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HomeMy WebLinkAbout07-22-1940 - Special MeetingNewport Beach, July 22, 1940. • .The City Council of the city of Newport Beach met in Special session in the City Council Chambers, at the City Hall, in the city of Newport Beach at ' 7:30 P. m. on above date, with Mayor Gordon presiding. Roll call The roll was called, the following Councilmen answered present: Reed, Claire, Allen, Brown, Gordon. Absent, Councilmen: None. The following Call for which the meeting was convened was read by the Call for Clerk; Special 1. To receive and act upon bids for furnishing all labor Meeting material and transportation to be furnished or performed by the City, for the construction of a Public Wharf at 31st Street and the Rhine, and the construction of a Public pier at "N" Street and the Bay Front, and other work incidental thereto in the City of Newport Beach, California. 2. To consider and act upon the adoption of the tentative Map of Tract-1061. 3. To consider and act upon the granting of Quitclaim Deeds on certain property on which the taxes have been redeemed. 4. To consider and act upon the sale of City owned property on which bids have been received, and to accept certain • grant and quitclaim deeds to the City. On motion of Councilman Claire, seconded by Councilman Allen and carried, the Call was ordered filed. 1; The Clerk opened and read the five bids submitted for the construction Bids on Wharf of a Public Wharf , at 31st Street and the Rhine, designated as Proposal No. 1 and for and Pier the construction of a Public Pier at "N" Street and the Bay Front, designated as Proposal No. 2, the bidders being: Thorsten & Dahl, Taveres Construction Company, Ansco Construction Company, Smith Brothers Boat Works, and Mojave Construction Corporation. On motion of Councilman Claire, seconded by Councilman Brown and carried; the bids were referred to the City Engineer for checking and report. Map of 2. The matter of considering the adoption of the tentative Map of Tract Tract 1061 1061, on motion of Councilman Claire, seconded by Councilman Brown and carried, was laid on the table. 34 MINUTE RESOLUTION. Councilman Claire moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the Quitclaim City of Newport Beach,tQuitclaim Deeds in favor of the following people and covering deeds on the following described lroperty: tax redemptions Ralph A. Martin and Bessie Martin Lot 18, Block 129, Lake Tract husband and wife, as joint tenants J. L. McCoy Lot 23, Block 25, Newport Beach Tract. Waldo Laning and Emma R. Laning, Lot 2, Block 435, Canal Section husband and wife, as joint tenants Anastasia Putta Lot 46, Tract 682 Walter S. Thompson, Sr. and Sarah Lot 4, Block 18, Section 3, Jeannette Thompson, husband and wife, Balboa Island ' as joint tenants A. M. Rambo and Jean L. Rambo, husband Lot 6, Block 2, Tract 919. and wife, as joint tenants The motion was duly seconded by Councilman Brown and the Resolution was adopted by • the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. 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 t a Special Meeting thereof held on the 22nd day of July, 1940. ,, — 11-� ciLy vlerx or the city or Newport Beach Res. 1964 4. Resolution No. 1964 was presented, being a resolution accepting a Grant deed Grant Deed to the City of Newport Beach from Hamasi Corporation, and covering from Hamasi the Northeasterly one -half of Lot 22, Block 141, of Resubdivision of Corona del Corp. Mar, as shown on a Map recorded in Book 4, page 67 of Miseellaneous Maps, records of Orange County, California. Whereupon it was moved by Councilman Claire, and seconded by Councilman Brown that the Grant Deed be accepted, and the resolution , was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. • 369 Res. 1965 Quitclaim deed from U.F.Weis et Res. 1966 sale of lots to Gale K. McKinney Res. 1967 sale_of -lot to Gerald G. Kelly et ux Res. 1968 sale of lot to Bessie Dillon Resolution No. 1965 was presented, being a resolution accepting a Quitclaim::Deedlto the,,-City of Newport Beach from Urban F. Weis and Edith R. Weis, husband and wife, and covering Lot 4, in Block "X" of Tract No. 323, as shown on • a Map recorded in Book 14, pages 40 and 41 of Miscellaneous Maps, records of Orange County, California. Whereupon it was moved by Councilman Claire and seconded by Councilman Brown that the Quitclaim Deed be accepted, and the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN:• None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1966 be adopted. WHEREAS, GALE K. McKINNEY, a married woman has this day offered to the CITY OF NEWPORT BEACH, the sum of $900.00 for Lot 3, Block 'X', Tract No. 323 in the City of Newport Beach, as shown on a Map recorded in Book 14, pages 40, and 41 of Miscellaneous Maps, records of Orange County, California; and Lots 18, 20, 29, 