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HomeMy WebLinkAbout09/02/1940 - Regular Meeting• v 'O L C 0 ri • E Newport Beach, September 2, 1940. 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 Gordon presiding. The roll was called, the following Councilmen answering present: Reed, Claire, Allen, Brown, Gordon. Absent, Councilmen None. On motion of Councilman Allen, seconded the reading of the minutes of the previous meeting REPORT20F HEADS OF DEPARTMENTS On motion of Councilman Claire, seconded the report of the City Treasurer was accepted, the of departments dispensed with, and all the reports REPORTS OF SPECIAL COMMITTEES None. REPORTS OF STANMING COMMITTEES None. COMMUNICATIONS Dy Councilman Reed and carried was dispensed with. by Councilman Allen and carried, reading of reports of other heads ordered filed. The application of Silas J. Smith for a free license to wholesale home grown vegetables, was on motion of Councilman Claire, seconded by Councilman Allen and carried, ordered filed and the City Clerk instructed to notify the applicant of the City Attorney's ruling that while no license to sell his products was required, the payment of a 'Wheel tax' would be necessary. The application of W. H. Borter for a license to operate billiard and pool tables in-the Balboa Pavilion, was on motion of Councilman Claire, seconded by Councilman Allen and carried, granted.• The request of Fred E. Ashman for a refund of a Plumbing Contractor's license, paid for the ensuing year and not used, was presented and inasmuch as the ordinance does not provide f6r any refunds on licenses it was moved by Councilman Brown, seconded by Councilman Allen and carried, the City Clerk was instructed to advise accordingly. The letter of Dr. D. A. Harwood regarding property in the El Bayo Tract in the vicinity of Ninth Street, was presented and on motion of Councilman Claire, seconded by Councilman Brown and carried, was laid on the table. The complaint of R. J. Morrow of the condition of the sewer pumping plant at 14th Street and Central Avenue, was read, whereupon the City Engineer explained-the situation and it was moved by Councilman Brown, seconded by Councilman Reed and carried, that the matter be referred to the City Engineer. The complaint of Mrs. Thos. B. Cow about the trash collections and alley condition in the read of 111 - 31st Street, was read and on motion of Councilman Brown, seconded by Councilman Allen and carried, was referred to the Street Committee. The letter of Rev. Graham C. Hunter suggesting that the West Newport Pool be made into a tennis court, was on motion of Councilman Reed, seconded by Councilman Brown and carried, ordered filed. The letter of Mrs. Ross Hostetler calling attention to the drainage situation on the hill above the Arches, was read, and on motion of Councilman Brown, seconded by Councilman Claire and carried, was referred to the Street Committee. The letter of Leland K. Whittier requesting that the "N" Street pier be located midway between his property and the property line of the first lot available as a building site Southeasterly thereof, was read and on notion of Councilman Claire, seconded by Councilman Reed and carried,. same was ordered diled. i The letter of Mrs. F. E. Snedecor suggesting that more trash recepticles and incinerators be placed along the Ocean Front between Newport and Balboa, was read, and on motion of Councilman Reed, seconded by Councilman Claire and carried, same was ordered filed. The letter of A. W. McKinlay in reference to a complaint of J. V. E. Titus regarding-an alledged over - height fence at 204 Surf Avenue, and asking for an extension of time to October 1st for its removal or an amiable settlement of the matter, was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the request was granted and the City Clerk instructed to notify the Building Inspector who had ordered its removal by September 7th. Several requests were presented for permission to discharge firearms in the City for the purpose of starting various kinds of sporting events. Grainger Byer addressed the Council concerning the matter, also the use of public address systems by the Balboa Yacht Club. On motion of Councilman Claire, seconded by Councilman Brown-and carried, the request of Hert Shearer to fire a cannon during 'Pirate Days' week in Balboa was granted. On motion of Councilman Allen, seconded by Councilman Reed and carried, the request of the Newport Harbor Yacht Club and the Chamber of Commerce for blanket authority to fire guns for starting signals was laid on the table until the next meeting of the Council. On motion of Councilman Allen, seconded by Councilman Reed and carried, the request of the Balboa Yacht Club for the use of a public address system, was laid on the table until the next meeting of the Council. The request of Hubbard C. Howe for permission for the California Yacht Club to hold speedboat races on November 9th and 10th in the County Channel, laid over from a previous meeting, was brought up and discussed, and on motion of Councilman Allen, seconded by Councilman Claire permission was granted by the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Gordon. NOES, COUNCILMAN: Brown. ABSENT, COUNCILMEN: None. 381 Roll Call S. J. Smith license W. H. Borter license F.E.Ashman application for refund D.A.Harwood E1 Bayo Tr. R. J. Morrow sewer pump. plant. Mrs. R. B.Gow trash .& ally, G.C.Hunter V;'. Npt. pool Mrs.Hostetle, drainage L.K.Whittier 1 °N" St. pier Mrs.Snedecor trash cont. A. 9U. McKinlay fence on Surf Ave. Firearms for starting sports event: N-)t. Harbor Yacht Club firing guns Public Add. System "Speed Boat races 3" 82 Balboa Bus. The request of the Secretary of the Balboa Business Mens Association Men's Assn for an appropriation of $200 fo7,further the 'Pirate Days' celebration at Balboa application for on September 6th to 9th inclusive, was presented, and after some discussion it appropriation was moved by Councilman. Claire, seconded by Councilman Allen and carried, that the City Clerk advise the applicants that no funds have been budgeted for requests of this kind, and also that various civic bodies with requests of this nature should anticipate them in advance of making up the budget in order to be in line for appropriations. Mrs. Georgette.Maxwell addressed the Council to the effect that the Balboa Business Mena Association in,soliciting funds for the 'Pirate' event had indicated that no funds would be solicited from the City. Republic Prod. The letter of Republic Productions, Inc. extolling the merits of the praise for Harbor Master for his assistance in making certain moving pictures in the Lido Harbor Master Channel, was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, was ordered filed. . The communication of property owners in Block 218, Section B, in Water frontage connection with the alledged ownership of water frontage in that district, was in Section B. presented and read, Lew Wallace also addressed the Council concerning the matter, and it was moved by Councilman Reed, seconded by Councilman Claire and carried, that the Mayor appoint a committee including the City Engineer to go into the question. Whereupon Mayor Gordon appointed the Council as a Committee of the Whole and the City Engineer as 'a Committee to investigate and report on the matter. J.C. Stick The letter of John C. Stick, Commodore of the Southern California gun signals in Yachting Association, thanking the Mayor and City Council for granting permission regatta to use gun signals during the regatta, was read and on motion of Councilman Claire, seconded by Councilman Allen and carried, same was ordered filed. Edward H. Burns The letter of Edward H. Burns extending his thanks to Mayor Gordon on thanks to Mayor behalf of the Epworth•League for transportation services rendered that organization Gordon. to and from their summer camp, was read, and on motion of Councilman Claire, seccnded.by Councilman Allen and carried, same was ordered filed. The resignation of George A.•Foltz as.Superintendent of Electrical Geo. A. -Foltz Maintenance was presented and read, whereupon Councilman Brown made the following motion resignation that the resignation of Mr. Foltz be accepted with regrets; "The only reason for accepting this resignation is that I know that Mr. Foltz wants it this way in order to engage in his own business. Mr. Foltz has rendered excellent service to the City and is therefore always eligible for me- employment should he desire to return. We ask that Mr. Foltz be informed of this motion by the City Clerk." The motion was duly seconded by Councilman Claire and carried. Employment on The request of City Engineer•Patterson for the employment of Maurice dredeing work Womack, C. E. Horrell and Havard Keegan on a temporary basis on account of dredg- ing operations and the construction of the 31st Street wharf, was on motion of Councilman Claire,.seconded by Councilman Brown and carried, approved. The report of the City Engineer regarding.the condition of the main sewer City Engineer line along Central Avenue was presented.and read, and the expense incurred in repair - report on main ing that portion between Sixth Street and Seventh Street amounting to $410 was on sewer line. motion of Councilman Claire, seconded by Councilman Allen and carried, approved. UNFINISHED BUSINESS The ordinance prohibiting,picnicking on the public beaches bordering on Ord. No. 496 Newport Beach, came up for the second reading. The ordinance was read in full, prohibiting and designated Ordinance No. 