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HomeMy WebLinkAbout02/17/1941 - Adjourned Regular Meeting12 5 .City Attorney Thompson presented a written report in connection with the Church prop. request of the Community Methodist Church for exemption from taxes on certain request for property in Block 114, Tract 626, said report being to the effect that the laws of exemption the State of California prohibit exemption of church property used for recreational purposes. On motion of Councilman Claire, seconded by Councilman Allen and carried, the report was accepted, ordered filed and the City Clerk instructed to notify the applicants accordingly. COMMUNICATIONS The application of Orpha Hogan for a license to run a restaurant at 1305 Orpha Hogan Coast Hiway, Corona del Mar, was on motion of Councilman Claire, seconded by license Councilman Brown and carried, granted subject to the approval of the Health Officer. A.Fainbarg The application of Allan Fainbarg for a concession in the City Camp Grounds to rent paddleboards, was on motion of Councilman Claire, seconded by concession • Councilman Brown and carried, denied, C.F. Dennison The offer of C. F. Dennison to least Lot 4, Block 434, Canal Section for a period of twenty -five years for the sum of $50.00, was presented, and on motion application of Councilman Claire, seconded by Councilman Brown and carried, same was laid on for lease the table. Newport Beach, February, 17, 1941. • The City Council of the.City of Newport Beach met in adjourned regular session in the City Council Chambers, at the City Hall, in the City of Newport Beach on above date with Mayor Gordon presiding, ' The roll was called, the following Councilmen answering present: Reed, Roll Call 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. On motion of Councilman Claire, seconded by Councilman Brown and carried, the regular order of business was suspended in order to open and read bids submitted Opening of for furnishing approximately 2320 lineal feet of 20 inch water pipe, one deep well bids pump and motor, and for the live bait concession on the Newport pier. Bids for furnishing a deep well turbine pump and motor were submitted by Bids on pump Byron Jackson Co.; Lane & Bowler Corporation; Pomona Pump Co.; Pacific Pump Works; and motor Wintroath Pump Cc; Peerless Pump Division and Johnston Turbine Pumps, which were opened and read by the Clerk, and on motion of Councilman Claire, seconded by Councilman Allen and carried, were referred to the City Engineer for checking and f� report at the next meeting of the Council, a Bids for water pipe were submitted by the American Concrete & Steel Pipe Bids on water <% Co; Southern Pipe & Casing Co.; Johns - Manville Sales Corporation; Western Pipe pipe & Steel Co.; and American Cast Iron Pipe Co., all of which were opened and read by the Clerk and on motion of Councilman Claire, seconded by Councilman Allen and carried, were feferred to the City Engineer for checking and report. Bid on live One bid was submitted for the live bait boat concession on the Newport bait boat Pier, being that of Ray Kimball, which was opened and read by the Clerk and after concession . some consideration it was moved by Councilman Reed, seconded by Councilman Allen and carried, that the bid be laid on the table. On motion of Councilman Claire, seconded by Councilman Reed and carried, the regular order of business was resumed. On motion of Councilman .Claire, seconded by Councilman Allen and carried, Hearing on the regular order of business was suspended for the purpose of considering the proposed ' proposed Zoning Ordinance, the hearing on which was continued from the previous Zoning Ord. meeting,of the Council. continued The letters of Henry P. Anderson and 0. H. Barr pertaining to building regulations on Hazel Drive and Poppe Street, Corona del Mar, were read, whereupon Mr. Anderson addressed the Council concerning the matter and filed with the Council a map indicating the property involved. After considerable discussion of the question, it was moved by Councilman Brown, seconded by Councilman Allen and carried, that the communication and map presented by Mr. Anderson be filed with the rest of the Zoning Ordinance matters. George V. Brose addressed the Council regarding a misunderstanding as to the set -back requirements affecting Lot 28, Block A, Tract 673, Corona del Mar, in which it was alleged that the Building Inspector had authorized a one -foot set back from the east line of Hazel Drive and-that the City Attorney had since ruled that the ten foot set back regulation must prev&11 , whereupon Mr. Brose advised that acting on the permit issued by the Building Inspector he had begun building operations and felt that he should be reim'oursed for what he had expended, but upon a ruling of the City Attorney there was nothing that the Council could do in the matter. The consideration of the proposed Zoning Ordinance was next brought up and disoaesdd at length, Councilman Brown suggested that in view of the many protests presented from different sections of the City against the adoption of the ordinance that.it should be rejected in its present form and referred back to the Planning Commission for further study. Councilman Claire suggested that each Councilman should make recommendations in. connection with the ordinance and that the Council and Planning Commission should meet jointly in an effort to ' place the ordinance in such shape as to be satisfactory to all sections of the City. Whereupon it was moved by Councilman Brown that the proposed zoning ordinance be rejected and referred to the Planning Commission as outlined above. The motion was seconded by Councilman Allen and carried by the following roll call vote, to -wit: AYES, COUNCILMEN: Claire, Allen, Brown, Gordon, NOES, COUNCILMAN: Reed. • ABSENT, COUNCILMEN: None. On motion of Councilman Claire, seconded by Councilman Reed and carried, the regular order of business was resumed. REPORTS OF STANDING COMMITTEES None. REPORTS OF SPECIAL COMMITTEES .City Attorney Thompson presented a written report in connection with the Church prop. request of the Community Methodist Church for exemption from taxes on certain request for property in Block 114, Tract 626, said report being to the effect that the laws of exemption the State of California prohibit exemption of church property used for recreational purposes. On motion of Councilman Claire, seconded by Councilman Allen and carried, the report was accepted, ordered filed and the City Clerk instructed to notify the applicants accordingly. COMMUNICATIONS The application of Orpha Hogan for a license to run a restaurant at 1305 Orpha Hogan Coast Hiway, Corona del Mar, was on motion of Councilman Claire, seconded by license Councilman Brown and carried, granted subject to the approval of the Health Officer. A.Fainbarg The application of Allan Fainbarg for a concession in the City Camp Grounds to rent paddleboards, was on motion of Councilman Claire, seconded by concession • Councilman Brown and carried, denied, C.F. Dennison The offer of C. F. Dennison to least Lot 4, Block 434, Canal Section for a period of twenty -five years for the sum of $50.00, was presented, and on motion application of Councilman Claire, seconded by Councilman Brown and carried, same was laid on for lease the table. 4 ? .6 E.E.Flinn The request of E. E. Flinn to remove a tree said to be blocking the request to. entrance to his garage at 223 Narcissus Avenue, Corona del Mar, was on motion ' nemove tree. of Councilman Claire, seconded by Councilman Allen and carried, granted and the City Engineer instructed to remove the tree. Harry Westover The request of Harry Westover for a public pier to be constructed request for at Corona del Max and suggesting the proper location for same, was presented, pier at Corona and on motion of Councilman Claire, seconded by Councilman Reed and carried, ' del Max. was referred to the City Engineer to furnish estimates of the cost of the • Wage scale ,project. State Hiway The letter from the State Highway Commission in connection with the Commission improving of the State Highway through Corona del Mar, was presented, and in highway imp, which it was stated that the matter would be brought to the attention of the in Corona del Commission at.the time of making the biennial budget at which time they could Mar. better advise when the work could be started. On motion of Councilman Claire, seconded by Councilman Allen and carried, the City Engineer was instructed to ask the Highway Commission to include pedestrian tunnels with the other proposed improvement. Supervisor West The letter from Supervisor West relative to the County's portion of Harbor expense the expenditures for Harbor maintenance „ was read, and after some discussion it was moved by Councilman Claire, seconded by Councilman Allen and carried, that the City Engineer communicate with Mr. West regarding the matter. UNFINISHED BUSINESS Grant Fuller The ,report of the Police Committee in connection with the application application for of Grant Fuller for a license to operate a Penny Arcade at 109 Palm St., Balboa, license was read, said report being opposed to the granting of the license. The applicant addressed the Council.regarding the question and was advised that • protests from the PTA Associations .had been filed with the Council, and on roll call vote, the applicantion was denied by. the following vote, to -wit: AYES, COUNCILMEN: Claire, Gordon. NOES, COUNCILMEN: Reed, Allen,. Brown. ABSENT, COUNCILMEN: None. Appointment The matter of the appointment of a Camp Custodian, was brought up, the ' of Camp Street Committee's report on the.subject recommending Joe Patterson for the Custodian position, was read, the report stating that several applications had been filed for the place, all of which were capable and deserving and regretting that there was but one appointment to be made from the.group. On motion of Councilman Reed, seconded by Councilman Allen, the report of the Street Committee was approved, the appointment of Joe Patterson as Camp Custodian confirmed and the salarS5 established at $125 per month effective March 1, 1941. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. South Coast Co, the letter from the South Coast Company regarding their option to option to lease .lease certain City owned water frontage in Block 223, Section A, Newport Beach, was presented and read, whereupon Councilman Claire moved the adoption of Res. 2096 Resolution No. 2996, being a resolution authorizing the Mayor and City Clerk approving lease to execute a lease between the City of Newport Beach and the South Coast Company, the motion was duly seconded by Councilman Brown, and the resolution adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ordinance Ordinance No. 499 was presented, being AN ORDINANCE OF THE CITY COUNCIL No. 499 OF THE CITY OF NEWPORT BEACH RENAMING CERTAIN STREETS IN THE -CITY OF NEWPORT BEACH, re- naming CALIFORNIA, and on motion of Councilman Claire, seconded by Councilman Allen, the certain streets