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HomeMy WebLinkAbout01/19/1925 - Regular Meeting235 City Hall, Newport Beach, January 19,1025. The Board of Trustees of the City of Newport Beach riet in regular session on the above date. The meeting Was called to order by Pres. Ueo. P.wilson, The -roll was called showing the full board present. The minutes of the previous meeting -acre read and approved. Communications w ere read and referred.to the proper order of business. This being the time fixed for a public hearing on the question of a zone concerning the drilling for oil in the city of Newport Beach and for which notice had been duly given, the Board of Trustees of t}ie City* of Neq -)ort Beach took the matter up for consideration. All persons present and the general public were given opportunity to be 'Zeard. On notion of Trustee Yound seconded by trustee '.7ilkinson and roll call duly carried the matter ,,ias referred to a joint meeting between the Board of Trustees and the city Planning commission, and continued to Eonday Jan.26,1925. City Attorney Bishop read the lease drawn upm for the landing on the Neqnort Pier. After some discussion, upon motion of Trust -e Sloan seconded by Trustee Richter and carried, *t 'e city Attorney was ordered to drag un t'ie lease as read and the President and Clerk of the Board of Trustees were authorized to sign the lease. Trustee "ilizinson broug3rt the matter of payments on certain properties by ze city and the clerk was ordered to prepare a calendar shoving rr:ren the pa:,.,icnts rc'e due. On notion of trustee Wilkinson, seconded by Trustee Young, and .carried, the Clerk was instructed to adv= :rtise for bids on City printing, bids to be received up to 7:30 o1clockP.11. Feb. 9,1925. The Board of Trustees reserving the right to reject any or all bids. RESOLUTIUl NO. 315 A RESO.,UTIDIT OF THi; BOAT !D OF TRUSTEES OF TH- CITY CP IT "ORT B +1CH BECLA IKG ITS I 'TENTIOii '20 VACATES CLOSE UP .d D 4BAIMON FOh PUBIC STREET PUi,_'USES CERT;iII'? _'vRTI0 S OF A3ALUITE AVENUi "ID CERTAIN ALLEYS IN BLOCI'S EIGTT AND i ?I::E OF z5FCTIU?' FIVE, B:, 3U.. ISLA14D '.;ITHIN SAID CITY. was read and upon call of the roll- passed by the following vote: Ayes: Trustees, Geo.P.'i;ilson, H.C.Sloan, Conrad Richter,Fred Young, and L.S.77ilkinson. Noes: Truatees, None, Absent: Trustees, None. On motion of Trustee Sloan, seconded by trustee Young, and carried, Li;ense No.215 .ias allowed transferred from ".E.-Fredericks (deceased) to Ii.i .17essling. A commiuiication from the League of California i.un.lcipaJ -ities regarding the :)minting of proposed bills for general distribution tve.s read and ordered filed. A petition signed by property owners of Balboa Island requesting street lig'-?ts and concrete lamp poste ssas ready discussed and oil notion of trustee - :iilkinson, seconded by trustee Sloan ant.. ca ried, the city engineer eras instructed to prepare proceedings for the work described in ' the petition. A communication was read from the Newport Harbor Yacht Club thanl:.ing the city throug'n the Board of Trustees, for their co- oneration and assisstance rendered in the interests of yach -ing in Ne,xport H,.rbor during the past ;;ear'. Thereupon,-on motion of trustee Wil1•.inson seconded by trustee Sloan, and carried, the communication was ordered filed 1-nd t'e Clerk instructed to acknowledge receipt of same. Upon receipt of a communication from the builders exchange and having had a representative of th -t body explain theft proposition on motion of trustee Sloan seconded by trustee Richter, and carried, i` was agreed that the city would stand t'aeir portion of the cost of draftin-, a building rode proposed by the builders excha,ge, cost not to exceed 5;100.00 236 In the matter of davits on the Newport pier for life boats, Resident Engineer S.A.Cundiff sub:aitted a report on the cost as requested. LIr. Levi II.71allace suggested that the Red Cross Life Saving Corps be interviewed as to the possibility of obtaining davits from that body. On motion of trustee 71i1?:inson, seconded by trustee Sloan, and carried, it was ordered that the matter be taken up with Mr.Dera�la to see what could be done. On motion of trustee Sloan seconded by trustee Young and carried, demands were allowed as ap-)roved by the finance committee and warrants ordered drawn. ' There being no further business, the meeting was adjourned to January 26,1925, T;Ionday,7:30 P.T,I. Pr sl en T of Board o Trustee? Approv Attest City Hall, Newport Beach, January 26,1925. The Board of Trustees of the City of Newport Beach, vet in regular session on the above date. The meeting was called to order by P ' President Geo.P.7ilson, The roll was called showing the full Board present. The minutes of the previous meeting mere read and approved. The coin unications were read and Deferred to the pooper order of business The report of the joint meeting of the Board of Trustees and City Planning Co:nJnission was read and the matter having been discussed was referred to City Attorney for final drafting of the ordinance. Trustee Sloan introduced a resolution entitled as follows: "A RESOLUTION BY THE BOARD OF TRUSTEES (F THE CITY OF I EClPORT BEACH AS THE LEGISLATIVE BODY `!'ii;',"REOF DEC YhIiIG T"AT PUBLIC IITTP,R7 1T AND NECESSITY :0 _ie,WDS THE CO, :I'?LETIO . OF THE I.IUNICIPAL '::hY'I:R SYSTEE O_ THE Cl,PY OF NZ.'1PORT BEACH AIID THE COST OF '.7HICH '.;ILL BE TOO GY.L'.,`i' TO 3E PAID OUT OF TiIE 6BDI_NARiY AIdI113�L ITICOi,iE AND RI VENUE OF THL' CITY OF NITNPORT BEACH" The Resolution was ordered filed, read, considered, de- signated RESOLUTIONd ?:0.;,318, and referred to the city attorney. II1 TIIE MATTER OF THE PROPOSED ILIPROVEL,ENT OF CEHTAIx1 PORTIOITS OF PARK AVENUE AND CERTAIN OTHER STREETS AND :i.VENUES O:I BAL130A ISLAND IN THE CITY OF Ng"IFORT BEACH. This being the time fixed by Resolution of Intention No.312 ' passed January 5th, 1925, for hearing protests in the matter of the improvement therein described, and no written protests having been filed with the City Clerk in said matter, and no persons desiring to be heard in the matter of said protests, whereupon Trustee Sloan introduced 'Ghe follm7ing resolution: No.316. "A RESOLUTION OF THE BOAhD OF TRUSTEES OF TIE CITY (F N -111PORT BEACH ORD3RI'.'G T:IE Iu PI:OVETIENT OF CEliTAIN POI?TIO::S Oi7 PARK AVENUE AIID CERTAIN OTHER STREETS PAID AVENUES ON ByLBOA ISLAiiD !""ITHIII SAID CITY" Thereupon, the Poll was cal;.ed the trustees voting in the following manner. Ayes: Trustees Geo.P.11ilson,H.C.Sloan,Fred Young,Conrad Richter land L.S.':,'ilkinson. Noes: Trustees, None. Absent: Trustees, None.