HomeMy WebLinkAbout08/17/1925 - Regular Meeting277
in the matter of the acceptance of a map of Tract # 772 the sub-
dividers were instructed`to re- submit a map of the tract showing all
streets with a minimun.width of 40 feet.•
On motion of Trustee Wilkinson, seconded by Trustee Sloan and carried
the demands as approved by the finance committee were allowed and warrants
ordered drawn.
There being no forther business on motion of Trustee Wilkinson,
seconded by Trustee Young and carried, the meeting was adjourned to August
17th, 1925 at 7 :30 O'clock P.M.
Signed
7r—esident of a Board or rus ees
City of Newport Beachs California
Attest %- 9
V. .Sebring, City Clerke
v
City Hall, Newport Beach, Calf.16
August 17, 1925.
'Lie Board of Trustees of the City of PIe rl)ort 3ea.ch met i.n re,a.lar
session on the above date at 7:30 p.m.
The meeting was called to order by President Goo. P. ':'ilson.
The roll was called showing he full '3oard present with :the
exception of Trustee Richter `.:no was absent on leave.
The minutes o the previous meeting; were read an approved.
`'
T.'.r. J.D.Tucker, of Los "ngeles, presented an application to
construct a pier in front of Lot 17 in Block 5 of Section 5 of Bfilboa
Island. The application was ordered held over until a standard form
of pier -n pros -ntod by Cite Engineer 1Lressly.
A co runication rega ding the widening of Cer_tral .venue frox
^,lvnrado to "B" Street was received from t1lo Pacific Electric Co *:pr.ny.
There being no objection_ the conmunication as ordered referred to the
Balboa Chamber of Commerce, �tith. instructions to iaave a cosr_iittee
interview the )roperty o ~rr_crs along the section inder discussion to s^e
if options could be obtained on the property necessary for '.he furtherarce
of the project.
co =munication waC received from Dr. Chat. Irvin in which 1
withdre1.7 from the landing* privilege on the B-..lboa pier. Thereupon, on
motion of .'rustee Sloan, seconded by Trustee `_'o`,ing, and carried, t:xe
.cormuric tion of Dr. C -.as. Irvin r:s ordered filed and. t'?e a,,.,_rd to
him. of the landin- lease waC ordered set acide.
:.n ry�lica' ion fc-, the landing concession on t:�e Balboa pier : as
received from Story �`nd Grant of Lo; Angeles. The request .rmC discussed
and he Cler'_: '.:a:. orderi,:L by the Chair to publish a. notice in .ze
i?e:';)orc i ?eC:S, st. ^_'`inlg '�11`L': it is he intention of the 13oard of ,,iist.00r
.to grant the 1andla!n concession on the Balcoa.Pier, and giving; all
persons interested an opportunity to be heard on t'io matter, by filir_g
' protest before 7:30 ox clock p.m., September 7, 1925.
Co,,.:iu�.,_Acations l:era received fron Captain Sheffield,of Corona
Del 1=ar,and ;.r. Paul Pitts, of :Los Angeles, regarding having an officer
in t`.nifor:^ on duty at Cornna Del iIar. There being; no objection, ';Ile
comrxunications acre 'refcr-re(. to City; I. arshall J.r. .Porter.
On notion of Trustee Sloan, seconded.by Trustee 71ilhinson, :r d
carried, t'ie application of '.'. D. Pisk to construct a pier on front of
a ,-)ortion of Block "D" of Corona Del Tsar, havi.nS been laid over for
tro weeks, and having; the approval of the City Engineer, rras allowed,
subject deb t'-ie Trill of the Board.
01° motion of Trustee Sloan, Cecondcd by Trustee young;,
@arried, the subdivision map of :Tact 1-To. 772 '::as approved, subject to
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the uj)pro -zal of the City Enr;:ineer r.nd .ras ordered signed ir- the City
Clork,in behalf of the Cit7,r of T?e•rport Leach, -..".hen the blueprint of
the "_ 'ract eras filer'; •.rith T)ira. _
^here being no further business, on motion of Trustee Sloan,
seconded by Trustee Young, and carried, t';.e meetin; was adjourned
Sine Lie.
