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HomeMy WebLinkAbout05/22/1922 - Adjourned Regular Meeting14 City Hall, Newport Beach, I-lay 22, 1922. On motion of Trustee The Board of Trustees of the City of Newport Beach met in regular adjourned session at 7:30 o'clock P. II. on above date. The . ' meeting was called to order by President J. J. Schnitker. Street The roll was called showing the full Board present. The minutes of the adjourned meeting of May 18th were read and ground, approved. The City Engineer presented, a table showing the amounts the old necessary for the various improvements to the wharf, and on motion of Trustee Conrad Richter seconded by Trustee H. C. Sloan and carried., a meeting of the Officials and citizens was called for Saturday afternoon May 27th at 2:00 o'clock to get the expression of the people as to the ' work to be done and the amount to be spent on the wharf. The City Attorney advised that the money left in the Wharf and Pier fund of Municipal Improvement District No. 1 could not be diverted by an election to other purposes, and could only be used in a sinking f fund for the retirement of bonds and interest or invested in bonds. The matter of enlarging the Comfort Station at Balboa was left in the hands of Trustee H. C. Sloan and Treasurer Lei; H. Wallace with power to act. The communications were read and referred to the proper order of business. MT,,IFISI-IED BUSINESS. ORDINANCE NO. 207, entitled "An Ordinance of the City of Newport Beach amending -Section l of Ordinance No. 200 and Sections 1 - 4 & 5 of Ordinance No. 105 of said City," came up for final action, was read and considered; the roll was called and the Ordinance passed by the vote of the following named members of the Board of Trustees: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter, 0. H. Burke. ' Noes, Trustees None. Absent, Trustees None. ORDINANCE N0. 208, entitled "An Ordinance of the City of Newport Beach amending Section 3 of Ordinance No. 110 of said City," came up for final action, was read and considered; the roll was called and the Ordinance passed by the vote of the following named members of the Board of Trustees: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter, 0. H. Burke. Noes, Trustees None. Absent, Trustees None. On motion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson the petition of the Pacific Telephone and Telegraph Co. to erect certain poles in the City of Newport Beach. was granted on the following vote. Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter, 0. H. Burke. Noes, Trustees None. Absent, Trustees None. NF-3 BUSINESS. On motion of Trustee 0. H. Burke seconded by Trustee Geg. P. ' Wilson and carried, the Street Committee were authorized to hurry up the contractor on the camp ground, and the Committee was also instructed to remove the toilet from the old camp ground over to the new. On motion of Trustee 0. H. Burke Sloan Mr. Young of Young's Barbacue, Balboa in a gas holder upon the following vote: Ayes, Trustees J. J. Schnitker, 0. H. Burke. Noes, Trustees ITone, Absent, Trustees None, Declined to vote, Trustee Conrad seconded by Trustee H.,C. was granted a permit to put H. C. Sloan, Geo. P. Wilson, Richter. 15 The telegram from John L. Bacon, Mayor of San Diego asking the Board to confirm House Bill No. 1149 covering flood control of the Lower Colorado, was referred to the City Attorney to wire their confirmation. On motion of Trustee H. C. Sloan seconded by Trustee Goo. P. Wilson and carried, the application for permit and license to operate a lunch counter on part of Lots 10 and 11 of Block 12 Balboa Tract was granted. The communication from the Women's Civic League asking that efforts be made to get a war vessel here for Memorial Day was read., and on motion of Trustee H. C. Sloan seconded by Trustee 0. H. Burke and carried, the City Clerk was tasked to make a request upon authority of the -Board of Trustees to have a war vessel here, and the Harbor I:Iaster to meet them with a boat and pilot -them in. On motion of Trustee H. C. Sloan seconded by Tr rustee Conrad Richter and carried, the City Clerk was instructed to write to the Sims - Guedel Company and ask them to have Mr. Fisk, Ps. Stewart and Mr. Sims bring in a map of the propesed district to be annexed at the next meeting so that we can come to some understanding. On motion of Trustee 0. H. Burke seconded by Trustee H. C. Sloan, I:ir. A. J. Twist was appointed Publicity Agent for two months at a salary of $125.00 per month by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Goo. P. Wilson, Conrad Richter, 0. H. Burke. Noes, Trustees None. Absent, Trustees None. The Board of Trustees after holding proper meetings upon its tentative report, filed its final report determining the boundaries of a certain district and imposing regulations upon and segregating the location of certain industries in the City of Newport Beach. A hearing at which all persons particularly interested and the general public would be afforded an opportunity to be heard was fixed for the hour of 2 o'clock P. I.I. of Saturday, May 27, 1922, in the council chamber of the ,Board of Trustees. The Clerk was directed to give notice of the tine and place of such hearing by publication not less than once in the Newport Neu✓s, a weekly newspaper published in the City of Newport Beach and which newspaper was designated for that purpose. The letter of idr. Grua to Mr. Ehrhorn in regard to conveying some Bay Front property to the City i,as considered, and the matter was referred to the City Ergineer for the proper data to arrange the conveyance. On motion of Trustee Goo. P. Wilson seconded by Trustee H. C . Sloan and carried, the Bond of Byron Hall as City Recorder was approved. J. J. Schnitker being one of the sureties did not vote. I On motion of Trustee Geo. P. Wilson seconded by Trustee H. C. Sloan, the resignation of 0. H. Burke_as City Trustee vras accepted with sincere regret of the Board, by the affirmative vote of the remaining members. The resignation of 0. H. Burke having been accepted the President declared the office vacant. r On motion of Trustee Conrad Richter seconded by Trustee Geo. Wilson, Pr. Laurence S. Wilkinson was appointed to fill the unexpired term of 0. H. Burke. A ballot was taken resulting in four Uotes cast for L. S. Wilkinson. The President thereupon declared L. S. Wilkinson appointed to fill. the unexpired term of 0. H. Burke resigned. L. S. Wilkinson then took the oath of office and assumed the On motion of Trustee Geo. P. Wilson seconded by Trustee L. S. Wilkinson and carried, the matter of a life boat at the 15th Street camp ground was placed in the hands of the City Marshal with power to The matter of some life buoys for the camp ground at 15th Street to be supplied by the Fire Chief, were to be left in charge of the Camp Guardian. The City I.Iarshal was authorized to hire a policeman for Saturday nights and Sundays at Balboa. P. duty. act. 16 The President appointed Trustee L. S. Wilkinson chairman of the Finance Committee and a member of the Fire & Water Committee, The City Iriarshal was asked to have an old unpassed ordinance in regard to parking vehicles in the streets at the next meeting. On motion of Trustee Geo. P. Wilson seconded by Trustee H. C. Sloan and carried, the meeting adjourned to 7:30 o'clock P. M. on Monday, IrSay 29, 1922. t�`.y r sident Board of Trustees. Attest: ' City Clergy City Hall, Newport Beach, -May 27, 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. I.T. The meeting was called to order by President J. J. Schnitker. The roll was called showing the full Board present. The call was read and the Board proceeded to consider the subject for which the meeting was called. Trustee H. C. Sloan introduced an Ordinance amending certain sections of Ordinance No. 110 and adding certain new sections thereto; the Ordinance was ordered filed, read, considered, designated Ordinance No. 209, and passed to the second reading and submitted to the City Attorney. The meeting then adjourned. �,t :`" 'o'v Attest: - O !/ President Board of Trustees. City Clerk. °s7