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1941
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Pre-Charter
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1941
Pre-Charter - Doc Type
Minutes
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In Re <br /> <br />Koebig & Koebig, <br /> <br />Resident Engineers. <br /> <br />In Re <br /> <br />Reso. No. 2952 <br /> <br />Intention to Sell <br /> <br />Real Property. <br /> <br /> In ~e <br /> <br />Bonds of <br />.G.E. Kerns. <br /> <br />In. Re <br /> <br />Cashier~ Check <br /> <br />of G. E. Kerns. <br /> <br />APPROVED: <br /> <br />~or of the City of Ssnta <br /> <br />'On motion of Trustee Smith, seconded by Kelsey and carried, <br />the report of the administrative committee of the Joint Out- <br />fal.1 Sewer as given by Mr. Launer, was received and filed <br />recommending that the City of Santa Ana, as contracting <br />agent, employ Koebig & Koebig as resident englneers~r the <br />construction of the Joint Outfall Sewer Treatment Plant and <br />the Mayor and Clerk to sign contract covering employement. <br /> <br />. <br /> <br />The offer of Stanley Olson in the amount of $178.00 to pur- <br />chase property described as Lot l0 Block H, Tract No. ~8~, <br />~as submitted. <br /> <br />On motion of Trustee Smith, seconded by Yost and carried, <br /> <br />a Resolution of Intention to sell above described real pro- <br />perry as of July ?th, 1941, was read, considered, designated <br />Resolution No. 295~ and passed by the following vote: <br /> <br /> Ayes, Trustees Herbert L. Hill, Joseph P. Smith, <br /> E. D. Yost, D. W. Kelsey, Plummer W. Bruns. <br /> <br /> Trustees No~e. <br /> <br /> Noes, <br /> <br />Absent, <br /> <br /># <br /> <br />Trustees None. <br /> <br />On motion of Trustee Smith, seconded by Yost and carried, <br />the bonds of G. E. Kerns covering faithful performance of <br />work on construction of Joint Outfall Sewsr Treatment Plant <br />in amount of $90,0~.00 and for labor and material in amount <br />of $45,011.80, were spproved. <br /> <br /># <br /> <br />On motion of Trustee Kelsey, seconded by Smith and carried, <br />the cashiers check of $11,O00. O0 submitted with the bid of <br />G. E. Kerns on construction of Joint Outfall Sewer Treatment <br />Plant, was ordered returned upon the signing of Contract by <br />the Mayor and Clerk with G. E. Kerns. <br /> <br />. <br /> <br />On motion of Trus%ee Ketsey, seconded by Hill and carried, <br />the City Council adjourned to Tuesday, June l?th, 1941, at <br />l:~O P.M., in the Council Chamber of the City Hall. <br /> <br /> Deputy. <br /> <br /> <br />
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