmett's Addition No. 3, in the amount of $60.00. No person being present desirous of Theodore Solis, on motion of Trustee Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan the Clerk read the to purchase Lot 15, Block "Q", located in the City of Santa Ana, raising the bid of Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3273 and passed by the following vote: Ayes, Tr~ostees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene W.J. Cheney, Asa Hoffman. None Otto R. Haan The following offers were title and interest in the Dixon, read to purchase the right, following described properties, located in the City of Santa Ana: Lot 3, Block "B", Emmett's Addition, in the amount of $40.00. South one-half of Lot 4, Block "A", Emmett's Addition, in the smount of $22.00. Albert Gutierrez: Dolores R. Gomez: On motion of Trustee Cheney, seconded by Dixon and carried, the Resolution of Intention to Sell Real Property, as of September 7th, 1943, was read, considered, designated Resolution No. 3274 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, W.J. Cheney, Asa Hoffman. None Otto R. Haan The following offers were read to purchase the following City of Santa Aha: described properties, located in the Daniel Salcedo: Lots 10 and 11, Albert Gutierrez: Anita Ruvalcava: Block "G", South Santa Ana, in the amount of $120.00. Lots 2 and 3, Block 4, Tract No. 39, in the amotmt of $120.00. Lot 1, Block 4, Tract No. 39, in the amotmt of $60.00. On motion of Trustee Dixon, seconded by Cheney and carried, The Resolution of Intention to Sell Real Property, as of September Vth, 1943, was read, considered, designated Resolution No. 3275 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Ho ffman. None Otto R. Haan 395 In Re Ordinance No. 1129 Parking Meters In Re Budget - Fiscal year 194S-44 In Re Ordinance Fixing Tax Rate On motion of Trustee Deckert, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance Amending Ordinance No. 1111 Entitled 'An Ordinance of the City of Santa Aha Providing For the Installation, Regulation and Control of the Use of Parking Meters", and Repealing Sections 4 and 10 ~ereof" was read, considered, designated 0r~nance No. 1129 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eogene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan On motion of Trustee Deckert, seconded by Cheney and carried, the Budget for the fiscal year 1943-1944, as submitted by Wm. C. Jerome, City Auditor, was adopted. On motion of Trostee Deckert, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance of the City of Santa Aha, C~ifornia, Fixing the Amount of Money Ascertained to Carry on the Various Departments of the City of Santa Ana, and to Pay the Bonded Indebtedness Falling Due for the Current yesr 1943-1944, and Fixing the Rate of Taxation For the Current Year 1943-1944, Designating the Number of Cents on Each ~100.00 For The Various Funds of Said City, on the Whole of the Taxable Property of Said City as Set by the County Assessor of the County of Orange, State of Californ~, and Equalized by the Board of Supervisors of Said County, and Hereby Levied on the Whole of the Taxable Property of Said City" was introduced, read, considered and placed on file for second reading. In Re Proposed Amendment to Bicycle Ordinance On motion of Trustee Deckert, seconded by Dixon and carried, the Clerk, City Attorney and Police Department were instructed to amend the ~ncluding a penalty for nonpayment of license, present Bicycle 0rdi~ance increasing the bicycle license fee/and providing a clause to empower the Police to impound unlicensed bicycles , On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned to August 30th, 194~, at 7:S0 P.M. APPROVED: ~~a Aha. City City Co~nc~l met Meeting called to Present: Trustees Absent: Trostees In Re Pacific COast Bldg. Officials Conference Council Chambers Santa Aha City Hall August 30th, 1943. V:30 P.M. im reg~lar adjo~]vned session. order by Mayo~ Hoffman. Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None ,, Com~unication from Hal Co].llng, ~ana~i~g-Secy. Pacific Coast Building Officials Conference, stating that the annual b~sfness meeting will be held in San Pranctsco, October 5th and ~th, was read and on motion of Trustee D~xon, seconded by Deckert and ~arrled, H.0.Rasmussen, Chief 396 In Re Applications Beverage Licenses In Re Taxicab Application In Re Electric Sign & Agreement In Re Petition for boulevard Stop - Chestnut & McClay In Re Leave of Absence Jerome B. Stephenson In Re Appointments Fire Dept. In Re Attendance at Council Meetings Buildin~ Inspector was authorized to attend this with all expenses paid. On motion of Trustee Deckert, seconded by Cheney and carr~ ed, the of alcoholic Conference notif~cat~o~ of the State Board of Equalization beverage applications made by Edward V. Zir~nsky, dba Sixteen CaFe, and of Louis R. were received and filed° On motion of Trustee Deckert, Weimberg, dba Clz~ Cafe, seconded by Dixon and carried, the application of Harr,v E. West, Jr. to dr~ve a for the Broadway Cab Co. 305 North Broadway, was taxicab granted. The application of the MaeFar!ane Electric Co. to hang an electric sign for the Union Oil Co. at 519 So. Main St., and agreement covering the inst~21ation oF such electric si~n were read and on motion of Trustee Dixon, seconded by Deckert and carriec~, the agreement was referred to the City Attorney to investigate the Cfty's liability on such electf"ic sign overhanging the five-foot set-back on South Main Street. A petition signed by three property owners on McClay St., requesting the ~nstallation of a boulevard stop sign at the intersection of Chestnut and McClay St. was read, and on motion of Trustee Deckert, seconded by Dixon and carr~ ed, the petition w'~s referred to the Street Department and the Police Department to investigate and report back at the next meeting of the Council. The request of Jerome B. Stephenson, patrolman, for a leave of absence for a per~od of six months, effective Sept. l~th, 1943, was read and on motion of Trustee Deckert, seconded by Dixon and carried, the request for a leave of absence was granted provided such request is approved by the Chief of Police and the Civil Service Board. Communicat~on from John L. Luxembourger, Chief of the Fire Dept. stating that Clayton Ellis and Kenneth W. Fowler were appointed as Hosemen on August 15th, 1943, was read, and on motion of Trustee Deckert, seconded by Cheney and carried, the appo~ntmemts were approved and communication ordered filed. ,, The ~ayor instr~cted the City Clerk to write a letter to all Department Heads request~n~ that they attend all regular and regular adjourned meetings of the City Council held in the Coumc~l Chambers. 397 In Re Report - Civil aery. Board In Re Leave of Absence ' E W. ugene Dixon In Re ~ Financial Statement Metropolitan Water District In Re Bids on City Advertising In Re Reso. No. 3278 Accepting Deed In Re Ordinance No. 1130 Fixing Tax Rate 1943-1944 On motion of Trustee Deckert, seconded by Cheney and carried, the report of Phil ~. Brown, Secy. Civil Service Board, relative to various appointments in the police and Fire Departments and letter concerning health condition of Voris K. Robison, emergency p~trolman, were received and fi]ed and matter of Voris K. Robison was referred to the Ch]e£ of Police for action. On motion of Trustee Deckert, seconded by Cheney and carried, the request of W. Eugene Dixon for a leave of absence from the State, for a period of thirty days, effective September 1st, 1943, was granted. The financial statement of the Metropolitan Water District, as of June 30th, 1943, and a statement of the amount of water stored by the District and used by member cities, was read and on motion of Trustee Deckert, seconded by Dixon and carried the statements were referred to the Council as a who]e for ,, On motion of Trus'tee Haan, further study. seconded bv Cheney a~d carried, was authorized The Santa Ana Independent Santa Ana Register On motion of Trustee Deckert, the Clerk to open bids for City advertising, as follows: Per Colu~mn Inch .54 .54 .44 .60 .60 .45 seconded by Cheney and carried, the two bids on City advertising were referred to the City Auditor for check]ng and to report back at the next meeting. On motion of Trustee Haan, seconded by Dixon an carried, a Re~olut~on Accepting Deed from Francisco Marquez and Amelia Marquez, husband and "E~mmett's Addition No. 3 to designated Resolution No 3~76 Eugene Dixon, Haan, W.J.Cheney, Asa Hofi~man. w~fe, to Lots 20 and ~1 in Block "Q" of South Santa Aha", was read, considered, and passed by the fo]low~n~ vote: Ayes, Trustees Dale G. Deckert, W. Otto R. Noes, Trustees None Absent, Trustees None On motion of Trustee Dixon, seconded by Haan and carried, the following Ordinance entitled: "An Ordinance of the City of Santa Aha, California, Fixing the Amount of Noney Ascertained to Carry on the Various Departments of the City of Santa Ana, and to Psy the Bonded Indebtedness Falling Due for the Current Year 1943- 1944, and Fixing the Rate of Taxation for the Current Year 1943-1944, Designating the Number of Cents on Each ~100.00 For the Various Funds of Said City, on the Whole of the Taxable Property of sa~d City as set by the County Assessor of the County of Orange, State of California, and Equalized by the Boar~ of Supervisors of said County, and Hereby Levied on the Whole of the Ta×able Property of said City." was read, considereS, designated Ordinance No. 1130 and passed by the Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. following vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent,Trustees None 398 In Re Employees Sick-leave & vacation In Re Service men's H~using Fund Overnight APPROVED: Mayor of the/~ty of Santa Aha. On motion of Trustee Deckert, seconded by Cheney and carried, each Department head was instructed to file a list, with the Auditor, of all employees in their Department who have had vacation or sick leave since July 1st, 1943; a similar list to be turned in with each Department payroll each month. George A. King, Manager of the Broadway Theatre appeared before the Board and explained the method whereby funds could be raised to provide overnight housing for the servicemen by taking up collections ip the various theatres. Any amount raised would be matched by the State to provide housing for servicemen. Ernest Winbigler expressed his opinion that the American Legion would be pleased to cooperate with this pro~ram. On motion of Trustee Deckert, seconded by Haan and carr~ ed, the Council unanimously endorsed the program for "Ser~g~ee men's Overnight Housing Fund" and requested the American Legion to sponsor the movement to solicit funds. On motion of Trustee Dixon, seconded by Cheney and carried, the City Council ad journeyS, to Tuesday, September ~th, 194~Z, at 7:30 P.~!. _/~ ~ ~ City Clerk Co~pci] Chambers Santa Aha o~ty~... .. Hall September 7th, 19~3. 7:30 P.~I. C~ty Counc~] met in regular adjourned session. Meeting cal!e5 to order by Mayor Hoffman. Present: Trustees Dale r~ ~. Deckert, W.J~heney, Asa Hoffman, Otto R. tIaan Absent: Trustees ';~. Eugene DJ×on. The Clerk commenced the reading of the Minutes and each member o~ the C~ty Council having receipted cop~es of the Minutes of August 16th and August ~Oth, 1943, f~rther reading of the ~inutes was dispensed w~th and approved on motion of Trustee Cheney, seconded by ~{aam and carried. In Re Application Beverage License In Re Bus ~pplication On motion of Trustee Decker,, seconded by Cheney and carried, the notification of the State Board of Equal- izstion of alcoholic beverage application mede by Corm L. Wilsop ~ O. Percy >{ansen dba Santa Ana Cigar Store, 423 West Fourth St., was received and flied. On motion of Trustee Decker,, seconded by Cheney and carried, the a??]icstion of Lewis Brooks Bsbcock, to drive a bus for the Santa Ana Bus Co., was granted. 