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1944
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1944
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Last modified
1/3/2012 1:30:44 PM
Creation date
4/11/2003 11:49:33 AM
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Pre-Charter
Year
1944
Pre-Charter - Doc Type
Minutes
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In Re <br /> <br />Sou. Cai.Telephone Co. <br /> <br />F~-anchts~ Check <br /> <br />Monthly Reports; <br />Annual Report <br /> <br />In Re <br /> <br />Monthly <br /> <br />Warrants <br /> <br />In Re <br /> <br />Reso. No. 3364 <br /> <br />Agreement with County of <br /> <br />Orange & City of Santa Aha - <br /> <br />Fire Dept. Broadcasting <br /> <br />In Re <br /> <br />Pacific Elec. Ry. C°. <br /> <br />Lease - Archery range <br /> <br />In Re <br /> <br />Reso. No. <br /> <br />Cancellation of Taxes <br /> <br />On motion of Trustee Haan, seconded by Dixon and <br />carried, check in the amount of $7~49.44 from the <br />Southern California Telephone Co. covering 2% franchise <br />tax for ~ar ending October 12th, 1944, was received <br />and Clerk instructed to deposit check. <br /> <br /># <br /> <br />On motion of Trustee Decke~t, seconded by Dixon and <br />carried, the monthly reports of Building Inspector for <br />City of Santa Aha and City of Tustin for October; <br />Judge,s repox*c for month of October and annual repor~ <br />of Bowers Memorial Museum, were received and filed. <br /> <br /># <br /> <br />On motion of Trustee Deckert, seconded by Haan and <br />carried, the Clerk was authoriaed to draw warrants <br />according to a emands as audited by the Finance Committee <br />n,,m~ering ?$9 to 1014 inclusive. <br /> <br />On motion of Trustee Deckert, seconded by Dixon and <br /> <br />carried, the following Resolution entitled: <br /> <br />"Resolution Authorizing Execution of Agreement <br /> With the County of Orange" <br /> <br />covering agreement between the City of Santa Ana and thet <br /> <br />County of Orange for radio service for the Fire Depart- I <br />ment broadcasting over Station~I}HX, was read, considerel, <br />designated Resolution No. 3364 and passed by the follow- <br /> <br />lng vote: <br /> <br /> Ayes, Trustees <br /> <br />Noes, Trustees <br />Absent,Trustees <br /> <br />Dale G. Deckert, W. Eugene Dixon, <br />Otto R. Haan, W.J. Cheney, <br />Asa Hoffman. <br />None <br />None <br /> <br />On motion of T~ustee Deckert, <br /> <br />seconded by Haan and <br /> <br />carried, the Mayor and Clerk were authorized to execute <br />lease beween the City of Santa Ana and the Pacific <br />Electric Ry. Co. covering an irregular shaped parcel <br />of land south of the P.E. tracks easterly of Parker St., <br />near Hargraves Station, for the period Nov. 1, 1944 to <br />October ~1, 1946 inclusive, to be used for an Archery <br />Range o <br /> <br />On motion of Trustee Deckert, seconded by Haan and <br />carried, the following Resolution entitled: <br /> <br /> "Resolution Authorizing the Cancellation of <br /> Taxes on City Owned Property" <br /> <br />covering cancellation of taxes on Lots 1 to 14 inclusive, <br />in Block 2, Tract No. 881, located in the City of Santa ~ <br />was read, considered, designated Resolution No. 3365 and <br />passed by the following vote: <br /> <br /> Ayes, Trustees Dale ~. Deckert, W. Eugene Dixon, <br /> Otto R. Haan, W.J. Oheney, Asa Hoffman <br /> Noes, Trustees None <br /> Absent,Trustees None <br /> <br /> <br />
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