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HomeMy WebLinkAbout1935 (#2404-2460)RESOLUTION NO. ~,404 That out of the economic stringency existing at this time, a real problem in the matter of unemployment of the citizens of this City has developed; That the Federal Government, co-operating with the states and the municipalities thereof, has inaugurated a project known as the "SERA", designed for the purpose of providing work for the unemployed; That the different municipalities of the different states, in order to take advantage of labor under the Federal SERA, are required to propose projects while for development within the respective municipalities and that/the labor of such project is furnished by the Federal SERA, the material required therein and certain supervision thereof are required to be furnished by the municipalities; That the City of Santa Aha recently proposed a project looking to the development of Santiago Creek so as to prevent damage resulting from flood and overflowing of surplus waters, which damage would result to prolmerties within the City limits of the City of Santa Aha; That included within said project is the following tract of land, situated in the County of Orange, State of C~lifornia, more particularly describe~ as follows, to-wit: Lot One (1), Tract 708, as per map thereof recorded in Book 21, page 9 of Miscellaneous Maps, Records of Orange Countye That the real property hereinabove described is necessary and required as a municipal improvement in the matter of flood protection; That the now record owner of said property proposed to sell to the City of Santa Aha the real property hereinabove described for the total price of $2000.00; that said property is worth the sum of $2000.00, or moree NOW, THEHEFORE, BE IT RESOLVED that the City of Santa Ana purchase from Ruth McElroy, the record owner~ the real property hereinabove described, as and for the sum of $2000.00 cash; that the Mayor of said City and the City Clerk be authorized to execute all necessary papers for the acquiring of said property, and that said Mayor and City Clerk be authorized and directed to execute an escrow agreement with the Orange County Title Company of Santa Ana, Orange County, California, covering the purchase of said property, said property to 0e free and clear of all encumbrances and the record owner to have a policy of title insurance issued to the said City of Santa Aha covering the real property hereinabove described. I H~REBYCERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Aha, at a regular adjourned meet- ing thereof, held on the 14th day of January, 195§. AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Fred C. RoWland, '".H.Penn, Plunmaer W. B~uns, E.G.Warner. A.F.LeGaye. None ATTEST:clefk E. L, Ve$el~ of the City of Santa Aha. ( SEAL). RESOLUTION NO, 2405 BE IT RESOLVED That E. G. Warner, Mayor of the City of Santa Aha be and is hereby authorized and empowered to accept and agree to the foregoing conditions in behalf of the Governmental Unit making application for Foreman on: Combination Park and Flood Control on Santiago Creek on and along said Creek between Main Street and Santiago Avenue in th~ City of Santa Aha. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Aha, at a regular meeting thereof held on the 21st day of Januaryw 1935. AYES, TRUSTEES: Red NOES, TRUSTEES: None ABSENT, TRUSTEES: None Rowlandw W.H.Penn, Plummet W. BI'll~S, E.G.War'D. ere ATTEST: E. L. Ve~el~ Clerk of the City of Santa Aha. (SEAL). 349 0 RESOLUTION NO. 2406 THAT W~EAS~ the Board of Trustees of the City of Santa Aha, Orange County, California, has advertised for bids for the erection and construction of City Hall in said City; and WMEREAS, the State Engineer of Public Works Administration under date of January 8, 1955, authorized the awarding of contract for the erection and con- struction Of a City Hall in Santa Aha, California, to Ball & Honer, Contractors, of Santa Aha, California; and WHEREAS, Ball & Honer, Contractors, were the successful low biddex~s.f~r the above mentioned project in the sum of $128,755.00, with selected alternates amounting to $11,775.00, leaving a net bid of $114,980.00: NOW, THEREFORE, BE IT RESOLVED that said Board of Trustees of the said City of Santa Aha award the contract for the erection and construction of said City Hall in said City to Ball & Honer, Contrac~ rs, in the amount of $114,980.00, subject to the approval of the State Engineer of the Public Works Administration, and the Board of Trustees of the City of Santa Ana hereby authorizes the Mayor and City Clerk to sign the contract documents with the aforementioned contractors I HEREBY CERTIFY that the foregoing Resolution was duly and ~e~larly passed by the City Council of the City of Santa Aha, at a regular meeting thereof held on the 21st day of January, 1~55. A~rES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Fred C. Rowland, E. G. Warner. None None W. H. Penn, Plurm~r W. Bruns, (SEAL). ATTEST: E. L. VeEely City Clerk of the City of Santa Aha. RESOLUTION NO. 2~07 THAT WHEREAS, under date of January 2, 1934, Resolution No. 2375 was adopted by the City Council of the City of Santa Ana, Orange County, State of California, which Resolution, among other things, provides that the term of the oonds authorized to be issued by an Election held on December 19, 1933, in said City, for the erection and construction of the City Hall, is to be for a period of twenty years, and that said bonds are to be serial coupon oonds maturing in installments of $3500.00, with interest thereon payable semi-annually; and WHEREAS, it is necessary and required at this time that the term of said bonds and the maturity thereof be changed to meet the requirements of the Public Works Administration of the United States Government: NOW, THEREFORE, BE IT RESOLVED by the City Council of said City of Santa Ana, California, that Resolution No. 2375 adopted by the said City of Santa Aha on January 2, 1934, be and the same is ~EREBY REPEALED. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Aha, California, at a regular adjourned meeting thereof, held on the 2$th day of January, 1935. AYES: TRUSTEES: Fred C. Rowland, NOES: TRUSTEES: None ABSENT: TRUSTEES: None W.H.Penn, Plunm~r W. Bruns, ATTEST: E.L. Vegel~ City Clerk of the City of Santa Aha. (SEAL). 351 3; 2 RESOLUTION NO. 2408 That out of the economic stringency existing at this time, a real problem in the matter of unemployment of the citizens of this City has developed: That the Federal Government, co-operating with the states and the municipalities thereof, has inaugurated a project known as the "SERA", designed~ for the purpose of providing work for the unemployed; That the different municipalities of the different states, in order to take advantage of labor under the Federal SERA, are required to propose projects for development within the respective municipalities and that while the labor of such projects is furnished by the Federal SERA, the material required therein and certain supervision thereof are required to be furnished by the municipalities; That the City of Santa Ana recently proposed a project looking to the development of Santiago Creek so as to prevent damage resulting from flood and overflowing of surplus waters, which damage would result to properties within the City limits of the City of Santa Aha; That included within said project is the following tract of land, situated in the County of Orange, State of California, more particularly described as follows, to-wit: Beginning at the Northeast corner of Lot 7, Tract No. 721, as shown on a map recorded in Book 22, Page 4, Niscellaneous Naps, Records of Orange County, California; thence South 88° 28t We~t a~ong the Northerly line of said Lot 7, 242.01 feet to a point of inter section with a curve concave to the Southeast and having a radius of 250 feet; a radial line passing through said point of intersection bears South 30° 25t East; thence Southwesterly along said curve through a central angle of 19° 48~ a distance of $6.39 feet to a point tangent with a curve concave to the Northwest, and having a radius of 200 feet; a radial line passing through said tangent poiut bears North 50° 13~ West; thence Southwesterly along said curve through a central angle of 50° 26~, a distance of 1~6.04 feet to a point tangent with the Northerly line of Owens Drive, said point being also the Southeasterly corner of Lot 6 of said Tract No. ~21; thence Southwesterly along the Westerly line of said Lot ~ to the Northeasterly corner of Lot 8 of said Tract No. ~21; thence South 89° 4~ East along the Easterly pro- longation of the Southerly line of Owens D~ive 55.24 feet to a point tangent to a curve concave to the Southwest having a radius of l0 feet; thence Southerly along said curve through a central angle of 138° 01~ 30~, a distance of 24.09 feet to a point tangent; thence South 48° 14~ 30" West 95.81 feet to the Southwesterly corner of said Lot 7; thence North 89° 48~ 15" East along the Southerly line of said Lot 7. 190.~2 feet to the Southeast corner of said Lot 7; thence North 55° i~~ 30" East along the Southeasterly line of said LOt 7, 244.65 feet to an an§le point in the Southeasterly line of said Lot 7; thence North ~8 20~ East ~ong the Southeasterly line of said Lot ~, 162.47 feet to the point of beginning; containing 1.55 acres, more or less. That the real property hereinabove described is necessary and required as a municipal improvement in the matter of flood protection; That the now record owner of said property proposes to sell to the City of Santa Aha the real property hereinabove described for the total price of FIVE HUNDRED DOLLARS ($500.00); that said property is worth the sum of ~500.00~ or more. NOW, T~EREFORE, BE IT RESOLVED that the City of Santa Aha purchase from L. !~. OWENS, the record owner, the real property hereinabove described, as and for the sum of ~500.00 cash; that the Nayor of said City and the City Clerk De authorized to execute all necessary D~pers for the acquiring of said property~ and that said Nayor and City Clerk ce authorized and direeted to execute an escrow agreement with the Orange County Title Company of ~anta Aha, Orange County, California, covering the purchase of ~ald property, said property to ~e free and clear cf all encumbrances, and the record owner to have a policy of title insuranc. issued to the said City of Santa Ana covering the real property hereinabove described, said Policy of Title Insurance to Oe made at the expense of the City of Santa Aha. I 5M~REBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana, at a regular adjourned meeting thereof~ held on the 28th day of January, 1935. AYES, TRUSTEES: NOES: TRUSTEES: ABSENT, TRUSTEES: Fred C. Rowland, ~.~'.H.Penn, Plunnmer W. Bruns, E. G. Warner. None None ATTEST: E. L. Vesely. City Clerk of the City 'of Santa Aha. (SEAL). 353 RESOLUTION NO,.,, 2409 That out of the economic stringency existing at this time, a real problem in the matter of unemployment of the citizens of this City has developed; That the Federal Government, co-operating with the states and the municipalities thereof, has inaugurated a project known as the "SERA", designed for the purpose of providing work for the unemployed; That the differant municipalities of the different states, in order to take advantage of labor under the Federal SERA, are required to propose projects for development within the respective municipalities and that while the labor of such projects is furnishe.d by the Federal SERA, the material required therein and certain supervision thereof are required to 0e furnished by the municipalities That the City of Santa Ana recently proposed a project looking to the development of Santiago Creek so as to prevent damage resulting from flood and overflowing of surplus waters, which damage would result to properties within the City limits of the City of Santa Aha; That included within said project is the following tract of land, situated in the County of Orange, State of California, more particularly described as follows, to-wit: Block "B" Lot Fifteen (15)~Tract No. 315, as shown on a map thereof recorded in Book 14, Page 49 of Miscellaneous Maps, Records of Orange County, California; subject to delinquent taxes. That the real property hereinaOove described is necessary and required as a municipal improvement in the matter of flood protection; That the now record owner of said property proposes to sell to the City of Santa Ana the real property hereinaOove described for the total price of ONE HUNDRED AND TWENTY-FIVE DOLLARS ($125.00); that said property is worth the sum of $125.00, or more. NOW, THEREFORE, BE IT RESOLVED that the City of Santa Ana purchase from J. B. RAMSAY, the record owner, the real prope~tyyhereinaoove described, as and for the sum of $125.00; that the Mayor of said City and the City Clerk 0e authorized to execute all necessary papers for the acquiring of said property, and that said Mayor and City Clerk be authorized and directed to execute an escrow agreement with the Reliance Title Company of Santa Aha, Orange County, California, covering the purchase of said property, said property to oe free and clear of all encumbrances, except delinquent taxes, and the record owner to have a policy of title insurance issued to the said City of Santa Aha covering the real property hereinabove described, said Policy of Title Insurance to be made at the expense of the City of Santa Aha. I HEREBY CERTIFY that the foregoing Resolution w~s duly and regularly passed by the City Council of the City of Santa Aha, at a regular adjourned meet- ing thereof, held on the 28th day of January, AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Fred C. Rowland, E.G.Warner. None None (SEAL). 1935. W.H.Penn, Plummet W. Bruns, ATTEST: E.L. Vegely Clerk of the 'City of Santa Aha. REsoLUTIoN NO. 2410 That out of the economic stringency existing at this time, a re~l problem in the matter of unemployment of the citizens of this City has developed; That the Federal Government, c o-operating with the states and the mmmicipalities thereof, has inaugurated a project known as the "SERA'F, designed for the purpose of providing work for the unemployed; That the different municipalities of the different states, in order to take advantage of labor under the Federal SERA, are required to propose projects for development within the respective municipalities and that while the labor of such pro,ecrm is furnished by the Federal SERA, the material required therein and certain s~p~vision thereof are required to oe furnished by the municipalities; That the City of Santa Aha recently propesed a project loosing to the development of Santiago Creek so as to prevent damage resulting fr~m flood and overflow- ing of surplus waters, which damage would result to properties within the City limits of the City of Santa Aha; That included within said project is the following tract of land, situated in the County of Orange, State of California, more particularly described as follows, to-wit: Commencing at the North-east corner of Lot 7 as shown on a Map of Tract No. 721, recorded in Book 22, page 4 of Miscellaneous Maps, records of Orange County, California; thence South 38° 20t West feet to angle point in Easterly line of said Lot 7, Tract No. 721; thence South SV° $8~ East 426.10 feet to a point of intersection with the North line of Lot 38 as shown on a map of Tract No. 70B, as recorded in Book 21, page ~ of Miscellaneous Maps, Records of 0range County, California, said point of intersection being distant South 81o A~' 80" West feet from the Northeast corner of said Lot 38 of Tract No. 70§; thence North 81° 49~ ~0" East 6~.66 feet t~ the Northeast corner of said Lot 38 of Tract No. 70§; thence North~ 08~ East along the West line of Lot 1 of said Tract No. 70~ 190.0 feet to angle point in West line of said LOt l; thence North O0 O~t East 168~82 feet to the Northwest corner of said Lot I of Tract No. 705; thence Westerly in a direct line to the Northeast corner of LOt 7 of Tract No. 721 and the point o£ beginning, containing 2~'§~ acres, more or less. That the real property hereinabove described is necessary and required as a municipal improvement in the matter of flood protection; That the now record owner of said property proposes to sell to the City of Santa Ana the real property hereinabove described for the total price of TEN HUNDRED SIXTEEN and no/100 DOLLARS ($1,016~00); that said property is worth the sum of $1,018~00 or more. NOW, THEREFORE, BE IT RESOLVED that the City of Santa Aha purchase from Evan Jones, the record owner, the real property hereinabove described, as and for the sum of $1,016.00 cash; that the Mayor of said City and the City Clerk 0e authorized to execute all necessary papers for the acquiring of said property, and that said Mayor City Clerk be authorized and directed to execute an escrow agreement with the Orange County Title Company of Santa Aha, 0r~uge County, California, covering the purchase of said property, said property to ~e free and clear of all encumbrances, and the record owner to have a policy of title insurance issued to the said City of Santa Aha covering the real property hereinabove described. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana, at a regular adjourned meeting thereof~ 3 ,6 held on the 28th day off January, 1935. AYES, TRUSTE[S: Fred C. Rowland, W. NOES, TRUSTEES: None ABSENT, TRUSTEES: None H. Penn, Plummet W. B~ans, ATTEST: E.L. Vesely Clerk of the City of Santa Ana. ( zE^L). RESOLUTION NO. 2411 That the City of Santa Ana, pursuant to the A. C. of Certificate of Deposit of the Mid-State Horticultural Co. CERTIFICATE NU~IBER No. lll BO~;JERS TRUST, is the owner as follows, to-wit: PRINCIPAL AMOUNT OF BONDS $12,000 par value, Mid-State Horticultural Co. V~ Bonds. That it is proposed to exchange said Certificate of Deposit for First Mortgage Six Per Cent Sinking Fund Bonds, dated July l, 1952, of said Mid-State Horticultural Co.; That said A. C. Bowers Trust is now held by the Trust Dep~rtment of The First National Bank of Santa Ana, Cali~ornia, and that it is required that the said Trust Department of The First National Bank of Santa Aha be authorized and directed to execute all papers pursuant to said exchange: NOW, THEREFORE, BE IT RESOLVED, That the City of Santa Ana hereby authorizes The First National Bank of Santa Ana, California, as such Trustee, to exchange the Certificate of Deposit of Bonds of the Mid-State Horticultural Co., now held by said Trustee, for $12,000 par value First Mortgage Six Per Cent Sinking Fund Bonds of said Company, as per proposition of Bondholders' Protective Committee for the bondholders of said Company, and to execute letter of transmittal and all necessary instruments to carry said exchange into effect. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Aha, at a regular meeting thereof, held on the 18th day of February, 1955. AYES: TRUSTEES: Fred C. NOES: TRUSTEES: None ABSENT: TRUSTEES: None Rowland, l~.H.Penn, Pltumuer ~¥. Bruns, E. G.VJarner. ATTEST: E.L. Vegely Clerk of the City of Santa Aha. 357 RESOLUTION NO. 2412 RESOLVED by the City Council of the City of Santa Ana, California: WHEREAS, the United States Government is seeking ways and means to end their depression and restore prosperity to ou~ country, and WHEREAS, no plan tried so far has succeeded in obtaining the goal, and ~EREAS, the Townsend Plan of 01d Age Pension, if adopted has every indication of success in terminating the depression and restoring prosperity and therefore is worthy of trial, NOVY, THEREFORE, BE IT RESOLVED by t he City Council of the City of Santa Ana, that it is heartily in favor of the Townsend Plan of 01d Age Pension and that it hereby momorializes the United States Congress to enact the same into law, and be it further RESOLVED, that the City Clerk of the City of Santa Ana, be hereby directed to foz~vard a copy of this Resolution to President Frard~lin D. Roosevelt~ Senators Hiram W. Johnson and William Gibbs McAdoo and to the several Congressmen from the State of California, and to both Houses of the California State Legislature. I HEREBY CERTIFM that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana~ California, at a regular adjourned meeting thereof~ h~$d on the 28th day of February, 1935. NOES: ABSENT: TRUSTEES: AYES; TRUSTEES: Joseph P. Smith, Plummet ~. Bruns, TRUSTEES:None None Fred C. Rowland, W.H.Penn, E.O.Warner. (SEAL). ATTEST: Clerk of E. L. Ve~ely the City of Santa Ana~~ RESOL~TION NO. ~413 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA~ REQUESTING AN APPROPRIATION OF THE COUNTY OF ORANGE FROM GAS TAX RECEIPTS FOR HIG~;AY ~PROVE~NT ~TH!N SAID CITY. The City Council of the City of Santa Ana, California, do resole as follows: That it is deemed of advantage and necessary to cause to be made certain high- way improvements within the City of Santa Ana upon highways of general public use, and that connect with and as a part of a general city and state highway system, the cost of which improvements it is deemed advisable to be paid from gasoline tax receipts ~llocate( to the County of Orange, which contribution from said fund for said purposes will be of material assistance and relief to the tax payers of said city. Now, Therefore, the City Council of the City of Santa Ana does hereby designat, the following highways as most in need of immediate repair and improvement, the cost of which repair and improvement is estimated to be approximately the amount set forth after each such designated highway. (1) Flower Street from Sixth Street to Eighth Street Construct concrete valley gutter across the South line of Eighth Street and across the North line of Sixth Street. Grade, pulverize and oil mix 40 foot wide roadway (2) Flower Street from Fifth Street to Sixth Street Construct curb and gutter on each side of 40 foot roadwal; Constr~ct concrete valley gutter across the North line of Fifth Street and across the South line of Sixth Street. Construct 4 inch thick decomposed granite sub-base~ and lay thereon a two cou~emacadaz~wearing surface. Cost of Item No. 1 Cost of Item No. 2 That the City Engineer be, ~450.00 860.00 and he is hereby authorized and directed to present a .0ertified copy of this Resolution to the Board of Supervisors of Orange Coulity~ and to do and perform all acts necessary and incident to procuring the monies, equipment, and materials and expending the same in cooperation with the rules and regulations of the County Board of Supervisors incident to the improvement of said highways within said Cit of Santa Ana. The City Clerk is directed to certify to a copy of this Resolution and detiver the same to the City Engineer for the purposes herein set forth. I, E.L.Vegely, Clerk of the City of Santa Ana, Califoruia, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by t he City Council of said City, at a regular meeting thereof held upon the 18th day of March, 1935, by the following vote of members thereof, to-wit: AYES: Councilmen: Joseph ?. W.H.Penn~ NOES: Councilmen: None ABSENT:Councilmen: None Attest: E. L. Ve~ely Clerk of the City of Santa Ana. (SEAL). Sm~ith, Fred C. Rowland, Plummet W. Bruns, E.G.Warner. APPROVED: E.G. Warner Mayor of the City of Santa Ana 360 RESOLUTION NO. 2414 THAT WHEREAS, the street designated as Flower Street in the City of Santa Ana, 0ra~e County, California, at this time does not extend between Fifth Street and Sixth Street in said City of Santa ~na; and WHEREAS, the City Council of said City of Santa Ana have found and determined that the public interest and necessity require the acquisition, construe ion on completion by said City of the property necessary and required to extend Flower Street from Fifth Street to Sixth Street in said City; and YETEREAS, the real property herein described is necessary for the extensio of said Flower Street from Fifth Street to Sixth Street in said City of Santa Ana, and that the proposed public improvement as aforesaid is planned and located in the manner which will be most compatible with the greatest public good and the least private injury; and V~TEREAS, the City of S~nta Ana has negotiated with the owners of the real property described herein, with the view of purchasing same for the public use as mentioned herein, and that said owners have failed and refused to accept a reasonab price for the property sought to be condemned, and that the price sought by said o~mers is much more than the ~praised value of the property at this time. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the City of Santa Ana that the public interest and necessity require the acquisition, con- struction or completion by said City of the extension of Flower Street from Fifth Street to Sixth Street in said §ity of Santa Ana, and that the real property herein after described is necessar~ therefor, and that the greatest public good and the least private injury will result from the proposed improvement. BE IT FURTHA~q RESOLVED that the City Attorney of the City of Santa Ana be and he is hereby authorized and directed to institute proceedings for the condemn- ation of said property, pursuant to the provisions of the Code of Civil Procedure of the State of California, and to take all other necessary legal steps therefor. That the real property hereinbefore referred to is situated in the City and more particularly of Santa Ana, County of Orange, State of California, described as follows, to-wit: The North one-half of the following: Beginning at the Southwest corner of Lot Six (6) in ?~ock "G" of the Ross Addition to Santa Arm, as shown on a map recorded in Book ~, page §~4 of Miscellaneous Records of Los Angeles County, California, and running thence West on the North line of Fifth Street sixty (60) fee~ to the Southeast corner of Lot Ten (10) in Block "P" of said addition; thence North along the East line of Lots l0 and i in said Block "P" 250 fe~t, more or less, to the South line of Sixth Street; thence East sixty (80) feet to the Northwest comer'of Lot 5 in said Block "G"; thence 250 feet to the place of beginning. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by held on the 18th day of March, 19~5. AYES: TRUSTEES: Joseph P. Plum~ner ~. NOES: TRUSTEES: None ABSENT: TRUSTEES: None (SEAL). the City Council of the City of Santa Ana, at a regular meeting thereof, Smith, F~ed C. Rowland, W.H.Perm, B~z~ns, E.O.Warnere ATTEST: E. ~. Vesely Clerk of the City of Santa Ana. RESOLUTION NO. 2415 THAT WHEREAS, Helau H. Randall Wigh~ is the record owner of the following described real property, situated in the City of Santa Ana, County of Orange, particularl described as follows, to-wit: Parcel l. Coi~.~encing at the intersection of the center lines of Seven e~ and "C" Streets, and running thence North 859 feet; thence West 571 feet; thence South 859 feet and thence East 571 feet to the point of beginning. 'Parcel 2. "Sub H" of a Resubdivtsion of a portion of the Nob Hill Tract, as shown on a Map recorded in Book 8, page 5 of Miscellaneous Maps, Records of Orange County, California; Also a strip of land 5 feet wide adjoining said "Sub H" on the North, being the portion of Twentieth Street adjoining said "Sub H" abandoned by Order of the Board of Trustees of the City of Santa Ana on March llth, 1912, as shown on a Map recorded in Book 8, page V of Miscellaneous Maps, Records of Orange County, California; and V~EREAS, the said Helen H. Randall Wight has made application for a Home Owners Loan through the Home Owners Loan Corporation of the United States Government; and V;HEREAS, it is necessary and required that said Helen H. Randall Wight clear said real property of all encumbrances in order to procure said Home Owners' loan as aforesaid; and WHEREAS, there is now outstanding against said real property, paving assessment under Assessment No. ~8, District llg, with principal in the sum of !~505.10 and accrued interest of $28.48, making a total of ~5.~8; and V;HEREAS, the said Helen H. Randall Wight is informed that she can procure said Home Owners~ loan providing that the City of Santa Ana &ceept Home 0whets~ Bonds for the paving assessment as aforesaid: NOW, THEREFORE, BE IT RESOLVED, That the City of Santa Ana hereby agrees to accept Home Owners' Bonds as and for the paving assessment amounting to $~5~.58, and have a receipt issued therefor. BE IT FURTHER RESOLVED that the Mayor and 8ity Clerk be and they are hereby authorized to execute all papers necessary to carry out the terms of this Resolution. I HEREBY C~TIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana, at a regular meeting thereof, held on the 18th day of March, 1955. AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, E.G.Warner. None None Fred C. Rowland, W.H.Penn, Plumuner W.Brun~ ATTEST: E.L. Vegely Clerk of the City of Santa Ana. (SEA ). RESOLUTION NO. 2416 THAT V~EREAS, a First Supplemental ~emorandum of Agreement has been proposed between the City of Santa Ana and the State of California Department of Pubic Works, dated April 9th, 1935, to the following effect, to-wit: Providing for the expenditure of the 1/4 cent gas tax allocation accruing to the City of Santa Ana for the current diennium, as proposed in Project Statements No. 1-6 inclusive, submitted February 19th, 1935, smd V~EREA$, it is the sense of the City Council of the City of Santa Ana thai the City of Santa Arm enter into an agreement hereinbefore described, and NOW, THEREFORE, BE IT RiSOLVED that the Mayor and City Clerk be authorized and directed to exemute said agreement and a certified copy of this Resolution be forwarded to the State of California Department of Public Works. I HEREBY CERTI~ that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Aha at a regular adjourned meeting thereof, held on the 9th day of April, 1935, by the follov~ng vote, to-wit: AYES, TRUoTE ...... NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, Fred C. Rowland, Pluzmuer W. Bruns, E.C.Warner. None W.H.Penn, None ATTEST: E. L. Vesely Clerk of the City of Santa Ana. (SEAL). RESOLUTION ,NO. 2417 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DETEP~,~INING AND DECLARING THAT WEEYS DIiICH BEAR SEEDS 0F A WINGY OR DOV~,IY NATURE AND ATTAIN SUCH A LARGE GROWTtl AS TO BECOME A F]JRE ~ENACE V,~ DRY, AND WHICH ARE NOXIOUS AND DANGEROUS, ARE GROWYNG UPON CERTAIN STREETS, SIDERYALKS, AND PRIVATE PROPERTY IN SAID CITY OF SANTA ANA ~ND ARE A PUBLIC NUISANCE; DIRECTING THE STREET SUPERINTEND_~NT TO POST NOTICES TO DESTROY SAID W£EDS AS REQUIRED BY L~W; FIXING THE T '~[E FOR HEARING OBJECTIONS-AND PROTESTS, AND DIRECTING THE ABATE~,~ENT THEREOF IN ACCORDANCE WITH AN ACT OF THE Li~GISLATURE OF THE STATE OF CALIF0~,NIA ENTITLED, "AN ACT AUTHORIZING MUNICIPALITIES TO DECLAi~E NOXIOUS OR DANGEROUS Wi~DS GR0¥gNG UP)N~_~tE STREETS OR SIDEWALKS OR UPON PRIVATE PROPERTY WITHIN ~UNICIPA[~,ITIES TO BE A PUBLIC NUISANCE, CREATING A LIEN UPON THE PROPERTY FRONTING UPON SUCH STREETS OR SIDEWALKS, OR UPON WHICH SUCH NUISANCE EXISTS FOR THE C 0ST OF ABATING THE SAI~E, APPROVED HAY 26, 1915", AND A~,~EI~i)~ENTS THERETO; The City Council of the City of Santa Ana do resolve as follows: Section 1. Pursuant to the provisions of an Act of the Legislature of the State of California, entitled "An Act Authorizing N~micipalitios to Declare Noxious or Dangerous Weeds Growing upon the Streets or Sidewalks, or upon Private Prgperty within Nunicipalities to be a Pmblic Nuisance Creating a Lien upon the Property ~¥onting upon such Streets or Sidewalks or upon which such Nuisance Exists for the Cost of A~ating the Same, Approved ~!ay ~6, 1915", and amendments thereto, the City Council of the City of Santa Ana hereby determines and declares that weeds which bear seeds of a wingy or downy nature, or attain such a large growth as to become a fire menace when dry, and which are noxious and dangerous, are growing upon certain streets, sidewalks and private property in said City, and that the property fronting upon such streets or sidewalks, or upon whic] such nuisance exists are particularly described as follows, to-wit: (See Weed-File for Description of Properties) Section 2. The Street Superintendent of the City of Santa Ana is hereby instructed to prepare and post notices to destroy said weeds as require~ by law. Said notices shall be so posted at least five (8) days prior to the time for heari~ objection: and protests by the City Council of said City, and shall be conspicuously posted in front of the property on which or in front of which such nuisance exists, and not more than one hundred (100) feet in dist~mce apart, but not less than three (3) in all. Section 3. Said City Council will hear and consider all objections or protests~ if any, to the proposed removal of weeds at its meeting on Nonday, the 29th day of April, 19~$, at the hour of 7:S0 o'clock I HEREBY CERTIFY that the foregoing Resolution was regularly introduced and adopted by the 8ity Council of the City of Santa ~na at a regular meeting of~said City Council held on the 15th day of April, 19~, by the following vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: None ABSENT, TRUSTEES: None Joseph P. Smith, Ernest H. Layton, W.H.Penn, Pl~m~er W.Druns Fred C. Rowland. ATTEST: . E. L. Vege~y Clerk of the City of Santa Ana. 363 RESOLUTION NO. 2418 RESOLUTION DECLARING RESULT OF ELECTION V~EREAS, a general municipal election was held aud conducted in the City of Santa Ana on Monday, the 8th day of April, 1935, as required by law; and VfHEREAS, it appears that notice of said election was duly and legally given, that voting precincts were properly established, that election officers were appointed and election supplies furnished, and that in all respects said election was held and conducted and the votes cast thereat received and canvassed, and the returns thereof, made and declared in time, form and manner as required by the general laws of the state governing elections in cities of the fifth and sixth class, and V~EREAS, the City Council of said City of Santa Ana met at the Council Chamber of the said Council on Monday, the 15th day of April, 1935, to canvass the returns of said election and install the newlY.,elected officers, as a result of which the City Council finds that the ntunber of votes cast, the names of the person voted for, and other matters required by law, to be as hereinafter stated, N0~¥, THEREFORE, BE IT RESGLVED as follows: That said regular ~duuicipal election was held and conducted in the City of Santa Ana on Monday, the 8th day of April, 1935, in time, form and msnner required by law; That the voting precincts established for the purpose of holding said election, consisting of a consolidation of the regular election precincts established for holding general state and county elections, were in accordance with the ordinance calling said general municipal election; That the whole number of votes cast in said election was 96V0. That the names of the persons voted for, the offic,es for which they were voted, the number of votes given in each such consolidated precinct to each of said persons, together with the whole number of votes which they received in the entire City of Santa Ana, are as follows: 5 ,117 194 122 2 10 3 9 4 10 5 17  6 22 7 21 8 15 9 21 10 6 11 14 12 14 13 11 14 11 15 16 16 19 17 15 18 12 19 16 20 12 21 13 22 11 23 9 24 5 25 36 26 16 27 20 28 21 29 26 30 11 31 11 32 6 33 21 34 11 111 111 105 100 139 83 89 109 77 111 126 96 131 134 131 125 125 122 108 136 104 137 205 131 118 176 95 122 174 122 212 158 196 198 88 191 128 153 131 93 78 105 132 80 139 127 174 117 85 218 88 101 109 113 132 162 125 98 153 96 105 131 108 89 137 94 99 196 93 128 154 122 104 131 94 101 93 ~99 94 127 101 130 107 137 140 205 125 lO1 209 106 116 171 99 ~66 151 156 86 133 82 ,TRUSTEES · ~ 191 112 205 17 126 97 140 18 161 82 161 22 123 76 126 9 152 110 148 26 138 121 151 14 142 114 148 25 150 94 155 28 227 110 246 36 206 28 260 12 185 98 207 5 177 168 199 26 102 166 123 16 160 109 179 34 79 92 92 19 85 131 97 14 191 108 2O2 23 218 71 237 27 114 99 121 28 157 114 192 25 166 92 162 22 141 98 153 26 146 86 139 24 198 86 201 32 178 98 191 28 142 99 139 22 109 97 106 3O 137 91 145 35 124 132 119 24 223 99 251 25 210 90 227 16 191 70 220 22 170 145 180 19 149 72,, 152 34 493 Absent Voters 7 500 1 43 2 37 3 29 4 $5 5 44 6 73 7 74 8 51 9 53 10 29 11 21 12 44 13 63 14 31 15 S4 16 45 17 29 18 27 19 23 20 45 21 31 22 43 23 21 24 33 25 35 26 47 27 32 28 32 29 38 30 29 31 19 32 27 33 42 34 30 55 36 134 4948 3905 5368 3455 5774 0 ~ · 19 87 191 22 72 117 19 77 124 15 61 119 29 77 119 19 104 134 30 89 125 27 81 116 36 94 191 32 79 178 23 102 171 4O 140 164 13 157 108 31 92 135 31 81 58 18 114 79 24 95 172 23 65 194 34 64 98 28 107 149 29 61 149 31 73 122 29 72 115 35 61 166 35 77 148 16 86 120 16 67 99 38 62 113 60 84 105 18 95 212 14 90 201 11 65 189 35 118 172 1V 62 120 RECORDER ATTORNEYS 173 125 17 76 234 83 66 118 18 102 122 14 55 173 54 50 82 25 137 90 15 55 188 66 45 81 16 88 102 14 46 154 49 54 61 13 111 117 20 45 198 103 26 73 23 149 133 6 70 192 89 41 81 23 127 126 15 65 194 67 53 74 33 114 127 16 5~ 196 71 54 76 9 203 139 17 79 260 109 84 91 37 180 99 15 48 244 103 62 78 20 158 127 21 55 237 104 65 83 31 154 200 27 75 283 100 70 89 40 89 178 19 104 174 91 52 45 28 133 142 13 85 204 90 51 56 24 62 110 11 43 139 41 46 26 11 73 139 !0 59 171 60 47 54 19 159 135 17 46 255 105 54 95 21 190 99 21 37 260 112 50 85 26 90 115 18 54 1V0 27 22 86 24 157 127 21 82 210 89 54 78 26 141 103 16 50 200 V0 55 83 16 123 110 18 51 198 75 36 75 30 134 93 16 56 172 80 42 71 18 176 105 15 42 248 83 54 101 28 163 146 8 55 237 101 64 50 39 123 93 21 67 163 80 52 53 19 95 97 18 71 126 69 32 37 27 121 105 16 83 150 84 42 35 24 112 136 17 88 168 67 78 52 18 191 150 11 59 286 90 97 llV 26 183 123 14 64 256 78 63 131 36 173 106 13 50 231 90 65 96 10 150 145' 36 93 234 88 61 83 38 108 82 43 ~Q 178 72 50 51 31 783 897 2911 4773 4642 4146 19 31 15 40 1V 40 9 )53 4979 3920 5408 34V2 5814 58 57 48 38 51 58 43 85 62 56 79 55 62 37 62 89 V1 67 63 50 61 72 89 77 53 40 53 39 67 55 64 72 61 589 2113 6983 2740 1837 2547 827 6 7 34 34 16 4 9 48 13 19 14 1 792 903 2918 4807 4676 4162 593 2122 7031 2753 1856 2561 828 CLERK MARSHAL : : ~ ~ o M j: o · 15 201 64 106 8 94 19 145 39 82 7 73 25 137 42 75 8 91 34 113 ~ 55 2 92 14 158 44 85 10 9~ 17 149 60 77 2 94 18 1~7 61 64 5 120 18 144 67 70 2 ~ 19 209 63 117 5 127 20 192 38 135 3 82 16 216 40 111 9 93 30 225 75 126 6 118 37 131 65 78 6 103 28 172 42 69 6 106 24 96 29 37 10 77 24 99 36 58 8 102 21 176 65 144 3 68 9~ 191 62 137 7 79 18 120 35 55 11 10V 25 182 64 97 11 105 9 175 52 97 3 75 14 137 62 V0 2 82 16 134 46 90 8 79 15 169 53 113 4 99 27 174 41 95 3 115 26 122 54 . 