HomeMy WebLinkAbout11/04/1918 - Regular MeetingI CNZA
2 .91
City Ha11,I?evTort 33each,Cali.f.,7 :30 P.I.?.,Uov.4,1918.
,
The Board of Trustees of the City of Rewport Beach met in regula�
monthly session at the place and time above noted.
The roll was called and the following Trustees were present:
Trustees J. 1l. rreeley ,J.J.Schnitker,Geo.P.i7ilson and 1.9).7ilkinson;
absent,Trustee J.C.McCain.
The minutes of Sept. 2,Sept.3,9eit 71�, Oct. 7 and Oct. 17th mere !e d
arA all s.•^proved as read eucept witL correction in the minutes of
Oct.7th..
The reports of Heads of Derartments were read and by motion of
Trustee T.J.Schnitker.seconded by Trustee Geo.P.7ilson and carried
were accepted and ordered filed.
The written report of Paul E.Sressly.,City Engineer,on the pro -
tection.o -r the shore end of the jetty was read.
Communications were read and disposed of as follows:
The request of D.:'J.Tate to be relieved of his garbage contract r7as
granted by motion made by Trustee 3eo.P. "1ilson,seconded by Trustee
L.S.::'ilkinson and carried.
In re the letter of C.H.Burnett,PSgr.Real Estate,Taxes on d Resorts
for the Pacific Electric Land Co.regarding dredczin - aterial,it r:�s
moved bar Trustee L.S. "Jilkinson,seconded by Trustee J.J.Schnitker and
carried that a committee composed of the President of the 13oard,the
City Encrineer and Levi H.;Jallace formulate a proposition to present
to the- Pacific'Electric Cbinpany for an exchange o£ dredged. material
for real property.
The letter of '7.H. °Ihalen,Superintendent of the Southern Pacific Co.
ryas referred to the City Attorney for reply.
The-letter of J.P.McReynolds was referred to the Street Superinton: ,1..
Re.-arding the regr�;+ o" t',e South Coast Improvement .'association nor
a monthly iaymcnt for publicity purposes,It was moved by Trustee
L.5.''ilkinson,second.ed by Trustee Geo,". °filson and carried t':-.t it be
the sense of the Board that the sum of "%2.50 per month be svbsc_ribod
for a period of six months beginninm October lst,1918 for publicity
purposes to be disbursed by the Soutr Coast Improve:.qen.t lssoc }u'cion
for the employment of a representative to devote his ti-le to the int-
erests of the localities cont-ibuting,this contributi.or being contir.-
,�gent upon a like contribtii.tion being made by Htmtingtou Beach for t'•e
same purpose.
e bill of the Southern Pacific Co. for payment of t5.,Leasc +.udit
.14278 w•_,s referred to the 17ater Superintendent.
,.-.as moved
d carried
ed by the
by Trustee L.3.':'iL;inson,seconded by Trustee
that the Cler- be authorized to pay taxes on the lot occ
-rater tower on Balboa Island.
bill of the Pacific I'lectric Co, for privilege of mai.n.tining ctrei
referred to the Citr dtto-rney.
y motion o£ Trustee r,.3.:;ilkinson,seconded by Trustee Geo.n.':'ilson
nd ca-rried,the following resolution was adopted:
hereas, The City of Ale .:port Beach as Party of the First Part,and the
cps Shipbuilding Corporation as Party of the Second Part,d.id on the
th day of 1,1gust,1918,enter into a written agreement concerning the
redging of a channel in I ?eeport Bay by the Party of the Second Part,
ud did in srid. agreement pr-)vide in lines 19,20 and 21 in page 2 of
aid agreement,that the Party of the Second Part should commence and
ngage in the actual dredging of said channel within ninety days of
he execution of said agreement,and;
hereas,the Party of the Second Part has requested that said period. o:
inety days be extended for a reriod of ten days from and after the
th of I?ovember,1918,an.d.;
hereas, It ap-r.ears to the Party of the First Part to be to the _dvar_-
aze and best interest of both of the Parties of the ^first and Second
t is agreed that said extension be and is hereby granted,but th .—I t"E
aid agreement shall not in any other wise or particular be ch.-X-c?
odified or ^mend.ed,but shall remain in £nll force and effect.
It
292
It F:,aas mowed by TruAee L. j'.'7i1-,-inson,seconded by Trustee Geo.P.
..Tilson and carried that the Cite Health Officer furnish the City
Attorney with points necessary for the drafting of an Ordinance regu-
lating the control of health conditions.
By motion of Trustee Geo.P.Mlson,secopded by Trustee L.S.Ulkir_ on
and carried,the Demends were allowed z.nd warpants ordered drawn to coler.
It was moved by Trustee J.J.Schnitker,seconded by Trustee Geo.P.
7ilson and carried that the City A`o-rney be instructed to draw un a ,
contract for the collection of garbage by Harry.Jard along the lines
sugr4ested by the Street Superintendent.
Adjournment was taken by motion of Trustee J.J.Schnitker,seconde
by Trustee L.S.Wilkinson and carried.
City Hall,P ?e•:rlort Beach,Calif.,2 P.hi.,Nov.16,1918.
A Special meeting of the Board of Trustees of the City of Neap
Beach was held at the hour and place above noted.
The Roll was called and the following Trustees were present; -
Trustees J.P. Greeley ,J.J.Schnitker,Geo.P.i7ilson and L.S.,ilkinson;
Absent,J.C.IIcCain.
The Call vias read and the Board proceeded to the business stated
therein,viz: the consideration of the dredging and shipbuilding con-
tracts of the Pope Shipbuilding Corporation.
IIr.A.H.Koebig,consulting engineer of the Pope Shipbuilding Cory, -
orat ?on,requested that owing to their iriability to secure -a dredger t
overate in P;ewiort Ray,a contract be entered into faith the North imer
iean Dredging Co.to replace the•contract held by them dated Aug.5,191
It :iRs moved by Trustee L.S.':'ilkinson,seconded by °_'rustee Geo.P.
ilson and duly carried that a contract as discussed be entered into
between the City of Eevroort Beach and the I ?orth American Dredging Co.
for the dredging of °a channel in I?evroort Bay,and that the City Attorr_ y
and the attorney for the North American Dredging Co. confer and prepa ;e
a contract as outlined. I
It was moved by Trustee °L.S.7ilkinson,seeonded by
;lilson and. duly carried that upon mutual consideration
existing between the City of Newport Beach and The Pope
Company be rescinded.
By motion of Trustee Ge
and carried,the Board ad
I
Trustee ^eo.P.
the contracts
Shipbuilding