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HomeMy WebLinkAbout03/15/1937 - Adjourned Regular MeetingM Newport Beach, March 15, 1937. The City Council of the City of Newport Beach met 'in adjourned regular session in the City Council Chambers, at the City Hall in the City of Newoort Beach at 7:30 o'clock P. M. on above date with Mayor Williamson presiding. The roll was called and the following answered present: Councilmen Gordon, Claire, Whitson, Williamson. Absent, Councilman Garfield. REPORTS OF SPECIAL COMMITTEES Councilman Gordon reported on the matter of adjusting the bait concession rental on the Newoort pier with the tenant George Hiner, and recommended and moved that the City allow said tenant one year's additional rental for making the necessary repairs to the pier power line plus ten dollars per month, and that the City Attorney be instructed to draw the necessary contract in connection therewith. The motion was seconded by Councilman Claire and carried. REPORTS OF STANDING COW1MITTEES None. COMMUNICATIONS The application of Caroll Kaler and others for licenses to operate shooting galleries of various types in the Balboa section, were on motion of Councilman Claire, seconded by Councilman Whitson and carried, referred to the Chief of Police for investigation and report. The application of John Beddome for a license to conduct a cafe and cocktail lounge in the Elliott Building, 22nd Street and Ocean Front, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, allowed subject to the approval of the health officer. The communjcation of J. E. O'Donnell requesting a re- zoning of Block 10, Seashore Colony Tract in order to hermit the operation of a cafe and auto court, was on motion of Councilman Whitson, seconded by Council- man Claire and carried, referred to the Planning Commission. The letter of J. A. Flaws protesting the proposed re- zoning of a section in the vicinity of 15th Street in order to permit the operation of a boat rental pier, was read, and on motion of Councilman Whitson, seconded by Councilman Claire and carried, referred to the Planning Commission. The petition presented by John Vogel and others requesting a change in the'building restrictions effecting the business district of Balboa, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, referred to the City Attorney with instructions to prepare an amendment to the Building Ordinance. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the applications for lidenses to operate shooting galleries were ordered filed and the City Clerk directed to notify the applicants that due to the Zoning restrictions the same had been denied. George Nolan addressed the Council concerning his application for a. general business license for the Nolan Sales System, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the City Clerk was instructed to inform the applicant as to the proper form to use in making the application. The application of Harry Read for a license to operate Dower skooters -on the public streets, was on.motion of Councilman Claire, seconded by Councilman Whitson and carried, denied. The petition presented by Dr. Ho -ard Seager, Chairman of the Balboa Island Seawall Committee, requesting additional lighting standards for the Seawall project, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, referred to the City Engineer with Instruc- tions to prepare the preliminary report. Dr. Seager addressed the Council in connection with the matter. The letter of the Harbor Master in referrence to certain boats being moved from their regular moorings to slips outside the City limits for the purpose of evading taxation by the City, was on motion of Council- man Claire, seconded by Councilman Whitson and carried, ordered filed and the City Assessor ordered to assess the boats as if still being within the City limits. 330 The letter of the Harbor Master requesting the establish- ment of a "Bone Yard" for old derelict boats, was on motion of Council- man Claire, seconded by Councilman Whitson and carried, referred to the Harbor and City Engineer for report as to the cost of moving said boats. , The letter of the Harbor Master regarding the many requests for receivers for live bait and advised that some regulation should be provided in relation to same. Robert E. Graff and W. R. Fowler each addressed the Council.on the necessity of providing live "bait for sport fishermen. Whereupon it was moved by Councilman Whitson, seconded by Councilman Claire and carried, that the Harbor Master take the matter uo with the U. S. District Engineer for approval of the location for Bait Receivers and after which to report to the Council. The resignation of Mrs. Chloe Wilson as a member of the Library Board was read, and on motion of Councilman Whitson, seconded by Councilman Gordon and carried, the same was laid on the table. City Engineer Patterson reported on the request of August Hansen for an extension of 20th Street northerly to the Bay, and presented an estimate of the cost of same, and after discussing the matter, it was moved by Councilman Claire, seconded by Councilman Whitson and carried, that the Street Superintendent be authorized to proceed with the work with the exception of the wooden bulkhead, same to be eliminated. City Attorney Thompson presented an ordinance, being an Emergency Ordinance for the prevention of promiscuous drinking of alcoholic beverages on the public streets and in public places. Whereupon it was moved by Councilman Claire that an emergency exists from the fact that the morals of the younger generation are being corrupted by the drinking of alcoholic liquors openly upon the public streets and sidewalks and that life and property are endangered from empty bottles thrown thereon. The motion was duly seconded by Council- man Whitson and the motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. City Attorney Thompson then presented the ordinance, being an Emergency Ordinance necessitated by the facts set forth above by more than a two thirds vote of the City Council. The ordinance