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HomeMy WebLinkAbout04/06/1925 - Regular Meeting250 City Hall, Newport Beach,Galif. April 6,1925 . The Board of Trustees of the City of Newport Beach, met in regular session on the above date at 7 :30 o'clock P.M.. The meeting was called to order by president Geo.F.Wilson, The roll was called showing the full board present. Minutes of the.previous meeting were read and approved. Reports of Heads of Departments were read and on motion of Trustee Wilkinson, seconded by trustee Young, and carried, were approved and ordered filed. Communications were read and referred to the proper order of business. MINANCE No.275. AN ORDIRANCE of the city of Newport Beach establishing a District or zone within the city in which it shall be lawful to conduct carry on, and maintain the business of drilling for, developing,producing, storing and refining Petroleu];,Oil, Gas, and other hydrocarbon substances presecribing regulations and restructions to be enforced within said district prohibiting the carrying on of any such business in any other part of the City of Newport Beach, declaring the carrying on of any suds business in that part of the City of Neqport Beach, where the same is prohibited by the Ordinance, to constitute a nuisance, providing for its abatement, and presecibing penalties for all violations of this ordinance" trustees L. came on for final reading. Thereupon, the roll was called, the voting in the following manner. Ayes: Trustees Heo.P . Wilson, W.Young and L.S.Wilkinson. Noes: Trustees, None. Absent: Trustees, None. H.C.Sloan, Conrad Richter,Fre.d Mr. Chas. N.Frick presented a map of Tract No.756, the date of hearing for the final action was set for.�.Rpril 7,1925 at 7:30 P.M. The proposition of raising the lecense on ice peddlers in the City of Newport Beach, was continued to the first regular meeting of the Board. Trustees Young and Sloan being appointed to investigate the Matter further. In the Matter of Street Lights for Coast Boulevard: Trustee Sloan moved the adoption of the following, 112SOLUTION #330. °A Resolution of the Board of Trustees of the City of Newport Beach adopting certain plans for the improvement d certain portions of Coast Boulevard within said city, 11 which motion was seconded by Trustee Young and passed by the following vote, Ayes: Trustees Geo.P.Wilson, H.C.Sloan Conrad Richter Fred Wooung, and L.S.Wilkinson. Noes: Trustees, None. \ Absent: Trustees, None. This being the time fixed for opening bids for certain work on certain ortions of Park Avenue and certain other streets and avenues on Balboa I land, within the City of Newport Beach, as contemplated by Resolution of Intention No.323, of this Board, the Board in open session, publicly opened, examined and declared all sealed bids received for said work, to -wit: Harry M.Rouse ---------------- A. C. Rice------------ - - - - - -- Robinson Electric Co --------- C.H.Reed Co ------------------ Walker & Martin -------------- H.H.Walker ------------------- R. 0. Watson, ------------------ F.R.Maher-------------------- 30,175.50 30,185.50 31,013.10 31,143.00 31,567.50 32,738.00 36,795.53 40,779.50. 9hereupon, Trustee Wilkinson, presented and moved the adoption of Resolution No.329 entitled: 251 "A Resolution of the Board of Trustees of the city of Newport Beach awarding-the contract for certain viork on certain portions of Park Avenue and certain other streets and avenues on Balboa Island, within said City ", which motion was seconded ty Trustee Sloan, and adopted by the folloting vote: Ayes: Trustees, Geo.P.Wilsori, H.C.Sloan, Fred W.Young, Conbad Richter and L.S.Wilkinson. . Noes: Trustees, None. ' Absent: Trustees,None. Trustee Wilkinson moved the adoption of the following RESOLUTION #331 "A Resolution of the Board of Trustees of the City of Newport Beach, declaring their intention to order.the improvement of Coast Boulevard within said city, under the improvement act of 1911, and the amendments to said act," which motion was seconded by Trustee Richter and passed by the following vote. Ayes: Trustees, Ge v -PWi &son, #.Sloan, Fred Young,Genrad. Richter slid Ty�.Wilkinson. Noes: Trustees, None, Absent; Trustees, None. Application to erect a pier in front of Lots 5 to 19 Block 15 Section 3 Balboa Island, W.C.Spencer owner, was referred to the City Engineer for two weeks. Application to erect a pier in front of Lot 15 Block 14 Sec.3 Balboa Island, Frank Smith Owner, was referred to the City Engineer for two weeks. Application to erect a pier in front of Lots 1 and 2 Block "N ", Balboa East Side Division, Dr.Hubbard Owner was referred to the City Engineer' for two weeks. 'A communication regarding the triangular strip on Oentral Avenue, was read in which Mrs. Edna R.Storey offered to convey the City of Negi;ort Beach the above mentioned strip and a 30ft strip running to the Bay, for $900.00 On motion of Trustee Wilkinson, seconded by Trustee Young and carried, the offer was accepted and transfer ordered completed. City Marshall J.A.Porter.read a petition from Mr. J.A. Jeancon in which refund on penalties on accrued taxes on Lots 1,2,3,and 4 of Block 337 Gahal Section, iias asked, stating that he had been in the army and did not know exemptions could be filed. The matter was referred to City Attorney Bishop who stated that refund could not be legally madd. Thereupon, Mr.Porter was asked to write Mr.Jeancon as to the action of the Board. Application for permit to operate a lunch stand at 2160 Ocean Avenue R.L.Long proprietor, was read and on motion of Trustee Wilkinson, seconded by Trustee Sloan, and carried, the application was allowed and permission granted. On motion of Trustee Wilkinson, seconded by trustee Sloan ai'td carried, warrants as approved by the finance committee were allowed and warrants ordered drawn. There being no further seconded by Trustee Young and carried, April 7,th at 7:30 P.M. Approv Attest business, on motion of Trustee Sloan, the meeti was a 'ourned to Tuesday, res eit o oar o rust - ees.