HomeMy WebLinkAbout05/15/1916 - Adjourned Regular MeetingICNZA
h
127
City Hall, Newport Beach, Cal. May 15th, 1916.
The Board of Trustees of'the City of Newport Beach, met in adjourned
session 7:30 P.M. date and place above shotim.
President Jumper called the meeting to order and the roll was called
showing there were present Trustees, S.R.Jumper, Glenn Helms, G.P.
Wilson, H.A.Robinson. Absent J.C.McCain. The latter however arrived
after the roll had been called and took part in the subsequent
proceedings.
The minutes of the meeting of May 8th,1916, were read and approved.
Trustees; J.C.McCain and H.A.Robinson acting as the Gas committee
presented a contract executed by them with the Pacific Meter Co
for the purchase of 400 Iron Case Meters ® a price of $6.00 each,
f.o.b. Newport Beach.
Moved by trustee, G.P.Wilson seconded by trustee, Glenn Helms and
carried that the contract with the Pacific Meter Cc be approved
accepted and filed.
Various communications were read and referred to proper order of.
business.
UNFINISHED BUSINESS;
Resolution No. 52, being a Resolution of the
Board of Trustees of the city of Newport Beach, as the legislative
body thereof, calling and ordering to be held a special election in
the city of Newport Beach, and also in certain territory outside of
the city of Newport Beach, for the purpose of submitting to the
electors of the city of Newport Beach, and to the electors residing
in said outside territory, the proposition or question of the annex-
ation of said territory to the city of Newport Beach, fixing the
date of such election, establishing voting precincts, and places at
which the polls will be opened, appointing officers of election,
and directing the giving of notice of said election.
came up for second and final reading and consideration and on motion
of trustee H.A.Robinson seconded by trustee G.P.Wilson and carried
Resolution No.52 was passed and adopted by the following vote, to -wi
Ayes, Trustees; S.R.Jumper, Glenn Helms, G.P.Wilson, H.A.Robinson
and J.C.McCain, Noes;trustees, None; Absent; trustees, None. and
was then approved by the President of the Board of Trustees.
Moved by trustee, H.A.Robinson seconded by trustee J.C.AIC68in and
carried that the City Engineer be instructed to draw plans , spec-
ifications and estimate of cost for the proposed 4 -inch concrete
roads at East Newport.
NEW BUSINESS;
The application of Jack Morderich for permission to
establish and.operate a fish market in fire district #1 at a point
south of Ocean Avenue opposite the Parker block on the Ocean Front
tract was referred to a committee consisting of trustee Glenn Helms
and trustee H.A.Robinson to report on same at the next meeting.
The communication from the State ry, Commission setting the date of
their hearing to be held at the City Hall Huntington Beach at 2:P.M.
May 16th, 1916 in the matter of the application of Boardman & Legee
was referred to the standing Gas Committee to attend same.
Moved by trustee, G.P.Wilson seconded by trustee, Glenn Helms and
carried, that Frank L.Rinehart be employed at a salary of $2.50 per
day to get out circular letters and attend to the clerical work of
the Municipal Gas Department.
Trustee G.P.Wilson called attention to the Brown building located
on Main Street and the fact that the same apparently extended over
on the side -walk reservation. the matter was referred to the'Street
Supft for attention.
Moved by trustee Glenn Helms, seconded by trustee, J.C.McCain, and
carried that all the extra Police stars be called in except those
carried by Deputies, Souder and Ulrich.
128
Moved by trustee, G.P.Wilson'seconded by trustee, H.A.Robinson and
carried that adjournment be taken sine -die. Adjourned.
Approved
President.
June 5th, 1916.
G