HomeMy WebLinkAbout03/19/1918 - Regular MeetingI C Z.A
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City Hall,Newport Beach,Calif.,2 :30 P,M.,h4arch 18,1918.
A Special Meeting of the Board of Trustees,called by President
H.A.Robinson,met at the place and time above noted.The Clerk being
absent,Trustee J.J.3chaitker was appointed Secretary pro tem.
The roll was called and the following Trustees were present:
H.1. Robinson, J. J. Schnitker ,Geo.P.',4ilson,J.C.I4'ICCain and J.P.Greeley.
The Call was read' and the Board proceeded to the order of busi-
ness.
The reading of the minutes of the last meeting was dispensed
with. '
Communication from Senator Phelan was read and placed on file.
The special order of business for which the meeting was called
was the consideration of the establishing of a ship building plant
at idevroort Beach. i.ir.Armitage was called upon,and he in turn intro-
duced fdessrs Everett,Young ai4d Childress. I:Ir.Armitage stated that
the city's property of 12'acres at tie Jetty had been shown to these
gentlemen. A certain lease drawn up by E.B.Childress and T.B.Young
as agents was read,and after.considerable discussion,a few changes
were made in same.
It'w✓as moved by Trustee J.P.Greeley,seconded by "rustee J.C.
I.IcCain and carried that lease be referred to the'City Attorney to be
re- written as per corrections made.
,
It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.
L4cCain that 'pile matter of the printing of the Channel Bonds be re-
ferred to a com:.ittee composed of Trustees F.A.P.obinson and J.J.
Schnitker and Treasurer Lew T 1 .;;allace with power to act.I,iotion carri
It was moved by Trustee J.'_'. Greeley, seconded by Trustee J.C.
I.:cCain and carried that the Board adjourn to 7 p.m.,IYiarch 19,1918.
Q1'erk pro tem.
City'Hall, *Ievr:ort Beach, 7:?'.!T.,March 19,19i8.
The Board of Trustees met in regular session at the place and
on the hour above indicated.
The roll was tailed auu all the mrusteas were present as follo
H.A. iobinson,J. ?. 5cluiitker,^ eo. P."' ilson,J.C.I:IcCain,J.P.Greeley.
The reading of the minutes was dispensed, with.
After much discussion of the ship building lease,it was moved
by Trustee J.P. Greeley,seconded by Trustda J.C.IvicCain and carried
that the City Attorney be instructed to draw a lease which would be
satisfactory to both lessee and lessor with the view of securing a
ship building plant at Newport Beach
It wets «loved by Trustee J.P.Greeley,seconded by Trustee J.C.
EcCain and carried that the Boy rd adjourn to 7 r.i.:.I,ich ^20,1918.
Clerk.
:d.