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In Re
<br />
<br />Resol. No. 3548
<br />
<br />Reconstruct S.A. Main
<br />
<br />Outfall Sewer
<br />
<br />In Re
<br />
<br />Lease between City
<br />
<br />& Or. Co. Board of
<br />
<br />Education -
<br />
<br />Community Center Bldg.
<br />
<br />In Re
<br />
<br />Lease between City
<br />
<br />& Officers Reserve Corps -
<br />
<br />Community Center Bldg.
<br />
<br />In Re
<br />
<br />Appointments
<br />
<br />Bowers Memorial
<br />
<br />Museum Board
<br />
<br />In Re
<br />
<br />Ordinance No. 1198
<br />
<br />Amend. Ord. 1078
<br />
<br />Fire Zone
<br />
<br />Santa Ana Lbr. Co.
<br />
<br />Noes, Trustees None
<br />
<br />Absent, Trustees None
<br />
<br />On motion of Trustee Dixon, seconded by Cheney and
<br />carried, a Resolution authorizing the City Auditor,,
<br />
<br />~m. C. Jerome~ to sign application for an allotment for
<br />construction of a Public Works Project, in the amount of
<br />$283,§24.14, covering reconstruction of Santa Aha Main
<br />Outfall Sewer and construction of two main intercepting
<br />sewers, was introduced, read, considered, designated
<br />Resolution No. 3848 and passed by the following vote:
<br />
<br />Ayes, Trustees
<br />
<br />Otto R. Haan, W. Eugene Dixon,
<br />Dale G. Deckert, W.J.Cheney,
<br />Asa Hoffman.
<br />
<br />Noes, Trustees None
<br />
<br />Absent, Trustees None
<br />
<br />On motion of Trustee
<br />
<br />Haan, seconded by Dixon and carried,
<br />
<br />Chairman of the Board and Clerk were authorized to
<br />execute lease between City of Santa Ana and Orange County
<br />Board of Education, dated March 15th, 1947, covering
<br />leasing of Rooms 228 and 228, at the Community Center
<br />Building, W. 8th St., for a period of 4 years l0 1/2
<br />months, at a rental of $28.20 per month, payable quarterly.
<br />
<br />On motion of Trustee Dixon, seconded by Cheney and
<br />carried, Chairman of the Board and Clerk were authorized
<br />to execute lease between City of Santa Aha and Officers
<br />Reserve Corps, dated March 18th, 1947, covering leasing
<br />of Rooms 209, 214 and 218 at the Community Center Building,
<br />W. 8th St., at a monthly rental o$ $81.49 per month.
<br />
<br />On recommendation of the Chairman of the Board and on
<br />
<br />motion of Trustee Deckert, seconded by Dixon and carried,
<br />the following appointments were made on the Bowers
<br />
<br />Memorial Museum Board;
<br />
<br />George B. Smith, term to ex~ire March 19th, 1948,
<br />Lulu Minter, term to expire March 19th, 1949,
<br />Herbert P. Rankin, term to expire March l~th, 1980,
<br />R.B.Newcom, term to expire March 19th, 1981, and
<br />E.B. Sprague, term to expire March 19th,
<br />
<br />On motion of Trustee Dixon, seconded by Cheney and
<br />carried, the following Ordinance entitled:
<br />
<br /> "An Ordinance amending Ordinance No. 1078
<br /> commonly known as the "Fire Zone Ordinance"
<br />
<br />was read, considered, designated Ordinance No. 1198 and
<br />passed by the following vote~
<br />
<br />Ayes, Trustees Otto R. Haan, W. Eugene Dixon,
<br /> Dale G. Deckert, W. J. Cheney,
<br /> Asa Hoffman.
<br />
<br />Noes, Trustees None
<br />Absent, Trustees None
<br />
<br />
<br />
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