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HomeMy WebLinkAbout11/29/1926 - Adjourned Regular Meeting383 R?SOLMO:: 0. 40U, entitle:' follows: A iFSCLUIIG:T C- I= 301x.: 0'' TRU S2EVS 0:^ T77 CITY CF . :PCRI BEACH. II'FO °_I: G C3RT, I:: ..0t; OE ILPF.OV ":.3.:T TO EE IE0:'R L == --Xf MI — .C.IOIT C- _L- CITY E:TGI: 7i& O? SAI, CITY. Tire Resolution wcr rer, consiierc.i, design €te6 Resolution _o. 400 end upon call of the roll passr thc. follo;:int� vote: Ayes, Trustees L. S. Wilkinson, Felix B. Mocjeckr, Fred ... You:-, Harr;,- H. Williamson, Conrad Richter. foes, Trustees FO:TE. Absent, Trustees 70"E. ' K. I. Fulton ref "rrcd to c petition file' some tine ago for vrcatinq r portion of Pacific Drive between Lar.csnur ant ;..arguerite Avenues and askc to have proceedin. -s started soon. On motion of Trustee L. S. Uilkinson secondcC b. Trustee Harr,,I'_. ,.illicroson cnf ccrricc, the mutter was referrer to t:.e P1 nnin? Cor :.issior `or report at the next mce.in�. There bei_.,- no further bu:iness on motion of Trustee L. S. ^ilkincon seconded by Trustee Felix: B. L.od jcs:cc cnd ccr. ied, the meetinr, cc journc' to 7 :3C o'cloc:c P. L. on ;..onda, ;•, Nova,1cr 2y, 1j26. 4� A J, 1 Q�4 YA Approvod.2'ovember 225` President „oard of Trustees. City Clerk. City Hall, 'Newport Beach, '.'ovcrbcr 2j, 1�Gc. ' The Bocrd of Trustees of the City of Newport Beach c.et i:i re,-:lar adjoarne- session at 7:30 o'clock P. ;... on above rate. The meetin- was teller' to order by President Conrad. Richter. The roll rrs calle? --hoi nc all neanberr present. extent Trustee Fred Young. The r.,inutes o.' the previous meeting i:erc reed cnd ep)rovec as rc�-:. As City Engineer Kressl,, ha•i to leeve early the regular or,-or of business fives changed cn,7 the ri:etter of heerin-�7 on t..e protests for - b,,.Conin- c, portion of Pacific Drive on Corona del Mer was tcl :en u) at this til..c. :..r. Kressly presented a photographic copy of Vii recor,r-d man of that portion of Pacific Drive to be vrcated, shocin. t:ic street to be 72.45 f-ct mice et rirht enples. All protestcnts desiring -; to be hecrr' rere heard, a.c on motion of Trustee Harry H. Uilliamcon seconded by Trustee L. S. Clilkinson, the protests anc objoctions to t'.e v.citine and abencening of a portion of Pacific Drive .,ere overruled. and denied, and 211 proceedings or t'.,e aben"om -ent of.cai: street as - contcmplcted by Resolution '.To. 36j, . --ere vacctc' cnc set Bride an_ all proceedi.gs eben ionc` 'cy the follorin- vote: Ayes, Trustees L. S. Wilkinson, Felix B. ;,,odjeskc, Hcrr, H. Ulilli.r..con, Conrad Richter. IToes, Trustee,- :'one. Absent, Tr: t..e Fred. --% Youn7. On motion of Trustee Felix B. L.odjec..a seconceG by Trustee Hrrr•• H. U;illia.r.son any carried the Cit. En ineer was instructed to star'. proceedings to cbendon c portion of Pacific Drive as asked, for b;, Dr. Hiln.cr tnc Dr. Fisk. A cone!.unicc -tion from t1-'e Plrnnir- Coms.isEion wcc rcrd rcco =en:in• thct no.vaer.tion proeee'ii._,s 'cc alloc:ed unless it is en absolute necessity and a benefit to the Cit;. Also if t:.e vacating of , portion o:` Pacific Drive bete-een Lcr spur �.,d ,_ar-ueritc Avc.:ues be alloxe?., thet t.r. prop_rt•- or:nera ccjcccnt p. :'or certain cork to 'c fore. Ub'FIMSHSx BUSII. =SS. A Rccolu�-ion of the Bocrc of Supervisors o_° the Cou.it; Gr -i.;e con - sontin to the cnnexetion to the City of Yet._oort Becc '.,, o_° thct certain nm.: end: uninhcbitc' territory p:rticulcrly described as follows: m Locate: in the County of Orange, State of California c:la beginning et an angle Joint in Vae prese.it northecsterl; co-mdder^ line of the City of :;e..por Beach, Californie, soi; point being South 6se 43, 40" East 222.55 feet fro;. United States Bulltnecd Station Yo. 104 in t::e Bulkhead line as s<id Bulkhead line and Bullrbead Stations are laid wit and shorm upon t:e map of Newport -Bay, California, s:nor.ir,- harbor lines,, approve'_ ,y the Ver Department January 1S, 