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HomeMy WebLinkAbout09/22/1924 - Regular MeetingAl 2 matter was referred to the city Engineer to see if an additional five feet could be obtained. On motion of Trustee 1' lilkinson,seconded by Trustee Young,and carried the meeting,was adjourned until September,2 221924 at 7.30 P.I,I. W // GG res enkd oar o Fus ees ApprovedJ�G�r� Attest , Ci f Clerk. City Hall,Newport Beach,Sept.2221924. The Board of Trustees of the City of Newport Beach,met in session at the council chamber on the above date. The roll was called showing the full board present except Pre ,sident Geo. P.17111son. On motion of Trustee Richter, seconded by Trustee Youn „':and`:earried ,,Trustee Sloan was chosen to serve as- President Pro Tem. On motion of trustee Young,seconded by Trustee Richter and carried,the reading of the minutes of the previous meeting was dispensed with. This being the day and hour set for the opening of bids on construction of water mains in section three of Balboa Island,the bids of the following parties,Hartley Camp Construction Co.,F.A.Daley and H.H. Peterson,were opended and on motion of Trustee Richter,seconded by Trustee Wilkinson and carried,all bids were referred to the City Engineer for recommendation and report at the next meeting of the council. This being the hour and place set for the hearing of all protests in the proposed abandonment of certain streets and alleys at Corona Del Mar as described in Resolution of Intention No.290,the clerk did at this meeting present all written protests received by him together with the , date of filing to the Council of the City of Newport Beach. Verbal pro -. tests were heard and the matter discussed at great length.Thereupon,on m motion of Trustee Vilkinson,seconded by Trustee Richter,a.nd carried by the following Vote:Ayes,Trustees S1oan,Young,Richter and Wilkinson, Noes,none,Absent Trustee 13ilson,the protests were sustained and the clerk was ordered to write I.1r.Sparr that the plan of abandonment did not meet withthe approval of the Board. City Attorney Clyde Bisop suggested that an attempt be made to purchase from Mr.Sparr portions of the frontage along the bay for the City.The plan was discussed and on motion of Trustee 'ililkinson,seconded by Trustee Young and carried,a committee was ordered appointed to investigate the matter and find what the wish of the people was in regard to the matter along with the cost of the improvement. ORDINANCE No.264,An Ordinance of the Board of Trustees of the City of Newport Beach establishing ffljr1niays along certain portions of the roadway of Park Avenue on Balboa Island within said City -was taken up for final consideration and passed by the following vote: Ayes,Trustees Sloan,Young,Richter and Wilkinson. Noes,none, Absent Trustee Wilson. City Eng'neer Kressly,in reporting on the request of the F.A. Daley Co. for the removal of dirt from the alley in Block 444 east of the county highway,sta.ted that he would. not recommend that any dirt be removed-On motion of T ustee Young,seconded by Trusteee Wilkinson and carried,the report of the City Engineer was accepted and application denied. A coru.iunication was received-from ➢ir.Lee Pfau of Balboa and ' having been read was referred to the City Attorney. On motion of Trustee P;ilkinson seconded by Trusteee Young and carried,the meeting was adjourned Sine Die. Appr AT `.PE J Press en' o Board Or TrusTe-es