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HomeMy WebLinkAbout01/02/1939 - Regular Meeting1 C: Iti G\t • 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 EMU "0 viol' �l , I All , W11 WIN 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 hydra: 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.Humphrc Tract, was on motion of Councilman Gordon, seconded by Councilman Claire and carried, alley • referred to the City Engineer. N` 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 2nd day of January, 1939 by the following vote,, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown • ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach NEW BUSINESS Demands On motion of Councilman Claire, seconded by Councilman Gordon and carried, the monthly demands having been duly audited by the Finance Committee, were allowed and warrants ordered drawn for same. • Res. 1462 ^ Resolution No. 1462. WHEREAS, VINCENT GOODNESS and RUBY GOODNESS, sale of lot husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum to V.Goodness of $150.00 for Lot S, Block 35, First Addition to Newport Heights, in the city of Newport Beach, as shown on Map recorded A n Book 4, page 94 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 $150.00; 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 Vincent Goodness and Ruby Goodness, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the second half of taxes .for the fiscal year 1938 -39, and unpaid improvement assessments of record. 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 parties upon receipt of the consideration above set forth. 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 2nd day of January, 1939, by the following vote, to -wit: • AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown. Attest: Frank L. Rinehart Harry H. Williamson ' City Clerk Mayor - City of Newport Beach Res. 1463 lots sale of lots No. 146 WHEREAS, J. H. DIXON and MAUDE J. DIXON, husband to J. H. Dixon and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of 250.00 $ for Lots 5 and 6, Block 35, First Addition to Newport Heights, in the city of Newport Beach, as shown on Map recorded in Book 4, page 94 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 dis- proportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said J. H. Dixon and Maude J. Dixon, husband and wife, for the sum of $250.00, free and clear of all encumbrances, subject to the second half of taxes for the fiscal year 1939 -39, and unpaid improvement assessments of record. 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 parties upon receipt of the consideration above set forth. 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 2nd day of January, 1939, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. , ABSENT: Councilman Brown. ATTEST: Frank L. Rinehart Harry H. Will_i_amson City Clerk ayor - i yy of Rewpor ac Res. 1464-, Resolution No. 1464. WHEREAS, GEORGE MORALES and ANNA MORALES, husband • Sale of lot and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $250.00 to Geo.Morales for Lot 16, Block 16, Section B, in the city of Newport Beach, as shown on Map recorded in Book 4, page 27 of Map 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 dis- proportionate to the real.value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said George Morales and Anna Morales, husband and wife, for the sum of $250.00', free and clear of all encumbrances, subject to the second half of taxes for the fiscal year 1938 -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 parties upon receipt of the consideration above set forth. 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 2nd day of January, 1939 by the following vote,, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown • ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor - City of Newport Beach 1 O 1� rY. 1 0 Resolution No. 1465, WHEREAS, MIRIAM S. PORTER, has this day offered to the CITY OF NEWPORT BEACH, the sum of $800.00 for Lots 9 and 10, Block 14, First Addition to Newport Heights, in the city of Newport Beach, as shown on Map recorded in Book 4, page 94 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 lots; 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 $500.00; and WHEREAS, the price offered is just, fair and adequate and is not dis- proportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Miriam S. Porter, as her separate property, for the sum of $800.00, free and clear of all encumbrances, subject to the second half of taxes for the fiscal year 1938 -39, and unpaid improvement assessments of record. Also subject to conditions, restric- tions 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. 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 2nd day of January, 1939 by the following vote, to -wit: AYES: Councilmen Cordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown. ATTEST: Frank L. Rinehart City Clerk Harry H. Williamson Mayor -City of Newport Beach 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 Western Canners Inc and covering Lots 9 and 10, Block 430,-Lancaster Addition, as shown on map recorded in Book 5, page 14 of Map Books, records of Orange County, California. The motion was duly seconded by Councilman Whitson and the resolution was adopted by the following vole, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown. rf Frank L. Rinehart:, City certify that the above and foregoing City Council of the City of Newport the 2nd day of January, 1939. Clerk of .the- City._o Newport_.�.Bea,eh, .hereby: resolution was passed and adopted by the each at a regular meeting thereof held on 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 Hans Dickmann and covering Lots 6 and 7, Block 328, Lancaster Addition, as shown on map recorded in Book 5, page 14 of Map Books, records of Orange County, California. The motion was duly seconded by Councilman Whitson and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Williamson. NOES: Councilmen None. ABSENT: Councilman Brown. 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 reRUl meeting thereof held on the 2nd day of January, 1939. ,�' �( ) city vlerx.ol the Uity or Newport eeacn Resolution No. 148 of the City Planning Commission was presented, said resolution recommending the re- zoning of certain portions of Lot F and Lot A in Tract 919 from an R -1 classification to a 0-1 classification. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the City Clerk was instructed to advertise for a hearing to be held in connection with the re- zoning, at 7:30 P.M. Monday the 6th day of February, 1939, Resolution No. 149 of the City Planning Commission recommending that E. R. Myers be granted a 50 variance affecting side yard requirements on Lot 45, Tract 907, was presented, and on motion of Councilman Claire, seconded by Council- man Gordon and carried, the recommendation of the Planning Commission was approved. Resolution No, 150 of the City Planning Commission was presented,being a resolution in connection with a petition presented to the Planning Commission by Marguerite Macculloch for a change in zoning of Lot 15, Block 26,'Balboa East Side Addition, and in which resolution the Planning Commission recommended that Zoning Ordinance No. 440 be not amended as,requested in the petition. On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the matter was laid on the table until January 16th. A request was made for the holding of boat races in the North Channel of Newport Bay, no definite date being set for same, and on motion of Councilman Gordon, seconded by Councilman Whitson and carried, the City Clerk was instructed to contact Kent Hitchcock in regard to a tentative date on which the proposed races are to be hald, advising the Council at the next meeting. ADJOURNMENT . On motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment was taken to 7 :30 P. M. the th dat of January, 1939, `Mayof of the City of Newport Beach Councilman / 165 Res. 1465 sale of lots to Miriam S. Porter. Minute Res. quitclaim to Western Canners Inc. Minute Res, quitclaim to Hans Dickmann Plan. Comm. re- zoning in Tr 919 Plan. Comm. variance to E.R.Myers Plan. Comm. re- zoning in ESD Boat races i ROVED: ity Cler ' Councilman Newport Beach, January 16, 1939. • 0 M 0 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 olclook p. m. on above date, with Mayor Williamson presiding. Roll The roll was called, the.following Councilmen answering present: Gordon, Claire, Call Whitson, Brown, Williamson. Absent, Councilmen None. - On motion of Councilman Claire, seconded by Councilman Whitson and carried, the regular order of business was suspended to take up the matter of the hearing, Hearing on 'Re-Zoning continued from a previous meeting, of the application of Marguerite Macculloch for the amendment of Zoning Ordinance No. 440, and pertaining particularly to Lot 15, Block 26, Balboa Eastside Addition. The petitioner for the re- zoning was represented by Attorney R. C. Mize and those protesting the application by Attorney George H. Tobias. Much discussion ' was had concerning the matter.` ; :Besidesf the attorneys representing both sides, the Council was addressed by C. Harold Hopkins, Norman C. Nourse, Miss Claire Germain, and others opposing the rezoning, while'Nm. 'Jones and'Mrs. Young spoke in favor of the applicant. Letters addressed to the 'Planning Commission protesting the re- zoning were read, and after hearing all the argument presented by both sides, it was moved by Councilman Whitson, seconded by Councilman Brown that the recomendatio£a ofethe Planning Commission that the zoning Ordinance be not amended to provide for the re- zoning be approved, the motion being carried by the Hollowing vote, to -wit: AYES: Councilmen Claire, Whitson, Brown, Williamson. NOES: Councilman Gordon. ABSENT: Councilmen None. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the regular order of business was resumed. REPORTS.OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS B. Gartler The application of Barbara Gartler for a license to conduct a lunch room lunch room at 817 -19 Coast Highway, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, allowed subject to the approval of the Health Officer. N.E.Belden The application of Nelson E. Belden for a veteran's exempt license to peddling peddle cosmetics, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, denied. H.Childs The application of Herman Childs for the position of Camp Custodian, was Camp on motion of Councilman Claire, seconded by Councilman Gordon and carried, ordered filed. The application of Gordon B. Findlay for a permit to construct platform G.B.Findlay and steps over the sea wall fronting on Lot 18, Block 1, Section 5, Balboa Island, steps owned by A. 'M. Johnson, was on recommendation of the City Engineer, granted. The letter of Edward H. Allen, owner of the Balboa Inn, protesting E.H.Allen the noise created by the bowling alley conducted on Main Street opposite the hotel, noise from was presented, and on motion of Councilman Gordon, seconded by Councilman Claire bowling and carried, the Mayor was requested to appoint a committee to investigate and alley. report on the matter. Whereupon Mayor Williamson appointed Councilman Brown•and Councilman Whitson to act in that capacity. E.N.Miller The letter of E. N. Miller complaining of alleged unnecessary noise noise from caused by the whistling of Pacific Electric cars early in the mornings and late PE cars at night, was presented, and on motion of Councilman Claire, seconded by Councilman Brown and carried, the City Clerk was instructed to forward the communication to the Railroad Company. G.K.Hitchcock The letter of G. Kent-Hitchcock asking that a tentative date of February boat races 19th be given for the holding of boat races in the North Channel of Newport Bays was presented, and on motion of Councilman Whitson, seconded by Councilman Gordon and carried,' the same was granted. The letter of the Orange County League of Municipalities requesting Orange Co. that the attendance at the League meetings by representatives of the City be more League of Mun. regular, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the Mayor was requested to attend the meetings. Dick Roger g The request of Dick Rogers to open Villa Way by surfacing same from 31st Street to the alley in order to provide accessibility to 33 lots, was opening Villa Way presented, and after some discussion the City Engineer presented an estimate of the cost of same, and on motion of Councilman Whitson, seconded by Councilman Gordon and carried, the matter was referred to the Street Committee and the City Engineer. N.Harb. The letter of the Newport Harbor Realty Board requesting more cleanliness Realty Bd for the streets and gutters, more trash cans, better drainage for the streets and cleaning covers for the trash wagons, was presented. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the matter was laid on the table for further investigation. • 0 M 0