HomeMy WebLinkAbout03-28-1932 - Special Meetingi
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Councilman Claire introduced a Resolution approving the renewal
contract for furnishing water to Tract 5020 known as Harbor Island outside
the City, and authorizing the Mayor and City.Clerk to sign and execute
the contract on behalf of the City of Newport Beach.
The Resolution was read, considered, designated RESOLUTION NO.
733, and upon call of the roll passed by the following vote, to -wit:
AYES, Councilmen Claire, Ellsworth, Garfield, Johnson.
.NOES, Councilman Hilmar.
ABSENT, Councilman None.
There being no further business on motion of Councilman
Garfield seconded by Councilman Ellsworth and carried, the meeting
adjourned Sine Die.
Approved April 4, 1932•
City
Clerk
City Hall, Newport Beach, March 28, 1932.
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 for a special meeting
at the place and on the date above mentioned at 5:00 o'clock P. M. The
meeting was called to order by Mayor Johnson.
The roll was called showing all members present except
Councilman Ellsworth.
The Call was read and the Council proceeded to consider the
matter for which the meeting was called, namely, action upon the report
of R. D. Crenshaw &.Co. relative.to_City funds, and taking such
action as the Council deems necessary for the protection of same.
The report of the Auditors being very complete and lengthy
City Attorney Thompson gave a condensation of the report of the funds
-in the two closed Banks and the bonds covering same, which was discussed
for some time, and Councilman Garfield introduced a Resolution giving
the findings of. the Auditors on the bonds, and instructing the City
Attorney to convey the findings of the Auditors, to the sureties on the
City Treasurer's bond.
The Resolution was read, considered, designated RESOLUTION
N0. 734, and upon call of the roll passed by the following vote, to -wit:
AYES, Councilmen Hilmar, Claire, Garfield, Johnson.
NOES, Councilmen None.
ABSENT, Councilman Ellsworth.
On motion of Councilman Claire seconded by Councilman Garfield
and carried', the reports of R. D. Crenshaw & Co. were filed.
There being no further business embodied in the call, on
motion of Councilman Claire seconded by Councilman Hilmar and carried,
the meeting adjourned.
Approved April 4, 1932.
City
h alLz �
Mayor, City 00Ne, port Beach
Clerk.