39:9 In Re Communication American Legion In Re Leave of Absence Jerome B. Stephenson In Re Report City Engineer In Re Performance Bond Agricultural Laboratories- Joint Out,all Sewer In Re Monthly Reports In Re '~arrants In Re Minutes Communication from Albert H. Jones, Commander Post 131 ~merican Legion, accept!nK the ~nvftat~on of the Counci_' to sponsor the st~te-wide "Service ~en's Over~ight Fund" dr~ve~ was read, and o~ ~ot~on of Tr~stee Deckert seconded by Cheney and carried, the co~icat~on was or~ere~ f~led. The recommendation of Geo.G.Boyd, Ch~e~ of Po!~ce, steting that due to st~orta~e of men and necessity of having as large a force at all times as ~ s possi~le, that request for ~aave of absence of Jerome Ste~hensor, patrolman, be denie~, was read, and on motion of Tr~stee Deckert, seconded by Cheney and carrie~, the reao~endat~on of t~e C~ief of Police was ~onc~rred in an~ app]~cation for leave of absence of Jerome ~. Stephenson was de~ied. . Communication from ~.~.Nei~hbour, City Engineer, staten thst necessary prepanat~o~s have been completed for the s~rfscir~g of Grand Aven~e from ~th St. to Seventeenth St., at an est~m~ te~ cost of ~ ,1,5,5'76.50, and, that 17th St. f~om Santiago to Grand Avenue w~!l be resurfaced at an estimqted cost of ~3,17~.00, was rea~, ar.d on motion of Tr~lstee Cheney, seconded by Haan and carr~ed~ the work was ordered dona and comm'~l_~ication ,, Communication from Engineer, Joi~t O~tfall Sewer Distri¢ stating that at the meet!~ of the Execrative Committee of the Joint Outfall Sewer held Sept. ~nd, it was s~ggested that the performance bond in the sgreement with Agricu!t~ral Laborator~ es be raised from ~500.00 to ~.5,000.00, was read, and on motion of Trustee Wean, second]ed by Cheney and carried, the Attorney was !~str~cted to chance the Laboratories increasln~ ~.$5,000.00. On motion of Trustee Haan, a~reement w~.th Afr~c~ltural the bond from ~$00.00 to seconded by Cheney and carrf ed, the monthly reports of the vario~:s City Officials, for the month of Az?~st, 1943, were received and f~led. ,, On motion of Trustee Cheney, seconded by Haan and carried, the Clerk was authorized to draw warrants according to demands as andfted by the Finance Committe~ numberin~ 589 . The ~i~ttes of the Joint Outfatl to 585 inclusive. the Meeting of the Executive Board of Sewer, held Sept. 2nd, were read by / ,,' 4:OO Joint Outfall Sewer In Re Reso. No. 3277 Sale of Real Property Anita Ruvalcava In Re Reso. No. 3278 Sale of Real Property Mary Barriga In Re Reso. No. 3279 Sale of Real Property Jennie Matte, and husband the Cheney and carried, ordered filed. Pt~rsuant to Resol~]t!~n of offer of Anita Ruvalcava, Clerk and on motion of Trustee. Haan, seconded by the Minutes were accepted and Intention, the Clerk read the a married woman, to purchase Lot 1, Block 4, Tract No. 39, in the City of Santa Ana, in the amount of ~60.00. No person being present desirous of rais~ng the bid of Anita Ruvalcava, on motion of Trustee Haan, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered and designated Resolution No. 3277 and passed Ayes, Trustees Noes, Trustees Absent,Trt~stees by the fo]low~ng vote: Dale G. Deckert, Otto R. W.J.Chene¥, &sa Moffman. None W. Eugene Dixon. Haan, P~rsuant to Reso]~t~on of Imtent~on, the Clerk read the offer of A]bert G]tierrez ~n the amount of ~120.00 to purchase Lots 2 and 3, Block 4, Tract No. 39, in the City of Santa The Chair asked if there was anyone present who wlshed to r~se the bid of ~120.00. ~ary Barrage raised the bid to ~132.00 and no other bids were made to purchase Lots 2 and 3, 2lock 4, Tract No. 39, ~n tba City of Sant~ Aaa. On motion of Tr]~stee Deckert, seconded by Cheney and carried, the Resolution For Sale of Real Property to Mary Barrage w~s read, considered, designated Resolution No. 3278 and passed by the following vote: Ayes, Trustees Noes, Tr~stees Absent,Trustees Pursuant to Resolution of Intention, Dale G. Deckert, Otto R. Haam, W.J.Cheney, Asa Hoffman. None W. E~geme Dixon the Clerk read the offer of Daniel Salcedo ~n the amount of ~120.00 to purchese Lots lO and ~1, Block "G", South Santa Ana. The Chair asked if there was anyone present who wished to raise the bid of ~120.00. Mrs. Jennie Mstta raised the bid to ~132.00 and no other bids were made to pl~rchase Lots 10 and ll, Bloc]< "O", South Santa Aaa. On motion of Trustee Cheney, seconded by ~aan and e~rried, the Resolution For Sale of Real Property to Jennie Matte and Paul Matte, wife and husband, was read, considered, designated Resolution No. 3279 and passed by the follow~ng vote: Ayes, Trustees Noes, Tr~]s tees Absent, Tr~stees Dsle G. Deckert, Otto R. Haan, ~.J.Cheney, Ass Hoffman. None W. E~;gene Dixon 401 In Re Reso. No. 3280 Sale of Real Property .Albert Gutierrez In Re Reso. No. 3281 Sale of Real Property Dolores R. Gomez In Re Reso. No. $282 of Intention to Real Property Sell ~n Re Reso. No. 3283 of Intention to Sell Real Property Pursuant to Resolution of Intention, the Clerk read the offer of Albert Gutierrez, a single man, for the p~rahase of the right, title and ~nt~rest of the C~t? of Santa Aha ]n and to Lot 3, Block "B", Emmett's Addition, in the amount of ~40.00. No person being present desirous of ~aising the bid, on motion of Trustee Haan, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, con- s~dered and designate~ Resol~t~on No. ,59~80 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Tr~stee s Dale G. Deckert, Otto R. W.J. Cheney, Asa Wof?man. None W. Eugene D~on Haan Pursuant to Resolution of Intention, the Clerk read tl~e offer of Dolores R. Gomez, a marr~ ed woman, for the p~rchase of the right, title and interest of the City of Santa Ann in and to the South one-half of Lot ~, Block "&", Emmett's AUdition, ~n the amo~nt of ~.$.00o No person being present des]tons of raising the bid, on motion of Trustee Haan, seconded by Cheney anU carried, the Resolution For Sale of Real Property was need, con- sidered and designated Resolnt!on No. 3~81 and pas.~ed by the fo!lowinm vote: Ayes ~ Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, Otto W.J.Cheney, Asa Hoefman. None W. Eugene Dixon !{aah, The following offers were read to purchase the following described properties, located in the City of Santa Ann: Maria Isabel Bravo: Lots 5, 6 and 7, mlock 8, Tract No. 39, in the amount of :i lSO.OO. John Nieho].s: Lot $, Block 6, Tract No. 39, in the amount of ~65.00. Carmen G. Valenzue]a:Lot 9, ~lock 5, Tract No. 39, in the smount of ~60.00. On motion of Trustee Cheney, seconded by Haan and carried the Resolution of Intention to Sell Real P~mperty, as of Seotember 20th, 1943, was read, considered, designated Resolution No. 328~ and passed by the following vote: Ayes, Trustees Dale O. Deckert, Otto R. W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent,Tr~stees '~/. Eugene D~xon The following offers were read to purchase the right, title and interest in and to the fo].lowmn~ described properties, located Antonio Gomez: Ezequiel C. Montejano: On motion of Trustee Haan, ~n the C~ty of Santa Ana: Lot 9, Block "F", Er~nett's Addition. in the amount of ~SO.O0. Lot 12, Block "~", South Santa i~ the amoupt of ~0.00. seconded by Cheney and carried the Resolution of Int~qt~on to Sel.] Real Property, as of September 20th, 194~, was read, considered, desis'nated In Re Bids City Advertising 1Mayor of tl~e Cl'ty/~f Santa Ans. Resolnt~on No. 3283 and passed by the Ayes, Trustees Dale G. Deckert, 0~to R. Haan, W.J. Cheney, Ass Hoffman. Noes, Tr~tees No~ Absent,Trustees W. Eugene Dixon The Auiitor reported that the b~d of fo]low~ng vote the Orange County Pnblishing Co., was ]O~ lower than the bid s~bmitted by the Register Publishing Co., and advised that C~ ty advert~ sing be awarded to the Register Publishing Co. due to their A.B.C. rating on circulation. A written report s~bmitted by the City Attorney stated that the Santa Ana Independent publi~hed by the 0range County Pub_~shi~g Company was a newspaper of general circul~iOno On motion of Tr~stee Dackert, seconded by Haan and carried, the City advertising was awarde5 to the Orange County Publishing Co. and City Attorney was ~nstructed to draw up s contract covering s~ch legal advertising up to August !st, 1944. On motion of Trustee Cheney, seconded by Haan and carried, the City Council adjourned. City Clerk Co~.~nc i 1 Chambers Santa Ana C~t¥ ~Ta]l September 20th, 1943. 7:30 P.M. City Co~nci~ met in rec~ll~r session. ~eeting called to or,er by M~yor Hoffmam. Prelent: Tr~stees Dale G. Deckert, Otto R. Haan, W.J.Cheney, Asa Hoffman. Absent: Tr~tstees W. Engene Dixon The Clerk commenced the readin~ of the ~inutes and each me~ber oe the C~ty Counc~.] having received co?ies of the ~nutes of SeptemBer 7th, 194~, further reading of the ~inutes was d~spensed with and approved on motion of Trustee Haan, seconded by Cheney and carried. In Re Request American Legion In Re Con~nunication Co. ater District Orange W Co~mm~cat~or from A.H. Jores, Commander, American Le~on, requesting the ~se of the ~,h~ic~pal ~owl on the afternoon oF ~ovember ]lth, honor~r~ Armistice Day, w.~s rea~ a~d on motion of Trustee Haan, seconde~ by Cheney and carried, the request for use of the ~owl was grantei. Co~unication from W.W.Hoy, Secy. Orange Coumty Water District, su~est!nf~ that each City appoimt a committee to assist in formulating plans for post-war comoervat.on of water im the 0ramge Counfy area, ~n cooperation with In Re Communication 0range Co. Tax Collector In Re Protest - weed cleaning Miss Sadie B. West In Re Application Beverage License In Re Bus Application In Re !Resignation .Jerome B. Stephenson In Re ,Resignation; Appointment, Police Dept. In Re Minutes :Fore~try Board In Re Reso. No. ~284 403 like ~ comm_ttees and other water interests in the County, was read. The CVa!~ appointed T~ustee Hasn as a representative o~ th~ s ~ ~' ~ ~o ...~ tte On mot2on of Trustee Deck~rt, seconded by ~Iaan and carried, the Clerk was dlrected to acknowledge receipt of letter erom the County Tax Co.] lector statin~ that the City offers no protest to the a~ct~op of Lot 6, located [~ the Cit?,~ of Santa Aaa. Tract ~[o. 970, Communication from Miss Sadffe B. West, relative to exaesstv~ charge for weed c!ean~mg om Lots 94 and Tract 5,%~, on South Shelton St., was read. The Chair directed the Street Snperintendent to co~v~un~cate wit~ l~ss West and ad~.~se that notice for cleanin~ of weeds w~s p~.