HomeMy WebLinkAbout10/12/1914 - Adjourned Regular Meeting26
City f1a11,Newlcrt Beach,California.Oct 12th,1914.
Th,m Board of Trustees of the City of Newport Beach met in regular
r.- jrurned session 2.30 P.M.Oct 12th,1914.
Frasirl.nt Parkinson called the meetin.r; to order and the roll ras
called showing there were present trustees ,l "7,I.Porkinson;9.R.Jumper;
and G.P. ""il:;on. Absent trustee H.A,Rooinson.
The amended 7•oport of the fire chief for the month of September was
r•uad and on motion oB trustee G.P.' ?ilson,seconded by trustee C.H.'Aay
-nd carried was accepted and filed.
Various communications were re--d and refe.rod to proper order of
1)- ,.2ino -s.
TI; finiched business.:- City Attorney Clyde Bishop reported, in the
,i. -';ter of the legal passing on of the proceedings to the recent bond,
election, that Omelveny Sevens and IMilliken asked for certain
information concerning the election held for the voting of the bends•
and the following resolution was adopted on motion of tructoo S.R.
T. :.i or,reconded by trustee C.H.17ay and carried. It appearing that
an oxomi,ntion of certain parts of the returns of the special
election held on July 17th,1914 is necessary,the clerk is ordered to
opan such part of said returns as are required and permit copies
1_11arecf to be taken,and certify to such copies.
City Attorney reported that the data furnished him,describing the
^nundries of the territory directly interested as a assesment
dietrict in the proposed opening of the street south of the P.E.
rizht ofe:ay from 23rd to 30th streets, was not as exact as it should'
be and as :d that further definite data be furnished. He was instructed
to secure the needed data in the required shape for his use,and was
ruthoriz1:d to amploy an Engineer to furnish same.
O. ^.Greely appeared for the Balboa Land and !=later Company and
.•uplained that there was no intent,on the part of that company to
ignore the law in the mattor of the addition to the Balboa pavilion;;
that he personally had applied for and secured a building permit at I
time the addition was contemplated and it did not at that time
occur to him that any -thing further was needed;that the building
.:::'ended because of a demand for more dressing rooms in *ho
P.J'.li>n bath house and the "t the extra rooms proved a grow public
c,�nv_-ni:,,nco.After listening to Mr Greely the matter was laid over to
."•zt moeting on motion of trustee C.H.Way seconded by trustee G.P.
"'ikon and carried.
Th^ clork was instructed to notify the Abstract Title and Guarantee
Io of Santa Ana that abstract of title,of that fraction of a lot
c,c;ad to the city by Mrs Noitz, was not required.
' vod by trustee G.P.Wilson,seconded by trustee C.H. "iny and carried
that action of the Board at the meeting of tiept 8th,in establishing
a practice call rate of pay for a fire call when no water turned on
no-2 chemical used,be reconsidered.
Winvgd by trustee S.R.Jumper,seconded by trustee C.H.°ay that the
rate of pay for calla on the fire department shall be as follows. I
All fire calls 02.50 to be paid each member of the department
answering call,unloss such member is receiving a stipulated salary.
'.17. practice calls b.54 to be paid each member of the departm.ent
nswering calls,unless such member is receiving a stipulated salary.
'.lotion carried.
i
Tho fire Chief was instructed to secure from the clerk the address
of the firm from whoto the chemical engines were purchased and see
If they will take care of the breakage on the interior of engine #1•�
On receipt of the information the repairs to be made as expeditiously!
rs possible the Fire Committee being given porter to act in the matter
on motion of trustee C.H.Way,seconded by trustee S.R.Jumper and
carried.
I
71octricianc bond filed by R.H.Howloy with F..N!,Ha :•j7Ny 1r.1 S.BCltar
rurati ^s in t::e gum of ,A500.00 rras,acc.pted end ordered filed on
moth , of trizstc^ (I. P. ils :n, seconded by trJ.ct :,'S. ^.iLnp : :r' '.nd carried.
I CNZA
Electricians bond filed by L.C.Nocly. -:Jth Tho Aetna Accident and
Liability Co as surety in the sum of X500.00 uas approved and
accepted on motion of thustee C.H.'. ^,ay,seconded by trustee C.P. °'1Io::
i and carried.
E.C.Smith presented document for file showing power of attorney fr,
the Aetna Accident and Liability Co.,)ame was cee pted-and filed.
Moved by trustee i.R.Jumper,seconded by trustee C.H.'':ay that
adjournment be taken to -2.30 P.M.iinn Tuesday Oct 13t1,21014.Corrind.
Adjourned.
City Clerk.