HomeMy WebLinkAbout05/07/1917 - Regular MeetingCity Hall, Newport Beach,Cal'i£., 11onday, May 7,1917.
The Board of Trustees of the City of Newport Beach met in reg-
ular session at 7:30 p.m. at the date and 'place above named.
President Jumper called the meeting to order and the roll was
called showing the following_Trustees present: S.R.Jumper, Glenn
Helms, Geo.P.Wilsori, H.A.Robinson ana J.C.%IcCain. Absent, none.
The minutes of 4,pril..2, April 9 and April 16 were read and
approved. '
Monthly Reports. Reports for the month of April of the heads of
various departments were read and approved,and ordered filed by
motion of Trustee .7ilson,seconded by Trustee Helms and carried
unanimously.
Committee Reports. Trustee Wilson reported on proposed bathing
suit ordinance and submitted form of ordinance,; Discussion followe
and the same was refe "rred back to the committee for further con-
sideration.
Reading of Communications. Communications were read and referred
to proper order of business.
UNFINISHED BUSINESS.
On motion of Trustee :lil,son,seconded by Trustee T..icCain,
Resolution No.77 was passed and adopted. Upon calling the roll
members responded "Aye" as follows: Trustees Jumper,Helms,'.7ilson,
Robinson and McCain. Members responding "-No", none.
NE71 BUSINESS.
Letter from the Newwport Beach Chamber of Commerce regarding
.building of dam at.lilelrose was referred to Trustees Helms and '
Robinson.
Letter from the State Council of Defense for California was re-
ferred to Trustees McCain and 1.9ilson.
Letter of Leeds & Barnard was ordered filed.
Letter of G..I.Constantine in regard to the propagation of oysters
was referred to the Clerk with instructions to suggest to the wri
that he appear in person before the Council.
Letter of the Cornell Company in re water rates to the Palisades.
Tract was referred to the water committee.
Request of Theodore Neitz to transfer his license No.35 to Guy G.
Richards was granted.
Request of Katherine Rov:en to transfer her license No.9 to
Eunice B.Orcutt was granted by motion of Trustee ,7ilson,seconded
by Trustee Helms and carried.
Letter from the Board of Health in re drinking fountains was re-
ferred to the Water Committee. '
Letter of Lew H '.7allace in re deposits of Jetty bond money was
ordered filed.
Demands Passed. Demands Nos.892 to 975 inc]nsive were read and
by motion of Trustee Robinson,seconded by Trustee Wilson,carried
unanimously,were allowed and warrants ordered drawn to cover.
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Resignation-of President.S R,Jumper.
President Jumper then called Trustee Robinson to the chair
and the resignation of S.R.Jumper as Trustee was read by the Clerk.
On motion of Trustee McCain,seconded by Trustee Helms the same was
accepted. On calling the roll those voting "Aye" were Trustees
Robinson,Helms,Wilson and McCain. Voting "No ",none.
Adjournment.
On motion of Trustee Wilson,seconded by Trustee McCain and
carried unanimously,the Board adjourned to meet Play 21,1917 at
7:30 P.M. ^ I
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