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Home My WebLink About03/19/1945 - Adjourned Regular Meeting• A, Councilman Allen moved the adoption of a resolution, being, a resolution Min. Res. No. 3120 authorizing the Mayor and-City Clerk to execute on behalf of the City of quitclaim deed on Newport Beach, the following quitclaim deed to the following people and cover- tax redeemed ing the •following described property% property Kenneth D. Campbell Lot 39 Block 20, Section Three Balboa Island, Calif. The motion was duly seconded by Councilman Isbell and the resolution adopted by the following roll call vote, to wit: AYES, COUNCILMEN, Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 0 i 0 n u March 19, 1945, Newport Beach 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. Roll Call The roll was called, the following Councilmen answering present: Allen, Stanley, Isbell, Reed, Hall. Absent, Councilmen: None. The Mayor asked if any of- the.....Coune lmen or:anyone in the audience wished the minutes of the previous meeting, or any part thereof, read, no one responded and the readIng;of the minutes wasdtspensed with. REPORTS Off' §EECIAL COMMITTEES.. None. REPORTS_OF STANDING.COMMITTEES None. COMMUNICATIONS: E. Jensen license The application of E. Jensen for a license to conduct a sandwich granted stand at 900 Shore Avenue, Corona del Mar having been approved by the-Health Officer, was on motion of Councilman Allen, seconded by Councilman Isbell and carried, granted. Newport Dredging The application of Newport Dredging Company for a permit to install Co. permit granted underground storage for petroleum products, having been approved by the Fire Chief was on motion of Councilman Allen, seconded by Councilman Isbell and carried, granted. Harry H. Culver The request of Harry H. Culver fora lease on the City owned request for lease property known as the Camp Ground, was presented and after consideration of the matter, it was moved by Councilman Stanley, seconded by.Councilman Reed and carried, that the Mayor appoint a committee to go into the question before taking any action. Armand Monaco The application of Armand Monaco for the appointment as architect request referred to for the proposed Civic Center was read and on motion of Councilman Isbell Planning Commission seconded by Councilman Allen and carried, same was referred to the Planning Commission. Harbor Dept. Special The appointment of Joseph W. Verge, Jr., and Lloyd F. Johnson as Officers appointment Police Officers for the Harbor Department was on motion of Councilman confirmed Allen, Seconded by Councilman Isbell and carried, confirmed. The letter of Chief of Police Hodgkinson requesting the confirma- Confirmation of tion of Francis L. Glaser as special police officer was on motion of Council- Special Police man Isbell, seconded by Councilman Allen and carried, approved; the confirma- Officer tion of L.L.Isbell, C. F. Watts and R. L. Patterson as special police officers was on motion of Councilman Isbell, seconded by Councilman Reed and carried, tabled due to having been previously confirmed. UNFINISHED BUSINESS. Calif.State Employee's The ordinance in connection with the California State Employee's Retirement System Retirement System came up for final passage and on motion of Councilman Reed, final Passage seconded by Councilman Allen, the reading of the ordinance was dispensed with by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Stanley, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ordinance No. 533 On motion of Councilman Allen, duly seconded by Councilman Isbell, adopted an ordinance designated Ordinance No. 533 and providing for the participation of the City of Newport Beach in the California State Employees Retirement System and making its employees members of said system, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Stanley, Reed, Hall. NOES-;: COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Allen, seconded by Councilman Isbell and Min. Res. carried, the matter of a quit claim deed being issued to Kenneth D. Campbell quitclaim deed on covering certain property on Balboa Island, same being laid on the table tax redeemed at the last meeting, was brought up for consideration. The City Attorney property for made some rulings in the case and the Council was addressed by City Auditor Kenneth D .Campbell Gant concerning the question, whereupon Councilman Stanley moved the adop- under consideration tion of the resolution, in view of the fact that the property was being quit claimed to a person in the armed forces, the motion was duly seconded by Councilman Allen. City Attorney Thompson presented a proposed oil lease from the Discussion of City of Newport Beach to Barnhart - Morrow Consolidated 011 Company and a 011 leases lease covering the same city owned land from W. J. Cole. After considering the matter, it was moved by Councilman Isbell, seconded by Councilman Reed and carried, that the proposed leases be Laid on the Table and the City Engineer to investigate the merits of each of the applicants. Councilman Allen moved the adoption of a resolution, being, a resolution Min. Res. No. 3120 authorizing the Mayor and-City Clerk to execute on behalf of the City of quitclaim deed on Newport Beach, the following quitclaim deed to the following people and cover- tax redeemed ing the •following described property% property Kenneth D. Campbell Lot 39 Block 20, Section Three Balboa Island, Calif. The motion was duly seconded by Councilman Isbell and the resolution adopted by the following roll call vote, to wit: AYES, COUNCILMEN, Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. 