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HomeMy WebLinkAbout06-21-1926 - Special Meeting354, The application of teen Cope for permission to build a pier for Geo. P. Edwards in front of Lot 4, Block 1_9.Section 2, Balboa Island on motion of Trustee L. S.-Wilkinson seconded by Trustee Harry H. Williamson and carried, was referred to the City Engineer for report after the customary two weeks. On motion of Trustee L. S. Wilkinson seconded by Trustee Felix B. Modjeska and carried, the Maps of Dr. Soiland and J. H. Macklin were referred to the City Planning Commission for a recommendation. There being no further business on motion of Trustee Harry H. Williamson seconded by Trustee Felix B. Modjeska and carried, the meeting adjourned. ' Approved, July 5. 1926. / Preslde oard7of Trustees, Attest: City Clerk. City Hall.,,Newport Beach, June 21, 1926. The Board of Trustees of the City of Newport Beach met in special session at 4 :00 o'clock P. M. on above date. The meeting was called to order by President Conrad Richter. The roll was called showing the full Board present. The notice of the call of the meeting was read as follows: NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE ' BOARD OF TRUSTEES OF THE CITY OF NEWPORT BEACH IS CALLED FOR THE HOUR OF 4:00 O'CLOCK P. M. OF MONDAY, JUNE 21, 1926, IN THE COUNCIL CHAMBER OF THE'CITY HALL THEREOF, FOR THE PURPOSE OF CONSIDERING AND TO ACT.UPON THE TERMINATION OF THE ADVERTISING MANAGER., AND TO CONSIDER WAYS AND MEANS OF LOWERING THE TAX RATE OF THE CITY OF NEWPORT BEACH, OR ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. The matter of whether it was advisable to retain the Advertising Manager longer was discussed at length, and on motion of Trustee L..S. Wilkinson seconded by Trustee Felix B. Modjeska and carried, the matter of the call on this point was allowed to go over until after the meeting of the Board with the Committee appointed by the Orange County Harbor Chamber of Commerce for tomorrow night. The matter of the advisability of raising the valuations on the tax-roll and lowering the tax rate was discussed, but as no definite action could be taken until the Board meets as a Board of Equalization, the Chair was instructed to appoint a Committee to obtain from Auditor Briggs, the equalized assessed valuation for 1925 -269 the equalized assessed valuation for 1926 -27; the total out- standing bonded indebtedness on municipal bonds; the total outstanding indebtedness on the 1915 Act Bonds; the total outstanding indebtedness on the 1911 Act Bonds, and if possible, to get the amount necessary to repair the jetty, for the Board of Equalization when they meet the ' second Monday in August. There being no further business on motion of Trustee Harry H. Williamson seconded by Trustee Felix B. Modjeska and carried, the meeting adjourned. e / ZA,/7 /I Approved, July 5, 1926. Presiden / oar o Trustees: Attest: / ferry City Clerk.