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HomeMy WebLinkAbout06/05/1939 - Regular Meeting• 0 U_ C\t L� • ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Whitson and carried, an adjournment was taken Sine Die. , CITY o J _'y C an Newport Beach, June 5, 1939• The City Council of the City of Newport Beach met in 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: Councilmen None. REPORTS OF HEADS OF DEPARTMENTS The report of the City Treasurer was read, and on motion of Councilman Claire, seconded by Councilman Whitson and carried, same was accepted, the read- ing of reports of other-Heads of Departments dispensed with, and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANDING COMMITTEES None. COMMUNICATIONS The application of Marshall P. Tate for a license to conduct a M.P. Tate sandwich stand at 207 Marine Avenue, Balboa Island, was on motion of Councilman sandwich sho= Claire, seconded by Councilman Gordon and carried, allowed subject to the approval of the Health Officer. The application of Elmer F. Balke for a license to run a delicatessen E.F.Balke at 219 Marine Avenue, Balboa Island, was on motion of Councilman Claire, seconded delicatessen by Councilman Gordon and carried, allowed subject to the approval of the Health Officer. The application of Henry Eli for a veteran's exempt license to sell Henry Eli ' pies and pastry, was on motion of Councilman Claire, seconded by Councilman exempt lic. Gordon and carried, denied. The application of E. E. Lush for a free license to sell honey, was E. E. Lush on motion of Councilman Claire, seconded by Councilman Whitson and carried, exempt lic. denied. The application of J. P. Knudsen for a free license to peddle flowers, J.P.Knudsen • was on motion. of Councilman Whitson, seconded by Councilman Claire and carried, exempt lic. denied. The application of A. G. Maxwell for a license to conduct a cafe at A.G.Maxwell 6110 Coast Highway, having been approved by the Health Officer, was on motion cafe license -of Councilman Claire, seconded by Councilman Whitson and carried, granted. The complaint of the Newport Harbor Women's Association of the Npt.Harbor lack of enforcement of certain ordinances of the City, was presented and read, Women's Assn, and on motion of Mayor Williamson, seconded by Councilman Whitson and carried, complaint the matter was referred to the Police Committee, Chief of Police and Harbor Master for investigation and report. The petition presented by Dory Fishermen requesting a 20 minute Petition for parking zone on the Ocean side of Ocean Avenue from the pier west to-the 20 min. park. first lamp standard, was on motion of Councilman Gordon, seconded by Council- zone. man-Claire and carried, referred to the Police Committee for report. The petition presented by property owndre in the vicinity of Buena Petition for Vista Blvd. and Bay Avenue, requesting the abandonment of a certain area abandonment extending northwesterly and Bayward from the northerly boundary of Buena of.certain Vista Blvd., was read, and on motion of Councilman Claire, seconded by property. Councilman Gordon and carried, the same was denied, and the petition ordered filed. The letter of La Villa McKay protesting the abandonment of any Bay LaVilla McKay ' frontage was read, and on motion of Councilman Claire, seconded by Councilman protesting Gordon and carried, same was ordered filed. abandonment. Residents of Corona del Mar presented a petition requesting the outlawing of all billboards in Corona del Mar not directly connected with a Petition • business in the tract, and that all billboards not in accordance with the billboards in new ordinance be removed within thirty days. The City Attorney reported on Corona del the matter and referred to present ordinance relative to outdoor advertising. Man. After some discussion it was moved by Councilman Gordon, seconded by Councilman Whitson and carried, that the Building Inspector and-Police Department investigate and report regarding the situation. 