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HomeMy WebLinkAbout03/20/1922 - Adjourned Regular MeetingLam_ I On motion of Trustee J. J. Schnitker seconded by Trustee O.Ii {. 3urke and carried, the communication from A. W. Jackson in regard to putting the ladder on the tee instead of the middle of the ;Main Street '::harf at Balboa, was placed in the hands of the City Engineer with power to act. { i � The- ,potion of Trustee Conrad Richter seconded bar Trustee '. Schnitker � we set aside out of the general fd. un about 51,000.00 for bringing the Publin Park up to grade, was laid on the table for t two weeks, and the Park Committee was instructed to look up gays and means for accomplishing it. On motion of Trustee J. J. Schnitker seconded by Trustee Ge + P. ,'ilson and carried, the resignation of Frank J. Knight as Street I V, Superintendent was accepted. On motion of Trustee J. J. Schnitker seconded by Trustee O.Ii. 3ur'se and carried, Frank :,. Rine_iart was appointed Street Superintendent. Some matters pertaining to the new severer system were � discussed and settled, and on Notion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Ylilson and carried,.the meeting adjourr_ec to 7:30 o' clock P. P;.. on 'Monday, ','arch 20, 1922. Pr1eg_kden­t--Board o Tr aste s . Attest: City c er . City Hall, Vewport Beach, March 20, 1922. The Board of Trustees of the City of ':ewport Beach met in adjourned session at 7:30 o'clock P. 1% on above date. The meeting ,;;as called to order by President J. P. Greeley. The roll was called showing the full Board present. The minutes of the previous meeting of Earch 13th were read and approved.. The communications were read and referred to the proper orde of business. UNFINISHED BUSINESS. ORDINANCE NO. 195, entitled as follows: "An Ordinance of the City of Newport Beach b-y the legislative branch thereof, to -wit: the Board of Truste ordering the submission to the qualified voters of the City of Newport Beach the proposition of incurring a bonded debt for the purpose set forth in Resolution lo. 154 of the said City, calling a special election for that purpose, reciting the objects and purposes for whi the indebtedness is proposed to be incurred, the estima cost of the proposed public improvement, the amount of the principal of the indebtedness to be incurred t'-:eref and fixing a maximum rate of interest to be paid on sai indebtedness, fixing the day on which L'uch especial election shall be held, the manner of holding such 3 ' election, and the voting for or against incurring such indebtedness, and provicing that in all particulars not recited in this Ordinance, such election shall be held as provided by law for holding municipal elections in the City of Newport Beach ", came up for final action, was read and considered; the -roll was called and the Ordinance aas passed by the vote of the follol;1ing n -med nem'_)ers of the 3oard of Trustees: I CNZA Mn Ayes, Trustees J. P. Greele; , J. J. Sclnitker, Goo. P. '111 ]or Conrad Richter, 0. it. Burke. Noes, Trustees None. Absent, Trustees None. Ordinance ITo. 195 having been passed by the vote of two- thirca and more of all of the members of the Board of Trustees, was sighed p.nd approved by the President thereof. ' On motion of Trustee Goo. P. Wilson seconded by Trustee J.J. Schnitker and carried, Trustee 0. lt. Bur:.e was elected a deie; tc to he meetin,^ of the LeaCue of California P'unicipalities to be held at -he Hotel Alexandria in Los Angeles on March 21st with expenses paid Y the City. On motion of Trustee J. J. Schnitker seconded by Trustee Geo 71ilson and carried, the matter of furnishing siCr_s iiniting ".;e eed and the size of load allowed on the bridge entering the Cit-Y, s referred to the Street Committee with power to act. On motion of Trustee Geo. P. ITilson seconded by Trustee J. J chnitker and carried, the application of Daisy C. Noland for tr --nsfe f license No. 77 to Percy J. Wilson was granted. On motion of Trustee Geo. P. Wilson seconded by Trustee onrad Richter and carried, the application of Pars. A. E. Grahar.. for ransfer of her Fish I.:arket License No. 172 to Robert Anders was ranted. On motion of Trustee 0. 