HomeMy WebLinkAbout07/11/1922 - Adjourned Regular Meeting33
On motion of Trustee L. S. Wilkinson seconded by Trustee Goo. P.
Wilson and carried, two contracts were to be drawn up with Shepard. L
VIeUer for the force main at the Pumping Plant instead of one, the sane
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. IS. tomorrow
July 11, 1932.
Approved,
Attest:
Ci ti C1er. V
G Presidenr Board. of Trustees.
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. it, on above date.
The meeting was called to order by President J. J. Schnitker.
The roll was called showing the full Board present.
The reading of the minutes was omitted.
UNFTHISEIED BUSIITESS.
The City Engineer reported that A. C. Rice of Los Angeles -:ras
the lowest bidder for changing the lighting system, and thereupon
Trustee Geo. P. Wilson presented Resolution Wo. 195 entitled:
IA Resolution of the Board of Trustees of the City of
Newport Beach awarding the contract for certain wrorl, on
certain portions of Central Avenue and certain other streets
and avenues in said City,"
and on his motion duly seconded, said Resolution was duly
adopted by-the following voter I
Ayes, Trustees 9.' j. Schnitlser, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustees None.
On motion of Trustee Geo. P. Wil §on seconded by Trustee L. S.
Wilkinson and carried, a Ilap of Tract No. 223 being a. Resubdivision of
the Ely 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 mectin�- adjourned to 7:30 o'clock P_. :.i. of
Ialonday, July 31, 1922.
Approved, Y -, /, z-
Attest:
City Clerk.
President Board of Trustees
C- G'