HomeMy WebLinkAbout12/09/1929 - Adjourned Regular MeetingI
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City Engineer Patterson submitted an offer from the Southern
California Edison Company of ;1550.00 for the Diesel engine and equip-
ment for same at the pumping plant, and he would recommend that same
be accepted; thereupon Councilman Ellsworth introduced a Resolution
accepting same. The resolution was read, considered, designated
RESOLUTION N0. 552 and upon call of the roll passed by the following
vote, to -wit:
AYES, Councilmen Hilmer, Claire ,Ellsworth,Williamson,Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
The City Engineer also brought up the matter of signing up a
contract with the Southern California Edison Company for rower for the
new electric motor, and on motion of Councilman Claire seconded by
Councilman Williamson and carried, the Water Superintendent was author-
ized to enter into a contract with the Southern California Edison
Company for the power needed for the new motor.
A Deed from the Title Guarantee and Trust Company for a
permanent easement and right -of -way for alley, sewer and public utility
purposes over certain lots in Blocks 534, 535 and 635 of Canal Section
was discussed and on motion of Councilman Ellsworth seconded by Council
man Claire and carried, the matter was referred to the City Engineer
and City Attorney to make out the necessary papers of acceptance.
There being no further business, on motion of Councilman
Claire seconded by Councilman Kilmer and carried, the meeting adjourned
to 7 :30 o'clock P. M. on Monday, December 9, 1929.
Approved December 9, 1929
4/",Z��City Clerk
City Hall, Newport Beach, December 9, 1929
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 the full Council present.
The minutes of the previous meeting were read and approved
as read.
Councilman Hilmer brought up the .:. atter of the trees on
Corona Del iar being in a very unsatisfactory condition, and suggested
that a Committee be appointed to investigate same. The matter was cons:_
ered and on motion of Councilman Ellsworth seconded by Councilman Claire
and carried, the Chair was instructed to appoint a committee to
investigate the condition of the trees and report. The Committee appoint
ed is Councilman Hilmer, Stuart Lucas and Gus Wurdinger.
Councilman Williamson reported for the Committee of the whole
appointed to investigate the condition of the sidewalk on the bay front
at East Newport, and they thought the change as suggested would be
beneficial. On motion of Councilman Claire seconded by Councilman
Williamson and carried, the Chair was instructed to appoint a Committee
to draw up the necessary papers in regard to same. The Committee
appointed is City Attorney Thompson, City Engineer Patterson and R. H.
Summers.
City Engineer Patterson had no report as yet on the deeds for
the State Highway.
The communications were read and acted upon as follows:
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On motion of Councilman Williamson seconded by Councilman
Claire and carried, the communication from the Railroad Com.ission in
regard to the hearing on gas rates,.was filed.
The request of 17. C. Gow for transfer of the lunch counter
license of Steves & Gow to J. W. Focht was considered, and on motion
of Councilman Claire seconded by Councilman Williamson and carried,
the transfer was allowed.
On motion of Councilman Claire seconded by Councilman William-
son and carried, the request of E. E. Chase for refund of part of his
license on cottages, was referred to the City Attorney for a report.
The communication from the Chamber of Commerce recommending
that $100.00 be appropriated from the unappropriated advertising fund
towards the Christmas expenses at the schoolhouse was considered, and
on motion of Councilman Ellsworth seconded by Councilman Hilmar and
carried, the amount was allowed.
The request of the Palisades Lumber & Supply Company to have
50 feet of the alley back of Lot 1, Block G, Tract 323, Corona Del Mar
abandoned, was considered, and on motion of Councilman Williamson
seconded by Councilman Claire and carried, the City Engineer was
instructed to take the necessary steps for the abandonment of that
portion of the alley.
On motion of Councilman Claire seconded by Councilman Ells-
worth and carried, the communication from the Chamber of Com::erce in
regard to the invitation to inspect the Seal Beach City Hall was filed.
