HomeMy WebLinkAbout07/10/1922 - Adjourned Regular MeetingWei
The request of the Ner ,port harbor ' -arine Corp. to build
a pier in front.of Goo. E. Viberts property was referred to the
City Engineer.
The request of H. Worcester for permission to build a
boat landing; in front of his property on Balboa Island was referred
to the City Engineer.
The request of :.;rs. A. R. Kraemer to buy Lot 1 in Bloch 32
from the city was referred to the City Clerk as to the cost of the lot
to the city.
On motion of Trustee L. S. 17ilkinson seconded by Trustee H.C.
Sloan and carried, the application of F. FI. Harding to cross the
sidewall: .Tith a motor vehicle in front of Lot 11, Blocl; 28 Balboa
East Side Division was granted., to be tinder the direction of the
Street Superintendent.
On ;notion of Trustee Geo. P. Wilson seconded by Trustee H.C.
Sloan and carried, the ;matter of board sidewalk on 19th street referred
to by Jonathan Tibbet, aas referred to the City Engineer to report on
at the next meeting.
The ,natter of parking in the alleys vas referred to the Police
Con_zittee.
On notion of Trustee Goo. P. Rilson.seconded by Trustee L. S.
Wilkinson and carried, demands No. 1 to 151 inclusive having been signed
and approved by the Finance Co;mAttee, were allowed and warrants draLm
for same.
On motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the meeting adjourned to 7:50 o'clock P. ;:. on
londay, July 10, 1922.
r
Attest: /President Board of Trustees.
City Clerk,
City Hall, Newport- Beach, July 10, 192,71,
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock P. :. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing the full Board present.
The minutes of the previous meeting were -read and approved.
The communications were -read and -referred to the proper order of
business.
UI:FIi ?IS:� BUSI_'ESS.
ORDINANCE NO. 211, entitled as follo,:rs:
"An Ordinance of the. City of the City of N :evmort Beach
prohibiting the parking or standin- of vehicles upon the
public alleys and portions of certain public streets in
the City of Newport Beach, prescribing the method of
parking on other streets, and providing a penalty for all
violations of this Ordinance,"
was taken up for final consideration; the same was read,
considered and on motion of Trustee Geo. P. ',;ilson seconded by Trustee
Conrad Richter and carried, the roll was called and Ordinance Ho. 211
passed by the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. 1.7ilkinson.
Woes, Trustees None.
Absent, Trustees None.
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31
Ordinance No. 211 having received the votes of more than two -
thirds of all the Board of Trustees, the same was signed and approved
by the President of the Board of Trustees and attested by the Clerk.
ORDINANCE NO. 212, 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. bonded
debt for the purpose set forth in Resolution No. 193 of
the said City, calling a special election for that purpose,
reciting the objects and purposes for which 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 therefor, and fixinT a maximwu
rate of interest to be paid on said indebtedness, fi °ing
the day on which such special election shall be held, the
manner of holding such election and the voting for or
against incurring such indebtedness, and providin" that in
all particulars not recited in this Ordinance, such
election shall be held as provided by lair for holdin
municipal elections in the City of Newport Beach,"
was taken up for final consideration; the same was read,
considered, and on motion of Trustee Geo. P. Wilson seconded by
Trustee Conrad Richter and carried, the roll was called and Ordinance
No. 212 passed by the following votes:
Ayes, Trustees J. J. Scluiitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustees hone.
Ordinance I+To. 212 ha.vins received the votes of more than two-
thirds of all the Board of Trustees, the same was signed and approved
by the President of the Board of Trustees and attested by the Clerk.
Trustee L. S. Wilkinson introduced a resolution entitled as
' follows:
"A Resolution of the City of Ides ?port Beach finding and
determining that the public interest and also the public
necessity demands the construction o£ a public improvement;
that it is necessary for the City of Newport Beach to take
private property for the purposes of a right-of-nay upon
which to construct the same, and directing proceedings to
be tai.en to acquire such right of ,ray."
The Resolution was ordered filed, read, considered, and
designated Resolution !To. 194; the roll was called and the Resolution
' passed b7' T the vote of the follow-In.- named members of the Board of
Trustees, to -wit:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. ['filson,
Conrad. Richter, L. S. Vli1'_cinson.
Noes, Trustees None.
Absent, Trustees, None.
This being the day and hour set for opening bids for certain
worl< on portions of Central Avenue and certain other streets and
avenues as contemplated bir Resolution ldo. 191 of this Board, the Board in open session publicly opened, examined and declared -I! sealed bids
rec_eivod for said work, to -rrit:
Simberg _ ?i. &.. C.
Elec. Co. Walker. Rice.
For removing from the present conduits
the mires now in place and installing there
a new No. 6 leaded covered cable, per lin.ft. .25 .16 .15
For 3 /," inside dia. sheridized iron
conduit together •,rich a No. 6 lead. covered
cable, per lineal foot, - - - - - - - - - - .75 .30 .32
For removing* from the present conduits
the wires now in place therein and installing
two new No. 6 lead covered cables in said
conduits, pep lineal foot, - - - - - - - - .35 .30 .20
32
Simberg H. H.
A. C.
�.
Elec. Co. Walker.
Rice.