4960 after which considerable discussion ensued; -, picnics on Bay Grainger Hyer and others addressing the Council. On motion of Councilman Allen, Beaches seconded by Councilman Brown, the Ordinance was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Allen, Brown. NOES, COUNCILMEN: Claire, Gordon. ABSENT, COUNCILMEN; None. Note; Ordinance No.. 497 — see under New business. Resolution No. 1990 was presented, being a resolution authorizing the Res. 1990 Mayor and the City Clerk to sign on behalf of the City of Newport Beach a certain cancelling lease Cancellation of Lease dated April 20th, 1936 and between the City of Newport Beach with Am. Legion and Newport Harbor Post No. 291 of the American Legion. On Motion of Councilman Claire, seconded by Councilman Reed the resolution was passed by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 1990 -A Resolution No. 1990 —A was presented, being a resolution authorizing the Lease with Mayor and the City Clerk to sign on behalf of the City of Newport Beach a certain American Legion Agreement•of Lease between the City of Newport Beach and Newport Harbor Post No. 291 of the American Legion. On motion of Councilman Claire, seconded by Councilman Reed, the resolution was passed by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. NEW BUSINESS Demands Smith Bros. demand Res. 1991 quitclaim deed from Balboa Beach Amusement Co. The monthly demands having been audited by the Finance Committee, were on motion of Councilman Claire, seconded by Councilman Allen and carried, allowed and warrants ordered drawn for same. It was moved by Councilman Claire,.seconded by Councilman Allen and carried,that the demand of Smith Bros. for work performed to date on the construction of the 31st Street wharf, be allowed and warrant drawn for same. Resolution No. 1991 was presented, being a resolution accepting a Quit Claim deed to the City of Newport Beach from the Balboa Beach Amusement Company and covering all that portion of Block "D ", as shorn upon a map of Balboa Tract, recorded in Book 4, page 11 of Miscellaneous Maps, records of Orange County, California, lying northwesterly of the southwesterly prolongation of the south- easterly line of Lot 11, Block 10 of said Balboa Tract. Als6: All that portion of Block "B ", as shown upon a map of Balboa Tract, recorded in Book 4, page 11 of Miscellaneous Maps, Records of Orange County, California, lying southeasterly of the southwesterly prolongation of the northwesterly line of Lot 15, Block 6 of I • • Fj • • 383 The ordinance covering the license fees for advertising structures and amending ordinance No. 304, came up for the.second reading. The ordinance was read in full, designated Ordinance No. 497, and on motion of Councilman Claire, seconded by Councilman Brown the ordinance was adopted by the following vote, to -wit': AYES, COUNCILMEN: Reed, Claire, Allen, Brown. NOES, COUNCILMEN: Gordon. ABSENT, COUNCILMEN: None. Resolution No. 1993 was presented, being a resolution authorizing the Ma *or and City Clerk to execute on behalf of the City of Newport Beach a certain Stipulation in connection with Court Case No. 36548 involving Lots 5 and 6, Block 240, and Lot 3, Block 437, Canal Section, as shown on a map recorded in Book 4, page 98 of Miscellaneous Maps, records of Orange County, California. On motion of Councilman Claire, seconded by Councilman Allen the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Balboa Tract. Whereupon it was moved by Councilman Claire and seconded by Counil - °' man Brown that the Quitclaim'Deed be accepted, and the resolution was adopted by 'the A TAX UPON ALL OF THE TAXABLE PROPERTY WITHIN THE CITY OF NEWPORT BEACH WHLCH *of . following vote, to -wit: seconded by Councilman Brown, the resolution was adopted by the following vote, AYES, COUNCILMEN: Reed,{Claire, Allen, Brown, Gordon. to -wit:. NOES, COUNCILMEN: None. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 1992 was presented, being a resolution accepting a Quit Res. 1992 Auditor and Tax Collector of the City of Newport Beach to cancel all taxes on Claim deed to the City of Newport Beach from the Balboa Beach Amusement Company quitclaim and covering the following property: deed from vote, to -wit: All tide lands lying between the southwesterly line of Block "C" of the Balboa Beach Balboa Tract as laid out and shown upon,a map thereof, recorded in Book 4, page 11 Amusement Co. ABSENT, COUNCILMEN: None. of Miscellaneous Maps, Records of Orange County, California, and a line parallel The City Clerk advised that no written protests had been filed in to and 150 feet measured normal thereto southwesterly of the southwesterly line and abandonment of Fifth Avenue in Corona del Mar. The Mayor then asked if of Surf Avenue, as Surf Avenue is laid out and shown upon said map of the Balboa any one wished to protest orally, no one responded, whereupon Cdiuncil.man Claire Tract and between the southwesterly prolongation of the Southeasterly line of Palm the work done in closing up and abandoning a certain public unnamed street Street and the southwesterly prolongation of the Northwesterly line of Washington in the city of Newport Beach, commonly known as Fifth Avenue. The Resolution Street, as said Palm Street and Washington Street are laid out and shown upon said Z° Map of Balboa Tract; also all tide lands lying between the Southwesterly line of vote, to -wit: ' Block "B" of said Balboa Tract, and a line parallel to and 150 feet measured normal ABSENT, COUNCILMEN: None. thereto, Southwesterly of the southwesterly line of said Surf Avenue, as Surf Avenue On motion of Councilman Reed, seconded by Councilman Brown, the Mayor • is laid out and shown upon said Map of the Balboa Tract, and lying between the by the Pacific Electric Railway.Company for beautification purposes. The motion southwesterly prolongation of the northwesterly line of Lot 15 of Block 6 of said carried by the following vote, to -wit: Balboa Tract and Northwesterly line. of Palm Street, as Palm Street is laid out and NOES, COUNCILMEN: None. shown upon said Map of the Balboa Tract. Whereupon it was moved by Councilman ABSENT, COUNCILMEN: None. Claire,. seconded by Councilman Brown that the be accepted, and • .Quitclaim.Deed the resolution was adopted 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 Allen and carried, the demand in favor of the Balboa Beach Amusement Company for certain described Demand of Bal.Beach Ocean Frontage in the Balboa Tract, was allowed subject to the condition of the Am. Co. tit le. The ordinance covering the license fees for advertising structures and amending ordinance No. 304, came up for the.second reading. The ordinance was read in full, designated Ordinance No. 497, and on motion of Councilman Claire, seconded by Councilman Brown the ordinance was adopted by the following vote, to -wit': AYES, COUNCILMEN: Reed, Claire, Allen, Brown. NOES, COUNCILMEN: Gordon. ABSENT, COUNCILMEN: None. Resolution No. 1993 was presented, being a resolution authorizing the Ma *or and City Clerk to execute on behalf of the City of Newport Beach a certain Stipulation in connection with Court Case No. 36548 involving Lots 5 and 6, Block 240, and Lot 3, Block 437, Canal Section, as shown on a map recorded in Book 4, page 98 of Miscellaneous Maps, records of Orange County, California. On motion of Councilman Claire, seconded by Councilman Allen the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ord. 497 billboard licensing Res. 1993 Court case on certain lots Res. 1994 fixing tax rate for 1940 -41 Res. 1995 cancelling certain tare= Aband on 5th Ave in Corona del Mar. Res. 1996 Conclusion of Lease with P. E, Ry, Co. Resolution No. 1994 was presented, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, FIXING THE RATE PER CENTUM AND LEVYING A TAX UPON ALL OF THE TAXABLE PROPERTY WITHIN THE CITY OF NEWPORT BEACH WHLCH *of IS TAXABLE THEREIN FOR MUNICIPAL PURPOSES. On motion Councilman Claire, seconded by Councilman Brown, the resolution was adopted by the following vote, to -wit:. AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 1995 was presented, being a resolution authorizing the Auditor and Tax Collector of the City of Newport Beach to cancel all taxes on certain property owned by the City of Newport Beach. On motion of Councilman Claire., seconded by Councilman Brown the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The City Clerk advised that no written protests had been filed in response to published NOTICE OF PUBLIC WORK in connection with the closing up and abandonment of Fifth Avenue in Corona del Mar. The Mayor then asked if any one wished to protest orally, no one responded, whereupon Cdiuncil.man Claire presented, and moved the adoption of a resolution, being a resolution ordering the work done in closing up and abandoning a certain public unnamed street in the city of Newport Beach, commonly known as Fifth Avenue. The Resolution was designated Resolution No. 1996, and the motion for adoption was duly seconded by Councilman Brown, and the resolution adopted by the following vote, to -wit: ' AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Reed, seconded by Councilman Brown, the Mayor • and City Clerk were authorized to sign the conclusion of lease given to the City by the Pacific Electric Railway.Company for beautification purposes. The motion carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Ord. 497 billboard licensing Res. 1993 Court case on certain lots Res. 1994 fixing tax rate for 1940 -41 Res. 1995 cancelling certain tare= Aband on 5th Ave in Corona del Mar. Res. 1996 Conclusion of Lease with P. E, Ry, Co. 384 J.C. Frazier The application of James C. Frazier for permission to construct a pier and float pier and landing float fronting on Lot 1, Block 536, Canal Section,'having permit been approved by the City Engineer subject to the approval of the War Department, was on motion of Councilman Brown, seconded by Councilman Claire and carried, granted. I • C.W.Drant The application of C. W. Drant for a permit to construct commercial piers, ramps piers, ramps and boat slips fronting on Lot 2, Section 33, Township 6, Range & slips 10 West, having been approved by the City Engineer, was on motion of Council - permit man Claire, seconded by Councilman Reed and carried, granted. On motion of Councilman Claire, seconded by Councilman Allen and Audit carried, the audit report as submitted by Diehl & Edwards, was accepted and report ordered filed. On motion of Councilman Claire, seconded by Councilman Allen and League carried, Heads of Departments desiring to attend the League of Municipalities Convention Convention to be held at San Diego Sept. 16th to 19th,inclusive, were each granted an allowance of $10.00 per diem. • Pier The matter of insurance on the Newport and Balboa piers was brought Insurance up and after some disucssion it was suggested that the same be referred to Councilman Reed for investigation and report. Whereupon it was moved by Councilman Claire, seconded by Councilman Allen and carried that the bids submitted be referred to Councilman Reed. California The question of soliciting the California Nautical School to locate Nautical in this area was presented, various letters in connection therewith were read, School whereupon Councilman Reed moved the adoption of the following resolution, the location motion was duly seconded by Councilman Claire. WHEREAS the California Nautical- School is at present temporarily established at Tiburon, California, upon a site required for the use of the Minute United States Navy; and Resolution WHEREAS., a new location is necessary for permanent buildings for this School, as well as for betthing the School-Ship of the institution; and, WHEREAS, Newport Harbor, California•, is ideally adapted to the location of said School and its Training Ship, the U. S. S. "California State," and can submit a site now ready; NOW, THEREFORE, WE the City Council of the City of Newport Beach, on behalf of the citizens of this City, DO HEREBY RESOLVE that we will in every way possible and consistent with the welfare of the School and the Newport Harbor area, endeavor to provide immediately on such terms as are acdeptable to the Board of Governors of the California Nautical School, a suitable site, together with other facilities for the location of the California Nautical School. The Resolution was adopted by the following roll c all,vote, to -wit: AYES, COUNCILMEN: Reed, Flaire, 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 pagsed and adopted by the City Council of the City of Newport Be h at a re r meeting thereof held on the 2nd day of September, 1940. _Ci ty Clerk of the City of Newport Beach Min. Res. MINUTE RESOLUTION. Councilman Claire moved the adoption of a resolution, quitclaim beipg a resolution authorizing the Mayor and-City Clerk to execute on behalf of the deeds in City of Newport Beach, Quitclaim Deeds in favor of the following people and covering redemption the following described property; of taxes C. H. Reed and Nora E. Reed, Lots 7 and g, Block 6, husband and wife, as joint tenants Balboa Laura E. Souder Lot 2 and the Westerly 10' of Lot 3, Block 230, Lancaster's Addition. Ralph P. Maskey Lot 7, Block 339, Canal Sec. Earl Abbey Lot 12, Block 329, Corona del Mar. The motion was duly seconded by-Councilman Allen 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 passe d adopted by the City Council of the City of Newport Bea9fi at a regular m t @thereof held on the 2nd day of September, 1940. city C1erx of the City of Newport Beach Res. 1997 It was-moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 1997 be adopted. to Lincoln H. WHEREAS, on the 4th day of October; 1937, the City of Newport Beach sold Norman et ux to LINCOLN H. NORMAN and GLADYS H. NORMAN, husband and wife, as joint tenants, under contract, all that certain real property situated in the City of Newport Beach, (completion County of Orange, State of California, and more particularly described as follows, of contract) to -wit: Lot Nine (9) in Block "A ", of Tract No. 673, Corona del Mar, in the City of Newport Beach, as shown on a Map recorded in Book 20, pages 17 and 18 of Miscellaneous Maps', records of Orange County, California. for the sum of $400.00, payable as follows: $100.00 upon the execution of the • • • • It was moved by Councilman Claire, duly seconded by Councilman Allen that the following Resolution No. 1998 be adopted. WHEREAS, HARRY E. WHITMAN and ALICE WHITMAN, husband and wife, have this day offered to the CITY OF NEWPORT EEACH,.the sum of $150.00 for Lot 7, Block 734, 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 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 Harry E. Whitman and Alice Whitman, 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 Gerald W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Harry E. Whitman and Alice Whitman, 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 2nd day of September, 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 Allen that the following Resolution No. 1999 be adopted. WHEREAS, CARL ZIEGLER and OLGA ZIEGLER husband and wife, have this day offered to the CITY OF NEWPORT BEACH the sum of $300.00 for Lots 1 and 3, Block 738, Corona del Mar, in the City of Newport Beach, as §Down 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 Carl Ziegler and Olga Ziegler, 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. Res. 1998 sale of lot to Harry E. Whitman et ux Res. 1999 sale of lots to Carl Ziegler et ux contract, and the balance of $300 in the following manner: $20.00 or more on the 4th day of each and every month thereafter until the full amount of $400 shall have been paid, with interest at the rate of 6 percent per annum payable monthly; • and WHEREAS, the said Lincoln H. Norman and Gladys H. Norman have paid the purchase price of said property in full and now are entitled to a deed and policy of title insurance as in said contract provided, showing said title vested in the ' said Lincoln H. Norman and Gladys H. Norman, husband and wife, as joint tenants with the right of survivorship; and WHEREAS, in the opinion of the City Council of the City of Newport Beach the sum of $400.00 for said described property.was and is a fair and just consider- ation and said purchase price of $400.00 is not disproportionate to the actual market value of said property; and WHEREAS, the City Council of the City of Newport Beach deems that is is for the best interests and benefit of said City,that said property be sold and a deed be given thereto as in said contract provided. NOW, THEREFORE, BE IT RESOLVED: That J. A. Gant, as Auditor of the City of Newport Beach, be and he is hereby instructed and directed to obtain for the purchasers of said property as in said contract provided, a Policy of Title Insurance, showing the title to be vested in said Lincoln H. Norman dnd Gladys H. Norman, husband and wife, as joint tenants with the right of survivorship, r� free and clear of all encumbrances except such encumbrances or liens made or suffered by said Lincoln H. Norman and Gladys H. Norman, husband and wife, and �C subject to all taxes and assessments now or record. BE IT FURTHER RESOLVED: That the Mayor and City Clerk of the City of Newport Beach be, and they are hereby directed, authorized and instructed to make, execute and deliver to the said Lincoln H. Norman and Gladys H. Norman, • a good and sufficient deed to said described property, in form this day presented. BE IT FURTHER RESOLVED: That the sum of $40.00 be paid to Frank Andrews, as and for his commission for the negotiating of the sale of said real property to Lincoln H. Norman and Gladys H. Norman, 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 2nd day of September, 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 Allen that the following Resolution No. 1998 be adopted. WHEREAS, HARRY E. WHITMAN and ALICE WHITMAN, husband and wife, have this day offered to the CITY OF NEWPORT EEACH,.the sum of $150.00 for Lot 7, Block 734, 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 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 Harry E. Whitman and Alice Whitman, 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 Gerald W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Harry E. Whitman and Alice Whitman, 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 2nd day of September, 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 Allen that the following Resolution No. 1999 be adopted. WHEREAS, CARL ZIEGLER and OLGA ZIEGLER husband and wife, have this day offered to the CITY OF NEWPORT BEACH the sum of $300.00 for Lots 1 and 3, Block 738, Corona del Mar, in the City of Newport Beach, as §Down 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 Carl Ziegler and Olga Ziegler, 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. Res. 1998 sale of lot to Harry E. Whitman et ux Res. 1999 sale of lots to Carl Ziegler et ux 386 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 Carl Ziegler and Olga Ziegler 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 2nd-day of September, 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 Allen Res. 2000 that the following Resolution No. 2000 be adopted. sale of lot to WHEREAS, WILLIAM MacDOUGALL and AGNES J. MacDOUGALL, husband and wife, William MacDougallhave this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot et ux 16, Block 738, 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 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 William MacDougall and Agnes J. MacDougall; 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 H. Cardoza Sloan,-as and for his commission for the negotiating of the sale of said real property to William MacDougall and Agnes J. MacDougall, 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 2nd day of September, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2001 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot to that the following Resolution No. 2001 be adopted. Leroy Zentner WHEREAS, LEROY ZENTNER and ARLINE ZENTNER, husband and wife, have this et ux day offered to the CITY OF NEWPORT BEACH, the sum of $175.00 for Lot 11, Block 329, Lancaster Addition, in the City of Newport Beach, as shown on a Map recorded in Book 5, page 14 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 $175.00; and WHEREAS, the price offexe d 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 Leroy Zentner and-Arline Zentner, husband and wife, for the sum of $175.00, 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. 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 2nd day of September 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2002 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 2002 be adopted. to Ben J. WHEREAS, BEN J. WHITMAN and ODELLA WHITMAN, husband and wife, have this Whitman et ux day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 3, Block 734, Corona del Mar, in the City of Newport Baach, 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 is for the best interests of said City that said property be sold for the saidsum 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 , Ben J. Whitman and Odella Whitman, husband and wife, for the sum of $150.00, free and-clear of. all encumbrances, subject to the taxes for the fiscal year 19:40 -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. 387 Res, 2003 sale of lot to Clarence C. Covey et ux Res. 2004 sale of lot to Chester F. Stancliff et ux Res, 2005 sale of lot to C. J. Blomberg BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to Gerald W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Ben J. Whitman and Odella Whitman, 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 bi the City Council of the City of Newport Beach at a regular meeting thereof held on the 2nd day of September, 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 Allen that the following Resolution No. 2003 be adopted. WHEREAS, CLARENCE C. COVEY and MAYME JESTER COVEY, husband and wife, 'have this day offered to the CITY OF NEWPORT BEACH, the sum of $250.00 for Lot 4, Block 23, First Addition to Newport Heights, as shown on a Map recorded in Book 4, page 94 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 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 $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 Clarence C. Covey and•Mayme Jester Covey, husband and wife, for the sum of $250.00, 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 $25.00 be paid to C. F. Dennison, as and for his commission for the negotiating of the sale of said real property to Clarence C. Covey and Mayme Jester Covey, 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 2nd day of September, 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 Allen that the following Resolution No. 2004 be adopted. WHEREAS, CHESTER F. STANCLIFF and LEE MUNSON STANCLIFF, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $75.00 for Lot 7, Block 334, 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 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 the said Chester F. Stancliff and Lee Munson Stancliff, husband and wife, 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 parties 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 2nd day of September, 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 Allen that the following Resolution No. 2005 be adopted. WHEREAS, C. J. BLOMBERG, has this day offered to the CITY OF NEWPORT BEACH, the sum of $727.00 for Lot 6, Block 220, Section A, in the City of Newport Beach, as shown on a Map recorded in Book 4, page 21 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 $727.00; 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 C. J. Blomberg for the sum of $727.00, 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. 