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HomeMy WebLinkAbout02/03/1941 - Regular Meetingr 1 LJ Newport Beach, February 3, 1941. Letters from the Newport Harbor High School Parent Teachers Association and the Newport Beach Grammar School Parent Teachers Association, protesting the granting of any more licenses for the operation of Penny Arcades in the City were read, and on motion of Councilman Allen, seconded by Councilman Reed and carried, the matter was laid on the table. At`this juncture Councilman Allen advised that the application of Grant Fuller for a license to run a Penny Arcade had been denied by the Police Committee, whereupon the applicant asked for the reason for denying the license and was advised by Mayor Gordon that the matter would come up later. The letter from Congressman Sheppard advising that the WPA Newport Heights Sewer project had been approved, was presented and read, and on motion of Councilman Claire,-seconded by Councilman Reed and carried, the City Clerk was instructed to ' send a letter of thanks to Mr,-,. Sheppard. The request of G. W. Orr for the removal of old track and trestle near the West Jetty, was on motion of Councilman Claire, seconded by Councilman Allen and carried, referred to the City Engineerrto take the matter up with the United • States Government. The complaint of Louis Crandall of the condition of the alley in the rear of 313 Grand Canal, Balboa Island, was read, and the City Engineer advised that it would be impossible to take care of all such complaints during the rainy season, but that all the alleys needing repairs would be taken care of during the Spring, and it waa ordered that Mr. Crandall be notified accordingly. 425 Roll Call Hearing on Zoning Ord. West Newport Civic League Foot bridge on 36th 8t. PTA Assn penny arcades Newport Heigh± eewer project G. W. Orr track near west jetty Louis Crandall alley 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 Gordon presiding. The roll was called, the following Councilmen answering present: Reed, Claire, Allen, Brown, Gordon. Absent, Councilmen None. On motion of Councilman Allen, seconded by Councilman Brown and carried, the reading of the minutes of the previous 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. ® On motion of Councilman Claire, seconded by Councilman Allen and carried, the regular order of business was suspended for the purpose of holding the hearing advertised for in connection with the adoption of the proposed Zoning Ordinance amending Zoning Ordinance No. 440. The notice of the hearing was read by the City Clerk and on motion of Councilman Claire, seconded by Councilman Allen and carried, the same was ordered filed. Whereupon Mark Johnson, President of the Planning Commission, proceeded to address the Council in favor of adoption of the proposed ordinance as submitted by the Planning Commission and without any amendments thereto. Others to address the Council regarding the proposed Zoning Ordinance • pertaining to the Corona del Mar district were, Colonel F. C. Venn, John S. Harris, M� ,.�kt p.,l, C:. W. Harrison, F. L. Andrews, W. T. Jefferson, Lew H. Wallace, B.' Z. c inney, Andrew Given and Jas. A. Flaws. C. C. Henry addressed 'the Council in connection with certain property on the Peninsula adjacent to Tract 518 and asked that the same be zoned in order to permit the construction of a bungalow court. ' Communications from the Citizens National Bank, together with petitions and letters opposint any changing in the present Zoning Ordinance affecting set back requirements on the southerly side of Ocean Blvd. in Corona del Mar, ware presented and read by the Clerk, as were letters from various property owners in that district advocating the adoption of the proposed ordinance. Other communications presented were that of H. Cardoza Sloan in regard to the zoning of Block -143, Canal Section; Katharine I. Fellows regarding Block 133, Corona del Mar; Paul Palmer in reference to certain sections at the entrance to Lido Isle; Geo. W.�Callahan regarding certain property in Block 4, Newport Bay Tract and the West Newport Civic League regarding the establishing of trailer camps in that district. Considerable disucssion was indulged.in by the various interested property owners, after which it was moved by Councilman Claire, seconded by Councilman Allen and carried, that the hearing be continued�to Monday, February 17, 1941. On motion of Councilman Claire, seconded by Councilman Allen and carried, the regular order of business was resumed. REPORTS OF SPECIAL•COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS The letter from the West Newport Civic League requesting the City Council to set aside a certain area in the vicinity of the Lido Isle Theater as a Civic Center, was read, and on motion of Councilman Claire, seconded by Councilman Reed and carried, same was ordered filed. The West Newport Civic League presented a petition requesting the Council to replace the 36th Street bridge with a foot bridge high enough to comply with United States Government specifications. The Council was addressed on the matter by Mrs. Anna Smith. Councilman Reed suggested the improvement of 32nd Street in order to provide access to the property in question would be more advisable in case funds were not availh<ble for'both projects. After some discussion of the matter, • it was moved by Councilman Claire, seconded by.Councilman Brown that the City Engineer be instructed to mail cards to the interested parties in order to learn their preference as to the bridge or street improvement. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Claire, Allen, Gordon. NOES, COUNCILMEN: Reed, Brown. ABSENT, COUNCILMEN: None. Letters from the Newport Harbor High School Parent Teachers Association and the Newport Beach Grammar School Parent Teachers Association, protesting the granting of any more licenses for the operation of Penny Arcades in the City were read, and on motion of Councilman Allen, seconded by Councilman Reed and carried, the matter was laid on the table. At`this juncture Councilman Allen advised that the application of Grant Fuller for a license to run a Penny Arcade had been denied by the Police Committee, whereupon the applicant asked for the reason for denying the license and was advised by Mayor Gordon that the matter would come up later. The letter from Congressman Sheppard advising that the WPA Newport Heights Sewer project had been approved, was presented and read, and on motion of Councilman Claire,-seconded by Councilman Reed and carried, the City Clerk was instructed to ' send a letter of thanks to Mr,-,. Sheppard. The request of G. W. Orr for the removal of old track and trestle near the West Jetty, was on motion of Councilman Claire, seconded by Councilman Allen and carried, referred to the City Engineerrto take the matter up with the United • States Government. The complaint of Louis Crandall of the condition of the alley in the rear of 313 Grand Canal, Balboa Island, was read, and the City Engineer advised that it would be impossible to take care of all such complaints during the rainy season, but that all the alleys needing repairs would be taken care of during the Spring, and it waa ordered that Mr. Crandall be notified accordingly. 425 Roll Call Hearing on Zoning Ord. West Newport Civic League Foot bridge on 36th 8t. PTA Assn penny arcades Newport Heigh± eewer project G. W. Orr track near west jetty Louis Crandall alley 426 Mrs. A.M. Nelson The complaint of Mrp. A. M. Nelson of an open ditch in the vicinity complaint of of 14th Street and Westminster, Newport Heights, was read, it being requested open ditch that drainage be installed to take care of the situation. The City Engineer explained the conditions, and on motion of Councilman Brown, seconded by Councilman Allen and carried, the letter was ordered filed. Mildred Guthrie The complaint of Mildred S. Guthrie as to the condition of certain condition of property near 913 West Bay Avenue, where old lumber and other trash has property accmulated, was read, it being requested that some action be taken in the matter. On motion of Councilman Claire, seconded by'Councilman Reed and carried, the City Engineer was instructed-to look after same. Jessie Beck The request of Jessie Beck to trade three lots in Block 135, Lake request to trade Tract for Lot 1 in that block, was presented. Ralph Maskey addressed the lots Council regarding the same, and on motion of Councilman Reed, seconded by Councilman Allen and carried, the request was denied. Christ Church The request of the Christ Church for tax exemption on certain property request for tax owned by that institution, was read, and on advice of the City Attorney that it exemption could not be granted, the letter was referred to him to advise the Church agency. The statement of the City Engineer in regard to the completion of the Charles Wilson water well by Charles Wilson with the recommendation that the same be accepted, completion of was read, and on motion of Councilman Claire, seconded by Councilman Brown and well carried, the report was accepted, a demand allowed fo'r the work and a warrant ordered drawn for same. State Steel The statement of the City Engineer certifying that the State Steel Products, Inc. Products, Inc. had complied with their contract in"cpnnection with furnishing materials for the new water well, was read, and on motion of Councilman Claire, contract com p. seconded by Councilman Brown and carried, the report was accepted, the demand allowed and a warrant ordered drawn for same. Employment of The request-of, the City Engineer for employment of additional help due extra help to the break i °n the main sewer on Central Avenue, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted. Specifications The recommendation of the City Engineer that the City advertise for bids for for pumping equipment forthe new well, was presented, and on motion of Councilman pumping equipment Claire, seconded by Councilman Brown and carried, the specifications were adopted. On motion of Councilman Claire, seconded by Councilman Brown and carried, the Advertising for City Clerk was instructed to advertise for bids for furnishing the necessary bids equipment for the well. • The resignation of William Ulrich as Custodian of the City Camp Ground Wm. Ulrich effective March 15; 1941, was presented and read, and after some discussion as resignation to the appointment of a successor to the position, it was moved by Councilman Brown, seconded by Councilman Claire, that the various applications for the place be referred to the Street Committee. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Claire, Brown, Gordon. NOES, COUNCILMEN: Reed, Allen. ABSENT, COUNCILMEN: None. Della Williams The resignation of Della Williams as a member of the Planning Commission resignation was presented and read, and on motion of Councilman Claire, seconded by Councilman Planning Comm. Allen and carried, the same was accepted-and a letter of thanks ordered sent to Mrs. Williams in appreciation of her services on the Board. Mayor Gordon then Clyan Hall proceeded to appoint Clyan Hall to succeed Mrs. Williams as a member of the Planning appointment Commission. The letter of Dr. Howard Seager•informing• the Council of the appointment Appointment of Alice Curley to succeed Mildred Stanley as Assistant Secretary of the Planning for Planning Commission, was read, and in the disucssion which followed it appeared that the Comm secy Planning Commission had taken no such action. Mark Johnson, President of the Planning Commission addressed the Council regarding the matter. On motion of Councilman Claire, seconded by Councilman Allen and carried, the question was referred back to the Planning-Commission. Ray. Kimball The letter from Ray Kimball et al regarding the live bait boat concession pier concession on the Newport pier was presented and read, and on motion of CouncilmanClaire, Res. 2061 -A seconded by Councilman Allen, Resolution No. 2061 -A authorizing the City Clerk to advertising advertise for rids for the Newport Pier Concession, was adopted by the following for bids roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None.