60 9 88 23 120 56 63 6 57 16 147 63 57 15 69 29 176 38 61 6 106 14 244 50 193 2 66 16 230 34 175 5 61 14 188 43 136 2 61 30 197 65 91 5 137 15 132 46 79 7 70 J'28 710 5528 1721 315B 206 TREASURER : : ~ BOARD 0FEDUCATION ~ ~ ~ ~ O ,--I .,~ 104 118 97 121 121 118 162 115 92 28 22 43 209 57 146 88 101 194 80 154 22 13 52 136 39 112 94 79 134 56 83 16 17 60 131, 54 118 103 77 140 73 113 26 11 51 100 47 96 80 76 94 69 83 13 15 48 139 62 112 89 91 131 72 109 22 14 68 133 72 120 95 116 139 109 105 17 11 66 140 63 145 102 84 137 96 99 21 21 74 117 ~60 115 83 81 142 86 108 27 31 98 185 56 164 141 110 209 110 161 19 19 37 213 47 120 87 77 183 58 201 29 30 46 202 51 142 102 73 186 83 141 38 22 83 210 69 194 111 149 185 118 179 42 7 113 103 60 144 85 139 115 125 91 50 24 72 148 59 143 109 102 142 92 124 37 8 65 66 49 95 59 99 67 88 60 14 18 72 109 40 121 108 128 105 101 81 23 13 83 140 76 177 104 108 160 90 141 154 9 23 84 161 82 145 114 74 181 VV 146 174 15 V 69 108 44 152 92 97 78 103 96 85 22 11 100 122 70 162 94 112 141 92 122 172 20 19 67 127 56 133 101 85 143 68 111 138 21 20 64 129 52 112 83 84 134 65 127 127 11 17 66 119 52 117 90 81 141 79 106 115 9 27 64 139 81 163 92 106 160 86 133 124 21 40 96 126 67 170 113 119 147 VV 144 133 14 24 94 109 35 108 82 102 110 106 108 101 17 15 86 80 36 87 76 93 95 97 81 91 17 30 87 107~ 41 114 92 107 116 89 100 88 30 38 81 127 57 131 98 117 115 120 97 108 28 24 79 212 50 163 125 93 222 72 179 186 21 30 48 208 59 176 106 65 216 56 156 199 26 29 63 176 48 130 104 91 167 72 143 152 21 24 130 135 67 158 125 133 144 126 141 138 27 13 84 89 54 105 76 67 116 64 123 99 6 6 7 3 5 7 4 5 3 8 6 6 5 8 3067 773 687 2463 4755 1912 4601 3312 3331 4898 2966 4158 4423 65 28 42 42 41 32 80 50 36 37 48 32 21 77 32 598 12 BiO 130 109 86 93 102 108 116 100 140 105 118 148 155 131 77 118 129 107 118 124 93 106 98 131 133 91 90 97 116 112 109 125 157 102 7 9 5890 36 12 Absent Voters 12 2028 7 2035 710 5528 1721 3158 206 3067 773 687 2463 4755 1912 4601 3312 3331 4898 2966 4158 0 48 4 18 5 18 V 6 15 30 11 27 22 15 39 15 19 710 5576 1725 3176 211 3085 780 693 2478 4785 1923 4628 3334 3346 4937 2981 4177 0 Board of Education That the proposition voted upon, the number of votes given in each precinct Prmpositi0M and in the whole City of Santa Aha for and against the same, are as follows: NO. 1 179 198 110 82 149 2 123 141 V1 54 109 3 127 137 90 77 103 4 106 102 82 47 126 5 106 136 96 79 117 6 125 145 116 68 139 ~ 144 125 122 62 128 8 148 118 106 61 115 9 165 209 134 97 176 10 196 ~89 78 126 193 1~ 123 196 95 79 152 1~ 188 209 148 98 193 1~ 117 116 158 52 164 14 162 126 87 82 147 1~ 79 57 103 36 107 16 86 76 126 46 125 17 164 184 91 77 175 18 176 175 90 113 136 I9 91 94 119 63 108 20 142 138 128 92 137 21 126 142 93 74 98 22 127 135 99 61 121 23 131 134 81 62 132 2~ 158 164 103 74 167 25 132 156 121 87 140 26 11t 105 104 61 131 27 85 88 79 48 105 28 108 99 119 54 135 29 118 94 132 64 147 30 228 234 96 101 157 31 215 223 62 112 140 32 166 162 78 81 147 33 163 159 123 83 183 34 121 114 84 57 125 35 3 7 12 36 9 11 9 4748 4898 3545 2510 4727 Absent Voters 35 31 14 17 23 4783 4929 3559 2527 4750 RESOLVED, THE~FORE, that at said general municipal election, Joseph P. Smith, was elected to the office of Member of Board of Trustees for the First Wa~d for the full term of four years; Also that ~. H. Perm was elected to the office of Member of Board of Second Ward for the Full term of four years; Also that Fred C. Rowland Was elected to the office of Member of Board of Trustees for Third Ward for the full ter~ of four years; Also that Ernest H. Layton w2s elected to the office of Member of Board of Trustees for Fourth Ward for the full term of four years; Also that Plun~er W. Bruns was elected t o the off~ce of Member of Board of Trustees for Fifth Ward for the full term of four years; Also that J.G.Mitchell was elected to the office of Recorder of said City, also knovm as City Judge, for the full term of four years; Also that Lewis W. Blodget was elected to the office of City Attorney of said City for the full term of four years; Also that E.L.Vegely was elected to the office of City Clerk of said Cit for the term of four years; ~23 3890 34 19 ;57 3909 Also that Floyd W. Howard was elected to the office of Marshal, also known as Chief of Police of said City for the t~rm of four years; Also that Nargaret L. Esau was elected to the office of Treasurer of said City for the term of four years; Also that L~rs. MargareteD. Baker, M.D. was elected to the office of Nember of the Board of Education of said City for the term of four years; Also that Rolla R. Hays was elected to the office of Member of the Board of Education of said City for the term of four years. Also that Ridley C. Smith was elected to the office of 1,Iember of the Doard of Education of said City for the term of four years; Also that Geo. R. Wells was elected to the office of Nember of the ~i~.oard of Education of said City for the term of four years; Also that },iarion D. Youel was elected to the office of Member of the Board of Education of said City for the term of four years; RESOLVED, FUETHER, that as a result of said election, the following propositioz was defeated: "Shall the City of Santa Aha levy and collect a tax, not exceeding two cents, on each one hundred dollars of assessed valuation for the purpose of providing -music?" PASSED AND ADOPTED by the City Council of the City of Santa Ana at a regular meeting of said City Council held on the lSth day of April, 19~S. E. O. ~Tarner ~ayor ATT~o~. o E.L.Vegely City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. Vegely, City Clerk anal Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing Resolution No. 2418 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the lSth day of April, 19~8, by the following vote, to-v, dt: AYES, TRUSTEES: Joscph P. Smith, Fred C. Rowland, ~.H.Penn, Pl~umuer W. NOES, TRUSTEES: None ABSENT, TRUSTEES: None E. L. Ve~ely 'C'ity Clark of the City of Sauta Ana~ (SEAL). RESOLUTION NO. 2419 A RESOLUTION EXPRESSING APPRECIATi0~! OF CITY COUNCIL TO CITY ATTORNEY CLYD~ C. DOBq~ING UPON HIS RETIREMENT The Council of the City of Santa Ana do resolve as follows: V.~EREAS, this Council is about to adjourn its last meeting, and V~HEREAS, during its existence it has been coumselled and advised by the City Attorney of Ssnta Aha, who has freely given of his time and effort to assist this Board in serving the best interests of the City, and WHEREAS, each member of the Board has the kindest personal feeling and regard for its legal advisor, and V~H. EREAS~ the official relationship between this Board and the said legal advisor is about to be ~evered, NOW, THEREFORE~ this Board hereby expresses to Clyde C. Downing, City Attorney of the City of Santa Aha, its deepest gratitude and appreciation for the impartial service rendere~ to each member of this Board, and to the people of the City of Saute Ana, by him, while acting as such City Attorney, and at the smme time desires to express the wish that Clyde C. Dovming will have happiness, success and prosperity in his future undertakings; BE IT FURTHER RESOLVED that a copy of this Resolution be delivered by the City Clerk to said Clyde C. Dovming, duly certified and authenticated~ PASSED AND ADOPT~ by the Council of the City of Santa Ana at its regular meeting held on the 10th day of April, 19~$. ATTEST: E. L. . . City Cl'erk and Ex-offmcmo Clerk of the City Council of the City of Santa Ana E. G. Warner ~.~ayor of the City of Santa Ana. STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. VEC~Y, City Clerk of the City of Santa Aha, and F~-officio Clef] of the City Council of said City, do hereby certify that the foregoing Resolution was duly passed and adopted by the said Counci~ at its regular meeting held on the 15th day of April, 1935, by the unanimous vote of said Council. Witness my hand and the seal of the City of Santa Ana, this April, 1935o 15th day of E. L. Vegely . City Cle~k'a'nd Ex-officio 'Clerk of the City Council of the City of Santa Ana ROIL CALL: AYES, NOES~ ABSENT, TRUSTEES: Joseph P. Smith, Fred C. Rowland, W.H.Penn, Plummet W. Bruns, E.G.Warner. TRUSTEES: None TRUSTEES: None RESOLUTION NO. 2420 RESOLUTION EXPRESSING APPRECIATION AND BEST WISHES OF THE CI~J C~;NCIL TO MAYOR E. O. WARNER. The Council of the City of Santa Ana do resolve as follows: V~EREAS, this Council is about to adjourn its last meeting, and V~EREAS, during the existence of this Council it has been presided over by the Honorable E.~.Warner, Mayor of the City of Santa ~na, with justice, fairness and impart- iality, and V~EREAS, each member of this Council has a deep feeling of gratitude toward th~ said Mayor for his executive ability and civic enterprise, and V~EREAS, official relationship between this Board and said Mayor is about to be severed, NOVf, THEREFORE, be it recorded in the official records of this City that this Council does hereby tender and express to the Honorable E.G.~¥arner, Mayor of Santa Aha, its felicitations and best wishes in all his future enterprises, and does express to him its appreciation for his many virtues which have led him through the tri&ls and controversies with which he was confronted while acting as Mayor of the City of Santa Aha BE IT FURTHER RESOLV~Z~) that as a token of the esteem in which we hold the Honorable E.G.Warner, that we do hereby present to him the symbol of his office as such ~yor~ as evidenced by the actual gavel with which he presided over our meetings, which gavel has been embellished with a suitable plaque co~neRorative of this event. This gavel is presented in the hopes that it will, in i~uture years, bring to mind the many happy days of association with this Board, and that it will bring to mind the fact that those with whom he served hold him always in the highest esteem; BE IT FURTItER RESOLVED that a copy of this Resolution, duly certified and authenticated., by the City Clerk of this City, be furnished to Honorable E.G.Warner, Mayor of the City of Santa Ana, upon his retirement. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Santa Ana, this 15th day of April, 1935. Joseph P. Smith Acting Mayor of the City of Santa Ana. ATTEST: E. L. Vegely 'City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha. STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CIT~ OF SANTA ANA ) I, E.L.VEGZLY, City Clerk of the City of Santa Aha, and Ex-officio Clerk of the City Council of said City, do hereby certify that the foregoing Resolution was duly passe. and adopted by the said Council at its regular meeting held on the 18th day of April, 1935, by the unanimous vote of said Council, (Mayor E.C.~arper not voting). Witness my hand and the seal of the City of Santa Ana this l~th day of April, 1935. E.L.Vegely City Clerk and Ex-Officio Clerk of the City Council of the City of Santa Aha. AYES, TRUSTEES: Joseph P.Smith, Fred C.Rowland, W.H.Penn, NOES, TRUSTEES: None ABSENT. TRUS_E=S. None ~ Not Voting, TRUSTEES: E.t..Warner. Pltnmmer V~.Bruns. ,69 RESOLUTION NO. 24~1 RESOLUTION APPROVING PROPOSED RESUBDIVISION OF THE ~ST HALF OF THE RESUBDIVISION OF BLOCK 7 OF THE T0%TN OF SANTA ANA. THE CITY COUNCIL OF THE CITY OF SANTA ANA RESOLVE AS FOLLOWS: ?~EREAS, a proposed resubdivlsion of the West Half of the resubdivision of Block 7 of the Town of Santa Ana as recorded in Dook 5 at page 46 of Niscellane~ Maps, Records of Orange County, California, has been prepared by W.W. Hey, registered civil engineer No. 70, which resubdivision is to be known as Contract No. 995; and V~P?EREAS, the City of Santa Ana is the owner of Lot i as sho%rn on said resubdivision, and said resubdivision is agreeable to this City Council; NOV~ THEREFORE, BE IT RESOLVED that the Mayor and President of the City Council of the City of Santa Ana, and the City Clerk of said City of Semta Aha be and they are hereby authorized and directed to execute on behalf of the City of Santa Aha, upon said map or resubdivision, a consent to the making and recording of said map and to the dedication of the property therein set forth aa being dedicated as a public alley. PASSED AND ADOPTED by the City Council of the City of S~ta Ana at its regular adjourned meeting held on the S9th day of April, 1955. ATTEST: E. L. Vegely City Clerk. Fred C. Rowland ~ay o r STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing resolution was regularly passed and adopted by the City Council of said City at their regular adjourned meeting held on the 29th day of April, 1938, by the following vote, to-wit: AYES: TRUSTEES NOES. TRUSTEES ABSENT: TRUSTEES Joseph P. Smith, Plummer W. 2runs, W. H. Ernest H. Layton, Fred C. Rowland None None Rem'l, (SSA ). E. L. Ve~ety City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ans. lS RESOLUTION NO. 2422 A RESOLUTION ORDERING THE STREET SUPERINTENDENT. TO ABATE THE PUBLIC NUISANCE HERETOFORE DECLARED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA TO E~IST IN THE CITY OF SANTA ANA, TO. WIT: E~EES WHICH BEAR SEEDS OF A WI NGY OR DOWNY NATURE AND ATTAIN SUCH A LARGE GROWTH AS TO BECOME A FIRE MENACE WHEN DRY AND WHICH ARE NOXIOUS AND DANGEROUS, GROWING UPON CERTAIN STREETS, SIDEWALKS AND PRIVATE PROPERTY IN THE CITY OF SANTA ANA, BY HAVING THE WEEDS REFERRED TO REMOVEE. The City Council of the City of Santa Ana resolves as follows: Section 1. Pursuant to provisions of an Act of the Legislature of the State of California, entitled "An Act Authorizing Municipalities to Declare Noxious or Dangerc Weeds Orowing upon the Streets or Sidewalks or Private Property within Municipalities to be a Public Nuisance, Creating a Lien upon the Property Fronting upon such Streets or Sidewalks or upon which such Nuisance Exists for the Cost of Abating th$ Sam~" approved May 26, 1915, and amendments thereto, the City Council of the City of Santa Ana having acquired Jurisdiction so to do, hereby orders the Street Superintendent of said City to abate the public nuisance heretofore declared to exist in said City of Santa Ana, to-wit: Weeds which bear seeds of a wingy or downy nature aud attain such a large growt~ as to become a fire menace when dry and which are noxious and dangerous, g~wing upon the streets or sidewalks in front of or upon all that private property described in Resolution No. 2417 of City Council of the City of Santa Ana passed and adopted on the 15th day of April, 1935 to which Resolution reference is hereby made for further particula~ description of said private p~operty. Section 2. Any property owner shall have the right to have any of said weeds removed at his own expense, providing the same is done prior to the arrival of the Street Superintendent or his representatives to dO the same. Section 3. The Street Superintendent shall keep an account of the cost of abating said nuisance in front o3 or on each separate lot or parcel of land where the work is done by him or his deputies, and shall render an itemized report, in writing to the City Council of the City of Santa.Aha showing the cost of removing such weeds on each separate lot, or in front thereof, or both, provided, that before said report is submitted to said City Council, a copy of the same shall be posted for at hast three days prior thereto, on or near the Chamber Door of said City Council, together with a notice of the time when said report shall be submitted to the City Council for confirmation. At the time fixed for receiving and considering said report, the City Coumcil shall hear the same, together with any objections vhich may be raised by any of the property owners liable to be assessed for the work of abating said nuisance and thereupon make such modifications in the report as they deem necessary, after which said report shall be confirmed. The amounts of the cost for abating such nuisance in front of or upon the various parcels of land mentioned in said report shall constitute special assessments against the respective parcels of land, ~d, as this made and confirmed shall constitute a llen on said property for the amount of such assessments, respectively, and thereafter said amotunts shall be collected at the smme time and in the same mauner as ordinary municipal taxes are collected and shall be subject to the same penalties and the same procedure under foreclosure and sale in case of delinquency as provided for ordinary~unicipal taxes. I hereby certify that the foregoing Resolution was adopted by the City Council of the City of Santa Ana, at an adjourned re,ilar meeting thereof held on the s 372 ~gth day of April, 1935, by the. following vote, AYES, NOES, ABSENT, to-wit: TRUSTEES: Jos~oh P. Smith, Plummet W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. TRUSTEE~: None TRUSTEES: None ATTEST: E. L. Vegely Ulerk of the City of Santa Ana. (SEAL). RESOLUTION NO. 2423 RESOLUTION ACCEPTING PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FOR CITY HALL, SUBJECT TO APPROVAL OF PUBLIC WORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That certain changes in the plans and specifications for the construction of thc City Hall now being erected be accepted and approved and that the offer of Dali & Honer, General Contractors, for the construction of said City Hall, to make said change at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constituting the change order are listed in detail with tho add- itional cost amounts or credits appearing opposite each item. ITEMS ADDITIONS DEDUCTIONS For the installation of additional toilet facilities for the ladies. All to be according to the drawings as shown on sheet of drawings entitled "CHANGE ORDER ~l". $ 996.00 $ For the rearrangement of the City Clerk's and City Water Department, all as shown by drawing on sheet of drawings entitled "CHANGE ORDER #1". 45.0o For the installation of additional conduit to take the municipal fire alarm wire from the northeast corner of the building to the Desk Sergeant's desk in the Police Department, conduit to be 3/4" 38.66 40 For the moving the termination of the P.B.X. conduit from the location on the original drawings to a location as shown on the sheet of drawings entitled "CHANGE ORDER #l". 34°00 For pe~nission to use regular run washed rock and gravel for the concrete aggregates, instead of the crushed rock as specified. The aggregated to be composed of a mix as prescribed by the Testing Laboratory in their PRESCRIBED MIX FOR CONCRETE AGGREGATES as pertaining to the Santa Ana City Hall Building. 360.00 65 For the construction of a connecting bridge to be built across the light court, all according to drawing shown on sheet of drawings entitled "CHANGE ORDER #l". $1~85.00 For the construction of that portion of the building that was taken out of the general contract figure by the acceptance of Alternate No. 3. All of the work and materials to be according to the Original Plans and Specifications, excepting changes as shown on sheet of drawings entitled "CHANGE ORDER No. l". All corridor walls and ceilings to be plastered and finished complete. $5378.00 For installation of a passenger elevator, all according to approved Original Plans and Specifications. $4485.00 V A. For completely finishing Room Areas 304, 305, 306 and 307, all according to Original approved Plans and Specifications. (This portion w~s left unfinished by the Borrower accepting Alternate Bid No. 13) ~ 854.00 BE IT FURTHER RESOLVED that the acceptance and ~proval of the fore- going changes is subject to the approval of the Public Works Administration of the Unitsd States of America, snd subject also to the Drovision that said Public Works Administration authorizes the expenditure of its funds heretofore allocated to this project to the proportionate amount heretofore agreed upon. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting held on the 6th day of May, 1938. AT ~ ~ST. E. L. Ve~ely City Clerk. Fred C. Rowland Mayor STATE OF CALIFOHNIA ) COU~TY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. VEGELY, City Clerk and Ex-officio'Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2423 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 6th day of May, 1935, by the follov~ng vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, P!ummer W. Bruns, W. H. Penn~ Ernest H. Layton, Fred C. Rowland. None None E. L. Ve6el~ Clerk of the City of Santa Ana, California. ( SE ). RESOLUTION ,NO., A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, REQUESTING AN APPROPRIATION OF THE COUNTY OF ORANGE ~ROM GAS TAX RECEIPTS FOR HIGHWAY IMPROVEMENT WITHIN SAID CITY. The City Council of the City of Santa Aha, California, Do Resolve as Follows: That ~t is deemed of advantage and necessary to cause to be made certain highway l~provements within the City of Santa A~a upon highways of general public use, and that connect with and are a part of a general city, county, and state highway system, the cost of which improvements it is deemed advisable to be paid from gasoline tax receipts allocated to the County of Orange, which contribution from said fund for said purposes will be of material assistance and relief to the tax payers of said City. Now, Therefore, The City Council of the City of Santa Ana does hereby designate the following highways as most in need of immediate repair and improvement, the cost of which repair sn~ improvement is estimated to be approximately the amount set forth after each such designated highway. (1) West Edinger Street from Main to Bristol Streets: Grade and oil shoulders 8 feet wide on each side of the pavement (2) Seventeenth Street from Flower St. to West City Limits: Oil shoulders 9 feet wide on south side of street, and 8 feet wide on north side of Street (3) Bristol Street from l?th Grade and oil roadway 16 ($) St. Gertrude Place from Grade and oil shoulders of the street i(5) St. Andrew's Place from Grade and 0il shoulders side of the street Street to Santiago Creek: feet wide Main Street to P.E.R.R. E feet wi~e on each side Main Street to P.E.R.B.: 8 feet wide on each (6) Orange Avenue Grade and oil roadway ~0 feet wide (7) Cyprees Avenue from Edinger St. to St. Grade and oil roadway ~0 feet wide Maple Grade Maple Place Grade from Anahurst Place to Occidental St. Andrew's Pl. Street from McFadden St. to Chestnut St.: and oil roadway 18 feet wide (9) Street from one-half Block North of St. to Delhi Road: and oil roadway 20 feet wide (lC) Fifth Street from P.E. Railway to the West City Limits: Grade & oil shoulders 8 feet wide on each side of the street (ll) English Street from 5th to 15th Streets: Grade & oil roadway l~ feet wide (12) English Street from 15th to lyth Streets: Grade & oil roadway 40 feet wide (13) Raitt Street fr~Nan~ Vista to Wllletts and Willetts from Baitt Street to Bristol St. Grade & oil roadway 20 feet wide Andrew's $ 5 .oo 53.oo 427.00 163. O0 163.00 671.oo 428.00 398.00 lg5.oo 333.00 200.00 361.71 Grand Total ..... $ That the City Engineer be, and he is hereby authorized and directed t o preeent a certified copy of this Resolution to the Board of Supervisors of Orange County, and to do and perform all acts necessary and incident to procuring the monies, equipment, and materials amd expending the same in cooperation with the rules and regulations of the County Board of ~Dervisors incident to the improvement of said highways within said City of Santa Ana. The City Clerk is directed to certify to a copy of this~solution and deliver the same to the City Engineer for the purposes herein set forth. I, E. L. Vegely, Clerk of the City ef Santa Aha, California, hereby certify that the~foregoing Resolution was regularly introduced, passed and adopted by thSCity"Council~of said City, at a regular meeting thereof held upon the 20th day of May, 1935, by the following vote of members thereof, to-wit: A~; Councilmen: Jeseph P, Smith, Plummer W. Bruns, W~H.Penn~ Ernest H. Layton, Fred C. Rowland. NOES: Councilmen: None , ABSENT: Councilmen: None ATTEST: E. L. Clerk of the APPROVED: Fred C. Rowland Mayor of the City of Santa Ana. Ve~el7 City of Santa Ana. (SEAL). BESOLUTION NO. BE IT RESOLVED That Fred C. Rowland, Mayor of the City of Santa Aha be and is hereby authorized and empowered to accept and agree to the foregoing conditions in beh-~f of the Governmental Unit making application for this project, to-wit: Combination Park and Flood Control on Santiago Creek on and along said Creek between Main Street and Santiago Avenue in the City of Santa Ana. I ~EREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the city Council of' the City of Santa Aha, at a special called meeting thereof held on the 31st day of May, 1935. AYES, NOES, ABSENT, TRUSTEES: Pl,,mmer W. Bruns, Ernest H. Layton, TRUSTEES: None TRUSTEES: Joseph P. Smith, W. H. Penn. Fred C. Rowland. ~TTEST: E. L. Ve~el~ Clerk Of the City of Santa Ana. 77 RESOLUTION NO. 2~26 RESOLUTION ACCEPTING PROPOSAL FOR CEP~TAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FOR CITY HALL, SUBJECT TO _APPROVAL QF PUBLIC WORKS AD~{INISTRATION. BE IT P~ESOLVED BY THE CITY COUNCIL OF TRE CITY OF SANTA ANA: That' certain ~hangeS in the plans and specifications for the construct- ion of the City Hall now being erected, be accepted and approved and that the offel of Ball & Honer, General Contractors, for the construction of said citY~Hall, to make said changes at certain additions and deductions in price, be accepted and approved as follows, towit: The items constituting the change order are listed in detail with the additional cost amounts or credits appearing opposite each item. 1. For the installation of additional toilet facilities for the ladies. All to be according to the drawings as shown on sheet of drawings entitled m0HANGE ORDER~I". 