HomeMy WebLinkAbout11/21/1921 - Adjourned Regular MeetingI 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,�,j1921.
�Slcre= Board or rus s.
Attest:
City Cork.
,f.
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 COMMITTEE.
The first annual report of Wayne Goble publicity and promotion
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agent together with his application for the position for another yeas
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 maybe
more of the City Officials at the meeting.
RESOLUTION NO. 1491 being a Resolution entitled as follows:
A Resolution 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, principal
and interest."
was taken up for final consideration; the roll was called and
Resolution No. 149 was passed by the affirmative vote of the followiz
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 the
sale of the $12,500.00 dredging bonds of A;lunicipal Improvement Dist.
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No. 1 of the City of Newport Beach; the Chairman ordered the bids
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opened but the Clerk reported that no bids had been received'.
As the bonds were now subject to private sale Lew H. Wallace re-
presenting the First National Bank of Newport Beach offered to take
the bonds at par and accrued interest providing the City would. get a
written opinion on the proceedings from Gibson, Dunn and Crutcher.
On motion of Trustee Richter seconded by Trustee Burke and
carried, the City Attorney was instructed to get the written opinion
of the above attorneys for the Bank at the City's expense.
On motion of Trustee Wilson seconded by Trustee Burke and
carried, the City Clerk was instructed to advertise for bids on the
$80,000.00 water completion bond issue.
Trustee Richter stated the garbage truck was about worn out
and should be replaced with a new one. The matter was discussed an(
then referred to the Street Committee to report on at the next
meeting.
On motion of Trustee Burke seconded by Trustee Wilson and
carried, the Street Superintendent was authorized to hire a man to
drive the nails down in the board sidewalk in both ends of town if
needed.
T. A. Robinson stated that he thought for the safety of the
children the City should see that the board sidewalk on the ocean
front was completed from Newport Beach to the schoolhouse, and from
East Newport up to the schoolhouse. The matter was discussed and of
motion of Trustee Richter seconded by Trustee Wilson and carried, tht
City Engineer was instructed to furnish the City Attorney with the
proper data so that he can start proceedings for an assessment distr'.
for the building of the board sidewalk as indicated.
On motion of Trustee Burke seconded by Trustee Wilson and
carried, the meeting adjourned to 7:30 o'clock P. M. on Monday,
November 28, 1921.
Pr o tem Board o Us lees.
Attest: i
• I
City ClerY.
City Hall, Newport Beach, Nov. 28, 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, Richter and Burke. Absent, Trustees None.
The minutes of the previous meeting were read and approved.
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The report of the
was read and on. motion of
and carried, the Clerk was
garbage truck.
DNFINISHEDBUSINESS.
Street Committee on a new garbage truck
Trustee Schnitker seconded by Trustee Wilson
instructed. to advertise for bids on a newl
RESOLUTION NO. 151.
"A Resolution of the Board of Trustees of the City of
Newport Beach as the legislative branch thereof, providing
for the sale of certain municipal bonds of Municipal
Improvement District No. 1 of the City,of Newport Beach
thereof at private sale."
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