HomeMy WebLinkAbout12/16/1919 - Adjourned Regular MeetingC'NZA
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City Hall,. Newport Beach, Cal. Dec. 15th.1919.
The Board of Trustees nftthe City of Newport Beach, met in
adjourned session, December 15th. 1919, at 7:30 P.M.
The meeting was called to order by President J.P.Greeley.
The roll was called and.showed the following Trustees pres-
ent; J.P.Greeley, J.J.Schnitker, A.L.Heard And L.S.Wilkinson.
Absent J.C.I;icCain.
Reading of the minutes were, dispensed with, by order of the
President.
Communications were read and referred to the proper order of
business.
ISHuD. BUSINESS:
22 A certified copy of a resolution of the Board of Supervisors
) tithe County of Orange, passed and adopted by said Board of Super -
visorson the 9th. day of December 19199 consenting to the annexation
Dy the city of Newport Beach of that certain uninhabited territory
iescribed in a petition filed with this Board "on the first day of
9ecember, 1919.was filed; and a Resolution No. 126, and entitled
is follws:
" A Resolution of the city of Ne�Jport Beach by the
legislative branch thereof, submitting to the "electors
of said city the question whether or not certain new and
uninhabited territory shall be annexed to and incorporated
in and made a part of such m-Lmici�alcorporation, and calling
a special election fot that purpose, fixing the date of such
special election, and directing notice to be. given."
uas introduced,.read.and considdred, and upon the call of theroll
passed and adopted by the foilattg'g named members of the Board of
Prustees:
Ayes, Trustees J.P.Greeley, J.J.Schnitker, AL.Heatd and
L.S.t ilkinson.
Noes, None.
Absent, J.C.MoCain.
INANCE # 157
On motion of Trustee J.J.Schnitker seconded by Trustee
.L.Heard, Ordinance `- -157 was placed on final passage, by the fol-
oviing vote to wit: Ayes J.P.Greeley, J.J.Schnitker, A.L.Heard and
.S.e- lilkinson. Noes None. Absent J.C.McCain.
ORDINANCE 74 158.
Motion duly made by Trustee J.J.Schnitker, seconded :.y
Trustee L.S.??ilkinson, Ordinance T'158 was placed on final passage
by the following vote, to wit: Ayes J.P.Greeley, J.J.Schnitker
A.L.Heard and L.S.Wilkinson. Noes None. Absent J.C.Ilc Cain.
Trustee
On motion made by A.L.Heard Seconded by Trustee J.J.Schnit-
ke and carried, That the City Clerk be instucted to order from
Neu4"r Co. Two sits of Election supplies,
7 BUSINESS.
Communication from the Ne,,,snort Beach Fire department was
ordered filed on motion by Trustee J.J.schnitker, seconded by Trustee
A.L.Hoard and carried.
Communications from Dr. Soilland and F.A.Young regarding
personal taxes on their boats, were referred to the City Attorney,
h1r. Bishou.
On motion of Trustee J.J.Schnitker seconded by Trustee
AIL.Heard and carried, That the reccommendations regarding the sewer
for Balboa Island iti the City Engineers letter be adopted; and that
he be instructed to proceed establishing the grades on the Island.,
at once.
Motion duly made by Trustee J.J.Schnitker seconded by
Trustee L.S.Wilkinson and crried, That the Street Superintendent
be instrycted to have the cracks and expansions joints on 28,30 and
and 31 Streets filled with asphelt immediately.
On motion by Trustee J.J.Schnitker seconded by Trustee
L:S.'Wilkinson an d Carried, That Charles D. Soteras be released fo rm
his contract to build the sewerage system, and his bond be returned
to him.
On motion of Trustee A.L.Heard Seconded by Trustee L.S..
Wilkinson and carried That the Superintendent of the Gas Department
be instructed to get the data on pipe etc..neeessary to constuct
new lines to Balboa Island. That is prices,date,of delivery, and
quanity needed
348
On motion of Trustee J.J.Schnitker seconded by Trustee I
A.L.Heard and carried That the..'Jater Superintendent be instructed
to communicate with the Cornell Company and inform them that their
must pay there water bill by Jan 1st. or have thQir supply shut off.
On motion of Trustee J.J.Schnitker seconded by Trustee
A.I�.Heard and carried That demands#540 to 544,having been signed
and approved by the Finance Committee be allowed and Warrants drawn.
On motion made by J.J.Schnitker seconded by A.L.Heard
and carried, meeting was duly adjourned.
Attest
City Clerkk.- "l
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