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HomeMy WebLinkAbout04/14/1919 - Regular MeetingM The application of F.W.Terry for permission to construct a pier laid over for two weeks. The application of F.C.Bosovioh for permission to operate a fish d on the bay.�ront was laid over to next meeting by motion of tee Geo.P.Wilson,seconded by Trustee J.C.Mc Cain and carried. r, It was moved by Trustee L.S.Wilkinson,seconded by Trustee J.C.Mci that the President and Clerk be authorized to sign a contract for the payment of $75. per month to the South Coast Improvement Association. It was moved by Trustee Geo.P.Wilson,seconded by Trustee J.C.MeCain, that the motion be amended with the word "three" instead of "six" inserted in the contract before the word "months ",and the word "July" be substituted for the word "October '.The roll was called and the fol• lowing Trustees voted Yes: Trustees J. P.Greeley,Geo.P.Wilson,J.C.McCa and L.S.Wilkinson; Trustee voting No,J.J.Scbnitker. The motion as amended was put to vote and carried.. It was moved by Trustee Geo.P.Wilson,seconded by Trustee J.C.M ad carried that the City enter into contract with the Westinghouse ompany for street lamps. It was moved by Trustee J.C.MoCain;seoonded by Trustee.J.J.Schni earried,that the demands be allowed and warrants ordered drawn to r.. Referring to letter from the Pacific Electric Land Co.regardi deed to' property taken by the city in payment for dredged material letter was.referred to the City Attorney9by motion of Trustee L.S. son,seconded by Trustee J.J.Schnitker and carried. The Board adjourned to 7:30 P.M.,April 14,1919,by motion of J.C.McCain,seconded by Trustee J.J.Schnitker and carried. City Hall,Newport Beach,Calif.,April 14,19199 7:3.0 P.M. e The Board of Trustees of the City of Newport Beach met in regular session at the place and on the hour above no The roll was oalledl and the following Trustees were present: Trustees J.P.Greeley,J..J.Sohnlitker J.C.McCain and L.S.Wilkinson; absent Trustee Geo.P.Wilson. Trustee :J.C.MeCain reported on Bosovich to operate a fish stand on for next meeting. the` granting of permission to the Bay Front. Matter was laid The City Engineer,Paul E.Sressly,reported on trade with Jos.Fer dredged material for lot. It was moved by Trustee L.S.Wilkinson, conded by Trustee J.C.McCain and carried that the City Engineer be thorized to close original agreement with Mr.Fergason. Trustee J.C.MoCain reported on repair of fire truck and on the p base of Ford truck for the Street Department. It was moved by Truste .S.Wilkinson,seconded by Trustee J.J.Schnitker and carried that the atter of procuring truck for the Street Department be referred to tb treat Committee with power to act. The communications were read. The request of Jackson - Norton Co,for transfer of license No.25 to .G.& E.D.Rodger was granted by motion of Trustee J.J.Schnitker,seconded y Trustee J.C.MeCain and carried. Regarding the letter of Alfred C.Bean,Chairman of the California tate Conference of Social Agencies,it was moved by Trustee L.S.Wilkinson, econded by Trustee J.J.Schnitker and carried that the Clerk be instructed k. I Ci1Zq/ 3 ®9 to reply expressing the interest of the Board in the.Conference and regret for the inability of the City to send delegates to San.Jose on the 22nd of April. It was moved by Trustee L.S.Wilkinson,seconded by Trustee J.J. Sehnitker and duly carried that the guaranty feature of the contract with the Wilson-Bros.Co.for operating the ferry be eliminated. The roll was called and the Trustees voted as follows: Ayes,Trustees J.P. Greeley ,J.J.Schnitker,J.C.MeCain and L.S.Wilkinson; absent,Geo.P Wilson. By motion of Trustee J.J.Schnitker,seconded by Trustee J.C.McO and duly carried,the Board a4journed sine die. City Hall,Newport Beach,May 5,1919, 7:30 P.M. The Board of Trustees of the City of Nevrport Beaoh.met in reguli monthly session at the place and on the hour above mentioned. The ro: was called and all the Trustees were present as follows; Trustees J.P. Greeley, J. J. Schnitker ,Geo.P.Wilson,J.C.McCain and L.S.Wilkinson. The Minutes of April 7th and April 14th were read and approved with corrections noted in those of the 7th. The reports of Heads of Departments were read and by motion of Trustee J.J.Schnitker,seeonded by Trustee Geo.P.Wilson and carried, were accepted and ordered filed. . , . Trustee J.C.MeCain reported on the procuring of a Ford truck the use of the Street Department. Trustee L.S.Wilkinson reported on light and water service to Newport Heights. It was moved by Trustee J.J.Schnitker,seeonded by Trustee J.C. Modain and carried that the City Electrician be instructed to make estimate of the cost of extending electric line to furnish domestic light to the residents on Newpert Heights. THE COMMUNICATIONS WERE READ. It was moved by Trustee J.J.Schnitker,secgnded by Trustee Geo.P Wilson and carried that the matter of furnishing city water to the Palisades and others on mainland through the Balboa Island system be referred to the Water Committee with .power to act.. The letter of Dr.R.D.Fleming was referred to the Street Commi The communication of C.G.Rodger regarding the burning out of lit on Balboa Island by The Southern California:Edison Co.was referred t( the City Clerk with instructions to write to the Edison Co. by motioi of Trustee J.J.Schnitker,seconded by Trustee. J.C.McCa -in and carried. By motion of Trustee J.J.Schnitker,seconded by Trustee L.S. Wilkinson and earrie'd,the request of g.gawai for license to operate a restaurant was granted. The request of Hugh McMillan to transfer business license No.55 to Mrs.M.Graves was granted by motion of Trustee Geo.P.Wilson, seconded by Trustee J.J.Schnitker and duly carried. Permit to cross sidewalk with a motor vehicle at Lot 6,Bloek B, Balboa Bayside Tract,was granted to B.F.Raiche by motion of Trustee Geo.P.Wilson,Beconded by Trustee J.C.McCain and carried. The request of J.A.Prter'for canedllation of License.No.316 for February,1919,was granted by motion of Trustee L.S.Wilkinson,secondei by Trustee Geo'P.Wilson and duly carried.