30 and 32, Block 239, Corona del Mar, in the City of Newport Beach, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscellaneous Maps, records of Orange County, California; and r� WHEREAS, the said price is a fair and adequate price as and for the purchase price of said lots; and Q 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 $900.00; 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 • Gale K. McKinney, a married woman, as her separate property, for the sum of $900.00, free and clear of all encumbrances, subject to the taxes for the fiscal year .1940- 41 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 $90.00 be paid to C. H. Lind, as and for his commission for the negotiating of the sale of said real property to Gale K. McKinney, a married woman, 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 Special Meeting held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was-moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1967 be adopted. WHEREAS, GERALD G. KELLY and SALLY D., KELLY, husband and wife have this day offered to the CITY OF NEWPORT BEACH, the sum of $200.00 for Lot 2, in Block "K ", Seashore Colony Tract, in the City of Newport Beach, as shown on a Map, recorded in Book 7; page 25 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 $200.00; 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 Gerald G. Kelly and Sally D. Kelly, husband and wife, for the sum of $200.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $20.00 be paid to H. M. Lane, as and for his commission for the negotiating of the sale of said real property to Gerald G. Kelly and Sally D. Kelly, 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN:• Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was-moved by Councilman Claire, duly seconded by Councilman a own that the following Resolution No. 1968 be adopted. WHEREAS, BESSIE DILLON, has this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 17, Block 543, Corona del Mar, in the City of Newport Beach, as shown on a Map recorded in Book 3, pages 41 and 42 of Miscell- aneous 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. 369 Res. 1965 Quitclaim deed from U.F.Weis et Res. 1966 sale of lots to Gale K. McKinney Res. 1967 sale_of -lot to Gerald G. Kelly et ux Res. 1968 sale of lot to Bessie Dillon 370 NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the said Bessie Dillon, as her separate property, for the sum of $150.00, free and clear of all encumbrances; subject to the taxes for the fiscal year 1940 -41 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 $15.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Bessie Dillon, 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 ofthe City of Newport Beach at a Special Meeting thereof held on the 22nd day of July, 1940, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 1969 It was moved by Councilman Claire, duly seconded by Councilman Brown sale of lot to that the following Resolution No. 1969 be adopted. E. L.Wof lot E. WHEREAS, EDWARD L. WENZLAFF and ESTHER C. WENZLAFF, husband and wife, ux have this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot et 19, Block 241, Corona del Mar, in the city of Newport Beach, as shown on a 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 isfor 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 L. Wnezlaff and Esther C. Wenzlaff, husband and wife, for the sum of $150.00, free and clear of all encumbrances, subject to the taxes for*the fiscal year 1940 -41 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 Ralph P. Maskey, as and for'his commission'f or the negotiating of the sale of said real property to Edward L. Wenzlaff and Esther C. Wenzlaff, 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 1970 It was moved by Councilman Claire, duly seconded by Councilman Brown sale of lot to that the following Resolution No. 1970 be adopted. E.C.Mitchell WHEREAS, EUGENE C. MITCHELL and ADJIE H. MITCHELL, husband and wife, et ux have this day offered to the CITY OF NEWPORT BEACH, the sum of $500.00' for Lot 24, Abdcthe Northeasterly one -half of Lot 22, Block 141, of Resubdivision of Corona del Mar, as shown on a Map recorded in Book 4, page 67 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 $500.00; 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 Eugene C. Mitchell and Adjie H. Mitchell, husband and wife, for the sum of $500.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $50.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Eugene C. Mitchell and Adjie H. Mitchell, 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. • 37.E Res. 1971 sale of lot to E.E.Flinn et ux Res._1972 sale of_ : lot to Gladys B. Stapleton Res., 1973. sale of lots to Carl C. Barry et ux It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1971 be adopted. WHEREAS, E. E. FLINN and HARRIET E. FLINN, husband and wife, have this • day offered to the CITY OF NEWPORT BEACH, the sum of $500.00 for Lot 25 and the Northeasterly one -half of Lot 23, Block 140, Resubdivision of Corona del Mar, as shown on a Map recorded in Book 4, page 67 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 $500.00; 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 E. E. Flinn and Harriet E. Flinn, husband and wife, for the sum of $500.