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HomeMy WebLinkAbout01/29/1917 - Adjourned Regular MeetingCND Q 175 City Hall; Newport Beach, Cal. Jany 29, 1917. The Board of Trustees of the city of Newport Beach met in adjourned session 7:30 P.M.Monday January 29th, 1917. 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, J.C.McCain, Absent; None. Minutes of, the meetings of January 15th, and January 22nd, were read and approved. Communications were read and referred to proper order of business. UNFINISHED BUSINESS; None, NE1 BUSINESS; Appointing VI.L.Jordan to Harbor Commission; Moved by trustee J.C.MeCain seconded by trustee Glenn Helms and carried that W. L. Jordan be appointed to fill the vacancy on the Harbor Commission, caused by the death of H.T.Ruther£ord. Board :talks Resolution L6 ,5; Move ay rus ee H.A.Robinson seconded by trustee Glenn Helms and carried-that Resolution #65 be passed and adopted, the same being a Resolution of the City of Newport Beach adopting Specifications 1,26 for the construction o£'board walks on pile bents The roll was called as - follows; Ayes trustees, S.R.Jumper, Glenn Helms, G.P.1,'lilson, H.A.Robinson, J.C.IJIcCain. President Jumper there- upon signed and approved the same and declared resolution r,65 Passed and adopted. Resolution #66• Moved by trustee, J.C.McCain seconded by trustee G.P Wilson and carried that Resolution #66 be passed and adopted, the same being a resolution of the city of Newport Beach adopting certaii plans, Profiles and Assessment diagram for the improvement of certail portions of Ocean Avenue in the City of Newport Beach. The roll was called as+ 'follows; Ayes; trustees, S.R.Jumper, Glenn Helms, G.P. Wilson, H.A.Robinson, J.C.McCain. President Jumper thereupon signed and approved the same and declared resolution #66.passed and adopted Resolution #67;Moved by trustee, G.P.Wilson seconded by trustee, Glenn: Helms and carried that Resolution 7#67 be passed and adopted, the same being a resolution of the city of Newport Beach declaring their intention to improve certain portions of Ocean Avenue in the said city, Forming an assessment district of lands to be benefited by and.to pay the costs and expenses of said proposed improvements. The roll was called as follows; Ayes; trustees, S.R.Jumner, Glenn Helms , G.P.Wilson, H`.A.Robihson, J.C.McCain. President Jumper, there- upon signed and approved the same and declared resolution#67 passed and adopted. Letter from 1drs, H.T.Rutherford, was read replying to the Memorial ,of espec adopted y e Board of Trustees upon the death of her husband Henry T. Rutherford, The same was ordered filed.' Adjourn; Moved by trustee, H.A.Robinson seconded by trustee, Glenn Helms end ,carried that adjournment be taken Sine -Die. Adjourned. (l/ e V_Jol City C .