Loading...
HomeMy WebLinkAbout09/18/1922 - Adjourned Regular Meeting48 1 City Hall, Newport Beach, Sept. 18, 1922 . The Board of Trustees of the City of Newport Beacg met in regular adjourned session at 7:30 o'clock P. ?". on above date. The meeting was called to order by President J. J. Schn.itker. The roll was called shu.'rirl. all the meiifoers present except Trustee Goo. P. Wilson. The minutes of the previous meeting were read and r.pproved. The corr.Tunications were re,,�d and referred to the proper order of business. This beinT; the first Tionday after the 12th day of September, 1922, ' on which date there was held at and within unicipal Improvcment District No. 2 of the City of Neirrport Beach, an election for the submission to the qualified voters thereof the proposition of incurring; a debt by the issuance of bonds of such district in the sure of %560,000.00 for the purposes set forth in'Ordinance Ko. 213, the Doard of Trustees of the City of Newport Beach.' beinr duly dssemblcd in adjourned regular mecti=, and returns of said election having been duly r ,de, proceeded to canvass the some, and frora the returns and the canvass thereof the Board of Trustees find and order to be here established of record c.s follows: (1) The election was regularly held in accordance with law and the ordinances of the City of PTerrport Beach and was flairly conducted and carried on. (2) There was cast YES and in favor of the proposition of tre issuance and sale of the bonds of the district in the svan of $60,000.00 176 votes. (3) There was cast 140 and against the proposition of the issuance and sale of the bonds of the district in the swn of ,600000.00 ' 6 votes. (4) There was cast YES and HO 182 votes. That at the election -tiro- thirds and more of all the voters voting thereat voted yes and in favor of incurrin,; such indebtedness and the Board of Trustees of the City of llcwnort Beach is authorized c.nd em_nowe-red to issue and sell the bonds of Kunicipal Improvement District 1To. 2 of the City of Newport Beach in the stuu of ,160,000.00 payable out of the - funds of said district and for the purposes set forth in Ordinance iio. 213 of ' the City of Newport Beach. Trustee L. S. Wilkinson introduced a Resolution providg- in for the issuance and sale of bonds of Tlunicipal Improvement District P-M. 2 of the Citybof Holriport Beach, prescribing the foria thereof and interest coupons, fixing the date and place of payient, the denomination of the bonds, the rate of interest thereon, and providing a sinhin" fund for the redemption of the bonds and for tho pay;nent-of the semi - annual interest thereon. The Resolution was ordered filed, read, considered., designated. Resolution_ No. 203 and referred to the City Attorney. ORDIN I4CE PTO, 215, entitled as follows: "An Ordinance of the City of 1Te•,'rport Beach for the preservation of the public health of said City, prohibiting certain acts therein, c.nd providing penalty for ;11 violations of the Ordinance," was taken up for final consideration and "read, the roll was called and the Ordnance passed by the vote of the followin; named members of the Board of Truutees: Ayes, Trustees J. J. Sclinitker, H. C. Sloan, Conrad Pichter, L. S. Wilkinson. 14oes, Trustees Uone. Absent, Trustees Goo. P. Vinson. Ordinance No. 216 :was discussed and le -id over for two weeks for final passage. Trustee H. C. Sloan introduced a resolution dotcrmininC that ' the public interest and necessity dem.nds th,t a public utility o - :,ned .:)y the City of Newport Beach should be sold, the resolution was ordered filed, read, considered, desi.-n..ted. Resolution iio. 201, the roll :was called and the Resolution pc.ssed by the foliorrin.- naiaec. morioers of the Board of Trustees, bcinr° tiro- thirds end more of r.11 the rierbers "heroof: Ayes, Trustees J. J. Schnitker, 11. C. Sloan, Conrad Richter, L. S. Willkinson. Noss, Trustees /lone. Absent, Trustee Goo. P. Wilson. The r-iatter of disposition of the money from the sale of the gas plant wcs discussed, and on motion of Trustee H. C. Sloan seconded by Trustee Conrad Richter and carried, the City Attorney was instructed o place tho disposition of the money in the Ordinance _.s outlined by him. W1 ;4: On motion of, Trustee r. C. Sloan seconded by Trustee Conrad Richter and carried, the City Engineer ';was instructed to fan -fish the City Attorney with the exterior bound:_-ries of the City Car-1p Groun(l ta'_cin5 in to 19th Street. On motion'of Trustee Conrad Richter seconded by T ustee ii. C. Sloan and carried, the meeting adjourned to 7:30 o'clock rP. on ionday, Sept. 252 1922. 'ppr oved & �22. ' Attest: City Cler1_. . n Pre dent Boyd of Trustees. City Hall, ilewport Beach, Sept. 255 19 The Board of Trustees of the City of lTo-moort Beach met in regular adjourned session at 7:50 o'cloclt ?. I.-. on above date. The rieeting was called to order b7T President J. J. Schnitker. The 'roll eras called shorwin.r all the members present e.xept Trustee Geo. P. Vli? son. The minutes of the previous meeting *:;ere read and approved. The comi:mnications ^ere read and referred to the proper order of business. U1 I1tISHED BUSIIIESS. This beins the tine fined for opening. bids for certain rworl. on Central Avenue and cortc.in other streets and avenues, and of certain alleys, as contemplated by Resolution of Intention iio. 196 of this Board, the Board in open session publicly opened, examined and declared all sealed bids received. for said .iorii, to -Tait: Ind. Asphc.lt Geo. H. Oswald. .39 .70 3.00 .22 50.00 .07 J. G. Bechjord. .29 :45 .60 3:00 .22 30.00 .10 And thoreupon said bids were referrer to the City Enl;inecr for chechinl end report. T1EC1 BUSIE -ESS. RESOLUTIOK 1 10. 203 concernin- the issuance and sale of bonds of l= unicipal- 3mprovorient District ho. 2 of the City of i!0Viport Beach in the Simi of j60,000.00 was tal.en un for final consicler- _'cion. Paving Co. For 5" Concrete Paving, including grading, per square foot, - - - - - - - _ - - - .27 For 8" Concrete Pavin.-, includ.inE, Grading, per square foot, - - - - - - - - - - .39 For 6" x 10" x 15" concrete curb, per lineal foot, .70 For 6" x 15" x n8n n 11 ", . it If 2.00 For Concrete Sidevi.alh, per square foot, - - - - - .21 For Standard Catch Basins, Type A,'complete each, 50.00 For surfacinS with clay and gravel, including grading, per square foot, - - - - - - - - - - - - .03 California Constr.Co. For 5" Concrete Paving, including grading, per squapo Foot, - - - - - - - - - - .24 For S" Concrete Paving, including gradin,;, per square foot, - - - - - - - - - - :39 For 6" x 10" x 15" conclete curb, per_ line:=.l foot, .65 For 6" x 15" x 4S" it " " ' 3.00 For concrete SiC.e-;alk, per squ aro foot; - - - - - .18 For St^did<.rd Catch Basins, Type A, Complete ec_ch, 52.00 For surfacin, with c1azT L gravel, inr;luding gradinc;, per square foot, - - - - - - - - - - - - .06 Geo. H. Oswald. .39 .70 3.00 .22 50.00 .07 J. G. Bechjord. .29 :45 .60 3:00 .22 30.00 .10 And thoreupon said bids were referrer to the City Enl;inecr for chechinl end report. T1EC1 BUSIE -ESS. RESOLUTIOK 1 10. 203 concernin- the issuance and sale of bonds of l= unicipal- 3mprovorient District ho. 2 of the City of i!0Viport Beach in the Simi of j60,000.00 was tal.en un for final consicler- _'cion.