HomeMy WebLinkAbout10/07/1946 - Regular Meeting431
October 7, 1946
The City Council of the C18y of Newport Beach met in
regular session in the City Council hambers at the City Hall at
the hour of 4 o'clock p.m. on above date with Mayor Reed presidin g.
• The roll was called, the following Councilmen answering
present: Allen, Isbell, Robertson, Siler, Reed.
The Mayor asked if any of the Councilmen 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
was dispensed with.
REPORTS OF HEADS OF DEPARTMENTS
The report of the City Treasurer was read, and on motion
` of Councilman Allen, seconded by Councilman Siler, and carried,
the report was ordered filed. The reading of the reports of
other departmental heads was dispensed with and all the reports
ordered filed.
REPORTS OF SPECIAL COMMITTEES: None
REPORTS OF STANDING COMMITTEES: None
COMMUNICATIONS
The application of Smith, Smith and Noland for a license Apkn, of Smith, Smith and
to conduct an Amusement enterprise at 2302 Ocean Front was presented Noland for license to
whereupon Attorney Adrian Marks addressed the Council on behalf conduct Amusement Enter-
of the applicant with a request to file an amended application prise, referred to Police
more specific as to the nature of the proposed business and on Chief, and committee.
motion of Councilman Siler, seconded by Councilman Robertson and
carried, the request was granted and on motion of Councilman
Allen, seconded by Councilman Siler and carried, the application as
amended, was referred to the Chief of Police and Chairman of the
Police Committee for investigation and report.
The application of H. R. Rideout and H. J. Mitchell Apkn. of Rideout and
for a license to sell Frozen Foods to regular customers at their Mitchell for license to
homes was presented together with a list of customers proposed to sell frozen foods, denied.
be served. On a ruling of the City AttorrW that an established
place of business would be required, the application was denied
on motion of Councilman Allen, seconded by Councilman Robertson
and carried. The Council was addressed. by H. R. Rideout, the
applicant.
The application of George L. Getchell for a license to Apkn. of Geo. L. Getchell
conduct a restaurant in the Balboa Pavilion was on motion of for a license to run
Councilman Allen, seconded by Councilman Isbell and carried, restaurant, granted,
granted, subject to the approval of the Health Officer.
The application of Curt Schmidt for a license to run a Apkn. of Curt Schmidt for
delicatessen at 813 East Central Avenue, Balboa was on motion of license to run delicatess_-
Councilmen Allen, seconded by Councilman Isbell and carried, granted.
granted subject to the approval of the Health Officer.
The application of Frank Kiech for a license to operate Apkn. of F. Kiech for
a Speedboat for hire from McNally's pier Balboa, was on motion license to operate Speed -
of Councilman Allen, seconded by Councilman Siler and carried, boat, granted, approval of
granted subject to the approval of the Harbor Master. The applicant Harbor Master,
addressed the Council concerning the matter.
The application of the Texas Company for a permit to Apkn. of 'texas Company for
install underground storage for the handling of petroleum products permit to install under -
at Lots 9, 10, and 11 Block 223, Section A. Newport, having been ground storage, granted,
approved by the Fire 6hief was on motion of Councilman Allen,
seconded by Councilman Robertson and carried, granted.
A petition bearing the names of 111 residents of Corona Petition of CDM residents
del Mar urging the City to acqure by condemnation, or otherwise, to condemn property in the
certain property in the vicinity of China Cove in order to retain vicinity of China Cove.
that portion of the beach for the public. The Council was addressed
at great length by Isabel C. Andrews on the subject together with
other residents of.Corona del Mar. Considerable discussion was
had on the matter by Mayor Reed, R. H. Rogers and others.
The question of the cost of acquiring the particular Building permits issued
piece of property, upon which it was alleged that a building for construction extending
was about to be erected, and other adjacent property necessary to over the water be revoked.
preserve that portion of the water front, it being stated by Mrs.
Andrews that the people of Corona del Mar would finance same.
