HomeMy WebLinkAbout03-18-1918 - Special Meeting1CNZA
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City Hall,Newport Beach,Calif.,2;30 P.M.,March 18,1918.
A Special Meeting of the Board of Trustees,called by President
H.A.Robinson,met at the place and time above noted.The Clerk being
absent,Trustee J.J.Schnitker was appointed Secretary pro tem.
The roll was called and the following Trustees were present:
H. ^. Robinson, J. J, Schnitker ,Geo.P.Plilson,J.C.IsicCain and J.P.Greeley.
The Call was read' and the Board proceeded to the order of busi-
ness.
The reading of the minutes of the last meeting was dispensed
with. '
Communication from Senator Phelan was read and placed on file.
The special order of business for which the meeting was called
was the consideration of the establishing of a ship building plant
at Nevroort Beach. idr.Armitage was called upon,and he in turn intro-
duced Idessrs Everett,Young acid Childress. Pdr.Armitage stated that
the city's property of 12"acres'at the Jetty had been shovrn to these
gentlemen. A certain lease drawn up by E.N.Childress and T.B.Young
as agents was read,and a£ter,considerable discussion,a few changes
were made in same.
It was moved by Trustee J.P.Greeley",seconded by ^rustee J.C.
IdcCain and carried that lease be referred to the*City Attorney to be
re- written as per corrections made.
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It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.
McCain that tle matter of the printing of the Channel Bonds be re-
ferred to a com;ittee composed of Trustees R.A.Robinson and J.J.
Schnitker and Treasurer Lew :I.dallace with power to act.1dotion carrif
It ivas moved by T,.'ustee J.'_'.Greeley,seconded by Trustee J.C.
,:c Cain and carried that the Board adjourn to 7 p.m.,Ivlarch 19,1918.
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d erk pro tem.
City Hall, *Ievr : o -rt Beach, 7:P.T_.'.,March 19,1918.
The Board of Trustees met in regular session at the place and
on the hour above indicated.
The roll was tailed acid all the mrustees ti"rere present as oll
H. A. 3obinson, J. J. Schsiitker, Oeo. P .7ilson,J.C.McCain,J.P.Greeley.
The reading of the minutes was dispensed with.
After much discussion of the ship bliilding lease,it was moved
by Trustee J.P.Greeley,seconded by Trustee T.C.IvicCain and, carried
that the City Attorney be instructed to draw a lease which would be
satisfactory to both lessee and lessor with the view of securing a
ship building plant at Newport Beach
It was i:ioved by Trustee J.P.Greeley,seconded by Trustee J.C.
UcCain and carried that the Do= rd adjourn to 7 ' .;..Irich.20,1918.
Clerk.
d.