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HomeMy WebLinkAbout09/12/1949 - Regular Meeting28? September 12, 1949 The Monthly Report of Receipts and Disbursements was presented and ordered filed on motion of Councilman Blue, seconded by Councilman Greeley and carried. HEADS OF DEPARTMENTS City Engineer, J. B. ?7ebb, presented a reoort-on the petition to construct a sidewalk from 30th Street to 36th Street, which had been referred to him on August 29th. He stated_ that thirty -six of the forty - eight lots comprising the whole assessment fistrict.were represented on the petition. On motion of Councilman Isbell, seconded- by Councilman Blue and carried, the City Engineer was instructed to prepare and. submit a report in accordance with the Special Assessment Investigation, Limita- tion and. Majorit.x Protest Act of 1931. I:onthl,r Beoort of Receipts anC Disburse- ments offFrec. filed.. Cit,, yn;;ineer instructed_ to -prc;pare report on pa.vin F si e-alk on the Ocean Front from 70th St. to 76th St. The City Engineer 1presentea a report pursuant to the Councils instructions of August S, 1849 concerning the improvement of alleys bet"'een 8th Street and 19th Street. He stated that 85 lots, or appro °imately 20/'0, of the 417 lots in the proposed district rrere represented in the petition. On motion of Councilman Robertson, second.ea by Councilman Greeley and. carried., action *,,as deferred for two weeks to permit the submission of additional signatures. SPECIAL CCI'i,BITTELS The acquisition by lease - purchase of a 750 Callon pumping engine with a 300 gallon water tank from the 1'iacli- International Motor True Corp. for the sum. of ,vl5,420.00 was recommended by the special committee comprising of Councilmen Robertson and. Blue and Fire Chief Crocker. On motion of Councilman Robertson the City Manager was authorized to so acquire the equipment in three payments provided that the payments are made in accord- ance with statutes. The motion was seconded bv Councilman Greeley and carried by the following vote, to-wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT COUNCILMEN: S'T'ANDING CObii:ITTEES Greeley, Robertson, Blue, Isbell and Drake None None Action on 'Detition '' or. )avin, of alleys from th St. to 1- tit St. ::eferf'ec' ',ece,., Se onl aD.D, °o::inatel ^O' of P, o'oarty holders tit`Lon. Le ^.se- purchase of 750 ,;al puno. en €ine from i- ,'ac'_;- Int.Cor7. p-)procu The Parks and Recreation Committee presented a comprehensive Report of Parks & ' report outlining; proposed steps for the develoiDment and, improvement of Rec;:�ss.'i:ion Cora. . -)ut the City °s park and recreation facilities. On motion of Councilman Isbell, on enda for fvrthcr seconded by Councilman Blue ane_ carried,-read-in.- of the report was waived, and- it was ordered placed on the agenda for further study by the Council. COMMUNICATION Newport-Beach Firema.n's Club requested. financial assistance in sending a. e- elegate to the California. State Convention at Big Bear September 23rd to 26th. On motion of Councilman Blue, seconded b,r Councilman Greeley and carried, the request was -referred. to the City Manager with a, report bac_r from the Fire Chief. neciuest of Fire,ian's Club f'-,r f �-n8 s to sen, E. Qeler•ate to t'-_e C,; l if ornia State Convention of Fire.-ion H ,_er. The City Council of the City of Nei -port Beach met in regular session in the City Council ChAmbe•rs at the City Hall at the hour of 7:30 o'clock p.m. ' The roll was called, the following Councilmen answering present: Isbell Drake Greeley, Robertson, Blue, and The Mayor then asked if any of the Councilmen or anyone in the audience wished the minutes of the previous meeting, or any part thereof, read; no one responded and the readinC; of the minutes was dispensed with. The Monthly Demands *.,,,ere -Dresentea, and having been approved by DemanC -s -;pprovee.. ' the Finance Committee, signed by the Mayor and City Clerk, were approved on motion of Councilman Robertson, seconded by Councilman Blue and carried by the following vote, to -wit: AYES, COUNCILMEN: Greeley, Robertson, Blue, Isbell and Drake NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The Monthly Report of Receipts and Disbursements was presented and ordered filed on motion of Councilman Blue, seconded by Councilman Greeley and carried. HEADS OF DEPARTMENTS City Engineer, J. B. ?7ebb, presented a reoort-on the petition to construct a sidewalk from 30th Street to 36th Street, which had been referred to him on August 29th. He stated_ that thirty -six of the forty - eight lots comprising the whole assessment fistrict.were represented on the petition. On motion of Councilman Isbell, seconded- by Councilman Blue and carried, the City Engineer was instructed to prepare and. submit a report in accordance with the Special Assessment Investigation, Limita- tion and. Majorit.x Protest Act of 1931. I:onthl,r Beoort of Receipts anC Disburse- ments offFrec. filed.. Cit,, yn;;ineer instructed_ to -prc;pare report on pa.vin F si e-alk on the Ocean Front from 70th St. to 76th St. The City Engineer 1presentea a report pursuant to the Councils instructions of August S, 1849 concerning the improvement of alleys bet"'een 8th Street and 19th Street. He stated that 85 lots, or appro °imately 20/'0, of the 417 lots in the proposed district rrere represented in the petition. On motion of Councilman Robertson, second.ea by Councilman Greeley and. carried., action *,,as deferred for two weeks to permit the submission of additional signatures. SPECIAL CCI'i,BITTELS The acquisition by lease - purchase of a 750 Callon pumping engine with a 300 gallon water tank from the 1'iacli- International Motor True Corp. for the sum. of ,vl5,420.00 was recommended by the special committee comprising of Councilmen Robertson and. Blue and Fire Chief Crocker. On motion of Councilman Robertson the City Manager was authorized to so acquire the equipment in three payments provided that the payments are made in accord- ance with statutes. The motion was seconded bv Councilman Greeley and carried by the following vote, to-wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT COUNCILMEN: S'T'ANDING CObii:ITTEES Greeley, Robertson, Blue, Isbell and Drake None None Action on 'Detition '' or. )avin, of alleys from th St. to 1- tit St. ::eferf'ec' ',ece,., Se onl aD.D, °o::inatel ^O' of P, o'oarty holders tit`Lon. Le ^.se- purchase of 750 ,;al puno. en €ine from i- ,'ac'_;- Int.Cor7. p-)procu The Parks and Recreation Committee presented a comprehensive Report of Parks & ' report outlining; proposed steps for the develoiDment and, improvement of Rec;:�ss.'i:ion Cora. . -)ut the City °s park and recreation facilities. On motion of Councilman Isbell, on enda for fvrthcr seconded by Councilman Blue ane_ carried,-read-in.- of the report was waived, and- it was ordered placed on the agenda for further study by the Council. COMMUNICATION Newport-Beach Firema.n's Club requested. financial assistance in sending a. e- elegate to the California. State Convention at Big Bear September 23rd to 26th. On motion of Councilman Blue, seconded b,r Councilman Greeley and carried, the request was -referred. to the City Manager with a, report bac_r from the Fire Chief. neciuest of Fire,ian's Club f'-,r f �-n8 s to sen, E. Qeler•ate to t'-_e C,; l if ornia State Convention of Fire.-ion H ,_er. Letter from iir. H.14ayers A letter from Mrs. Henry IZayers -oraisingp the traffic regulations com,uenLinu traffic re4ula.- on 3alboa Island for t' ^e Tournament of Li,Zhts was read_ and, on motion of _ion on the Islan6. for Councilman Blue, seconded 'by Councilman Isbell and carried, was ordered ourn.Lights file(f.. filed. eater from residents • -)or- A communication from six residents of the southwest half of _ion Block 7113,C.D.II, in Block 743, Corona Del Mar, expressing their appreciation of the erork that ;preeia.tion of work clone had been done in paving their alley was read, and on motion of Councilman n paving -their alle, filed.Blue, seconded by Councilman Greeley and carried, was ordered filed. Petition horn residents A petition signed by eight residents of Iris and Heliotrope I oi' C,D,i +i, of Iis Helio- Avenue, Corona Del Iar, as'_cing that the ,?rovision of adequate parking space in Monterey and tro-oe Ave. -re :)a.r1cing lot be provided by the Port Theatre, and. complaining of the 6.zm-oing of trash, and on for Port t_he:tre and refuse and.Carbage in a, vacant lot at the rear of the All American Market, was ordered acknowledged and. filed. arba. -e and. trash at rear was read, and on motion of Councilman Robertson, seconded by Councilman All- Anerica.n -Tanker orderedGreeley, was ordered filed. filed. c- tition from ' ±'Jest N ;o A petition sir;ned by tr;enty -three residents of the '•Test Ner.Dort ' •esidents bet-een 42nd St. area between the alley northwesterly of 42nd Street and the alley north - I. S'h St, for assessment wiesterly of I1 -Il -th Street and bring northeasterl,r of the Pacific Electric istrict. for sewTers refer- Railway right of Tray, asking the formation of an assessment district for e : to Cit,}r Engineer, the installation of a, sanitar;,r sewer system, was -Dresentec., and on motion of Councilman Greeley second.ed. by Ceu.ncilrnan Isbell and carried, ryas referred to the City engineer for study and report. Letter from Shoreline A letter from the Shoreline Planning Association of California, Plan.Asso.re annual con- Inc. stating that the annual convention will be held. September 22nd, and vention to be !elC. at 23rd in Monterey and asking• the cooperation of all Coast line cities in klonte-re,- ordered filed. the program was read, and on motion of Councilman Greeley, seconded by Councilman Robertson and. carried was ordered acknowledged and. filed. UNiINTISHED JUSINZ53 Resolution No. 3728 A letter from the State Division of Beaches and Parks asking authorizing matching land treat the City submit matchinE, dee6s for property in the Superior Court of to S' u ate Div, Beaches and Orange County Case No. 50,010, action for the purpose of acquir9.ng title Parks in Ora.nCe County to certain beach property in Corona Del ida.r, was read. On motion of Superior Court Case No. Councilman Greeley the letter was referred. to the City Attorney, and. 5,eD,010, adopied. C.D.D. Resolution No. 3728, being a, resolution authorizing the conveyance of the B,ACH, specific matching la.nc. end authorizing the Iia;ror and. City Clerk to e..ecute ' the necessary documents and authorizing the City Attorney to open the escrow, was seconded by Councilman Robertson and carried. by the following vote, to -wit: AYES, COUNCILMEN': Greeley, Robertson, Blue, Isbell and Drake NOES, COUNCILMEN: None ABSENT COUNCILMEN: None NL,t SUSIl\rES3 Earl E. Ballew The bequest of the BuileinE7 Insn_ector A.K. Nelson for the aa-;coint- e.)oointef as viember of ment of Earl E. Ballewr as a Member of tae Plumbers Examining Hoard, as Plur3ers ,:a:ninC Board.. nrovided in Section 17, Ordinance 379, was presented, and_ on motion of -Councilman Isbell, seconded by Councilman Blue,and carried, Mr. Ba.11ewwas appointed to the Board. resolution No. '729 accept- The report of the City Engineer, J. B. Webb, that the Su117 in,; work of Suliy Ti ller Miller Contracting Com-_oa,ny had completed the improvement of Balboa Boulevard ier.)rovement Balboa Blvc_.from Alvarado Street to 6th Street, and from 19th Street to hcFadden Place "Tom Alvarado St. to nth in accordance with the .glans a.nd. specifications an6 other contract documents, -1t. ' 19�h St. to McFac2.en was presented, and. on motion of Councilman Greeley, seconded by Councilman a.f' opted. Blue, Resolution No. 3729 being a resolution accepting the work •gas ado_ted ' by the following vote, to -wit: AYES, COUNCILMEN: Greeley, Robertson, Blue, Isbell and. Drake NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Oath O- °Lice W.L.Robbins The Oath of Office of '.J. L. Robbins as a Special Of "icer of the Suecial Officer Ba,r Isl:,n(7, Bay Island. Club was approved on motion of Councilman Isbell, seconded. by ' Club a-)proved., Councilman Robertson and carried. it Attorntre e,c�leined. The Oity Attorney explained to the Co,,icil tha.L the Wes�ern +estcrn Amuae,aent Co, Amusement Co. had agreed in writing to improve a portion of the property had a�reec to furnish lying behind the All American Market in Corona Del Mar and have it read.? )ar'�in lot for theatre f'or the patiroas of the theatre, as a parking lot, within ten months, chain 10 months and had They also agreed. to furnis:: a bond. in the sum of N5,000.00 *h.ich would be f u nishec_ a bon6.to 'rind f orfeited if they f ailed to provide a parking space. He also stated that tl',e ?.nreement. the license for the Port Theatre is plainly marked on the face of it that it is subject to the maintenance of parking facilities. AYES, COUNCILMEN' Greeley, Robertson, Blue, Isbell and Drake NOES, COUNCILMEN: None ABSENT COUNCILI-IEN: None ?89 application of Dr. Winford A-,-->lin. ^lion Dr.'rp.T.Mooney The City Clerk announced that this ?was the time and. place for Bi 's for .n ? : °c'na. se o.�: Citu_ the o-,*Dening of bids for the purchase of City property. The following �ro-oertg oocne('.. bids were opened and read: I;1 at Lots 7 and ::rest half of Lot A bid. from Bethel Mang, E;uardian, submitted through the W.B.C. Realty 131 from Bethel_ Tian` for Co. in the amount of 42,755.�5 for Lot 30, Block 530, Lancaster Lot 30,i1oc'_r F30 L,nca.s ::r Addition, accompanied by the required check of 1Co of bid. = %i?"nt ,.x.2,755•'5 The bid of H. G. Humble, sliomitted through the N.B.C. Realty Co. in Bic. of H.C. Hum'31e for, Lot the amount of X1,850.00 for lot 16, Block 530, Lancaster Addition, l.'.,Bl.oa: 530, Lcneasoer Acr a ^compenied by the required check of 10% of t._e amount of bid. a.:a,unt ,.1,;50.00 The bid of EC',-ard R. Royal, submitted. through the office of G. W. Li of E.A. no,al fo Lo's B^ V 5 '71.00 for Lots 29 and 30, Block 5-0 �.s.,ett, in ire amount of � ,; Lancaster A Pition, a.cconr_oa,nied 'oy the required check in the amount A .. n Fi3(1.00 of -10 4o of the bid. The bid. of John A. Motthay, submitted through the office of Rai-,)h bir'. John A.•Tatbhag for Lots P. Maskey, in the amount of - x388,100.00 for lots 14 to 30, inclusive, 11 -30 inclusive,31ock 530, Block 530, Lancaster Addition, exclusive of all buildings, accompanied Lanc2st'-' A'C.. amount by the required check in the amount of l00 of bid. 3 ,100.00 On motion of Councilman Isbell, seconded b1r Councilman Greeley, bid John A. RESOLUTION NO> 3730, ' of John A. Resolution No. 3730, being a resolution accepting the of ecce_)tin' -;iG Matthay and authorizing the City Attorney to open an escrow to effect the sale, and authorizing the Mayor and_ City C1er•.s to execute all 6ocu- ments necessary or expedient therefor, and authorizing a commission of 5% be paid to Ralph P. Mackr'y through escrow, was adopted by the following vote, to -twit: AYES, COUNCILMEN: Greeley, Robertson, Blue, Isbell and Drake NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Greeley, seconded by Councilman Isbell, City Cler' au+.thorizeJ to the City Clerk was authorized to return the checis to the unsuccessful retu' - °n c'-.ec'a to " nsucce s '� bidders by the following vote, to -wit: ful (e.'s. AYES, COUNCILMEN' Greeley, Robertson, Blue, Isbell and Drake NOES, COUNCILMEN: None ABSENT COUNCILI-IEN: None r� The ao'plicftion of ',1. Z. bieoee for permic ion to construct a pier extension and slip float on lot ?02, Tract 907, subject to lar De-oa.rt^ lent approval, an('I. a,:)roved 7:)y V- -e Joint Harbor Co.,:itsiscion, *. ?as granted on motion of Councilman Greeley, seconded by Councilman Robertson and carried.. The Rp-;lication of Neill DF.vis to construct a pier anG slip float on Lot 90, Tract 907, subject to +ar Department approval, and- a--proved by the Joint Harbor Coramission, *,,gas --ranted on motion of Councilman Blue, seconded by Councilman Greeley anc_ carried. ADJCUnN11,ANT On motion of Councilman Isbell, seconded by Councilman ,Slue and, carried, the meetin" was adjourned Sine Die. ATTEST: -Clerk f the City of �Ie *.r;�ort 3ecc ". A ;oli' n % .lia'Dee f ,)r "pie:. an, ' float Lot 302, TRc b ,,07 a ,roved -. A,.)l'n Neill_ Davis ,cze"r an, float Lot ;O,Tr,-ct 1-07, a.�x'ovec.. The City En -ineer presented the application of Dr. Winford A-,-->lin. ^lion Dr.'rp.T.Mooney T. Mooney to construct a pier and float, sub�ject to ,tar Department for )ie_^ anc. float on Lots i approval, I;1 at Lots 7 and ::rest half of Lot L' c. 4 6, Tract ,07, having been 1,;, I I c, 7 Z o ,Tract 07. a,proved by the Harbor Committee, it ?ras ,ranted on motion of Councilor ^ -n apnrovec.. Greeley, seconded by Councilman Blue anc carried. r� The ao'plicftion of ',1. Z. bieoee for permic ion to construct a pier extension and slip float on lot ?02, Tract 907, subject to lar De-oa.rt^ lent approval, an('I. a,:)roved 7:)y V- -e Joint Harbor Co.,:itsiscion, *. ?as granted on motion of Councilman Greeley, seconded by Councilman Robertson and carried.. The Rp-;lication of Neill DF.vis to construct a pier anG slip float on Lot 90, Tract 907, subject to +ar Department approval, and- a--proved by the Joint Harbor Coramission, *,,gas --ranted on motion of Councilman Blue, seconded by Councilman Greeley anc_ carried. ADJCUnN11,ANT On motion of Councilman Isbell, seconded by Councilman ,Slue and, carried, the meetin" was adjourned Sine Die. ATTEST: -Clerk f the City of �Ie *.r;�ort 3ecc ". A ;oli' n % .lia'Dee f ,)r "pie:. an, ' float Lot 302, TRc b ,,07 a ,roved -. A,.)l'n Neill_ Davis ,cze"r an, float Lot ;O,Tr,-ct 1-07, a.�x'ovec..