HomeMy WebLinkAbout01/13/1919 - Regular MeetingrNzn
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It was moved by Trnstee<J.J.Schnitker,seconded by Trustee Geo.P.
Wilson and carried that the matter of Street numbering be referred to
the Street Committee.
By motion of Trustee Geo.P.wilson,seconded by Trustee J.C.McCain
and carried,the demands were allowed and warrants ordered drawn to co
cover.
Adjournment was taken to 7:30 P.M.,Monday,January 13,1919,by
motion of .Trustee L.S.ffilkinson,seconded by Trustee J.J.Schnitker and
duly carried.
CITY CLERK
Newport Beach,Calif.,7:30 P.M.,January 13,1919.
The Board of Trustees of the City of Newport Beach,Calif.,met in
regular session at the hour and place as above indicated.
The roll was called and the following Trustees were Found to be press
Trustees.J.P.G, reeley, J. J. Scbnitker ,.Geo.P.V4ilson,J.C.McCain and L.S.
Wilkinson;absent none.
The Communications were read.
The application of Roehm Sylvester Co.for permit to operate a
billiard hall and cigar stand was considered and permit granted by
motion of Trustee J.C.MeCain,seconded by Trustee Geo.P.Tilson and dul
carried. .
UNFINISHED BUSINESS.
Trustee J.C.McCain presented for consideration and introduced an
10rdinance entitled.as follows:
' An Ordinance of the City of Newport Beach,a municipal corporative
of the sixth class,incorporated under the laws of the State of Califve
ia,a city of this State whose corporate limits include a navigable
body of v✓ater, to -wit: a portion of Newport Bay, a navigable arm of t]
Pacific Ocean,ordering = the submission to the qualified -voters of t]
(City of Newport Beach the proposition of incurring a debt for the pur•
pose of the completion of a municipal improvement in the city of Newp�
Beach,as set forth in Resolution No.103 o£ said city,to -wit:
The completion of a channel by further widening,deepening and
traightening the channel of Newport Bay in said city by- dredging the
ame, the said channel when widened,deepened,azA straightened and com-
leted to be approximately 125 ft.in width and 10 ft.in depth at.low
ater of the Pacific'Ocean,and to extend from a point at or near Bulk -
ead Station N0.121 as -said station is located and appears upon the
ap showing harbor lines of Newport Bay,approved by the !Jar Dfpartmen
f the United States on the 18th day of January,1917,southeasterly,pu -
uing the waters of Newport Bay, and within the city of Newport Beach
o a point at or near Bulkhead Station No.107 as said station is loca
d and appears upon said Map,being the shore end of.a jetty constructed
t the entrance to Newport Bay; I
Calling a special election for ,that purpose,reeiting the objects
and purposes for,which the indebtedness is proposed to be incurred,th
estimated cost of the completion of the proposed public improvement,
' and the amount of the principal of the indebtedness to be incurred th,
for,and the rate of interest to be paid on said indebtedness,fixing t:
date on which such special election will be held, the manner of holdi:
¢aid election,and the voting for or against the incurring of such in-
debtedness, and providing that in all particulars not recited in this
Ordinancg such election shall be held as provided by law for holding
Municipal elections �n the city of Newport Beach.
On motion of Trustee L.S.milkinson, seconded by Trustee Geo.P.
9ilson and carried, the Ordinance was ordered filed and was read,and
assigned No.147,and referred to the City Attorney to be put in due
proper form for final consideration of the Board of Trustees
I11
By motion of Trustee,L.S.Wilkinson,seconded by Trustee J.J.Schnit-
ker and duly carried,the Gas Manager was instructed to extend service
line on Newport Heights to Lot 10,Block 32,First Add.to Newport Heights.
Trustee L.S.Wilkinson reported on water service of Newport Heights.
It was .moved by-Trustee J.J.Schnitker,seconded by Trustee J.C.
McCain and carried that $100.be placed at the disposal of .City Attorney
Clyde Bishop for expense connected with securing passage of amendment
to enable the city to control the tidelands of Newport Bay.
By motion of Trustee J.J.Schnitker,seconded by Trustee J.C.
and carried,adjournment was taken to 7 :30 P.14.,. teary 20,1919.
City Clerk.
Newport,Beach,Calif.,,7:30 P.M.,January 20,1919.
The Board of Trustees of the City of Newport Beach,Calif. met a
the City Hall at the hour above noted.
The roll was called and the following Trustees answered "Presen
Trustees J.P. Greeley ,J.J.Schnitker,J.C.ReCain and.L.S.Wilkinson;
absent, Trustee, Geo. 'P.'?ilson.
The Communications were read.
The letter of Virginia A.Baverstock regarding protection of wal
on Balboa Island was referred to the City Engineer.
ORDINANCE NO.147.
Ordinance No.147,having been placed in due and proper form and
condition for final consideration by the Board of Trustees,was read
considered. Officers of election were appointed and Ordinance 17o.147
entitled as follows:
An Ordinance of the City of Newport Beach,a municipal corporati
of the sixth class,incorporated under the laws of the State of Calif
nia,a city of this State whose corporate limits include a navigable
of water, to -wit: a portion of Newport Bay,a navigable arm of the Pa
.Ocean,ordering the submission to the qualified voters of the city of
Newport Beach the proposition of incurring a debt for the purpose of
.completion in the city of Newport Beach of,a municipal improvement,a
set forth in Resolution No.103 of said city,to -wit:
The completion of a channel by further widening,deepening and
straightening the channel of Newport Bay in said city by dredging th
same,the said channel when widened,deepened,straightened and complet
to be approximately 125 ft.in width and 10 ft.in depth at low water
the:•Paeific Ocean, and to extend from a point at or near Bulkhead St
No.121,as said station is located and appears upon the map showing h
bor lines of Newport Bay,approved by the .Var Department of the Unite
States on the 18th day of January,1917, southeasterly pursuing the w
of Newport Bay,and within the city of Newport Beach,to a point at o
near Bulkhead Station N0.107,as said station is located and appears
said Map,being the shore end of a jetty constructed at the entrance
Newport Bay; ,
Calling a special election for that purpose,reciting the object
And purposes for which the indebtedness is proposed to be incurred,t
estimated cost of the completion of the public improvement,the amoun
of the principal of the indebtedness to be incurred therefor,and the
rate of interest to be paid on said indebtedness,fixing the date on
such special election will be held,the manner of holding such electi
and the voting for or against ,the incurring of such indebtedness; an
prodiding that in all particulars not recited in this Ordinanee,such
election shall be held as provided by law for holding,municipal elec
in the city of Newport Beach; was passed by the affirmative vote of
following named members of the Board of Trustees;to -wit: J.P.Greeley
J.J.Schnitker,J.C.McCain and L.S..Vilkinson; noes,none;absent Geo.P.W
Ordinance No 147,having been passed by the vote of more than tw
thirds of all the members of the Board of Trustees of the city of.
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