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HomeMy WebLinkAbout05/16/1938 - Adjourned Regular MeetingNEW BUSINESS 1 • Res. 1339 Resolution No. 1339 authorizing the Mayor and City Clerk to sign and agreement with execute on behalf of the City of Newport Beach, all deeds presented by Ralph Ralph P.Maskey P. Maskey and covering certain real property described in a certain option or Agreement to purchase contained in Ordinance No. 467, was introduced, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1339 Newport Beach, May 16, 1938• quitclaim deed from Ralph P. Maskey and Irene Maskey, husband and wife, and covering certain real • from Niaskey The City Council of the City of Newport"Beach met in regular adjoixmned session in the City Council Chambers at the Oity Hall in the City of Newport Beach ' Roll Call at 7 :30 ol'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 Report on Councilman- Gordon reporting on the matter of leasing certain City owned , leasing land. land fronting on the North Channel of Newport Bay,-recommended that the applications taxes etc. for same be laid on the table for further consideration. Mackey REPORTS OF STANDING COMMITTEES None. OOMMUNICATIONS • h K.E.Campbell The application of K. E. Campbell for permission to move the pier fronting pier permit on Lot 450, Tract 907, Lido Isle, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, granted. F.E.Llewellyn The application of F. E. Llewellyn to construct a groyne fronting on groyne permit Lot 6, Block 3, Balboa Bayside Tract, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, • granted. G.C.Bailey The application of G. C. Bailey for a permit to install underground storage tanks storage facilities for the handling of petroleum products at `635 Coast Hiway, was on motion of Councilman Claire, seconded by Councilman Whitson, allowed subject to the approval of the Fire Chief and zoning requirements. Petition A petition was presented bearing approximately -fifty names of residents dogs from various parts of the City, requesting the Council to take the necessary ' action in order to prevent the possibility of an epidemic of rabies by impounding all stray dogs and providing that the licensed dogs be confined to the owner's premises or kept on a leash. After some discussion it was moved by Councilman Claire, seconded by Councilman Whitson that the matter be taken up under New Business. Shirley E.Neserve The letter of Shirley E. Meserve of the Newport Harbor Yacht Club, requesting an requesting an appropriation of $250.00 for trophies in connection with Newport appropriation Harbor Race Week during the month of August, was presented, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, was laid on the Table to be considered when making up the budget for the forthcoming year. G.K.Burket The request of Gale K. Burket for permission to remove a tree said to asking to be interferring with the use of his garage at 220 Poppy Avenue, Corona del Mar, remove tree was on motion of Councilman Claire, seconded by Councilman Whitson and carried, granted, subject to orders from the Street Superintendent. UNFINISHED BUSINESS H.C.Simonds The application of Harold C. Simonds for permission to construct a pier permit pleasure pier fronting on Lot 965, Tract 907, Lido Isle, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, granted. Ordinance Ordinance No. 471 came up for final passage, being an Ordinance amending No. 471 certain sections of License Ordinance No. 393, the ordinance hav' l nsidered, it by Councilman Claire, by Licenses was moved seconded Councilman WhitsonANWFthi reading of same be dispensed with, Whereupon Councilman Whitson moved the adoption of the ordinance which was duly seconded by Councilman Brown and the Rbsdlut4= was passed ' by the following vote, to -wit: AYES: Councilmen • Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. NEW BUSINESS 1 • Res. 1339 Resolution No. 1339 authorizing the Mayor and City Clerk to sign and agreement with execute on behalf of the City of Newport Beach, all deeds presented by Ralph Ralph P.Maskey P. Maskey and covering certain real property described in a certain option or Agreement to purchase contained in Ordinance No. 467, was introduced, and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1339 Resolution No. 1339, being a quitclaim deed to the City of Newport Beach quitclaim deed from Ralph P. Maskey and Irene Maskey, husband and wife, and covering certain real from Niaskey property in the City of Newport Beach, was presented to the City Council. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson, that the City of Newport Beach accept said quitclaim deed, and the resolution was passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. Res. 1440 ABSENT: Councilmen None. Resolution No. 1440, being a Resolution cancelling all taxes as well as , cancelling assessments levied under the 1915 Act against certain properties purchased from taxes etc. Ralph P. Maskey, under agreement dated May 16th, 1939, was presented, and on motion Mackey of Councilman Claire, duly seconded by Councilman Whitson, the resolution was adopted by the following vote, to -wit: • AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1341, being a certain Agreement-modifying agreement • between the City of Newport Beach and Hamasi Corporation and covering certain real property in Corona del Mar, was presented. -Whereupon it was moved by Councilman Claire, seconded by Councilman W hitson that the Resolution be ' adopted, and the motion carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. 