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Home My WebLink About11/09/1925 - Regular MeetingMH There being no furth --r inson, seconded by Trustee Young, to 7 :30 o'clock P. i•., November 9, Approves Attester a C. businoss on motion of Trustee and carried, carried, t2o meeting; was adjourned 1925. President Board of Trustees City Hall, Newport Beach, November 9, 1925 The Board of Trustees of the City of Newport Bet.ch, met in regular session on the above date at 7 :30 o'clock P. .:. The meeting was called to order by President George P. Si!il3on. The roll was c211ed, shooing the full Board present, with the exception of Trustee Sloan. The minutes of the previous meeting were read end aoprov:d. q� Trustee Richter reported for the committee inves+.i,�ating the , V can,.ery proposition, and stated that canneries had been visited by the committee and that those using the ne•:r process .-fere not objectionable lznd that the employment of Japanese was the only feature that might be objectidnal. :r. St.,nley Livingston was then called upon and st..tnd th=zt the local fishermen could furnish the cannery, and that Chore was no necessity to enroloy Japanese help. After sore discussion, the riat- ter rras rgferrrd to th; committee as a ::hole for further consi_?eration. A redue C- for a live bait stand at Balboa was read •.:nd refer - r --d to the prover order of business. The contrect between the City of Kerabort Beech, and Rod.-Or Bros., for a landing concession on the Balboa Pier, rras discussed and referred to the City :attorney for revision. Trustee.L. S. 71ilkinson introduced an ordinance entitled as follows: ORDINANCE NO. 283. AN C DI1':.I'CE OF _'H -?O: r'M OF TRUSTE ,S OF 2H:•: CITY OF i�T ".'PORT DECLARE:" I?S I: i� ;T'. 'ICF. '20 ':IDEN IN P: RT CEI'.TRAL r" "'UL, A PLR ;,Tr. STR''ET IN S..ID CITY, BRIDF'LY DESCRIBI` ?G 'E!, Ii.PROV-_i.:i.I:T t.i'J .'i: LAND ' C?SS' tiY TO BE r rIT T -T 7RLFOR, AND IN G' S,E,EAL Tla. S D CSC . I''I" Ii. DIS1'3ICT TO BE °::" FI' D BY T E' IL. ?ROVLi.EP:T, i-.111) TO BE t_S`'.` ^.,D '0 P.,Y THE THEREOF TO BE 1.70' :!N AS .iS�`SS:.ciT DISTRICT, I F'^ I'G' TO A PLOT r.Y•' ^.OV D BY THE CITY COUECIL, "?HICH I'DICA .S BY ?O?TiTD. Y LIaE, THE EXTENT OF TIr:s I17PROVEIriBI'.T, THE L,;1 ?D I E�Cr SS: RY TO RE 7..KEDT THEREFOR, AND IT?DIC_=TG BY A ? OU3?D;LRY LINE THE :;X 'E:'T OF ':'HE T= :RRI�'ORY TO BE II,TCLUD,'D IN SLID . SS SST: i''T DIS^LRICT, AED DIr -,CTIi G 'i':T_a, GIVIi'G OF NOTICE. The Ordinance was ordered filed, read, considered, desi:;nated as Ordinance i'o. 283, and referred to the City Attorney. Trustee Yol.irig introduced and r,;ovod the adoption of the 295 The communication of A. R. Russell of Long Beach, California, requesting a live bait concession on the Balboa Pier was discussed and there being no objection was referred to the committee as a whole for y consideration.I Yr. Earnest Burris addressed the Board, stating that the crossing at Twenty -Sixth Street was dangerous, and that some kind of dander signal should be erected at that point. There being no objec- tion the matter was referred to the Street Committee for investigation and report. City ITarshal, J. A. Porter, addressed the Board retarding the nee: of new shades for the City Hall, and was thereupon instructed to have the representative of some firm make an estimate of what ':he improvement would cost. Doctor ':'hitstine apaeared before the Board and stated that he had not received courteous treatment at the hands of the Deputy Harbor Yaster, Captain Wn. E. Spofford. The matter was referred to the ' comr.itt-o as a whole for investigation. i Trustee Sloan being absent, Trustee Young rcl.s appointed on 4 the Finance Committee. On motion of Trustee Gilkinson, seconded by Trustee You::g, and carried, the demands as si;;ned by the finance committee were approved and currants ordered drawn. ** SEE ATTACHED PACE FOR MOTIONS RE: RESOLUTIONS 356, 357, AND 358. There being no further business, on motion of Trustee Richter, seconded by Trustee Wilkinson, and carried the meeting was adjourned to 7:30 o'clock P. I.:., I.Ionday, November 23, 1925. 