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HomeMy WebLinkAbout10/04/1926 - Regular Meeting373 There being no further business on motior Trustee Felix B. Modjeska seconded by Trustee Fred W. Young a car lied, the meeting adjourned Sine Die. . iCLP. L tl ' ee/, /�w� a Approved Oct. 4, 1926. res n oaitd oi' �l'r— ustees. city Clerk. City Hall, Nerport Beach, Oct. 4, 1;26. The Board of Trustees of the City of P;ev.port Beach met in regular session at 7:30 o'clock P. :.:.• on above date. The meeting^ .was called to orPer by President Conrad Richter. The roll was celled shoring the Sull Board present. The Linutes of tae previous meetinCivere read cnd cpproveO ac recd. The reports of the heads of the departments were read and on motion of Trustee L. S. ":ilkinson seconded by Trustee Felix B. Loejesl:c and carried, the reports mere accepted end_ filet:. Comzocore Davenport ant. ;.r. Worcester were present and spo':e in defense of the :,:arine Railr•ay on Section 5 Balboa Island which the Board hed ordered removed. The sc1.e was discussed and. on motion of Trustee L. S. Wilkinson secon ed by Trustee Felix B. L:o:.jes:.a and carried, the matter was continued for invicetig.tion by the Cit- Attorney. Dr. V. G. Presson stated that the Board of Supervisors had askcC :.in, to present the mcttcr to the Board of Trustees, of the City joining with the Counts• ' Health Department. The City would receive the services of tle County Health Officer free end get d ily - visits from the sanitary inspector. ,.e roul? likty-i! e receive t:-.e services of ex-oerts in cases of infectious and contasious diseases. The matter rime place' in t':e hands of Trustees Harry H. Williamson cne Felix B. ], :odjeska to report on. A number of property owners from Corona del ;:or crere present to oppose the vacating of a strip on the south side of Pacific Drive. The matter met tit: a lengthy discussion, an(! Trustee L. S. Wilkinson introduced e Resolution entitled as follors: A RESOLUTI0:7. OF THE BOARS OF TRUSTFYS OF THE CI-'Y OF :: .POF BEACH DECL011'G THEIR I:ITE MON TO VACATE, CLOSE -UP AIM 3XTEO 1s' FOR PUELIC STE= PURPOSES CERTP_I.'. POP.= 'IOi'S OF PACIFIC 1RIVE :.I 'HII: SAID CI" Y. The Resolution w:vs reed, considered, designated RESOLUTIC_: NO. iSi cnd upon tali of the roll passe -- by the follo}rin:-.. vote: Ayes, Trustees L. S. ililkincon, Felix B. MoPjesk., Fred R. Yount, Harry H. ;;illian.son, Conrad Richter. Noes, Trustees None. Absent, Trustees None. Thic bein t:e ti,,.e fixed for opening bids for certain cork on certsir_ portions of Central Avenue • ithin t'ie Citr of 1Jecport Beach as contei..nlated ty Resolution of Intention :'o. SLR of Eris Board, - the Boarc in open session publicly openei, ex,s.inec v," declared all sealed bids receiver for said r:•orz, to -vit: Lee R. J. Paul For 5 inc.'- cement ceent concrete paving, includin3 gra-in, Weber. Benson. , per scucre foot, - - - - - - - - - - - . - - - - - 46 .46 For ce�,ent concrete curl, inclucin- axa ^ir_T )er lineal ft. - .75 ,70 For cement concrete si-'ecclk, inclucin= Trc(:ir,6 per so. ft.- .22 .17 For & inc'_ ciei,.cter ccinent pipe sanitar; .e,.-er cor.rlete', per lineal foot, -- - - - - - - - - - - - - - - .1.00 1.60 For 6 inch diameter cement pipe house connection sever complete, per lineal foot, - - - - - - - - - - - 7 5 1.10 374 Lee R. J. Paul `feber. Benson. For •+ inch diart:eter class B cast iron pipe cote -Mete, per linerl foot, - - - - - - - - - - - - - - 1.30 1.40 For 4 inch dicmeter gate valves, co..