2. For the rearrangement o~ the City ClerkSs and City Water Department, all aa shown by drawing on sheet..of drawings entitled mCEANGE ORDE~". 3. For the installation of additional conduit to take the municipal fire alarm wire from the northeast 'of the building to the Desk Sergeantms desk in the Police Department, condu~t to be 3/~~. ADDITIONS 996.00 $ 38.66 DEDUCTIONS $ 5.oo For the moving the termination of the P.B.X. conduit from the location on the original drawings.to a location as shown on the sheet of drawings entitled "change or,er ~1~ $ 3 .oo $ e For permission to use regular run washed rock and gravel for the concrete aggregates, instead of the crushed rock as specified. The aggregates to be composed of a mix as ~rescribed by the Testing Laboratory in their RESCRIBED MIX FOR CONCRETE AGGREGATES as pertaining to the Santa Aha City Hall Building. 360.00 For the construction of a connecting bridge to be built across the light court, all according to drawing shown on sheet of drawings entitled #0NANGE 0RDER#I.' For the construction of that portion of the building that was taken out of the general contract figure by the acceptance of AlTernate No. 3- All of the work and materials to be according to the Original Plans and Specifications, excepting c~hanges as shown on sheet of drawings entitled "Change Order #1m. All corridor,watl~ and ceilings to be plastered and finished complete. 1 5.oo S $537s.o0 S ?~A For completely finishing Room A~eas 30~, 305, 30~ and 30?, all according to Original approved Plans and Specifications. (This portion was l~ft unfinished by the Borrower accepti~Alt.~rnate Bid No. 13). $ 83~.00 $ BE IT ~m~RTHERRESOLVED that the acceptance and approval of the foregoi~ changes is sub~ect to the approval of the Public Works Administration of the Unite S~ates ~f America. BE IT FURTHER RESOLVED that the Public Works Administration be. and they are hereby requested to make an-additional grant to the City of Santa Aha of the proportionate part of the cost of the labor and material covered by the foregoing change order as provided in the Loan and Grant Agreement heretofore entered into .between the City of Santa Ana and the Government of the United States. It is further declared that the City of Santa Ana has allocated and placed in the Construction Account for said project the necessary funds to complet~ the changes contemplated by the foregoing change order, amounting to the sum of $~360.66. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting-held on the 3rd day of June, 1935. Fred C, Rowla~.d Mayor ATTEST: E. L. Vezely .City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE tSS CITY OF SANTA ANA I, E. L. Vegely, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2426 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 3rd day of June, 1935, by the following vote, to-wit: AYES, TRUSTEES: ~osephP. Smith, Pl,,mm~r W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. NOES, TRUSTEES: None ABSENT, TRUSTEES: (SEAL). CitY' Oierk and' Ex-officio Clerk of the C~ty Council of ~he'Cl~y.of Santa Aha. RESOLUTION N.0. 2427 RES0 LUTION ACCEPT~N G PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PT~NS AND SPECIFICATIONS FOR CITY HALL, SUBJECT TO APPROVi%L OF PUBLIC VJORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That certain changes in the plans and specifications for the const~uct- ion of the City Hall now being erected, be accepted and approved and that the offer of Ball & Honer, General, Contractors, for the construction of said City Hall, to make said changes at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constituting the change order are listed in detail with the additional cost amounts or credits appearing opposite each item. ITEMS ,ADO IT 0 S pEDUCTI 0NS I. For installation of a passenger elevator, all according to app- roved Original Plans and Specifications. $ 4485.00 $ BE IT FURTHER RESOLVED that the acceptance and approval of the foregoing changes is subject to the approval of the Public VYorks Administration of the Unite~ States of America. BE IT FURTHER RESOLVED that the Public V~orks Administration be and t hey are hereby requested to make an additional grant to the City of Santa Ana of the proportionate part of the cost of the labor and material covered by the foregoing change order as provided in the Loan and Grant Agreement heretofore entered into between the City of Santa Ana and the Government of the United States. It is further declared that the City of Santa Ara has a~.located and placed in the Construction Account for said project the necessary furls to complete 'the changes contemplated by the foregoing change order, amounting to the sum of $4485.00. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting held on the 3rd day of June, 1935. Fred C. Rowland 'MaYor held on the 3rd day of June, AYES, TRUSTEES: ATTEST: E.L.Ve~ely City Clerk. STATE OF CALIFORL~!A ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) t, E. L. Vegely, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ara, do hereby certify that the foregoing Resolution No. 242~ was regularly introduced and adopted by said City Council at a regular meeting thereof 19J5, by the following vote, to-wit: Joseph P. Smith~ Pltumuer VJ. Ernns, V!.R. Penn, Ernest H. Layton, Fred C. Rowland NOES, TRUSTEES: None ABSENT~ TRUSTEES: None , E.L. Xe el City Clerk hnd Ex-officio Clerk of the City Council of the City of Santa Ana. RESOLUTION NO. 2428 RESOLUTION ~XPRESSING SORROW AND CONDOLENCE UPON THE DEATH OF HIRAN D. CONNELL FORNERLY CITY TRFJ~SU~ER OF THE CITY OF SANTA ANA. BE IT RESOLVED: That inasmuch as Hiram D. Connell was a good and faithful officer of the City of Santa Ana, and ~i~EREAS, this Council has recenlty learned of the death of Hiram D. Connell and such knowledge has brought sorrow to the members of this Board, and they have a deep feeling of regret at his passing, NOW, TI~gREFORE, BE IT RESOLVED, that upon adJo~rnment, this Council adjourn in memory of our former City Treasurer, Hiram D. Connell~ and that an expression of sympat~ be extended to his bereaved relatives and personal friends by furnist2ng, to his relatives a certified copy of this Resolution. Santa Ana Passed and adopted at a regular meeting of the City Council of the City of this 3rd day of June~ 1935. AYES, TRUSTEES: NOES~ TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, Plun~ner W. Bruns~ Fred C. Rowland. None None W.H.Penn~ Ernest H. Layt~ ATTEST: E.L. Ve~el[ Clerk of the City of Santa Ana. (SEAL). 2 RESOLUTION NO. 2429 RESOLUTION A~EP~PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PLANS. AND SPECIFICATIONS FOR CITY SUBJECT' TO_APPROVAL OF PUBLIC WORES ADMINISTRATION. BE IT RESOLVED BY THE~ CITY COUNCIL OF THE CITY OF SANTA ANA: Tha~ certain Changes in the plans and apecificatiOns for the construct- ion of the City Hall now being erected, be accepted and approved and that the offer of Ball & Honer, General Contractors for the construction of said City Hall to make said c~anges at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constituting the change order are listed in detail with the additional cost amounts or credits appearing opposite each item. .I.TRMS ADDITIONS DEDUCTIONS 1. For the installation of all that portion of heating conduit and outlets concealed in the building proper. All conduit and outlets to be installed as per Architect's plans and specifications. No charge 2. For the installation of additional cnhduit to carry an underground telephone system from Telephone Company's termin_-_% to the entrance to switch board room. $ 89.30 $ BE IT FURTHER RESOLVED that the acceptance and approval of the foregoin8 changes is subject to the approval of the Public Works Administration of the United States of America. BE IT FURTHER RESOLVED that the Public Works Administration be and they 'are hereby requested to make an'additional grant to the City of Santa Aha of the proportionate part of the cost of the labor and material covered by the foregoing change order as provided in the Loan and Grant Agreement heretofore entered into between the City of Santa Aha and the Government of the United States. It is further declared that the City of Santa Aha has allocats~l ~ placed in the Construction Account for said project the necessary funds to complete the changes contemplated by the foregoing change order, amounting to the sum of $89.30. PA~SED AND ADOPTED by the City Council of the City of Santa Aha at its regular meeting held on the 17th day of June, 195§. ...... Fred C, Rowland Mayor ATTEST: E. L. Vemel~v City Clerk. STATE OF CALIFORNIA ) COUI~TY OF ORANGEt SS CITY OF SANTA ANA I, E. L. V~gely, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoiD~ Resolution No. 2429 w~s regularly introduced and adopted by said City Council at a regular meet2 lng thereof held on the 17th day of June, 1935, by Zhe following vote, A_WES, TRUSTEES: Joseph P. Smith, Plummer Bruns, W.H.Penn, Ernest Layton, Fred C. Rowland. to-wit: NOES, TRUSTEES: None ABSENT, TRUSTEES: None E. L. Vegely City Clerk and Ex-off!cio Clerk of the City Council of the Cit;y of Santa Ana. (SEAL) . RESOLUTION NO. BE IT RESOLVED By the City Council of the City of Santa Ana; That Fred C. ~owland, Mayor of the City of Santa Ana, Orange County, California, be and he is hereby authorized and empowered to propose, accept and agree to the conditions required by the Emergency Relief Administration, State of California, (S.E.R.A.), on behalf of the City of Santa Aha, the governmental unit making applicatioz for the p~oJect described as followe: The construction of a work-room and machine shop, lattice fence, and the making and finishing of museum display cases at the Bowers Memorial Museum in the City of Santa Aha. I hereby certify that the foregoing is a correct copy of a Resolution adopted by the City Council of the City of Santa Aha, Orange County, California, at its regular meeting on June 17th, 1955. ATTEST my-hand and the seal of said City of Santa Aha this l?th day of June, 1935. (SEAL). E. L. Vegel~ City Clerk and Ex officio Clerk of the City of Santa Aha. RESOLUTION NO. 2431 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CLOSING UP AND AB~ANDON~ENT OF A PORTION OF A CERTAIN STREET KN01~ AS WEST TENTH STREET WITHIN SAID CITY, WHICH PORTION OF SAID STP~RT IS DESOP~IBED AS BOUNDED ON THE EAST BY THE WEST LINE OF NORTH BR~ISTOL STREET_ IN SAID CITY, BOUNDED ON THE NORTH BY THE SOUTH LINE OF BLOCK #B' OF TRACT NO. 871, BOUNDED ON THE SOUTH BY ~ NORTHiL!NE OF BLOCE "A' OF TRACT NO. 871, AND BOUNDE~ ON THE WEST BY T~E .NORTHERLY PROLONGATION. ACROSS SAID TENTH STREET OF THE ~EST LINE OF SAID BLOCK ~?.T..AS-SHOWN ON THE MAP OF SAID TRACT NO. 871 REcOP~ED IN BOOK 24, PAGE 32 OF MISCELLANEOUS MAPS, RECORDS ORANGE COUNTY, CALIFORNIA, AND DECLARING IT TO BE FOR THE PUBLIC INTEREST AND CONVEN.I~ENCE, AND FIXING THE TIME AND PLACE FOR HE~ NG OBJECTIONS TO ~AID PROPOSED IMPROVEME~. The City Council of the City of Santa Aha, pursuant to the provisions of an Act of the Legislature of the State of California approved March 6th, 1889, and amendments thereto, being an Act to provide for opening or closing up, in whole or in part, of any street within municipalities, etc., do resolve and declare as follows: Section 1. That the public interest and convenience requires the closi~ up in whole of that certain street hereinafter described, within the said City of Santa Ana, and it is the intention of the City Council of the City of Santa Ana tc order the following street in said City to be closed up in whole, and abandoned for street purposes, said street being described as followS, to-wit: That portion of ~ssttTenth Street in the City of Santa Ana, Orange County, California, bounded on the East by the West line of North Bristol Street in maid City, bounded on the North by the South line of Block "B" of Tract No. 871, bounded on the South by the North line of Block "A' of Tract No. 871, _and bounded on the West b~ the Northerly prolongation across said Tenth Street of the West line of said Block "A", all as shown on the Map of said Tract No. 871 recorded in Book2~, page ~2 of Miscellaneous Maps, Records of Orange County, California. Section 2. That the said City Council of the City of Santa Aha does hereby further resolve and declare that the lots, lands and premises to be affected by the closing up and abandonment of said s~et, and benefitted by said improvement, are described as those certain lots in the City of Santa Aha, Orange County, California, described as Lots One (1) to Sixteen ~16), both inclusive, in Block "B" of Tract No. 671, and I~ts One (1) and Two (2) and the North half of Lot Three (3), and Lots Twenty (20) to Thlr~y~three (33), both inclusive, in Block "A" of Tract No. 671, as shown on a map recorded in Book 24, page 32 of MlscellaneI Maps, Records of Orange County, California, and that the exterior boundaries of the district of lands to be affected and benefitted by said work and improvement are as follows: Beginning at the Northeast corner of Lot TWo (2) in Block "B" of said Tract No. S71; running thence West along the North line of said Block "B" to the Northwest corner of Lot Sixteen (18)~in said Block "B"; thence South to the Southwest Corner of L~t Thirty~ three (3S) in Block "A" of said Tract No. 671; and thence East~ along the.South line of said Lot Thirty-three (33) and its pro- longation Easterly to the West line of North Bristol Street; and thence North to the point of beginning. Title to the property within said district is registered under the Land Title Law of the Ntate of California known as the Torrens Law. Last Registrar's Certificate of Title No. 7238 registered in the ~,me of Santa Aha Nortgage and Investment Company. That the public work herein provided for is the closing up of said portion of West Tenth Street described in Section I ef this resolution, and it appeari~ to the City Council that there will be no costs, damages or expenses occasioned by, or arising cut of said work and improvement, no a~sessment is intended to be made upon any of said property in said district. Section $. That the proceedings for the closing up of the aforesaid street shall be had and taken under and in accordance with an Act cf the Legislature of the State of California, designated and known as man Act to Provide for Laying, Out, Opening, Extending, Widening, Straightening or Closing up In~hol~ or in Part of ar~y Street, Square, Lane, Alley, Court or Place within Municipalities, to Condemn and Acquire any and all Land and Property Necessary or Convenient for that PurpoSe,m approved March Sth, 188@, and amendments thereto. Section 4. That the Street Superint~dent shall cause to be conspicuously posted along the line of said contemplated work and improvement, and at not more than three hundred feet in distance apart, but not less than three in all, notices of the passage of this resolution, in the form and manner as required by law; and he shall also cause a notice similar in substance to be published for a period of ten (10) days in the Santa Aha Register, a daily newspaper, published and circulated and of ~eneral circulation in the City of Santa Ana, California, and hereby designated for that purpose by the City Council, containing a statement of the fact of the passage of this resolution of intention, the date thereof, and briefly des~lbin~-the work or improvel merit proposed, and referring to this resolution for further particulars. Section 5. That any person interested, objecting to said work or improvement, or to the extent of the district or lands to be affected or benefitted by said work and improvement and liable to be assessed to pay the costs and expenses thereof, may make written objections to t~ samS, within ten (10) days after the expiration of the time of the publication~of said notices, which objections shall be delivered to the Clerk of the City Council of the City of ~-utaAna. I hereby certify that the foregoing Resolution was duly and regularly intro- duced, passed and adopted by the City Council of the City of Santa A~a, at a regular meeting thereof, held on the l?th day of June, 1935, by the following vote, to-wit: AYES, NOES, ABSENT, COUNCIT.~.N: COUNCIT~N: COUNCI~N3ng: Joseph P. Smith, Pl,~mmer W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. None None ATTEST: E.L. .CitY Clerk of the City of Santa Aha. 386 RESOLUTION ,~0, 2432 ltESO~UTION REQUESTING GRANT OF FU~S FOR CERTAIN UHANGES IN PROPOSE~ 1~ ~ SPECIFIU~TION~ F0R CITY HAI~.L, ~ AP.PROVAL OF PUBLIC WORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Tha~ Whereas, certain changes in the plans and specifications for the construction of the City Hall now being erected, heretofore contemplated and discussed, have been accepted and approved, and the offer of Ball & Honer, General Contractors, for the construction of said City Hall, to make said changes at certain additions and deductions in price, have been accepted and approved. BE IT FURTHER RESOLVED that the acceptance and approval of the said changes is subject to the approval of the Public Works Administration of the United States of America. BE IT FURTHER RESOLVED that the Public Works Administration be and they are hereby requested to make an additional grant to the City of Santa Ana of the proportionate part of the cost of the labor and material covered by the said changes as provided in the Loan and Grant Agreement heretofore entered into between the City of Santa Aha and the Government of the United States. It is further declared that the City of Santa Aha has allocated and placed in the construction Account for said project the necessary funds to complete the changes contemplated by the said cha~j~es, amounting to the sum of $12, 9~4. 