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HomeMy WebLinkAbout11/07/1938 - Regular MeetingR 1S Demand of The demand of the Orange County Title Company having been duly audited Orange County by the Finance Committee, was on motion of Councilman Claire, seconded by Councilman Title Co. Gordon and carried, allowed and a warrant ordered drawn for same. Councilman Whitson brought up the matter of the burning of rubbish at Burning boat building plants and other places, and on motion of Councilman Gordon, seconded rubbish by Councilman Claire and carried, the matter was referred to the Fire Committee and Fire Chief with power to .act,. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Gordon and carried, an adjournment was taken Sine Die. PROVED City Clerk Newport Beach, November 7, 1935• • C • r1 lJ • The City Council of the City of Newport Beach met in regular session at the City Hall in the City of Newport Beach at 7:30 P. M. on above date, with Mayor Williamson presiding. Roll Call The roll was called, the following Councilmen answering present: Gordon, Whitson, Brown, Williamson. Absent: Councilman Claire. REPORTS OF HEADS OF DEPARTMENTS On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the reading of the reports of Heads of Departments was dispensed with and the reports ordered filed. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMtI.ITTEES None. COMMUNICATIONS D.W.King The application of Darrell W. King for a permit to construct five boat boat slips slips seven feet beyong the pierhead line and fronting on Lot 3, Tract 515, was on motion of Councilman Gordon, seconded by Councilman Whitson and carried, allowed subject to the approval of the War Department. C.H.Sponangle The application of Charley H. Sponangle for a veteran's exempt license license to peddle dried fruits, was on motion of Councilman Whitson, seconded by Council- man Gordon and carried, denied due to food products not being allowed to be sold under free licenses. D. W. Frick The application of Duncan W. Frick for a permit to construct a pleasure pier pier fronting on Lot 56, Tract 907, Lido Isle, was on motion of Councilman Whitson, seconded by Councilman Gordon and.carried, referred to the City Engineer for approval. Library Board The communication from the Library Board advising that Dorothea Wilson appointment had been appointed as assistant Librarian at a salary of $70.00 per month, was of Asst.Lib. presented, and on motion of Councilman Whitson, seconded by Councilman Gordon and carried, same was laid on the table. R.L.Patterson The request of City Engineer Patterson for a leave of absence tor two vacation weeks with permission to leave the State, was on motion of Councilman Whitson, seconded by Councilman Gordon and carried, allowed. League of Mun. The communication from the League of Municipalities in connection with dues an d€lvance of $20.00 in dues, was presented, and on motion of Councilman Gordon, seconded by Councilman Brown and carried, was laid on the table. K.O.Cuttle The communication of K. 0. Cuttle in connection with anchoring a boat boat cafe in the upper arm of Newport Bay for the purpose of operating a cafe, was presented, and on motion of Councilman Gordon, seconded by Councilman Whitson and carried, was, due to the location being outside the City limits, referred to the Board of County Supervisors. L.W.Wallace The letter from Lew H. Wallace offering a proposition to exchange taxes certain lots in the Lancaster Addition and Newport Heights for the taxes due on other property, was presented, and on motion of Councilman-Gordon, seconded by Councilman Whitson and carried, the matter was referred to the Ma$,6r to app6iht a committee to consider same. Whereupon Mayor Williamson appointed Councilman Gordon as Chairman and Councilmen Whitson and Brown as committeemen to confer with Mr. Wallace regarding the deal. Fred A.Storey The application of Fred A. Storey and others for a location for a bowling green Bowling Green was presented, and on motion of- Councilman Whitson, seconded by Councilman Gordon and carried, the Mayor was requested to appoint a Committee to confer with the applicants concerning the matter. Whereupon Mayor Williamson appointed Councilman Gordon and Councilman Brown as a Committee to consider the matter. Dr.Soiland The letter of De. Albert Soiland regarding the property lines of Lot property lines 1, Tract 710, was presented, and on motion of Councilman Gordon, seconded by Councilman Whitson and carried, the matter was referred to the City Engineer for report. • C • r1 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 regular meeting thereof held on the 7th day of November, 1938. 9 n City C1erT'c of the City of Newport Beach Minute Resolution. Councilman Whitson 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 CAlvin L. Blaine and Esther R. Blaine, husband and wife, covering Lois 6 and 7, Block 24, First Addition to Newport Heights, as shown on map recorded in Book 4, page 94 of Miscellaneous Maps, ' 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, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. • 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 a regul meeting thereof held on the 7th day of November, 1939• 7 /hr) fl • y 149 Robinson Co. fertilizer Marguerite L. Macculloch zoning Minute Resolution. Councilman Whitson 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 Glen S. Hamilton, covering Lot 13, Block 2, Section 5, Balboa Island, as shown on map recorded in Book 8, page 9, of Miscellaneous Maps, 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, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. 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 qt a regular 7eting thereof held on the 7th day of November, 1938• f e Petitions for dredging Irvine Company sewer easements P.E.Railway Co. easement H. D. Hager anchor pile S -din. Res. quitclaim to G.A.Waldron Min. Res, quitclaim to C. L. Blaine Min. Res. quitclaim to G.S.Hamilton The letter of the Robinson Fertilizer Company regarding the sale of sulpher for use on City owned land under lease to Harvey L. Bear, was presented, and on motion of Councilman Whitson, seconded by Councilman Gordon and carried, • same was ordered filed. The application of Marguerite L. Macculloch for an adjustment and variance of the Zoning Ordinance respecting Lot 15, Block 26, Balboa Eastside Addition, was on motion of Councilman Gordon, seconded by Councilman Whitson and ' carried, referred to the Planning Commission. The petition and letters requesting certain dredging to be done in the Rivo Alto and the Realto canals and the abandonment of a portion of Clubhouse Avenue, was presented, and on motion of Councilman Gordon, seconded by Councilman Whitson and carried, the Mayor was requested to appoint a committee to look into the matter. Whereupon Mayor Williamson appointed Councilmen Gordon and Whitson and the City Engineer to investigate and report on same. George L. Bates addressed the Council concerning the matter. The letter from the Irvine Company in connection with certain easements granted by that Company to the City of Newport Beach for sewer purposes and stating that said Company is desirous of connecting with the proposed sewer line to be constructed over said easements, was presented. On motion of Councilman Whitson, d® seconded by Councilman Gordon and carried, the matter was referred A o the Sewer t Committee and the City Engineer for investigation and report. �=. City Engineer Patterson presented a detailed report in connection with as easement from the Pacific Electric Railway Company along Central Avenue for the proposed reconstruction of sewer lines and after some discussion regarding same, it was moved by Councilman Gordon, seconded by Councilman Whitson and carried, that said be laid on the table. • UNFINISHED BUSINESS The application of Huston D. Hager for a permit to install an anchor pile fronting on Lot 16, Tract 742 having been approved by the City Engineer, was on motion of Councilman Whitson, seconded by Councilman Gordon and carried, allowed. ' NEW BUSINESS Minute Resolution. Councilman Whitson 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 Gertrude A. Waldron, covering Lot 11, Block 3, Section Five, Balboa Island, as shown on map recorded in Book 8, page 9 of Miscellaneous Maps, 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, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. 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 regular meeting thereof held on the 7th day of November, 1938. 9 n City C1erT'c of the City of Newport Beach Minute Resolution. Councilman Whitson 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 CAlvin L. Blaine and Esther R. Blaine, husband and wife, covering Lois 6 and 7, Block 24, First Addition to Newport Heights, as shown on map recorded in Book 4, page 94 of Miscellaneous Maps, ' 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, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. • 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 a regul meeting thereof held on the 7th day of November, 1939• 7 /hr) fl • y 149 Robinson Co. fertilizer Marguerite L. Macculloch zoning Minute Resolution. Councilman Whitson 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 Glen S. Hamilton, covering Lot 13, Block 2, Section 5, Balboa Island, as shown on map recorded in Book 8, page 9, of Miscellaneous Maps, 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, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. 