HomeMy WebLinkAbout11-27-1934 - Special MeetingHe
MINUTES OF SPECIAL MEETING
Newport Beach, November 27, 1934.
A Special Meeting was called by Mayor Hilmer and held in
the Ctty Council Chambers of the City of Newport Beach at the hour
of 8:30 o'clock A.M. on above date with Mayor Hilmer presiding.
The call which was duly signed by all members of the City
Council was read, and on motion of Councilman Claire, seconded by
Councilman Garfield and carried, the same was ordered filed.
The purpose of the Special Meeting was to consider and act
upon the necessity and advisability of appropriating money for the
drilling of two certain water wells on City owned properties and in
connection therewith to enter into and execute all necessary contracts
for the drilling of said wells.
Said meeting was also called for the purpose of authorizing
the Mayor of the City of Newport Beach and the City Clerk thereof
to make application for SERA money for the carrying out of certain
projects approved by the City Council and the Engineer of said City.
City Attorney Thompson presented and explained a resolution
which authorized and empowered the City Council to carry out the
provisions of the purpose for which the meeting was called. ,
The various bids submitted for the drilling of the two
wells, together with quotations on the necessary materials in
connection therewith were opened informally and read. After consider -
able'discussion it was decided on motion of Councilman Claire,
seconded by Councilman Gordon and carried, to take an adjournment
to 8:30 o'clock A. M. Wednesday, November 28, 1934, in order to allow
the City Engineer to investigate and report on the different bids
submitted and also to prepare a Minimum Wage Scale in connection
with the project.
A . ,. -.
Councilman