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In Re Hequest Eleanor Fuller Leave of absence In Re Leave of Absence Wm. W. Garvin In Re Communication ~uth N. Keele In Re Install li~hts In Re Freeman St. Tract No.1228 Emmet C.Rogers In Re Civic Center Expansion Program In Re Park Plan In Re Communications Park Plan In Re Construction Proposed park In Re Appoint committee on proposed park In He Fire District No. 2 In Re Beverage Applications In Re Taxicab Applications In Re Clahn for Dama ge s In Re Reports Monthly and Annual In Re Amendment Application Fred Eo Smith So.~} Blk "B" Fisher Tr. On motion of Trustee Mandy, seconded by Heed and carried, request of Eleanor Fuller for extension on leave of absence was referred to Attorney Colwel$ and Auditor Martien for study and recommend- ation and to report back at the next meeting. Copy of communication addressed to' Civil Service Board from William W. Garvin requesting six months leave of absence effe Feb. l, 1948 and terminating July 31, 1948, was read and on motio of Trustee Reed, seconded by Mandy and carried, request was granted subject to Civil Service Ordinance. On motion of Trustee Reed, seconded by Mandy and carried, communication from Huth M. Keele, Personnel Clerk, stating her intention to vacat~ position effective Jan. 15, 1948, as was received and filed. On recommendation of City Engineer and on motion of Trustee Reed, seconded by Cheney and carried, Engineer was instructed to install two Sodium Vapor Lights at Fruit St. and A.T.&.S.F. Ry. crossing and on 17th St. at A.T.&.S.F. Ry. crossing. Communication was read from City Engineer advising that street improvements on Freeman Street within the boundaries of Tract No. 1228 have been completed, and on motion of Trustee Chandler, seconded by Cheney and carried, Clerk was ~thorized to release check of En~net C. Rogers, in the amount of $4500.00 covering improvements in said Tract. Communication was read from Secy. Planning Commission stating that Council be requested to secure furt~r information from B6ard of SuperviSors for Civic Center Expansion Program and on motion of Trustee Chandler, seconded by Cheney and carried, Mayor was directed to contact Board of Supervisors to determine date of meeting, and communication received and filed. Communication was read from Dale Griggs, Secy. Forestry Board stating that final drafting of park plan was approved and that new park be named "Santa Ana City Memorial Park". On motion of Trustee Chandler, seconded by Cheney and carried, communication waa received and filed, plan approved and official name of park designated as "Santa Ana City Memorial Park". On motion of Trustee Chandler, seconded by Mandy and carried, communication from Acting Secretary of Joint Committee for the proposed park and co~aunication of President Recreation Commission recommending that Council accept the park plan, as submitted, were received and filed. On motion of Trustee Chandler, seconded by Cheney and carried, construction of the proposed park was placed under the supervision of the FOrestry Board. On motion of Trustee Chandler, seconded by Cheney and carried, Chairman was authorized to appoint a committee to receive donatiol placques, etc. for the proposed park. ChaiEnan appointed Park Superintendent Griggs as Chairman; Planning Consultant Parks, Recreation Superintendent Teel and Trustee Chandler on the committee. Communication from Planning Consultant, together with committee report, recommending establish~sntJof Fire District No. 2 in new areas, were read and on motion of Trustee Reed, seconded by Chene and carried, Chair was authorized to appoint a committee to give Eatter further stddy and report back. Chair appointed Attorney Colwell, as Chairman, Planning Consultant Parks, Fire Chief Gates and B~ilding'Inspector Rasmussen, on this committee. On motion of Trustee Reed, seconded by Cheney and carried, notifications of the State Board of Equalization of alcoholic beverage applications made by Albert C. Furlow and Joseph D. Splan~ 1323 W. 4th St., and Mrs. Bil!ie J. Sara, 1211 E. 1st St., were received and filed. On motion of Trustee Chandler, seconded by Reed and carried, applications of Morris Desmond Conrad, Robert C. ~llen, Jack W. Baker, Thomas J. Ham, Linden Manuel Hanes, and Douglas Wa2ne Wylie to drive taxicabs were granted and Clerk authorized to issue licenses. On motion of Trustee Mandy, seconded by Heed and carried, claim of Frank Gilliland and Nellie Gilliland for damages and injuries sustained on October llth, 1947, in the amount of $1264.08, was referred to City Attorney for recommendation. On motion of Trustee Mandy, seconded by Reed and carried, monthly report of Police Department for Dec. 1947 and annual report for 1947; repots of Juvenile Bureau for Dec. 19~7 and annual report of Fire Department for 1947, were received and filed. Recommendation of Planning Commission to amend Zoning Ordinance to reclassify the south half of Block "B", Fisher Tract, from the R-2 District to the C-2, being frontage on the no~th side of First Street between Daisy and Townsend Streets, in accordance with Spplication or. Fred E. Smith, was read and on motion of Trustee Chandler, seconded by Reed and carried, Clerk was instructed to publish a notice of hearing ten days prior to City Council meeting to be held February 16th, 1948, relative to rezoning of said property.