HomeMy WebLinkAbout01/15/1940 - Adjourned Regular Meeting0
•
Newport Beach, January 15, 1940.
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
at 7:30 o'clock p., m, 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.
It was moved by Councilman Claire, seconded by Councilman Whitson and
carried that the regular order of business be suspended for the purpose of opening
Opening Bids
bids submitted for the construction of municipal piers.
The letter of City Engineer Patterson containing estimated costs of
Patterson
constructing the two municipal piers was presented and read, the estimates being
pier estimates
as follows:
Plan No. 406 Balboa Pier - $ 57.952
Plan No. 407 Newport Pier - 54,651
�t
Total $112,603
On motion of Councilman Claire, seconded by Councilman Whitson and carried, the
letter was laid on the table.
The City Clerk proceeded to open and read the bids submitted for the
Reading of
construction of two municipal piers which were as follows:
bids
•
Bidder Prop. #1 Prop. #2 Total Deduction Net Total
Balboa Pier Newport Pier - Amount
Mojave Corp. 52,227.95 49.547.93 101,775.81 (0) 00.00 101,775.51
E.G. Perham &
Wm.T. Loesch
Assoc. 52,343.29 51,073.02 103,416.31 .(.5) 517.06 102,699.23
V.R. Dennis
Constr. Co. 55,266.46 52,304.91 107,593.39 (4) 4303.74 103.289.65
C.M. Elliott
& Stroud -Sea-
brook 53,656.76 52,319.63 105,979.39 (2) 2119.57 103,656.62
Macco Constr.
Co. I 54,675,o4 54,329.50 109,2o4.54 (4) 4366.19 1o4,636.36
R. R. Bishop 55,995.40 53,953.30 109,945.70 (1) lo99.49 1o6,649.21
Oscar Oberg 57,843.28 57,499.07 115,332.35 (0) 00.00 115,332.35
Ansco Constr.C6. 61,153.80 540. 778-;.55.1 115,932.31 (0) 00.00 115,932.31
M.H.Golden 60,33.4.00 57,553.0.7 117,.667.07 (0) 00.00 117,667.07
Case Constr.Co. 66,062.60 62,074,33 126,.136.93 (1) 1261.37 126,855.56
Warren- South-
west, Inc. 65,323.19 .63,657.06 126,9.60.25 (101934.70 127,045.55
'
On motion of Councilman Claire, seconded by Councilman Whitson and carried, the bids
were r- eferred to the City Engineer for checking and report.
On motion of Councilman Claire, seconded by Councilman Brown and carried,
the regular order of business was resumed.
REPORTS OF SPECIAL COM14ITTEES None.
REPORTS OF STANDING COMMITTEES None.
COMMUNICATIONS
The application of Gilmore Oil.Company.for permission to.install under-
Gilmore Oil Co
ground storage for the handling of petroleum products at 15th Street and Central
underground
Avenue, was on motion of Councilman Claire, seconded by Councilman Gordon and carried,
storage
granted subject to the approval of the Fire Chief.
The application of Wyman Smelser for a license to run a lunch stand in the
W.Smelser
Balboa Pavilion, was on motion of Councilman Claire, seconded by Councilman Whitson
license
and carried, allowed subject to the approval of the Health Officer.
The application of Ales Witten to conduct a cafe at 501 Edgewater Place,
A. Witten
was on motion of Councilman Claire, seconded by Councilman Whitson and carried,
license
allowed subject to the approval of the Health Officer.
Councilman Claire moved the adoption of Resolution No.1710 -A, being a
Res.1710 -A
'Resolution guthorizing,the Mayor and City Clerk to execute',a lease with H.W.Stevens
lease with
covering City-owned property in Lot 9.,: Block :219,_Sectiona. The motion was duly
H'II.Steyens
seconded by Councilman Whitson and the Resolution adopted unanimously by roll call vote.
The request of Albert F. Dontanville for the placing of an electric light
A.F.Dontanvill
at the.intersection • of Coast Blvd. and Orange Street, was on motion of Councilman
Claire, seconded by Councilman Gordon and carried, referred to the Light Committee.
request for
light
The letter of Richard Hourigan soliciting fire insurance on the two new
Hourigan
piers was read, and on motion of Councilman Whitson, seconded by Councilman Claire
insurance
and carried, the letter was ordered filed.
GR
Hunt.Beach
flood control
L.H.Wallace
Met.Water Dist.
Patterson
Water Well #8
Patterson
repairs to
dredge
Demands
Harry Fulton
request to
raise alfalfa
Res. 1711 to
1714.
accepting
quitclaim deeds
The communication from the Mayor of Huntington Beach in connection
with Flood Control matters was read, and on motion of Councilman Claire,
seconded by Councilman Gordon and carried, the Mayor was authorized to appoint
a committee to confer with officials in other cities of the County on the subject.