- ABSENT, COUNCILMEN, None. UNFINISHED BUSINESS None. NEW BUSINESS Res. 2062 Resolution No. 2062 was presented, being a resolution authorizing the agreement Mayor and City Clerk to execute on behalf of the City of Newport Beach an agree - with S.M. ment with S. M. Spalding for the rental by the City of dock, pipe lines etc. for Spalding the mooring of the boat "Ramonarl. 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. Res. 2063 Resolution No. 2063 was presented, being a resolution authorizing the agreement Mayor and City Clerk to execute on behalf of the City of Newport Beach an agree - with Keith ment with Keith Spalding for the rental by the City of dock, pipe lines etc. for Spalding the mooring of the boat "Goodwill ". 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. • i r�L n U J' Resolution No. 2065 was presented, being a resolution accepting a Tax Deed from Don S. Mozley, Tax Collector of the County of Orange, and covering certain tax delinquent property. Whereupon it was moved by Councilman Claire, duly seconded by Councilman Allen, that .said Tax 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. Resolution No. .2066 was presented, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach an ' agreement between the City of Newport Beach and the Southern California Edison Company, Ltd. On motion of Councilman Claire, duly 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., • City Attorney Thompson presented the claim of Ruth Goldstein for damages for alleged injuries sustained.in colliding with a Pacific Electric barrier at Central Ave and B Street. On motion of Councilman Claire, seconded by Councilman Allen and carried, the claim was denied and the City Clerk instructed to inform the claimant accordingly. Resolution No. 2067 was presented, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California for the furnishing of gasoline to the City of Newport Beach for a period of one year. On motion of Councilman Claire, seconded by Councilman Reed., the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen., Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Claire moved the adoption of a resolution, designated as Resolution No. 2067 -A, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California, for the furnishing of Diesel Fuel to the City of Newport Beach for a period,of one.year. The motion was duly seconded by Councilman Reed and the resolution adopted by the following vote, to -wit:. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 0 Im Demands Res. 2064 granting title of certain property to Ralph P. Maskey Res. 2065 tax deed from County Tax Collector Res. 2066 Agreement with So.Calif. Edison Co. Ruth Goldstein claim for damages Res. 2067 gasoline contract Res. 2067 -A diesel fuel contract The monthly demands having been audited by the.Finance Committee, were on motion of Councilman Claire, seconded by Councilman Brown and carried, aloowed • and warrants ordered drawn for same. It was moved by Councilman Claire, duly seconded by Councilman Allen that the following Resolution No. 2064 be adopted. WHEREAS, there is now pending in the Superior Court of the State of ' California, in and for the County of Orange, Action Noo 39130, involving 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: Parcel 1. Lot 1, Block 335, and Lot 3 in Block 537, both in "Canal Section, Newport Beach ", as shown on a map recorded in Book 4, page 99 of Miscellaneous Maps, records of Orange County, California. Parcel 2. Lot 4, Block 437, of "Canal Section, Newport Beach ", as shown on a.map recorded in Book 4, page 99 of Miscellaneous Maps, records of Orange County, California. l� And WHEREAS, the defendants in said action are the record owners of said real property and also own the bonds now.a lien on said real property and issued under and pursuant to the Improvement Act of 1911, under Resolution of Intention No. 559 of the city of Newport Beach; and WHEREAS,, the City of Newport Beach has been offered for all of its right, title and interest in and to said real property.the sum of $500,00; and WHEREAS, the City Council of the City of Newport Beach deems that said • price is just, fair and adequate for the interest which said city may have in said property, and that it will be for the.best interests and benefit of said city that said City dispose of its right, title and interest in said property in order that said property may again be placed on the assessment rolls where it will bear its just burden of taxation. NOW, THEREFORE, BE IT RESOLVED: That a certain stipulation entered into by and between the plaintiff in said action and the defendants therein, wherein and whereby said defendants agree to pay to Laid city the sum of $500.00 and that title be quieted in them on their cross - complaint, subject however, to the matters in said stipulation mentioned, be and the same is hereby approved, and the Mayor and City Clerk of the City of Newport Beach are authorized, directed and instructed to approve in writing the Stipulation this day presented to the City Council of the city of Newport Beach, on behalf of the City of Newport Beach. I hereby certify that the above and foregoing resolution was duly and regularly passed and adopted by the City Council of the city. of Newport Beach at a regular meeting.thereof ,held on the 3rd day of February, 19410 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 2065 was presented, being a resolution accepting a Tax Deed from Don S. Mozley, Tax Collector of the County of Orange, and covering certain tax delinquent property. Whereupon it was moved by Councilman Claire, duly seconded by Councilman Allen, that .said Tax 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. Resolution No. .2066 was presented, being a resolution authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport Beach an ' agreement between the City of Newport Beach and the Southern California Edison Company, Ltd. On motion of Councilman Claire, duly 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., • City Attorney Thompson presented the claim of Ruth Goldstein for damages for alleged injuries sustained.in colliding with a Pacific Electric barrier at Central Ave and B Street. On motion of Councilman Claire, seconded by Councilman Allen and carried, the claim was denied and the City Clerk instructed to inform the claimant accordingly. Resolution No. 2067 was presented, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California for the furnishing of gasoline to the City of Newport Beach for a period of one year. On motion of Councilman Claire, seconded by Councilman Reed., the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen., Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Claire moved the adoption of a resolution, designated as Resolution No. 2067 -A, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California, for the furnishing of Diesel Fuel to the City of Newport Beach for a period,of one.year. The motion was duly seconded by Councilman Reed and the resolution adopted by the following vote, to -wit:. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 0 Im Demands Res. 2064 granting title of certain property to Ralph P. Maskey Res. 2065 tax deed from County Tax Collector Res. 2066 Agreement with So.Calif. Edison Co. Ruth Goldstein claim for damages Res. 2067 gasoline contract Res. 2067 -A diesel fuel contract Res. 2068 Councilman Claire moved the adoption of a resolution which was oil -and grease designated Resolution No. 2068, being a resolution authorizing the Mayor and contract City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California for the furnishing to the City of Newport Beach lubricating oils and greases for a period of one year. The motion was duly seconded by Councilman Reed and the resolution adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2068 -A Councilman Claire moved the adoption of a resolution-which was kerosene designated Resolution No. 2068 -A, being a resolution authorizing the Mayor and contract City Clerk to execute on behalf of the City of Newport Beach a contract with the Standard Oil Company of California for the furnishing to the City of Newport Beach kerosene for a period of one year. The motion was duly seconded by Councilman Reed and the resolution adopted by the following-vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN:, None. ABSENT, COUNCILMEN: None. Name changes On motion of Councilman Claire, seconded by Councilman Allen, the for streets Ordinance changing the names of- certain streets in the City of Newport Beach, was passed to the second reading by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon; NOES; COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2o69 Resolution No. 2069 was presented, being a resolution accepting a r/w for alley Partial Reconveyance from NATIONAL TITLE INSURANCE•COMPANY, as Trustee, and purposes covering a right of way for alley purposes in Block 109, Section B. 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. Res. 2072 Resolution No. 2072 was presented, being a resolution accepting a Robert S. Fager Grant Deed from ROBERT S. FAGER, and covering a right of way for alley purposes r/w for alley in Block 109, Section B. 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. Res. Resolution No. 2070 was presented, being a resolution accepting a Res. 2070 Grant Deed from ROY RUSSELL and MAURINE RUSSELL, husband and wife, and covering Roy Russell et ux a right of way for alley purposes in Block 109, Section B. On motion of r/w for alley Councilman Claire, seconded by Councilman Allen, the resolution was adopted Deed from MARY GRACE RENDLEMAN, a widow,-and by the following vote, to -wit: Rendleman AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. alley by Councilman NOES, COUNCILMEN: None. of Councilman Claire, seconded ABSENT,.COUNCILMEN: None. Res. 2071 Resolution No. 2071 was presented, being a resolution accepting a Hubert Grensted Grant Deed from HUBERT GRENSTED and BESSIE N. GRENSTED, husband and wife, and et ux r /wrfor covering a right of way for alley purposes in Block 109, Section B. On motion alley of Councilman Claire, seconded by Councilman Allen, the resolution was adopted NOES, COUNCILMEN: None. by the following vote, to -wit: NOES, COUNCILMEN: None. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. ABSENT, COUNCILMEN: None. NOES, COUNCILMEN: None. ABSENT, .COUNCILMEN: None. Res. 2072 Resolution No. 2072 was presented, being a resolution accepting a Robert S. Fager Grant Deed from ROBERT S. FAGER, and covering a right of way for alley purposes r/w for alley in Block 109, Section B. 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. Res. 2073 presented, being a resolution accepting a Resolution No. 2073 was presented, being a resolution accepting a Mary Grace Grant Deed from MARY GRACE RENDLEMAN, a widow,-and covering a right of way for Rendleman for alley by Councilman purposes in Block -109, Section B. On motion of Councilman Claire, seconded r/w alley Allen, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. NOES, COUNCILMEN: None. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2074 RESOLUTION NO. 2074 was presented, being a resolution accepting a Ida L. Woehr for alley Grant Deed from IDA L. WOEHR, and covering a right of way for alley purposes in r/w Block 109, Section B. 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. Res. 2075 Resolution No. 2075 was presented, being a resolution accepting a Guy L. Champan Grant Deed from GUY.L. CHAPMAN and LETA PAULINE CHAPMAN, husband and wife, and et ux for covering a right of way for alley purposes in Block 109, Section B. -On motion r/w alley of Councilman Claire, seconded by Councilman Allen, the resolution was adopted resolution was adopted by the following vote, to -wit: by the following vote, to -wit: . AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. Gordon. NOES, COUNCILMEN: None. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2076 Resolution No. 2076 was presented, being a resolution accepting a Fred A. Wyman Grant Deed from FRED A. WYMAN and KATE E. WYMAN, husband and wife, and at ux for covering a right of way for alley Councilman purposes in Block 1099 Section B. On motion r/w alley of 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. 0 n • 0 0 40 -Resolution No. 2077 was presented, being a resolution accepting a Grant Deed from LESTER W. MARTIN, a single man, and covering a right of way • for alley purposes in Block 109, Section B. 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. The letter from J,. H. Estus on behalf of the American Legion agreeing to defray the cost of improving the Westerly 325 feet of the Northly half of the alley north of Central Avenue, between 9th and 10th Streets, was on motion of Councilman Claire, seconded by Councilman Allen and carried, ordered filed. The application of the Balboa,Yacht Club, presented by Robert Boyd, for permission to construct a pier and float between Bulkhead Stations 104 and 105, was on motion of Councilman Claire, seconded by Councilman Allen, allowed subject to the approval of the owner of the property signing the application, and also subject to the approval of the War Department: The motion was carried i� by the following vote, to -wit: Git AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ll 0 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 Beach t a regul meting thereof held on the 3rd day of February, 1941. N Resolutions No. 2075 to 2052 inclusive were presented, being resolutions accepting quitclaim deeds to the City of Newport Beach on the following described property: Res. 2075 GLEN HELMS and EDITH HELMS Res. 2079 J. J. SCHNITKER Res. 2050 ANNA C. RANDOLPH Res. 2051 ARTHUR L. HEARD and MAE O. HEARD Res. 2052 PAUL E. KRESSLY and CHARLOTTE MAE KRESSLY Lots 17 and 15, Block 530, Lancaster Addition Lots 24 and 25, Block 530, Lancaster Addition Lots 3 and 15, Block, 530, Lancaster Addition Lot 20, Block 530, Lancaster Addition Lots 25 and 29, Block 530= Lancaster Addition • Whereupon it was moved by Councilman Claire that the Resolutions be accepted, the motion was duly seconded by Councilman Allen and the Resolutions adopted 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. 2053 be adopted. WHEREAS, RAYMOND L. MILLER, a married man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $175.00 for Lot -15, Block 240, 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 Raymond L. Miller, a married man, for the sum of $175.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41. 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 party upon receipt of the consideration above set forth. 42°) Res. 2077 Lester W. Martin r/w for alley J. H. Estus American Legion cost of imp. Balboa Yacht Club, pier & float permit E. H. Day application to remove groin Minute Resolut.io. quitclaim deed to Griffith Co. Res. 2075 to 2052 inc. accepting quit claim deeds on tax delinquent property Res. 2053 sale of lot to Raymond L.Miller The application of E. H. Day for permission to remove an existing groin and to construct other facilities in the vicinity of 9th Street and the Bay Front, was presented, and after some discussion of the matter in which the City Engineer • recommended against granting the permit, it was moved by Councilman Brown, seconded by Councilman Allen and carried, that the request be denied. Councilman Claire moved the adoption of a Resolution, being a resolution authorizing the Mayor and City-Clerk to execute on behalf of the City of Newport Beach a quitclaim deed in favor of GRIFFITH•COMPANY and covering Lots 391, 1034, 1039 and 1164, Tract 907, Lido Isle, as shown on a Map recorded in Book 25, pages 25 to 36.inc., of Miscellaneous Maps, records of Orange County, California. The ' motion was duly seconded by Councilman Allen and the resolution adopted by the following vote to -wit: AYES,•COUNCILMEN: Reed; Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN:- None. Ll 0 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 Beach t a regul meting thereof held on the 3rd day of February, 1941. N Resolutions No. 2075 to 2052 inclusive were presented, being resolutions accepting quitclaim deeds to the City of Newport Beach on the following described property: Res. 2075 GLEN HELMS and EDITH HELMS Res. 2079 J. J. SCHNITKER Res. 2050 ANNA C. RANDOLPH Res. 2051 ARTHUR L. HEARD and MAE O. HEARD Res. 2052 PAUL E. KRESSLY and CHARLOTTE MAE KRESSLY Lots 17 and 15, Block 530, Lancaster Addition Lots 24 and 25, Block 530, Lancaster Addition Lots 3 and 15, Block, 530, Lancaster Addition Lot 20, Block 530, Lancaster Addition Lots 25 and 29, Block 530= Lancaster Addition • Whereupon it was moved by Councilman Claire that the Resolutions be accepted, the motion was duly seconded by Councilman Allen and the Resolutions adopted 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. 