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HomeMy WebLinkAbout01/06/1941 - Regular Meeting,W ME Newport Beach, January 6, 1941. • 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. Roll Call The roll was called, the following Councilmen answering present: Reed, Claire, Allen, Brown, Gordon. Absent, Councilmen None. On motion of Councilman Allen, seconded by Councilman Brown and carried, the reading of the Minutes of the previous meeting was dispensed with. Whereupon Mrs. Goergette Maxwell requested that that portion of the Minutes pertaining to the extension of Palm Street in Balboa be read, which the City Clerk proceeded to do. It was moved by Councilman Claire, seconded by Councilman Brown and Opening of carried, that the regular order of business be. suspended in order to take up bids the matter of the proposed paving of alleys on Balboa Island; the opening of bids for the City garbage contract; the opening of,the bids submitted for drilling of a water well; the bids submitted for furnishing casing for said well; and to consider the proposed new zoning ordinance. Balboa Island In the matter of Balboa Island alley improvement, the City Engineer alley paving presented the .figures indicating the number of property owners in favor of the project and the number of those opposing the improvement, the latter of which was, in the opinion of the Council, sufficiently overwhelming, and on motion of Councilman Allen, seconded by Councilman Brown, the proceedings were aband- oned by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. • ABSENT, COUNCILMEN: None. Garbage contract Bids for the City garbage contract were submitted by E. V. S. Pomeroy bids and J. B. Gail, which were opened and read by the Clerk. Bids for drilling of a water well were submitted by Walter 0. Hill, Water well bids E. W. Brobkman and Charles Wilson, and were opened and read by the Clerk. ' Bids for furnishing casing for the water well were submitted by Casing bids Southern Pipe and Casing Co., American Pipe and Steel Corporation, Western Pipe and Steel Company and State Steel Products Inc., and were opened and read by the Clerk. On motion of Councilman Claire, seconded by Councilman Allen and carried, all the bids were referred to the City Engineer for checking and report later in the meeting. New Zoning On motion of Councilman Claire, seconded by Councilman Reed and carried, Ordinance hearing the City Clerk was instructed to advertise for a hearing on the new Zoning Ordinance to be held on the first Monday in February. On motion of Councilman Claire, seconded by Councilman Allen and carried, the regular order of business was resumed. REPORTS OF HEADS OF DEPARTMENTS On motion of Councilman Claire, seconded by Councilman Allen and carried, the report of the City Treasurer was accepted, the reading 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 U.S.M. Appler The application of U. S. M. Appler for a license to conduct a cafe at license app. 100 Main St., Balboa, having been approved by the Health Officer, was on motion of Councilman Claire, seconded by Councilman Brown and carried, granted. ' F.M. Linnell The application of Frank M. Linnell for a license to operate a Penny license app. Arcade at .111 Main St., Balboa, having been approved by the Chief of Police, was on motion of Councilman Claire, seconded by Councilman Brown and carried, referred to the Police Committee and the Chief of Police with power to act. Grant Fuller The application of Grant Fuller for a license to operate a penny license app. arcade at 109 Palm Street, Balboa, was on motion of Councilman Claire, seconded • by Councilman Brown and carried, referred to the Police Committee for report. Norton & Holland The request of R. S. Norton and Floyd F. Holland,fof the Veterans of proposal for Foreign Wars, for a lease on certain City owned property in the Seashore Colony lease Tract, was on motion of Councilman Claire, seconded by Councilman Allen and carried,.laid on the table for investigation and report. A.A.Kernper The request of A. A. Kemper for permission to operate a live bait live bait barge barge on the east side of the jetty, was presented and read, and after some discussion in which it was brought out that the United States Government had control of the waters at the entrance, it was suggested that the applicant contract Properties Inc. for a site on their frontage in Corona del Mar, and the application was laid on the table. Report on On motion of Councilman Claire, seconded by Councilman Brown and bids carried, the regular order of business was suspended in order to receive the City Engineer's report and recommendation on the various bids submitted for the City garbage contract; the drilling of a water well; and for furnishing the casing therefor. Res. 2051 J. B. Cail being the highest bidder for the garbage contract, and garbage Cont. offering other items advantageous to the City, which were explained in detail with J.B.Cail by the City Engineer, it was moved by Councilman Reed, seconded by Councilman Allen and carried that the contract be awarded to him. Whereupon Councilman Claire moved the adoption of a resolution, being Resolution No. 2051 and authorizing the Mayor and City Clerk to execute an agreement between the City of Newport Beach and J. B. Gail and awarding the garbage contract to the said J. B. Gail for a period of two years from February 1, 1941 to January 31st, • 1943. The motion was duly seconded.by Councilman Allen and the Resolution adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The letter from Lew H. Wallace opposing the Water District,�was presented and read, and on motion by Councilman Allen and carried, was laid on the tabl e report of the Chamber of Commerce Committee. City joining the Metropolitan L.H.Wal.lace of Councilman Claire, seconded to be considered with the The letter from the Newport Beach Junior Chamber of Commerce thanking the City Council for the assistance given in connection with the floating Christmas Tree display, was presented, and on motion of Councilman Claire, seconded by Councilman Allen and carried, same was ordered filed. The letters of Eugene Day and Georgette L. Maxwell of the Newport Harbor Women's Association, opposing the extention of Palm and Washington Streets in Balboa, were read, and on motion of Councilman Claire, seconded by- Councilman Allen and carried, the letters were ordered filed. Mrs. Maxwell addressed the Council concerning the matter, and did Helen Grace who stated there was no necessity -for additional parking facilities in Balboa. On motion of Councilman Allen, seconded by Councilman Claire, the plans prepared and presented by the City Engineer for the extenion and improve- ment of Washington Street, were approved and accepted with instructions to proceed with the work as shown in the plans. The motion was-carried by the Jr. C of C thanks E. Day and G.L.P. ?axwell extension of streets Approving,ext of Washington Street The three bids submitted for the drilling of a water well being Res. 2052 identical, it was recommended by the City Engineer that the contract be awarded water well to Charles Wilson, an Orange County man. Whereupon Councilman Claire moved the contract with adoption of Resolution No. 2052, being a resolution authorizing the Mayor and Charles Wilson City Clerk to execute on behalf of the City of Newport Beach, an agreement Roy Linn addressed the Council in opposition to the extension of between said City of Newport Beach and•Chas. Wilson, for the drilling of a water Washington Street. well by said Chas. Wilson. The motion was duly seconded by Councilman Allen, UNFINISHED•BUSINESS and the Resolution adopted by the following vote, to -wit: • The matter of the Saunders lease of certain City owned property situated AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. on the North Channel and the State Highway, was brought up, the report of the NOES, COUNCILMEN: None. Committee appointed to investigate and report on the question was read, the report ABSENT, COUNCILMEN: None.. being in opposition to leasing the property. A petition was presented by Frank The four bids submitted for furnishing casing for the water well Res. 2053 Saunders containing the signatures of more than 100 property owners -from various being identical, it was recommended by the City Engineer that. the same be awarded well casing parts of the City approving the lease. After some discussion•in which Mr. Saunders to State Steel Products, Inc., an Orange County firm. Whereupon Councilman Brown contract with addressed the Council, it was moved by Councilman Allen, seconded by Councilman moved the adoption of Resolution No. 2053, bei -ng a resolution authorizing the State Steel Reed and carried, that all matters pertaining to the lease be filed. Mayor and City Clerk to execute on behalf of the City of Newport Beach, an Products, Inc. Resolution Ng. 2054 was presented, being a resolution authorizing the agreement between said City of Newport Beach. and State Steel Products, Inc., for Mayor and City Clerk to exeucte on behalf of the City of Newport Beach,•a certain the furnishing of well casing by said State Steel Products Inc., The motion was Agreement of Cancellation between Darrell W. King and said City of Newport Beach, duly seconded by Councilman Allen and the Resolution adopted by the following and on motion of Councilman Claire, seconded by Councilman Reed, the resolution vote, to -wit: �t AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. ne NOES, COUNCILMEN: None. NOES, COUNCILMEN, None. ABSENT, COUNCILMEN: None. ABSENT, COUNCILMEN: None. On motion of Councilman Claire, seconded by Councilman Brown and carried, • the regular order of business was resumed. Frank Marano brought up, and on motion of Councilman Claire, seconded by Councilman Allen The communication from the Planning Commission in reference to the ' and carried, the Mayor was requested to call an informal meeting of the Council to consider the question. Whereupon Mayor Gordon set the time for the meeting request of Frank Marano for a business license -at 418 Surf Ave., Balboa, was license app. at 1 o'clock P. M. January 13th. presented, in which the Planning Commission advised that they had no jurisdiction Dr.,Seager addressed the Council in connection with the proceedings in the matter as the property is not - located in a business zone. On motion of inaugrated for the paving of alleys on Balboa Island and inquired as to the Councilman Claire, seconded by Councilman Allen and carried, the City Clerk was • cost of the proposed improvement to date, and-asked for a report on how many on instructed to inform the applicant accordingly. ' The report of the Committee appointed by the directors of the Chamber Committee many against it, which information was furnished by the City Engineer. of Commerce to make a study and report on the matter of the City joining the Report on On motion of Councilman Claire, seconded by Councilman Reed and carried Metropolitan Water District was presented, and on motion of Councilman Allen, Met. Water the City Attorney was instructed to prepare an amendment to the Beek lease as seconded by Councilman Claire and carried, same was laid on the table for future Dist. requested at a previous meeting of the Council. reference. The letter from Lew H. Wallace opposing the Water District,�was presented and read, and on motion by Councilman Allen and carried, was laid on the tabl e report of the Chamber of Commerce Committee. City joining the Metropolitan L.H.Wal.lace of Councilman Claire, seconded to be considered with the The letter from the Newport Beach Junior Chamber of Commerce thanking the City Council for the assistance given in connection with the floating Christmas Tree display, was presented, and on motion of Councilman Claire, seconded by Councilman Allen and carried, same was ordered filed. The letters of Eugene Day and Georgette L. Maxwell of the Newport Harbor Women's Association, opposing the extention of Palm and Washington Streets in Balboa, were read, and on motion of Councilman Claire, seconded by- Councilman Allen and carried, the letters were ordered filed. Mrs. Maxwell addressed the Council concerning the matter, and did Helen Grace who stated there was no necessity -for additional parking facilities in Balboa. On motion of Councilman Allen, seconded by Councilman Claire, the plans prepared and presented by the City Engineer for the extenion and improve- ment of Washington Street, were approved and accepted with instructions to proceed with the work as shown in the plans. The motion was-carried by the Jr. C of C thanks E. Day and G.L.P. ?axwell extension of streets Approving,ext of Washington Street following vote,.to -wit:. • AYES, COUNCILMEN: Reed, Allen, Brown, Gordon. NOES, COUNCILMAN: Claire. ABSENT, COUNCILMEN: None. Roy Linn addressed the Council in opposition to the extension of Washington Street. UNFINISHED•BUSINESS • The matter of the Saunders lease of certain City owned property situated Saunders on the North Channel and the State Highway, was brought up, the report of the lease Committee appointed to investigate and report on the question was read, the report being in opposition to leasing the property. A petition was presented by Frank Saunders containing the signatures of more than 100 property owners -from various parts of the City approving the lease. After some discussion•in which Mr. Saunders addressed the Council, it was moved by Councilman Allen, seconded by Councilman Reed and carried, that all matters pertaining to the lease be filed. Resolution Ng. 2054 was presented, being a resolution authorizing the Res. 2054 Mayor and City Clerk to exeucte on behalf of the City of Newport Beach,•a certain Agreement of Agreement of Cancellation between Darrell W. King and said City of Newport Beach, Cancellation_ and on motion of Councilman Claire, seconded by Councilman Reed, the resolution with D. W. was adopted by the following vote, to -wit: King AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN, None. ABSENT, COUNCILMEN: None. The matter of changing "the names of certain street in the City was Street name brought up, and on motion of Councilman Claire, seconded by Councilman Allen change ' and carried, the Mayor was requested to call an informal meeting of the Council to consider the question. Whereupon Mayor Gordon set the time for the meeting at 1 o'clock P. M. January 13th. Dr.,Seager addressed the Council in connection with the proceedings Dr. Seager inaugrated for the paving of alleys on Balboa Island and inquired as to the Island alley • cost of the proposed improvement to date, and-asked for a report on how many on paving the returned cards sent out on the matter were in favor of the project and how many against it, which information was furnished by the City Engineer. On motion of Councilman Claire, seconded by Councilman Reed and carried Beek lease the City Attorney was instructed to prepare an amendment to the Beek lease as requested at a previous meeting of the Council. 422 NOW, THEREFORE, BE IT RESOLVED: That.said property be sold to the said 11Pred Warren Hopp, a single man, as his separate property, for the sum of $150.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41 and unpaid improvement assessments 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 6.bove set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to Ralph P. Maskey, as and for his commission for the negotiating of the sale of said real property to Alfred Warren Hopp, a single man, as his 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 6th day of January, 1941 by NEW BUSINESS Demands The monthly demands having been audited by the Finance Committee, were AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. on motion of Councilman Claire, seconded by Councilman Reed, and carried, allowed and warrants ordered drawn for same. Elec. Insp.- On motion of Councilman Claire, seconded by Councilman Brown and carried, use of car the.Electrical Inspector was granted the use of a City car to attend a meeting Res. 2056 of Electrical Inspectors to beheld in Santa Ana. Minute Resolution Councilman Claire moved the adoption of a resolution, being a resolution Quitclaim deed to authorizing the Mayor and City Clerk to execute on behalf of the City of Newport R.O. Rea et ux Beach a quitclaim deed in favor of Robert 0.. Rea and Etta Rea, husband and wife, as joint tenants, and covering Lot 20, Block A, Tract 673, as shown on a Map CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 41 Block 234, Lake Tract, in recorded in Book 20, pages 17 and 19 of Miscellaneous Maps, records of Orange County, California. The motion was duly seconded by Councilman Allen and the resolution adopted by the following vote, to -wit: , Miscellaneous Maps, records of Orange County, California; and AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. • ABSENT, COUNCILMEN: None. purchase price of said lot; and 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 Be ch at a re meeting thereof held on is for the best interests of said City that said property be sold for the said the 6th day of January, 1941. P City Clerk of the City of Newport Beach Res. 2055 It was moved by Councilman Claire, duly seconded by Councilman Allen • Sale of lot to that the following Resolution No. 2055 be adopted. Alfred Warren WHEREAS, ALFRED WARREN HOPP,'a single man, has this day offered to Hopp the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 3, Block 234, Lake Tract NOW, THEREFORE, BE IT RESOLVED: That said property be sold to the 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 $150.009.free and clear of all encumbrances, subject to the second half of 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 record. Also subject to conditions, restrictions and reservations of record. 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 11Pred Warren Hopp, a single man, as his separate property, for the sum of $150.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41 and unpaid improvement assessments 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 6.bove set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to Ralph P. Maskey, as and for his commission for the negotiating of the sale of said real property to Alfred Warren Hopp, a single man, as his 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 6th day of January, 1941 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2056 It was moved by Councilman Claire, duly seconded by Councilman Allen that ;theofollowing ' sale of lot to Resolution No. 2056 be adopted. Lucille Arey WHEREAS, LUCILLE AREY, a single woman has this day offered to the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot 41 Block 234, Lake Tract, in the City of Newport Beach, as shown on a Map recorded in Book 4, page13 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 Lucille Arey, a single woman, as her separate propqrty, for the sum of $150.009.free and clear of all encumbrances, subject to the second half of 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 consider- ation above set forth. BE IT FURTHER RESOLVED: That the,sum of:$15.00 be paid to Ralph P. Maskey, as and for his commission for the negotiating of the sale of said real property to Lucille Arey, a single 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 regular meeting thereof held on the 6th day of January, 1941 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. • NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2057 sale of lot to George Wilbur Arey et ux Res. 2055 sale of lots to Edward Y. Porter Res. 2059 sale of lots to H. G. Haigh et ux It was moved by Councilman Claire, duly seconded by Councilman Allen that the following Resolution No. 2057 be adopted. . WHEREAS, GEORGE WILBUR AREY and ARTS CROSS AREY, husband and wife, have this day to•the CITY OF NEWPORT BEACH, the sum of $150.00 for Lot offered 5, Block 234, Lake Tract, in the City of Newport Beach, as shown on a Map ' recorded in Book 4, page13 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 George Wilbur Arey and Arts Cross Arey, husband and wife, for the sum of $150.009 free and clear of all encumbrances, subject to the second half of 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 consider - ation above set forth. BE IT FURTHER RESOLVED: That the sum of $15.00 be paid to Ralph P. Maskey, as and for his commission for the negotiating of the sale of said real property to George Wilbur Arey and Arte Cross Arey, hiswife, 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 6th day of January, 1941 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. 