HomeMy WebLinkAbout10/30/1939 - Adjourned Regular MeetingE
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City Engineer Patterson presented a map showing the proposed plan of
the Southern California Edison Company for underground installation in a certain
Balboa area. The question of service connections was brought up, and after some
discussion regarding the subject, it was moved by Councilman Whitson, seconded
by Councilman Gordon and carried, that same be laid on the table until the
Southern California Telephone Company, jointly interested in the project, could
be contacted in the matter.
ADJOURNMENT
It was moved by Councilman Claire, seconded by Councilman Gordon and
carried, that an adjournment be taken to 7:30 o'clock p. m., Monday, October
30- 1939-
AP OVED.
y Clerk
Councilm
Councilman
�Pdilman
Newport Beach, October 30, 1939•
ROM
Edison Co.
underground
installation.
The City Council of the City of Newport Beach met in adjourned regular
session in the City Council Chambers at the City Hall in the City of Newport
Beach on above date with Mayor Williamson presiding.'
The roll was called, the following Councilmen answering present: Gordon, Roll Call
Claire, Whitson, Brown, Williamson. Absent: Councilmen None.
REPORTS OF SPECIAL COMMITTEES None.
REPORTS OF STANDING COMMITTEES
Councilman Claire reporting on the matter of installing dolphins 'for
the mooring of fishing barge 'Mindanao', recommended that a rental of twenty
dollars per month be charged for the use of same.
The matter of the schooner 'Lottie Carson', whose owners had requested
mooring facilities from the City, was brought up, it was moved by Councilman
Claire, seconded by Councilman Gordon and carried, that the City Engineer be
instructed to contact the owners of the vessel and ascertain what they would be
willing to pay for anchorage service.
Mayor Williamson brought up the matter of furnishing water to the
Motor Yacht 'Vida' now anchored at the County dock, and moved that a Committee
be appointed to contact the Captain of the boat in order to ascertain what
charge should be made for the service. The motion was seconded by Councilman
Claire and carried, whereupon the Mayor &ppointed Councilmen Claire and Whitson
as a committee to investigate and report.
COMMUNICATIONS
The letter
of ornamental lights
man Claire, seconded
table.
The letter
of ornamental lights
man Claire, seconded
table.
of
in
by
of
in
by
L. T. Kingsbaker protesting the proposed installation
the E1 Bayo Tract, was'read, and on motion of Council -
Councilman Whitson and carried, same was laid on the
Paul J. Howard, protesting the proposed installation
the E1 Bayo Tract, was read, and on motion of Council-
Councilman Whitson and carried, same was laid on the
The letter of Grainger Hyer regarding the proposed bond election
for the purpose of constructing municipal piers, was presented and read, and
on motion of Councilman Claire, seconded by Councilman Whitson and carried,
same was ordered filed.
UNFINISHED BUSINESS
City Attorney Thompson presented and read in full the ordinance
calling an election for the purpose of voting bonds for the construction of
municipal piers. After due consideration Councilman Claire moved the
adoption of the ordinance, which was designated Ordinance No. 488, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH, CALIFORNIA, ORDERING, CALLING
AND PROVIDING FOR, AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN
THE CITY OF NEWPORT BEACH, ON TUESDAY, THE 5TH DAY OF DECEMBER, 1939, FOR
THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION
TO INCUR BONDED INDEBTEDNESS BY SAID CITY FOR CERTAIN MUNICIPAL IMPROVEMENTS.
The motion for the adoption of the ordinance was seconded by Councilman
Gordon and same was passed by the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
Mooring of
'Mindanao°
Mooring of
'Lottie Carson'
Furnishing
water to yacht
'Vida'
L.T.Kingsbaker
protesting
lights
Paul J.Howard
protesting
lights
Grainger Hyer
bond election
Ordinance 488
Calling a
Special Bond
Election on
Dec. 5, 1939.
I' �.
Res. 1666
Resolution No. 1666. WHEREAS, the City of Newport Beach has called a
regarding bond
special election to be held in the city of Newport Beach on Tuesday, the 5th day
election for
of December, 1939, for the purpose of submitting to the qualffied voters of said
2 piers,
city a proposition to incur bonded indebtedness by said city ffir:certain municipal
improvements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of
Newport Beach that the City Clerk of the City of Newport Beach shall, in accord-
ance with Section 9750 of the Elections Code of the State of California, publish
a notice of the election at lease once in NEWPORT BALBOA NEWS- TIMES, a newspaper
printed, published and circulated in the City of Newport Beach, which notice
shall be headed "NOTICE OF ELECTION" and shall contain a statement of:
(R) The time of the election.
The measure to be voted on.
A brief description of the voting precincts
N
and location of the polling places.
BE IT FURTHER RESOLVED that the City Clerk of the City of Newport Beach
shall further, in accordance with Section 9755 of said Elections Code of the State
of California, publish the measure to be voted upon, at least twice before the
day of the election, in said Newport Balboa News - Times, which said notice shall
substantially be in the following form:
"MEASURES TO BE VOTED ON.
