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HomeMy WebLinkAbout06/19/1922 - Adjourned Regular MeetingA. 111. Jackson_ presented his resignation as Fire Chief and Captain of the Life. Saving Corps, and on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the resigna- tion was laid on the table until next meeti_n,;. On motion of Trustee L. S. l'ii lkinsor_ seconded by Trustee H. C, Sloan and carried., the meeting adjourned to 7:50 o'clock P. on i:onday, June 19, 1922. Attest: Pr 6ident Board of Trustees. c City Clerk. City hall, liewport Beach, June 19, 1922. The Board of Trustees of the City of Newport Beach ?:stet in regular adjourned session at 7:30 o'clock P. :=. on above date. The meeting was called to order by President J. J. Schnitker. The roll was called. shoring all the members present except Trustee H. C. Sloan. The minutes of the previous meeting of June 12th were read and approved. The matter of the new engine for the ptmmin" plant was referred to a 6ormnittee of the VIhole with the City Lngineer and Water Superinten- dent to report on. The conmunications were read and referred to the proper order of business. MILD' IITISID]' RUSIi �'SS. This being: the time fired by Resolution of Intention. Yo. ISS passed on the 29th day of i`ay, 1922, for hearing protests in the matter of changing the ornarental lighting system, but no protests havin_, been received and no one present desiring to be heard in the matter of said protests, whereupon Trustee Geo. P. :7ilson moved that Resolution Wo. 1.91 entitled, "A Resolution of the Board of Trustees of the City of Nevi -oort Beach ordering the improvement of certain portions. of Central Avenue, and certain_ other streets and avenues, under the Improvement Act of 1911," be adopted, which motion was seconded by Trustee L. S. Wilkinson and carried by the following vote: Ayes, Trustees J. J. Schnitker, Geo. P. Wilson, Comrcd Richter, L. S. Wilkinson. Fees, Trustees -Tone. Absent, Trustee H. C. Sloan. PTE: BUSI1 ESS. On ::lotion of Trustee L. S. Will=inson seconded. by Trustee Geo. P. 1.7ilson and carried, the City Attorney was instructed to prepare proceedings for calling a bone: election for the purchase of the present Public School property and fixing itun forinonicipal purposes at s. cost of 9'50,000.00. On raotion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter, the salary of J. S. Welsh was raised frmi 1?100.00 to 5150.00 per month for the a miter season, and the salary of the Health Officer was raised frori 5`,;15.00 to }7.40.00 per month coirmaencin- July 1st, by unaniirous vote of the membors present. On notion of Trustee L. S. Uilkinson seconded by Trustee Conrad Richter, the salary of the Fire Chief was raised from Q25.00 to ;775.00 per : :onth cornencing July 1st by unanimous vote of the nembors present. 25 On motion of Trustee Geo. P. Wilson seconded. by Trustee L. S. Wilkinson and carried, the application of ':r. Lo,,-is to build a vrharf and float in front of 30 feet of Lot 170 Section A East Nevrport, having, been approved by the City Engineer, was granted. The comiaunication fro:a Shinn -Holtz -Lyon Co. in regard to an engine was referred to the City Engineer. The float at the end of the Washington Street pier was reported as not working properly, and on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the ' Street Superintendent was instructed to have the defect remedied.. On motion of Trustee Geo. P. Gilson seconded by Trustee L.S. Wilkinsor_ and carried, the meeting adjovamed to 7:30 o'clock P. on _onday, June 26, 10122. Attest: n Pres" ent Board. of Trustees. City Clerk. City Hall, Newport Beach, June 26, 1M -1. The Board of Trustees of the City of Iee-rport Beach met in ,regular adjourned session at 7:30 o'clock P. i`. on above date. , The meetin- ryas called to order by President J. J. Schnitker. The roll was called showin'- the full Board present. The minutes of the previous meeting were read and ..pproved.. The co_irmnica.tions mere read and referred to the proper order of business. UiFIIrI3Ii:D BUSII:ESS. This bein-; the time fixed for hearing protests in regard to the widening of alleys in East Newport, all those desiring to be heard in the matter mere heard, and on motion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson the objections were sustained and all proceedings under Resolutions No. 177, 173, 179 and 184 mere abandoned by the foll.orrin- vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. ililson, Conrad Richter, L. S. Wilkinson. IToes, Trustees ?.one. Absent, Trustees Bone. Trustee H. C. Sloan introduced the following; Resolution: RESOLVED that the dia{ram of the assessment district for the construction of cement pipe sanitary seyrers, sep septic tank, and other appurtenances in Central Avenue and other streets and alleys, riChts -of -gray and property ormed by said City as conteriplated by Resolution of Intention iio. 133 of the Board of ^rusteos of said City, be and the sa:ie is hereby adopted. Trustee Conrad Richter introduced a Resolution entitled as foll.o•,rs: "A Resolution by the Board of Trustees of the City of Revrport Beach, as the legislative branch thereof, deter - minim.; that the public interest and also the public necessity demands Life acquisition by and for said City of a: municipal improvement t'i,:rcin, which is necessary and convenient _to carry out the objects, purposes and powers of the ^,i ty of lierrport Beach, tie cost of ::high :rill be too great to be paid out of the ordinary annual income an revenue thereof."