2055 be adopted. WHEREAS, EDWARD Y. PORTER, has this day offered to the CITY OF NEWPORT BEACH, the sum of $650.00 for Lots 32 and 34, in Block 143, Resubdivision of Corona del Max, in the City of Newport Beach, 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 $650.00; 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 Edward Y. Porter, a married man, as his separate property, for the sum of $650.00, free and clear of all encumbrances, subject to the second half of the taxes for the fiscal year 1940 -41. 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 $65.00 be paid to H. Cardoza Sloan, as and for his commission for the negotiating of the sale of said real property to Edward Y. Porter, as his 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 6th day of January, 1941, 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. 2059 be adopted. WHEREAS, H. G. HAIGH and MARGARET G. HAIGH, husband and wife, have this day offered to the CITY OF NEWPORT BEACH, the sum of $700.00 for Lot 1, Block 242; Lots 18 and 20, Block 243, 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 $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 H. G. Haigh and Margaret G. Haigh, husband and wife, for the sum of $700.00, free and clear of all encumbrances, subject to the second half of 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 H. Cardoza • Sloan, as and for his commission for the negotiating of the sale of said real property to H. G. Haigh and Margaret G. Haigh, 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. Res. 2057 sale of lot to George Wilbur Arey et ux Res. 2055 sale of lots to Edward Y. Porter Res. 2059 sale of lots to H. G. Haigh et ux 424 Gasoline & oils for City C. H.Beahm landing & float Helen Hunter pier & float The extension of the Standard Oil Company's contract for furnishing petroleum products to the City, was presented, it being suggested that bids should be advertised for, by Councilman Brown, but Councilman Claire suggested that bids be presented informally without going to the expense of advertising, and moved that the matter be laid on the table until the next meeting. The motion was seconded by Councilman Brown and carried. The application of Carl H. Beahm for a permit to construct a landing, float and ramp fronting on Lot 13, Block 441, Canal,Section, having been approved by the City Engineer, subject to approval by the War Department, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. The application of Dr. Helen Hunter for permission to construct and install a pier, ramp and float fronting on Lot S, Block 1, Section 1, Balboa Island, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. ADJOURNMENT' ` On motion of Councilman Claire, seconded by Councilman Allen and carried, an adjournment was taken Sine Die. /? D ATTEST City erk 40 • 40 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 regular meeting thereof held.on the 6th day of January, 1941, by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon, NOES, COUNCILMEN: None, ABSENT, COUNCILMEN: None, Res. 2060 It was moved by Councilman Claire, duly seconded by Councilman Allen sale of lot that the following Resolution No. 2060 be adopted. to Della Benson WHEREAS, DELLA BENSON and ELLEN BENSON, mother and daughter, have this et al day offered to the CITY OF NEWPORT BEACH, the sum of $250.00 for Lot 199 Block 331, 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 $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 Della Benson and Ellen Benson, mother and daughter, for the sum of $250.00, free and clear of all encumbrances, subject to the second half of 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 G. W. Ritchie, as and for his commission for the negotiating of the sale of said real property to Della Benson and Ellen Benson, mother and daughter, 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 6th day of January, 1941 by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN:. None. ABSENT, COUNCILMEN: None. Res. 2061 Resolution No. 2061 was presented, being a resolution authorizing the Option for Lease Mayor and City Clerk to execute on behalf of the City of Newport Beach a certain with South Option for Lease between the City of Newport Beach and the South Coast Company. Coast Company 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. Gasoline & oils for City C. H.Beahm landing & float Helen Hunter pier & float The extension of the Standard Oil Company's contract for furnishing petroleum products to the City, was presented, it being suggested that bids should be advertised for, by Councilman Brown, but Councilman Claire suggested that bids be presented informally without going to the expense of advertising, and moved that the matter be laid on the table until the next meeting. The motion was seconded by Councilman Brown and carried. The application of Carl H. Beahm for a permit to construct a landing, float and ramp fronting on Lot 13, Block 441, Canal,Section, having been approved by the City Engineer, subject to approval by the War Department, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. The application of Dr. Helen Hunter for permission to construct and install a pier, ramp and float fronting on Lot S, Block 1, Section 1, Balboa Island, having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Reed and carried, granted. ADJOURNMENT' ` On motion of Councilman Claire, seconded by Councilman Allen and carried, an adjournment was taken Sine Die. /? D ATTEST City erk 40 • 40