HomeMy WebLinkAbout03/13/1922 - Adjourned Regular MeetingI CNZA
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RESOLUTI OII I'0. 156.
A Resolution of the Board of Trustees of the City of Newpor
Beach declaring their intention to order the improvement of
certain portions of Ocean Avenue, and to change the grade of
certain portions thereof under the Improvement Act o`' 1911.
On motion of Trustee Geo. P. Wilson seconded by Trustee J.
Schnitker the foregoing Resolution_ was adopted by the following vote,
;o -wit:
Ayes, Trustees J. P. Greeley,
Conrad Richter,
foes, Trustees None.
Absent, Trustees None.
J. J. Schnitker, Geo. P. :7i1sor},
0. ?t. 3u.rke. I
City Engineer Kressly presented the plan and profile of the
orce main from the pup., ping plant to the reservoir, and on motion of
'rustee 0. II. Burke seconded by Trustee Geo. P. ldilson and carried,
;he City Clerk was instructed to advertise for bids on the work and
iaterial necessary for the proposed water works extension, the sar^.e
;o be opened three weeks from tonight, Llarch 27, 1922.
The communication from C. R. Chapman in regard to vacating
ome strips in Section 5 of Balboa Island was laid over for
nvestigation.
On motion of Trustee J. J. Schnitker seconded b�, Trustee C.I`
urke and carried, that demands No. 628 to 720 inclusive having been
igned and approved by the Finance Committee, be allowed and warrsnts
raven for same.
On motion of Trustee Geo. P. Wilson seconded by Trustee ?'.
and carried, the meeting adjourned to 7:30 o'clock P. : on
, March 13, 1922.
fittest'
Pr oar of Tru4Mees.
City Hall, Ye%.port Beach, March 13, 1922.
The Board of Trustees of ti-.e City of Newport Beach met in
djourned session at 7:30 o'clock P. V. on above date. The meetir_�
as called to order by President J. P. Greeley.
The roll was called showing the full Boi•rd present.
The minutes of the regular meeting of :.:arc's 0, 1G22 vrere
ead, corrected and approved.
The communications were read and referred to the proper
rder of business.
The quotations on 1tuiber for the Hain Street Wharf at
lboa were referrer? to the Street Committee pith power to act.
NM BUSID'ESS.
Trustee Conrad Richter introduced a proposed Ordinance
rdering the submission_ to the qualified voters of the City of TTewpor
each the proposition of incurrin€ a bonded debt in the sum of ;p25,00
or the completion of the municipal gas distributing system of the
ity of Newport Beach, and calling an election for that purpose. T:,
rdinance was filed, read, considered and designated Ordir,,:ice I'o. 1C
nd submitted to t'e Cit- Attorney for consideration.
486
On motion of Trustee J. J. Schnitker seconded b -- Trustee 0.I %.
Burke and carried, the commur_ication from A. W. Jackson in regard to
putting the ladder on the tee instead of the mi(4011e of the Main Street
:,harf at Balboa, was placed. in the hands of the City Engineer with
power to act.
�yhe motion of Trustee Conrad Richter seconded by Trustee '.�.
Schnitker tn`at we set aside out of the general -fund about 01,000.00
for bringing the Publi^ Park up to grade, was laid on the table for t
two weeks, and the Para Committee was instructed to look up trays and
means for accomplishing it.
On motion of Trustee J. J. Schnitker seconded by Trustee Ge d.
P. ;;'ilson and carried, the resignation of Frank J. Knight as Street
Superintendent was accepted.
On motion of Trustee J. J. Schnitker seconded by Trustee 0.11.
Pur'ae and carried, Frank ,. Rinehart was appointed Street Superintendent,
Some ;natters pertaining to the new sewer system were
discussed and settled, and on motion of Trustee J. J. Schnitker
seconded by Trustee Geo. P. Wilson and carried,, the meeting adjourned
to 7:30 o'clock P. P,:. on Monday, ";arch 20, 1922.
I
e e. oar of Truste s.
Attest: s
I
City Clerk. j
City Hall, P:ewport Beach, March 20, 1922.
The Board of Trustees of the Cit r of TTevrport Beach met in
adjourned session at 7:30 o'clock P. ". on above date. The meeting
eras called to order by President J. P. Greeley.
The roll was called showing the full Board present.
The minutes of the previous meeting of Larch 13th vrere read
and approved.
The communications were read and referred to the proper ord
of business.
UNFINISHED BUSINESS.
i
ORDINANCE NO. 195, entitled as follows:
"An Ordinance of the City of Newport Beach by the
legislative branch thereof, to -wit: the Board of Trustees,
ordering the submission to the qualified voters of the
City of Newport Beach the proposition of incurring; a I
bonded debt for the purpose set forth in Resolution I:o. I
154 of the said City, calling a special election for j
that purpose, reciting the objects and purposes for wrap
the indebtedness is proposed to be incurred, the estimated
cost of the proposed public improvement, the amount of
the principal of the indebtedness to be incurred thereto ,
and fixing a maximum rate of interest to be paid on said
indebtedness, fixing the day on which 6ucil apeciai
election shall be held, the manner of holding such
election, ar<d the voting for or against incurring such
indebtedness, and providing that in all particulars not
recited in this Ordinance, such election shall be held
as provided by law for holding municipal elections in
the City of I?etrport Beach ",
came up for final action, was read and considered; the
-roll was called and fro Ordinance -ryas passed by the vote of the following
nrme -_' nem')ers of the 3oard of Trustees:
1