HomeMy WebLinkAbout09/04/1916 - Regular MeetingCNZA
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City Hall, Newport Beach Cal. Sept 4th, 1916.
The Board of Trustees of the City of Vewport Beach met in regular,
session 7 :30 P.M. Monday Sept 4th, 1916.
!President Jumper'called the meeting to order and the roll was called
showing there were present, Trustees, S. R. Jumper, Gleml Helms,
G. P. Wilson, H. A. Robinson% J. C. He Cain, Absent; None.
Minutes of the meeting of Aug, 21st, were read and 'approved.
Reports of the heads of the various departments for the month of
August were read and on motion of trustee, H.A.Rbbinson seconded by
trustee, G. P. 7ilson and carried were accepted and filed.
Communications were read and referred to proper order of business.
HEIV BUSINESS; The Clerk presented the annual budget which proposed
tax rate for the current year as follows. Salary fund : 30Y on each
1100.00 property 'valuation. Street fund; 40V on each ;100.00 proper
valuation, Current expense fund 301 on each ;100.00 property valuat.
To pay bonds and interest 40e on each 0100.00 property valuation.
Ordinance A 126 being an Ordinance of the city of Newport Beach levy
ing a tax upon all the taxable property In the city of Newport Beach
which is taxable therein for municipal purposes, for the fiscal year
of 1916 -1917 fixing the tax rate for the ensuing year as follows;
for the Salary fund 301, for the Street fund 40Y for the Current
expense fund 301 for the retiring of bonds and interest 30V; was
presented and read for the second time and was put on final passage
on motion of trustee G. P. Wilson seconded by trustee, J. C. McCain
and carried by roll call as follows; Ayes; Trustees; S.R.JuYnper,
Glenn helms, G.P.,7ilson, H.A.Robinson, J. C. McCain, Noes;None,
Absent; None, President Jumper thereupon declared Ordinance ;126
passed.
Resolution # being a resolution providing for the exrer_dature
of X25,000.00 for the puruose of dredging a channel was read for the
first t1me and considered. Moved by trustee H. A. Robinson seconded
by trustee, Glenn Helms and carried that the same be passed to second
reading and that the fixing of the channel lines be left in the hands
of the Harbor committee of the board of trustees.
NEW D SINESS:This being the hour and date set for the receiving a nd
opening of bids on the proposed street work at East Newport, the
clerk was instructed to open the bids on hand which were as follows.
S. C. Contracting Co;
Paving and grading per square ft g .10.49
er
Letter from the Orange County Improvement Ass'n relative to the deed-
ing of certain land to the city, was filed.
Curb per lineal foot -------------
.23
sidewalks---------------- - - - - -- Y
110 '
Johnson Shea Co;
Paving and gradin g-------- - - - - --
.11
Curb per lineal foot------ - - - - --
.34
Sidewlks --------------- =---------
.10_ —
Conrad. Scheerer;
Paving and grading------- - - - - --
.15.74
Curb per lineal foot------- - - - - --
.32.50
Sidewalk ----- --------------- - - - - -w
.1225
Orange Co Engineering
& Construction Co;
Paving and grading--------- - - - - --
.162
Curb per lineal foot----- - - - - --
.37
Sidewalks------------------ - - - - --
.122
Highway Construction.
Co; Paving and grading------ - - - - --
.12
Curb per lineal foot------- - - - - --
.25
Sidewalks-------------------- - - - ---
.08.75
Rogers Brothers Co;
Paving and grading--------- - - - - --
3.
Curb per lineal foot------- - - - - --
.32
Sidewalks------------------ - - - - --
.13.
Fred Hoffman;
Paving and grading------- - - - - -- -
.101-
Curb per lineal foott------- - - - - --
.35
Sidewalks------------------- - - - - -w
.13
These bids were referred
to a committee of the whole, City
Fngin
and City Ally and laid
over one week for consideration.
er
Letter from the Orange County Improvement Ass'n relative to the deed-
ing of certain land to the city, was filed.
1 °50
I:3oved by trustee H. A. Robinson seconded by trustee, Glenn Helms and
carried that the application of J."S. Stewart to operate a fish mark
in the ?arker block be granted.
I'loved by trustee G. P. Wilson seconded by trustee, J. C. 1JcCain and
carried that License #43 issued to Goodcell & Young, ;126 issued to
Byron Hall, #193 issued to Glenn Helms, be cancelled as per the reque
of tax and license collector J.A.Porter.
Proved by trustee, H.A.Robinson seconded by trustee, J:.C.McCains and
carried that the petition for lights along the alley from 26th St to
36th, Street be granted and that the city electrician be instructed
to install the same.
Moved by trustee G.P.i7ilson seconded by trustee Glenn Helms-and
carried that the proposed limes gas lines to the water plant and the
garbage pit be referred to the gas committee with power to act.
Moved by trustee, G.P.l 'Iilson seconded by trustee, J.C.McCain and
carried that a warrant be drawn in the sum of ,120.00 in favor of t
Balboa E.'ater Show Ass'n and that the same' be taken out of the Music
and promotion fund.k
tt
Demands 4245 to '329 inclusive were presented approved b.y the finance
committee. Moved by trustee, G.P.;Iilson seconded by trustee, Glenn H lms
and carried that the demands be allowed and warrants ordered dram.
Moved by trustee H.A.Robinson seconded by trustee, Glenn Helms and
carried that the City Engineer be instructed to make a map covering
the exterior boundaries of the assessment district and the exterior
boundaries of the land to be taken to open the street between 23d S-
and 30th, Street.
Moved' by trustee' H. A. Robinson seconded. by trustee, G.P'.Soilson and
carried, that adjournment be taken to 7:30 P.M. Monday, September
11th, 1916. Adjourned.
Approved September llth, 1916.
President of the Board of Trustees.
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