The communication from the Woman's Civic League inviting the
members of the Council to inspect the exhibit of women's work on
Tuesday evening at the Rendezvous Ball Room, with.an.idea of making it
an annual city event, was considered, and on motion of Councilman Claire
seconded by Councilman Ellsworth and carried, the communication was
filed.
Representatives of the Prudential Insurance Company of
Iiuntington Beach explained the group insurance, and the matter. was
taken under advisement for future consideration'-
NEW BUSINESS.
City Attorney Thompson referred to the abandonment proceedings
started some time ago of the alley back of the Christian Science Church
and Councilman Paul B. Ellsworth introduced a Resolution adopting a
map of East Newport.
The Resolution was read, considered, designated RESOLUTIOY NO.
553 and upon call of the roll passed by the following vote, to-wit:
AYES, Councilmen Hilmer, Claire ,Ellsworth,Williamson,Johnson.
NOES,Councilmen None.
ABSENT, Councilmen None.
Councilman Lloyd Claire introduced a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH DECLARING THEIR INTENTION TO ORDER THE CLOSING UP
AND ABANDONMENT OF.A CERTAIN PORTION OF THAT CERTAIN TEN
(10) FOOT ALLEY AND EXTENDING NORTHERLY AND SOUTHERLY
THROUGH BLOCK 1; DECLARING IT TO BE FOR THE PUBLIC
INTEREST AND CONVENIENCE AND FIXING THE TIME AND PLACE
FOR HEARING OBJECTIONS TO SAID PROPOSED ABANDOPIMENT.
The Resolution was read, considered, designated RESOLUTION
NO. 554 and upon call of the roll passed by the following vote, to -wit:
AYES, Councilmen Hilmer, Claire ,Ellsworth,lVilliamson,Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
A Deed dated the 30th day of November, 1929, from the Title
Guarantee and Trust Company, a corporation, of the State of CalifornigL
granting a permanent easement and right -of -way for alley; sewer and
public utility purposes over and across the rear five (5) feet of those
Lots situate in the County of Orange, State of California, described
as follows:
cl,
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Lots One (1), Two (2), Three (3), Four (4), Five (5),
Six (6), Seven (7), Ten (10), Eleven (11) and Twelve (12)
in Block Five Hundred Thirty -four (534) of the Canal
Section; Lots Two (2), Three (3), Four (4), Five (5),
Six (6)q Seven (7), Eigght (8), Ten (10), Eleven (11),
Twelve 112), Thirteen (13), Fourteen (14), Fifteen (15),
Sixteen (16), Seventeen (17), Eighteen (18) and Nineteen
(19) of Block Five Hundred Thirty -five (535) of the Canal
Section- and Lots One (1), Two (2), Three (3), Four (4),
Five (5j, Six (6), Nine (9), Ten (10) andEleven (11) of
y� Block Six Hundred Thirty -five (635) of the Canal Section,
all in Newport Beach, as per map recorded in Book 4, page
98 of Miscellaneous Maps, Records of Orange County,
California,
was presented to the City Council of the City of Newport.Beach, California
Whereupon, Councilman Williamson made a motion, duly seconded
by Councilman Ellsworth and carried, that said Deed be accepted by said
City of Newport Beach, and the Clerk instructed to record the same
forthwith with the County Recorder of the County of Orange, State of
California. Vat said motion was carried by the following vote, to -wit:
AYES, Councilmen Hilmar, Claire, Ellsworth, Williamson,
Johnsnn.
NOES, Councilmen None.
ABSENT, Councilmen None.