Whereupon Mayor Williamson appointed Councilmen Brown, Claire and City Attorney
Thompson as the Committee. The communication was ordered filed.
Mayor Williamson appointed Lew H. Wallace to work with City Engineer
Patterson in•connection with Metropolitan Water District matters. On motion of
Councilman Claire, seconded by Councilman Whitson and carried, the appointment
was confirmed.
The letter of City Engineer Patterson regarding the condition of City
Water Well No. 8 and estimating the cost of reconditiong same by sealing off
the lower water strata and reducing the rate of pumping, was presented and read,
and on motion of Councilman Claire, seconded by Councilman Gordon and carried,
the City Engineer was authorized to do the necessary work in connection therewith.
The letter of City Engineer Patterson regarding the need of repairs on
the City dredge and suggesting that a new barge should be construct6d before
further dredging work is undertaken, was presented and read, and-on motion of
Councilman Claire, seconded by Councilman Gordon and carried, same was laid on
the table.
UNFINISHED BUSINESS None.
NEW BUSINESS
Certain demands in payment of quitclaim deeds to the City of Newport
Beach on tax delinquent property having been approved by the Finance Committee, .
were on motion of Councilman Claire, seconded-by Councilman Gordon and carried,
approved and warrants ordered drawn for same.
Harry Fulton, tenant on City owned property, addressed the Council
with a request to raise alfalfa on the land-instead of 1 -ima beans. After some
discussion it was moved by Councilman Claire, seconded by Councilman Whitson
and carried, that the matter be referred to the Street Committee for report. -
Resolutions No. 1711- to 1714 inc.., were presented,, being resolutions
accepting quitclaim dees to the City of Newport Beach on the following described
property:
Res. 1711 Samuel W. Black et ux
Res. 1712 Autumn A. Pfirrman
Res. 1713 ,Agnes Marlow
Res. 1714 Annie A. MCKain
Lot 19, Block 332; Lots 11,
13 and 15, Block.334; Corona •
del Mar.
Lot 34, Tract 682
Lots 11. and 12, Block 140,
Canal Section
Lot 11, Block 3, Balboa Tract.
Whereupon it was moved by Councilman Claire that the Resolutions be accepted, the
motion was duly seconded by Councilman -- Brown... and the Resolutions adopted by the
following vote, to -wit:
AYES* .Councilmen Gordon,, Claire, .Whitson, Brown, Williamson.
Noes: Councilmen None.
ABSENT.: Councilmen None.
Res. 1715 It was moved by Councilman Claire, duly seconded by Councilman Whitson
sale of lot that the followi -ng Resolution -No. 1715 be adopted.
to R.H.Rogers WHEREAS, RICHARD H. ROGERS and ANN W. ROGERS, husband and wife, have
this day offered to the CITY OF NEWPORT BEACH, the sum of $175.00 for Lot 15,
Blook 431, Lancaster Addition, in the city of Newport Beach, as shown on Map
recorded in Book 5, page 14 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 $175.00; 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 Richard H. Rogers and Ann W. Rogers, husband and wife, for the sum of
$175.00, free and clear of all encumbrances, subject to the second half of
taxes for the fiscal year 1939 -40 and unpaid improvement assessments of record.
Also subject to conditions, restrictions and reservations of record. 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 an adjourned regular meeting thereof held on the 15th day of January, 1940,
by the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
e
0
0
1]
Q
I�
r,, d
•
0
J
0
It was moved by Councilman Claire, duly seconded by Councilman Gordon
that the following Resolution No. 1716 be adopted. -
WHEREAS, CHARLES L. BALTZ and BERNICE BALTZ, husband and wife, have
this day offered to the CITY OF NEWPORT BEACH the sum of $300.00 for Lot 6 and
the Southerly 5 feet of Lot S, Block 235, Corona del Mar, in the City of Newport
Beach, as shown on Map recorded in Book 3, pages 41 and 42 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 $300.00; 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 Charles L. Baltz and Bernice Baltz, husband and wife, for the sum of $300,00,
free and clear of all encumbrances, subject to the second half of taxes for the
fiscal year 1939 -40, and unpaid improvement assessments of record. Also subject
to conditions, restrictions and reservations of record. 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 consideratio n above set forth,
BE IT FURTHER RESOLVED: That the sum of $30.00 be paid to H. Cardoza
Sloan, as and for his commission for the negotiating of the sale of said real
property to Charles L. Baltz and Bernice Baltz, his wife, as joint tenants,said
sum being a fair and reasonable commission to be allowed in said sale, and said
broker. being a licensed realtor of the City of Newport Beach.
