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HomeMy WebLinkAbout01/31/1955 - Adjourned Regular Meeting• �1 d 7 Ll wr � i January 319 1955 The City Council of the City of Newport Beach met in an adjourned regular session in the Council Chamber of the City Hall at the hour of 9- 00 o'clock A.M. The roll was called, the following members being present° Smith, Ridderhof, Bennett, Hill; Councilman Broering being absento:co J_ CGi''.UYiU1� A letter from Horace S. Wilson, 1718 E. Ocean Front, I!or +cc Balboa, expressing appreciation of the work of the Police De- `,.a %• " „c :,o icc tresti partment in checking a prankster was read, and on motion of Councilman Bennett, seconded by Councilman Ridderhof and car- ried, the letter was ordered filed. ill CE, '% bk,,8 The application of Arnell Thornton for a license to op- C1 -i- -T r erate a coffee shop at 3242 East Coast Highway, Corona del Mar, .i-co; „7e., being an addition to the poultry and delicatessen store at that C location, was approved on motion of Councilman Smith, seconded by Councilman Bennett and carried, UN H'I.�\ Tb 1JI.; jU:J IU A proposed amendment of contract dated November 1, 1943 between the City of Newport Beach and Da P•;, Elliott, having been assigned for hearing at this meeting, was presented, Ed Healy spoke from the floor asking that assurance be given that the Charter did not require the proposed amendment to be placed on the ballot, The City Attorney, Karl Lynn Davis, ruled that there was no requirement for such vote, as follows- "Under the authority granted pursuant to the provisions of Section 1402 of the City Charter, the City Council has the right to enter into an amendment to the lease, not known as the Monterey- Humble Lease, without presenting the question to the vote of the people,” ert On motion of Councilman Ridderhof, seconded by Coun- nso7 -' = -r -” ?CC Gilman Bennett, Resolution No. 4300, being a resolution auth- orizing the execution of the amendment by the Mayor and City , =It ',n i -o Cc :t1U..' ^ct. Clerk on behalf of the City was adopted by the following roll call vote, to wit- AYES, COUNCILMEN: Smith, Ridderhof, Bennett, Hill. NOES9 COUNCILMEN: None ABSENT COUNCILMENg Broering (Et;r BUSINr�SS- Mayor Hill presented retiring Building Inspector, ri J<r r;._ !J_c::_ A. M. Nelson, a scroll of appreciation of his twenty -five ,r 9t�l S years service to the City and the Council concurred with the Mayor in extending to Mr. Nelson their best wishes. The City yttorney presented a draft of the council's ' argument against Propositions 2 and 3, having to do with allo- i,._c,' t :ro o�,• cation of funds to the Chamber of Commerce, and on motion of t,� ? <<� Councilman Ridderhof, seconded by Councilman Bennett and carried, the argument was approved and ordered placed on the ballot, Councilman Smith moved that Propositions 2 and 3 des - ignated in initiative petitions as "A" and "B" be given first ?:. „_r e:. osi ,on, position on the ballot. The motion died for lack of a second, cc The City Manager requested an appropriation in the =CO J amount of 6400 from the Council contingency fund for the no�cl Coc :r:i.:;_ ;: .,,;':cr to remodeling of the Council Chamber to seat the seven councilmen :ccorc:,o« -te 7 to be elected on March 15th, The appropriation was granted on motion of Councilman Bennett, seconded by Councilman Rid - derhof and carried by the following .roll call vote, to wit- AYES, CUJ NCILNEN- Smith, Ridderhof, Bennett, Hill, NOES9 COUNCILMEN- None ABSENT COUNCILMEN: Broering Councilman Smith asked that approximately X150 be ex- 5C :.` ;;17,ec fro t, pended from the :atreet Department budget for decomposed granite l e i.,: '.:ur' ;ct to permit the placing of Edison Company poles below the bluff l c,. _c iron ohc on Ocean Avenue in Corona del Mar, The expenditure was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried by the follo�•ring roll call vote, to wit: ' AYES9 COUNCILMEN: Smith, Ridderhof, Bennett, Hill, NOES. COUNCILMEN- None ABSENT COUNCILMEN: Broering o a Salary survey recca-:i,- _rdat`on The City Manager reported that the committee com- by ivigre prising Councilman Bennett, Councilman Smith and himself had received proposals from two concerns for the proposed per- sonnel survey to be made in the City. He recommended that the offer of J. Lo Jacobs Company in the amount of ~,2200 for the first phase of the personnel survey or a total of $7000 for the total survey be accepted, 'i22GO authorized for 1st On motion of Councilman Bennett, seconded by Council - -• muse of survey to i,e man Ridderhof, an appropriation in the amount of Sv220C was i..ade by Jo Y_ Jacobs Co. made from the Council contingency fund for the purpose of engaging the Jo Lo Jacobs Company to make the first phase of the personnel survey. The motion was carried by the following roll call vote, to wit. AYES, COUNCILMEN. Smith, F.idderhof, Bennett, Hill. NOE,, COUNCILmEN. None ABSENT COUMILPiEN. Broering Tire Bids The City Manager reported that six bids had been received for the supplying of tires for the ensuing year to Hoerard Ryan z:warded bid- the City and recommended that the bid of Howard Ryan in the estimated amount of 65579e4o with 5C% off list price for recapping, be accepted. on motion of Councilman Bennett, seconded by Coun- cilman.Ridderhof, the bid was accepted and the expenditure authorized by the following roll call vote, to wit. AYES, COUNCIL:•:13V. Smith, Ridderhof, Bennett, Hill. NOES, GOU2;CILMEPv. None ABSENT COUNCILMEN= Broering On motion of Councilman Ridderhof, seconded by Adjourm::cn.t Councilman Bennett and carried, the meeting was adjourned, sine die. Mayor Attest. City Clerk • �I U 1 1 E 1 1 1 0