HomeMy WebLinkAbout1918 (#594-612)RESOLUTION NO. 594.
A Resolution of the city of Santa Ana, a municipal cor-
poration, incorporated under the laws of the State of Californii-~
by the legislative branch of said city,being the Board of
Trustees thereof, determining and declaring that the public
interest and also the public necessity demands the acquisition
and construction of certain municipal improvements in the city
of Santa Ana, consisting of two bridges erected over and ex-
tending across that certain water course known as, named and
called Santiago Creek;
And that the said bridges are necessary and convenient
tc carry out the objects, purposes and powers of the city of
Santa Ana; the cost of which will be too greet to be paid out
of the ordinary annual income and revenue of the said municipal-
ity.
The Board of Trustees of the city of Santa Ana, a
municipal corporation, incorporated under the laws of the St~.te
of California, as the legislative branch of said municipal cor-
poration, do hereby resolve, determine and declare as follows:-
Section 1, Resolved that it be and is hereby deter-
mined and declared by the Board of Trustees of the city of
Santa Aha, as the legislative branch of said municipality,
that the public interest and also the public necessity demands
the acquisition and construction in the city of Santa Ana of
certain municipal improvements to-wit:- two bridges, as
follows:-
(a) The acquisition and construction of a bridge
composed of reenforced concrete erected over and extending
across that certain water course existing within the city of
Santa Ana known as, named and called Santia~D Creek, at the
place where said Santiago Creek intersect~in Street, a
public street in the city of Santa Aha.
The acquisition and construction of said bridge
is necessary and convenient to carry out the objects, purposes
and powers of said municipality.
The estimated cost of which public improvement
i~ the sum of thirty-eight thousand five hundred dollars.
($3g,500.O0) and which cost will be too great to be paid out
of the ordinary annual income and revenue of the city of
Santa Ans.
(b) The acquisition and construction of a bridge
composed of wood and steel erected o~er and extending across
that certain water course existing within the city of Santa
Ana, known as, named, and called Santiago Creek, at ~he place
where said Santiago Creek intersects North Flower Street
(formerly Hannah Street) a public street in the city of Santa
Ana.
The acquisition and construction of said bridge
is necessary mud convenient to carry out the objects, pus-
poses and powers of said municipality.
The estimated cost of which public improvement
is the sum of seven thousand seven hundred dollars ($?,700.O0)
and which cost will be too great to. be paid out of the ordi-
nary annual income and revenue of the city of Santa Ana.
Section 2. Resolved, that the objects and pur-
poses of the acquisition and construction of said municipal
improvements are as follows:-
(a) The acquisition and construction of said bridge
to be erected over and extending across said water course,
to-wit: said Santiago Creek, at the place where said Santiago
Creeklintersect]~ain Street in the city of Santa Aha, is to
furnish, and provide _She public, and all perso~e~traveling
upon and along said~in Street, or using said~inStreet
as a street or highway for travel and transportation, a safe,
adequate and convenient means for passing over and crossing
said Santiago Creek.
(b) The acquisition and construction of said bridge
to be erected over, and extending across said water course,
to-wit: said Santiago Creek, at the place where said Santiago
Creek intersects North Flower Street in the city of Santa Aha
is to furnish and provide the public and all persons travel-
ing upon and along said North Flower Street, or using said
North Flower S~reet as a street or highway for travel ~nd t~ans-
port ation a safe, adequate, and convenient means of passing
over and crossing said Santiago Creek.
Section 3:- Resolved, that in order that the city
of Santa Ana pay the cost of the acquisition and construction
of said municipal improvements, theBSard of Trustees of said
city, as the legislative branch thereof, determine and de-
clare that the public interest and also the public necessity
demands that the bonds of the city of Santa Aha be issued and
sold for the purpose of raising money with which to pay the
cost of said bridges as follows:-
(a) For the acquisition and construction of said bridge
over ~nd extending across said watsr course, to-wit:
Santiago C~e~k, at the place where said Santiago Creek inter-
sects said]MaVin Street in the city of Santa Ana, in the sum
of ~3~, 5oo~ oo.
(b) For the acquisition and construction of said bridge
over and extending across said water course, to-wit:Santiago
Creek, at the place where said Santiago Creek intersects
said North Flower Street in the city of Santa Aha, in the
sum of ~7,700.00.
For that purpose the Board of Trustees of the city of
Santa Ana shall, at a subsequent meeting of said Board of
Trustses, order the submission of the proposition of incurring
a bonded debt by the city of Santa Aha to pay the cost of
the acquisition and construction of said bridges to the quali-
fied voters of the city of Santa Aha at an election to be held
for that pu~'po~e.
Section 4. Resolved, that all proceedings of the city
of Santa Ana in the acquisition and construction of said
municipal improvements to-wit: said bridges, aretaken, and
shall be had and conducted under and in accordance with an
Act of the Legislature of the State of California, entitled:-
"An act authorizing the incurring of indebtedness,
by cities, towns and municipal corporations for municipal
improvements, and regulating the acquisition, construction
or completion thereof." (became a law under constitutional
provision without Governor's approval February 25,1901)
and any and all acts that are amendatory thereof,
Section 5:- The above and foregoing Resolution
No.594 was passed by the vote of more than two thirds of all
the members of the Board of Trustees of the city of Santa Ana,
as the legislative branch thereof at a regula~ meeting of
said Board of Trustees held on the 2gth day of January, 191S,
the said Resolution being passed by the affirmative vote of
the following named members of said Board of Trustees,-
Ayes, Trustees J.W. Tubbs, Geo.McPhee, Walter A. Greenleaf,
and A.J.Visel.
Not Voting, Trustee O.H. Maryatt
Absent, Trustees None.
The above and foregoing Resolution No.594, having been
this day duly passed, by the votes of more than two-thirds
of all the members of the Board of Trustees of the city of
Santa Ana,
191g.
Attest:-
I hereby approve the same this 28th day of January,
A. J. VISEL
-President of the Board of Trustees
of the city of Santa Aha.
E.L. VEGELY
(Seal) Clerk of the city of Santa Ana
State of Ca a, )
County of Orange, ) ss.
City of Santa Aha, )
I, E.L. VEGELY, the duly elected qulaified and acting
Clerk of the 0ity of Santa Ana, do hereby certify that the
whole number of the members of the Board of Trustees of
said City is five, and that the persons voting for and in
favor of the foregoing Resolution No.594 constitute and are
more than two-thirds of the whole number of said Board of
Trustees, and that A.J.Visel is and was on the 2gth day of
January,191g, the duly elected, qualified and acting Presi-
dent of said Board of Trustees.
In Witness Whereof, I have hereunto subscribed my
name and attested the same with the official seal of the
City of Santa Ana, t$is 28th day of January,191g.
E.L. V~_~elL
City Clerk of the City of Santa Ana,
I hereby certify that
correct copy of Resolution
my office.
the foregoing is a full,true and
No.594~a~-/t~/Same/is on file in
74
f or
REFOLUTION NO. 595.
Resolution Adopting Plans, Profiles and Cross-sectiong
the improvement of Bristol Street.
The Board of Trustees of
resolves as follows:-
Resolved, that the plans,
the Qity of Santa Ana,
profiles and cross-sections
prepared by the City Engineer of the City of Santa Aha, for
the construction of a strip of pavement 20 feet wide commencing
at a point l0 feet South of the intersection cf the center line
of North Bristol and West Fifth Streets and continuing South
for a distance of 3990.9 feet and a ten foot strip between
points 3~0.~ feet South and 6551.2 ft. South of the center
line cf West Fifth Street, with the design of culverts and
other water drainage and the construction of the improvement
thereon, are this day adopted and approved as the plans, pro-
files and cross-sections for the construction of the afore-
said improvement and that the same be placed on file in the
office of the City Engineer of the City~ of Santa Ana, Callfornia,
subject to inspection and information to all parties affected
or interested in said improvement,
I hereby certify that the foregoing Resolution was
duly and regularly introduced and adopted by the Board of Trus-
tees of the City of Santa Aha, at a regular meeting o~ said
Board held on the 28th day of January,191g, by the following
vote:
Ayes,
Noes, Trustees None.
Absent, Trustees None.
Trustees Tubbs, McPhee, Greenlemf, Maryatt and Vissl.
Attest:
(Seal)
E.L. Vegely
City Clerk and ex-Officio Clerk
of the Board of Trustees of the
City of Santa Ana, Cal.
I hereby certify that the foregoing is a full,true
and correct copy of Resolution No.595 as the same is on
file in my office. ~~. /
Clerk,
RESOLUTION NO. 596.
A Resolution of Intention of the Board of Trustees of
the City of Santa Aha, California, a municipal corporation
of the fifth claes, declaring its intention to improve that
portion of Bristol Street, the same being a public street
in the City of Santa Ana, Oalifornia, from a point 10 feet
South of its intersection of the center line of West Fifth
Street to a point 6551.2 feet South Sf the center line of
West Fifth Street, with a strip of pavement 20 feet wide
in the center Sf said Street and extending South a distance
of 3890.9 feet from the center line of W.Fifth Street, and fur-
ther with a strip of pavement 10 feet wide lying on the East
and adjacent to the center line of said Bristol Street and
from a point 3~90.9 feet South of the center line of West Fifth
Street to a point on the center line of South Bristol Street
6551.2 feet South of the center line of West Fifth Street,
excepting therefrom any of said work already done to official
grade, also excepting that portion intersected by the paving
on West Fourth Street, and providing that $5000.00 of the cost
of said. improvement be paid out of the City Treasttry~ the said
improvement to be done in pursuance of the Improvement Act of
1911 and amendments thereto.
