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Home My WebLink About04/17/1939 - Adjourned Regular MeetingMinute Res. Councilman Claire moved the adoption of a resolution, being a resolution Quitclaim deed authorizing the Mayor and City Clerk to execute on behalf of the City of Newport to A. E. Beach a quitclaim deed in favor of A. E. Schumacher and covering Lot 11, Block 11, Schumacher Tract 234, as shown on Map recorded in Book 13, pages 36 and 31 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Brown and'the resolution was adopted by the following vote, to -wit: AYES: Councilmen Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilman Gordon. Roll Call Reorganization H. E. Kendall pier application Minute Res. quitclaim to Walter Dyson. 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 Bch at pedal meeting thereof held on the 10th day of April, 1939. /1 erx o ADJOURNMENT All the business for which the Call for the Special Meeting having been disposed of, it was moved by Councilman Claire, seconded by Councilman Whitson and carried that an adjournment of Special Meeting be taken to 7;30 o'clock p, m. Monday, April 17 1939- PROVED: City Clerk Newport Beach, April 17, 1939. The City Council of the City of Newport Beach met in adjourned Special session in the City Council Chambers of the City of Newport Beach, at the City Hall in the City of Newport Beach at 7:30 P. M. on above date with Mayor Williamson in the Chair. The roll was called, the following Councilmen answering present: Gordon, Claire, Whitson, Brown, Williamson. Absent, Councilmen: None. The unfinished business of the previous meeting, for which the Special meeting was called on April 10th, being the reorganization of City Departments was presented, and.on motion of Councilman Gordon, seconded by Councilman Brown and carried, the matter was Laid on the Table until the next regular meeting of the Council, at which time all Heads of Departments were directed to submit to their respective Committees in writing the status of their budgets, together.with any recommendations for possible curtailment of expenses for consideration by the City Council. The matter of the application of H. E. Kendall fora permit to construct and install a pleasure pier fronting on Lots 5 and 6, Block 2, Section 2, Balboa Island, ls,id over from the Special Meeting of April 10th, was brought up. Dr. H. W. Seager addressing the Council in connection therewith. After some discussion and in accordance with a motion adopted by the Council at the previous Special Meeting that no more pier permits were to be issued until certain Standard Plans had been adopted, no action was taken in the matter. 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 Walter E. Dyson and covering Lot 5, Block 13, First Addition to Newport Beachs, 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 Whitson and the resolution was adopted by the'f ollowing vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson NOES: Councilmen None. ABSENT: Councilmen None. 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 special meeting thereof held on the 17th day of April, 1935 of the City o ADJOURNMENT All the business for which the Special meeting was called having been taken care of, it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that an adjournment Councilman is r�L • • 217 Councilman • Councilman Co ci an Newport Beach, May 1, 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 Iv above date with Mayor Williamson presiding. r� The roll was called, the following Councilmen answering present: Roll Call G, Gordon, Claire, Whitson, Brown, Williamson. Absent:.Councilmen None. REPORTS OF HEADS OF DEPARTMENTS The report of the City Treasurer was read, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, the same was accepted, the • reading of reports of other Heads of Departments dispensed with and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF.STANDING COMMITTEES None. ' COMMUNICATIONS The application of Sam Stanger for a license for a Malt Shop in the Sam Stanger Allen Bldg., 103 Main St., Balboa, was on motion of Councilman Whitson, seconded license by Councilman Gordon and carried, allowed subject to the approval of the Health Officer. . Residents of Balboa Island presented a petition bearing upwards of Petition sixty names, together with letters protesting the granting of a license for protesting the operation of an Archery Range on Marine Avenue. Upon being advised by the Archery Range .City Attorney that the Zoning Ordinance prohibited such business in that on Balboa Is. particular zone, it was moved by Councilman Gordon, seconded by Councilman Whitson and carried, that the petition and letters be filed. 0. Z. Robertson addressed the Council concerning the matter. The letter of Grainger Hyer requesting including in the budget for Improvements the coming fiscal year, completion of the building of beach, particularly the requested for East Bay beach, replacement of new fire hydrants, four extra policemen on full Balboa Island time duty next Easter week, and that one policeman.be assigned to patrol the Island during the summer vacation from July 1st to Labor flay. On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the matter was laid on the table until the time for making up the budget.. The petition presented by Corona del Max residents requesting that Petition for the streets, parkways and sidewalks be cleared of weeds during the first two - cleaning sts. weeks of June, 1939, was considered, and on motion of Councilman Gordon, Corona del 181.. seconded by Councilman Claire and carried, the City Clerk was instructed to notify the petitioners that the matter is:,now being taken care of. The letter of the Balboa Yacht Club advising of their plans for Balboa Yacht construction of piers and rearrangement of floats fronting on Block 4, Section Club floats 5, Balboa Island and also their request for the permit to be amended in order etc. to provide for the re- location of pier on the East Bay Front and for the installation of three concrete piles on the pierhead line on the East Bay Front for the purpose of tying small racing craft during the reason season, was presented. Grainger Hyer addressed the Council in connection with the • application and after some discussion it was moved by Councilman Whitson, seconded by Councilman Gordon and carried, that the application be approved only in its original form and in accordance with the plans and regulations as submitted by the City Engineer and approved by the City Council, and the request for permission to install three concrete piles on the pierhead line along the East Bay Front and the installation of chain between the piling for the purpose.of tving small craft during the racing season was denied. Dr. Castleman Smith Smith addressed the Council on behalf of the Yacht Club. On motion.of Councilman Claire, seconded by Councilman Whitson and W.R.Fowler carried, the resignation of W. R. Fowler as a member of the Library Board resignation was accepted and the City Clerk instructed to send a letter of thanks for Library Bd. services rendered while on the Board. Mayor Williamson appointed L. D. Norman to succeed W. R. Fowler as L.D.Norman a.member of the Library Board and on motion of Councilman Whitson „ seconded appointment by Councilman Claire and carried the appointment was approved. Library Bd. UNFINISHED BUSINESS None. NEW BUSINESS Resolution No. 1605. WHEREAS, HAZEL D. DAWSON, a single woman, has Res. 1605 this day offered to the CITY OF NEWPORT BEACH, the sum of $700.00 for Lot 7, sale of lot Block 15, Section B, in the city of Newport Beach, as shown on Map recorded to Hazel D. in Book 4, page 27 of Miscellaneous Maps, records of Orange County, California, Dawson 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 $700.00; and