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HomeMy WebLinkAbout09/07/1920 - Adjourned Regular Meeting.. USIMS] City Hall, Newport Beach, Sept. 7, 1920. The Board of Trustees of the City of Newport Beach met in adjourned session at 7:30 P. M. on above date. The meeting was called to order by President Greeley. The roll was called as follows: Present, Trustees J. P. Greeley, J. J. Schnitker, Art L. Heard., Conrad Richter, L. S. Wilkinson: Absent, Trustees, none. The minutes of the previous meeting were read and approved. The reports of the heads of the various departments were read and on motion of Trustee L. S. 1.7ilkinson seconded by Trustee J. J. Schnitker and carried, the reports were accepted and ordered filed. APECIAL COIRIIITTEES. Trustee Richter reported for the lighting committee in regard to making application to the Edison Company to furnish electric lights for Newport Heights. T.ir. Finnegan thought there would be about 20 applications for lights there, but as they had not completed their investigations the committee asked for more time, which was granted, Fire Chief Jackson reported in regard to the ring buoys for the' beach, that he was unable to buy any and could not get any ground cork to make them. There was some discussion in regard to the pipe line from the j pumping plant to Santiago and also the water line to Balboa Island, both of which will have to be replaced soon, but no definite action was taken. The communications were read and referred to the proper order of business. UNFINISHED BUSII?ESS. City Attorney Bishop presented a written report in regard to forming a district upon which a legal assessment could be imposed to pay the expense and cost of redredging the so- called canal and cleaning out the so- called bathing pool located at 'Jest Newport, in which he gave it as his opinion it could not be done. This being the first regular meeting after the special election held in the City of Newport Beach on the 30th day of August, 1920, an al i the Board of Trustees of said City having met and being now in sessio$, and the returns of said special election having been duly made and no in the possession of the Clerk of the City of Newport Beach, the Board of Trustees proceeded to and did canvas the said returns and upon the canvas thereof, the Board of Trustees find an order to be established of record as follows: 1. The special election held at and in the City of Newport Beach on the 30th day of August, 1920, was held in two special election precincts; designated special election precinct No. 1, and special I election precinct No. 2. The proposition submitted to the qualified electors of the City of Newport Beach at said special election was: "Shall the City of Newport Beach incur a bonded indebtedness for the completion of the rubble mound jetty at the entrance to Newport Bay, in the sum of 90,000.00 ?" In s,Decial election precinct Fo. 1, the votes cast for and against the proposition were as follows: Votes cast yes, - - -'118 Votes cast no, - - - 15 Total votes cast, - 133 In special election precinct No. 2, the votes cast for and against the proposition were as follows: Votes cast yes, - - - 156 Votes cast no, - - - 50 Total votes cast, 206 Total votes cast for and against the proposition in the City of Newport Beach was: Votes cast yes, - - - 274 Votes cast no, - - - 65 Total votes cast, 339 It appearing that the votes of two- thirds and more of all the voters voting at the special election.were cast yes, and in favor of the issuance and the sale of the bonds of the City of iieviport Beach, in the sum of ",550,000.00 for the purpose of the completion of the jet y as provided for in Ordinance i ?o. 170, the same was declared carried and t:ie bonds therein specified authorized. The Cit;r Clerk then re-.�orted that the follo,�•ring protests to the sever proceedings had been filed with him, name1j: One filed July 20; I I CNZA 1 389 1920, by Joseph Ferguson and Edna R. Ferguson objecting to the proposed improvement, claiming that the proceedings are irregular, and objectin- to the extent of the proposed district; One filed Jul; 24, 1920 by joseph Ferguson and Edna R. Ferguson objecting to the improvement and to the form of improvement proposed; One filed July 21, 1920 by Bertha I. Schroeder objecting to the improvement and to the extent of the proposed. district, and one filed August 7, 1920 by the Southern Pacific Company objecting to the improvement, claiming ' that the rroceedings are illegal, and also objecting to -the extent o: the proposed assessment district. Thereupon on motion of Trustee J. J. Schnitker seconded by Trustee L. S. .lilkinson and carried, the said protests were referred to the City Engineer for a report as to the amount of property wi-hi the assessment district owned by the protestants. The City Engineer t ?'en reported with rof ^raace '..o the objectic which have been filed against the improvement contemplated under Resolution of Intention No. 133 as