387 Res, 2003 sale of lot to Clarence C. Covey et ux Res. 2004 sale of lot to Chester F. Stancliff et ux Res, 2005 sale of lot to C. J. Blomberg �r • City Clerk of the City of Newport Beach. 10 E 0 40 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 2nd day of September, 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 Allen Res. 2006 that the following Resolution No. 2006 be adopted. sale of lot to WHEREAS,. EDWARD L. WENZLAFF and ESTHER C. WENZLAFF, husband and wife, Edward L. have this day offered to the CITY OF NEWPORT BEACH, the sum of $250.00 for the Wenzlaff et ux Northeasterly 25 feet of Lot 8 and the Southwesterly 5 feet of Lot 10, Block 238, 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 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 Edward L. Wenzlaff and Esther C. Wenzlaff, husband and wife, for the sum of $250.00, 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 $25.00 be paid to F. L. Andrews, as and for his commission for the negotiating of the sale of said real property to Edward L. Wanzlaff 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 regular meeting thereof held on the 2nd day of September, 1940 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Calling a In connection with the petition presented to the City Council on July Special Election 1st and the supplemental thereto filed on August 7th, requesting the Council to for Oct. 22nd call a Special Election for the purpose of voting on the question of changing 1940, to vote the name of the City of Newport Beach to that of Balboa, the City Clerk presented on question of his certificate of sufficiency as to the petition containing the number of changing name signatures of qualified electors as checked and compared with the Great Register of City. of voters of Orange County. Whereupon the City Attorney presented and read in full a resolution, being A RESOLUTION OF THE CITY, OF NEWPORT BEACH, CALIFORNIA, ORDERING, CALLING AND PROVIDING FOR, AND GIVING NOTICE OF, A SPECIAL ELECTION Res. 2007 TO BE HELD IN THE CITY OF NEWPORT BEACH, ON TUESDAY, THE 22nd DAY OF OCTOBER, 1940, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION OF.CHANGING THE NAME OF THE CITY OF NEWPORT BEACH FROM "NEWPORT BEACH" TO "BALBOA ". The resolution was designated Resolution No.. 2007, the motion for adoption being made by Councilman Brown, duly seconded by Councilman Allen, and the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. PLANNING COMMISSION Question of The communication from the Planning Commission, together with a Amending Ord. communication from Grainger Hyer in reference to the amending of Zoning Ordinance No. 440 No. 440, and.particularly regarding Section 5 of Balboa Island, was presented and read, and after some disucssion of the matter, it was moved by Councilman Claire, seconded by Councilman Allen and carried that the question be referred back to the Planning Commission. Public Hearing Resolution No. 175 of the Planning Commission was presented and read, Notice for being a resolution in connection with the request for rezoning of Lots 17 and 18, Block 1, Section 4, Balboa Island from R -2 to C -1 classification, in which the re- zoning on Balboa Island Planning Commission ruled adversely on the matter. Several letters protesting the re- zoning were also read. Whereupon it was moved by Councilman Claire, seconded by Councilman Allen that the City Clerk advertise for a public hearing on the matter for the matter for the first meeting in October. The motion was carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. COUNCILMEN: None. ABSENT, C Minute Res. °solution No. 176 of the Planning Commission granting a variance to vatiande to Ralph P. togurs for Lot 4, Block 4, East Newport, was presented. On motion of Ralph P. P-aW.. Councilman Claire, seconded by Councilman Allen, the same was approved by the following 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 at a regular meeting thereof, held on the 2nd day of September, 1940. City Clerk of the City of Newport Beach. 10 E 0 40 The tentative Map of Tract 1061 as approved by the Planning Commission was presented, and on motion of Councilman Claire, seconded by Councilman Allen • and carried, same was accepted and approved. Whereupon City Engineer Patterson presented the final Map of Tract No. 1061, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the final Map was approved. ' Ralph P. Maskey addressed the Council concerning certain property in the West Newport District, regarding the title thereto, and also suggested that some action be taken toward deriving some revenue from the City's water front property on the State Highway. 6., Q 3`d rL4 Q ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Allen and carried, an adjournment was taken Sine - • ATT Ci y Clerk • 1 3S9 Map of Tract No. lo61 R.P.Maskey city property