HomeMy WebLinkAbout12/03/1917 - Regular MeetingCNZA
City Hall,Newport Beach,Cal.,Dec.3,1917. 7:30 p.m.
The Board of Trustees of the City of Newport Beach met in
regular monthly session at the place and on the date above mentioned,
Owing to the absence of the C1erk,Trustee Geo.P.Wilson was appointed
Secretary pro tem.
ROLL CALL.
On calling the roll the following Trustees were found to be
' present: H.A. Robinson, J. J. Sehnitker ,Geo.P.Wilson,J.C.McCain and
J.P.Greeley, absent,none.
REPORT OF WATER COMMITTEE.
The report of the Water committee was read,aecepted and referrei
to the City Engineer-by motion of J.J.Schnitker,seconded by J.C.McCa'
and carried.
RESOLUTION NO.85.
It was moved by Trustee J.C.Mooain,seconded by Trustee J.P.
Greeley and carried that Resolution No.85 be adopted.
RESOLUTION NO.86.
It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.
McCain and carried that Resolution No.86 be adopted.
RESOLUTION NO.87.
It was moved by Trustee J.J.Schnitker,seconded by Trustee J.P.
Greeley and duly carried -that Resolution No.87 be adopted.
RE- ADVERTIZEMIlsNT OF JETTY BONDS.
It was moved by Trustee J.P.Greeley,seconded by Trustee J.J.
Schnitker and carried that the balance of Jetty Bonds,$23,437.50,be
re- advertised for sale.
SOUNDINGS AND SUic:EY OF CHANNEL AT BAY ENTRANCE ORDERED.
By motion of Trustee J.P.Greeley,seconded by Trustee J.C.McCain
and carried,the City Engineer was instructed to take soundings and
make survey of channel at the bay entrance.
$100.SET ASIDE FOR CHAMBER OF COZ ERCE.
By motion of Trustee J.C.MeCain,seconded by Trustee J.P.Greeley
and carried that $100.be set aside from the music and promotion fund
for the use of the Chamber of Commerce.
CLERK INSTRUCTED TO WRITE TO EDISON CO.
By motion of Trustee• J.C.MeCain,seconded by Trustee J.J.Sohnitke.
and carried,the Clerk was instructed to write to the Southern Califor
nia Edison Co.asking for an extension of lighting system to Newport
Heights.
DEMANDS ALLO=D.
Moved by Trustee J.J.Schnitker,seconded by Trustee J.P.Greeley
and carried that the demands approved by the Finance Committee be
allowed and warrants ordered drawn to cover.
CLERK INSTRUCTED TO ORD -v�<R ELECTION SUPPLIES.
The Clerk was instructed to order two sets of election supplies
to be used at the elections Dec.24,1917.
' RESOLUTION TO SUPPORT ANY LEGITDfATE ENTERPRISE.
Moved by Trustee J.P.Greeley,seconded by Trustee J.J.Schnitker
and carried that the President and Clerk of the Board be instructed t
sign a resolution offering all possible support to any legitimate
enterprise.
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RESOLUTION TO FORi7ARD TO CAPTAIN LEEDS.
Moved by Trustee J.P.Greeley seconded by Trustee J.C.McCa.in and
carried that the President and Clerk of the Board be instructed to
sign resolutions and forward.to Captain Leeds offering to support any
legitimate enterprises location in the City of Newport Beach.
JOURNMIENT.
Moved by Trustee J.J.Schnitker,seconded by Trustee J.P.Greeley
d carried that the Board adjourn to 7:30 Z.,D c417,1917.