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1938
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1/3/2012 1:30:28 PM
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Pre-Charter
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1938
Pre-Charter - Doc Type
Minutes
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In Re <br /> <br />Agreement with Health <br /> <br />Dept. County of Orange. <br /> <br />In Re <br /> <br />Reso. No. 2552 <br /> <br />Gas Franchise of <br /> <br />Sou. Counties G~s Co. <br /> <br />In Re <br /> <br />Employment <br /> <br />Doris Haney Jones. <br /> <br />In Re <br /> <br />Agreement with <br /> <br />Gordon Whitnall. <br /> <br />In Re <br /> <br />Agreement with <br /> <br />Talbert Drainage Dist. <br /> <br />In Re <br /> <br />Application <br /> <br />R. K. Jewett. <br /> <br />. <br /> <br />On motion of Trustee Smith, seconded by Layton and carried, <br />the Mayor and Clerk were authorized to sign an agreement, <br />on behalf of the City of Santa Ana, with the County of Orange <br />whereby the Health Officer or other employees of the Health <br />Department of the Co~t~ of Orange shall perform any or all <br />functions relating to the public health within the said <br />City of Santa Ana. <br /> <br />On motion of Trustee Smith, seconded by Bruns and carried, <br /> <br />a Resolution was introduced declaring the City of Santa Ana's <br />intention t6 grant the gas franchse applied for by the Sou- <br />thern Counties Gas Company of California under the Franchise <br />Act of 1937, the term for which the franchise therein applied <br />for is indeterminate as defined, in Section 5 of said Franchis <br />Act of 1937, the applicant agreeing to pay two per cent of <br />the gross annual receipts of applicant arising from the use, <br />operation or possession of said franchise; provided however, <br />that such payment shall in no event be less than one per cent <br />of the gross annual receipts of applicant derived from the <br />sale of gas within the limits of the City of Santa Ana. <br /> <br /> The resolution was read, considered, designated Resolution <br /> No. 2552 and passed by the following vote: <br /> <br /> Ayes, Trustees Plummet W. Bruns, Joseph P. Smith, <br /> W. H. Penn, Ernest H. Layton, Fred C. Rowland. <br /> <br /> Noes, Trustees None. <br /> <br /> Absent, Trustees None. <br /> <br /> On motion of Trustee Smith, seconded by Layton and carried, <br /> the report of the Civil Service Commission was approved and <br /> the Commission was instructed to negotiate with Doris Haney <br /> Jones for employment as executive secretary of the Commissior <br /> <br /> On motion of Trustee Penn, seconded by Bruns and carried, <br /> the Mayor and Clerk were authorized to execute an agreement, <br /> on behalf of the City of Santa Aha, with Gordon Whitnall of <br /> the City of Los Angeles, ae Planning Consultant of this City. <br /> <br /> On motion of Trustee Smith, seconded by Penn and carried, <br /> the Mayor and Clerk were directed to sign an agreement on <br /> behalf of the City of Santa Ana, with the Talbert Drainage <br /> District, granting a right of way and easement to construct <br /> and maintain a pipe line not more than twenty inches in <br /> diameter for the conducting of sub-surface waters for drain- <br /> age purposes, along the Joint 0utfall Sewer line. <br /> <br /> On motion of Trustee Penn, seconded by Smith and carried, <br /> the application of R. K. Jewett to remodel store building <br /> into a court for apartments at the southeast corner of Fourth <br /> and Pacific Streets, described as Lot 8, Block 2, Pacific <br /> <br /> <br />
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