HomeMy WebLinkAbout08/10/1925 - Regular Meeting275
I, V.A.Sebring, Clerk of the City of Newport teach,do hereby
certify that the above and foregoing resolution was duly introduced
before the Board of Trustees of the City of Newport Beach at a meeting
thereof held the 3rd day of August, 1925, and passed by unanimous vote.
Signed
V.A.Sebrin City Clerk
City o Newport Beach.
On motion of Trustee Sloan, seconded by Trustee Wilkinson and
carried, the demands as signed by the Yinance Committee were allowed
and warrants ordered drawn.
There - being no further-business on motion of Trustee Sloan,
seconded by Trustee Young and carried the meeting was adjounned to
7:30 O'clock P. %I.. August 10th, 1925.
Signed
President of the Board of Trustees
City of Newport Beach,Calif,
City Hall,, Newport Beach,Calif,
August 10, 1925
The Board of Trustees of the City of Newport Beach met in regular
session on the above date, The meeting was called to prder by the President
Geo, P.Wilson. The roll was called showing the full board presentp with
the exeeptiori of Trustee Richter who was absent on leave.
The minutes of the previous meeting having been amended were approded.
Report was made in the matter of the proposes( abandonment of certain
property between Alvarado and "B" streets and it was stated that the matter
had been presented to the P.E.Company and that the plan was acceptable
to them with certain modifications.
A petition signed by 45 residents in the vicinity of the float at
the'end of Momtero Street was paesented praying the Board to leave the
float at its present location. On motion of trusteeYoung, seconded by
Trustee Sloan and carried, the Clerk was instructed to-write Mr McKee who
presented a petition against the float'that the float be 18ft in its present
location and that a police officer would be instructed to watch and keep
down the noise at night.
Second reading of Ordinance No; 281,
ORDINANCE NO. 281, entitled as follows:
An Ordinance of the City of Newport Beach, a municipal
corporation, incorporated under the laws of the State of Cali-
fornia, by the Board of Trustees thereof, as the legislative
branch of said City, ordering the submission of the proposition
of-incurring a banded debt for the purposes set forth in Resolu-
tion No.a337 of said City, to the qualified
of Newport Beach, calling an election .to be
reciting the objects and purposes for which
proposed to be incurred, the estimated cost
improvement, the amount of the principal of
be incurred therefor, and the maximum rate
voters of the City
held for that purpose
the indebtedness is
of the proposed public
the indebtedness to
>f interest to be paid
276
on such indebtedness,and fixing the date on which such
election will be held, the manner of holding such election,
and the voting for or against incurring such indebtedness,
and providing that in all particulars not recited in this
ordinance such election shall be held as provided by law for
holding municipal elections in the City of Newport Beach*
was taken up for final consideration, the prdinance was read, the roll
called, and Ordinance 140. 281 paased by the vote of the following two- '
thirds of all members of the Board of Trustees:
AYES: Trustees Geo. P.Wilson, H C.Sloan, Fred W.Young, L.S.Wilkinson
NOES: Trustees Nonw.
ABSENT: Trustee Conrad Richter
The ordinance was then signed, approved by the President of the
Board of Trustees, and attested by the,.Clerk.
The application of the Union Oil Company to construct a pier and
dock house and to sink tanks near the Bulkhead for the purpose of dis-
pensing petroleum therefrom, having laid 'over two weeks and having been
approved by the City Engineer was allowed. providing that the design of
the buildings is changed so that all sides of the building will be
constructed with glass sides and ends with the exception of the frame
thereof, and subject to the will of the Board.
An application for a permit to construct a pier in front of
Lot 12, Block 12, Section Three, Balboa Island for E.E.Elder was laid
over for the usual time for the approval of the City Engineer.
A communication was received from W.W.Brown of East Newport re-
garding moorings and the chair ordered the Clerk to write to Mr Brown
that the Board of Trustees would consider his complaint when he sub-
mitted a letter that was worded in a coubteous and respectful manner. ,
Upon motion of Trustee Sloan seconded by Trustee Young the dia-
gram of the assessment district for the construction of the Corona
Del Mar Water System as contemplated by Resolution of Intention No.304
presented by the City Engineer be adopted and approved. The motion .
carried by the following vote:
AYES: Trustees Geo.P.Wilson, H.C.Sloan, Fred W.Young and L.B.Wilkinson
NOES: Trustees None,
ABSENT: Trustee Conrad Richter.
On motion of Trustee Wilkinson, seconded by Trustee Sloan and
carried Ordinance No. 280. AN.ORDINANCE OF THE CITY OF NEWPORT BEACH
REPEALING SECTION ONE OF ORDINANCE NO. 276
Trustee Wilkinson moued..thb::final adoption,. of ORDINANCE NO. 280,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING SECTION ONE 03
ORDINANCE NO. 276.which motion was seconded by Trustee Sloan and carried
upon the following roll call.
