HomeMy WebLinkAbout03/29/1956 - Adjourned Regular MeetingThe Acting City Manager presented a letter from Mr. Hay
Re printing of
Langenheim, Executive Secretary of the Newport Harbor Chamber of
2 OCO_official
Commerce, stating that the supply of City maps is now depleted, and
City maps.
suggesting that 25,C00 copies be made of a new City Street Map. On
motion of Councilman Stoddard, seconded by Councilman Bennett and
carried, the Acting City Manager was instructed to call for bids for
the printing of 25,000 official City maps. Expenses in the aggregate
'
amount of 9579.25 have been incurred in the preparation of said map,
and on motion of Councilman Bennett, seconded by Councilman Ridderhof
and carried, payment of the bills aggregating 9$579.25, was authorized
by the following roll call vote, to wits
AYES, COUNCILMEN*. Bennett, Wilder, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN. None
ABSENT, COUNCILMEN: None
A discussion was had regarding the purchase of a map, being an
Re purchase of
aerial mosaic photograph of the Harbor area, at a cost of x$250.00. On
aerial mosaic
motion of Councilman Bennett, seconded by Councilman Ridderhof and
photograph of
carried, the purchase of said map was authorized by the following roll
Harbor area,
call vote, to wits
AYES, COUNCILMEN. Bennett, Wilder, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN. None
ABSENT, COUNCILMEN. None
Councilman Stoddard made a motion that the Acting City Manager be
Re letter to
instructed to .write a letter to the Board of Supervisors commending
Board o Su)or-
the County goad Commissioner, Al Koch, and his staff, and the County
visors commending
Planning Director, Harry Bergh, and his staff, for the County Master
Count Road
Plan prepared for the arterial highway. Said motion was seconded by
Commissioner. et
Councilman Ridderhof and carried.
cetera.
'
The City Attorney brought to the attention of the meeting that
Action filed
an action has been filed against the City in connection with the Kling
against City in
Resubdivision matter.
re Kling matter,
On motion of Councilman Bennett, seconded by Councilman Ridderhof
Adjourned until
and carried, the meeting was adjourned until 3 :3C P.M. on Thursday,
March 29 9
March 299 1956.
e � y '44
Mayor
ATTEST:
M 5 J
City Clerk
' March 29, 1956
The City Council of the City of Newport Beach met in adjourned Adjourned regular
regular session in the Council Chambers of the City Hall at the hour of session.
3.30 P.M.
The roll was called, the following members being presents Roll call.
Councilmen Bennett, MacKay, Stoddard, Higbie, Ridderhof, and Hill;
Councilman Wilder being absent.
COMMUNICATIONS
The Clerk read a letter from Edgar R. Hill, Chairman of Public and
Business Affairs Committee of the Newport Harbor Kiwanis Club, requesting
that the City of Newport Beach arrange to relieve the Hoag Memorial
Hospital Presbyterian of some of its loss on unpaid emergency patient
accounts in lieu of maintaining a City operated emergency hospital. On
motion of Councilman Ridderhof, seconded by Councilman Bennett and
carried, said matter was held over for further study by the Council.
The Clerk presented an Excerpt from the Minutes of the Boundary
Commission of Orange County, stating that the Commission has found that
the boundaries of the proposed 1116th Street Annex" are reasonably definite
and certain. On motion of Councilman Bennett, seconded by Councilman
Ridderhof and carried, said communication was ordered filed.
Resolution No. 4474, being a Resolution of Intention to annex the
' 1116th Street Annex" and giving notice of hearing thereof set for May 14,
1956, was adopted on motion of Councilman MacKay, seconded by Council-
man Ridderhof and carried, by the following roll call vote, to wits
AYES, COUNCILMENs Bennett, MacKay, Stoddard, Higbie,
Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Wilder
Excerpt re find -
ings of BoundaIX
Commission on
111 th Street
Annex."
R74474.Resolution
of Intention to
annex 1116th Stree_!
Annex."
Application for
A copy of Application for Alcoholic Beverage License of
Alcoholic Beyerage
Roland C. Causey and Jenevieve P. Robbins, 2906 West Coast
License of Roland
Highway, Newport Beach, was presented. On motion of Councilman
C. Causey and
Stoddard, seconded by Councilman Ridderhof and carried, said
Jenevieve P.
communication was ordered filed.
Robins.
The Clerk read a letter from the City Manager requesting
Authorization for
authority to hire Mr. Howard Gesley as Civil Engineer II on the
hiring of Howard
third step ($442) of Salary Range 17, effective April 2, 1956.
Gesley as Civil
On motion of Councilman Bennett, seconded by Councilman Stoddard
Engineer II.
and carried, the request of the City Manager was authorized by
the following roll call vote, to wit:
AYES, COUNCILMEN: Bennett, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Wilder
William G. Mowat sub-
A letter from William G. Mowat, submitting bids on certain
mitted bids on certain
River Section lots, was presented. The Clerk stated that a
River Section lots.
reply had been sent to Mr. Mowat, stating that the City is in
the process of quieting title of the lots for a proposed
development of a City Park. On motion of Councilman Bennett,
seconded by Councilman Stoddard and carried, said communication
was ordered filed.
Oath of Office.
Vera Lillienthal,
The Oath of Office of Vera Lillienthal as Deputy City Clerk
was presented, and was approved on motion of Councilman Bennett,
seconded by Councilman Ridderhof and carried.
Letters from property
The Clerk read letters from the following: H. F. Mowry,
owners requesting
Electrical Switch Boards, AC -DC Control Panels, 5C1 Aliso Avenue,
annexation of Newport
Newport Beach; Carl L. Cutsinger, Secretary, Professional
Mesa Tract.
Investment & Building Corporation, 2826 Newport Boulevard,
Newport Beach; and Curt W. Bohman, Tech - Pacific Corporation,
2811 Lafayette Avenue, Newport Beach. Each of said letters is
from an owner of property in the Newport Mesa Tract, requesting
annexation to the City of Newport Beach and requesting that
the property be zoned M -1. Since the real property referred to
is not contiguous at this time to the City of Newport Beach, the
letters were referred to the City Manager for future action on
motion of Councilman Bennett, seconded by Councilman Higbie and
carried. Mr. Donald K. Butts, on behalf of the Professional
Investment & Building Corporation, spoke from the floor.
LICENSES
Application for The Application for License of Robert E. Grace, to conduct
License of Robert the business of food concession at 1C18 Shore, Corona del Mar,
E. Grace for food root beer and hot dogs, being a change of ownership, was presented,
concession. and on motion of Councilman Bennett, seconded by Councilman
Ridderhof and carried, was approved subject to Health Department
approval.
Company.
ADDITIONAL BUSINESS
The City Engineer stated that the bids for furnishing and
delivering 2411 and 16" concrete cylinder pipe, submitted at the
Council Meeting held March 26, 1956, had been examined and that
he recommended accepting the bid of Southern Pipe and Casing
Company, which was the lowest regular responsible bid. On motion
of Councilman Bennett, seconded by Councilman MacKay and
carried, Resolution No. 4475, being a resolution awarding said
contract in the amount of $41,775.90, to Southern Pipe and Casing
Company, was adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Bennett, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Wilder
Authorizing funds for On motion of Councilman Bennett, seconded by Councilman
purchase of said pipe Stoddard and carried, the funds for the purchase of the said
be appropriated from concrete cylinder pipe were authorized to be appropriated from
the Water Fund. the Water Fund, by the following roll call vote, to wits
AYES, COUNCILMEN. Bennett, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Wilder
City Clerk to advertise The City Engineer presented the plans and specifications
for bids for restrooms for the proposed restrooms on the State Beach, Corona del Mar.
on State Beach to be On motion of Councilman Stoddard, seconded by Councilman Bennett
submitted April 23. and carried, said plans and specifications were approved and the
City Clerk was directed to advertise for bids to be submitted on
April 23, 1956.
--7
L
2 ", d.:�V
Mayor
ATTEST:
City UeAk
IApril 9, 1956
The City Council of the City of Newport Beach met in regular session Regular session.
in the Council Chambers of the City Hall at the hour of 7 :30 P.M.
