HomeMy WebLinkAbout08/16/1915 - Adjourned Regular Meeting76
City Hall,Newport Beach,Cal.Aug l6th,191,5.
The.Board of Trustees of the city of.Newport Beach,met in adjourned
session 7.30 P.M. August.16th 1915 in the.city hall.
President Parkinson called the meeting to order and the roll was
called.showing there were present trustees :IV.K.Parkinson;S.R.Jumper;
H.A.Robinson;C.H.Way and_G.P.Wilson.Absent none.
Var (bd)us,communications were.read and referred to proper order of '
business. i
Unfinished business: The application of Max Reichenbach for wholesales
and retail liquor licenses accompanied by certified check,bond and
plat of building in which said licenses were to be used was taken upl
it having laid over�,the required time,and action on same,was postponed .
to next regular meeting on motion of trustee C.H.Way seconded by
;trustee S.R.Jumper - and carried:
This being the date..set for the hearing of the protestants in the matter
of the acceptance of the report of the commission in the matter of
the opening of Bay Ave from 23rd to 30th streets opportunity was
given for the hearing of objections to such opening and the showing
of cause..why.it should not, be done.Mr Albert Herines.speaking for said
protestants stated that their attorney was unable.to be present on ;
account of having gone north and asked that the hearing be postponed'
until 7.30.P.M.Monday September 7th,1915. Moved by trustee C.H.Way
seconded by trustee G.P.Wilson and carried that inasmuch as the
protestants requested a postponement of the hearing set for tonight
t4at said request.be granted and the time set for said hearing be
7.30.P.M.'luesdaj September 7th,1915.as asked by said protestants.
New Business:- Ordinances #114 was presented and .read for the first time,
being an ordinance of the city of Newport Beach establishing the
datum plane and designating the bench mark or datum monument in and '
for the citbi of Newport Beach.Moved by trustee C.H.Way,seconded by
trustee S.R.Jumper and carried that ordinance #114 be passed to
second reading.
Ordinance #113 being an ordinance of the city of Newport Beach
repealing ordinances numbers 24;86;and 99 of said city was presented
and;read for the first time.Moved by truste.e S.R.Jumper,seconded by
trustee C.H.Way and,carried,th6t ordinance #113 be passed to second
reading.
The request of s.H.Morton for permit and license to conduct a restaurant
located on lot 18 block 22 was granted and license ordered issued on
mtion of trustee S.R.Jumper,seconded by trustee.C.H.Way,and carried.
Resolution of intention # - -- declairing it.to be the intention of thel
Board of Trustees of the city of Newport Beach.to order certain
change of grades was presented and read for the first time and was
passed to second reading on motion of trustee G..P.1Vilson,seconded by
trustee, H.A .tlobinson and carrie.d..
The petition of Ora Culp Kelly and other property owners praying that
a sea -wall and sidewalk be constructed on the Ocean -Front at Balboa
according to plans submitted by,.F.W.Harding;an assessment district
being formed to pay for same of property lying between Ocean and Bay. '
was considered and granted on motion of trustee G.P.Wilson,seconded
by trustee H.A.Robinson and carried.
Moved by trustee C.Ii.'Vay seconded by trustee H.A.Robinson and carrie
that proper proceedings in the matter of bulk -head and sidewal, -;as
i,etitioned for by Ora Culp Kelly and others;be commenced under the
Vrooman Act ::s soon as the necessary preliminary establishing of
grades,now under way,be completed,making it possible to proceed.
The petition of citizens asking that the Board of Trustees proceed
to file protest with the State Rail -Road Commission praying relief
from the existing conditions in the matter of defective service of
the West Coast Gas Company.It being claimed that with unnecessary
frequency said Company furnished neither service;heat nor gas.
On motion of trustee C.H.'.Vay,seconded by trustee S.R.Jumper and
carried matter was laid over to allow of gathering of data.
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Trustee G.P.W11son. called the attention of the Board to the/thN
exists at the mouth of the Bay on an outrunning tide to the
inexperienced boatmarr.and moved that the Street Supt be instructed
to place a sign near the point calling attention to such danger,
motion seconded by trustee S.R.Jumper and carried.
The street Supt was instructed to prepare a list for the city
attorney showing elevations at corners on street crossings from the
Southern Pacific wharf east whereever heretofore established.
Moved by trustee S.R.Jumper,secorided by trustee G.P.Wilson and
carried that Health Officer,J.A.Porter be appointed and sent as a
delegate,representing the city of Newport Beach, to the annual meet
of the League of California Municipalities with instructions to
particularly attend the State Board of Health meeting to be held at
said convention•.Expenses of delegate Porter to be paid by the city.
Moved by trustee•S.R.Jumper,seconded by trustee G.P.Wilson and carri
that Trustee H.A.Robinson be sent as a delegate,representing the cit
of Newport Beach at the annual convention of the League of Californi
Municipalities to be held early in September.Said delegate to pay
his own expenses.
Moved by trustee G.P.Wilson,seconded by trustee C.H.Way,and carried
that adjournment be taken to-7.3.0 P.M.Monday August 23rd,1915.
Adjourned.
(� //� Clerk.