For installing ornamental granite concrete
T7
lamp posts together with concrete bases and
all other appurtenances, complete, each, - -
68,00 107.00
77.00
For :installing- concrete bc.ses, together
with all other appvstenances, complete each,
6.00 17.50
10.00
For installing all necessary appurtenances
in the ornamental lamp posts now in place,
complete, each; --- - - - - - - - - - - - -
- 16.00 25.75
10.00
On motion of Trustee L. S. 4lilkinson
seconded by Trustee
Goo.
'
P. Wilson and carried, the bids mere referred to a Com ittee of the
Fihole with the City Engineer and City Electricman
to report on at
the
next meeting.
The natter of aeroplanes landing on
the beach and flying
low
over tour was referred to the City Attorney.
Trustee Goo. P. Wilson and Treasurer
Levi H. Wallace were
appointed
a Committee to investigate the Housie- Housie
game at Balboa.
On motion of Trustee H. C. Sloan seconded by Trustee Goo.
P.
Wilson and carried, the bond of 0. V. Dart as
housemover was approved.
On motion of Trustee Goo. P. Wilson
seconded by Trustee 'T.
C.
Sloan and carried, the application of Claude
G. Storing for license
to
operate a Restaurant on Lot 25 Block 15 Section B, was granted..
Oh motion of Trustee H. C. Sloan seconded by Trustee Goo. P.
Wilson and carried., the application of irrs. Elsie Golden for a: license
to operate a Ferris Wheel on part of Lots 9,10 and 11 in Block 12 of
Balboa Tract was granted.
On motion of Trustee L. S. Wilkinson seconded by Trustee H.C.
Sloan and carried, the action of City Treasurer Levi H. Flallace in '
retirinc the bonds of I.unicipal Improvement District No. 1 as per his
report, was approved.
On motion of Trustee L. S. Wilkinson seconded by Trustee H.C.
Sloan and carried, the matter of strengthening the lc..p posts on the
new piers at Balboa -aas referred to the Street Superintendent for
attention.
On motion of Trustee L. S. Wilkinson seconded by Trustee Goo.
P. Wilson and carried, that demands No. 149 to 151 inclusive '_Having been
signed and approved by the Finance Cormmittee, be alloyed and warrants
dravm for same. '
The matter of putting a. board runway in 4th Street East = :e-�rport
for automobiles was referred to the Street Com:iittee to report on at the
next meeting.
On motion of Trustee
Sloan and carried, a bond of
Thomas Haverty Co. to guaranty
in the bay within 90 days, the
City Attorney and the sureties
Board of Trustees.
Goo. P. Wilson seconded by Trustee I'. C.
L,000.00 was to be accepted froi;i the
the dredging out of the sand they deposited
bond to be drawn upon the approval of the
to be approved by the Chairman of the
On motion of Trustee L. S. Wilkinson seconded by Trustee H.C.
Sloan and carried., a ;.:ap of Tract No. 309 being_; a subdivision of the Nly '
312.93 feet of the Sly 1565.10 feet of the J. A. Day Tract was to be
approved by the Board of Trustees as soon as approved by the City
Engineer.
On motion of Trustee L. S. ffilkinson seconded by Trustee Geo.
P. I- Vilson and carried, the City Attorney was instructed to make an
amendment to the Billiard Hall Ordinance makin-; it include the closing
of games at the same time.
The City Clerk was instructed to ask the Harbor master to see
that the boat land.inr,. at the Washington Street Pier at Balboa, be kept
clear of boats anchoring there.
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33
On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P.
Wilson and carried, two contracts mere to be drawn up with Shepard L
Weiser for the force main at the Pmrping Plant instead of one, the same
to be drawn to the satisfaction of the City Attorney, and the President
and City Clerk were authorized to sign the same.
. On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P.
Wilson and carried, the meeting adjourned to 4:30 o'clock P. 1,1. tomorrow
July 11, 1922.
Approved; '7131b> -7-
Attest:
, esident Board. of Trii -tees.
City Hall, Newport Beach, July 11, 1922,
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 4:30 o'clock P. H. on above date.
The meeting was called to order by President J. J. Schnitker.
The roll was called showing the fall Board present.
The reading of the minutes was omitted.
UNrITdTSHED BUSIITESS.
The City Engineer reported that A. C. Rice of Los Angeles -;gas
the lowest bidder for changing the lighting system, and thereupon
Trustee Geo. P. Wilson presented Resolution No. 195 entitled:
"A Resolution of the Board of Trustees of the City of
Newport Beach awarding the contract for certain work on
certain portions of Central Avenue and certain other streets
and avenues in said City,"
and on his motion duly seconded, said Resolution 1aas duly
adopted by the followin-, voter `
Ayes, Trustees J.- J. Schnit'.ier, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
floes, Trustees None.
Absent, Trustees ?`Tone.
On motion of Trustee Geo. P. Wilson seconded by Trustee L. S.
Wilkinson and carried, a Hap of Tract No. 223 being a Resubdivision of
the Nly 235.10 feet of the Sly 1130.00 feet of the J. A. Day Tract was
approved.
On motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the meetin adjourned to 7:30 o'clock P. i. of
I- Ionday, July 31, 1922.
Approved,
1
Attest:
City Clerk.
> �/
President Board of Trustees.
C_ t