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HomeMy WebLinkAbout03/08/1926 - Regular Meeting332 City I`all, -- e,.,port Beach, i :arch 8, 1926. ' , Board of Trustees, City of ?e °rnort Beach met in regular session on a')ove date at 7:30 P. I.:. The meeting 1:las called to order by the president George P. ':'ilsor.. The roll was called show- 7 ing full board present.T.;inutes of previous meeting were read, cor- rected and anoroved as corrected. Report of committee in regard to request of :'r. ;.ussell to place buildin-; on Balboa pier was favorable and they recom end- ed that he be granted same, subject to the en Moor's plans ^nd specifics tions. Coimmunications were read and referred to the Droner order of business. ORDINANCE IN:O. 291 entitled as follows: hn Ordinance of the city of Yewnort Heach orderin- the widening in part of Central Avenue, a public street in said city, directin an action to be brought in the Superior Court of the Sta'`e of California, in and for the County of Ora -: -e, in the r.=6 of the cite of h a e-ort Beach, for the condemnation of the nronerty necessary and convenient to be taken the, °efore and refer :,in. to Ordinance of Intention No. 283 for all nartic::'.-s. ,,,as taken up for final action, read, considered, the roll was call- ed, and the ordinance passed by the follo',ving vote: ` Roll call , ' "`ilson, Sloan, Vouhg, Richter, ' `ilkinson The ordinance was therupon signed and approved by the president of. the Board of Trustees and attested by the clerk. ORDINANCE NO. 295 entitled as follo, ^is: ' An Ordinance of the city or :: eeport Beach subp;ittin- a certain question to the electors thereof'. ryas taken up for final consideration; the roll was called and the h ordinance passed by the dllowing vote: Ayes, Trustees, .;ilson, Sloan, Young, Richter, 'ilkinson roes, Truste ^s, none Absent, Trustees, none The same :.,as signed by t' e President and attested by the cleric., ORDTI'4NCE NO. 296 Trustee Young introduced an ordinance entitled as follows: An Ordinance of the city of liewport Beach doterminin-, that the taxes of the city of :'e� ^Dort Beach shall be colloctod by the Treasurer therof, and requiring the treasurer to collect the same. The ordinance was read, considered, d-si;� ated. Ordinance ?'o. 296 and referred to the cite attorne-,. ORDINANCE WO. 294 .Ln ordinance regulatinirr size and position of bill.boarcls - -as brorght uD for final roadin and on roll call was Dassed b­ folio ,.-'in,- , vote: les, Trustees, '-:ilson, Sloan Young, Richter, '::ilkinson, "oes, '1'- °ustees, none Absent, Trustees, none L:r. : "atlrins Urou3ht before the board the matter of unequal t_-,cation at Corona Del "ar :.hich.was refer.�ed to the tax collector for investi .-ation -nd. report. Trustee Sloan introduced an ordinance as fol o,,�!s: ORDINANCE c0. 297 :,n Ordinance of the Board of Trustees. of the City of -'e,v- i 333 nort ?each declaring v cant for public street uurrnos,s cort:�in portion of Carnation '.veruo :rithin slid city which was ordered, filed, read, considered, desi,;nated Ordinance 7o. 207, and re- ferred to the city attorney. In the natt ^r of ease::ents from t -e Irvine, cit -r ordered same to be sent to 11.. '1'. ?dre.rds, Cit,- Finance Pld . Tos n -tiles, for necessar; sl -r tures. In t'-.e -utter of petition of Bon Cone to construct nior for : "aines ' "`. feed the matter c:as laid on the table for t',e usucl t protest of 1-r. John Shilling; in regard to nlacin- built- in� on Balboa nier 7Rs denied and on motion of Trustee Voun� second- ed b.r Trustee Sloan petition or r.r. Russell sras - ranted as per roc' - omrenda.tion of con: - ^itte . 0 The:" b"]n no' "ot'er business before tre board, on motic- of Trustee Sloan seconded by Trustee voung, the meeting ,ias adjourn - ed to T "arch, 15, 1925. at 7:30 Y. e YR� D':.` 2 0'` THE BOnRD OF T7 _3Y','-,S ..PPROV" D City Hall, Newport Beach, March 15, 1926. The Board of Trustees met in regular session at 7 :30 P. M. at the above roamed place on the above date. The meeting was called to order by the president George P. Nilson. Roll call- ed showing the full board present. The minutes of previous meet- ing were read, corrected and approved as corrected. Communications were read and referrred to the proper order of business. Upon motion of Trustee Sloan seconded by Trustee Young the quitclaim deed of B. K. Stone and Phebe E, Stone, his wife, to the city of Newport Beach a part of Lot 19, "•lock 21, Newport Beach as described in said deed be accepted by the city and the ' clerk was ordered to record same and issue a demand and draw a -arrant for the sum of $1201.28 as refund of taxes on the said property in question. In regard to the matter of unequal taxation as refered to the tax collector at the meeting of March 81 1926. He report- ed that according to the records he rec6fdmended that the Sparr Fruit Company, as per list attached are entitled to a refund of p400.00 which on motion of Trustee Sloan seconded by Trustee Rich- ter and carried, the clerk was ordered to draw a warrant on the city treasurer for the same.