HomeMy WebLinkAbout11/05/1923 - Regular Meeting1e51
The application of C. A. Price for permission to build a
landing pier in front of Collins Isle, was laid over for the customary
two creeks.
On motion of Trustee Geo. P. Nilson seconded by Trustee :T.
C. Sloan_ and carried, a idap of Tract.No. 589 being a subdivision of
the 'west 150 ft, of the north half of Lot 14 Fairview Farms, was
approved but not to be signed and delivered until a blue print was
brought in.
There being no further business on motion of Trustee Geo.
P. ' Nilson seconded by Trustee Conrad Richter and carried, the meeting
' adjourned Sine Die.
Approved I'L6 23
en Board o Trustees.
ATTEST: e°
r
City Clerk.
City Hall, Newport Beach, Nov. 5, 1923.
The Board of Trustees of the City of Newport Beach met ir-
regular session at 7:30 o'clock p.m, on above date. The meeting was
called to-order by President J. J. Schnitker.
The roll was called showing the full Board. present.
The minutes of the previous meeting were read and approved.
The reports of the heads of the departments were read and
on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P.
'Nilson and carried, the reports were accepted and filed.
UiIFIIdISHED BUSIIIESS.
Further hearing of protests on Resolution of Intention i�-,o.
250 for vacating a portion of Coast Boulevard were continued to Llonday
November 12, 1923 at 7:30 o'clock p.m.
The matter of a Certificate of Title for J. H. and Elizabeth
Evans covering portion of a lot deeded to them in 1914, was brought
up, and City Attorney Bishop stated that from the records the City
were not obliged to give them a Certificate of Title. On motion of
Trustee L. S. Wilkinson seconded by Trustee H. C. Sloan and carried,
the City Clerk was instructed to return the deed to them with the
explanation that vie had no authority to give them a Certificate of
Title.
The comr.!unications were read and referred to the proper
order of business.
MIEREAS we advertised for bids on a Comfort Station for the
shore end of the Ilevport wharf, and after consideration of all of the
bids it appeared to the Board of Trustees that the construction could
be done more economically by purchasing the material in the open
' market and const-ruc'ring it themselves. On motion of Trustee Geo.
P. I)ilson seconded by Trustee II. C. Sloan the above Resolution was
adopted by the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. 71ilson,
Conrad Richter, L. S. 7,7ilkinson.
Noes, Trustees None.
Absent, Trustees hone.
On motion of Trustee Geo. P. 'Nilson seconded by Trustee Conrad
Richter and carried, the City Clerk was instructed to advertise for
bids for the Comfort Stations at Balboa and Eost Plewport, the bids to
be opened on I,:onday, I'.ovember 19, 1923 at 7:30 o'clock p.m.
The communication from furry Welch, Publicity Agent was
referred to a committee consisting of Trustees Geo. P. C,'ilson and
H. C. Sloan.
152
C.
On motion of Trustee H. C. Sloan seconded by Trustee Conrad
Richter ar-'. carried, the request of John I :Ic illan for two weeks
vacation was granted.
On motion of Trustee L. S. Wilkinson seconded by Trustee
Geo. P. Wilson and carried, the City Clerk was instructed to notify
Ir. Fulkerson that the oil pipe line matter has to be determined by
the people at the election to be held on the 20th inst.
On motion-of Trustee H. C. Sloan seconded by Trustee Conrad,
Richter and carried, that demands No. 621 to 763 inclusive, having
been signed and approved by the Finance Committee, were allowed and
warrants to be drawn for same.
There being no further business, on motion of Trustee H.
'
C. Sloan seconded by Trustee L. S. Wilkinson and carried, the meeting
adjourned to 7:30 o'clock p.m. on Monday, November 12, 1923.
Approved // /z 2
P esldent Board o Trustees.
ATTEST:
City Cier -.
City Hall, Newport Beach, Nov. 12, 1923.
The Board of Trustees of the City of ITewport Beach met in
regular adjourned session at 7:30 o'clock p.m. on above date.
The roll was called showing President J. J. Schnitker absent,
and on motion of Trustee L. S. Wilkinson seconded by Trustee H:'C.'
Sloan and carried, Trustee Geo. P'. Wilson was elected President pro tem.
The-minutes of the previous meeting were read and approved.
Trustee Geo. P. Wilson reported for the committee on the
communication from Publicity Agent, Harry ` „elch, recommending the
newspaper advertising but thought the allowance was too small for a
Float for the, Tournament of Roses, and on motion of Trustee L. S.
`.7ilkinson seconded by Trustee Conrad Richter and carried, the advertising
in the newspapers as recommended was to be arranged for, but the
matter'of the float was referred back for further light as to the
amount necessary.
A communication was react from Street Superintendent
Rinehart, and on motion of Trustee Conrad Richter seconded by Trustee
.H. C. Sloan and carried, the action of the Street Superintendent in
dismissing the two employees concerned in the raid Saturday was
approved.
This being the hour and place appointed for hearing
objections to the assessment filed October 30, 1923 for the improvement
of portions of Coast Boulevard and other streets under Resolution of
Intention No. 223, the Clerk reported that no written objections had
been filed thereto. The President of the Board then asked if anyone
present had any objections but no one responded, thereupon Trustee Ii.
C. Sloan introduced a Resolution confi_ °ming the assessment for the
improvement of certain portions of Coast Boulevard Place, Coast
Boulevard, 29t:_ Street, 36th Street, Finley Avenue and of a certain
alley in said City. The Resolution was ordered filed, read, con-
sidered, designated Resolution No. 268, the roll was called and the
Resolution passed by the follol:ring vote:
Ayes, Trustees H.,C. Sloan, Geo. P. Wilson, Conrad Richter,
L. S. Wilkinson.
.Foes, Trustees I ?one.
Absent, Trustee J. J. Schnit'cer.
IN THE 1'_4TTER OF THE PROPOSED Ii,:PROVE::ENT OF
CERT;lIN POR'2IONS OF 36TH STREET & FINLEY AVEIIUE.
This being the time fixed by Resolution. of Intention No. 266
passed October 15, 1923, for hearing protests in the matter of the
improvement therein described, and no written protests having been
P