~b]ished t~ s les'al newspaper and that the assessment has ~ow been olaced on the tax rolls. On motion of Trustee Deck~rt, seconded by Cheney and carr[ed, the motiftcat~o~ of the State Board of EQual- ffzatlon of alcoholic beverage application made by Zlaket, dba S~per Market Spot, 2SO! Norah Mair received a~d f~led. Murphy K. St., was On motion oe Trustee Deckemt, carried, the application of a bus for the Santa Ana Bus Communication from Geo.G.Boyd, Chief of Police, stating that the ~esi~nation of Jerome B. Stephenson, patrolman, w~s effecti,~e at midnight, Sept. 15th, 1943, was read, and on motion of Trustee Deckert, seconded by Cbeney and ca~r~ed, the cor~munic~tion was ordered f~]ed. seconded by Cheney and Orval C. Brazeal, to drive Co., was granted. Police, ~ecommen patrolman, Communication from Geo.G.Boyd, Chief of lng the, appointment of Thomas it. Ro~ars, accouut the resignation of Daniel D. Comer, was granted, and on motion of Trustee Deckert, seconded by Cheney and carried, the appointment of Thom-~s H. Ro~ers was approved. On motion of Trustee Haan, seconded by Cheney and carried, the Minutes of the Forestry Board of the, meetin held Sept. 8th and a copy of the report on the Recreat Program for t94~, were sccepted and ordered filed. PursnsDt to Resolution of Intention, the Clerk read the offer of Ezeauiel C. Montejano, a single man, to purchas~ 404 Sale of Real Property Ezequiel C. Montejano In Re Reso. No. 3285 Sale of Real Property Antonio Gomez & wife In Re Reso. No. 3~86 Sale of Real Property John Nichols In Re Reso. No. 3~87 Sale of Real Property Maria Isabel Bravo the right, title and interest in and to Lot 12, Block "G", Sot~th Santa Ara, in the amount of ~50.00. No person being present desirous of raising the bid of Ezequiel C. Montejano, on motion of Trustee Haan, seconded by Chancy and carried, the Resolution For Sale of Real Property was read, conslde~ed and designated Resolution No. 3284 and ~asse4 by the fo]lowing vote: Ayes, Tr,~stees Dal~ G. De~k~rt, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Tr~stees None Absent, Tr~stees W. E~gene Dixon. Pz~rs~ant to Resolz~t~om offer of Antonio Gomez to purchase t~e right, of Intention, the Clerk read the and i',laria Gomez, h~sband and wire, t~tle and interest in and to Lot 9, Block "F", Emmett's Addition, ~n the City of Santa Ara, ir the amount of ~,50.00. No person being presemt desirous of ratsin~ the bid of Antonio Oomez and Maria (~omez, h~.sband and w~fe, or mot~on of Trustee Deckert, secondea by Haan and carried, the Resolution For S~le of Real Property was read, con- s~dered and desIEnated Resolution No. 3285 and passed by the fo]lowing vote: A~es, Trnstees Noes, Trustees Absent, Trnstees Dale G. Deckert, Otto R. Haan, W.J.Cheney, Asa Ho~'fman None W. Eugene Dixon. P~rs~m~t to Resol~t~om offer of John Nichols, a Block 6, Tract No. 39, in amongst of ~65.00. Ayes, Tr~stees Noes, Tr~s tees &bsent, Tr~stees of Intention, the Clerk read the sinsle man, ~;o purchase Lot 5, the City of Santa Ara, ~n the No person beine present desirous of raising the bid of John Nichots, on mot~on of Trustee Haan, seconded by Chancy and carried, the Reso!~tion For Sale of Real Property was read, considered and designated Reso]~on No. 3286, and passed by the follow~nF vote: Dale G. Deckert, Otto R. Haan, W.Y.Cheney, gsa Hoffman. None W. E~gene Dixon. Purs~ant to Reso].~t!on of Intention, the Clerk read the offer oe Maria Isabel Bravo, a simgle woman, to purchase Lots 5, 6 and V, Block 8, Tract No. 39, ~n th~ C~ty of Santa Ana, in the amount of ~180.00. No person being present d~sirous of raising t½e bid of Maria Isabel Bravo, on mot~on of Trustee Deckart, seconded by Chancy an~ earthed, the Rasol~t[on mor Sale of Real Property was read, considered and designated Resolution No. 3~2~ and passed by the follow[nq vote: Ayes, Trustees Dale G. Deckert, Otto R. Haan, W.J.Cheney, Asa HoFFman. Noes, Tr~stees None Absent, Tr~stees W. Eugene Dixon. In Re Reso. No. 3288 Sale of Real Property Gregorio Valenzuela & wife In Re . Reso. No. 3289 Boulevard Stop; Chestnut at McClay St. In Re Reso. No. 3290 No Parking Zone So.side E.Santa Clara btn French & Valencia Stsc In Re Reso. No. 3~91 No Parking Zone West Walnut St. on south side btn Parton & Ross Sts. 405 husband and wife, Block 5, Tract No. amount of ~60.00. Pursuant to Reso!~ltion of Intention, the Clerk read the offer of Gregorio Valen'zuela and Carmen G. Valenzuela, as joint tenants, to purchase Lot 9, 39, in the City o£ Santa Aha, in the No person being present desirous of raising the bid of Gregorfo Valerzuela and Carmen G. Valenzuela, on motion of Trustee Haan, seconded by Chancy amd carried, t~e Resol~tion For Sale of Real Property was read, considere¢ and designated Resol~tion Nc. 3288 and passed by the followinff vote: Ayes, Trustees Dale G. Deckert, Otto R. W.J.Cheney, Asa Hoffman. Noes, Tr~stees None Absent, Tr~stees W. E~sene Dixon Haan, On motion of Tr~stee Deckert, seconded by Cheney and carried, the fo!low~n~ Resol~tion entitled: "Resol~t[on Declaring Thromgh Streets In The City of San~a Ana" establishing a boulevard stop at the intersection of C~estnut and MeClay Sts., was ~ntroduced, read, con- Resolution No. 3289 and passed by Dale G. Deckert, Otto R. Haan, W.J.Cheney, Asa Hoffman. None W. Eugene Dixon sidered, designated the following vote: Ayes, Trustees Noes, Tn~s tees Absent, Tr~s tees On mot~on of Trustee Dec~ rt, seconded by Haan and carried, the following Resolution entitled: "Reso]~tion Concerning Packing Limitations Under Ordinance No. ]030" establishing a no parking zone on the south side of East Santa Clara Avenue, between French Street and Valencia Street, located as follows: The East 25 feet of the West 1VO feet, was introduced, read, considered, desi~ated Resolution No. 3290 and passed by the follow- Trust e e s Trnstees Trustees Dale G. Deckert, Otto R. Haan, W. J. Cheney, Asa Hoffman. None W. Eugene Dixon in~ vote: Aye s, Noes, Absent, On motion of carried, the Trustee Haan, seconded by Cheney and fotlowinE Resolqtlon entitled "Reso]nt~on Concerning Parking Limitations Under Ordinance No. establishing a no parking zone on the so~th side of West Walnut Street, between Partor St. and Ross St., located as follows: The East 65 feet, was introduced, 3291 and Dale G. D~ckert, Otto R. Haan, W. J. Chancy, Asa Hoffman. None W. Eugene Dixon read, considered, designated Resol~t~on No. passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees 4O6 In Re Reso. No. 3292 No Parking Zone So. Main St. btn St.Gertrude P1 & Anahurst Place - east side In Re Reso. No. 3293 Eliminating no East 3rd St. parking zones In Re Reso. No. 3294 Funds for Civilian Defense In Re Protest Lee's Drive-Inn t?j Ayes~ Noes, Absent, On motion of Trustee Deckert, seconded by Cheney an~ carried, the following ResolutIon entitled: "Resolution COncernin~ Parkin~ Limitations Under Ordinance No. 1030" establishing a no parking zone on the east side of South ~a~n Street between St. Gertrude Place and Anahurst Place, locate~ as follows: The South ~0 Feet, was intro- duced, read, considered, designated Resolution No. 3292 and massed bM the following vote: Tr~stees D~le G. Deckert, Otto R. Haan, W. J. Chancy, Asa Hoffman Trustees None Trustees W. Eugene D~xon Aye s, Noes, Absent, On motion On motion of Trustee Deckert, the ~ollowing Resol~tion e~tltl~d: "Resolutio~ Concerning Parking L~mitations Under Ordinance No. abandoning the loadin~ zone on the North side of East ~rd St. between Main and Bush, !oaated as follows: the Westerly 18th f~. of the Easterly 74.5 feet; and abandon- !n~ no parking zone on the north side of East Third St. between Ma~n St. and 2t~sh St. located as follows; the easterly 56 feet, ~nd establishin~ the no~t~ s~de of East Third St. between Main and Bush Street, located as fo!lows: the Easterly 56 feet, was ~ntrobuce~, rea~, considered, desicnated Resol~tlon No. 3~93 a~d passed by the fo]lowtn~ vote: Trustees D~le G. Deckert, Otto R. Haan, W.J.Cheney, Asa Noffman. Trustees None Trustees W. Eugene Df×on seconded by Haan and carried, of Trustee Deckert, seconded by Haan and carried, t~e fo]lowin~ Reso]~tfon entitled: "Resolutio~ ~ad~ Pursuant to Chapter 805, Stat~tes of the State of California 1943" author~zin~ the C~ty Auditor to abminister fun~s app~opriate5 by the C~t? of Santa Aha and the State of Califonnia, for '.~se by t~e C~t¥ of Saints ~na, for C~v!l~am Defense, w~ss introducers, read, consIdereb, ~si?nated Resolutlom No. 3294 and passe~ by the follow- Trustees Tr~]stees Trustees Dale G. Deckert, Otto R. W.J.Chenev, Asa ~forfman. None W. E~ene Dixon Scott Lee, owner of Lee's 5'[ai.n St. s?peared before Drive-In, located at the Boar~ stating that be !mE vote: ~yes, Noes, Absent, C. N. wo,~ld cooperate with the Council and Police D~partment, in a~y way possible, to abate the n~isance of unnecesss~y horn-blow!n? and other disturbances at his place of bus~ass , Trustee Deckert d~rected %he C!ar]~ to commnnica+~e with 407 In Re Electric Sign Union 0il Co. 519 So. Main St. Five-day withholding plan on payroll Mrs. merth-q Wa~e~, co~p]a!~tant, adv~sin~ that Co~'.~c~l qrd Poi ~ce DeD~r~e~t ~re do~ everv~h~n~ Om motion o~ Trustee HaSh, seconde~ by Deckert carried, the ap?]~cat~on of ~acF,~rlane Electric to an e!ectr~c sign for the Unfon Oil Co., a~ 519 South M~fn St., was granted and s~ ordered h~m~ under supervision of the Electrical Inspector, Mayor am5 C]~rk authorized to st~n ~reement cover~n~ electric sf~n. W.q. Ja~ome, City A~d~to~, reco~ended that 9 ~ve day withholding p!~n h~ n~t in effect Eo~ City employees sa]9ries, thereby alos~m~ payroll par~od as of the 10th and ~$th of each on ~ t:oD Of Tr,]Stye Th:!s plan to b~ ef£ect{ve seconde~ ~y Cheney ~nd appro~ed. on mot~o~ of ~rustee Haan, seconded by ngrr~e~, th,: C~ty Council a~jnurne~ to the recor~.endattou oe tb~ City A~d!tor w~s Deckert and Council Ch-m~ers Santa Ana City Hall October Bth, 1943. V:30 P.M. City Council met in regular session. Meeting called to order by MaYor Hoffman. present: ~Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk co,w, enced the reading of the Minutes and each member of the City Council having received copies of the Minutes of September 20th, 1945, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Dixon and carried. In Re Beverage Applications On motion of Trustee Deckert, seconded by Cheney and carried, the notifications of the State Board of EqUal~ ization of alcoholic beverage applications made by Harry Jacobs and Faye Facter, dba Trade Winds Cafe, 212 E. 4th St., E.L.Roehm, W.G.Cunniugham, dba E1 Toro Cafe, 220 E. 4th St., and Robert J. ~ldal and Julia H. Murphy, dba Main Drive-In Market, 520 South Main St., were received and filed. 408 In Re Monthly Reports In Re Monthly Warrants In Re Appointment - Resignation - Fire Dept. In Re Application Motor Vehicle Permit In Re Leave of Absence Otto R. Haan In Re Proposed Electrical Ordinance In Re Agreement M.&.W.Bus Line & City of Santa Aha In Re Reso. No. ~295 So. Main St. (Thru St.) On motion of Tx~ustee Deckert, seconded by Haan and carried, the report of Harold Rasmussen, Chief Building Inspector and report of R.M.Crookshank, Judge, for the month of September, 1943, were received and filed. On motion of Trustee Deckert, seconded~ by Haan and -- carried, the Clerk was authorized to draw warrants accord- ing to demands as audited by the Finance Committee, numbering 598 to 779 inclusive. Communication from John Luxembourger, Chief of Fire Dept. advising that Clifford C. COates was appointed as Hoseman to .fill vacanc~y_caused ~by resignation o.f Captain W.M.Fipps! resxgnation ox- raul D. ~.astman and appoxntment of Leslie S. Williams, was read, and on motion of Trustee Deckert, seconded by Cheney and carried, the communications were ordered filed. The application of Frank A. B~addock to conduct the business Of dealing in motor vehicles at 115 South Main St., was read and on motion of Trustee Haan, seconded by Dixon and carried, the application was received and held in abeyance until November 1st, 1943, when time for advertising will have expired. On motion of Trustee Dixon, seconded by Cheney and carried, the request of Otto R. Haan for a leave of absence from the State, for a period of six weeks, beginning October 8th, 19A~, was granted. The reqommendation of Harold Rasmussen, Chief Building Inspector that an Ordinance regulating the sale or disposal of electrical materials, devices and appliances be adopted by this City was read, and on motion of Trustee Dixon, seconded by Cheney and carried, the Ordinance, as submitted by Mr. Haamuasen, was referred to the City Attorney for his recommendation. On motion of Trustee Haan, seconded by Dixon and carried, the Mayor and Clerk were authorized to sign agreement dated Sept. 22nd, 1~45, between Joe Moralice, dba M.