A Deed dated the 9th day of December, 1929, from the Orange
County Improvement Association, a California Corporation, to the City
of Newport Beach, a Municipal Corporation of the State of California,
granting the right of way and easement for a public water way or high-
way and all incidents thereto, over the following parcel of land:
That certain parcel of land bounded on the North
by the ordinary high tide line of the Pacific Ocean
in Newport Bay (designated as the "South Line ") as
established by Court decree, Case No. 23686, of the
Superior Court of the State of California, in and
for the County of Orange; bounded on the South by a
continuous line, being the Northerly lines and
prolongations thereof of Blocks 441, 539, 638, 637
and 636, of Canal Section, as recorded in Book 4, page
98 of Miscellaneous Maps, records of Orange County,
California; bounded on the East by the Westerly line
of the property (100 feet in width) of the Southern
Pacific Railroad Company; bounded on the West by the
Northwesterly prolongation of the Southwesterly line
of Block 340 of saidCanal Section to said line of
ordinary high tide.
was presented to the City Council of the City of Newport Beach, California
Whereupon, Councilman Ellsworth made a motion, duly seconded
by Councilman Claire and carried, that said Deed be accepted by said
City of Newport Beach, and the Clerk instructed to record the same
forthwith with the County Recorder of the County of Orange, State of
California.
That said motion was carried by the following vote, to -wit:
AYES, Councilmen Hilmer, Claire ,Ellsworth,Williamson,Johnso n.
NOES, Councilmen None.
ABSENT, Councilmen None.
A Deed dated the 9th day of December, 1929, from the Orange
County Improvement Association, a California Corporation, to the City
of Newport Beach, a Municipal Corporation of the Stateof California,
granting the right of way and easement for a public water way or highway
and all incidents thereto over the following parcel of land:
That certain 100 foot water way known as the "Rivo Alto"
for its entire length, as laid out and shown on a map of
canal Section, recorded in Book 4, page 98, Miscellaneous
Maps, records of Orange County, California, and the
northwesterly prolongation of the said Rivo Alto to the
ordinary high tide line of the Pacific Ocean (designated
"South Line ") in Newport Bay, as established by case No.
23686 of the Superior Court of the State of California,
in and for the County of Orange, and over that certain
100 foot water way known as the "Rialto ", for its entire
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length, as laid out and shown upon a map of Canal Section,
recorded in Book 4, page 98, of Miscellaneous Maps,
Records of Orange County, California, and the Northeasterly
prolongation of the said Rialto to the ordinary hi�h tide
line of the Pacific Ocean (designated "South Line ") in
Newport Bay, as established by Case No. 23686 of the
Superior Court of the State of California, in and for
Orange County.
was presented to the City Council of the City of Newport Beach,
California.
Whereupon, Councilman Hilmer made a motion, duly seconded
by Councilman Williamson and carried, that said Deed by accepted by
said City of Newport Beach, and the Clerk instructed to record the
same forthwith with the County Recorder of the County of Orange, State
of California.
That said motion was carried by the following vote, to -wit:
AYES, Councilmen Kilmer, Claire, Ellsworth, Williamson,
Johnso n.
NOES, Councilmen None.
ABSENT, Councilmen None.
The matter of ownership of the old swimming pool at ?".est
Newport was considered and it was intimated that the Orange County
Improvement Association were willing to deed same to the City. On
motion of Councilman Williamson seconded by Councilman Claire and
carried, the City Attorney was instructed to obtain title to the
swimming pool.
There being no further business on motion of Councilman
Williamson seconded by Councilman Claire and carried, the meeting
adjourned to 7:30 o'clock P. M. on Monday, December 16, 1929.
Approved December 16, 1929
City Clerk
City Hall, Newport Beach, December 16, 1929.
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 the full Council present.
The minutes of the previous meeting were read and approved
as read.
Councilman Hilmer reported that he understood that Mr.
Peterson would be down soon to remedy the tree conditions on Corona
Del lar, therefore no further action was taken.
City Engineer Patterson stated he had no report on the
sidewalk on the bay front at Balboa as he had to survey it first.
City Attorney Thompson reported that inasmuch as E. E. Chace
had paid his license under protest, the Council would be justified
in returning the difference between what he paid and what the amended
ordinance calls for. Councilman Williamson thereupon introduced a
resolution refunding same. The resolution was read, considered,
designated RESOLUTION NO. 555 and upon call of the roll passed by the
following vote, to -wit:
AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson,
Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.