HomeMy WebLinkAbout09/28/1914 - Adjourned Regular Meeting).2
City Hall,Newport Beach,Cal.3ent 28th,1914.
The Board of Trustee of the City of Newport Beach met in.adjcurned Session
7.30 P.M. date and place above shoon.
In the.absonce of President Parkinson the clerk called the meeting
to order and on m(.tion of trustee H.A.Robinson,seconded by trustee
C.H.Way and carried;trustee S.R.Jumper was electod ;.c fi ?l the chair:
p -: - tem.The roll ti,.r.s then called showi tg there rrer•e present trustees' ,
S ".Jumrer;II.A.Rcbinson;C.H.Woy and G.P. :trilson.Absent trustee ' "..K• i
P•rkinson.
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F'inutes of the meetings of September 7th. and 8th were read ci.d
':rroved
11:"IiIt' communication-- :.ere read and referred to groper .order of
business.
Unfinished business:- City attorney Clyde Bishop reported that on
advice of the Street Supt he had not proceeded with the preparation
ti.e papers in the matter of prcvidin for a street along central
i. ✓e r.t Balboa,request to hold matter up a short. time coming from the
r presentative of the Pac Elec,Mr BuCbee to allow the officials of
that Ccmpany to look over the gr.ound.
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Deed offered by Mrs Neitz for portion.of.lot to.straighten out street
n� accepted;demnnd for ;,50.00.approved and warrant ordered drawn;
and clerk instructed to have deed recprded;this action being or,
motion of trustee G.P.71ilFcn,seconded by trustee fi.ii•Robinson and
carried.
There being no bids received in the matter of the 020,000.00 street
'_idhting issue it was decided to attempt disposing of.sarre by
private sale if possible,Mr Engstrom being of opinion that they '
irii;ht be so handled.On motio,. of trustee H.A.Rcbinscn,seconded by
trustee G.P.ailson and carried,City Attorney Bishop was instructed
to have the bond issue passed on by Orrielvany,Stevens and 1illiken
providing cost did not exceed e,50.00.
iip;lic9tior. of various property owners to have surf Ave in front off
the East. Newport tract sid.ewalri.ed. was referred to the Street Supt.
Application of various property owners to have alley in block 30
dirt surfaced for a distance of 100 feet,expense to be borne by said
owners, was granted on motion of trustee C.H•'4ay,seconded by trustee,
Fi.i..Robinsen•and carried.Said application having been reproved by
Street -Supt Barker. '
Request ans made by A.Denois to secure license and operate a punch
board'.;sarr.e was granted on motion of trustee C.H,71ay,seconded by trustee
;.P.`ilscn and carried,.:ubject to the approval of the City i;arehal.
Harry Dobbs requested that the wholesale and retail liquor licenses
.standing in the name of Harry Dobbs and Albert Lane be transferred tq
Albert I.a.:e. P "oved by trustee H.A.Robinson,seconded by trustee C.H.
"Iny and carried that transfer be made on filing by Albert Lane of
proper bond as required by ordinance.
L.G.Sanlec proposed to look after the garbage in the territory east
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of 19th Street,the same as he is doing in the west end of towr from i
date to the first of the year,he to receive an additional 6.40.00
per month for said service.`.9ork to be done under the supervision of
the Street Supt.Moved by trustee H.A.Robinson,seconded by trusteee
C.P.751lson dnd carried that the proposition be accepted and ` :treFt
Supt irstructed to have him begin the work as soon as convenient. j
Letter from Mr Bugbee of the P.E.Ry.Co.concerning the ppening of
street along 8entralAve Alvarado to Main 3treets,Balhoa,was laid over
until next meeting.
City Attorney Bishop was instructed to proceed with the preparations'
thcforir.ing of an assessment district to stand. the expan: ;e of the i
openin3 of the street. alor- the South :Jde of the P.E.rI '.r t, of way I
Ut.h to 30th street.s.T!ie territory to be embr•nced in sr.id district
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to be that lying between the P.R.right of ".ay and the alley throur,!i
the adjoining blocks on the --outh, and bet,reer. 2Sth and 30th streets.
The City Engineer was instructed to furnish the neceseory data bot'.
for this :cork and for that in the matter of the opening of Centr,l
Ave Alvarado to Main Streets Balboa.
Street Supt Barker recommended a revis
for•sidewalking etc;and was instructed
present same to Board at-next meetinr.
' A representative of-the Sommers system
matter of taxation addressed the Board
the system. Total cost of in tallation
Lon of the existing, specific„ ±s -,
to draft his ideas and
of equalizing valued in t':;
advocating the adopticn cf
estimated to be about u2300.0
Resolution of intention #- looking to the ordering of certain .fork
of improvement on certain streets in Balboa anF read for the f7rst
time and on motion of trustee C.H. "lay,seconded by trustee H•.A.
Robinson and carried was passed to second reading.
On motion of trustee H.A.Robinson,seconded by trustee C.H.:?ay nd
carried an executive session was had and the advisibility o2 rt once
calling an annexion election was diaeussed at some lengli. On a
return to open session it was moved by trustee H.A.Robinson,seco , ided
by trustee C.H.77ay that the matter of annexinL?,or attempting to
annex outside territo:•y to the City be tabled for thirty daye.CarA°ic
Moved by trustee G.P.Wilson,seconded by trustee H.A.Robinson and
carried that adjournment be taken sine -die. Adjourned.
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n City Clerk.