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HomeMy WebLinkAbout12/21/1914 - Adjourned Regular Meetingi CN7•A 37- City. Ha11,Newport Beaah,Cal. Dec 2lat,1914. The Board cf Trustees of the City of Newport Beach met in adjoui ^d session 2.30 P.M.Dec 21st 1914. President Parkinson called the meeting to order and roll call sho.wed there were present trus. tees ;'N.K.Parkinson;S.R.Jumper;H.A. Robinson, C.H.Way and G.P.': ilean.tab;e t none. Minutes of. the meetings of Dec 7th,and Dec 14th,1914.were read and approved. Various communications were read and referred to proper order of business. Resolution ordering the opening of a street along the.south side cf the P.E..right of way from 23rd to 30th streets was read for the first time and on motion of .trustee H.A.Robinson,seconded by trustee S.R.Jumper and carried was passed to second reading. Ordinance u being an ordinance of -the city of New-port' Beach providing for the opening of a street as covered by above resolution was read for the first time and on motion of trustee H..S.Robinson seconded by trustee S.R.Jumper and carried was passed to second read- ing. To act as a board of commissioners and apprizers in the above proposed opening, of a new street the followinZ names were decid4d on;C.S.Forgy;Lew H.Wallace;and A.N.Smith. The letter from the Chamber of Commerce stating•that -the contemplai.e! expenditure for the National Orange Show at San Bernardine would b,. 200.00 was considered and trustee S.R.Jumper moved that the City appropiate out of its publicity fund 1125.00 to be disbursed through the Chamber of Commerce for an exhibit at the proposed Orange Shoe. Motiorn-spconded by trustee G.P.::`ilson. Motion Lost. On motion of trustee S.R. Jumper, seconded by trustee G.P.'U lsor. and carried the Clerk was instructed to write to G.L.Buebee,Land A.ent of the P.E.Ry.ro informing him of the action of the Board in the matter of the nrop'sed opening of a street from Alvarado to Main streets at Balboa.. -Jaid "ietter and map of the proposed new street t.-) be taken by the str�ot Bupt J.E.Barker to Mr Bugbee for a•personal interview in the matter ,ad urge the hurryinZ of tile. promised easement over that portion of the new street owned by the P.E.Ry. The pro1.cz1t17n of L.O.Sr.alcs to handle the garbage of the entie cit fora stipend of 1100.00 per calendar month was referred to the Street Committee on motion of. trustee S.R. Jumper, seconded by trustee G.P. ?dilson and carried. Moved by trustee G.P.Wilson; seconded by trustee H.A.Robinson and carried that the city appropiate .,100.00 from the promotion fund to be disbursed through the Chamber of Commerce,for the purpose of pagtie#pa.t -ing in• the• exhibit• a'. the National. Orange Show at San - Bernardino.. Moved by trustee S.R.Jumperiseconded by trustee C.H.i'Jay and carried that adjournment be taken to 2.30 P. M .Monday%Dec228th,1914.Adjourned �1Y1' • �i J V � City Clerk.