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 qt a regular 7eting thereof held on the 7th day of November, 1938• f e Petitions for dredging Irvine Company sewer easements P.E.Railway Co. easement H. D. Hager anchor pile S -din. Res. quitclaim to G.A.Waldron Min. Res, quitclaim to C. L. Blaine Min. Res. quitclaim to G.S.Hamilton I Min. Res. Minute Resolution. Councilman Whitson moved the adoption of a resolution, quitclaim to being a resolution authorizing the Mayor and City Clerk to execute on behalf of the • R.L.Reynolds City of Newport Beach a quitclaim deed in favor of Ralph L. Reynolds, covering Lot 53, Block B, Tract 673, Corona del Mar, as shown on map recorded in Book 20, pages 17 and 15, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and theiesolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. 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 a regular meeting thereof held on the 7th day of November, 1935. ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach Res. 1432 Resolution No. 1432, being a grant deed from the City of Newport Beach, Deed to C.A. to Charles A. Bennett, and covering a portion of Lot 5, Block "M ", Tract No. 323. Bennett was presented. Whereupon it was moved by Councilman Whitson, seconded by Councilman Gordon, that said Resolution be adopted. The resolution was adopted by the following vote, to -wit: ' AYES: Councilmen Gordon, Whitson', Brown, Williamson. NOES: Councilmen None. ABSENTT Councilman Claire. Res. 1433 .. City Clerk of the City of Newport Beach Res. 1431 Resolution-No. 1431. WHEREAS, BESSIE E. HAEHL has this day offered to sale of lot the City of Newport Beach, the sum of $250.00 for Lot 9, Block 535, Canal Section to Bessie E. in the city of Newport Beach, as shown on Map recorded in Book 4, page 95 of Map Haehl 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 deems that it is for the best interests of said City that said property be sold for the said • sum of $250.00; 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 Bessie E. Haehl for the sum of :250.00, free and clear of all encumbrances, subject to the taxes pro -rated for the year 1935 -39, and improvement district assessments of an unpaid balance not to exceed $15.00. 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 party upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $25.00 be paid to C. F. Dennison, as and for his commission for the negotiating of the sale of said real property to Bessie E. Haehl, 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 a regular meeting thereof held on the 7th day of November, 1935 by the following vote, to -wit: AYES: Councilmen Gordon, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach Res. 1432 Resolution No. 1432, being a grant deed from the City of Newport Beach, Deed to C.A. to Charles A. Bennett, and covering a portion of Lot 5, Block "M ", Tract No. 323. Bennett was presented. Whereupon it was moved by Councilman Whitson, seconded by Councilman Gordon, that said Resolution be adopted. The resolution was adopted by the following vote, to -wit: ' AYES: Councilmen Gordon, Whitson', Brown, Williamson. NOES: Councilmen None. ABSENTT Councilman Claire. Res. 1433 .. Resolution No. 1433. WHEREAS, MAUD-EDITH MOORE, a widow, has this day sale of lot offered to the CITY OF NEWPORT BEACH the sum of $250.00 for Lot 65, Block "A ", to Maud Edith Tract 673, Corona del Mar, in the City of Newport Beach, as shown on Map recorded Moore. in Book 20, pages 17 and 15 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 $250.00; 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 saidproperty be sold to the said Maud Edith Moore, for the sum of $250.00, free and clear of all encumbrances, subject to the taxes for the fisacl year 1935 -39, and unpaid improvement assessments 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 party upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $25.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Maud Edith Moore, a widow, as her separate property, 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 a regular meeting thereof, held on the 7th day of November, 1935, by the following vote, to -wit: AYES: Councilmen Gordon, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach 15t Resolution No. 1434, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY Res. 1434. OF NEWPORT BEACH GRANTING A VARIANCE TO ARTHUR M. AND HELEN Pd. JOHNSON, AFTER granting REPORT AND RECOT114ENDATION OF PLANNING COMMISSION AND PURSUANT TO ORDINANCE NO. variance to • 440 AND AMENDMENTS THERETO, was presented, and on motion of Councilman Gordon, A.M.Johnson seconded by Councilman Brown, the resolution was adopted by the following vote, to -wit: ' AYES: Councilmen Gordon, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. The monthly demands having been duly audited by the Finance Committee, Demands were on motion of Councilman Gordon, seconded by Councilman 'Whitson and carried, allowed and warrants ordered drawn for same. NEWPORT BEACH, Res. 1434E Resolution No. 1434, being A RESOLUTION OF THE CITY OF CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF THE ELECTION RETURNS OF THE canvass of SPECIAL BOND ELECTION HELD OCTOBER 31st, 1936. vote on WHEREAS, the City Council of the City of Newport-Beach did by Ordinance Special No. 479, duly call and provide for the holding