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HomeMy WebLinkAbout07/30/1925 - Adjourned Regular MeetingCity Piimping_Plants..and the application of Freeman A.Daley for the position of Water Superintendent was allowed and Freeman A.Daley was appointed Water Superintendent, appointment to take effect August 1st 1925, all upon call of the roll and carried by the following vote. AYES Trustees H.C.Sloan,Conrad Richter,Fred Pd.Young, and L.S.Wilkinson NOES- Trustee Geo.P.Wilson ABSENT TRUSTEES None. On motion of Trustee Sloan, seconded by Trustee Young and carried the President of the Board was instructed to plan acceptable danger signs to be placed along the Beach to take the place of the danger signs now in use. There being no further business, on motion of Trustee Wilkinson seconded by Trustee Sloan and carried, the meeting was adjourned to .5 o'clock P.M. Thursday, July 30, 1935. Signed �� , res en o e oar o rus ees City of Newport Beach. Approved Attest \ City Clerk, City Hall Newport Beach,Calif. July 30th,1925 4 The Board'of Trustees of the City of Newport teach met in regular ad- journed session on the above date at 5:00 P.ff; The meeting was called to'order by Pres.Geo.P.Wilson. The roll was called showing the full Board present. The discussion of the Water Bond issue,the reading of the minutes of the previous special business meeting was laid over to the next meeting. City Engineer again presented his plan for completion of the `dater System of the City of Newport Beach, The plan was shown having been discussed to some length. RESOLUTION- 110. 337 ENTITL'D AS FOLLONS: "A Resolution of the City of Newport beach,a municipal corporation under the laws of the State of California, by its Board of Trustees as a Legislative Branch thereof, determining that the public interest and also the public necessity demands the eompletion'by the City of Newport -beach of the municipal water works of said City, and that same is neces- -sary and convenient to carry out the objects, pur oses and powers of the municipality, the costs of which will be too gxea to be paid out of the ordinary annual income and revenue of the City of Newport beach.. ' was taken up for final consideration. The resolution was read considered, the roll was called and the resolution passed ty the vote of the following named two - thirds and more of all the members of the Board of Trustees of the City of Newport Beach, and was there upon signed and approved by the President of the Board of Trustees and certified by the Clerk. ,AYES, Trustees Geo.P.Wilson, H.C.Sloan, Fred W.Young,Conrad Richter and L.S.Wilkinson. NOES Trustees None. ABSENT Trustees None. A communication addressed to Dr.Conrad Richter regardligg the election of the U.S.Local Inspectors of the Depart4ient of Commerce in the matter of the THELMA case, was read and ordered filed for future reference. 272 A resolution from the Balboa Chamber...of.Commerce was read in which the Balboa Chamber of Commerce unanimously went on.record as favoring a $3509000.00 -Water Bond Issue. On motion of Trustee Sloan, seconded by Trustee Richter and carried the resolution was accepted and ordered filed. There being no further business on motion of Trustee Young,seconded by Trustee Richter and carried the meeting was adjourned SINE DIE. Signed=- �✓h��.��s President of the Board of Trustees City of Newport Beach,Calif. City Hall,tdewport Beach,Calif. August 3rd, 1925 The Board of Trustees of the City of Newport Beach met in regular session on the above date at 7:30 o'clock P.M. The meeting was called to order by.Pres Geo.P.Wilson. The roll was called showing the full Board present with the exception of Trustee Richter who was absent on Leave. The minutes of the previous meetings were read and approved. Reports of heads of departments were read and on motion of Trustees Wilkinson, seconded by Trustee Young and carried, the reports were ac- cepted and ordered filed. °Y7 r A petition signed by 17 property owners protesting the further use.' of the float at the end of fiontero Street was read and on motion of ' Trustee Wilkinson, seconded by Trustee Sloan and carried the Clerk was ordered to communicate with Xr Erhorn and notify him of the petition and ask fir Erhorn to show,cause why the float should not be removed. On motion of Trustee Young seconded by Trustee Wilkinson and car- ried a transfer of bieense N.o. 234 issued to W.B.Barnard and Son was allowed to E.N.Stifflero fOn motion of Trustee Wilkinson, 'seconded by Trustee Sloah and carrie leave of absence was granted to,City Marshall-J.A.Porter from August 6, to August 19th, 1925. On motion of Trustee Young, seconded by Trustee Sloan and carried the following transfer of funds.as requested by the City Treasurer was allowed. On motion of Trustee Wilkinson, seconded by Trustee Young and car- , ried a committee of Four was ordered appointed to see the Pacific Electric Officials regarding a traffic plan presented to the Board of Trustees by the Balboa Chamber of Commerce regarding the condemnation of private property from Alvarado to B Street, the condemned property to be traded to the Pacific Electric Company for their Right of Way from Alvarado to-"B" Street. The committee appointed was S1oan,Greeley, Robotham and Welsh. A communication from the Street Superintendent stating that a re- quest had been made for the erection of a Band Stand at the foot of 22nd Street on the Ocean Front. On motion of Trustee Sloan,seconded by Trustee Wilkinson and carried the request was granted subject to the will of the Board.