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HomeMy WebLinkAbout10/07/1940 - Regular MeetingM J On motion of Councilman Claire, seconded by Councilman Brown and carried, the regular order of business was resumed. • On motion of Councilman Allen, seconded by Councilman Claire and carried, the reading of the minutes of the previsous meeting was dispensed with. REPORTS OF HEADS OF DEPARTMENTS On motion of Councilman Claire, seconded by Councilman Brown and carried, the report of the City Treasurer was accepted, the reading of reports of other heads of departments dispensed with, and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES • Insurance Newport Beach, October 7, 1940. on piers 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 Roll Call on above date with Mayor Gordon presiding. The roll was called, the following Councilmen answering present: Reed, Claire, Allen, Brown, Gordon. Absent, Councilmen None. Hearing for On motion of Councilman Claire, seconded by Councilman Reed, and carred, Re- zoning in the regular order of business was suspended in order to take up the matter of the Balboa Island hearing set for this date in connection with the re- zoning of Lots 17 and 18, Block 1, Section 4, Balboa Island. Whereupon the Clerk proceeded to read the recommendation of the Planning Commission together with the protests filed, after which the Mayor asked if anyone in the audience wished to say anything for or Allen et al against the re- zoning, no one responded and on motion of Councilman Brown, seconded airport by Councilman Allen the action of the Planning Commission recommending that the said property be not re -zoned from R -2 to 0-1 classification was carried by the following vote, to -wit: Newport'Dredge. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. annexing prop. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Alto was read, and on motion of Councilman Claire, seconded by Councilman Brown On motion of Councilman Claire, seconded by Councilman Brown and carried, the regular order of business was resumed. • On motion of Councilman Allen, seconded by Councilman Claire and carried, the reading of the minutes of the previsous meeting was dispensed with. REPORTS OF HEADS OF DEPARTMENTS On motion of Councilman Claire, seconded by Councilman Brown and carried, the report of the City Treasurer was accepted, the reading of reports of other heads of departments dispensed with, and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES Insurance Councilman Reed reporting on the bids submitted for insurance on the on piers two ocean piers, advised that the bids were from local firms and thought that the matter should be gone into more fully. Whereupon it was moved by Councilman Reed, seconded by Councilman Allen and carried, that the bids should be laid over until the next meeting of the Council. STANDING COMMITTEES Fire truck Councilman Brown reported on the matter of the purchase of an additional fire truck, the letter from the Fire Chief recommending same was read by the Clerk, and after some discussion it was moved by Councilman Allen, seconded by Councilman Brown and carried, that the matter be feferred to the Fire Committee for report at the next meeting. COMI=ICATIONS Allen et al The letter of Wm. Allen and W. George Lutzi regarding the establishment airport of an airport in this vicinity was read, and on motion of Councilman Claire, seconded by Councilman Brown and carried, same was ordered filed and the City Clerk instructed to reply to the writers. Newport'Dredge. The letter from the Newport Dredging Company requesting that the City annexing prop. annex certain property in the vicinity of State Highway No. 60 and the Rivo Alto was read, and on motion of Councilman Claire, seconded by Councilman Brown ' and carried, same was referred to the City Engineer. La Habra The invitation from the La Habra Fiesta Association for the City Fiesta Officials to attend the Horse Show and Fiesta in that City on October 19th and 20th was read, and on motion of Councilman Allen, seconded by Councilman Claire and carried, the letter was ordered filed. Balboa Bus-. The request of the Balboa Business Mans Association for an appropriation • Men's- Assn. of $50.00 to cover the deficit due to the Pirate Days celebration and other appropriation events, was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, all organizations of this character are to be advised to submit their requests for the entire season to the Council at the time of making up the budget for the fiscal year. This particular request was liid on the table. Mrs. Cornell The complaint of Mrs. Fred Cornell df the condition of the street and street & alley alley at 327 Island Avenue was read, and on motion of Councilman Allen, seconded by.Councilman Claire and carried, same was referred to the Chairman of the Street Department. Bridge on The communication from the United States Army Engineer requesting the 36th St. removal of the bridge on 36th Street across the Rivo Alto, or its being recomstructed to conform to the requirements of the United States Government, was read, and on motion of Councilman Reed, seconded by Councilman Claire and carried, the City Engineer was instructed to communicate with the Government Engineer regarding the matter. Lew H. Wallace addressed the Council on the subject. Diesel fuel The letter from the Standard Oil Company of California regarding prices price on Diesel Fuel, was on motion of Councilman Claire, seconded by Councilman Allen and carried, ordered filed. L.A.Wright The request of Louis A. Wright, Plumbing Inspector, for permission to convention attend the Pacific Coast Plumbing Inspectors Convention at San Jose on October 9th to 12th inc., and an expense account of $50.00, was on motion of Councilman Claire, seconded by Councilman Brown and carried, allowed and the expense account limited to an amount of $10.00 per diem. G.Hyer The letter of Grainger Byer regarding the behavior of sea gulls and • zoning the proposed amending of Zoning Ordinance 440, was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the letter was ordered filed. ' UNFINISHED BUSINESS Councilman Reed brought up the matter of auto insurance,.laid over from a previous meeting. The matter was discussed at length, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the same was laid over until the next meeting of the Council and the various bidders instructed to submit bids on the same identical.policy with no variations: NEW BUSINESS The monthly demands having been audited by the Finance Committee, were on motion of Councilman Claire, seconded by Councilman Brown and carried, allowed and warrants ordered drawn for same. The request of Smith Bros. for a 30 day extension of time for the completion of the ''N" Street pier, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. The report of the City Engineer in connection with the work performed to date by Smith Bros. on the City contracts held by them, was on motion of Councilman Claire, seconded by Councilman Brown and carried, approved. The demand of Smith Bros. for work done by them to date in accordance with the report of the City,',Engineer, was allowed and a warrant ordered drawn for same. The request of the Chief of Police for permission to attend a State Peace Officers meeting at Fresno, was-on motion of Councilman Allen, seconded by Council- man Claire and carried, granted and an expesne account of $10.00.per day allowed. Resolution No. 2008 authorizing the .Mayor and City Clerk to execute.on behalf of the City of Newport Beach a contract for furnishing water to the TOWNSEND LAND COMPANY under certain stipulated conditions, was presented and on motion of ' Councilman Claire, seconded by Councilman Allen, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown,.Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Clair • authorizing the Mayor and Beach, quitclaim deeds in ing described property: Frank S. Lampert r1 LJ a moved the adoption of a.resolution, being a resolution City Clerk to execute on behalf of the City of Newport favor of the following people and covering the follow- The Northwesterly 300 feet of the Southeasterly 938.78 feet of Lot A, Tract 919. Ralph P. Maskey Lot 6, Block 339, Canal Section. The motion was duly seconded by Councilman Allen and the Resolution.was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. 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 Resolution was passed and adopted by the City Council of the City of Newport nPAnh P+ A TPaiAPT ,11P.P+tna +}1PTPnf MP9A nn the 7th day of October, 1940. 39t R.R.Hodgkin- son vacation Hamasi Corp. restrictions in CDM R.Y.Copelin bars Jack Sorter invitation Adele Gimbal license California Military Academv location Automobile insurance Demands Smith Bros, extension Smith Bros. demand Chief of Police, con. vention Res, 2008 water cont Minute Res. quitclaim deeds The request of Chief of Police Hodgkinson for a two weeks vacation beginning • October 15th, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. The letter from Hamasi Corporation regarding archi.tectural restrictions in certain sections of Corona del Mar, was read, and after some discussion was on motion of Councilman Claire, seconded by Councilman Allen and carried, referred to City Auditor Gant. The request of Ray Y. Copelin to have some prickly burs removed in the vicinity of 43rd Street and the Ocean Front, was read, and on advise of City Engineer Patterson that the matter had been taken care of, it was moved by Councilman Claire, seconded by Councilman Brown and carried, that the letter be filed. The letter of Jack Sorter inviting the City Officials to a dinner to be held at the Sportland Pavilion and requesting the cooperation of the City in connection with the bowling activities for the ensuing season, was read, and on motion of Councilman Allen, seconded by Councilman Claire and carried, same was ordered filed. The inquiry of Adele Gimbal as to the status of her business license, was on motion of Councilman Claire, seconded by Councilman Reed and carried, referred to the City Attorney! The communication of Robert W. Fouke, Chairman of the Board of the California Military Academy advising that he and other members of the Academy would be in Newport Beach on Tuesday October 8th to inspect the proposed site for the establishment of the School in this area, was read. The letter also extended the thanks of the Board of Governors of the School for the City's invitation to locate the School in this City. • On motion of Councilman Reed, seconded by Councilman Claire and carried, the communi- cation was referred to the Committee of the Whole.. On motion of. Councilman Claire, seconded by Councilman Allen and carried, the City Engineer was requested to estimate the cost of sewer, water and wharf facilities required by the Military School if located at Newport Beach.. ' UNFINISHED BUSINESS Councilman Reed brought up the matter of auto insurance,.laid over from a previous meeting. The matter was discussed at length, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the same was laid over until