of a special election to be held in Municipal said City on the 31st day of October, 1936, for the purpose of submitting to the Election r� qualified voters of said city the propositions set forth in said ordinance and :�. hereinafter stated; and WHEREAS, notice of said election was duly given in time, form and manner as provided by law, and said election was on said date held at the precincts designated in said ordinance, and said election was duly and regularly held and conducted and the votes thereof canvassed and the returns thereof made at the time and in the manner and form provided by law; and " VHEREAS, on Monday, the 7th day of November, 1936, the first Monday . after said election, at the hour of 7.30 o'clock P. M. said City Council of the City of Newport Beach has duly assesmbled in meeting at the usual place of meeting of said Council in the City Hall of said City, for the purpose of canvassing the returns of said election; and WHEREAS, the returns of said election have been duly and regularly canvassed as required by law. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach, that a special election for the purpose of submitting to the qualified voters. of said city the propositions hereinafter set forth, was duly called and ordered to be held on October 31st, 1936, by said Ordinance No. 479, and that notice of said election was duly given in time, form and manner as provided by law, and that said election was on October 31st, 1936, duly and regularly held and conducted and all votes cast thereat canvassed and the returns thereof made at the time and in the form and manner required by law. BE IT FURTHER RESOLVED: That the propositions set forth in said Ordinance No. 476, and voted upon at said election were as follows,: 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 Beach) the following municipal improvements in said City, to -wit: (a) 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 building 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 construc- tion and reconstruction of sanitary sewers, underground pumping stations, and includ- ing 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 and reconstruction of a public wharf at Newport Beach, including therein the acquisition ' of lands and rights of way and other work incidental thereto, said project to cost approximately $25,000.00. (e) The-acquisition of lands to be used for public park purposes and-automobile parking areas, the improving and beautifying of same, including the erection and construction 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 approx- • imately $55,000.00. (f) The acquisition 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 wa and other work incidental thereto, said project to .cost approximately $60,000.00. (gT The construction of a building for public uses in Corona del Mar, such building to be used for recreational purposes and public meetings, and play - grounds, showers, lockers and equipment, including the acquisition of land and rights of way and other works incidental thereto, said project to cost approximately $3+,000.007 PROPOSITION NO. 2 Shall the City of Newport Beach incur a bonded indebt- edness in the principal sum of $325,000:00:.in one bond issue for one gross amount for the acquisition and construction of the municipal improvements hereinafter described as constituting a City Plan? Said improvements.consticuting said City Plan and to be acquired and constructed are described as follows, to -wit: (a) 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. (b) Additions to the municipal water system, including therein fire protection, mains and hydrants, water works, aeration tanks, piAmping plants and the acquisition of buildings and lands necessary or convenient therefor. (c). 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. (d) 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. (e) The acquisition of lands to be used for public park purposes and automobile parking areas, the improving and beautifying of same, including the erection and construction 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. (f) The acquisition of a public street along the Ocean Front between Adams and "B" Streets, and the paving, curbing and protection l52 thereof from the waters of the Pacific Ocean, including therein the acquisition of lands and rights of way, and other work incidental thereto. (g) The construction of a building for public uses in Corona del Max, such building to be used for recreational purposes and public meetings, and playgrounds, showers, lockers and equipment, including the acquisition of land and rights of way and other works incidental thereto. (The estimated cost of such municipal improvement is $533,092.00 and a portion of said cost will be paid by the United States of America). BE IT FURTHER RESOLVED that said Ordinance No. 478 of the City of Newport Beach as aforesaid, provided for the consolidation of the seven regular election