222 Kendall,Sprague The letter of Kendall, Sprague & Co. complaining of dumping of bait & Co. complainingin the North Channel of Newport Bay attracting seagulls which in passing over. of dumping bait. their plant, had made it necessary to do a considerable number of repaint jobs, ABSENT: Councilmen None. and requesting that something be done to prevent the future occurances of the NEW BUSINESS situation. On motion of Councilman Gordon, seconded by Councilman Brown and The monthly demands having been duly audited by the Finance Committee, carried, the City Clerk was directed to notify the operators of live bait were on motion of Councilman Claire, seconded by Councilman Gordon and carried, receivers to provide containers for dead bait. May Vertrees The complaint of May Vertrees regarding the dust from First Avenue complaining of in Corona del Mar and requesting that a certain section of same be oiled, was dust, presented and read, and on motion of Councilman Whitson, seconded by Councilman Clubs in R -1, R -2 and R -3 districts unless one of the front, back or side Gordon and carried, the matter was referred to the Street Superintendent. PE Ry Co. The communication of the Pacific Electric Railway Company requesting permanent set- that the City Council instruct the Planning Commission to make permanent the back line. existing set -back line of 25 feet from the Bay in Tract 626, known as E1 Bayo carried, the City Clerk was instructed to advertise for a public hearing in Tract, was on motion of Councilman Claire, seconded by Councilman Whitson and the matter, said hearing to be held two weeks from above date, at 7:30 P.M., carried, referred to the Planning Commission. Ray Kimball The written offer of Ray Kimball of $15.00 for a certain house owned offer for house by the City and located at Central Avenue and 31st Street, was presented, and authorizing the Mayor and City Clerk to execute on behalf of the City of Newport on motion of Councilman Claire, seconded by Councilman Gordon and carried, the Bach a quitclaim deed in favor of George B. Larsen and Mabel M. Larsen, husband offer was accepted only for the building now occupied by the applicant, and if and wife, as joint tenants and covering Lot 22, Block 135, Lake Tract, as shown accepted the City Engineer was instructed to collect the money for same and in on Map recorded in Book 4, page 13 of Miscellaneous Maps, records of Orange County, consideration of the removal of the building to see that the lots are properly California. The motion was duly seconded by Councilman Whitson and the resolution cleared. Good Humor Ice An application was presented by Elza Hawkins, representing the Good Cream Co. Humor Ice Cream Company, for a peddling license to distribute their products Selling in the City of Newport Beach. The motion of Councilman Claire, seconded by ABSENT: Councilmen None. Councilman Whitson to deny the application was withdrawn, whereupon Mr. Hawkins I, Frank L. Rinehart, City Clerk of the City of Newport Beach, hereby addressed the Council at length regarding their methods of selling and as to certify that the above and foregoing Resolution was passed and adopted by the the proper presentation of their application for a license. Considerable City Council of the City of Newport Bach at aegular meeting thereof held on the 5th day of June, 1939• discussion ensued regarding the matter, and on motion of Councilman Gordon, seconded by Councilman Brown and carried, the application was referred to the Police Committee with power to act and to report at the next meeting of the Council. W.E.Evans The application of W. E. Evans for a permit to establish a live bait live bait container in the Bay approximately opposite the foot of Pacific Drive, was on container motion of Councilman Gordon, seconded by Councilman Claire and carried, referred to the Harbor Committee. Fire Chief The letter of Fire Chief Crocker suggesting that the City request soliciting that the County of Orange contribute funds towards maintain.kng the Lime Guard County aid and Beach Police service, was presented and read, and on motion of Councilman Claire, seconded by Councilman Gordon and carried, same was ordered filed. City Engineer Patterson presented a letter in connection with the City Engineer application of the Balboa Yacht Club for the construction of piers at the Balboa Yacht southeast corner of Balboa Island and requested that an extension of forty Club piers. days be granted to complete the improvement, and on motion of Councilman Whitson, seconded by Councilman Brown and carried, same was approved. Vendalock Inc. The letter of Vendalock Inc. submitting various propositions for the coin locks installation of coin locks in the public comfort stations, was presented and read, and on motion of Councilman Whitson, seconded by Councilman Claire and carried, same was ordered filed. UNFINISHED BUSINESS On motion of Councilman Claire, seconded by Councilman Whitson and Delinquent carried, the delinquent tax list as presented by the City Tax Collector, was Tax list. approved and ordered returned. Ordinance No. 484 came up for final passage, being an ordinance Ordinance amending Section 4 of Ordinance No. 302, relative to the fees to be charged