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In Re
<br />Resol. No. 3809
<br />Accepting Deed
<br />Board of Education
<br />
<br />On motion of Trustee Reed, seconded by Cheney and carried, the
<br />following Resolution entitled:
<br />
<br /> "Resolution Accepting Deed Granting Easement"
<br />
<br />from Santa Ana Board of Educatien, conveying an easement for all
<br />
<br />the purposes and uses of a public street along a strip of land 30
<br />
<br />feet in width for the East one-half of Flower St. between Delhi
<br />
<br />Road and Anahurst Place, was read, considered, designated
<br />Resolution No. 3809 and passed by the following vote:
<br />
<br />In Re
<br />Resol. No. 3810
<br />Accepting Deed
<br />J.E.Prentlce
<br />
<br />Ayes, Trustees
<br />
<br />Noes, Trustees
<br />Absent, Trustees
<br />
<br />W.J.Cheney, Courtney R. Chandler,
<br />Virgil H. Reed, R. Carson Smith.
<br />None
<br />Allen A. Mandy
<br />
<br />On motion of Trustee Reed, seconded by Cheney and carried, the
<br />
<br />following Resolution entitled:
<br />
<br /> ',Resolution Accepting Grant Deed"
<br />
<br />dedicating c~rtain land to the City for park purposes, was read,
<br />considered, designated Resolution No. 3510 and passed by the
<br />
<br />following vote:
<br />
<br />In Re
<br />Ord. est. set-back
<br />line Portion of No.
<br />side W. lst St. from
<br />Sullivan St. East
<br />
<br />Ayes, Trustees
<br />
<br />Noes, Trustees
<br />Absent, Trustees
<br />
<br />W.J.Cheney, Courtney R. Chandler,
<br />Virgil H. Reed, R. Carson Smith.
<br />None
<br />Allen A. Mandy
<br />
<br />No written or oral protests having been received, on mStion of
<br />
<br />Trustee Chandler, seconded by Cheney and carried, the following
<br />
<br />Ordinance entitled:
<br />
<br />"An Ordinance of the City of Santa Ana
<br />establishing a set-back line on a portion
<br />of the north side of West First Street,
<br />from Sullivan Street East"
<br />
<br />was introduced, read, considered and placed on file for second
<br />
<br />In Re
<br />Auto dealer's permit
<br />fees Report
<br />
<br />reading.
<br />
<br />Report was read from City Attorney reference
<br />
<br />automobile dealer' s
<br />
<br />permit fees in various cities, and on motion of Trustee Reed,
<br />
<br />seconded by Chandler and carried, Chairman was authorized to
<br />
<br />appoint a committee to give matter further study and to report
<br />
<br />In Re
<br />Report - activities
<br />at Museum
<br />
<br />back.
<br />
<br />Chairman named same committee as previously appointed.
<br />
<br />A report was read from Auditor and on motion of Trustee Chandler,
<br />
<br />seconded by Reed and carried, due to the fact that Charles Helton
<br />
<br />Caretaker, at Bowers Museum is required to live in the apartment
<br />
<br />on the property, there will be no deduction from his salary for
<br />
<br />In Re
<br />Request
<br />Esquirette Social
<br />& Charity Club et al
<br />
<br />the apartment~ effective July 1st, 1949.
<br />
<br />On motion of Trustee Chandler, seconded by Cheney and carried,
<br />the application of Esquirette Social & Charity Club, et al, for
<br />use of Municipal Bowl, was referred back to Park Superintendent
<br />
<br />In Re
<br />Warrants
<br />
<br />for solution of rental charges.
<br />
<br />On motion of Trustee Reed, seconded by Chandler and carried, the
<br />
<br />demands as audited by the Finance Committee were approved and
<br />
<br />In Re
<br />Communication
<br />Mabel and Robert
<br />Phillips
<br />
<br />Clerk authorized to issue warrants covering demands.
<br />
<br />The M~or reported that Manager of Case-Swayne Co. had been
<br />contacted and agreement reached that ample parking facilities
<br />will be available to employees in the near future and on motion
<br />
<br />of Trustee Reed, seconded by Chandler and carried, report was
<br />
<br />accepted and Clerk directed to so notify Mr. Phillips.
<br />
<br />
<br />
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