&.W. Bus Line, and the City of Santa Aha, covering the install- -- for convenience of servicemen, ation of toilet fixtures/in building known as the McCartex' Building, located at 117 East Third St., Santa Ans. On motion of Trustee Haan, seconded by Deckert and carried, the following Resolution entitled: "Resolution Declaring Through Streets In The City of Santa Aha" declaring South Main Street from First St. to the South City Limits, asa through street, and providing that at the intersection of Broadway and South Main St. no vehicle In Re Reso. No. ~296 of Intention to Sell Real Property In Re Reso. No. ~297 .Sludge Agreement J.O.Sewer In Re Agreement - By pass Joint 0utfall Sewer Line 409 shall be permitted to make a left turn from Broadway onto Main St,, was introduced, read, considered, designated Resolution No. 3295 and passed by the '~ollowing vote: Ayes, Trustees Noes, Trustees Absent,Trustees # Time offer of Cecilio husbandand wife, as Dale G. Deckert, Wo Eugene Dixon, Otto R. Haan, W,J. Cheney, Asa HofI'man. None None Hernandez and Roberts Hernandez, Joint tenants, was read to purchas ing vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None On motion of Trustee Haan, seconded by Cheney and carried,.the following Resolution entitieS: "Resolution Authorizing Execution of Contract With Agricultural Laboratory of Orange County" covering agreement between C.D.Samuels and Sam Walker, doing business under the name of Agricultural of Orange County, for the purchase and removal by said Agricultural Laboratory of certain sludge developed in the operation of the Orange County Joint 0utfall Sewage Disposal Plant, was introduced, read, considered, designated Resolution No. 329? and passed by the Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None Communication from Ewald Lemcke, Engineer, Joint 0utfall Sewer, requesting City of Santa Ana to secure permiss from the Board of Supervisors of Orange County to con- struct and maintain an emergency by-pass line from the sewer treatment plant into the Santa Aha River channel; said pipeline to be used only during flood periods, was read and on motion of Trustee Haan, seconded by Cheney and carried, communication was referred to City Auditor with instructions to make necessary agreement with the Board of Supervisors for construction of this by-pass line. Ayes, Trustees Noes, Trustees Absent,Trustees Lots 6 and 7, BlOck ?, Tract No. 59, in the City of Santa Aha, in the amount of $130.00. 0n motion of Trustee Haan, seconded by Dixon a~d the Resolution of Intention to Sell Real Property, as of October 18th, 1943, was read, considered, designated Resolution No. ~296 and passed by the following vote: Prepos ed Amendments Ordinance No. 1100 Coin-Operated Machines In Re Bids for Fire E~uipme~t APPROVED: The Mayor presented a plan to amend Ordinance No. 1100 covering the licensing of coin-operated machines, vend- lng machines and punch boards, as follows: Amend Ordinance No. 1100 coin-operated machines requiring skill - Marble machines and ray-gun machines--License fee of $40.00 per annum, each. Amusement machines or music boxes -- License fee of $5.00 per annum, each. 1~ candy, peanut, gum vending and weighing machines-- License fee of $1.00 per annum, each. 5~ and 10~ candy, pppcorn and cigarette vending machines--License fee of $3.00 per annum, each. 5~ punch boards having 500 to 1200 punches -- License fee of $5.00 each board. 10~ ~unch boards having 600 to 1200 punches --License fee of $7.50 each board. 10~ ~unch boards having 1200 to 2200 punches--License fee of $12.50 each board. 25~ punch boards having 600 to 1200 punches --License fee of $15.00 each board. 50~ ~unch boards having 1000 to 1500 punches--License fee of $50.00 each board. 1~ cigarette punch boards having 200 to 1000 punches- License fee of $.50 each board. 5~ cgndy punch boards having 600 punches-- License fee of $1.50 each board. 5~ candy punch boards having 600 to 1200 punches-- License fee of $2.00 each board. On motion of Trustee Dixon, seconded by Cheney and carried, the plan as presented by the Mayor was accepted and City Attorney instructed to prepare Ordinance amend- ing Ordinance No. 1100 covering licensing of such machines. On motion of Trustee Deckert, seconded by Cheney and carried, the Fire C~ief and Auditor were instructed to prepare specifications and advertise for bids for the purchase of a combination ladder wagon and 1000 gallon pumper and an alternate bid for a straight 1000 gallon pumper, for use of the Fire Department. On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned. City Clerk City Council met in regular session. Meeting called to order bY Mayor HofDman. P~'eaent: Trustees Dale G. Deckert, W, Eugene Dixon, W.J.Cheney, Asa Hoffman. A~aent: Trustees Otto R. Haan. The Clerk commenced the reading of the Minutes and each 'm~ber of the City Council having received copies of the iMinutes of October 5th, 1943, further reading of the ~Inutes was dispensed with and approved on motion of~ TPus~ee Dixon, seconded by Ohene2 and carried. Council Chambers Santa Ana City Hall October 18th, 1943. 7:30 P.M. 411 In Re 'Beverage Application ~In Re Application Bus Driver In Re Request John W. Sylvester In Re Co~au~ication Chairman, War Bond Com~ittee In Re iCommunication Business & Professional Women's Club In Re Comsmunication and check Sou. Calif.Telephone Co. ~In Re Resignation Burnette Lane - POlice Dept. lin Re Appointment ~alter L. Fox - iPolice Dept. On;motion of Trustee Deckert, seconded by Cheney and carried, the notification of the State Board of Equal- ization of alcoholic beverage application made by Leoane F. Dornberger, dba Piccadilly Circus, 315 North Sycamore St., was received and filed. On motion of Trustee Deckert, seconded by Dixon and carried, the application of Carl Warren Hess to drive a bus for the Santa Aha Bus Co., was received, filed and permit granted. On motion of Trustee Deckert, seconded by Dixon and carried, the request of John W. Sylvester, Coordinator, Santa Ana Civilian DeFense, for a week's vacation from October lSth to 25th inclusive, was received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, communication from Walt Kern, Jr. Chairman, War Bond Committee, Jr. Chamber Of Commerce, expressing sincere appreciation for use of the Municipal Bowl to stage the War BOnd Circus, wac received and filed. On motion of Trustee Dixon, seconded by Cheney and carried, communication from President, Business and Professional Women's Club, extending an invitation to the Council to attend a meeting to be held at the Y.W. P.M. C.A. at 8 o'clock,/October 18th, presenting Mr. Loren Mead, as the guest speaker, was received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, communication from the Southern California Telephone Co. enclosing check in the amount of $7V62.24, being payment of two per cent of the gross receipts of the Company from October 13, 1942 to October 12, 1943, arising from the rights and privileges of the franchise granted by Ordinance No. 965, was received, and letter and check referred to the Auditor for checking and check to be deposited in the General Fund. On motion of Trustee Deckert, seconded by Dixon and carried, resignation of Burnette L~ne from the position of motorcycle officer, effective October 18th, 1943, and communication from Chief of Police Boyd, with reference to this resignation, were received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, communication from Chief of Police Boyd lng appointment of Walter L. Fox, as an emergency patrolman, was received and filed. In Re Appointments; Resignations, Police & Fire Depts. In Re Communication A.F.Lewis In Re Communication Navy Mothers Club In Re Monthly Reports In Re Dance Application Dick Dickinson In Re Supplemental Contact Rental Agreement - Sou. Calif. Edison Co. Ltd. In Re Reso. No. 3298 of Intention to Sell Real Property On motion of Trustee Deckert, seconded by Dixon and carried, comunication from Phil Brown, Secy. Civil Service Commission, relative various appointments and resignations in the Police and Fire Depertmente, was read and Attorney instructed to give ruling in regard to rate of pay of Georgtna L. Anderson, file clerk, Police Dept. who is not under Civil Service; also as to authority and method of hiring extra help in the Police Department. On motion of Trustee Dixon, seconded by Deckert and carried, communication from A.F.Lewis, relative to crowing of roosters, was received and filed. Commaunication from Santa Ana Navy Mothers Club #23? requesting a Proclamation regarding Navy Day, October 2?th, was read, and on motion of Trustee Deckert, seconded by Dixon and carried, the communication was referred to the Chair with power to act. . On motion of Trustee Deckert, seconded by Cheney and carried, the reports of the Police Department and of the Poundmaster, for the month of September, 1943, were received and filed. . The application of Dick Dic$inson for a license to o~erate a Swing Shift dance until 4 A.M. Sunday morning and a dance on Sunday evenings, at the V.F.W. Hall, 8th and Broadway, was re~d. On motion of Trustee Deckert, seconded by Dixon and carried, the co-~.mication was received and filed. On motion of Trustee Dixon, seconded by Cheney and carried, communication from the Southern California Edison Co. relative to supplemental contact rental agreement covering poles not included in the original contract, in accordance with Ordinance 1089, was referred to the City Attorney with instructions to prepare necessary Resolution. The offer bf Fidel S. Murillo and Lupe Murillo, ~husband ~nd.wife, as joint tenant~, was read to purchase Lot 19, Block "Q", Emmett's Addition No. 3, in the City of Santa Aha, in the amount of $88.00. On motion of Trustee Uheney, seconded by Dixon and carried, the Resolution of Intention to Sell Real Property, as of November let, l~A3, was read, considered, designated Resolution No. ~295 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Noes, Trustees Absent, Trustees W. J. Cheney, Asa Hoffman. None Otto R. Haan 413 In Re Reso. No. 5~99 Sale of Real Property 0ecillo Hernandez In Re Dance Application Dick Dickinson In Re Reso. No. 5~00 No Parking Zone Intersection 3rd & Main Sts. In Re Bids for construction of buildings J.O.Sewer Pursuant to Resolution of Intention, the Clerk read the offer of Cecilio Hernandez and Roberta Hernandez, husband and wife, as Joint Tenants, to purchase Lots 6 and ?, Block 7, Tract No. 39, located in the City of Santa Aha, in the amount of $130.00. No person being present desirous of raising the bid of Cecilio Hernandez and Roberta Hernandez, on motion of Trustee Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property w~s read, considered, and designated Resolution No. S999 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Noes, Trustees Absent, Trustees On motion of Trustee W.J.Cheney, Asa Hoffman. None Otto R. Haan Dixon, seconded by Cheney and carried, the application of Dick Dickinson for a permit to operate a public dance at the V.F.W. Hall, 