NOTICE IS HEREBY GIVEN: That the following measure is to be
voted on at the special municipal election to be held in the
City of Newport Beach on Tuesday, the 5th day of December, 1939,
to -wit:
Shall the City of Newport Beach incur a bonded indebt-
edness in the principal sum of $130,000.00 for the
acquisition and construction of a municipal improvement,
to -wit: The acquisition, construction and reconstruction
of two public piers including the reconstruction and
extension of the existing piers, into the waters of the
Pacific Ocean, including buildings and structures
necessary or convenient for said project?
The City Clerk shall certify to the passage and adoption of this
resolution, and shall cause the same to be entered in the book of resolutions
of said City of Newport Beach, and shall make a minute of the passage and
adoption thereof in the minutes of the meeting of said City Council at which
the same is adopted.
PASSED, ADOPTED AND APPROVED this 30th day of October, 1939,
Harry H. Williamson
ATTEST: Mayor of the city of Newport Beach
Frank L. Rinehart
City Clerk of the city of
Newport Beach.
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF NEWPORT BEACH )
I, Frank L. Rinehart, City Clerk of the City of Newport Beach, do
hereby certify that the full number of members of the City Council of said City
of Newport Beach is five; that the foregoing resolution was duly adopted by
said City Council by a vote of more than two - thirds of the members thereof and
approved by the Mayor of said City at an adjourned regular meeting thereof duly
held on the 30th day of October, 1939, and that it was so adopted by the
following vote, to -wit:
AYES: COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
ATTEST:
Frank L. Rinehart
City Clerk
A resolution was presented, being a resolution authorizing the Mayor
Res. 1667 and City Clerk to execute on behalf of the City of Newport Beach, an Agreement
Amending lease Amending Lease with J. A. Beek. The resolution was read, considered and
with J.A.Beek designated Resolution 1667. Whereupon it was moved by Councilman Gordon,
seconded by Councilman Brown that said Resolution be adopted and the motion
carried by the following vote, to -wit:
AYES: Gordon, Whitson, Brown, Williamson.
NOES: Councilman Claire.
ABSENT: Councilmen None.
So.Calif. Edison City Engineer Patterson presented the matter of the application of
Co. under- the Southern California Edison Company for permission to make certain under-
ground install. ground installations in the Balboa District. After some discussion, the City
Attorney advised that a resolution in connection with the matter should be
passed to the second reading in order to provide more time to study same.
Whereupon it was moved by Councilman Claire, seconded by Councilman Brown, that
the resolution be passed to the second reading, and the motion carried by the
following vote, to -wit:
AYES: .Councilmen GORDON, CLAIRE, WHITSON, BROWN, WILLIAMSON.
NOES: COUNCILMEN None.
ABSENT: Councilmen None.
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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 Quitclaim Deeds in favor of the following people and covering the following
described property. The motion was duly seconded by Councilman Whitson and the
resolution adopted by the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
Security -First National Bank
of Los Angeles
Annie S. Elfelt
Lots 10, 11, 12, 13, 14 and 15, Block 44,
River Section, as shown on Map recorded
in Book 4, page 25 of Miscellaneous Maps,
records of Orange County, California.
Lots 3, 17, 18 and 22, Block 232, Lake
Tract, as shown on Map recorded in Book
4, page 13 of Miscellaneous Maps, records
of Orange County, California.
NWly 35 ft of Lots 12 and 13 and NWly 35
ft of NEly z of Lot 14, all in Block 1,
Seashore Colony Tract, as shown on Map
recorded in Book 7, page 25 of Miscell-
aneous Maps, records of Orange County,
California.
Ada C. Townsend Lot 13, Block 26, First Addition to
Newport Heights, as shown on Map recorded
in Book 4, page 94 of Miscellaneous Maps,
records of Orange County, California.
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 regular meeting thereof
held on the 30th day of October, 1939•
City Clerk of the City of Newport Beach
Councilman Claire moved that the use of City owned boats be permitted
and authorized for Official Business, and that said authorization by the City
Council be spread upon the Minutes. The motion was duly seconded by Councilman
Whitson and carried.
City Engineer Patterson having presented a written acceptance for the
work of re- roofing the City Hall and re- roofing City Water Reservoirs Nos. 4 and
5, it was moved by Councilman Claire, seconded by Councilman Gordon and carried,
that same be approved and demands in favor of Vance Roofing Co. and John & Wade,
Inc. respectively be allowed and warrants drawn for same.
ADJOURNMENT
It was moved by Councilman Claire, seconded by Councilman Gordon and
carried, that an adjournment be taken Sine Die.
AP ROVED:
C' Clerk
269
Minute Res.
quitclaim
deeds
Authorizing
use of City
owned boats.
Acceptance
of re- roofing