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HomeMy WebLinkAbout08/15/1938 - Adjourned Regular Meeting126 So. Calif. Tel. Co. cable crossing WPA projects Sewer Connections Bond elections PWA projects The request of the Southern California Telephone Company for permission to install a cable across the mouth of the channel in the westerly arm of Newport Bay, was on recommendation of City Engineer Patterson and on motion of Councilman Brown, seconded by Councilman Gordon and carried, allowed. City Engineer Patterson presented the matter of WPA assistance in connection with the West Newport Pobl and the Corona del Mar Playground, and on motion of Councilman Gordon, seconded by Councilman Whitson and carried, the same was laid on the table. City Engineer Patterson presented the matter of reducing'the charge for sewer connections suggesting that the cost of same be set at $5.00 per connection instead of $15.00 as at present. On motion of Councilman Gordon, seconded by Councilman Whitson and carried, the same was laid on the table. City Engineer Patterson reported that PWA officials contacted in San Francisco had advised that all bond elections in connection with applications to the Federal Government for loans and grants be held prior to October 1, 1939- ADJOURNMENT On motion of Councilman Gordon, seconded by Councilman Brown and carried, an adjournment was taken to 7:30 P. M. August 15,_1935. t PPRED OV City Clerlt L • �J • 0 Newport Beach, August 15, 1935• The City Council of the City of Newport Beach met in regular adjourned session in the City Council Chambers at the City Hall in the City of Newport Beach at 7:30 o'clock p, m: on above date, with Mayor Williamson presiding. Roll Call The roll was called, the following Councilman answeain_g present: Gordon, Claire, Whitson, Brown, Williamson. Absent, Councilmen None. REPORTS OF SPECIAL COMMITTEES None REPORTS OF STANDING COMMITTEES None COMMUNICATIONS Silas Smith The application of Silas Smith for a free license to sell home grown peddling produce, was on motion of Councilman Brown, seconded by Councilman Whitson and carried, allowed. L.W.Lighthall The application of L. W. Lighthall for a free license to peddle home peddling grown sweet corn, was on motion of Councilman Gordon, seconded by Councilman Whitson and carried, referred to the Police Committee for investigation and with power to act. E.E. Lush The application of E. E. Lush for a free license to sell honey, was peddling on motion of Councilman Claire, seconded by Councilman Gordon and carried, laid on the table. C.E.Stovall Jr. The application of Clyde E. Stovall Jr. for a license to operate a milk truck retail milk truck, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed subject to the regular ordinance requirements. R.Helfend The application of Robert Helfend fora veteran's free license to peddling peddle floor covering, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, laid on the table. Miriam R.Delano The request of Miriam R. Delano for a rezoning of Lots 1 to 5 inc., rezoning Block 22, Balboa Eastside Addition from R -1 to R -2 restrictions, was on motion of Councilman Claire, seconded by Councilman Brown and carried, referred to the Planning Commission Balboa Yacht The request of the Balboa Yacht Club for an appropriation of $250.00 Club to defray the cost of trophies in connection with the Balboa Bay Regatta, was appropriation on motion of Councilman Claire, seconded by Councilman Whitson.and carried, referred to the Chamber of Commerce. UNFINISHED BUSINESS None. NEW BUSINESS Minute Res. MINUTE RESOLUTION. Councilman Claire moved the adoption of a resolution Remote Control authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Station Beach a certain agreement with the County of Orange regarding the installation of a Police Broadcasting Remote Control Station in the City of Newport Beach. The motion was duly seconded by Councilman Whitson and the resolution adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. L • �J • 0 127 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 Council of the City of Newport Beach at an adjourned regular meeting thereof • held on the 15th day of August, 1938. 6 City Clerk of the City of Newport Beach Resolution No. 1376. A grant deed dated the 15th day of August, 1938, Res. 1376 from Ralph P. Maskey and Irene Maskey, his wife, to the city of Newport Beach, Deed from granting to said city of Newport Beach all that certain real property situated in Maskey the city of Newport Beach, County of Orange, State of California, and more particular- ly described as follows: Lots 5, 6, and 7, in Block 338, Canal Section Newport Beach Tract, as shown on a Map recorded in Book 4, page 98, 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 Brown and carried, that said Grant Deed be accepted by the City of Newport Beach, and that the City Clerk be instructed to record the same forthwith with the County �b �. Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, WilliameD n. NOES: Councilmen None. ABSENT: Councilmen None. Harry H. Williamson Mayor - City of Newport Beach • Resolution No. 1377, being a resolution authorizing the Mayor and City Res. 1377 Clerk to sign on behalf of the City of Newport Beach a certain escrow instructions escrow inst. covering the purchase of certain property from Ralph P. Maskey and Irene•Maskey, Maskey his wife. On motion of Councilman Claire, seconded by Councilman Whitson the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. ' NOES:. Councilmen None. ABSENT: Councilmen None. Resolution No. 1378. WHEREAS, WAYNE W. WEST and MAUD F. WEST, husband Res. 1378 and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 7, Block 431, Corona del Mar, in the City of Newport Beach, as shown on sale of lot to Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange Wayne W. West 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 Eity.