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BOARD & CO~94ISSION <br />APPOINT~9~NTS <br /> <br /> terms expiring July 1, 1967. <br />t~%~Bowers ~emorlal .Museum Board/ <br /> <br />On motion of Councilman Harvey, seconded <br />by Councilm-~ Schlueter and carried, <br />the follow~ng members were reappointed to <br />serve on City Boards and Commissions for <br /> <br />Warren K. Nillyard and Lula M. Minter <br /> <br />~Personnel Board: Donald Hayden <br /> <br />~Plannin6 Commission: Carl Lewis and Thomas N. McMichael <br /> <br />~%Board of Recreation & Parks: Jean Gagnebin <br /> <br />i~Santa Ana Vehicle Parkin~ District NO. 1: John Lutz, Jr. <br /> <br />It was moved by Councilman Harvey, seconded by Councilman Schlueter and carried <br />that Lewis E. Mantonya be appointed to the Board of Recreation and Parks to fill <br />the unexpired term of Mrs. James Anderson, ending July 1, 1964. <br /> <br />On motion of Councilman Gilmore, seconded by Councilman Harvey and carried, <br />Council directed preparation of a Certificate of Appreciation for C~arles C. <br />Brisco, retiring member of the Personnel Board, to be presented at the meeting <br />of July 1, 1963. <br /> <br />ADJUSTM~ITS <br /> <br />fiscal year 1962-63 as follows: <br /> <br />'From Account 23-231 to Account 23-296 <br />From Account 11-521 to Account 11-541 <br />From Account 11-521 to Account 11-563 <br />From Account 11-565 to Account 11-55h <br />From Account 51-567 to Account '51-565 <br /> <br />On motion of Councilman Harvey, seconded <br />by Councilman Schlueter and carried, <br />Council authorized the City Manager to <br />make adjustments in the budget for <br /> <br />$ 75o.oo <br /> 5,500.00 <br /> 5o0.oo <br /> 1,200.00 <br /> 3,000.00 <br /> <br />WATER UTILITY <br />FUND LOAN <br /> <br />Capital Outlay Fund No. 51. <br /> <br />On motion of Council-~n Harvey, seconded <br />by Councilman Schlueter and carried, <br />Council authorized a loan of $300,000 <br />from the Water Utility Fund No. 64 to the <br /> <br />SANTA CLARA & TUSTIN On motion of Councilman Harvey, seconded <br />N. E. ANNE~ by Coullc~lm-n Schlueter and carried, <br /> Council received and ordered filed a <br /> report from the Planningcoma~ission <br />recommending the annexation of approximately 20.875 acres of land lying at the <br />northeast corner of Tustin and Santa Clara Avenues. <br /> <br />RESOLUTION 63-112 INITIATING FROC,:,:.~INGS FOR ANNEXATION OF TERRITORY TO THE CITY <br />OF SANTA ANA, DESIG~IATING AN APPROPRIATE NAME FOR SA~D TERRITORY OF "SANTA CLARA <br />AND TUSTIN N. E. ANNEX" AND GIVING NOTICE OF PROTEST HEARING THEREON (August 5, <br />1963) was read by title. It was moved by Councilm~n Harvey, seconded by Council- <br />man Schlueter, that further reading be waived and Resolution 63-112 be adopted. <br />On roll call vote: <br /> <br />City Council - 138 - <br /> <br />June 17, 1963 <br /> <br /> <br />