was considered, designated Ordinance No. 452, the adoption of which was moved by Councilman Claire, duly seconded by Councilman Whitson.and was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. UNFINISHED BUSINESS The application of E. M. Harvey for permission to construct a pleasure pier fronting on Lot 33, Tract 742, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilmen Whitson and carried, allowed. The application of Robert E. Graff for permission to construct floats fronting on a Dortion of Lot H, Tract 919, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, allowed. NEW BUSINESS Mrs. Margaret Burlingame addressed the Council at length regarding the Library Board not functioning properly and suggested that women should comprise a majority of the Library Board. The demand of the Bay District Lumber Comoany having been duly audited by the Finance Committee, was on motion of Councilman Claire, seconded by Councilman Gordon and-carried, allowed and a warrant ordered drawn for same. 331 RESOLUTION NO. 1075. Whereas, Francis T. Stanbury and Eleanor A. Stanbury, husband and wife, have this day offered to the City of Newport Beach, the sum of $150.00 for Lot 2, Block 140, River Section, In the city of Newport Beach, as shown on Plop recorded in Book 4, page 25 of Map Books, records of Orange County, California; and Whereas, the said price is a fair and adequate price as and for the purchase price of said lot; and Whereas, the City Council of the City of Newport Beach deem that it is for the best interests of said City that said property be sold for the said sum of $150.00; and Whereas, the price offered is just, fair and adequate and is ' not disproportionate to the real value of the property above described. Now, Therefore, Be It Resolved: That said Droperty be sold to the said Francis T. Stanbury and Eleanor A. Stanbury, for the sum of $150.00, free and clear of all encumbrances, except second Install- ment of taxes for the fiscal year 1936 -37, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. Be it further resolved: That the sum of $25.00 be paid to Lew H. Wallace, as and for his commission for the negotiating of the sale of said real property to Francis T. Stanbury and Eleanor A. Stanbury, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the city of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Nevroort Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. e city of Newport Beach ATTEST: I Frank L. Rinehart City Clerk Councilman Claire moved the adoption of a resolution directing the City Engineer'to proceed with certain improvements in the City Camp Grou.nds,and authorizing an appropriation of an amount not to exceed ten thousand dollars for the project. The resolution, which was desig- nated Resolution No. 1076, the motion for adoption of same being seconded by Councilman Whitson and was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. On motion of Councilman Claire, seconded by Councilman Whitson and m rried, the City Engineer was authorized to employ a Head Carpenter 'to supervise the Camp Ground improvements at a wage of eight dollars per day. RESOLUTION NO. 1077. A Quitclaim Deed dated the 11th day of March, 1937, from Bank of Balboa, a corporation, to the city of Newoort Beach, a Municipal corporation of the sixth class, remising, releasing and quitclaiming to the City of Newport Beach all that certain real property situated in the city of Newport Beach, County of Orange, State of California, and more particularly described as follows: Lots four '(4) and five (5) in Block 233, of the Lake Tract, Newport Beach, as shown on map recorded in Book 4, page 13 of Miscellaneous Maps, Records of Orange County, California, was presented to the City Council of the city of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said quitclaim Deed be accepted, and that the City Clerk of the city of Newport Beach be instructed to record the same for`tkiwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. 332 . I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson ATTEST: Mayor of the city of Newport Beach Frank L. Rinehart City Clerk 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 contract with E. V. S. Pomeroy for the purchase of garbage collected by the City. The resolution was designated Resolution No. 1075, the motion for adoption being duly seconded by Councilman Whitson and same was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. RESOLUTION NO. 1079. Whereas, William Hamilton and Verna. Mae Hamilton, husband and wife, "as joint tenants with the right of survivorship, have this day offered to the city of Newport Beach, the sum of $155.00 for Lot Eleven (11) in Block 139, of "Canal Section, Newport Beach. ", as shown on a Map 'recorded in Book 4, page 95 of Miscellaneous Maps, Records of Orange County, California; and Whereas, the said price is a fair and adequate price as and for the purchase price of said lot; and Whereas, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $155.00; and Whereas, the price offered is .just, fair and adequate and is not disproportionate to the real value of said property above described. Now, therefore, be it resolved: That said property be sold to the said William Hamilton a.nd Verna Mae Hamilton, husband and wife, as joint tenants with the right of survivorship, for the sum of $155.00, free and clear of all encumbrances, except second installment of taxes for the fiscal year 1936 -37 and unoaid public improvement assessments of record. Also subject to conditions, convenats, reservations and restrictions of record; and Be it further resolved: That the sum of$50.00 be paid to H. 0. Barrett, as and for his commission for the negotiating of the sale of said real property to William Hamilton and Verna Mae Hamilton, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the city of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, 01Aire, Whitson, Williamson. NOES: Councilmen None. ABSENT Councilman Garfield. Mayor - City of Newport Beach. ATTEST; Frank L. Rinehart City Clerk - City of