98. PASSED AND ADOPTED by the City Council of the City of Santa Aha at its regular adjourned m~eting h~ld on the 8th day of July, 1935. Fred C. ,Rowland, ATTEST: Mayor L. Ve~ely City Clerk. STATE OF CALIFOPJ~IA ) COUNTY OF ORANGE CITY OF SANTA ANA I, E. L. VE~ELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2432 was regularly introduced and adopted by said City Council at a regular adjourned meeting thereof held on the 8th day of July, 1935, by the following vote, to-wit: AYES, TRUSTEES: Joseph P. Smith, Plurmuer W. Bruns, Fred C. Rowland. NOES, TRUSTEES: None ABSENT, TRUSTEES: W. H. Penn, Ernest Hi Layton ( SEAL ) E. L. Vegely ~ity Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. RESOLUTION OVERRULING PROTESTS OR OBJECTIONS TO REPORT OF STREET SIrPERINTENDENT, APPROVING REPORT, ~ 0P~DER!NG ~ COPY THEREOF FILED WITH T~HE TAX COLLECTOR. NO. £~55 WHEREAS, the City Council of the City of Santa Aha, did, on the 15th day of April, 1955, pass Resolution No. £~17, determining and declaring that ~eeds which bear seeds of a winEy or dovrny nature and which attain such a large growth as t o become a fire menace when dry and which are noxious and dangerous, were growing upon the streets sidewalks and private property in the City of Santa Aha, described in the itemized report submitted herewith; and WHEREAS, on the 29th day of April, 19~5, the City Council further passed Resolution No. ~2, ordering the Street Superintendent of said City to abate such public nuisance; and WHEREAS, in pursuance to the abov~ numbered Resolutions, the Street Superinte~ ent did abate such nuisance and kept an itemized account and report of the costs and expenses thereof; and WHEREAS, the said Street Superintendent has given notice as required by law, in which notice Nonday, July 8th, 1955, at the hour of 7:50 P.N., was fixed as the time and the Council Chamber of the City Hall of said City as the place, where any and all persons interested in the said report might be heard; and WHERF~, at the time set the Street Superintendent submitted the said report, and all of said protests or objections to said report having been heard, IT IS HEREBY RES0LVED by the City Council of the City of Santa Ana that all of said protests or objections-to the said report of the work done, be and the same are hereby overruled and the report affirmed, and that the Street Superintendent be, and he is hereby directed to file a copy of said report with the Tax Collector. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana, at a regular adjourned meeting of said City Council, held on the 8th day of July, 1955, by the following vote: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph Pi Smith, Plummer W. Bruns, None W.H.Penn, Ernest H. Layton. Fred C. Rowland. (SEA ). ~TTEST: E.L. Ve~elv · Clerk of the City of Santa Ana, California. RESOLUTION ORDERING I~ROVEMENT NO. 24S4. WHEBEAS, the City Council of the City of Santa Aha on the !Tth day of June, 1935, passed its Resolution of Intention No. 2431 to order the hereinafter described improvement to be made and public work to be done in the City of Santa Aha; and WHEREAS, after the passage and adoptio~ of said Resolution of Intention, the Street Superintendent of the City of Santa A~a conspicuously p~sted along the line of the contemplated work and improvement at not more than three hundred (300) feet in distance apart, and 17 in all, notices of the passage of said Resolution of Intention, headed NOTICE OF PUBLIC WORK, in the manner, form and substance as required by law, and said Street Superintendent also caused a notice similar in substance to be published for a period of ten days in the Santa Ana Register, a daily newspaper published and circulated and of general circulation in the City of Santa Ana, California, and named by said City Council in said Resolution of Intention as the paper in which said notice should appear, all aa appears from the affidavit of the publisher of said newspaper, and which affidavit is on file in the office of the Clerk of the City of Santa A~na; and WHEREAS, the Street Superintendent of the City of Santa Aha commenced th. posting of the notices hereinbefore referred to on the 19th day of June, 1935, and fully completed the posting thereof on said day, as appears from the affidavit of J. Lo McBride, Street Superintendent of the City of Santa Ana, and more than ten (lC) days having expired after the expiration of the time of the publication of said notice within which protests or objections to the proposed work or improveL merit might be made by any person interested obJec~ing.~ ~ said work or improvement or to the extent of the district or lands to be affected or benefitted by said work or improvement .and to be assessed to pay the costs and expenses thereof; and WHEBEAS, at the next meeti~ of the City Council after the expiration of said ten days after the expiration of the time of the publication of said notice, and no objection to said work or improvement ha?i~ been made or on file why said proposed improvement should wot be carried out in accordance with said Resolution of Intention, the City Council of the City of Santa Aha having now acquired Jurisdiction to order the proposed improvement; ~ THEREFORE, IT IS HEREBYRESOLVEDAND 0P~ERED, and the City Council of the City of Santa Ana'do ordain §s follow~: ~hat-the-public interest and convenience requires the work hereinafter described and the City Council of the City of Santa Ana hereby orders the following work to be done and improvement made in the City of Santa Ana as follows: That the following described portion of West Tenth Street in said City be, and the same is hereby closed up and abandoned, to-wit: That portion of West Tenth Street in the City of Santa Aha, Orange County, California, bounded on the East ~y the West line of North~Bristol Street in said City, bounded on the North by the South line of Block ~B" of Tract No. 671, bounded on the South by the North line of Block "A" of Tract No. 671, and bounded on the West by the Northerly prolongation across said Tenth Street '~of the West line of said Block "A", all as shown on the map of said Trac~ No. 671 recorded in Book 24, page 32 of Miscellaneous Maps, Records of Orange County, California. ~, The public work ordered and the improvement to be made is for the purpose of closing up and abandoning a portion of that certain street as hereinbefore described, and for that reason no district is chargeable therewith. All of the herein proposed work shall be done in pursuance of an Act of the Legislature of the State of California, designated "Street 0penln~ Act of 18@9", and amendments thereto. For further parti~%zlars reference is hereby made to said Resolution of Intention No. 2451, which is dated the l?th day of June, 1935, and is on file with the Clerk of the City of Santa Aha. Title to the property within said district is registered under the Land Title Law of the State of California known as the Torrens Law. Last Registrar's Certif~eate of Title No. ?235 registered in the ~=~e of Santa Aha Nortgage and Investment Company. The Clerk of the City of Santa Ana is herewith instructed to record a copy of this Resolution in the office of the County Recorder of the County of Orange, S~ate of California, and to register a copy in the office of the Registrar of Titles of the County of Orange, State of California. I hereby certify that the foreg°ing Resolution Ordering Improvement No. 2434 was duly introduced~and regularly passed and adopted by the City Council of the City of Santa Ana at a regular meeting thereof, held on the 15th day of July, 1935, by the following vote, AYES, to-wiS: ~0UNCI~EN: PD,m~er W. Bruns, Joseph P. Smith. NOES, COUNCIL~N: None ABSENT, COUNCIT2~N: Fred C. Rowland. W. H. Penn, Ernest H. Layton, ATTEST: E.L. Vegely,, Clerk of the City of ~ Santa Ana. RESOLUTION NO. 2435 RESOLUTION ACCEPTING PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FOR CITY HALL, SUBJECT TO APPROVAL OF PUBLIC WORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF S~NTAANA: That certain changes, known as Change Order No. 4, in the plans and specifications for the construction of the City Hall now being erected, be accepted and approved and that the offer of Ball & Honer, General Contractors, for the construction of said City Hall, to make said Changes at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constituting the change order are listed in detail with the additional cost amounts or credits appearing opposite each item. ITENS A~DIT!0NS DEDUCTIONS ~. For the omission of the concrete smoke tower and penthouse for same (complete from the first floor to the roof level inclusive) and the substitution of a wooden stair tinuous from the first floor level to the level of the third floor, all as shown by the plans first, ~zaanine, second, third and roof plans of this change order. In this division is included the cost of the additional fire escape complete with land- ings and ladders, railings and etc., all as shown by the drawings. The fire escape is to be of material and with the members de- signed as required by the drawings and the requirements of the Santa Ana Building Code (Uniform Code) Note: that all exterior iron work will be galvanized as per original spec- ificationsi Contractor will furnish~set- ting drawings for approval. For the complete work as described $ $75.41 2. For the omission of the c0nnecting bridge all as described and detailed by the change order No. 1. Under this change order all drawio~s and specifications relative to the construction and installation of the bridge will become void and the original plans and the specifications ( as first approved) will supersede and will be used in the construct- ion of the building, excepting as wherein they may conflict with the provisions of this change order affecting the changes on the second and third floors. $ 1350.00 3. FIRST FLOOR For the installation of all items and the construction of all portions of the first story, caused by the revisions as itemized in division i of this change order, all ac- cording to plans and specifications. Note that the iron gates at the entrance of the basement ramp are omitted and an angle wheel guard installed at the north- east corner of the building. There will also be additional furring on the ceiling of the first story to cover a few project- ing beams $ 477.$1 4. NEZZANINE FLOOR For the construction of a concrete beam and ramp over the ramp to the basement, constructed at the level of the mezz.floor; for the lowering of portions of the mezz. floor, formerly designed as storage space, and as designated on the original drawings as N~ and the north portion of This division includes all changes in con- struction, changes in the electric work, gas heating, partitions and telephone in- stallation, painting, plastering and all other crafts directly or indirectly affect- ed by this change order as shown by both architectural and engineering drawings. Use the original drawings and specifications ADDITIONS DEDUCTION~ in conjunction with the drawings and spec- ifications of the change order. Note revis- ions in the fenestration of the east wall of the building. Note, that on the first and the mezz.floor the walls, ceilings, and the floors of the storage vaults are increased in thickness to be consistent with the grade of vault door purchased by the borrower. The walls and the ceilings of the vaults in the clerk's and water departments are increased to 8" in thickness, and the walls, floor and ceiling of the vault in the audit6~'s department is increased to a thickness of 12". SECOND FLO0~ For the installation of all the revision work on the second floor as caused by the -moving of the smoke tower, the installation of the interior wooden stairway and the omission of the connecting bridge all as here- inbefore described and shown by the drawings. There is a revision in the dimensions of the beam under the vault of the City Engineer's Department. A small register vent is to be installed to the water cooling closet. Note the change in the fenestration of the east elevation. Attention is called ~o the engineering and architectural plans as revised for the second floor plan. 62.51 6. THIRD FLOOR For the arrangement of the third floor as per revised plans and the revision in the roof construction all as shown by the archi- tectural and the engineering plans, of this change order. Note that the revision on the third story is a transposition of area. Use the original specifications as applied to materials and their installation. Note that the telephone and the light panel closets are moved to the opposite side of the corrider $$220.31 EXTENSION OF TIME 0t~ing to the delay caused by the changes as requested by the borrower we request that the working time stipulated by the contract be ex- tended thirty working days from the date of approval of this change order. NOTE: All of the material used an~ all of the labor necessary for the execution of the requirements of this change order will be governed by the original plans and specifications excepting where they are in direct confliction with the instructions of the drawings and specifications of this change order. Materials for type and grade will be as required for the same or similar kind of use in the original plans, unless a new type or ~rade is specified in this change order. An itemized list of all work made necessary by this change order, with all of the extras and credits is on file with the architects, the resident inspector and with the borrower. BE IT FURTHER RESOLVED, that the acceptance and approval of the foregoing changes is subject to the approval of the Public Works Administration of the United States of America. BE IT FURTHER RESOLVED, that the Public Works Administration be and they are hereby requested to make an additional grant to the City of Santa Ana of the proportional part of the cost of the labor and material covered ty the foregoing change order as provided in the Loan and Grant Agreement heretofore entered into between the City of Santa Aha and the Government of the United States. It is further declared that the City of Santa Ana has allocated and placed in the Construction Account for said project the necessary funds to complete the changes contemplated by the foregoing change order, amounting to the sum of $4,562.40. PASSED AND ADOPTED by the City Council of the City of Santa Ana at it~ regular meeting held on the 0th day of August,~ 1955. ATTEST: E. L. V,Mely City Clerk Fred C. Rowland Mayor STATE OF CALIFOPJ~IA COUNTY OF ORANGE CITY OF SANTA ANA I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2455 was regularly introdu~d and adopted by said City Council at a regular meeting thereof held on the 0th day of August, 1955, by the following vote, to-wit: AYES, TRUSTEES: Joseph P. Smith, Ptummer W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. NOES, TRUSTEES: None ABSENT, TRUSTEES: None (SEA ). E. L. Vegely 'City Clerk and Ex-officio Clerk of the ~ity Council of the City of Santa Ana. RESOLUTION NO. 2436 RESOLUTION APPROVING CONDITIONS FOR SANTIAGO CBEEK PAI~ AND FLOOD CONTROL PROJECT UNDER S.E.R.A. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTAANA: That Joseph P. Smith, Mayor Pro-Tem of the City of Santa Ana, be and he is hereby authorized and empowered to accept and agree to the following conditions in behalf of the Governmental Unit making application for the project, known as: Santiago Creek Park and Flood Control, to-wit: CONDITIONS GOVERNING ~.ROJEC.T. This project shall be subject to the "Conditions Governing Work Projects" as approved by the Work Division, S.E.R.A. on April 8, 1935. RIGHTS-OF-WAY. The sponsor owns or shall acquire prior to commencement of this project, all property, rights-of-way, easements or waivers necessary therefor, and on request shall produce evidence of such ownership, possession, title or control, satisfactory to B.E.R.A. RELATION TO NORNA~ ENTERPRISES. The Sponsor hereby certifies that this project, if undertaken in accord- ance with the rea'ms of this application, will not result in displacing any regular employee of the Sponsor; that no provision was made in the Sponsor's current budget for the work proposed; and that the work could not be undertaken at this time except with SERA assistance as herein requested. APPLICA.TION TO P.W.A. The Sponsor.hereby certifies that application for financing this project is not now pending before Federal Emergency Administration of Public Works or any other governmental agency. EFFEC.T OF APPROVAL. It is understood that approval o'f this project, if granted, will be limited solely to the assignment of workers and the furnishing of certain materials, equipment and supplies, and will not be deemed an approval of any engineer- ing, legal, or other aspect of such project. AUTHORITY DF SPONS.~. The signatory to this application hereby certifies that he is vested with full authority to accept and agree to the foregoing conditions in Behalf of the public agency making application for this project. A certified copy of the resolution or ordinance empowering and directing the under- signed to make and file this application is attached. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting held on the 19th day of August, 1935. Jose0h P. Smith Nayor, Pro-Tem STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY 0F SANTA ANA ) I, E. L. VEGELY, Clerk of the City of Santa Ana, do hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2458 regularly introduced and adopted by the City Council at its regular meeting held on the 19th day of August, 1935. (SEA ). Clerk of the City of Santa An a, California. 3 RESOLUTION BE~UESTING GBANT OF FUNDS FOR CERTAIN CHANG~ IN PROPOSED PLANS AND SPECIFICATIONS FOR BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: THAT, W~EREA~, certain changes in the plans'and specifications for the construction of the City Hall now beiD~ erected, heretofore contemplated and discussed, and WHEREAS, change orders Nos. l, 2 and 3 have been accepted and approved by the Public Works Administration, and change order No. 4 has been submitted to the Public Works Administration for approval, and the offer of Ball & Honer, General Contractors, for the construction of said City Hall, to ~ake certain changes at certain additions and deductions in price as set forth in maid change orders, have been accepted and approved or are submitted for such acceptance and approval, all of which cb~nges are subject to the approval of the Public Works Administration of the United States of America, and WHEREAS, the said changes in the plans and specifications for said City Hall have been occasioned by the fact that the origlnal plans and specifications contemplated leaving a portion of said building unfinished and the present Council of the City of Santa Aha deem-it advisable that said building should be entirely completed so as to ebviate an unsightly and unfinished condition of the building, and the changes mentioned and contemplated in the change orders above referred to will accomplish the completion of said building, and ~fzIEI~, by Resolution No. 2432 of this Council, the Public Works $~dministration was requested to make an additional grant cdvering only a portion of said changes, and it is now deemed advisable to include in one resolution all of the changes contemplated. NOW, THEREFORE, BE IT RESOLVED, that our former Resolution No. 2432 be and the same is herebY rescindedmand withdrawn and in lieu and in place thereof; IT IBHEREBYRESOLVED ~hat the Public Works Administration be and they are hereby requested to m~ke an additional grant to the City of Santa Aha for the proportionate part of the cost of' the labor and material covered by the said change orders as' pruv/~e~ in the Loan and Grant Agreement heretofore entered into between the City of Santa Aha and the Government of the United States; BE IT FURTHER RESOLVED that the total necessary funds to complete the changes, after making deductions for credits obtained by ee~ln of!said:changes, will amount to the sum of $17,497.36. PASSED AND ADOPTED by the City Council of the City of Santa Aha at its regular meeting held on the 19th day of August, 1935. Joseph P. S~ith Mayor Pro-Tem ATTEST: E. L. Vezel~ City Clerk. STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing Resolution No. 24S7, was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 19th day of August, !935, by the following vote, to-wit: AYES, TRUSTEES: Joseph P. Smith, Plu~mmer W. Ernest H. Layton. NOES, TRUSTEES: None ABSENT, TRUSTEES: Fred C. Rowland. Bruns, W.H.Penn, E. L. Vegely City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. RESOLUTION NO. 2438 RESOLUTION COMMENDING THE BOARD OF EQUALIZATION OF THE STATE OF CALIFORNIA FOR ITS ACTION CON- CERNING S~T.