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HomeMy WebLinkAbout09/19/1938 - Adjourned Regular MeetingNewport Beach, September, 19, 1939. n LJ 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 adjou(rnned regular meeting thereof held on the 19th day of Septembe(, 1938,,#- 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 Newport Beach at 7:30 o'clock P. M. on above date with Mayor Williamson presiding. The roll was called, the following Councilmen answering present: Gordon, Claire, Whitson, Brown, Williamson. Absent: Councilmen None. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS The application of A. A. Kemper for permission to construct O mooring slips, install piling, pier and ramp at 1135 State Highway, was on t� motion of Councilman Claire, seconded by Councilman Gordon and carried, G=. referred to the City Engineer for approval. • The application of Dr. I. H. D. Budau for permission to construct `C a pleasure pier fronting on Lot 959, Tract 907, Lido Isle, was on motion of Councilman Claire, seconded by Councilman Brown and carried, referred to the City Engineer for approval. The application of Ralph P. Maskey for permission to remove an existing pleasure pier from Lot 1, Block 537 Canal Section to Lot 9, Block • 637, Canal Section, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed. The application of Felix R. Garnsey for a license to sell grapes grown by himself, was on motion of Councilman Gordon, seconded by Councilman Whitson and carried, allowed subject to payment of a wheel tax. The communication of the Chamber of Commerce in reference to the ' Santa Ana Outfall Sewer was presented'and read, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, same was laid on the table. The communication of Bishop Louis C. Sanford complaining of the condition of the West Newport Pool was presented and read, and on motion of Councilman Whitson, seconded by Councilman Claire and carried, was Laid on the Table: City Engineer Patterson presented a detailed estimate of the cost of sweeping the City streets under the present system and also an estimate of the cost of•doing the work with a mechanical sweeper, the initial cost of same together with an estimate of the cost of operation. On motion of Councilman Gordon, seconded by•Councilman Whitson and carried, the matter was Laid on the Table. UNFINISHED BUSINESS None. NEW BUSINESS On motion of Councilman Claire, seconded by Councilman Whitson and carried, the report of Crenshaw, Diehl and Edwards in connection with the auditing of the city books was acdepted and ordered filed. On motion of Councilman Claire, seconded by•Councilman Gordon -and carried, the demand of Crenshaw, Diehl and Edwards for auditing the City's books was allowed and warrent ordered drawn for same. Councilman Gordon 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 George R. Lindahl ' and Ellen Hoyal Lindahl, husband and wife, covering Lot 4, Tract 994, as shown on map recorded in Book 30, pages 11 and 12 of Map Books, records of Orange County, California. The motion was duly seconded by Councilman Claire and the resolution was passed by the following vote, to -wit: AYES: COUNCILMEN Gordon, Claire, "Whitson, Brown, 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 of the City of Newport Beach at an adjou(rnned regular meeting thereof held on the 19th day of Septembe(, 1938,,#- city of ivewoor 135 Roll Call A. A. Kemper mooring etc. I.H.D.Budau pier permit Ralph Maskey moving pier F.R.Garnsey free license Outfall Sewer L.C.Sanford v9.Npt. pool Street sweepin. Report from Auditors Demand of Auditors Minute Res. quitclaim to G.R.Lindahl Minute Res. quitclaim to M. Freytag uity uierx or the city of Bewport beacn Councilman Gordon 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 Margaret Freytag covering Lots 13 and 15, Block 333, Corona del Mar, as shown on map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Claire and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, 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 of the City of Newport Beach Wt an ad Journeq regular meeting thereof held on the 19th day of Septemberp 11939. 4_r city of ivewoor 135 Roll Call A. A. Kemper mooring etc. I.H.D.Budau pier permit Ralph Maskey moving pier F.R.Garnsey free license Outfall Sewer L.C.Sanford v9.Npt. pool Street sweepin. Report from Auditors Demand of Auditors Minute Res. quitclaim to G.R.Lindahl Minute Res. quitclaim to M. Freytag IN Minute Res. Councilman Gordon moved the adoption of a resolution, being a resolution quitclaim to authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Ada C.Townsend Beach a quitclaim deed in favor of Ada C. Townsend, covering the Easterly 200 feet of the Westerly 520 feet of Lot F, Tract 919, as recorded in Book 29, pages 31 to 34 inc., of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Claire and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire,'Whitson, Brown, 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 of the City of Newport Beach at an adjourned regular meeting thereof held on the 19th day of September, 1939. n Minute Res. Councilman Gordon moved the adoption of'a resolution, being a resolution quitclaim to authorizing the Mayor and City Clerk to execute on