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1939
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1/3/2012 1:30:31 PM
Creation date
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Pre-Charter
Year
1939
Pre-Charter - Doc Type
Minutes
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Tn Re <br /> <br />Settlement with <br /> <br />Charles A. & lone Griset. <br /> <br />In Re <br /> <br />Payment on <br /> <br />M. Nisson Property. <br /> <br />In Re <br /> <br />Reso. N~. 2667 <br /> <br />Extension of N. <br /> <br />Broadway. <br /> <br />In Re <br /> <br />Plans & Specifications <br /> <br />N. Flowe~ St. bet.@th & Wash. <br /> <br />In Re <br /> <br />Reso. No. 2668 <br /> <br />Advertise for Bids <br /> <br />Improvement N.~ Flower St. <br /> <br />In Re <br /> <br />Land for <br /> <br />Park Purposes. <br /> <br />In Re <br /> <br />Reso. No. 2669 <br /> <br />Purchase of Property <br /> <br />from J.Wm. Sackman, etux. <br /> <br />On recommendation of the City Attorney and on motion of Trus- <br />tee Bruns, seconded by Yost and carried, the Clerk was autho- <br />rized to draw a warrant in the amount of $654.48 to Charles A <br />and Ione Griset covering settlement in a court action ag~tast <br />Santa Ana and member cities and sanitary district of the <br />Joint 0utfall Sewer. <br /> <br />On motion of Trustee Kelsey, seconded by Stuns and carried, <br />the Clerk was authorized to draw s warrant in the amount of <br />$3500.00 to the Orange County Title Company &s first payment <br />on property purchased from M. Nisson, etux, located on N. <br />Main Street for park purposes. <br /> <br />On motion of Trt~stee Stuns, seconded by Yost and carried, <br />the following Resolution entitled: <br /> <br /> "Resolution for e~tenslon of North Broadway easterly <br /> from its intersection with the Santa Aha Boulevard to <br /> Main S~treet in the City of Santa Ana" <br /> <br />was read, considered, designated Resolution No. 266? and <br />passed by the following vote: <br /> <br /> Ayes, Trustees Plummer W. Stuns, Joseph P. Smith, E.D. Yost <br /> D. W. Kelsey, Fred C. Rowland. <br /> <br /> Noes, Trustees None. <br /> <br />Absent, Trustees None. <br /> <br />On motion of Trustee Yost, seconded by Bruns and carried, <br />the plans and specifications, as presented by the City Engi- <br />neer, for the resurfacing of North Flower Street between <br />Eighth and Washington Avenue, were adopted and approved. <br /> <br />On motion of Trustee Kelsey, seconded by Yost and carried, <br />the following Resolution entitled: · <br /> <br /> ~Resol~tion authorizing and directing the City Clerk to <br /> advertise for bids for the improvement of portions of <br /> Flower Street in the City of Santa Ans, California, and <br /> fixl~ng prevailing wage rate" <br /> <br />was read, considered, designated Resolution No. 2668 and <br />passed by the following vote: <br /> <br /> Ayes, Trustees Plummet W. Bruns, Joseph P.Smith, E.D. Yost <br /> D. W. Kelsey, Fred C. Rowland. <br /> <br /> None. <br /> <br /> Noes, Trustees <br />Absent, Trustees <br /> <br />None. <br /> <br />On motion of Trustee Kelsey, seconded by Smith and carried, <br />the communication of Lansing B. Hill offering twenty acres <br />on the southeast corner of Bristol and Edinger Streets at <br />$800.00 per acre, for park purposes, was received end filed. <br /> <br />On motion of Trustee Kelsey, seconded by Bruns and carried, <br /> <br />the following Resolution entitled: <br /> <br /> "Resolution to purchase real property and take option <br /> on additional acreage" <br /> <br /> <br />
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