No. 484, for sewer connections, and it was moved by Councilman Claire, seconded by sewer connectionEPouncilman Whitson and carried that the reading of the ordinance be waived; Whereupon Councilman Claire moved the adoption of the ordinance, which motion was duly seconded by Councilman Whitson and was passed by the following vote, to -wit: City Clerk of the City of Newport E • 0 AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. NEW BUSINESS Demands The monthly demands having been duly audited by the Finance Committee, were on motion of Councilman Claire, seconded by Councilman Gordon and carried, allowed and warrants ordered drawn for same. The communication and resolution of the Planning Commission concerning Planning Com. amendments to Zoning Ordinance No. 440 and 'relating to the establishing of Yacht Yacht Clubs Clubs in R -1, R -2 and R -3 districts unless one of the front, back or side boundaries of the property on which said Yacht Clubs should be established should extend to the high tide line of Newport Bay or of the Pacific Ocean, was presented. On motion of Councilman Claire, seconded by Councilman Whitson and carried, the City Clerk was instructed to advertise for a public hearing in the matter, said hearing to be held two weeks from above date, at 7:30 P.M., June 19, 1939. Councilman Claire moved the adoption of a resolution, being a resolution Min. Res. authorizing the Mayor and City Clerk to execute on behalf of the City of Newport quitclaim to Bach a quitclaim deed in favor of George B. Larsen and Mabel M. Larsen, husband G.B.Larsen and wife, as joint tenants and covering Lot 22, Block 135, Lake Tract, as shown on Map recorded in Book 4, page 13 of Miscellaneous Maps, records of Orange County, California. The motion was 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. 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 Bach at aegular meeting thereof held on the 5th day of June, 1939• City Clerk of the City of Newport E • 0 223 . Minute Res. ouitclaim deed to O.R.Herold Res. 1618 sale of lot to A.W.Howard Res. 1619 sale of lot to E. D. Good?1 Res. 1620 . sale of lots to Earl M. Brady 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 0. R. Herold and covering • Lot 11, Block 160, River Section, as shown on Map recorded in Book 4, page 25 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Gordon and the resolution was 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 Beach at a r ilar meeting thereof held on the 5th day of June, 1939, City Clerk of the City of Newport Beach in Resolution No. 1618. WHEREAS, ARTHUR W. HOWARD, and MARJORIE S. HOWARD, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $125.00 for Lot 9, Block 629, Corona del Mar, in the city of Newport Beach, as -11' 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 $125.00; 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 W. Howard and Marjorie S. Howard, husband and wife, for the sum of ' $125.00, free and clear of'all encumbrances, subject to the taxes for the fiscal year 1939 -4-0 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 parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $12.50 be paid to Frank L. Andrews,'as and for his commission for the negotiating of the sale of said real property to Arthur W. Howard and Marjorie S. Howard, 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 5th day of June, 1939 by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. 'NOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1619. WHEREAS, EDWARD D. GOODELL and MORGIA S. GOODELL, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 5, Block 543, Corona del Maf, 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 Edward D. Goodell and Morgia S. Goodell, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for the • fiscal year 1939 -40 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 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 Edward D. Goodell and Morgia S. Goodell, husband and wife, as joint tenants, said sum being a fair and reasonable commission to be allowed in said sale, and said broker itDeing 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 5th day of June, 1939 by the following'vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Resolution No. 1620. WHEREAS, EARL M. BRADY, a single man, has this day offered to the CITY OF NEWPORT BEACH, the sum of $2,000.00 for the following lots; Southerly 50 feet of Lot 5, Block L; Lot 3, Block 0; Northerly 20 feet ' of Lot 4, Block 0; Lot 3, Block Q; Lot 4, Block Q; Lot 1 Block S; Lot 2, Block S; Northerly 20 feet of Lot 3, Block S; Lot 5, Block W; all in Tract No. 323, in the city of Newport Beach, as shown'on Map recorded in Book 14, • pages 40 and 41 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 223 . Minute Res. ouitclaim deed to O.R.Herold Res. 1618 sale of lot to A.W.Howard Res. 1619 sale of lot to E. D. Good?1 Res. 1620 . sale of lots to Earl M. Brady 2 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 $2,000; 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 Earl M. Brady, as his separate property, for the sum of $2,000; free and clear of all encumbrances, subject to the taxes for the fiscal year 1939 -40 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. 