On advice from City Attorney Thomspon that no building permits
should be issued where structures extend over the wsters, it was
moved by Councilman Robertson, seconded by Councilman and
carried, that any building permit issued for the construction
of a building, as alleged by the Corona del Mar delegation, be
revoked.
On motion of Councilman Isbell, seconded by Councilman Engineer to establish lot
Siler and carried, the City Engineer was instructed to establish lines on designated prop -
the lot lines pertaining to the property designated in the erty,
petition presented by the Corona del Mar citizens.
The letter of Charles Mehlert, Engineer of the Division Letter of Charles Mehlert,
of Beaches and Parks of the State of California acknowledging Engineer of the Division
receipt of a map of the proposed Memorial Park at Corona del of Beaches and Parks,
Mar was on motion of Councilman Allen, seconded by Councilman ordered filed.
Siler and carried, ordered filed.
432
Request of N. H. Lutheran
The request of the Ne:port Harbor Lutheran Church
Church for Oconditional
for a conditional permit from the Planning Commission to erect
permit, referred to
a church building on a portion of Lot A. Tract 919 was on
Planning Commission.
motion of Councilman Isbell, seconded by Councilman Allen and
carried, referred to the Planning Commission.
Request of Dr. Monaco
The request of Dr. S. R. Monaco for a re- zoning of
for re =zoning, referred
certain property in Tract 884 in order to permit the erection
to the Planning Commission.
of an office for the practice of medicine, was on motion of
Councilman Isbell, seconded by Councilman Allen and carried,
referred to the Planning Commission.
Apkn. of E. J. Draheim
The application of Ernest J. Draheim.for a lease on
for lease on Lot 6, Blk. 242
Lot 6, Block 242, Canal Section was on motion of Councilman
Canal, denied.
Isbell, seconded by Councilman Robertson and carried, denied.
The application
of Ralph B. Lindsay for a l:.ease on
Apkn. of R. B. Lindsay
Lot 4, Block 434,
Canal Section, was on motion of Councilman
for lease, denied.
Robertson, seconded by Councilman Isbell and carried, denied.
The request of R. W. McClellan & Sons to purchase
Request of McClellan & Sons
a grader from the City for $200.00 was on motion of Councilman Isbell,
to purchase City grader
seconded by Councilman Robertson and carried,referred to the Street
referred to St. Supt.
Superintendent with power to act.
The claim of Ernest C. Wilson for damages to a boat,
Claim of E. C. Wilson for
allegedly due to debris from the derelict 'Mindanao' was on motion
damages to boat, referred to
of Councilman Isbell, seconded by Councilman Allen and carried,
Insurance Carrier.
referred to the City's Insurance Carrier.
The communication from the Navy Department relative to
Communication from the Navy
leasing City dock #4 was presented and on motion of Councilman
to lease City Dock #4,
Isbell, seconded by Councilman Robertson and carried, the Mayor and
denied.
City Clerk was authorized to execute same on behalf of the City,
whereupon after considering the matter further it was moved by
Councilman Isbell, seconded by Councilman Robertson and carried, the
motion was rescinded.
Request of C. MacCulloch
The request of Clarence MacCulloch to have Villa Way
for surfacing of Villa Way,
between 28th and 29th Streets surfaced was on motion of Councilman
referred to City Engineer.
Allen, seconded by Councilman Isbell and carried, referred to the
City Engineer.
Letter from Joint Outfall
The letter from the Secretary of the Executive Board of
Sewer approving City's
the Joint Outfall Sewer approving the City's request to descharge
requet, ordered filed.
sewage arising from newly annexed territory to the City of Newport
Beach, together with the letter in connection with same from the
City Engineer, was on motion of Councilman Allen, seconded by
Councilman Siler and carried, ordered filed.
Request of St. Supt. for
The request of Street Superintendent Covert for funds
funds to construct new curb
to construct new.curb and sidewalk on the South side of Central
in Blk. 14, Balboa Tract,
Avenue in Block 14, Balboa Tract and the East side of Palm Street,
authorized..