AYES: Trustees Geo.P.Wilson, H.C.Sloan, Fred VI.Ypung, and L.S.Wilkinsdn
NOES: Trustees None
ABSENT: Trustees Conrad Richter.
A communication was received from the City Treasurer stating,that
he would be Borced to pay $100.00 per month for office rent use of the
vault and such other furniture and fixtures as were used by him as
City Treasurer, said rent beginning September 1st, 1925. There being
no objection the communication was referred to the committee as a
whole.
On motion of trustee Wilkinson, seconded by Trustee Sloan and
carried the estimate of City Advertising Mgr. Welch of ;289.93 for
expenses during the month of August, 1925 was allowed,.and the expen-
diture of $200.00 for a band on Labor Day was.allowed provided that
the Band play on the Balboa Pier and Mr Welch was instructed to pbtain
chairs for the band.
277
In the matter of the acceptance of a map of Tract # 772 the sub-
dividers were instructed,to re- submit a map of the tract showing all
streets with a minimun.width of 40 feet. -
on motion of Trustee Wilkinson, seconded by Trustee Sloan and carried
the demands as approved by the finance committee were allowed and warrants
ordered drawn.
There being no forther business on motion of Trustee Wilkinson,
seconded by Trustee Young and carried, the meeting was adjourned to August
' 17th, 1925 at 7:30 O'clock P.M.
Signedf2
res en of a Board Trustees
City of Newport Beach, California
Attest
V. .Sebring, City Clerk:
City Hall, Newport Beach, Calif,
a august 17, 1925.
The Board of Trustees of the City of 17e,::port 'each stet in rega'_ar
session on the above date at 7:30 p.m.
The meeting aas called to order by President Geo. P. ','ilson.
The roll 7.72.2 called showing ne full "oar(l present with
enception of Trustee Richter rho : ?as absent on leave.
The minutes or the previous meeting* crerc read anti approved.
i.'r. J.D.Tucker, of Los 'ngeles, presented an application to
' construct a pier in front of Lot 17 in Bloch 5 of Section 5 of Balboa
Island. The�applica; ion :7a; ordered held over until a standard form
of pier ,,aa pres °ntcd icy City Engineer !ressly.
corrnunica'cion regarding the widening of Central .vrnue Egon
^lv ^i ^c.cio to "B" Street aas received from the Pacific Electric Co!-pc.ny.
There being no objection the communication vr4s ordered referred to the
Balboa Chamber of Commerce, •rith instructions to laavo a committee
interview the property or:rnors along the section inder discussion to s °o
if options could be obtained on the property necessary for the furtherarcc
of the project.
corn_muiiication ".x received from Dr. Chas,. Irvin in '_hich he
c;ithdre:n fror:: the 11.nding p, iviloge on the Th lboa pier. Thereupon, on
motion of 'rustee Sloan, seconded by Trustee Troumg, and carried, the
.conimur_ic t"ion of Dr. C: as. Irvin r:ca ordered filed and t'.e a; lard to
him of tha lc "ndin.- lease =3 ordered set aside.
n'a_),ilica °ion foi' '-'_le landing concession on file Balboa pier ".;as
n
receive) fro, Story . ,..id Grant of : oS ingeles. The request :';as discussed
and he C1e_ °l: orderoii by the Chair to publish a notice in ';'le
Pie port I ?cr :s, stating' `.h-.C-, it is the intention of t'i "e Board of ` rustaes
,to grant the landin,- concession on the Ball.oa -Pier, ar_cl giving all
parsons interested an opportunity to be I^"eard on t'ie matter., "1y filing
' protest before 7 :30 otclock p.m... September 7, 1925.
Co.,,mumications :ere received from Captain Sheffield,of Corona
DelJ'ar,and 1.r. Paul Pitts, of Los Argeles, regarding having an officer
in vnifors on clutlr at Cornnu Del Isar. There being; no objection, '.;tie
communications :tare reforre(1 to City I:arshall J.i` .Porter.
On motion of Trustee Sloan, seconded.oy Trustee '. . Tilhinson, :rd
carried, the application of '.7. D. Fisk to construct a pier on front of
a , ortion of Bloc!c "7" of Corona Del 13ar, pavan; been laid over for
t: °o sect s, and having the approval of the City Engineer, was allocred,
subject dbb the 11 of the 'J:oard.
Or motion of Trustee Sloan, seconded by ^rustee Youilg, :.r_d
harried, the subdivision map of :Tact :Io. 772 ::as approved, subject to