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 5th day of June, 1939, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1621 Resolution No. 1621. WHEREAS, SALLIE LATHROP KEELER, has this day sale of lot ^ offered to the CITY OF NEWPORT BEACH, the sum of $250.00 for Lot 12, Block-1311, to Sallie L. Tract 673, in the city of Newport Beach, as shown on Map recorded in Book 20, Keeler pages 17 and 18 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 $250.00; 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 Sallie Lathrop Keeler, as her separate property, for the sum-of $250.00, free and clear of all encumbrances, subject to the taxes for the fiscal -year ' 1939 -40 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 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 Sallie Lathrop Keeler, as her separate property, 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 5th day of June, 1939, by the following vote, to -wit: 'AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1622 Resolution No. 1622 authorizing the Mayor and City Clerk to execute water dont. on behalf of the City of Newport Beach a contract for furnishing water to with R.C.A. R. C; A.COMMUNICATIONS, INC. under certain stipulated conditions, was presented, Communications and on motion of Councilman Claire, 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. 1623, being a resolution ordering improvement, said , Res. 1623 ordering imp. improvement being the closing up and abandonment of certain streets and alleys in Corona del in Tract No. 470, Tract No. 323, and Block 730, Corona del Mar, pursuant to Max district. Resolution of Intention No. 1579, and instructing the City Clerk to record a copy of said Reaolution in the office of the County Recorder of the County of Orange, State of California. The adoption of the resolution was moved by Councilman Whitson, seconded by Councilman Claire and passed by the following . vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. Res. 1624 Resolution No. 1624 was presented, being a resolution authorizing Cont, sale the Mayor and City Clerk to execute on behalf of the City of Newport Beach a contract witg certain Contract 6f Conditional Sale between Theodore Robins and the City of Theo. Robins Newport Beach for the purchase of one 1938 Ford Cab -Over- Engine Truck, for the sum specified in said Contract. On motion of Councilman Gordon, seconded by Councilman Claire, the resolution was adopted by the following vote, to -wtt: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. 'ABSENT: Councilmen None. Res. 162 Resolution No. 1625, being a resolution accepting a Grant Deed from accepting grant John R. Sproule and Leta M. Sproule, and covering a portion of Lot 1, Block 14, deed from John Resub of Section 1, Balboa Island, was presented.' Whereupon it was moved by R. Sproule Councilman Claire, seconded by Councilman Whitson that said resolution be adopted, ' and the motion was carried by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. • t• Resolution No. .1626, being a resolution authorizing the Mayor and the City Cle3zk to execute a grant deed from the City of Newport Beach to Bernard J. Gallagher.and.Margaret Gallagher, husband and wife,and covering Lot 3, Block • L, Tract 323,.was.presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Whitson that said 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. Ib C • 40 • It was moved by Councilman Claire, seconded by Councilman Gordon and carried that the following streets be approved as "Streets of Major Importance" for expenditures of Gas Tax Funds received from the State: CENTRAL AVENUE from.the Santa Ana River bridge to McFadden Place, the north and south.roadways from McFadden Place to "B" Street, and from "B" Street.to Ocean Blvd, at the West Jetty. OCEAN BOULEVARD from Central Avenue at "G" Street to Central Avenue at the West Jetty. COAST BOULEVARD from the north city limits near 46th Street to Central Avenue at McFadden Place. MARINE AVENUE from the North Bay Front to Park Avenue. PARK AVENUE from Marine Avenue to Agate Avenue. AGATE AVENUE from Park Avenue to the South Bay Front. .Resolution No. .1627, being a resolution authorizing the City Engineer to make application to the Department of Public Works of the State_ of California for approval of maintenance of certain streets from the "Special Gas Tax Street Improvement Fund "m was presented. Whereupon it was moved by Councilman Claire, seconded by Councilman Gordon 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. . Resolution No. 1625. WHEREAS, certain changes in salaries have been made so far as the employees of the City of Newport Beach are concerned; and WHEREAS, it is necessary under the law, to fix the salaries of the employees of the City of Newport Beach, either by resolution or ordinance of said city; and WHEREAS, the salaries of the employees of the city of Newport Beach heretofore have been fixed by resolution of the City Council of the said city of Newport Beach. NOW, THEREFORE, BE IT RESOLVED: That the employees affected by this resolution, together with the monthly wages which they shall receive, prom and after the 1st day of July, 1939, are as follows: .Roland Thompson ---------------- $175.00 A. M. Nelson ----- --------------- 175.00 George Foltz -------------------- 155.00 F. B. Modjeski ------------------ 165.00 Hobart Ohowell-- - --------------- 125.00 J. A. Gant--------------- - - - - -- 250.00 Ruth Griffin -------------------- 150.00 Mable Cummings ------------------ 135.00 .Lela Schwartz------------ - - - - -- 135..00 Marion Turner ------------------- 135.00 Ruth Hayden-------------- - - - - -- 100.00 R. R. Hodgkinson--------- - - - - -- 250.00 W. E. Dyson--------- ----- - - - - -- 155.00 K. W. Gorton------------- - - - - -- 155.00 R. G. Waterlue----------- - - - - -- 155.00 G. W. Calihan----- - - - - -- - - - - -- 155.00 F. S. Naylor------------- - - - - -- 155.00 R. E. Craig----------- -- - - - - - -- 155.00 Jack Summers------------- - - - - -- 155.00 Jack Kennedy------------- - - - - -- 155.00 R. Morris---------------- - - - - -- 155.00 H. T. McElwaney---------- - - - - -- 25.00 Tommy Bouchey------------ - - - - -- 160.00 Frank Crocker------------ - - - - -- 225.00 J. Briscoe--------------- - - - - -- 165.00 Walter Honeycutt--------- - - - - -- 155.00 H. Roberds ------------- -------- 155.00 George Weber---------- .--- - - - - -- 165.00 John Siegel-------------- - - - - -- 235.00 Bill Covert-------------- - - - - -- 165..00 Homer Acres-------------- - - - - -- 146.00 Sloss Beal--------------- - - - - -- 140.00 Sheldon Smith ---------------- 140.00 Neil McMillan ------------ - - - - -- 125.00 Nick Suttora------------- - - - - -- 125.00 J. B. Edwards------------ - - - - -- 135.00 Joe Patterson------------ - - - - -- 135.00 Fred Abbott ------------- - .------- 115.00 Anne Price --------------------- 135.00 R. L. Patterson---------- - - - - -- 450.00 John McMillan-.- ------- --------- 150.00 John D. McMillan--------- - - - - -- 200.00 George Morales ------------------ 155.00 Lewis Merrill------------ - - - - -- 155.00 A. Dixon----------------- - - - - -- 125.00 W. C. MacDonald- -------- - - - - -- 150.00 Jim Mustard-------------- - - - - -- 125.00 Lewis A. Wright---------- - - - - -- 160.00 David Gogerty------------ - - - - -- 115.00 Apr , May, June , July,Aug,Sept. 225 Res. 1626 grant deed to B.J.Gallagher In conn. with hiway 101. Naming streets of Major Importance. Res, 1627 application fn approval of Gas Tax fund expenditure Res. 1625. setting wages for City employees 226 Authorization for part time help. Accepting budget Pac. Indemnity Co. insurance polity Minute Res. Cont. with Gen Electric Co. R.T.Williams permit for pier & float. Gloria Gartz permit for pier & float.. R.Norris swimming float Wm. Ulrich ---------------- $125.00 50.00 Martin Morales------ - - - - -- 140.00 Earl Graham--------- - - - - -- 110.00 Mrs..Nellie Graham-- - - - - -- 60.00 Mike Ortego---------- - --. -- 135.00 0. A. Johnson ------------- C. E. Dickey--------- - - - -- Lenore Read----------- - - -- Helen Cabanne ------------- Howard Berry---------- - - -- Bill Smith---------- - - - - -- John Haun ------- ---------- Marvin Moore -------------- J. A. Raub---------- - - - - -- M. A. Reigle ------ K. E. Siegel----- - John Upson------- - Robert Gardiner - -- 125.00 125.00 75.00 1001.00 125.00 125.00 125.00 14o.00 195.00 135.00 25.00 135.00 100.00 125.00 75.00 Mary Windringer----- - - - - -- 115.00 August Clark-------- - - - - -- 125.00 May, June, July Aug,Sept.Oct. Nov,Dec.Jan. Feb.Mar.Apr. (175 while on Dredge, 135 on other