HomeMy WebLinkAbout07/04/1932 - Regular Meeting424
I, Frank L. Rinehart, City Clerk ofthe City of Newport Beach,
do hereby certify that the foregoing Resolution was duly and regularly
passed by the City Council of the City of Newport Beach at a regular
adjourned meeting thereof held on the 20th day of June, 1932 by the
following vote, to -wit:
AYES: Councilmen Gordon, Claire, Ellsworth, Garfield, Hilmer.
NOES: Councilmen None.
ABSENT: Councilmen None.
City Engineer Patterson having approved the application-of
Bauer and Peterman for permission to construct a pleasure pier at Lot
21, Block 19, Section 3, Balboa Island, Councilman Claire made a motion
seconded by Councilman Ellsworth and carried that the same be allowed.
On motion of Councilman Claire, seconded by Councilman
Garfield and carried, the application of Henry S. Petersen to construct
a pleasure pier at Lot 3, Block 2, Section 4, Balboa Island, having
been approved by the City Engineer,-was allowed.
Roy Lyons application to build a slip at the Yaeht-Basin
north of Balboa Island was, on motion of Councilman Gordon seconded by
Councilman Ellsworth and carried, denied.
ti
B. S. Cummings addressed the Council in regard to his application
to construct a float and approach abutting his property on the Rivo Alto
in the Canal Section. The type of construction not conforming with the
standard design required by the City causing the application to be
denied on a motion by Councilman Gordon, seconded by Councilman Claire
and carried.
City Engineer Patterson presented maps showing proposed alley
improvements on Balboa Island and it was moved by Councilman Claire,
seconded by Councilman Gordon and carried, that the City Engineer be
instructed to send out cards to the property owners effected by the
improvement to ascertain their views regarding the work to be done.
City Engineer Patterson presented for approval by the Council
the bond of Otto G. Wildey Company which carried an extension of sixt
days in connection with the improvements now in progress in Tracts 234
and 626, on motion of Councilman Ellsworth, seconded by Councilman
Garfield and carried, the bond was approved and the extension granted.
The City Engineer brought up the matter of the condemnation
proceedings relative tb--the proposed sewer system improvement and the
Council was addressed by Mr. Ylunroe concerning the abandonment and
other phases of the matter and it was moved by Councilman Gordon
seconded by Councilman Garfield and carried the subject be laid on the
table until the next meeting of the Council.
At the request of 11ater Superintendent Patterson, it was moved
by Councilman Claire, seconded by Councilman Gordon and carried that
the appointment of Anne Bregar as an employee in the Water Department
be confirmed.
There being no further business to come before the Council it
was moved by Councilman Claire, seconded by Councilman Garfield and
carried that an adjournment be taken Sine Die.
Mayor of the City of Newport Beach
City Hall, Newport Beach, July 4, 1932.
The City Council of the City of Newport Beach met in regular
session at 7:30 o'clock P. M. on the above date, with Mayor Hilmer in
the chair.
The roll was called showing the full Council present with the
exception of Councilman Gordon who arrived later.
On motion of Councilman Ellsworth, seconded by Councilman
Garfield and carried, the reading of the minutes of the previous meeting
of June 20th was dispensed with.
The reports of the Heads of Departments were read and on motion
425
.of Councilman Claire, seconded by Councilman Garfield and carried the
reports were accepted as read and ordered filed.
On motion of Councilman Claire, seconded by Councilman Garfield
and carried, the list of Life Guard appointees as submitted by Fire Chief
Crocker was approved.
On motion of Councilman Garfield, seconded by Councilman Claire
and carried the sale of the Dory for 25.00 to,John Sherrod Harris as
recommended by Fire Chief Crocker, was approved.
On motion of Councilman Claire, seconded by Councilman Garfield
and carried, the recommendation of City Water Superintendent Patterson
that the employment of Anne Bregar in that department be made permanent
1 at a salary of One- Hundred Dollars permonth was approved.
On motion of Councilman Claire, seconded by Councilman Garfield
and carried, permission was granted City Engineer Patterson for a leave
of absence without pay for one month and two weeks vacation.
On motion of Councilman Claire, seconded by Councilman Ellsworth
and carried, the communication from City Engineer Patterson relative to
the lack of completion of certain portions of improvements in Tracts 234
and 626 by the Otto G. Wildey Company, wherein the City Engineer recommended
the acceptance of said improvements by the City upon completion of same,
the matter being laid on the table until then.
On motion of Councilman Claire, seconded by Councilman Ellsworth
and carried, City Engineer Patterson's approval of a new insurance policy
covering certain properties of the Water Department, in which a saving to
the City of $117.64 was effected, was approved by the Council.
On motion of Councilman Claire, seconded by Councilman Ellsworth
and carried, the recommendation of Street Superintendent Patterson in
regard to over -time allowance for employees in that department was approved.
On motion of Councilman Claire, seconded by Councilman Ellsworth
and carried, the request of Chief of Police Hodgkinson that a special
appropriation be made for certain improvements to the city jail was denied.
Valdemar Sorensen made application for the position of caretaker
of the ocean pier at Balboa, together with the privilege of conducting a
live bait stand thereon, and on motion of Councilman Ellsworth, seconded
by Councilman Claire and carried the matter was referred to the Street
Committee.
The Newport Beach Fishermen's Association presented a nnmmunie. -±i._
in which they protested the granting of exclusive right to the use of the
ocean pier at Newport for live bait boats, and on motion of Councilman
Claire, seconded by Councilman Garfield and carried, the communication was
ordered filed.
On motion of Councilman Claire, seconded by Councilman Ellsworth
and carried, a specimen resolution as submitted to the City of Oakland
dealing with gasoline tax money, was referred to the City Attorney for
report at the next meeting.
On motion of Councilman Claire, seconded by Councilman Garfield
and carried, the application of Lydia K2;ous for permission to operate a
cream puff shop at 304 Main Street, Balboa and the application of Florence
Chatten to con duct a sandwich stand at 2202 Ocean Front, Newport, were
allowed subject to the approval of the Health Officer.
On motion of Councilman Ellsworth, seconded by Councilman Claire
and carried, the application of B. S. Cummings to build an approach and
float adjoining his property in the Canal Section, was referred to the
City Engineer for the customary two weeks.
UNFINISHED BUSINESS
On motion of Councilman Claire, seconded by Councilman Gordon,
and carried, the application of A. B. Hohenshell for the exclusive
privilege of operating 'Live Bait' Boats from the Newport pier, was denied.
Capt. F. D. Robertson addressed the Council on behalf of the
Newport Beach Fishermen's Association, asking that all outside boats be
excluded from the pier and that licenses to operate therefrom be denied
such boats, and it was moved by Councilman Claire, seconded by Councilman
Ellsworth and carried, that the Mayor appoint a Committee to meet with
the various boatmen in an effort to work out a satisfactory solution of
the matter, whereupon Mayor Hilmar appointed Councilman Gordon, Chairman
of the Police Committee, Roland Thompson City Attorney, and J. Summers
License Collector as a Committee to meet with the boating interests in
the City Hall at 7:30 o'clock P. M. Wednesday July 6th.
426
NEW BUSINESS
On motion of Councilman Claire, seconded by Councilman Garfield
and carried, the monthly demands having been duly audited and endorsed by
the Finance Committee, were allowed and warrants ordered drawn for same.
on motion of Councilman Ellsworth, seconded by Councilman Garfield
and carried, the proposed budget of the Newport Harbor Chamber of Commerce
as submitted, was approved.
City Attorney Thompson introduced a Resolution to be presented to
the County Board of Supervisors of Orange County, requesting that a certain
sum due the City of Newport Beach as its just proportion of the Motog
Vehicle Fund be appropriated. The Resolution was designated No. 747
and on motion of-Councilman Claire, seconded by Councilman Garfield, the
Resolution was passed by the following roll call vote to -wit:
AYES: Councilmen Gordon, Claire, Ellsworth, Garfield, Hilmer.
NOES: Councilmen None
ABSENT: Councilmen None.
There being no further business to come before the Council, a
motion was made by Councilman Claire, seconded by Councilman Ellsworth and
carried that an adjournment be taken Sine Die.
proved
City Clerk.
Mayor of the City of Newport Beach
City Hall, Newport Beach, August 1, 1932.
r
M
The City Council of the City of Newport Beach met in regular
,
session at 7:30 o'clock P. M. on the above date, Mayor Hilmer presiding.
The roll was called showing the full Council present with the
exception of Councilman Garfield.
The minutes of the previous meeting of July 4th were read and
approved as read.
The reports of the heads of Departments were read and on motion
of Councilman Claire, seconded by Councilman Ellsworth and carried, the
reports were accepted as read and the same were ordered filed.
Councilman Gordon reporting as a special committee in reference
to the proposed ordinance in behalf of the Newport Beach Fishermen's
Protective Association, advised that the said Association had not yet
received their charter and that the matter would be brought up at the
next meeting of the City Council.
Assistant City Engineer Siegel presented a communication in which
he stated that the unfinished work in tract No. 626 as mentioned in City
Engineer Patterson's letter of July 2nd had been completed and advised
the acceptance of same, and on motion of Councilman Claire, seconded by
Councilman Ellsworth and carried, the acceptance of the work was approved
and the liability bond of the Otto G. Wildey Company was ordered released.
Assistant Engineer Siegel reported on the proposed improvement
of certain alleys on Balboa Island, stating that out of 265 letters
mailed to property owners effected by the improvement, 134 had indicated
they were not in favor of same; 61 were favorable; 6 letters were
returned and'64 unaccounted for and on motion of Councilman Claire,
,
seconded by Councilman Ellsworth and carried, the City Clerk was requested
to inform Messrs. Booth and Kitzmiller, petitioners for the improvement
of the above result.
G. V. McLeod, Secretary of the Newport Harbor Chamber of
Commerce asked that the recommendation of the Board of Directors that
certain sums be added to the Boy Scout and Broadcasting items of the
advertising budget be allowed, and on motion of Councilman Claire,
seconded by Councilman Ellsworth and carried, the same"aapproved plus an
additional amount of $50.15 for various itemsof advertising.