precincts of said City, into four consolidated election precincts, and in said Ordinance designated as Consolidated Election Precincts Nos. 1, 2, 3 and 4. BE IT FURTHER RESOLVED that from said returns, other than the absentee voter ballots, it appears and said City Council finds that the whole number of votes cast upon said Proposition No. 1 as aforesaid was 1269; that at said election the total number of votes cast in said Consolidated Election Precincts,Nos. 1, 2, 3 and 4 as aforesaid, and the total.number of votes cast in said Consolidated Election Precincts Nos. 1, 2, 3 and 4 for Propostion No. 1 as afores®id, and the total number of votes cast in said Consolidated Election Precincts Nos. 1, y^, 3 and 4, against said Proposition No. l,.were as follows: Consolidated Total total votes Total votes Election votes cast for cast against Precinct cast Proposition Proposition No. 1 No. 1 No. 1 275 115 160 No. 2 299 9�+ 205 No. 3 323 194 91 �+ 7 278 No. BE IT FURTHER RESOLVED that from said returns, other than the absentee voter Ballots, it appears and said City Council finds that the whole number of votes cast upon said Proposition No. 2 as aforesaid,.was 1268; that at said election the total number of votes cast in said Consolidated Election Precincts Nos. 1, 2, 3 and 4 for Proposition N . 2 as aforesaid, and the total number of votes cast in said Consolidated Elec ?ion Precincts Nos. 1, 2, 3 and 4, against said Proposition No. 2, toio as follows: Consolidated Total Total votes Total votes Election votes cast for cast against Precinct cast Proposition Proposition No. 2 No. 2 No. 1 273 110 163 No. 2 300 95 205 No. 3 325 1g9 91 No. �+ 7 281 BE IT FURTHER RESOLVED that all the absentee voter ballots which have been received or returned have been counted in the manner and.time provided for by law, and that the total number of absentee votes cast in said city on said .Propositions was 14; that the number.of absentee Yes votes and the number of Absentee No votes received and counted as aforesaid, are as follows: PROPOSITION NO. 1 PROPOSITION NO. 2 Yes votes 6 No votes —�— Yes Votes 5 No votes 9 BE IT FURTHER RESOLVED that the whole number of votes cast in said City of Newport Beach on said Proposition No. 1 was 12$3; that the total number of votes cast in sidd City of Newport Beach for said Proposition No. 1 was 496; that the total number of votes cast in said City of Newport Beach against said Proposition No. 1 was 787. BE IT FURTHER RESOLVED that the whole number of votes cast in said City of Newport Beach on said Proposition No. 2 was 12$ ?; that the total number of votes cast in said City of Newport Beach for said Proposition No. 2 was 484; that the total number of votes cast in said City of Newport Beach against said Proposition No. 2 was 798. BE IT FURTHER RESOLVED; That said Propositions Nos. 1 and 2, failed to carry. 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 a regular meeting thereof held on the 7tb.day of November, 1938, by the following vote, to -wit: AYES, Councilmen Gordon, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Claire. ATTEST: Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the city of Newport Beach I 0 • I 40 • t� e. r • ' J STATEMENT OF CLERK I, Frank L. Rinehart, Clerk of the City of Newport Beach, California, do hereby certify and declare that a special election was duly and regularly held in said City of October 31st, 1936; to vote upon the propositions herein- after stated, pursuant to Ordinance No. 476 of said City, and that the Propositions set forth in said ordinance as stated upon the ballot used at said election and voted upon were as follows: 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 Beach) the following- municipal improvements in said City, to -wit: (a) 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 conven &ent therefor, said project to cost approximately $141,619.00. (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. (d) The acquisition and 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. (g) The acquisition of lands to be used for public park purposes and automobile parking areas, the improving and beautifying of same, including the erection and construction 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 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 construction of a building for public uses in Corona Del Mar, such building torbe used for recreational purposes and public meetings, and playgrounds, showers, lockers and equipment, including the acquisition of land and rights of way nd other works incidental thereto, said project to cost approximately '$34,000.00? PROPOSITION NO. 2 Shall the City of Newport Beach incur a bonded indebtedness in the principal sum of $325,000.00, in one bond issue for one gross amount for the acquisition and construction of the municipal improvements herein- after described and constituting a City Plan? Said improvements constituting said City Plan and to be acquired