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HomeMy WebLinkAbout04/01/1940 - Regular Meeting3! e) • Newport Beach, April 1, 1940. I 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. The Roll was called, the following Councilmen answering present: Gordon, R011 C;t Claire, Whitson, Brown, Williamson. Absent, Councilmen None. RLPOR 1 S OF HN ADd OF The report of the City Treasurer was read, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the report was accepted, the reading of reports of other Heads of Departments dispensed with and all the reports ordered filed. RTPORTS OF SP.eCIAS, None. �? P.T PORTS Off' SeAIT IK COT'� ITTI1;S None. C f°,_` T ":iyK rAT 10 X D The application of Gordon Youngs for a license to conduct a cafe at Youn4s cs.10 501 Edgewater Place, was on motion of Councilman Claire, seconded by Councilman license Gordon and carried, allowed subject to the approval of the Health Officer. • The petition presented by six of the plumbing contractors of the City, Plualbi tg requesting that the license fee for plumbing contractors be reduced from $100.00 01, to $50.00 per year and that the ordinance be also amended to permit any person lice1153ss holding a journeyman's license of other.communities be allowed to work until the next examination is held and further that the examinations be held every two weeks when necessary and the'examining board be changed once each year, the matter plumber and journeyman plumber on this board shall be from different shops. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the petition was laid on the table. The letters of Glee W. Gray and Mary Gard Jameson requesting that Lot Re-- Zoni: .Ig 22, Block 133 of Corona del Mar be reqoned from an R -1 to R -2 classification, was Cozone. do j'- on motion of Councilman Whitson, seconded by Councilman Claire and carried, referred Lis= to the Planning Commission. The request of the Newport Beach Business Men's Association for an Business appropriation of $200.00 for the purchase of a celbbratioii andsfree "f sh-:fry on the ;en°G &scar.. completion of the Newport pier, was on motion of Councilman Claire, seconded by appropriati,. Oouncilman Whitson and carried, referred to the Chamber of Commerce with a favor- able recommendation if money is available. The communication from the Lido Community Association guaranteeing the Lido Coura. expense in connection with the abandonment of certain streets in that district A,son, s:oe.nc in an amount not exceeding $300.00 and also the expense of removing the pavement 9f 8tree11,6 and the installation of curb and sidewalk in certain areas of Lido Isle, was enD enso presented, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, was ordered filed. The letters of Don Pedersen and Grace T. Wyckoff requesting certain Pedersen& improvements of alleys in Block 4, Tract 919, in order to provide access to their "?yckoff, property, was presented and after some discussion of the subject, it was moved '.cps 'o r:.l'..'; by Councilman Gordon, seconded by Councilman Brown and carried, that the same be referred to the City Engineer for investigation and report at the first meeting in May. The petition presented by residents in the vicinity of Buena Vista retition :fo,2. Blvd. and Bay Ave. protesting the existence of a fence said to be encroaching tiemoval of upon a portion of Buena Vista Blvd. and depriving owners of inside property from �.nce f e access to the Bay, and requesting that the City take the necessary legal action ;Fast New ee ^n ® z'„ to have said obstruction removed, was presented. On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the matter was referred to the City Engineer and the City Attorney for investigation and report at the first meeting in May. The application of Eddie Offerle for the franchise of operating the l'. OfzCxle bait concession on the Balboa pier, was presented and on motion of Councilman appli'catioz, • Claire, seconded by Councilman Brown and carried, same was ordered filed and ?gait ccnn. the City Clerk instructed to notify the applicant when bids are to be invited for the concession. The City Engineer presented a report in connection with the water force lIater maiaa main from the Pumping Plant to the main reservoir and recommended that the same be fL'om pump. replaced with new and larger pipe, advising that the specifications provide for Dlant receiving alternate bids of three different types of pipe. After some discussion regarding the matter it was moved by Councilman Claire that the plans and specifi- cations of the City Engineer be approved, the motion was duly seconded by Councilman Gordon and the motion carried by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitsori, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, seconded by Councilman Gordon that the Adver.9isin City Clerk be authorized to advertise for bids for the purchase of pipe necessary fo-e bids for the water main project. The motion was carried by the following vote, to -wit: foy pipe AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ' Water Superintendent Patterson presented a request for approval to cancel Canccllir;g certain uncollectable water accounts totaling $144.02. On motion of Councilman cor1.a`-*n Claire, seconded by Councilman Whitson and carried, the same was approved. 