Balboa Bayside Tract, together with the estimate of the cost of
same one half of which to be paid by the Southern California
Telephone Company was presented and after considering the matter
it was moved the Councilman Isbell, seconded by Councilman Robertson
that the improvement be authorized by the following roll call vote,
to fait:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Request of St. Supt.
The request of Street Superintendent Covert for the transfer
for transfer of contract
of the contract at the City Dump Ground from McVernon Wallace to
of City Dump to Angel Garcia,
Angel Garcia was on motion of Councilman Isbell, seconded by Council -
approved.
man Allen carried, approved.
Request of L.E. Sprague for
The request of L. E. Sprague for a lease on a portion of
lease on portion of City
the City Dump and to do certain work thereon as rental was on motion
Dump, denied.
of Councilman Robertson, seconded by Councilman Allen and carried,
denied.
Request of Fire .Chief for
The request of Fire Chief Crocker for the employment of
employment of R.H. Duncan,
R. H. Duncan as pilot on the Fire Boat, to replace R. C. SVrkey
Laid on the Table.
to the Harbor Department was on motion of Councilman Allen, seconded
by Councilman Isbell and carried, Laid on the Table.
Statement of Police Chief
Chief of Police Hodgkinson_ presented a statement in
on traffic enforcement in
reference to traffic enform ment in the district known as 'Miracle
'Miracle Mile', filed.
Mile' covering a three months.period. On motion of Councilman
Isbell, seconded by Councilman Allen and carried, the statement
was ordered filed.
Employment in Beach City
The request of Chief of Police Hodgkinson for the confirm -
Merchant Patrol.
ation of the appointment of William Andrew Jackson and John Geiduck
Aidock as members of the Beach City Merchant Patrol was on motion of
Councilman Isbell, seconded by Councilman Allen and carried, approved.
Request of E. B. Witson
The request of E. B. Whitson for perm'esion to attend the
to attend Convention,
annual meeting of the International Association of Electrical Inspectors
approved.
in Sacramento, September 30 to October 2nd, with the usual expense
allowance was on motion of Councilman Allen, seconded by Councilman
Isbell approved by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Employment in Street Dept.
The authorization requested by Street Superintendent
Covert for the regular employment of Angel M. Aguilera in the
Street Department at .88¢ per hour was on motion of Councilman
Allen, seconded by Councilman Isbell approved by the following
sdl call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
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The authorization requested by Street Superintendent Employment in Street
Covert for the temporary employment of Harold Ravely in the Dept.
Street Department at .88¢ per hour was on motion of Councilman
Allen, seconded by Councilman Isbell approved by the following
roll call vote, to wit:
• AYES, COUNCILMEN: Allen, Isbdl7 Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The authorization requested by City Electrician Wood- Temporary employment in
mansee for the temporary employment of John Standage in the Elect- the Electrical Dept
rical Department at .88¢ per hour was on motion of Councilman
Allen, seconded by Councilman Isbell approved by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The authorization request by Water Superintendent Employment in Water Dept.
McMillan for the employment of Allen Brewer in the Water Depart-
ment at .92¢ per hour was on motion of Councilman Allen, seconded
by Councilman Isbell approved by the following roll call vote,
to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN:Dbne
On motion of Councilman Robertson, seconded by Councilman Thomas P. Atkinson no
Allen, and carried, the membership on the Civil Service Board longer member on Civil
• held by Thomas P. Atkinson was declared vacant and the City Clerk Service Board.
was directed to notify him accordingly.
No appointment to fill the vacancy was made at this time. Claim of Minna Purchin
The claim presented by Attorney Harry J. Miller on referred to City's
behalf of Mrs. Minna Purchin for damages alleged to have been Insurance Carrier.
sustained at the 19th Street pier landing was on motion of Council-
man Isbell, seconded by Councilman Allen, and carried, referred
to the City's Insurance Carrier.