behalf of the City of Newport V. Adams Beach a quitclaim deed in favor of Victoria Adams, covering Lot 31, Block 26, Newport Beach Tract as recorded in Book 3; page 26 of Map Books, records of Orange County, California. The motion was duly seconded by Councilman Claire and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claim, Whitson, Brown, 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 of the City of Newport Beach at an ad ned regular meeting thereof held on the 19th day of September, 1938./f lip" viuy clerx of tine uazy of newpori beacn Res. 1389• Resolution No. 1389, being a resolution accepting a certain deed from deed from Fischer Grace B. Olsen Fischer, to the City of Newport Beach, was presented. Upon motion by Councilman Claire, seconded by Councilman Gordon, the resolution•was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1390 Resolution No. 1390, being a resolution accepting a certain deed from deed from C. P. Warden and Grace P. Warden, husband and wife, to the City of Newport Beach, Warden was presented; Upon motion by Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1391 Resolution No. 1931, being a resolution accepting a certain deed from deed from Wilma-.F. Edge, to the City of Newport Beach, was presented. Upon motion by Edge Councilman Claire,, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1392 Resolution No. 1392, being a resolution accepting a certain deed from deed from James E. MacIntyre and Frances L. MacIntyre, husband and wife, to the City of MacIntyre Newport Beach, was presented. Upon motion by Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1393 Resolution No. 1393, being a resolution accepting a certain deed from deed from E. Z. Montgomery and Mary J. Montgomery, husband and wife, to the City of Montgomery Newport Beach, was presented. Upon motion by Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res, 1394 to Resolution No. 1394 to No. 1419 inc., being resolutions granting Res, 17}19 inc, certain Deed - Highway Easements, from the City of Newport Beach, to the State of California, and in connection with the widening of Highway No. 101 through Highway the Corona del Mar district, were presented. Upon motion by Councilman Claire, easements seconded by Councilman Gordon, the resolutions were adopted by the following vote, to -wit: AYES: Councilmen ^Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. U fl • • c� Cat d 0 C • • City Engineer Patterson edvised, the Council.: :.that the dredging of the Rhine would be completed by October 1st, and the dredge would be moved to the Rivo Alto for dredging in that section, the dredged material to be deposited on the old refinery tract. After some discussion as to the depth of the fill, it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that same be authorized to a depth of two feet only and providing the cost of same is within the budget. Water Superintendent Patterson advised the Council of the resignation of Ruth Rainbolt from the Water Department and suggested the employment of Mary Windringer for the position at a salary of $115.00 per month and-also presented a surety bond in behalf of the employee in faSor of the City. On motion of Council- man Gordon, seconded by Councilman Brown and carried, the action of the Water Superintendent and the bond were accepted. City Attorney Thompson brought up the matter of the hearing advertised for in connection with the proposed projects for which a bond election will be called, and presented Resolution No. 1420, which was read in its entiretjr{ Resolution rho. 1420. WHEREAS, the City Planning Commission of the City of Newport Beach has submitted to the City Council of the City of Newport Beach, a number of-municipal improvements in one group as constituting a City Plan, and has recommended to said City Council that said City Council adopt said Plan as constituting a City Plan, and that.said Plan be submitted for approval to the qualified electors of the City of Newport Beach, at a special election to be held in said city for said purpose; and WHEREAS, it affirmatively appears that the Planning Commission of the City of Newport Beach has held at least two (2) public hearings on said proposed city plan, notice of the time and place of said hearings having been given by at least two (2) publications in NEWPORT- BALBOA NEWS TIMES, a semi - weekly newspaper, printed, published and generally circulated in said city; and WHEREAS, following said hearings by said Planning Commission as aforesaid, said Planning Commission has adopted the following group of municipal improvements as constituting a City Plan under Section 14, of Act 5178, and amendments thereof, Deerings General Laws of the State of California, Statutes 1901, page 27, as amended. The municipal improvements, in one group; in this resolution mentioned, and as constituting a City Plan, are as follows: (a) The acquisition and construction of a public improvement, to -wit: The acquisition and construction of a group of buildings, including equipment of same, on one parcel of land, including therein a city hall, police station and jail, and construction of streets, walks and other work incidental thereto, and the acquisition of rights of way and lands necessary or convenient