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 $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 property be sold to the said Wayne W. West and Maud F. West, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1938 -39$ and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT 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 Wayne W. West and Maud F. West, his wife, as 1.0int 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 August, 1938, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. • ABSENT: Councilmen None. ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach . The demands of the Orange County Title Company, Thos. E. Bouchey and Demands Evalyn Rider having been duly audited by the Finance Committee, were on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed and warrants ordered drawn for same. Resolution No. 1379. A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY Res. 1379 OF NEWPORT BEACH, CALIFORNIA, TO FILE AN APPLICATION TO THE UNITED STATES OF Application AMERICA THROUGH THE FEDERAL EMERGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN to government AND GRANT TO AID IN FINANCING THE CONSTRUCTION OF•A CITY HALL, JAIL AND STREET IMPROVEMENTS APPURTENANT THERETO, AND DESIGNATING THE CITY ENGINEER TO FURNISH SUCH INFORMATION AS THE GOVERNMENT MAY REQUEST. BE IT RESOLVED by the City Council of•Newport Beach, California; SECTION 1. That Harry H. Williamson, Mayor, be and he is authorized to execute and file an application on behalf of the City of Newport Beach to the ' United States of America for a loan and grant to aid in financing the construction of a City Hall, Jail and Street Improvements appurtenant thereto. SECTION 2. That Richard L. Patterson, City Engineer, be and he is hereby authorized and directed to furnish such information as the United States • of America through the Federal Emergency Administration of Public Works may reasonable request in connection with the application which is herein authorized to be filed. 12'S PASSED AND ADOPTED by the City Council of the City of Newport Beach, California, at a regular adjourned meeting thereof, held on the.15th day of August, 1938, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. • NOES: Councilmen None. ABSENT: Councilmen None. Approved: ' Res. 1350 Resolution No. 1350. A RESOLUTION AUTHORIZING THE MAYOR OF THE application CITY OF NEWPORT BEACH, CALIFORNIA, TO FILE AN APPLICATION TO THE UNITED STATES to government OF AMERICA THROUGH THE FEDERAL EMERGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN AND GRANT TO AID IN FINANCING THE CONSTRUCTION OF OCEAN FRONT IMPROVEMENTS AT BALBOA INCLUDING STREET IMPROVEMENTS, AUTO PARK AND COMFORT STATIONS, AND DESIGNATING THE CITY ENGINEER TO FURNISH SUCH INFORMATION AS THE GOVERNMENT MAY .REQUEST. BE IT RESOLVED by the City Council of. Newport Beach, California: SECTION 1. That Harry H. Williamson, Mayor, be and he is authorized to exeucte and.file an application on behalf of the City of Newport Beach to the United States of America for a loan and grant to aid in financing the construction of Ocean Front Improvements at Balboa including Street Improvements, Auto Park and Comfort Stations. SECTION 2. That Richard L. Patterson, City Engineer, be and he is hereby authorized and directed to furnish such information as the United States • of America through the Federal Emergency Administration of Public Works may reasonable request in connection with the application which is herein authorized to be filed. PASSED AND ADOPTED by the City Council of the City of Newport Beach,, California, at a regular adjourned meeting thereof, held on the 15th day of August, 1938, by the following vote, to -wit: ' AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Approved: Harry H. Williamson Mayor, City of Newport Beach, California. Res. 1381 Resolution No. 1361. A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY application OF NEWPORT BEACH, CALIFORNIA, TO FILE AN APPLICATION TO THE UNITED STATES OF to government AMERICA THROUGH THE FEDERAL EMERGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN AND GRANT TO AID IN FINANCING THE CONSTRUCTION OF A COMMUNITY HALL AND RECREATIONAL CENTER, AND DESIGNATING THE CITY ENGINEER TO FURNISH SUCH INFORMATION AS THE GOVERNMENT MAY REQUEST. BE IT RESOLVED by the City Council of Newport Beach, California: SECTION 1. That Harry H. Williamson, Mayor, be and he is authorized to execute and file an application on behalf.of the City of Newport Beach to the United States of America for a loan and grant to aid in financing the construction of a Community.Hall and Recreational Center. SECTION 2. That Richard L. Patterson, City Engineer, be and he is hereby authorized and directed to furnish such information as the United States of America through the Federal Emergency Administration of Public Works may reasonably request in connection with the application which is herein authorized to be filed. PASSED AND ADOPTED by the City Council of the City of Newport Beach, California, at a regular adjourned meeting thereof, held on the 15th day of August, 1936, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES :. Councilmen .None. ABSENT: Councilmen None. Approved: • Harry H. Williamson Mayor, City of Newport Beach, California. Res. 1382 Resolution No. 1382. A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY application OF NEWPORT BEACH, CALIFORNIA, TO FILE AN APPLICATION TO THE UNITED STATES OF to government AMERICA THROUGH THE FEDERAL EMERGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN AND GRANT TO AID IN FINANCING THE RECONSTRUCTION TO NEWPORT OCEAN PIER, AND DESIGNATING THE CITY ENGINEER TO FURNISH SUCH INFORMATION AS THE GOVERNMENT MAY REQUEST. BE IT RESOLVED by the City Council of Newport Beach, California: SECTION 1. That Harry H. Williamson, Mayor, be and he is authorized to execute and file an application on behalf of the City of Newport Beach to the United States of America for a loan and grant to aid in financing the Reconstruction to Newport Ocean Pier. SECTION 2. That Richard L.-Patterson, City Engineer, be and he is hereby authorized and directed to furnish such information as the United ' States of America through the Federal Emergency Administration of Public Works may reasonably request in connection with the application which is herein authorized to be filed. PASSED AND ADOPTED by the City Council of the City of Newport Beach, • California, at a regular adjourned meeting thereof, held on the 15th day of August, 1938, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. APPROVED: a 0 L� r3 e' Ll • 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 Ethel Rea Balaton and covering Lots 5, 9, 10 and 12 in Block 5, Seashore Colony Tract, as shown on Map recorded in Book 7, page 25 of Map Books, Records of Orange County, California. The motion was duly seconded by Councilman Whitson and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Whitson, Brown, Claire, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. 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 Council ofthe City of Newport Beach at an journed regular meeting thereof held on the 15th day of August, 193V or the City Engineer Patterson presented the application of the Balboa Yacht Club for a permit to construct a pier and floats fronting on Lots 5, 6 and 7, Block 4, Section 5, Balboa Island and recommended that the same be allowed subject to the approval of the War Department. On motion of Councilman Claire, seconded by Councilman Gordon and carried, same was laid on the table until the next meeting of the Council. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment was taken to 12 o'clock Noon, Thursday, August 25, 1935• Mayor e City Clerk ounc Newport Beach, August 25, 1935• 129 Minute Res. quitclaim to E.R.Balaton Balboa Yacht Club, pier permit The City Council of the City of Newport Beach met in regular adjourned session in the City Council Chambers at the City Hall in the City of Newport Beach at 12 o'clock Noon, on above date, with Mayor Williamson presiding. The roll was called, the following Councilmen answering present: Claire, Roll Call Whitson, Brown, Williamson. Absent, Councilman Gordon. REPORTS OF SPECIAL COMMITTEES A delegation from the Balboa Yacht Club appeared before the Council in Andrew's pier connection with the controversy over a certain pier and float constructed by Frank Andrews adjoining the property of the Yacht Club. H. C. Patterson, Commodore of the Club addressed the Council, insisting that the pier and float of Andrews be made to conform with the the City's regulations inasmuch as the Club had been compelled to do so. After some discussion it was moved by Councilman Brown, seconded by Councilman Claire and carried, that Frank Andrews be ordered to remove that certain piling set contrary to the City requirements and reset same five feet inside the property line in accordance with the Standard regulations. COMMUNICATIONS The application of Stephen H. Root of Elsinore, for a free license to peddle home grown produce, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, laid on the table. The application of Norman G. for a license to conduct card tables at Dan's Cafe, 100 Miin Street, Balboa, was,on motion of Councilman Claire, seconded by Councilman Whitson and carried, allowed subject to the approval of the Police Committee.' The application of R. G. Blake for a license to conduct a museum of Western Life on Lot 4, Block E, Tract 323, Corona del Mar, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, allowed. The application of Gerald Dow by G. Ross for a free license to take orders for merchandise made by the blind at the State Institution and the Blind Veterans at Sawtelle. After some discussion it was moved by Councilman Claire, seconded by Councilman Whitson and carried, that same be laid on the table. The letter of E. E. Lush regarding his application for a free license to sell honey, was read, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, the letter was ordered filed. The resolution from the Planning Commission requesting the Council to petition the Orange County Board of Supervisors to appoint a Harbor Commission, was on motion of Councilman Whitson, seconded by Councilman Claire and carried, ordered filed. The communication from the Planning Commission in connection with the application of R. G. Blake for a permit to erect certain buildings for the purpose of housing an exhibit pertaining to early western life, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, ordered filed. S. H. Root peddling Card Tables R. G. Blake museum Gerald Dow peddling E. E. Lush peddling Harbor Comm. R. G. Blake museum