HomeMy WebLinkAbout04/18/1927 - Adjourned Regular Meeting421
On motion of Trustee Harry H. Williamson seconded by
Trustee F. B. ;Iodjeska and carried, the Newport Harbor Chamber of
Commerce were authorized to disburse $500.00 per month for three
months for advertising in Los Angeles and outside newspapers but not
to exceed $1,500.00 in all; and were also allowed not to exceed
$312.50 for races and other activities, and the original bills to be
attached to the demands for same.
The matter of the Fire Chief was taken up and on motion of
Trustee Harry H. llilliamson seconded by Trustee F. B. kodjeska and
carried, the former Volunteer Fire Co. were asked to appoint a
committee to meet with the Board of Trustees some night this week
' when convenient to the Board of Fire Underwriters, the committee to
be n6tified when the date is set.
President Conrad Richter brought up the matter of refund of
taxes asked for by 17. T. Ohowell.on.his garage, and on motion of
Trustee Harry H. Williamson seconded by Trustee F. B. Modjeska and
carried, the matter was referred to Mr. Ohowell to make a demand for
the proper amount and the same.to be referred to the City Assessor
for-report.
City Engineer Kressly asked permission to employ a landscape
artist for beautifying Corona Del Mar, which was discussed, and on
motion of Trustee F. B. 1�odjeska seconded by Trustee Harry H.
Williamson and carried, the City Engineer was granted permission to
do so with the understanding that the cost was to be assessed against
the property and without any obligation on the part of the.City of
Newport Beach.
There being no further business on motion of Trustee F. B.
Modjeska seconded by Trustee Fred 61. Young and carried, the meeting
adjourned to 7:30 o'clock P. L. on tionday, April 18,
Approved April 18, 1927-
-- —�� President Board of Trustees.
City Clerk.
1
City Hall,.Nlewport Beach, April 16, 1927-
The Board of Trustees of.the City of Newport Beach met in
regular adjourned session at 7:30 o!clock P. :,:. on above date.
The meeting was called to.order by President Conrad.Riohter.
The roll was called showing President Conrad Richter and
Trustees L. S. Wilkinson and Fred 17. Young present.
The-minutes of the previous meeting were read and approved
as read.
This being the time set for opening bids for a new fire
hall, the Board•in.open session publicly opened, examined and declared
all sealed bids received, which were as follows:
71heitbrecht Eng. & Const. Co., Orange, - - - $2,056.00
BarroTs Construction Co., Santa Ana, - - - 2,O80.00
Kidder & Schipp, Santa Ana, - - - - -- - - - 1,986.o0
Paul D. Roettinger, Redlands, - - - - - - - 1,877.00
John Roehe, Newport Beach, - - - - - - - - - 1, 50.00
Thermon means, Santa Ana, - - - - - - - - - 1,54'3.00
and the bids were thereupon referred to the Resident Engineer
for checking and report.
The communications were read and acted upon as follows:
The petition signed by 295 residents asking that the license
ordinance be left the way it is, was presented, and on motion of
Trustee L. S. Wilkinson seconded by Trustee Fred W. Young and carried,
the petition was referred to the committee having the license matter
in charge.
On motion of Trustee Fred W. Young seconded by Trustee L. S.
Wilkinson and carried, the application of Clinton Mc Elheny as Fire
Chief was filed.
422
The report of the City larshal and Street Superintendent
endorsing the location of the skating rink on Central Avenue between
17th and 18th Streets, was read, and on motion of Trustee L. S.
Wilkinson seconded by Trustee Fred V. Young and carried, the report
was accepted and the matter referred to the Committee of the Whole.
On motion of Trustee L. S. Wilkinson seconded by Trustee.Fred
11. Young and carried, the coinnunication from the Realty Investigation
Syndicate asking permission to put a seawall around tidelands in
Tideland Location.Mo. 267, was referred to the City-Attorney to report
as to the legal status of the.ma.tter.
On motion of Trustee Fred W. Young seconded by Trustee L. S.
Wilkinson and carried, the protest of M. E. Brown against the Ordinance
prohibiting the use of more than two )oles at a time by fishermen on
the piers, was filed.
On motion of Trustee L. S. Wilkinson seconded by Trustee Fred
C1. Young and carried, the notice of withdrawal of dedication by Wm.
P. Boland and aildred Boland was filed.
On motion of Trustee Fred W. Young seconded by Trustee L. S.
Wilkinson and carried, the communication of 17m. Elkins and J. G. Hees
objecting to a lunch wagon on the corner of Adams and Bay Front
were filed.
On motion of Trustee Fred W. Young seconded by Trustee L. S.
Wilkinson and carried, the request to construct a pier by Chas. Lippman
in front of Lot 19, Block 18, Tract 777, was referred to the City
Engineer.
On motion of Trustee L. S. Wilkinson seconded. by Trustee Fred
W. Young and carried, the request of Ben Cope for permission to
construct a pier in front of Lot 3, Block 2, Section 5, Balboa Island
for R. J. 17ig was allowed when proper- application is filled out.
On motion of Trustee L. S. Wilkinson seconded by Trustee Fred
W. Young and carried, the application of Geo. L. Heacock for license
to sell grape punch at retain from a wagon, was filed.
On motion of Trustee L. S. Wilkinson seconded by Trustee Fred
W. Young and carried, the application of H. H. Tackels for license to
run a Cafe, Dance and Entertainers at 301 Palm Street, Balboa, was
allowed.