2053 be adopted. WHEREAS, RAYMOND L. MILLER, a married man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $175.00 for Lot -15, Block 240, 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 Raymond L. Miller, a married man, for the sum of $175.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41. 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 party upon receipt of the consideration above set forth. 42°) Res. 2077 Lester W. Martin r/w for alley J. H. Estus American Legion cost of imp. Balboa Yacht Club, pier & float permit E. H. Day application to remove groin Minute Resolut.io. quitclaim deed to Griffith Co. Res. 2075 to 2052 inc. accepting quit claim deeds on tax delinquent property Res. 2053 sale of lot to Raymond L.Miller BE IT FURTHER RESOLVED: That,the sum of $17.50 be paid to F. L. Andrews, as and for his commission for the negotiating of the sale of said real property to Raymond L. Miller, a married 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 a regular meeting thereof held on the 3rd day of February, 1941, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2054 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 2054 be adopted. to Margaret G. WHEREAS, MARGARET G. MONTANYE and CLAIRE GREEN, have this day offered to Montanye et al the CITY OF NEWPORT BEACH, the sum of $300.0G for Lot 4, Block 243, Corona del Max 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 Margaret G. Montanye and Claire Green, for the sum of $300.00, free and clear of all encumbrances, subject to the second half of 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 Gertrude A. Waldron, as and for her commission for the negotiating of the sale of said real property to Margaret G. Montanye and Claire Green, 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 3rd day of February, 1941 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2055 It was moved by Councilman Claire, duly seconded -by Councilman Allen sale of lots that the following Resolution No. 2055 be adopted. to Henry G. WHEREAS, HENRY G. HAIGH and GRACE HAIGH, husband and wife, have this Haigh et ux day offered to the CITY OF NEWPORT BEACH, the sum of $1200.00 for Lots 2 and 3, Block Y, Tract 323, together with that portion of Electric Way adjoining Lot 2, in the City of Newport Beach, as shown on a Map recorded in Book 14, pages 40 and 41 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 $1200.00; 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 Henry G. Haigh and Grace Haigh, husband and wife, for the sum of,$1200.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41. 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 $120.00 be paid to F. L. Andrews, as and for his commission for the negotiating of the sale of said.real property to Henry G. Haigh and Grace Haigh, 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 3rd day of February, 1941, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: `None. Res. 2056 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 2056 be adopted. to t. C. WHEREAS, E. C. MITCHELL and ADJIE H. MITCHELL, husband and wife, have Mitchell et ux this day offered to the CITY OF NEWPORT BEACH, the sum of $175.00 Tor Lot 20, Block 242, Corona del Max, 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. 0 J L 0 0 9 L J 0 NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said E. C. Mitchell and Adjie,H. Mitchell, husband and wife, for the sum of $175.00,.free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41. 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 F. L. Andrews, as and for his commission for the negotiating of the sale of said real property to E. C. Mitchell and Adjie H. Mitchell, his wife, as joint tenants, said sum being a fair and reasonablecommission 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 3rd day of February, 1941 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. 2057 be adopted. WHEREAS, HELEN SIBLEY TACCHELLA, a married woman, has this day offered to the CITY OF NEWPORT BEACH, the sum of $600.60 for the Northeasterly 10 feet of Lot 6 and all of Lot 59' Block 135, Re- Subdivision of Corona del Mar, in theCity of Newport Beach, as shown on a 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 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 $600.00;,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 Helen Sibley Tacchella, a married woman, as her separate property, for the sum of $600.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1946 -41 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 $60.00 be paid to Gertrude A. Waldron, as and for her commission for the negotiating of the sale of said real property to Helen Sibley Tacchella, a married woman, as her separate propertya' 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 3rd day of February,'19410 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. 2055 be adopted. WHEREAS, FRANCIS PATRICK WALDRON, a single man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $350.00 for Lot 2, Block 243, Corona del Mar, in the City of Newport Beach, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Map, 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.$350.00; 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 Francis Patrick Waldron, a single man, for the sum of $350.00 free and clear of all encumbrances, subject to the second half of 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.