ordinance was adopted by the following vote, to- wit:, AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Urgency measure The question of the urgency measure making it necessary for all hotels registers for and rooming houses to keep and maintain a permanent register, was presented, the hotels etc, facts constituting.the necessity being as follows: That during the Easter vacation ' there are large crowds of highschool and college students and other young people who spend their said Easter vacations at Newport Beach; that large crowds congregate at lodging houses, hotels, rooming houses and other places where lodgers are accommodated and it becomes impossible to properly regulate these • NEW BUSINESS Plans for new City Engineer Patterson presented plans and specifications in connection ' City Yard with the establishment of a new City Yard, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the plans and specifications were accepted and approved._ Advertising On motion of Councilman Claire, seconded by Councilman Reed and carried, for bids the City Clerk was instructed to advertise for.bids for the construction of the necessary buildings for the new City Yard. • Wage scale On motion of Councilman Claire,.seconded by Councilman Allen, the wage scale in connection with the furnishing materials, transportation, grading and paving for the Street Department Yard located at 31st and Lafayette Streets, was adopted by the following vote, to -wit: . AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ordinance Ordinance No. 499 was presented, being AN ORDINANCE OF THE CITY COUNCIL No. 499 OF THE CITY OF NEWPORT BEACH RENAMING CERTAIN STREETS IN THE -CITY OF NEWPORT BEACH, re- naming CALIFORNIA, and on motion of Councilman Claire, seconded by Councilman Allen, the certain streets ordinance was adopted by the following vote, to- wit:, AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Urgency measure The question of the urgency measure making it necessary for all hotels registers for and rooming houses to keep and maintain a permanent register, was presented, the hotels etc, facts constituting.the necessity being as follows: That during the Easter vacation ' there are large crowds of highschool and college students and other young people who spend their said Easter vacations at Newport Beach; that large crowds congregate at lodging houses, hotels, rooming houses and other places where lodgers are accommodated and it becomes impossible to properly regulate these • vacationists as they are not at the present time required.to register, under any ordinance of the city of Newport Beach; that proper regulation of these vacationists . is required in order that the peace and morals of the community may be safe- guarded; that in the ordinary course of events the City Council will not have time to pass an ordinance without an urgency clause attached thereto, before the coming Easter ' vacation. On motion of Councilman Brown, seconded,by.Councilman Allen, the fact that this is an emergency was established by thefollowing vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Q d • • 0 Ordinance No. 499 was presented, being an ordinance requiring every hotel, lodging house, apartment house, bungalow court, motel or rooming house to keep and maintain a permanent bound register, was presented, and on motion of Councilman Allen, seconded by Councilman Brown, the ordinance was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. City Attorney Thompson presented a letter from the County Tax Collector relative to a balance of $42.02 due that office in connection with certain expense on tax deed lots sold to the City of Newport Beach. On motion of Councilman Claire, seconded by Councilman Allen and carried, a demand for the above amount was allowed and a warrant ordered drawn for same. City Attorney Thompson presented the matter of condemnation proceedings in connection with the improvement of a certain alley between 9th and 10th Streets in Block 109, Section B and adjoining property, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the City Treasurer was authorized to issue a warrant for, the necessary amount of money in connection with same. The profile presented by the City Engineer for the grading.of the alley between 9th and 10th Street in connection with the proposed improvement of same, was on motion of Councilman Claire, seconded by Councilman Brown and carried, approved. Resolution No. 2097 was presented, being a resolution accepting a Grant Deed from ROBERT S. BUTLER and OLIVE E. BUTLER, husband and wife, and wavering 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. Resolution No. 2095 was presented, being a resolution accepting a Grant Deed from J. -C. ISBELL and GOLDIE M. ISBELL, husband and wife, 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. Resolution No. 2099 was presented, being a resolution accepting a Grant Deed brom ROBERT S. BUTLER and OLIVE E. BUTLER husband and wife, and covering a right of way for alley purposes in Block 109,•6ection 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 application of Dr. E. S. Packard and Dr. C. M. Beebe for a permit to construct a joint pier and slip float fronting on Lots 19 and 20, Block 20, Section 4, Balboa Island, having been approved by the City Engineer, was on motion of Councilman Brown, seconded by Councilman Claire and carried, granted. - - matter of group insurance for City.employees with cost analysis, was presented, and on motion of Councilman Allen, seconded by Councilman Reed and carried, was laid -on the table until the next meeting. 