0 i 0 n u 0 Resolution No. 3121 was presented, being a resolution cancelling Resolution No. 3082 which was adopted accepting the offer of Daniel F. Halpin et ux, the sum of $225.00 for Lot 16, Block 43, River Section, as as they have failed to pay the balance due on said lot. On motion of Councilman Allen, seconded by Councilman Isbell, the resolution was adopted by the following roll call vote: AYES, COUNCILMEN: Allen, Isbell, Reed, Stanley, Hall. NOES, COUNCILMEN: Note. ABSENT, COUNCILMEN: lone. Resolutions No. 3122 and 3123 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: Res. No. 3122 Jack A. Bosher et ux Lot 16, Block 43 River Section Price $225.00 Res. No. 3123 Charles H. Peaks et ux Lots 8 and 24, Block 45 River Section Price $300.00 � On motion of Councilman Allen, seconded by Councilman Isbell, the resolutions were adopted by the following roll call vote, to wit: AYES, COUNCILMEN, Allen, Isbell, Reed, Stanley , Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None, Resolution No. 3124, being a resolution accepting a Grant Deed • from A. D. Haigh et ux, for a portion of Lot 8, Block 635, Canal Section, and,cVhereas the City Council of the City of Newport Beach deems that the consideration for said deed is fair, ,just, and adequate. On motion of Councilman Allen, seconded by Councilman Isbell and carried, that said Grant Deed be accepted by the City, the motion was carried by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Stanley, Hall, NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. E 0 Resolution No. 3125 was presented, being a resolution authoriz- ing the Mayor and City Clerk to sign a certain Release of Lease Agreement, No. d -2841, between the City of Newport Beach and the United States of America, covering certain property used for Coastal Lookout Station site. On motion of Councilman Allen, Seconded by Councilman Isbell, the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Reed, Stanley, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None.. Resolution No. 3126 was presented, being a resolution authoriz- ing the Mayor and City Clerk to sign an agreement with William R. Hulbush of Corona del Mar, pertaining to the handling and care, or disposal of dogs delivered to him by the City in compliance with Ordinance No. 473. On motion of Councilman Allen, seconded by Councilman Isbell and carried, the resolution was adopted by the folllwing roll call vote, to wit: .AYES, COUNCILMEN: Allen, Isbell, Reed, Stanley, Hall. NOES, COUNCILMEN: None. ABSENT,. COUNCILMEN: None. NEW BUSINESS City Engineer Patterson gave a report on the Camp Ground situation and advised as to the cost of putting same in condition. On motion of Councilman Reed, seconded by Councilman Allen and carried, the City Engineer was advised to confer with the applicants seeking to lease the Camp Ground. On motion of Councilman Stanley, seconded by Councilman Allen and carried, approval was given for the Red Cross to use some of the facilities of the Camp Ground in April. Councilman Stanley brought up the matter of appointment of two members on the County Harbor Group in connection with the committee on the County "Planning Commission and on motion of Councilman Allen, seconded by Councilman Isbell and carried, the Mayor was authorized to write the letter•pertaining_ thereto. J. P. Guerin addressed the Council in opposition to the recently enacted dog ordinance and requested that same be modified. Others to address the Council in favor of changing the ordinance were Mrs. O.M. Campbell, Jack Parks, Don Douglas, Wayne Harper and others. Several plans were submitted for a compromise on the question, whereupon Councilman Reed moved that the Mayor appoint a member of the Council, and a member of the Police Department to meet with a delegation of dog owners in an M Res. No. 3121 Cancelling Res. No. 3082, City sale of Lot to D.F.Halpin Res. No. 3122 & 3123 Sale of City owned Lots Res. lib. 3124 Accepting Grant Deed from A. D. Haigh Res. No. 3125 Release of Lease Agreement Res. No. 3126 Agreement with William R. Hulbush Report on Camp Ground by City Engineer Approval to Red Cross for use of camp grounds Letter to County Planning Commission Address to the Council by various citizens In regard to the dog ordinance 266 effort.to work out some satisfactory solution of the problem. The motion was seconded by Councilman Stanley and carried, and Councilman Reed was named by the Mayor to meet with the police Department and others interested in the matter. ADJOURNMENT On motion of Councilman Allen, seconded by Councilman Stanley and carried, an adjournment was taken Sine Die. ATTEST: .'� neliman .. I,.I - - C,-oun—ellmman Councilman ' • 0