HomeMy WebLinkAbout11/22/1926 - Adjourned Regular Meeting38
The matter of tryinn to inC•uce -cool, to cone to the Beach without more
amusements or ettr=tione n tan t .,; get hire. Tcc brow, "ht up by President Conrrd
Richter ant discusse6 rt lcn -th• On motion of Trustee L. S. Wilkinson secon?ed
b; Trustee Fred T. Young End carried, the Publicity Arent was instructed to frame
u- a series of rinter ;.ports rnd report too wec4 from tonight, November 2 5, 10,26.
On motion of Trustee Felix B. hodjesk.- secon_ed b0, T4 s e Fred Young.
ad
end carried, the meetinn journc• to 7 :30 o'clock P. 1. o. 9ennesc.y, Uovenler 17,
1726.
' Approved Novenbcr 22, 1,26
�J a President Board of Trustees.
City Clerk.
City Hall, Newport Beach, Novcn.ber 17, 1;26.
The Borst of Trustees of Qe City of Newport Beach met in repUcr
adjourned session at 7 :30 o'clock P. on above d:te. The meeting was called to
order by President Conrad Richter.
The roll was called shorin, the full Board present.
The reccinp of the minutes was dispenseC with.
Owing to the overcrowded condition of the Council Chamber, on motion of
Trustee L. S. Wilkinson seconder. by Trustee Fred. W. Young and carried, a recess
was taken to the schoolhouse to properly brine; the matter of a method of fixing
the property lines alon, the bey before the public.
After.adjournr:,ent rs s tQen at the schoolhouse the Board rcturneC to the
' Council Chamber, and on motion of Trustee Felix B. hodjeeka seconce_° by Trustoe
Fred`,i..Younr End carried, the meeting adjourns" to 7 :30 o'c on :..onccy,
Noven.ber 22, 1726.
Approved November 22, 10,26. � Z,i
Presider Board of Trustees.
City Clerk.
City Hall, :; eeport Beach, roven:oer 22, 1;266.
The Boara of Trustees of the City of Newport Beach met in regular
adjourned session at 7 :30 o'clock P. I. on above date. The meetin> wrs celled
to order by President Conrad Richter.
The roll was called showing the full Boar,' present.
The minutes of tie meeting of 7ovember 15th were rem ant approved as
read.
The ndnutes of the meeting of November 17th were read an& ;pnroved.
A letter from the Pacific Electric Railwa,. Co. to Lr. I'.ressly in regard
to improvanents to be mace on the 10 foot strip along their runt -of -;ray from 30th
Street west, was read ant. discussed. On motion. of Trustee L. S. Wilkinson seconded
by Trustee Harry H. Uilliamson end carried, the mEttcr wes referred beck to 1r.
Rressly to again take up with the Railray Company in regard to putting the strip
in shape for improving, and see if something cannot be corked out along; that line.
The conmanications were reef and ecte: on as follows:
The applications of John G. Capener Ens: Chasy.E. Iverson, cot:: of Chicc7o,
Illinois for the position of Fire Chief, were conci'ered, End on motion of Trustee
L. S. Wilkinson seconded by Trustee Fred W. Young End carried, the applicctions
were file for action lctar.
382
The matter of purchasing sore nor: bookc on t::e "Lam of Zonin`" was
discussed, and on motion of Trustee 1. S. Mkin•-on cccondeC b^ Trustee Harr;• H.
Williamson and carries, the Clerk was instructed to order two copies, one for the
Plannin; Coma..ission and one for the C1crh's files.
The communication from the Boulder Dar. Association inviting President
Conrad Richter to a mcetin.a o; the Association NoveLler 12, 1>26 crs filed.
The communication from Advertisin,_ L.anager, Harry Welch recommending
that the City take a page of aVverti^ina, in the Long Beech Press Telegram about
December )lst, ras read, and on motion of Trustee Harry H. Williamson seconded
by Trustee L. S. Wilkinson and carried, the recommendation was approved en.: the
space to be ordered.
The request of R. J. Briscoe for exemption of-taxes next year on Lot 15,
Block 1, East Newport, was referre^ to the City Assessor.
