HomeMy WebLinkAbout01/16/1940 - Adjourned Regular Meeting0
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
Newport Beach, January 16, 1940
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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.
Roll Call The roll was called, the
following
Councilmen answering present:'Gordon,
Claire, Whitson, Brown, Williamson.
Absent,
Councilmen None.
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
49,547.93
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) 517.08
102,599.23
V.R. Dennis
Constr. Co.
55,255.49
52,304.91
i07,593.39
(4) 4303.74
103,2 9.65
C.M. Elliott
& Stroud- Seabrook
53.655.76
52.319 63
105,975.39
(2) 2119.57
103,555.52
Maaco Constr.Co.
54,975.04
54.329.50
109,204.54
(4) 4365.15
lo4,836.36
R. R. Bishop
55,995.40
53,953.36
109,945.70
(1) 1099.49
105,549.21
Oscar Oberg
57,943.29
57,459.07
115,332.35
(0) 00.00
115,332.35
Ansco Constr.Co.
61,153.90
54,775.51
115,932.31
(0) 00.00
115,932.31
'
M. H. Golden
60,334.00
57,553.07
117,887.07
(0) 00.00
117,857.07
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Case Constr. Co.
66,062.60
62,074.33
125,136.93
(1) 1251.37
126,855.56
Warren - Southwest
Inc.
65,323.19
63,657.06
128,980.25
(19) 1934.70
127,045.55
For the Construction of Balboa Ocean Pier at Main Street,
• consisting of Six (6) Sheets, numbered 1 to 6 inclusive.
December 15th, 1939•
Approved: Richard L. Patterson
CITY ENGINEER"
AND.
"CITY OF NEWPORT BEACH
CALIFORNIA
PLAN NO. 407
For construction of Newport Ocean Pier at McFadden Place,
consisting of Six (6) Sheets, numbered 1 to 6 inclusive.
December 15th, 1939•
Approved: Richard L. Patterson
CITY ENGINEER"
and WHEREAS, MOJAVE CORPORATION was the successful lowest responsible
bidder, and the lowest bidder for the doing of said work of improvement so advertised
as aforesaid.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Newport
Beach does hereby accept the bid of MOJAVE CORPORATION for the doing of the work of
improvement heretofore mentioned in this resolution; and
BE IT FURTHER RESOLVED that the said MOJAVE CORPORATION be and the same
is hereby awarded the contract for the doing of said work, in accordance with the
said Notice Inviting Bids, the instruction to bidders and the other contract
documents mentioned in his said bid, and
BE IT FURTHER RESOLVED; That the Mayor and City Clerk of the city of
Newport Beach be, and they are hereby directed, authorized and instructed to
execute the contract for the doing of said work of improvement, in the name of and
' on behalf 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 16th day of January, 1940, by
the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
• ABSENT: Councilmen None.
29t
Res. 1715
awarding
contract on
piers
Resolution No.161 of the City Planning Commission recommending a variance Allowing
of 60% be granted Joseph B. Parks for Lot 3, Block 1, Section 5, Balboa Island, building
laid over from a previous meeting, was brought up, and on motion of Councilman variance to
Brown, seconded by Councilman Gordon and carried, a 60% front yard variance was J.B.Parks
granted in accordance with the Planning Commission's recommendation.
REPORTS OF SPECIAL COMMITTEES
Councilmen Whitson and Gordon advised that it had been tentatively agreed Yacht
that when the United States Government was through using the County dock in connect- 'Vida'
ion with the work of repairing the jetties, that the boat 'Vida' could tie up at
the County dock again.
REPORTS OF STANDING COMMITTEES None.
On motion of Councilman Claire, seconded by Councilman Gordon and carried, the
NEW
report of the City Engineer was ordered filed.
•
The demand of City Attorney Thompson, having been approved by the Finance
It was moved by Councilman Claire, duly seconded by Councilman Whitson
Committee, was on motion of Councilman Claire, seconded by Councilman Gordon and
that the following Resolution No. 1715 be adopted.
'
carried,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, ACCEPT-
ING BID AND AWARDING CONTRACT.
On motion of Councilman Claire, seconded by Councilman Brown and carried,
WHEREAS, the City Council of the City of Newport Beach duly caused
the City
notice to be given for the doing of certain work of improvement in the City of
dolphins
Newport Beach, which work of improvement is hereinafter more particulaio;;y m6ittioned:
which the schooner 'Lottie Carson' is moored.
and
•
WHEREAS, the work of improvement so advertised by the said City Council
Authorizing
of the city of Newport Beach was the furnishing of all tools, equipment, appratus,
Auditor was authorized to appropriate the sum of one hundred dollars for
facilities, labor and materials necessary to perform and complete in a good and
the employment of M. S. Robinson in connection with boat appraisals for assessment
workmanlike manner, the work of constructing two (2) ocean piers and appurtenances
purposes.
and other work and improvement incidental thereto, as called for, and in the
Advertising
manner designated in, and in strict conformity with, the plans and specifications
City Clerk be instructed to advertise for bids for the furnishing of
adopted by the City Council of the city of Newport Beach, California, which plans
gasoline
and specifications are entitled respectively:
bids.
seconded
by Councilman Gordon and carried.
