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HomeMy WebLinkAbout03-03-1922 - Special Meeting1 Newport ~;each, FeurLar} 23, G y Ha11, The Board of Trustees of the City of Newport rseach met in journed session a'c 4 :00 o'clock P. or above date. The President of the Board not being present on motion of ustee 0. 11. Burke seconded by Trustee Conrad Richter and carried, L?stee J. J. Schn:itker was elected Chairman pro tee::. The meeting was called to order by Chairran pro ter, J. J. >ehnitk_er, but as the City Engineer could not be here until tonight ,n motion of Trustee 0. II. Burke seconded by Trustee Geo. P. W- J-Ison ,Yid carried, an adjournment was taken to 5:00 o'clock tonight, Feb. '3, 1922. :,11 members ans•oered the roll call except Chairrer. J. P. reeley. Ch irman pro tem. attest: p L Ll�Lr F�/�tl_/ ati City (:lei. The adjourned. meeting as above :as not held. Cit.* Hall, Newport Beach, Ilaroh 3, 1922. Pursuant to a call thereof by t!-e President of the Board of 'rustees and notice deliverer' to each member at least t wee hours ipfore the time specified for t':e meeting, the Board of Trustees met .t tl,e place and on tre date above mentioned at 4:00 o'clock P. The roll was called ^nd all members of the Board of Trustees erc present. The meeting „as called to order by J. P. Greeloy, recid.ent of the Board of Trustees. The call .ras read anca t,-e 3oard proceeded to consider the ject for -which *,??e meeting etas called. On notion of Trustee Oeo. P. Wilson seconded b,r Trustee J, H 'L:r':e, the Soard after dt?e consideration, accepted andV e approvcq -che sap of Tract T.Io. 234, being a Resubd.ivision of part.of Section B .ewport Beach Tract including Blocks 9 to 14 inclusive and Blocks 110 :o 117 inclusive, belonging to the Pacific Electric Land Co. bir the °ollowing vote, to -wit:. Ayes, Trustees J. P. Greeley, J. J. Schnit'_cer, Geo. F. 1.7ilso , Conrad Richter, 0. II. Burke. Yoes, Trustees Alone. Absent, Trustees, Atone. No further business appearing on motion of Trustee J. J. nitker. seconded by 'irrstee Conrad Ric:-ter and. carried, the meeting ourned to a Committee of the -hole for consideration of our nting rates. P Boar . ol ustees. Attest: City J Clerk. LI