HomeMy WebLinkAbout07-16-1928 - Special Meeting41
City Hall, Newport Beach, July 16, 1928.
The City Council of the City of Newport Beach met in regular
adjourned session at 7:30 otclock P. M. on above date. The meeting
was called to order by Mayor Johnson.
The roll was called showing.all members present except Councilman
Ellsworth.
The minutes of the previous meeting were read and approved.
Councilman Hilmer reported on the application of E. D. Burge
to construct a 14 foot extension on the Washington Street Wharf, that
one of the property owners adjoining intends to build a pier in front of
his property which could not be done if the Burge request were granted.
Therefore on motion of Councilman Hilmer seconded by Councilman Claire
and carried, the application of 1r. Burge was denied.
The communication of the Citizens Harbor Committee recommending
that all pipe crossings to Lido Isle be confined to the area between
4th and 9th Streets, East Newport, was considered, and on motion of
Councilman Hilmer.seconded by Councilman Claire and carried, the
recommendation of the Harbor Committee was accepted., and permission
granted to the Southern Calif. Edison Co. on the basis named.
The communication from Mr. Frost, District Manager of the
Southern Calif. Edison Co. expressing their willingness to raise their
wires leading to Balboa Island across the channel was considered, and
on motion of Councilman Claire seconded by Councilman Hilmer and
carried, temporary permission was granted to Southern Calif. Edison Co.
to raise the wires leading to Balboa Island.
The communications were read and acted upon as follows:
A number of complaints and protests to the way the speed and
motor boats were allowed to operate on the bay were considered•carefully
and those present expressing themselves were opposed to them. After,due
consideration on motion of Councilman Hilmer seconded by Councilman
Claire and carried, the Chief of Police was instructed to enforce the
harbor regulation ordinances and especially Section 3 of Ordinance # 234.
On motion of Councilman Hilmer seconded by Councilman Claire
and.carried, the communication from Lee Pfau was returned to E. C. Kersey
' to whom it was addressed.
On motion of Councilman Claire seconded by Councilman Williamson
and carried, the application of J. H. Long for license to smoke and sell
fish at 515 - 30th Street was allowed.
On motion of Councilman Hilmer seconded by Councilman Williamson
and carried, the application of G. K. Huber for license to operate an
ice cream wagon was denied.
The communication from R. F. Goudey complaining of the odor
from our septic tank was considered, and on motion of Councilman
Wiliamson seconded by Councilman Hilmer and carried, the matter was
referred to the City Engineer and Health Officer.
The communication from the Realty Investigation Syndicate in
regard to their suit to quiet title to Lots 1 and 2 in Tideland Location
No. 267 was considered, and on motion of Councilman Williamson seconded
by Councilman Claire and carried, the communication was referred to the
City Attorney for any action he thinks best or advisable.
On motion of Councilman Williamson seconded by Councilman Claire
and carried, the request of the Palisades Club on Corona Del Mar to place
a float in front of their boathouse on Corona Del Mar, was referred to
the City Engineer for report in the customary two weeks.
On motion of Councilman Claire seconded by Councilman Williamson
and carried, the communication of the Balboa Island Improvement Assn. in
regard to mosquitos was filed.
The communication from the Parent Teachers association asking
that the first unit of the new library building be constructed this
summer was considered, and on motion of Councilman Hilmer seconded by
Councilman Williamson and carried, the communication was referred to
the Library Committee.
On motion of Councilman Williamson seconded by Councilman Claire
and carried, the communication from Jos. A. Bodman in regard to a
defective sidewalk on 33d Street, was referred to the Street Committee
and Street Superintendent for attention..
On motion of Councilman-Williamson seconded by Councilman Claire
and carried, the communication from the Boulder Dam Association in regard
to the meeting at Long Beach July 21st, was filed.
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On motion of Councilman Williamson seconded by Councilman Claire
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and carried., the communication from the Calif. Water Resources Assn. in
regard. to Assembly Constitutional Amendment No. 27, was filed.
