HomeMy WebLinkAbout02/18/1925 - Regular Meeting244
&4�m
res.
City
Boar
of Pte::
o. , Trus
ort
ees,
each.
On notion of Trustee 11ilh-ir_son,
seconded by Tr stee Sloan,
and
carried, the damar_ds as approved
by the Finance
Co,.mittee were allowed
and :warrants ordered drawn.
There being, no further
business,
the meeting, was adjourned
to 7:30 P.E. 71ednesday February 18,1925.
ity
Pres. Boarc of rustoes
Approved � � �_ 3
of Newport Beach
�
A',-test °
City Hall, City of Newport Beach,Feb.18.1925.
The Board of Trustees of the Gity of New -ort Beach riot in
regular session on the above date, at 7 :30 o'clock P.`. The m eting eras
called to order by President Geo.P.7ilson. The roll was called s'-ro °!ing t',e
full board present e .cent Trustee Richter rrho was a -2sent on leave. The
minutes of t'.e previous mmeeting, -sere dis )onsed with.
Resolution No.324.
Trustee Sloan introduced and moved .he adoption of T4osolution
P ?o.324 entitled: "A Resolution of t..1ne Board of Trustees of t',c Pity cf
Yewr-�ort Beach awarding the contract for certain work on certain _)ortions
of Park Avenue and certain of er streets and avenues on Balboa Is bend
°1
1th n said City. The motion was seconded by Trustee Young,. There- '
upon the roll was called the trustees voting ir_ the follo•.!ing manner:
Ayes: Trustees Geo.,P.Wilson, H.C.S1oan,Fred ''.Young and
L.S.`7ilkinson.
Noes: Trustees, Prone.
Absent: Trusteg,Richtcr.
Co.nnunications.
A co:rriunieation -::as read from the Pacific Eleotric R.R.Company
regarding the opening, of 31st St. It wa -.s stated in the eoniwiicatio *-
t'iat the Pacific Electric R.R.Co., had investigated the matter of o eni:ig
31st. Street and did not t'-.ink it advisable to o-)en t'•Ze street for the
reason that it would be of only local venefit and tu"-at a crossi-g at that
point :,ould be very dant-erous On motion of Trustee Wilkinson, seconded by
Trustee Sloan, and ca:•ried, the City Engineer -:was appoi rated a coir,iittee
of one o g,o into the matter fut�ther with the Placific Electric Co.,
-
A conmunicatior. ,w s read from the Orange County Harbor Chamber
of Corrierce, conveying; to t;-.e Board of 'Trustees a. resolution of the
Universit-y Site Cornnittee of t .e Fullerton Chamber of Coml.ie.•ce, conveying
a vote of t'-.anks to t':e Board of Trustees of tyre City of Newport Beach
.'or t', -e co- op _
erative. spi:•it s'orm in offering 100 feet of front ue on t.- e
Bay for use of stuaonts of 'U' ,o Soutizerh Branch of the University of Calif
nia s'1ould t'iey locate at Fullerton._
There being no further business, tho meeting c_.s adjovrned
to lionday February 23, 1925 at 7:30 OtClock P.i?.
Approved—
Attest
City C er c.
&4�m
res.
City
Boar
of Pte::
o. , Trus
ort
ees,
each.