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1941
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Pre-Charter
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1941
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Minutes
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89 <br /> <br /> In Re <br /> <br />Reso. No. 2955 <br /> <br />Accepting Option of <br /> <br />A. B. Rousselle-Rt.of Way. <br /> <br />In Re <br /> <br />Reso. No. 2956 <br /> <br />Execution of Lease <br /> <br />to U. S. of America. <br /> <br />In Re <br /> <br />Reso. No. 2957 <br /> <br />Vote of Thanks. <br /> <br /># <br /> <br />On motion of Trustee Kelsey, seconded by Yost and carried, <br /> <br />the following Resolution entitled: <br /> <br /> "Resolution Accepting Option of A. B. Rousselle and <br /> Authorizing Payment of Consideration." <br /> <br />was read, considered, designated Resolution No. 2955 and <br />passed by the following vote: <br /> <br /> Ayes, Trustees Herbert L. Hill, Joseph P. Smith, E.D. Yost, <br /> D. W. Keleey, ~' .~ ~' ~.' <br /> <br /> Trustees None <br /> <br /> Trustees ~lummer W. Bruns. <br /> <br /> Noes, <br />Aba ent, <br /># <br /> <br />On motion of Trustee Hill, seconded by Kelsey and carried, <br />the following Resolution entitled: <br /> <br /> "Resolution Authorizing Execution of Lease covering Berry <br /> Rancho to United States of America." <br /> <br />was read, considered, designated <br />passed by the following vote: <br /> <br /> Ayes, Trustees Herbert L. Hill, <br /> E. D. Y~st, D. W. <br /> <br /> Noes, Trustees None. <br /> <br />Absent, <br /> <br /># <br /> <br />Trustees Plummer W. Bruns. <br /> <br />Resolution No. 2956 and <br /> <br />Joseph P. Smith, <br />Kelsey. <br /> <br /> Noes, <br /> <br />Absent, <br /> <br />vote: <br /> <br /> A~es, <br /> <br /> of <br /> <br />for the ~urtesy and cooperation <br />negotiations with the City of <br /> <br />Trustees Herber$ L. Hill, Joseph P. Smith, <br /> E. D. Yost, D. W. Kelsey. <br /> <br />Trustees None. <br /> <br />Trustees Plummet W. Bruns. <br /> <br />On motion of Trustee Kelgey, seconded by Hill and carried, <br /> <br />the City Council adjourned to Monday, June 2~rd, 1941, at <br />2:00 o'clock P.M., in the Council Chamber of the City Hall. <br /> <br /> Deputy. <br /> <br />On motion of Trustee Kelsey, seconded by Hill and carried, <br />the following Resolution entitled: <br /> <br /> "Resolution Expressing Appreciation to Officers <br /> United States Army" <br /> <br />and its Commanding Officers <br /> <br />displayed in conducting the <br /> <br />Santa Ana in the selection and acquisition of the necessary <br />site to establish an Air Corps Replacement Center of the <br />United States Army Air Corps, a few miles southwest of the <br />City of Santa Aha. The resolution was read, considered, <br />designated Resolution No. 2987 and passed by the following <br /> <br /> <br />
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