HomeMy WebLinkAbout09/19/1938 - Adjourned Regular MeetingNewport Beach, September, 19, 1939.
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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 adjou(rnned regular meeting
thereof held on the 19th day of Septembe(, 1938,,#-
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.
COMMUNICATIONS
The application of A. A. Kemper for permission to construct
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mooring slips, install piling, pier and ramp at 1135 State Highway, was on
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motion of Councilman Claire, seconded by Councilman Gordon and carried,
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referred to the City Engineer for approval.
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The application of Dr. I. H. D. Budau for permission to construct
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a pleasure pier fronting on Lot 959, Tract 907, Lido Isle, was on motion of
Councilman Claire, seconded by Councilman Brown and carried, referred to the
City Engineer for approval.
The application of Ralph P. Maskey for permission to remove an
existing pleasure pier from Lot 1, Block 537 Canal Section to Lot 9, Block
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637, Canal Section, having been approved by the City Engineer, was on motion
of Councilman Claire, seconded by Councilman Gordon and carried, allowed.
The application of Felix R. Garnsey for a license to sell grapes
grown by himself, was on motion of Councilman Gordon, seconded by Councilman
Whitson and carried, allowed subject to payment of a wheel tax.
The communication of the Chamber of Commerce in reference to the
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Santa Ana Outfall Sewer was presented'and read, and on motion of Councilman
Claire, seconded by Councilman Whitson and carried, same was laid on the
table.
The communication of Bishop Louis C. Sanford complaining of the
condition of the West Newport Pool was presented and read, and on motion of
Councilman Whitson, seconded by Councilman Claire and carried, was Laid on
the Table:
City Engineer Patterson presented a detailed estimate of the
cost of sweeping the City streets under the present system and also an
estimate of the cost of•doing the work with a mechanical sweeper, the
initial cost of same together with an estimate of the cost of operation.
On motion of Councilman Gordon, seconded by•Councilman Whitson and carried,
the matter was Laid on the Table.
UNFINISHED BUSINESS None.
NEW BUSINESS
On motion of Councilman Claire, seconded by Councilman Whitson and
carried, the report of Crenshaw, Diehl and Edwards in connection with the
auditing of the city books was acdepted and ordered filed.
On motion of Councilman Claire, seconded by•Councilman Gordon -and
carried, the demand of Crenshaw, Diehl and Edwards for auditing the City's
books was allowed and warrent ordered drawn for same.
Councilman Gordon 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 George R. Lindahl
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and Ellen Hoyal Lindahl, husband and wife, covering Lot 4, Tract 994, as
shown on map recorded in Book 30, pages 11 and 12 of Map Books, records of
Orange County, California. The motion was duly seconded by Councilman
Claire and the resolution was passed by the following vote, to -wit:
AYES: COUNCILMEN Gordon, Claire, "Whitson, Brown, Williamson.
NOES: Councilmen None.
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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 adjou(rnned regular meeting
thereof held on the 19th day of Septembe(, 1938,,#-
city of ivewoor
135
Roll Call
A. A. Kemper
mooring etc.
I.H.D.Budau
pier permit
Ralph Maskey
moving pier
F.R.Garnsey
free license
Outfall Sewer
L.C.Sanford
v9.Npt. pool
Street sweepin.
Report from
Auditors
Demand of
Auditors
Minute Res.
quitclaim to
G.R.Lindahl
Minute Res.
quitclaim to
M. Freytag
uity uierx or the city of Bewport beacn
Councilman Gordon 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 Margaret Freytag
covering Lots 13 and 15, Block 333, Corona del Mar, as shown on map recorded
in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County,
California. The motion was duly seconded by Councilman Claire and the
resolution was passed by the following vote, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
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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
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City Council of the City of Newport Beach Wt an ad Journeq regular meeting
thereof held on the 19th day of Septemberp 11939. 4_r
city of ivewoor
135
Roll Call
A. A. Kemper
mooring etc.
I.H.D.Budau
pier permit
Ralph Maskey
moving pier
F.R.Garnsey
free license
Outfall Sewer
L.C.Sanford
v9.Npt. pool
Street sweepin.