the next meeting of the Council and the various bidders instructed to submit bids on the same identical.policy with no variations: NEW BUSINESS The monthly demands having been audited by the Finance Committee, were on motion of Councilman Claire, seconded by Councilman Brown and carried, allowed and warrants ordered drawn for same. The request of Smith Bros. for a 30 day extension of time for the completion of the ''N" Street pier, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. The report of the City Engineer in connection with the work performed to date by Smith Bros. on the City contracts held by them, was on motion of Councilman Claire, seconded by Councilman Brown and carried, approved. The demand of Smith Bros. for work done by them to date in accordance with the report of the City,',Engineer, was allowed and a warrant ordered drawn for same. The request of the Chief of Police for permission to attend a State Peace Officers meeting at Fresno, was-on motion of Councilman Allen, seconded by Council- man Claire and carried, granted and an expesne account of $10.00.per day allowed. Resolution No. 2008 authorizing the .Mayor and City Clerk to execute.on behalf of the City of Newport Beach a contract for furnishing water to the TOWNSEND LAND COMPANY under certain stipulated conditions, was presented and on motion of ' Councilman Claire, seconded by Councilman Allen, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown,.Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Clair • authorizing the Mayor and Beach, quitclaim deeds in ing described property: Frank S. Lampert r1 LJ a moved the adoption of a.resolution, being a resolution City Clerk to execute on behalf of the City of Newport favor of the following people and covering the follow- The Northwesterly 300 feet of the Southeasterly 938.78 feet of Lot A, Tract 919. Ralph P. Maskey Lot 6, Block 339, Canal Section. The motion was duly seconded by Councilman Allen and the Resolution.was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. 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 Resolution was passed and adopted by the City Council of the City of Newport nPAnh P+ A TPaiAPT ,11P.P+tna +}1PTPnf MP9A nn the 7th day of October, 1940. 39t R.R.Hodgkin- son vacation Hamasi Corp. restrictions in CDM R.Y.Copelin bars Jack Sorter invitation Adele Gimbal license California Military Academv location Automobile insurance Demands Smith Bros, extension Smith Bros. demand Chief of Police, con. vention Res, 2008 water cont Minute Res. quitclaim deeds X92 Purchase of ocean frontage The letter from City Attorney Thompson regarding the purchase by the City of certain Ocean Frontage from the Griffith Company, was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, same . was ordered filed. Res. 2009 Resolution No. 2009 was presented, being a resolution accepting a quitclaim deed Quitclaim Deed to the City of Newport Beach from the Griffith Company, and ' from Griffith covering All of Block "C ", as shown upon a Map of Balboa Tract, recorded in Company. Book 4, page 11 of Miscellaneous Maps, records of Orange County, California. Whereupon it was moved by Councilman Claire and seconded by Councilman Brown that the Quitclaim Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES,.COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Griffith Co. On motion of Councilman Claire, seconded by Councilman Allen, the demand demand in favor of the Griffith Company for the purchase of Ocean Frontage known as Block "C" in the Balboa Tract, was allowed and warrant ordered drawn by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. - NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2010 quitclaim deed Resolution No. 2010 was resented, being .resolution accepting a from Thomas E. Newport Quitclaim Deed to the City f Newport Beach from THOMAS E. WILSON and MAMIE Wilson et ux E. WILSON, husband and wife, and the following described property: g P P Y: Parcel 1. Lots Two (2), Four ( ) and the Southwesterly • 25 feet of Lot Six (6), in Block 235, of Corona del Mar, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County,.California. Parcel 2. Lot Eight (6) and the North - easterly 10 feet of Lot Six (6) in Block 135 of Resub of Corona del Mar, as shown on a Map recorded in Book 4, page 67 of Miscellaneous , Maps,- records of Orange County, California. Whereupon it was moved by Councilman Claire and seconded by Councilman Allen that the quitclaim deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allan, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2011 Resolution No. 2011 was presented, being a resolution accepting a Grant deed Grant Deed to the City of Newport Beach from ORVAL A..MOORE and MARY K. from Orval A. MOORE, husband and wife and covering Lot 4, Block 51, Ocean Front Tract, Moore et ux as shown on a Map recorded in Book 4, page 12 of Miscellaneous Maps, records of Orange County, California. Whereupon it was moved by Councilman Claire, seconded by Councilman Allen that the Grant Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2012 It was Ooved by Councilman Claire, duly seconded by Councilman Allen Grant deed to that the following Resolution No. 2012 be adopted. Orval A. Moore WHEREAS, a.certain Corporation Grant Deed dated the 7th day of October, et ux 1940, from the City of Newport Beach, a municipal corporation of the sixth class of the State of California, granting to Orval A. Moore and Mary K. Moore, husband and wife, as joint tenants with the right of survivorship, all that certain real property situated