HomeMy WebLinkAbout06-30-1925 - Special Meeting264
A communication was received from Iv1r J.A.Pritzer of Placentia
regarding the overloading of boats going to and from the Fishing Barge. -
The matter was referred to Trustee Richter and the communication was
ordered returned to Mr Harry CJelch, to whom the communication was addressed.
A communication from Balboa Cleaner,I:r Grebe regarding a raise in .
the present License for Cleaners was laid over and referred to the City
Attorney. ,
A communication was received from i',Ir Geo.Heiner requesting a 3 year
lease on the Newport Pier for his Bait Concession. The matter was laid
over for consideration.
'
A complaint was received from Lew Wallace about the alledged removal
of dirt along Tract ;4444. The communication was referred to the Street
Superintendent with instructions to post signs prohibiting the removal
of Dirt along Smeltzer Ave.,
There being no further business, on motion of Trustee Young,seconded
by Trustee Sloan and carried, the meeting was adjourned SINE DIE.
President of a Boa=df
Trustees,
Approved Oj,
Attest
C arc ,
City Hall - Newport Beach, '
June 30th, 1925
Pursuant to a call thereof by'the President of the Board of
Trustees and notice delivered to each member of the Board at least three
hours before the time specified for the meeting, the Board of Trustees
met at the place and on the date above mentioned at 7:30 o1clock P.11.
The meeting was called to order by President Geo.P.Wilson.'
The Roll was called showing the full Board thereof.
The Call was read and the Board proceeded to consider the subject
for which the meeting was called.
Requests were received from R.J.Shafferif.(odger Brothers and an
association of Dr.Chas.Irvin,I+Ir Shafer and R.B.Goff for the landing
priviledge on the'Balbda Pier. The matter was discussed and on motion '
of Trustee Wilkinson,seconded by Trustee Sloan and carried, the City,
Clerk was ordered to advertise for sealed bids to be opened July 6th,1�e 5
at 7 :30 o'clock P.M.for a landing concession on the Balboa Pier. Said
landing to be constructed according to the plans and specifications on
file at the office of the City Clerk. Bids will be considered from the,
standpoint df the best proposition submitted, class of Barge, safety . ,
measures prdvided,.amiunt of revenue to be paid to,the City of Newport
and general reliability of the persons applying for the concession,will
be taken into consideration. The Board of Trustees of said city reserve
the right to reject any and all bids,
There being no .further business on motion of Trustee Vilkinson,
seconded by Trustee Sloan and carried, the meeting was adjourned SINE DIE.
'Approv
Attest
I
-'FresTdeht of e Board or
Trustees.