The Board of Trustees of the City of Santa Ana,
California, does resolve as follows:-
Be it Resolved, that it is the intention of the Board
of Trustees of the City of Santa Ana,¢alifornia, a municipal
corporation of the fifth class, to order the following work
to be done and improvement to be made in the City of Santa Aha
California, to-wit:-
To construct the sub-grade according to the official
grade and to pave a strip 20 feet in width in the center of
Bristol Street, the same being a public street in the City of
Santa Ana, California, from a point 10 feet South of the inter-
section of Bristol Street with the center line of West Fifth
Street, the same to extend along the center line of Bristol
Street to a point 3S90.9 feet South of the center line of West
Fifth Street and from said point a strip of pavement 10 feet
wide along and adjacent and o~ the East of the center line of
South Bristol Street to a point 6551.2 feet South of the center
line of West Fifth Street, the same to be paved with a 4 inch
concrete base and finished with an asphaltic oil and crushed
rock surfacing more fully set out in detail in Specifications
No.$5, adopted and approved by the Board of Trustees of the
City of Santa Aha, California, on the 8th day of October,191?,
known as ResolutiOn No. Sg5, and under which Specifications the
aforesaid proposed improvement shall be made, and which Speci-
fications remain on file in the office of the City Engineer of
the City of Santa Aha, California, and are referred to herein
and made a part of this Resolution, excepting however, from all
of the afore described work such portion as is required by law
to be kept in order or repair by any person or company having
railroad tracks thereon; also excepting from all the above
described work such portion as is already done t~ the official
grade, and further excluding therefrom all of that portion of
Bristol Street lying outside of the corporate limits of the
City of Santa Aha, California,
center line of Bristol Street,
feet South of a point 10 feet
West Fifth Street.
and on the West side of the
commencing at a point 3890.9
South of the center line of
It is further provided herein that plans, profile, and
cross-section, indicating the character and extent and nature
and amount of the ~foresaid improvement and drain.ge and cul- ~
verts and all matters pertaining to the grade and filling, and
cuts in the establishment of the sub-grade are now on file in
the office of the City Engineer of the City of Santa Aha, Cali-
fornia, and which plans and profiles and cross-section, pertain-
ing to the aforesaid improvement were prepared by the City
Engineer of the City of Santa Aha, California, and were adopted
and approved by the afore.aid Board of Tru. tee. of the City of
Santa Aha, California, on the 28th day of Janu~ry,191S, as the
plane, profiles and cros.-.ection, de.ignated by the abo~ City
through it. Board of Tru. tee. for the con. truction of .aid im-
provement and which aforesaid plan., profile, and cros.-section.
are made a part of this Resolution, with e.timates duly filed
with the City Clerk, on the 1Sth day of Feb.191S,
It is further provided herein that in the construction
of the aforesaid improvement that the aforesaid portion of
aforesaid Street herein contemplated to be improved and l~rein
provided for shall be brought to the official grade and .hall
be graded 15 feet on each .ids of the center of said .treet
with a .loping grade 5 feet in width on each side of the 20 foot
paved strip .ought to be improved, and 5 feet in width on the
East side of the 10 foot strip, provided herein to be paved,
and lying on the East side of the center line of Bristol Street,
commencing at a point 3990.9 feet South of the center line of
We.t Fifth Street sad extending South to the city limits of
the City of Santa Aha, as shown and represented on the plan.,
profile, and cross-sections hereto referred to.
It is further resolved, that the Board of Trustees ~
of the City of Santa Aha. California. do hereby order ths~
the co.t and expenses of the grading and paving and lmpr~ing
the aforesaid portion or portion, of Bristol Street herein
referred to with a strip of paving 20 feet wide from the
center line of We.t Fifth Street to a point ~90.9 feet South
on .aid Bristol Street and from .aid last named point ~ostrip
of pavement 10 feet wide on the East side of the center line
of said Street to a point 6551.2,feet South of the center line
of We.t Fifth Street, also the cost and expenses of all work
done on .treet cros.ings or inter..orion, and in all things
pertaining to the expen, e of the aforesaid improvement and to
the amount of $5000.00 .hall be paid out of the City Treasury
of the said City of Santa Aha, California, from the Street
Fund of .aid City, and the Superintendent of Streets in
making up the asse.sment herein provided for including all
the costs and expenses of said work shall first deduct from
the whole cost and expos, es such part thereof as is hereby
ordered to be paid out of the municipal treasury as aforesaid,
and the remaining co.t and expense of the aforesaid impr~ement
shall be a lien and a charge against all the real property
on the aforesaid improvement to be pro rated according to the
front footage as provided by law.
Notice is hereby given, that on the 25th day of
March, 1918, at the hour of 8 o'clock p.m. in the ~ouncil
Chamber in the City Hall in the City of Santa Ana, Californ~a,
the Board of Trustees Sf the City of Santa Aha, California,
will hear any and all persons having objections to the pro-
posed work of improvement and they may then and there appear
before said Board and show cause why said proposed improvement
should not be carried out in accordance with said Resolut[ on,
or they may likewise then and there appear and make protest
against the proposed work or against the extent of the dis-
trict to be assessed or both, or the manner in which the same
is being performed or in any manner pertaining to the afor e-
said i~rovement and show cause why said proposed improvement
should not be carried out in accordance with this Resolution.
The City Clerk shall cause this Resolution of
Intention to be published three times in the Santa Aha Daily
-Register a newspaper of general circulation in the City Sf
Santa Aha, California, and which paper is hereby designated
for that purpose by the Board of Trustees of the aforesaid
City,
The Street Superintendent shall cause to be
conspicuously posted along the line of said contemplated work
and improvement and in front of all the property liable to
be assessed for the payment of ease,notices of the passage
of this Resolution of Intention in the manner and form
required by law.
All of the herein proposed work shall be done
in pursuance of an Act of the Legislature of the State of
California, designated the "Improvement Act of l~ll" approved
April ?th,1911, and amendments thereto.
The above Resolution was passed and adopted
this 4th day of March, 191S, by the following vote to-wit:
Ayes, Trustees Tubbs, McPhee and Visel.
Noes, Trustee Maryatt. Not voting, Trustee Greenleaf.
A. J.Vlsel
President of the Board of Trustees of
the City of Santa Ana, California.
Approved this 4th day ct March,191g.
A.J.Visel
President of the Board of Trustees of
the City of Santa Aha, California.
ATTEST:- I hereby certify that the foregoing Resolution was
passed and adopted by the Board of Trustees of the
City of Santa Aha, California, and signed and approved
by its President at its meeting held on the 4th day
of March, 191g.
E.L. Vegely
City Clerk and exOfficio Clerk of the
Board of Trustees of the City of
Santa Ana, California.
I hereby certify that the foregoing is a full, true
is on
and correct copy of Resolute/ as the same
file in my of floe. ~~f/~/~~
75
RESOLUTION NO. 597.
A Resolution of Intention of the Bo~--~of Trustees of the
City of Santa Aha, California, repealing Resolution No.596,
passed and approved by the Board of Trustees of the City of
Santa Aha, California, on the 4th day of March,191~, pertaining
to the improvement of Bristol Street.
The Board of Trustees of the City of Santa Aha, does
resolve as follows:-
Be it resolved, that Resolution No.596 adopted and
approved by the Board of Trustees of the City of Santa Aha,
on the 4th day of March,191$, pertaining to the improvement
of that portion of Bristol Street from a point 10 feet South
of the intersection of Bristol Street with the center li~
of West Fifth Street extending to the City Limits on the
South, be and the same is hereby repealed, and all proceed-
ings connected therewith in the prosecution of said improve-
ment is hereby rescinded.
The above Resolution was passed and adopted this 25th
day of March,1918, by the following vote to-wit:
Ayes, Trustees Tubbs, McPhee, Greenleaf,Maryatt,and Visel.
Noes, Trustees None.
A.J. Visel
President of the Board of Trustees
of the City of Santa Aha, California.
Approved this 25th day of March,l~l$.
A.J.Visel
President of the Board of Trustees
of the City of Santa Aha, California.
ATTEST:- I hereby certify that the foregoing Resolution
was passed and adopted by the Board of Trustees
of the City of Santa Aha, California, and signed
and approved by its President at its meeting held
on the 25th day of March,1918.
E.L.VeEely
City Clerk and ex-Officio Clerk of the
Board of Trustees of the City of
Santa Aha, Cal.
I hereby certify that the above is a full, true and
correct copy of ResolutionS.59? as the same appears of
record in my office. ~~/
79
RESOLUTION NO. 594.
A Resolution of Declaration and Order o~ the Board of Trustees
of the City of Santa Aha, California, declaring and fixing a
change of gra~e of South Bristol Street, the same being a public
street in the City of Santa Aha, California,
The Board of Trustees of the City of Santa An~,Oalifornta, do
hereby resolve and declare as follows:-
Section 1. That whereas, the Board of Trustees of the City
of Santa Aha, California, dld on the 19th day of November,191?,
by Resolution of Intention No.591 duly passed ~nd approved, and
describing the proposed changes and modifications of the grade
of South Bristol Street and the property affected thereby,
the same being a public street in the City of Santa kna, Califor-
nia. That the City Clerk, exOfficio Clerk of the Board of Trus-
tees, of the City of Santa Ama,~d thereafter on the 21et day
of November,191?, cause said Resolution of Intention to be pub-
lished three times in the'Santa Aha Daily Register" a daily
newspaper of general circulation in the City of Santa Aha, Cali-
fornia, and which paper was so designated by said Board for th~
purpose, a true copy of which aforesaid Resolution of Intention
is hereto attached and made a part hereof.
That the Superintendent of Streete~mmediately thereafter
caused noticee as provided by law to be conspicuously posted
along all the real property on South Bristol Street affected by
the aforesaid change and modification of said grade, a copy of
which notice hea~ed "Street Improvement" is hereto attached
marked exhibit "B~nd made a part hereof.
That more than thirty days hav~ng fully passed since
the publication of said Resolution of Intention and the posting
of aforesaid Notice by the Superintendent of Streets and no
notice of protest or objections having been filed by any person
with the Clerk of the Board of Trustees, or any having objec-
tions presented to this Board to the aforesaid proposed modifi-
cation and change of grade of South Bristol Street, as set forth
in aforesaid Resolution, it is therefore directed and~rdered
that the aforesaid grade as provided for in said Resolution of
Intention is hereby declared to be the fixed and established
grade of that portion of South Bristol Street as therein provided.
