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HomeMy WebLinkAbout08/28/1922 - Adjourned Regular Meeting40 On motion of Trustee Goo. P. CTilson seconded by Trustee H. C, "a7 Sloan, not to exceed 950.00 was set aside out of the advertising fund in advertising the ?1.00 round trip fare from Los Angeles in two of the Los Angeles papers, by the folio-.iing vote: Ayes, Trustees J. J. Schnit-ier, H. C. Sloan, Geo. P. Wilson, Conrad Richter, L. S. Wilkinson. Noes, Trustees, hone. Absent, Trustees None. On motion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter and carried, the meeting adjourned to 7:30 o'clock P. I.=, on , I.Ionday, August 28, 1922. Approved j�17_ 2- Attest: President Booard of Trustees. v C City tiler City Hall, Newport Beach, August 28, 1922. 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. Sehnitker. The roll was called showing; all the members present except ' Trustee H. C. Sloan, The minutes of the previous meeting were read and approved. Trustee Geo. P. I- Vilson reported for the Street Coramittee that I:Ir. Crosier's property was in a healthy and sanitary condition, and on motion of Trustee Conrad Richter seconded by Trustee L. S. Wilkinson and carried, the Clerk was instructed to notify the Attorney for I,ir. Taylor to that effect. The conm=ications were read and referred to the proper order of business. :Ir. P,icliil.lan statecl that the .Cor_naittee to whom the bids for a pump were referred would recommend the Byron Jackson Pump, and on motion of Trustee L. S. Wilkinson seconded by- Trustee Geo. P. Wilson and carried, all bids for the pump except the one from Byron Jackson Iron Works were rejected and any checks accompanying same were to be -returned. On ::acrtion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the bid of the Byron Jackson Iron Works for the pump was accepted and the necessary contract to be entered into with them. UNFINISHED BUSII �'SS. Trustee H., C. Sloan introduced an "Ordinance entitled as follows- "An Ordinance of the City of Newport Beach for the preservation of the public health of said City, prohibiting certain acts therein, and providing a penalty for all violations of this Ordinance. I The _Ordinance was ordered filed, read, considered, designated Ordinance No. 215 and submitted to the City Attorney. Trustee Geo. P. Wilson introduced :.n ordinance entitled :s follows: "An Ordinance of the City of Newport Beach for the preservation of the public health, safety and morals of said City, prohibitin certain acts therein, and providing a nen^.1ty for rn11 violations of this Ordinance,' The Ordinance was ordered filed, read, considered, designated Ordinance i:o. 216 and submitted to the City Attorney. R:ISOLUTIOI NO. 197. A Resolution of the Board of Trustees of the City of Newport Bead;, California. 171HEREAS on the 12th day of August, 1922, a. protest, objection and appeal was filed by Emma H. Tibbet and Jonathan Tibbet with the Clerk of this Board, protestin.- and objecting against the issu..nee of bonds to be secured by certain assessments levied for the improvement of Central Avenue and other streets, alleys, rights of way c.nd property owned by said City, upon the grounds set forth in said protest, objection and .appeal, and appealinP; from the act and determination of the Super- intendant of streets of said City in levying certain assessments against ' property owned by the said ppelant >i upon the g-roti_nd that tho said Street Superintendent did not properly estimate upon said property the benefits arising from said sewer and that the assessments upon the said property wore-not Cade in proportion to the benefits to be received by said property, and that a portion of the property of the said a.ppelants will not be in any manner benefitted by said sevrer and upon other grounds stated in the said protest, objection and appeal c-nd 71HERF,AS upon_ the 16th day of August, 1922, a protest, objection and appeal of the sane tenor and in like form eras filed with the C1eri: of said Board by John King, Willa E. King and Edna R. Ferguson and CII-+ir.REAS upon the 14th day of August, 1922, an appeal ::as filed with the Clem_ of this Board by .:aud K. Tudor from the acts c.nddeter- mination of the Superintendent of - Streets in levyin'; certain assessments against property belonging_ to her, and 't'IIiHREAS upon the 15th day of August, 1922, an appeal was filed by t7. E. Stevens from the acts and determination of ;he Superintendent of streets in levying certain cssessments upon property belonging; to him. and ViTiRREAS the Cleric of said Board did duly present said protests objections and appeals to this Board at its meeting held on the 21st day of August, 1922, and WHEF"EAS this Board did at said ;meeting refer said protests, objections and appeals to the City Attorney of said City for his opinion and report as to the jurisdiction of this Board, in the premises, and WHEREAS the City Attorney has duly made his report and rendered his opinion upon the same. 1TOF1 THEREFORE after due consideration of said protests, objections and appeals and of said report and opinion of said City Attorney, this Board finds that the said protest, objection c,nd appeal of the said John King, Willa E. King and Edna R. Ferguson vtas not filed within 30 days after the date of the assessment and warrant of the Street Superintendent of the said City, and therefore cannot: be considered as an appeal from the acts and determination of said Street Superin- tendent in regard to said assessment, and that the said protests, objections and appeals signed by '.he said Emma H. Tibbet; Jonat },.