HomeMy WebLinkAbout05-11-1922 - Special Meeting12
City Hall, Newport Beach, May 11, 1922.
Pursuant to a call thereof by the President of the Board of
Trustees, and notice delivered to each member at-least three hours
before the time specified for the meeting, the Board of Trustees met
at the place and on the date above mentioned at 2:00 o'clock P. Id.
The meeting was called to order by President J. J. Schnitker.
The roll was called showing all the members present except
Trustee 0. H. Burke.
The call was read and the Board proceeded to consider the
first subject for which the meeting was called. ,
Trustee Conrad Richter introduced a Resolution entitled as
follows:
"A Resolution of the Board of Trustees of the City of Newport
Beach declaring their intention to levy a special tax to provide
for the delinquent assessments in connection with street
improvements for which serial bonds will be issued under the
Improvement Bond Act of 1915."
The Resolution was ordered filed, read, considered, designated
Resolution No. 183; the roll was called and the Resolution passed by
the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter.
Noes, Trustees None.
Absent, Trustee 0. H. Burke.'
The Board then proceeded to outline an industrial district which
was to be incorporated in a report to the Board at the next meeting.
No further business appearing on motion of Trustee Conrad Richter
seconded by Trustee Geo. P. Wilson and carried, the meeting adjourned.
.,, v r siden Board of Trustees.
Attest:
City Clerk.
City Hall, Newport Beach, May 18, 1922.
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock P. 1.1. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing the Trustees all present except
Trustee O. H. Burke.
The minutes of the meeting of May 15th were read and approved.
The communications were read and referred to the proper
order of business.
On motion of Trustee Geo. P. Wilson seconded by Trustee H.C.
Sloan and carried, Leeds & Barnard were allowed permission to use the
City's Tide Gauges, the same to be returned in good shape.
The communication from Chas. E. Stanton was tabled, the
Clerk to notify him that the matter referred to was up to the property
owners.
.
On motion of Trustee H. C. Sloan seconded by Trustee Geo. P.
Wilson and carried, the application of Smith & Weiner for transfer of
their business license in the Pavilion at Balboa to Finster &Whitson
was granted.