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HomeMy WebLinkAbout01/28/1929 - Adjourned Regular Meetingrd VJ petition on file herein, subject to certain modifications; subject however to the petitioners filing a bond with the City Council which shall meet with their approval; said bond to be filed within ten days. The matter of the two license agreements was again considered, and on motion of Councilman Williamson seconded by Councilman Claire and carried, the two Agreements were referred to the City Engineer, City Attorney and the Mayor to take up with the Lido Isle people and report back to this Board. On motion of Councilman Williamson seconded by Councilman Hilmer and carried, upon acceptance and approval by the City Attorney , of the petitioners bond given to indemnify the City for work to be started by the City Engineer on the plans and specifications for the improvements on Lido Isle, the bond is to be in full force and effect. _ G. C. Macleod, Secretary of the Newport Harbor Chamber of Commerce referred to the fact that Antar Deraga had taken the rain gauge instruments formerly.used at the weather station, away with him and the Chamber of Commerce thought that the City should have some of these instruments to measure the rainfall. The matter was considered and on motion of Councilman Williamson seconded by Councilman Ellsworth and carried, the purchase of the instruments was authorized at not to exceed $50.00 out of the advertising fund. There being no further business on motion of Councilman Ellsworth seconded by Councilman Claire and carried, theeeting adjourned Sine Die. / ) Mayor, uixy�p Newport Beata. Approved January 71 1929. U U City Clerk. (FOR MINUTES OF JANUARY 7, 1929) SEE PAGE 68) , City Hall, Newport Beach, January 28, 1929 The City Council of the City of Nevrport Beach met in regular adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by MayorJohnson. The roll was called showing the full Council present. The minutes of the previous regular meeting of January 7th, the adjourned meeting of January 8th, and the special meeting of January 18th were read and approved as read. Councilman Hilmer reported his investigations in regard to the alley from 37th to 56th streets, that he found a letter from the Pacific Electric Railway Company that they would only consider giving• the 10 foot easement on condition that the alley be permanently o improved, and as this was prohibitive no further action was taken at this time. Councilman Williamson was granted more time to report on the commercial airport. Councilman Hilmer was granted more time to make, a report on the bulkhead along the Grand Canal as the Balboa Island people had not ' appointed their Committee as yet. The Harbor Committee reported that there would be a public meeting in the Schoolhouse next Wednesday night at 7:30 o'clock, and the three Engineers appointed to make a report on what they considered necessary to be done to protect the entrance, would be present to, explain the matter fully and answer any questions asked. City Engineer Patterson reported that the property owners on C' >rona Del Mar wanted more expensive trees than those to be removed but they were willing to pay the difference in price. More time was granted the committee to look into the matter. 75 City Engineer Patterson reported that the Chamber of Commerce had a Committee looking after the moving of the sign from in front of E. Grill's Service Station in West Newport. City Engineer Patterson's report in regard to moving the ebetric light and telephone poles along Coast Boulevard between 22nd Street and 24th Street was read and considered, and on motionof Councilman Claire seconded by Councilman Ellsworth and carried, the City Engineer was instructed to notify the Southern California Edison Company that the City would request them to move their line to run along the Pacific Electric right -of -way or down the alley in ' conduit. On motion of Councilman Claire seconded by Councilman Williamson and carried, the report of City Engineer Patterson on the dyke at the screening plant of the Santa Ana outfall sewer, was accepted and filed. The communications were read and acted upon as follows: The request of E. A. Fussell for permission to put a box in the entrance to Newport pier for distribution of.Rosicrucian literature was considered, and on motion of Councilman Claire seconded by Councilman Williamson and carried, the request was granted but to be subject to the will of the Council. On motion of Councilman Claire seconded by Councilman Hilmer and carried, the application of C. G. Gustafson for license to run a penny arcade at 107 Main Street, Balboa, was referred to the Chief of Police with power to act. On motion of Councilman Williamson seconded by Councilman Claire and carried, "the application of R. C. Shores for license to run a dance hall in the Osgood building in Tract 814, was granted. On motion of Councilman Williamson seconded by Councilman Claire and carried, the application of Murphy & Niman for license to run a lunch stand in the Osgood building, Tract 814, was allowed. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the communication of P. T. Evans in regard to ocean frontage in front of the Newport Bay Tract, was filed. On motion of Councilman Williamson seconded by Councilman ' Claire and carried, the application of Crandall Boat Works for permission to construct a pier in front of Lot 1123, Tract 907, Lido Isle, was granted. On motion of Councilman Williamson seconded by Councilman Claire and carried, the application of F. W. Ford for permission to installanchor piles and a float in front of Lot 4, Block 21, Section 3, Balboa Island was referred to the CityEngineer for the customary two weeks. The communication from Mrs. Anna G. Bodman in regard to a building purported to be moved in on a lot on 33rd Street was considered, but on motion of Councilman Claire seconded by Councilman Williamson and carried, the matter was referred to the Building Inspector for investigation and report. The communication from the Library trustees asking that steps be taken for selling the oldlibrary property and the construction of a new building, was considered, and on motion of Councilman William- son seconded by Councilman Ellsworth and carried, the old library property was to be advertised for sale in a display advertisement, and the Board reserves the right to reject any and all bids; the City also to have the use of the propertyfor 120 days or until the new building is ready. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the communications from C. F. Longley, Clifton J. Platt and Fred E. Burlew in regard to drainage and rubbish dumped on certain portions of Corona Del Mar, were filed as the matters had ' beem attended to by the Street Department. On motion of Councilman Claire seconded by Councilman Williamson and carried, the communication from Assemblyman Ted Craig adknowledging receipt of Resolution No. 486 was filed. The application of Ace Fowler for license to operate two hot tamalie wagons to peddle on the streets was considered, and on motion of Councilman Williamson seconded by Councilman Claire and carried, the application was denied. The communication from S. L. Hoke for permission to put some playground equipment at the ocean end of 15th Street was considered, _.. on motion of Councilman Claire seconded by Councilmani Ellsworth and . carried, the Clerk was instructed to notify him that the ocean front at that location was privately owned except for a 40 foot street. 76 On motion of Councilman Ellsworth seconded by Councilman Claire and carried, the request of Steve Lazaar for transfer of his peddling license to Henry Wallen was granted. The leases from the Pacific Electric Railway Company covering a drain pipe under their tracks at East Newport were con- sidered, and on motion of Councilman Williamson seconded by Council- man Hilmer and carried, the Mayor and City Clerk were authorized to sign the same. UNFINISHED BUSINESS This being the time set for opening bids in the matter of a sale of franchise for a pole line on Central Avenue between Alvarado and "B" Streets the Board in open session publicly opened, examined and declared all sealed bids received, the only bid-received being one from the Pacific Electric Railway Co. in the sum of $10.00. No one present offering to pay more, on motion of Councilman Claire seconded by Councilman Hilmer and carried, the bid was accepted and the franchise sold to the Pacific Electric Railway Company on their bid. Councilman Harry H. Williamson introduced an ordinance entitled: AN ORDINANCE GRANTING PACIFIC ELECTRIC RAILWAY COMPANY, A CORPORATION, AUTHORITY TOCONSTRUCT AND MAINTAIN POLES AND WIRES IN CENTRAL AVENUE IN THE CITY OF NEWPORT BEACH. The Ordinance was read, considered, designated Ordinance No. 355 and upon motion of Councilman Williamson seconded by Council- man Ellsworth and carried, the ordinance was passed to the second reading and referred to the City Attorney. A copy of the Decree of the Superior Court together with deed to the Library property was presented by City Attorney Thdmpson and Councilman Paul B. Ellsworth introduced a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ACCEPTING DEED DATED JANUARY 21, 1929, BETWEEN J. M. BACKS, COUNTY CLERK, GRANTOR, TO CITY OF NEWPORT BEACH, GRANTEE. The Resolution was read, considered, designated RESOLUTION NO. 487 and upb`n call of the roll passed by the following vote: AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson, Johnson. NOES, Councilmen-None. ABSENT, Councilmen None. On motion of Councilman Williamson seconded by Councilman Claire and carried, the demand of 0. A. Ozenne for refund of taxes on his boat, and a demand for stamped envelopes for the tax depart- ment, having been signed and approved by the Finance Committee, were allowed and warrants to be drawn for same. The matter of building additional ticket booths on the Newport pier was considered, and on motion of Councilman Williamson seconded by Councilman Claire and carried, it was ordered that when- ever any additional booths are required for the boat owners on either pier, the Street Committee by authorized to construct them without any further action from the Board. The matter of disposing of the old shack near Bitter Point was discussed, and on motion of Councilman Williamson seconded by Councilman Claire and carried, the Street Department was instructed to dispose of it if it can be done without incurring liability on the part of the City. This being the time set for continuation of the public hearing set for January 8th on the zoning ordinance and Map, the Board proceeded to hear any arguments for or against the same. Numerous letters had been filed and a number of those present voiced their sentiments, some wanting certain sections zoned one way and some another. After all had been heard that desired, the mass of evidence was so great the Board deemed it necessary in justice to all to take more time to go over the facts presented than could be given at this late hour, and therefore deferred action on same to a later date. There being no further business on motion of Councilman Claire seconded by Councilman Williamson and carried, th meeting was adjourned Sine Die. Approved February 4, 1929 Mayor, City" o Newport Beach. D P _ D L C I. N