The letter of City Administrator Sailors regarding Letter of Sailors re:
mosquito abatement was presented and on motion of Councilman mosquito abatement.
Allen, seconded by Councilman Siler and carried, permission was
granted to write to the various Civic bodies as requested.
The letter of A. H. Wittenberg, Jr., complaining of Letter of A. H. Wittenbe��
boats speeding in the Bay was on motion of Councilman Isbell, re: to Harbor Master.
seconded by Councilman Allen and carried, referred to the Harbor
Master.
UNFINISHED BUSINESS
The hearing continued from September 16, 1946 in connect- Hearing on annexation of
Ion with the annexation of certain uninhabited territory to the Tracts Nos. 1102 and 1140,
City of Newport Beach designated as Tracts Nos. 1102 and 1140 was declared closed.
brought up, the Clerk advising that no protests had been filed,
the Mayor asked if any one in the audience wished to protest, no
one responded, whereupon it was moved by Councilman Allen,
seconded by Councilman Isbell and carried, that the hearing be
closed.
The ordinance approving the annexation of Tract 1102 Ordinance regarding
and 1140 was presented and on motion of Councilman Robertson, annexation passed to
seconded by Councilman Isbell, the reading of the ordinance was second reading.
dispensed with, whereupon it was moved by the Councilman Robertson,
seconded by Councilman Isbell that the ordinance be passed to
the second reading, the motion was carried by the following roll
call vote, to wit:
• AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
NEW BUSINESS
On motion of Councilman Allen, seconded by Councilman Agreement with Matilda E.
Robertson, the Mayor and City Clerk were authorized to execute Griggs for exchange of
on behalf of the City a certain Agreement for an exchange of property.
property between the City and Matilda E. Griggs, said exchange
of properties being in connection with the widening of Coast
Boulevard. The motion was carried by the following roll call
vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
City Attorney Thompson presented a resolution, being a Res. No, 3388 -A
resolution in connection with an exchange of City owned property Exchange of property with
for property owned by Matilda E. Griggs, said exchange of properties Matilda E Griggs.
being for the proposed widening of Coast Boulevard. Councilman .
Allen moved the adoption of the resolution duly seconded by
Councilman Isbell, the resolution designated Resolution No. 3388 -A
and was passed by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
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434
Res. No. 3389
Councilman Allen moved the adoption of a resolution,
Accepting Grant Deed from
being a resolution accepting a Grant Deed from Louise J. Hardy,
Louise J. Hardy.
for that portion of lots 21, 22, 23, 24, Block 132, Lake Tract.
The motion was duly seconded by Councilman Isbell, the resolution
designated Resolution No. 3389 and was passed by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
Res. No. 3392
ABSENT, COUNCILMEN: None
Res. No. 3390
Councilman Allen moved the adoption of a resolution,
Accepting Grant Deed from
being a resolution accepting a Grant Deed from Clara J. Schroeder,
Clara J. Schroeder.
a single woman, for that portion of Lot 13, Block 141, Canal
Griffith Company.
Section. The motion was duly seconded by Councilman Isbell, the
resolution designated Resolution No. 3390 and was passed by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
Res. No. 3393
ABSENT, COUNCILMEN: None
Res. No. 3391 Bids submitted for the purchase of City owned real estate
Sale of City owned real were opened and read, whereupon Resolution No. 3391 was presented,
estate. being a resolution authorizing the Mayor and City Clerk to execute
on behalf of the City of Newport Beach, a grant deed to the
following people submitting the highest bid and covering the follow-
ing described property:
Res. No. 3394 Councilman Allen moved the adoption of a resolution,
Accepting Grant Deed from being a resolution accepting a Grant Deed from Fred Klarer,
Fred Klarer. for that portion of Lot 4, Block A, Seashore Colony. The motion
was duly seconded by Councilman Siler, the resohtion designated
Resolution No. 3394 and was passed by the following roll call
vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No- 3395
Res. No. 3391 Paul H. Manning Lot 23, Block 3E
Accepting Grant Deed from
Nellie Manning River Section
Robert W. Jones
$900.00 V�
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, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3392
Councilman Allen moved.the adoption of a resolution,
Accepting Grant Deed from
being a resolution accepting a Grant Deed from Gladys G. Sidler,
Gladys G. Sidler.