Newport Beach Resolution No. 1050. A Quitclaim Deed dated the 10th day of February, 1937, from Frank X. Price, a widower, to the City of Newport Beach, remising, releasing and quitclaiming to the city of Newport Beach, a Municipal corporation, all that certain real property situated In the city of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lots 17 and 19 in Block 543, Corona Del Mar, as per map recorded in Book 3, pages 4.1 and 4.2 of Miscellaneous Records of said Orange County, was presented to the City Council of the City of Newport Beach, California. Wi n l 333 Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordor4 Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from ' the minutes of the City Council of the City of Newport Beach, at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H, Williamson ATTEST: Mayor - City of Newport Beach Frank L. Rinehart City Clerk RESOLUTION NO. 1081. A Quitclaim deed dated the 27th day of February, 1937 from Fennel Lorraine, a single woman, to the City of Newport Beach, remising, releasing and quitclaiming to the City of Newport Beach, a Municipal corporation, all that certain real property situated in the city of Newport Beach, County of Orange, State of California, and more particularly described as follows, towit: Lot 2, Block 336, Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, was presented to the City Council of the City of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ' ABSENT: Councilmen Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach, at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson Mayor - City of Newport Beach ATTEST: Frank L. Rinehart City Clerk RESOLUTION N0, 1O92. A Quitclaim deed dated the 23rd day of February, 1937 from Harry Cohn to the City of Newport Beach, remising, releasing and quitclaiming to the city of Newport Beach, a Municipal corporation, all that certain real property situated in the city of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lot 20, Block 540, Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange County, California. Lot 15 and the Southwesterly of Lot 17, Block 736, Corona Del Mar, as shown on a Mao recorded in Book. 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange County, California., was presented to the City Council of the city of Newport .Beach, California. ' Whereupon Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk insbructed_to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried'by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a. the minutes of the City Council of the City of New adjourned regular meeting thereof held on the 15th _�Har�r� H�. ATTEST: mayor - City of Frank L. Rinehart City Clerk true extract from Dort Beach at an day of March, 1937. Williamson Newport eac 334 RESOLUTION N0. 1083. A Quitclaim deed dated the 15th day of February, 1937, from Minna Karsten to the City of Newport Beach, remising, releasing and quitclaiming to the city of Newport Beach, a Municipal corporation, all that certain real property situated in the city of Newport Beach, County of Orange, State of California, and more na.rticularly described as follows, to -wits Northeasterly 10 feet of Lot 15, all of Lots 17, 19 and 21, Block 443, Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Mans, Records of Orange County, California, was ' presented to the City Council of the city of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by saic City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson Mayor - City of Newport Beach ATTEST: Frank L. Rinehart _ City Clerk RESOLUTION N0. 1084. A Quitclaim deed dated the 1st ddy of March, 1937, from Charles R. Rubey, a single man, to the City of Newport Beach, remising, releasing and quitclaiming to the City of ' Newport Beach, a Municipal corporation, all that certain real property situated in the City of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lots 19, 21 and Nly z of Lot 17, Block 7�6, Corona Del Mar, as shown on a Map recorded in Book 3, pages 1 and 42 of Miscellaneous Maps, Records of Orange County, California. Lot 11, Block 429; Lot 6, Block 436; Lot 22, Block 638; NEly 21 of Lot 20, Block 638; All in Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, was presented to the City Council of the city of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. ' Harry H. Williamson Mayor of the city of Newport Beach ATTEST: Frank L. Rinehart City Clerk 335 RESOLUTION NO. 1085. A Quitclaim deed dated the 4th day of March, 1937, from Otis W. Newcomb and Bessie B. Newcomb, husband and wife, to the City of Newport Beach, remising, releasing end quitclaiming to the City of Newport Beach, a (Municipal corporation, all that certain real property situated in the City of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lot 18 and the Northeasterly z of Lot 16, Block ' 743, Corona del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange County, California, was presented to the City Council of the city of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. ABSENT: Councilmen ganfield NOES: Councilmen None. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. W111lia.mson Mayor of the city of Newport Beach ATTEST: Frank L. Rinehart City Clerk RESOLUTION NO. 1086. A Quitclaim deed dated the lst day of March, 1937, from Charles R. Rubey, a s.ingle man, and Mrs. Elizabeth ' Rubey, a widow, as joint tenants, to the City of Newport Beach, remising, releasing and ouitcla.iming to the City of Newport Beach, a Municipal corporation, ail that certain real property situated in the City of Newport Beach, County of Orange State of California, and more particularly described as follows, to -wit: Lot 53, Block A, Tract 673, Corona Del Mar, as shown on a Man recorded in Book 20, pages lj 336 RESOLUTION N0. 