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HomeMy WebLinkAbout04/27/1922 - Adjourned Regular MeetingNEt9 BUSINESS. Trustee H. C. Sloan introduced Section 13 of Ordinance No. 43 of said filed, considered, designated Ordinance Attorney. a proposed'Ordinance to amend City. The Ordinance was ordered No. 203 and referred to the City Trustee 0. H. Burke introduced a proposed Ordinance granting to the Standard Oil Co. the right to construct, maintain, operate and use a spur track across Central Avenue and part of Eighteenth Street in the City of Newport Beach. The Ordinance was ordered filed, considered, designated Ordinance No. 202 and referred to the City Attorney. The application of Vernon Ramella for a license to operate a I lunch counter was laid over to the next meeting. City Attorney Clyde Bishop was asked to prepare a Zoning Ordinance to be presented next Monday night. On motion of Trustee 0. H. Burke seconded by Trustee H. C. Sloan and carried, the City Clerk was instructed to advertise for bids on the amount of pipe and fittings asked for by the Water and Gas Departments, The City Clerk was asked to take up the matter with the City Electrician of laying the conduits in the streets before the paving is done, and report at the next meeting. On motion of Trustee 0. H. Burke seconded by Trustee H. C. Sloan and carried, the request of the Newport Harbor T.Tarine Corporation for permission to extend the pier of J. T. Ferries 10 feet farther out, was referred to the City Engineer for report. On motion of Trustee 0. H. Burke seconded-'.by Trustee H. C. Sloan and carried, the meeting adjourned to 7:30 o'clock P. IJ. on Thursday, April 27, 1922. �- \ '�,!I1V esident Board of Trustees. Attest: C City Clerk. City Hall, Newport Beach, April 27, 1922. The Board of Trustees of the City of Newport Beach met in regular adjourned session at 7:30 o'clock P. M. on above date. The meeting was called. to order by President J. J. Schnitker. The roll was called showing the full Board present. The minutes of the previous meeting of April 24th were read and approved. REPORTS OF CO- :.ITTEES. Trustee 0. H. Burke reported. for the Fire Committee recommending the purchase of 400 feet of 211 Eureka Fire Hose at $1.30 per foot and 300 feet of 11" Eureka Fire Hose at 70� per foot, and on motion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson and carried, the report was accepted and the Fire Committee and Fire Chief were authorized to purchase the Hose at the prices named. The matter of obtaining the dirt for the public camp ground from the Citys' ten acres instead of buying it was left with the Street Committee to investigate. On motion of Trustee Geo. P. Wilson seconded by Trustee O.H. Burke and carried, 'the request of Theodore Robins to put a gasoline pump on the curb line in front of Lot 4, Block 9 of Balboa Tract was granted. 3 The communications were read and referred to the proper order of business. TrI FINISHED BUSII'ESS. IN THE SMATTER OF THE PROPOSED IMPROVE ?JiENT OF CENTRAI, AVENUE AND OTHER STREETS AND AVENUES AND CERTAIN ALLEM. This being the time fixed by Resolution of Intention No. 168 passed April 11, 1922, for hearing protests in the matter of the improvement and change of grade therein described, and certain �. written protests having been filed with the City Clerk in said matter, all of said protests were presented to and considered by the Board of Trustees and all persons desiring to be heard in the matter of said protests were heard by said Board, whereupon Trustee Geo. P. Wilson moved that Resolution No. 174 entitled, "A Resolution over- ruling protests in the matter of the improvement of Central Avenue and certain other streets and avenues and certain alleys," be adopted, which motion was seconded by Trustee H. C. Sloan and carried by the following vote: Ayes, Trustees J. J. Schnitker, H: C. Sloan, Geo. P. Wilson, Conrad Richter, 0. H. Burke. Noes, Trustees None, Absent, Trustees None. Trustee Conrad Richter presented and moved the adoption of Resolution No. 175 entitled, "A Resolution of the Board of Trustees of the City of Newport Beach, ordering the improvement of Central Avenue aid certain other streets and avenues,, and of certain alleys, and the change of grade of certain portions thereof, under the Improvement Act of 1911," which motion was seconded by Trustee 0. H. Burke and carried by the following vote: Ayes. Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter, 0. H. Burke. Noes, Trustees None, ' Absent, Trustees None. Trustee H. C. Sloan presented and moved the adoption of Resolution No. 176 entitled, "A Resolution of the Board of Trustees of the City of Newport Beach directing certain work or improvement to be done under the direction of the City Engineer of said City," e which motion was seconded by Trustee Geo. P. Wilson and carried by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, 0. H. Burke. Noes, Trustees None. Absent, Trustee:Conrad Richter. NMU BUSIURSS. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, the application of Rowland R. Hodgkinson for license to operate a Restaurant on part of Lots 9, 10 and 11 in Block 12 of Balboa Tract was granted.. On motion of Trustee H. C. Sloan seconded by Trustee 0. H. Burke and carried, the application of Vernon Ramella for license to operate a Lunch Counter on Lot 12 Block 9 of Balboa Tract was granted. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, the application of Mrs. Dorothy Bower for a license to conduct the business of "Character Reading" in the City of Newport Beach, was granted at the rate of $10.00 per day. On motion of Trustee Geo. P. Wilson seconded by Trustee O.H. Burke and carried, the meeting adjourned Sine Die. gy�ayl V1nY e dent Board or Trustees. Attest: City Clerk.