HomeMy WebLinkAbout03/04/1941 - Adjourned Regular MeetingNewport Beach, March 4, 1941.
The City Council of the City of Newport Beach met in adjourned regular
session in the City Council Chambers,'at the City Hall in the City of Newport
Beach at 10 o'clock a. m. on above date with Mayor Gordon presiding.
Roll Call The roll was called, the following Councilmen answering present: Reed,
Claire, Allen, Gordon. Absent, Councilman Brown.
REPORTS OF STANDING COMMITTEES None.
REPORTS OF SPECIAL COMMITTEES None.
UNFINISHED BUSINESS
Minute Res. Resolution No. 1SS1 of the Planning Commission, granting a.variance to
Granting variance 0. k. Earl, Jr. for front yard requirements and side line requirements on Lot
to O.K.Earl Jr. 23, Block 4, Section 5, Balboa Island, was presented, and on motion of Councilman
Claire, seconded by Councilman Allen, the Planning Commission's recommendation
was approved by the following vote, to -wit:
AYES, COUNCILMEN: Reed, Claire, Allen, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMAN: Brown.
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 adjourned Igular meeting thereof
held on the 4th day of March, 1941.
v n-
City yierli or the Uity of Newport Be
On motion of Councilman Claire, seconded by Counc
an adjournment was taken to Monday March 17, 19.4-1� at the he
AT ST:
Cr y Clerk
Allen and carried,
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Councilman Brown jointed the meeting.
NEW BUSINESS
Demand
On motion of Councilman Claire, seconded by Councilman Allen and
carried, a demand in favor of Iffilliam Ulrich in the amount of $25.00 was
approved and warrant ordered drawn for same.
Bids for
I City Engineer Patterson reported on the bids for the paving of the
paving City
new street department yard, the low bid being that of Griffith Company, On
Yard.
motion of Councilman Claire, seconded by Councilman Allen, Resolutiohoxo. 2122
Res. 2122
being a resolution authorizing the Mayor and City Clerk to execute on behalf
of the City of Newport Beach an agreement.with the Griffith Company,.was adopted
by the following vote, to -wit:
AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMEN: None.
Plans for
City Engineer Patterson presented plans and specifications for the
laying pipe
trenching and laying of a pipe line for the 20" water pipe to connect with the
line.
existing main. Considerable discussion ensued during which it was brought out
that the'City, and not the contractor, would connect the line to the main. On
motion of Councilman Claire, seconded by Councilman Allen and carried, the plans
were approved.
Specifications
Councilman Patterson again presented the specifications for the trench-
for laying pipe
ing and haying of the water pipe line, and after some discussion it was moved by
line.
Councilman Claire, seconded by Councilman Allen and carried, that the specifications
be approved and adopted.
Advertising
On` motion of Councilman Claire, seconded by Councilman Allen and carried,
for bids
the City Clerk was instructed to advertise for bids for.the trenching and laying
of the water pipe line, said bids to be opened on the 17th day of March, 1941.
New buildings
City Engineer Patterson presented plans for the buildings for the new
for City yard
street department yard, and on motion of Councilman Claire, seconded by Council-
man Allen and carried, the City Engineer was authorized to install the foundations
of 'the buildings before the paving of the yard is started.
On motion of Councilman Claire, seconded by Councilman Allen and carried,
the City Engineer was authorized to install rough plumbing in.the buildings for the
new street department yard.
ADJOURNMENT
On motion of Councilman Claire, seconded by Counc
an adjournment was taken to Monday March 17, 19.4-1� at the he
AT ST:
Cr y Clerk
Allen and carried,
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