in the city of Newport Beach, County of Orange, State of California, and more particularly described as follows, to -wit: ' Lot 13, Block 14,.First Addition to Newport Heights, as shown on a Map recorded in Book 4, page 94 of Miscellaneous Maps® records of Orange County, California. Subject to conditions, restrictions and reservations of record. Subject to taxes, city and county, for the fiscal year 1940 -41, • now a lien upon said property, but not yet due or payable, was presented to the City Council of the City of Newport Beach, California; and WHEREAS, the consideration for said deed from the City of Newport Beach to the said Orval A. Moore and Mary K. Moore, husband and wife, is that certain real property this day deeded by Orval A. Moore and Mary K. Moore, his wife, to the City of Newport Beach, and more particularly described as follows, to -wit: Lot 4, Block 51, Ocean Front Tract, all situated in the City of Newport Beach, County of Orangge, State of California, as shown on a Map recorded in Book 4, page 12 of Miscellaneous Maps, records of Orange County, California. Subject to conditions, restrictions and reservations of record. Subject to taxes for the fiscal year 1940 -41. And, WHEREAS, said two properties above described are of approximately the same market value; and WHEREAS, the property this day received from the said Orval A. Moore and Mary K. Moore, his wife, is more suitable to the needs of the City of Newport Beach than the property herein first above described; 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 first above described be granted to the said Grantees named, upon the terms and conditions in said deed set forth and the other valuable considerations herein mentioned. NOW, THEREFORE, BE IT RESOLVED: That the Mayor and City Clerk of the • City of Newport Beach be, and they are hereby directed, authorized and instructed to execute said Grant Deed in the name of and on behalf of the City of Newport Beach and that the City Clerk deliver a duly executed copy thereof to the Grantees therein named. 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 7th day of October, 19409 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. ' NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 2013, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach, a grant deed to Howard C. Cloyes and Louisa E. Cloyes, husband and wife, and covering a portion of Lot 10, Block 7.30, Corona del Mar, was presented. Whereupon it was $owed by Councilman Claire, seconded by Councilman Allen that said resolution be adopted, and the motion carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ib Resolution No. 2014, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach; a.grant deed to rte, Peryl Magill and Julia Magill, both single, as joint tenants, and covering a d portion of Lot 10, Block 703, of Corona del Mar, as per map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, was,presented. Whereupon it was moved by Councilman Claire, seconded by Coun- cilman Allen that said resolution be adopted,.and the motion carried by the following vote, to -wit: • AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 2015, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach, a grant deed to ' Phebe Parish Koeb, a married woman, and covering a portion of Lot 10, Block 730, Corona del Mar,, as per map recorded in Book 3, pages 41 and 42 of Miscell- ameous Maps, records of Orange County, California, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Allen that said resolution be adopted, and the motion carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Allen that the following Resolution No. 2016 be adopted. WHEREAS, E. J. LOUIS,.a single man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $500.00 for Lot 4, Block 5, Balboa Tract, in the City of Newport Beach, as shown on a Map recorded in Book 4, page 11 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 $500.00; 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 E. J. Louis, a single man, for the sum of $500.00 free and clear of all encumbrances, subject to the taxes forthe 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 author- ' ized and directed to execute and deliver a deed f x said property to the said parties upon receipt of the consideration above set forth, BE IT FURTHER RESOLVED: That the sum of $50.00 be paid to Harry H. Williamson, as and for his commission for the negotiating of the sale of said real property to E. J. Louis, 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 a regular meeting thereof held on the 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed. Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Allen that the following Resolution No. 2017 be adopted. WHEREAS, 0. A. JOHNSON and ANNA E. JOHNSON, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lot 15, Block 2199, Section A, in the city of Newport Beach, as shown on a Map recorded in Book 4, page 21 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 0. A. Johnson and Anna E. Johnson, husband and wife, for the sum of $300.00, 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. 