work Engineering other work Apr, May, June, July, Aug,Sept. Oot,Nov.Dec. Jan. Feb. Mar. BE IT FURTHER RESOLVED: That in case of an emergency or where additional help becomes necessary, such temporary or additional help shall be paid on a per diem wage scale, which said emergency or temporary employees shall be hired by the City Council of the City of Newport Beach, .and paid in accordance with the per diem amount fixed for their compensation. I hereby certifythat the 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 5th day of June, 1939, by the following vote, to -wit: AYES: Councilmen Gordon, Claire, Whitson, Brown, Williamson. NOES: Councilmen None. ABSENT: Councilmen None. It was moved by Councilman Claire, seconded by Councilman Whitson and carried, that authorization be granted for the employment of part time help as follows: Street Department Camp Ground J. J. Rorick .60 Jim Woods Jack Wright .60 Mrs. Helen Fuller. 60.00 per mo. 4 mo. Lloyd Bullock .50 Ray Funk .50 Sewer Department Harry Coon .50 Chas. Sonneman 0 G. Horner .50 E. C. Nash .50 Water Department Fred Davenport .50 Tate Hales 0 Orville Hemstreet 50 Jim Frost .50 E. E. Cook .60 Carl Woodmansee .50 Antone Suttora .50 It was moved by Councilman Claire, seconded by Councilman Gordon and carried, that the budget for the ensuing fiscal year was accepted and ordered filed for future consideration. On motion-of Councilman Gordon, seconded by Councilman Whitson the insurance policy of .the Pacific Indemnity Company on behalf of the City for protection against liability and damage suits, was accepted, the demand for the premium for same. allowed and warrant ordered drawn. The motion was carried, Councilman.Claire voting "No ". . Councilman Claire moved the adoption of a resolution, being a resolution authorizing the executionoof a contract between the City of Newport Beach and the General Electric Co. for the purchase of incandescent lamps. The motion was duly 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. I, Frank L. Rinehart, City Clerk of the City of Newport Beach, hereby certify that the above and foregoing reso ution was passed and adopted by the City Council of the City of Newport BeacjY at a reg}�' meeting thereof held on the 5th day of June,. 1939• �I. y 0 The application of Dr. Robert T. Williams for a permit to construct a pier and float, fronting on Lot 506, Tract 907, Lido Isle, having been approved by the City. Engineer, was on motion of Councilman Whitson, seconded by Councilman Gordon and carried, granted. The application of Gloria Gartz for a permit to construct a pier and float fronting on Lot 1, Block 1, Section 5, Balboa Island, having been approved by the City Engineer., with certain restrictions regarding hand rails, was on motion of Councilman Whitson, seconded by Councilman Gordon and carried, granted. The request of H. Norris, for a temporary permit for the anchoring of a swimming float at .Edgewater Place and 7th Street, was presented, and after some discussion, it.was moved by Councilman Whitson, seconded by Councilman Claire and carried that said request be granted, Councilman Gordon voting'Aft ". 0 1 0 40 • • E On motion of Councilman carried, an adjournment was taken AP ROVED ity Clerk Claire, seconded by Councilman Gordon and to 7:30 p. m. June 19, 1939• 40W, Mayor of the City of Newport Beach Newport Beach, June 19, 1939• No R. Prentice removal of trees Dredging in Blk P, Tr 516 Inspection of all piers as to safety. Wm. F. Cornett abandonment of cert. property Larry Barker fishing barge 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: Councilmen None. REPORTS OF SPECIAL COMMITTEES Councilman Whitson reported on'the matter of the communication from The request of R. Prentice of 111 Jade Avenue, Balboa Island, for the Newport Harbor Woman's Association, referred to the Police Committee and permission to remove certain trees, alleged to be interfering with the use-of the Chief of Police, by submitting the report of the Chief of Police, the Harbor his property, was on motion of Councilman Claire, seconded by Councilman Whitson . and carried, granted. On motion of Councilman Whitson, seconded by Councilman 'Claire and carried, On motion of Councilman Whitson, seconded by Councilman Brown and the reports were accepted and copies ordered sent to the Woman's organisation. carried, the City Clerk was instructed to notify the property owners in Block The application of the Good Humor Ice Cream Co. for a license to P, Tract 516 to the effect that if the proposed bulkhead improvement was not ' commenced within two weeks time, the offer of the City to do