HomeMy WebLinkAbout03/16/1931 - Adjourned Regular Meeting293
City Hall, Newport Beach, March 16, 1931.
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 Hilmar, Chairman of the Finance Committee, gave
a very complete and 6omprehensive written report on the fire conditions
of the City, and recommending that the City be put in shape for a
' resurvey by the Board of Fire Underwriters before purchasing new
equipment. The matter was considered and on motion of Councilman Claire
seconded by Councilman Garfield and carried, the report was accepted
and ordered filed.
The written reports of City Attorney Thompson, City Engineer
Patterson and Fire Chief Crocker, recommending the purchase of the two
new fire engines. and pumpers at this time were considered, and on
motion of Councilman Claire seconded by Councilman Ellsworth and
carried, the reports were accepted and ordered filed.
Councilman Ellsworth reported for the advertising Committee
on the communications from the Newport- Balboa Business Mena Assn. and
the Fishermen's Protective Assn., asking an appropriation from the
advertising fund of $400.00 to stage three events, an Easter hgg hunt,
row boat races and greased pole climbing, that they would recommend the
amount be allowed. 'On motion of Councilman Ellsworth seconded by
Councilman Garfield and carried, an amount not to exceed $400.00 was
allowed out of the unapproprrAted advertising fund for these events.
Councilman Ellsworth also reported verbally in regard to
the bait concession on the Newport pier, that they would recommend that
live bait be only retailed from the pier, but allow anyone to wholesale
bait away from the pier. They would also recommend that bids be asked
for the retail concession to be opened Sept. 1st and lease to take effect
October lat. The C ®mmittee-did not-think it wise to discommode the
fishermen on the.wharf during the busy season by installing new equip-
ment and would suggest allowing the present holder of the lease to
operate on a monthly basis from July 31st to October 1st. On motion
of Councilman Claire seconded by Councilman Hilmer and carried, the
report was accepted and filed.
The communications were read and acted `upon as follows:
The communication from the Chamber of Commerce asking
permission to operate speed boats at a greater speed than 10 nautical
miles per hour in the County channel north of Lido Isle during the
hours of 8 A. M. to 5 P. M. from March 28 to April 5th Collegiate
Carnival Week, and also to stage bicycle races on April let, 2d and
3d, was considered, and on motion of Councilman Hilmar seconded by
Councilman Claire and carried,.permission. was granted for the boat
*races between government stations 129 and 130 for the time stated,
and also for the bicycle races on the dates mentioned.
On motion of Councilman C %sire seconded by Councilman
Garfield and carried, the communication from G. S. Welch to the Chamber of
Commerce protesting against the oil refinery and the reply of the Chamber
of Commerce to him, were referred to the City Attorney to answer.
On motion of Councilman Claire seconded by Councilman
Ellsworth and carried, the communication from the Metropolitan Water
District Advancement Assn. calling attention to their meeting of March
28th was filed.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the communication from the U. S. Unemployment
Committee asking the names of the members of our local unemployment
oommittee, was referred to the Street Supt. for reply.
' The communication from Nelson Stafford in regard to the
Doctor bill of $2.50 received from Dr. Grundy for professional services
for his daughter whose leg was injured by stepping through a hole in
the Montero Street city pier, was considered, and nn motion of Council-
man Claire seconded by Councilman Ellsworth and carried, the communication
was referred to the Police Committee for attention.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the communication from N. T. Edwards acknowledging
the communication sent him by'Mayor Johnson, February 19th was filed.
On motion of Oouncilman Ellsworth seconded by Councilman
Hilmar and carried, the communication from the Chamber of Commerce
asking the Councils official support for proposed legislation in regard
to harbor development, was laid on the table until next meeting.
On motion of Councilman Claire seconded by Councilman
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Hilmer and carried, the application of Sam Stiefel for license for a
Parking Place on Lots 15, 16, 17, Block 2, Newport Bay Tract, was
allowed subject to the zoning Ordinance and approval of the City
Electrician.
On Motion of Councilman Claire seconded by Councilman Hilmar
and carried, the application of Mrs. Pearl F. Sloan for license to sell
home cooked food at 1623 Central Avenue, was allowed subject to the
zoning Ordinance and approval of the Health Officer and Chief of Police.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the application of Geo. Carandanis for license
to operate a lunch stand on Lot 20, Block A -36, Corona Del Mar, was
allowed subject to the approval of the Health Officer.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the application of Heimann & Geirman for transfer
of their lunch stand license to Frank Stoddard was granted subject to
the payment of the transfer fee.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the application of Robert Bunkley for transfer
of his shoeshine stand license from the Balboa Pavilion to the corner
of Palm and Central Avenue was granted.