The above Resolution of declaration and order establishing
the modification and change of grade of South Bristol Street was
passed and adopted this first day ~f April,191g, by the following
vote to-wit:-
Ayes, Trustees Tubbs, McPhee, Greenleaf,Maryatt and Visel.
Noes, Trustees None.
A. J. VI SEL
President of the Board of Trustees of
the City of Santa Aha, California.
Approved this let day of April,1918.
A.J.VISEL
President of the Board of Trustees of
the City of Santa. Aha,California.
ATTEST:-
I hereby certify that the foregoing Resolution was
passed and adopted by the Board of Trustees of the
City of Santa Ana, Oalifornia, and si~ned and approv-
ed by its President st its meeting held on the
day of April,1918.
E.L. VEGELY
City Clerk and exOfficio Clerk of
the Board of Trustees of the City of
Santa Ana, Oalifornia.
I hereby certify that~
correct copy of Resolution No.~
in my office.
(SEA~)
ove isa full, true and
sam/appears of record
RESOLUTION NO. 599.
A Resolution of the Board of Trustees of
the City of Santa Aha, California, re-adopting plane, profiles
and cross-sections for the improvement of Bristol Street.
The Board of Trustees of the City of Santa
Aha, California, does resolve as follows:-
Be it resolved, that the plans, profiles
and cross-sections prepared by the City Engineer of the City
of Santa Aha, California, for the construction of a strip of
pavement 20 feet wide commencing at a point 10 feet Bouth Sf
the intersection of center line of Bristol and West Fifth Streets
and continuing South along the center line o~ said Bristol Street
for a distance of 3890.9 feet and a 10 foot strip commencing at
a point 3890.9 feet South of the center line of West Fifth Street
and continuing along on the East side of the center line of
South Bristol Street 6551.2 feet South of the center line of West
Fifth Street with the design and specification of all culverts,
pipes and drainage to be used in the construction of the afore-
said proposed improvement are this day re-adopted and re-approved
as the plane, profiles and cross-sections for the construction
of the aforesaid improvement, and that the same be placed on
file and remain on file in the office of the City Engineer of the
City of Bant~ Aha, California, subject to inspection and infor-
mation to all parties affected or interested in the aforesaid
proposed improvement and to govern the manner in the construct-
ing the same.
! hereby certify that the fore~ing Reso-
lution was duly and regularly introduced and adopted by the
Board of Trustees of the City of Santa Aha, California, at a
regular meeting of said Board held on the let day of April,
1918, by the following vote to-wit:
Ayes,Trustees Tubbs, MoPhee, Greenleaf, Maryatt and Vlsel.
Noes, Trustees None. Absent --
( Se al )
ATTEST:
E.L.Vegely
City C~erk and ex-Officio Clerk of
the Board of Trustees of the City of
Santa Ana, Cal.
! hereby certify that the above is a full,true
and correct copy of Resolution N~5~ as the same appears
Si
Resolution So.~O0
A Resolution of the city of Santa Ana, by the legis-
lative branch thereof, to-wit: the Board of Trustees, pro-
viding for the issuance and sale of the bonds of said city
in the sum of $3S,500.00 for the acquisition and construction
in the city of Santa Ana ~f a municipal improvement to-wit:
a bridge over and extending across Santiago Creek at the place
where Santiago Creek intersects North Main street in the
City of Santa Aha; and
Also providing for the issuance and the sale of the
bonds of said city in the su~ of $7,700.00 for the acquisition
and construction in the city of Santa Ana of a municipal im-
provement, to-wit: a bridge over and extending across Santiago
Creek at the place where Santiago Creek intersects North
Flower street in the city of Santa Ana;
Prescribing the form of such bonds, fixing the rate
of interest to be paid thereon, the date and place for the
payment of said bonds, principal and interest, and further pro-
riding a sinking fund for the payment and redemption of said
bonds, principal and interest.
~hereas, by Ordinance No.630 of the city of Santa Aha
a special election was called to be held at and within the said
o~ty on the 15th day of April,l~lS, for the purpose of submitting
So the qualified voters of the city of Santa Aha the proposition
of incurring a debt and issuing the bonds of the city of Santa
Aha in the sum of S3~,500,00 for the purpose of the acquisition
and construction of a mu~icipal improvement in the city of Santa
Aha, to-wit: a bridge ~la~ted over and extending across that
certain water course existing within the city of Santa Aha
known as and called Santiago Creek, at the place where said
Santiago Creek intersects North Main Street, a public street
in the city of Santa Ana; and also for the purpose of submitting
to the qualified voters of the city of Santa Aha the proposition
of incurring a debt and issuing the bonds of the city of Santa
Ana in the sum of $7,700.00 for the purpose of the acquisition
and construction of a municipal improvement in the city of
Santa Aha, to-wit: a bridge erected over and extending acr~ ss
that certain water course existing within the city of Santa Aha
known as and called Santiago Creek, at the place where said
Santiago Creek intersects North Flower Street, a public street
in the City of Santa Aha; and
~[hereas, said special election so called to be held by
said Ordinance No. 630 was, thereafter, duly held on the l~th
day of Aprll,l~lS; and
Nhereas, at said special election there was eub-~ed
to the qualified voters of the city of Santa Ana the said propo-
sitions of the issuance and the sale of said bonds in the sum of
$3S,~00.00 and the said sum of $7,700.00 for the purpose of the
acquisition and construction in the city of Santa Aha of such
municipal improvements, to-wit: said bridges, and
·hereas, said special election so held on the l~th day
of April,191$, was in all respects, fairly, legally add properly
held, conducted and carried on in accordance with, and as requir-
ed, by law and the ordinances of the city of Santa Ana; and
·nareas, by a canvass of the returns of said election,
which canvass thereof was made and had by the Board of Trustees
of the city of Santa Aha at a regularly adjourned meeting thereof
held on the 22nd day of APril,191~, it appeared to, and was by
la~d Board of Trustees found, entered and established of record
that at said specie/ election ~he votes of m~e th~ two-th~rde
of ~1 the voters votin~ ~t sa~d speoi~ elect~on were voted'TEN'
~d were ~n favor of the proposit~on off ~nc~r~n~ ~ debt ~d
u~n~ the bonds ~ the c~ty of S~ta ~ ~n the e~ of
for the p~pose of the ~quisition ~d construction of the
o~p~ ~provement,to-w~t: a br~d~e over ~d extend~n~
S~t~o ~eek at the place ~here 5~tl~o Creek ~ntersects North
M~n Street ~n the o~ty of S~ta ~a~ ~d ~so that at said
speol~ election the votes of ~ore th~ two thirds of ~1 the
voters voting at said speoi~ election were voted "YES" ~d were
in favor of the ~ropoeition of ino~ring ~ debt ~d issuing the
bonds of the City of S~ta ~ In the s~ of $7,700.00 for the
~pose of the acquisition ~d construction of the munic~pal
provement, to-w~t: · br~d~e over ~d extend~n~ across
Creek ~t the pl~e where $~tia~o Creek ~ntereects North Flower
Street ~n the o~ty of S~ta ~a~ the sa~d vote. ~t epeci~ elec-
t~on beans voted ~d o~t ~ follows:
Tot~ n~ber of voters votin~ at s~d lpeo~ election
Tot~ n~ber of votes c~t for the proposition of
~nc~r~n~ a deb~ ~n t~e s~ of S~, ~00.O0 for the ~qu~s~t~on
~d construction of a br~e over ~d extend~ns ~cross
Creek at the place where Santiago
Street in the city of Santa Aha,
Total number of votes
Creek intersects North Ms/n
cast "YES
Tots/ number of votes cast "NO" 55~ '
Total number of votes cast for the proposition of
incurring a debt in the sum of S?,?OO.00 for the acquisition
and construction of a bridge over
Creek.~t the place where Santiago
Flower Street in the city of Santa
Tote/ number of votes cast
Total number of votes cast
and extending across Santiago
Creek intersects North
Aha, ....... 1S15
1~0~
· NO" 411
Tote/ number of votes cast and not counted
on account of inability to determine the voters choice,- ~
Now therefore, the Bosrd of Trustees of the City of
Santa ~na doe resolve and declare as follows:-
Section 1. The bonds of the city of Santa Ana in the
sum of S]~,500.00 shall be issued and sold for the payment ef
the acquisition and construction in the city of Santa Aha of a
municipal improvement therein, to-wit: a bridge erected over
and extending across that certain water course existing with-
in the city of Santa Aha, known as and called Santiago Creek,
at the place where said Santiago Creek intersects North Main
Street, a public street in the city of Santa Ans; the sams being
necessary and convenient to carry out the objects, purposes and
powers of the city of Santa Ans.
(The use of the words'Main Street"
brtd~e' hereafter in this Resolution is intended to mean, shall
mean and at all t~mes be construed to mean the said bridge.)
The bonds of the city of Santa ~tna
sum of $?,?00.00 shall he issued and sold for the payment of the
acquisition and construction in the city of Santa ~na ~f a muni
cipal improvement therein, to-wit: a bridge erected over and ex-
tending across that certain water course existing within the city
of Santa ~tna, known as, and called, Santiago Creek, at the plaCe
where said Santiago Creek intersects North Flower Street, a public
street in the city of Santa Aha; the same being necessary and con-
venient to carry out the objects, purposes and powers of the city
of Santa ~na. (The use of the words 'North Flower street bridge'
hereafter in this Resolution is intended to mean, shall mean, and
at all times be construed to mean the said bridge. )
The bonds to be issued and sold in the s~
of t3S, 500.00 for the acquisition and construction of said Main
street bridge shall be ?0 in number, shall be nu~bared consecu-
tively from 1 to ?0, both inclusive; 35 of said ?O bonds, being the
odd numbered bonds thereof, shall be in the denomination of
each; and ~5 of said ?0 bonds, being the even numbered bonds tkereof,
shall be in the denomination of $100.O0 maCh.
The bonds to be issued and sold in the sum
of S?,?00.00 for the acquisition and construction of said North
bridge
Flower street~ehall be ~5 in number, shall be numbered consecutively
from 1 to 3~, both inclusive, each of said ~ bonds shall be in the
denomination of S2~0.00 each.
There shall be attached to each, every, and
all of said bonds interest coupons for the payment of interest there-
on and interest on all of sa~d bonds, and all of the ~ndebtedness
thereby evidenced, shall be paid at the rate of five (5)per cent.
per anntu~. The interest at said rate on all of said bonds shall
be paid semi-annual~y, and the interest coupons attached to said
bonds shall be n~red consecutively. Both the principal and
interest on said bonds and the indebtedness ~herehy evidenced shall
be paid in gold coin of the United States.
Section 2. ~tll of said bonds shall be dated the
day of May,l~lS, and shall bear interest at the rate of five per
'cent per annum from said let day of May,191~.
On the let day of May,l~l~, two of the said yO bonds
to be issued and sold for the acquisition and construction of said
Main street bridge, being Bonda No.1 in the denomination of $1,000
and Bond No.~ in the denomination of SLOO.00 shall be paid, and on
the first day of May in each and every year thereafter two addition-
al of ~aid ~O bonds, in successive nu~arical order, and of like
denomination, shall he paid until a~ of said ?0 bonds, and the
money thereby represented shall have been well and truly paid, prin-
cipal and interest, the sa~e being and constituting an annual payment
of tllO0.OO of the principal of said bonds, and is not less than
S4
one-fortieth part of the eu~ount'of such indebtedness.
On the let day of llay,l~lg, one of
the said 55 bonds to be i8sued and sold for the acquisition ~-~
and constructionof said North Flower street bridge, being Bond
No.1 In the denomination of t220.O0, shall be paid, and on the
first day of May in each and every year thereafter one addition-
al of said ~5 bonds, in successive numerical order, and of like
denomination, shall be paid tntil all of said ~5 bonds, and the
money thereby represented shall have been well and truly paid,
principal and interest, the same being and constituting an annual
payment of S220.00 of the principal of said bonds, and is not less
than one-fortieth part of the amount of such indebtedness.
The first installment of semi-annual
interest on each and every of said bond and the indebtedness there-
by evidenced shall fall due' and be paid on the first day of
November,191S, and a like semi-annual payment of interest on said
indebtedness shall fall dlae and be paid on the first day of t/ay
and the first day of November In each and every year thereafter
until all of said bonds, and the money thereby represented shall
have been well and truly paid. The principal and interest of
said bonds shall be paid at the office of the Treasurer of the
city of Santa ~na, in said city, County of Orange,Ca~ifornia.
Section ~. The indebtedness which it Is proposed to
incur in the stl~ of S~,500.00 for the acquisition and construct-
ion of said Main Street brtd~e, and also the indebtedness of
S?,?00.00 which it ie proposed to inct:r for the acquisition and
construction of said North Flower street bridge, together with
all other indebtedness heretofore incurred by the city of Santa
Ann will not in the aggregate exceed fifteen per cent. of the
assessed value of all the real and personal property of the -~
city of Santa Ans.
Section ~. Each, every, and all bonds issued pursuant
to this resolution shall be serial In character and substantially
in the following form:
No. Series No.
UNITED STATES OF AMERICA
State of California.
City of Santa Ans.
Br idge Bonds S
Be it known that the City of Santa Ann, in the County of
Orange, State of California, hereby acknowledged its indebtedness
to ~t.e besdlsr of this b&n~in the
slim
of
) dollars, in &old coin of the United States, and promises
to pay the said bearer the said su~ of ~. in said gold ~
coin of the United States on the first day of May,l~ , at the
office of the city treasurer in the city of Santa Ann, together
with interest thereon at the rate of five per cent, per annum,
interest payable semi-annually in like gold coin of the United
States on the first day of May and the first day of November of
each and every year that this bond is to run, at said Treasurer's
$5
office, upon presentation and surrender of the proper interest
coupon hereto attached;
This bond is issued by the city of Santa And for the
purpose of the acquisition and constructio~ in the city of Santa
And of a municipal improvement, to-wit: a bridge over and across
Santiago Creek where said S~ntiago Creek intersects North
street, in the city of Santa And, and by the authority and in pur-
suance of an act of the Legislature of the State of California,
entitled: 'An Act authorizing the incurring of indebtedness by
cities, towns and municipal corporation, for municipal improvement2
and regulating the acquisition, construction or completion thereof"
(became a law February 25,1901) and all acts amendatory thereof.
Also pursuant to Resolution No.59~ of said city, passed, adopted
and approved on the 2~th day of January,191~, by a vote of more
than two-thirds of all the members of the Board of Trustees of
said city, and in further pursuance of Ordinance No.630 of said
city, passed by the Board of Trustees thereof by the affirmative
vote of more than two-thirds of all the members thereof on the
llth day of March, 1915, and on said day approved by the President
of said Board of Trustees, and in further pursuance of Resolution
No.6OO directing the issuance of this bond.
It is hereby certified that all conditions, acts and
things essential to the validity of this bond exists, have hap-
pened, been done and taken place, and that all requirements of
the law and of the constitution relating to the issue hereof have
been fully complied with by the proper bodies, officers and persons,
and that the issue hereof has been duly authorized and directed by
the vote of more than two thirds of all the qualified voters of
the city of Santa And voting at a special election for that pur-
pose, duly called and held by an Ordinance of the Board of Trustees
duly passed, 'approved and published, and that provisions hss been
the
made for the collection of an annual tax sufficient to pay~interest
on this bond as it falls due, and a sinking fund has been duly
constituted to pay the principal at matuority, and that the debt
created hereby and this bond are within every debt and other limit
prescribed by law, and said act, and by the constitution.
In Testimony Whereof, the city of Santa And by its
Board of Trustees has given this bond to be signed by the President
of its Board of Trustees, as executive of said municipality and
also by its Treasurer, and countersigned by the Clerk of said
City and the corporate seal of the city of Santa And to be here-
unto affixed, and the attached coupons to be signed by the Treasurer
County of Orange, State of California,
of the Clt7 of Santa And,
this let day of May,191~.
President of the Board of Trustees
of the City of Santa Aha, as the
executive of the said city.
Countersigned:
Treasurer 0f the city of Santa And.
CXe~k of ~he city of Santa And.
¸86
Section 5. The interest coupons attached to said Bonds
shall Be substantially in the following form, to-wit:
$ Interest coupon No.
On the first day of ,A.D. 19 the
City of Santa Aha promises to pay the bearer at the city treasury
of the city of Santa Aha the sum of dollars
in gold coin of the United States of America, being semi-annual
interest on B~idEe Bond No. d&ted ]~ay 1st,
191S.
Treasurer of the City of Santa Ans.
Section 6. Each, every, end all of said bonds shall be
signed by the President of the Board of Trustees of the city of
Santa Aha, as the executive thereof, also signed By the Treasurer
and countersi~ned By the Clerk of said city; each of said officers
are hereby authorized and instructed to sign and co~ntersign said
bonds and coupons. The signature of the Treasurer of the city
of Santa ~na required to Be affixed to the interest coupons
may be By a printed, engraved or lithographed fac-simile of suo~
Treasurer's signature, and when so affixed shall Be deemed and
treated as the lawful signature ofsuoh Treasurer.
Section ?. Any and all Bonds, the issuance and sale of
which is provided for by this Resolution, may be issued and sold
by the Board of Trustees of the city of Santa An& as they may
determine to the highest Bidder therefor in gold coin of the
United States, But for not less than their par value, and the pro-
ceeds of such bonds when sold shall be placed in the municipal
treasury of the city of Santa Aha to credit of the proper Bridge
fund, which funds are hereby created for the reception of said
moneys, and tl~e said funds shall Be applied exclusivel~ to the
purposes and objects for which the same was voted and as is
mentioned in Ordinance No.6]O of the city of Santa Ans.
Section 6. The Board of Trustees of the city of Santa
Aha, as the legislative branch of said city, shall, at the time
of fixing the general tax levy and in the manner f~r such general
tax levy provided, levy and annually collect, each year,
until all of said bonds are ~ald or until there shall Be a su~ in
the Treasury of the city of Santa Aha set apart for that purpose
to meet all sums coming due for principal and interest on said
bonds a tax sufficient to l~ay the semi-annual interest on such
bonds, and also such a part of the principal thereof as shall
become due before the time of fixing the next general tax levy.
The taxes here~n required to be levied and collected shall Be in
addition to all other taxes levied for municipal purposes and
shall Be collected at the same time and inthe same manner as
other municipal taxes are collected, and shall be placed in the
municipal treasury of the city of Santa Aha in funds separate
from all other funds therein; one of said funds shall Be known
ae 'North Main Street bridge, principal and interest redemption
fund' and one of said funds shall Be known as 'North Flower street
$?
bridge principal and interest redemption fund', which funds are
hereby created 'for the reception of said tax, and the same shall
be used for no other purpose than the payment of said bonds and
accruing interest.
Section 9,' The Clerk of the city of Santa And is hereby
instructed, under and pursuant of Sec. 6?4 of the Political Code
of the State of California, when said bonds are ready for sale,
to forthwith by mail, postage prepaid, notify the State Board
of Control and State Treasurer of the State of California, at
the capital thereof, of such issuance and sale of the bonds there-
in mentioned, specifying the purpose for which said bonds were
voted, the amount of the total issue, the denomination of each
bond, showing the date of issue and date of maturity, the rate
of interest, showing when and where payable, the assessed value
of the property upon which said bonds are a lien, and the total
amount of all other bonded indebtedness which is a lien upon
said property, and he is hereby furthe~ instructed to advertise
for sale all of said bonds by publishing a notice inviting bids
therefor by publishing said notice on at least five separate
days in a dally newspaper printed, published and circulated in
the city of Santa And. prior to the date of sale; and shall re-
quire a certified check of two per cent. of the amount of the
bid certified by a responsible bank, from each person presenting
a sealed bid for the purchase of said bonds, all to be in accord-
ance with .the Notice of Sale to be hereafter published.
