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1.9 <br /> <br />City Council met in regular session. <br /> <br />Meetir~ celled to order by ~iayor Hoffman. <br /> <br />Present: Trustees Dale G. Deckert, ~. Eugene Dixon, <br /> Otto R. Haan, W.J.C~eney, Asa Hoffman. <br /> <br />Absent: Trustees None <br /> <br />The Clerk commenced the reading of the Minutes and each <br />member of the City Council having received copies of the <br />Minutes of December 18th, 1944, further reading of the <br />Minutes was dispensed with and approved on motion of <br />Trustee Haan, seconded by Dixon and carried. <br /> <br />Council Chambers <br /> <br />Santa Aha City Hall <br /> <br />January 2nd, 1945. <br /> <br />In Re <br /> <br />Communication <br /> <br />State War Council <br /> <br />In Re <br /> <br />Application <br /> <br />Electric Sign <br /> <br />In Re <br /> <br />Resignations <br /> <br />Members Board of <br /> <br />Examiners of Plumbing <br /> <br />In Re <br /> <br />Appointments <br /> <br />Members Board of <br /> <br />Examiners of Plumbing <br /> <br />In Re <br /> <br />Pacific Electric Ry. <br /> <br />Co. - Franchise Voucher <br /> <br />?:30 P.M. <br /> <br />On motion of Trustee Haan, seconded by Cheney and carried <br />communication from California State War Council relative <br />to copy of the Law Enforcement Mutual Aid Plan as <br />prepared by the State Law Enforcement Advisor~v Co~mmittee <br />and ~.dopted by the State War Council on Sept. lb, 1944, <br />was referred to the City Attorney for perusal and to <br />report back at the next meeting. <br /> <br />,, <br /> <br />On motion of Trustee Dixon, seconded by Cheney and <br />carried, application of Powell Neon Sign Co. to hens a <br />neon sign for Dan Tukuloff, 208~ West 3rd St., was <br />granted and sign ordered huz~g ol~der supervision of the <br />Electrical Inspector. <br /> <br />On motion of Trustee Dixon, seconded by Deckert smd <br />carried, the resignations of Franck C. Anderson and Henry <br />H. Schlueter, as members of the Board of Examiners of <br />Plumbing, effective December 26th, 1944, were accepted <br />with regrets and Clerk instructed to write letters of <br />appreciation for their services. <br /> <br />On recommendation of the Pltnmbing Inspectom and on <br />motion of Trustee Dixon, seconded by Haan and carried, <br />Wm. E. Rumge and Arthur H. Reed were appointed as members <br />of the Bo~.rd of Examiners of Plumbing, to fill vacancies <br />create~ by resignations of Frank C. Anderson and Henry H. <br />Schluet er. <br /> <br />On motion of Trustee He. an, seconded by Cheney and carried <br />st~tement from Pacific Electric Ry. Co. showing amount <br />due the City of Santa Ana under Franchise Ordinance No. <br />~81 for period of one year ending November ~, 194~, inc., <br />was received and filed and voucher %~1~$809, in the amount <br />of $604.37 was ordered deposited. <br /> <br /> <br />