On motion of Councilman Claire seconded by Councilman
Ellsworth and carried, the applications of Sanborn Plumbing Co. for
transfer of their licenses No. 324 and 617 from 2115 Coast Boulevard
to 2105 Central Avenue, was granted subject to transfer fee.
On motion of Ooutncilman Garfield 'seconded by Councilman
Ellsworth and carried, the application of Mrs. J. R. Lugo for transfer
of her lunch stand license No. 367 to W. G. Manning, was granted subject
to the transfer fee.
The resignation of C. E. Dickey as Assistant Fire Chief was
read, and on motion of Councilman Hilmar seconded by Councilman Garfield
and carried, the resignation was accepted.
On motion of Councilman Garfield seconded by Councilman
Hilmar and carried, the temporary appointment of Janvier Briscoe as
Assistant Fire Chief at a salary of $135.00 per month by Fire Chief
Crocker, was approved.
The communication from Edw. A. Cline asking the abandonment
of the easterly point of Surf Avenue Sly of Lot 7, Block 22, Balboa
Eastside was considered, and on motion of Councilman Claire seconded
by Councilman Ellsworth and carried, the matter was laid on the table
until next meeting.
On motion of Councilman Garfield seconded by Councilman
Ellsworth and carried, the communication from Villiam Jones protesting
against granting a license for a fruit and vegetable stand at 702 East
Central Avenue was filed.
The communication from E. G. Greeley asking the renewal of
his contract on the city dump ground was considered, and on motion of
Councilman Claire seconded by Councilman Garfield and carried, the
City Attorney was instructed to draw up a new contract covering same.
The communication from the Southern Calif. Telephone Co.
asking permission to change the location of their cable to cross the
entrance channel to go from the end of Ocean Boulevard to the end of
Dahlia Avenue on Corona Del Mar, was taken up, and on motion of Council-
man Hilmar seconded by Councilman Claire and carried, the permission
was granted.
On motion of Councilman Hilmar seconded by Councilman Gar-
field and carried, the communication from the Uoman°s Civic League ask-
ing an investigation of all proposed city employees character, was
filed.
The communication from U. S. District Engineer Lanagan call-
ing a hearing on the application of the State Dept. of Public Works, to
construct a new bridge across the northerly arm of Newport Bay about
700 ft. southerly of the present bridge, was considered, and on motion
of Councilman Claire seconded by Councilman Garfield and carried, the
City Attorney was instructed to write Major Lanagati requesting the
removal of the old bridge when the new one is completed.
On motion of Councilman Claire seconded by Councilman
Garfield and carried, the communication from the City Engineer of
Ventura calling attention to the meeting of_the Calif. Sewage works
Assn. March 23 and 24th, was filed.
The communication from M. E. Marti= asking permission to
'erect a smokehouse and building to sell fresh, salted and smoked fish
in on Lot 5, Block 325, Lancaster Addition was considered, and on motion
of Councilman Claire seconded by Councilman Ellsworth and carried, the
communication was referred to the Fire Chief, Health Officer and
Building Inspector.
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On motion of Councilman Claire seconded by Councilman
Kilmer and carried, the request of Glenn U. Oaks for permission to
operate a seaplane from the waters of Newport Bay, was denied.
The communication from W. W. Hodgkins asking that the
pier which was constructed by Mr. Burlingame in the Grand Canal and
turned over to the City by him, and which was removed by the City
Engineer, be replaced'as soon as possible, was considered. City
Engineer Patterson stated it was removed because it was unsafe, and
on motion of Oouncilman Claire seconded by Councilman Hilmar and
carried, the communication was filed.
On motion of Councilman Hilmer seconded by Oouncilmann
' Claire and carried, the communication from the Woman's Civic League
expressing their appreciation of the improved service.in the City
Library was referred to the Library Committee.
The communication from the League of Calif. Municipalities
in regard to Senate Bills No. 526 and 527 and Assembly Bill No. 5731
by which all money received for traffic regulations shall be paid
into the County Treasury and expended by`them exclusively,.was con-
sidered, and on motion of Oouncilman Claire seconded by Councilman
Kilmer and carried, the Mayor and Clerk were instructed to notify
Senator Edwards and Assemblyman Craig that the Council were unalter-
ably opposed to any such legislation, and hoped they would do all in
their power to defeat the bills.
UEFIN %SHED BUSINESS.
In the matter of the bids received on March 2, 1931 for
the improvement of River Avenue and certain other streets, alleys
and easements, the City Clerk reported that he had received communi-
cations from Ralph P. Maskey, the Orange County Improvement-Associa-
tion and various other property "owners in the district, requesting
that the City Council award the contract to 0. U. Miracle in order
that the work may proceed at once. Upon motion duly made and carried
the communications were ordered filed.'
