HomeMy WebLinkAbout09/02/1947 - Adjourned Regular Meeting19
September 2, 1947
The City Council of the City of Newport Beach met in
adjourned 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 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 minutes of the previous meeting, or any
part thereof read; no one responded and the reading of the minutes
was dispensed with.
REPORTS OF SPECIAL COMMITTEES: None
REPORTS OF STANDING COMMITTEES: None
COMMUNICATIONS
A letter from Ernest Draheim complaining of an uncapped Letter from Ernest Draheim
oil well located on Lot 9, Block 143, Canal Section and advising complaining of an uncapped
' that it was rumored that the well was to be put on production. oil well.
The writer declared the well to be a public menance due to the
oil flowing on the property and requested that some action be
taken to have the well capped. On motion of Councilman Isbell
seconded by Councilman Allen and carried, the City Attorney was
directed to have the necessary steps taken to take care of the
matter.
1
A petition was presented complaining of excessive water
rates and asked that the Council restore same to the original
charges for water. On motion of Councilman Robertson, seconded
by Councilman Siler and carried, the petition was ordered filed.
Letters from Mr. & Mrs. James Edwards, Jr a4d Mr.. &
Mrs. Joseph P. Guerin residents of Newport Island complaining
of the sanitary conditions in the Channel allegedly due to come
A Petition presented complain-
ing of excessive water rates,
ordered filed.
Letters of residents of Npt
Isl complaining of.unsanitary
conditions in the Channel.
from boats moored at the Balboa Coves were presented; Mrs. .
Joseph Guerin. addressing the Council on the subject, whereupon
Tom W: henderson advised the complainants and the Council that
the matter would be taken care of at once and the source of the
trouble removed.
A letter from ulaire Claxton regarding the proposed Letter from Claire Claxton
rezoning of certain sections of the City and asking permission referred to Building Dept.
to attend any meetings pertaining thereto was on motion of Council-
man Isbell, seconded by Councilman Robertson and carried, referred
to the building Department.
The request of Street Superintendent Covert for the Employment
employment of John M. Ballew at the rateof .99¢ per hour, effective approved.
August 18, 1947 was on motion of Councilman Allen, seconded by
Councilman Siler granted by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The request of Street Superintendent Covert for the
employment of Don Ballew in the Street Department at the rate of
80 per hour effective August 18, 1947 was on motion of Councilman
Allen, seconded by Councilman Siler granted by the following roll
call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
in Street Dept.,
Employment in Street Dept.,
approved.
The request of Street Superintendent Covert for the Employment in Street Dept.,
employment of Streator Mayfield in the Street Department at the approved.
rate of 89¢ per hour effective august 22, 1947 was on motion
of Councilman Allen, seconded by Councilman Siler granted by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The recommendation of Street Superindentent Covert that
certain work be done on the streets of Newport 'eights before the
winter season by surfacing a 16 foot strip as indicated on a
map estimating the cost at $2,500.00, $1,000.00 of which to be
taken from the current budget for new construction. On motion of
Councilman Robertson, seconded by Councilman Siler the work
recommended was approved by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
UNFINISHED BUSINESS
The ordinance granting a franchise to Southern Calif-
ornia Edison Company came up forfinal passage. The ordinance was
read in full, whereupon Councilman Allen moved the adoption of the
ORDINANCE GRANTING TO SOUTHERN CALIFORNIA EDISON
COMPANY, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE
TO USE, FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY
WITHIN THE CITY OF NEWPORT BEACH FOR ANY AND ALL
PURPOSES OTHER THAN THOSE�UTHORIZED UNDER SECTION 19
Certain streets in Npt HFhts
to be surfaced.
m
Ord. No. 564
Granting Franchise to
Southern California
Edison Company.
Ord. No. 565
Health inspection of all
cafes, etc.
Appointment of Chas. Heller
in Merchant Patrol, confirmed.
Appointment of James S. Brown
as Assistant Building Inspector
to succeed kugene Fenelon,
retired, approved.
OF ARTICLE XI OF THE CONSTITUTION OF THE
STATE OF CALIFORNIA AS SAID SECTION EXISTED PRIOR
TO ITS AMENDMENT OF OCTOBER 10, 1911, ALL POLES,
WIRES, CONDUITS AND APPURTENANCES WHICH ARE NOW OR
MAY HEREAFTER BE LAWFULLY PLACED IN THE PUBLIC STREETS,
ALLEYS, WAYS AND PLACES WITHIN SAID CITY, AND TO
CONSTRUCT AND USE IN SAID PUBLIC STREETS, ALLEYS,
WAYS AND PLACES ALL POLES, WIRES, CONDUITS AND APP-
URTENANCES, INCLUDING COMMUNICATION CIRCUITS,
NECESSARY OR PROPER FOR SAID PURPOSES.