a married woman, for that portion of Lot 3, Block D, Seashore
Easement from the
Colony Tract. The motion was duly seconded by Councilman Isbell,
Griffith Company.
the resolution designated Resolution No. 3392 and was passed by
the following roll call vote, to wit: .
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3393
Councilman Allen moved the adoption of a resolution,
Accepting Grant Deed from
being a resolution accepting a Grant Deed $om Ellen Stephens,
Ellen Stephens.
a widow, for that portion of Lot 1, Block F, Seashore Colony
given to Griffith Co.
Tract. The motion was duly seconded by Councilman Isbell, the
after completion of new
resolution designated Resolution No. 3393 and was passed by
drainage.
the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NCB, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3394 Councilman Allen moved the adoption of a resolution,
Accepting Grant Deed from being a resolution accepting a Grant Deed from Fred Klarer,
Fred Klarer. for that portion of Lot 4, Block A, Seashore Colony. The motion
was duly seconded by Councilman Siler, the resohtion designated
Resolution No. 3394 and was passed by the following roll call
vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No- 3395
Councilman Allen moved the adoption of a resolution, being
Accepting Grant Deed from
a resolution accepting a Grant Deed Sum Robert W. Jones, a single
Robert W. Jones
man, for that portion of Lot 3, Block F, Seashore Colony Tract.
The motion was duly seconded by Councilman Isbell, the resolution
designated Resolution No. 3395 and was passed by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3396
Councilman Allen moved the adoption of a resolution,
Accepting a Deed of
being a resolution accepting a Deed of Easement from the Griffith
Easement from the
Company, said deed granting to the City easements in connection
Griffith Company.
with storm drain pipelines, catch basins and appurtenances. The
motion for adoption was duly seconded by Councilman Isbell, the
resolution designated Resolution No. 3396 and was passed by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Quit Claim Deed to be
On motion of Councilman Robertson, seconded by Council-
given to Griffith Co.
man Allen and carried, the Quit Claim Deed from the City to The
after completion of new
Griffith Company to be given after the completion of the new
drainage.
drainage to be installed by that Company.
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Councilman Allen moved the adgtion of a resolution,
being a resolution changing the date of the regular meeting
of the City Council from the First Monday of each month to the
second Monday. The motion for adoption was duly seconded by
Councilman Robertson, the resolution designated Resolution No.
3397 and was passed by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed.
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Councilman Allen moved the adoption of a resolution,
being a resolution of the City Council of the City of Newport
Beach, California, Authorizing and instructing the City
Attorney of said City to sign and file in the Superior Court
of the State of California, in and for the County of Orange,
a proceeding in Rem, pursuant to the Provision of section
5265 of the "Improvement Act of 1911 ", being division 7 of the
Streets and Highwasy Code of the State of California.
Whereas, the City Council of the City of Newport
Beach, California, did on the 4th day of February, 1946,
adopt Resolution of Intention No. 3279 for the grading and
paving, construction of sidewalk and curb, sewer connections,
water mains, water connections, fire hydrants and appurtenant
work in certain streets and alleys in Sections 1 to 5 inclusive
of Balboa Island and Tract No. 742 in said City; and
Whereas, the said City Council desires to determine
the validity of such proceedings under said Resolution of
Intention No. 3279.
