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HomeMy WebLinkAbout01/16/1922 - Adjourned Regular Meeting474: City Hall, Newport Beach, Jan. 16, 1922. The Board of Trustees of the City of Newport Beach met in adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by President Greeley. Trustees Greeley, Schnitker, Wilson and Richter answered the roll call; Absent, Trustee Burke. The minutes of the previous adjourned meeting of Jan. 9, 1922 ' were read and approved. REPORTS OF COI3MITTEES. The written report of the City Electrician giving the approximate cost of putting lights on the new Main Street Wharf of $780.00 was read. The communications were read and referred to the proper order of business. UNFINISHED BUSINESS. The matter of a storage building for the Gas and Water Depts was discussed, and on motion of Trustee Richter seconded by Trustee Schnitker and carried, the City Engineer was instructed to draw up plans for a building 25 x 40 for a garage, repairing of meters, storing pipe, etc. on the old gas house site. Resolution No. 152 which was introduced at the last meeting concerning the building of a bridge across an arm of Newport Bay and doing additional dredging, was discussed and referred to a committee of the Whole with the City Treasurer and City* Engineer to report on at the next meeting as to the length of bridge. On motion of Trustee Schnitker seconded by Trustee Wilson and ' carried, the City Electrician was asked to furnish plans and specifi; cations for lighting the new Main Street pier at Balboa according to his outline, and that we get bids on same. On motion of Trustee Wilson seconded by Trustee Schnitker and carried, the communication from the Women's Civic League in regard to down- spouts on buildings was referred to the Street Superintendent. On motion of Trustee Schnitker seconded by Trustee Wilson and carried, the City Clerk was instructed to notify idr. Beek, Secretarvl of the Balboa Chamber of Commerce the way the minutes read in regard to the matter referred to them at the last meeting, and for them to take action accordingly. j It was moved by Trustee Geo. P. Wilson seconded by Trustee J. J. Schnitker that the City Engineer be instructed to prepare plans, specifications, estimates and proceedings for the paving with concrete of the following streets within the City of Newport Beach: Central Avenue from Santa Ana River to B Street; Coast Boulevard from 46th Street to Ocean Avenue; 30th Street from Ocean Avenue to Central Avenue; 29th, 28th, 27th, 26th, 25th, 24th, 23d and 22d Streets from Ocean Avenue to Coast Boulevard.; 26th Street from Central Avenue to the Rhine; 21st Street from Bay Avenue to Central Avenue; 20th Street from Ocean Avenue to Central Avenue; 19th Street from Ocean Avenue to Newport Bay; Bay Avenue from 19th Street to 21st I Street; 4th Street from Central Avenue to Bay Avenue; Bay Avenue from 4th Street to 3d Street; Alvarado Street from Surf Avenue to Bay Avenue; Alvarado Place from Bay Avenue to Newport Bay; Coronado Street from Surf Avenue to Newport Bay; Fernando Street from Bay Avenue to Newport Bay; Bay View Avenue from Bay Avenue to Newport Bay; Cypress Street from Central Avenue to Bay Avenue; Harding Street from Cypress Street to Adams Street; Adams Street, Palm Street, Washington Street, Main Street, A- Street,and b- Street from Surf Avenue to Newport Bay; Bay Avenue from Alvarado Street to Main Street, and Bay Avenue from Main Street to A- Street. Also the surfacing with clay and gravel all alleys between 9th Street and B- Street, and between Surf Avenue and Newport Bay, excepting therefrom all alleys which have at present a surfacing of clay and gravel thereon. On call of the roll the same was adopted by the following I CNZq ote, to -wit: Ayes, Trustees Greeley, Schnitker, Wilson, Richter. Noes, Trustees None. Absent, Trustee 0. H. Burke. On motion of Trustee Schnitker seconded by Trustee Wilson carried, the meeting adjourned to 7:30 o'clock P. M. on Monday, ary 30, 1922. ATTEST: /J o Pres e o s. rustee ��z - �Z �, - ZityZ7-er-e. c.� i City Hall, Newport Beach, Jan. 30, 1922. 4'75 The Board of Trustees of the City of Newport Beach met in adjourned session at 7:30 o'clock P. M. on above date. The meeting ras called to order by President Greeley. The roll was called showing the full Board present. The minutes of the previous meeting of January 16, 1922 were -ead and approved. The communications were read and referred to the proper order if business. UNFINISHED BUSINESS. On motion of Trustee Schnitker seconded by Trustee Wilson and ried, the City Attorney was instructed to start condemnation ceedings against Mr. Myers covering the 4 acres of lend adjoining pumping plant. On motion of Trustee Burke seconded by Trustee Wilson and ied, the City Attorney was instructed to start condemnation eedings for acquiring the right -of -way for pipe line across the fic Ranch Co. and Banning interests, the City Engineer to furnish necessary maps, etc. for same. City Engineer Kressly presented the plans for the house to be ilt at the pumping plant, and on motion of Trustee Richter seconded Trustee Nilson and carried, the plans were approved and adopted, I the City Clerk was instructed to advertise for bids on same, the Is to be opened Feb. 20, 1922. Treasurer Levi H. Wallace made a verbal report for the Committ the FJhole on the length of bridge to be built by Resolution No. 15 the Resolution was referred to the City Attorney to be put in pe for final action of the Board. A petition containing 115 signatures asking that a gas retain r e installed in the City of Newport Beach, was presented and discusse , nd on motion of Trustee Wilson seconded by Trustee Schnitker and arried, the matter was referred to the City Engineer and the Gas anager to work out some solution to the problem. On motion of Trustee Wilson seconded by Trustee Burke and arried, the pommunication from Fred Chandler in regard to the bad ondition of the alley between 30th and 33d Streets was referred to he Street Committee and Street Superintendent.