City IIall, Tlewi)ort Beach,
September 7, 1925.
1
"=7
the Board of Trustees of t"-_e City of TIe,,r,ort :'peach riot '
in regular session on the above date at 7:30 o'clock P.M.
-he meeting was called to order by }resident Goo.P.':ilson,
The roll via.- ca. led shorrinr the full -oard p res. nt e_;copt
Trustee Young.
The minutes of the previous .ieeting wore rc,.J and approved.
Reports of the heads o :' departnents rrerc read rnd, on
notion of Trustee `::11'_:inson, seconded by .'rustee Sloan, .:d carried,
were acce?)ted and ordered filed.
Comsaunica:ionv .rei e read and referred {;o ';he proper order
of business.
City iittorneg Clyde Bishop reported on the request of
City Treasurer Lerr.I,`:Ja17_e.ce for additional compensation for
office rental, etc., steting tha according to the statutes the
matter referred to ',im mould be, illegal, rind that.,.-.,ere the request
of the City m_•easurer car_ieci out a -c? allowed, the 3orrd of
Turstees trould be guilty of I:alfeasance in Officd.
0
Ordinance No. 244.
- AN ORD1)?'_ CP OE ` _IE BOAI.L OI' i'F•.US`'EES tr. Ti =i CI'_'y
TSE "PO'.: ' ;E'.G DECLARING V:iCAIiT PO PUB. ,IC 5'TF:_` ET PUF:'OSES
.? CE::Tt;II`'. _'ORTIOI: O,' COAST BOUI.F,VA"M '..`1THItI Sc.11) Cl'-'Ys
carne on for final reacting an8,upon call of the roll,
passed by the followir_r: vote: ,
Ayes: Trustees •.Iilson,` Sloan, F'ichter, c.nd '.'il?:inso:_.
Toes: Trustees, None.
:absent: Trustee = 'oung.
On motion of Trustee 'Wilkinson, seconded by ^i•usi -ee
Richter,and carried, the request of City ::dvcrtisin- :::_na`;er
17elch for 0160.00 for c per_ses for the month of 'September, rras
allowed and tlaac anount set .-aside out of the %.O.ver`-ising Eiind.
^' .I.e request of; Fr. V. Greve that Liconse =i ?o. 19,n be
transferred to the Crescent Cleaning'Co. :0s, granted cr_d t�,e
transfer allmred.'
S corm:?unicc tion t:as received fro:a :;he California Stcte
Board of Health, requesting t''no presence of t'ae C-_t- iic:.)_tla
0-`ficer• a'. '; e Convention of.. the California League of
On motion of Trustee Sloan, seconded b,. Trustee ).ichtcr,
carried, the Cler'c was orderred. to -reply that City :_er.lth
Officer Porter •.;ould attond,
A complaint eras reeeivei; from Join P. . °.l)_isoza that bo7rS
:sere unruly end caused trouble at `_tis t'__ -ator. There oinr no
objection, 1.1ae matter .::.s referreC? to City Ears ,all J.' .' order.
petition requesting ';hat t'ae alley between °nc? rnd '
3rd Streets be placed in good condition cra.r. referred to the
Street Superintendent and Stroet Cora:dri ee for invest ;i�r.c.ion.
_The applicarion of ':.`m. Speler and Chas. >. Bar ;:'or :,':e
landing cbneession on the _'alboa. Pier ::a- referred to t11,
corLinittee as a -.mole.
Resolution No. 339.
Trustee '1i.11.inson introduced a resolution ontiticCt
1. follows:
A'1721 sO�uTn�i; Ur - �u. ) 01,1
T.
11, Tn Vl.
O2: I.'IY
_' il:
CI' 'Y
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279
CITY OF DlsaCiI ...ICT_ I.. TrsXkt;,t,; 2..J.,t,I ?
L.TTICIPAL PURPOSES. <
7ho resolution -.,,as orderred filed, read, considerred,
designated Fesolution !To. 339, and, on call of the roll, p,.s:ed
b7T the following vote, rid was thereupon signed -rd approved by
the President and attesters bl% the Clerk:
Ayes: Trustees ':'ilson, Sloan, i'ichter, '.ilkinson.
l:oes: Trustees, :'one.