1517; thence from sci ^_ point of ceginnin# Souta 450 45' East 5yO feet; thence South 250 001 East -30 feet; thence South 640 301 East to an intersection r:ith t:e routhwesterly extension of the northwesterly line of Avocado Avenue, as shown on amen of Tract ;'o. 6£2, recorded in Boo'':, 20 pa =e 15, of L:iseellaneous I,: ps, records of Orange Count, California; thence southwesterl•� elonL the southwesterly extension of the northwesterly line of -ai(i Avocado Avenue to an angle point-in-the present northeasterly bounder- line of said City of I"ecport Beach; thence northr:esterl;; along said present northeasterly boundary line of said City to a Point South 170 301 East 200 feet dietant from trio southeasterly corner of Balboa Island, said point being the -,.e point so designated in the description of the tract of len, annexed to said City contained in the order of the Board of Trustees of said. City, dated July 3, 1516; thence in a straight line to the point of beginning. r:•as filed, and the Boeru of Trustees Kevin- acauir.ed jurisdiction to proceed, Trustee Felix B. Eodjes_a.introducer' an ordinance entitle,- as follows: AN ORDIYANCE OF THE CITY OF NE::PORT BEACH SUB:..ITi'I::G SO THE ELECTORS 07 THE CITY OF i 1 °PG .T BEACH i't.^l' gIMSTION ':HETHER Y 1-71) U117I 'HABITED T=- -- ,ITORY SHALL BE A:7 EXE, 10, I::CORPORATED Ii: AIL LADE A PART OF LRE CITY OF 3E•..PCE ^1 BEACH, CALLI) "G A SPECIAL ELECTIO." FOR THAT PURPOSE, FIXIXG THE DATE Oi: 77ICH TEE TLECTIC.. ILL BE Y.ELD, ESTABLISHLC, VOTING PBECI "CTS AX-, THE PLACES AT ::HIGH T: HE POLLS TILL BE OPINED, APPOI: TP"G OFFI0 RS OF SUCH ELECTION, AED DIRECTING THE GIVIh ?G 07 YOTICE OF SAID ELECTIOU." The Ordinance was or ercd filed, read, considered, designated Oftil A:` "CE I.C. 30y and referred to the Cit,- Attorney. On motion of Trustee Harry H. ^,illiamson seconded by Trustee Felix B. L,:odjes:ca and carried, the conyunication from 0. Harold Hopkins in regard to rater rates, Was referred to the Hater Superintendent for reply informing hint of the Ordinance on this point. :5r. J. P. Greeley res present and on behalf of the 7ewport Bay - Investment Co. made the City an offer of a 30 day option on all the ocean frontage owned by them in Balboa Tract, approximating 500 feet, at one -half the regular price or +$$5.00 per front foot. T. L. Jordan also thought he could ,.et options from other property owners in that Tract on the some basis. The matter was discussed and on motion of Trustee L. S. ',ilkinson seconded b, Trustee Felix B. L.odjeska and carried, the City was to procure from the re.-.port Bay Investment Co. and others, an option to purchase all of the land owned Ly then lying- southerly of Surf Avenue at a cost of $5.00 per front foot, the option to be exercised rithin 30 days, any to be paid for on terms to be agreed upon at the time of purchase. There is hereby L nronrieted out of the treasury of the City of Newport Beach the sum of $1.00 for each person frog;r:hon: cm option is obtained. ITE"! BUSI17ESS. The comaunicetions were recd cnd acted upon as follors: On r..otion of Trustee Harry H. Tillicmcon seconded b: Trustee L. S. `,9il:cinson and carried, the application of J. Paul Bcncon for 5,0 days extension of tine on ills contract for paving, etc. on Corona. del L:ar, res alloved. On motion of Trustee Harry H. Williamson seconded by Trustee L. $. Wil:cinson -and carried, the request of A. ^. Jackson for two weeks leave of absence coia,encing Dece-ber &th, was granted. On motion of Trustee Harry H. Willian.son seconded b;; Trnstce Felix 7. :_odjeska and carried, t'•ie protest of ;..ark: ::. Everett a_;cinst tearing^ out the curb arnd sidewalk on Ocern Boulevard in front of Block 35 Corona e.el L,:ar, was referred to the City Engineer. The comaiuni cation from the Southern Pacific Company etctinY their Station r.oul- be started soon after tiie first of the year, : -as filed. On motion of Trustee L. S. Wilkinson seconded by Trustee Felix