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HomeMy WebLinkAbout09/06/1937 - Regular MeetingLl ' The City Council of in the City Council Chambers the City of Newport Beach at presiding. Newport Beach, September 6, 1937. the City of Newport Beach met in regular session of the City of Newport Beach, at the City Hall in 7:30 P. M. on above date with Mayor Williamson The roll was called, the following Councilmen answering present: Gordon, Claire, Whitson, Brown, Williamson. Absent: None. Councilman Whitson moved that the diagram presented by the City Engineer showing the assessment district for the improvement of cement concrete bulkhead and other work in and around Balboa Island as contemplated by Resolution of Intention No. 918, be approved, which motion was seconded by Councilman Gordon and carried by the following vote. AYES: Oouncilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None On motion of Councilman Claire, seconded by Councilna n Gordon and ' carried, the regv.lar order of business was resumed. COMMUNICATIONS, CONT'D • The letter of Frank H. Jones regarding the widening of Marine Avenue, Balboa Island was read, and on motion of Councilman Claire, seconded,by Council- man Gordon and carried, the matter was referred to the City Engineer and Grainger Hyer. The letter of Thompson Webb of Corona del Mar about the parking and use of trailers on privately owned premises being prohibited by ordinance and requesting that some modification of the law be made whereby certain restrictions be removed in order to permit the owner of a trailer to use same on his own 17 Roll Call Yearly audit Ben Cope marine ways H. Stanley Bent pier permit H.T.Holwedell pier permit R.L.Shelton Cafe license Sameul Wolf & A. Bernstein free licenses Katherine L. Schwartz. curb condition Hearing on Seawall Assessment Approving diagram by Oity Eng�meer Sea-Wall Frank H. Jones Marine Ave. widening. Thompson "ebb trailer parking REPORTS OF HEADS OF DEPARTMENTS It was moved by Councilman Claire, seconded by Councilman Whitson and carried, that the reading of reports of Heads of Departne nts be dispensed with and the reports ordere d filed. le REPORTS OF STANDING COMMITTEES None. C� REPORTS OF SPECIAL COMMITTEES None. The yearly audit of the books of the City as compiled by the auditing firm of Crenshaw, Diehl & Wright was presented, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, the report was ordered filed. • COMMUNICATIONS The application of Ben Cope for permission to construct marine railways fronting on a portion of Lot H, Tract 919, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to the City Engineer for approval. The. application of H. Stanley Bent for permission to construct a ' pleasure pier fronting on one -half of Lot 6 and all of Lot 7, Block 5, Tract 626, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to the City Engineer for approval. The application of Henry T. Hollwedell for permission to construct a pleasure pier fronting on Lot 8, Block 1, Tract 626, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to the City Engineer for approval. The application of R. L. Shelton for a license to conduct a cafe in the Sands Building, 111 Agate Avenue, Balboa Island, was on motion of Council- man Claire, seconded by Councilman Gordon and carried, allowed subject to the approval of the Health Officer. The applications of Samuel Wolf and Abraham Bernstein for veteran's exempt licenses to peddle general merchandise, were on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to the Chief of Police. The communication of Katharine L. Schwartz complaining of an alleged dangerous condition of curbing in the vicinity of Alvarado Street and Bay'Frbnt, having been investigated by the Street Superintendent, was on motion of Council - man Claire, seconded by Councilman Whitson and carried, ordered filed. On motion of- Oouncilman Claire, see m ded by Councilman Gordon and carried, the regular order of business was suspended for the purpose of hearing protests in connection with the Balboa Island Seawall Assessment The Clerk advised the Council that this was the time and place fixed pursuant to statute and notice given in the matter of the assessrre nt for the construction of cement concrete bulkhead and other work in and around Balboa Island, as contemplated by Resolution of Intention No. 918. The Clerk also informed the Council that affidavits of proof of the mailing, posting and ' publication of the notice of filing assessment and time and hearing were on file in his office. The Clerk also advised the Council that a question had been raised whether or not the Council had jurisdiction to proceed with the hearing on this date, being Labor Day, a legal holiday, and the Council deemed it advisable to continue the hearing to September 7, 1937, however the Mayor announced that any interested persons present desiring to present any oral • objections would be heard at this time. Councilman Brown moved that'the matter of considering appeals or objections to said assessment and the hearing upon said assessment be continued until 7:30 o'clock P. M. of September 7, 1937, which motion was seconded by Oouncilwan Claire and carried by the following vote: 1. AYES: Councilmen Gordon, Claire, Whitson, 5rown, Williamson. NOES: Councilmen None. ABSENT: Oouncilmen None Councilman Whitson moved that the diagram presented by the City Engineer showing the assessment district for the improvement of cement concrete bulkhead and other work in and around Balboa Island as contemplated by Resolution of Intention No. 918, be approved, which motion was seconded by Councilman Gordon and carried by the following vote. AYES: Oouncilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None On motion of Councilman Claire, seconded by Councilna n Gordon and ' carried, the regv.lar order of business was resumed. COMMUNICATIONS, CONT'D • The letter of Frank H. Jones regarding the widening of Marine Avenue, Balboa Island was read, and on motion of Councilman Claire, seconded,by Council- man Gordon and carried, the matter was referred to the City Engineer and Grainger Hyer. The letter of Thompson Webb of Corona del Mar about the parking and use of trailers on privately owned premises being prohibited by ordinance and requesting that some modification of the law be made whereby certain restrictions be removed in order to permit the owner of a trailer to use same on his own 17 Roll Call Yearly audit Ben Cope marine ways H. Stanley Bent pier permit H.T.Holwedell pier permit R.L.Shelton Cafe license Sameul Wolf & A. Bernstein free licenses Katherine L. Schwartz. curb condition Hearing on Seawall Assessment Approving diagram by Oity Eng�meer Sea-Wall Frank H. Jones Marine Ave. widening. Thompson "ebb trailer parking J.P.Greeley auto head lights on channel Petition of Electricians Petition of owners in Tract 919. Harry C. Fulton lease on 93 acres Resolution No. 11792 Hugh Strong Harbor imps Mayor of Santa Barbara Harbor Master leave of absence Planning Commission Petitions west Newport pool. property where sanitary requirements can be complied with. The matter was discussed and it was ordere d that the writer be notified that the drafting of a uniform Trailer Ordinance was being contemplated which might correct the things complained of. The letter of J. P. Greeley calling attention to the practice of autoists turning their head lights on boats coming into the harbar at the entrance channel and creating a hazard dangerous to navigation was read. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the matter was referred to the City Engineer with instructions to constract a curb at the base of the jetty on Central Avenue, with provisions for parallel parking in order to prevent automobile lights from shining on.the water at the entrance to the Bay. The petition of Electricians doing business in the City of Newport Beach regi2sting that V. A. Tripp be removed from the Examining Board of Master Electricians and that E. J. Allen be appointed in his stead, was on motion of Councilman Claire, asoon. ded by Councilman Gordon and carried, Laid on the Table. The petition bearing the names of residents and property owners fronting on the North Channel in Tract 919 requesting that the Council take the necessary steps for the installation of sewer service in that district, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to the City Engineer. The regiB st of Harry 0. Fulton requesting a five year extension of his lease on 93 acres of City owned property, said term being necessitated in view of certain contemplated improvements and purchase of machinery by the lessee. After some discussion regarding the matter of the lease exten- sion, Councilman Claire moved the adoption of a resolution instructing the City Attorney to prepare a lease from the City of Newport Beach to Harry C. Fulton for a term of five years from the expiration of the present lease and authorizing the Mayor and City Clerk to execute same on behalf of the City of Newport Beach. The resolution was designated Resolution No. 1179, the adoption of same being duly seconded by Councilman Gordon and was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. The letter of Hugh Strong of San Diego relative to Newport Harbor improvements and requesting date regarding same, was on motion of Councilman Gordon, seconded by Councilman Whitson and carried, referred to the City Engineer. The letter of the Mayor of Santa Barbara requesting the support of Newport Beach in securing the convention of the League of Municipalities for 1939, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, referred to Mayor Williamson. The request of Harbor Master Bouchey for a leave of absence for five days from September 7th to 12th, was on motion of Councilman Claire, seconded by Oouncilman Whitson and carried, allowed. The communication of the Secretary of the Planning Commission in regard to certain amendments of the Planning Act, together with communications from A. M. Strong, F. J. Buckley and others, also the recommendations of the Planning Commission approving a blower system and incinerator for the Bay District Lumber Company and set back variances for Lot 404, Tract 907, and Lot 7, Bibck 1, Section 1, Balboa Island, were presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Gordon and carried, that the set -back variances as recommended by the Planning Commission be confirmed and that the Building Inspector be authorized to issue building permits for same, and also'all'communications havifi.p, been presented-on the matter were. ordered filed._ The alternate petitions presented by residents of West Newport Beach and the letter of Helen L. Coffin in the matter of the West Newport Pool being maintained as a salt or fresh water pool was considered by the Council, and on motion of Councilman Gordon, seconded by Councilman Claire and carried, the same was Laid on the Table. UNFINISHED BUSINESS E.H. Day E. H. Day addressed the Council concerning the installation of groynes on certain groynes fronting on Bay Front property between Ninth and Tenth Bay Front Streets and after considerable discussion it was moved by Councilman Whitson, seconded by Councilman Gordon that the permit for same be granted subject to the approval of the War Department and that the 'Cat Walk' in connection therewith be at least five feet in width and further that a stipulation in writing be made to the effect that the non - conforming business located on the abutting property known as "Bob's Boat Shop" be removed therefrom. The motion was carried by the following roll call vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. NEW BUSINESS Resolution Resolution No. 1150. WHEREAS, there has t is day been presented No. 1150 to the City Council of the City of Newport Beach, a certain Agreement for Sale of Real Estate dated the 6th day of September, 1937, by and between the City of Newport Beach, a Municipal Corporation of the sixth class, therein referred to as the Seller, and Earl H. Graham and Nellie Graham, husband and wife as joint tenants with the right of survivorship, therein referred to as the Buyer; and WHEREAS, said Agreement for sale of Real Estate provides for the sale by the Seller to the Buyer, of Lots 11 and 12, Block 37, River Section, in the City of Newport Beach, Orange County, California, for the sum of $225.00, payable upon the terms and conditions and in the amounts specified in said Agreement of Sale; and WHEREAS, the City Council of the City of Newport Beach believes that it is for the best interests of said city that said real property be sold to the said purchaser upon the terms and conditions in said agreement set forth. • 0 0 • NOW, THEREFORE, BE IT RESOLVED: That the Mayor-and City Clerk of the City of Newport Beach be, and they are hereby directed, authorized and instructed • to execute said Agreement for Sale of Real Estate in the name of the City of Newport Beach, and the City Clerk is directed to deliver a -duly executed copy thereof forthwith to the Purchaser therein named. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ATTEST: Frank L. Rinehart Harry H. Williamson City Clerk Mayor -City of Newport Beach Resolution No. 1191. WHEREAS, the City Treasurer of the City of Newport °a Beach is authorized, notwithstanding the provisions of Chapter 605 of the Statutes of 1937 of the State of California, to deposit funds andto enter into contracts relating thereto, with any State or National Bank in compliance with and subject to such provisions and conditions relating to the payment of interest on public i funds as are now or may hereafter be prescribed by any act of Congress of the United States, or rules or regulations of any department or agency ofthe Federal Government adopted pursuant Hereto, and which said acts, rules or regulations • impose lawful and binding regulations governing the payment of interest on deposits of public funds by member banks of the Federal Reserve System, or banks, the deposits of which are insured by the Federal Deposit Insurance Corporation, and which acts, rules or regulations governing the payment of interest are in conflict with the provisions of this act, Chapter 605, Statutes of 1937 as aforesaid; and WHEREAS, said Treasurer may during the existence of such conflicting provisions between such Federal law or regulations and the provisions of said act, Statutes 1937, aforesiad with the consent of the governing body of the City, determine what amount of money shall be deposited as inactive depostis and the rate or rates of interest thereon, and shall determine what amount of money shall be deposited as active deposits, and enter into such contract or contracts with such Depositary or Depositaries as in the judgment of said City Treasurer will be to the public advantage so to do. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach consents to the City Treasurer of the City of Newport Beach determining, under the Statutes of 1937, aforesaid, what amount of money shall be deposited as inactive deposits and the rate orlrates of interest thereon, and further consents to the City Treasurer determining that amount of money of said city of Newport Beach shall be deposited as active deposits under said Statutes. BE IT FURTHER RESOLVED: That the City Council of the City of Newport Beach consents to the City Treasurer entering into such contract or contracts with such bank or banks concerning such active and inactive deposits as will be to the public advantage so to do, which contract or contracts shall fix the duration of the depostis, or rateor rates of interest thereon, if any, and provide conditions for the withdrawal and repayment thereof, within the requirements of Section 4, Statutes of 1937 aforesaid, and may further prescribe the amount of security for the active as well as the inactive deposits asofe- said mentioned. is 0 I hereby certify that the above and foregoing Resolution was duly and regularly passed by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ATTEST: Frank L. Rinehart City Clerk Harr H. Williamson Mayor - ity of Newport Beach Resolution No. 1182. A Trustee's Quitclaim Deed dated the'20th day of August, 1937, in.the matter of Wm. Rhoads, Bankrupt, in the.Disarict.Court of the United States, Southern District of California, Central Division, No. 25756 -m, between William I. Heffron, as duly appointed, qualified and acting Trustee in Bankruptcy of the estate of Wm. Rhoads, Bankrupt, as party of the first part, and the City of Newport Beach, as party of the second part,' wherein William I. Heffron, as Trustee in Bankruptcy of the bankrupt estate of Wm. Rhoads, Bankrupt, has granted, bargained, sold and conveyed to the City of Newport Beach, its successors and assignes forever, all the right, title and interest of said Wm. Rhoads, bankrupt, and also all the right, title and interest that William I. Heffron, as such Trustee might have in and to that certain real property situated in the County of Orange, State of California, was presented to the City Council of the City of Newport Beach, California. WHEREUPON, Councilman Claire made a motion, duly seconded by Council- man Whitson and carried, that said Trustee's Quitclaim Deed be accepted by said city, and that the City Clerk of the City of Newport Beach be instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1181 Resolution No. 1182 20 Resultition No. 1183. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Resolution NEWPORT BEACH, FIXING THE RATE PER CENTUM AND LEVYING A TAX UPON ALL OF THE No. 1183 TAXABLE PROPERTY WITHIN THE CITY OF NEWPORT BEACH WHICH IS TAXABLE THEREIN • FOR MUNICIPAL PURPOSES. The City Council of the City of Newport Beach does resolve and declare as follows: ' let. Resolved, that there be and is hereby levied upon all of the taxable property within the City of Newport Beach which is taxable therein for municipal purposes, a tax for the purpose of raising the necessary money with which to carry on the various departments of the City of Newport Beach for the current fiscal year. 2nd. Resolved, that the rate per centum of the tax hereinafter levied shall be and is hereby fixed as the sum of One Dollar Three cents ($1.03) on each one hundred dollars of value designated for each fund as follows: For the current expense fund -- One Dollar ($1.00 For the library fund ---- - - - - -- Three cents ($.03� Total tax levy----------- - - - - -- One Dollar three cents ($1.03) 3rd. Resolved, that in addition to all other taxes herein levied for municipal purposes, there is hereby levied on all of the taxable property within the City of Newport Beach a tax for the purpose of raising the necessary and sufficient money to pay the annual interest on all issued, outstanding and unpaid municipal bonds of the City of Newport Beach, and also such part of the principal thereof as shall become due before the time for fixing the next general tax levy in and for said City, the ratehereby levied for said purposes is fixed at nineteen cents (19¢) on each one hundred dollars ($100.00) of value, and the same shall be collected at the same time and in the same manner as all other municipal taxes axe collected excepting upon property annexed at • an election held the 11th day of February, 1924, and known as Corona Del Mar, provided, that the said taxes herein levied shall be exclusive of any tax levied for the payment of interest and principal of $240,000.00 bonds of the City of Newport Beach issued and sold for the completion of the municipal water system thereof, and $360,000.00 bonds for the City of Newport Beach issued and sold for the construction and improvement of jetties in the City of Newport Beach ' and known as the Jetty bonds of 1927, and $130,000.00 bonds of the City of Newport Beach, for the acquisition, construction and completion, by the City of Newport Beach, of a certain municipal improvement, to -wit, the improvement of the municipal harbor by deepening and dredging the channel, and by the acquisition and construction of various groins for the purpose of controlling the tide and protecting the existing jetties and shore lands, and including for said purpose the acquisition of lands and rights of way, which said bonds are known and designated as Newport Beach Harbor Improvement Bonds of 1929, and bonds in the amount of $3000,000.00 for the acquisition and construction of a municipal improvement, to -wit: Additions to the Municipal Sewer System including the acquisition of lands and rights of way, and the acquisition and construction of a main sewer line and discharge sewer lines, a sewage disposal plant, sewage works, pumping plants and :buildings and equipment necessary or convenient for said project, which said sewer bonds are known and designated as Newport Beach Municipal Sewer Bonds of 1936. 