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HomeMy WebLinkAbout12/19/1938 - Adjourned Regular Meetingi1� 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. City Attorney Thompson presented for first reading the Ordinance in Agreement with connection with the exchange of certain real estate between the City of Newport Lew H. 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. Parkin of On motion of Councilman Claire, seconded by Councilman Whitson and Parking carried, the City Clerk was instructed to address a letter of all Heads of City cars Departments to the effect that all Cit y owned automobiles shall be parked on City owned property, except during- business hours, with the exception of one 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 would be held on December 19, 1938- ADJOURNMENT It was moved by Councilman Claire, seconded by Councilman Gordon and carried, that an adjournment be taken Jo 7:30,P- m. December 19, 1938. PROVE City Clerk C Newport Beach, December 19, 1938• E • E 9 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 638, 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 of 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 slap float install a slip float in conjunction with an existing pier, the same having been approved by the City Engineer, was on motion 6f 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 of Resolution No. 1460, being a resolution providing for the adoption of a 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: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. E • E 9 • G • The City Clerk advised that this was the time set in an advertisement for hearing in the matter of the tentative map of Beacon Bay Sub - Division presented for approval, same having been previously approved by the Planning Commission. No written protests having been received and no one present offering any objections, it was moved by Councilman Claire, seconded by Councilman Whitson and carried, that the tentative map be approved. 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 certain agreement between said City and D. K. Blue, whereby the latter leases certain City owned property in the vicinity of Central Avenue and Thirtieth Street for the purpose of ingress and egress to a proposed filling station, and also granting permission to the lessee to remove certain trees at his own expense. The resolution was read, designated Resolution No. 1461, the motion for adoption being seconded by Councilman Gordon and was passed by the followint vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. 163 Hearing on Beacon Bay Subdivision Agreement with D. K. Blue Res. 1461 City Engineer Patterson presented an estimate in connection with certain Dredging in dredging in the West Newport area and the removal of the 36th Street bridge in West Newport conjunction therewith, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the City Engineer was authorized to proceed with the dredging. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Gordon and carried, an adjournment was taken Sine -' FA=U61331 \ Newport Beach, January 2, 1939• The City Council of the City of Newport Beach met in regular session in the City Council Chambers, at the City Hall, in the City of Newport Beach on above date with Mayor Williamson presiding. Roll Call The roll was called, the following Councilmen answering :present: Gordon, Claire, Whitson, Williamson. Absent: Councilman Brown. REPORTS OF HEADS OF DEPARTMENTS On motion of Councilman Claire, seconded by Councilman Whitson and carried, the reports of the Heads of Departments were ordered filed. REPORTS OF SPECIAL COMMITTEES • Councilman Whitson reporting on the request of_C. S. Nottage for permission Nottage, to-discharge sewage into the City sewer system from cesspools and septic tanks located sewage. within the City, presented the report of the City Engineer concerning same, which disposal approved same under certain conditions. It was moved by Councilman Claire, seconded by Councilman Whitson and carried, that the report be accepted, and same was ordered filed. COMMUNICATIONS The communication of Grainger Hyer in regard to installing additional G.Hyer fire hydrants on Balboa Island, was presented and read, and on motion of Councilman fire hydrae Claire, seconded by Councilman Whitson and carried, the Water Superintendent was instructed to install same. The resignation of Grainger Hyer as a member of the Library Board, was, G.Hyer on motion of Councilman Gordon, seconded by Councilman Whitson and carried, accepted resignation and the City Clerk instructed to send a letter of thanks to Mr. Hyer for his splendid Library Bd. efforts while serving on said Board. Mayor Williamson appointed Raymond Kent Harvey as a member of the Library R.K.Harvey Board to fill the unexpired term of Grainger Hyer, resigned. On motion of Councilman appointment Claire, seconded by Councilman Gordon and carried, the appointment was confirmed. The letter of E. L. Humphrey in behalf of Marguerite Macculloch, complaining Lib.Board of the condition of the alley between Main and Washington Streets, Block 10, Balboa E.L.Humphre Tract, was on motion of Councilman Gordon, seconded by Councilman Claire and carried, alley • referred to the City Engineer.