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 and unpaid improvement assessments of record. Also subject to conditions, restric- tions and reservations of record. The Mayor and the City Clerk are hereby author - 1- ized and directed to execute and deliver a deed for said property to-the said �t parties upon receipt of the consideration above set forth. BE IT FURTHER RESOLVED: That the sum of $50.00 be paid to F. L. Andrews, as and for his commission for the negotiating of the sale of said real property to E. E. Flinn and Harriet E. Flinn, his wife, as joint tenants, said sum being • fair and reasonable commission to be allowed in said sale, and said broker being • 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•Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN None. t It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1972 be adopted. WHEREAS, GLADYS B. STAPLETON, has this day offered to the CITY OF NEWPORT BEACH, the sum of $225.00 for Lot 19 and the Northeasterly one -half of Lot 16, Block 242, Corona del Mar, in the City of Newport Beach, as shown on a 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 $225.00; 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 Gladys B. Stapleton, as her separate property for the sum of $225,00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $22.50 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Gladys B. Stapleton, 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. • It was moved by Councilman Claire,•duly seconded by Councilman Brown that the following Resolution No. 1973 be adopted. WHEREAS, CARL C. BARRY and GRACE B. BARRY, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $700.00 for Lots 2, 4 and the Southwesterly twenty -five feet of Lot 6, Block 235, 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 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 $700.00; 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 Carl C. Barry and Grace B. Barry, husband and wife, for the sum of $700.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $70.00 be paid to Gerald W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Carl C. Barry and Grace B. Barry, 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. 37.E Res. 1971 sale of lot to E.E.Flinn et ux Res._1972 sale of_ : lot to Gladys B. Stapleton Res., 1973. sale of lots to Carl C. Barry et ux 3'72 Res. 1974 sale of lots to Harold S. Thompson et ux Res. 1975 sale of lot to Hamasi Corp, I hereby certify that the above and foregoing Resolution wasrduly and regularly passed and adopted by the City Council of the City of Newport Beach at a Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES,.COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1974 be adopted. WHEREAS, HAROLD S. THOMPSON and MINNIE S. THOMPSON, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lots 10 and 11, Block 129, Lake Tract, in the city of Newport Beach, as shown on a Map recorded in Book 4, page 13 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 6f said City that said property be sold for the said sum of $300.00; 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 Harold S. Thompson and Minnie S. Thompson, husband and wife, for the sum of $300.00, free and.clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $30.00 be paid to H. M. Lane, as and for his commission for the negotiating of the sale of said real property to Harold S. Thompson and Minnie S. Thompson, 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 Special Meeting thereof held on the 22nd day of.July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1975 be adopted. WHEREAS, HAMASI CORPORATION a corporation, has this day offered to the CITY OF NEWPORT BEACH, the sum of r $250.00 for Lot 1, Block 240, 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 $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 Hamasi Corporation, for the sum of $250.00 free and clear of all encumbrances, subject to the taxes for tle fiscal year 1940 -41 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 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN:, None. A BS4NL COUNCI LME16: None., Res. 1976 It Was moved by Councilman Claire, duly seconded by Councilman Brown sale of lots to that the following Resolution No. 1976 be adopted. Jessie E. Porter WHEREAS, JESSIE E. PORTER, a married woman, has this day offered to the CITY OF NEWPORT BEACH, the sum of $300.00 for Lots 21 and 23, Block 240, Corona del Mar, in the City of Newport Beach, as shown on a 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 $300.00; 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 Jessie E. Porter, a married,woman, as her separate property, for the sum of $300.00, free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 $30.