4th. Resolved, that in addition to all other taxes herein levied for municipal purposes, there is hereby levied on all of the taxable property within the City of Newport Beach a tax for the purpose of raising the necessary and sufficient money to pay the annual interest on $240,000.00 bonds of the City of Newport Beach, issued and sold for the completion of the municipal water system thereof, issued, outstanding and unpaid of the City of Newport Beach, and also such part of the principal thereof as shall become due before the time for fixing the next general tax levy in and for said City, and for the further purpose of paying the annual interest on $360,000.00 bonds of the City of Newport Beach, issued and sold for the erection and construction of jetties and the improvements of said jetties, issued, outstanding and unpaid of the City of Newport Beach, and known as the Jetty Bonds of 1927, and also such part of the principal thereof as shall become due before the time of fixing the next general tax levy in and.for said City, and for the further purpose of paying the annual interest of $130,000.00 bonds of the City of Newport Beach, issued and sold for the improvement of the harbor of the City of Newport Beach, and the construction of various groins for the purpose of controlling the tide and protecting the existing jetties • and shore lands, issued, outstanding and unpaid of the City of Newport Beach, and known as the Newport Beach Harbor Improvement Bonds of 1929, and also such part of the principal thereof, as shall become due before the time of fixing the next general tax levy in and for said City, and also a tax for the purpose of raising the necessary and sufficient money to pay the annual interest on $3000,000.00 bonds of the City of Newport Beach issued and sold for the acquisition and construction of a municipal immprovement, to -wit: Additions to the municipal Sewer System including the acquisition of lands and rights of way, and the acquisition and construction of a main sewer line and discharge sewer lines, a sewage disposal plant, sewage workk, pumping plants and buildings and equipment necessary of convenient for said project, which said sewer bonds are known and designated as Newport Beach Municipal Sewer Bonds of 1936, issued, outstanding and unpaid of the City of Newport Beach, and also such part of the principal thereof as shall become due before the time of fixing the next general tax levy in and for said City. The rate of tax hereby levied for the purpose of paying the interest and principal of said water bonds and said jetty bonds, and said Newport Beach Harbor Improvement Bonds of 1929, and Newport Beach Munici al Sewer Bonds of N7 1936, as aforesaid, is hereby fixed at seventy -five cents ) on each one hundred dollars (:$100.00) of value. , RU 5th. Resolved, that in addition to all other taxes herein levied on all the taxable property within the City of Newport Beach a tax of ten cents (100) on each one hundred dollars ($100.00) for advertising purposes, pursuant to the • provisions of Ordinance No. 144 submitted to and carried by a majority of all the votes of all the voters voting at an election held for the purpose of voting for or against said Ordinance on the 24th day of September, 1918. 6th. Resolved, that in addition to all other taxes herein levied, there is hereby levied on all of the taxable property within the City of Newport Beach, a tax of three cents (3¢) on each one hundred dollars ($100.00) of assessed valua- tion for park purposes pursuant to the provisions of Ordinance No. 380 of the City of Newport Beach, submitted to and carried by a majority of all the votes of all the voters voting at an election held for the purpose of voting for or' against said Ordinance on the 28th day of May, 1930. 7th. Resolved, that in addition to all other taxes herein levied, there is hereby - levied on all of the taxable property within the Municipal Improvement District No. 1 of the City of Newport Beach, a tax of two cents (20) on each one hundred dollars of assessed valuation for the payment of semi- annual interest on and the redemption of the bonds of said district. 8th Resolved, that in addition to all other taxes herein levied, there t� is hereby levied on all of the taxable property within Municipal Improvement District No. 2 of the City of Newport Beach, a tax of eleven cents (110) on each one hundred dollars ($100.00) of assessed valuation for the payment of semi - annual interest on and the redemption of the bonds of said district.' 9th. Resolved, that in addition to all other taxes herein levied, there is hereby levied on all of the taxable property within Municipal Improvement District No. 3 of theOtty of Newport Beach, a tax of forty cents (40¢) on each one hundred dollars ($100.00) of assessed valuation for the payment of semi- annual interest on and the redemption of the bonds of said district. 10th. Resolved, that in addition to all other taxes herein levied, there is hereby levied on all of the taxable property within Municipal Improvement District No. 4 of the City of Newport Beach a tax of twenty cents (200) on each one hundred dollars ($100.00) of assessed valuation for the payment of semi- annual interest on and the redemption of the bonds of said district. 11th. Resolved, that in addition to all other taxes herein levied, there is hereby levied on all of the taxable property within Municipal Improvement District No. 7 of the City of Newport Beach, a tax of twenty cents (200) on each one hundred dollars ($100.00) of the assessed valuation for the payment of semi- annual interest on and the redemption of the bonds of said district. 12th. Delinquencies having occurred in the payment of assessments and interest thereon for the work done and improvements made in the City of Newport Beach, pursuant to the following resolutions: Resolution of Intention No. 133, passed, adopted and approved on the 6th day of July, 1920; Resolution of Intention No. 160, passed adopted and'approved on the 20th day of March, 1922; Resolution of Intention No. 158, passed, adopted and approved on the 20th day of March, 1922; Resolution of Intention No. 156, passed, adopted and approved on the 6th day of March, 1922; Resolution of Intention No. 196, passed. adopted and approved on the 7th day of August, 1922; Resolution of Intention No. 2152 passed, adopted and approved on the 5th day of February, 1923; Resolution of Intention No. 304, passed, adopted and approved on the 26th day of November, 1924; Resolution of Intention No. 312, passed, adopted and approved on the 5th day of January, 1925; Resolution of Intention No. 323, passed, adopted and approved on the 16th day of February, 1925; Resolution of Intention No. 370, passed, adopted and approved on the 15th day of March, 1926; Resolution of Intention No. 396, passed, adopted and approved on the 1st day of November, 1926; Resolution of Intention No. 477, passed, adopted and approved on the 5th day of November, 1928; Resolution of Intention No. 5031 passed, adopted and approved on the 29th day of April, 1929; • Resolution of Intention No. 543, passed, adopted and approved on the 12th day of November, 1929; Resolution of Intention No. 581, passed, adopted and approved on the 3rd day of March, 1930; Resolution of Intention No. 583, passed, adopted and approved on the 17th day of March, 1930; Resolution of Intention No. 621, passed, adopted and approved on the 15th day of September, 1930; The property upon which the assessments and interest were a lien having, on account of.said delinquencies, been sold to the City of Newport Beach, and there being no available funds in the treasury of the City of Newport Beach with which to pay the delinquent assessments and delinquent interest thereon, and-the tax collector having made demand on the City Council that a suitable amount be included in the tax levy of 1937 -38, for the purpose of providing funds with which to make such payments, there is hereby levied, pursuant to the demand of the tax collector of the City of Newport Beach, to take care of delinquencies for improvements made, pursuant to Resolution of Intention No. 304, on each one hundred dollars ($100.00) of assessed value, of real and personal property in the City of Newport Beach therein taxable for municipal purposes, the sum of ten cents (100) for the purpose of making payments on principal and interest on the bonds issued to pay the costs of said improvement; there is hereby levied, pursuant to the demand of the tax collector of the City of Newport Beach, to take care of delinquencies for improve- ments made, pursuant to Resolution of Intention No. 3701 on each and hundred dollars • ($100.00) of assessed value, of real and personal property in the city of Newport Beach, therein taxable for municipal purposes, the sum of ten cents (100) for the purpose of making payments on principal and interest on the bonds issued to pay the costs of said improvement; there is hereby levied, pursuant to the demand of the tax collector of the City of Newport Beach, to take care of delinquencies for improvements made, pursuant to Resolution of Intention No. 396, on each bne hundred � k�a dollars ($p100.00) of assessed value, of real and personal property in the City of Newport Beach therein taxable for municipal purposes, the sum of ten cents • (10¢) for the purpose of making payments on principal and interest on the bonds issued to pay the costa of said improvement; there is hereby levied on each one hundred dollars ($100.00) of assessed value of real and personal property in , the City of Newport Beach therein taxable for municipal purposes, the sum of ten cents (10¢) for the purpose of paying the delinquencies which have occured in the payment of assessments and interest thereon, for the work done and improvements in the City of Newport Beach, pursuant to the resolutions of intention heretofore mentioned other than Resolutions of Intention Nos. 304, 370 and 396. 13th. Resolved, that in addition to all other taxes herein levied, there is hereby levied on all of the taxable lands within the assessment district created by Resolution of Intention No. 622, of the city of Newport Beach, in the matter of Acquisition and Improvement District No. 1 of the City of. Newport Beach, a levy of special assesment taxes of two dollars and sixty cents ($2.60) on each $100.00 of the total assessed value of said lands within said district, exclusive of the improvements thereon, for the purpose of creating a special fund for the payment of principal and interest on bonds issued in accordance with law, and the said Resolution of Intention No. 622 of the City of Newport Beach, in the matter of Acquisition and Improvement District No. 1 of the City of Newport Beach. The above and foregoing Resolution was passed, adopted and approved by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to —wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. • NOES:-Councilmen None. ABSENT; Councilmen None. The above and foregoing Resolution No. 1153 is approved by me this 6th day of September, 1937. ' Harry H. Williamson Mayor of the city of Newport Beach, ATTEST: Frank L. Rinehart City Clerk- Presenting City Engineer R. L. Patterson presented a map of Tract No. 1006 Map of ' being a reversion to acreage of a portion of Corona del Mar and recommended Tract No.1006 the same for approval. Councilman Claire moved that the map of Tract No. 1006 be approved and that the City Clerk be instructed to sign said map, which motion was seconded by Councilman Whitson, and upon roll call carried by the following vote, to —wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Monthly The monthly demands having been duly audited by the Finance Committee demands were on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed and warrants ordered drawn for same. On motion of Councilman Claire, seconded by Councilman Gordon and Drainage carried, the demand of the Drainage Construction Company in connection with Const. Co. the sewer project was allowed and a warrant ordered drawn for same, said demand warrant to be held until a contractor's license is paid. Resolution No. 1154. WHEREAS, W. S. Keith, has this day offered to ' Resolution the City of Newport Beach, the sum of $150.00 for Lot 19, Block 543, Corona No. 1154 del Mar, in the city of Newport Beach, as shown on Map recorded in book 3, pages 41 and 425 Miscellaneous Maps, records of-Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said Oity that said property -be sold for the • said sum of $150.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said W. S. Keith, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -3�, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reserva- tions of record, and the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said party upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to W. S. Keith, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a. licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council ofthe City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937 by the following vote, to —wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. ' NOES: Councilmen None. ABSENT: Councilmen None. Harry ji Williamson • ATTEST: Mayor of the city of Newport Beach Frank L. Rinehart City Clerk h P* • • Resolution No. 1155. WHEREAS, Burns R. Eastman and Frances Scriver East;lan, husband and wife, have this day offered to the City of Newport Beach, the sum of $150.00 for Lot 21, Block 629, Corona del Mar, in the city of Newport Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps., records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $150.00; and WHEREAS, the price offered is just, fair and adequate and is not dis- proportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Burns R. Eastman and Frances Scriver Eastman, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -38, and unpaid improvement assesments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED:_ That the sum of $15.00 be paid to H. Oardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Burns R. Eastman and Frances Scriver Eastman, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES; Councilmen None. ABSENT,: Councilmen None. Harry H. Williamson ATTEST: Mayor o£ the City of Newport Beach Frank L. Rinehart City Clerk Resolution No. 1186. ".'HEREAS, 0. J. McKinney and Rachel A. McKinney, husband and wife, have this day offered to the City of Newport Beach, the sum of $150.00 for Lot 11, Block 429, Corona del Mar,.in the City of Newport Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $150.