HomeMy WebLinkAbout11/12/1923 - Adjourned Regular Meeting152
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On motion of Trustee H. C. Sloan seconded by Trustee Conrad
Richter am'. carried, the request of John i:Ic Mi'llan for two creeks
vacation was granted.
On motion of Trustee L. S. Wilkinson seconded by Trustee
Geo. P. Wilson and carried, the City Clerk was instructed to notify
L.r. Fulkerson that the oil pipe line matter has to be determined by
the people at the election to be held on the 20th inst.
On motion of Trustee II. C. Sloan seconded by Trustee Conrad.
Richter and carried, that demands No. 621 to 763 inclusive, having
been signed and approved by the Finance Committee, were allowed and
warrants to be drawn for same.
There being no further business, on motion of Trustee H.
'
C. Sloan seconded by Trustee L. S. Wilkinson and carried, the meeting
adjourned to 7:30 o'clock p.m. on ;,Ibnday, November 12, 1923.
Approved
P esident�o Try
ATTEST:
City C er -.
City Ball, Newport Beach, Nov. 12, 1923.
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7 :30 o'clock p.m. on above date.
The roll was called sholwring President J. J. Schnitker absent,
and on motion of Trustee L. S. Wilkinson seconded by Trustee H:'C.'
Sloan and carried, Trustee Geo. P-. 'IJilson was elected President pro tem.
The -minutes of the previous meeting tiere read and approved.
Trustee Geo. P. Wilson reported for the committee on the
communication from Publicity Agent, Harry .7elch, recommending the
newspaper advertising but thought the allowance was too small for a
Float for the,, Tournament of Roses, and on motion of Trustee L. S.
7'ilkinson seconded by Trustee Conrad Richter and carried, the advertising
in the newspapers as recommended was to be arranged for, but the
matter of the float was referred back for further light as to the
amount necessary.
A communication eras read from Street Superintendent
Rinehart, and on motion of Trustee Conrad Richter seconded by Trustee
H. C. Sloan and carried, the action of the Street Superintendent in �
dismissing the two employees concerned in the raid Saturday was
approved.
This being the hour and place appointed for hearing
objections to the assessment filed October 30, 1923 for the improvement
of portions of Coast Boulevard and other streets under Resolution of
Intention No. 223, the Clerk reported that no :,mitten objections had
been filed thereto. The President of the Board then asked if anyone
present had any objections but no one responded, thereupon Trustee 173.
C. Sloan introduced a Resolution confi_^ming the assessment for the
improvement of certain portions of Coast Boulevard Place, Coast
Boulevard, 29t'_- Street, 36th Strect, Finley Avenue and of a certain
alley in said City. The Resolution was ordered filed, read, con-
sidered, designated Resolution No. 268, the roll was called and the
Resolution passed by the following vote:
Ayes, Trustees H.-C. Sloan, Geo. P. Wilson, Conrad Richter,
L. S. Wilkinson.
Does, Trustees None.
Absent, Trustee J. J. Schnit'_zer.
Ii? THE I.:ATTER OF THE PROPOSED II,1PROVII-ENT OF
CERTAIN PORTIOITS OF 36TIT STREET & FINLEY AVEITUE.
This being the time fixed by Resolution of Intention No. 266
passed October 15, 1923, for hearing protests in the matter of the
improvement therein described, and no written protests having been
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filed ,-rith t }:e City Clerk in said matter, and no persons desiring
to be heard in the matter of said protests, vrhereupon Trustee Conrad
Richter presented and moved the adoption of Resolution PIo. 269
entitled,
A Resolution of the Board of Trustees of the -City of
Newport Beach ordering certain work upon certain portions
of 36th Street and Finley Avenue within said City,
rhich motion .ras seconded by Trustee L. S. Wilkinson and
harried by the following vote:
Ayes, Trustees H. C. Sloan, Geo. P. Wilson, Conrad Richter,
L. S. Wilkinson.
Noes, Trustees hone.
Absent, Trustee J. J. Schnitker.
Further hearing of protests on Resolution of Intention "o.
250 for vacating a portion of Coast Boulevard were continued to 7:30
o1clock p. m. on 1.1onday, November 19, 1923.
There being no further business on motion of Trustee H. C.
Sloan seconded by Trustee L. S. Wilkinson and carried, the meeting
adjourned to 7:30 o'clock p.in. on '.Sonday, November 19, 1923.
Approved 1" /�I2 -3
es' ent Board of Trustees.
ATTEST:
i
' City C eE—rk.
City Hall, Newport Beach, Nov. 19, 1923.
. The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock p.m. 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.
This being the day and hour set.for opening bids on the
r Comfort Station at Balboa, the Board in open session publicly opened,
examined and declared all sealed bids received, which bids are as
follows:
J. W. 1.1arkel 8: Son, for both Stations -complete, - tij8.941.00.
Homan °w^ Tully, for East Newport Station, - - - - 4,495.00 It Balboa Station, - - - -- - - - 7.935.00
J. Simon Fluor, for East Xe- viport Station, - -- - 2,753.00
It It " Balboa Station, - - - - - - - 6,858.00
The bids were discussed as not conforming to the notice calling
for bids, and on motion of Trustee Conrad Richter seconded by Trustee
H. C. Sloan ant] carried, the matter was laid over until the City
Attorney comes.
On motion of Trustee L. S. Wilkinson seconded by Trustee H.
C. Sloan and carried, a Resolution instructing the President to file
an application with the State Board of Health for a permit to
construct a sevrage collecting system and treatment works for that
portion of the City known as Balboa Island, was passed.
On motion of Trus'iee L. S. Wilkinson seconded by Trustee Geo.
P. °lilson and carried, the matter of the disposal of the timbers out
of the old nestle and the value of the buildings on the wharf
together with the cost of removing same, was referred to the Street
Committee to make a recoimiendation at the next meeting.
The matter of some one to go to Washington next month in the
interest of our Harbor 17as' discussed, and on motion of Trustee L. S.
i'lilkinson seconded by Trustee Conrad Richter, Llajor Chas. T. Leeds
,.Vas appointed as the representative of the City with Harry Welch as
alternate, and x;600.00 was set aside out of the advertising fund to
defray the expense of the trip by the following vote: