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HomeMy WebLinkAbout09/10/1928 - Adjourned Regular Meeting50 City Hall, Newport Beach, Sept. 7, 1928. The City Council of the City of Newport Beach met in regular adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by mayor Johnson. The roll was called showing all members present except Councilman Hilmer. The minutes of the previous meeting were read add approved as•read. The communications were read and acted upon as follows: The communication from Stephen B. Dexter, President of the Golden State Holding Co. asking for a permit to fill in Lots 1 and in Tideland Location No. 267 was considered, and on motion of Councilman Claire seconded by Councilman Ellsworth and carried, the permit was denied as it would be detrimental to our harbor development. On motion of Councilman Claire seconded by Councilman Williamson and carried, the-request of John Forster for transfer of his business licenses No. 17 and 15 to Korft & Palmer, was granted. On motion of Councilman Williamson seconded by Councilman Claire and carried, the demand-of R. D. Crenshaw & Co. for $155.00 for auditing the City books, was allowed and warrant to be drawn for same. As one member of the Finance Committee was absent Layor Johnson appointed Councilman Ellsworth to act on the Finance Committee for the evening. On motion of Councilman Claire seconded by Councilman Williamson and carried, the communication from Redfield, Van Evera & Co. in regard to Mattoon Act bonds was filed. NEW BUSINESS. Mr. Bowman representing the 71. S. Sparr interests presented a sketch and a large picture of some improvements they wished to make on Corona Del Liar which would require the abandonment of certain portions of some streets, and they would dedicate a new plat for same. The matter was discussed and on motion of Councilman Ellsworth seconded by Councilman Claire and carried, the matter was referred to the Planning Commission for consideration. The Ivap of Tract No. 907 known as 'Liao Isle was presented to the Council for approval by John J. yJilson, Attorney for the Title Insurance & Trust Co. The same was discussed thoroughly and on motion o,y0 ouncilman Williamson seconded by Councilman Claire and carried, the Map was approved and the Clerk authorized to sign the same when the deed and leases to Lots A to P as shown on the ;`ap, have been properly presented. There being no further business on motion of Councilman Ellsworth seconded by Councilman Claire and carried, the meeting adjourned to 7:30 o'clock P. M. on Monday, Sept. 10, 1925. G� Approved Sept. 10, 1925. Mayor, C Newport B ach. City Clerk: City Hall, Newport Beach ", Sept. 10, 1925. The City Council of the City of Newport Beach met in regular adjourned session at 7•.30 o'clock P. M. on above date. The meeting was called to order by Mayor Johnson. The roll was called showing all members present except Councilman Williamson. The minutes of the previous meeting were read and approved as read. Councilman Hilmer•reported•in regard to the drainage C.itch from the Santa Ana Sugar Plant; that he had taken up the matter with the County Health Officer and he said it should be taken up with the State Board of Health, but City Engineer Patterson wanted to see i..r. Goudey in Los Angeles first. No action was taken an same at this time. F\L 51 Councilman Ellsworth reported there had been no meeting of the Committee on tine harbor bond election as the appointments were not all made from some of the other organizations, but expected they would be in a few days. No action was taken at this time. The communications were read and acted upon as follows: The communication from Ira R. u,orrison, City Clerk of Chico, asking us to assist in amending the Gasoline Tax Law to enable the cities to get some revenue from the gasoline tax, -as considered, and on motion of Councilman Hilmer seconded by Councilman Ellsworth and carried, the Clerk was instructed to sign the card accompanying the communication stating that we were interested in the matter, and return ' to kr. Morrison. The communication from G. W. Kitzmiller stating that some of the serer man holes in the alleys on Balboa Island were above grade and some of the curbs in driveways were not properly constructed, was considered, and on motion of Councilman Claire seconded by Councilman Hilmer and carried, the matter was referreu to the Street Superintendent for investigation and report. The comir.unication from G. W. Kitzmiller objecting to Balboa Island alone paying for the bridges to be constructed there was considered and on motion of Councilman Claire seconded by Councilman Ellsv.,orth and carried, the communication was filed. UNFINISHED BUSINESS. This being the time set for hearing protests on assessments made covering the work done by Lee R. Weber of portions of Goldenrod Avenue, Corona Del Mar, under Resolution of Intention No. 450 passed on the 14th day of February, 1928, and certain protests having been filed with the City Clerk in said matter, all of said. protests were presented to and considered by the City Council, and all persons desiring to be heard in the matter of said protests ;,ere heard by said Council: 17HEREUPON, Councilman Claire moved the adoption of FLSOLU'1'IOi? N0. 472 entitled: RESOLUTION OVERRULING PROTESTS OR OBJECTIONS TO ASSF.SKNT APPROVING ASSESSs-ENT Air ?D ORDERING THE STREET SUPERINTENDENT ' TO ATTACH WARRANT AYD RECORD; which motion was seconded by Councilman Ellsworth and carried by the following vote: AYES, Councilmen Hilmer, Claire, Ellsworth, Johnson. NOES, Councilmen None. ABSENT, Councilman 17illiamson. There being no further business on motion of Councilman Claire seconded by Councilman Ellsworth and carried, the meeting adjourned to 7:30 o'clock. P. L. on Monday, September 17, 1925. Attw Approved Sept. 17, 1925. M yor, City f ';errport Beach. City Clerk. City Hall, Newport Beach, Sept. 17, 1925. The City Council of the City of Newport Beach met in regular ' adjourned session at 7:30 o'clock P. :L. on above date. The meeting was called. to order by :;ayor Johnson. The roll was called showing all members present except Councilman Claire. The minutes of the previous meeting were read and approved as read. City Engineer Patterson reported in regard to the drainage ditch from the Santa Ana Sugar Factory, that Health Officer Dr. G. Y:. Grundy was -oi.ng to take the matter up with tle State Health Department. Hr. Patterson also reported that there was one manhole on Balboa Island which was too high and that would be taken care of by the Street Department.