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APPROVED: of the City of to lease to the United States Government certain property according to the terms and conditions of a certain option heretofore given to and accepted by the City of Santa Ana by the M. H. Whittier Company, Ltd. considered, designated Resolution No. following vote: Ayes, Noes, Absent, # Trustees Trustees The resolution was read 2954 ~nd passed by the Herbert L. Hill, Joseph P. Smith, E.D.Yost, D. W. Kelsey, Plummer W. Bruns. ~ None. Trustees None. On motion of Trustee Hill, seconded by Kelsey and carried, the City Council adjourned to Friday, June BOth, 1941, at 4:00 o'clock P.~., in the Council Chamber of the City Hall. Deputy. Council Chamber Santa Aha City Hall. June BOth, 1941. 4:00 P.M. City Council met in regular adjourned session. Meeting called to order by the Clerk. Present: Trustees Herbert L. Hill, Joseph P. Smith, E. D. Yost, D. W. Kelsey. Absent: Trustees Plummer W. Bruns. On motion of Trustee Kelsey, seconded by Yost and carried, Trustee Smith was appointed Mayor Pro Tem in the absence of Mayor Bruns. In Re Rlgh~-of-way from Berry Rancho. Attorney Tobias explained that the right-of-way leading into %he Berry Rancho from Baker Street, which had been of.feted the City of Santa Aha and submitted to the Government offi- cials covered Lot la, Block D, ~erry Tract, for a considera- tion of $78.00 a year and option to purchase for $5000L00. It was further explained that Lot 12, Block D, Berry Tract was neither acceptable to the Government officials'or the City of Santa Ana and~therefore it became necessery to seek a right-of-way over another piece of property. The City Clerk has.now received an option from A. B. Roussell!e covering Lot 18, Block A, Berry Tract, which is acceptable to the Government. This option to the City is for a yearly rental for the five acres of $~10.00, the City to pay the taxes; the privilege to lease said property for $~10.00 plus taxes-from year to year for six years, at which time the privilege to purchase is given the City on lmaymen~ of $1.00. It was stated that the Title Company shows the property ln'th~ name of the First Nationa~ Bank in Santa Aha and A. B. Rousselle evidences an option from the Bank to himself to purchase said property, negotiations for such purchase now being in escrow. The acceptance of this option from A. B. Rousselle was recommended.