On motion of Councilman Williamson seconded by Councilman Claire
and carried, the request of ;silo D.•Eames for permission to construct
a pier in front of Lot 26, Block 1, Section 5, Balboa Island was allowed
subject to the will of the Council.
The communication from the Newport Harbor Chamber of- Commerce
in regard to the Deraga Weather Station was considered, and on motion
of Councilman Williamson seconded by Councilman Hilmer and carried, the
matter was referred to the Committee appointed at the last meeting,
Councilman Ellsworth, for report at the next meeting.
UNFINISHED BUSINESS.
City Attorney Thompson brought up the matter of a condemnation
suit which was filed several years ago to condemn a 10 foot right -of -way
across the Rancho Los Balsas for a water pipe line, and which suit was
settled. out of court but the suit was never dismissed. The matter was
considered and Councilman Hilmer introduced a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH ABANDONING ALL PROCEEDINGS TAKER? UNDER ORDINANCE N0._
OF SAID CITY OF NEWPORT BEACH, AND AUTHORIZING AND DIRECTING
THE CITY ATTORNEY OF SAID CITY OF NEWPORT BEACH TO DIS&ISS
CERTAIN CONDEMNATION PROCEEDINGS TAKEN UNDER SAID ORDINANCE
NO. AS AFORESAID, BEING CASE NO. 13707 IN THE SUPERIOR
COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF
ORANGE.
The Resolution was read, considered, designated RESOLUTION r10.
465 and upon call of the roll passed by the following vote:
AYES, Councilman Hilmer, Claire, FJilliamson, Johnson,
NOES, Councilmen None.
ABSENT, Councilman Ellsworth.
The lease with John Loth for the live bait concession on Balboa
pier inras• presented, and Councilman Claire introduced a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL-OF THE CITY OF idE'.'i'PORT
BEACH GRANTING A WRITTEN LEASE TO JOHN LOTH OF NEF,PORT BEACH,
'
GRANTING HIM THE EXCLUSIVE PIER RIGHTS TO HAVE AND TO SELL
LIVE BAIT ON THAT CERTAIN PIER OWNED BY THE CITY OF NEkJPORT
BEACH, BEING THAT PIER I "JHICH EXTENDS INTO AND OVER THE PACIFIC
OCEAN FROM THE SOUTHERLY END OF MAIN STREET, BALBOA, BEING
THE WHARF ERECTED BY THE FUNDS OF MUNICIPAL IMPROVEMENT
DISTRICT NO. 1 OF THE CITY OF NEWPORT BEACH, FOR A PERIOD OF
THREE YEARS, UPON CERTAIN CONDITIONS SET FORTH IN A 'CRITTEN
CONTRACT THIS DAY PRESENTED TO THE CITY COUNCIL, AND
AUTHORIZING THE MAYOR OF SAID CITY AND THE CITY CLERK OF
SAID CITY TO EXECUTE SAID CONTRACT FOR SAID CITY.
The Resolution was read, considered, designated RESOLUTION AO.
466 and upon call of the roll passed by the following vote:
AYES, Councilmen Hilmer, Claire Williamson, Johnson.
NOES)- Councilmen None.
ABSENT, Councilman Ellsworth.
The contract with Foster & Kleiser Co. for the erection of a
50 x 75 foot sign board for Lido Isle was presented, and Councilman
Williamson introduced a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NE }PPORT
BEACH GRANTING TO FOSTER & KLEISER CO. A CERTAIN FRANCIISE
OR LICENSE TO ERECT, CONSTRUCT AND MAINTAIN A BILLBOARD FOR
CERTAIN SPECIFIED ADVERTISING ON CITY OMNED PROPERTY, AND
AUTHORIZING THE MAYOR OF SAID CITY AND THE CLERK OF SAID '
CITY TO EXECUTE SAID CONTRACT IN THE NAME OF THE CITY OF
NEWPORT BEACH.
The Resolution was read, considered, designated RESOLUTION NO.
467 and upon call- of the roll passed by the following vote:
AYES, Councilmen Hilmer, Claire, Williamson, Johnson.
NOES, Councilmen None:
ABSENT, Councilman Ellsworth.
The lease of George C. Hiner covering the live bait concession
on the Newport pier, was considered, and Councilman Hilmer introduced a
Resolution entitled:
A RESOLUTION OF THE CITY COUiiCIL OF THE CITY OF NEWPORT
BEACH GRANTING A 'iRITTEN LICENSE TO GEORGE C. HINER, GRANTING
HIM THE EXCLUSIVE PIER RIGHTS TO HAVE AND SELL LIVE BAIT ON
THAT CERTAIN PIER OPINED BY THE CITY OF NEWPORT BEACH, BEING
THE STRUCT➢IRE ACgUIRED FROK THE SOUTHERN PACIFIC RAILROAD
CO;iPANY, BY THE FUNDS OF MUNICIPAL IMPROVEMENT DISTRICT NO-
2 OF THE CITY OF NEWPORT BEACH, FOR A PERIOD OF THREE YEARS,
UPON CERTAIN CONDITIONS SET FORTH IN A VIRITTENI CONTRACT THIS
DAY PRESENTED TO THE CITY COUNCIL, AND AUTHORIZING THE MAYOR
OF SAID CITY AND THE CITY CLERK OF SAID CITY TO EXECUTE SAID
CONTRACT FOR SAID CITY.
The Resolution was read, considered, designated RESOLUTIOv 14'0.
466 and upon call of the roll passed by the following vote:
AYES, Councilmen Hilmer, Claire, Williamson) Johnson.
NOES, Councilmen None.
ABSENT, Councilman Ellsworth.
The lease of William Howard covering the Newport City Dump
Ground was considered, and Councilman Williamson introduced a Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH GRANTING A WRITTEN LICENSE TO 1rILLIAD! HOWARD OF NEWPORT
BEACH, TO OPERATE THE CITY DUMP GROUNDS FOR A PERIOD OF ONE
YEAR, UPON CERTAIN CONDITIONS SET FORTH IN A nITTEN CONTRACT,
THIS DAY PRESENTED TO THE CITY COUNCIL, AND AUTHORIZING THE
MAYOR OF SAID CITY AND THE CITY CLERK OF SAID CITY TO EXECUTE
SAID CONTRACT FOR SAID CITY.
The Resolution was read, considered, designated RESOLUTION NO.
469 and upon call of the roll passed by the following vote:
AYES, Councilmen Hilmer, Claire, Williamson) Johnson.
NOES, Councilmen None.
ABSENT, Councilman Ellsworth.
a. L. Jordan referred to nails stEcking up in the board.
cidc,;alk on the ocean front between Main and Palm Streets, on which a
lady fell and injured her wrists, and the Street Department were
instructed to investigate and remedy it.
There being no further business on motion of Councilman Hilmer
seconded by Councilman Williamson and carried, the meeting adjourned
Sine Die. n
Approved August 62 1925.
City Clerk.
City Hall, Newport Beach, Aug. 6, 1925.
The City Council 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 Mayor Johnson.
The roll was called showing the full Council present.
' The minutes of the previous meeting were read. and approved as
read.
The reports of the heads of the departments were read and on
motion of Councilman Claire seconded by Councilman Ellsworth and carried
the reports were accepted and filed.
-The matter of discontinuing the weather station on Corona Del
Mar was considered, and on motion of Councilman Claire seconded by
Councilman Williamson and carried, the Chair was instructed to appoint
a committee of one to investigate the matter of City owned property at
the weather station and report at the next meeting. Councilman Hilmer
was appointed as the Committee.
Councilman Hilmer referred to a number of gasoline stations
having been installed in the parkways or on the sidewalk in different