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City Council met in regular session.
<br />Meeting called to order by the Mayor.
<br />
<br />Council Chamber
<br />Santa Ana City Hall
<br />January 17th, 1949.
<br />
<br />7:30 P,M.
<br />
<br />Present:
<br />Absent:
<br />
<br />Trustees .W.J. Cheney, Alle$ A. Mandy,
<br /> Virgil H. Heed. R. Carson Smith.
<br />Trustees Courtney R. Chandler~ -
<br />
<br />Each member of the City Council having received copies of
<br />the Minutes of January 3rd, 1949, further reading of the
<br />Minutes was dispensed with and approved on motion of
<br />Trustee Cheney, seconded by Reed amd carried.
<br />
<br />In Re On motion of Trustee Reed, seconded by Mandy and carried,
<br />Joint 0utfall
<br />Sewer Minutes
<br />
<br /> the
<br />Minutes of the Executive Board of the Joint 0utfall Sewer meeting
<br />~held at Anaheim, January 6th, 1949, were received, approved and
<br />
<br />In Re
<br />Communication
<br />Metro. Water Dist.
<br />
<br />filed.
<br />
<br />On motion of Trustee Heed,
<br />
<br />seconded by Mandy and carried,
<br />
<br />communication from Metropolitan Water District advising that effect
<br />
<br />ire July 1st, 1950, the price of Colorsdo River water will be
<br />
<br />In Re
<br />Communication
<br />Chamber of Commerce
<br />
<br />increased, was received and filed.
<br />
<br />On motion of'Trustee Mandy, seconded by Cheney and carried,
<br />
<br />communication from Chamber of Commerce expressing thanks for co-
<br />
<br />operation of Chief ~ershey, Lt. Nielsen and his men in assisting
<br />
<br />with the float entered in the Tournament of Hoses Parade, was
<br />
<br />In Re
<br />Request
<br />Aud. &Pur. Agt.
<br />
<br />received and filed.
<br />
<br />On motion of Trustee Mandy, seconded by Reed and carried, request
<br />of Auditor and Purchasing Agent for permission to attend the meet-
<br />ing of the State, County and Municipal Purchasing Agents, Assoc.
<br />
<br />meeting to be held at San Jose, Feb. 3rd, 4th and 5th, was referred
<br />
<br />to a committee with power to act. Chairman appointed Trustees
<br />
<br />In Re
<br />Request
<br />0r. Co. Council
<br />Amer. Legion Relief
<br />Commmlesion
<br />
<br />Reed and Smith as committee.
<br />
<br />Communication was read from Orange County Council American Legion
<br />Relief Commission requesting use of Municipal Bowl on April llth,
<br />12th and 13th, waiver of city license fee and suitable arrangement
<br />
<br />of bowl rental. On motion of Trustee Reed, seconded by Mandy and
<br />
<br />carried, request was denied and Clerk to so notify Executive
<br />
<br />In Re
<br />Reso~. No. 3730
<br />Accept. Grant Deed
<br />Carole June Herrick
<br />
<br />Secretary.
<br />.
<br />On motiDn of Trustee Mandy,. seconded by Reed and carried,
<br />following Resolution entitled:
<br />
<br /> "Resolution Accepting Grant Deed"
<br />
<br />the
<br />
<br />from Carole June Herrick, conveying to the City a strip of land
<br />
<br />60.00 feet in width covering extension of Olive Street from 18th
<br />
<br />Street north 122 feet, together with the north one-half of lSth
<br />
<br />Street 115 feet, more or less each way from 0live Street, was read,
<br />
<br />considered, designated Resolution No. 3730 and passed by the follow
<br />
<br />ing vote:
<br />
<br />In Re
<br />Resignation
<br />J.B.Tucker
<br />Library Board
<br />
<br />Ayes, Trustees W.J. Cheney, Allen A. Mandy,
<br /> Virgil H. Reed, R. Carson Smith.
<br />Noes, Trustees None
<br />Absent, Trustees Courtney R. Chandler.
<br />
<br />Communication was read from J.B.Tucker tendering his resignation
<br />
<br />from Library Board. On motion of Trustee Cheney, seconded by
<br />
<br />Mandy and carried, communication was received, filed and resignatlo~
<br />
<br />accepted withregrets and Clerk to write letter of appreciation to
<br />
<br />Mr. Tu~ker for his services.
<br />
<br />
<br />
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