Now, Therefore, be it resolved by the City Council
of the City of Newport Beach as follows:
1. That the City Attorney of said City be and he
is hereby authorized and instructed to prepare, sign and file
on behalf of the City of Newport Beach a proceeding in rem
in the Superior Court of the State of California in and for
the County of Orange to determine the validity of the pro-
ceedings initiated under said Resolution of Intention No. 3279•
2. That said proceedings in rem be prepared and
filed under the provisions of Chapter 10, Division 7 of the
Streets and Highways Code of the State of California.
The motion for adoption was duly seconded by
Councilman Robertson, the resolution designated Resolution
No. 3398 and was passed by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler
Reed.
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Councilman Allen moved the adoption of a resolution,
being a resolution accepting a Deed of Easement from The Irvine
Company, said deed granting to the City easements in connection
with the construction, laying, repair, replacement and operation
of a sewer pipe line. The motion for adoption was duly seconded
by Councilman Isbell, the resolution designated Resolution
No. 3399 and was passed by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The ordinance amending the water rates for and water
connections was introduced and on motion of Councilman Allen,
seconded by Councilman Robertson and carried, the reading of
the ordinance was dispensed with.
On motion of Councilman Allen, seconded by Councilman
Isbell the ordinance was passed to the second reading by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen,
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Isbell, Robertson, Siler, Reed
435
Res. No. 3397
Changing date of regular
Council Meeting.
Res. No. 3398
Authorizing City Attorney
to sign and file in the
Superior Court of Calif.
a proceeding in rem,
pursuant to the provision.
of Section 5265 of the
"Improvement Act of 1911.
Res. No. 3399
Accepting Deed of Easemen�
from the Irvine Company.
Ordinance amending water
rates and water connect-
ions introduced.
Passed to second reading.
No action taken on const-
ruction of curbs along
State Hwy. in 600 Blk.
Bid for building on 22nd
awarded to Roger S. Wats-
Three bids submitted for
the printing and compila-
tion of City ordinances.
City Attorney to re-
advertise for bids for
printing of City ordin-
ances.
City Administrator Sail(rs brought the matter of const-
ruction curbs along the State Highway in the 600 Block as requested
by property owners in that district. No action was taken.
The Clerk advised that two bids had been submitted
for the purchase of a certain City owned building on 22nd Street
as advertised for, the bids submitted being that of C. J. Keegan
for $76.00 and Roger S. Watson for $166.66. On motion of Council-
man Robertson, seconded by CounoilmamiIsbell and carried, the
bid of Roger S. Watson was accepted and on motion of Councilman
Allen, seconded by Councilman Robertson and carried, the money
accompanying the unsucessful bid was ordered returned.
Bids invited for the printing and compilation of City
ordinances resulted in three bids being submitted being those
of the Newport- Balboa News - Times, Newport- Balboa Press and
Dennis Printers of Santa Ana which were opened and read and
on motion of Councilman - Allen, seconded by Councilman Robertson
and carried, were referred to the City Engineer for checking.
City Engineer Webb reported on bids submitted for the
•
compilation of City ordinances and advised that the bids were
offered in a variation of phrasing making it difficult to
determine the lowest bidder. City Attorney Thompson also
advised that it was impossible to award the contract upon the
bids submitted and suggested that same be re- advertised for,
whereupon it was moved by Councilman Robertson, seconded by
Councilman Siler and carried, that the City Attorney prepare
the advertisement calling for bids for the work.
435
Res. No. 3397
Changing date of regular
Council Meeting.
Res. No. 3398
Authorizing City Attorney
to sign and file in the
Superior Court of Calif.
a proceeding in rem,
pursuant to the provision.
of Section 5265 of the
"Improvement Act of 1911.
Res. No. 3399
Accepting Deed of Easemen�
from the Irvine Company.
Ordinance amending water
rates and water connect-
ions introduced.
Passed to second reading.
No action taken on const-
ruction of curbs along
State Hwy. in 600 Blk.
Bid for building on 22nd
awarded to Roger S. Wats-
Three bids submitted for
the printing and compila-
tion of City ordinances.
City Attorney to re-
advertise for bids for
printing of City ordin-
ances.
n •.