•cn Tibbct, 'laud K. Tudor and 11. E. Stevens :rare filed within a period of 30 days after the date of said warrant and assessment, and that they should be considered as appeals from the acts and determinations of the Street Superintendent in levying-, the assessments upon the property of said appelants. 91HEREFORE BE IT RESOLVED that Tionday, the 11th d .y of Septe:-:iber, 1922 at the hour of 7 :30 o'cloci: P. _ -. in the Cotmcil Chanfoer, in the City Hall, in the City of I ?eeport Beach, California., be and the same is hereby designated c,s the time and place for hearing said appor.ls, and that the Cleric of this Board be and he is hereby authorized c.nd directed to give notice of the time and place of said hearin- by publication of the same in the ITewport ITOY /S, newspaper of general circulation, published and circulated in the City of lleaport Beach, California; for ' the time and in the manner required by law. The roll was culled and the foregoing resolution passed by the f ollowi nF vote, to=:ri t : Ayes, Trustees J. J. Schnitker, Goo. P. Wilson, Conrad Richter, L. S: Clill_inson. hoes, Trustees ITono. Absent, Trustee H. C. Sloan. The com._unicction from the Southern Counties Gas Co. mai.ing a. proposition for takin.- over the 7unicipal Gas Distributing System eras discussed, and on :otion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried. the co .unication was referred '6o the City Attorney to report on c:t the next mecting. 99 On notion of Trustee L. S. Wilhinson seconded by Trustee GOO. P. Wilson and carried, the report of the City Engineer that he vrould have the plans etc., for the conveyance of certain bay front property at East Yevrport to the City, was accepted and he was asked to get s w+ne to the City Attorney as soon as possible. The matter of not all of the sevrer connections having been laid up to the curb line on some of the streets to be paved, was talre_-1 UID and on motion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter and carried, the City C1erh was instructed to call the attention of the Engineering department; to it and have the connections browd-it u_u to the curb before the paving is started. The matter of come sevror connections having been made :iithont bcin- inspected was discussed, and on motion of Trustee Geo. P. Wilson seconded by Trustee L. S. Wilkinson and carried, the Cleric aas instructed to notif7T the City Engineer that the nevi connections must be inspected and the old severs plugged up. The communication from ii. G. Z_il.ler in regard to the old sever enterin the bay at F Street, Balboa; vas referred to the Hater Superin- tendent. On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the n nropriation of 5150.00 set aside at the lust meeting to advertise the ,J1.00 round trip fare from Los Angeles, -,-;as rescinded. On notion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. tililson and carried, the Cleric, -:r,s instructed to ca.11 the attention of the Street Superintendent to the condition of the alley along the ocean front from Alvarado Street towards Balboa. On motion-of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter and carried, the meeting adjourned Sine Die. llpproved. President Board of '_rustees. Attest: City CC e— City full, Newport Beach, Sept. 4, 1922. T The Board of Trustees of the City of Iovrport Beach met in re -ular session at 7:50 o'cloch P. ;.:, on above date. The meeting was called to order by President J. J. Schr_itker. The roll vras called as foll.ovrs:' Present, Trustees J. J. Schnitker, Conrad- Richter, L. S. Flill,inson, Absent, Trustees 11. C. Sloan, Geo. P. Wilson. , The reading of the minutes was omitted. On motion of Trustee L. S. ailkinson seconded by Trustee Conrad Richter and carried, tho follovrin resolution was adopted: RESOL T- iOI; = 70. 201. A. TAX LE VY. A Resolution of the Board of Trustees of the City of I °evrport Beach fixing the rate per centu: and levying; a tax upon all of the taxable pronorty within. the City of ?; evmort Beach which is taxable therein_ for municipal purposes. The 3oa.rd of Trustees of the City of I;evrnort Beach do resolve and. declare '.s follows: