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HomeMy WebLinkAbout04/20/1953 - Adjourned Regular Meeting• 1 1 0 April 20th, 1953 An adjourned regular meeting of the City Council of the City of Newport Beach having been called for the hour of 11:00 a.m. in the Council Chambers of the City Hall, and there being at that time no members of the council present, the City Clerk adjourned the meeting until 1:30 p.m. of the same day. 22, e Adjourned regular meeting. No one present, City Clk adjourned meeting -°til 1:30 p.m. The Council convened at 1:30 p.m. in the council chambers of the city hall. The roll was called, the follow- ing members being present: Smith, Finch, Isbell, Bennett, Roll Call and Miller. On motion of Councilman Isbell, seconded by Council- Reading of minutes waive. man Finch and carried, the reading of the minutes of the Approved as written previous meeting was waived and they were declared approved as written. COMMUNICATIONS: A letter from Fred C. Hulston, 1412 -B Seaview, Corona del Mar, protesting a fire hazard consJsting of piled pine needles and cuttings at that address was read. On motion of Councilman Bennett, seconded by Councilman Smith and carried, the letter was referred to the City Manager. A petition containing 22 signatures and a letter protesting the installation of parking meters on W. Bay ' Avenue between 18th and 19th Street, were presented, and on motion of Councilman Isbell, seconded by Councilman Finch and carried, they were referred to the City Manager. LICENSES: T e application of Clifford S. Drake, 550 Hazel Drive, Corona del Mar, for an exempt license to sell Fuller brushes house to house was granted on motion of Councilman Finch, seconded by Councilman Bennett and carried. The application of Albert W. Gustafson, 3701 Balboa Boulevard, Newport Beach, for an exempt license to sell Real Silk Hosiery house to house was referred to the City Attorney on motion of Councilman Finch, seconded by Councilman Bennett and carried. J 0 0 1 1 • NEW BUSINESS: Petitions containing 91 signatures of registered voters in the area proposed to be annexed to the City of Newport Beach known as the "Goddicksen Annexation ", being certified as more than 25% of the registered voters residing within the area, were presented. On motion of Councilman Isbell, seconded by Councilman Bennett, Resolution No. 4069, being a resolution declaring the intention of the city to call a special election in the territory on June 10th, 1953, and setting May 11th, 1953, as the date for hearing of property owners within the territory was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, and Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Engineer presented Resolution No. 4070, being a resolution adopting a budget and approving the memo- randum of agreement for the expenditure of gas tax allocation for major city streets. On motion of Councilman Isbell, seconded by Councilman Bennett, Resolution No. 4070 was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, and Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Hulston, Fred C. protest: fire hazard, C.D.M. Referred to C. Mgr. Petition protesting in- stallation parking meter; 18th & 19th St. To C. Mgr. Drake, Clifford S., appl_, for license to sell Fuil brushes. approved Gustafson, Albert W. Expt Lic. appl °n to sell Real Silk Hosiery to C. Atty. Petitions & certificatic,- of registered voters in Goddicksen Annex pre- sented. Res. No. 4069 calling election & setting date for hearing. Res. No. 4070 approving budget for gas.tax allo- cation for streets. Resolution No. 4071, being a resolution ratifying Res. No. 4071 ratifying the award of contract to Pipe Linings Inc., for relining of award of contract to the recently purchased Irvine- Laguna {'dater Line was adopted Pipe Linings, Inc. under on motion of Councilman Finch, seconded by Councilman Bennett Res. No. 4666. and carried by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, and Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Attorney reproted that the contract recentlyAuthorization to initial completed between the city and the State of California, wherebychanges in State agree - the state acquired certain frontage adjacent to the corporation ment for frontage to yard in the sum of $9300, included no provision for the paymer>t corporation yard & pay of 1953 -54 taxes by the state. The City Attorney stated furtheu953-54 taxes by state. that the state had already agreed to such payment and initialed the changes in contract. On motion of Councilman Isbell, seconded by Councilman Bennett and carried, the Mayor and City Clerk were authorized the initial the changes on behalf of the Corona Highland low water pressure in upper levels. Referred to C. Mgr. for negotiation to connect wit high pressure Laguna line. The City Manager stated that he had received further complaint from Dick Crutcher regarding low water pressure in the upper levels of Corona Highlands. On motion of Council - hman Finch, seconded by Councilman Isbell, the City Manager was instructed to negotiate for permission to make connection with the new Laguna High Pressure water line for the purpose of serving this area by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, & Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Finch, seconded by Council- Adjournment man Isbell and carried, the meeting was adjourned sine die. City Clerk 1 0 1 0 1 1 7 0 city by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, and Miller. NOES, COUNCILMEN: Nore ABSENT, COUNCILMEN: None • Approval of request by The City Engineer presented a request from the Boy Scouts for 121° con- Boy Scouts of America for approval of a 1211 connection to ' nection for Jamboree. supply water to the forthcoming Boy Scout Jamboree. On motion of Councilman Finch, seconded by Councilmay Smith and carried, the connection was authorized with the stipu- lation that there be no expense to the city entailed. Collins Island. Plans & The City Engineer presented for approval plans and specs. presented for specifications for the construction, by the subdividers of seawall & bridge. a sea wall and bridge on Collins Island. On motion of Approved Councilman Smith, seconded by Councilman Bennett and carried, the plans and specifications were approved. Corona Highland low water pressure in upper levels. Referred to C. Mgr. for negotiation to connect wit high pressure Laguna line. The City Manager stated that he had received further complaint from Dick Crutcher regarding low water pressure in the upper levels of Corona Highlands. On motion of Council - hman Finch, seconded by Councilman Isbell, the City Manager was instructed to negotiate for permission to make connection with the new Laguna High Pressure water line for the purpose of serving this area by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, & Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Finch, seconded by Council- Adjournment man Isbell and carried, the meeting was adjourned sine die. City Clerk 1 0 1 0 1 1 7 0