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HomeMy WebLinkAbout04/29/1947 - Adjourned Regular MeetingM Resolution and agreement presented for the sale of City dredge to Newport Dredging Co., laid over. Resolution presented for the County supervisors to include the City in a proposed mosquito abatement district. Bidsfor reconditioning of floats at City Docks awarded .to Trautwein Brothers.. Canvass of vote of Special Bond Election held April 22, 1947 Res. No. 3474 April 29, 1947 , 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 Reed presiding. 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 reading of the minutes of the. previous meeting or any part thereof, no one responded and the reading of the minutes was dispensed with. REPORTS OF SPECIAL COMMITTEES: None ' REPORTS OF STANDING COMMITTEES: None COMMUNICATIONS: None UNFINISHED BUSINESS City Attorney Thompson presented a resolution and agreement for the sale of the City owned dredge to the Newport , Dredging Company and after going over same it was decided on motion of Councilman Siler, seconded by Councilmn Robertson and carried, that the matter be laid over for further consider- ation until the next meeting of the Council. City Attorney Thompson presented a resolution requesting the supervisors of Orange County to include the City of Newport , Beach in a proposed mosquito abatement district, whereupon • Councilman Allen, moved the adoption of the resolution, duly seconded by Councilman Robertson, which was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None City Engineer Webb reporting on the bids submitted for the reconditioning of floats and pontoons at the City docks on the North Channel, recommended that the bid be awarded to Trautwein Brothers, and on motion of Councilman Isbell, seconded by council- man Allen, the award was made by the following roll call vote, AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None CANVASS OF VOTE , Councilman Allen moved the adoption of a resolution, being a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, STATING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF THE SPECIAL BOND ELECTION HELD APRIL 22, 1947. The motion for adoption of the resolution, which was designated Resolution No. 3474, was duly seconded by Councilman Isbell and was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None STATEMENT OF CLERK I, FRANK L. RINEHART, City Clerk of the City of Newport Beach, California, DO HEREBY CERTIFY AND DECLARE that the City Council of the City of Newport Beach, at an adjourned regular meeting duly held on April 29, 1947 has duly and regularly canvassed the returns of the special bond election held in the City of Newport Beach on April 22, 1947 and has declared the result of said election. That the bond proposition voted upon at said election is as follows: "PROPOSITION: Shall the City of Newport Beach i-cur a bonded indebtedness in the principal sum of $420,000.00 , for the purpose of the -acquisition and construction by said City of a certain municipal improvement, to wit. additions to and improvements of the municipal water system of said City, including the construction of water mains, the reconstruction and replacement of water mains, the drilling and construction of wells and the construction of reservoirs, and including the acquisition of all pipe, pumps, equipment and apparatus necessary therefor?" That this being the seventh day after said election, ' the absent voter ballots have been duly canvassed and counted as required by law, and the result of such count is hereinafter stated. That the total number of votes cast in each of the respective election precincts established for said election upon said proposition and the number of votes for said prop- osition and the number of votes against said proposition in each precinct, and the total number of votes cast in said city upon said proposition and for and against said proposition in said city are as follows: Councilman Councilman Councilman ouncilman TEST: ity Ulerk Res. No. 3472 -A Approving map of certain alley to be vacated in Blk A -37 CDM. Res. No. 3473 Res. of Intention ordering the closing up, and abandonment of certain alleys in CDM district Voting Precinct Yes No Total 1 — — — — — — 61 45 106 2 - - - - - - 67 21 88 — — — — —— 74 42 116 7 — - — — — — 62 49 iii 8 - - - - - - 79 23 102 147 l98 to — — — — — — 51 10 70 ' 12 - - - - - - 44 13 — — — — — — � 91 Total Votes in City 826 456 1282 Absentee Votes 5 5 Total Votes including Absentee Vote Di 0 456 1991— That the votes of less than two-thirds of all the voters voting at said election were cast in favor of the adoption of said bond propostion, and said bond proposition is hereby declared to have failed to carry at said election. I CERTIFY that the foregoing statement of result is • a full, true and correct statement of the facts of said canvass and of the results of said election, and that as soon as the result was declared, the aforesaid statement was duly entered by me, the City Clerk of the City of Newport Beach, on the records of said City Council. ENTERED April 29, 1947- ity ClerTc of the City of Newport Beach, California NEW BUSINESS City Engineer Webb presented a map showing certain alleys to be vacated in Block A -37, Corona del Mar, whereupon Councilman Allen moved the adoption of a resolution, being a resolution approving said map, the motion being duly seconded ' b4 Isbell, the resolution designated Resolution No. 3472 -A and was adopted 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 of intention, being a Resolution of Intention of the City Council of the City of Newport Beach declaring its intention to order the closing up, vacation and abandonment of portions of certain alleys in the Corona del Mar district, City of Newport Beach, County of Orange, State of California. The motion for adoption of the resolution of intention was duly seconded by Councilman Isbell, the resolution designated Resolution of Intention No. 3473 and was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed . NOES, COUNCILMEN: None ABSENT, COUNCILMEN. None ADJOURNMENT On motion of Councilman Allen, seconded by Councilman ' Isbell and carried an adjournment was taken to Monday May 5, 1947. Mayor of the City of ewport Beach Councilman Councilman Councilman ouncilman TEST: ity Ulerk Res. No. 3472 -A Approving map of certain alley to be vacated in Blk A -37 CDM. Res. No. 3473 Res. of Intention ordering the closing up, and abandonment of certain alleys in CDM district