certain dredging last meeting of the Council, was brought for report, the report being opposed in connection with the work would be withdrawn. to granting said license on account of possible traffic difficulties. Letters On motion of Councilman Whitson, seconded by Councilman Gordon and protesting the granting of the license were read. Elza Hawkins, representing carried, the City Engineer was placed with the responsibility for the safety the applicant, addressed the Council regarding the matter. On motion of of all piers, and was instructed to make the necessary inspections of same in Councilman Whitson, seconded by Councilman Brown and carried, the application order to determine the need of repairs or removal if and when indicated. was denied. Dr. Wm. F. Cornett of 617 West Bay Avenue addressed the Council The report on the application of W. E. Evans for permission to install concerning the action of the Council in regard to the request for the aband- a Live Bait barge in the vacinity of Pacific Drive, Corona del Mar, referred to onment of that certain area between Bay Avenue and Buena Vista Blvd, the the Police Committee at the last meeting of the Council, was presented and speaker being opposed to the vacating of same.' reported on, unfavorably, and on motion of Councilman Whitson, seconded by Larry Barker addressed the Council with a request to anchor a fish- Councilman Claire and carried, the application was denied. The letter of C. ing barge from the westerly side of the East Jetty, the matter was discussed, Harold Hopkins approving the installation of the b&l.t barge, under certain and on motion of Councilman Claire, seconded by Councilman Gordon and carried, Ci the request was denied, Councilman Whitson voting in favor of same. COMMUNICATIONS ADJOURNMENT • • E On motion of Councilman carried, an adjournment was taken AP ROVED ity Clerk Claire, seconded by Councilman Gordon and to 7:30 p. m. June 19, 1939• 40W, Mayor of the City of Newport Beach Newport Beach, June 19, 1939• No R. Prentice removal of trees Dredging in Blk P, Tr 516 Inspection of all piers as to safety. Wm. F. Cornett abandonment of cert. property Larry Barker fishing barge 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: Councilmen None. REPORTS OF SPECIAL COMMITTEES Councilman Whitson reported on'the matter of the communication from Npt. Harbor the Newport Harbor Woman's Association, referred to the Police Committee and Women's Assn. the Chief of Police, by submitting the report of the Chief of Police, the Harbor report on Master and the Fire Chief, the various reports being read by the City Clerk. their comm. On motion of Councilman Whitson, seconded by Councilman 'Claire and carried, the reports were accepted and copies ordered sent to the Woman's organisation. The application of the Good Humor Ice Cream Co. for a license to Good Humor peddle their products in the City, referred to the Police Committee at the Ice Cream Co. last meeting of the Council, was brought for report, the report being opposed report on to granting said license on account of possible traffic difficulties. Letters application protesting the granting of the license were read. Elza Hawkins, representing for license. the applicant, addressed the Council regarding the matter. On motion of Councilman Whitson, seconded by Councilman Brown and carried, the application was denied. The report on the application of W. E. Evans for permission to install 11. E. Evans a Live Bait barge in the vacinity of Pacific Drive, Corona del Mar, referred to o report of the Police Committee at the last meeting of the Council, was presented and live bait reported on, unfavorably, and on motion of Councilman Whitson, seconded by receiver. Councilman Claire and carried, the application was denied. The letter of C. Harold Hopkins approving the installation of the b&l.t barge, under certain conditions, was read. COMMUNICATIONS The application of Charles E. Miller for an exempt veteran's license C. E. Miller to peddle fruits and vegetables, was on motion of Councilman Claire, seconded license to by Councilman Gordon and carried, referred to the Police Committee for report. peddle. The application of Henry Eli for an exempt veteran's license to Henry Eli peddle bakery products, was on motion of Councilman Gordon, seconded by license. Councilman Claire and carried, denied. The application of Lawrence A. Wallace for a license to operate a LA.Wallace 'Horse Derby' game at Sportland pavilion, was on'motion of Councilman Claire, license seconded by Councilman Gordon and carried, allowed subject to the approval of the Chief of Police.