Report from
Auditors
Demand of
Auditors
Minute Res.
quitclaim to
G.R.Lindahl
Minute Res.
quitclaim to
M. Freytag
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Minute Res. Councilman Gordon moved the adoption of a resolution, being a resolution
quitclaim to authorizing the Mayor and City Clerk to execute on behalf of the City of Newport
Ada C.Townsend Beach a quitclaim deed in favor of Ada C. Townsend, covering the Easterly 200
feet of the Westerly 520 feet of Lot F, Tract 919, as recorded in Book 29, pages
31 to 34 inc., of Miscellaneous Maps, records of Orange County, California. The
motion was duly seconded by Councilman Claire 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 19th day of September, 1939. n
Minute Res. Councilman Gordon moved the adoption of'a resolution, being a resolution
quitclaim to authorizing the Mayor and City Clerk to execute on behalf of the City of Newport
V. Adams Beach a quitclaim deed in favor of Victoria Adams, covering Lot 31, Block 26,
Newport Beach Tract as recorded in Book 3; page 26 of Map Books, records of
Orange County, California. The motion was duly seconded by Councilman Claire
and the resolution was passed by the following vote, to -wit:
AYES: Councilmen Gordon, Claim, 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 ad ned regular meeting thereof
held on the 19th day of September, 1938./f lip"
viuy clerx of tine uazy of newpori beacn
Res. 1389• Resolution No. 1389, being a resolution accepting a certain deed from
deed from
Fischer Grace B. Olsen Fischer, to the City of Newport Beach, was presented. Upon motion
by 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. 1390 Resolution No. 1390, being a resolution accepting a certain deed from
deed from C. P. Warden and Grace P. Warden, husband and wife, to the City of Newport Beach,
Warden was presented; Upon motion by 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. 1391 Resolution No. 1931, being a resolution accepting a certain deed from
deed from Wilma-.F. Edge, to the City of Newport Beach, was presented. Upon motion by
Edge 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. 1392 Resolution No. 1392, being a resolution accepting a certain deed from
deed from James E. MacIntyre and Frances L. MacIntyre, husband and wife, to the City of
MacIntyre Newport Beach, was presented. Upon motion by 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. 1393 Resolution No. 1393, being a resolution accepting a certain deed from
deed from E. Z. Montgomery and Mary J. Montgomery, husband and wife, to the City of
Montgomery Newport Beach, was presented. Upon motion by 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, 1394 to Resolution No. 1394 to No. 1419 inc., being resolutions granting
Res, 17}19 inc, certain Deed - Highway Easements, from the City of Newport Beach, to the State
of California, and in connection with the widening of Highway No. 101 through
Highway the Corona del Mar district, were presented. Upon motion by Councilman Claire,
easements seconded by Councilman Gordon, the resolutions were adopted by the following
vote, to -wit:
AYES: Councilmen ^Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
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City Engineer Patterson edvised, the Council.: :.that the dredging of the Rhine
would be completed by October 1st, and the dredge would be moved to the Rivo Alto
for dredging in that section, the dredged material to be deposited on the old
refinery tract. After some discussion as to the depth of the fill, it was moved
by Councilman Claire, seconded by Councilman Gordon and carried, that same be
authorized to a depth of two feet only and providing the cost of same is within
the budget.
Water Superintendent Patterson advised the Council of the resignation
of Ruth Rainbolt from the Water Department and suggested the employment of Mary
Windringer for the position at a salary of $115.00 per month and-also presented
a surety bond in behalf of the employee in faSor of the City. On motion of Council-
man Gordon, seconded by Councilman Brown and carried, the action of the Water
Superintendent and the bond were accepted.
City Attorney Thompson brought up the matter of the hearing advertised
for in connection with the proposed projects for which a bond election will be
called, and presented Resolution No. 1420, which was read in its entiretjr{
Resolution rho. 1420. WHEREAS, the City Planning Commission of the City
of Newport Beach has submitted to the City Council of the City of Newport Beach,
a number of-municipal improvements in one group as constituting a City Plan, and
has recommended to said City Council that said City Council adopt said Plan as
constituting a City Plan, and that.said Plan be submitted for approval to the
qualified electors of the City of Newport Beach, at a special election to be
held in said city for said purpose; and
WHEREAS, it affirmatively appears that the Planning Commission of the
City of Newport Beach has held at least two (2) public hearings on said proposed
city plan, notice of the time and place of said hearings having been given by at
least two (2) publications in NEWPORT- BALBOA NEWS TIMES, a semi - weekly newspaper,
printed, published and generally circulated in said city; and
WHEREAS, following said hearings by said Planning Commission as aforesaid,
said Planning Commission has adopted the following group of municipal improvements
as constituting a City Plan under Section 14, of Act 5178, and amendments thereof,
Deerings General Laws of the State of California, Statutes 1901, page 27, as
amended. The municipal improvements, in one group; in this resolution mentioned,
and as constituting a City Plan, are as follows:
(a) The acquisition and construction of a public improvement, to -wit:
The acquisition and construction of a group of buildings, including equipment of
same, on one parcel of land, including therein a city hall, police station and
jail, and construction of streets, walks and other work incidental thereto, and
the acquisition of rights of way and lands necessary or convenient for the use
of said buildings. All of said buildings to be used for public purposes. Said
project to cost approximately 90,000.00.
