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HomeMy WebLinkAbout11/14/1938 - Adjourned Regular Meeting�" blf 153 Newport Beach, November 14, 1939- • 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 on above date with Mayor Williamson presiding. The roll was called, the following Councilmen answering present: Gordon, Roll Call Claire, Whitson, Brown, Williamson. Absent: None. .REPORTS OF SPECIAL COMMITTEES The application of Huston D. Hagar for permission to install an anchor pile fronting on Lot 16, Tract 742, having been approved by the City Engineer, it was moved by Councilman Claire, seconded by Councilman Brown and carried, that the application be allowed. On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the appointment of Dorothea Wilson as Assistant Librarian, laid over from a previous meeting, was confirmed. The matter of an increase of twenty dollars in dues to the League of Municipalities, laid over from a previous meeting, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, approved. NEW BUSINESS On motion of Councilman Claire, seconded by Councilman Whitson and carried, two demands having been duly audited by the Finance Committee, were allowed and warrants ordered drawn for same. City Attorney Thompson presented a resolution in connection with the cancellation of taxes on certain City owned property and on motion of Councilman Claire, seconded by Councilman Whitson and carried, same was Laid on the Table. The request of the Lido Isle Community Association to lease certain tidelands, submerged lands and swamp and overflow lands adjacent to and surround- ' ing Lido Isle, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, Laid on the Table. Resolution No. 1435, being a resolution accepting a Grant Deed from John J. Murphy and Anna M. Murphy, husband and wife, to the City of Newport Beach, and covering a portion of Lots 2 and 3, Block R, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted,:and the resolution was adopted by the following vote, • to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. HOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1436, being a resolution accepting a Grant Deed from Anton Haugness and Christine Haugness, husband and wife, to the City of Newport Beach, and covering Lot 4, Block U, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, 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. 1437, being a resolution accepting a Grant Deed from Thomas E. Wilson and Mamie E. Wilson, husband and wife, to the City of Newport Beach, and covering Lot 3, Block W, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, 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. 1438, being a resolution accepting a Grant Deed from William D. Tiller to the City of Newport Beach, and covering Lot 2, Block 0, • Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be aceepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Bowling Green Dredging in West Newport Irvine Company sewer easement L.W. Wallace taxes Irvine Company vacation of rd. H.H.Ohowell moorings H.D.Hagar anchor pile Dorothea Wilsi_: appointment League of Mun. dues demands Cancelling taxes Lido.Isle Assn lease Res. 1435 deed from J.J.Murphy Res. 1436 deed from A.Haugness Res. 1437 deed from T.E.Wilson Res. 1438 deed from W.D.Tiller Councilman Gordon reporting on the matter of the application for a site for a Bowling Green advised that no report was ready. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the report was ordered filed. In the matter of the request for certain dredging to be done in the West Newport canals, City Engineer Patterson advised that the report was not yet ready to present to the Council. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the report was ordered filed. In connection with the request of the Irvine-Company regarding sewer w easements and connection to.the City sewer system, it was moved by Councilman Gordon, seconded by Councilman Claire and carried, that same be Laid on the Table. The request of Lew H. Wallace regarding the exchange of certain lots in lieu of taxes due on real estate, was on motion of Councilman Gordon, seconded by Councilman Claire and carried, Laid on the Table.. COMMUNICATIONS • The request of The Irvine Company for the vacation of a certain road on the northerly side of Harbor Island and City owned property, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, Laid on the .Table. The application of Homer H. Ohowell for permission to install two mooring piles fronting on Lot 1, Block 328, Lancaster Addition, same having been ' approved by the City Eningeer, was on motion of Councilman'Claire, seconded by Councilman Whitson and carried, allowed. UNFINISHED BUSINESS The application of Huston D. Hagar for permission to install an anchor pile fronting on Lot 16, Tract 742, having been approved by the City Engineer, it was moved by Councilman Claire, seconded by Councilman Brown and carried, that the application be allowed. On motion of Councilman Whitson, seconded by Councilman Gordon and carried, the appointment of Dorothea Wilson as Assistant Librarian, laid over from a previous meeting, was confirmed. The matter of an increase