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HomeMy WebLinkAbout08/21/1916 - Adjourned Regular Meeting1 CNZA 147 City Hall, Newport Beach, Cal. August 21st, 1916. The Board of Trustees of the city of Newport Beach met in adjourned session 7:30 P.M. date and Place above sho=. President Jumper called the meeting to order and the roll was called showing there were present trustees;S.R.J=p ' er,Glenn Eelms,G.P.ilson ,.A.Robinson, J.C.I;icCain; Absent none. . ' The minutes of the meeting of August 14t'^, were read and approved, Various communications were read and referred to proper order of business.. rustee.Robinson of;the Gas committee reported that the Southern. Counties Gas.Co had purchased the 2" line formerly owned by the ;lest Coast Gas Cc between Huntington Beach and the Newport City limits, and advised,that as we were thru with the leased line in the city that the Clerk be instructed to notify the Inter Counties Gas Cc in compliance with our agreement to begin to remove said pipe line. JNFINISHED BUSINESS; Ordinance No. 125, heretofore referred to the cit; L torney being ank Ordinance entitled: 11'An Ordinance of the city of Newport Beach, a municipal corporation f the sixth class, incorporated under the laws of the State of Cal- ifornia, ordering the submission to the qualified voters of the city f Newport Beach the.propositior_ of incurring a bonded debt for the purpose of the acquisition and construction in the city of Newport Beach of a municipal improvement, as set forth in Resolution No.58 of said city, to -wit: A Jetty composed of stone and of adequate dimen- sions, and also the acquisition of the necessary real property upon which to construct and maintain said jetty, and calling a srlecial 'lection for that purpose; reciting the objects and purposes for whit] ' he indebtedness is proposed to be incurred, the estimated cost of tha rorosed public improvement, the amount of the principal of the irideb- �tedness to be incurred thereforx, and the rate of interest to be paid on said indebtedness; fixing the date on which such special election will be held, the manner of holding such election and the voting for or against incurring such indebtedness, and providing that in all par - ularlars not recited in this Ordinance, such election_ shall be held as provided by law for holding municipal elections in the city of Newport Beach." as presented for final consederation; officers of election were nalei the date of elecetion fixed,and inserted in the Ord:anance and upon ((notion of trus;;ee Glenn Helms, seconded by trustee H.A.Robinson, the said Ordinance was "placed on its final passage, and the roll was ordered called; the roll was called and Ordinance No. 125 passsed by he following votes: Ayes, trustees, S.R.Jumper, G.P. - ,Filson, Glenn elms, H.A.Robinson, J.C.McCain. Noes, Ns. Trustees, None. "sent, trustees, None. rd.inance No, 125 having received the votes of more than two thirds f all the members of the board of trustees, as the legislative hbranch of the city of Newport Beach, S.R.Jumper, President of the hhiioard of trustees declared the same passed and adopted and thereupon. Signed and approved said Ordinance. metition was presented asking the board to pay for the maintainance b£ a string of lights alonLt the bay front of Balboa Island. Moved by trustee H.A.Robinson seconded by trustee G.P.'ailson and �oarried that the City pay for the maintanance of said string of light: until the last of September. NEI;' BUSINESS; Ordinance No. 126 being an Ordinance of the city of Newport Beach levying a tax upon all the taxable property in the city 1f Nevmort Beach which is taxable therein for municipal purposes for the fiscal year of 1916 -17, came to its first reading. The same was considered and passed to its second reading, and referred to the city attorney to be put into proper condition for final adoption by this board. 148- esolution No..59 came to second reading, t he same being a Reso1 do 1 f thecity of Newport Beach, a municipal corporation of the sixth class mending Resolution No. 49 of said city, the said Resolution No. 49 eing a Resolution providing for the issuance and sale of the bonds of aid city in the stun of 130,000.00. The said Resolution was placed on is final passage and the roll was ordered called; the roll was called nd Resolution No 59 passed by the following votes: yes, trustees S.R.Jumper, Glenn.IIelms, G.P.Nilson, H.A.Robinson, J.C. cCair_. Noes, trustees, None. Absent, trustees, None. esolution No. 59 having received the votes of more I= than two-thirds , f all the members of the Board of trustees, as the legislative branc f the city of Newport Beach, S.R.Jumper, President of the board of I rustees declared the same passed and adopted and thereupon signed an pproved said Resolution 459. ity Yarshal J.A.Porter presented the names Paul Uarinier, J.A.Ricker .H.uay, Ed Rodgers, D.IS.Young, A.N.Smith, mat Terrel Jasper and .G.Alves subject to the approval of the Board of trustees, as deputi o serve without compensation. Moved by trustee, G.P.'iilson seconded y trustee, J.C.McCain and carried that the above named deputies be pproved with the exception of C.G.Alves. letter from the League of California Idunicipalities was read asking he city to send delegates to the annual convention to be held in the ity of Visalia October 10th to 15th, the same was laid on the table or future consideration. oved by trustee H.A.Robinson seconded by trustee, J.C.McCain and arried tha' adjournment be taken sine -die. Adjourned. ved September 4th, 1916. J