$35.00 be paid to Gertrude A. Waldron, as and for her commission for the negotiating of the sale of said real property to Francis Patrick Waldron, 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 a regular meeting thereof held on the 3rd day of February, 1941, by the following vote, to -wit: AYES,*COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res, 2057 sale of lot to Helen Sibley Tacchella Res. 2055 sale of lot to Francis P. Waldron 4"? 2 Res. 2059 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2059 be adopted, Nellie C. Hager WHEREAS, NELLIE C. HAGER and JANE HAGER, mother and daughter, -have ' et al this day offered to the CITY OF NEWPORT BEACH; the sum of $250.00 for Lot 379 Block B. Tract 673, in the City of Newport Beach, as-shown on a Map recorded in Book 20, pages 17 and 15 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 $250.00; 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 Nellie C. Hager and Jane Hager, mother and daughter, for the sum of $250.00, free and clear-of all encumbrances, subject to the second half of 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 $25.00 be paid to Gertrude A. Waldron, as and for her commission for the negotiating of the sale of said real property to Nellie C. Hager and Jane Hager, mother and daughter, as joint tenants, sddd 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 ablve 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 3rd day of February,t1941, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon.' NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res, 2090 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2090 be adopted. • Nellie C. Hager WHEREAS, NELLIE C. HAGER and JANE HAGER, mother and daughter, have et al this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lot 3, Block 242, 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 Nellie C. Hager and Jane Hager, mother and daughter, for the sum of $300.00 free and clear of all encumbrances, subject to the second half of 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 Gertrude Waldron, as and for her commission for the negotiating of the sale of said real property to Nellie C. Hager and Jane Hager; mother and daughter, as joint tenants, saidsum 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 3rd day of February, 1941, by the following vote,.to -wit: AYES,•COUNCILMEN: Reed, Claire, Allen, Brown, Gordon, NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None., Res. 2091 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2091 be adopted. 9 Mauscha M. WHEREAS, MAUSCHA M. PILLSBURY,.a married woman, has this day offered Pillsbury to the CITY OF NEWPORT BEACH, the sum of $225.00 for Lot 3, Block B, Tract 673, -in the City of Newport Beach, as shown on a Map recorded in Book 20, pages 17 and 15 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, BE IT RESOLVED: That said property be sold to the said Mauscha M. Pillsbury, a married woman, as her separate property, for the sum of $225.00, free and clear of all encumbrances, subject to the second half of 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 party upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $22.50 be paid to F.L. Andrews, as and for his commission for the negotiating of the sale of said real property to Mauscha M. Pillsbury, a married woman, as her separate property, said sum being • fair and reasonable commission to be allowed in said sale, and said broker being • licensed realtor of the City of Newport Beach. i 0 0 • J 4- ..r mi • 1 1] 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 3rd day of February, 1941, 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. 2092 be adopted. WHEREAS, ORVAL LYON, a married man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $350.00 for Lots 18 and 20, 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 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 $350-00; 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 Orval Lyon, a married man, as his separate property, for the sum of $350.00, free and clear of al!l encumbrances, subject to the second half of 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 party upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $35.00 be paid to F. L. Andrews, <as and for his commission for the negotiating of the sale of said real property to Orval Lyon, a married 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 a regular meeting thereof held on the 3rd day of February, 1941, 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. 2093 be adopted. WHEREAS, CARL ZIEGLER and OLGA ZIEGLER, husband and wife?, have this day offered to the CITY OF NEWPORT BEACH, the sum of $600.00 for Lots 19 and 21, Block 638; Lots 2 and 4, Block 735; all in 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 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 prdperty be sold for the said sum of $600.00; 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 Carl Ziegler and Olga Ziegler, husband and wife, for the sum of $600.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41 and 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 consider- ation above set forth. BE IT FURTHER RESOLVED: That the sum of $60.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said 'real property to Carl Ziegler and Olga Ziegler, 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 3rd day of February, 1941, 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. 