and constructed are described as follows, to -wit: (a) 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 ri hts of way and lands necessary or convenient for the use of said buildings. (b� Additions to the municipal watersystem, including therein fire protection, mains and hydrants, water works, aeration tanks, pumping plants and the acquisition of buildings and lands necessary or convenient therefor. (c) 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. (d) 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. (e) The acquisition of lands to be used for public park purposes and automobile parking areas, the improving and beautifying of same, including the erection and construction 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. (f) The acquisition 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. (g) The construction of a building for public uses in Corona Del Mar, such building to be used for recreational purposes and public meetings, and playgrounds, showers, lockers and equipment, including the acquisition of land and rights of way and other works incidental thereto. (The estimated cost of such municipal improvements is $533.092.00 and a portion of said cost will be paid by the United States of America.) and that the returns of said election have been duly and regularly made and have been duly and regularly canvassed by the City Council of the City of Newport Beach at a meeting of said Council held on November 7th, 1936, at 7:30 o'clock P. M. at the usual place of meeting of said City Council at the City Hall in said City of Newport Beach, and that from said returns it appears and said City Council has found as follows: (a) That the whole number of votes cast upon said Proposition No. 1 as aforesaid, was 1269; that at said election the total number of votes cast in Consolidated Election Precincts Nos. 1, 2, 3 and 4 as aforesaid, and the total number of votes cast in said Consolidated Election precincts Nos. 1, 2, 3 and 4 for Proposition as aforesaid, and the total number of votes cast in said Consolidated Election Precincts Nos. 1, 2, 3 and 4, against said Proposi- tion No. 1, 2343 as follows: Consolidated Election Precinct Total votes cast on Proposition No. 1. Total votes cast for Proposition No. 1 Total votes cast against Proposition No. 1 No. 1 275 11 16055 2 No 323 187 127 136 No. 372 94 278 CL, (b) That the whole number of imotes cast upon said Proposition No. 2 as aforesaid, was 1266; that at said election the total number of votes cast in Consolidated Election Precincts Nos. 1, 2, 3 and 4 as aforesaid, and the total number of votes cast in said Consolidated election Precincts Nos. 1, 2, 3 and 4 for Proposition No. 2 as aforesaid, and the total number of votes cast in • said Consolidated Election Precincts Nos. 1, 2, 3 and 4 against said Proposition No. 2, were as follows :. , Consolidated Total votes Total votes Total votes Election cast on cast for cast against Precinct. Proposition Proposition Proposition No. 2 No. 2 No. 2 No. 1 273 110 163 No. 2 . 300 95 2W;. No. 3 325 165 140 No. 370 69 261 That all the absentee ballots which have been returned and received have been counted in the manner and the time provided for by law, and that the total number of absentee votes cast in said city on said propositions was 14; that the number of absentee Yes votes and the number of Absentte No votes received and counted as aforesaid, are as follows: Proposition No. 1 Yes votes: 6 No votes: 6 Proposition No. 2 Yes votes: No votes 9 . That the whole number of votes cast in said City of Newport Beach on said proposition No. 1 was 1263; that the total number of votes cast in said City of Newport Beach for said Proposition No. 1 was 496; that the total number of votes cast in said City of Newport Beach against said Proposition No. 1 was 767• 1 ' That the whole number of votes cast in said City of Newport Beach on said Proposition No. 2 was 1262; that the total number of votes cast in said City of Newport Beach for Proposition No. 2 was 464; that the total number of votes cast in said City of Newport Beach against said Proposition No. 2 was 796. That said Propositions Nos. 1 and 2, failed to carry. I do further certify that the foregoing statement of result is full, .a true and correct statement of the facts of said canvass and of the result of said election, and that as soon as the result was declared said statement of result was duly entered on the records of said City Council by me, the Clerk of said Council. ENTERED: November 7th, 1936. City Clerk of the City of Newport Beach Water City Engineer Patterson presented a water report and on motion of report Councilman Gordon, seconded by Councilman Whitson and carried, same was ordered filed for further study. ADJOURNMENT On motion of Councilman Gordon, seconded by Councilman Whitson and carried, an adjournment was taken to 7:30 P. M. November 14, 1936. APPROVED &- " t /Q- — L " City Clerk Co Gilman / Cnnnni7man �L u 0