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368 In Re Resignation Secy.-Planning Comm. In Re Reso. No. 3236 Installation of sewage pump; expansion of sewage disposal plant by Govt. In Re Communication Geo. D. Busdiecker, Recreational Activities APPROVED: May o 1~ City of Santa Ana. was read, considered, designated Ordinance No. 1128 and passed by the following vote: Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W. J. Cheney, Asa Hoffman. Noes, Trustees None Absent, Trustees None On motion of Trustee Dixon, seconded by Cheney and carried, the resignation of W. F. Croddy, as Secretary of the Santa Ana Planning Commission, was accepted with regrets. On motion of Trustee Cheney, seconded by Haan and carried, the following Resolution entitled: "Resolution authorizing execution of contract No. W-509-Eng.-3347 for expansion of sewage disposal plant" and the installation of a raw sewage pump, was read, con- sidered, designated Resolution No. 3236 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent,Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, W.J. Cheney, Asa Hoffman. None None. A conm~unication from Geo. D. Busdiecker, Pres. Board of Education explaining the Lanham Act stating that the schools would be willing to allocate one-half of the funds if the City would submit a similar amount for recreational activities for school children, during the surmmer months of 1943, was read, and on motion of Trustee Haan, seconded by Cheney and carried, the matter was referred to the Forestry Board for study and to report back to the Council not later than June 15th. On motion of Trustee Dixon, seconded by Cheney and carried, the City Council adjourned until Monday, June 14th, 1943, at ?:30 City Clerk City Council met in regular adjourned session. Meeting called to order by Mayor Hoffman. Present: Trustees Dale G. Deckert, W. Eugene Dixon, Otto R. Haan, Wm. J. Cheney, Asa Hoffman. Absent: Trustees None Council Chambers Santa Ana City Hall June 14th, 1943. 7:30 P.M.