follows,: That the total frontage of all lots fronting on streets ,.ithi; the district is 270,875 feet; That the total frontage of all lots fronting on the improve.ie within the district is 109,505 feet; That the total area of all lots =within the district is 16,470,888 square feet; That the property within the assessment district owned by the protestant Bertha iS. Schroeder is the following: Lot 13, Block 141 of CL:nal Section; That the total frontage of said lot upon the proposed improvement is none; That the total frontage of the said lot on streets within the limits of the assesse( district is 57 feet; That the area of said lot is 2488.5 square fee - That the property within the assessment district owned by the protestant Southern Pacific Company is the following: A11 of the railroad right -of -way; That the total frontage of ' said right -of -way upon the proposed improvement is 1830 feet; That the total frontage of said right -of -way on streets within the limits of the assessment district is 9750 feet; That the area of the said right -of -way is 1,056,900 square feet. That the property within the assessment district owned by Joseph Ferguson and Edna R: Ferguson protestants, is the following: Lot.11, Block 220, Section A; Lots 2, 3, 4 and 5 in Block 223, Section A; Lots 1, 2, 3 and 4, Block 331, Lancasters Addition; Lots 1, 2 and 3, Block 425, Lancasters Addition; Easterly 15 feet o: norhhe-rly 60 feet of Lot 2, Block 11, Balboa Tract; Northerly 60 fe of Lot 3, Block 11, Balboa Tract; Lot 7, Block 11 Balboa Tract; Lots 15 and 16,-Block 12, Balboa Tract; Lot 4, Block 13, Balboa Tract; Lots 10, 11, 12 and 13_, Block 15 East Side Addition to B_lbo+ Tract; Lots 10, 11, 12 and 13, Block 16 East Side Addition to Balbo; Tract; Lot 3, Block 21, East Side Addition to Balboa Tract; Lots 7 8 and 9, Block 22, East Side Addition to Balboa Tract; Easterly 60 feet of Lot 8, Block 25 East Side Addition to Balboa Tract; Easterly 60 feet of Lots 9 and 10, Block 25 East Side Addition to Balboa Trac, Lot 11, Block 25 East Side Addition to Balboa Tract; Lots 1 and 2, Block 26 East Side Addition to Balboa Tract; Acreage in Section 1 and 2, Township 7 South, Range 10 west. That the total frontage of said lots upon the proposed improve• ment is 2558 feet; That the total frontage of said lots on streets within the limits of the assessment district is 3847 feet; That the area of said lots is 1,633,500 square feet; that the total frontage of all lots owned br the protestants _ upon the proposed improvement is 4388 feet, or 4 0 of all lots fronting on the improvement; That the total frontage of all lots owned by the protestants o: streets within the limits of the assessment district is 13,654 feet or 5 % of the total frontage of the streets within the district; That the total area of all lots owned by the protestants is 2,692,828.50 square feet, or 16 % of the total area of the district. It appearing that the owners of a majority of the frontage of the property fronting on the said proposed work or improvement have not made written objections to the same, and that the objections on file are not by the o,mers of such majority of frontage, and it also 390 appears that the objections on file are not signed by the owners_of a majority of the frontage liable to be assessed for the expense of said work, or of a majority of the area of the property liable to be assessed. for the expense of said work, but it appearing that the said objectors do each object to the extent of the district of lands to be affected 1 or benefited'-by said work or improvement, and to be assessed to pay the costs and expenses thereof, NOW, THEREFORE, BE IT RESOLVED, that ;7ednesday, the 15th day of September, 1920, at the hour of 7:30 o'clock P. PS, be fixed as the time for hearing the said objections, and that the same shall be heard by this council at the Council Chamber in the City Hall in the City ok Newport Beach at said time, and that the City Clerk shall proceed to notify the persons making the objections on file by depositing a notice thereof in the Post Office iII the CitT of Yeexoort Beech, posta•e prepaid, addressed to each objector. On motion of Trustee _.rt L. Heard seconded b-.,,- Trustee Conrad Richter and carried, the folloi;inr, Resolution c =s adopted: RZSOLUTIOZ I!0. 