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said 0. J. McKinney and Rachel A. McKinney, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -35, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to 0. J. MdKinney and Rachel A. McKinney, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale and said broker being a licensed realtorof the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the city of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES.Z Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Harry H. Williamson ATTEST: MAyor of the City of Newport Beach _ Frank L. Rinehart City Clerk Resolution No. 1155 Resolution No. 1156 Resolution No. 1157 WHEREAS, Anita Helene-Elsbeth Post, has this day Resolution offered to -the City of Newport Beach, the sum of $150.00 for Lot 19, Block 629, No. 1157 Corona del Mar, in the city of Newport Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $150.00; and WHEREAS, the price offered is just, fair and adequate and is not disprop- ortionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Anita Helene Elsbeth Post, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -35, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record: And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above d.et forth. 23 2 BE IT FURTHER RESOLVED:. That the sum of $15.00 be paid to H. Cardoza Sloan, as and for nis commission for the negotiating of the sale of said real property to Anita Helene Elsbeth Post, said sum boring a fair and reasonable • commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly , and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.. NOES: Councilmen None. ABSENT: Councilmen None. Harry H. Williamson ATTEST: Mayor of the City of Newport Beach - Frank L. Rinehart City Clerk Resolution Resolution No. 1168. WHEREAS, Arthur V. Wortman and Josephine No. 1188 Wortman, husband and wife, have this day offered to the City of Newport Beach, the sum of $150.00 for Lot 66, Tract 692, in the City of Newport Beach, as shown on Map recorded in Book 20, page 19 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that • it is for the best interests of said City that said property be sold for the said sum of $150.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Arthur V. Wortman and Josephine Wortman, husband and wife, for ' the sum of $150.00; free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -39, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Arthur V. Wortman and Josephine Wortman, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting held on the 6th day of September, 19372 by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Harry H. Williamson ATTEST: Mayor of the City of Newport Beach Frank L. Rinehart City Olerk Resolution Resolution No. 1199. WHEREAS, Gustav Wendt and Ruth Wendt, husband - No. 1189 and wife, have this day offered to the City of Newport Beach, the sum of $250.00 for Lots 6 and 8, Block 333, Corona del Mar, in the city of Newport , Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California;, and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lots; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for • the said sum of $250.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Gustav Wendt and Ruth Wendt, husband and wife, for the sum of $250,00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -39, and unp6ld improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the _ Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $25.00 be paid to Mrs. Gertrude Williams, as and for her commission for the negotiating of the sale of said real property to Gustav Wendt and Ruth Wendt, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council ofthe City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937 by the following vote, to -wit: ' AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. • Harr H. Williamson ATTEST: Mayor of t e City of Newport Beach Frank L. Rinehart City Clerk 40 • records of Orange County, California; and _HEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of theCity of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $130.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW9 THEREFORE, BE IT RESOLVED: That.said property be sold to the said 0. C. Brown and Winifred M. Brown, husband and wife, for the sum of $130.00 free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -39, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and -the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: -That the sum of $15.00.be paid to Arthur H. Pease, as and for his commission for the negotiating of the sale of said real property to 0. 0. Brown and Winifred M. Brown, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof, held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ATTEST: Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the City of Newport Beach Resolution No. 1192. WHEREAS, Howard Fifield Legg and Nellie V. Legg, husband and wife, have this day offered to the City of Newport Beach, the sum of $250.00 for Lot 35, Block B, Tract 673, in the City of Newport Beach, as shown on Map recorded in Book 202 pages 17 and 18 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a purchase price of said lot; and WHEREAS, the City Council of is for the best interests of said City sum of $250.00; and fair and adequate price as and for the the City of Newport Beach deems that it that said property be soldfor the said `HEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Howard Fifield Legg and Nellie V. Legg, husband and wife, for the sum of $250.00, free and dlear of all encumbrances, subject to the taxes for the fiscal year 1937 -35 and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Resolution No. 1192 25 Resolution No. 1190. WHEREAS, H. M. King and Marcia E. King, husband Resolution and wife, have this day offered to the City of Newport Beach, the sum of $175.00 No. 1190 • for Lot 5, Block 233, of Lake Tract, as shown on Map recorded in Book 4, page 13 of Map Books, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $175.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NON, THEREFORE, BE IT RESOLVED: That saidproperty be sold to the said H. M. King and Marcia E. King, husband and wife, for the sum of $175.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -38, and unpaid improvement assessments of record. Also subject to condit- ions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. T:m BE IT FURTHER RESOLVED: That the sum of 1 � 7.50 be paid to E. Elliott, �$ as and for his commission for the negotiating of the sale of said real property �r to H. M. King and Marcia E. King, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting held on the 6th day of September, 1937, by the following • vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Harry H. Williamson ' ATTEST: Mayor of the City of Newport Beach Frank L. Rinehart City Clerk Resolution No. 1191. WHEREAS, 0. C. Brown, and Winifred M. Brown, Resolution husband and wife, have this -day offered to the City of Newport Beach, the sum No. 1191 of $130.00 for Lot 13, Block 540, Corona del Mar, in the city of Newport Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, 40 • records of Orange County, California; and _HEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and WHEREAS, the City Council of theCity of Newport Beach deems that it is for the best interests of said City that said property be sold for the said sum of $130.