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Home My WebLink About09/26/1938 - Adjourned Regular MeetingNewport Beach, September 26, 1939. 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 26th day of September, 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. On Roll Call the following Councilmen answered present: Gordon, Claire, Whitson, Brown. Absent: Mayor Williamson. On motion ofCouncilman Claire, seconded by Councilman Gordon and carried, Councilman Whitson was appointed Mayor pro tem. resolution re- affirming the action of the Commission in connection with their REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS The application of Frank A. Andrews for a permit to construct a slip float in connection with an existing pier fronting on Lots 3 and 4, Block 4, Section 5, Balboa Island, was on motion of Councilman Claire, seconded by Councilman Gordon 3 and carried, referred to the City Engineer for approval. The request of Chief of Police Hodgkinson for one week of his vacation beginning September 27th, was on motion of Councilman Claire, seconded by Council- man Gordon and carried, allowed. The request of the California Yacht Club for permission to hold motor boat races on the waters of Newport Bay, Sunday November 6, 1938, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed. The bill in the sum of $48.00 presented by the Taylor Boat Service Company for alleged damages to a boat and said to have been caused by oil brought into the Bay by the March storms, was considered and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the claim was denied. Certain residents of Corona del Mar requested the City Council to instruct the Engineering Department to prepare and place on file an estimate of the cost of bulkheading certain lots in Block 3-32 and Block C of Corona del Mar and for the City ' to consider the acquisition of said property for public use as part of the City's system of beaches. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the petition was referred to the -City Engineer for report and estimate. UNFINISHED BUSINESS None. NEW BUSINESS City Attorney Thompson advised the Council that the Bond Attorneys had not reported on certain legal phases of the proposed election and it would be necessary to hold another meeting of the Council on September 29th to present same. Minute Resolution. 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 C. E. McDowell, covering the NEly 10 ft of Lot 18 and all of Lot 20, Block 135, Re -Bub of Corona del Mar, as per map recorded in Book 4, page 67 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Brown and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown. NOES: Councilmen None. ABSENT: Councilman Williamson. 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 26th day of September, 1938. 1�9 Roll Call F.A.Andrews float permi Hodgkinson vacation Motor boat races Taylor Boat Co. demand Bulkheading certain loo in CDM Min. Res. quitclaim deed to D.E.McDowel Planning Commission Res. 1387 variance t_ Fleming Planning Commission re- zoning On motion of Councilman Claire, seconded by Councilman Brown and carried, a recess was taken in order to take up certain matters of the Planning Commission • which had not yet been filed. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the Council resumed the regular order of business to consider resolutions presented by the Planning Commission. Resolution No. 143 of the Planning Commission was presented, being a resolution re- affirming the action of the Commission in connection with their Resolution No. 138 presented to the Council on September 5, 1939, said resolution having been referred back to the Planning Commission for re- hearing. Resolution No. 1387, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH GRANTING A VARIANCE TO MARIAN M. FLEMING (Mrs. James) AFTER REPORT AND RECOMMENDATIONS OF PLAN_dING COMMISSION AND PURSUANT TO ORDINANCE NO. 440 and AMENDMENTS THERETO, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown. NOES: Councilmen None. ABSENT: Councilman Williamson. Resolution No. 142 of the Planning Commission in connection with the application of Mrs. Miriam R. DeLano's request that certain lots in Block 22, Balboa Eastside Addition be re -zoned from an R -1 to R -2 cl&ssification, was presented with the recommendation that same be denied. Whereupon it was moved by Councilman Claire, seconded by Councilman Gordon and carried that the action of the Planning Commission be approved. Mr. Kirk addressed the Council concerning the matter. 1�9 Roll Call F.A.Andrews float permi Hodgkinson vacation Motor boat races Taylor Boat Co. demand Bulkheading certain loo in CDM Min. Res. quitclaim deed to D.E.McDowel Planning Commission Res. 1387 variance t_ Fleming Planning Commission re- zoning F ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Gordon and carried, an adjournment was taken to 12 o'clock Noon, Thursday September 29, 1935• P / _ a PROVE City er Councilman Newport Beach, September 29, 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 12 Noon on above date. Roll Call On Roll call the following Councilmen answered present: Gordon, Claire, Whitson, Brown. Absent, Councilman Williamson. In the absence of the Mayor, the City Clerk advised that a motion would be in order for the appointment for a Mayor pro tem, whereupon it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that "Councilman Whitson be appointed as Mayor pro tem. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS Mrs.L.S.Lee The letter of Mrs. L. S. Lee regarding the condition of the sidewalk at sidewalk 115 and 117 Edgewater Place and requesting that the City repair broken places therein, repairs was read, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, same was referred to the City Engineer. UNFINISHED BUSINESS None. NEW BUSINESS Res. 1421 Resolution No. 1421, being a RESOLUTION CALLING ELECTION AND AUTHORIZING SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF.NEWPORT BEACH, CALIFORNIA, OF A CERTAIN PROPOSITION. WHEREAS, The City Planning Commission of the City of Newport Beach, California, has heretofore approved a number of municipal improvements in one group as constituting a City Plan, and pursuant to an act sometimes referred to as the Bond Act of 1901, Statutes 1901, page 27, as amended (Deerings General Laws, 1937, Act No. 5178), in order to issue bonds for all of said improvements comprised in said Plan in one bond issue for one gross amount, it is necessary that said City Plan be approved by a majoriey vote of the qualified electors of the City of Newport Beach voting thereon, and it is necessary and desirable to call an election for that purpose, NOW, THEREFORE, the City Council of the City of Newport Beach, in Orange County, California, does hereby resolve, determine and order as follows: Section 1. That an election shall be held and the same is hereby called to be held on the 31st day of October, 1935, in the City of Newport Beach for the purpose of submitting to the qualified electors of said City the following proposition, to -wit: PROPOSITION NO. 1: Shall the City of Newport Beach approve and adopt in one group as constituting a City Plan (as heretofore approved by the Planning Commission of the City of Newport Beabh) the following municipal improvements in said City, to -wit: 00 The acquisition and construction of a group of buildings for public purposes, 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, said project to cost approximately $90,000.00. . (b) The acquisition and construction of.additions to the municipal water system, including therein fire protection, mains and hydrants, water works, aeration tanks, pumping plants and the acquisition of buildings and lands necessary or convenient therefor, said project to cost approximately $141,819.00. (c) The acquisition and construction of additions to the municipal sewer system, including therein construction and reconstruction of sanitary sewers, underground pumping stations, and including the acquisition of lands and rights of way, and other work incidental thereto, said project to cost approximately $127,273.00. (51) The acquisition and construction and re- construction of a public whart 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. • • 40