HomeMy WebLinkAbout01-22-1926 - Special Meeting'J
317
adjourned to January 25, 1926 at 7 :30 olclock.P. It,.
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rest en o e oar. o Trus t ees`
APPROVED /
ATTESTED
City Hall, Newport Beach, January 22, 1926
Pursuant to a call thereof by the President of the
Board of Trustees to each member at least three hours prior to the
time specified for the n-.eeting,. the Boated of Trustees of the City
of Newport Beach met at the place and on the date above mentioned at
3:30 O'clock P. 11.
The meeting was called to order by President Geo. P.
17ilson; the roll was called showing the full Board present with the
exception of Trustee Conrad Richter.
The 'call was read as follows:
NOTICE IS HEREBY GIVEN THAT A SPECIAL I,EL;TING OF THE
BOARD OF TRUSTEES OF THE CITY OF NM'!PORT BEACH IS CALLED FOR THE HOUR
OF 3:30 O'CLOCK P. M. OF FRIDAY, JANUARY 22ND, 1926 IN THE CITY HALL
THEREOF. FOR THE PURPOSE OF ACCEPTING THE RESIGNATION OF THE CI ^1Y
TREASURER OF THE CITY OF NEF(PORT BEI.CH ;%ND THE APPOINTING OF HIS
SUCCF°SOR FOR THE UT4FINISHED TERN OF THE' OFFICE OF CITY TREASURER,
AS PROVIDED BY LAS').
GEO . P. elILSON
PRESIDENT OF THE BOARD OF TRUSTEES
V. A. SEBRING
CLERIC OF THE CITY OF NE_. PORT BEACH
SERVICE OF THE ABOVE NOTICE IS HEREBY ACKNOWLEDG —.D
CONRAD RICHTER DATE JANUARY 22nd,1926HOUR 12:30 P.I.:.
H. MLRDORA SLOAN D.�TE JANUARY 22. 1926 HOUR 12.30 P. &,.
P.i. YOUNG - - D� -1E JANUARY 22, 1926HOUR 12.30 P. Y.
T.." S, V1ILK=01 DATE JAN1U.hRY 222 1926 HOUR 12.30 P. P'..
and the Board of Trustees proceeded to consider the subject for which
the meeting was called.
On motion of Trustee Sloan, seconded by Trustee
Young, and carried, the resignation of C. A. Thompson as Treasurer
of the City of I:ewport Beach was accepted.
141061
C
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`"n
On motion of Trustee Young, seconded by Trustee
Sloan, and carried, Mr. J. A. Porter was appointed as Treasurer
to hold office till the next regular election.
On motion of Trustee Sloan, seconded by Trustee
':iilkinson, and carried, the meeting was adjourned.
APPROVED �
ATTESTEL
PRE9IDZh'TyQF THE BO6. 0 TRUSTEES
City Hall, Newport Beach, January 25, 1926 (. '
The Board of Trustees of'the City of A'e::port Beach
met in regular session on the above de.te at 7:30 o'clock P. :!. The
meeting was celled to order by President Geo. P. Wilson. The roll
was called showing the full Board present.' The minutes of the
previous meeting were read and having been revised, were approved.
On motion of Trustee Wilkinson, seconded by Trustee
Young, and carried, the minutes of the Special meeting of January
22, 1926 having been amended, were approved as amended.
Communications were read and referred to the _proper
order of business.
Trustee Wilson handed the Clerk the certificate of title
and deed to the water bee.rin land from the Associated Oil Company
and stated that there was a p10.00 charge for bringing down the cer'L--
f icate to date.
On motion of Trustee Sloan, seconded by Trustee Young,
and carried, the President and Clerk were authorized to drFX! a War-
rant for 510.00 in payment of the charge.
Mr. George Peabody addressed the Board for City '
Advertising Manager Harry Telch, who ` ^a.- sick and unable to attend
the meeting. Mr. Peabody explained a publicity plan for the coming
Harbor Bond Election. It r:as proposed to have Rogers Aircraft people
make photographs from the air of Ner -port Harbor and vicinity. The
price of the photograph r'as said to be N50.00 per square mile. The
matter =:es discussed and on notion of Trustee t1ilkinson, seconded by
Trustee Young, and carried, the publicity agent v.-as instr -cted to
order the picture as proposed, and the cost to be paid out of the
City Publicity Fund, end ordered set aside when the amount was knorn.
It was estimated by Mr. Peabody that the entire cost of the propos-
ition would be approximately w900.00. •