0/1 L President Board of Trustees Approved 2zr7 ...73 q L I Att sted� City Clerk R SOLUTION NO. 355. A R::SO.T.UTICP? BY TIT", BOARD OF TRUST3'.;S OF 7TT': CI ^Y OF P ".7- PORT B'tCH :'PROVI7.:l :'. PLAT ' ?IIICH IITDIC'�,` :S BY A BOUI:D'::,Y SINE THE hXT 77T Or T=:E I: ?ROV .i j' -T, IT:iI -ELY, THE ",IDEi?II -G I I ;-r. RT CF C':,'1'F:,L AVENUE: A17D I1__1� LAP:D TO BE Ti,KEN TH-_`.EOFRE, AITD FURTIT':R II'DIC '!'Ii "G BY A BCL�:DnRY LI ?:E TIE ?: EX' -'EN OF 2Hj TERRITORY TO INCLUDi:D IN i'T -E 4. °.:i SQ.- T DISTRICT, AND ORDERING SAID PLAT TO BE FILED !N THE OFFICE OF THE EITGI ?L;R OF ?FE CITY OF NE: "PORT BEACH., Clhich motion ryas sec- onded by Trustee Richter, and passed upon the following roll call. n`.'ES -- Trustees 'Nilson, Young, Richter, and Wilkinson. NOES -- Trustees none. ABSENTEES -- Trustee Sloan. The communication of A. R. Russell of Long Beach, California, requesting a live bait concession on the Balboa Pier was discussed and there being no objection was referred to the committee as a whole for y consideration.I Yr. Earnest Burris addressed the Board, stating that the crossing at Twenty -Sixth Street was dangerous, and that some kind of dander signal should be erected at that point. There being no objec- tion the matter was referred to the Street Committee for investigation and report. City ITarshal, J. A. Porter, addressed the Board retarding the nee: of new shades for the City Hall, and was thereupon instructed to have the representative of some firm make an estimate of what ':he improvement would cost. Doctor ':'hitstine apaeared before the Board and stated that he had not received courteous treatment at the hands of the Deputy Harbor Yaster, Captain Wn. E. Spofford. The matter was referred to the ' comr.itt-o as a whole for investigation. i Trustee Sloan being absent, Trustee Young rcl.s appointed on 4 the Finance Committee. On motion of Trustee Gilkinson, seconded by Trustee You::g, and carried, the demands as si;;ned by the finance committee were approved and currants ordered drawn. ** SEE ATTACHED PACE FOR MOTIONS RE: RESOLUTIONS 356, 357, AND 358. There being no further business, on motion of Trustee Richter, seconded by Trustee Wilkinson, and carried the meeting was adjourned to 7:30 o'clock P. I.:., I.Ionday, November 23, 1925. 0/1 L President Board of Trustees Approved 2zr7 ...73 q L I Att sted� City Clerk 1 IN PORTIONS OF !711THIN SAID THE MATTER OF THE PROPOSED IMPROVEMENT OF CERTAIN CENTRAL AVENUE AND CERTAIN OTHER STREETS AND ALLEYS C ITY. This being the time fixed by Resolution of Intention !Na. 348, passed November 2nd, 1925, for hearing protests in the . aatter of the improvement therein described, and no written protests having been filed with the City Clerk in said matter, and no persons desiring to be heard in the matter of said pro- tests, whereupon Trustee Wilkinson moved the adoption of the following: g SCLUTION NO.356, A RESOLLITION OF THE BOARD OF TRUSTEES OF THE CCTY OF NEWPORT BEACH ORDERING THE IMPROVEMENT OF CERTAIN PORTIONS OF _ CENTRAL AVENUE AND CERTAIN OTHER STREETS. AND ALLEYS WITHIN SAID CITY, which motion was seconded by Trustee Richter, and passed by the following vote. AYES -- Trustees Wilson, Young, Richter, Wilkinson. NOES -- Trustees none. ABSENTEES -- Trustees Sloan. Trustee Richter moved the adoption of the following: .:SOI,UTIOId NO. 357. Entitled -- A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF N9.7PORT BEACH DIRECTING CERTAIN WORK OR IMPROVEMENT TO BE DONE UNDER THE DIRECTION OF THE CITY ENGINEER OF SAID C1ITY, which motion was seconded by Trustee Young, and passed by the following ry vote. AYES -- Trustees Wilson, Young, Richter, Will�inson. FOES -- Trustees none. ABSENTEES -- Trustees Sloan.