Section 10. The above and foregoing Resolution No.6OO
was passed and adopted on this, the 29th day of April,1918, by
the Board of Trustees of the city of Santa And, and on said day
signed and approved by A.J.Visel, President of the Board of True-
tees, the same being passed by the affirmative vote of the
follow~g named members of said Board of Trustees, to-wit:
Ayes, Trustees J.W.Tubbs, ~so. McPhee, W.A.Greenleaf, O.H.Maryatt,
A.J.Visel, Noes,Trustees None. Absent, Trustees None.
The above and foregoing Resolution No.600 ia approved
by me this 29th day of April,IllS.
A.J. Visel
President of the Board of Trustees
city of Santa And,
Attest'.
E. L, re,ely
clerk of the City of Santa Ans.
Seal )
copy of Resolution No.600 as
I hereby certify that this ia a full,true and correct
/
the ~.//.~.~-~J~.~n fi!e in my office....
~ ~ty~er,,
88
RESOLUTION NO. 601.
RESOLUTION ORDERING PLANS, PROFILES AND CROSS-
SECTIONS AND SPECIFICATIONS.
The Board of Trustees of the City of Santa Aha
do resolve as follows:
of Santa Aha, California,
prepare plane, profiles,
That the City Engineer of the City
be and he is hereby ordered to
oeoss-ssctlons, and specifications
for the following work to be done and improvement to be
made in the city of Santa Ana to-wit:
To improve that certain alley lying between Lot
15 gitmer and Van Alstyne's Addition to the City of Santa
Aha, California, and Lot 5, Carpenter,s Addition to the
City of 8ants Aha, said alley being located off from Tenth
St. near Bush St. the same being a public street in the
City of Santa Aha, California, the same to be improved by
the construction of concrete pavement thereon, and to sub-
mit the same to this Board for approval.
I hereby certify that the foregoing Resolution
was duly and regularly introduced and adopted by the Board
of Trustees of the City of Santa Aha, California, on the
29th day of April,l~l~.
Ayes, Trustees Tubbe, Qreenleaf, Maryatt and Vise1.
Noes, Trustees None. Not voting Trustee MoPhee.
ATTEST: E.L. VEQELY
City Clerk and exOfficio Clerk of
the Board of Trustees of the Oity of
(SEAL) Santa Aha, Cal.
I hereby certify the foregoing to be a full,true
and correct copy of Re.ol%~N~/~6~.~/~j~/~ ~/. ~/~ __as the ,ams i, on,
file in thi. office. (/~/
$9
RESOLUTION NO. 60E.
A Resolution of the Boa.rd of Trustees of the
City of Santa Aha, California, adopting plans, profiles, cross-
sections and also Specifications for the improvement of that
certain alley rSff from Tenth Street and lying between Lot 1~,
Witmer & Van Alstyne's Addition and Lot 5, Carpenter's Addition
to Santa Ana, Californl&.
The Board of Trustees of the City of Santa Aha,
California does resolve a~d declare as follows:-
Resolved, that the plans, profiles,
and specifications for work to be done and improvement to be
made for paving that certain alley entering off from East Tenth
St. of the City of Santa lma, Californla, and lying between Lot
Witmer & Van Alstyne'e Addition to the City of Santa /ma, Cal£for-
nia, and Lot 5, Carpenter's Addition to said city, with concrete
paving and prepared by the City Engineer of the City of Santa /ma
under the provisions of Resolution No.601 and submitted this
29th day of April,191~, be and the sams are hereby adopted as the
plans, profiles and cross-sections and specifications for doing
maid work.
I hereby certify that the foregoing Resolution
was duly and regularly passed and adopted by the Board Of Trustees
of the City of Santa Aha, California, this 29th day of Apri1,191S,
by the following vote, Ayes,Trustees Tubbs, Qreenleaf,Maryatt and
Vise1. Noes,Trustees None. Not voting MoPhee.
ATTEST: E.L.Vegely
City Clerk and exOfficio Clerk of the
Board of Trustees of the City of
Santa /ma, Cal.
(SEAL)
I hereby certify that the foregoing is
true and correct copy of~ [,u~ ,~lun/NNo. 602 as the same
/
9O
RESOLUTION NO. 603.
A Resolution of Intention of the Board of Trustees of
the City of Santa Aha, declaring its intention to change,modify
and re-establish the grade on certain portions of Cypress Avenue
sad Orange Avenue in the City of Santa Aha, California,
The Board of Trustees of the City of Santa Ana, california
does resolve and declare as follows:-
Resolved, that the public interest and public necessity
demands and that it is therefore ordered, that that portion of
Cypress Avenue from McFadden Street on the South to a point at
the center line of Bishop street on the North, and that portion
of Orange Avenue, from McFadden street on the South, to the
center line of Bishop Street on the North, that the F esent es-
tablished grade thereon, be changed, modified and re-estab-
lished as follows to-wit:
Sec.1. That the grades established by this Reso-
lution shall be determined by the distance in feet above the
datum plane at the designated points hereinafter referred to
on Orange Avenue and Cypress Avenue and the grade of the inter-
vening space between said established points shall be in a
straight line connecting said points above the datum plane, as
said datum plane was established by Section 1 of Ordinance Nc. SS
as amended by Ordinance No.5?I as adopted and approved by the
Board of Trustees of the City of Santa Aha, California, on the
~th day of June,1914, which Ordinance is herein referred to as
a part of this Resolution.
Section 2. The grade of Orange Avenue from McFadden
St. to & point 590 feet South of the center line of Bishop
Street, is hereby established as follows:-
At the intersection of Orange Avenue and McFadden
Street, the Northeast corner shall be 91.~0; the Northwest
corner shall be 91.60 ; the East curb of Orange Avenue at the
~rth line of the Realty Subdivision shall be 96.10; the west
curb of Orange Avenue at the North line of the Realty Sub-
division shall be 95.80; the east curb of Orange Avenue at a
point 9~5 feet North of the center line of McFadden Street
shall be 99.90; the West curb of Orange Avenue at a point
9~5 feet North of the center line of McFadden Street shall be
99.60; the east curb of Orange Avenue at a pp&~ 590 feet South
of the center line of Bishop Street shall be 103.90; the west
curb of Orange Avenue at a point 590 feet South of the center
line of
St. to
Street
Bishop Street shall be 103.70;
Section 3. The grade of Cypress Avenue from McFAdden
a point 586 feet South of the center line of Bishop
Street
corner
is hereby established as follows:-
At the intersection of Cypress Avenue and McFadden
the Northeast corner shall be 90.90; the northwest
shall be 90.?0; the East curb of Cypress Avenue at the
9i
North line of the Realty subdivision shall be 95.00; the west
curb of Cypress Avenue at the North line of the Realty Sub-
division shall be 94.?0~ the east curb of Cypress Avenue at &
point 945 feet North of the center line of McFadden Street shall
be 97.S0; the west curb of Cypress Avenue at a point ~5 feet
North of the center line of McFadden Street shall be
the East curb of Cypress Avenue at a ppint 586 feet South of
the center line of Bishop Street shall be 101.50; the West curb
of Cypress Avenue at a point 546 feet South of the center lime
of Bishop Street shall be 101.10;
Section ~. Any and all resolutions or ordinances in
conflict with this resolution, as the same affects this reso-
lution is hereby to that extent hereby repealed.
Section 5. That it ie the intent and purpose of
this resolution to change, modify and establish the grade on
the aforesaid portions of Orange Avenue and Cypress Avenue
according to the profiles prepared by the City Engineer, per-
taining to the change, mo~ification and alteration of the same
adopted and approved by the Board of Trustees of the City of
Santa Asa, on the let day of April,l~lS, add now on file in
the office of the City Engineer, of the City of Santa Asa,Calif-
ornia, and which profile is made a part of this Resolution.
Section 6. The City Clerk shall cause this reso-
lution of intention to be published three times in the Santa
Asa Daily Evening Register, a newspaper of general circulation
in the City of Santa Ana,~a~. and designated by this Beard for
that purpose.
The above Resolution passed and adopted this 2~th
day of April,1918, by the following vote to-wit:Ayes, Trustees
Tubbe, MoPhee, Greenleaf, Mary&tt and Visel. Noes, None.
A. J. VISEL
President of the Board of Trustees
of the City of Santa Asa, Cal.
Approved this 29th day of April,191~.
A.J.VISEL
President of the Board of Trustees
of the City of Santa Ana, Cal.
ATTEST:-
I hereby certify that the foregoing Resolution was
passed and adopted by ~he Board of Trustees of the
City of Santa Ana, Oalifornia, and signed and approved
b~ its President at its meeting held on the 29th
day of Aprll,191~.
E.L. Vegely
City Clerk and exOfficio Clerk of"
the Board o£ Trustees of the City
of Santa Asa, cal.
I hereby certify that the above is a full, true
and correct copy of Resolution
in my ~fioe.
the same is on file
~ierk,
92
RESOLUTION NO. 604.
A Resolution of Intention of tMe Board of
Trustees of the City of Santa Aha, California, a municipal
corporation of the fifth class, declaring its intention to
improve a portion of Bristol Street, the same being &
public street in the City of Santa A~a, Oalifornia, from a
point 10 feet South of its intersection with the center
line of West Fifth Street to & point 6551.2 feet South of
the center line of West Fifth Street, with a strip Sf pave-
ment 20 feet wide in the center of said street and extend-
ing South a distance of ~S90.~ feet from the center line of
West Fifth Street and with a strip of pavement 10 feet wide
lying on the east of the center line of said street and
from & point ~S90.9 feet South of the center line of West
Fifth Street to & point on the center line of South Bristol
Street 6551.2 feet South of the center line of West Fifth
Street, excepting therefrom any of said work alrea~ly done to
official grade, also excepting that portion intersected by
the paving on West Fourth Street, and any of said work alrea~y
done to official grade, and providing that one-half of the
cost of said improvement be paid out of the City Treasury,
the said improvement to be done in pursuance of the Improve-
ment Act of l~ll and amendments thereto.