8th and Broadway, three nights a week, was referred to the Police and Fire Departments for their approval or rejection and to report back a t the ~%ext meeting of the Council. Communication from H.M.Netghbour, City Engineer, relative to proposed rearrangement of traffic stripes at the intersection of Third and Main Sts., which would require the elimination of four parking stalls - one at the northeast corner, one at the southeast corner, and two at the southwest corner~ w~s read. On motion of Trustee Deckert, seconded by Cheney and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" establishing a no parking zone on the east side of Nort! Main St., between 3rd and 4th St., the southerly 30 ft., and on the west side of North Main St. between 3rd and 4th St., the southerly 30 feet, was introduced, read, considered, designated Resolution No. 3300 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, W. J. Cheney, Asa Hoffman. None Otto R. Haan On motion of Trustee Deckert, seconded by Cheney and carried, the Clerk was authorized and directed to publish a notice pursuant to the provis~n s of Section ??? of Article 5~3~, General Laws, calling for bids for '? ,4i4 In Re Reso. No. 3301 No Parking Zone No. Main btn 2nd & 3rd St. In Re Water Works Convention APPROVED the construction of buildings for use in connection with the Joint 0utfall Sewage Disposal Plant, of specifications as to be set forth in said publication and as directed by Engineer for the Joint 0utfall Sewage Disposal District. On motion of Trustee Dixon, seconded by Cheney and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030"~ establishing a no parking zone on the east side of North Main St. between 2nd and Third Sts., located as follows; the Northerly 42 feet, and On the west side of North Main St. between End and Third Sts., located as follows: the northerly 49 feet., was introduced, read, considered, designated Resolution No. 3301 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W. Eugene Dixon, W.J.Cheney, Asa Hoffman. None Otto R. Haan On motion of Trustee Cheney, seconded by Deckert and carried, H.M.Neighbour, City Engineer and Water Supt., was authorized to attend the American Water Works Convention to be held at the Biltmore Hotel, Los Angeles, October 2?, 28, 29 and 30th, 1943. On motion of Trustee Deckert, seconded by Dixon and carried, the City Council adjourned. /~ City Clerk Council Chambers Santa Ana City Hall November 1st, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of October lSth, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Cheney, seconded by Dixon and carried. In Re Forget-Me Not Drive D.A.V. '#m. LfHart, representing the Disabled Army Veterans requested permission to hold a Forget-Me-Not Drive on November llth, 12th and 13th, and on motion of Trustee Deckert, seconded by Dixon and carried, permission was granted. In Re Beverage Application In Re Applications Taxicab Drivers In Re Application Electric Sign In Re Application Motor Vehicle Permit Frank A. Braddock In Re Applications Motor Vehicle Permits In Re Monthly Reports In Re Monthly Warrants In Re Conmuuntcation & Public Proclamation 415 On motion of Trustee Deckert, seconded by Cheney and carried, the notification of the State Board of Equal- ization of alcoholic beverage application made by Frank Musselman, dba Jessamine Wine Co. 318 French St. waa received and filed. On motion of Trustee Deckert, carried, the applications of Lee Koonce, to drive taxicabs seconded by Cheney and John R. Stegall and Elvin for the Broadway Cab Co., were received, filed and permits granted. On motion of Trustee Haan, seconded by Dixon and carried application of Powell Neon Sign Co. to hang an electric sign for the Goodrich Tire Co. at 209 West 3rd St., was granted and sign ordered hung under supervision of the Electrical Inspector. On motion of Trustee Haan, seconded by Dixon and carried, the application of Frank A. Braddock to conduct the business Of dealing in motor vehicles at 115 South Main St., was accepted and Clerk instructed to issue license and permit to Mr. Braddock to conduct such business. On motion of Trustee Haan, seconded by Cheney and carried, the application of L.H.Kornik to conduct the business of dealing in motor vehicles at 123 South Sycamore St., and application of John M. Carmine to conduct the business of dealing in motor vehicles at 102 Bush St., were read and on motion of Trustee Haan, seconded by Cheney and carried, the applications were received and held in abeyance until November 29th when time for advertising will have expired. On motion of Trustee Haan, seconded by Cheney and carrie¢ the monthly reports of Harold Rasmussen, Chief Building Inspector and R.M.Crookshank, City Judge, for the month of October, 1943, were received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, the Clerk ~s authorized to draw warrants according to demands as audited by the Finance Committee numbering 798 to 988 inclusive. The communication of John Sylvester, Coordinator, submitting copy of Public Proclamation #20 proclaiming that light restrictions of Proclamation #19 are suspende( until further notice, as of November 1st, 1943 and In Re Proposed Mutual Aid Plan for Orange County In Re Reso. No. 3302 Loading Zone French St. btn 3rd & 4th Sts. In Re Reso. No. 3303 Sale of Real Property Fidel S. Murillo & Wife In Re No. 3304 recomending the repeal of Ordinance No. 1122 was read, and on motion of Trustee Deckert, seconded by Dixon and carried, the communication was referred to the City Attorney to report trac~ at the next meeting. ,, John Sylvester, Coordinator, submitted a proposed Mutual Aid Plan for Orange County to pool men and equip- ment in case of a major disaster, which was read and on motion of Trustee Deckert, seconded by Cheney and carried, the plan was approved to cooperate with all cities in Orange County. Communication from Frank Musselman, 316 French St., dba Jessamine Wine Co., addressed to the City Engineer, requesting that loading zone on the east side of French St. between 3rd and 4th Sts., located as follows: the southerly 23 ft. of the northerly 52 ft. and the south- erly 19 ft. of the northerly 114 ft. be abandoned, and that a loading zone be established on the east side of French St. between 3rd and 4th Sts., as follows: the southerly 40 ft. of the northerly 114 ft., was read. On motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" was introduced, read, considered, designated Resolution No. 3302 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Ho f2man. Noes, Trustees None Absent, Trustees None ,, Pursuant to Resolution of Intention, the Clerk read the offer of Fidel S. Murillo and Lupe Murillo, husband and wife, a s Joint Tenants, to purchase Lot 10, Block "Q", Emmett's Addition No. 3, to the City of Santa Ana, in the amount of $65.00. No person being present desirous of raising the bid of Fidel S. M~rillo and Lupe Murillo~ on motion of Trustee Cheney, seconded by Dixon and carried, the Resolution For Sale of Real Property was read, considered, designated Resolution No. 3303 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent,Trustees None The offer of PablolR. Lopez and Aurelia C. Lopez, husband and wife, as Joint Tenants, was read to purchase 41-7 of Intention to Sell Real Property In Re Dance Permit A.L.Dickinson In Re Mandamus Proceedings Firemen In Re Reso. No. 3305 Rental Agreement Southern California Edison Co. Ltd. Remote Control Circuits In Re Resol. No. 3306 -Author. execution of lease with U.~.Govt. the right, title and interest in and to Lots 23 and 24 of Block 6, Tract No. 39, located in the City of Santa Ana, in the amount of $110.O0. On motion of Trustee Cheney, seconded by Dixon and carried, the Resolution of Intention to Sell Real Property, as of November 15th, designated Resolution No. 3304 ing vote: Ayes, Trustees 1943, was read, considere and passed by the follow- Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Ho£fman. Noes, Trustees None Absent, Trustees None Application of A.L.Dickinson to conduct public dances at the M.F.W. Hall at Sth and Broadway, on Wednesdays, Thursdays and Saturdays, was read. On motion of Trustee Deckert, seconded by Cheney and carried,permission was granted Mr. Dickinson to conduct these dances three evenings each week provided he secures the written consent of the Police and Fire Departments and abides by rules and regulations as set forth in the Dance-Hall Ordinance. On motion of Trustee Haan, seconded by Dixon and carried the City Attorney was authorized to file an appeal in the Mandamus proceedings of the Firemen, including necessary expenses to proceed with the legal action to its conclusion. On motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Authorizing Entering Into of Supplemental Contact Rental Agreement With the Southern California Edison Company, Ltd., Respecting Remote Control Circuit" authorizing the Mayor and Clerk to enter into a Supplemental Contact Rental Agreement with the Southern California Edison Co. Ltd. covering the placing of fifteen (18) additional poles, respecting Remote Control Circuit, ~n accordance with Resolution No. 3286, was introduced, read, considered, designated Resolution No. 3308 and passed by the following vote: Ayes, Trustees Dale G. Otto R. Noes, Trustees None Absent,Trustees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffmm On motion of Trustee Dixon, seconded by Deckert and carried, the following Resolution entitled: "Resolution Authorizing Execution of Lease With Defense Plant Corporation, a Corporation, with Respect to Encroachment of Certain Buildings on Public Right-of-waym In Re Vote of Thanks Civilian Defense Workers Mayor of the City ~f Santa Ana. authorizing the Mayor and Clerk to enter into a lease with the United States Government for a period of twenty-five years, at the rate of $1.00 a year covering the encroach- ment of certain buildings on a public alley extending from Wright St. to Maybury St. between 4th and Palm Sts., was introduced, read, considered, designated Resolution No. 3306 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Otto R. None None On motion of Trustee Deckert, carried, a vote of thanks w~s Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman seconded by Cheney and extended, on behalf of the Council, to Warren Webb, Chief of the Air Raid Wardens, and to all Civilian Defense Workers, for the work they have done over a period of more than a year ~ assisting a~i enforcing the Army's dim-out order. ,, On motion of Trustee Deckert, seconded by Cheney and carried, the City Council adjourned. ~ City Council Chambers Santa Ana City Hall November 18th, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Absent: Trustees None The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the Minutes of November 1st, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Dixon and carried. In Re Beverage Application In Re ~pplications Taxicab Drivers On motion of Trustee Deckert, seconded by Dixon and carried, the notification of the State Board of Equal- ization of alcoholic beverage application made by Ernest ~. Danielson end Alma Danielson, dba The Triangle, 2321 North Nafn St., was received and filed. On motion of Trustee Deckert, seconded by Cheney and carried, the applications of H.B.Robinson and Harold E. Fraser, to drive taxicabs, ~ere received, filed and permits granted. In Re Monthly Report In Re Dance Application Jr.Woman's Club In Re Request for Religious Parade Rev. P.Ganuza In Re Minutes Joint Outfall Sewer Board In