HomeMy WebLinkAbout10/05/1914 - Regular Meeting24
City Hall,Newpert Beach,Cal.Oot 3th,1914.
The Board of Trustees of the city of Newport Beach met in regular
snspion 2.30 P.M. date and place above shorn. '
Prosident Parkinson called the mpoting to order and roll was called
chnrring there were present trustees '. i .K.Par•kinson;?,.R.Jumper;rI.A.
;obinson;C.H.:7ay and G.P.'4ilson.None absent.
I,Iinutes of Sept 28th,1914.uere read and approvou. '
Reports of the heads of the different departments,for the.month of
Sbptember were read accopted and ordered filed.
Various communications were read and referred to proper order of
business.
Unfinished businosb: -In the matter of the application of certain
property owners to order the sidewalking of Surf Ave in front of they
Fast Newport tract from 9th,street to the Goudge tract;it ryas moved
by trustoo S.R.Jumpor,seconded by trustee C ?H.71ay and carriod,that
city attorney Bishop be instructed to prepare the necessary resolution
o; intention to get the matter under way,tho city engineor to furnish
the required data needed by the Attorney:
The bond of Albert Lane in the sum of e1000.00 with H.L.Zuckermen
and L.Goldberg as sureties,as required of those conducting liquor
busineso,was accepted and'ordored filed on motion of trustee H.A.
Robinson,seconded by trustee C.H.Way and carried.
Nerr'busineos :- Letter from T.C.Maxaell,pastor of the Methodist
church expressing thanks for the use of the ;rest room in the city
hall building for church purposes ryas filed.
Roquost of "later Supt J.rAcrAillan for a ten days vacation for himself
and pumper T.IAcColloch; said vacations to occur at different times,
was granted on motion of trustee G.P.Nilson,_econded by trustee H.A.Robinson
and carried.
Communication concerning conferrenco on city planning to be held at Jhe
annual convention of the League of California n;unicipalities was
filed.
r:mands inclusive amounting to Ty27oz.`%7duly approved by
the finance committee were presented anon motion of trustee C.H. "lay,
seconded by trustee H.A.Robinson and carried were allowed and
warrants ordoree drawn.
Iii the matter of recommendations included in the report of the fire
cbof and request of reconsideration of the wnze scalo.It was moved
by trustee G.P.Til son seconded by trustee C.H."lny and carried that
the report be referred back to Fire Chief H.C.Castle for revision,
when the matter would be considered by the Board.
^treat Supt J.E.Barker recommonded the placing of a sower lino on
19th street to serve houses in that district,said severe to be run
Lcross city property and connect with the present outfall near 18th
strent.On motion of trustee C.H.Way,seconded by trustee S.R.Jumper
and carried matter was laid over to next meeting. '
;loved by trustee C.H.'.7ay,seconded by trustee H.A.Robin:.on and
carried that bar clerk be instructed to notify the Balboa Land and
' latur Cou.pany to appear before the Board of Trustees at their meeting
to be held at �. 0 P.M.Oct 12th,1914.nnd show cause why they should
not be held n Kempt of said Board and the ordinance of the City
f Nowport each for the construction of a building on the Bay -front
in violation of the Citys law.
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Supt of Streets J.H.Barkor was instructed to investigato the conditio�
of sidovc.Ecs needing repairs at the Balboa end of town and report.
On notion of trustee C.H.Way,seconded by trustee G.P.';ilson and
^nrri.ed;trustc : 11.1,.Robi.nscn ::nr appointod dolegnt,. to attend the
convuriticn of tha LenCu, of Californi.a r.Sunicipnlitics to bo '
I CN7A 25
h2lu .:t DelLiontu Oct 12th to Oct 16th,1914. Pll xpo- i ,currod
by him as representative of this city to be paid out of tho citys
treasury. President ' °.K.Parninson v.as named as alterrnt -,
Moved -by trustee C.H.Vay seconded by trust cc ;.R.Jumper and c,_r.isd
that adjournment be taked to 2.30 P.M.Mcnda.y October 12th,1914.
Adjourned.
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1 City Clerk.
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