-,lete erch, - - - 20.00 30.00 For 4 inch dirmeter cast iron plug, co...nlete each, - - 5.00 5.00 For stenderd mcnhole, Type "D" complete, each, - - - - 75.00 135.00 For stendcrd lan:nhole Type "F" complete eac::, - - - - - 30.00 ,40.00 and thereupon the bi'.s were referred to t:.e City Eneincer for c %ec'cin; an', report. The report of the Fire & dater Cot.a,,ittee on fire cpporatus, e-tc. wee rear an- on motion of Trustee L. S. Slilkinson secon: ed b;r Trustee Felix; B. L.odjcr end carried, the report was accepted en,' the matter of pUrchcse of two flash lig::ts was authorized, but the balance of tae report wee, tabled pending the time rhen it can be take :; .up legally. The cou:. :unicetions rare read and acted unon as follor:s: The co=_unicrtion of S. A. 1..eyer askin= for $200.00 out of the e vcrtir.' fpm:: for the celebration of the opening of Coast Hi&hr-ay was recd, and. on motion of Trustee Fred Young seconded by T- ructee Felix B.. I,;odjeskc rnc. carried, the propriation ;ces wllo.•re'�. The comiani action from.. ;,;a_ry :'. Staunton complaininP of the noise o" speed boats on t:: ^.e bay, roc referre' to the Harbor L'.7ster. On motion of Trustee Harry H. Willian.scn seconded 'cy Trustee Fred 7,. Yours end carried, the communication fron, The Irvine Company in re--ard to lryin, their later pine line in Corona del :.mar ves referr -ec to the City Engineer, end t ?.c Irvine Co..:pany were to be given assurances that re e:ould extend them all the courtesies possible. On motio -n of Trustee Felix B. Llodjeska seconded b;: Trustee Harry H. ',illiamson end carried, t: ^e communication from the Armistice Day Coma. :ittee of Santa Ana was referred to the Advertising L:anager. The comr:unication fro.. Connodore W. B. Woodson, Acting Assistant Commcndant of the llt'a I'.aval District, San Diego, that he roulC send the U. S. S. Corry to Neroort Bay for Havy Day, October 27th, ras read, and on motion of Trustee Harry H. ;7il- liamson seconded by Trustee Fred SI. Young; end e rried, the City ras to e-cknorledee receipt of same end extend our gratitude to then:,, end to let hii " -Imor that re were at his service to do all re can to make their riay nle.sont. On motion of Trustee L. S. Wit >inson seconded by Trustee Harry H. ',Williamson and carried,- the Cler'r_ Yes instructed to oc'uror:ledgo receipt of the invitation from the L:eyor of Santa Cruz to -attend the State ride Poultry Shor. cr.: Fair on October 5t: -... The advertising, letter of Hcr.a:.ond Lumber Co. was filed. The acknowledgement of 1.:rs. H. C. Sloan of her rcceptonce as a member of to Librar: Board ras file.. On motion of Trustee Harry H. Uilliamson seconded b; Trustee Fred l.. Young end carried, the request of time Advertising Eana..Ter for $200.00 for e float for Armistice Day Parade, Ya.s ellore' out of t.--.e :miscellaneous Advertising Fun:. On motion of Trustee Felix; B. I.:odjeska seconder. by Trustee Harry H. 'iillicroson and carried, the esti...a.ted expense of the Advertisi..