The City Engineer reported that the bid of 0. U. Miracle
was higher than his estimate which was due to the fact that there
was considerable difficulty in disposing of the bonds, but that there
'. i%d been on protests made against the 'awarding of the contract.`
WHEREUPON, Councilman Claire offered RESOLUTION NO. 655
awarding the contract to 0. U. Miracle, said bid being the lowest
regular bid submitted as hereinbefoie mentioned, and moved its
adoption. Which motion was seconded by Councilman Garfield and upon
call of the roll the same was adopted by the following vote, to -wit:
AYES, Councilmen Hilmar, Claire, Ellsworth, Garfield, Johnson
NOES, Councilmen None.
ABSENT, Councilmen None.
In regard to the matter of bids on the new fire equipment
and of the favorable report of a majority of the Committee, on motion
of Councilman Claire seconded by Councilmian Garfield and carried, the
contract for the 500 gallon pumper was awarded to the American La
France & Foamite Corp.
Oouncilman Lloyd Claire introduced a Resolution accepting
the bid of the American La France & Foamite Corp. and authorizing the
Mayor and City Clerk to execute a contract with them for the 500
gallon pumper.
The Resolution was read, considered, designated RESOLUTION
N0. 656 and upon call of the roll passed by the following vote, to -wit:
AYES, Councilmen Hilmer, Claire, Ellsworth, Garfield, Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
On motion of Councilman Claire seconded by Councilman
Ellsworth and carried, the contract for the 750 gallon pumper was
awarded to the American La France and Foamite Corp.
Councilman A. J. Garfield introduced a Resolution accepting
the bid of the American La France & Foamite Corp. and authorizing the
Mayor and Oity Clerk to execute a contract with them for the 750 gallon
pumper.
The Resolution was read, considered, designated RESOLUTION
NO. 657 and.updn call of the roll passed by the following vote, to -wit:
AYES, Councilmen Hilmer, Claire, Ellsworth, Garfield, Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
296
The communication from G!. L. Jordan Chairman of the
Transportation Committee of the Chamber of Commerce laid over from
last meeting, in regard to a ferry landing on Corona Del Mar, was
again taken up and discussed, and on motion of Councilman Claire second-
ed by Councilman Garfield and carried, the Chair was instructed to
appoint a committee of two to get all the information possible on
same together with prices on a suitable landing.
The committee appointed is Councilman Hilmar and City Engineer Patterson.
NEW BUSINESS.
On motion of Councilman Claire seconded by Councilman Gax-
field and carried, the Chair was instructed to appoint a committee of
one to meet with the Board of Supervisors tomorrow in Santa Ana.
Councilman Ellsworth was appointed.
On motion of Councilman Ellsworth seconded by Councilman
Garfield and carried, the Fire Committee with the City Engineer and
Building Inspector were instructed to prepare plans and specifications
for a new fire hall in Newport Beach.
On motion of Councilman Garfield seconded by Councilman
Hilmar and carried, the demand for salary of 0. E. Dickey up to the
time he left the Fire Department, was allowed and warrant to be drawn
for same.
The telegram from H. W. Keller asking us to instruct our
representatives to oppose the bill authorizing the leasing of tidelands
for oil drilling was considered, and on motion of Councilman Claire
seconded by Councilman Hilmer and carried, the City Attorney was in-
structed to obtain a copy of the bill in question -for our consideration.
On motion of Councilman Claire seconded by Councilman
Ellsworth and carried, the City Engineer was.instructed to dram up the
maps called for in the.building code.
Mayor Johnson stated there was a vacancy on the Library
Board caused by the-death of Mr. Wilkinson, and he appointed Mrs. Geo.
P. Wilson to fill the vacancy. On motioh of Councilman Claire seconded
by Councilman Garfield and carried, the appointment was approved.
City Water Superintendent Patterson stated he would like
permission to dispose of an old gas engine at the pumping plant on
which he had an offer of $1250.00 from the Southern Counties Gas Co.
and which he considered a fair price for it. On motion of Councilman
Hilmer seconded by Councilman Garfield and carried, the offer was
accepted and the sale authorized. '
City Engineer Patterson presented a petition with 29
signatures asking for the installation of a street lighting-system
from Palm Street to 8th Street under the 1911 improvement Act, and on
motion of Councilman Claire seconded by Councilman Ellsworth and
carried, the City Engineer was instructed to prepare plans and
specifications in accordance with'the petition.
There being no further business on motion of Councilman
Ellsworth seconded by Councilman Garfield and carried, the meeting
adjourned to 7:30 o'clock P. M. on Monday, March 23, 1931-
APPROVED: March 23, 1931.
City Clerk.
cfs.
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City Hall, Newport Beach, March 23, 1931•
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.