(b) The acquisition and construction of a public improvement, to -wit:
Additions to municipal water system including therein fire protection, mains and
hydrants, water works, areation tanks, pumping plants and the acquisition of
buildings and lands necessary or convenient to said project. Said project to
cost approximately $141,819.00.
(c) The acquisition and construction of a public improvement, to -wit:
Additions to municipal sewer system, including therein construction and re-
construction of sanitary sewers, undergound pumping stations, including therein
the acquisition of lands and rights of way, and other work incidental thereto.
Said project to cost approximately $127,273.00.
(d) The acquisition and construction of a public improvement, to -wit:
The construction and reconstruction of a public wharf at Newport Beach, including
therein the acquisition of lands and rights of way and other works incidental
thereto. Said project to cost approximately $25,000.00.
(e) The acquisition and construction of a public improvement, to -wit:
The acquisition of lands to be used for public park purposes, automobile parkin
areas, the improving and beautifying of same, including the erebtion and construuc-
tion of rest rooms and other public buildings to be used for public purposes.
The lands so to be acquired are located on the Ocean Front between Adams and "B"
Streets in Balboa, City of Newport Beach. Said project to cost approximately
$55,000.00.
(f) The acquisition and construction of a public improvement, to -wit:
The qcquisition of a public street along the Ocean Front between Adams and "B"
Streets, and the paving, curbing and protection thereof from the waters of the
Pacific Ocean, including therein the acquisition of lands and rights of way,
and other work incidental thereto. Said project to cost approximately
$60,000.00.
(g) The acquisition and construction of a public improvement, to -wit:
The construction of a building for public uses in Corona Del Mar, including
therein a building to be.used for recreational purposes, and public meetings,
and playgrounds, showers, lockers and equipment, including the acquisition of
lands and rights of way, and other works incidental thereto. Said project to
cost approximately $34,000.00.
And WHEREAS, the City Council of the City of Newport Beach did, upon
receipt of a certified copy of said City Plan, as adopted by said Planning
Commission as aforesaid, on Monday, the 19th day of September, 1938, hold a
public meeting on said plan, notice of the time and place of saidpublic meeting
having been published at least once in NEWPORT- BALBOA NEWS TIMES, a semi - weekly
newspaper printed, published and generally circulated in the City of Newport
Beach, which said publication was given and published at least ten (10) days
before the day of said hearing, to -wit on the day of September, 1938; and
WHEREAS, no change in, or additiom,to said plan or any part thereof
as adopted by the Planning Commission, has been made by said City Council;
and
WHEREAS, it is the opinion and judgment of said City Council that said
City Plan will conserve, and promote the public health, safety and general
welfare of said city of Newport Beach.
137
Dredging
Rhine and
Rivo Alto
Ruth Rainbolt
resignation
Res. 1420.
City Plan
13S
M. Windringer
temporary
employment
Election
officers pay.-
NOW, THEREFORE, BE IT RESOLVED: That the City Plan herein mentioned
will conserve and promote the public health,
city of Newport Beach.
BE IT FURTHER RESOLVED: That said
as adopted by said Planning Commission and as
shall be, and the same is hereby adopted.
BE IT FURTHER RESOLVED: That said
by said Planning Commission as aforesaid, be
of the City of Newport Beach for approval at
for that purpose.
safety and general welfare of the
City Plan and the whole thereof
submitted to the City Council
City Plan so adopted and recommended
submitted to the qualified electors
a special election to be held and called
BE IT FURTHER RESOLVED and determined that said plan be submitted to the
qualified electors of the city of Newport Beach at the same time as a proposition
for the issuance of bonds of said city to pay the cost and expense of said
improvements.
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 19th day.of September, 1935, by
the following, to -wit:
AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson.
NOES: Councilmen None.
ABSENT: Councilmen None.
ATTEST: Harry H. Williamson
Frank L. Rinehart Mayor of the City of Newport Beach.
City Clerk of the city of
Newport Beach.
Councilman Whitson moved to rescind the action taken in regard to the
permanent employment of Mrs. Mary Windringer to succeed Ruth Rainbolt in the
Water Department, to the effect that the employment be made temporary only and
at a salary of $115.00 per month. The motion was duly seconded by Councilman
Claire and carried unanimously.
On motion of Councilman Claire, seconded by Councilman Whitson and
carried, the pay for election officers for the proposed bond election was set
at $5.00 each.
ADJOURNMENT
It was moved by'Councilman Claire, seconded by Councilman Whitson and
carried, that an adjournment be taken to,7:30 o'clock p, m. September 26, 1939-
ROVED:
City Clerk
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