HomeMy WebLinkAbout503 - West & East Promenade Improvements1
i
1(0
Councilman Lloyd Claire introduced a Resolution entitled;
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH ADOPTING STANDARD SPECIFICATIONS NO. 50 FOR GENE
REQUIREMENTS, STANDARD SPEICIFggICATGGIONS N0. 51 FOR C
ONNSEN0 .R52EFORLCERENTRCONCRETENSIDEW L$SSTQNDA ANDEvuFIC^_,
pND TANDARD SPECIFICATIONS NO. 64 FOR THE CuuODURR RUCTION-OF
REIN CED CEKENT CONCRETE RETAINING WALL, CAST TYPE,
VITHIN ID CITY.
The resollu n was read, considered, desi ed RESOLUTION NO.
501 and upon call of th oll passed by the foll g vote, to -wit;
AYES, Councilmen ilmer, Claire, Ella rth, Williamson,Johnson.
NOES, Councilmen e.
ASSENT, Councilmen e.
The matter of widening 1'Av4yf6 Avenue, Balboa Island was
considered, and on motion of Couno Williamson seconded by Councilman
Claire and carried, the City Enj3oeer WU instructed to prepare the
necessary deeds for the prope3Ky owners t sign.
Councilman Haprf H. Williamson intr ced a Resolution entitled
A RESOL N OF THE CITY COUNCIL 0 CITY OF NEWPORT
BEACH PTING CERTAIN PLANS FOR THE ROVEMENT OF
CE IN PORTIONS OF WEST PROMENADE AND ST PROMENADE
THE GRAND CANAL, NORTH BAY FRONT AND S H BAY
/ FRONT INSECTIONS FOUR AND FIVE OF BALBOA I5 D WITHIN
THE CITY OF NEWPORT BEACH.
The Resolution was read, considered, designated RES UTION NO.
upon,call of the roll passed by the following vote, to-
AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson, son.
NOES, Councilmen None.
ASSENT, Councilmen None.
Councilman Hermann Hilmer introduced a Resolution entitled;
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH. DECLARING THEIR INTENTION TO ORDER THE IMPROVEMENT
OF CERTAIN PORTIONS OF WEST PROMENADE AND EAST PROMENADE
OF THE GRAND CANAL, NORTH BAY FRONT AND SOUTH BAY FRONT
IN SECTIONS FOUR AND FIVE, BALBOA ISLAND WITHIN SAID
CITY; DECLARING THE WORK AND IMPROVEMENT TO BE OF MORE
THAN LOCAL OR ORDINARY PUBLIC BENEFIT, DECLARING THE
DISTRICT TO BE BENEFITED THEREBY AND TO BE ASSESSED TO
PAY THE COSTS AND EXPENSES THEREOF, DETERMINING THAT'
BONDS SHALL BE ISSUED TO REPRESENT SAID COSTS AND EXPENSES
AND FIXING THE TIME AND PLACE FOR HEARING OBJECTIONS TO
SAID WORK OR IMPROVEMENT OR TO THE EXTENT OF THE DISTRICT
TO BE ASSESSED OR BOTH.
The Resolution was read, considered, designated RESOLUTION
503 and upon call of the roll passed by the following vote, to -wit;
AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson, Johnson.
NOES, Councilmen None. '
ABSNET, Councilmen None.
This being the time set for opening bide for dredging a xi-
mate 0,000 cubic yards of sand from the entrance of Newpor rbor,
the Boar open session publicly opened, examined, and ared all
sealed bids r ived for said work, there being only that of the
Newport Beach Boa uildera, Inc., and being 32� is yard for
approximately 17,000 Tax 8 d 5W for approx bely 2,000 cubic yards.
After flue cone ation and no present offering a lower bid,
on motion of Councilman Will n se ed by Councilman Ellsworth and
carried, it appearing that the Ne t Beach Boat Builders, Inc., being
the only bid filed for :aid w , t a same be and is hereby accepted
and the contract be award o the Nespor each Boat Builders, Inc. at
the price of their bi nd that they be requ to enter into a contract
within five days which contract is acceptable this Board.
On on of Councilman Hilmer seconded by cilman Elb worth
and carri , the editor of the official parer of the City instructed
to fu ' h the City Attorney with a proof of all legal.documen efore
t are oublished.
RESOLUTION NO. 503
Original Missing
Adopted 4/29/29