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HomeMy WebLinkAbout05/18/1914 - Adjourned Regular Meeting333 City Hall Newport Beach,Cal.iiay 18th,1914. The Board of Trustees of the City of Newport Beach met in regular adjourned session 2.30 P.M. May 16th,1914 President Parkinson called the meeting to order and the roll was called showing there were present trustees: 1 "I.K.Parkinson;S.R.Jumper; H,A. Robinson; C.H.."lay and G.F.Wilson. None absent. Minutes of the meeting of May 4th were read and approved. Street Committee reported in the matter of oil pit on Lancaster lot that for the rental asked,070.00 the property might be used until the first of August and option until that time given for sale of the lot to the City at 112.50 per front foot; and recommended that proposition be accepted. Report was accepted and filed. Unfinishrd business; - Ordinance # 98, being an ordinance of the City of Newport Beach granting to the Pacific Telephone and Telegraph Company a privilege and franchise for the right to place, erect and maintain pole; wires and other appliances and conduits etc and to do a telephone and telegraph business in the city of Newport Beach, was read for the second time and was placed on final passage on motion of trustee C.H.Way,• seconded by trustee II.A.Robinson.Roll was called showing Ayes:- Trustees :7,K. Parkinson, S .R.Jumper,H.A.Robinson,0.H.Way and G.P.Wilson. Noes: -None Absent : -None. President Parkinson declared ordinance #98 Passed. The plans and specifications for the work of improving 31st,32nd,33rd, 34th,and 35th streets as prepared by the city Engineer were adopted by resolution on roll call showing Ryes:- Trustees 71.K.Parkinson,S.R.Jumper, H.A.Robinson,C.H.Way and G.P.I''ilson .Noes:- Yone.Absent: -None. President Parkinson declared resolution adopted. Resolution of Intention # 40,being a resolution of intention of the City of Newport Beach,Declaring that the public interest and neccessity requfirf that certain improvements be made on certain streets of the city,namely 31st,32nd,33rd,34th,and 35th streets;was read for the second time and on motion of trustee H.A.Robinson seconded by trustee G.P.3ilson was put on final passage,roll call showing dyes trustees`,4.K.Parkinson, S .R.Jumper,H.A.Robinson,C.H.',ay and G.P.;iilson.President Parkinson declar, ed resolution of intention 174o passed. Moved by trustee S.R.Jumper seconded by trustee H.A.Robinson and carried that the action of the board in rejecting the application of the S. &.S.Wine and Liquor Co for wholesale and retail liquor licenses be reconsidered. ;gloved by trustee H.A.Robinson seconded by trustee C.H.Way and carried, that the application of the S. &.S.7ffine and Liquor Company for a whole- sale and a retail liquor license be granted. The application of Dobbs and Lane for a :wholesale and retail liquor license having laid over the stipulated time it was moved by trustee H.A.Robinson seconded by trustee C.H.Way,and carried,that application be considered favorably and licenses &ssued. The application of H.H.Levy for a hotel or restaurant liquor license for use in the Balboa Hotel,having laid over the required time,it was favorably considered and the license ordered issued on motion of trustee S.R.Jumper seconded by trustee C.H."iay and carried. The following contracts were presented,with Pacific Telephone and Telegraph Co,for telephone at city hall,withPacific Light abd Power Corporation for furnishing electricity for running motor at the water pumping plant and for lighting the new public toilets,and for the placing of nickle in the slot lochs on two booths each in the new publie toilets.Nioved by trustee S.R.Jumper seconded by trustee H.A. Robinson,and carried,that Fresident Parkinson be authorized to sign said contracts'on the part of the City. New Business: -An application requesting the opening off a street from 334 24th to 30th streets south of and parallel to the rac rlec right of way was reffered to the street - .sr,I,, for investigation and report. John Schwurz reque.,ted that the hotel license also the hotel liquor license held by him and in use at the hotel Newport be transferred to A.Lafourcade.Request was Granted on motion of trusteeS.R,Jumper,seconded by trustee H.A.Robinson and carried and transfer was ordered. The Orange County Wine Company asked renewal of the wholesale and retail liquor licenses held by that Oo.Loved by trustee S.R.Jumper, seconded by trustee H.:;.Robinson and carried that request be granted and licenses issued,So ordered. Letter from the Assistant Cashier of the Los Angeles Trust and Savings B ank recomending Mr Albert Lane was filed. The application of James Carroll to have the anti - boxing ordinance suspended for the day on June 20th,was denied by motion of trustee C.H."I'ay seconded by trustee H.A.Robinson and carried. The application of G.Lucas to be allowed to operate a "paddle- dice" game was reffered to the Marshal for report. The applications of G.Lusas to operate an air gun shooting galler,y,and of r ^.Thayer to operate a throwing at a mark device were considered favor- ably and requests granted on motion of trustee C,H.:4ay seconded by trust.,;, H..'..Robinson and carried The application of I.r Saylor to be allowed to serve lunches and refreshments from a wagon on the street was denied on motion of trustee G.F.:.'ilson seconded by trustee C.H.:?Jay and carried,it being considered desireable to keep the streets clear of this'line of business. A letter from the Chamber of Commerce recommending the opening-of the street from 24th to 30th streets as prayed in a petition presented was reffored to the street committee. The application of J.L. "iatson to operate a shooting gallery was filed, Without action as party had changed plans in the matter. A letter from the Los Amigeles Chamber of Commerce urging the patronizing of home industries was filed. A letter from Butleh Bros protesting against the improving of Adams street was considered;June 1st at 2.30 P.11.was set as the time for a hearing in the matter and the clerk was matiiimmix instructed to notify the protestants that they might be heard at that time. The matter of considering the discontinuanee of the position of band- master was defered on motion of trustee C.H.77ay secondee by trustee S.R.Jumper and carried. The matter of finding ways and means to secure speedy action on the street - lighting system was solved by the promised sale of x`15000.00 wobth of the bonds. City f.ttorney Bishop was instructed to employ the firm of O'I:relveney, Stevens and Milliken to pass on the bond issue,bill for same to be sent to the City; on motion of trustee S.R.Jumper,seconded by trustee C,H, :gay and carried. On motion duly made seconded and carried adjournment was taken to 2.30 P.S,.iclonday play the 25th,1914. Adjourned. ccc,„ F ccc,„