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HomeMy WebLinkAbout12/12/1938 - Adjourned Regular Meeting• u C C�4 Resolution No. 1457, being a resolution accepting a Grant Deed from Lucile Morell, and covering Lot 5, Block Q of Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deets be accepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. The application of Smith Brothers Boat Works for a lease on the Bay end of Twenty -First Street, laid over to New Business, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, ordered filed, due to the fact that the City cannot legally lease public property. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment was taken to 7:30 P. M. December 12, 1935. APPROVED: • e Ci y Clerk 1 Newport Beach, December 12, 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. 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 request of C. S. Nottage for permission to discharge sewage pumped from cesspools within the City limits into City's sewer system, was presented, and discussed. The City Attorney suggested that a permit should be secured from the Sewer Superintendent in advance of each time the proposed pumping and dis- charging into the sewer is to be done, Councilman Claire suggested that a . nominal fee should be collected as a matter of checking the sewage originating within the City. On motion of Councilman Gordon,-seconded by Councilman Whitson and carried, the subject was referred to the Sewer Committee. UNFINISHED BUSINESS Ordinance No. 479, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 1 OF ORDINANCE NO. 431 OF THE CITY OF NEWPORT BEACH, came up for final'passage, whereupon it was moved by Councilman Brown, seconded by Councilman Whitson, that the ordinance be adopted. The motion was duly carried, and the ordinance adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. The matter of the approval of the tentative map of Beacon.Bay Subdivision was brought up, Councilman Whitson moving that the same be approved, the motion being seconded by Councilman Gordon. Whereupon Councilman Brown offered an amendment to the motion whereby the City Clerk would be instructed to advertise for a public hearing to be held in connection with the sub- division map, said hearing to be held at 7:30 o'clock p. m. the 19th day of December 1935. The motion for the amendment was duly seconded by Councilman Claire and carried, Councilman Whitson withdrawing the original motion. The request of D. K. Blue for a lease on certain City owned property • as a means of ingress and egress to a proposed filling station, was on motion of Councilman Gordon, seconded by Councilman Claire and carried, laid over to December 19, 1939- Res. 1457 deed from L. Morell Smith Bros. application for lease. Roll Call C.S.Nottage sewage disposal Ord. 479 water rates Map of Beacon Bay Sub. D.K.Blue lease on City property 162 NEW BUSINESS Res. 1459 Resolution No 1459, being a resolution accepting a Grant Deed from Grant deed Peter Mansfield, and covering a portion of Lot 5, Block L, Tract 323, was from Mansfield presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. PROVE City Clerk Newport Beach, December 19, 1935. • • City Attorney Thompson presented for first reading the Ordinance in e Agreement with connection with the exchange of certain real estate between the City of Newport Lew Wallace Beach and Lew H. Wallace. On motion of Councilman Claire, seconded by Council- man Whitson and carried, the ordinance was passed to the second reading. Parking of On motion of Councilman Claire, seconded by Councilman Whitson and The roll was called, the following Councilmen answering present: Gordon, carried, the City Clerk was instructed to address a letter of all Heads of City cars Departments to the effect that all City owned automobiles shall be parked on City owned property, except during-business hours, with the exception of one REPORTS OF SPECIAL COMMITTEES None. Lighting Department car and one Sewer Department car, and that no City owned automobile shall be used for anything but City business. Earl Stanley Earl Stanley addressed the Council concerning the tentative map of Beacon Bay Sub, Beacon Bay subdivision, being advised that a public hearing regarding same L.H.Vane would be held on December 19, 1935. ADJOURNMENT wall fronting on Lot 4, Block 635, Canal Section, was on motion bf Councilman It was moved by Councilman Claire, seconded by Councilman Gordon and carried, that an adjournment be taken Jo 7:30,p. m.. December 19, 1935• PROVE City Clerk Newport Beach, December 19, 1935. • • The City Council of the City of Newport Beach met in adjourned regular session in the City Council Chambers at the City Hall on above date with Mayor Williamson presiding. Roll Call 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 L.H.Vane The application of L. H. Vane for permission to construct a retaining retaining wall wall fronting on Lot 4, Block 635, Canal Section, was on motion bf Councilman • Claire, seconded by Councilman Gordon and carried, referred to the City Engineer for approval. Hamasi Corp. The communication from Hamasi Corporation requesting an extension of extension cf three years to an existing agreement with the City of Newport Beach involving agreement certain Corona del Mar property, was read, and on motion "of Councilman Claire, seconded by Councilman Gordon and carried, same was Laid on the Table. Bouchey The request of Harbor Master Bouchey for a week vacation from December vacation 26th to January 2nd inclusive, was on motion of Councilman Whitson, seconded by Councilman Gordon and carried, granted. A.B.Brown The application of Dr. A. B. Brown for permission to construct and slip float install a slip float in conjunction with an existing pier, the same having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Brown and carried, granted. Re- Zoning in This being the time set for the hearing advertised for in connection Tract 919 with the re- zoning of a certain parcel of land in Block F, Tract 919 from an R -2 District to a C -1 District, same having been approved by the Planning Commission, the City Clerk advised that no written protests had been received Res. 1460 and no one offering any verbal protests, Councilman Claire moved the adoption -a of Resolution No. 1460, being a resolution•providing for the adoption of map, said map being designated as "District Map" showing the change in zoning ' restrictions covering the above described property. The motion was duly seconded by Councilman Whitson and the resolution'was adopted by the following vote, to -wit: o Councilmen Gordon, Claire, Whitson, Brown, Williamson. •AYES: NOES: Councilmen None. ABSENT: Councilmen None.