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HomeMy WebLinkAbout11/28/1934 - Adjourned Regular Meeting91. ?" MINUTES OF ADJOURNED SPECIAL MEETING Newport Beach, November 28, 1934. The City Council of the city of Newport Beach met in Special Adjourned session in the City Council Chambers of the city of Newport Beach at ..8;30 o'clock A. M, on above date with Mayor Hilmer presiding. The roll was called showing four members of the Council present, Councilman Ellsworth being absent. City Engineer Patterson presented a report relating to the ' various bids received for the drilling of two water wells on City owned land, together with quotations from several firms for the necessary material needed in connection with the wells. W. A. Hood, one of the bidders for the drilling of one of the wells was present and withdrew his bid since it was not based upon or in keeping with the specifications. City Attorney Thompson presented and explained a resolution which would authorize and empower the City Council to appropriate the sum of $6,000 to be used for the purpose of paying for the materials and the labor to be performed in the drilling of two water wells on City owned land; the resolution providing that the City of Newport Beach enter into contracts with B. F. Page, B. F. Page Jr., and Forrest Page of Costa Mesa, California, who were deemed to have presented the lowest responsible bid for the drilling of one of said wells on a certain ninety -three acre tract of City owned land situated on the South- east corner of Adams and Wright Streets in Orange County, California, and providing also for the City of Newport Beach to enter into a contract with W. H. Edgecomb and A. C. Steward who were deemed to have presented the lowest repponsible bid for the drilling of a well on a certain thirty -four acre tract of City owned land situated on the corner of FairSiew and Huntzinger Avenues in Orange County, California. The resolution further providing that the materials required for the well to be drilled on the certain ninety -three acre tract of City owned land to be purchased from the State Steel Products, Inc., of Santa Ana, 'California, at the prices submitted by said firm and that the materials required for the well to be drilled on the certain thirty -four acre tract of City owned land to be purchased from the Utilities Supply Co. of Los Angeles, California, at the prices submitted. The resolution which provided for the execution of the above .named contracts by the Mayor and City Clerk on behalf of the City of Newport Beach, was designated Resolution No. 862 and on motion of Councilman Claire, seconded by Councilman Garfield was adopted by the following roll call vote, to -wit: AYES: Councilmen Gordon, Claire, Garfield, Hilmer. NOES: Councilmen None. ABSENT: Councilman Ellsworth. City Engineer Patterson brought up the question of certain SERA projects as suggested by the City Planning Commission, whereupon Councilman Claire moved that Mayor Hilmer be authorized to sign application to the State Emergency Relief Association for approval of the following work project: - Grading of public beaches; grading of parkways, 8orona del Mar; Construction of bulkhead on Balboa Island; and Construction of storm drain at 57th Street; and sign any necessary agreements required by the State Emergency Relief Association, which motion was duly seconded by Councilman Gordon and upon roll call was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Garfield, Hilmer. NOES: Councilmen None. ABSENT: Councilman Ellsworth. I, F. L. Rinehart, City C1 hereby certify that the foregoing is the minutes of a meeting of the City Beach held November 28th, AT erk of the City of Newport Beach, a correct copy of a portion of Council of the City of Newport m t" A resolution authorizing the employment of SERA clerical help was presented, and on motion of Councilman Claire, seconded by Councilman Gordon, was passed by the following roll call vote, to -wit: AYES: Councilmen Gordon, Claire, Garfield, Hilmer. NOES: Councilmen None. ABSENT: Councilman Ellsworth I, F. L. Rinehart, City Clerk of the City of Newport Beach, hereby certify that the foregoing is a correct copy of a portion of the minutes of a meeting of the City Council of the City of Newport Beach held November 26th, 1934. , ATT ity Clerk, City of Newport Beach All of the business for which the Special Adjourned meeting was called for having been disposed of, it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that the Council adjourn Sine Die. Mayor of the City of Newport Beach Councilman Newport Beach, December 3, 1934. The City Council of the city of Newport Beach met in regular session in the City Council Chambers of "the city of Newport Beach at 7:30 P. M. on above date with Mayor Hilmer in the Chair. The roll was called showing the full Council present. REPORTS OF HEADS OF DEPARTLENTS The report of the City Treasurer and Auditor was read, and on motion of Councilman Claire, seconded by Councilman Garfield and carried, the report was accepted, the reading of the reports of other Heads of Departments dispensed with and all the reports ordered filed. REPORTS uF SPECIAL COILVITTEES City Attorney Thompson reported on the ordinance relating to the publication of the deliquent tax roll, and advised that same would be ready for presentation to the Council at the next meeting thereof. , STAOLJG CU14LITTEES A list of the extra help employed for the month-in the Street and Engineering Departments was read, and on motion of Councilman Claire, seconded by Councilman Garfield and carried, the same was approved and ordered filed..