134. TAd ILVY. n Resolution of the Board of Trustees of the City of 1'e,---port Beach fixing the rate per centum and levying a tax upon all of the taxable property within the City of Newport Beach which is taxable therein for municipal purposes. The Board of Trustees of the City of! Newport Beach do -resolve and declare as follows: 1st. Resolved that there be and is hereby levied upon all of the � taxable property within the City of Newport Beach, which is taxable therein for municipal purposes, a tax for the purpose of raising the necessary money with which to carry on the various departments of the City of Plecrpo,rt Beach for the current fiscal year. 2d. Resolved that the rate per centum of the tax hereinafter levied s .shall be and is hereby fixed at the sum of 100 cents on each One Hundred Dollars ($100.00) of value designated for each fund as follows: For the Street Fund, - - - - - - 40 Cents _ For the Salary Fund, _ - - - - - 20 Cents I For the Current Expense Fund, - - - 40 Cents Total tax levy, - - - -- - 100 Cents 3d. Resolved that in addition to all other`taxe's herein levied fog municipal purposes, there is hereby levied on all of the taxable property within the.City of Newport Beach, a tax for the purpose o£ raising the necessary and sufficient money to pay the annual interest on all issued outstanding and unpaid municipal bonds of the City of Newport Beach, and also such part of the principal thereof as shall become due before-the time for fixing the next general tax levy in and for said City: the rate of the-tax hereby levied for said purpose is fixed at 64 on each One Hundred Dollars of value, and the same shall be collected at*the same time and in the same manner as all other municipal taxes are collected. 4th. Resolved-that in:addition to all other taxes herein levied, there is hereby levied on all the taxable property within the City of i4ewport Beach, a tax of 15� on each one hundred dollars for advertising purposes, pursuant to the provision of Ordinance No. 144, submitted to, and carried by a majority of the votes of all the voters voting at an election held for the purpose of voting for or against said Ordinances on the 24th day of September,.1918. The above and foregoing Resolution was passed, adopted and i approved by the Board of Trustees of the City of Newport Beach at a regular meeting thereof held on the 7th day of September, 1920, by the following vote to -wit: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Art L. Heard, Conrad Richter, L. S. Wilkinson. Noes, Trustees, none. Absent, Trustees, none. The above and foregoing Resolution Ho. 134 is approved by me this 7th day of September, 1920. SIGP!ED, J. P. Greeley, 4 ^"EST: President Board of Trustees., Alfred Smith, City Clerk. Trustee Art L. Heard presented for consideration a proposed Resolution entitled as follows: a rtiz,� 391 "A Resolution of the City of I?ewport Beach by the legislative branch thereof, to -wit: the Board of Trustees, providing for the issuance and sale of the bonds of the City of Newport Beach for the completion of the rubble mound jetty constructed at the entrance to Newport Bay in the sum of 550,000.00." "Prescribing the form of such bonds, fixing the rate of interes to be paid thereon, the date and place for the payment of said bonds, principal and interest, and further providing a sinking fund for the payment and redemption of the bonds, principal and interest." The said Resolution was read and considered and on motion of Trustee Conrad Richter seconded by Trustee L. S. .7ilkinson and carried, it was ordered filed and assigned No. 135 and referred to the City Attorney to be put in formal condition for final action by the Board of Trustees. I,Ir. Barnard, of the Engineering firm of Leeds & Barnard,was present and stated that the work at the mouth of the Santa Ana River was practically completed and in order to avoid laying off their quarry force by stopping the shipment of rock, the Harbor Commission suggested that they fill the hole washed out at the shore end of the rubble mound jetty, and that the City and Harbor Commission could adjust the matter of proportionate charge later. A petition signed by a majority of the property owners on the alley in Block C of East Newport from Alvarado Place to Fernando Street, asking for an assessment district to dirt the alley, was presented, and on motion of Trustee J. J. Schnitker seconded by Trustee L. S. .7ilkinson and carried, the matter was referred to the City Engineer. The communication from the Otate Commission of Immigration and Housing in regard to changes in building regulations, and the comiiu- nication from C. L. Lancaster in regard to the highway boulevard through the west end of Newport Beach were laid on the table. A communication from A. C. Grant desiring to rent the filled land in front of Lots 8 and 9 and 12 and 13 in Block 6 of East Nev.por from the City, and on motion of Trustee J. J. Schnitker seconded by Trustee Art L. Heard and carried, the City Clerk was instructed to write to A4r. Grant that it was not the policy of the City to rent its water front. The communication from 'Irs. Emma Banks asking that 14th Street on the Heights be fixed up for safer travel was discussed, and on motion of Trustee L. S. .7ilkinson seconded by Trustee J. J. Schnitker and carried, the City Clerk was instructed to v,irite to I:Irs. Banks that on account of our inability to get water to sprinkle it was impossible to fix the road. If the property owners were willing to form an assessment district to pay for it the City would fix it up. On motion of Trustee J. J. Schnitker seconded by Trustee Art L. Heard and carried, the application of Clarence G. Alves for transf of business license No. 145 to H. Cordoza Sloan was granted. On motion of Trustee Art L. Heard seconded by Trustee J. J. Schnitker and carried, the application of John K. Suckow for a permit to build a pier in front of his property on Balboa Island accompanied by a sketch, was referred to the City Engineer. On motio:a of Trustee L. S. ;Yilkinson seconded by Trustee J. J. Schnitker anal carried, the communication from Fire Chief Jackson in regard to the construction of a fire hall for truck No. 1 v,,.