HomeMy WebLinkAbout10/23/1916 - Adjourned Regular MeetingI CNZA 157
City Hall, I?er,port Beach Cal., Oct, 23rd, 1916.
Thq Board of Trustees of the city of Teuport 'each mat in adjourne('
session 7:30 P:;,I. "onday October 23rd, 1916.
President Jumper called the meeting to order and the roll was callc
showing there .,ere present trustees, S.R.Jumper, Glenn Helms, J.P..
,
:9ilson, H.A.Robinson, J.C.I,:eCain; Absent; i;one.
Minutes of the meeting.of October 16 were Bead and arproved..
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Gas Committee Rep6rt;
r
Trustee J.C.LIcCain of the gas committee reported progress in the
matter of cleaning ur the as plant property and machinery.
Sale of Copper ,lire;
Street Sup't reported on the sale of the copper wire now on hand
and stated the there had been several inquires for same.
Street Lights Balboa Island;
Street Sup't reported that the probable cost of installing the nece-
ssary lights on the island with an estimate of about ;3200.00.
Fire Sirene;
Committee on fire sirene requested more time for investignrition.,
same was granted.
Communications;
Communications were read and rererred to proper order of business.
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LTU IRI3F D BUSI:IRSS;
Resolution °61;
Resolution ;''61 was presented by the City attorney and on Notion o'
trustee, H.A.Robinson, seconded by trustee G•P.;'ilson the srme was
placed on final passage and adoption, the roll was called and
Resolution 2o,61 was rassed and adopted by the vote or the folloc:i -o-
nam:ed members of the Board of Trustees;
Ayes, Trus'ecs, 9.R.Jumrer, Glenn Eelms, G.P.'•'ilson, H._L.=obinson,
J.C.: Ccair_.
=foes; trustees, Stone.
a=bsent, trustees, hone.
Jx,
'12 7;
Ordinance
Ordinance 'L127 was r::ad for the second time;the same being an Ordin-
ance of the cit.- of I?e rport I3eacll declaring the playin.- of certain
games and permitting certain names to be played in the city of I'.ew-
port Beach to be a misdemeanor, prescribing a penalty therefor, and
repealing Ordinance 1Io. 76 of said city, Loved by trustee H.A.Robins
seconded by trustee J.C., :.IcCain and carried that Ordinance X127 be
put on final passage. Roll was called as follows; Eyes; trustees
S.R.Jumper, Glenn ?:elms, G.P.;,'ilson, H.11-Robinson, J.C.I,:cCain. :oes;
None. Absent; lone, President jumper declared Ordinance ,; =127 passed.
1I1:7 BU3I ",SS;
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Date set to appoint Harbor Commission;
Roved b,- trustee H. Robinson seconded by trustee J.C.I.IcCain and
carried that the date for the appointment of the harbor commissioii
be set for 17ovember 6th, 1916.
SIlrvey opening of Bay Ave;
Moved by rustee H.A.Robinson seconded by trustee J.10.1_ -1cCain and
carried that the engineer be instructed to survey the lines from 19t.
street to 40th street in connection with the opening of Bay Avenue.
Allowing Demand for GPs Lleters,
Moved by trustee J.O,I.IcCain seconded by trustee Glenn Helms and carr
ied that the demand of the Pacific Ileter Co in the sum of x2,444.70
for meters purchased, be allowed and warrant drawn to cover.
pN
Moved by trustee G.r.'lilson seconded by trustee Glenn Helms and
carried that the city electrician be instructed to install the nec-
essary lights on Balboa Island, in accordance with the report furn-
ished by the Street 3up!t October 23rd,1916.
Letter C.L.Lancaster•
Letter from C.L.Lancaster regarding the strip of land along the
beach west of the city which has been anparently abandoned by the
S.P.Ry,.Co was referred to the City Attorney.
Offering Dredge for sale;
Letter from A.J•Stevens offering for sale the old dredge now in the
bay at a.price of "3,000.00 was read. ISoved by trustee H.A.Robinson
seconded by trustee J.C.i:IcCain and carried that the same be filed.
Request P.L:w• P.Corpn to allow use of poles for lights;
Moved by trustee H.A.Robinson seconded by trustee J.C.L:cCain and
carried that the Clerk be instructed to arite the Pacific LiP,ht and
Power Corporation asking- for permission to place brae' >et lights on
their -poles in the alley betvreen 23rd and 36th, street and -on pole!
on Balboa Island,
.,djourn;
Moved by trustee H.A.Robinson seconded by trustee Glenn Helms and
carried that adjournment be taken sine -die. Adjourned.
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