- :_anager far the r..ont'. of October of $260.00 we s allo:°ed. NT. BUSIYESS• H. Cardoza. Sloan zu: W. L. Jord.n presentee fire end eart.wurke insurance policies to properly protect our buildings en' rater tcncc a- ,�:rcgrtine, $114,000. .it'a c totcl premium of $5,445 d .26, an on motion of Trustee Felix B. :.odjos : :r seconded by Trustee Fred 71. Younl- and carried, the policies rere accepted pcyrblc in Decemlcer, 1, 6, -At` c elieht change in one policy as e : :plcine' b :, :..r. Sloan. On r..otion of Trustee L. S. 7il'cinson seconce,' by Trustce Harry H. Cillicr..son aad carri.,d, t:: follo:rin= amounts mere transferred from.. Vae uneppor- tione,: funs to cover deficits: $ 75.00 to Record.er's account, 200.00.to I7uiscnce Inspector acco-ant, 223.75 to Police DeperW_ent, 75.00 to Life GuerC account, 105.47 to Water Departwent, 500.00 to Cit .', Hall SUP-)lie--' d I L 0 375 Tie "rtter of rcisinr tie Water Superintcn:ent(s o0cry brou ht ul end President Conn^. Richter r0 o: Trustee Harr:- I:. ^,ilMi son to tc: c tie Choir ta:.:porarily. The metter —:F liccunsed ;nd on notion of Trustee ConrrG Richter seconded by Trustee Free I:. Youn-- rnT upon cell of t:e roll tie "later Superintcn eats salary was raised to $300.00 per : onth by tAe. frllowing vote.: . Ayes, Trustees Felix E. Wodjesaa., Fred V. Young, Conr& Richtor, Harry H. Williamson. noes, Trustees L. S. Wilkinson. Absent, Trustees DONE. President Conrad Richter resumed tae Chair, cnd the Clerk wrs ir_ctructec ' to trite to K. I. Fulton ani ascertrin in regard to the sire of tie improvement district desired for planting trees, flowers, shrubs, etc., and to state cefiuitel ;• what they have in mind doin7. The City Engineer reported that Lee R. Weber was the lorect bi&0r for VVe worn to be done on certain portions of Central Avenue as contemylcte: y Recolutio.: of Intention I:o. jQ vithin said City, and thereupon Trustee Fre U. Young presented RESOLU:IO= :'O. 3;0 entitled: A RESOLUTIO:. OF THE BOM OF TRUSTEES OF THE CITY OF NEMORT BEACH AYARLI!G THE COTTRACT FOR CERTAIF 7ORK Or CERTAIS PORTIMS OF C&TR2L AV YUE ':ITHIY SAID CITY, and on his motion duly seconded, said Resolution was adopted by the following vote: Ayes, Trustees L. S. Wilkinson, Felix B. Kodjeska, Fred W. Youn;c, Harry H. Williamson, Conrad Richter. :does, Trustees NONE. Absent, Trustees HOPE. There bein7 no further business on motion of Trus e Harry .. Williamson seconded by Trustee Fred W. Young and carried, the meet- r adjourn d Sine Die. Approved November 1, 152c• City Clerk. M City Hall,.Eewport Beach, October 71, 1521. The Board of Trustees of the City of Newport Beach met in special session at 5:15 o'clock P. i. on Thursday, October 21, 126. The meetinj was called to order by President Conrad Richter. The roll was celled showing the following members present: Trustees, Felix B. Kodjeske, H.^ -wry H. Williamson an' Conrad Richter. The cell of the meetinT was read as follows: . NOTICE. IS HEREBY GIVE:' THAT A SPECIM L:EE`'i'IM 07 TH7 BO?Rr OF TRUSTEES OF TEE CITY OF NEWPORT BEACH IS CALLED FOR THE HOUR OF 5:15 O'CLOCK P. L. OF THURSDAY, OCTOBER 21, 1526,I7 = COUMIL CM,:B R OF T,:" CITY HALL THEREOF., FOR CONSIDEP.ATIO" OF Ar "_ ACTIM 07 TEE SUMVISI07 OF BLOCK 222 OF SECTION A, NEIPORT BEACH. Lew H. „allace tires present and presented a Eap of the Subdivision rhich wes discussed, and on motion of Trustee Harry H. Willicroson seconded by Trustee ' Felix B. bodjeshe an• crrriec, the Lap of Tract Ido. 814 as passed by the Planning Comc.ission, wrs cpnrovej. There bein-- no.further business on motion of Trustee Felix B. lodjeeka .seconded by Trustee Harry H. Williamson and c rried, the (ee nn a ourne_:. Approved November 1, 1 522. City Clerk. ant Boara of Trustees.