1?. Burke seconded by Tru stee J. J. chnitker and carried, the Street Committee were authorized to urchase the necessary lumber for building a platform on each sida f the 3alboa I.:ain Street '.Jharf and also the lumber for the land end f the wharf in accordance with report of Inspector A. .1. Jackson. On motion: of Trustee 0. H. Burke seconded bir Trustee Geo. P lson and carried, the Street Committee were authorized to provide e necessary labor to make the additions to the P`.ain Street VPharf. On motion of Trustee J. J. Schnitker seconded by Trustee Goo Nilson and carried, the comrlunication fror. Leeds ?- Parnord ashli.,; or r map showing,, the charnels and available property for sale or, ease at Newport Harbor, was referred to the City Engineer for ttention. On motion of Trustee Geo. chnitker and carried, the petition or the west end of toem and a fire -ter Committee to report on. P. 1-1ilson seconded by Trustee J.j asking for better fire protection_ boat, was refereed to the Fire 6- The report of the Harbor Idaster on the movable landing for larence G. White was laid over to next meeting. RESOLUTION N0. 157. "A Resolution of the Board of Trustees of the City of IT.ewport 3each adopting certain_ plans and profiles and plan of assessment district, for the improvement of certain portions of the first alley southerly of Central ,.vonuo c-:d other streets and alleys in sand. City." On motion of Trustee Geo. P. Wilson seconded by Trustee `I. Burke the foregoing Resolution was adopted bl- the following e, to -wit: Ayes, Trustees J. P. Greeley, .T. J. Schnitker, Geo. P. '.'.ilson Conrad Richter, 0. H. Burke. !Toes, Trustees None. Absent, Trustees ],:one. RESOLUTION NO. 158. "A Resolution of the Board of Trustees of the City off' .Iewport Beach, declaring their intention to improve portions of 19th Street and the first allcy southerly of Central avenue from 19t;_ Street to the first alley vresterl- .. of 15t) Street, and the first alle;- westerly of 15th Stre t between Ocean Avenue and Central Avenue, and the first alley easterly of 15th Street betreen Ocean avenue and. Central A�reruc, and t''e first alley southerly of Central Avenue from.the first alley easterly of 15t1i Street to 14th Street within said City, forming an Rssessment District of lands] vri'liin the said City to be benefitted by and to pay the costs and expenses of said proposed improvement, and determining that Bonds shall be issued to represent the cost thereof." On motion of Trustee J. J. Schnitker seconded by Trustee G o. n. F.`ilson the foregoing Resolution �.ras s�dopted bar the following vote, to -,lit: Ayes, Trustees J.P. Greeley, J.J. Schnitker, Geo. P. Viii Conrad Richter, 0. H. Burke. Noes, Trustees :Tone. Absent, Trustees :done. RESOLUTION NO. 159. Schnitker to- '.'nit: "A Resolution_ of the Board of Trustees of the City* of. T'ewnort Beach adopting certain plans and profiles, and I plan. of Assessment District for the improvement of certain portions of F Street, I Street, J Street and Ii Street, and first alley northerly of Contra! Avenue from F Street to L Street, in said City." On ;notion of Trustee Geo. P. .ilson seconded by Trustee J.J. the foregoing Resolution was adopted by the following vote,1 Ayes, Trustees J.P. Greeley, J.J. Schnitker, Geo. P. ':'ilson, Conrad Richter, 0. H. Bur1.e. Iioes, Trustees Pone. Absent, Trustees None. I RESOLUTION NO. 160. "A Resolution of the Board of Trustees of the City o Newport Beach declaring their inter_tior to improve r,erta portions of F Street and the first alley northerly of Central Avenue from F Street to I Street, and I Street, and the first alley northerly of Central Aver_ue from I Street to J Street, and J Street, and the first alley northerly of Central ;venue fror^ J Street to K_ S6rce:t, and "Street, and the first alley northerly of Centr ^.1 Avenue from h Street to L.Street, ;rithin said City, :"orm an Assessment District of land within the said City to b ben ~efitted 'uy and to pay the costs End expei,oes of said proposed improvernents' and deter; °.fining that Bonds shall be issued to represent the cost thereof." On motion of Trustee J. J. Schnitker seconded br irustce Geo. P. Wilson 'the foregoing Resolution was adopted by the following vote, to -wit: Ayes, Trustees J.P. Greeley, J.J. Schnitker, Geo. P. 'iilson Conrad. Richter, 0. II. Dur. a. .'oes, Trustees None. Ahsenl:, Trustees ?Tone. On motion of Trustee J. Schnitker seconlaer.I.. Trustee G.3. _urke ~d carried, the Clater Committee ,.ere authorized to�adeertise for maids for putting do:rn another 18 inch weil at the pumping at once. On notion of Trustee Geo. P. ' „ikon second.ec' uy Trustee �ur::e and carried, t:ae meeting adjourned to 7:30 o'cloc_, P. _' "c n.,' , r "arc'_: 27, 19 22. Boar e" rl1StP.eS. Attest: l4� e 11