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HomeMy WebLinkAbout08-03-1927 - Special MeetingCity Hall, Newport Bea.ch,.August 3, 1927. Pursuant to call thereof by the Mayor of the City of Newport Beach, and notice delivered to.each member at least three hours before the time specified for the meeting, the City Council met at the place and on the date above mentioned at 5:00 o'clock P. M.. . The meeting was called to order by Mayor Conrad Richter. The roll was called showing all members present except Councilman H. H. Williamson who came in later. .The call was read and the Council proceeded to consider the subject for which the meeting was called. City Engineer Kressly and Karl B. Kumpe of the Hauser Construction Company presented communications giving the conditions In detail at the jetty, and that something would have to be done at .once to prevent the ocean cutting another channel through to the bay leaving the west jetty attached to an island. The matter was . discussed thodoughly and on motion of Councilman L. S. Wilkinson seconded by Councilman F. Be Modjeska, the Contractor was instructed under the direction of the supervising engineer, Mr. Paul E. Kressly, to install such temporary work as the Engineer may direct in the present jetty construction necessary to protect the harbor, by—the following vote: AYES, Councilmen L.S.Wilkinson, F.B.Modjeska, Fred W.Young, H.H.Williamson, Mayor Conrad Richter. NOES, Councilmen None. ABSENT, Councilmen None. There being no further business embodied in the.call, on motion of Councilman F. B. Modjeska seconded by Councilman Fred W. Young and carried, the meeting adjourned. Approved Sept. 5P 1927.- Mayor City of Newport Beach. City Clerk. City Hall, Newport Beach, August 22, 1927- Pursuant to a call thereof by the Mayor of the City of Neriport Beach and notice delivered to each member at least three hours before the time specified for the meeting, the City Council met at the place and on the date above mentioned at 7:30 o'clock P.M. The meeting was called to order by Mayor Conrad Richter. The roll was called showing the full Council present. The call was read and the Council proceeded to consider the .subjects for which the meeting was called. This being the time set for hearing protests against the issuance of bonds upon the security of unpaid assessments for work done by J. Paul Benson under Resolution of Intention No. 370, passed and adopted by thebBoard of Trustees on March 15, 1926; and no protests having been filed and no one present desiring to be heard in the matter of said assessments, thereupon Councilman H.H:Williamson presented a resolution confirming said assessments. The Resolution was read, considered, designated RESOLUTION N0. 437, and upon call of the roll passed by the following vote: AYES, Councilmen L.S.Wilkinson, F.B.Modjeska, Fred W.Young, H.H.Williameon, Mayor Conrad Richter. NOES, Councilman None. ABSENT, Councilmen None. The matter of leasing a portion of the tidelands across the bay east of Balboa Island was considered, and on motion of Councilman H. H. Williamson seoondea by Councilman L. Be Wilkinson and carried, the matter was referred to the Committee of the Whole for consideration.