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HomeMy WebLinkAbout10/02/1916 - Regular Meeting154 City Ha}l, Nevrport Beach Cal.., Oct'--2nd, 1916. The Board of Trustees of the city of rewport Beach met in reg�;lar session 7:30 P.M. Monday October 2ndmj 1916. President Jumper called the meeting to order and the roll was called showing there were present, Trustees, S.R.Jumper, Glenn Helms, G. F. " /ilson, H. A. Robinson, J.C.McCain, Absent, none. i.1 nutes of the meeting of Sept 11th and minutes of the sr,ecial callei meeting of September 26th, were read and approved. Reports of the heads of the various departments for the month of Sepl ember were read and on motion of trustee, H.A•Robinson seconded by trustee, G.P- *Nilson and. carried were accepted and filed. Communications were read and referred to proper order of business. Committee on gas line to garbage pit had no report to offer but requested further time £or investignation, same was granted. Unfinished Business; This being the regular meeting of the Board of Trustees of the city of Newrort Beach, and being the first Monday aft the 25th, day of September, 1916, the day on which the special electi ordered called and provided for by Ordinance No. 125 was held in sail city,, and all of the returns of said special election having been dul made and completed, and the said returns being now filed with and in the hands of tree Clerk of the city of Newport Beach , The Board of Trustees of said city ordered the returns orened and proceeded to canvass the same; the return for each precinct was canvassed serarate as follows: - Sepcial Election -precinct No.. 1.- the proposition voted 1 and against was " Jetty Bonds X125,000.00" Total vote cast,- 167 votes tfft=±xx Total vote cast "Yes" 150 votes Total vote cast "No" 15 votes Total votes cast "Yes" and not counted on account of distinguishing mark ................ 1 vote Total votes cast and not counted on account of impossibility to determine vol:er's choi.ce..... 1 vote vote on y ly• or r votosl S,oecial Election Trecinct T;o. 2.- the rroposition voted for and against was "Jetty 'Bonds X125,000.00" Total vote cast.- 246 vot s Total vote cast "Yes" 241 votoo Total vote cast "No" 5 votes 246 votes 246 vot s .rom the canvass of said returns the Board of Trustees of the city of :'ew-,�ort Beach, finds and orders it to ce establis'•ed here of record that the total number of votes cast at the special election held at nd within the city of l;ewT ort :'•each on the 25th day of September, 1916, for and against the proposition submitted to -wit:- "Jett;; Bond-, X125,000.00" was as follows:- There were cast Jetty Bonds 4�'125,000.00 "Yes" three h ndred and ninety -one (391) votes. there were cast "Jetty Bonds 125,000.00" "Yes" but not counted on ::.ccount of distinguishing mark, one (1) vote. There was cast "Jetty Bonds "125,000.00" but not counted on account of imnossibility to determine the voter's choice ore (1) vote. There were cast "Jett-7 Bonds 8125,000.00" "No" twenty (20) votes Total votes cast four hundred and thirtcon (413) votes. It an-caring that more than two- thirds of the votes of all the voters vot:ng at said special election .'ere cast "Jetty 'onds '5125,000.00" " J I CNZA 0 155 The Board. of Trustees of the city of i:evrport ?each do hereby deterni ne and declare and order it to be established of record that t_c issuurce and sale of the.bonds of the city of ::e -aport ,each in the sum of ;1125,000.00 for the -= -,oses defined and :rovidcd for in Resolution :1o.59 and Ordinance '!o. 125 of said city h -2.s b:;cn Lnd is authorized. :,:eyed by trustee.H.:i.Robinson seconded by trustee slenn Helms and carried that the foregoing res ^lotion be copied i:: Uhe minutes. Trustee G. I. :ilson introduced Resolution ;'61 the same bcin­ a resolution concerning the form, issuance, and sale of bonds of t:e City of i.evrport -)each, to -viit; "Jetty Bonds •'.`125,000.00. he resolution uCs ordered -ead and referred to the Cit,r:.ttorney to be put in -ro -c. form for final consideration and &do7tion 1'�r ti:_ .ward of ^rus`ees. 1'6st card invitation from the -outh i:oasl Iranrovcment ._us'i 'invi.'.;ll.. the Board of "_'rustees to attend bLnquet at the P.:ali&ides ^�_"ern '.:ednesday October 4th, vas filed. :.etter from the 3tatc '3oard of Health relative to furnis' i7-_8 3orrd ;ri.th samples of vi ter, w_cs referred to the Hater 3up't :,it11 instructions to comply, better from the Oran7e Colulty Im- ro-iement :'.ss'n re- -rdinr dooC' o certain fron'aee and stating thr,t said deed h.d. b. en nit,ced in Oscro'. the :rst :'ational dank of I.'£rumort beach, t °as filed. Lettcr from the Union Gil 'ori-an'-. of Los nneles rep ^:'in- sale to `the city or the old Collino drod -or was filed no actior t•'-on. etter from the '_'.eague of "aliforni a ::ur ici alines as--in- the " oWrC to send dole r-toc to the convention at 7is -lia was filed.. :,loved by trustee, G.T..;ilsor. seconded 1..; trustv'e, Clenn 7'cl-s d carried t1?a' the d.£r.. ^nd of fete for labo_ on utrect ce referred to ::il,y Electriciu, Collins for his Ok. i.iove.d ly trJstee, ...11.1?ob iris ;n seConde:. isY tr'::,tOC, C.P.•.ilCCif ..iaA carried that the de7Lnd of t_-,o .ifle Liolht :'oCrer %or 'n `or O`aic, furni -shed the li^;hto c.long the 3a.y front of 'albo:. Is'_a.nd i0 rc="orrci to Ci %,7 Electrician oLliia for OIL. Dori L.nd of J.n.Por'Jer e1= 'enoo accol'u1t of the :._arshal gr.estiolied c;,r the rruoi.d. nt of the ::