for the use of said buildings. All of said buildings to be used for public purposes. Said project to cost approximately 90,000.00. (b) The acquisition and construction of a public improvement, to -wit: Additions to municipal water system including therein fire protection, mains and hydrants, water works, areation tanks, pumping plants and the acquisition of buildings and lands necessary or convenient to said project. Said project to cost approximately $141,819.00. (c) The acquisition and construction of a public improvement, to -wit: Additions to municipal sewer system, including therein construction and re- construction of sanitary sewers, undergound pumping stations, including therein the acquisition of lands and rights of way, and other work incidental thereto. Said project to cost approximately $127,273.00. (d) The acquisition and construction of a public improvement, to -wit: The construction and reconstruction of a public wharf at Newport Beach, including therein the acquisition of lands and rights of way and other works incidental thereto. Said project to cost approximately $25,000.00. (e) The acquisition and construction of a public improvement, to -wit: The acquisition of lands to be used for public park purposes, automobile parkin areas, the improving and beautifying of same, including the erebtion and construuc- tion of rest rooms and other public buildings to be used for public purposes. The lands so to be acquired are located on the Ocean Front between Adams and "B" Streets in Balboa, City of Newport Beach. Said project to cost approximately $55,000.00. (f) The acquisition and construction of a public improvement, to -wit: The qcquisition of a public street along the Ocean Front between Adams and "B" Streets, and the paving, curbing and protection thereof from the waters of the Pacific Ocean, including therein the acquisition of lands and rights of way, and other work incidental thereto. Said project to cost approximately $60,000.00. (g) The acquisition and construction of a public improvement, to -wit: The construction of a building for public uses in Corona Del Mar, including therein a building to be.used for recreational purposes, and public meetings, and playgrounds, showers, lockers and equipment, including the acquisition of lands and rights of way, and other works incidental thereto. Said project to cost approximately $34,000.00. And WHEREAS, the City Council of the City of Newport Beach did, upon receipt of a certified copy of said City Plan, as adopted by said Planning Commission as aforesaid, on Monday, the 19th day of September, 1938, hold a public meeting on said plan, notice of the time and place of saidpublic meeting having been published at least once in NEWPORT- BALBOA NEWS TIMES, a semi - weekly newspaper printed, published and generally circulated in the City of Newport Beach, which said publication was given and published at least ten (10) days before the day of said hearing, to -wit on the day of September, 1938; and WHEREAS, no change in, or additiom,to said plan or any part thereof as adopted by the Planning Commission, has been made by said City Council; and WHEREAS, it is the opinion and judgment of said City Council that said City Plan will conserve, and promote the public health, safety and general welfare of said city of Newport Beach. 137 Dredging Rhine and Rivo Alto Ruth Rainbolt resignation Res. 1420. City Plan 13S M. Windringer temporary employment Election officers pay.- NOW, THEREFORE, BE IT RESOLVED: That the City Plan herein mentioned will conserve and promote the public health, city of Newport Beach. BE IT FURTHER RESOLVED: That said as adopted by said Planning Commission and as shall be, and the same is hereby adopted. BE IT FURTHER RESOLVED: That said by said Planning Commission as aforesaid, be of the City of Newport Beach for approval at for that purpose. safety and general welfare of the City Plan and the whole thereof submitted to the City Council City Plan so adopted and recommended submitted to the qualified electors a special election to be held and called BE IT FURTHER RESOLVED and determined that said plan be submitted to the qualified electors of the city of Newport Beach at the same time as a proposition for the issuance of bonds of said city to pay the cost and expense of said improvements. 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 19th day.of September, 1935, by the following, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ATTEST: Harry H. Williamson Frank L. Rinehart Mayor of the City of Newport Beach. City Clerk of the city of Newport Beach. Councilman Whitson moved to rescind the action taken in regard to the permanent employment of Mrs. Mary Windringer to succeed Ruth Rainbolt in the Water Department, to the effect that the employment be made temporary only and at a salary of $115.00 per month. The motion was duly seconded by Councilman Claire and carried unanimously. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the pay for election officers for the proposed bond election was set at $5.00 each. ADJOURNMENT It was moved by'Councilman Claire, seconded by Councilman Whitson and carried, that an adjournment be taken to,7:30 o'clock p, m. September 26, 1939- ROVED: City Clerk • C� • pi