HomeMy WebLinkAbout01/04/1937 - Regular Meeting28q
by Councilman Whitson and carried, that the City Engineer be authorized
to make application to the WPA under the revised rulings for the projects.
ADJOURNMENT
On motion of Councilman Claire, seconded by Councilman Whitson
and carried, an adjournment was taken.Sine Die.
Councilman
_iii.../
Newport Beach, January 4, 1937,
The City Council of the City of Newport Beach met in regular
session in the City Council Chambers at the City Hall in the City of
' Newport. Beach at 7:30 P. M. on above date with Mayor Williamson
presiding,
The roll was called and the following Councilmen answered
present: Gordon, Claire, Whitson, Garfield, Williamson. Absent; None.
The report of the City Treasurer was read, andron motion of
Councilman Garfield, seconded by Councilman Claire and carried, the
the report was accepted, the reading of the reports of other Heads of
Departments dispensed with, and all the reports ordered filed.
REPORTS OF SPECIAL COkMI'TTEES None.
REPORTS OF STAADIZG CUMkITTEES None.
CO&kUNI CA' %IONS
The communication of Grainger Hyer in connection with the
application of &panning Seimon for rezoning of Lot 16, Block 14, Section
4, Balboa Island, was read. Grainger Hyer also addressed the Council
concerning the matter, whereupon it was moved by Councilman Claire,
seconded by Councilman Garfield and carried, that the same be referred
to the Planning Commission for report.
The communication of Grainger Hyer regarding the widening of
Marine Avenue from Balboa Avenue to the North Speedway was read, and
considered, and on motion of Councilman Garfield, seconded by Councilman
Claire and carried, the matter was referred to the City Engineer for
' report.
The letter of Capt. Jessie Skeen expressing appreciation for
the service and courtesy shown by the Harbor Master in protecting the
boats in the bay during the recent storm, was read, and on motion of
Councilman Claire, seconded by Councilman Garfield and carried, the
same was referred to the Harbor Master.
The request of the ileterans° welfare board of the State of
,California for the cancellation of certain taxes against Lot 19, Block
16, Section 3, Balboa Islanf�* being property owned by said Board, was
on motion of Councilman Garfield, seconded by Councilman Gordon and
carried, allowed.
, i,:
UNFINISHED BUSI.`%ESS None.
HEN BUSINESS
The monthly demands having been duly audited by'the Finance
Committee, were on motion of Councilman Claire, seconded by Councilman
Garfield and carried, allowed and warrants ordered drawn for same.
It was moved by Councilman Claire, seconded by Councilman
Whitson and carried, that all salaries of Library employees as approved
by the Library Board and subsequently approved and allowed by the City
Council be confirmed.
Councilman Claire moved the adoption of a resolution, being
a resolution authorizing the Mayor and City Clerk to execute on behalf
of the City of Newport Beach a quitclaim deed in favor of Charles A.
Butler and being a lot in Block "D ", Corona del Mar, bounded westerly
by extension of 29th Street (Begonia), and Southerly by County Road,
as shown in Miscellaneous Map Book 3, pages 41 and 420 Records of
Orange County, California. The motion was duly seconded by Councilman
Gordon and the resolution was passed by the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Garfield, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
** SEE BELOW FOR RESOLUTION CERTIFICATION
City Engineer Patterson reported on the estimated cost of
improving and planting to shrubery City owned property adjacent to
Lot 1, in Tract 515. The matter was considered, and on motion of
Councilman Claire, seconded by Councilman Garfield and carried, was
laid on the table.
ADJOURNMENT
On motion of Councilman Claire, seconded by Councilman Gordon
and carried, an adjournment was taken to 7:30 o'clock P.M. Monday,
January 11, 1937-
PROVED:
City Clerk
u' yor of
Councilman
Councilman. ,
I, Frank L. Rinehart, City Clerk of the City of Newport
Beach, hereby certify that the above and foregoing resolution was
passed and adopted by the City AouncFR he City of Newport
Beach at a regular meeting lh ,eof h the 4th day_of January,
1937•