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25O
<br />
<br />In He
<br />
<br />Resol. Lo. 5488
<br />
<br />Calling: Special Election
<br />
<br />Novel.~bcr 5th, 1946
<br />
<br />City of San~.a Aha Charter
<br />
<br />In lie
<br />
<br />Resol. LDo 0480
<br />
<br />CallinS Special Nlection
<br />November 5th, 1946
<br />
<br />Let. Recreation Dept under
<br />~.ianasement of hecreation
<br />
<br />C omr~i s s i on
<br />
<br />In Re
<br />
<br />Resol. No. 5400
<br />
<br />of Intention to A~%,rove
<br />Contr~mt Pr.~vidiz i for
<br />
<br />Participatia~ in ]tare
<br />
<br />Er:il)loyees~ llet:r~:mont .fy:ten
<br />
<br />In Re
<br />
<br />Resol. lie. L. 491
<br />
<br />Enter into Co:itrqct with ~,oqrd
<br />
<br />of Administration of ~t'~te
<br />~q~lo;p, es~ . tlroiuont .rstem
<br />
<br />On motion of Trustee Dixon, seconded by Deckert and
<br />
<br />car~ied, the following Resolution entitled:
<br />
<br />"A Resolution of the City Conncil of the ~ty
<br />of 2~nta Aha Calling a Special Nlection to
<br />~ubm%t to a vote of the Electors of said City
<br />the ~uestion of the Adoption of a City Charter
<br />for the f~vernment of the City of Ssnta Aha
<br />Pursuant to Article MI, Section 8, of the
<br />Constitution of the State of California and
<br />Amendments Thereto, and Aut¼orizin~ a Con-
<br />solidation of said NlectIon wltb the General
<br />Nlections of November 5, 1946."
<br />
<br />was introduced, read, considered, designated Resolution
<br />
<br />3488 and m~ssed by the followin~ vote:
<br />
<br />Ayes,
<br />
<br />Trustees W. Nu?ene Dixon, Dale G. Deckert,
<br /> W.J.Cheney, Asa Hoffman
<br />
<br />N'oes, Trustees None
<br />
<br />Absent, Trustees Otto R. Uaan
<br />
<br />On mot[on of Trustee 1)eckert, seconded by Cheney and
<br />
<br />carried, the follovHng Resolution entitled:
<br />
<br />"Resolution of the City qonncll of the City of
<br />San~a Ama Callin~ a Speaisl Nlection to submit
<br />to a vote of the electors of s aid City an
<br />Ordin.~nce EstablishinE a Recreation Department
<br />for the City of Santa Ana under' Management of
<br />a Recreation Commission censistin~ of seven
<br />members; Prascribin? the manner of appointment
<br />of said membe~sl Prescribing the Hanagement
<br />and Supervision of public recreation; prescribin?
<br />the acquisition of and establls ~ing playground
<br />areas, buildings and athletic fields; establishing
<br />a Recreation mund and Levying of a tax thereforl
<br />smd Authorizing a consolidation of said election
<br />with the General elections of November 5, 194¢"
<br />
<br />wns introduced, read, considered, designated Resolution
<br />
<br />3489 and massed by the follow~nS vote:
<br />
<br />Ayes, Urustees '7. Eugene Dixon, Dale G. Dcckert,
<br /> 7..~.o.h~ney, Asa Hoffman
<br />
<br />i'Toes, Trustees Uone
<br />
<br />Absent, q'r~stees Otto ~. Naan
<br />
<br />On motion of Trustee l)eckert, seconded by Cheney
<br />carried, the following Resolut_~on entitled:
<br />
<br /> "?esolut~on of Intention to Arc, rove Contract
<br />
<br />amd
<br />
<br />Providing for Partic~mat!on in State b?~loye~s'
<br />P~-t~rement qystem"
<br />
<br />w s introduced, re~d, considered, d~sicnated Resolution
<br />
<br />No. S4t~O and passed by th~ follow~,-,.~ vote:
<br />
<br /> Ayes, Trustees W. [.]ugene Dixon, l)al~ G. Deokert~
<br /> W.,I.Cheney~ Asa Herman
<br />
<br /> Noes~ ~Prl] She~S No~e
<br />
<br /> Absent,Trustees Otto ~{. U~an
<br />
<br /> motJon of '?rnstee '~ecker%, seconded by Cheneyand
<br />carried, thc re! ow}DX Reso/~lt~on wherein the City of
<br />S~nta Aha nro!,osas ~o enter into a contract w~th the
<br />qoard of Adm'nJstrat%op oe ab,- /take Emm]oye~s~ Retire-
<br />ment qvs~em ma'.-~,,~ t~e ~mnlov~,r of ~ ~d City members of
<br />
<br /> vote:
<br />
<br />
<br />
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