The motion for adoption of the ordinance was duly
seconded by Councilman Siler, the ordinance designated Ordinance
No. 564 and was adopted by the following roll call vote, to wit:
AYES, COUNCILNE N: Allen, Isbell, Robertson, Siler,Reed
NOES, COUNCILMENL None
ABSENT, COUNCILMEN: None
The ordinance enabling the Orange County Health
Department to make inspections of all places where food is
served before the issuance of licenses by the City of Newport
Beach for such places, either as new licenses or renewal of
licenses was presented for final passage. The ordinance was
read in full, designated Ordinance No. 56 and on motion of
Councilman Allen, seconded by Councilman tiler the ordinance
was adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
On motion of Councilman Isbell, seconded by Councilman
Allen and carried, the appointment -of Charles L. Heller as
patrolman for the Beach City Merchant Patrol was confirmed.
Councilman Isbell brought up the matter of the appoint-
ment of an Assistant Building Inspector to succeed Eugene Fenelon
whose resignation is to become effective October 1, 1947, and
suggested that a successor be named at this time in order
to become acquainted with the work pending Mr. Fenelon's retire-
ment. Councilman Isbell presented the name of James S. Brown
as Assistant Building Inspector and moved that he be appointed
that position at a salary of $225.00 per month, effective
September S, 1947. The motion was seconded by Councilman Allen
and carried by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Agreement with Walter R.
On motion of Councilman Allen, seconded by Councilman
Blook1 to purchase certain
Siler the Mayor and City Clerk were authorized to execute on
lots, (widening of Coast Blvd)
behalf of the City of Newport Beach an Agreement to purchase
from Walter R. Bloom by the City Lots 17 and 19, Block 39,
River Section in connection with the widening of Coast Boulevard.
The motion was carried by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Agreement to purchase certain
On motion of Councilman Allen, seconded by Councilman
property from Thomas Sanson.
Blvd)
Siler the Mayor and City Clerk were authorized to execute on
behalf the City Newport Beach Agreement to by
(widening of Coast
of of an purchase
the City from Thomas A. Sanson the Swly I of Lots 13 and 14,
Canal Section in connection with the widening of Coast Boulevard.
The motion was carked by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson,.Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Agreement with J.H. Summers
On motion of Councilman Allen, seconded by Councilman
for removal of certain improve-
oiler the Mayor and City Clerk were authorized to execute on
men-us. (widening of Coast Blvd)
behalf of the City of Newport Beach a certain Agreement by
and between the City of Newport Beach and J. H. Summers for
the removal of certain improvements from a portion of the BE
65 feet of Lots 1, 2, s, and 4, Block 132, Lake `Tract in conn-
ection with the widening of Coast Boulevard. The motion was
carried by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertsn, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Agreement with Wm F. Donahue
On motion of Councilman Allen, seconded by Councilman
for removal of certain improve-
Siler the Mayor and City Clerk were authorized to execute on
ments. (widening of Coast Blvd)
behalf of the City of Newport Beach an Agreement by and between
the City of Newport Beach and William F. yonahue for removal
of certain improvements from a portion of the BE 25 feet of
Lots 21, 22, 23, and 24, Block 132, Lake Tract in connection
with the widening of Coast Boulevard. The notion was carried
by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
I
On motion of Councilman Allen, seconded by Councilman
61ler the Mayor and City Clerk were authorized to execute on
behalf of the City of Newport Beach an Agreement to purchase
from H. H. Holbrook certain property in Block 231, Lake Tract
in connection with the widening of Coast Boulevard. The motion
was carried by the following vote, towit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
On motion of Councilman Robertson, seconded by
Councilman Isbell and carried, Gordon B. 2indlay was authorized
to be employed to pass on the proposals for the removal and
re- location of certain improvements from certain property
required in connection with the widening of Coast Boulevard.
HDposals were submitted for the leasing of certain
Citr owned land along the Coast Highway and the North Channel
by the following:
Earl Stanley on behalf of B. R. Morris, E. K. Zucker-
man and Roy Gronsky.
Tom W. nenderson on behalf of H. L. Hoffman, Walter
P. Douglas, George Holstein, K. T. Kendall and Carl Hinshaw.
Francis Horvath on behalf of H. L. Proulx.
The proposals were discussed by the Council and
sponsors of same, Francis Horvath asked permission to add
a minimum of rental to his offer.
On motion of Councilman Robertson, seconded by
Councilman Siler and carried, the proposals were referred to
a committee from the Council to arrange for a ,joint committee
meeting to consider and act upon the proposals.
The matter of invoking the City ordinance requiring
the use of cast iron soil pipe instead of clay vitrified pipe
for sewer connections came up for discussion after be ing laid
over from the last meeting of the Council. Councilman Siler
suggested that the ordinance be put into effect as of September
1, 1947 in accordance with the notice given by the Plumbing
Inspector.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman
Robertson and carried, an adjournment was taken Fine llie.
i I
ATTES a
ity Clerk
Mayor of the City of Newport Beach
Councilman
ounc 11man
ouncilman
Councilman
L
Agreement with H. H. Holbrook
to purchase certain property
(widening; of Coast Blvd)
Gordon B Findlay employed
to pass on proposals for
removal of certain improve -
ments.(widening of Coast Blvd
Proposals were submitted for
the leasing of certain City
owned land alon� the Coast
Hwy. and North hannel.
Proposals referred to a
,joint committee.
Matter of invoking ord re-
quiring use of cast iron soil
pipe for sewer connections
instead of vitrified clay.