HomeMy WebLinkAbout11/14/1921 - Adjourned Regular Meeting-] CNZA 463
city and county channels and the easterly end of the Bay, thence
westerly through the city channel along the south shore of the Bay
to the starting point, thence westerly through the county channel
to the turning basin near the Newport bridge, thence easterly to
starting point.
On motion of Trustee Richter seconded by Trustee Schnitker an
carried, it was decided that for racing days the speed boats be
allowed to use the county and city channels both, but for trying out
' the speed of the boats only the county channel be used.
On motion of Trustee Schnitker seconded by Trustee Wilson and
carried, the meeting adjourned to 7:30 o'clock P. M. on Monday,
November 14, 1922.
`b I
City Hall, Newport Beach, November 14, 1921.
The Board of Trustees of the City of Newport Beach met in
' adjourned session at 7:30 o'clock P. M. on above date. The meeting
was called to order by President J. P. Greeley.
The roll was called as follows: Present, Trustees Greeley,
Schnitker, Wilson, Burlte. Absent, Trustee Richter.
The minutes of the previous meeting were read and approved.
The communication from Mrs. J. A. Woods protesting against th
sewer being placed in the street instead of in the alley by her
property, and also protesting against the employment of foreign labo
on the sewer, was read, and the Clerk was instructed to notify her
that the Board can make no changes in the sewer plans now.
UNFINISHED BUSINESS.
This being the first Monday and the regular meeting of the
Board of Trustees of the City of Newport Beach next after the 7th
day of November, 1921, on which date there was held the special
election in said City for the submission to the qualified electors:
thereof the proposition of incurring a bonded indebtedness in the
sum of $80,000.00 for the completion of the municipal water works of
the City of Newport Beach, and the returns of said special election
having been filed with the Clerk, the Board of Trustees of the City
of Newport Beach ordered said returns opened and proceeded to canvas
the same and from said canvass find as follows:
Total votes cast for
and against
the proposition
'
in special
election precinct
No. 1,
67
Total
votes
cast YES and
in favor of
the proposition,
62
Total
votes
cast NO and
against the
proposition, - - -
5
Total
votes
cast for and
against the
proposition
in special
election
precinct
No. 2, - - -
- - - - - - - - -
110
Total
votes
cast YES and
in favor of
the proposition,
103.
Total
votes
cast NO and
against the
proposition, - - -
7
Total
votes
cast in the
City of Newport
Beach for and
against the
proposition, - -
- - - - - -
- - - - - - - - -
177
Total
votes
cast YES and
in favor of
the proposition,
165
Total
votes
cast NO and
against the
proposition, - - -
12
M
The votes of more than two - thirds of all the voters voting at
the special election having been cast YES and in favor of the propos:
tion, the Board of Trustees find and order to be herewith establishe(
of record that bonds of the City of Newport Beach in the sum of
$80,000.00 for the completion of the municipal water works thereof'
has been and are authori'r,,ed..
On motion of Trustee Schnitker seconded by Trustee Wilson . and
carried, the rate of interest for the bonds was fixed at 52 f.
Trustee Schnitker then introduced a Resolution entitled as
follows:
"A Resolution of the City of Newport Beach by the legislative
branch thereof, to -wit, the Board of Trustees, providing for the
issuance and sale of the bonds of the said City in the sum of'080.000.
for the completion in the City of Newport Beach of the municipal water
works thereof; prescribing the form of such bonds, fixing the rate
of interest to be paid thereon, the date and place of the payment ofl
said bonds, principal and interest, and further providing a sinking
fund for the.payment and redemption of bonds, principal and interest."
The said Resolution was ordered filed, read, considered and
designated Resolution No. 149 and referred to the City Attorney.
The roll was called as follows:
Ayes, Trustees Greeley, Schnitker, Wilson, Burke.
Noes, Trustees None. j
Absent, Trustee Richter.
NEW BUSINESS.
This being the day and hour fixed for opening bids for dirting
the alley between Coronado Street and Alvarado. Place at East Newport,,
the Board in open session opened, examined and declared all sealed
bids received for the said work, which bids are as follows:
Ernest. Burris of Newport Beach,
For surfacing with clay and gravel, per square foot, 10�.
RESOLUTION NO. 150.
"A Resolution of the Board of Trustees of the City of
Newport Beach awarding the contract for certain work on
certain portions of the alley situated between Coronado Street
and Alvarado Place within the said City of Newport Beach."