1087. A Quitclaim deed dated the 19th day of February, 19379 from R. R. Sandham, a single man, to the City of Newport Beach, remising, releasing and quitclaiming to the City of Newport Beach, a Municipal corporation, all that certain real property situated in the City of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lots 14 and 16, Block 641, Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange ' County, California, was presented to the City Council of the City of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of the County of Orange, State of California. That said motion was carried by the following vote, to -wit: AYES. Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson Mayor of the City of Newoort Beach ATTEST: Frank L. Rinehart City Clerk RESOLUTION NO. 1088. A Quitclaim deed dated the 9th day of February, 1937, from Tens, Johnson and Martin D. Johnson, her husband, ' to the City of Newport Beach, remising, releasing and quitclaiming to the City of Newport Beach, a Municipal corporation, all that certain real property situated in the City of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: Lot 8, Block 642, Corona Del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange County, California, was ;presented to the City Countil.:of the City of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of the County of Orange., State of California. That said motion was carried by the following vote, to-wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. ATTEST: Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the City of Newport Beach l RESOLUTION NO. 1089 -A Quitclaim Deed dated the 16th day of February, 1937, from H. J. Gerken and Clara M. Gerken, husband and wife, to the City of Newport Beach, remising, releasing and quitclaiming to the City of Newport Beach, a Municipal corporation, all that certain real property situated in the City of Newport Beach, County of Orange, State of California., and more particularly described as follows, to -wlt: Lot 6, Block 735, Corona Del Mar, ' as shown on a Mao recorded in Book 3, pages 41 and k2 of Miscellaneous Maus, Records of Orange County, California, was presented to the City Council of the City of Newport Beach, California. Whereupon, Councilman Claire made a motion, duly seconded by Councilman Whitson and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of the County of Orange, State of California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon,•Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson Mayor of the city of Newport Beach ATTEST: Frank L. Rinehart City Clerk 337 'RESOLUTION NO. 1090. A Quitclaim deed dated the 6th day of March, 1937, from Anna Hooten, a. widow, to the City of Newport Beach, a Municipal corporation of the sixth class, remising, releasing and quitclaiming to the city of Newport Beach all that certain real property situated in the city of Newport Beach, County of Orange, State of California, described as follows: Lots 3, 5 and 7, Block. 734, Corona Del Mar, as shown on a Mao recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, Records of Orange County, California, was presented to the City Council of the City of Newport Beach, California. Whereupon, Councilman Claire made a motion, seconded by Councilman Whitson and carried, that said Quitclaim Deed by accepted by said City of Newport Beach, and that the City Clerk be instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson, NOES: Councilmen None. ABSENT: Councilman Garfield. I hereby certify that the foregoing is a true extract from the minutes of the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937. Harry H. Williamson Mayor of the city of Newport Beach ATTEST: Frank L. Rinehart _ City Clerk 338 RESOLUTION NO. 1091. Whereas, Conant Hurst and Vivian A. Hurst, his wife, as joint tenants, have this day offered to the City of Newport Beach the sum of $130.00 for Lot 13, in Block 442, Corona Del Mar, in the city of Newport Beach, Orange County, California; and Whereas, the said price is a fair and adequate price as and for the purchase price of said lot; and Whereas, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $130.00; and ' Whereas, the price offered is Just, fair and adequate and is not disproportionate to the real value of said property above described. Now, Therefore, Be it resolved; That said property be sold to the said Conant Hurst and Vivian A. Hurst, his wife, as joint tenants with the right of survivorship for the sum of $130.00, free and clear of all encumbrances, except second install- ment of taxes for the fiscal year 1936 -37, and unpaid public improvement assessments of record. Also subject to conditions, restrictions and reservations of record; and Be If further resolved: That the sum of $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Conant Hurst and Vivian A. Hurst, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed rea.ltor of the city of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 15th day of March, 1937, by the following vote,. to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield. Harr H. Williamson ' Mayor - City of Newport Beach ATTEST: Frank L. Rinehart City Clerk Councilman Claire moved the adoption of a Resolution, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach a quitclaim deed In favor of , and covering Lot 26, Block 12, Section 3, Balboa Island, as recorded in Book 7, gage 15, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Whitson and the Resolution passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Garfield, I, Frank L. Beach, hereby certify passed and adopted by at an adjourned regul. March, 1937., Rinehart, City Clerk of the City of Newoort that the above and foregoing resolution was the City Council of the City of Newport Beach ir meeting thereof d on the 15th day of ity Clerk of the city of Newport Beach M Nelson Stafford addressed the Council regarding the City ordinance respecting florists, complaining of certain restrictions contained therein. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the City Attorney was instructed to prepare an amendment to the Zoning Ordinance in compliance with commendations for re- zoning certain.sections of Balboa Island. on motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment �as taken Sine Die. APPR ED: Councilman City Clerk Councilman ��