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HomeMy WebLinkAbout10-06-1932 - Special Meeting437 Resolution No.. 763 relating to A. & I. District Number 2 after being read and considered was passed by the following roll call vote, to -wit: AYES: Councilmen Gordon, Claire, Ellsworth, Hilmar. NOES: Councilmen None. ABSENT:.Councilman Garfield. It was moved by Councilman Claire, seconded by Councilman Ellsworth and carried that the demands on the City for legal and other services in connection with Acquisition & Improvement District No. 2 ' be allowedand warrants drawn for same. It was moved by Councilman Claire, seconded by Councilman Gordon and carried that the insurance policies covering the City's fleet of automobiles for Public Liability and Property Damage, issued by Lew H. Wallace and Harry H. Williamson, be accepted, that the demands on the City for the premium therefor be allowed and warrants drawn for same. It was moved by Councilman Ellsworth, seconded by Councilman Claire and carried that the insurance policy covering certain properties owned by the City be accepted, the demand for the premium allowed, and warrant drawn for same. ADJOURNMENT: There being no further business to come before the Board, it was moved by Councilman Ellsworth, seconded by Councilman Claire and carried that the City Council adjourn to October 17th, 1932 at the hour of 7:30 o'clock p.m. Mayor of the City of Newport Beach. ' Approved:` (Oct. 17, 1932- City Clerk. MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, HELD ON THURSDAY THE 6th DAY OF OCTOBER, 1932, AT THE HOUR THREE O'CLOCK P.M. • A special meeting of the City Council of the City of Newport Beach was held pursuant to notice given as required by law, on the 6th day of October 1932, at the hour of three o'clock p. m. at the Council Chambers of the City Council of the City of Newport Beach. Upon roll call the following Councilmen answered present: Irvin George Gordon, Lloyd Claire, Paul B. Ellsworth and Hermann Hilmer. Absent Councilman Garfield. the notice pursuant to which the meeting was held was duly read by the Clerk and on motion of Councilman Claire, seconded by Councilman Gordon and carried, the notice was ordered filed. It was moved by Councilman Claire and seconded by Councilman Gordon and carried, that inasmuch as Councilman Garfield could not be notified and was unableto attend that the Council proceed without him. The special meeting having been called for the purpose of considering the proposition of furnishing water to the proposed Veteran's Hospital located near Corona Del Mar, and outside the City limits of the City of Newport Beach, and for the further purpose of considering the price to be charged for said water, City Engineer Patterson submitted the rates charged for water at various cities of 438 M Southern California which were considered by the Council, whereupon Councilman Claire moved the adoption of a Resolution in which was set forth the ability of the City to furnish a stated minimum amount of water and the amount to be charged therefor under a.written contract. Said motion was seconded by Councilman Gordon and the Resolution was considered by the Council, designated Resolution No. 764 and passed by the following roll call vote, to -wit: AYES: Councilmen Gordon, Claire, Ellsworth and Hilmar. NOES: Councilmen None. ABSENT: Councilman Garfield. The special meeting having also been called for the purpose ' of considering the question of disposing of certain beans belonging to the City of Newport Beach, it was moved by Councilman Claire that disposition of the beans be made through the Newport T7elfare. Association; that none are to be sold and that they be equitably distributed to any worthy welfare organization applying for same. The motion being. seconded by Councilman Gordon was carried. ADJOURN;rIENT : The Council having disposed of all matters for which the special meeting was called was on motion of Councilman Claire, seconded by Councilman Gordon and carried, adjourned. • Mayor of the City of Newport Beach City Hall Newport Beach, Calif., Oct. 17, 1932 The City Council of the City of Newport Beach met in regular adjourned 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. The minutes of the previous meeting of October 3rd were read and approved as read. The minutes of the special meeting of October, 6th were read and approved as read. SPECIAL COY11ITTEES: Councilman Ellsworth rendered a report which was favorable and in accordance with the request of George Hiner for a reduction.in rental for certain conccessions on the Newport Ocean pier, leased to the latter by the City, the new contract to be for one year with renewal rights. It was moved by Councilman Gordon, seconded by Councilman Claire and carried that the report be accepted. It was moved by Councilman Claire, seconded by Councilman Ellsworth and carried, that City Attorney Thompson prepare a new agreement between the City and George Hiner to be presented at the next-meeting of the Council. Water Superintendent Patterson submitted a lengthy report dealing with various phases of the Municipal Water System togetherwith certain recommendations as to rates and the passage of a new Ordinance governing same. It was moved by Councilman Claire, seconded by Councilman Gordon and carried that the report be filed. It was moved by Councilman Claire, seconded by Councilman Gordon and carried that City Attorney Thompson prepare a new Suter Ordinance to conform with the report of the Water Superintendent.