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HomeMy WebLinkAbout02/21/1923 - Adjourned Regular MeetingCity Hall, Newport Beach, February 21, 1923. The Board of Trustees of the City of Newport Beach met in regular adjourned session at 7 :30 o'clock ppm, on above date. The meeting was called to order by President J. J. Schnitker. ' The roll was called as follows: Present, Trustees J. J. Schnitker, H. C. Sloan, L. S. Wilkinson. Absent, Trustees Geo. P. Wilson, Conrad Richter. The minutes of the meeting of February 19, 1923 were read and approved. On motion made, seconded and duly carried, Trustee L. S. Wilkinson was appointed to act as Clerk pro tem in the absence of City Clerk Smith. This being the time fixed by Resolution of Intention No. 215 passed February 5, 1923, for hearing protests in the matter of the improvement therein described, and no protests having been filed with the City Clerk in said matter, Whereupon Trustee H. C. Sloan presented and moved the adoption of Resolution No. 219 entitled: "A Resolution of the Board of Trustees of the City of Newport Beach ordering the improvement of certain portions of Central Avenue under the Improvement Act of 1911," which motion was seconded by Trustee L. S. Wilkinson and carried by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, L. S. Wilkinson. Noes, Trustees None. Absent, Trustees Geo. P. Wilson, Conrad Richter. Trustee H. C. Sloan presented and moved the adoption of Resolution No. 220 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," which motion was seconded by Trustee L. S. Wilkinson and carried by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, L. S. Wilkinson. Noes, Trustees None. Absent, Trustees Geo. P. Wilson, Conrad Richter. There being no further business on motion of Trustee H. C. Sloan seconded by Trustee L. S. Wilkinson and carried, the meeting adjourned to 7:30 o'clock p.m. on Monday, February 26, 1923. Approved L-2 .2 3. (� Ppasident board 01 lrus eeE s. Atte City C %repro tem. City Hall, Newport Beach, February 26, 1923. 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 all the members present except Trustee Conrad Richter. The minutes of the previous meeting were read and approved. The communications were read and referred to the proper order of, business. UNFINISHED BUSINESS. ORDINANCE NO. 226, entitled as follows: "An Ordinance of the City of Newport Beach ordering the submission to the qualified voters of said city, several I r