HomeMy WebLinkAbout07/05/1944 - Adjourned Regular MeetingRoll Call
Newport Beach, July 5, 1944
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 12:30 P.M. "
on above date with Mayor Hall presiding.
The roll was called,' the following Councilmen answering present: Allen,
Stanley, Isbell, Reed, Hall. Absent, Councilmen: None.
The Mayor asked if any of the Councilmen or anyone in the audience
wished the Minutes, or any part thereof, of the previous meeting, read, no one
responded and the reading of the minutes was dispensed with.
Res.. No. 213 Resolution No. 213 df the City Planning Commission was presented . and read,
of City Plan. being a resolution granting a 45 percent front yard set back respecting Lots 16 and
Committee 17, Tract 884. On motion of Councilman Allen, seconded by Councilman Reed and
carried, that action of the Planning Commission was approved.
Councilman .Reed moved the adoption of a resolution, being a resolution
Res.No.3061 authorizing the Mayor and City Clerk to execute on behalf of the City a lease between
lease of City the City of Newport Beach and the United States of America for a certain City owned
Dock to U.S. dock and bay frontage in connection therewith. The.motion was duly seconded by
Government Councilman Allen and the resolution, designated Resolution No. 3061 was adopted by the
following roll call vote, to -wit:
AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall.
NOES, COUNCILMEN None.
ABSENT, COUNCILMEN: None.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman Reed and carried,
an adjournment was taken Sine Die.
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REPORTS OF STANDIDU COMMITTEES None.
REPORTS OF .SPECIAL COMMITTEES
Lease of City
The committee appointed to investigate and report on the matter of
Dock to U.S.
leasing to the U. S. Government a city owned dock together with bay frontage,
Government
advised that an amicable agreement had been reached among the various lessees
of the city owned docks whereby dock No. 3 would be made available to the
government, whereupon it was moved by Councilman Isbell, seconded by Councilman
Reed that the South Coast Company lessees of dock No. 3 be transferred to dock
No. 6.
On motion of Councilman Stanley, seconded by Councilman Isbell and
carried, that Donald Douglas, lessee of dock No. 6, be transferred to dock No. 1
with the option to be re- assigned to dock No. 6 when same is available.
MINUTE RESOLUTION:
John Ford
lease of City
Councilman Reed moved the adoption of a resolution, being a resolution,
owned Dock
being a resolution granting permission to John Ford to lease a City owned dock
when same should become available. The motion was duly seconded by Councilman
Allen and the resolution adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Stanley, Isbell,*Re'ed, Hall.
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN:' None
COMMUNICATIONS:
Robert Hoyt
license for
The application of Robert Hoyt for a license to operate Sight - Seeing trips
Sight Seeing
around the Bay was presented, the applicant addressing the Council on the subject,
Trips on Bay
and after being considered by the Council, it was moved by Councilman Allen, seconded
by Councilman Isbell and carried, that the license be granted.
UNFINISHED BUSINESS:
Dredging of
Dredging
The matter of dredging the Rivo Alto, laid over from a previous meeting
was brought up, the City Engineer advised of the existing conditions and that the
approximate estimate for the work would be $1,500.00. C. A. Knowlton and John
Callahan addressed the Council offering,to donate their time in furthering the
project. After discussing the question at length, it was moved by Councilman Allen,
seconded by Councilman Reed and carried. The City Engineer was authorized to
proceed with the dredging in progress in the West Newport district and the matter
of further dredging to be taken up at the next meeting of the Council and before
.
removing the dredger from that vicinity.
NEW BUSINESS:
Res.. No. 213 Resolution No. 213 df the City Planning Commission was presented . and read,
of City Plan. being a resolution granting a 45 percent front yard set back respecting Lots 16 and
Committee 17, Tract 884. On motion of Councilman Allen, seconded by Councilman Reed and
carried, that action of the Planning Commission was approved.
Councilman .Reed moved the adoption of a resolution, being a resolution
Res.No.3061 authorizing the Mayor and City Clerk to execute on behalf of the City a lease between
lease of City the City of Newport Beach and the United States of America for a certain City owned
Dock to U.S. dock and bay frontage in connection therewith. The.motion was duly seconded by
Government Councilman Allen and the resolution, designated Resolution No. 3061 was adopted by the
following roll call vote, to -wit:
AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall.
NOES, COUNCILMEN None.
ABSENT, COUNCILMEN: None.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman Reed and carried,
an adjournment was taken Sine Die.
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