12® Request for City Engineer Patterson presented a request for authorization for Foster & additional additional help in connection with the construction of the Newport and Balboa bill boards, was presented and read and after some discussion by a representative help piers, as follows: Carl Woodmansee as Inspector at $5.00 per day: Kenneth • man Gordon, seconded by Councilman Whitson and carried, that the hearing be Siegel at an increase of $10.00 per month to $145.00 per month as Inspector continued to a later date, the City Clerk to notify all interested parties as demand on the pier work and to be returned to the sewer department at the new salary same to May 13, 1946. when not required for inspection work; Harold Sprenger at a rate of $1.00 Resolution No. 1781, being a Resolution ordering improvement in aband of certain per hour for extra work in preparing WPA applications. On motion of Mayor streets & alleys done in the closing up and abandoning of certain streets and alleys in the Lido Williamson, seconded by Councilman Claire that'the recommendations of the Isle Distirct, was presented, and on motion of Councilman Claire, seconded by City Engineer for increased pay be approved, was lost by the following vote, Demands AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. to -wit: NOES, COUNCILMEN: None. AYES, COUNCILMEN: Claire, Williamson. Minute Res. authorizing the Mayor and City Clerk to execute on behalf of the City of Newport NOES, COUNCILMEN: Gordon, Whitson, Brown. Beach a quitclaim deed in favor of Balboa Beach Amusement Company and covering to Balboa Beach ABSENT, COUNCILMEN: None. Amusement Co. Employment It was moved by Councilman Claire, seconded by Councilman Brown, C, Balboa Tract, as shown on Map recorded in Book 4, page 11 of Miscellaneous Maps, for extra that the recommendation of the City Engineer for the employment of Harold help.' Sprenger and Carl Woodmansee be approved, was carried by the following vote, AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. to -wit: ABSENT, COUNCILMEN: None. AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. K.Siegel It was`. moved by Councilman Brown, seconded by Councilman Gordon and trans to Eng. carried, that Kenneth Siegel be transferred from the Sewer Department to the Dept, Engineering Department, at a per diem wage of $7.00. City Engineer Patterson presented a report in connection with certain Report on piers ordered to be reconstructed in accordance with the standards and specifi- reconstruction cations of the City on or before April 1, 1940, advising that five out of the • of private fourteen notified had complied with the order. Councilman Whitson advised that piers the pier owned jointly by F. E. Llewelyn and Oceana V. Edgar would be taken care of and moved that letters be sent to those who had not complied with the order with instructions to do so at once or remove the piers. I, Frank L. Rinehart, City Clerk of the- City of Newport Beach, hereby certify that the above and foregoing re olution was passed and adopted by the City Council of the City of Newport Be h at acre meeting thereof held on the y let day of April, 1940. /0/° Resolution No. 1782 was resented, being a resolution accepting a quit Res. 1782 claim deed to the City of NewportB,�ach from Syron Rosa Cunningham and Frances quitclaim from Jeannette Cunningham, husband and wife, and covering Lots 1 and 2, Block 529, B.R.Cunningham Lancaster's Addition to the City of Newport Beach, as shown on a Map recorded in • Book 5, page 14 of Miscellaneous Maps, records of Orange County, California. Where - upbn it was'mbned by.Coiunbilman Claire that the Quitclaim deed be accepted, the motion was duly seconded by Councilman Gordon and the resolution passed by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The letter of Foster and Kleiser requesting a postponement of the Foster & hearing in connection with the amendment of Zoning Ordinance No. 440 prohibiting Kleiser bill boards, was presented and read and after some discussion by a representative sign boards of that firm and Katherine Richardson of Corona del Mar, it was moved by Council- man Gordon, seconded by Councilman Whitson and carried, that the hearing be Mojave Corp, continued to a later date, the City Clerk to notify all interested parties as demand to the date thereof. Amended Fay 6,1940, setting hearing to May 6th and continuing same to May 13, 1946. Res.1781 Resolution No. 1781, being a Resolution ordering improvement in aband of certain connection with Resolution of Intention Na. 1775, and ordering the work to be streets & alleys done in the closing up and abandoning of certain streets and alleys in the Lido on Lido Isle Isle Distirct, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the Resolution was ddopted by the following vote, to -wit: Demands 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 re olution was passed and adopted by the City Council