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
an adjourned regular meeting thereof held on the 15th day of January, 1940 by the
following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson
NOES: Councilmen None.
ABSENT: Councilmen None.
It was moved by Councilman Claire, duly seconded by Councilman Gordon
that the following Resolution No. 1717 be adopted.
WHEREAS, FRANK E. WINTERTON and FLORENCE A. WINTERTON, husband and wife,
have this day offered to the CITY OF NEWPORT BEACH, the sum of $300,00 for Lots
23 and 24, Block 233, Lake Tract, in the city of Newport Beach, as shown on Map
recorded in Book 4, page 13 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 $300.00; 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
Frank E. Winterton and Florence A. Winterton, husband and wife, for the sum of
$300,00, free and clear of all encumbrances, subject to the second half of taxes
for the fiscal year 1939 -40, and unpaid improvement assessments of record. Also
subject to conditions, restrictions and reservations of record. 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.
BE IT FURTHER RESOLVED: That the sum of $30.00 be paid to Eugene Elliott,
as and for his commission for the negotiating-of the sale-of said real property to
Frank E. Winterton and Florence A. Winterton, his wife, as joint tenants, said sum
being a fair and reasonable commission to be allowed in said sale, and said broker
being a licensed realtor of the City of Newport Beach.
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
an adjourned regular meeting thereof held on the 15th day of January, 1940 by the
following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
MINUTE RESOLUTION. Councilman Claire moved the adoption of a resoltition,
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 R. H. Edwards and covering Lots
9, 10 and 11, Block 29, First Addition to Newport Heights, as shown on a 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
adopted by the following 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 the above and foregoing Resolution was passed and adopted by the City
Council of the City of Newport-beach at•aj-i adjourned-r(p671ar meeting thereof
held on the 15th day of January, 1940-
y
8 ".)
Res. 1716.
sale of lot
to C.L.Baltz
Res. 1717
sale of lots
to Frank E.
Winterton
Pfin.Res.
quitclaim to
R.H.Edwards
k
y.
'0
Roll Call
On motion of Councilman Claire, seconded by Councilman Whitson and
carried, a recess was taken pending the checking.of bids for the construction
of the piers.
On motion. of Councilman Claire, seconded by Councilman Whitson and
carried, the regular order of business was resumed for the purpose of receiv-
ing the City Engineer's tentative report on the pier bids, which after being
submitted, it was moved by Councilman Claire, seconded by Councilman Whitson
and carried, that an adjournment be taken to 4 o'clock P.M. Tuesday, January
16th, 1940 for the awarding of the contract.
TEST:
City Clerk
ounc
ounc
man
Newport Beach, January 16, 1940
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
at 4 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.
11
•
UNFINISHED BUSINESS
Bids on The Mayor
announced that
the meeting of the Council
was for the purpose
'
piers,tabulated of awarding the contract to the successful
bidder on the
Newport
and Balboa piers.
Whereupon City Engineer Patterson
presented
the following
tabulation of
the bids
received on January
15, 1940 for the
construction of the
Balboa
pier, Newport
pier and work incidental thereto.
Bidder
Prop. #1
Prop. #2
Total
Deduction
Net Total
•
Balboa Pier
Newport Pier
o -
Amount
Mojave Corp.
52.227.95
49,547.53
101,775.51
(0)
00.00
101,775.91
E.G. Perham &
Wm. T. Loesch
Assoc.
52,343.29
51,073.02
103,416.31
(.5)
517.05
102,599.23
V.R. Dennis
Constr. Co.
55,255.48
52,364.91
107,593.39
(4)
4303.74
103,289.65
C.M. Elliott
& Stroud - Seabrook
53,658.76
52,319.63
105,975.39
(2)
2119,57
103,858.82
Maaco Constr.Co.
54,575.04
54,329.50
109,204.54
(4)
4368.18
lo4,836.36
R. R. Bishop
55.995.40
53,953.36
109,945.70
(1)
1o99.49
108,'g49.21
Oscar Oberg
57,843.28
57,4g9.07
115,332.35
(0)
00.00
115,332-35
Ansco Constr.Co.
61,153.80
54,778.51
115,932.31
(0)
00.00
115,932,31
'
M. H. Golden
60,334.00
57,553-07
117,887.07
(0)
00.00
117,887.07
Case Constr. Co.
66,062.60
62,074.33
128,136.93
(1)
1281:.37
126,855.56
Warren - Southwest
Inc. .
65,323.19
63,657.o6
128,980.25
(1-91)
1934.70
127,045 55