Re Cormnunications Civil Service Commission Relative status certain employees and sick leave In Re 'Franchise Check P.E.Ry. Co. 419 On motion of Trustee Deckert, seconded by Haan and carried, the monthly report of the Police Department, together with Juvenile Bureau Report, for the month of October, 1943, was received and filed. Request of Hattie B. Wall, Vice Pres. Jr. Woman's Club, requesting permission to conduct a public dance Nov. 19th, 1943, at the I.O.O.F.Hall, 309~ No. Main St., w~s read and on motion of Trustee Haan, seconded by Cheney and carried, the request to conduct this public dance was granted provided the approval of the Fire Chief is obtained. A motion was made by Trustee Deckert, seconded by Cheney that the request of Rev. P. Ganuza~ of Our Lady of Guadalupe Church to conduct a religious parade in the neighborhood of the Church on Sund~y afternoon, at 3 P.M., December 8th, 1943, setting forth the route of the parade, was referred to the Chief of Police with power to act. the motion An amendment to / ~as made by Trustee Dixon, seconded by Haan and carried, that permission be granted to hold this religious parade with the approval of the Chief of Police. The motion was voted upon and carried. On motion of Trustee Deckert, seconded by Cheney and carried, the Minutes of the Executive Board of the Joint Outfall Sewer meeting held November 4th, 1943, were received and filed. The City Attorney desired to go on record stating that he would not attend the Joint Outfall Sewer Board Meetings unless employed by the Board and compensated for his services. On motion of Trustee Deckert, seconded by Dixon and carried, communications from Phil M. Brown, Secy. Civil Service Commission, and opinions of the City Attorney attached thereto, relative to status of Georgina Anderson and Elizabeth Leland, emergency employees of the Police Department, stating that they are uot entitle to any different rating or the suggested salaries, and stating that after twenty weeks sick leave of a Civil Service employee no further compensation would be paid while an employee is absent from duty, were received and filed. On motion of Trustee Haan, seconded by Cheney and carried, check of the Pacific Electric Railway Company, in the amount of $487.40 covering franchise under 420 In Re Taxicab Co. Application - Harry E. West & Dale J. Ferguson In Re Taxicab Co. Application - Harold E. Fraser In Re Taxicab Co. Application - Clella Henry In Re Reso. No. 3307 Sale of Real Property Pablo R. Lopez & Wife In Re Resolution Designating W. 8th St. as a Th~u reet Ordinance No. 381 for the period of one year ending November 7th, 1943, inclusive, was received and Clerk instructed to deposit check in the General Fund. On motion of Trustee Haan, seconded by Cheney and carried, the application of Harry E. West and Dale J. Ferguson to operate the Santa Ana Taxicab Company, with head- quarters at lOS Hickory St., was referred to the Taxicab Board with instructions to determine that such Company will abide by all rules and regulations as set forth in the Taxicab Ordinance, and report back at next meeting. On motion of Trustee Haan, seconded by Cheney and carried, the application of Harold E. Fraser to operate the Fraser Motor Livery, on parking lot located at 315 East 4th St, was referred to the Taxicab Board with imstructions to determine that such Company will abide by all rules and regulations as set forth in the Taxicab Ordinance, and report back at next meeting. On motion of Trustee Haan, seconded by Cheney and carried, the application of Clella Henry to operate the C.O.Henry Motor Livery, on parking lot located at 315 East 4th St., was referred to the Taxicab Board with instructions to determine that such Company will abide by all rules and regulations as set forth in the Taxicab Ordinance, and report back at next meeting. Pursuant to Resolution of Intention, the Clerk read the offer of Pablo R. Lopez and Aurelia C. Lopez, husband and wife, as Joint Tenants, to purchase the right, title and interest of the City of Santa Aha, in and to Lots 23 and 24, of Block 6, Tract No. 39, in the amount of $110.OO. No person being present desirous of raising the bid of Pablo R. Lopez and Aurelia C. Lopez, on motion of Trustee Dixon, seconded by Cheney and carried, the Resolution For Sale of Real Property was read, considered, designated Resolution No. 3307 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None On motion of Trustee Deckert, seconded by Cheney and carried, the adoption of a Resolution to designate W. 8th St., as a through street was ordered held in abeyance until Chief of Police and Traffic Department investigate 42i In Re Ordinance Repealing Air-Raid & Dim-Out Ordinances In Re Reso. No. 3308 Workmen's Compensation Insurance - Civilian Defense Workers the feasibility of such action and to reach an ag with the Street Superintendent on the matter. On motion of Trustee Dixon, seconded by Cheney and carried, the following Ordinance entitled: "An Or~ns.ne,~ RaDial!n? Certain Ordinances of the City of Santa Aha Relating to Restricted Bighting" introduced, read, considered and placed on file was for second reading. On motion of Trustee Cheney, the seconded by Haan and carrie following Resolution entitled: "Resolution of the City Council of the City of Santa Ana Relative to Wort~men's Compensation Insurance For Volm~teer Civilian Defense Workers" was No. 3308 and passed by the introduced, read, considered, designated Resolution following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None In Re Ordinance Providing for Registration of Bicycles In Re Ordinance Licensing Coin-Operated Machines On motion of Trustee Dixon, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance Providing for the Registration of Bicycles by the Owners Thereof and For the Prevention of Theft of the Same and for the Detection and Identification of Lost or Stolen Bicycles and for the Operation Thereof Upon Any Street or Public Highway of the City of Santa Ana; Repealing Ordinance No. 980 and Ordinance No. 1083 and all Ordinances and Parts of Ordinances in Conflict Herewith and Providing Penalties for the Violation Hereof" was introduced, read, considered and placed on file for second reading. The Clerk read a communication from the City Attorney submitting an Ordinance to license coin-operated machine: and vending machines which stated that nothing has been included in the ordinance respecting the licensing of punch boards as it is his opinion that there are many punch boards that are illegal and an attempt to license punch boards, which he considers illegal, is against public policy. On motion of Trustee Dixon, seconded by Haan and carried the following Ordinance entitled: "An Ordins~ce of the City of Santa Ana Repealing Ordinance No. llO0 and Amending Ordinance No. 658, Both Entitled "An Ordinance Providing for the Licensing of Business, Shows, Exhibitions and Games Conducted or Carried on in the City of Santa Ana, Fixing the Rate of License Therefor, and Providing for the Collection Thereof", In Re Quotations on Cast Iron Pipe In Re Rescind action of Council - relative Park; Walnut & Flower Sts. In Re Statement - War Services Fund; Jr. Chamber of Commerce In Re Communication S.A.Army Air Base APPROVED: o£ the Ci~ of Santa Aha. was introduced, read, considered and placed on file for second reading. following The Clerk read the/quotations for the purchase of 3000 lin. ft. 12" Class 250 Cast Iron Enameline Pipe; said pipe to be used for the extension of the Metropolitan Water District Line: American Cast Iron Pipe Company, in the amount of $8,460.00. United States Pipe & Foundry Company, in the amount of $8,670.00. Pacific States Cast Iron Pipe Company, in the amount of ~8,850.00. Onmot!ou of Trustee Haan, seconded by Dixon and carried, the bid of the American Cast Iron Pipe Company, in the amount of $8,460.00, was ~ccepted as the lowest bid. ,, On motion of Trustee Haan, seconded by Cheney and carried, the action of the Co~mcil at meeting held December 7th, 1942 relative to establishment of a neighborhood park at the northeast corner of Walnut and Flower Sts., was rescinded in order that this property will remain under control of the Water Department. On motion of Trustee Deckert, seconded by Cheney and carried, communication of Junior Chamber of Commerce relative to receipts and expenditures of War Services Fund, was received and filed. The Clerk read a communication from Lynn D. Poole, Captain, Air Corps Public Relations Officer, requesting assistance in locating a show-room, approximately 100 x 50 ft., for the purpose of displaying an exhibition which tells the story of the training of an aviation cadet at the Santa Ana Army Air Base, and on motion of Trustee Deckert, seconded by Cheney and carried, the matter was referred to On motion of Trustee Dixon, the Chair with power to act. seconded by Cheney and carried, the City Council adjourned to November 29th, 1943, at 7:30 P.N. City Clerk 423 City Council met in regular adjourned session. Meeting called to order by Mayor Hoffmam. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Absent: Trustees None In Re Communication Pac.Coast Bldg. Officials Conference In Re Communication Diehl & Co. In Re Request - First Methodist Church; Parking Zone In Re Diversion of Drainage Chestnut, Lyon & McClay Sts. Council Chambers Santa Ana City Hall November 29th, 1943. 7:30 P.M. W.J.Cheney, Asa Hoffman. On motion of Trustee Haan, seconded by Cheney and carr~e~ communication from Pacific Coast Building Officials Conference, expressing thanks to the Gouncil for author- izing the attendance of Harold O. Rasmussen, Chief Building Inspector, at the 21st Annual Convention held in San Francisco the first week in October, was received and filed. On motion of Trustee Dixon, seconded by Cheney and carried, communication From Diehl ~ Company stating that they had completed their examination of the books and acco~mts of the City of Santa Ana covering the quarter beginning July 1st, 1943 and ending September 30th, 1943 was received and filed. On motion of Trustee Deckert, seconded by Dixon and carried, the request of W.A.Taylo~, Secy.-Treas.First Methodist Church, that a 15 mimute, 50 ft. parking zone be designated on the north side of Sixth St. between Spurgeon and French Sts., extending from the entrance to the office, and the entrance to the basement dining-room of the Church, was referred to the Street Dept. and Police Dept. to investigate an5 report back at the next meeting. A con~untcation was read from Forgy, Reinhaus & Forgy, representing Messrs. Foust, Lewis, Baer, Allen and Rowland, owners of property on either Chestnut St. or McClay St., near the intersection of these two streets, relative to change of grade on Chestnut Avenue and other work in connection with the diversion of water from Lyon St. to McClay St. After considerable discussion between Fred Forgy, Atty., City Street Supt. and property owners, the Chair recommended that the grade be put back to its original level and to work out a system of drainage that will carry the water in its natural course. On motion of Trustee Deakert, seconded by Cheney amd carried, the communication was received and filed. 424 In Re Cormmunication City Engineer; Scrap Metal In Re Applications Taxicab Drivers In Re Applications Electric Signs In Re Appointment Mire Dept. In Re Appointments Police Dept. In Re Applications Motor Vehicle Permits Communication from H.