of the City of Newport Be h at acre meeting thereof held on the y let day of April, 1940. /0/° Resolution No. 1782 was resented, being a resolution accepting a quit Res. 1782 claim deed to the City of NewportB,�ach from Syron Rosa Cunningham and Frances quitclaim from Jeannette Cunningham, husband and wife, and covering Lots 1 and 2, Block 529, B.R.Cunningham Lancaster's Addition to the City of Newport Beach, as shown on a Map recorded in • Book 5, page 14 of Miscellaneous Maps, records of Orange County, California. Where - upbn it was'mbned by.Coiunbilman Claire that the Quitclaim deed be accepted, the motion was duly seconded by Councilman Gordon and the resolution passed 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, seconded by Councilman Gordon and Smith Bros. carried, that the report and recommendation of the City Engineer for payment demand in connection with the construction of a dredge barge by Smith Bros. be approved, the demand allowed and warrant ordered drawn for same. It was moved by Councilman Claire, seconded by Councilman Gordon and Mojave Corp, carried, that the report and recommendation of the City Engineer of the amount demand due the Mojave Corporation for construction work on the Newport and Balboa piers to date be approved, the demand allowed and warrant ordered drawn for same. ' The insurance policy written by Ralph P. Maskey on the Harbor Master's Insurance on office, having been approved by the City Attorney, was adcepted on motion of Harbor Master's Councilman Claire, seconded by Councilman Gordon and carried, the demand for the office premium allowed and warrant ordered drawn for same. The monthly demands having been duly audited by the Finance Committee, Demands were on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed and warrants ordered drawn for same. • Councilman Claire moved the adoption of a Resolution, being a Resolution Minute Res. authorizing the Mayor and City Clerk to execute on behalf of the City of Newport quitclaim deed Beach a quitclaim deed in favor of Balboa Beach Amusement Company and covering to Balboa Beach Lots 4, 5 and 11, Block 10, Balboa Tract, as shown on Map recorded in Book 4, Amusement Co. page 11 of Miscellaneous Maps, records of Orange County, California. All of Block C, Balboa Tract, as shown on Map recorded in Book 4, page 11 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution passed 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 that the above and foregoing re olution was passed and adopted by the City Council of the City of Newport Be h at acre meeting thereof held on the y let day of April, 1940. /0/° Resolution No. 1782 was resented, being a resolution accepting a quit Res. 1782 claim deed to the City of NewportB,�ach from Syron Rosa Cunningham and Frances quitclaim from Jeannette Cunningham, husband and wife, and covering Lots 1 and 2, Block 529, B.R.Cunningham Lancaster's Addition to the City of Newport Beach, as shown on a Map recorded in • Book 5, page 14 of Miscellaneous Maps, records of Orange County, California. Where - upbn it was'mbned by.Coiunbilman Claire that the Quitclaim deed be accepted, the motion was duly seconded by Councilman Gordon and the resolution passed by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 321- Res. 178 sale of lot to F.W.Holmes et ux Res. 1784 sale of lots to G. W. Ritchie et ux Res. 1785 sale of lots to Olaf R. Nestos et ux It was moved by Councilman Claire, duly. seconded by Councilman Gordon, that the following Resolution No. 178 be adopted. WHEREAS, F. W. HOLMES and RUBY E. HOLMES, husband and wife, have thi's • day offered to the CITY OF NEWPORT BEACH, the sum of $225.00 for Lot 1, Block 434, 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 interest of said City that said property be sold for the said sum of $225.00; 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 F. W. Holmes and Ruby E. Holmes, husband and wife, for the sum.of $225.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. The Mayor and the City Clerk are hereby r� 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 $22.50 be paid to G. W. Ritchie, as and for his commission for the negoti &ting of the sale of said real property to F. W. Holmes and Ruby E.. Holmes, 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 • a regular meeting thereof held on the 1st day of April, 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. 1784 be adopted. WHEREAS, GERALD W. RITCHIE and BEULAH B. RITCHIE, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lots 15 and 17, Block 334, 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 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 disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold.to the said Gerald W. Ritchie and Beulah B. Ritchie, 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. 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 1st day of.April, 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. 