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Jessie E. Porter, a married woman, 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. 0 • I I • • The City Engineer having checked the bids submitted, it was moved by Councilman Claire, seconded by Councilman Brown and carried, that the Council re- convene for the purpose of considering same. . City Engineer Patterson reporting on the bids, advised that the bid of Smith Bros. Boat Works was the lowest bid submitted on both Proposal No. 1 and Proposal No. 2, whereupon Councilman Claire moved the adoption of Resolution No. 1978, being a resolution accepting the bid of Smith Bros. Boat Works for the construction of.a Public Wharf at 31st Street and the Rhine and for tle construction of a Public Pier at "N" Street and the Bay Front, and authorizing the Mayor and City Clerk to sign the contract between the City of Newport Beach and Smith Bros. Boat Works in connection with said construction. The motion for adoption of the Resolution was duly seconded by Councilman Brown and the resolution was passed by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Claire, seconded by Councilman Brown and carried, all other bids were rejected and checks accompanying same ordered returned. All the business for which the Special Meeting was called, having been dispensed with, it was moved by Councilman Claire, seconded by Councilman B own and carried, that an adjournment be taken Sine e, • Mavor of the City of�ewport Be ac ATT LT EL_ .1aa �� Ci y .ler 0 eBd 3 Res. 1977 sale of lot to Hamasi Corporation H. C. Cottle Grainger Hyer Report on bids Res. 1978 Contract with Smith Bros. Boat _ Works for Wharf & pier Adjournment 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following • vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ' ABSENT, COUNCILMEN: None. It was moved by Councilman Claire, duly seconded by Councilman Brown that the following Resolution No. 1927 be adopted. WHEREAS, HAMASI CORPORATION, a corporation, has this day offered to the CITY OF NEWPORT BEACH, the sum of $75.00 for the Southwesterly one -half of Lot 23, Block 140, Resubdivision of Corona del Mar, in the City of Newport Beach, as shown on Map recorded in Book 4, page 67 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 $75.00; 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 Hamasi Corporation, a corporation, for the.sum of $75.00 free and clear of all encumbrances, subject to the taxes for the fiscal year 1940 -41 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 Special Meeting thereof held on the 22nd day of July, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. H. C. Cottle addressed the Council in connection with the enforcement of the City License Ordinance, particularly in reference to peddlers. Grainger Hyer addressed the Council regarding the widening of Marine Avenue, Balboa Island. On motion of Councilman Claire, seconded by Councilman Reed and carried, a recess was taken pending-the report.of the City Engineer on the bids submitted. The City Engineer having checked the bids submitted, it was moved by Councilman Claire, seconded by Councilman Brown and carried, that the Council re- convene for the purpose of considering same. . City Engineer Patterson reporting on the bids, advised that the bid of Smith Bros. Boat Works was the lowest bid submitted on both Proposal No. 1 and Proposal No. 2, whereupon Councilman Claire moved the adoption of Resolution No. 1978, being a resolution accepting the bid of Smith Bros. Boat Works for the construction of.a Public Wharf at 31st Street and the Rhine and for tle construction of a Public Pier at "N" Street and the Bay Front, and authorizing the Mayor and City Clerk to sign the contract between the City of Newport Beach and Smith Bros. Boat Works in connection with said construction. The motion for adoption of the Resolution was duly seconded by Councilman Brown and the resolution was passed by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Claire, seconded by Councilman Brown and carried, all other bids were rejected and checks accompanying same ordered returned. All the business for which the Special Meeting was called, having been dispensed with, it was moved by Councilman Claire, seconded by Councilman B own and carried, that an adjournment be taken Sine e, • Mavor of the City of�ewport Be ac ATT LT EL_ .1aa �� Ci y .ler 0 eBd 3 Res. 1977 sale of lot to Hamasi Corporation H. C. Cottle Grainger Hyer Report on bids Res. 1978 Contract with Smith Bros. Boat _ Works for Wharf & pier Adjournment