The matter of light standards was considered, and on motion
of Trustee Fred W. Young seconded by Trustee L. S. Wilkinson and
carried, the City Engineer was instructed to prepare plans and speci-
fications for the sidewalk and ornamental lighting system for Coast
Boulevard on Corona Del !tar, with an estimate of the cost of same.
The City Clerk was instructed to notify the signers on the
petition that the two signs could not legally be included in the
proveedings.
On motion of Trustee L. S. Wilkinson seconded by Trustee Fred
71. Young and carried, the communication from the Fire Chief asking to
have some district cards printed, was referred to the Fire Committee
and Fire Chief with power to act.
On motion of Trustee L. S. Wilkinson seconded by Trustee Fred
17. Young and carried, the request of E. n4. Burris for permission to
build a landing at the foot of Canal Clay on Balboa Island was allowed
when accompanied•by a proper sketch and on proper form. .
Resident Engineer Edwards reported that C. 0. Colf was the
lowest bidder for the fire hall being 31,783.00, but had ro.check
accompanying same. The next two bids were Thermon Means of Santa Ana
X1,843.00 and John Roehe of Ne-�port Beach 01,850.00. The matter was
discussed and on motion of Trustee L. S. Wilkinson seconded by Trustee
Fred 17. Young and carried, the bids were laid over for one week and the
Clerk-instructed to ascertain what a suitable place for housing the
new engine could be rented for by the month for the present. All
bids except the two lowest were rejected and any checks accompanying
the rejected bids to be returned.
The matter of licensing games was discussed, and on motion
of Trustee L. S. Wilkinson seconded by Trustee Fred W. Young and carried,
the application of Geo. K. Noland for license to operate a Housie - Housie
Game at 108 Main Street, Balboa, was allowed.
Trustee Fred 7. Young introduced an ordinance entitled:
A:E ORDINANCE OF.THE CITY OF 1dE17PORT BEACH CONCERNING
T?.E,USE OF FISHIYG LINES OR TACKLE UPON PUBLIC DOCKS Ii
SAID CITY, A72 PRC)VIDINIG A PE11TALTY 7OR ALL VIOLATIOiTS
THEREOF.
The Ordinance was read, considered, designated Ordinance No.
316 and referred to the City Attorney.
"17
423
As Trustee Williamson was not present President Conrad
Richter appointed Trustee Young on the Finance Committee for the
evening.
Trustee L. S. Wilkinson stated that the people in West
Newport were desirous of having street crossing across the Pacific
Electric and Southern Pacific tracks on Orange Street, and on his
motion seconded by Trustee Fred W. Young and carried,-the Clerk.was
Instructed to correspond with the Pacific Electric and Southern
Pacific Co. in regard to obtaining a crossing there.
On motion of Trustee L. Be Wilkinson seconded by Trustee
Fred W. Young and carried, the demands -No. 1902 to 1910 inclusive,
having been signed and approved by the Finance Committee, were allowed
and warrants to be drawn for same.
On motion of Trustee L. Si Wilkinson seconded by Trustee
Fred W. Young and oarrled,.the City Marshal was instructed to investi-
gate the report of a canvas tent being erected on the back of a lot
on 3oth Street which is in the fire zone.
There being no further business on motion of Trustee Fred
Young seconded by Trustee L. S: W +ikswe ^^ m^A ^.",4.A *i,e
adjourned to 7:30 o'clock P. M. of
Approved April 25, 1927-
City Olerk.
W.
City Hall, Newport Beach, April 25, 1927-
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock P. M. on above date. The
meeting was oalled to order by President Conrad Richter.
The roll was called showing the full Board present.
The minutes of the previous meeting were read and approved
as read.
The report of the Fire Committee on the purchase and sale
of material for -the Fire Department was read, and on motion of Trustee
L. S. Wilkinson seconded by Trustee F. B. Modjeska and carried, the
report was accepted and the purchase of the material reported upon
favorably, and the selling of junk and printing of district cards
was authorized.
The communications were read and acted upon as follows:
On motion of Trustee Harry H. Williamson seconded by Trustee
Fred W. Young and oarried, the protest in regard to shaling Zey Avenue
from Main to A Street, Balboa, was referred to the Committee having
the parking - matter in charge.
On motion of Trustee L. S. Wilkinson seconded by Trustee
Harry H. Williamson and oarried, the application of J. R. Mc Kay for
license to run a bathhouse and lunch stand was granted.
On- motion of Trustee Harry H. Williamson seconded by Trustee
Fred W. Young and carried, the application of Mrs. Nellie Hachem for
license to operate a lunch, soft drink and ice dream stand on Lot 12,
Blook 116, Tract 234,.was granted.
On- motion of Trustee L. S. Wilkinson seconded by Trustee
Fred W. Young and oarried, the application of S. H. Blassman for license
to smoke, pickle, salt and sell fresh fish in the old Newport cannery
building was- referred -to the City Marshal for report and recommendation.
The application of Sol Miller for monthly license to peddle
hoisery was discussed, and on motion of Trustee F. B. Modjeska seconded
by Trustee Fred W. Young and carried, the Clerk was instructed to
notify him that the Ordinance provided a daily license only for that
business.
On-motion of Trustee L. S. Wilkinson seconded by Trustee
Harry H. Williamson and carried, the application of C. A. Bachman for
license to operate-a merohandise wheel was referred to the City Marshal
for a report and recommendation.