HomeMy WebLinkAbout12-17-1930 - Special Meeting272
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City Hall, Newport Beach,.Dec. 17, 1930
Pursuant to.call thereof by the Mayor of the City of Newport
Beach and notice delivered to each member at least three hours before .
the time specified for the meeting, the City Council met for a special
meeting at the place and on the date,above mentioned at 7:30 o'clock
P.M. The meeting was called to order by Mayor Johnson.
The roll was called showing the full Council present. '
The call was read and the Council proceeded to consider the
matters for which the meeting was called._
The first matter embodied in the call was the final action
on allowing K.L.Carver to construct a pier in front of Lot 157, Block
"A ", East Newport as per sketch submitted with the application. The
matter was considered and on motion of Councilman Claire.seconded by
Councilman Garfield and carried, the application for the permit was
allowed subject to the will of the Council and under supervision of the
City Engineer.
The other matter included in the call was for consideration
and action on the Easement submitted by the Southern Pacific Company
covering a sewer line under their track northerly of their trestle
over the west arm of Newport Bay. The easement was considered, and
Councilman Garfield introduced a Resolution approving the agreement as
written and authorizing the Mayor and City Clerk to execute the same on
behalf of the City of Newport Beach. The Resolution was read, considered,
designated RESOLUTION NO.646,. and upon call of the roll passed by the
following vote to -wit:
AYES, Councilmen Hilmer, Claire, Ellsworth, Garfield, Johnson.
NOES, Councilmen None.,
ABSENT, Councilmen None.
There being no further business on motion.of Councilman Claire
seconded by Councilman Garfield and carried, the meeting adjourned.
APPROVED. January 5, 1931
Mayor, City o, Ne. ort Beach— �•—
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City Clerk
City Hall, Newport Beach, Jan. 5, 1931
The City Council of the City of Newport Beach met in regular
session at 7:30 o'clock P.M. on above date. The meeting was called to ,
order by Mayor Johnson.
The roll was called showing the full Council present.
The minutes of the previous regular meeting were read and
approved as read.
The minutes of the Special Meeting of December 17, 1930 were
read and approved as read.
On motion of Councilman Claire seconded by Councilman Ellsworth
and carried, the regular order of business was suspended to take up the
opening of bids for the River Avenue improvement work.
The Clerk notified the City Council that this was the time and
place fixed pursuant to the Notice Inviting Bids for the opening of bids
in the matter of the improvement of River Avenue and certain other streets,
alleys and easements in the City of Newport Beach, as per Resolution of
Intention No. 621, and also reported that he had received two bids, which
bids were publicly opened, examined and declared as follows: