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Santa Aha City Hall. <br /> <br />November 23rd, 1945. 3:00 P.M. <br /> <br />City Council met for a special meeting for the <br />purpose of adopting a Resolution Authorizing <br />Execution of Oil and Gas Lease with Atlantic <br />Oil Company. <br /> <br />Meeting called to order by Mayor Hoffman. <br /> <br />Present: Trustees Dale G. Deckert, W. <br /> Asa Hoffman. <br /> Absent: Trustees Otto H. Haan, W.J. <br /> <br />Eugene Dixon, <br />Cheney. <br /> <br />In Re <br /> <br />Reso. No. 3423 <br /> <br />On motion of Trustee Deckert, seconded by Dixon and carried, <br />the following Resolution entitled: <br /> <br />0il & Gas Lease <br /> <br />Atlantic 0il Co. <br /> <br />J.0.Bewer Rt.of Way. <br /> <br /> 'Resolution Authorizing Execution of Oil and Gas <br /> Lease with A~lantic Oil Company, as Lessee.' <br /> <br />was introduced, read, considered, designated Resolution No. <br />3423 and passed by the following vote: <br /> <br />Ayes, Trustees Dale G. Deckert, W. Eugene Dixon, <br /> Asa Hoffman. <br /> <br />Noes, Trustees None. <br /> <br />Absent, Trustees Otto R. Haan, W. J. Ch~aey. <br /> <br />APPROVED: <br /> <br />On motion of Trustee Dixon, <br />the City Oouncil adjourned. <br /> <br />seconded by Deckert and carried, <br /> Olty Clerk. <br /> <br />Council Chambers <br /> <br />Santa Ana City Hall <br /> <br />December 3rd, 1945. <br /> <br />City Council met in regular session. <br /> <br />Meeting called to order by the Clerk. <br /> <br />Present: <br /> <br />Trustees Dale G. Deckert, W. Eugene Dixon, <br /> Otto R. Haan <br /> <br />Absent: Trustees Asa Hoffman, W.J.Cheney <br /> <br />On motion of Trustee Dixon, seconded by Haan and <br />carried, Trustee Deckert was appointed Mayor Pro Tem <br />in the absence of Mayor Hoffrman. <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 November 19th and November 23rd, 1945, further <br />reading of the Minutes was dispensed with and approved on <br />motion of Trustee Haan, seconded by Dixon and carried. <br /> <br />In Re <br /> <br />Communication <br /> <br />League of Calif. Cities <br /> <br />In Re <br /> <br />Communication <br /> <br />Orange Co.League of <br /> <br />Cities <br /> <br />7:30 P.M. <br /> <br />Communication from League of California Cities extending <br />invitation to all City officials to attend state-wide <br />Water Conference to be held at the State Capitol in <br />Sacramento, Dec. 6th and 7th, 1945, was read and on motion <br />of Trustee Haan, seconded by Dixon and carried, communicatJ <br />ion was received and filed. <br /> <br />Communication from Orange County League of Cities advising <br /> <br />of meeting to be held Dec. 13th, at the Santa Aha Country <br />Club was read, and on motion of Trustee Haan, seconded by <br /> <br /> <br />