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HomeMy WebLinkAbout07/04/1932 - Regular Meeting424 I, Frank L. Rinehart, City Clerk ofthe City of Newport Beach, do hereby certify that the foregoing Resolution was duly and regularly passed by the City Council of the City of Newport Beach at a regular adjourned meeting thereof held on the 20th day of June, 1932 by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Ellsworth, Garfield, Hilmer. NOES: Councilmen None. ABSENT: Councilmen None. City Engineer Patterson having approved the application-of Bauer and Peterman for permission to construct a pleasure pier at Lot 21, Block 19, Section 3, Balboa Island, Councilman Claire made a motion seconded by Councilman Ellsworth and carried that the same be allowed. On motion of Councilman Claire, seconded by Councilman Garfield and carried, the application of Henry S. Petersen to construct a pleasure pier at Lot 3, Block 2, Section 4, Balboa Island, having been approved by the City Engineer,-was allowed. Roy Lyons application to build a slip at the Yaeht-Basin north of Balboa Island was, on motion of Councilman Gordon seconded by Councilman Ellsworth and carried, denied. ti B. S. Cummings addressed the Council in regard to his application to construct a float and approach abutting his property on the Rivo Alto in the Canal Section. The type of construction not conforming with the standard design required by the City causing the application to be denied on a motion by Councilman Gordon, seconded by Councilman Claire and carried. City Engineer Patterson presented maps showing proposed alley improvements on Balboa Island and it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that the City Engineer be instructed to send out cards to the property owners effected by the improvement to ascertain their views regarding the work to be done. City Engineer Patterson presented for approval by the Council the bond of Otto G. Wildey Company which carried an extension of sixt days in connection with the improvements now in progress in Tracts 234 and 626, on motion of Councilman Ellsworth, seconded by Councilman Garfield and carried, the bond was approved and the extension granted. The City Engineer brought up the matter of the condemnation proceedings relative tb--the proposed sewer system improvement and the Council was addressed by Mr. Ylunroe concerning the abandonment and other phases of the matter and it was moved by Councilman Gordon seconded by Councilman Garfield and carried the subject be laid on the table until the next meeting of the Council. At the request of 11ater Superintendent Patterson, it was moved by Councilman Claire, seconded by Councilman Gordon and carried that the appointment of Anne Bregar as an employee in the Water Department be confirmed. There being no further business to come before the Council it was moved by Councilman Claire, seconded by Councilman Garfield and carried that an adjournment be taken Sine Die. Mayor of the City of Newport Beach City Hall, Newport Beach, July 4, 1932. The City Council of the City of Newport Beach met in regular session at 7:30 o'clock P. M. on the above date, with Mayor Hilmer in the chair. The roll was called showing the full Council present with the exception of Councilman Gordon who arrived later. On motion of Councilman Ellsworth, seconded by Councilman Garfield and carried, the reading of the minutes of the previous meeting of June 20th was dispensed with. The reports of the Heads of Departments were read and on motion 425 .of Councilman Claire, seconded by Councilman Garfield and carried the reports were accepted as read and ordered filed. On motion of Councilman Claire, seconded by Councilman Garfield and carried, the list of Life Guard appointees as submitted by Fire Chief Crocker was approved. On motion of Councilman Garfield, seconded by Councilman Claire and carried the sale of the Dory for 25.00 to,John Sherrod Harris as recommended by Fire Chief Crocker, was approved. On motion of Councilman Claire, seconded by Councilman Garfield and carried, the recommendation of City Water Superintendent Patterson that the employment of Anne Bregar in that department be made permanent 1 at a salary of One- Hundred Dollars permonth was approved. On motion of Councilman Claire, seconded by Councilman Garfield and carried, permission was granted City Engineer Patterson for a leave of absence without pay for one month and two weeks vacation. On motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the communication from City Engineer Patterson relative to the lack of completion of certain portions of improvements in Tracts 234 and 626 by the Otto G. Wildey Company, wherein the City Engineer recommended the acceptance of said improvements by the City upon completion of same, the matter being laid on the table until then. On motion of Councilman Claire, seconded by Councilman Ellsworth and carried, City Engineer Patterson's approval of a new insurance policy covering certain properties of the Water Department, in which a saving to the City of $117.64 was effected, was approved by the Council. On motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the recommendation of Street Superintendent Patterson in regard to over -time allowance for employees in that department was approved. On motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the request of Chief of Police Hodgkinson that a special appropriation be made for certain improvements to the city jail was denied. Valdemar Sorensen made application for the position of caretaker of the