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HomeMy WebLinkAbout12/11/1916 - Regular Meeting166 City Hall, New -port Beach,•Cal,•Dec, 11th, 19.16. The hour for the meeting of the Board of trustees having arrived and there being present Trustees H.A.Robinson, G.P.Wilson; Glenn Helms and J.C.McCain, and the President of the Board of trustees S.R.Jumper being absent, the meeting convened, and on motion of Trustee J.C.McCain seconded by trustee G.P.Wilson and carried trust H.A.Robinson was elected President of the Board of Trustees Pro Tem and took the chair as such, and it appearing that Claude M. Crego Clerk of the City of Newport Beach, was absent the President Pro Tei appointed trustee, G.P.^ilson, Clerk. The roll was called and the following members of the Board of Trust were present, H.A.Robinson, Glenn Helms, J.C.I..IcCaain, G.p.Wilson. Absent; Trustee S.R.Jumper. Attorney Bishop reported that the property North of and contiguous to Block 6 East Newport, was not a public street, IaIoved by trustee Glenn Helms seconded by trustee G.P.Plilson and carried that the taxes be cancelled on the property North of and contiguous to Block 6 East Newport: This being the second I:Ionday in December and the Tax Collector having delivered to the Board of Trustees, by filing the same with the Clerk, a complete delinquent list of all persons and property owing taxes and having returned the assessment roll showing numer- ically all matters and things contained in the assessment book and relating to persons and things and property,, the Board of Trustees carefully compared said delinquent list with the assessment book and being satisfied that it contained a full and true-statemeni of all taxes due and unpaid, and credited the tax collector therewii and made a final settlement of all taxes charged against him on the assessment book, and thereupon char Ted the tax collector a ain with the amount of taxes due on the delinquent tax list with 10°0 added thereto together with the sum of 50d on each lot, piece or tract of land separately ass.eosed, and each assessment off personal property so delinquent, and instructed the Clerk to deliver said list to the Tax Collector within five days. On motion of trustee J.C.McCain seconded by trustee Glenn Helms and carried Resolution m 63 was placed on final passage by the £ollowin vote, Roll call showing, Ayes; H.A.Robinson, Glenn Helms, J.C.McCai and G.P.Wilson; Noes None. Absent trustee, S.R.Jumper. Moved by trustee G.P.Wilson seconded by trustee Glenn Helms and carried that the report of tax collector J.A.Porter for the toll of taxes for the fiscal year ending June 30, 1917 be accepted and filed. Moved by trustee J.C.McCain seconded by trustee Glenn Helms and carried that the Clerk be instructed to write the P.L.& P.Corp'n }nstructing them to turn over the keys of the street lighting syst time switches to City Electrician S. L. Collins. Moved by trustee J.C.McCain seconded by trustee Glenn Helms and carried that City Electrician S.L.Collins be instructed to repair. wiring at the Balboa Island Ferry Landing. Moved by trustee G.P.Wilson seconded by trustee J.C.McCain and carried that the Clerk be instructed to write the S.P.Ry, Co regarding a road over their right of way between Newport Beach and Huntington Beach. Moved by trustee J.C.I;IcCain seconded by trustee G.P:Wilson and carried that the Tax Collector be charged with the delinquent tax including penalty and fees for advertising amounting to _33,578.76. Moved by trustee Glenn Helms seconded by trustee J.C.IdcCain and carried that adjournment be taken Sine Die. Adjourned. City Clerk; pro -tem . ..