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HomeMy WebLinkAbout04/01/1918 - Regular Meeting1 GAZA 257 City Piall,Neiaport Beach Calif, April 1 1918 7.30 P.M. The Board of Trustees of 'cite City of Newport Beach met at the place and time above noted..The roll was called and the following Trus ees were found to be present:H.A. Robinson ,J.J.Schnitker,Geo.P.',7ilson, J.C.C.McCain & J.P.Greeley. Absent,Plone. The Minutes of March bth,Harch 18,March 19th and March 20th were read and approved without correction. The reports of the Heads of Departments with the exception of those of Clerk and Treasurer were read,accepted and ordered filed by motion made by Trustee Geo.P.irilson,seconded by Trustee J.J.Schnitker and carried. Communications were read and referred to the proper order of business. Surveys for channel. I;y motioo of Trustee J.J.Schnitker,seconded by Trustee J.J. Schnitker and carried,it was ordered that the surveys for channel dredging be placed in the hands of the City Engineer to be prepared for the advertising for bids. SPORT OF DREDGING C011MITT -E. Trustee J.J.Schnitker reported on letter from Capt.Leeds in egard to leasing of the Government Dredge "San Pedro ". ESOLUTION NO.94. Resolution No.94 providing for the dedication of Map No.108 was resented and adopted by motion made by Trustee Geo.P.7ilson,seconded y Trustee J.C.HcCain and carried by the following vote: yes: Trustees H.A. Robinson, J.J.Schnitker,Geo. P.71ilson,J.C.14IC Cain an .P.Greeley. Noes,None,Absent none. RESOLUTION NO.95. Resolution No.95,declaring intention to change and re- establish grades of certain portions of Central Ave and Coast Boulevard,was presented and adopted by motion of Trustee J.J.Schnitker,seconded by Trustee Ge6.P.:7ilsbn and carried by the following vote :Trustees II._ <:. Robinson, J.J. Schnitker ,Geo.P. "iiison,J.C.neicCain and J.P.Greeley. Noes,None; Absent,None. ORDIN U?CE N6..141. ordinance iio.141 providing for the establishing of certain grade on Coast Boulevard was presented and passed to second reading by motion of Trustee Geo.r.I7ilson,seconded.by Trustee J.C.IeicCain and carried. ACATION OF BAY AVENUE. It was moved by Trustee J.P.Greeley,seconded by Trustee J.J. chnitker and carried that the City Attorney be instructed to commence roceedings for the removal of -the spur track of the Pacific Electric in Bay Ave. ,ISPOSAL OF COI:- fMUCATIONS. The request of J.A.Porter for changing the location of the toile from the basement of the city hall to room adjoining the council room as granted providing cost did not exceed estimate. ' The bill of the State Compensation Insurance Fund was referred t the ';Dater and Street Committee for revision. It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.IvicCain and carried that revision of schedule be made according to the requirements of the city and the, ,a warrant be drawn to cover. The invitation of The Patriotic Exercises Committee of Santa Ana the Board of Trustees to join in parade April 15th was accepted.by tion made by Trustee J.P.Greeley,seconded by Trustee J.J.Schnitker d carried. It was moved by Trustee J.P.GTeeleJ,seconded by Trustee J.J. nitker and carried that the Letter from the State Board of Health referred to the City . ittorney. 258 By motion made by Trustee- Geo.T.,7ilson,seconded by Trustee J.J.Schni ker and carried,the Chairman of the Board was requested to appoint the Street Committee and the City Engineer as a corxunittee to investigate system for numbering of houses. It w2:s moved by Trustee J.J.Schnitker,seconded by Trustee J.?'. Greeley and carried that the Street Committee take up the matter of installing lights on New.uort Heights. On motion of Trustee Ceo.T.vilson,seconded by Trustee J.C.IvicCain I and duly carried,the demands were allowed and warrants ordered drawn. to cover. On motion of Trustee J.P.Greeley,seconded by Trustee J.C.McCain and carried the City Engineer was instructed to prepare plans,specifir cations, estimates of cost etc.and the necessary proceedings to pave the Coas Coast Boulevard from the westerly city boundary line to Thirtieth St., and to include in the assessment district all that portion of the city from the westerly boundary line of said city to the center line of Thirtieth St and the Southern pacific Railroad, excepting that portion lying• northerly of the Rivo Alto and easterly of the Rialto. COI,i:.iITTEE APPOINTED TO SEE C.H.BURNETT,IIGR.REAL ESTATE DEPT OF P.E.0 REL_aT?VE TO PAVING. . A.committee composed of Lew H.Wallace and Paul E.Kressly was appointed to interview C.H.Burnett,hlgr.of the real estate department of the Pacific Electric Co. as to the intentions of tre P.E.Land Co. concerning the paving of 10th, 11th ,12,13th,14th,15th,16th,17th & 18t Streets,and the construction of a wooden sidewalk on'piles along Ocean Ave.,and ascertain whether they desire the Board of Trustees t order these improvements to be made under one of the Improvement Act �RESENTITION OF T.0 TTER TO SUPERVISORS OF OPENING COriST BOULEVARDa It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.McCaLn and carried that the City Attorney be instructed to present matter of , opening of Coast Boulevard to the Board of Supervisors. Moved by Trustee J.J.Schnitker,seconded by Trustee Geo.P.Wilson and carried that the Board adjourn to 4 P.M.Friday,April 5,1918. Clerk.