-..s referred to the Fire and ',7ater Committee. On motion of Trustee Art L. Heard seconded by Trustee J. J. Schnitker and carried, the request of F. J. Knight, Street Superin- tend.ent, an8 F. L. Rinehart, Gas ?Manager for a. raise in salary of `"15.00 each rer month was granted to take effect Sept, 1, 1920. On motion of Trustee L. S. 'Wilkinson seconded by Trustee Art L. Heard and cl-rried, the request of A. :I. Jackson head of the Frost Life Saving Co. for an allowance of X2.50 each for six men when cclleC to the rescue of drowminz persons be made, was referred to . the City Attorney for legal authority, he to report at next meeting. On motion of Trustee Art L. Heard seconded by Trustee Conrad Richter and carried, the matter of raise in salary for the Fire Chief and Assistrnt Pire Chief was referred to the Fire and 'later Com.-.iittee The mat {er of whether the_ South -rn Counties Gas Co. shoulP provide us with a gas holder as referred to in the Gas managers renor was referred to the City Attorney, but he stated there was nothin ^_ ir the contract compellin; them to do so. On motion of 'Trustee J. J. Schnitker seconder. by Trustee L. S. Wilkinson and carried, an allowance of ?225.00 was set aside for e;..tr help in the ta.- collectors office getting out the tax bills. 392 NEB: BUSINESS. A map of Balboa Island showing the house numbers was presented by Harry Jumper in the absence of the City Engineer, and on motion of Trustee J. J. Schnitker seconded by Trustee Conrad Richter and carrie� the map was accepted and the system'o£ mouse numbering as given was adopted as the system of house numbers on the Island. \, President Greeley adopted his rubber stamp as his official signature. On motion of Trustee L. S. 'Wilkinson seconded by Trustee J. J. Schnitker and carried, demands No. 103 to 196 inclusive h4ving been signed and approved by the finance committee, be allowed and warrants drawn for same. Oh motion of Trustee J. J. Schnitker seconded by Trustee Art L. Heard and carried, the meeting adjourned to Wednesday, September 15, 1920 at 7:30 P. Ls. ATTEST P oard of Trustee . City Clerk. 01i� yJ 1.6. City Hall, Nev✓port Beach, Sept. 15, 1920. The Board of Trustees of the- City of NevTort Beach met in adjourned session at 7:30 P. ?I. on above date. The meeting was called to order by President J. P. Greeley. The roll was called as follows: Present, Trustees J. P. Greeley J. J. Schnitker, Art L. Heard, Conrad Richter, L. S. '7ilkinson. Absent, Trustees, None. The minutes of the regular meeting of Sept. 6th and adjourned meeting of Sept. 7th, 1920 were read and approved. The City Clerk announced that it being the hour of 7:30 o'clock P. I:.., which hour was the tine fixed for hearing the objectio s, remonstrances and protests heretofore filed in the matter of the -proposed construction of a sanitary sewer under Resolution of Intention No. 133, adopted July 6th 1920. The Clerk then read the protest filed July 20, 1920 by Josep 2erguson and Edna R. Ferguson. The President of the Board then asked if either of the protestants were present: the protestants were represented by Lars. Edna R. Ferguson who then addressed the Board. At the conclusion of . her remarks, the President asked if any one else present desired to be heard on the matter of the aforesaid protest. There being none, the hearing of the said protest was concluded and on motion of Trustee J. J. Schnitker secondee by Trustee Conrad Richter and carried, action upon same -aas postponed until the completion of the hearing of the other protests, remonstrances and objections on file. The -Clerk then read the protest filed July 21, 1920 by Berth I.1. Schroeder. The President of the Board then asked if the protestant was present. The protestant or no one representing her being present, the President asked if any one present desired to be heard on the matter of the aforesaid protest. There being none, the hearing of the said protest was concluded and on motion of Trustee J. J. Schnitker seconded by Trustee Conrad Richter and carried, action upon the same I was postponed until the completion of the hearing of the other protests, remonstrances and objections on file. The Clerk then read the protest filed July 24, 1920 by Joseph) Fer,�zson and Edna R. Ferguson. The President of the Board then asked if the protestants were present: the protestants were represented by I:,rs. Edna R. Ferguson who then addressee the Board. 7 :s =ond