~.Neighbour, City Engineer stating that a total tonnage of 43.08 tons of scrap metal had been collected during the past year was read and on motion of Trustee Haan, seconded by Cheney and carried, the communication was referred to the City Auditor with authority to dispose of the scrap metal. On motion of Trustee Deckert, seconded by Cheney and carried, the applications of Claude O. Henry and Clella Henry, to drive taxicabs from station located at 315 E. 4th St., were held over until next meeting, and the applications of Raymond R. Rinehart, Gertrude L. Chez and Corporal Robert S. Crisp, to drive taxicabs for the Broadway Cab Co., were received, filed and permits granted. On motion of Trustee Dixon, seconded by Cheney and carried, the application of General Neon Co. to hang an electric sign for "The Club", at 803 South ~atn St., and application of MacFarlane Electric to move a neon electric sign from 120 West 1st St. to 125 South Sycamore St., for the Guaranty Chevrolet Co., were granted and signs ordered hung under supervision of the Electrical Inspector. On motion of Trustee Deckert, seconded by Cheney and carried, communication from John Luxembourger, Chief of Fire Dept. relative to appointment of W.0.Wilson as Hoseman, effective November 18th, 1943, acco~mt vacancy created by resignation of C.C.Coates, was received and filed. On motion of Trustee Deckert, seconded by Dixon and carried, communications from Geo. G. Boyd, Chief of Police Dept. relative to appointments of Delbert W. and Joe H. Hinricks, as emergency patrolmen, were received and filed. Lewis On motion of Trustee Haan, seconded by Cheney and carried, the application of L.H.Kornik, doing business as Guaranty Chevrolet Co., to conduct the business of dealing in motor vehicles at 123 South Sycamore St., and application of Carmine & Cosk , to conduct the business of dealing in motor vehicles at 102 Bush St., were approved and Clerk instructed to issue licenses and permits to conduct such businesses and checks to be deposited. ' In Re Certain Streets designated as Blvd. Stops In Re Reso. No. 3309 Designating W. Thru Street 8th St. , In Re 'Reso. No. 3310 Through Street 8th St. & Artesia St. In Re Reso. No. 3311 ~Eliminating Loading Zone Spurgeon St. btn 4th & Sth Sts. 425 Aye s, Noes, Absent, On motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "ResoSution Declaring Through Streets In the City of Santa Aha" designating Eighth Street as s through street, from the west property line of Broadway to the East Property line of Flower St., and from the West property line of Flower St. to the East property line of Bristol St. and providing that traffic on all streets intersecting 8th St. shall stop before entering 8th St., was introduced, read, considered, designated Resolution No. 3309 and passed by the following vote: Trustees Dale G. Deckert, We Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffmsn. Trustees None Trustees None On motion of Trustee Deckert, seconded by Dixon and carried, the following Resolution entitled: "Resolution Declaring Through Streets In the City of Santa Ana" designating 8th St. and Artesia St., as a through street was introduced, read, considered, desisuated Resolution No. 3310 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W. J. Cheney, Asa Hoffman. Noes, Trustees None Absent,Trustees None On motion of Trustee Cheney, seconded by Dixon and carried, the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" abandoning lo~ding zone on the east side of Spurgeon St. between 4th and 5th Sts., located as follows: the South 19 feet of the North 90.5 feet, was introduced, read, considered, designated Resolution No. ~311 and passed by the fo]lowing vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None Communication from Geo. G. Boyd, Chief of Police, recommending certain stroets to be designate~ as boulevard stop streets, was read, and on motion of Trustee Haan, seconded by Cheney and carried, matter was referred to St. Supt. to work in conjunction with Chief of Police to ~nvesttgate and report back at next meeting. 426 In Re Reso. No. 3312 of Intention to Sell Real Property In Re Reso. No. $313 of Intention to Sell Real Property In Re Ordinance No. 1131 [stration of Bicycles In Re Ordinance No. 1132 Restricted Lighting ~ Repealing Ord. 1122 The offer of Apolfnar Cuebas and Ramon Cueb~, as Joint tenants, was reaU to purchase the right, title and interest in and to Lot l~, Block 6, Tract No. 39, located in the City of Santa Aha, in the amount of On motion of Trustee Cheney, seconded by Dixon and carried, the Resolution of Intention to Sell Real Prop- erty, as of December 6th, designated Resolution No. lng vote: Ayes, Trustees Noes, Trustees Absent, Trustees 1943, was read, considered, 3312 and passed by the follow- Dale G. Deckert, W. Eugene Otto R. Haan, W.J.Cheney, Asa Hoffman. None None Dixon, The offer of Niss Amalia Lopez was read to purchase Lot 2 Block V Tract No. 39, located in the City of Santa Ana, in the amount of $65.00. On motion of Trustee Deckert, seconded by Cheney and carried, the Resolution of Intention to Sell Real Prop- erty, as of December 6th, 1943, w as read, considered, designated Resolution No. 3313 and passed by the follow- ing vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa HofIkaa~. None None On motion of Trustee Deckert, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance Providing for the Registration of Bicycles by the Owners Thereof and for the Prevention of Theft of the Same and for ~e Detection and Identification of Lost or Stolen Bicycles and for the Operation Thereof Upon Any Street or Public Highway of the City of Santa Aha; Repealing Ordinance No. 950 and Ordinance No. 1083 and all Ordinances and Parts of Ordinances in Conflict Herewith and Providing Penalties for the Violetion Hereof" was read, considered, designated Ordinance No. 1131 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. None None On motion of Trustee Deckert, seconded by Cheney and carried, the following Ordinance entitled: "An Ordinance Repealing a Certain Ordinance of the City of Santa Aha Relating to Restricted t " Ligh lng was read, considered, designated Ordinance No. 1132 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W. J. Cheney, Asa Hoffman. None None 427 In Re Civilian Defense Council In Re Ordinance No. 1133 Licensing Coin-operated Machine~ In Re Increase in salary Engr. - J.0.Sewer On motion of Trustee Deckert, seconded by Haan and carried, the City Attorney was instructed to secure copy of Ordinance from the City of Los Angeles relative to revision of the Civilian Defense Council. On motion of Trustee Haan, seconded by Cheney and carried the following Ordinance entitled: "An 0r~nance of the City of Santa Aha Repealing Ordinance No. ll00 and Amending Ordinance No. 658, Both Entitled "An 0rdinm ce Providing For the Licensing of Business, Shows, Exhibitions and Games Conducted or Carried on i~ the City of Santa Ana, Fixing the Rate of License Therefor, ~nd Providing for the Collection Thereof" was read, considered, designated 0rd~nance No. 1133 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. None None The approval of ali member cities and Sanitary Districts having been secured, on motion of Trustee Dixon, seconded by Cheney and carried., the salary of Ewald M. Lemcke, Engineer, Joint 0utfall Sewer, was increased $25.00 per month, effective August 1st, 1943. On motion of Trustee Cheney, seconded by Dixon and carried, the City Council adjourned. APPROVED: yor of tlge~City of Santa Ana. Council Chambers Santa ~ua City Hall December 6th, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Otto R. Absent: Trustees None Deckert, W. Eugene Dixon, Haan, W.J.Cheney, Asa Hoffman. iT he Clerk commenced the reading of the'Minutes and each member of the City Council having received copies of the Minutes of November l§th and November 29th, 1943, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan~ seconded by Dixon and carried. In Re Application Electric Sign On motion of T~ustee Cheney, seconded by Dixon and carried, the application of the General Neon Co. to ha~ an electric sign for Mr. Paul Wood, at 120 East First St was gra~ and sign ordered hung under supervision of the Elect~eal Inspector. 428 In Re Monthly Reports In Re Monthly Warrants In Re Leave of Absence R.M.Crookshank, Judge In Re Application - Judge Delbert L. Larsh Appointment In Re Appointment Fire Dept. In Re Comnunication Chamber of Commerce In Re Zone ~urvey On motion of Trustee Dixon, seconded by Cheney and carried, the monthly reports of Harold Rasmussen, Chief Building Inspector, and R.M.Crookshank, Judge, fox' the month of November, 194~, were received and filed. On motion of Trustee Haan, seconded by Cheney and carried, the Clerk was authorized to draw warrants accord- ing to demands as audited by the Finance Committee, nt~mbering 97~ to 1148 inclusive. The request for a leave of absence of R.M.Crookshank, Judge, who will Join the a~med forces on Dec. 21st,194~, was read and on motion of Trustee Cheney, seconded by Dixon and carried, the request for a leave of absence, for the duration, was granted. The Council expressed its appreciation for the faithful performance rendered by Judge Cr0okshank during his term of office' and extended their best wishes for his future welfare. The Mayor asked Mr. Crookshank if he had any recommend- dation as to his successor, as Judge, and Mr. Orookshank recommended Delbert Larsh. The application of Delbert L. Larsh for position a~ City Judge , to fill vacancy created by resignation of Judge R.M.Orookshank, who Joins the armed forces on December 21st, 194~, was read, and on motion of Trustee Dixon, seconded by Cheney and carried, Delbert L.Larsh was appointed as Judge of the City Court, effective December 21st, 194~, during the absence of Judge Crookshank. . On motion of Trustee Deckert, seconded by Cheney and carried, communication f~om John Luxembourger~ C~ef of Fire Dept. relative to appointment of Paul Bur~ette to position as Hoseman, effective November 2Ath, 1~4~, account resignation of Clayton Ellis, was received and filed. Communication from Chamber of Commerce relative to removal of various signs leading Luto Santa Aha was read and on motion of Trustee Deckert, seconded by Cheney and carried, the communication was received and filed. . The Clerk read the report from Lieut. of Traffic, W.F. Nielson, in regard to abandonment of various loading and unloading zones in the business district and on motion of Trustee Haan, seconded by Cheney and carried, In Re Reso. No. 5514 Sale of Real Property Amalta Lopez & Aurelia Lopez In Re Reso. No. 3516 Sale of Real Property Apollnar Cuebas & Ramon Cuebas In Re Rsso. No. 5~16 of Intention to Sell Real Property 429 the commmnication was referred to the City E~gineer to report back at next meeting. ~ Trustee Haan suggested that loading zone on west side of Sycamore St. between 2nd and 5rd Sts., which is used by the Edison Co, and various other loading and unload- ing zones in the business distric~ be i~vestigated for the purpose of installing parking meters. Pursuant to Resolution of Intention, the Clerk read the offer of Miss Amalia Lopez, a single woman and Aurelia Lopez, as Joint tenants, to purchase Lot 2, Block ?, Tract No. 59, in the Cit~ of Santa Ana, in the amotnt of $66.00. No pe~on being present desirous of raising the bid of Amalia Lopez and Aurelia Lopez, on motion of Trustee Cheney, seconded by Haan and carried, the Resolution For Sale of Real Property was read, considered, designated Resolution No. 6514 and passed by the follow- lng vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Oheney, Asa Hoffm~n. Noes, Trustees None Absent, Trustees None ~arsuant to Resolution of offer of Apolinar~Cuebas Tenants, to purchase the the City of Santa Aha in Intention, the Clerk read the and Ramon Cuebas, as Joint right, title and4nterest of and to Lot 13, Block 6, Tract No. 59, in the amo~t of $60.00, No person being present desirous of raising the bid of Apolinar Cuebas and Ramon Cheney, seconded by Dixon For Sale of Real Property designated Resolution No. ing vote: Ayes, Trustees Cuebas, on motion of Trustee and carried, the Resolution was read, considered, 5516 and passed by the follow- Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J.Cheney, Asa Hoffman. the right, Noes, Trustees None Absent,Trustees None title and interest to The offer of C.W.Hyde, Jr. was read to purchase/properti~ located in the Bessonett Tract, E~zett,s Addition to South Santa Aha,, Hervey's Subdivision, Ross Addition, etc., located in the City of Santa Aha, in the amount of $1600.00. It was stipulated that Mr. C.W.Hyde, Jr. was to draw the deeds covering these properties at his own expense if he is the successful Purchaser. On motion of Trustee Deckert, seconded by Cheney and carried, the Resolution of Intention to Sell Real ,/ 430 In Re Hess. No. 5517 Time Limit Parking E. 6th St. In Re Taxicab Permit G. West - J. F erguson Re ~axicab Permit E. Fraser Re Permit :lella Henry Zone Property, as or'December 20th, 1943, was read, con- sidered, designated Resolution No. 5515 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. Noes, Trustees None Absent,Trustees None The request of W.A.Taylor, Secy.