2094 be adopted. WHEREAS, H. DURWOOD YOUNG and JEAN EMA YOUNG, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $500.00 for Lot 5, Block 24, First Addition to Newport Heights, in the City of Newport Beach, as shown on a Map recorded in Book 4, page 94 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 RSOLVED:. That said property be sold to the said H. Durwood Young and Jean Ems, Young, husband and wife, for the sum of $500.00, free and clear of all encumbrances, subject to the second half of the taxes for 133 Res. 2092 sale of lots to Orval Lyon Res. 2093 sale of lots tc Carl Ziegler et ux Res. 2094 sale of lot to H. Durwood Young et ux *SEE ATTACHED SHEET FOR ACTION RE: RESOLUTION 2095 •m the fiscal year 1940 -41. Also subject to conditions, restrictions and reservations of record. The Mayor•and the OFity 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 $50.00 be paid to John D. Burnham, as and for his commission for the negotiating of the sale of said real property to H. Durwood Young and Jean Ema Young, 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. AT T T: C' y Clerk • 0 • 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 3rd day of February, 19419 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon., NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Order to On motion of Councilman Claire, seconded by Councilman Allen and carried, prepare rooming the City Attorney was instructed to prepare an ordinance in connection with rooming house ord. house regulations. City Engineer Patterson brought up the matter of the water line to the Water line to City Reservoir and presented specifications for the purchase of the necessary pipe reservoir for replacing the existing main, and on motion of Councilman Claire, seconded by Councilman Allen the specifications were adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ori motion of Councilman Claire, seconded by Councilman Allen and carried, Advertising the City Clerk was instructed to advertise for bids for furnishing pipe for the for bids re- construction of the water main to the city reservoir. Ralph Maskey addressed the Council regarding the laying of a sewer line Sewer line along Clubhouse Avenue in order to provide the service for proposed buildings to on Clubhouse be erected on the Southern Pacific property facing on Central Avenue, and stated Ave. that he believed that with the proposed development it would justify the City in installing the line' of approximately 400 feet. It was suggested that Mr. Maskey contact the Southern Pacific Company with a view of them participating in the cost of the sewer construction. On motion of Councilman Claire, seconded by Councilman Allen and carried, the matter was laid on the table until the next meeting at which time Mr. Maskey said he would have the Southern Pacific Company's attitude on the matter. Main sewer The question of replacing the main sewer line on Central Avenue was line on Central brought up, J. A. Flaws in addressing the Council inquired as to how extensive Avenue the replacement would be and was advised that it would be from 'BI Street in Balboa 'to the Lido Isle entrance. After much discussion regarding the matter as to forming an assessment district for financing the project, it was moved by Councilman Claire, seconded by Councilman Allen and carried that the City Engineer be authorized to start the preliminary report in connection with the replacement of the main sewer. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Allen and carried an adjournment was taken to Monday, February 17, 1941, at the hour of 7:30 P. m. AT T T: C' y Clerk • 0 • . It was moved by Councilman Claire, duly seconded by Councilman Allen, that the following Resolution No. 2095 be adopted. ' WHEREAS, it affirmatively appearing to the City Council of the City of Newport Beach that the public interest and necessity require the acquisition of the real property hereinafter described, for the opening,up, widening and extending an alley between Ninth and Tenth Streets, in the City of Newport Beach. NOW, THEREFORE, BE IT RESOLVED: by the City Council of the City of Newport Beach, that the public interest and necessity require, and kt is hereby ordered that the following acquisitions for the purpose of widening, opening and extending of a certain alley between Ninth and Tenth Streets in the City of Newport Beach, be made, to -wit: The right of way for alley purposes and public utility purposes over, upon, under and across all of the south one -half of that certain alley twenty feet in width adjoining Lot 6 in Block 109, Section tBl, Newport Beach, as shown upon a map recorded in Book 4, page 27 of Miscellaneous Maps, records of Orange County, California. BE IT FURTHER RESOLVED: That the City Attorney of the City of Newport Beach be, and he is hereby ordered and directed to bring an action in the name of the City of Newport Beach in the Superior Court in and for Orange County, California, for the condemnation of the property necessary to be taken for the acquisition herein ordered, and heretofore described, and to do all things necessary to prosecute said action to final determination. BE IT FURTHER RESOLVED: That the publis interest and convenience •, require, and it is hereby ordered that the City of Newport Beach, a municipal corporation of the sixth class, plaintiff in said condemnation action, take immediate possession and use of the property herein ordered to be acquired, upon complying with the requirements of law applicable thereto, and that the said City Attorney report to this city Council the amounts of money required therefor, as soon as the same can be ascertained. BE IT FURTHER RESOLVED: That said action for condemnation of said property so to be acquired shall be taken in accordance with Section 14 of Article 1 of the Constitution of the State of California. I hereby certify that the above and foregoing Resolution was duly passed, adopted and approved by the City Council of the City of Newport Beach at a regular meeting thereof held on the 3rd day of February, 1941, by the following vote: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2095 condemnation suit for alley r/w in Block 109, Section g,