The Board of Trustees of the City of Santa Aha,
California, does resolve as follows:-
Be it resolved, that it is the intention of
the Board of Trustees of the City of Santa Aha, California,
a municipal corporation of the fifth class, to order the
following work to be done and improvement to be made in the
City of Santa Aha, California, to-wit:-
To cut and to fill and to construct the sub-
grade according to the official grade and to pave a strip 20
feet in width in the center of Bristol Street, the same being
a public street in the City of
a point on said street 10 feet
Bristol Street with the center
Santa Aha, California, and from
South of the intersection of
line of West Fifth Street and
to extend along the center line of Bristol Street to a point
38~0.~ feet SOuth of the center line of West Fifth Street
and from said point a strip 10 feet wide along and adjacent
and on the East of the center line of South Bristol Street
to a point 6551.2 feet South of the center line of West ~
Fifth Street~ the same to be brought to the official grade
and paved with a 4 inch concrete base and topped with a~
asphaltic crushed rock and oil surfacing, more fully set out
in detail in Specifications No.~5, which said Specifications
were adopted and approved by the Board of Trustees of the
City of Santa Aha, California, on the ~th day of October,1917,
and known as Resolution Nc. SS5 ~nd under which specifications
t~e ~foresaid proposed improvement shall be made, and which
said specifications remain on fils in the office of the City
Engineer of the City of Santa Aha, California, and are referred
to herein and made a part of this Resolution tc the same ~orce
and effect as if the same was herein re-printed and extended, -~
excepting however from all of the aforesaid described work
such portion a~ is required by law to be kept in order or
repair by any person or company having railroad tr~cks thereon,
~lso excepting from all of the afore described work such portion
as is already done to the official grade, and further excluding
therefrom all of that portion of Bristol Street lying outside
of the corporate limits of the City of Santa Ann, California,
a~d on the West side of the center line of Bristol Street
commencing at a point ~90.9 feet South of the center line of
West Fifth Street,
It is further provided herein that in the construction
of the ~foreeaid improvement that the aforesaid portion of
said street herein contemplated to be improved and herein pro-
vided for shall be first ~ught to official sub-grade and shall
be graded 15 feet on each side of the center of said street
with a eloping grade 5 feet in width on each side of the 20 foot
Imbed s2~$p in the center sought to be improved a~d 5 feet in
width on the East side of the 10 foot strip provided herein
to be paved and lying on the East side of the center line of
Bristol Street, commencing at a point ~O.9 feet South of
the center line of West Fifth Street and extending South along
enid center line to the city limits of the City of Santa Ann
on the South, as ehow~ and represented on the plans, profiles
and cross-sections hereinafter referred to.
It is further provided herein that plane, profiles
and cross-sections indicating the character, extent and nature
and amount of the aforesaid improvement and dr~l~age and cul-
verts and all matters therein pertaining to the grade and fill-
ing and out in the establishment of the sub-grade and the
completed paving thereof are now on file in the office of the
City Engineer of the City of Santa Ann, California, and which
plans and p~ofilee and cross-sections pertaining to the afore-
said improvement were prepared by the City Engineer of the
City of Santa Ann, California, and were adopted and approved
by the Board of Trustees of the City of Santa Ann, California,
on the 2~th of January,l~l~, as the plane, profiles and cross-
sections designated by the Board of Trustees for the construc-
tion of said improvement and which aforesaid plans, profiles
and cross-sections were re-adopted and re-approved by the Board
of Trustees of the City of Santa Ann, california, on the
day of April,l~l~, as the plans, profiles and cross-sections
and herein designated as the plans, profiles and cross-sections
indicating the character, extent and nature of the aforesaid
improvement and drainage and culverts and the character of the
same and all matters therein pertaining to the construction
of the grade and filling and cut in the este~blishment of
grade and now on file in the office of the City Engineer of
the City of Santa Ann, California, and are referred to herein
and made & part of this Resolution.
It is further resolved, that the Board of Trustees
of the City of Santa Ann, California, do hereby order that the
coat and expense of the grading and paving and improvement of
aforesaid portion or portions of Bristol Street herein referred
to with a strip of pavement 20 feet wide from the center line
of West Fifth Street to a point 38~O.~ feet South on enid
94
Bristol Street and from s~id last named point a strip of pave-
ment 10 feet wide on the east side of the center line of
said street to a point 6551.2 feet South of the center line ~
of West Fifth Street, and the cost and expenses of all work :
done on street crossings or intersections and in all thing~
pertaining to the expense of the aforesaid improvement to
the amount of one-half of the expense pertaining thereto
shall be paid out of the City Treasury of the said City of
Santa Aha, California, from the Special property tax Fund of
said City and the Supsri~ endent of Streets in making up the
assessments herein provided for including all the coet~ and ex-
penses of said work shall first deduct from the whole cost
and expenses such part thereof as is hereby ordered paid out
of the municipal treasury as aforesaid and the remaining cost
and expense of aforesaid improvement shall be a lien. and a
charge against all the real property in aforesaid improve-
ment to be pro-rated according to the front footage fronting
on the aforesaid improvement as provided by law.
Notice is hereby given, that on the ~rd day of
June,l~l~, at the hour of $ o,clock p.m. at the Council
Chamber in the City Hall of the City of 8ants Aha, California,
the Board of Trustees of the City of Santa Aha, California,
will hear any and all persons having objections to the pro-
posed work of Improvement and they may then and there appes~
before said Board and show cause why said proposed improvement
should not be carried out in accordance with this Resolution,
or they may likewise then and there appear and make protest
against the proposed work or against the extent of the district
to be assessed or in any manner in which the same is perfor-
med and pertaining to the aforesaid proposed improvement. -m
The Street Superintendent shall cause to be con- I
spicuously posted along the line of said contemplated wor~
or improvement and in front of all the property liable to be
a~seesed for the payment of same notice of the passage Of this
Resolution of Intention in the manner and for$ required by law.
All of the herein proposed work shall be done in
pursuance of an Act of the Legislature of the State of California
designated the improvement Act of 1911 approved April ?th, l~ll,
and amendments thereto.
The City Clerk shall cause this Resolution of Inten-
tion to be published three t~es ~ the Santa Aha Daily Evening
Register, a daily newspaper of general circulation in the City
of Santa Aha, California, and which paper le hereby designated
for that purpose by ~e Board of Trustees of the aforesaid city.
The above Resolution of Intention was passed and
adopted this 2~th day Sf April,191~, by the following vote towit:
Ayes, Trustees Tubbs,MoFhee,Greenleaf and Vieel.
Noes. Trustees Maryatt. Not voting, None, Absent, None.
A. J. Visel
President of the Board qf.Trustees of
the city of Santa Ana, OaAl~ornxa.
95
Approved this 29th day of April,1918.
A.J. Visel
President of the Board of Trustees
of the City of Santa Aha, California.
ATTEST:-
I hereby certify that the foregoing resolution was
passed and adopted by the Board of Trustees of the
City of Santa Aha, Cal. and signed and approved by
its President at its meeting held on the 29th day
of Aprll,191~.
E.L. Vegely
Cit~ Clerk and exOfficio Clerk of
the Board of Trustees of the City
of Santa Ana, Oalifornia.
(SEAL)
I hereby certify that this is
correct copy of Resolution No.60~1
my office.~ ,~
full, true and
is on file in
96
RESOLUTION NO. 605.
A RESOLUTION OF THE BOARD OF TRSUTEES OF THE CITY OF
SANTA ANA, CALIFORNIA, ADOPTING PLANS AND SPECIFICATIONS FOR
THE CONSTRUCTION OF A BRIDGE OVER SANTIAGO CREKq(, OW NOHNH
MAIN STREET, AND ALSO OVER SAID CREEK AT NORTH FLOWER STREET
(FORMERLY HANNAH STREET), BOTH BEING PUBLIC STREETS IN THE
CITY OF SANTA ANA, CALIFORNIA,
ALSO AUTHORIZING AND INSTRUCTING THE CITY CLER~ TO
ADVERTISE FOR PROPOSALS OR BIDS FOR THE CONSTRUCTIN0 OF SAID
BRIDGES.
The Board of Trustees of the City of Santa Aha, California,
doss resolve and declare as follows to-wit:
Section 1. Resolved, that the plane and specifications
this day submitted by the City engineer, of the City of Santa
Aha, California, for the construction of a bridge over Santiago
Creek on North Main Street in said city, and also the plane and
specifications at this date submitted by the a£oresaid engineer
for a bridge over Santiago Creek on North Flower Street in said
city arethis day accepted and 'approved and ordered filed with
the aforesaid City Engineer in hie office in the City Hall,in
the City of Santa Aha, California, for future reference, to govern
and control in the submission of proposals for bids, and the exe-
cution of contracts for the erection of said improvements.
Section Z. Resolved, that pursuant to the statute in
such cases made and provided~ the City Clerk of the City of
Santa Aha, California is hereby authorized and instructed to cause
the publication of a notice inviting sealed proposals or bids,
to be inserted in the "Santa Aha Daily Evening Register" a news-
~aper of general circulation in the Olty of Santa Ana, California,
for a period of two weeks,notifying contractors and others, that
On or before the ]rd day of June at the hour of 5 o'clock p.m.
bids or proposals will be received for the construction of
either or both of the aforesaid bridges, the same to be filed
with the City Clerk of said City, the same to be accompanied
with cashier's check or certified check in 10% of the amount
of said bid and made payable to the City of Santa Aha, Califor-
nia, guaranteeing the entering into a contract satisfactory to
said Board, if they shall be awarded the bid for said improve-
ments or either of them, and in the manner provided by law.
The above Resolution was passed and adopted this
14th day of May,1918, by the following vote to-wit:
Ayes, Trustees McPhee, Greenleaf, Maryatt and Visel.