393 Res. 2013 grant deed to Howard C. Cloyes et ux Res. 2014 grant deed to Peryl Magill et al Res, 2015 grant deed to Phebe Koeb, Res. 2016 sale of lot to E. J. Louis Res. 2017 sale of lot to O.A,Johnson at ux 394 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 7th day of October, 1940 by the • following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2020 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2020 be adopted. Ellen E.Walsh WHEREAS, ELLEN ELIZABETH WALSH, has this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 5,.Block 336, 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 $150.00; and . WHEREAS, the price offered is just, fair and ddequate and is not die -. proportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Ellen Elizabeth Walsh, for the sum of $150.00, free and clear of all • It was moved by Councilman Claire, duly seconded-by Councilman Allen Res. 2018 that the following Resolution No. 2015 be adopted. sale of lot to WHEREAS, C: LLOYD MUNSON and Mary E. Munson, husband and wife,•have C. Lloyd Munson this day offered to the CITY.OF NEWPORT BEACH, the sum of $225.00 for Lot 15, et ux Block 329, Lancaster Addition in the City of Newport Beach, as shown on a Map recorded in Book 4, 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 $225.00; 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, B; IT RESOLVED: That said property be sold to the said C. Lloyd Munson and Mary E. Munson, 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 authorized and directed to execute and deliver a deed for said property to the • saidnparties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $22.50 be paid to Ralph Maskey as and for his commission for the negotiating of the saleof said real property to C. Lloyd Munson and Mary E. Munson, 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 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allan, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2019 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 2019 be adopted.. to John F. WHEREAS, JOHN F. REYNOLDS and H. WIGHTMAN REYNOLDS, husband and wife, Reynolds et ux have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lot 9 and the Southwesterly ten feet of Lot 11, Block 235, 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 $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 John F. Reynolds and H. Wightman Reynolds, husband and wife, for the sum of $300.00, 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 $30.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to John F. Reynolds and H. Wightman Reynolds, 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 7th day of October, 1940 by the following vote, to - *it: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMENP None. Res. 2020 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2020 be adopted. Ellen E.Walsh WHEREAS, ELLEN ELIZABETH WALSH, has this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 5,.Block 336, 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 $150.00; and . WHEREAS, the price offered is just, fair and ddequate and is not die -. proportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Ellen Elizabeth Walsh, for the sum of $150.00, free and clear of all • 395 encumbrances, subject to the taxes for the fiscal year 1940 -41 and unpaid improve- ment assessments of record; Also subject to conditions; restrictions and reserva- tions of record. The Mayor and the City Clerk are hereby authorized and directed mto execute and deliver a deed for said property to the said party 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 1 he City Council of the City of Newport Beach at a regular meeting thereof held on the 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Allen Res. 2021 that the following Resolution No. 2021 be adopted. sale of lot to WHEREAS, HAMASI CORPORATION has this day offered to the CITY OF NEWPORT Hamasi Corp. BEACH the sum of $150.00 for Lot 17, Block 241, Corona del Mar, in the city of Newport Beach, as shown on a Map recorded in Book 3, pages 41-and 42 of Miscell- aneous Maps, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price 6f 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 Hamasi Corporation, 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 conditions, restrictions and reservations of record: The Mayor and City Clerk are hereby authorized and directed to execute and deliver a•deed for said property to the said party upon receipt of the consideration above set forth. ' BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to Frank L. Andrews, as and for his commission for the negotiating of the sale of said-real property to -Hamasi Corporation, 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 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Allen Res. 2022 that the following Resolution No. 2022 be adopted. sale of lot to WHEREAS, RICHARD L. MO NfGOMERY and MABEL MONTGOMERY, husband and wife, Richard L. have this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot Montgomery et 16, Block 739, Corona del Mar, in the City of Newport Beach, as shown on a Map ux 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 $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 ' Richard L. Montgomery and Mabel Montgomery, his 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 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 $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Richard L. Montgomery and Mabel Montgomery, 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 7th day of October, 1940 by the following vote, to -wit:- AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. jtBSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Allen Res. 2023 that the following Resolution No. 2023 be adopted, sale of lot to WHEREAS, CHARLES C. READ and LENORE READ, husband and wife, have this Charles C.Read day.offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lot 19, Block et ux "A ", Tract No. 673 in the City of Newport Beach, as shown on a Map recorded in Book 20, pages 17 and 16 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. 