1` c! Ll n 0 • 10i Res. 1341 modifying agreemtn with Hamasi Corp. Resolution No. 1342, accepting a quitclaim deed ffom Hall, Marquardt Res. 1342 & Company to the City of Newport Beach and covering certain real property in quitclaim deed Corona del Mar, was presented. Whereupon Councilman Claire made a motion, duly from Hall, seconded by Councilman Whitson, that the quitclaim deed be accepted by the Marquardt & Co. City of Newport Beach, and the Resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. -The matter of amending the ordinance pertaining to the control of Regarding dog dogs was presented and considered and it was moved by Councilman Claire that ordinance. the City Attorney be instructed to prepare an amendment to the existing Ordinance whereby all dogs shall be kept on a leash at all times, except when on the owner's premises. The motion was duly seconded by Councilman Whitson and the ordinance was passed unanimously to the second reading. It was moved by Councilman Claire, seconded by Councilman Whitson Improvement of and carried, that certain plans pertaining to the improvement of certain City City owned land. owned land fronting on the North Channel be referred to the Planning Commission. Resolution No. 1343 authorizing the Mayor and City Clerk to execute agreement 1343 . an agreement between the City of Newport Beach and Ralph P. Maskey, was presented. Res. 1343 with Whereupon Councilman Claire moved that the resolution be adopted, the motion was e.Maskey duly seconded by Councilman Whitson and the resolution was adopted by the following vote, to -wit: • AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1344, authorizing the Mayor and City Clerk to execute on RES. 1344 behalf of the City of Newport Beach, a certain easement agreement with the Pacific Sidewalk easemen Electric Railway Company, whereby the City is granted a certain pedestrian crossing from Pacific at 22nd Street, was presented. Whereupon it was moved by Councilman Claire that Electric Co. the Resolution be adopted. The motion was duly seconded by Councilman Whitson and the Resolution passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. The application of J. A. Beek for a renewal-of his lease to certain City owned land adjacent to the Ferry landings at Balboa and Balboa Island, was on motion of Councilman Claire, seconded by Councilman Gordon and carried, ordered filed. Resolution No. 1345, authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach, a certain Agreement of Lease to J. A. Beek, and covering certain City owned property adjacent to the Ferry landings at Balboa and Balboa Island, was presented. Whereupon it was-moved by Councilman Claire that the Resolution be adopted. The motion was duly seconded by Councilman Whitson and the Resolution passed by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. 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 Robert A. Power and Frances C. Power, husband and wife, covering Lots 22 and 23, Block 1, Tract 919, as shown on Map recorded in Book 29, pages 31 to 34 inc., Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution was passed 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 Beach at ,an°a.djburned Yegul'ar meeting held on the I:6th6day of May, 1938- r U y' 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 A. M. Rothgery, covering Lot 20, Block 2, Balboa Bayside, as shown on Map recorded in Book 4, page 75, Map Books, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution was passed 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 Beach at an adjourned regular meeting thereof held on the 16th day of May, 1938. / 11_� J. A. Beek renewal of lease Res. 1345 lease to J. A. Beek minute Res. quitclaim to R.A.Power et ux. Minute Res. quitclaim to A.M. Rothgery 102 Res. 1346 . Resolution No. 1346. WHEREAS, ELIZABETH MARY KIRSCH, a single woman, sale of lot has this day offered to the CITY OF NEWPORT BEACH, the sum of $200.00 for Lot to Elizabeth 1, Block 629, Corona del Mar, in the City of Newport Beach, as shown on Map M. Kirsch recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California; and WHEREAS, the 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 $200.00p 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 Elizabeth Mary Kirsch, a single woman for the sum of ?200.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1935 -39, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. And the Mayor and 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 $20.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Elizabeth Mary Kirsch, a single woman, 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 an adjourned regular meeting thereof held on the 16th day of May, 1935, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1347 Resolution No. 1347, WHEREAS, WILLIAM H. CHALK, a single man, has this sale of lot day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 5, Block 431, to William H. Corona del Mar, in the city of Newport Beach, as shown on Map recorded in Book 3, Chalk 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 $150.00H 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 William H. Chalk, a single man, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1935 -39, and unpaid improvement assessments of record. Also subject to conditions, restrictions and reservations of record. 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 stun 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 William H. Chalk, a single man, 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 an adjourned regular meeting thereof held on the 16th day of May, 1935, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1345 Resolution No. 1345, being.A RESOLUTION OF THE CITY COUNCIL OF THE CITY variance to OF NEWPORT BEACH GRANTING A VARIANCE TO JOHN McLAUCHLAN AFTER REPORT AND RECCOMEND9 John McLauchlan ATION OF PLANNING COMMISSION, AND PURSUTANT TO ORDINANCE No. 440 AND AMENDMENTS THERETO, was presented and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. Resolution No. 1349, being A RESOLUTION. OF THE CITY COUNCIL OF THE CITY variance nce to OF NEWPORT BEACH GRANTING A VARIANCE TO LAWRENCE VAN MOURICK AFTER REPORT AND Lawrence Van RECOMMENDATION OF PLANNING•COMMISSION AND PURSUANT TO ORDINANCE NO. 440 AND Mourick ADITENMENTS THERETO, was presented and on motion of Councilman Claire, seconded by Councilman Gordon, the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ADJOURNMENT On motion of Councilman Cla carried, an adjournment was taken Sin PROVED: City Cler • • fl •