~ OF INTOXICATING LIQUOR TO MINORS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 0F SANTA ANA: ~{EREAS,'it is~repo~ted in the daily Press ttu~t some consideration is being given by the said Board of Equalization to the question involved in the following recommendation, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana that they do hereby commend the Board of Equalization of the State of California for any actio'n it has t~en which will effectually control and stop the sale of intoxicating liquor to minors in the State of California. PASSED AND ADOPTED by the Cit~ Council of the City of Santa Ana at its regular meetin~ heid on th~ 7th day of October, 1955. Fred C. Rowland MRyor ATTEST: E. ~. V~Mely City Clerk. STATE OF CALIFOP~IIA ) COUNTY OF ORANGE ~tSS CITY OF SANTA ANA I, E. L.Ve~ely, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing Resolution No. 2~58 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 7th day of October, 1950, by the following vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. smith, Plurmner W. BrLu~s, Ernest H. Layton, Fred C. Rowland. None None W.H.Penn, E. L. Vegely City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. (SEAL). ltESOLUTIO~ NO. ~=o9 RESOLUTION OF TI,~'. CITY COUNCIL OF T}~ CITY OF SA/~TA ANd AUTIiORIZII.~G Ai~D AGREEING TO ALLOCATION OF FIRJDS Lq~Eil SECTION 20S OF STttEETS A~ID VIAYS CODE. BE IT P~ESOLVED BY THE CITY COLqICIL OF THE CITY OF S~PS~TA THAT, V~EILEAS, The Division of ~m~..ays, Depar~men~ of Public Works,. has by letter of September 25, 1935, requested the City of Santa Ama to aEree to the use of a portion of the One-quarter cent gaz tax allocation to State Hi[~hways Within this City, for the improvement of South Ils. in Street by the constr~ction of a curb and a £ive (5) to six (C) foot strip of concrete pavement on the West side of South LIain Street, -and by the acquisition sm, d -,videning on the West side of said South Ilain Street to -orovide a unlfo?m width of right of way of forty (40) feet from the center line of str6et to the property line, and a v?idth of roadway of tv~enty-eigkt (28) feet from the center line of street to the curb, all bet~veen Delhi Road and Fairview Avenue in said City[ and V~LEFJEAS, the Department of Public Worhs of the Division of _~[igkvzays has allocated from funds furnished by tile United States Bureau of Public Roads certain f'~uds ~mmounting to appro~:imate!y Thirty-tyro Thousand Six Hundred Forty (~32,540.00) Dollars to said improvement; NOW, THEP~FOP~, it is hereby agreed by this Council, in consideration of the premises above set forth, that the State Highvzay Commission and the Department of Public Works or either of them shall ~mad may e:~end for the accamp!isb~uent and con- struction of said improvement of South Hain Street in the City of Santa And, the sum' of Fifteen ~nousand Five Hundred Forty,two (~15,542.00) Dollars out of the gas tax funds for the 1935-37 biennium from such moneys ~?~_!ocated to the City of Santa umder Section 203 of the Streets and Higher,aye Code for State The funds herein referred to are cormr.~n!y k:'-ovm as the 'One-Quarter Cent State HiGhu~ays Within Cities Fund'. PASSED AI~D ADOPTED BY Tt{E CITY COUNCIL of the City of Santa ~.~a at its special called meeti:-~g held-on the 15th day of October, 1935. Fred C. Rowland ~tay o r. ATTEST. E. L. Ve£~e!y.. City C~ er~. STATE OF CALIFOPS;IA ) )SS COU}[TY OF OP /,IGE ) I, E. L. V~)e=y, City Clerk ~ ~ '~-~ ~n~ Ex-officio Clerk of the Czoa Co'm~cll of the City of Santa ~a, do hereby certify that the foregoing Resolution Iio. 24~9 v~as regularly introduced and adopted by maid City Council at a soecia!, called me~_no=~'~ ~ thereof held on the 15th day AY~o, TRUS~o. NOES, TRUSTEES: ABSENT, ,R~S~o. of October, 1955, by the following vote, to-¥~It: Pltu~mer W. Bruns, W.][.Penn, Erno~t H. Layton, Fred U. Powland. Joseph P. Smith. t~one (SEAL). E. L. Vef;e!y City C!e~ smd Ex-officio Clerk of the City Council of the City of Santa And. 3 97 RESOLUTION ~,0,. 2440 RESOLUTION UNDER EMINENT DOMAIN FOR WIDENING OF SOUTH MAIN.STREET IN THE CITY OF. SANT_ A ANA. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That It is hereby determined and found by the City Council of the City of Santa Ana that the public interest and necessity require the acquisition by the City of Santa Ana of a public improvement consisting of the widening of South Main Street in the City of Santa Anabetween Fairview Avenue and Edinger Street, by the addition ~o said South Nain Street of a five (0) foot strip of property on the Westerly side thereof, and the widening of South Eain Street from Edinger Street to Delhi Road by the addition to such street of a seven (7) foot strip of property on the Westerly side of said South Nain Street, and that the property hereinafter described is necessary to be taken therefor; that all of such property necessary to be taken is situated within the e~rporate limits of the City of Santa Ana; that none of said property is now devoted to public use, and that all of the property so taken will be taken for roads, highways, boulevards, streets and alleys; and this Council further determines that a fee simple title to said hereinafter described property is hereby determined to be necessary; That the property necessary to be taken is described as follows, to-wit parcel l: Commencing at the point of intersection of the center line of Delhi Road with the Westerly property line of Nain Street projected; running thence Westerly along the center line of Delhi Road a distance of seven (7) feet to a point; running thence Northerly parallel to the Westerly line of South Nain Street projected across intersecting streets and distant seven (7) feet therefrom to the Center line of Edinger Street; running thence Easterly along the center line of Edinger Street to the point of intersection of said center line with the Westerly property line of South Nain Street projected; r~u~uing thence Southerly along the Westerly property line of South Nain Street projected across intersecting streets to the point of beginning; excepting therefrom all portions of said property lying within any public streets or high~ays; And also that certain property described as follows, to-wit: Parcel 2~ Comnencing at the point of intersection of the Westerly property line of South ~in Street projected, with the center line of Edinger Street; running thence Westerly along the center line of Edinger Street a distanc, of five (8) feet to a point; running thence Northerly parallel to and distant five (0) feet from the Westerly line of South Nain Street projected, across intersecting streets to the center line of Fairview Avenue; running thence Easterly along the center line of Fairview Avenue to the point of intersection with the Westerly line of South Nain Street projected; running thence Southerly along the Westerly line of South Nain Street projected ~cross intersecting ~treets to the point of beginning; excepting therefrom all portions of said property lying within any public streets or highways; That the City Engineer is hereby instructed and directed to purchase, or acquire by eminent domain all of the above described property in the n~me of, and on behalf of the City of Santa Ana, a municipal corporation, and to acquire and obtain the necessary funds for such acquisition fr~u~un~e available therefor from the department of highways of the Gas Tax Fund for State Highways Within ~[unicipalities. PASSED AND ADOPTED BY THE CITY CO~CIL of the City special called ~eeting held'on the 15th day of October, 1935. State of Ca~_mIornia under the One-quarter Cent of Santa Aha at its ATTEST: E. L.. Vegely City Clerk. Fred C. Rowland ~L~yor. STATE OF CALIFOP~IA ) COUNTY OF 0RA2~GE ~ ISS I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Ss~ta Ana, do hereby certify that the foregoing Resolution No. £~&O was regularly introduced and adopted by said City Council at a special called meeting thereof . held on AYES, the 15th day of October, TRUSTEES: NOES, TRUSTEES: ABSF21T, TRUSTEES: !9~5, by the following vote, to-wit: Plun~mer W. Bruns, W.H.Penn, Ernest H. ~ayton, Fred C. Rowland. Joseph P. Smith. None City Clerk and Ex-offi'cio Clerk of the City Council of the City of Santa Aha. 399 R.~OLOTTO~ API'R.07~* ~. C~J:)ER NO, BE IT RESOLVED BY TBE CZTY COUNCIL OF TBE CXT~ OF SANTA A~A: That change crier No. 5 of the Speotftoat!ons for the oonetruott0n of the City ~a~ 1 buXld_tng in the City off Santa Aha be aha the eame ts hereby an~ the Mayor an~ the Plscal Agent are hereby authorlzet to elgn such oha~e order No. 5* The sal~ oh~nge or,er la in worse an~ flgu~es aa follows, to-wit: 'Wt:~h ~e,'feremee to. tha:bu~.~ ven~la~ion fan, I~'e:ma writ' ~ ~pe~ ~'-the ~lo~ex.:as:~ee~fi~d 'it 1, the-intent that the w~e 'er approve~ equal' =~ apply in these speolfte · Th~=8 ts no financial consideration in connection with thio o~e oreo.-." . PA~ED A~D ADSPTED B~ T~ CZi'~ COUNCIL of the City of Santa Aha at its regular mee~-~'hel~ on th~-Ath day 0~'November, 1935. ATTEST: (S,r, AZ,) STATE OF CALIFO~,ISs Z, ~. ~. VEGELY, Clty Clerk an~ Ex-officio Clerk of the City Council of the CitY of ~anta Aha, 6o hereby certify that the foregoing Resolution No. 2441 was regularly introduce( an~ mtopte(by eel( City Council at a regula~ meeting thereof hel( on the 4t~ ~ay ef November, 1~5, By the following vote, to-~it: TRU~TEEB: Joseph P. Smith, Pln~...~r'*:W. B~tne, W.H.Penn, Ernest H. Layton, Fre~ C. Rowland. · 0~, TRUST. S: None ABSENT, TRUSTEES: None of the City C~"~-il of the City of ~anta Aha. ~ESODUTION NO. 2442 RESOLUTION ACCEPTIN8 PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FG~ CITY HALL, SUBJECT TO APPROVAL OF PUBLIC WORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That certain 6hanges, known as Change Order No. 8, in the plans and specifications for the construction of the City Hall now being erected, be accepted and approved and that the offer of Ball & Honer, General Contractors, for the construction of said City Hall, to make said changes at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constitutiD~ the change order are listed and itemized as here- inafter set for~, and the details with the additioD=l cost amounts or credits allowable to each item a~e as more particularly set forth in the records of the architect for the construction of said building, and as hereinafter itemized, to-wit: All the miscellaneous changes as of November 4, 1935. ADDITIONS Room ~15, utility door & frame $' 25.00 Room ~33, " " " " 32.00 Door & frame.over vault~ ~9, 2-6x6-0 34.00 Room ~ll, furring walls 29.00 Room ~217, " # 15.00 " ~219, " south v~l 15.00 " ~212-213, furring south wall & ceilings 53.50 S. wall of light court, 3rd floor 25.00 Partition, 3rd floor fc~ hose cabinet 38.50 Beams for ~203 to c~ve~ pipes, et?. 22.00 Wall between Col. 5 12 2 (Council) 33.50 ~ 3rd floor toilet ~oom, ~311 ~ 36.00 East & sou~h walls of Court room 32.50 Furring, 2nd floor water heater 34.00 " 3rd " " " Partition building Inspector Dept'. 127.00 Changing partition, Police Dep!~. 50.00 " " Auditor!s ~ep't. 26.00 2 transoms in Room ~2& 41.50 Reinforcing steel beam, 52 & 53 80.96 Labor placing same 35.00 Changing steel in spandrel,"3rd floor 18.00 Labor installing 52 elec. cans (incl. reinforc'g.) 208.00 Sump in basement 179.00 Misc. electric wiring 102.62 Plateglass in Council Chamber 35.00 Partition to men's toilet 98.00 Plumbing 329.65 Marble 50.69 Electric beacon 125.00 Gas li~e i~ Bldg. Iuapector's office 13.97 C~a~nge in Cte~k's office 1380.47 Doors on 3rd floor 67.94 Fruiting ceiling, room $£19 19.00 Floor finish 220.00 Furring, plaster caps, cornices in Council Room 69.50 Windows, wood to steel 890.50 Glazing on 3rd floor 72.73 Electric wiring for elec. beacon 27.55 Bronze plaques 250.00 Accoustic ceiling, water & clerk's depts. 275.00 ~% increase in sales tax $10.00 Electric wiring & switchboard 1977.00 Electric heaters over gas radiation 738.00 Decorating Council Chamber & entrance Foyer 475.00 That the contractc~ be and he is hereby granted an extension of time amounting to Thirty (30) days from and after the present date set for the completion of the contract, within which to complete said contract. BE IT F~RTHER RESOLVED That the acceptance and approval of the foregoing chaD~es is subject to the approval of the Public Works Administration of the United States of America. BE IT FL~THER RESOLVED that the Public Works Administration be and they are hereby requested to make an-additional graut to the City of Santa Aha of the proportionate part of the cost of the labor and material covered by the foregoing change order as provided in the Loan and Grant A&~reement heretofore entered into between the City of Santa Arm and the ~overnment of the United States. It is further declared that the City of Santa Ana has allocated and placed in the Construction Account for said project the necessary funds to complete the changes contemplated by the foregoing change order, amounting to the sum of $8?50.08. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting held on the '4th day cf November, 1955. ATTEST: E. L. VeEely City Clerk. Fred C. RowlaDd May or · (SEAL). STATE OF CALIFORNIA ) COUNTY OF ORANGEl SS CITY OF SANTA ANA I, E. ~. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2442 was regularly introduced and adopted by the said City Council at a regular meeting thereof held on the 4th day of November, IGSS, by the following vote, to-wit: AYES, TRUSTEES: Joseph P. Ernest H. NOES, TRUSTEES: None ABSENT, TRUSTEES: None Smith, Pl~mmer W. Bruns, W.H.Penn, Layton, Fred C. Rowland. (SEAL). . . E. L. Vegely Oity Clerk and Ex-officio ~lerk of the City Council of the City of Santa Aha. RESOLUTION NO,. RESOLUTION REQUESTING GRANT OF FUNDS FOR CERTAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FOR CITY HALL. BE IT I{ESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: THAT, WI~EAS, certain changes in the plans and specifications for the con- st~uction of the ~ity Hall now being erected, have been approved by this City Council, and WHEREAS, such changes have been embodied in Change Order No. 8 and which change order has been submitted to the Public Works Administration for approval, and the offer of the genersl contractors upon the construction of said City Hall, to make the changes at additions and deductions in price as set forth in said change order, have been accepted by the CitY Council, and have been submitted for acceptance and approval by the Public Works Administration of the United States of America, and WHEREA~, the said changes in the plans and specifications for said City Mall have been occasioned by the fact that the original plans and specifications contemplated leaving a portion of said building unfinished, and the present City Council of the City of Santa Ana have deemed it advisable that said building should be entirely completed, and the changes set forth in said Change Order No. 8 are incidental to and a part of the accomplishment of the completion in full of the said City Hall, NOW, THEREFORE, IT IS HEMEBY RESOLVED that the Public Works Administration be and they are hereby requested to make an additional grant to the City of Santa Ana~for the proportionate part of the cost of the labor and material covered by said change omder No. S as provided in the Loan and Grant Agreement heretofore entered into between the City of Santa Ana and the Government of the United States; BE IT FURTHER RESOLVED that the total necessary funds to complete the changes contemplated by Change Order No~ 8, after making deductions for credits obtained by certain of said chsnges, will amount to the sum of $8,750.081 PASSED AND ADOPTED by the City Council of the City of Santa Aha at its regular meeting held on~th~&th day of November, 1955. Fred C. Rowland,, ATTEST: E. L. VeKe!y City Clerk. (SEAL). STATE OF CALIFORNIA ) COD-NTY OF ORANGEISS CITY OF SANTA ANA I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution No. 2~$ was regularly introduced and adopted by said City Council at a regular meeting thereof held on the ~th day of November, 1955, by the following vote, to-wit: AYES, TRUSTEES: Joseph P. Ernest H. NOES, TRUSTEES: None ABSENT, TRUSTEES: None (SEAL). Smith, Plummsr W. Bruns, W.H.Penn, Layton, Fred C. Rowland. E. ~..VgKely City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. 4( 4 BESOLUTION NO. 244,4 i~ESOLUTION AUTHORIZING SALE OF SECURITIES HELD BY FIRST NATIONAL BANK OF SANTA ANA IN BOWERS! MUSEUM TRUST. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: THA~ w~EAS, the First National Bank of Santa Aha has reported to this city, as the beneficiary of that certain trust known as Trust No. 58 of the First National Bank of Santa Aha, that certain bonds now held in said trust have a market value of approximately $4,200.00, and WEEREAS, this City Council has believed that none of the securities held in sai~ trust were of any market value; NOW, THEREFORE, BE IT RESOLVED, that the said First National Bank of Santa Aha be and it is hereby ~uthorize~, empowered and directed to sell at market at a p~lce ~f approximately $35.00 fc~ each $100.00 of the par value thereof, $12,000.00 par value Mid-State Horticultural Company 6% bonds, now held in said trust; and also to sell five (5) shares of Garden Land Company, Ltd., for a market value of approximately $5.00 per share. The said First National Bank of Santa Ana is further authorized and directed to pay to the City of Santa Ana the proceeds from the sale of said bonds into the Bowers' Memorial Trust Fund thereof. PASSED AND ADOPTED BY THE CITY COUNCIL of the City of Santa Aha at its regular meeting-held on the4th day of November, 1935. ATTEST: E. L. Vegely City Clerk. Fred C. Bowl.and May or. STATE OF CALIFOR~JIA COUNTY OF ORANGE I, E. L. VEGELY, City Clerk s.ud Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing ResoluTion No. 2444 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 4th day of November, 1935, by the following vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, Plummet W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. None None E. L. Vege!y . ~i%y Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. (SZaL). RESOLUTION NO. 2445 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Tha{ the following deeds to the City of San~a Ana of portions of Right of Way for widening South Main Street be and they are hereby accepted by the City of Santa Aha, t o-wit: GRANTOR Portion of ~ots Block W.E. & Ida M. Ashley 2, & 3 -Y--- Mae Harwood 1 ~ 2 1 Ethel Peaj~l Tully 12- 1 Wm. H. & Eatherine A. Campbell 4 1 Howard R. Shaffer 17 1 0key J. & Emma C. Jemison 7 R Mary E. Blythe I A W.R. & Julia S. McKee 2 A J.C. & Belle H. Metzgar 5 R Fred & Emma Linberger l0 1 Nathan Nash 5 & ~ A Charles W. & Tillie Snyder 9 1 Arthur James & LaRue B. Smith 3 & 4 18 Carrie Dor schHershey 4 John D. & Viola Griset 5,6,7 & 8 Thomas J. 0 ' Connell I & 2 A Carl E. & Anna 0. Cameron 3,-4, 5 & 6 A Lura F. Love 18 A Clarence K. & Marian S. Wells 48 National Company, Ltd. 7,10,11,12,13,15 19 and 20 A Backus 9 A Iris May and Muriel E. Adelaide D. Paine Elizabeth Paine J.R. & Ada E. Paine Laura Wolf err Portion of Allotment Ascension Sepulveda de Mott, Rancho de Santiago de Santa Aha.. South 1/2 of South 1/2 of SE 1/4 of SE. 1/4, Section 24-5 Lura F. Love Wm.M.& Helena H.Rice N. I, E. L. Vegely, Clerk of the ~ract No. 517 517 517 517 517 289 289 289 289 517 531 519 352 827 827 597 597 597 579 597 597 17 A 597 1/2 of S. 1/~ of SE 1/4 of SE. 1/4 of Sec.24-5-1( City of Santa Ana, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of said City, at a regular meeting thereof held upon the 4th day of November, 1935, by the following vote of members thereof, to-wit: Ayes: Cokmoi!men: plu~,w~r W. Bruns, W.H.Penn, Ernest H. Layton. Noes: Councilmen: Joseph P. Smith Not Voting: Councilmen: Fred C. Rowland. ATTEST: E. L, Vegely, , 'Clerk of the City of Santa Aha, California. 406 RESOLUTION NO. 24.4,6 BE IT RESOLVED BY ~HE CITY COUNCIL OF THE CITY OF SANTA ANA: That the following deeds to the City of Sauta Aha of portions of Right of Way for widening South ~ain Street be and they are hereby accepted by the City of Santa Ana, to-wit: GRANTORS Lots C.A.Price and Nary A.Price 6 Elizabeth Kelly 8 Isabella Allan 5 Myrtle Gallman 1 & 2 Security First National Bank of Los Angeles Portion of .B.lpck ,Tract Ng.. A 289 A 597 18 352 827 So~thern Allotment of land made to Ascension Sepulveda de Mort by final decree in pamtition of the Rancho Santiago de Santa Ana. I, E. L. Vegely, Clerk of the City of Santa Aha, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of said City, at a regular adjourned meeting thereof held upon the 12th day of November, 1 935, by the following vote of members thereof, to-wit: AYES: NOES: ABSENT: Councilmen: Councilmen: Councilmen: Plummet W. B~uns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. Joseph P. Smith None ATTEST: 'Clerk of the City of Santa Aha, California. (SEAL). 