On motion of Trustee Wilson seconded by Trustee Schnitker
the foregoing Resolution was adopted by the following vote, to -wit:
Ayes, Trustees Greeley, Schnitker, Wilson, Burke.
Noes, Trustees None.
Absent.-Trustee Richter.
Trustee Schnitker introduced an Ordinance declaring it to be
the intention of the Board of Trustees of the City of Newport Beach
to order an improvement made therein, describing the improvement and
land necessary and convenient to be taken therefor, and specifying
the boundaries of the district to be benefitted by said improvement
and to be assessed to pay the expenses thereof, directing the posting
and publication of notice of public work and designating a newspaper)
for such publication, and further directing the mailing of notices,
by the Clerk of the City of Newport Beach. The Ordinance was ordered
filed, read, considered, designated No. 190 and referred to the City
Attorney. '
Trustee Wilson introduced an Ordinance declaring it to
constitute a misdemeanor to keep, maintain or permit, to accumulate
certain substances in the City of Newport Beach and prescribing a
penalty therefor. The Ordinance was ordered filed, read, considered,
designated No. 191 and referred to the City Attorney.
On motion of Trustee Schnitker seconded by Trustee Burke and
carried, the matter of painting and cleaning up.the toilets and
repairing the toilet at Balboa was placed in the hands of the Street
Committee with power to act.
The matter of enlarging the toilet facilities at Balboa was
discussed, and on motion of Trustee Burke seconded by Trustee Schnitker
and carried, the Street Committee was instructed to report at the next meeting
the probable cost of doubling the capacity of the Balboa toilet.
CNZA 465
On motion of Trustee Schnitker seconded by Trustee Wilson
and carried, the meeting adjourned to 7:30 o'clock P. M. of Monday,
November,��921.
e --Board of rus s.
Attest:
�— City =erk.
fV/
City Hall, Newport Beach, Nov. 21, 1921.
The Board of Trustees of the City of Newport Beach met in
adjourned session at 7:30 o'clock P. M. on above date. Chairman'
Greeley not being present, on motion of Trustee Wilson seconded by
Trustee Richter and carried, Trustee Schnitker was elected President
pro tem of,the Board of Trustees.
The roll was called as follows: Present Trustees Schnitker,
Wilson, Richter, Burke. Absent, Trustee Greeley.
The minutes of the previous meeting were read and approved.
The communications were read and referred to the proper order
of business.
REPORTS OF COP:IMITTEE.
' The first annual report of Wayne Goble publicity and promoti
agent together with his application for the position for another ye
was read, and the application was referred to a Committee of the
Whole to report on later. Lr. Louis Kirkpatrick withdrew his
application as publicity agent which he filed last Monday night.
On motion of Trustee Burke seconded by Trustee Wilson and
carried, a vote of thanks was extended to Mr. Goble for the very
extensive report.
On motion of Trustee Richter seconded by Trustee Burke and
carried, Mr. Goble was instructed to continue as publicity agent
until the Committee meets to act on his application.
The communication from the Mayor of Riverside inviting the
City Council to the meeting of the League of the Southwest to be
held at Riverside on Dec. 8, 9 & 10th 1921, was considered, and on
motion of Trustee Wilson seconded by Trustee Burke and carried, the
Clerk was instructed to notify them that there would be one and may
more of the City Officials at the meeting.
RESOLUTION N0. 1491 being a Resolution entitled as follows:
A eso u on of the City of Newport Beach by the legis•
lative branch thereof, to -wit: the Board of Trustees, providing for
the issuance and sale of the bonds of the said City in the sum of
$80,000.00 for the completion of the municipal water works of the
City of Newport Beach. Prescribing the form of such bonds, fixing
the rate of interest to be paid thereon, the date and place of
payment of said bonds, principal and interest, and further providing
a sinking fund for the payment and redemption of the bonds, princ-1pa:
and interest."
was taken up for final consideration; the roll was called and
-
Resolution No. 149 was passed by the affirmative vote of the followis
named members of the Board of Trustees of the City of Newport Beach:
Ayes, Trustees Schnitker, Wilson, Richter, Burke,
Noes, Trustees None.
Absent, Trustee Greeley.
This being the day and hour fixed for opening the bids for thi
sale of the $12,500.00 dredging bonds of Municipal Improvement Dist.
No. 1 of the City of Newport Beach; the Chairman ordered the bids