HomeMy WebLinkAbout11/26/1924 - Adjourned Regular Meeting»7 �
Ayes: Trustees Geo.P. "U lson,H.C.Sloan, Fred Young, Conrad T
Richter, and SL 77ilkinson.
Noes, Trustees, None.
Absent, Trustees,None,
ORDINANCE NO.269, entitled: "AN Ordinance of the city of Newport
Beach imposing a liscense upon vending machines and providing a penalty
for the non -pey ment of said lisepnse" came on for final hearing. The
roll was called and the ordinance passed by the following vote:
Ayes; Trustees Geo.P.71ilson, H.C.Sloan, Fred Young, Conrad Richter
S. L.71ilkinson. '
Noes: Trustees, None.
Absent Trustees,None.
Mr. J.C.Hayden presented the Board with the proposed Southern
Counties Gas Co. Franchise and in doing so stated that one clause in the
franchise as drawn up by city attorney Clyde Bishop was unfair to his
Company and requested a modification of the same. City Attorney Bishop
presented the board with his views on the subject and after some dis-
cussion, on motion of trustee Wilkinson, seconded by trustee Young
and carried, the matter was referred to the committee as a whole for
report at the next meeting, and Mr.Hayden was instructed to have his
side of the proposition before the board in writing when the committee
as a whole met Friday Nov. 24th 1924.
President Geo.P.Wilson stated that he understood that the City
had never paid the owner of Lot 18 Block 1 of Newport Bay for the land
deeded by him to the City of Newport Beach, The matter having been discussed
was referred to City Engineer Paul E.Rressly.
Mr. A.Sovinsky appeared before the Board of Trustees and requested
the company operation df the City of Newport Beach in making the old
Country Club a semi - municipal proposition. The matter was discussed and
on motion of trustee Sloan seconded by trustee Wilkinson and carried, was
referred to the committee as a whole.
There being no further business, on motion of trustee Sloan
seconded by trustee Yount, and carried, the meeting was adjourned to
Wednesday, Nov. 26, 1924 at 7 :30 P.P.I. '
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Fr6sldent'Board or rus ees
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City Hall, Newport Beach,Nov.26,1924.
The Board of Trustees of the City of Newport Beach, met in regular
adjourned session on the above date. The meeting was called to .,order
by Pres. Geo.P.Wilson. The roll eras called showing the full board present
with the exception of Trustee Fred U.Young.
The Cm mmittee as a 17hole reported on the following:
The bid for fire hose was given the the American Rubber Co.,
In the matter of Balboa Island Street Improvement, it was
decided to let the present proceedings stand.
In the matter of the Southern Counties Gas Co., the committee '
reported that as Dir.Hayden had not presented the committee with the
data asked for, nothing was done about the matter.
The request of the present managers of the old golf course wqs
not granted, but it was agreed that the city would advertise the course.
in the city advertising,
on motion of trustee Wilkinson, seconded by trustee Sloan, and
carried, the report of the committee as a whole was accepted.
City Attorney Bishop stated that the report of the planning
commission would be submitted to the Board at -the next meeting..
The Clerk was ordered to get any correspondence available regarding
the agreement as to the payment of the Alvarado Street lot and report as
223
Trustee �Nilkinson introduced the following resolution:
"Resolved, that the deed from the Irvine Company to the city of
Newport Beach, conveying to said city land for apumping station, dated
November 22, 1924, be and the same is hereby accepted, and that the
City Clerk be, and is hereby ordered to attach to said deed a certified
copy of this resolution,
The above and foregoing resolution was passed by the Board of
Trustees by the following vote to -ait:
Ayes: Trustees Geo,P.Wilson, H.C.SloAn, Conrad Richter)S.L.Wilkinson.
Noes, Trustees, Npne.
Absent, Trustee Fred W.Young.
I. V.A.Sebring, Clerk of the city of Newport Beach, do hereby certify
that the foregoing is a true and correct copy of the resolution adopted
by the Board of Trustees of the city of Newport Beach at their regular meet-
ing thereof held on the 26th day of November 1924.
Trustee, Sloan introduced the follov =ping resolutiof:
" Resolved, that the deed from the Irvine Compardy to the city of
Newport Beach conveying to said City, land for a reservoir site and an
easement .for the construction of a water pipe line dated August,22,1924
be and the same is hereby accepted, and that the City Clerk be and he is IK
hereby ordered to attach to said deed a certified copy of this resolution."
The above and foregoing resolution ti^ras passed by the Board
of Trustees by the following izote,to -wit:
Ayes. Trustees, Geo.P.Wilson, H.C.Sloan, Conrad Richter,
,S.L.Wilkinson.
Noes: Trustees None.
Absent„ Trustee Fred Young.
Trustee Richter introduced the following resolution:
"Resolved, that the easement from the Irvine Cb mpany to the
City of Newport Beach for a right of way upon which to construct, lay
and maintain a water pipe line, dated November 22,1924, be and the same
is hereby accepted, and that the City Clerk be and he is hereby ordered
to attach to said easement, a certified copy of this resolution."
The above and foregoing resolution was passed by the
following vote, to -i:it:
Ayes; Trustees Geo.P.,Nilson, H.C.Sloan, Conrad Richter,
S . L. Wi lkins on.