"CITY OF NEWPORT BEACH
ct
CALIFORNIA
es'
PLAN NO. 406
For the Construction of Balboa Ocean Pier at Main Street,
• consisting of Six (6) Sheets, numbered 1 to 6 inclusive.
December 15th, 1939•
Approved: Richard L. Patterson
CITY ENGINEER"
AND.
"CITY OF NEWPORT BEACH
CALIFORNIA
PLAN NO. 407
For construction of Newport Ocean Pier at McFadden Place,
consisting of Six (6) Sheets, numbered 1 to 6 inclusive.
December 15th, 1939•
Approved: Richard L. Patterson
CITY ENGINEER"
and WHEREAS, MOJAVE CORPORATION was the successful lowest responsible
bidder, and the lowest bidder for the doing of said work of improvement so advertised
as aforesaid.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Newport
Beach does hereby accept the bid of MOJAVE CORPORATION for the doing of the work of
improvement heretofore mentioned in this resolution; and
BE IT FURTHER RESOLVED that the said MOJAVE CORPORATION be and the same
is hereby awarded the contract for the doing of said work, in accordance with the
said Notice Inviting Bids, the instruction to bidders and the other contract
documents mentioned in his said bid, and
BE IT FURTHER RESOLVED; That the Mayor and City Clerk of the city of
Newport Beach be, and they are hereby directed, authorized and instructed to
execute the contract for the doing of said work of improvement, in the name of and
' on behalf 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 16th day of January, 1940, by
the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
• ABSENT: Councilmen None.
29t
Res. 1715
awarding
contract on
piers
Resolution No.161 of the City Planning Commission recommending a variance Allowing
of 60% be granted Joseph B. Parks for Lot 3, Block 1, Section 5, Balboa Island, building
laid over from a previous meeting, was brought up, and on motion of Councilman variance to
Brown, seconded by Councilman Gordon and carried, a 60% front yard variance was J.B.Parks
granted in accordance with the Planning Commission's recommendation.
REPORTS OF SPECIAL COMMITTEES
Councilmen Whitson and Gordon advised that it had been tentatively agreed Yacht
that when the United States Government was through using the County dock in connect- 'Vida'
ion with the work of repairing the jetties, that the boat 'Vida' could tie up at
the County dock again.
REPORTS OF STANDING COMMITTEES None.
NEW
BUSINESS
The demand of City Attorney Thompson, having been approved by the Finance
Demand
Committee, was on motion of Councilman Claire, seconded by Councilman Gordon and
'
carried,
approved and warrant ordered drawn for same.
On motion of Councilman Claire, seconded by Councilman Brown and carried,
Installing
the City
Engineer was instructed to install two additional dolphins easterly of
dolphins
those to
which the schooner 'Lottie Carson' is moored.
•
On motion of Councilman Claire, seconded by Councilman Whitson and carried,
Authorizing
the City
Auditor was authorized to appropriate the sum of one hundred dollars for
boat
the employment of M. S. Robinson in connection with boat appraisals for assessment
appraisals
purposes.
On recommendation of City Engineer Patterson, Councilman Claire moved
Advertising
that the
City Clerk be instructed to advertise for bids for the furnishing of
for Gasolir,
gasoline
and lubricating oil to the City of Newport Beach. The motion was duly
bids.
seconded
by Councilman Gordon and carried.
M
Minute Res.
authorizing
revision of
pier plans
MINUTE RESOLUTION. Councilman Claire moved the adoption of a
Resolution, being a resolution authorizing revision by the City Engineer
of Plans No. 406 and 407 for the construction of Balboa and Newport piers
as follows:
Plan No. 406 changed as follows:
Increase width of outer end from 66 feet -toAQ .feet.
Increase width of pier from 24 feet to 40 feet
between bents #34 and #35•
Plan No. 407 changed as follows:
Extend pier 20 feet oceanward.
Increase width of pier at outer end from 66 feet to 80 feet
Construct reinforced cement concrete deck slab, on first
533 feet of pier.
The motion was duly seconded by Councilman Brown and the resolution was
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 an adjourned ular meeting thereof
held on the 16th day of January, 1940.
City Clerk of the City of Newport Beach
ADJOURNMENT
On motion of Councilman Claire, seconded by Councilman Gordon
and carried, an adjournment was taken Sine Die.
TTEST:
City Clerk
Ll
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