The communication from Harry D. Riley, Treasurer of the Orange County
Harbor Developement Association thanking the City for the remittance sent for
harbor developement was filed.
UYFINISHED BUSHES$
IN THE i.:ATTER OF THE PROPOSED I:,C?ROVZLF.i ^P OF CERTAIN POaTIDYS 0,
SOUTH PROMNADE N:'.1: OTHER STREETS I:T: SE07IOX 5, BALBOA ISLIZE.
11Rri =1
This being the time fixel by Resolution of Intention No. 353, passed on
November 1, 1525, for hearing^ protests in the matter of the improvement therein
described, and certain written protests having been filed with the City Clerk in
said matter, all of said protests were presented to and considered by the Board of
Trustees, and all persons desiring to be heard in the matter of said protests were
heard by said Board, whereupon Trustee Harry H. Williamson moved that RESOLUi'IOZ NO•
357 entitled: "A Resolution overrKing protests in the matter of the improvement of
certain portions of South Promenade and other streets in Section 5, Balboa Island
;ithin the City of 'ewport Beach ", be adopted, which motion was seconded by Trustee
Fred W. Young and carried by the following vote:
Ayes, Trustees L. S. Wilkinson, Felix B. L:odjeska, Fred ^. Young,
Harry H: Williamson, Conrad Richter.
Noes, Trustees ROTE.
Absent, Trustees TONE.
RESOLUiIO:T NO. 37b,
On motion of Trustee L. S. Wilkinson seconded by Trustee Felix: i.
L:odjeskA and carried by the following vote:
Ayes, Trustees L. S. Wilkinson, Felix B. Nodjeska, Fred W. Young,
Harry H. Williamson, Conrad Richter.
Noes, Trustees 70FE.
Absent, Trustees UOF.E.
It was resolved that.all proceedings for the improvement of certain
portions of South Promenade anti other streets on Section 5, Balboa Island, cos,:,.encing
wit! and subsequent to Resolution of Intention No- 353, be vacated, abanconed and
set aside.
I'T. THE I.A'iTEd OP 'TIE P3OPOSM5 II.:PROVVEIT OF CERTIM PORTIM OF
SEIVIE.• AVe3:UE AND CERTAIN OTHER STREETS A111 AVycUES I'? CORC A 1EL
,.:AR .
-------- - - -- -- 000----- - - - ---
This being the time Mai ty Resolution of Intention No. 355, passed
November 1, 1520, for hearin protests in the matter of the improvement therein
described, and no written protests havin_, been filed rith the Cite Clerk in said
matter, ant no persons desiring to be heard in the matter of said protests, thereupon
Trustee Pre? W. Young introduces a resolution entitled:
A RESOLD I0:' OF THE BOAR: OF TF,USTEES OF THM CITY OF ':7. *'CPT
BEACH ORD RI:'G T-`E L'.PROV7;5770F CERTAIZ PCRTIC::S OF SMVIE`" A VU''
AYP CERTAIX 0TH= STR27TS AM AVETUE' I.T. COa017.L DEL ::AR '.'I'iHI.` S %ID
CITY•
The Resolution was read, considere:, designated RESOLU_I0: a0. 3„ n&_
upon call of the roll passed by the followinT vote:
Ayes, Trustees-L.-S. Wilkinson, Felix B. Qtjeska, Fred W. Yount,
Harry H. Williamson, ConraO Rican r.
Noes, Trustees 17.101E.
Absent, Trustees 170E•
mia
,• RESOLU :IO :; :0. 400, entitles cc follows:
' A RESOLU -I107 C` = BGAM: 0:' TRUS'13?S 0 _-'_.' CI:Y CP :PCRT B:cACH
DI_ :EC °_Il'C Gu�Ti I:: '..Ot OR L.Pl -OV »3:'T TO Ell 1A:7' U:i = =HE LI : ?_C_IJLT
Cl- _ : CITY EM LM-fl Or SAI:, CITY.
