HomeMy WebLinkAbout03-01-1934 - Special Meeting26
MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE
CITY OF NEWPORT BEACH, HELD ON THURSDAY THE FIRST DAY
OF MARCH, 1934, AT THE HOUR OF THREE O'CLOCK P. M.
A special meeting of the City Council of the City of
Newport Beach was held pursuant to notice given as required by law,
on the let day of March 1934, at the hour of three o'clock p. m.
at the Council Chambers of the City Council of the City of Newport
Beach.
Upon roll call the following Councilmen answered present:
Irvin George Gordon, Lloyd Claire, A. J. Garfield, Hermann Hilmer. ,
Absent, Councilman Paul B. Ellsworth.
The notice pursuant to which the meeting was held was
duly read by the Clerk and on motion of Councilman Claire, seconded
by Councilman Garfield'and carried, the notice was ordered filed.
It was moved by Councilman Claire, seconded by Councilman
Garfield and carried, that inasmuch as Councilman Ellsworth could
not be notified and was unable to attend, that the Council proceed
without him.
The special meeting having been called for the purpose of
passing a resolution authorizing the Mayor and City Clerk to sign
an agreement on behalf of the City of Newport Beach with the Department
of Public Works of the State of California, said agreement pertaining
to the construction of a grade separation on State Highway Route 60,
using certain funds to defray the cost of the work provided for in
said agreement.
The Resolution was introduced by Councilman Claire, and
upon being read, considered and designated Resolution No. 810, was
passed by the following roll call vote,' to -wit:
AYES, COUNCILMEN: Gordon, Claire, Garfield, Hilmer.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMEN: Ellsworth.
There being no further business-,to come before the special
meeting a motion to adjourn to the next regular meeting was made
by Councilman Claire, seconded by Councilman Gordon and carried. ,
A roved:
City Clerk