'absent: Trsutee Young.
On r..otion of '•frusteo "ilkinson, seconded by 4:ustee Richter,
and carried, the denancls ,,s signed by the fin: nce committee . :cre
allowed a .d <.rarrants orderred drawn.
There bei_.- no further business, on motion of Trustee
"'ill >inson , seconded by Trustee Sloan, ^.nd curried, the meeting
ryas adjourned to 7 :30 o'cl ch p.m. Twe�s�day. Septc.r:ber 8, 19 ?.5,
S'g d, President, Board of "rusteos
�atest•�
City �1er City 'Tall , 1?e-.r )ort Jeach,
September 8, 1925.
The board of Trustees of the City of 11owport -each net
in regular adjourned session on the abo -e (late.
The neetin'; :gas called to orde-I by President Geo.P.' ilson.
l'ne roll :ro.s called showing the full Board. present.
Communications sere road and referred to the proper w-dor
of business.
Resolution No. 340.
Trustee Sloan introduced a resolution entitled as follo,.rs:
' h RESO. BUT IOlT 02 T"]3 BOA:.D (L'
1iE'':'i'C P T Cul.:'IRv'I:?G THE
! ?2 i,F CE:11.' 1IIT PURTIO:' :S OF
0'2 iI 1�T: STREETS ..,:L ..V"� .UZ 012
CITY.
^_RUSTEES ITT TTrE CITY OF
SSliSS._tS1:T U.' '_ I..21:0VEw
?ARl' AV T]Ui >i', CETIT. I1T
BALBOA IS_,F:!'D '..l ^_ II1T S_.ID
The resolution r:cs orderred filed, read, considerred,
designated lesolution Ile. 340, and , upon call of the roll,
passed by the following; vote:
Ayes: .''_,astees '.'ilsor_, Sloan, Young, ::ichterrl,::nd
'.7ill; ins on.
'Toes: Trustees, !!one.
.absent: Trustees, !Tone.
0, notion, of ^rnzstee :Richter, seconded by �'rustee Yctuhg,
and ca rigid, the crossings at 26th and 30th Streets -.core ordered
paved on ';hc unpavod portion of 26th Street end 0':h Street,, the
rione;r to ')e t :I.en out of the - eneral fund cf '-he C :ty, nri.vidod
thtt the moncir ].S available on the 1925 -26 budget.
..rs. r. ::aru_ng of £rlboa presented a petition. ci;-nod
by 102 proncrty o:rnero, that tl_e Pacific Electric Ro.i.1'.rc.y
Co:. pc:ay be Siv ;n a 99 year franchise to operr. -e a bus line from
.lv-.rado Street to t:he Peninsula in return for their ri,;ht of l.,Ay
fro. Llv redo t,o "" Str e: t ann tth ^.t a '.,,01,90 shoe pier be built at
Tlhe Ulerk •1,;a., ordered to write the J 1boa. C.. of C. for
re,)ort on t'neir tr -.ffic elan and 3r. TTardincys i'ctitior_ .gas
order: cd tabled to-Zporari1'y..
.in ap�licatior for the landing concession on t io :;r.lboa
Pier -.gas received from C.G. and E.B. Rodger of i3s.lboa.. i''he
r.pplication z: ^s referred to I,_1e Coruiirtee as a whole.
On notion of Trustee = 'ichter, seconded b -- Trrustee Sloan,
and carried, Deputy 'Tarbor ':aster ':I.E.Spoffurd wacV e.uthorisod to
spend :,;60.00 for re-p-mirs on harbor markers r.ncl instructed to
notif- persons interested that; they should bill t'•.le Cit7r :Lt C. 1: t-:'
d,.'-'e.
On r._otion of "rustce Sloar_,soconderl bTr -'rustee ?rour•5, +.nc:
aar:,,ied, t'he Cler': ':ray o °der: .:r to adver�ise for bids on ^ bolt