Audit of monthly Demands
The monthly Demands having been duly audited by the
Finance Committee were on motion of Councilman Allen, seconded by
Councilman Isbell, were allowed and Warrants ordered drawn by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Vacation of certain
City Engineer Webb brought the matter of vacation
portion of the Ocean Frt.,
proceedings of a certain portion of the Ocean Front in Seashore
In Seashore Colony,
Colony Tract and on motion of Councilman Isbell, seconded by
authorized.
Councilman Robertson and carried, the City Engineer was authorized
to prepare the necessary papers in connection with the vacation.
Apkn. of The Irvine Co.
The application of The Irvine Company for a permit to
for permit to install
install boat slips easterly of Balboa Island, having the approval
boat slips, granted.
of the City Engineer, was on motion of Councilman Isbell, seconded
by Councilman Robertson and carried, granted.
Apkn. of John P. Hormen
The application of John P. Hormen for a permit to construct
for permit to construct
a pier in front of Lots 3 and 4, Block 436, Canal Section, having
pier, granted.
been approved by the City Engineer, was on motion of Councilman
Isbell, seconded by Councilman Robertson and carried, granted,
subject to the approval of the War Department.
Apkn.,of Henry Goetz for
The application of Henry Goetz for a permit to construct
permit construct pier,
a pier fronting on Lot 10, Block 636, Canal Section, having been
granted.
approved by the City Engineer, was on motion of Councilman Isbell,
seconded by Councilman Robertson and carried, granted, subject
to the approval of the War Department.
Apkn, of J. L. Fisher for
The application of J. L. Fisher for a permit to construct
permit to construct pier,
a pier fronting on Lot 10 and '19 of Lot 9, Block 638, Canal Section,
granted.
having been approved by the City Engineer, was on motion of Council-
man Robertson, seconded by Councilman Isbell and carried, granted,
subject to the approval of the War Department.
Apkn. of Jud Oviatt for
The application of Jud Oviatt for a permit to construct
permit to construct pier,
a pier fronting on Lot 6 and * of Lot 5, Block 536, Canal Section,
granted.
having been approved by the City Engineer, was on motion of Council-
man Isbell, seconded by Councilman Robertson and carried, granted,
subject to the approval of the War Department.
Apkn. of M. MacCullock and
The application of M. MacCulloch and Charles G. Boice for
Chas. G. Boice, to construct
a permit to construct a joint pier between Lots 27 and 28, Tract 884,
joint.pier, granted.
having been approved by the City Engineer, was on motion of Council-
man Robertson, seconded by Councilman Isbell and carried, granted.
No extensions granted on
The question of granting extensions to pier permits
pier permits beyond time
already granted and not constructed, due to lack of material and
limit allowed.
labor, was discussed and on motion of Councilman Allen, seconded by
Councilman Robertson no further extension beyond the time limit
on the original permit was allowed. The motion was carried by
the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson
NOES, Mayor: Reed
ABSENT, COUNCILMAN: Siler
City Attorney authorized to On motion of Councilman Robertson, seconded by Councilman
defend City against suit Isbell and carried, City Attorney Thompson was authorized to
of Thomas Dugan, et al defend the suit filed against the City by Thomas Dugan, et al
in connection with the establishing a State Part at Corona del Mar.
Councilmen Isbell, Siler On motion of Councilman Allen, seconded by Councilman
granted permission to Robertson and carried, Councilmen Isbell and Siler were granted
leave State. permission to leave the State of California.
Roger S. Watson addressed the Council regarding repairs
Roger S. Watson addressed to a stair landing leading from his property to the Grand Canal
Council. on Balboa Island which was referred to the City Engineer.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman
Robertson and carried, an adjournment was taken to 4 P. M.,
October 21, 1946.
May28PA-
Qouncllman fthe ity of Newport Beae
Councilman
Counollman
Councilman
TTEST:
C"i ty Clerk
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