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In Re Reso. No. 2663 Accepting Deed J.C.Lamb, Tax Collector. In Re Reso. No. 266~ Purchase Real Property & Option on Addn.Property. In Re Park Property. In Re Damage Claim Charles A. Griset. In Re Complaint ~alnet Merchants Patrol. was read, considered, designated Resolution No. 2662 and passed by the following vote: Ayes, Trustees Plummet W. Bruns, Joseph P. Smith,E.D. Yost, D. W. Kelsey, Fred C. Rowland. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Smith, seconded by Yost and carried, the following Resolution entitled: "Resolution Accepting Deed" executed by J.C. Lamb, as Tax Collector of the County of Orange to the City of Santa Ana covering certain lots in the City of Santa Aha, in accordance with an agreement dated March 6th, 1937, between said parties. The resolution was read, considered, designated Resolution No. 2663 and passed by the following vote: Ayes, Trustees Plummet W. Bruns, Joseph P.Smith, E.D. Yost, D.W. Kelsey, Fred C. Rowland. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Yost, seconded by Smith and carried, the following Resolution entitled: "Resolution to purchase real property and take option on additional acreage" was read, considered, designated Resolution No. 26~and passed by the following vote: Ayes, Trustees Plummer W. BrGns, Joseph P. Smith, E.D.Yost, D.W. Kelsey, Fred C. Rowland. Noes, Trustees None. Absent, Trustees None. On motion of Trustee Bruns, seconded by Smith and carried, the Chair was authorized to appoint a committee to enter into negotiations for the acquisition of property west of the Municipal Bowl for park purposes and also property in the south part of the City; committee to report back at the earliest time possible. Trustees Kelsey, Yost and Bruns were appointed as the committee. On motion of,Trustee Yost, seconded by Bruns and carried, the City Attorney was authorized to Join with other Cities and Sanitary Districts and their attorneys as defende~ts in the court action of Charles A. Griset against members of the Joint 0utfall Sewer for settlement by compromise agreement. On motion of Trustee Kelse~, seconded by Yost and carried, the communication of S. M. Kinwald of the Lorenz Diamond Com- pany stating that the Merchants Protective Police are not carryl~ out their contract in giving them twenty-four hour protection, was referred to the Department of Public Safety