The roll was called, the following members being present: Roll call.
Councilmen Bennett, Wilder, Stoddard, Higbie, Ridderhof, and Hilly
Councilman MacKay being absent.
On,_.motion of Councilman Stoddard, seconded by Councilman Wilder and Regular order of
carried, the regular order of business was waived. business waived.
On motion of Councilman Stoddard, seconded by Councilman Bennett
179
The City Manager brought to the attention of the meeting the necessity
Authorization to
of purchasing a new runner for the booster pump at Bushard Station at a
purchase new
cost of approximately $19200.00. The City Manager stated that the
runner for the
installation of said runner would be made by the Water Department. On
booster pump at
motion of Councilman MacKay, seconded by Councilman Bennett and carried,
Bushard Station.
authorization was given for the purchase of•said runner at the cost of
approximately $19200.009 by the following roll call vote, to wit:
'
AYES, COUNCILMEN. Bennett, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
Hearing for pro-
ABSENT, COUNCILMEN: Wilder
tests re "Helipot
On motion of Councilman Bennett, seconded by Councilman Ridderhof
Adjournment_
and carried, the meeting was adjourned.
u ti April 23
2 ", d.:�V
Mayor
ATTEST:
City UeAk
IApril 9, 1956
The City Council of the City of Newport Beach met in regular session Regular session.
in the Council Chambers of the City Hall at the hour of 7 :30 P.M.
The roll was called, the following members being present: Roll call.
Councilmen Bennett, Wilder, Stoddard, Higbie, Ridderhof, and Hilly
Councilman MacKay being absent.
On,_.motion of Councilman Stoddard, seconded by Councilman Wilder and Regular order of
carried, the regular order of business was waived. business waived.
On motion of Councilman Stoddard, seconded by Councilman Bennett
R -44760 "1 th
and carried, Resolution No. 4476, being a resolution authorizing the
6treet Annex"
Mayor and City Clerk to execute a proposal to be submitted to the County
proposal.
Boundary Commission of Orange County, for determining the definiteness
and certainty of the boundaries of the "17th Street Annex," was
adopted at 7 :30 P.M. by.the following roll call vote, to wit:
AYES, COUNCILMEN: Bennett, Wilder, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: MacKay
The City Attorney requested that inasmuch as a protest to the
Hearing for pro-
annexation to the City of Newport Beach of "Helipot Annex" had been
tests re "Helipot
received from William Cagney on behalf of James and Frances Cagney,
Annex" continued
the hearing set for 7:30 P.M., April 9, 1956, be continued until the
u ti April 23
next regular meeting of the Council. On motion of Councilman Stoddard,
1 G
seconded by Councilman Bennett and carried, said hearing for protests was
continued until 7:30 P.M., on April 23, 1956.
On motion of Councilman Stoddard, seconded by Councilman Wilder and
Return to regular
carried, the meeting was returned to the regular order of business.
order.
On motion of Councilman Bennett, seconded by Councilman Wilder and Approval of
carried, the reading of the minutes of March 26, 1956, was waived, and minutes.
they were approved as corrected, and ordered filed. On motion of
Councilman Bennett, seconded by Councilman Wilder and carried, the
reading of the minutes of March 29, 1956, was waived, and they were
approved as written and ordered filed.
Mayor Hill announced that this was the time and place set for the Ra4477. 6ti'eed
hearing . of protests in connection with the intention of the City to Abatement. Bids
abate noxious weeds. No protests were made, and the hearing was to be submitted
ordered closed. On motion of Councilman Ridderhof, seconded by on May 14, 1 6a
Councilman Wilder and carried, Resolution No. 4477, being a resolution
authorizing the City Engineer to call for bids and the City Clerk to
advertise for bids for the removal of said weeds, to be submitted on
May 14, 19569 was adopted by the following roll call vote, to wit:
AYES, COUNCILMENg Bennett, gilder, Stoddard,
Higbie, Ridderhof, Hill
' NOES, COUNCILMEN: None
ABSENT, COUNCILMENg MacKay