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Home My WebLink About09/02/1918 - Regular Meeting2�4 City Hall,Newport Beach`,Calif.,Sept.2,1918. The Board of Trustees of the City of Newport Beach met at the place and on the hour above noted. The Poll being called,the follo mraotees were found to be present: Trustees J.P.Greeley,J.J.Schnit Geo.P.Jilson,J.C.I.1CCain and L.S. - 'ilk }nson. Absent,none. The Hinutes of Aug.5th and Aug.19th were read and approved. The Reports of Heads of Departments were read and on motion of Trn ^t e .Geo.P..7ilson,seconded by Trustee J.C.I.IcCain and carried,were acdepte and ordered filed. Trustee L.S.;7ilkinson reported on furnishing water to Newport'Height . Committee was continued. L.H.7allace reported on the elimination of the curve at 19th St..and the corraittee was continued. Trustee J.C.I-IcCain reported on the request of W.F.Spofford to move h's shoe repairing shop onto a wharf on the Bay Front. It was moved by Trustee J.J.Schnitker,seconded by Trustee L.S.YJilkinson and carried hat the report of the committee be accepted and that the request be deni do "rustee L.5.17ilki-03on reported on negotiations with the Soilthern.Calif; Edison Co.regarding the installation of domestic light service on Nee�- port Heights. By motion of Trustee J.J.Schnitker,seconded by Trustee) Geo.-D.'.'lilson and carrie a,t)!e Clerk was instructed to communicate with 1dr.Deimling,District Agent of the Edison Co. The Communications were read. In the matter of the letter of John Perrin regarding the expenditure) for a sewer system during war time,it was moved by Trustee L.5.i ?ilki'son seconded by Trustee Geo.P.Wilson and carried that the Clerk write to I:1r.Perrin thanking him for the letter and telling him that the expendji- tzzre seemed to be absolutely necessary from the standpoint of sanita ion. , Regarding the letter of Lew H.71allace accompanied by the letter from Capt.Chas.T.Leeds,it ',-;as moved by Trustee J.C.KcCain,seconded by Tru tee J.J.Schnitker and carried that the City Engineer be authorized to take chr,nnel soundings as recommended by Capt.Leeds. The letters of Dr.D.Id.Small and ^.H.Kindig were referred to the Cler for reply. In the matter of the letter of the State Board of Health regaxding tre Convention to be held in Riverside in October,it was moved by Truste� Z,.S.Wilkinson,seconded by Trustee J.C.Mc Cain and carried that the Pres- ident of the Board and the City Health Officer be sent as delegates at the City's expense. By motion of Trustee L.S.7ilkinson,seconded by Trustee J.J.Schnitker carr;ied,the request of the Clerk for a three weeks vacation was .gran - The City Attorney was requested tr communicate again -,.ith the Souther Pacific Co.and The Pacific Electric Co. regarding the opening of the crossing at 26th St. RESOLUTION NO.101. TAX hEVY. Resolution No.i01 ryas presented for adoption. It wa.s moved by Trustee J.J.Schnitker,seconded by Trustee J.C.I.IcCain and carried tha, the same be adonted,the following being a copy of said Resolution No RL90LUTIOIT II0.101. A Resolution of the Board of Trustees of the City of Newport Beach fixing the rate per centum and levying a tax upon all of the taxable property with- in the City of Nermort Beach which is taxable there- in for municipal purposes. I C\7A The Board of Trustees of the City of Newport Beach do resolve and declare as follows: lst.- Resolved,that there be and is hereby levied upon all of the taxable property within the City of Newport Beach,which is tax- able therein for municipal purposes,a tax for the purpose of raisin the necessary money with which to carry on the various departments of the City of Nevrport Beach for the current fiscal year, ' 2nd,- Resolved,that the rate per centum of the tax hereinbefore levied shall`be aril is Hereby fixed at the sum of 100 cents on each one hundred dollars (100,00) of value designated for each fund no •follows: - For the Street Fund 40 cents For the Sf,lary Fund 30 cents For the Current Expense Fund 30 cents .n Total tax levied... ........ 