407 RESOLUTION NO. 2447 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Tha{ the following deeds to the City of Santa Aha of portions of Right-of-Way for widening South Main Street be and they are hereby accepted by the City of Santa Aha, to-wit: GRANTOR Portion of Lots Block Title Insurance and Tu~ust Company 2 & 3 i Santa Ana Building & Loan Association 13 & 14 R.F.Marston & C.F.Lindsey 11 J.A.Fitzgerald and 13 & 14 M~rgaret L. Fitzgerald 12 ~ 15 Ke!l~ Roofing Company 44 ~ 45 John D. G~iset and Viola Griset 12 TressaAkin 3 Gottfried Sc~f and Earoline Schaaf 1 & 2 William W. Jones and Olive A. Jones 50 Santa Aha High School District of Orange County 1, 2 & 3 Santa Aha School District of Orange County Ernest L. Danker and Gertrude Danker P.D. Brady and Alice E. Brady Roman Catholic Bishop ,~ragt No. 352 1 517 1 517 A 531 579 827 @27 18 352 579 37 John H. Part of Ascension Sepulveda de Mort, Rancho de Santiago de Santa Ana. Portion of the F.W.Eoll Allotment in Santa Ana. 1, 2&3 A 579 Painter's Add. 352 I, E. L. Vegely, Clerk of the City of Santa Aha, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of said City, at a regular meeting thereof held upon the 18th day of November, 1935, by the following vote, AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TI~USTEES: to-wit: Plummet W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. Joseph P. Smith. N6ne ATTEST: E. L. Vegely Clerk' of the City of Aha, California. Santa RESOLUTION .N,0. BE IT RESOLVED BY THE CITY COUNCIL 0F THE CITY 0F SANTA AHA: Tha~ the following deeds to the City of Santa Aha of portions of right- of-way for widening South Main Street be and they are hereby accepted by the City of Santa An,% to-wit: GRANTOR 0. Rosenbaum N.D.Cash & Louise Annette Cash C.D.Hays Bank of America National Trust & Savings Assn. B!a~che D. Strock R.R.Lutes & Minnie B. Lutes Evelene Pe6 John D. Griset & Viola Griset W. Ray Edwards & Sarepta H. Edwards Mildred Jeffrey Adlai Goldschmidt & Lucile G. Goldschmidt Portions of Lots 7,8,9,10,!t,16;17,18, 21 and 22 ~,!ock ~ra,ct A 531 19 and 20 A 531 25 and 26 A 531 1,2,3, 4 A 531 4 R 289 3 A 289 2 R 289 11 827 20 and 21 1 517 21 and 22 A 597 1 and 2 1 352 I, E. L. Vegely, Clerk of the City of Santa Ana, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of said City, at a regular meeting thereof held upon the 2nd day of December, 1955,. by the following vote of members thereof, to-wit: AYES: Councilmen: Plummer W. Bruns, Fred C. Rowland. NOES: Councilmen: Joseph P. Smith ABSENT: Councilmen: None Ernest H. Layton, W.H.Penn, ATTEST: E. L. VeMely Clerk of the City of Santa Ana. RESOLUTION .No. 2449 RESOLUTION UNDER EMINENT DOMAIN FOR~DENiNG OF SOUTH MAIN STREET IN THE CITY OF SANTA ANA. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That it is hereby determined and found by the City Council of~ the City of Santa Aha that the public interest and necessity require the acquisition by the City of Santa Ana of a public.improvement consisting of the widening of South Main Street in the City of Santa Ana between Fairview Avenue and Edinger Street, by ~e addition to said Mouth Main Street of a five (5) foot strip of property on the Westerly side thereof, an~ the widening of South Main Street from Edinger Street to Delhi Road by the addition to such street of a s~ven (7) foot strip of property on the Westerly side of said South Main Street, and that the property hereinafter described is necessary to be taken therefor; that all of such property necessary to be taken is situate ~thin the corporate limits of the City of Santa Ana; that none of said property is now devoted to public use, and that al~ of the property so taken will be taken for roads, highways, boulevards,, streets and alleys; and this Council further determines that a fee simple title to said hereinafter described property is hereby determined to be necessary; That the property necessary to be taken is described as follows, to-wit: Parcel l: Commencing at the point of intersection of the center line of Delhi Road with the Westerly property line of Main Street projected; running thence Westerly along the center line of Delhi Road a distance of seven (7) feet to a point; running thence Northerly parallel to the Westerly line of South Main Street projected across intersecting streets and distant seven (?) feet therefrom to the center line of Edinger Street; running thence Easterly along the center line of Edinger Street to the point of intersection of said center line with the Westerly property line of South Main Street ~SroJected; running thence Southerly along the Westerly property line of South Main Street projected across intersecting streets to the point of beginning; excepting therefrom all portions of said property lying within any public streets or highways, and also exceptin~ any and all portions thereof upon which an easement has been heretofore deeded to the City of Santa Aha for street punposes; And also that certain property described as follows, to-wit: ~arcel 2: Commencing at the point of intersection of the Westerly property line of South Main Street projected, with the center line of Edinger Street; running thence Westerly along the center line of Edinger S~eet a distance of five (5) feet to a point; running thence Northerly parallel to and distant five (5) feet from the Westerly line of South Main Street projected, across intersecting streets to the center line of Fairview Avenue; running thence Easterly along the center line of Fairview Avenue to the point of intersection with the Westerly line of South Main Street proJecte running thence Southerly along the Westerly line of South Main Str~e~ projected across intersecting streets to the point of beginning; excepting therefrom all portions of said property lying within any public streets or highways; and also excepting any and all portions thereof upon which an easement has been heretofore deeded to the City of Santa Aha for street purposes; That the City Attorney of the City of Santa A~a is hereby ordered to bring 410 an action in the name of the City of Santa Ana in the Superior Court of the State of California, in and for the County of Orange, for the condemnation of the property necessary to be taken as hereinabove described, and do all things necessary to prosecute said action to final determination. That the public interest and necessity require, and it is hereby ordered that the City of Santa Aha, plaintiff in the said condemnation action, take immediate possession and use of the property herein ordered to be acquired, ~oon complying with the requirements of law applicable thereto, and that the said City Attorney report to this City Council the amounts of money required therefor, as soon as the same can be ascertained, and the City Clerk is hereby authorized to draw a warrant or warrants for such amount as may be determined by the above mentioned court as necesss~y to authorize the immediate possession of said property by the City of Santa Aha. PASSED AND ADOPTED BY THE CITY COUNCIL of the CitY of Santa Ana at its regular meeting held on the 2nd day of December, 1955, Fred C. Rowland Mayor. ATTEST: E. L. VeEely CitY Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing Resolution No, 2449 was regularly introduced and adopted by said City Council at a regular meeting thereof held on the 2nd day of December, 1955, by to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Plummet W. Bruns, Ernest H. Fred C. Rowland. Joseph P. Smith. None the following vote, Layton, W.H.Penn, E. L. Vegely City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. RESOLUTION NO. 2450 The Council of the City of Ssmta Aha Do Resolve as Follows: That this Council hereby expresses its approval of the project for the construction of an Armory Building in thls City under the plan proposed by The Adjutant General of the State of California through funds provided by the Works Progress Administration of the United States, it being understood that this City s~__ll provide only the land necessary for such Armory to the State of California, if and when the funds are apportioned. Passed and adopted by the City Council of the Oity of Santa Aha this 2nd day of December, AYES, 1935. TRUSTEES: P!ummer W. Bruns, Joseph P. Smith, Ernest H. Layton, Fred C. Rowland. NOES, TRUSTEES: None ABSENT: TRUSTEES: None W.H.Penn, ATTEST: E. L. Vegely City Clerk Fred C. Rowland Mayor. (SEAL) 412 RESOLUTION NO. 2451 Resolution of Commendation to Councilman Joseph P. Smith The Council of the City of Santa Aha resolve as follows: WI{EREAS, this City Hall is ready for occupancy on the date scheduled therefor; and WHEREAS, numerous alterations and changes from the original plans have been found necessary and convenient during the process of construction and the diligence and efficiency of Joseph P.. Smith as the City Councilman in charge of the construction of the building has been evidenced by the results obtained by him, and WHEREAS, his efforts and ability have in a great measure increased the beauty and efficiency of arrangement of the building, NOW, THEREFORE, this City Council hereby expresses its appreciation and thanks to said Joseph P. Smith for his untiring efforts on behalf of this City in supervising and overseeing the work just completed and extends to him, on behalf of this City, its sincere gratitude, BE IT FURTHER RES0LVED that a copy of this Resolution duly signed and authenticated with the official-seal of this City be presented to said Joseph P. Smith, as a permanen~ memento of this Eratitude. Passed and adopted by the City Council of the City of Santa Ana this ~nd day of December, 1955. AYES: TRUSTEES: Plummet W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. NOES: TRUSTEES: None ABSENT: TRUSTEES: None ATTEST: E. L. Vegely City Clerk Fred C. Rowland (SEAL). RESOLUTION NO. 2452 RESOLUTIONACCEPTING PROPOSAL FOR CERTAIN CHANGES IN PROPOSED PLANS AND SPECIFICATIONS FOR CITY H~., SUBJECT TO APPROVAL OF PUBLIC WORKS ADMINISTRATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That certain ch~mges, knovm as Change Order No. ?, in the plans and spec- ifications for the construction ef the City Hall now being erected, be accepted and approved and that the offer of Ball & Honer, General Contractors, for the construction of said City Hall, to make said changes at certain additions and deductions in price, be accepted and approved as follows, to-wit: The items constituting the change order are listed and itemized as herelnafte~ set forth, and the details with the additional cost amounts or credits allowable to each item are as more particularly set forth in the records of the architect for the con- struction of said building, as follows: ITEMS ADDITIONS DEDUC~I,ONS 1. Credit for decorating Council Chamber and entr,nme lobby included in Chan~e 0~der ~6 $ 475.00 Decorating ornamental plaster capitals and panels in Water and Auditor~s Depmt., Court Room and Council Chamber walls and ceiling $ 495.00 Plastering rough concrete walls, beams and ceiling of auto driveway to basement (not included in contract), and alley wall of building to Mezzanine. floor window sills 110.00 Credit for omission of Acoustic ceiling in Water and City Cler~3B Departments, omitted due to inpracti~ability of installation 275.00 Clear glass in Police & Auditor's Departments removed and pyramid glass installed to obscure vision on street 25.00 $tu~nging all gas outlets throughout building, capping pipe, plaster patching and painting same. 40.00 Waterproofing Mezzanine and third floor toilet room floors of wood construction, not included in original specifications. 30.00 ® Cutting reinforcing on 2nd floor beams and girders due to improper detailing of reinforcing 25.00 Changing sink and cabinet work in mezzanine Police Dept. photographic developing room due to larger size requirement of department and painting walls and ceiling and woodwork black 50.00 10. Building raised platform and fitting P.B.X. board at Information Counter and additional mahogany paneling, mouldings, labor and painting 65.00 ll. Installing larger size and revised design~ of electric fixtures in Council Chamber, Water Department, City Clerk's Department and Main Corridor in lieu of those specified 218.00 12. Additional 2 feet added to length of · uw~D columns due to change of roof levels created by ch~%uge in location of Council room, not shov~ in Change Order No. 4 50.00 13. Steel sash installation, added work by fitting against steel instead of wood as per original contract 45.00 414 ADDITIONS ~EDUCTIONS l&. 15. Credit on Bronze PlaCque allowance included in CD~-uge Order No. 4 Pyramid glass in Court Room doors to corridor instead of wood panels 6.50 $ 90.00 16. Additional hardware & installation on cabinets as changed from original plans 54.00 17. Graining pine woodwork in Police Department in imitation of mahogany 15.00 18. Cutting off grille imbedded in concrete enclosing radiator recess and blocking up opening, plastering, installing wood base in detention room 18.00 19. 20. ~Arnish and install fuse reducers 100 to 60 250 volt & 45 amp. 2500 refillable fuses in elevatgr pent house switch Asphalt tile on landing of 1st floor, not included in contract 15.00 14.00 21. 22. Erecting scaffold and installing lantern on top of tower Cutting counter tops to permit installation of larger deal plates in Water and City Clerk's Departments and installing larger deal plates 50.00 28.00 23. Decorating and glazing ornamental iron window frames and metal sash on first floor Street fronts of building in lieu of painting galvanized ducts in basenent as specified, no additional charge. $1,353.50 $840 .00 Total net amount of this Change Order $515.50 in addition to the contract. BE IT FURTHER RESOLVED that the acceptance and approval of the fore- going changes is subject to the'approval of the Public Works AdministratiOn of the United states of America. It is fUrther declared that the City of Santa Aha has allocated and placed in the ConEtruction Account for said project the necess~y funds to complete the changes conte~olated by the foregoing change order, amounting to the sum of $513.50. PASSED AND ADOPTED by the City Council of the City of Santa Aha at a special meeting held on the~13th day of Decem~mer, 1955. .Fred C. Rowland Mayor ATTEST: E. L. V.eM.ely City Clerk. (SEAL) . STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E.L.VEG~LY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foregoing resolution was duly and regularly passed and adopted by the City Council of the City of Santa Aha at special meeting held on the 13th day of December, 1935, by the following vote, t o-wit: (SEAL). AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Plummer W. Bruns, Joseph P.Smith, Layton, Fred C. Rowland. None None W. H. Penn, Ernest H. E. L. Vegely City C!'e~k and Ex-officio Clerk of the City Council of the City of Santa Aha, California. RESOLUTION NO. 2453 RESOLUTION APPROVING AMENDMENT TO THE LOAN AND G~NT AGREENENT BETWEEN THE CITY OF SANTA ANA, ORANGE COUNTY, CALIFORNIA, AND THE UNITED STATES 0F ~%~IERICA, AITD AUTHORIZING ITS EXECUTION. BE IT RESOLVED BY THE CITY CO~CIL OF THE CITY OF SANTA ANA: Sec~%~ul: That the Loan and Grant Agreement between the City of Santa Ana, O~ange County, California, and the United States of America, under and subject to the terms of which the United States agreed to loan and grant not exceeding in the agg~egate the sum of $105,100.00, as aid to said City of Santa Aha, California, in financing the construction of a three-story and basement City Hall, be and the same is hereby amended in accordance with that certain-Amendatory Agreement thereof, a copy of which is filed among the public records of the City of Santa Ana in the office ~ the City Clerk, which said Amendatory agreement is hereby made a part hereof, and which said Amendatory Agreement is hereby in all respects approved. Section .2: That the ~ayor of said City be and he is h~eby authorized and directed to execute'such Amendatory Loan and Grant Agreement in triplicate on behalf of the City of Santa Ana, and the Clerk of said City be and he is hereby authorized and directed to impress or affix the official seal of said City of Santa Ama to each of said three copies of said Amendatory Loan and Grant Agreement and to attest such seal. SectioN 3: That said Clerk be and he is hereby authorized and directed to forthwith forward three copies of said Amendatory Loan and Grant Agreement as execute, on behalf of said City of Santa Ana to the Federal Emergency Administration of Public Works, Washington, D.C. , S~ect.ion 4: That said Clerk be and he is hereby authorized and directed to send forthwith to said Federal Emergency Administration of Public Works two certified Copies of this Resolution and two certified copies of the proceedings of the City Council in connection with the adoption of this Resolution, and such further documents or proofs in connection with the approval and execution of said Amendatory Loan and Grant Agreement as may be requested by said Federal Emergency of PUblic Works. PASSED AND ADOPTED by the City Council of the City of Santa Ana at a special meeting held on'the 13th da~ of December, 1955. Fre.d C. Rowland Mayor. ATTEST: E.L.VeEely City Clerk. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF SANTA ANA I, E.L.VEGELY, City Clerkand Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify thaZ the foregoing Resolution was duly and regulsm! passed and adopted by the City Comncil of the City of Smuta Ana at a special meeting held on the 13th day of December, 1935, by the following vote, to-wit: AYES, TRUSTEES: Plummet W. Bruns, Joseph P.Sm!th, W.H.Penn, Ernest H.Layton, Fred C. NOES, TRUSTEES: None ABSENT, TRUSTEES: None Rowland. (SEAL). .E.L. iVegely . City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana. RESOLUTION NO. 2454 ~SOLUTION ACCEPTING GRANT DEED FROM ELBERT S. WADE AND RUTH G. WADE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That the City of Santa Ana does hereby accept that certain grant deed dated the Srd day of December, 19S5, c~vering Lot 2 in Block "D" of Tract 512 as per map recorded in Book 19 at Page 16 of Miscellaneous Maps, Records of Orange County, Califbrnia, which deed is executed by Elbert S. Wade and Ruth G. Wade, his wife, to the City of Santa Aha. I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing Resolution was pasEed and adopted by the said City Council at its regular meeting held on the 16th day cf December, 1955, by the following vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Plummet W. Bruns, Ernest H. Layton, None None Joseph P. Smith, W.H.Penn, ~red C. Rowland. , E.,,L.,Vegely~ , City' Clerk and Ex-officio Clerk of the City Council bf the City of Santa Ana. RESOLUTION NO. 2~55 P~SOLUTION ACCEPTING CITY HALL. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: W]~EREAS, Austin & Wildman, Architects for t he construction of the City Hall, have delivered to and filed with this City Council, their certificate certifying that said City Hall has been completed, which certificate is as follows, to-wit: "Honorable City Council, Santa Ana, California. Bi~s: We, the firm of Austin & Wildman, Associated Architects, hereby affirm that the new Santa Aha City H~I Building, P.W.A. Project, Docket Numbe~ 6'597, hae been given final inspection by us, and that all materials have been furnished and installed, all according to the approved plans and specifications, and all Change Orders numbering one to seven inclusive, all aforementioned documents being on file with the Federal Emergency Administration of Public Works. Very truly yours, AUSTIN & WILDMAN By: H.C.Wildman" NOW, THEREFORE, This City Council does hereby determine that said City Hall has been completed and the same is hereby accepted by this Board on behalf of the City of Santa Aha, and the City Clerk is hereby instructed to record in the office of the County Recorder of ~range County, a notice of completion of said City Hall building, which notice shall be substantially as follows: "Notice is hereby given that the City of Santa Ana has completed a building, to-wit: a City Hall, which has been constructed upon property owned by said City, located on the Southeast corner of Main Street and Third Street in said City, the contract for the construction of which was heretofore made with Ball & Honer, as General Contractor, and that the work on said building was actually completed on the 18th day cf December, 1935; that the City of Santa Aha is the owner of the fee title to said property. By order of the City Council. Dated this 18th day of December, 1955. CITY OF SANTA ANA BY E.L.Vegely City Clerk. I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the CitY of Santa Aha, do hereby certify that the foregoing resolution was regularly passed and adopted by said Council at a special meeting thereof held on the lSth day of December, 1955, by the following vote, to-wit: AYES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Plummer W. B~uns, Ernest H. Layton, None None Joseph P. Smith, W.H.Penn, F~ed C. Rowland. (SEAL). E. L. Vegely City Clerk. RESOLUTION NO. 2456 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That, that certain deed bearing date, 15th day of November, 1955, executed by Harold L. Naylen and Vera C. Naylen, husband and wife,~ to the City of Santa Aha covering a portion of Lot 16, Block B of Tract No. 315 as shovn~ on a map of ~ok 14, page 49 of Miscellaneous Naps Records of Orange County, be and the same is hereby accepted by the City of Santa Ana. I, E. L. VEGELY, Clerk of the City of Santa Ana, California, hereby certify that the foregoi~ Resolution was regularly introduced, passed and adopted by the upon the 16th to-wit: AVES, NOES, ABSENT, City Council of said City, at a regular meeting thereof held day of December, 1~5; by the following vote of members thereof, TRUSTEES: TRUSTEES: TRUSTEES: Joseph P. Smith, W.H.Penn, Ernest H. Fred C. Rowland. None Plummet W. Bruns Layton, ATTEST: E. L. VeEely Clerk of the City of Santa Ana. (SSAL). EESOLUTION NO. 2457 BE IT ~J~SOLVED BY THE CITY COUNCIL OF THE CITY OF S ANTAANA: That the following deeds to the City of Santa Ana of portions of right-of- way for widening South Main Street be and they are hereby accepted by the City of Santa Aha, to-wit: Portion of GRANTO.E ,Lots B1.0ck Tract No. Elmer H. Koenig and Dottie G. Koenig 3 "R" 289 J. H. Ashley Ida Ashley @ and 10 827 Bank of America Nat'l. Trust & Savings Assn. 15 "1~ 517 Gaston A. Bordier 16 'A~ 597' Walter S. Lysle and Josephine Lysle and Title Insurance Company & Trust R. E. C order and Wilma Wood Corder Samuel A. Marsden 18 and 19 ,1" 517 Portion of Allotment Ascension Sepulveda de Mort, Rancho de Santiago de Santa Ana. Portion of N~ of S~ of SE~ of SE~ of Section 24-5-10. I, E. L. Vegely, Clerk of the City of Santa Ana, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of said City, at a regular meeting thereof held upon the 23rd~day Of December, I935~ by the following vote of members thereof, to-wit: AYES, COUNCILMEN : W.H.Penn, Ernest H. NOES: C0~NCILMEN: Joseph P. Smith. ABSENT: C0~CIL~N: Pl,~mmer W. B~uns. Layton, Fred C. Rowland. (SEAL). Attest: E. L. Ve~ely.. 'C~e~k of the City of 'Santa Aha, California. 41.'0 RESOLUTION NO. 2458 RESOLUTION AUTHORIZING PURCHASE OF REAL PROPERTY BE IT RES0LVE~ BY THE CITY COUT;CIL OF THE CITY OF SANTA ANA: THAT, WHEREAS, Evan Jones and his wife, Emilie Jones, have offered to sell to the City of Santa Aha certain real property situate in and adjacent to the bed of Santiago Creek in the City of Santa Ana, amounting to $.974 acres, for the sum of Three Thousand ($3000.00) Dollars, and have entered into an escrow at the Orange County Title Company wherein they have deposited a deed to said property and have agreed to furnish a clear title to said property; NOW, THEREFORE, The City Clerk of the City of Santa Aha is hereby authorized to enter into said escrow agreement and to deposit in said escrow, when requested so to do by the said Title Company, the sum of Three Thousand ($5000.00) Dollars as the purchase price of said property; The said property is described by metes and bounds in an Exhl~i$ annexed hereto and marked Exhibit "A". PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular adjourned meeting held on the 23rd day of December, 1935. ATTEST: E. L. Vegely City Clerk. Fred C. Rowland Mayor STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF SANTA ANA ) I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha, do hereby certify that the foreEoing resolution was duly and re&~ularly passed and adopted by the City Council of the City of Santa Ana at its regular adjourned meetinE held on the £Srd day of December, 1955, by the following vote, to-wit: AVES, TRUSTEES: NOES, TRUSTEES: ABSENT, TRUSTEES: Joseph P. Smith, W.H.Penn, Fred C. Rowland. None Plummer W. Bruns. Ernest H. Layton, (SEAL). E. L. Vegely ~ity Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha. All that certain real property situated in the City of Santa Ana, County of Orange, State of California, described as follows, to-wit: Beginning at a point in the Easterly line of Main Street at the South- west corner of Lot Eleven (ll) in Block "B" of Tract No. 315, Owens Subdivision, as shown on a Map recorded in Book 14, page 49 of Miscellaneous Maps, records of Orange County, California. Thence North 65° 58~ East along the Southerly line of said Tract No. 515, three hundred seventy-nine and sixty-one hundredths feet to an angle point; thence North ~o 38' East along the Southerly line of said Tract No.31§, ninety-nine and eighty-eight hundredths feet to angle point;.thence North 05° 13' 30" East 625.25 feet to angle point in the Southeasterly line of Tract No. 721, as eho~n on a Nap recorded in Book 22, page 4 of Niscellaneous Naps, Records of Orange County, California; thence South 57° 08' East ~26.10 feet to an intersection with the Northerly line of Lot $8 of Tract No. 705, as shown on a Nap recorded in Book 21, page 9 of Miscellaneous Naps, records of Orange County, California; thence South 81° ~9' 30" West along the Northerly line of said Lot 38 and the Westerly extension thereof, 345.21 feet to a point in the Southerly line of Parcel I as described in the deed to Evan Jones and wife recorded August 1st, 1927, in Book 70, page 191 of Official Records of Orange Count California; thence South 60° 12' West along said Southerly line 131.31 feet to a point; thence North 32° 25' 45" West 184.37 feet; thence South 46° 59~ 15" West 378.62 feet to beginning of a curve tangent conc~e to the North and having a radims of 1251.50 feet; thence Westerly along said curve through a central angle of l0° 28' 15" a distance of 228.?2 feet to point on curve (a radial line passing through said point on curve bears North 32° 32' 30" West) thence South 62° 30~ 15" West 185.88 faet; thence South 4?' 45" West ~8.$~ feet; tkence Bouth 67° 40' West ?8.80 feet to an intersection with the Easterly line of Nain Street, distant Southerly measured along said Easterly line 127.85 feet from the point of beginning; thence Northerly along the Easterly line of Nain Street 1£7.85 feet to the point of beginning. Containing $.R74 acres, more or ~ess. Exhibit ¸21 422 RESOLUTION NO. 2459 RESOLUTION AUTHORIZING EXECUTION OF LEA~E ON BEHALF OF JOINT 0UTFALL SEWE~ BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: WHEREAS, the City of Santa A~a is the contracting city for and on behalf of the municipalities of ~kuhheim, Fullerton, Orange and Santa Aha, in the management and control of the Joint outfall sewer owned and operated by said municipalities, and Harry C. Fulton WHEREAS, the governing board for said municipalities have agreed theretc NOW, THEREFORE, the City Council of the City of Santa Ana resolve as follows: That the Mayor and City Clerk of the City of Santa Ana be and they are hereby authorized to execute on behalf of the City of Santa Aha as the con- tracting city for and by the authority of the cities above mentioned, that certain lease, a copy of which is hereunto annexed and marked Exhibit "A". PA~SED AND ADOPTED by the City Council of the City of Santa Ana at its reEular adjourned meeting held on the 23rd day of December, 1955. ATTEST: E.L.VeEely City Clerk Fred C. Rowland. Mayor STATE OF CALIFORHIA ) COUNTY OF O~NGE I SS CITY OF SANTA ANA I, E. L. VEGELY, City Clerk and Ex-officio Clerk of the City Council of the City of Santa Ana, do hereby certify that the foregoing resolution was duly and regularly passed and adopted by the City Council of the City of Santa Aha at its regular adjourned meetiD~ held on the 23rd day of December, 1935, by the following vote, to,wit: AYES, TRUSTEES: Joseph P. Smith, ~ed C. Rowland. NOES, TRUSTEESl. None ABSENT: TRUSTEESI Plummet W. Bruns W.H.Penn, Ernest H. Layton, (SEAL). E. L. Vegely City Clerk and Ex-officio Clerk of the City Council of the City of Santa Aha. Am ICU y, ,U AL L ASE THIS LEASE made by the City of Santa Ana, contracting City for and by authority of the cities of Anaheim, Fullerton, Orange and the said City of Santa Ana, lessor, to Harry C. Fulton, Lessee: LESSOR, during the term, for the consideration, and under the conditions hereinafter recited, does hereby lease unto the lessee all that certain tract of ~and located in the County of Orange, State of California, hereinafter referred to as "the premises" and particularly described as follows: A tract of land approximately forty (~0) acres in extent, surrounding and near the sewer treatment plant of the City of Santa Ama, and its associated bodies, which property has been inspected and the limit~ thereof determined by the respective parties hereto. LESSOR hereby reserves the right to go upon, along and over the premises with its employees and equipment, necessary to use, maintain, repair or reconstruct the sewer pipelines and sewer treatment plant heretofore constructed and now maintained by the described cities, and shall not be held responsible in damages for any injury to the growing crops of the lessee, necessarily done in the maintenance, repair or construction of said sewer pipelines or treatment plant. TERN The term of this lease is three (5) years commencing on the 1st day of January, 1958, and ending on the last day of December, 195@, unless said term be sooner ended through or on account of some act of omission or commission on the part of the lessee which constitutes a default under this lea~e and works a forfeiture of the rights of the lessee in this lea~e and in and to the premises. CONSIDERATION The c~nsideration for this lease is the agreement to pay and the actual pay- ment by the lessee as rent for the premises the total sum of Twenty-four Hundred ($2~00.00) Dollars, payable as follows: $400.00 at the time of the execution of this lease; the further sum of $400.00 on the 1st day of November, 1958; $~00.00 on the 1st day of January, 1957; $400.00 on the 1st day of November, 1957; $400.00 on the 1st day of January, 1958, and $400.00 on the 1st day of November, 1958. CONDITIONS Lessee shall not assign, sell or transfer this lense, without the written consent of lessor, first obtained and endorsed hereon, by resolution of its Board of Truste~ Lessee shall cultivate the premises in a good and husbandlike manner and keep the premises free from ~eeds, noxious and unsightly growths and is permitted to grow such crops thereon as to the lessee shall appe~ profitable. Lessee shall not commit any unlawful a~t or practices upon the premises or knowingly permit the same to be done by another. Lessee shall not build or erect any building or structure upon the lm'emises without first obtaining the consent of the lessor, and if consent be given then lessee shall remove all such structures from the premises at the expiration of the term of this lease, and shall immediately pay all costs, expenses, and assume all risk involved in the construction thereof, and permit no liens to accrue against the premises on account of the use and occupation of the premises by the lessee. In the event the lessee shall, during the term of this lease, become a bankrupt, voluntary or involuntary, make an assignmen~ of his.assets for the benefit of his creditors, or permit his interest in this lease, or in or to the premises, to be levied upon, under a final Judgment by execution, then the lessor shall have the right and option to declare this lease and all of the rights of the lessee therein, and in and to the premises, Immediately terminated and nothing survive in the lessee or in his estate to be administered upon in bankruptcy, or by an assignee, or sold under e~ecution. In the ev~t lessee does not at all times completely and punctually comply with and perform all of the conditions of this lease, therein required of him to be performed, including the payments of rent at the times and in the sums specified, then the lessor shall have the right and option to immediately declare this lease and all of the interest therein and in and to the premises to be wholly endedand terminated. ~ upon giving the lessee five days notice of said termination by posting the same upon the premises, the lessor may take possession thereof, and exclude the lessee and all persons claiming under him from the prenises, and the whole thereof, without legal action of any character, and lessor may thereafter deal with the premises exactly as if this lease had never been written, and may retain all rsnt~theretofore paid, and any crop then growing upon the premises. Time is hereby declared to be of the essence of this contract. IN WITNESS WH~qEOF, lessor has caused this lease to be executed and delivered in its municipal name, executed by the Nayor of the City of Santa Ana, attested by its Clerk, under its corporate seal, this 27th day of December, 1955. ATTEST: ... E.L.Ve~ely City Clerk (SEAn). CITY OF SANTA ANA---LESSOR By: Fred C. Rowl,and ~yoro Harry C. Fulton Lessee DEED BOOK 490, PAGE 33~. NELLIE N. ELLIS. October 6th, 1923 For Sewer Purposes. Description - Beginning at the Southeast corner of the Southwest quarter (SW~) of the Southeast quarter ($E~) of Section thirty-two (32), Township 5 South, Range Ten (10) West, S.B.B.&.N.; thence along the South line of said section, North 89° 27' East 2.37 chains to a board fence; thence along the same North 25° 27' East 21.20 chains to an angle in said fence; thence North 55° chains; thence West 12.21 chains; thence estimated to contain forty (40) acres. Reserving therefrom for roads, railroads feet wide along, adjoining and each side 4' East 0.87 chains; thence North 20.50 South 40 chains to the place of beginninl and ditches a strip of land thirty (30) of the Tov~ship and Section lines, and a through said tract Also reserving the purposes. strip 15 feet wide along, adjoining and each side of the quarter section lines, also reserving the use and control of cienegas and natural streams of water, if any, naturally upon , flowing across, into or by said described tract, and reserving the right-of-way for and to construct irrigation or drainage ditches to irrigate or drain the adjacent land. South Ten (10) feet of the North twenty-five feet for road Further reserving an~ excepting unto the party of the first part, her heirs, grantees, assigns or lessees, all petroleum, oil, asphaltum, gas and all other ,.h,ydmooarbons in, upon or under the above described lana, with the sole aaa exclusive right to said party of the first part, her heirs, grantees, assigns or lessees, to enter, bore, drill, dig and work in, or upon any and all parts of said land for the p~m~pose of extracting, producing and obtaining petroleum, oil, asphaltum, gas and all other hydrocarbons, and to construct and maintain on said land all derricks, boilers, tanks, machinery, and telephone and telegraph lines, power lines, and other structures for said purposes only, and to take any and all of said substances or gas which may at any time be found therein or thereupon; and further reserving to said party of the first part, her heirs, assigns, or lessees, reasonable rights-of-way over and through any and all parts of said land for the purpose of going to or coming from Said works, and for transporting the necessary equipment and supplies for said works, and for transport- ing the said substances and gas to market, and the right to lay pipes in a reasonable manner, to conduct oil, gas and kindred substances from said land, and general~f to do all acts and things necessary or proper for working and obtaining the said substances and gas according to general practices; and further reserving unto said party of the first part, her heirs, grantees, successors and assigns, the exclusive right to enter into a lease of said land with such individuals, firms or corporations as she sees fit, for the carrying out of all or any of the foregoing purposes, including the drilling, operating for, producing an~ extracting of said oil, gas and other hydrocarbon substance and further reserving to said party of the first part, her heirs, grantees, or assigns, all rents, royalties, bonuses and other benefits that may become due from the lessee under the provisions, terms and conditions of such lease or any other agreement relating to any of the foregoing purposes. First party, her heirs, successors and assigns, further reserve the right to incorporate in any lease or other agreement entered into by her, for the carrying out of the foregoin~ purposes or any of them, any and all covenants, terms and conditions concerning the same which she may desire; except ing that the grantor, her successors and assigns shall not condu~t any operations under the terms of this reservation in such a manner as to interfere in any way with the main sewerage line of the City of Santa Aha, runni~E along and across the Westerly portion of the above described premises, and that any lease or agreement for conducting oil development and production operations on said premises under the terms of this reservati n shall contain a clause prohibiting the Lessee, its successors and assigns from conduct- lng any of said operations in any manner that will injure or in any way interfere with the said main sewerage line, and a further clause that in the event of any damage to crops or trees on said premises by any such operations for development and production of oil, the amount of said damage shall be paid to the said City of Santa Ana. Nellie N. Ellis Note: The above description, together with two additional pages, referring to the lands acquired from Grisets February 23rd, 1923 contains the lands to be leased to tL~rry C. Fulton by the City of Santa Aha, as evidenced by a lease executed on the 2~rd day of December, 1935. Initialed: H.C.F. J.P.S. City of Santa Ans. DEED BOOK 457, PAGE 147 Stephen, Eugene a~d' Lula Griset February 25, 1923. For Description - A parcel of land in the Southeast quarter (SE~) of Section Thirty-two (32), Township Five (5) South, Range Ten (10) West, S.B.B.&.M., and more particularly described as foliows: Beginning at the East quarter corner of said Section Thirty-two (32), and running thence West along the North line of the said South- east quarter (SE~) 7.79 chai//s to the North-east corner of land agreed to be conveyed to J.N.Ellisby agreement recorded in Book ~15, page 169 of Deeds, records of Orange County, California, thence South along the East line of said Parcel, 20.5 chains to the line of an old fence; thence North 55° East along said fence line to its intersection with the Northwesterly line of the right-of-way of the Santa Ana River; thence Northeasterly along said Northwesterly line to a point on the East line of said Southeast quarter (BE~); thence North along said East line 8.636 chains to the point of beginning, containing ll.9 acres, more or less; reserving therefrom for roads, railroads and ditches a strip of land thirty (30) feet wide, along, adjoining and each side of the Tovn~ship and Section lines and a strip of land twenty (20) feet wide, along, adjoining and each side of the quarter section lines; also, reserving the use and control of cienegas and natural streams of water, if any, naturally upon, flowing across, into or by said described tract, and reserving the right-of-way for and to construct irrigation or drainage ditches through said tract to irrigate or drain the adjacent land. Stephen Griset Eugene Griset Lula Griset. 427 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: That the following deed to the City of Santa Ana of portions of right-of-way for widening South Nain Street be and they a~e hereby accepted by to-wit: the City of Santa Aha Portion of ,Lots Block ,Tract ~,o. and 24 "A" 551 H. E. Ludlum and Gladys B. Ludlum I, E. L. Vegely, Clerk of the City of Santa Aha, California, hereby certify that the foregoing Resolution was regularly introduced, passed and adopted by the City Council of December, 1935, AYES: said City, at a regular meeting thereof held upon the 30th day by the following vote of members Councilmen: NOES: Councilmen: ABSENT:Councilmen: of thereof, to-~lt: Plummet W. Bruns, W.H.Penn, Ernest H. Layton, Fred C. Rowland. Joseph P. Smith. None ATTEST: E. L. Vegely ~ierk of the City of Santa Ana, California. (SEAL).