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HomeMy WebLinkAbout05/18/1922 - Adjourned Regular Meeting12 City Hall, Newport Beach, May 110 1922. Pursuant to a call thereof by the President of the Board of Trustees, and notice delivered to each member at-least three hours before the time specified for the meeting, the Board of Trustees met at the place and on the date above mentioned at 2:00 o'clock P. M. The meeting was called to order by President J. J. Schnitker. The roll was called showing all the members present except Trustee 0. H. Burke. The call was read and the Board proceeded to consider the first subject for which the meeting was called. Trustee Conrad Richter introduced a Resolution entitled as followis: "A Resolution of the Board of Trustees of the City of Newport Beach declaring their intention to levy a special tax to provide for the delinquent assessments in connection with street improvements for which serial bonds will be issued under the Improvement Bond Act of 1915." The Resolution was ordered filed, read, considered, designated Resolution No. 183; the roll was called and the Resolution passed by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter. Noes, Trustees None. Absent, Trustee 0. H. Burke.' The Board then proceeded to outline an industrial district which was to be incorporated in a report to the Board at the next meeting. No further business appearing on motion of Trustee Conrad Richter seconded by Trustee Geo. P. Wilson and carried, the meeting adjourned. sident Boa dxt of Trustees. Attest: City Clerk. City Hall, Newport Beach, May 18, 1922. The Board of Trustees of the City of Newport Beach met in regular adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by President J. J. Schnitker. The roll was called showing the Trustees all present except Trustee 0. H. Burke. The minutes of the meeting of Inay 15th were read and approved. The communications were read and referred to the proper order of business. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, Leeds & Barnard were allowed permission to use the City's Tide Gauges, the same to be returned in good shape. The communication from Chas. E. Stanton was tabled, the Clerk to notify him that the matter referred to was up to the property owners. On motion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson and carried, the application of Smith & Weiner for transfer of their business license in the Pavilion at Balboa to Finster & 117hitson was granted. 13 On motion of Trustee Conrad Richter seconded by Trustee Geo. P. Wilson and carried, the request of A. Suttora for a lease on a portion of Lot 5 in Block 218 of Section B was referred to the Street Committee for investigation. iTNFINISHED BUSI7 7SS. The City Engineer reported that the Independent Asphalt Paving Company of Seattle, Washington is the lowest bidder for the work to be done on Central Avenue and certain other streets and avenues and of certain alleys, and thereupon Trustee Conrad Richter presented Resolution No. 185 entitled; "A Resolution of the Board of Trustees of the City of Newport Beach, awarding the contract for certain work on Central Avenue and certain other streets and avenues, and of certain alleys within said City," and on his motion duly seconded, said Resolution was adopted by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter. Noes, Trustees None. Absent, Trustees 0. H. Burke. Trustee Geo. P. Wilson introduced a proposed ordinance amending Section 1 of Ordinance No. 200 and Sections 1 - 4 & 6 of Ordinance No. 105. The Ordinance was ordered filed, read, considered and designated Ordinance No. 207 and submitted to the City Attorney for consideration. The request of the Telephone Company for permission to erect telephone poles in Central and Bay Avenues was discussed at length, and on motion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson and carried, the matter was deferred to next PRonday night subject to their presenting a contract as tallied. Trustee H. C. Sloan introduced a proposed ordinance amending Section 3 of Ordinance No. 110. The Ordinance was ordered filed, read, ' considered and designated Ordinance No. 208 and referred to the City Attorney for consideration. On motion of Trustee Conrad Richter seconded by Trustee H.G. Sloan and carried, the matter of placing signs prohibiting the playing of ball on the beach was placed in the hands of the Street Committee with power to act. The matter of proper flushing of the Comgort Stations at Balboa was placed in the hands of the Street Committee to investigate. The City Engineer was asked to make estimates in detail of the amounts necessary to fix up the Newport Beach wharf as soon as possible. On motion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter and carried,demand No. 981 covering adjustment of taxes, having been signed and approved by the Finance Committee, was allowed and a warrant to be drawn for same. On motion of Trustee Conrad Richter seconded by Trustee H.C. Sloan and carried, the meeting adjourned to 7:30 otclock P. Di. on 1�onday, L4ay 22, 1922. 6?JfeqXdent Board of Trustees. Attest: City Clerk.