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HomeMy WebLinkAbout10/18/1915 - Adjourned Regular MeetingI CNZA Ll M Newport Beach,Cal.City Hall.October•18th,1915. The Board of Trustees of the City of Newport Beach mat in adjourned session 7.30 P.M.Monday,October the 18th,1915. President Parkinson being absent the clerk called the meeting to order and on motion of trustee C.H.Way seconded by trustee H.A. Robinson and carried trustee S.R.Jumper was appointed president pro - tem and at once took the chair. the roll was called showing there were present trustees S.R.Jumper; H.a.Robinson;C.H.'Aay and G.P.Wilson. Absent trustee '9.K.Parkinson. Various communications were read and referred to proper order of business." XXX Unfinished business:Moved by trustee C.H.'gay,seconded by trustee G.P.Wilson and cartied,that the committee securing data on the gas situation be instructed to secure estimate of cost of a distributing system such as is needed to handle the business here.Committee to report at next meeting. A report was received from H.Clay Kellogg in the matter of the lamp -post bases;also one from the committee investigating said bases Both reports laid over until the return of President Parkinson on motion of trustee H.A.Robinson seconded by trustee C.H.`.'lay.and carried. Specifications were read for the material to be used in painting the outside of the city hall building;and on motion of trustee U.H.Way seconded by trustee H.A.Robinson and carried,trustee S.R.Jumper and Street Supt J.F'.Barker were appointed a committee of two to secure most advantageous bids on the work required and arrange to have the same done. Night letter from the So -Cal- Disinfecting Co was filed. The application of Mrs Copeland;Messers Ernst and Flood to be allowe I_to bulk -head in front of their property the sheathing to be put on the outer row of piling to be driven as support for the walk,was laid over until next meeting on motion of trustee :.A.Robinson seconded by trustee C.H. "Jay and carried. The matter of location of wooden side -walk to be built from the S.P. _wharf to 18th street as to whether the line of the old bulk -head should be followed or not was referred to the street committee with power to act. In the matter of the proposed bulk -head at Balboa it was moved by trustee C.H.gay,seconded by trustee H.A.Robinson and carried,that Engineer Funk be employed to secure the needed data that will be required for the establishing of such ,a bulk- head,;also for the pro establishing of street and side -walk grades in the territory affec and furnish same to the city Attorney. Moved by trustee H.A.Robinson seconded by trustee C.H.'4ay and carried that adjournment be taken sine- die.Adjoµrned. Clerk.