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 MIKE ORTEGA and MALINDA ORTEGA, husband and wife, and covering Lot 1 and 2, Block 35, First Addition to Newport Heights, as shown on a Map recorded in Book 4, page 94 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman-Allen andthe resolution adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. I, Frank L. Rinehart, City certify that the above and.foregoing City Council of the City of Newport held on the 17th day of February, 19 Clerk of the City of Newport Beach, hereby Resolution was passed and adopted by the eacy at an adjo(ed regular meeting thereof 1. • r kY e 43 r' Ord. No. 499 requiring hotels etc.to keep registers Co. Tax. Coll. bill for expenses Condemnation proceedings alley bet 9th and 10th Sts. Profile for grading alley Res. 2097 R. S. Butler et ux r/w for alley Res. 2095 J.C.Isbell et ux r/w for alley Res. 2099 R. S. Butler et ux r/w for alley E.S.Packard et al - pier permit Group Ins. Minute Res. quitclaim deed to Mike Ortega et ux 438 Res. 2100 to Resolutions No. 2190 to 2101 inclusive were presented, being resolutions 2101 inc. accepting quitclaim deeds to the City of Newport Beach on the following described quitclaim deeds property: to City. • • • • Res. 2100 BROOKIE MAY KUPFER and A. M. KUPFER Lot 4, Block 1, Seashore Colony Tract. Res. 2101 W. H. AUSTIN & INA AUSTIN Lot 2, Block E, Tract 323. 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 Res. 2102 that the following Resolution No. 2102 be adopted. sale o£ lot to WHEREAS, JOHN L. MAROON and EDITH L. MAROON, husband and wife, have this John L. Maroon day offered to the CITY OF NEWPORT BEACH, the sum of $650.00 for Lot 6, Tract 652, et ux in the City of Newport Beach, as shown on a Map recorded-in Book 20, page -19 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 $650.00; 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 L. Maroon and Edith L. Maroon, husband and wife, for the sum of $650.00, 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 $65.00 be paid to G. W. Ritchie, as and for his commission for the negotiating of the sale of said real property to John L. Maroon and Edith L. Maroon, his wife,.as joint tenants, 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 hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 17th day of February,.1941, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2103 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lots to that the following Resolution No. 2103 be adopted. Hal Will Smith WHEREAS, HAL WILL SMITH and MABEL M. SMITH, husband and wife, have this et ux day offered to the CITY OF NEWPORT BEACH, the sum of $225.00 for Lots 2, 4, 6, 51 10 and 12, Block 336, 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 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 $225.00; and WHEREAS, the price offered is juwt," 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 Hal Will Smith and Mabel M. Smith, husband and wife, 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 parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum,of $22.50.be paid to Hal Will Smith, as and for his commission for the negotiating of the sale.of said real property to Hal Will Smith and Mabel M. Smith, his wife, as joint tenants, said sum.being a fair and reasonable commission to be allowed in said sale and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 17th day of February, 1941, by the following vote, to -wit:' AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2104 It-was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2104 be adopted. Della Benson WHEREAS, DELLA BENSON and ELLEN BENSON, mother and daughter, have this et al day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 17, Block 331, 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 ofOrange 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 • • • • C: ism C� L-� i • J 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 Della Benson and Ellen Benson, mother and daughter, for the sum of $150.00, 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 $15.00 be paid to Gerald W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Della Benson and Ellen Benson, mother and daughter, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at an adjourned regular meeting thereof held on the 17th day of 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. 2105 be adopted. WHEREAS, REXFORD BRANDT and JOAN IRVING BRANDT, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $250.00 for Lot 5, Block 333, 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 $250.00; 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 Rexford Brandt and Joan Irving Brandt, husband and wife, 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 H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Bexford Brandt and Joan Irving Brandt, 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 ofthe City of Newport Beach at an adjourned regular meeting thereof held on the 17th day of February, 1941, by'the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. M Res, 2105 sale of lot to Rexford Brandt et ux Demands in favor of Brookie May Kupfer and 4V. H. Austin for quitclaim Demands deeds for certain property deeded to the City, were on motion of Councilman Claire, seconded py Councilman Brown and carried, allowed and warrants ordered drawn for same. ADJOURNMENT On motion of Councilman Brown, seconded by Councilman Allen and carried, an adjournment was taken Sine Die. !, ATTE Ci Clerk