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Home My WebLink About09/20/1943 - Adjourned Regular Meeting0 n U 0 Newport Beach, September 20, 1943. The City Council of the City of Newport Beach met in adjourned regular session in the City Council Chambers at the City Hall at the hour of 4 o'clock p. m. on above date, with Mayor Hall presiding. The roll was called, the following Councilmen answering present: Allen, Isbell, Reed, Kirk, Hall. Absent, Councilmen: None. Mayor Hall asked if any member of.the Council, or any one in the audience wished the Minutes of the previous meeting of the Council, or any Part thereof read, no one responded, and the reading of the Minutes was dispensed with. On motion of Councilman Allen, seconded by Councilman Reed and carried, the regular order of business was suspended in order to take up the opening of bids submitted for the construction of sanitary sewer mains. The Clerk notified the City Council that this was the time and place fixed for the opening of bids, pursuant to the Notice Inviting Bids for the construction of Sanitary Sewers and appurtenances in Central Avenue and other streets and alleys in the City of Newport Beach, as contemplated by Resolution of Intention No. 2851; and also reported that he had received seven bids, which bids were opened, read, examined and publicly declared, as follows: NAME OF CONTRACTOR Gogo & Rados Bebek & Brkich Artukovich Brothers J. S. Barrett R. A. Wattson B. D. Zaich & Son C. 0. & W. J. Brand TOTAL ESTIMATED AMOUNT OF EACH BID. 155,7o6.00 1950420.00 148,217.00 133,035.50 114,134.00 121,162.50 174,lo6.50 Reference is he made to the bids on file with the City Clerk for all details as to the unit price and kind or class of work to be done. On motion duly made and carried, all bids were referred to the City Engineer for checking and report. On motion duly made and carried, all bids were taken under advisement for one week. On motion of Councilman Allen, seconded by Councilman Reed and carried, the regular order of business was resumed. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING C014MITTEES None. COMMUNICATIONS The application of the Standard 011 Company for a permit to install underground storage for gasoline at their existing marine station at "A" Street and Bay Front in Balboa, for the use of the United States Air Corps, was presented, the Council being addressed on the subject by a representative of the Standard 011 Company and Fire Chief Crocker, who recommended the installation, which it was understood would revert to the storage of diesel oil when the needs of the United States Army no longer required the service. On motion of Councilman Kirk, seconded by Councilman Allen and carried, the permit was granted. The application of J. S. Barrett for the re- zoning of a portion of Lot nA", Tract 919 from the existing R -1 and C -1 classifications to C -2 classification, was on motion of Councilman Allen, seconded by Councilman Reed and carried, referr- ed to the Planning Commission for consideration. The letter of E. I. Moore, Chairman of the Civil Service Commission, relating to the resignation of H. L. Roberds from the Newport Beach fire Department and the temporary appointment of K. W. Gorton as Assistant Chief of Police, was presented, and on motion of Councilman Allen, seconded by Councilman Isbell and carried, same was ordered filed. The letter of H. Benjamin Robison, Assistant Scout Executive, requesting permission to use the City Camp Ground for the Annual Sea Scout Rendezvous, October 2nd and 3rd, was presented, and after some discussion as to the available room in the Camp Ground, it was moved by Councilman Allen, seconded by Councilman Reed and carried, that the City Clerk write to Mr. Robison requesting that he cooperate with the Camp Custodian in the matter and advise that the City Council was unanimously In favor of the Scouts using the Camp Ground subject to the usual regulations. The letter from the Orange County Water District requesting that a member of the City Council and two citizens be appointed with the idea of plann- ing post war conservation of water in the Orange County area, was presented, and on motion of Councilman Reed, seconded by Councilman Allen and carrie4, Councilman Kirk was appointed with authority to appoint the-citizen members of the Committee. r 10 MW VIEURA Roll Call Opening of Sewer bids Standard Oil Company storage permit J.S.Barrett re- zoning E.I. Moore Civil 3erv. Comm. Sea Scout Rendezvous Orange Co. Water Dist. post -war owl I Res. 2699 to 2909 Inc. sale of City owned lots -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 at an adjourned regular meeting thereof held on the 20th day of September, 1943. /, . 