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW9 THEREFORE, BE IT RESOLVED: That.said property be sold to the said 0. C. Brown and Winifred M. Brown, husband and wife, for the sum of $130.00 free and clear of all encumbrances, subject to the taxes for the fiscal year 1937 -39, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and -the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: -That the sum of $15.00.be paid to Arthur H. Pease, as and for his commission for the negotiating of the sale of said real property to 0. 0. Brown and Winifred M. Brown, his wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof, held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ATTEST: Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the City of Newport Beach Resolution No. 1192. WHEREAS, Howard Fifield Legg and Nellie V. Legg, husband and wife, have this day offered to the City of Newport Beach, the sum of $250.00 for Lot 35, Block B, Tract 673, in the City of Newport Beach, as shown on Map recorded in Book 202 pages 17 and 18 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a purchase price of said lot; and WHEREAS, the City Council of is for the best interests of said City sum of $250.00; and fair and adequate price as and for the the City of Newport Beach deems that it that said property be soldfor the said `HEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Howard Fifield Legg and Nellie V. Legg, husband and wife, for the sum of $250.00, free and dlear of all encumbrances, subject to the taxes for the fiscal year 1937 -35 and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Resolution No. 1192 25 26 Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $25.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Howard Fifield Legg and Nellie V. Legg, his wife, as joint tenants, said stun being a fair and reasonable commission to be allowed in said sale, and said broker being a licensed realtor of the City of Newport Beach. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937 by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. . Harry H. Williamson ATTEST; Mayor of the City of Newport Beach Frank L. Rinehart City Clerk Resolution Resolution No. 1193. WHEREAS, Grace Ray, a single woman, has No. 1193 this day offered to the City of Newport Beach, the sum of $100.00 for Lot 11, Block 333, Corona del Mar, in the City of Newport Beach, as shown on Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lot; and - WHEREAS, the City Council of the City of Newport Beach deems that it is for the best.interests of said City that said property be sold for the said sum of $100.00; and WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of the property above described. NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Grace Ray, a single woman, for the sum of $100.00, free and clear of all encumbrances, subject to the taxes for_the fiscal year 1937 -38, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and the City Clerk are hereby authorized and directed to execute and deliver a deed for said property to the said party upon receipt of the consider- ation above set forth. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. PBSENT: Councilmen None. _ Harry H. Williamson ATTEST: Mayor of the City of Newport Beach Frank L. Rinehart City Clerk Resolution Resolution No. 1194. WHEREAS, Roy V. Shafer and Sue D. Shafer, No. 1194 husband and wife, have this day offered to the City of Newport Beach, a Quitclaim Deed dated February 27th, 1937, describing all that certain real property situated in the City of Newport Beach, County of Orange, State of California, described as follows, to -wit: Parcel 1. Lot Fourteen (14) in Block Three hundred thirty - two 332 of "Corona del Mar ", as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, Parcel 2. Lot Two (2), in Block Five Hundred Forty -two (5 42) 0 'Corona Del Mar ", as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, and the sum of Twenty -five dollars ($25.00) cash as consideration for a deed from the City of Newport Beach for all that certain real property situated in the City of Newport Beach, County of Orange, State of California, described as follows, to -wit: Lot Fourteen (14) in Block Three Hundred Thirty -Two (332) of "Corona del Mar ", as shown on a Map recorded in Book 3, Pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, free and clear of all encumbrances, excDept taxes for the fiscal year 1937 -38, public improvement bonds of record with all installments due thereon to date hereof pzid in full; an assessment under the 1911 Improvement Act for foot . bridge in the original amount of $24.00, and covenants, conditions, reservations, rights of way and restrictions of record; and WHEREAS, the said price is a fair and adequate price as and for the purchase price of said Lot 14 in Block 332; and WHEREAS, it will be unnecessary to pay any commission to any real estate broker for making said sale and it will be further unnecessary for the City to furnish said purchasers with a Policy of Title Insurance, the said purchasers having agreed to pay for said Policy of Title Insurance in connection therewith; and WHEREAS, the City Council of the City of Newport Beach deems that it is for the benefit and best interests of said City that said Lot 14 in Block 332 be sold and conveyed for said consideration hereinabove mentioned; and • • i W, C- ATTEST: y' Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the City of Newport Beach WHEREAS, the price offered is just, fair and adequate and is not disproportionate to the real value of said lot; • NOW, THEREFORE, BE IT RESOLVED, that said Lot 14 in Block 332 • be sold and conveyed to said Roy V. Shafer and Sue D. Shafer, husband and wife, as joint tenants with the right of survivorship, for the consideration hereinabove expressed, subject to the encumbrances hereinabove mentioned, ' and the Mayor and the City Clerk are hereby authorized and directed to pparticularly described as follows, to -wit:- execute and deliver a deed for said property to the said parties upon receipt Parcel 1. Lot Fourteen (14) of the consideration above set forth. I hereby certify that the above and foregoing Resolution was duly ' and regularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. W, C- ATTEST: y' Frank L. Rinehart City Clerk Harry H. Williamson Mayor of the City of Newport Beach H. Williams ATTEST: Frank L. Rinehart City Clerk Councilman Claire moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a Quitclaim Deed in favor of C'. E. McDowell and covering the Northeasterly ' 10 feet of Lot 15 and all of Lot 20, Block 135, Re -Sub of Corona del Mar, as recorded in Book 4, page 67, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. • I, Frank L. Rinehart, City Clerk of theCity of Newport Beach, hereby certify that the above and foregoing resolution was passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937• �/ y— Councilman Claire moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalfof the City of Newport Beach a'Quitclaim Deed in favor of Fred B. Hunie and covering Lot 20, Block 26, Section 3, Balboa Island, as recorded in Book 7, page 15, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Council- man Gordon and-the resolution adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. I, Frank L. Rinehart, City Clerk of the City of