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HomeMy WebLinkAbout08/12/1931 - Adjourned Regular Meeting3,47 City Hall, Newport Beach, August 12, 1931 The City Council of the City of Newport Beach met in regular adjourned session at 12:00 o'clock M on above date. The meeting was called to order by Mayor Johnson. The roll was called showing all members present except Council- man Claire. The reading of the minutes of the previous meeting was ommitted. There being no reports or communications the Mayor passed to NEW BUSINESS. City Engineer Patterson presented a certified copy of an ' order for immediate possession and use granted by the Superior Court of the State of California in and for Orange County on August 12, 1931; and upon motion duly made and carried the Order was filed. IN THE.MATTER OF THE IMPROVEMENT OF SEASHORE DRIVE AND CERTAIN OTHER STREETS. Pursuant to instructions heretofore given by the City Council of the City of Newport Beach, California, the City Engineer presented Plat No. 370 showing the exterior boundary of the assessment district for the proposed improvement of Seashore Drive and certain other streets, and certain property for which an order of immediate possession and use has been granted by the Superior Court of the State of Calif- ornia, in and for the County of Orange, in said City of Newport Beach: also Plan No. 369 consisting of 15 sheets numbered 1 to 15 inclusive and Standard Plans No. 1016, 1025 and 1027 together with the specifica- tions for the said improvement, and recommended that the said Plat No. 370 of the assessment district.and the said Plan No. 369 consisting of 15 sheets numbered 1 to 15 inclusive, and Standard Plans N0.1016, 1025 and 1027 together with the specifications, be approved. WHEREUPON, Councilman Ellsworth moved that the said Plat No. 370 of the assessment district and the said Plan No. 369 consisting of 15 sheets numbered 1 to 15 inclusive, and Standard Plans No. 1016, 1025 and 1027 together with the specifications be. adopted. Which motion was ' duly seconded by Councilman Garfield,. and upon roll call was carried by the following vote, to -wit: AYES, Councilrpen Hilmar, Ellsworth, Garfield, Johnson. NOES, Councilmen None. ABSENT, Councilman Claire. Councilman Ellsworth offered and moved the adoption of RESOLUTION OF INTENTION NO. 702, being Resolution of Intention in the matter of improvement of Seashore Drive and certain other streets and certain property for which an order of immediate possession and use has been granted by the Superior Court of the State of California in and for the County of Orange, in the City of Newport Beach, which motion was duly seconded by Councilman Garfield and upon roll call the -said Resolution was adopted by the following vote, to -wit: AYES, Councilmen Hilmar, Ellsworth, Garfield, Johnson. NOES, Councilmen None. ABSENT, Councilman Claire. On motion of Councilman Hilmer seconded by Councilman Gar- field and carried, the demands for wages of two employees temporarily employed in the street department, were allowed and warrants to be drawn for same. A Quitclaim deed to S. Beck covering Lot 5, Block 56, Ocean Front Tract, which he had redeemed was considered, and on motion of ' Councilman Hilmar seconded by Councilman Garfield and carried, the Mayor and City Clerk were authorized to execute the deed on behalf of the City of Newport Beach. Councilman Garfield asked to have another member appointed on the Water and Sewer Committee to take the place of Councilman Hilmer resigned, and Mayor Johnson appointed Councilman Ellsworth on the Committee. On motion of Councilman Garfield seconded by Councilman Hilmer and carried, the appointment was approved. There being no further business on motion of Councilman Hil- mer seconded by Councilman Garfield and carried, the m et in, adjourned to 7:30 o'clock P.M. on Monday, August 24, 1931 APPROVED, Aug 24, 1931 Ma or, City Vkwport Beach ` City Clerk.