Noes, Trustees None. Absent, T~rustee Tubbs.
A. J. VISEL
President of the Board of Trustees of
the City of Santa Aha, Californ*a.
Approved this 14th day of May,191~.
A.J.VISEL
President of the Board of Trustees of
the City of Santa Ana, Californ~a.
Attest:- I hereby certify that the foregoing resolution was
passed and adopted by the Board of Trustees of the
City of Santa Aha, California, and signed and approved
by its President at an ~iJo rned meeting O~ said Board
held on the 14th day of May,191g.
E. L. VEGELY
City Clerk and exOfficio Clerk of the
Board of Trustees of the City of Bents
Aha, California.
97
I hereby certify that the above Resouliton
No.605 iea full, true and correct cop~
record in my office. ~/j
(SEAL) ~
as the same appears
RESOLUTION NO. 606.
RESOLUTION ORDERING THE WORE.
The Board of Trustees of the City of Santa Ana, does
resolve and declare as follows to-wit:-
Section 1. Resolved, that whereas, the Board of Trustees
of the City of Santa Aha, California, did on the 29th day of
April 191~, pass its Resolution of Intention No.60~, to order
the hereinafter described work to be d~ne and improvement to
be m~de in said City of Santa Aha, which Resolution of Intention
was duly and regularly published as required by law, as appears
from the affidavit of T.G.MoDonour, now on file in the office of
the City Clerk of said City, and whereas, notice of the passage
Of said Resolution No.60~, beaded "Notice of Improvement' were
duly and legally posted along the line of said contemplated work
and improvement and in front of all the property liable to be
assessed therefor, in form and manner as required by law, after
the passage of said Resolution of Intention, as appears from the
affidavit of James O'Brien, who personally posted the same, or
who caused the same to be posted and who upon the completion of
the posting of said notices forthwith fil~ said affidavit ~n the
Office Of the City Clerk, making oath that he completed the
posting of said notices on the llth day of MAY,1918, and whereas,
all protests or objections presented have been disposed of in time,
form and manner, as required by law, and the City of Santa Aha, Cali-
fornia, having now acquired Jurisdiction toward the proposed im-
provement, it is hereby
Resolved,that the public interest and convenience require
the work herein described and the Board of Trustees of the City
of Santa Aha, california, hereby orders the following work to be
done and improvement to be made in said City of Santa Aha, to-wit:
' ~he
to the
the ce
City o
Lng
the
Section 2. The City Clerk is hereby directed to post a notice
of said work together with the plan~ and specifications therefor,
conspicuously for five days on or near the Council Chamber Door
of the City of Santa Ana, California, inviting sealed proposals or
bids for doing the work ordered. He is also directed to publish
three times a Notice inviting such proposals in the "Santa Aha
Daily Evening Register" a newmpapar ~f general circulation in
the City of Santa Ana,Californi, and referring to the specifications
posted or on file in the office of the City Engineer of the City
of Santa Ana, California.
I hereby certify that the foregoing Resolution was duly
and regularly passed by the Board of Trustees of the City of
Santa Anz, California, at a regular meeting of said Bom.rd held on
the 3rd day of June,191g, by the following vote to-wit:
Ayes, Trustees Tubbs, NcPhee, Greenleaf and Vise1,
Noes, Trustees None, Not voting, Naryatt.
ATTEST'
A.J. VISEL
President of the Board of Trustees,
E.L. VEGELY
City Clerk,
(2EAL)
I hereby certify that thisnis a full, true and correct
copy of Resolution No.606, as the seme a~pears of record in my
City clerk,
office.
RESOLUTION NO. 607.
RESOLUTION ORDERING CHANGEIAND MODIFICATION OF
GRADE ON PORTIONS OF CYPRESS AND ORANGE AVENUES.
The Board of Trustees of the City of Santa Aha
do resolve and declare as follows to-wit:-
Resolved, that whereas, the Board of Trustees
of the City of Santa Aha, California, did on the 29th day of April,
191g, pasa its Resolution of Intention No.603, to order the change
and modification and re-establishment of the grade on that portion
of Cypress Avenue from McFadden Street on the South to the center
line of Bishop Street on the North, and also that portion of Orange
Avenue from McFadden Street on the South to the center line of
Bishop Street on the North, which Resolution of Intention was duly
and legally published as required by law, as appears from the affL-
davit of T.G.MoDonour now on file in the office of the City Clerk
Of the said City of Santa Ana, and whereas, notices of the ~a~sage
of said Resolution of Intention No.603, headed "Notice of Improve-
ment" were duly and ~ gally posted along the line of said contem-
plated work and improvement, and in front of all the property
affected thereby in manner and form as required by law, after the
passage of said Resolution of Intention, as appears from the affi-
davit of James O'Brien who personally posted the same, and who upon
the completion of the posting of said notices on the 17th 4ay cf
May, 1918, and the Board of Trustees of the City of Santa Ana, having
received no objections to said proposed change, or changes or modi-
fications of grade, and none having been filed with the Clerk of
the Council within thirty days from the first publication of Reso-
~ution of Intention hereinbefore mentioned, and more than thirty
days having expired since the first publication of the Resolution
referred to herein, and the Board of Trustees having obtained juris-
diction in the matter, it is then hereby ordered and declared that
each of the changes and modifications and fixing of grade as pro-
vided for in Resolution No.603, as hereto referred to, are estab-
lished in confommity to said Resolution.
A Copy Of which said Resolution is attached hereto
and made a part hereof.
Resolved, that tht~ order shall be posted by the City
Clerk on the Chamber Door of the Council Chamber for five days.
I hereby certify that the fore~3oing Resolution was duly
and regularly passed by the Board of Trustees of the City of Sant m
Aha, California, at a regular meeting of said Board held on the
3rd day of June,1918.
Ayes, Trustees TubOs, NoPhee,Greenleaf, Maryatt and Visel.
Noes, Trustees None. Absent,None.
Resolution No. 603
1 O0
A.J. VISEL
President of the Board of Trustees
ATTEST:
City Clerk,
I hereby certify that the foregoing is a full,
true and correct copy of Resolut~No. 60?, as the same appears
RESOLUTION NO. 611.
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
SANTA ANA, CAL. PERTAINING TO THE DISTRIBUTION OF CERTAIN
FINE8 AND FORFEITURES COLLECTED IN THE ENFORCEMENT OF THE
STATE MOTOR VEHICLE ACT.
The Board of Trustees of the City of Santa Ana, California,
does resolve as follows:-
That whereas, the city of Santa Ana and certain other
municipalities of the County of Orange, State of California,
in the enforcement of the certain "State Motor Vehicle Act"
have within the past several months collected and will con-
tinue in the future to so collect certain fines and forfei-
tures in the enforcement of said Act, and certain amounts of
money so collected are on deposit in the office of the County
Treasurer of Orange County held for distribution by the
Board of Supervisors under the provisions of said act.
That whereas, the municipalities of Orange County under
the provisions of said law are required to deposit said
fines and forfeitures with the County Treasurer to be dis-
trib~ted by the Board of Supervisors of the County, quarterly,
among the municipalities of Orange County.
And whereas, it appearing to this Board that aa equitable
distribution of said fines and forfeitures by the Board of
Supervisors of said County of Orange to said municipalities
according to their populations, ascertained in the manner pro-
vided by law, would be the apportionment to the several muni-
cipalities of the county of Orange, the amount each of the
several municipalities shall have paid into the county treasurer
as their portion of the fines and forfeitures collected in
their enforcement of said law.
Wherefore be it herein resolved:
Section 1. That upon the refunding and distribution $S
the City of Santa Aha, Cai.of the whole amount collected and
paid into the County Treasurer of fines and forfeitures under
the provisions of said Act, the city of Santa Aha hereby releases
and disclaims any right, title or interest in and to any sum or
sums of money collected and paid into the County Treasurer by
any other municipality of Orange County, and that suah distri-
bution is equitable and according to such municipal populations
ascertained as provided by law.
Section 2. That the City Clerk is hereby instructed to
file a certified copy of the above Resolution with the Clerk
of the Board of Supervisors of Orange County. The foregoing
Resolution was passed, adopted and approved by the Board of
Trustees of the City of Santa Aha, California, this 4th day of
November, 1915, by the following vote to-wit:
Ayes, Trustees Tubbs, MoPhee, Greenleaf, Maryatt, Vlsel.
Noes, Trustees None. Absent, Trustees None.
A.J.VISEL
President of the Board of Trustees
of the City of Santa Ana, Cal.
ATTEST: E.L.VeEely
City Clerk and exOfficio Clerk
of the Board of Trustees
(Seal)
! hereby certify that the above is a full, true
and correct copy of Reeolution~6~]~/~ile~n my office.
102
RESOLUTIO~ OF AWeD
~o. 60~
The Board of Trustees of the City of Santa ~na,
California, does resolve and declare as follows to-wit:-
~hereas, the Board of Trustees of the City of
Santa Asa, california, did in open session on the 24th day of
June,1918, publicly open, examine and declare all sealed propo-
sals Or bids for doing the following work in said City of
Santa Asa, to-wit:-
(Insert
description of the work).
Resolved, that the said Board of Trustees hereby
rejects all of said proposals or bids, except that next herein
mentioned, and hereby awards the contract for doing said work
and improvement to the lowest responsible bidder to-wit:
of this
Wells & Br~ssler, at the prices named in 1~.4~ cents bid.
The City Clerk is hereby directed to post notice
award conspicuously for five days on or near the Chamber
Door of the Council Room of the City Hall of the City of Santa Ana,
California, and also publish said Notice twice in the 'Santa Asa
Daily Evening Register' a newspaper of general circulation in the
City of Santa Asa, California, and published and circulated in said
City, and hereby designated for that purpose by said Board of
Trustees.
The above Resolution was passed this
June,191~, by the following vote to-wit:-
Ayes,Trustees Tubbs, McPhee, Greenleaf and Maryatt
Noes, Trustees None.
day of
Absent, President Visel
Geo. MoPhee
President of the Board of Trustees
of the City of Santa Asa, Cal.