of twenty dollars in dues to the League of Municipalities, laid over from a previous meeting, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, approved. NEW BUSINESS On motion of Councilman Claire, seconded by Councilman Whitson and carried, two demands having been duly audited by the Finance Committee, were allowed and warrants ordered drawn for same. City Attorney Thompson presented a resolution in connection with the cancellation of taxes on certain City owned property and on motion of Councilman Claire, seconded by Councilman Whitson and carried, same was Laid on the Table. The request of the Lido Isle Community Association to lease certain tidelands, submerged lands and swamp and overflow lands adjacent to and surround- ' ing Lido Isle, was on motion of Councilman Claire, seconded by Councilman Whitson and carried, Laid on the Table. Resolution No. 1435, being a resolution accepting a Grant Deed from John J. Murphy and Anna M. Murphy, husband and wife, to the City of Newport Beach, and covering a portion of Lots 2 and 3, Block R, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted,:and the resolution was adopted by the following vote, • to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. HOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1436, being a resolution accepting a Grant Deed from Anton Haugness and Christine Haugness, husband and wife, to the City of Newport Beach, and covering Lot 4, Block U, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, 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. 1437, being a resolution accepting a Grant Deed from Thomas E. Wilson and Mamie E. Wilson, husband and wife, to the City of Newport Beach, and covering Lot 3, Block W, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, 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. 1438, being a resolution accepting a Grant Deed from William D. Tiller to the City of Newport Beach, and covering Lot 2, Block 0, • Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be aceepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Bowling Green Dredging in West Newport Irvine Company sewer easement L.W. Wallace taxes Irvine Company vacation of rd. H.H.Ohowell moorings H.D.Hagar anchor pile Dorothea Wilsi_: appointment League of Mun. dues demands Cancelling taxes Lido.Isle Assn lease Res. 1435 deed from J.J.Murphy Res. 1436 deed from A.Haugness Res. 1437 deed from T.E.Wilson Res. 1438 deed from W.D.Tiller 154 Res. 1439 Resolution No. 1439, being a resolution accepting a Grant Deed from deed from Jack I. Lee to the City of Newport Beach, and covering Lot 5, Block N, Tract 323, Jack I. Lee was presented. Whereupon it was moved by Councilman Claire, seconded by Council- man Whitson that said Grant Deed be accepted and the resolution was adopted by the following vote, to -wit: AYES: Councilmen.Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1440 Resolution No. 1440, being a resolution accepting a Grant Deed from deed from Herbert E. Ruggles to the City of Newport Beach, and covering Lot 2, Block U, H.E.Ruggles Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1441 Resolution.No. 1441, being a resolution accepting a Grant Deed from deed from Victor 11. Hodges and Ora P. Hodges, husband and wife, to the City of Newport Beach, V.M.Hodges and covering Lot 1, Block S, Tract 323, was presented. Whereupon it was moved by .Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None.. ABSENT: Councilmen None. Res. 1442 Resolution No. 1442, being a resolution accepting a Grant Deed from deed from Marie Louise Sherwood and Lorenzo Sherwood, wife and husband, to the City of Newport, M.L.Sherwood Beach, and covering Lot 3 and a portion of Lot 4, Block 0, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said Grant Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1443 Resolution No. 1443, being a resolution accepting a Quitclaim Deed from quitclaim Amelia Scidmore Stennett to the City of Newport Beach, and covering the Southeasterly from 60 feet of Lot 3, Block D, Tract 323, was presented. Whereupon it was moved by Amelia Scidmore Councilman Claire, seconded by Councilman Gbidonn that said Quitclaim Deed be Stennett accepted, and the resolution was adopted by the following voce, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1444 Resolution No. 1444, being a resolution accepting a Quitclaim Deed from quitclaim from Alfred G. Anderson to the City of Newport Beach and covering the Southeasterly A.G.Anderson 60 feet of Lot 3, Block D, Tract 323, was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Gordon that said Quitclaim Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1445 Resolution No. 1445, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY Outfall sewer OF NEWPORT BEACH, APPROVING THE SUBSTITUTION OF THE LA HABRA SANITARY DISTRICT IN THE PLACE AND STEAD OF THE CITY OF LA HABRA AS CONTRACTING PARTY IN JOINT OUT -FALL` SEWER AGREEMENTS, was presented. On motion of Councilman Claire, seconded by Councilman Whitson, the resolution was adopted by the following vot6,to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment was taken to 7:30 o'clock P. M. November 17, 1939- 9 • • • r]