100 cents, 3rd: - Resolved,that in addition to all ot}ier ta:- es.herein levied for municipal nurpose,there is hereby leyi.ed on all of. the taxsblo' j property within the city of Newport Beach,a tax for the purpose of raising the necessary and sufficient mone"3 to pay the a. ?nuRi intere^ on all issued outstanding and. unpaid municipal bonds of.tho City of Newport Reach, and a7ro such 'pert of the principal thereof r_o shell b,- coTqc due before the time for fixing the next - eneral.tcs levy in cnd for said city; the rate of the tax hereby levied for said purrosc i- "-fixed at 50 cents on each one hundred dollars of value,and. the s°, ^c shall be collected at the same time and in the sane manner as all other rn l�icipal taxes are collected. Ti,- :above and foregoing Resolution was passed adopted and ap -nro,e b;7 the Board of Trustees of the City of Neumort Ree.ch at a re ul +a.r meeting thereof held on the 2nd day of September,1918,being• the firs I.Tonday in September of said year.by the following vote, to -wit: Ayes,Tru.stees J.P.4reele�r J. J. Schnit lrer,Geo.P. "Iilson,J.C.;'CC�in, Z. S..Tilkinson. T ?oes, Trrstees,lTone. Absent, Trustees,TTone. The above ?.nd. fnremoing Resolution No.101 is arnrcved by me tri 2nd da;r of Sertember,1918. c J.P.Greeley, .Attests President of the Boarr of Trustees. J.Ro•Tg7. Lemon, Clcr' of tre City of NOW, ort �3each. Dm'FD 07" 1 P00T STRTr 700'1' 11u'-!PORT RAY I1rV[''3TIP'7T CO. -, ic ' ..rr,n ' Tt was Tnoved by Trustee ^eo.P.^ilson,seconded by Trustoe C ^.ir and carried that a certain deed from the Ne,.rnort pay T;;z•ests:cnt Co.conve;Ting r s {win_ of 1^nd a?c foot aide be asserted. on :: ^rowrel Of the Cit *T tor:--,T and. recorded s ^_id deed readin- .i �. r -rt fol'.o;; "It i:; tPe intention of the parties hereto b -,r this J-'nstruu_:c -4 to conv y a strip of lend lying betrreen the north line of Soctio-a :,G,Te•.. shir 0 South,R ^nn-e 10 '.!est S.B.2.A- K. and the lire sho *.mn as the south li--- o_- Central "ve.,as shoran on a map recorded in Book 4,Page 20 of ?Tiscel- lane0ur TT2.ps,records of Or_nn�e 10- ,C ^Iifornia. It M0 moved by Trustee J.C...cCain,seconded by Trustee L..'%Jilki - son and carried that the rem ,inds be allowed and warrants dravrn to cov r, It rias moved LL, r'rrustee J.J.Schnitkor,seconded by Trno —'Goe "eo._% ilson a.n.d carried that the Ci +1r ..ttorne,- R.;-A Cit., �nrocecdin>a f _Weer rre_,ar II�• or briirina s recta to mrade. It was moved by Trustee J.J.Schnitker,seconded bzr Trustee and. carried that adjournment be taken to 2 015�- .".,Sept. 3,1918. City Clerk. City Hall, o-rt Beach, Sept. 3,1918.,,2 P.M. The Board of Trietees of the City of vevmort Beach met in regu- lar session at the place and time above mentioned. The roll was called and all the Trustees resvonded "Present" as follows : - Trustees J.P. Greeley, J. J. Schnitker ,Geo.P.Eilson,J.C.I.ICCair and L.S.:,'ilkinson_. RESOLUTIOTT NO.102 A7i3DI1TG STJ7R CM?TR CT. .It was moved h? Trustee J.J.ScLnitk_er,seconded by Trustee J.C.I•.TcC and carried that Resolution IIo.102 be adopted. The Roll was called and the following Trustees voted "Aye ": Trustees J.?'.Greeley,J.J. Schnith =er, Geo. %.7ilson, J.C.i:IcCain and L.S. "'ilkinson. 1 ,Toes,Trustees,None; Absent,Trustees,11one. The following election officers were annointed .for the election to be held Sept.2n,1918. Precinct I ?o.1,D.0 ",i..ans,,?rliae h'. Jasper , Henry P.2tarck,Llar; '1.7.7ilkinson, Iliriam S. Porter, Robert _.:.Durkee. Precinct I?o.2JT.L.Orcutt,T1abel D.Driggers,Dollie Cubbon,John 7. Stark, 7.7.".;7ilson and ".rt.L.Ee rd. It was moved by Trustee Geo ;P. "lilson,seconded by Trustee J.C.TIc and carried that the Board adjourn to 7 :30 P.T_S.,Sept.30,1918. a� a 4� n �1 City Clerk. . ,