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Home My WebLink About01/17/1944 - Regular MeetingNewport Beach, January 17, 1944. The request of Roy S. Nelson for a renewal of the garbage contract with the City, was presented, and on advice of the City Engineer that his services had been very satisfactory Councilman Reed moved the adoption of a resolution author- izing the Mayor and City Clerk to execute a contract on behalf of the City of Newport Beach with Mr. Nelson for handling the garbage for the coming year, the motion was duly seconded by Councilman Isbell, the resolution designated No. 2949, 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, Tsbell:.Rbed, 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. REPORTS OF SPECIAL COM14ITTEES None. REPORTS OF STANDING COMMITTEES None. CORRUNI CATIONS ' The letter of E. L. Brumley asking about the enforcement of Ordinance No. 180 relative to in the bay was read, City Engineer pollution , whereupon Patterson advised that a meeting in connection with the same would be held and that Mr. Brumley would be notified of the date. The request of Chief of Police.Hodgkinson for a vacation for one month beginning February 15, 1944, said vacation being for 1943 and 1944, was presented, and on motion of Councilman Isbell, seconded by Councilman Reed and carried, same was granted. The application of Harry W. Campbell for permission to install pile, • landing and float fronting on Lot 2, Block 240, Canal Section, was on motion of Councilman Isbell, seconded by Councilman Reed and carried, granted subject to the approval of the War Department. The request of Roy S. Nelson for a renewal of the garbage contract with the City, was presented, and on advice of the City Engineer that his services had been very satisfactory Councilman Reed moved the adoption of a resolution author- izing the Mayor and City Clerk to execute a contract on behalf of the City of Newport Beach with Mr. Nelson for handling the garbage for the coming year, the motion was duly seconded by Councilman Isbell, the resolution designated No. 2949, kul Roll Call E.L.Brumley pollution In Bay. R.HodCkinson vacation H.W.Campbell landing; & float permit Roy S. Nelson Res. 2949 - arbage Cont. Bid on bulk- head -Lido Is. Res. 294.9 contract with Croft & Nevill Res. 2950 agreement i.7ith Harbor Island Tmp. Assn. Retirement System Advertising for bids on resurfacing portion of Lafo Bette Ave and the same was passed by the following vote, to -wit: AYES; COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. U!�FINISHED BUSINESS ' The Clerk advised that one bid had been submitted for the construction of the bulkhead in the vicinity of Lido Isle bridge and presented the affidavit of publication calling for bids on the same. The bid submitted was that of Croft & Neville and on recommendation of the City Engineer it was moved by Councilman Reed, seconded by Councilman Kirk and carried that the contract be awarded to them. Whereupon Councilman Reed moved the adoption of a resolution authorizing the Mayor and City Clerk to execute the contract with Croft and Neville for the construction of the bulkhead. The motion was duly seconded by Councilman Isbell, the resolution designated Resolution No. 2948 and same was passed by the following vote, to -wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None. City Attorney Thompson brought up the matter of the lease agreement between the Citr and the Harbor Island Improvement Association and explained the interest of the County of Orange in the matter and after discussing the question Councilman Isbell moved the adoption of a resolution authorizing the Mayor and City Clerk to • execute said agreement with the Harbor Island Improvement Associgti_on. The motion , was duly seconded by Councilman Reed, designated Resolution No. XO9 and passed by the following'bote, to -wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The State Employees Retirement System was brought up, the matter having been presented at a previous meeting by a petition presented by the personnel of the Police and Fire Departments. After some discussion of the subject in which Fire Chief Crocker addressed the Council, it was suggested by City Engineer Patterson that all City employees be included in the plant, it was moved by Councilman Reed, seconded by Councilman Kirk and carried, that the Mayor appoint two members of the Council and the City Engineer to investigate the system and report at the next meeting. The report of City Engineer Patterson on the condition of Lafayette Avenue between 28th and 30th Streets with a recommendation that this portion of the Street be resurfaced, was presented and read and the plans and specifications in connection therewith were on motion of Councilman Isbell, seconded by Council- man Kirk and carried, approved. Whereupon Councilman Reed moved that the wage scale incident to the improvement be adopted. The motion was duly seconded by Councilman Kirk and carried. On motion of Councilman Isbell, seconded by Council- man Reed and carried, the City Clerk was instructed to advertise for bids for the resurfacing of Lafayette Avenue between 29th and 30th Streets with plant -mixed • asphaltic material in accordance with the City Engineer's plans and specifications, and estimate of cost. kul Roll Call E.L.Brumley pollution In Bay. R.HodCkinson vacation H.W.Campbell landing; & float permit Roy S. Nelson Res. 2949 - arbage Cont. Bid on bulk- head -Lido Is. Res. 294.9 contract with Croft & Nevill Res. 2950 agreement i.7ith Harbor Island Tmp. Assn. Retirement System Advertising for bids on resurfacing portion of Lafo Bette Ave m NEW BUSINESS Res. 2951 Resolution No. 2951 was presented, being a resolution accepting a deed of easement Deed of Easement from Clyde H. Denlinger and Clara M. Denlinger, husband and from C.H.Denlinper wife, to the City of Newport Beach. On motion of Councilman Kirk, seconded by Councilman Isbell, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Reed, seconded by Councilman Isbell and carried, Demand a demand in favor of Clyde H. Denlinger in connection with the deed of easement C.H.Denlinger from him, was approved and warrant ordered drawn for same. Councilman Kirk moved the adoption of a resolution, being a resolution Min. Res. authorizing the Mayor and the City Clerk to execute on behalf of the City of auitclaim deed to Newport Beach, a quitclaim deed in favor of Edith C. Harrison and Gladys De Sonne, Edith Harrison her sister, as joint tenants, and covering Lot 35, Block "B ", Tract 515. The et al 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. I, certify that City Council held on the Frank L. Rinehart, City Clerk of the City of Newport Beach, hereby the above and foregoing Resolution was passed and adopted by the of the City of Newport Beach at an adjourned regular meeting thereof 17th day of January, 1944. Res. 2952 to 2956 Resolutions No. 2952 to 2956 inclusive, were presented, being resolutions sale of City ol�`ned authorizing the Mayor and the City Clerk to execute on behalf of the City of Newport lots Beach, grant deeds to the following people and covering the following property sold to them; Res. 2952 Fred W. Briggs et ux Res. 2953 J. Howard Parker et ux Res. 2954 Marie 0. Wetherby Res. 2955 Josephine M. Rice Lot 9, Block 14, Tr. 234 Price $800.00,.. Lots 3, 5, 18 and 20, Block 542; Lots 9, 100 12, 14 and 16, Block 640p Corona del Mar. Price 02475-00,x Lot 15, Block 542, Corona del Mar Price $275.00J, Lot 13 Block 542, Corona del Mar Price 4275.00,1 Res. 2956 Sidney H. Walkerdine et ux Lots 19 and 21, Block 535, Corona del Mar. Price $450.00, On motion of Councilman Kirk, seconded by Councilman Isbell; the resolutions were adopted.by the following vote, to -wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Kirk, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. F.C.Venn Mayor Hall brought up the matter of the appointment of a successor to Civil Serv. Col. F. C. Venn whose term as a member of the Civil Service Commission expired Jan. 1, 1944, same being laid on the table until the next meeting. ADJOURNMENT. On motion of Councilman Reed, seconded by Councilman Kirk and carried, an adjournment was taken Sine Die. ATTEST* a 71t47G I e rk May /orA of City of ewport Beac Councilman ounc ilmma_n� n n -- Counellman ounc rlman n u 7 0 0 •