0 , Resolutions No. 2699 to 2909 inclusive, were presented, being resolutions authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach, grant deeds to the following people and covering the following described property sold to them: Res. 2899 Alma J. Sevey Res. 2900 Alva T. Miller et ux Res. 2901 Myrtie C. Wilcox et al Res. 2902 Francis G. Bacon et ux Res. 2903 Julia E. Raquet et al Res. 2904 George L. Ellis et al Res. 2905 David J. McAllaster et ux Res. 2906 Walter J. Chapman et ux Lots 10 and 12, Block 637 Corona del Mar Price $550.00 Lot 1, Block 542, CDM Price $300.00J- Lot 1 and Sally J of Lot 3, Block 440, Corona del Mar Price $450.00^ NEi' of Lot 7, all of Lot 9, Block 540; Lots 12, 14 and 16, Block 541; Corona del Mar Price $1,237.50 Lots 14 and 16, Block 637, Corona del Mar Price $550.00 a Lot 5 and SWly 'a of Lot 7, Block 540, Corona del Mar Price $412.50 , Lot 22, Block 641; and Lot 22 Block 542; CDM Price 425.00. NWly 34.18 ft of Lot 3, Block I, Tract 323 Price $600.00 n u 0 Ir 0 A. B. Rousselle addressed the Council in connection with the City Investing a portion of its funds in war bonds. The City Attorney advised that Purchase of certain bonds could be allocated for the purpose, City Auditor Gant also War Bonds by addressed the Council in the matter. Councilman Reed suggested that money City derived from the sale of City owned lots be invested in war bonds and on motion of Councilman Isbell, seconded by Councilman Kirk it was ordered that $25,000 be invested to September 1, 19 The motion was carried by the following vote, to -wit* AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Demand for On motion of Councilman Reed, seconded by Councilman Kirk and carried, war bonds a demand in the sum of $25,000 for the purchase of war bonds was allowed and a warrant ordered drawn for same. UNFINISHED BUSINESS None. NEW BUSINESS Re Minute Res. Councilman Allen moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport unute q Beach the following quitclaim deeds to the following people and covering the deeds following described property: William H. Adams et ux Lots 13, 14 and 15, Block 29, First Addition to Newport Heights. R. R. Hodgkinson et al Lot 7, Block 3, Balboa Bayside Ester Mack The NWly 31.2 ft. of Lot 4, Block °L", Tract 323. The motion was duly seconded by Councilman Isbell and the resolution adopted by the following vote, to -wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN* None. Res. 2699 to 2909 Inc. sale of City owned lots -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 at an adjourned regular meeting thereof held on the 20th day of September, 1943. /, . 0 , Resolutions No. 2699 to 2909 inclusive, were presented, being resolutions authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach, grant deeds to the following people and covering the following described property sold to them: Res. 2899 Alma J. Sevey Res. 2900 Alva T. Miller et ux Res. 2901 Myrtie C. Wilcox et al Res. 2902 Francis G. Bacon et ux Res. 2903 Julia E. Raquet et al Res. 2904 George L. Ellis et al Res. 2905 David J. McAllaster et ux Res. 2906 Walter J. Chapman et ux Lots 10 and 12, Block 637 Corona del Mar Price $550.00 Lot 1, Block 542, CDM Price $300.00J- Lot 1 and Sally J of Lot 3, Block 440, Corona del Mar Price $450.00^ NEi' of Lot 7, all of Lot 9, Block 540; Lots 12, 14 and 16, Block 541; Corona del Mar Price $1,237.50 Lots 14 and 16, Block 637, Corona del Mar Price $550.00 a Lot 5 and SWly 'a of Lot 7, Block 540, Corona del Mar Price $412.50 , Lot 22, Block 641; and Lot 22 Block 542; CDM Price 425.00. NWly 34.18 ft of Lot 3, Block I, Tract 323 Price $600.00 n u 0 Ir 0 ATT T: er `r 0 ayor of �V � -City'-or � �� Bea° 6 i� 1.73 1st reading of ord. amend Ord. 234 U.S.Coast Gd. renewal of lease Res. 2907 Clarence C. Ore et ux Lot 11 Block 3, Balboa Tr. Price i1,000.00,k Res. 2908 Grace Martin Lot 9, Block 536, CDM Price $225.00 '� Res. 2909 Robert A. Standage et ux Lot 6, Block 28, First Addition to Newport Heights Price 275.00 v, On motion of Councilman Allen, seconded by Councilman Isbell, the resolutions were adopted by the following vote, to -wit: AYES, COUNCILMEN: Allen, Kirk, Isbell, Reed, Hall. ' NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Allen, seconded by Councilman Kirk, an ordinance amending Ordinance No. 234 by adding a new section entitled Section 3 -A, as-, presented by the City Attorney, was passed to the second reading by the following vote, to -wit: AYES, COUNCILMEN: Allen, Kirk, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ' ABSENT, COUNCILMEN: None. City Attorney Thompson presented a request from the United States Coast Guard for the renewal of the lease on the IN" Street pier, and on motion of Councilman Reed, seconded by Councilman Allen and carried, the Mayor and the City Clerk were authorized to execute the same on behalf of the City. • ADJOURNMENT On motion of Councilman Kirk, seconded by Councilman Allen and carried, an adjournment was taken to 4 o'clock p. m. September 27, 1943- ATT T: er `r 0 ayor of �V � -City'-or � �� Bea° 6 i� 1.73 1st reading of ord. amend Ord. 234 U.S.Coast Gd. renewal of lease