The Resolution Tes recd, considered, desienctec Resolution :'o. 400 nd
u-)on call of the roll passe'_ 's;; the following vote:
Ayes, Trustees L. S. Wilkinson, Felix E. Lbdjeckc, Fred'... Youn-,
Harr H. 71illic_mson, Conrad Richter.
foes, Trustees ::07E.
Absent, Trustees ::01_:E.
' K. I. Fulton ref_rrcc to a petition file:. sor..c tine e.go for vccrting r
portion of Pacific Drive between Larkspur aric ,..arguerite Avenues end cskc to
hcve proceedings sterted soon.
On r..otion of Trustee L. S. tilkinson secondcc. b: Trustee Farr;• ._.
i illiemson cn:' crrricr, the matter wce referre% to t".--e Pla mina Cor-- ission 'or
re-oort at the next meetinr.
There bei:. no further bu:iness on motion of Trustee L. S. Cil:cinson
seconded by Tructce Felix: B. L.odjes'ka and ccr.-ied, the meetia:- ac•joarne' to 7:30
oIcloc :c P. 1... on:.,on(:r_y, „over..bcr 2y, 1 26•
QIV�
Approved "ovember 2 21D President oars of Trustees.
City Clerk.
City Hall, 'Ne,.^port Beach, 'ovember 2;, 1 26•
' The Bocrd of Trustees of the City of 1Qev:oort Beach ,:.et in rce,-alcr
adjoarne- session at 7:30 o'clock P. L. on above dcte. Tho mectin- Tas cElled
to order by President Conrad Richter.
The roll T,, c cr llc: clxowin- ell mer,Lers pre sent .except Trustee Fred
Young.
The minutes o. t:rc previous meeting were reed end cp-)rovec. a rct".
As City Engineer Kressl;; hod to leave ecrly the reguler or -;cr of
business ras chenged and the matter of hearin> on t::e nrot ,)stc for cbcn'_oni n,e c
n_ortion of Pacific Drive on Corona del Lfa-r was tcicen un ct this timc.
:..r. Kressly precentec a photographic copy of the recorcc9 map of thct
portion of Pacific Drive to be vcceted, shorin: tho street to be 72.46 f'et vice
at rirht tingles. All protestcnts desirin :: to be hecrf' vere hecrd, and on motion
of Trustee Harry H. ',,tilliamcon seconded by Trustee L. S. Wilkinson, the protests
and objoctions to -c viccting end cbanecning of a portion of Pacific Drive 'ere
overruled and denied, and all proceedings -or the aben•iom-ent of.cci' street es
•eonts :pleted by Resolution Ho. 36„ , ere vecctc'. and set Bride -n_ rll .)rocec.ir:gs
eben5one' by the follo,. -in- vote:
Ayes, Trustees L. S. Wilkinson, Felix B. 1,;o_je2ke, Herr, H. ' „illi :r..son,
Conrad Richter.
floes, Trustee,- ','one.
Absent, Trustce Free. T.. Young.
On notion of Trustee Felix B. Lodjee.:r secon ed by _rustce Herr;; H.
;;illie.,son rn.' cs. iec t:_e Cit; Engineer wrc instructed to stcrt oroceecings
to brnCon e portion o: Pacific Drive as csked for b;, Dr. Hilnrr €.n Dr. Fick.
' A ccm:.unice.tion from t'.'.e Plrnnin- Conz,.ission has reed reco... %eni in,., thrt
no•wec.tion oroccc'i:.-s be alloy :ed unless it is <n absolute neccesity end a
benefit to tae Cit,. Al:o i- t__e vcccting of r portion of Pacific Drive between
Ler pur ..d ;der, ueritc Avc.:ues b.: :lloti :tic., thx t t`.c �rop_x t o:;ners -' jcccnt
pz: for certcin ror.c to 'co 'one.
U1% I;TISHE BUSI : :'ESS•
A Resolution of the Boers. of Supervisors of the ^ou :t., Gr ::n'•e con -
sentir.r to the ennexction to the City of Fewport Becch, of thrt certcin ne'.: c.-Z_
uninhcbite_' territory perticulerly described es fol'_ous: