HomeMy WebLinkAbout06/17/1940 - Adjourned Regular Meetinge3 -54
Roll Call
Newport Beach, June 17, 1940
The City Council of the City of Newport Beach met in adjourned regular
session in the City Council Chambers of the City of Newport Beach, at the City
Hall at 7:30 o'clock P. M. on above date with Mayor Gordon presiding.
The roll was called,.the following Councilmen answering present: Reed,
Claire, Allen, Brown, Gordon. Absent"' Councilmen None.
REPORTS OF SPECIAL 00191ITTEES
Codifying Councilman Claire reporting on the matter of codifying the City Ordinances,
Ordinances which was discussed at a previous meeting, suggested that same be laid over for the
present.
Police Commissioner Allen reported on the following applications referred
Report of Police to that Committee at the last meeting:
Commissioner Allen
1. Application of Woodrow Merritt
for a Ham and Bacon game in the
Balboa Pavilion.
2. Application of H. Neil Shuler to
operate a Draw Poker and Low Ball
game at 105 Main St., Balboa.
These and similar games have been
operated in the City of Newport
Beach for the past several years
without any objectionable results.
We recommend the granting of the
license.
Although this type of game is not
specifically mentioned in Section
330 of the Penal Code as "gambling"
our investigation shows that several
other communities in Southern Calif-
ornia have found it necessary to
resort to the Nuisance Act for the
abatement of this type of business.
We therefore recommend that the
application be denied.
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3. Application of Arthur Schweizer We have examined the applicants dis-
for an exempt license to peddle charge, disability certificate and
fruits and vegetables. registration affidavit, finding the
same to be in order.
4. Application of N. H. Borter for a We have investigated this type of
license to conduct a game of Mo- business and see no objection to the
Skeet (miniature trap range) at the operation thereof in the location spec -
Balboa Pavilion. ified. We recommend the granting of the
license.
REPORTS OF STANDING COMMITTEES None.
COMMUNICATIONS
The application of Isabel Lucero for a license to conduct a Spanish Gafe
Isabel Lucero
and soft drinks in the Balboa Pavilion, was on motion of Councilman Claire, seconded
cafe license
by Councilman Brown and carried, granted subject to the approval of the Health Officer
and the Fire Chief.
C.L.Orton Jr.
The application of C. L. Orton Jr. for a license to deliver orange juice
license
to retail customers, was on advice of the City Attorney, denied on motion of Council-
man Claire, seconded by Councilman Brown and carried.
John F.Vogel Jr.
The application of John F. Vogel Jr. for a license to operate a Penny
license
Arcade in the Allison Bldg., 22nd Street Newport Beach, was on motion of Councilman
Claire, seconded by Councilman Reed and carried, referred to the Police Committee.
T.'i;estgate
The letter of Tevis T. Westgate offering for sale to the City, Lots A
offer to sell
and B on the Ocean Front, of Newport Bay Tract, was read and after some consideration
lots to City
it was moved by Councilman Brown, seconded by Councilman Claire and carried, than
an offer of five dollars per front foot be submitted to Mr. Westgate, such price
being the prevailing figure paid by the City for such property in the past.
Balboa Bus.Men
The application of the Balboa Business Men's Association for permission
application for
to put on a display of fireworks on the Balboa pier on the nite of July 4th, was
fireworks dis.
on motion of Councilman Claire, seconded by Councilman Brown and carried, granted
subject to the approval of the Fire Chief and the posting of a Public Liability
and property damage bond.
E.E.Snyder
The application of Earl E. Snyder for the position of Electrical Inspector,
application for
was on motion of Councilman Claire, seconded by Councilman Allen and carried, laid
position
on the table until e1such time as the appointment is to be considered.
The letter of Grainger Hyer relative to the paving of all alleys on Balboa
G. Hyer
Island under an assessment plan, and including the installing of all utilities in
paving alleys
connection therewith by the City, was presented and read, and after some discussion,
it was moved by Councilman Allen, seconded by Councilman Claire and carried, that
the matter be referred to the City Engineer for checking and report.
A petition was presented by certain business people in the Balboa district,
Petition
opposing the 20 minute parking limit petitioned for by another group in that district.
parking in
After considering the matter and hearing the opinion of Lonnie Vincent and others,
Balboa
regarding the situation, it was moved by Councilman Allen, seconded by Councilman
Reed and carried, that the City Attorney be instructed to prepare the necessary
resolution for amending traffic Ordinance No. 345 in order to establish parking
rules favorable to both groups.
West Newport
p
The reclamation of the West Newport Pool was brought up again for
Pool
discussion and disposition of the matter. Citizens of different groups presenting
petitions with suggestions as to the best methods of improving the area occupied
by the pool. The petition presented by Ralph Maskey and others, included an
estimate for doing the work as required by the petitioners. Another petition
presented by Harriet Potter and others also offered suggestions as to the improve-
went. City Engineer Patterson presented several comprehensive plans in detail
which were presented and read. There was much discussion of the subject, the
Council being addressed by Richard Rogers, Ralph Maskey and others. Whereupon,
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it was moved by Councilman Reed, seconded by Councilman Brown that a Resolution of
Intention be prepared as recommended by the City Attorney, said Resolution of Intention
• to set forth some definite plan for the improvement of the Pool area, and in accordance
with the map presented with the City Engineer's estimate of the various plans submitted.
The motion was carried by the following vote, to -wit,
' AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon,
NOES, COUNCILMEN: None.
ABSENT, COUNCILMEN: None.
In connection with the Pool matter, the City Engineer was advised to confer
with City Auditor Gant as to available funds for the project.
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Councilman Claire moved the adoption of the following Resolution, being a
Resolution establishing the wage scale for the beginning with the fiscal year 1940 -41.
The motion was duly seconded by Councilman Allen, and Resolution No. 1841 is in full
as follows:
WHEREAS, it is necessary under the law for the City Council of the city of
Newport to fix the salaries of all appointive officials and employees of the City of
Newport Beach; and
WHEREAS, the compensation and salaries of said appointive officials and
employees have heretofore been fixed by resolution of the City Council; and
WHEREAS, the City. Council of the city of Newport Beach desires to change
some of said salaries in certain particulars,
355
Res. 1541
Salary
resolution
194o -41
NOW, THEREFORE; BE IT RESOLVED that the City Council of the City of
Newport Beach does hereby fix and determine that the salaries of all appointive officials
and employees of the City of Newport Beach shall be as follows,. to -wit:
Roland Thompson ................
$175.00
A. M. Nelson...... ... .......
175.00
George Foltz ...................
185.00
Louis A. Wright ................
160.00
Hobart Ohowell.................
135.00
J. A. Gant.......
250.00
Ruth Griffin...... ..............
180.00
Mable Cummings .................
135.00
Lela Schwartz ..................
135.00
Marion Turner ..................
135.00
Catherine Gordon ...............
100.00
R. R. Hodgkinson ...............
250.00
W. E. Dyson ....................
155.00
K. W. Gorton ...................
155.00
R. G. Waterlue .................
155.00
G. W. Calihan .......... ......
155.00
F. S. Naylor ...................
165.00
R. E. Craig ....................
155.00
Jack Summers ...................
155.00
Jack Kennedy....' ...............
155.00
R. Morris ......................
155.00
Tommy Bouchey ..................
160.00
Frank Crocker ..................
250.00
J. Briscoe... ...............
165.00
Walter Honeycutt ...............
155.00
H. Roberds .....................
155.00
George Weber....................
165.00
John Siegel ....................
235.00
Bill Covert ....................
175.00
Homer Acres ....................
140.00
Sloss Beal .....................
.140.00
Sheldon Smith........ .........
140.00
Neil McMillan ..................
125.00
Nick Suttora ...................
125.00
J. B. Edwards ..................
135.00
Joe Patterson...... .......
135.00
Fred Abbott..... ..............
115.00
Anne Price......................
135.00
R. L. Patterson................
450.00
John McMillan ..................
150.00
John D. McMillan . .............
200.00
George Morales .................
155.00
Lewis Merrill. .................
155.00
A. Dixon. ................
125.00
W. C. MacDonald ................
150.00
Jim Mustard ....................
125.00
Jim Woods .. ..................
110.00
J. B. Rorick ................'...
125.00
Charles Sonneman ...............
125.00
Mary Windringer................
125.00
August Clark ...................
125.00
Wm. Ulrich... ...................
125.00
50.00
Martin Morales .................
140.00
Earl Graham... ..............
110.00
Mrs. Nellie Graham .............
60.00
Mike Ortego.....................
135.00
0. A. Johnson., „ ..
125,00
Lenore Read ....................
75.00
Helen Cabanne ..................
100.00
Howard Berry ...................
125.00
Bill Smith .....................
125.00
John Haun
125.00
......................
Marvin Moore ............... ..
140.00
J. A. Raub ..................
185.00
135.00
- May, June,July
Aug.Sept. Oct.
- Nov.Dec. Jan.
Feb.Mar.Apr.
0175 while on dred e,
0135 on other work
Engineering
Other work
W
M. A. Reigle ...................$ 25.00
K. E. S_iegel ................... 135.00
John Upson ..................... 125.00
David Gogerty .................. 115.00
Percy Pallette ................. 165.00 Elect. Inspector
155.00 Fireman
Robert Gardner ................. 125.00 Apr.May,June,July
Aug.Sept.
75.00 Oct. Nov. Dec.
Jan.Feb.Mar.
BE IT FURTHER RESOLVED: That all other resolution of the City of
Newport Beach fixing salaries of appointive officials and employees of the City
of Newport Beach be, and they are hereby rescinded and declared of no further
force or effect for any purpose whatever.
BE IT FURTHER RESOLVED: That the amounts set opposite the names of the
appointive officials and employees, shall be deemed to be and shall be monthly
salaries, payable the first Monday following the month in which they shhl.l be earned.
I hereby certify that the above and foregoixig Resolution was duly and
regularly passed and adopted by the City Council of the city of Newport Beach at
an adjourned regular meeting of said City Council held on the 17th day of June,
1940, by the following vote, to -wit:
AYES, COUNCILMEN: Reed, Claire, Allen, Gordon.
NOES, COUNCILMAN: Brown.
ABSENT, COUNCILMEN: None.
Approving
g
n motion of Councilman Claire, seconded by Councilman Allen and carried,
budget
g
the budget forthe ensuing fiscal year was adopted and ordered filed for future
reference, Councilman Brown voting "No" on the motion. Councilman Brown explained
his reasons for opposing certain portions of the budget and payroll, particularly
in regard to the Harbor Department, whereupon it was moved by Councilman Reed,
seconded by Councilman Allen and carried, that the Mayor appoint a Committee to
investigate and report on "the matter. Whereupon Mayor Gordon appointed Councilman
Reed and Councilman Allen as the Committee.
Yacht Club
Letters from Myron Burns of the Newport Harbor Yacht Club and John A.
praise of
Whiteside, State Supervisor of the Boat "section of the Industrial Accident
Harbor Dept.
Commission, praising the Harbor Department were read, and on motion of Council-
man Allen, seconded by Councilman Reed, and carried, the same were ordered filed.
Will McIntee addressed the Council in favor of the Harbor Department.
Councilman Claire
At this juncture Councilman Claire was excused from the meeting on
ill.
account of illness.
The communication from the American Legion in reference to an exchange
American Legion
of their lease on certain City owned property for a lease on other City owned
lease
property in the vibiblity -of 15th Street, was presented and read, and on motion
of Councilman Allen, seconded by Councilman Reed and 'carried, the question was
referred to the Committee of the Whole.
Salinas
The letter from the Mayor of Salinas in connection with the Rodeo to
rodeo
be staged in that City on the 18th of July, was on motion of Councilman Allen,
seconded by Councilman Reed and carried, ordered filed.
Hunt.Beach City
The letter of thanks from the Huntington Beach City of Commerce for
thanks
the City of Newport Beach's participation in -the Cairalcade celebration held in
that City on May 31st, was on motion of Councilman Brown, seconded by Councilman
Allen and carried, 'ordered filed.
Bus.Men's Assn.
The letter of thanks from the Newport Beach Business Men's Association
thanks
for the cooperation of the City in staging the pier dedication and fish fry on
June 9th, was on motion of Councilman Allen, seconded by Councilman Brown and
carried, ordered filed.
Salvaging
A bulletin from the California State Assembly regarding the salvaging
scrap iron
of scrap iron for the Government of the United States, was read, and on motion
of Councilman Allen, seconded by Councilman Brown and carried, was referred to
the Street Department.
D. J. McCracken
The letter from David J. McCracken, complaining of the condition and
complaint of
location of the pier owned by R. P. Tillotson on Lot 2, Block 8, Section 1,
pier.
Balboa Island, was presented and read', and on motion of Councilman Reed, seconded
by Councilman Allen and 'carried, the matter was referred to the Committee of the
Whole to investigate.
D.Wettlin
The bid'of Attorney David Wettl'in in connection with the codification
codifying
of City Ordinances was presented," Councilman Claire of the Finance Committee to
ordinances
whom the matter was referred at a previous meeting, having advised that the work
could not well be "undert'aken at this time' on account of the cost thereof not
having been budgeted, it' was moved by Councilman Brown, seconded by Councilman
Allen and carried,' that the bid be filed and the City Clerk instructed to notify
Mr. Wettlin.
A.S.Richardson
The request of A. S. Richardson for a re- zoning of a certain section
re- zoning
in the vicinity of U.S. Bulkhead Station 104 and easterly of Balboa Island, was on
motion of Councilman Allen, seconded by Councilman Reed and carried, referred to
the Planning Commission.
John F. Vogel
The letter of 'John F. Vogel protesting the passage of an Ordinance
bicycles
requiring the registration and regulation of bicycles, was presented and read,
the'Council was also addressed by Chief of Police Hodgkinson who was in favor of
some regulatory measure for bicycles. The City Attorney advised that the Ordinance
was in line for adoption at this time, but after some discussion on the matter,
it was on motion of Councilman Allen, seconded by Councilman Reed and carried,
laid over until the next meeting of 'the Council at which time the Ordinance
could be adopted as an emergency measure, and authority was granted to order
the necessary tags for bicycles.
L.W.Briggs
The letter of L. W. Briggs in connection with his request that the
bulkhead
City participate in the construction of a bulkhead fronting on Lots 35 to 39
appropriation
inclusive in Tract 756 in the sum of $200, said amount being for a part of the
expense of constructing a wingwall between Lot 39 and City owned property,
the total cost of-bulkheading being estimated at $4,375.00. On motion of
Councilman Reed, seconded by Councilman Allen and carried, the appropriation
of $200.00 was allowed."
Petition
Property owners in the Peninsula district presented a petition request -
for pier at
ing the construction of a pier at the foot of 'N''Street, said request geing
10N" Street
based on the lack of facilities for the loading and unloading of passengers in
that section of the City. After due oonsideration of the matter it was moved by
Councilman Reed, seconded by Councilman Allen and carried, that the petition be
referred to the City Engineer for estimate and recommendation.
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UNFINISHED BUSINESS
• Ordinance No. 494, being an.ordinance amending Ordinance No. 440, the
Zoning Ordinance, same up.for final passage. The Ordinance was read in full and
on motion of Councilman Brown, seconded by Councilman Reed, the ordinance was
adopted by the following vote, to -wit:
' AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire
NEW BUSINESS
Certain demands having been duly audited by the Finance Committee, were
on motion of Councilman Brown, seconded by Councilman Reed and carried, allowed
and warrants ordered drawn for same.
Resolution No. i842, being a resolution authorizing the Mayor and City
Clerk to execute on behalf of the City of Newport Beach a certain'contract with
E. G. Greeley and why covers operating the City Dump Grounds, was presented, and
on motion of Councilman Brown, seconded by Councilman Reed, the resolution was
adopted by the following vote, to -wit:
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
-^ ABSENT, COUNCILMAN: Claire.
35'7
Ord. 494
amending
Ord. 440
Demands
Res. 1842
contract
with E<G,
Greeley
Res. 1843
sale of lot
to George H.
Shoaf
Res. 1844
sale of
lots to
Waldo
Laning et ,u
On motion of Councilman Allen, seconded by Councilman Brown and carried,
the check covering the bid of Russell Norton was ordered returned.
It was moved by Councilman Allen, duly seconded by Councilman Reed, that
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the following Resolution No. 1843 be adopted.
WHEREAS, GEORGE H. SHOAF, a single man, has this day offered to the CITY
OF NEWPORT BEACH, the sum of $175.00 for Lot 7, Block 433, Corona del Mar in the
city of Newport Beach, as shown on a 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 $175.00; 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
George H. Shoaf, as his separate property, for the sum of $175.00, 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 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 $17.50 be paid to G. W. Ritchie,
as and for his commission f or the negotiating of the sale of said real property to
George H. Shoaf, a single man, 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 17th day of June, 1940 by the
following vote, to -wit:
AYES,.COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire.
On motion of Councilman Allen, seconded by Councilman Reed the following
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Resolution No. 1844 was adopted.
WHEREAS, WALDO LAMING and EMMA R. LAMING, husband and wife, have this day
offered to the CITY OF NEWPORT BEACH, the sum of $450.00 for Lot 12, Block 1400
Canal Section, as shown on Map recorded in Book 4, page 98 of Miscellaneous Maps,
records of Orange County, Californpa; and.Lots 18 and 21, Block 233, Lake Tract
in the city of Newport Beach, as shown on Map recorded in Book 4, page 13 of
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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 dis-
proportionate to the real value of the property above described.
NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said
Waldo Laning and Emma R. Lancing, husband and wife, for.the sum of $450.00, 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, restric-
tions and reservations of record. The Mayor and the City Clerk are hereby author-
ized 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 Ralph P. Mackey,
as and for his commission for the negotiating of the sale of said real property to
Waldo Laning and Emma R..Laning, 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 17th day of June, 1940 by the
following vote, to -wit:
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
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NOES, COUNCILMEN: None.
ABSENT, COUNCILMEN: Claire.
35'7
Ord. 494
amending
Ord. 440
Demands
Res. 1842
contract
with E<G,
Greeley
Res. 1843
sale of lot
to George H.
Shoaf
Res. 1844
sale of
lots to
Waldo
Laning et ,u
358
It was moved by Councilman Allen, duly seconded by Councilman Reed
Res. 1845
that the following Resolution No. 1545 be adopted.
sale of lot to
WHEREAS, ROBERT H. DANSKIN, a single man, has this day offered to
Robert H.. Danskin
the CITY OF NEWPORT BEACH, the sum of $200.00 for Lot 2, Block "B ", Tract No.
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673 in the city of Newport Beach,.as.shown on Map recorded in Book 20, pages
17 and 15 of Miscellaneous Maps, Records of Orange County, California.
WHEREAS, the said price is a fair and adequate price as and for the
purchase price of said lot; and .
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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 $200.00; 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 Robert H. Danskin, a single man, for the sum of $200.00, 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 authorized and
directed to exeinte 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 $20.00 be paid to Frank Andrews,
as and for his commission for the negotiating of the sale of said real property
to Robert H. Danskin, a single man, as his separate property, 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 17th day of June, 1940 by the
following vote, to -wit:
•
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire.
It was moved by Councilman Allen, duly seconded by Councilman Reed
Res. 1546
that the following Resolution No. 1846 be adopted.
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sale of lot
WHEREAS, CLARENCE ALBERT LYTLE and BLANCHE L. LYTLE,.husband and wife,
to Clarence
have this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot
Albert Lytle
11, Block 140, Canal Section in the City of Newport Beach, as shown on a Map
et ux
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 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 $150.00; 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
Clarence Albert Lytle and Blanche L. Lytle, husband and wife, for the sum of
$150.00, 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 condi-
tions, 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 $15.00 be paid to Ralph P.
Maskey, as and for his commission for the negotiating of the sale of said real
property to Clarence Albert Lytle and Blanche L. Lytle, 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.17th day of June,.1940 by the
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following vote, to -wit:
AYES, COUNCILMEN,. Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire.
Bids for
Bids for the comfort station and ticket booth at 19th Street and Bay
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comfort St. &
Front were opened, three bids being submitted, the bidders being as follows,
ticket booth
F. E. Robinson, Mojave Corporation and Gordon B. Findlay. On motion of Councilman
Brown, seconded by Councilman Allen and carried, the contract was awarded to
Gordon Findlay, all other bids rejected and checks ordered returned to the
unsuccessful bidders.
Res. 1547
Resolution No. 1847, being a resolution authorizing the Mayor and
awarding bid
City Clerk to execute on behalf of the City of Newport Beach, an agreem6nt with
to Gordon B.
Gordon B. Findlay for the construction of a comfort station and ticket office at
Findlay
19th Street and Bay Front, was presented, and on motion of Councilman Brown,
seconded by Councilman Allen, the resolution was adopted by the following vote,
to -wit:
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon,
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: .Claire.
E.M. Smith
The application of E. M. Smith for permission to construct a pleasure
pier & float
pier and float, fronting on Lots 456 and 456, Tract 907,.having been approved by
permit
the City Engineer, was on motion of Councilman Reed, seconded by Councilman Brown
and carried, granted.
Sid Boerstler
The application of Sid Boerstler for permission to install a ramp and
ramp & float
float fronting on Lot 15,. Block 635, Canal Section, having been approved by the
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permit
City Engineer, subject to the approval of the War Department, was on motion of
Councilman Reed, seconded by Councilman Allen and carried, granted.
Byron Farwell
The application of Byron Farwell to install a float in connection with.
float permit
an existing pier, fronting on Lot 11, Block 17, Eastside Addition to Balma Tract,
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having been approved by the City Engineer,.was on motion of Councilman Brown,
seconded by Councilman Allen and carried, granted.
City Engineer Patterson presented a detailed estimate for the construction
of a bulkhead at the.northerly end of the Rhine, said estimate being designated as
• Plan A and Alternate Plan B. the latter being for the construction of a dock in place
of a bulkhead. The estimate of the two plans were read and considered by the Council,
but it was decided on motion of Councilman Reed, seconded by Councilman Brown and
carried,.to lay the matter over until.the next meeting.
On motion of Councilman Allen, seconded by Councilman Reed and carried,
all Department Heads were directed to meet with the Council at 7:30 p. m, each
month on the Thursday proceeding the first regular meeting for the month.
Resolution No. 1848, being a resolution authorizing the Mayor and City
Clerk to sign on behalf of the City of Newport Beach, a ccntract with D. K. Blue
for the purchase of a truck for the sewer department, was presented, and on motion
of Councilman Brown, seconded by Councilman Allen the resolution was adopted by
the following vote, to -wit:
G�
�b
(C�'t
4+4
0
0
J
11
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire.
City Engineer Patterson reported on the matter of extra work on the Newport
and Balboa piers, said extra work consisting of ticket booths on the Newport pier and
the erection of the flag pole at the entrance to the Balboa pier, the cost of same
being estimated at $140 and $120 respectively. On motion of Councilman Brown, seconded
by Councilman Allen, the same was authorized by the following vote, to -wit:
AYES, COUNCILMEN: Reed, Allen, Brown, Gordon.
NOES,.COUNCILMEN: None.
ABSENT, COUNCILMAN: Claire.
Will McIntee addressed the Council in favor of the Harbor Department,
stating that the boating fraternity and fishing interests were well satisfied with
the way the department was being handled by Harbor Master Bouchey.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman Reed and carried,
an adjournment was taken Sine Die.
AT S
City Clerk
359
Estimates fol
bulkhead on
Rhine
Meeting of
Heads of
Departments.
Res. 1848
coot with
D.K.Blue for
pur. of tri3nec
Extra work
of the pier---
Will McIntee
praise of
Harbor Dept.