1954-12-20 - Laserfiche WebLink

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In Re. Salary increases In Re Central Orange County Girl Scout Council In Re Resignation Geo. E. Falres (Plann. Comm.) In Re Communication Mrs. Donald Holford (stop sign at Edison School) In Re Bsard of Education (City water to Diamond School) In Re Agreement Brynley B. Evans (audit program) In Re Picific Ete¢~ric Ry. Co. - Assignment of Lease No. 13631 In Re Request - Santa Ana City Employees Assoc. (vacation time) In Re Tentative Map of Tract No. 24~8 Rand Investment Co. to drive taxicabs Jay C. Parry and Arnold D. Gibson,_/were received, filed and granted. On motion of Councilman Dahl, seconded by Jerome and carried, the writt'en recommendation of the Manager, dated December 20th, 1954, setting forth salary step increases for three employees effective January 1st, 1955, were received, filed and approved, On motion of Councilman Dahl, seconded by Jerome and carried, the communication from Central Orange County Girl Scout Council expressing appreciation to the Council for permitting the lights turned on at th~ parking lot during the 1954 Santa Annual Frolic, was received and filed. On motion of Councilman Dahl, seconded by Larsen and carried, the resignation of Geo. E. Faires, as a member of the Planning Commission effective January 1st, 1955, was accepted with regret and the Clerk directed to forward a letter of commendation to Er. Faires for his long and faithful service on the Commission. , On motion of Councilman Dahl, seconded by Jerome and carried, the communication from Mrs. Donald Holford and Mrs. Jack Lane expressing thanks to the Council for providing Edison School with a stop sign at Maple and East St. Gertrude Place, was received and filed. on motion of Councilman Larsen, seconded by Dahl and carried, oommuni~ cation from Board of Education expressing gratitude to the Council fo~ the Dromptness with which City water has been made available to the Diamond School, was received and filed. On motion of Councilman Dahl, seconded by Larsen and carried, proper officials were authorized to execute agreemen~ dated December 20th, 1955, with Brynley B. Evans dba Diehl and Company, covering the extension of the audit program~ subJec~ to approval of the Attorney. On motion of Councilman De~hl, seconded by Larsen and carried, proper officials were authorized~ to execute Assignment of Lease No. 13631 of the Pacific Electric Railway Company relating to the Company's trestle over Santa Ana River at Newport Station. On motion of Councilman Dahl, seconded by Jerome and carried, the communication from the Santa Aha City Employees Association ~requestin~ additional vacation time for employees who have served the City for more than ten years, was received and filed. On motion of Councilman Dahl, seconded by Jerome and carried, the Manager and Attorney were instructed to prepare an Ordinance to accept the aoproval of ~he request of the Santa Ana City Employees Association establishing, for employees, one additional day of vacation time for each year of service over ten, up to a maximum of twenty days, effective January 1st, 1955.1 On motion of Councilman Dahl, seconded by Larsen and carried, TentatiVe Map of Tract No. 2558 of the Rand Investment Company, for property located at the southwest corner of the intersection of Delhi Road and Flower Street when extended, consisting of 197 lots, was approved sub- Ject to the following modifications and agreements: 1. The area ~o be dedicated to the Orange County Flood Control District and the area to be granted as a street easemen~ to the City for the southerly extension of Flower Street to be included within the' boundaries of .the Tract;