Newport Beach, hereby ' certify that the above and foregoing resolution was passed and adopted by the • City Council of the City of Newport Be at a r meetings thereof held on the 6th day of September, 1937• Resolution No. 1195 Minute Resolutil>r Quitclaim deed to C.E. McDowell Minute Resolution Quitclaim deed to Fred B.Hunie Resolution No. 1195. A Quitclaim Deed dated the 27th day of February, 1937, from Sue D. Shafer and Roy V. Shafer, wife and husband, to the City of • Newport Beach, a Municipal Corporation of the Sixth Class, and to its successors and assigns forever, remising, releasing and quitclaiming to the City of Newport Beach all that certain real property situated in the City of Newport Beach, Orange County, California, and more pparticularly described as follows, to -wit:- Parcel 1. Lot Fourteen (14) in Block Three hundred thirty -two (332) of 1100 ona del Mar ", as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California. ' Parcel 2. Lot Two (2) in Block Five Hundred Forty -two (542) of Cow rona del Mar " -, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California, was presented to the City Oduncil of the City of Newport Beach, California. WHEREUPON, Councilman Claire made a motion, duly seconded by Council- man Gordon, and carried, that said Quitclaim Deed be accepted by said City of Newport Beach, and the Clerk instructed to record the same forthwith with the County Recorder of Orange County, California. That said motion was carried by the following vote, to -wit: AYES: douncilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. I hereby certify the foregoing to be a true extract from the minutes of the City Council of the City of Newport Beach at a regular meeting thereof, held on the 6th day of September, 1937• H. Williams ATTEST: Frank L. Rinehart City Clerk Councilman Claire moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a Quitclaim Deed in favor of C'. E. McDowell and covering the Northeasterly ' 10 feet of Lot 15 and all of Lot 20, Block 135, Re -Sub of Corona del Mar, as recorded in Book 4, page 67, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. • I, Frank L. Rinehart, City Clerk of theCity of Newport Beach, hereby certify that the above and foregoing resolution was passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 6th day of September, 1937• �/ y— Councilman Claire moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalfof the City of Newport Beach a'Quitclaim Deed in favor of Fred B. Hunie and covering Lot 20, Block 26, Section 3, Balboa Island, as recorded in Book 7, page 15, Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Council- man Gordon and-the resolution adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. I, Frank L. Rinehart, City Clerk of the City of Newport Beach, hereby ' certify that the above and foregoing resolution was passed and adopted by the • City Council of the City of Newport Be at a r meetings thereof held on the 6th day of September, 1937• Resolution No. 1195 Minute Resolutil>r Quitclaim deed to C.E. McDowell Minute Resolution Quitclaim deed to Fred B.Hunie C ,_ J.H. Mead Sea -wall Roll call Hearing on Balboa Island Sea -Wall Assessment J. H. Mead of Ruby Street, Balboa Island addressed the Council concerning the newly constructed Seawall. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Gordon_ and carried, an adjournment was taken to Z AP ROVED: City Clerk Newport Beach, September 7, 1937. The City Council of the City of Newport Beach met in adjourned regular session in the City Council Chambers, at the City Hall in the City of Newport Beach at 7:30 o'clock P. M. on above date, with Mayor Williamson presiding. The roll was called, the following Councilmen answering present: Gordon; Claire, Whitson, Brown, Williamson. Absent, Councilmen None. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. On motion of Councilman Gordon, seconded by Councilman Claire and carried, the regular order of business was suspended in order to consider the hearing of the assessment in connection with the Balboa Island Seawall continued from the previous meeting. The Clerk advised the Council that this was the time and place fixed for the continued hearing in the matter of the assessment for the construction of cement concrete bulkhead and other work in and around Balboa Island, as contemplated by Resolution of Intention No. 915, said hearing having been regularly continued from September 6, 1937. The Clerk also advised the Council that he had received certain written appeals or objections and the same had been filed in his office by the following: E. E. Hethcock; Annie P. Adams; M. G. Hathaway; Lucy Ely Halsted; Arthur Bone; Effie B. Geissinger; Los Angeles Athletic Club; Eliza Sweitzer; Gretchen G. Foulkes; H. C. Mower; Helen C. Torre; Frank K. Gould; Jean R. Tillotson; F. P. Brackett; J. Earle Jardine Jr.; J. W. Peterson; R. E. Peterson; F. F. Scribner; E. M. Harvey; J. A. Thomas; Morgan Lupher; M. W. Meyer; Andrew Anderson; Daisy- L. Selby; Anna May Wig; Carl F. Long; C. Temple Murphy; James C. Rossback; David L. Scott; Lulu M. Wolcott; Richard F. Dwyer; Earl M. Elson; Mrs. E. Brudin; Ruth 0. Jesberg; Ernest Ross; 0. K. Greens; Dorcas M. Donnelly; and F. C. Robinson. The Mayor then asked if there were any interested persons desiring to be heard in said matter. Howard W. Seager, and John H. Dawson each personally appeared before the City Council and offered objections to the confirmation of the assessment. Attention of the Council was called to the fact that certain changes and /or corrections should be made in the assessment, affecting assessments Nos. 597. All interested persons having been given full oportunity to show cause why said assessment should not be confirmed, and all objections presented having been heard and fully considered, thereupon it was moved by Councilman Whitson that all protests or objections, both written and oral, be and each of the same are overruled and denied, and that the following corrections and /or modifications be made in said assessment, to -wit: That the description of Assessment No. 597 be modified to read Wly z of Lot 35, Block 16, and the amount thereof shall be reduced from $43.10 to $21.55. That a new assessment be added as No. 897-A described as Ely z of said Lot 35, and that the amount thereof shall be 421.55. And that the Superintendent of Streets be and he is hereby instructed to modify the assessment and diagram in the particulars in this motion provided; which motion was seconded by Councilman Gordon and carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. The Superintendent of Streets returned the assessment as modified under the direction of the City Council, and the City Council now being satisfied with correctness of the assessment as modified under its direction, it was moved by Councilman Whitson, that the assessment, as modified, together with the diagram attached thereto, be confirmed and approved, which motion was seconded by Councilman Gordon and carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. On motion of Councilman Claire, seconded by Councilman Gordon and carried, the regular order of business was resumed. 0 0 0