Noes: Trustees None,
Absent; Trustee, Fred Young.
The City Engineer presented a diagram of the assessment
district for the improvement of certain portions of McFadden Place and
21st. Street,.ds contemplated by Resolution of Intention No.289, passed by
this Board on the 7th day of July, 1924.
The said diagram upon motion of,Trustee Sloan seconded by
Trustee Richter, was adopted by the following vote, to -wit:
Ayes: Trustees Wilson, Sloan „Richter, Wilkinson.
Noes: Trustees, None.
Absent, Trustee Young.
Trustee Sloan presented and moved the adoption of Resolution
No.302 entitled. "A resolution of the Board of Trustees of the city of Newport
Beach adopting Specifications No.36 for the construction of a water
distribution system for domestic supply and fire protection, Storage
Reservoirs, Pumping Plants and Appurtenances thereto, within the said City
of Newport Beach.” which motion was seconded by Trustee Richter and
adopted by the following mote,
Ayes; Trustees Wilson, Sloan,Richter and `:Uilkinson.
Noes; Trustees, None.
Absent: Trustees,Young.
Trustee Wilkinson presented and moved the adoption of
Resolution No.303 entitled, "A resolution of the Board of Trustees of the
City of Newport Beach adopting certain plans for the improvement of
certain portions of Coast Boulevard and certain other streets, avenues and
alleys, within said City ", which motion was seconded by Trustee Sloan and
adopted by the following vote.
Ayes: Trustees Wilson, Sloan, Richter Wilkinson.
Noes : Trustees None.
Absent: Trustee, young.
224
Trustee Richter presented and moved the adoption of Resolution
No.304 entitled. "A Resolution of the Board of Trustees of the City of
Newport Beach declaring its intention to order the improvement of
certain portions of Coast Boulevard and certain other streets, avenues,
and alleys within said City, and certain property and rights of way owned
said City under the Improvement Act of 1911r,i and the Amendments bo said
Act." which motion was seconded by Trustee Wilkinson and adopted by the
following vote.
Ayes: Trustees Geo.P.Wilson, H.C'.Sloan, Conrad Richter and S.L.
Wilkinson.
Noes: Trustees None.
Absent: Trustee,Young.
by
There being no further business, on motion of Trustee Wilkinson
seconded by Trustee Sloan; and carried, the meeti was akjourned sine die.
----6 Press ent oar o mrustees.
City Hall,Newport Beach,Dec. 1, 1924.
The Board of Trustees of the City of Newport Beach met in regular
session on the above date. The meeting was called to order by President
Geo.P.Wilson. The roll was called showing the full Board present.
Reports of heads of Departments were read accepted and ordered filed.
This being the time fixed in Resolution of- Intention No.300 for
hearing of protests in said matter, the Clerk reported that certain protests
1,•rere filed in his office before the flour set for hearing said protests and
certain oral protests were presented. The Board of Trustees of the '
City of Newport Beach h eard all of said protests; CJhereupon Trustee
Sloan--presented Resolution into. 305, entitled " A Resolution over - ruling
protests in the matter of the improvement of certain portions of Park
Avenue and certain other streets and avenues on Balboa Island ".
The resolution having been read was numbered Resolution No. 305
and the roll was called the trustees voting in the following manner:
Ayes: Truatees Geo.P.17ilson, H.C.Sloan, Conrad Richter, SL. Wilkinson
Noes: Trustees, None.
Abs er_t, Trustees ,'None : .
Trustee Richter introduced
"A Resolution of the Board
recinding certain resolutions for
Certain other Streets and Avenues
resolution was designated resolut
vote:
the following.
of Trustees of the city of Newport
the improvement of Park Avenue and
on Balboa Island within said City.
Lon No.306, read and passed by the
Beach,
The
following
Ayes: Trustees Geo.P.Clilson, H.C.Sloan, Fred Young,Conrad Richter
S.L.Wilkinson.
Noes: Trustees, None.
Absent,: Trustees, None
The tenative report of the planning commission recommending a
zone in which to develope and store petrol6um and other hydrocarbon
substances was taken up and it was ordered that a public - meeting be held
before the Board of Trustees of the city of Newport Beach at the council
chamber of the City Hall at 7;30 o1clock P.I.I. on Monday,December 15, 1924 '
and the Clerk was informed of the time and place of said Hearing.
Ielotion of trustee Sloan seconded by trustee Wilkinson and
carried a refund was allowed for the taxes -on Lots 19 and 20 Block 14
of Sec. B.NewportBeach.
Application for the erection of piers on Lots 6 and 7 on Block t'Bf
of the East Side Addition to Balboa-Tract and Lot 1 Block 6 of First
Addition to Balboa was referred to City Engineer Iiresily for the usual
2 weeks.
The report of Advertiseing Manager Harry Welch was read and on
motionof trustee I1ilkinson seconded by trustee Young and carried,$100.00
was ordered set aside for espenses for the month of December,1924.
The matter of landings on the piers was again discussed to great
length and the clerk was instructed t_o write the City Clerk of Redondo
Beach for information regarding cost of maintainance,construction ect.,