Approved this 24th day of June,l~l~.
Attest:-
( SEAL )
~eo.McPhee
President of the Board of Trustees
of the City of Santa Asa, Cal.
I hereby certify that the foregoing Resolution is a full,
true and correct copy of the Resolution of Award, duly
and regularly passed by the Board of Trustees of the
City of Santa Asa, California, on the 2~th day of June,
1~1~.
E. L. Vezely
City Clerk and exOfficio Clerk of ~he
Board of Trustees of the City of
Santa Ana, Cal.
! hereby certify that the above is a full,true and
correct copy of Resolution No. SOS, as the same appears
of record on file in roy--/and.was published accord-
ing to law.
102
103
A RESOLUTION OF THE BOARD OF TRUSTEES O~E CITY OF
SANTA ANI DECLARING TO BE NULL AND VOID, RESCINDING, SETTING
ASIDE, AND ABANDONING CERTAIN PROCEEDINGS HERETOFORE TAKEN,
OR ATTEMPTED TO BE TAKEN, IN AND CONCERNING THE CHANGE, MOD~
IFICATION AND ESTABLISHING OF A GRADE ON, AND THE ILrPROVE-
MENT OF, BRISTOL STREET, A PUBLIC STREET IN TI~E CITY OF
SANTA ANA.
The Board of Trustees of the city of Santa Aha do determine, declare
and resolve as follows:
Section 1. Resolved that Resolution of Intention NO~ 591 of
the city of Santa Aha, and all steps, actions and proceedings taken
or done, or attempted to be taken or done, in pursuance thereof,
as therein l~rovided for, or attempted to be provided for, be rescind-
ed, set aside and abandoned, ~nd the whole and entire proceedings
sought to be initiated by said Resolution of Intention is hereby
declared to he null, void and of no effect.
Section 2. Resolved, that Resolution of Intention No. 604
of the city of Santa Aha, and all steps, actions and proceedings
taken or done, or attempted to be taken or done, in puzsuance
thereof, as therein provided for, or attempted to be provided for,
be rescinded, set aside and abandoned, and the whole and entire
proceedings sought to be initiated by said Resolution of Intention
is hereby declared to be null, void and of no effect.
Section ]. Resolved, that any bidder to whom any contract,
'pursuant to Resolution of Intention No. 604, has been awaxded, to
attempted to be rewarded, ie hereby absolved from any responsibil-
ity to the city of Santa Aha for non-performance of said contract,
and any bond, certified check or money deposited with the Clerk of
the city of Santa Ana by any such bidder shall be returned to the
persons entitled thereto.
The foregoing Resolution NO.4..~ was passed and adopted the
15th day of July, 1914, by the vote ~f the following named mem-
bers of the Board of Turstees of the city of Santa Aha, towit:
Ayes, Trustees Tubbs, MoPhee, Greenleaf and Maryatt.
Noes, Trustees - nons.
Absent, President Visel.
The foregoing Resolution No. $~
15th day of July, 191~.
is approved by me this
O. H. Maryatt
Pres. Pro' Tem of the Board of Trusiees
of the city of Santa Ans.
Attest:
E. L. Ve~ely,
Clerk of the city of Santa Ans.
I hereby certify that the above is a full, true and
correct copy of Resolution No. ~a~m~_
of record on file in my office,
104
RESOLUTION NO. 610.
A RESOLUTION OF THE BOARD OF TRUSTEES OF 8A~& ANA~
CALIFORNIA, DECLARING FOREEITURE OF THE CONTRACT BETWEEN
THE CITY OF SANTA ANA, CALIFORNIA, A MUNICIPAL CORPORATION
OF THE FIFTH CLASS, AND THE EYRAUD BROS. (ALBERT EIq~AUD &
EUGENE EYRAUD) FOR THE REMOFAL OF GARBAGE ETC., ENTERED
INTO BETWEEN SAID PARTIES ON THE 26th DAY OF JUNE, 1915,
FOR A PERIOD OF FOUR YEARS.
The Board of Trustees of the Olty of Santa Ana, Cal.
does resolve a~ follows:
That wharea~ the Board of Trustees of the City of Santa Ana,
California did on the 26th day of June, 1915 enter into a
written agreement with the Eyr~ud Bros. (Alber Eyraud & Eugene
Eyr~u~) to remove all garbage, rubbish, trash and unclaimed
dead animals from the said municipal corporation for a period
of four years, according to specifications, terms and conditions
and in & oertaAn manner of handling the same and at certain
fixed periods of time and at a certain consideration to them
p~id by the City of Santa Ana and which certain contract is
referred to herein and made a part hereof and remains on file
in the office of the City Clerk of the 01ty of Santa Ana, State
of California.
And that whereu the aforesaid Eyraud Bros. for a long
period of time and at the present time ha~e failed, neglected,
either by themselves or assigns, to c~rry out the provisions of
their contract in any and all particular~ and agreements therein
contained and pertaining thereto,
Wherefore, the Boaxd of Trustees of the City of Santa
Aha, State of California, do resolve as follows:
Section I. Resolved that the aforesaid oontr~t be
and is hereby declared forfeited on the part of the aforesaid
Eyr~ud Bros. and their assigns, to be in force and effect from
Aate hereof.
The above resolution was passed, adopted and approved
this 25th day of September, 1916 by the following vote:
Ayes: Tubbs, ~oPhee, ~reenleaf & Vlsel.
NOES: None.
Absent: Trustee Maryatt.
A. J. Visel
Pres. Board of Trustees, of the
City of Santa Anak Cal.
Attest:
I hereby certify that the foregoing resolution wa~
passed by the Board of Trustees of the 0ity of Santa An&, signed
and approved by its President at a regular adjourned meeting
held on the 25th day of September, 191~.
of the Board of Trustees cf the City
of Senti, Aria, tSt&~e::of~ California,
I hereby certify that the above is a full, true and
correct copy of Resolution No. 610, as the same appears of record
on file in my office, and was published aooo~lng law.
105
RESOLUTION NO. 612.
Trustee J.W. Tubbs introduced and moved the adoption
of the following Resolutlon:e
Whereas, it appears and is h~reby determined that
the public interest and also the public necessity demands that
the sewer system of the city of Santa Aha, including the outfall
sewer thereof, be repaired, enlarged, extended and improved and
that it is necessazy that this Board of Trustees take proper
action for the immediate and necessary improvement thereof, and
~hereas, it appears that certain other municipal cor-
porations created and existing in the County of Orange, to-wit:
the city of Fullerton, the city of Anaheim, and the city of
Orange, by their respective Boards of Trustees, have been and are
considering that it is and will be to the interest and advantage
of said municipal corporations to enter into a Joint agreement
by and between said municipal corporations and the city of Santa
Ana authorizing the construction and maintenance of sewers at the
joint cost and expense of and for the Joint use and benefit of
said municipal corporations; and
Whereas, it appears to the Board of Trustees of the
City of Santa Aha that the Joint construction, maintenance, and
use of sewers for the benefit of said municipalities, or such
of them as may ultimately enter into a Joint agreement for that
purpose, is feasible and practicable, and will provide adequate
and convenient sewers for all of such municipal corporations
at a greet earing of cost, both in original construction and
future maintenance, and
Whereas, it appears that in the formation, consideration
and execution of such Joint agreement and in the ultimate con-
struction and maintenance of a sewer at the joint cost and expense
of and for the joint use and benefit of said municipalities,
there is and wil~ be involved and necessary to consider and perform
extensive engineering and legal services:
Therefore, be it resolved and ordered that the President
of the Board of Trustees of the city of Santa Ana appoint a
committee consisting of two members of the Board of Trustees of
said city, and that said committee be and is hereby vested with
power to employ such engineering and legal services and assistance
as shall be necessary as follows:
(1) To accomplish the proper improvement of the sewer
system of the city of Santa Aha, including the outfall sewer
thereof.
(2) In the event that the city of Fullerton, the city
of Anaheim, and the city of Orange, municipal corporations in
the County of Orange, or some of said municipal corporations,
shall, by proper action of their respective hoards of trustees,
seek to enter into a Joint agreement by and between such municipal
corporations and the city of Santa Aha for the construction and
106
maintenance of a sewer at the Joint cost and expense of and
for the joint use and benefit of the municipal corporations
.that may participate therein, then to employ such engineering
and legal services and assistance as shall appear to be
necessary in the accomplishment of that object; the pFoportion-
ate part of the cost of such engineering and legal service and
assistance to be paid by each such municipality as shall be
agreed upon and approved by their respective boards of trustees,
The said committee shall be and is hereby further
vested with power:
(a) To employ all necessary engineering and legal
assistance forrthe purpose of obtaining all necessary and proper
advice, information and data, required for the proper improvement
of the sewer system of the city of Santa Aha including the
outfall sewer thereof, and to present the same to this Board
of Trustees together with their recommendations in regard thereto.---!
(h) To enter into negotiations with the boards of ~'
trustees, or duly appointed committees of the boards of trustees
of the city of ~ullerton, the city of Anaheim, and the city of
Orange, or of such municipal corporations in the County of
Orange as shall desire to enter into said negotiations for the
purpose of the consideration of, and to consider, the cost,
benefit and feasibility of the construction and maintenance of
a sewer at the joint cost and expense of, and for the joint use
and benefit of. such municipal corporations, and to employ all
necessary engineering and legal services and assistance for that
purpose and the said committee shall cause to be prepared and
presented to this Board of Trustees f&r its consideration all
maps, plans, specifications, proceedings and recommendations
as shall appear necessary for the proper action of this
Board of Trustees.
The motion was duly seconded by Trustee Geo.McPhee
and carried and the resolution adopted, by the following vote:
Ayes,Trustees Tubbs, McPhee, Greenleaf and Visel.
Noes, Trustees None.
Not voting, Trustee ~aryatt.
I hereby certify that the foregoing Resolution was
passed and adopted, and is a full, true and correct copy as same