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69 t <br /> <br />In Re <br /> <br />Reso. No. ~955 <br /> <br />Acquisition bf Airport <br /> <br />near Costa Mesa. <br /> <br />In Re <br /> <br />Plans & Specifications <br /> <br />Addn. Seats in Bowl. <br /> <br />In Re <br /> <br />Resignation of <br /> <br />Trios. R. Johnson. <br /> <br />In Re <br /> <br />Contract for <br /> <br />Maintenance of City Dump. <br /> <br />In Re <br /> <br />Project Statement-Gas Tax <br /> <br />for Sta~e Highwasys. <br /> <br /> In Re <br /> <br />Project Statement--Gas Tax <br />Streets of Major Importance. <br /> <br />In He <br /> <br />Wage Scale <br /> <br />Construction in Bowl. <br /> <br />In Re <br /> <br />Advertise for Bids <br /> <br />Construction in Bowl. <br /> <br /> basis of~ crediting ten per cent of the gross receipts until <br /> the sum of $4400.00 is paid. <br /> <br /> # <br /> <br />On motion of Trustee Smith, seconded by Kelsey and carried, <br />a Resolution Relative to Acquisition of Air Port near Costa <br />Mesa bontingent upon approval of site from the Federal <br />authorities~ was read, considered, designated Resolution No. <br />~95§ and passed by ~he following vote: <br /> <br /> Ayes, Trustees Herbert L. Hill, Joseph P. Bmith, D. W. Kelsey, Plummer W. Bruns. <br /> <br /> Noes, Trustees None. <br /> <br /> Absent, Trustees E. D. Yost. <br /> <br /> On motion of Trustee Kelsey, seconded by Hill and carried, <br /> the plans and specifications, as corrected at the afternoon <br /> meeting of the City Council, for the construction of addi- <br /> tional seats in the Municipal Bowl, were approved. <br /> <br /># <br /> <br />On motion of Trustee Hill, <br />the resignation of Thcs. R. <br /> <br />seconded by Kelsey and carried, <br /> <br /> Johnson as caretaker at the City <br /> <br />Dump was accepted and contract cancelled as of June let,1941. <br /> <br />On motion of Trustee Hill, seconded by Kelsey and carried, <br />Walter Bremmer was authorized to take charge of the City <br />Dump beginning June let, 1941, and check of $28.00 accepted <br />as the first month's payment for salvageable materials; the <br />City Attorney to prepare contract covering maintenance and <br />operation of City Dump. <br /> <br />On motion of Trustee Hill, seconded by Keleey and carried, <br />the Mayor and Clerk were authorized to sign project state- <br />merit budget for the first one quarter cent gas tax for the <br />1941-45 biennium for State Highways. <br /> <br />On motion of Trustee Hill, seconded by Kelsey and carried, <br />the Mayor and Clerk were authorized to sign project ~tate- <br />merit budget second quarter cent gas tam for 1941-4~, for <br />Streets of Major Importance. <br /> <br />On motion of Trustee Kelse~, seconded by Hill and carried, <br />the schedule for the prev&il~ng wage scale as filed in the <br />office of the City Engineer, was adopted for the constructior <br />of seats in the Municipal Bowl. <br /> <br />On motion of Trustee Xelsey, seconded by Smith and carried, <br />the Clerk was authorized to advertise for bids according to <br />plans and specifications prepared by the City Engineer for <br />the construction Of additional seats in the Municipal Bowl <br />and use such portion of the prevailing wage scale aa adopted; <br />bids to be opened June $~h iSA1. <br /> <br /> <br />