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HomeMy WebLinkAbout01/19/1920 - Adjourned Regular Meeting350 and ca'rried,Tha't License Collector Licenses of'Roal Estate agents. Motion by Trustee A.L.Heard Schnitler and carried, the meetin I9tli, I'920 at 7 :30 P.1:1. Attested. be instructed to demand city sec- onded- by Trustee J.J. duly adjourned to Monday,Jan. 1 resid _ Poard of Trust S. P City Hall,ITewport Beach,Cal, Jan.I9th.I920. The Board of Trustees of the City of Newport Beach met in adjourned session at 7.30 P.M. The meeting was called to order by President J.". Greeley. In the absence of T.4.L.Orcutt Clty Clork Trustee J.J. Schnitker was appointed City Olerk pro tern. The roll was called showing the following Trustees pre present, J.P.Greeley, J.J.Schnitker, and A.L.Heard. Absent J.C. McCain and L.S. "Iilkinson. Reading of the minutes were dispensed withl Request of $.Bay '7ebster for permission to in front of Lot 45 Block 9 Palboa Island read.and lai d two weeks beinp� referred to City Engineer. T71TT 1i.`IS D BUSIN11119S: build oier over for 1 In the matter of annexation of new and u:nhabited territory to the City of Newport Reach. Aspecial election,pursuant to due rroceedings had and �s provided for in Resolution TTo. I26 of the City of Uowport Beach, having been duly held at and within the said city on the 13th day of January, I920, at uhieh special election there was submitt d to, and voted for and against by the qualified electors of the ci -r of SIe r opt 7'each, the question whether or not that certain new and uninhabited territory hereinafter doscribed should be annexed! to and incorp i orated n and m de a Dart of t,.e cits of "ewiDort ^clCh; 'The return of the ballots cast at said s-recial election having been duly made and deoosited with the Clork of the city of: Newport Beach,the Board of Trustees of said city,as the legislative -body thereof,mot on this,the I9th day of January,1920,at the hour of 7.30. o'clock of that d�y,that being tee time provided for its re-ul ;s meeting next after the s.-id returns wore filed wi h the said Clork of the city of S)er:iro'rt Beach,proceeded to -and did open 1�nd canvass,s,id returns,:lnd immediately upon the com;letion of _­r-id canvass caused the following re-�ort thereof to be'made ::,nd ont,red u; or the mini}tes of said meotin- Ps follows: The question suc:aitted to the electors of the cit„ of � ?Termort Poach,at the special election held at and within said cite I I CNZA 351 IIt L on the I3th day of January,1920,was "Shall that certain new and unhabitated territory contiguous to the city of'Neu•port Beach and which forms < --o cart of any incorporated city or to-in be annexcD_ to, incorporat d in and lade a - part of the city of Newport T�e': -:eh; which territory is described as follo,.•ys: Located in the County of Orange,State of California, and more particularly described as: Beginning at a point in the present notherly boundary line of the city of Newport Beach,which point is 290342 feet hest and 264197 feet North of the common corner of Sections 27,28,33, and 34, Township 6 South, Range IO West,S.B.B. &M.? thence North 60 09' East II2.50 feet to a point in the Northerly line of the County Road, which point is 2891.37 feet West,and 2753.81 feet North of the common corner of Sections 27,28, 33,and 34, here - inbe£ore referred to; thence North 9) 39' East 85 feet to a point thence North 800 2I' west II0 feet to a point; thence South 9- 39' west 85 feet to a point in the Notherly line of the County Road; thence South 800 2I'Eas�6 along the Notherly line of the said County Road 89.97 feet to a point; thence South 6�, 09' West I2I feet more or less, to a point in the present Notherly- boundary line of the City of Newport Beach; thence Northaxlyeasterly along the present northerly boundary line of the city of Newport Beach to a point, which is 2903.42 feet West, and 264I.97 feet North of the common corner of Sections 27, 28, 33 and 34, hereinbefore referred to, the place of beginning., • Whole number votes cast for and against annexation--217 Special Election Precinct No. I. Votes cast for annexation - - - - - -- 2I Votes cast against annexation - -- 93 Total votes cast ------------- - - -II4 Special Election Precinct No. 2. Votes cast for annexation - - - - - -- 97 Votes cast against annexation -- 6 Total votes cast --------- - - - - -- I03 T Total votes cast for annexation - II8 Total votes cast against annexation- 99 Majority of votes cast in favor of annexation -- I9 And it appearing from the said returns and the canvass jthereof that a majority of all the votes cast were and are cast iin favor of annexation - It was ordered that the Clerk of the city of Newport Beach make up and certify under the Seal of the city of Newport Beach and transmit to the Secretary of the State and to the Board of Supervisors of the County of Orange, in said State, the county in which the city of Newport Beach is located, a copy of the foregoing report, so entered upon the minutes of the said Board of Trustees, and which shows the date of said special election and the time and the result of the said canvass, and that from and after the date of the filing of the said document in the office of the Secretary of State the annexation of such new uninhabited territory hereinbefore described shall be deemed and shall be complete, and thenceforth such annexed territory shall be a part of the city of Newport Beach for all intents and purposes, except that no part of such annexed territory shall ever be taxed to pay 352 y portion of an indebtedness or liability of the f _e an y y e city of Newport Beach contracted prior to or existing at the time of such annexation Upon request of PTarshall J.A.Porter, NO2man 77ilson was appoii Deputy Marshall by the following vote: Ayes -- nP.Greeley, J.J.Schnitker, A.L.Heard. Noes -- None. Absent -- L.S. °ilkinson and J.C.McCain. On motion duly made by Trustee A.L.Heardseconded by J.J.S Schnitker and carried,That the license of J.C.McCain was transferred Fred Noller. On motion made by A.L.Heard seconded by J.J.Sehnitker and carried meeting duly adjourned Sine -Die. °1 or",o Pre Nw L Attested Ci erk,pro tem.• of Truste