ocean pier at Balboa, together with the privilege of conducting a live bait stand thereon, and on motion of Councilman Ellsworth, seconded by Councilman Claire and carried the matter was referred to the Street Committee. The Newport Beach Fishermen's Association presented a nnmmunie. -±i._ in which they protested the granting of exclusive right to the use of the ocean pier at Newport for live bait boats, and on motion of Councilman Claire, seconded by Councilman Garfield and carried, the communication was ordered filed. On motion of Councilman Claire, seconded by Councilman Ellsworth and carried, a specimen resolution as submitted to the City of Oakland dealing with gasoline tax money, was referred to the City Attorney for report at the next meeting. On motion of Councilman Claire, seconded by Councilman Garfield and carried, the application of Lydia K2;ous for permission to operate a cream puff shop at 304 Main Street, Balboa and the application of Florence Chatten to con duct a sandwich stand at 2202 Ocean Front, Newport, were allowed subject to the approval of the Health Officer. On motion of Councilman Ellsworth, seconded by Councilman Claire and carried, the application of B. S. Cummings to build an approach and float adjoining his property in the Canal Section, was referred to the City Engineer for the customary two weeks. UNFINISHED BUSINESS On motion of Councilman Claire, seconded by Councilman Gordon, and carried, the application of A. B. Hohenshell for the exclusive privilege of operating 'Live Bait' Boats from the Newport pier, was denied. Capt. F. D. Robertson addressed the Council on behalf of the Newport Beach Fishermen's Association, asking that all outside boats be excluded from the pier and that licenses to operate therefrom be denied such boats, and it was moved by Councilman Claire, seconded by Councilman Ellsworth and carried, that the Mayor appoint a Committee to meet with the various boatmen in an effort to work out a satisfactory solution of the matter, whereupon Mayor Hilmar appointed Councilman Gordon, Chairman of the Police Committee, Roland Thompson City Attorney, and J. Summers License Collector as a Committee to meet with the boating interests in the City Hall at 7:30 o'clock P. M. Wednesday July 6th. 426 NEW BUSINESS On motion of Councilman Claire, seconded by Councilman Garfield and carried, the monthly demands having been duly audited and endorsed by the Finance Committee, were allowed and warrants ordered drawn for same. on motion of Councilman Ellsworth, seconded by Councilman Garfield and carried, the proposed budget of the Newport Harbor Chamber of Commerce as submitted, was approved. City Attorney Thompson introduced a Resolution to be presented to the County Board of Supervisors of Orange County, requesting that a certain sum due the City of Newport Beach as its just proportion of the Motog Vehicle Fund be appropriated. The Resolution was designated No. 747 and on motion of-Councilman Claire, seconded by Councilman Garfield, the Resolution was passed by the following roll call vote to -wit: AYES: Councilmen Gordon, Claire, Ellsworth, Garfield, Hilmer. NOES: Councilmen None ABSENT: Councilmen None. There being no further business to come before the Council, a motion was made by Councilman Claire, seconded by Councilman Ellsworth and carried that an adjournment be taken Sine Die. proved City Clerk. Mayor of the City of Newport Beach City Hall, Newport Beach, August 1, 1932. r M The City Council of the City of Newport Beach met in regular , session at 7:30 o'clock P. M. on the above date, Mayor Hilmer presiding. The roll was called showing the full Council present with the exception of Councilman Garfield. The minutes of the previous meeting of July 4th were read and approved as read. The reports of the heads of Departments were read and on motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the reports were accepted as read and the same were ordered filed. Councilman Gordon reporting as a special committee in reference to the proposed ordinance in behalf of the Newport Beach Fishermen's Protective Association, advised that the said Association had not yet received their charter and that the matter would be brought up at the next meeting of the City Council. Assistant City Engineer Siegel presented a communication in which he stated that the unfinished work in tract No. 626 as mentioned in City Engineer Patterson's letter of July 2nd had been completed and advised the acceptance of same, and on motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the acceptance of the work was approved and the liability bond of the Otto G. Wildey Company was ordered released. Assistant Engineer Siegel reported on the proposed improvement of certain alleys on Balboa Island, stating that out of 265 letters mailed to property owners effected by the improvement, 134 had indicated they were not in favor of same; 61 were favorable; 6 letters were returned and'64 unaccounted for and on motion of Councilman Claire, , seconded by Councilman Ellsworth and carried, the City Clerk was requested to inform Messrs. Booth and Kitzmiller, petitioners for the improvement of the above result. G. V. McLeod, Secretary of the Newport Harbor Chamber of Commerce asked that the recommendation of the Board of Directors that certain sums be added to the Boy Scout and Broadcasting items of the advertising budget be allowed, and on motion of Councilman Claire, seconded by Councilman Ellsworth and carried, the same"aapproved plus an additional amount of $50.15 for various itemsof advertising.