396 NOW, THEREFORE, HE IT RESOLVED: That said property be sold to the said Charles C. Read and Lenore Read, husband and wife, for the sum of $300.00 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. ' 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. 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2024 It was moved by Councilman Claire, duly's econded by Councilman Allen that the following Resolution No. 2024 be adopted. sale of lot to lot t WHEREAS, 0. G. HOEGSTEDT, has this day offered to the CITY OF NEWPORT O.G. Hoe g. BEACH, the sum of $325.00, for Lot 38, Block A, Tract 673, in the city of Newport Beach, as shown on a Map recorded in Book 20, pages 17 and 18 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 $325.00; 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 0. G. Hoegstedt, for the sum of $325.00 free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 and unpaid improvement assessments of record. Also su}?ject 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 said party upon receipt of the consideration ' above set forth. BE IT FURTHER RESOLVED: That the sum of $32.50 be paid to F. L. Andrews, as and for his commission for the negotiating of the sale of said real property to 0. G. Hoegstedt, 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 7th day of October, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. PLANNING COMMISSION Re- naming The communication of City Engineer Patterson presented to the Planning certain Commission in connection with the re- naming of certain streets in the City, was streets, read together with the Planning Commission's recommendation that same be adopted by the City Council. After some discussion it was moved by Councilman Claire, seconded by Councilman Allen and carried, to lay the matter over for further consideration and to notify property owners regarding any proposed changes. Mrs. G. Maxwell addressed the Council concerning Bay Avenue numbers. Minute Res. Resolution No. 177 of the Planning Commission, granting a variance to variance to Ray V. Marshall for side yard set back respecting Lot 16, Block 18, Section 3, Ray V. Marshall Balboa Island, was on motion of Councilman Claire, seconded by Councilman Allen approved by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. , NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. I, Frank L. Rinehart, City C1erk'of the City of Newport Beach, hereby certify that the above and foregoing Resolution was passed and adopted by the City Council of the City of Newport Beach t a regular me 'ng thereof, held on the 7th day of October, 194o. • 'City Clerk of the City of Newport Beach Grainger Hyer addressed the Council regarding set back requirements for Section 5, Balboa Island. Worth Machine City Engineer Patterson presented a bid from the Worth Machine Company Co. diesel for the purchase of Diesel Pumping equipment for Corona del Mar. After some pumping equip. discussion as to the legality of buying equipment until the water bonds for that district have been retired, it was moved by Councilman Claire, seconded by Council - man Allen and carried, that the matter be referred to the City Attorney and the Water Committee. J.T,Sympson The application of John T. Sympson for permission to construct a landing float permit float and appurtenances fronting on Lot 7, Block'537, Canal Section, having been approved by the City Engineer subject to the approval'of the War Department, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. P.R.McCoy The application of P. R. McCoy for permission to construct a landing float permit float and appurtenances fronting on Lot 6, Block 638, Canal Section, having been approved by the City Engineer subject to the approval of the War Department, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. F.R. Maas The application of F. R. Maas for permission to construct a pier and , pier permit landing float fronting on Lot 4, Block 241, Canal Section, having been approved by the City Engineer, subject to the approval of the War Department, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. • The application of C. L. Atkinson for permission to construct a commercial pier and landing float fronting on Lot 6, Block 11, Balboa Tract, having been • approved by the City Engineer, subject to the approval of the War Department, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. The amended application of C. W. Drant for the extension of piers in connection with the project under construction in the vicinity of the Lido Isle Channel and the Rhine, was presented, and on motion of Councilman Allen, seconded by Councilman Reed and carried, same was laid over until the next meeting. Hubbard Howe and Walton Hubbard each addressed the Council regarding the firing of starting guns for the various racing events held here, and advised that no objections had reached them regarding this practice. Grainger Hyer also addressed the Council on the same subject and in favor of some plan that would be satisfactory to all. On motion of Councilman Reed, seconded by Councilman Brown and carried, the Police Comittee was instructed to work out some plan for the firing of signal guns. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Allen and carried, an adjournment was taken to 7 :30 p. m. Monday, 9c /�job�er 14, 194 • Mayor of the Cj�ty of Newport Beach `J ' ATTES . City C erk J • Councilman 397 C.L.Atkinson pier permit C.W.Drant piers Guns for signals