HomeMy WebLinkAbout07/31/1922 - Adjourned Regular Meeting34
City Hall, Newport Beach, July 31, 1922.
The Board of Trustees of the City of Newport Beach met in regular
adjourned session at 7:30 o'clock P. 7. on above date. The meeting was
called to order by President J. J. Schnitker.
The roll was called showinS the full Board present.
The minutes of the meeting, of July 10th and July 11th were read
and approved.
Trustee Conrad Richter reported that the Housie- Housie game was
undoubtedly a game of chance and the application for license was withdrawn.
The communications were read and referred to the proper order of
business.
UNFINISIiED BUSINESS.
This being the day, hour and place fixed by Ordinance No.212 of
the City of Newport Beach for the hearing of protests, and the Board of
Trustees being duly convened in regular session proceeded to hear any
and all objections or protests. No person interested or otherwise made
smitten or any protests or objections or appeared to object or did object
to the formation of the District or to the extent of the district or to
the proposed improvement or to the inclusion of his property in the
district. The time within which protests may be filed having expired,
the Board of Trustees deemed that they had acquired and possessed ju&is-
diction to proceed further under the provisions of the act under which
the proceedings are taken.
On motion of THustee L! S. Wilkinson seconded by Trustee Conrad
Richter and upon call of the roll, carried by the vote of the following
named members of the Board of Trustees:
Ayes, Trustees J. J. Sehnitker, H. C. Sloan, Goo. P. Wilso%
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustees None.
It was ordered and resolved that all that portion of the City of
Newport Beach, the exterior boundaries of which is described in the
petition filed in the office of the Clerk of said City on the 21st day
of June, 1922, shall be and is formed into a idunicipal Improvement
District to be known as HtLnicipal Improvement District No. 2 of thi UAq
Newport Beach. For the purpose of creating an indebtedness to be
represented by bonds of said district, the proceeds from the.sale of
which shall be used for the construction of a public improvement therein
which public improvement the City of Newport Beach is authorized by la'
to construct.
Trustee Goo. P. Wilson introduced an Ordinance calling for an
election to be held within a certain district of and in said City
providing for the submission to the qualified voters thereof the propo-
sition of incurring a debt by the issuance of bonds of such district for
certain purposes, reciting the objects and purposes,for which the proposed
indebtedness is to be incurred, the nature of the improvement contemplated,
the estimated cost thereof, the amount of the principal of the indebted-
ness to be incurred therefor and the rate of interest to be paid on said
indebtedness fixing the date on which such election shall be held, the
manner of holding the same and the runner of voting for or against the
proposition, and providing that in all particulars not recited in this
Ordinance, such election shall be hold as provided by lag; for holding
general elections in the City of Newport Beach.
The ordinance was ordered filed, read, considered, designated
Ordinance No. 213 and submitted to the City Attorney.
NEW BUSINESS.
Trustoo H. C. Sloan introduced an ordinance entitled as follows:
"Ail Ordinance relocating and establishing the curb lines
of certain parts of Central Avenue in the City of Newport
Beach."
The ordinance was ordered filed, read, consid ^.red, designated
Ordinance No. 214 and submitted to the City Engineer.
The City Engineer presented a. set of specifications for a
centrifugal pump for the pumping plant, knd on motion of Trustee H. C.
Sloan seconded by Trustee Geo. P. Wilson and carried, the City Cleric
was authorized to advertise for bids for the pump the same to be opened
August 21, 1922.
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III
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ASSESSI.'ENT DIAGRId's.
On motion of Trustee H. C. Sloan seconded by Trustee Goo. P.
Wilson and carried, the assessment diagram for lateral servers in 19th
Street and other streets and alleys as contemplated by Resolution of
Intention No. 158 was accepted.
On motion of Trustee H. C. Sloan seconded by Trustee Goo. P.
Wilson and carried,, the assessment diagrasa for lateral sewers in F
Street and other streets and alleys as contemplated by Resolution of
Intention 11o. 160 was accepted.
A P.
On motion of Trustee Conrad Richter seconded by Trustee H. C.
Sloan and carried, a Iiap of Tract No. 308 Florence Park being a
Subdivision of the West 3.5 acres of the 1TN of the INt of Section 1
in the East Side Addition to Balboa; was approved.
COI - TICr.TIONS.
On motion of Trustee H. C. Sloan seconded by Trustee Goo. P.
Wilson :;.nd carried, the request of V1. L. Jordan for permission to make
an automobile crossing; over the sidewalk of Lot 5 in Block 1 of East
Newport was granted, under the supervision of the Street Superintendent.
On motion of Trustee Goo. P. Wilson seconded by Trustee H. C.
Sloan and carried, the City Clerk was instructed to write to Chas. G.
Taylor giving him the facts in regard to the bay frontage back of his
property at East Newport
On motion,of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the City Clerk was instructed to'send a copy of our
agreement or electric franchise to VJ. IN. Middlecoff, Special Counsel
for Kings County as asked -for.
On motion of Trustee L. S. Wilkinson seconded by Trustee Goo. P.
' Wilson and carried, the request of the liewnort Harbor Ilarine Corporation
for permission to build a pier for Goo. E. Vibert at Balboa was granted,
with the usual restrictions.
On motion of Trustee Goo. P. Wilson seconded by Trustee H. C.
Sloan nd carried, the request of II. Ii. Worcester for permission to
build a boat landinC; in front of his property in Section 5 Balboa Island
was granter_: with the usual restrictions.
On motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the colmumication from V. 1.1, Tresslar was referred
to the hater Superintendent.
The communication of the State Board of Health in regard to the
water on Balboa Island was referred.to the City health Officer Porter
to give them the facts.
On motion of Trustee L. S. Wilkinson seconded biy Trustee Conrad -
Richter and carried, the communications from H. E. I,,athwil n and the Balboa-.
Chamber of Commerce in regard to water faucets was referred to the Water
Superintendent with inst-ructtons to remedy the matter if possible.
The City Clerk was instructed to write to the President of the
League of California _ --unicipalitieS givin,' the endorsement of the City
of Newport Beach favorable to Coronado for the 1923 Convention.
' On i-otion'of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the letter from °r. Elkins in regard to paintinp,
signs .was referrer: to the Newport Beach Chariber of CoP.L orce fo-r
recommendation.
On motion of Trustee Goo. P. Wilson seconded by Trustee L. S.
Wilkinson and carved, the communication of the Balboa Cha_nber of
Co-morce in regard to the unsanitary condition of the streets, alleys
and comfort stations was referred to the Street Superintendent with
authority to hire another man if necessary to look after it.
Their co- m- tnnication in re .rard to the Police Officers wearin-
their badge on the otatside of the coat was referred to the City :.<<.rshal.
On motion of Trustee Goo. P. Wilson seconded by Trusteo Conrad
Richter :and carried, the application of H. A. Klinc for a license to
operate an Add -A -Ball 61 --me : .,as granted if found to be a, game of skill.
36
M,
On motion
of Trustee L. S.
Wilkinson seconded by Trustee U. C.
Sloan and carried,
the application
of Goo. Noland for ., permit and
license to operate
a roll dorm game
in. the Balboa Pavilion, was gr:..nted
if it is a- game of
skill.
On motion of Trustee L. S. Vfilkinson seconded by Trustee H. C.
Sloan and carried, the application of Harry B. Tudor for a permit and
license to operate a Roll Dorrn Game at 105 I:Iain Street, Balboa, was granted
if it is a game of skill.
A communication with �13 signatures attached protesting against the
passage of the contemplated tenting or camping grou?nd ordinance was presented,
and on motion'of Trustee L. S. Wilkinson seconded by Trustee H. C. Sloan '
and carried, the protest was laid on the table until the Ordinance comes
up for final passage.
On motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, that demand No. 152 having been signed and approved
by the Finance Committee be allowed and warrant drawn for same.
On motion of Trustee Goo. P. Wilson seconded by Trustee L. S.
Wilkinson and carried, the Harbor 7.7aster was authorized to employ a deputy
to help him during Regatta aeeh.
On motion of Trustee L. S. Wilkinson seconded by Trustee Goo. P.
Wilson and carried, +125.00 was set aside out of the Advertisin; and
Promotion fund for the Tournament of Lights.
On motion of Trustee Conrad Richter seconded by Trustee Goo. P.
Wilson, i.r. Levi H. Wallace was asked to arrange a personal interview
erith I;ir. James Irvine as soon as possible and if necessary to go to
San Francisco at the Citys e,rpense, was-carried by the folloaint�, vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Goo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees ITone.
Absent, Trustees None.
The City Cleric was asked -to refe-, the matter of compelling the
people on Balboa Island to clean up in front of their property outside
the bulkhead lire to the City Attorney for -report at the neat meeting. '
On motion'of Trustee Conrad Richter seconded by Trustee Goo. P. '
Wilson and carried, t.Ir. Henry was appointed a Deputy i':Iarshal to serve
without compensation.
On motion of Trustee Goo. P. Wilson seconded by Trustee H. C.
Sloan and carried, the meeting adjourned Sine Die.
Approved.
President Board of Trustees.
Attest:
City Clerk.
City Hall, Tiewport Beach, Aug. 71 1922.
The Board of Trustees of the City of PTe more Beach met in regular '
session at 7 :30 o'clock P. i:. on above date. The meeting was called
to order by President J. J. Schnitker.
The roll was called sho'rring all the members present except
Trustee Conrad Richter.
The reading of the minutes and reports from the heads of the
departments was omitted.
M INISHED BUSIIESS.
Ordinance 11o. 213, entitled as follows:
"An Ordinance of the City of Nevrport Beach calling an
election to be held within a certain district of and in
said city, providing for the submission to the qualified
voters thereof the proposition of incurring a debt by the