1785 be adopted. WHEREAS, OLAF R..NESTOS and NELL B. NESTOS, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lots 5 and 6, Block 141, Canal Section, in the City of Newport Beach, as shown on Map • recorded in Book 4, page 98 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 isfor 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 disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Olaf R. Nestos and Nell B. Nestos, 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 Ralph P. Maskey, as and for his commission for the negotiating of the sale of said real property to Olaf R. -6estos and Nell B. Nestos, 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 a regular meeting thereof held on the 1st day of April, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN; None. ABSENT, COUNCILMEN: None. 321- Res. 178 sale of lot to F.W.Holmes et ux Res. 1784 sale of lots to G. W. Ritchie et ux Res. 1785 sale of lots to Olaf R. Nestos et ux 322 Res. 1756 It was moved by Councilman Claire, duly seconded by Councilman Gordon, that the following Resolution No. 1756 be adopted. sale of lots WHEREAS, ROBERT BARRINGER KROST, BESSE .BROWN, KROST, and ELISABETH to R.B.Krost CAROLINE NELSON, have this day .offered to the CITY OF NEWPORT. BEACH, the sum of et al $450.00 for Lot 14 and the Southwesterly one -half of Lot 16, Block 139, Res - Subdivision of Corona del Mar, in the.City of Newport Beach, as shown on Map recorded in Book 4, page 67 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 $450.00; 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 Robert Barringer Krost, Besse Brown Krost and Elisabeth Caroline Nelson, .for the sum of $450.00, free -and clear of all encumbrances, subject to the second half of taxes for the fiscal year 1.939 -40 and unpaid improvement assessments of record. Also subject to conditions, restrictions and reserva- tions 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 $45..00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Robert Barringer Krost., Besse Brown Krost and Elisabeth Caroline Nelson, each an undivided one -third interest, 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 a.regular meeting thereof held on the 1st day-of April, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res.'1787 sale of lots It was moved by Councilman Claire, duly seconded by Councilman Gordon, to Ray Y. that the following Resolution No. 1757 be adopted. Copelin et ux WHEREAS, RAY Y. COPELIN and VOILETTE B. COPELIN, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for .Lots 10 and 12, Block 141, Canal Section in the City of Newport Beach, as shown on Map recorded in Book 4, page 98 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 dispeoportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Ray Y. Copelin and Voilette B. Copelin, 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. 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 Ralph P. Maskey, as•and for his commission for the negotiating of the sale of said real property to Ray Y. Copelin and Voilette B. Copelin, 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 a regular meeting thereof held on the let day of April,.1940 by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 1755 Resolution No. 1755 authorizing the Mayor and City Clerk to execute water cont. on behalf of the City of Newport Beach a contract for furnishing water to I. Oka I. OKA under certain stipulated conditions, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res, 1759 Resolution No. 1789 authorizing the Mayor and City Clerk to execute water cont. on behalf of the City of Newport Beach a contract for furnishing water to Heinz Kaiser HEINZ KAISER under certain stipulated conditions, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None., Rqs. 1790 Resolution-No. 1790 authorizing the Mayor and City Clerk to execute water cont on behalf of the City of Newport Beach a contract for furnishing water to J.A. J.A.Beek & BEEK and L. W. BRIGGS under certain stipulated conditions, was presented, and L.W.Briggs on motion of Councilman. Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. • • L • n U Resolution No. 1791 authorizing the.Mayor and City Clerk to execute on'behalf of the City of Newport Beach a contract for furnishing water'to STANDARD OIL COMPANY OF CALIFORNIA under certain stipulated conditions, was presented, and • on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. ' NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Resolution No. 1792 authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract for furnishing water to THE IRVINE COMPANY under certain stipulated conditions, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. Resolution No. 1793 authorizing the Mayor and City Clerk to execute I. on behalf of the City of Newport Beach a contract for furnishing water to THE \1 IRVINE C014PANY under certain stipulated. conditions,, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Br.own, Williamson. NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. • PLANNING COM1.9ISSION 0 L The letter of the Planning Commission regarding the construction of a comfort station in the vicinity of 19th Street and the Bay Front, was presented, and after considerable discussion in which Councilman Whitson disapproved of the Planning Commission's recommendation, it was moved by Councilman Williamson, seconded by Councilman Claire, that same be approved. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Brown, Williamson. NOES, COUNCILMEN; Whitson ABSENT, COUNCILMEN: None. Resolution No. 167 of the Planning Commission, approving a 25 foot front yard set back pertaining to certain sections of the E1 Bayo Tract, was presented and discussed and on motion of Councilman Claire, seconded by Councilman Whitson, the City Clerk was instructed to publish notice for hearing on the matter of amending Ordinance No. 440 providing for same. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. Resolution No. 16 of the Planning Commission was resolution approving a front yard set back of 40% for R. N. Lot 13, Block 1, Section 4, Balboa Island. On motion of Cc seconded by Councilman Gordon, the same was approved by the AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. presented, being a Cunningham respecting ancilman Claire, following vote, to -wit: Williamson. The City Engineer presented and approved the following applications for the construction of piers: T. H. Crawford Lots 3 and 4, Block 10, Section 1, Balboa Island; H. H. Hedgwood Lot 3, Block 240, Canal Section, subject to the approval of the War Department; H. L. Johnson and R. A. Tiernan Lot 21, Block. 17, Section 3, Balboa Island; David B. Heyler Lot 16, Block 4, Section 3, Balboa Island; Millard Foster Lot 1, Block 539, Canal Section, subject to the approval of the War Department. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the applications were granted. The application of T. R. Dittmar for permission to construct commercial boat slips fronting on a portion of Lot H, Tract 919, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, same was granted subject to more detail being furnished. Resolution No. 1794, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a certain contract with E. V. S. Pomeroy and pertaining to the collection of garbage, was presented. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 323 Res. 1791 Water Cont. Standard Oil Cc Res. 1792 water cont Irvine Co. Res. water cont Irvine Co. Comfort Station 19th St. Front yard set back in E1 Bayo Tract. Variance to R.N.Cunningham Applications:.fe%„ pier ,permits Res. 1794 Cont. with E. V. S.Pomeroy The City Engineer presented plans for additional improvements to the Additions to Balboa and Newport piers and after some discussion it was moved by Mayor Williamson,Newport & Balbo -_ that the plans be approved. The motion was duly seconded by Councilman Whitson and piers carried by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Whitson, Williamson. NOES, COUNCILMEN: Claire, Brown. ABSENT, COUNCILMEN: None. The letter of E. H. Allen approving with certain stipulations, the improvements to a portion of Main Street at the approach to the Balboa pier, was presented, whereupon Councilman Claire moved the adoption of a resolution wherein said letter be spread upon the Minutes. The motion was seconded by Councilman Gordon and carried by the following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. "To the Honorable The City Council Newport Beach, Calif. Gentlemen: I have inspected the plans, prepared by the City Engineer, E.H.Allen improvements to Main Street . Allen letter in full. 324 for the improvement of Main Street, oceanward from Central Avenue. I am in accord with the changes therein proposed, and as the owner of the.property on the west side of Main Street affected by the said plans, I hereby give my consent to the proposed change upon the following conditions: First,' that access' by teh'icles be 'provided' on Main Street to my property, and that said vechicles be allowed a reasonable time to discharge and load passengers; that the display of signs be permitted to apprise the public of this fact. Second, that a resolution be spread upon the minutes of the Council that my consent is given upon the Above terms and conditions. Yours very truly, (signed) Edward H. Allen 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 Beapi4 at a regu -meeting thereof held on the lst day. of April, 1940. / � J 4 1st reading of Councilman Whitson moved the adoption of an ordinance prohibiting Ord. re: dogs dogs and bicycles on the Balboa and Newport piers: The motion was seconded & bicycles on by Councilman Gordon and the ordinance passed to the second reading by the piers following vote, to -wit: AYES, COUNCILMEN: Gordon, Claire, Whitson, Brown, Williamson. NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. Corona del Mar Councilman Brown reported that the State Highway Commission and the - Santa Ana road Irvine Company had reached an agreement regarding the new location for the Martin Airport thus assuring the completion of the Main Street extension to Corona del Max and the City Clerk was instructed to express the appreciation of the City Council of Newport Beach for their efforts in the matter. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Gordon and carried, an adjournment was taken to 7:30 p. m, April 15, 1940. �f 0 0 I. 0