HomeMy WebLinkAbout03/07/1923 - Adjourned Regular MeetingK1
City Hall, Newport Beach, March 7, 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 the full Board 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.
On motion of Trustee H. C. Sloan seconded by Trustee L. S.
[Wilkinson and carried, Trustee Geo. P. Wilson was authorized to acquire
the 10 foot strip of property now used as an alley along the B. K. Stone
property at a valuation of 71,000.00 and get his acceptance or rejection
by the next meeting of the Board on the 19th; if accepted the President
and Clerk were authorised to draw a warrant for the purchase price of
,,1,000.00.
This being the time fixed for opening bids for certain work
on certain portions of Central Avenue as contemplated by Resolution of
Intention No. 215 of this Board, the Board in open session publicly
opened, examined and declared all sealed bids received for said work,
to -wit:
Bid of California Construction Co., Inc.
8" concrete paving, including grading, per square foot, - - - - .39
For concrete curb, Types A and B, per lineal foot, - - - - - - .70
For concrete sidewalk, per square foot, - - - - - - - - - -- - ,181
For standard curb drains, complete each, - - - - - - - - - - 752.00
AND THEREUPON said bids were referred to the City Engineer for
checking and report.
The City Engineer reported that the California Construction
Company, Inc. is the lowest bidder for the work to be done on certain
portions of Central Avenue, and thereupon Trustee Geo. P. Wilson
presented Resolution No. 224 entitled:
"A Resolution of the Board of Trustees of the City of
Newport Beach, awarding the contract for certain work on certain
portions of Central Avenue within said City,"
and on his motion duly seconded, said Resolution was adopted
by the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Conrad Richter.
The matter of their being some buildings on'City camp ground
property on 19th Street was discussed and the City Engineer was instructed
to furnish the City Attorney with the data so that he can order the
property vacated.
NE.7 BUSINESS.
The matter of continuing the camp ground site at this time
from 18th to 19th Street was discussed, and on motion of Trustee H. C.
Sloan seconded by Trustee Geo. P. Wilson and carried, the City Engineer
was instructed to go ahead and continue the camp ground driveway to
19th Street.
cm,
"7:)
Mr. E. Y. Burris requested the rental of some city property I
at the old gas house site to store some gravel and sand, and on motion
of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson and carried,
the matter was referred to the Street Superintendent for a recommendation.
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, March 19, 1923.
Approved L143.
Attest:
( /�/// P
_ V ai :YY
CityCler .
rest en oar o ru- es.