B. L:odjeslcc and carried, to cosm.unication from l'iater Superintendent Cun_iff in regard to our water supply, rae referred to tare {later Comuilttee for report. °=7 M The request of Ben Co;e _ °or permission to construct three piers <n; °ive sets of Lerine Rail -evs in front of Lots Land 2 in Block 222, Section A, r:hich Block is beinc subdivided into Trcct c;o. i14, ,.4€ referred to the City En;,incer for the crostomary tro Tee's. The request of Hei -,pton Hutton for permission to build a house boat on the Bay ^as brought up, anc the Harbor Laster wes instructed to notify hira there ras no orCinance prohibiting it. Supervisor George Je£frey ras present in response'to a request of the Boere to take up the matter of traffic signal for the intersection of Corot Hiehray and Yet-port Road, an,' ;,.r. Jeffrey stated he woule. see the Auto..obile.Club Engineer and tr_ouZlit some '.dnd. of a traffic regalation could be worked out for that crossira. Advertising 1.anager Harry Welch stated he had not had tie e to get up t' ,c series of winter sports as requested of him on account of the Harbor Bond Election, but after the election he thoa'-t he ,-.ould. be able to cork up something. City Attorney Clyde Bishop brought up the matter of a dam across the ale Santa Ana River bed a little rest of the bridge on Central Avenue, ane on notion of Trustee L. S. Vil= :inson seconded by Trustee. Felix B. L:odjecIw and carried, the City Attorney was instructed to notify the United States Engineers Office t_^.at the City hae no objections to the proposed dam. On motion of Trustee Felix B. i.:od jeska seconc ed by T stelarry 3. Williamson and carried, tae meetinr, adjourned Sinc` pie. Approved December 6, 1526. President Board of Trustees. �City City Clerk. City Hall, Newport Beach, December 6, 1526• The Board of Trustees of the City of Newport Beach met, in regular session at 7:30 o'clock P. L;. on above date. The meeting was called to order by President Conrad Richter. The roll was called showing all members present except Trustee Harry H. Williamson. The minutes of the previous meeting were read and approved. The reports of the heads of the departments were read and on motion of Trustee Felix B. I�odjeska seconded by Trustee Fred W. Young and carried, the reports were accepted and filed. As Trustee Harry H. Williamson was not present President Richter appointed Trustee Fred W. Young on the Finance Committee for the evening. The communications were read and acted on as follor:s: The request from Ray C. Bell, Roy Long, Hugh Mc Eillan and Frank Suttora for permission to erect a temporary structure on the ocean front immediately westerly of the public comfort station, until the new building on the ground where their present business is located is completed, was discussed, and on motion of Trustee L. S. Wilkinson seconded by Trustee Felix B. Modjeska and carried, the request was granted with the understanding that the structure be removed as soon as the new building is completed, and the City Attorney was instructed to draw up a lease on same. The comirunication frog. The Whiting Company in regard to interrupting their ' sewer line on Corona Del Liar during paving proceedings, was referred to the City Engineer. The request of Papola D. Pogue and Samuel Tustin to abandon 25 feet of Pacific Drive between larkspur and L:arguerite Avenues on Corona del Liar was discussed, end on motion of Trustee L. S. Wilkinson seconded by Trustee Felix B. Ilodjeska and carried, the petitioners request was granted. and. the necessary steps taken to. abandon the 25 foot strip between the points named, the matter of. other work agreed to by them to be taken up with a sufficient number. of the other property owners to assure its beine done. On motion of Trustee L. S. Wilkinson seconded by Trustee Fred W. Young and carried, the request of Water Superintendent Cundiff for transfer of $1,500.00 from budget fund No. 492 -8 to fund No. 4911 -A was granted.