HomeMy WebLinkAbout06/02/1919 - Regular Meeting3CNZ,
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City Hall,Newport Beach,Calif.,7:30 P.M.,June 2,1919,
The Board of Trustees if the City of Newport Beach met in'regula
session at the hour and place as above noted. The roll was called and
all the Trustees were present as follows:- Trustees J.P.Greeley,
J. J. Schnitker ,Geo.P.19ilson,J.C.MCCain and L.S.Wilkinson.
with. The reading of the minutes of the last meeting'was dispensed
The reports of heads of departments were read end by motion of
Trustee Geo.P.Wilson,seconded by Trustee J.C.McCain and duly carried,
were accepted and ordered filed.
The report of the committee on staking'channel and placing light on
jetty<was read, also the report of the Tax Collector covering the
collections for the past year.
It was moved by Trustee L.S.Vdilkinson,seconded by Trustee J.G.
McCain that t-he matter of establishing 'a public toilet at the ferry
landing on Balboa Island, be placed in the hands of the Street Commit
The roll was was called and all the Trustees voted "Aye"
Trustee L..S.Wilkinson reported no progress in securing domestic
light service for the residents of Newport Heights from the Southern
California Edison Company. I
This being the first Monday in June,and the Tax Collector having
delivered to the Board of Trustees,by filing the same with the Clerk,+
complete.delinquent list of all persons and property and owing taxes,
and at the same time returned the assessment roll. In the delinquent
list so delivered there was set down in numerical order all matters a]
things contained in the assessment book relating to delinquent person=
and property.
The Board of Trustees,having carefully compared said delinquent
list with the assessment roll and being satisfied that it contained a
full and true statement of all taxes due and unpaid,the Tax Collector
was duly credited with all taxes charged against him on the assessment
roll,the amount of which was $48,014:79, and in turn the Board of
Trustees directed the Clerk to charge the Tax Collector with the amour
of taxes due on the delinquent list,together with all penalties due
thereon,and an additional sum of Fifty Centb ($0.50) advertising fee
on-each lot,parcel or tract of land assessed separately,and each asses
went of personal property so delinquent,the amount of which is
12,779.88
The Board of Trustees further directed the Clerk to forthwith
deliver to the Tax Collector said delinquent list.
It was moved by Trustee Geo.P.i7ilson,seconded by Trustee J.C.McCE
snd carried that the Street, Superintendent be authorised to purchase
the necessary trash burners for the use of the city.
communications were read and referred to the proper order of
ness.
RDINNANCE NO.151.
. Ordinance No.151 was presented for final adoption. The roll was
alled .and all the 'Trustees voted "A7e" as 'followb: Trustees. J.P.Gree:
. J. Schnitker ,Geo.P.Wilson,J.C.McCain and L.S.Iilkin'son.
RDINANCE No.152.
.Ordinance No.152 was presented for final adoption. The roll was
alled and all the Trustees voted "Aye" as follows:Trustees `J.P.Greelc
. J. Schnitker ,Geo.P.i7ilson,J.C.MeCain and L.S.17ilkinson.
It was moved by Trustee J.C.McCain,secondea by Trustee Geo.P.1,7ils
nd carried that the application of Florian Bosovich for permission tc
stablish a fish market on the bay front be filed.
The communication of R.G.Roberts was referred to the Street
ommittee. :
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In re the application of Harold J.Henry for a position as Polic
0£ficer,it was moved by Trustee J.J.Schnitker,6econded by Trustee
Geo.P.Wilson and carried that he be appointee from day to day until
the next meeting of the Board at a saiary of $3.50 per day,
,The application of Mrs ;B.Gruen.for license to operate a lunch room
was granted by motion of Trustee J.J.Schnitker,seconded by Trustee J1C.McCain
and duly carried.
By motion of Trustee Geo.P.Wilson,seconded by Trustee J.C.McCain '
and duly carried,the appointment of Ed Rodgers,Joseph Taylor,Nm.Ulrioh
and Harry Wilson as deputy marshals without pay by City, Marshal:J,A.
Porter was confirmed.
Permission was granted G.J.Seielstad to conduct a restaurant on
Lot 6,Block 12,Balboa Tract,by motion of Trustee J.J.Schnitker,secon
by Trustee Geo.P.Wilson and duly carried.
The application of Grace Denman to cross sidewalk with motor vehicle
and to cut down curb was granted-by motion of:Trustee'L.S,Uilki4son,
seconded by Trustee Geo.P.Wilson and earried,it being especially stipu-
lated that the cutting of the curb be done in a manner acceptable to
the Street Superintendent.
The application of A.Suttora for permission to build a wharf
laid over for two weeksgor until next meeting.
The application of Joseph Ferguson to construct marine ways was
laid over till next meeting.`
[ The 'letter of 77.G.Ebersole,United States Naval Air Station,San
Diego,was referred to the Clerk for reply and request for the prese:
of seaplanes in the Bay on June 7th or 8th.
In re the staking of the ehannel,it was moved by Trustee J.J.Schnit- ,
ker,seconded by Trustee J.C.McCain and carried-.that the matter be placed
in the hands of the City Engineer with power to act.
It was moved by Trustee Geo.P.Tilson,seconded by Trustee J.C,MeC'ain
and carried that-the City Engineer be instructed to start procee&inge to
dirt the alley between Alvarado and Washington Streets.
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It was moved by Trustee J.J.Schnitker,seconded by Trustee Geo.P.
Wilson and carried that the City Engineer be instructed to prepare
ordinance naming the street condemned by the city from Twenty -thir4
Street to Thirtieth Street,and also naming the streets recently deeds
to the city located east of the Rhine,and to establish the grades on
these streets. '
By motion of Trustee Geo.P.Wilson, seconded by Trustee J.C.McC
and carried,the Clerk was instructed to transfer to the Sreet Fund
amounts due said Fund.
RESOLUTION NO.105.
Resolution No.105 was presented. It was moved by Trustee Geo.P.
7ilson,seconded by Trustee J.J.Schnitker that the saute be, adopted. Th
roll was called and the following Trustees voted "Aye "; Trustees J.P.
Greele, J. J. Schnitker ,Geo.P.Wilson,'J.C.MCCain and L.S.Wilkinson.
Noes,none; absent,none.
RESOLUTION NO.106.
Resolution No.106 was presented. It was moved by Trustee J.J.
Schnitker,and seconded by Trustee J.C.McCain that the same be adopted
The roll was called and the following Trustees voted "Aye ": Trustees
J.P. Greeley, J. J. Schnitker ,Geo.P.Wilson,J.C.MCCain and L.S.vilkinson.
Noes,none; absent none.
RESOLUTION N0.107.
Resolution No.107 was presented. It was moved by Trustee J.J.
Schnitker and seconded by Trustee J.C.McCain that the same be adopted
The roll was called and the following Trustees voted "Aye ".
:Trustees
U.P -. Greeley, J,. J. Schnitker ,Geo.P.1.7ilson,J.C.MCCain and L.S.Wilkinson.
Noes,none; absent,none.
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RESOLUTION NO.108. I
Resolution No.106 waa presented.It was moved by Trustee J.Ja
Schnitker and seconded'by Trustee J.C.AlcCain that the same be adopts
The roll was called and the following Trustees voted "Aye ": Trustees
J.P.Greeley,J.J. Schnitker ,Geo.P.'�vilson,J.C.McCain and L.S.7ilkinson.
Noes,none; absent, none.
In the matter of the recommendation of the lWater Superintendent
that the Salary of the Superintendent be made x150. and the Pumper
$110.per month from June let.,it was moved,by Trustee Geo.P.Wilson,
seconded by Trustee J.C.McCain that the recommendation be accepted.
The roll was called and all the Trustees voted "Aye "as'follows:
Trustees J.P.Greeley,J.J. Schnitker ,Geo.P.Tilson,J.C.McCain and
L.S.Tilkinson. '
The matter of condemning -right of way,in Central Avg* was
to the City Attorney and the City Engineer.
The demands were allowed and warrants ordered drawn to cover by
motion of Trustee Geo.P.Wilson,seconded by Trustee J.C.McCaiii and
carried.
-The request of the Pacific Telephone & Telegraph Co.to construct
a line-along Park.Ave.,Balboa,Island and across the.channel to the
mainland was granted by motion of Trustee J.J.Schnitker,seconded by
.Trustee J.C.McCain and carried.
Adjournment was taken to 7:30 P.M.,June 23,1919,by motion of
ee J.J.Schnitker,seaonded by Trustee J.C.McCain and carried.
City Clerk,
City Ha11,Newport Beach, June 23,1919, 7:30 P.M.
The Board of Trustees, of the City.of Newport Beach met in regular
spasion at the date and place as above noted. The roll was caaled and
fall the Trustee were present as follows: Trustees J.P.Greeley, J,J.
( Schnitker ,Geo.P.Wilson,J.C.McCai?a and L.S.Wilkinson.
The minutes of May 19th 4nd June 2nd were read and approved as
_ Ireail.
Trustees Geo.P.Wilson and J.C.MoCain reported on the parking of
:autos. It was moved by Trustee L.S.Wilkinson,seconded by Trustee Goo.
P.Wilson and carried that the recommendation of the Street Committee
;be'accepted and that the Marshal arrange for deputies to control park.
ing on paved streets when necessary.
Trustee L.S.Wilkinson reported progress in securing domestic lie.
service for the residents of Newport Heights.
The communications were read and referred to the proper order of
business.
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The City Attorney presented dead executed to the city by the
Orange County Improvement Association conveying Lots A -21 to A -60 in-
clusive excepting a portion of Lots A -22 & A -23. By motion of Trustee
L.SoWilkinson,seconded by Trustee J.J.Schnitker and carried,the•same
waa referred to the City Engineer to check desoription,and to the Cit;
Clerk to have recorded if found to be correct.
The request of Joseph I Ferguson for permission to construct marin(
ways was granted by motion of Trustee J.J.Sahnitker,seoonded by Trust(
J.C,MOCain and carried.
The request of A.Suttora for permission to construct a wharf was
referred to the City Engineer to make lease.
RESOLUTION NO.109.
Resolution No.109 was presented for adeption.It was moved by