-Treas.First Methodist ChUrCh,'that a 15 minute, 50 ft. parking zone be designated on the north side of Sixth St. between Spurgeon and French Sts., was read. 0nmoti0n of Trustee Haan, seconded by Dixon and carried, the following Resolution entitled: "Resolution Establishing Time Limit Parking Zone Under Section 9 of Ordinance No.1030" providing for a 20 minute parking zone on the north side of Sixth St. between Spurgeon and French Sts., located as follows: The Easterly 41 ft. of the Westerly 180 ft, was introduced, read, considered, designated Resolution No. 5517 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, Otto R. Haan, Asa Hofflnan. None None W. Eugene Dixon, J. Oheney, Trustee Deckert explained that the Office 0£.Defense Transportation has only allowed gasoline for ten taxicabs for the City of Santa Aha and that the Pacific Electric Railway has increased their service to help solve the transportation problem. The Taxicab Board recommended that the applications to operate additional Taxicab Companies in Santa Aha be denied. On motion of Trustee Dixon, seconded by Deckert and carried, the application of Harry E. West and Dale J. Ferguson, to operate a taxicab Company, known as the Santa Aha Taxicab Company, with headquarters located at 105 Hickory Street,was denied without prejudice. On motion of Trustee Deckert, seconded by Dixon and carried, the application of Harold E. Fraser to operate the Fraser Motor Livery, on parking lot located at 515 East 4th St., was denied without prejudice. On motion of Trustee Deckert, seconded by Cheney and ca~rted, the application of Clella Henry to operate the C.0.Henry Motor Livery, on parking lot located at 515 East 4th St., was denied without prejudice. 431 In Re Taxicab Applications C.O.Henry & Clella Henry In Re Advertise - bids Fire Equipment In Re Contract - City of Santa Aha & First National Bank APPROVED: _ / Mayor of the Cit~ ~'f Santa Ana~ On motion of Trustee Deckert, seconded by Dixon and carried, the application of C.O.Henry and Clella Henry to drive taxicabs were held over until next meeting. . On motion of Trustee Deckert, seconded by Cheney and carried, the City Clerk was authorized to advertise for bids for a triple combination pumping engine, according to specifications, for the Fire Department. On motion of Trustee Haan, seconded by Cheney and carried, the City Attorney was authorized to prepare a contract between the City of Santa Aha and the First National Bank to take over the duties of the City Treasurer; such contract to be presented at the next meeting. On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned. City clerk Council Chambers Santa Ana City Hall December 20th, 1943. 7:30 P.M. City Council met in regular session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Asa Hoffman. Absent: Trustees W.J.Cheney The Clerk commenced the reading of the Minutes and each member of the City Council having received copies of the MinuTes of December 6th, 1945, further reading of the Minutes was dispensed with and approved on motion of Trustee Haan, seconded by Dixon and carried. In Re On motion of Trustee Dixon, seconded by Haan and Beverage carried, the notifications of the State Board of Equal- Applications ization of alcoholic beverage applications made by Mary G. Moraga, 1010 E. 1st St. and Daniel S. Bracamontes & Gabriel Palacios, 211 No. Bristol St., were received and filed. In Re Applications Taxicab Drivers On motion of Trustee Deckert, seconded by Dixon and carried, the applications of =~hn Homer Goodwin, Clyde G. Snodgrass and Robert W. Seward, to drive taxicabs, were received, filed and permits granted. 432 In Re Application Electric Sign In Re Monthly Report Police Dept. In Re Protest Warren K. McCarty In Re McMahan Furniture Co. Loading zone space In Re Firestone Tire & Rubber Co, Loading zone space In Re Appointments; resignations Fire Dept. (Amended by Min. of 8-18-44 relative Wm.H.Puffer} In Re Reso. No. 5~18 Sale of Real Property C.W. Hyde, Jro On motion of Trustee Haan, seconded by Dixon and carriedj the application of the Powell Neon Sign Co. to hang a neon sign at 212 East 4th St. for the "Trade-Winds" Cafe, was granted and sign ordered hung under supervision of the Electrical Inspector. On motion of Trustee Deckert, seconded by Dixon and carried, the report of the Police Department for the month of November, 194~, together with Juvenile Bureau Report, was received and filed. Communication from Warren K. McCarty protesting against placing of additional boulevard stops in Santa Ana was read, and on motion of Trustee Deckert, seconded by Dixon and carried, the communication was received and filed. S The request of the McMahan Furniture Co. for additional loading zone space adjoining their present loading zone on 2nd St. at Broadway was read, and on motion of Trustee Dixon, seconded by Haan and carried, the comunication was referred to the City Engineer to investigate and report back at next meeting. The request of the Firestone Tire & Rubber Co. for approximately thirty feet designated for a loading zone on First St. in front of their plant, was read, and on motion of Trustee Haan, seconded by Dixon and carried, the communication was referred to the City Engineer to investigate and report back at next meeting. On motion of Trustee Deckert, seconded by Dixon and carried, communication from John Luxembourger, Chief of Fire Dept. stating that Wm.H.Puffer has applied for a leave of absence for the duration to enter the armed forces and appointment of Harry E. Carter due to leave of absence of Mr. Puffer, and, appointment o f Archie Owen Andrew account resignation of C.A.Hargett, effective Dec. 1st, 194~, was received and filed. Pursuant to Resolution of Intention, the Clerk read the offer of C.W.Hyde, Jr. to purchase the right, title and interest to properties located in the Bessonett Tract, Emmett's Addition to South Santa Ans., Hervey's Sub- division, Ross Addition, etc., located in the City of Santa Aha, in the amount of $1500.00. No person being present desirous of raising the bid of C.W.Hyde, Jr., on motion of Trustee Haan, seconded by In Re Rose. No. 3519 Accepting Deed In Re Certain Streets designated as Blvd. S~ops In Re Rose. No. 3320 Abandoning certain loading zones In Re -Cormaunicatlon Cert%in loading zones 433 Deckert and carried, the Resolution For Sale of Real Property was read, considered, designated Resolution No. ~318 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Noes,' Trustees Absent, Trustees Otto R. Haan, Asa Hoftman. None W.J. Cheney On motion of Trustee Deckert, seconded by Haan and carried, a Resolution Accepting Deed from Ben Weingart and Stella Weingart, husband and wife, to Lot 6, in Block "D", of Tract No. 65S, Furman Tract No. 1, and R.I.Crane, an unmarried man, to the south one-half of Lot ?, in Block "E", of Tract No. 284, Chanticleer Manor, located in the City of Santa Aha, was read, con- sidered, designated Resolution No. 3319 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, ~. Eugene Dixon, Otto R. Haan, Asa Hoffman None W.J.Cheney A communication from H.M.Neighbour, City Engineer was read reference installation of boulevard stops on all streets intersecting Orange Ave., McFadden and Fairview also the intersection of Bush and Santa Clara and 8th St. west of Broadway, which would require the install- ation of sixty-nine boulevard stop signs exclusive of Sth St. and all existing boulevard stops and suggesting that warning and slow signs be erected at the more dangerous, intersections. On motion of Trustee Haan, seconded by Dixon and carried, the suggested plan of the City Engineer was concurred in. On motion of Trustee Haan, seconded by Dixon and carried the following Resolution entitled: "Resolution Concerning Parking Limitations Under Ordinance No. 1030" abandoning loading zones at Ai$ and 427 W. 4th St., abandoning no parking zone at 425 W. 4th and abandoning loading zone at 223 W. 4th St., was introduced, read, considered, designated ResolutionNo. ~20 and passed by the following vote: Ayes, Trustees Noes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Asa Hoffman. None Absent,Trustees W.J.Cheney Cormuunication from E.M.Neighbour, City Engineer relative to abandonment of certain other loading sones in the downtown distrtc~ under discussion was referred back t~ ~ Engineer for further s mdy, on motion of Trustee Deckert, seconded by Dixon and cart: 434 In Re Bond - Delbert L. City Judge Larsh In Re Reso. No. 5521 Liberty Ship In Re Survey of awnings in downtown district In Re Pedestrian Signs APPROVED: On motion of Trustee Deckert, seconded by Haan and carried, the bond of Delbert L. Larsh, City Judge, in the amount of $8,000.00, made by the Hartford Accident and Indemnity Co., was referred to the Auditor for checking. On motion of Trustee Dixon, seconded by Deckert and carried, a Resolution requesting the Maritime Commission of the United States to name a Liberty Ship, constructed from scrap metal collected in Orange County, in honor of Terry E. Stephenson, was introduced, read, considered, designated Resolution No. 5521 and passed by the follow- lng vote: Ayes, Trustees Noes, Trustees Absent, Trustees Dale G. Deckert, W.Eugene Dixon, Otto R. Haan, Asa Hoffm-n. None W.J.Cheney On motion of Trustee Deckert, seconded by Dixon and carried, Harold O. Rasmussen, Chief Building Inspector, was instructed to make a survey of all awnings on buildings in the downtown district and to notify tenants who are not complying with the Ordinance in regard to height of such awnings., On motion of Trustee Deckert, seconded by Dixon and carried, signs warning pedestrians to obey. traffic signals were ordered placed on traffic signals at 1st and Main, 4th and Main, 4th and Sycamore and 4th and Broadway. On motion carried, the City Council adjourned. of Trustee Dixon, seconded by Deckert and Cit~ Clerk.