HomeMy WebLinkAbout12/28/1914 - Adjourned Regular Meeting30,
City Hall,Newport Beagh,ral.Dec 28th.,1914,
The Be -ard of Trustee of the city of Newport Beach met in adjourned
sess:ibn 2.30 P.M.dete and place above. shown.
Pres.i•jent Parkinson called the met�ting to order and r•oll`w•as called
shetJrig ,there were present trustees :W,K.Parkinson.;S.R.Jumper;H.A.
cbihson and C,H,', "lay,Abs- t G..P.Wi.lscn.
9cinutes of the meeting of Dec 21st,were read and approved.'
Various communications were read and referred to proper order of
business,. :.
Unfinished business: - Ordinance 14105,being an ordinance of the city o.
'iocipc. -t Beach prescribing regulations governing plumbing,house
draina e and ventilation of house pipes and sewers of the city. of
.1- 'ewport Beach..was read for the, second time;and on motion of trustee
Ii:A.Robinson,seconded Cy trustee C.H.Way and carried was-placed on,
final passage.Roll was called showing Ayes:Trmstees W.K.Pavkinsorn;
S.R.J,umppr;H.n.R,obinson and C.H.'+ay,llbes:ilone,Absent trustee G.P.
v "ilson.,Fresiclent .Parkinson declared Ordinance #105 passed.
Resolu -tion 144;being a resolution of the: city of Newport Beach
,declaLpirfg that the public interest and convenience requires,and .
ordering an improvement made;appointing commissioners,etc.iVas read .
f-or the second:. time and was ,placed on final passage by motion of
trustee S.R.Jumper seconded 'by trustee H.A.Robinson and carried.
President Parkinson declared said. resolution passed and- adepted.on
roll call as follows.Ayes:trustees ;V. K. Parkinson; S.R. Jumper; H. P..
Robinson and C.H.':Vay.Noes none.Absent Trustee G.P.'"ilson.
This resolution beinL the. complement of resolution of.intent. ion /643
orderin% the opening.of Bay Aye,from 23rd to 30.th streets.
C diia.nce '- 106,being.an cddinance.of the city of Newport Beach
declaring that lbhe.-pub' ic..-interest and convenience requires,and .
ordering an improvement made in the city of Newport Beach,appointin�
commis>ioners, etc. Calling for the same improvement as Resolution #44
was read for the second time and was placed on final passage an
-motion of.-trustee S.R,Jumper,seconded by trustee H ".A ;Robinson and
carr.ied,Roll- was called showing the vote as follows.Ay(ts trustees:
K.. Parkinson; S. R.Jumper;H.A. Robinson; and C.H.:Vay::,Ioes;None.Absent
G..P..'Jilson.Presodent Parkinson "declared Ordinance 4``106 Passed,.
Or motion of .trustee G.H."lay,seconded by trustee S,R.jumper and.
carried City Engineer 'Nebber was.instnucted to prepare.data,plans
acid specifications and furnish same to city- attorney Bishop,for the
vlefrk to.be done on the following st r .eets,Adams,_Coronado,Fernando,
Alvarado and Bay Ave. The city Attorney.to draft the necessary
resolution of intention getting the work under way.Roll was called,
and this motion carried by the following vote Ayes:trustees:i.K.
= arkinson ,S.R.Jumper,.H.A.Rcbinson and C.IK.'f1ay, *loes.I4one.Absent traste"
t
A de °d _for lots A- 1,. B- 1. C- 1. p- 1, E- 1. F- 1.Gr1.H- i.Z- 1.J= 1.K- 1,L- 1.7-i.
N -1, allin the Sea =shore Colony tract,conveying to the city of Newpo)
Beach all of said lots,was presented by.C.L.Lancoster and accepted
on motion of trustee S.R.Jumper secondediby.trustee H.A.Robinson and
carried ;the clerk being instructed .to.havm same recorded..
The amended proposition of L- G.Swales proposing to handle the par
and refuse of the city for a stipend of $100,00 a month for four
months in the year and {80.00 for the balance of the'.time was
referred to the city attorney with instructions to.draw contract
.in conformity with the proposition.
Moved by trustee C.H.Way,seconded by trustee S.R.Jumper and carried
that a committee of two be appointed to confer with Mr Townsend in
the •matter of continueing the arrang ement for the use of the land
at present used as a garbage dump.President Parkinson named on said
committee Lew H.rlallace and Street Supt,J.E.Barker,
Clark was instructed to notify the S.P.Co. that, the easement for
side --walk purposes under the wharf ryas still desired.
I CNZA 39
The letter frcm N,r J.Kinl; calling attention to the unfinidied
conditioq of street improvements nn Lake Ave and asking that same
be investi�,ated and attended.to,was fileO.
Moved by- trustee S.R. Jumper,secondrd by trustee C.H.'9ay that
•adjournnent.be taken .sine die.Carried. W- reed.
{
Clerk.