HomeMy WebLinkAbout11/05/1917 - Regular MeetingiCNZ
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City Hall,Newport Beach,Ca1.,7:30 p.m.,Nov.5,1917.
The Board of Trustees of the City of Nevvport Beach met in
regular monthly session at the place and on the date above mentioned
On calling the roll it was found that all the Trustees were present,
as follows: H.A. Robinson, J. J. Schnitke -r,Geo.P.Uilson,J.C.iieCain and
J.P.Greeley. Absent none.
READING OF MINUTES.
The minutes of Sept.19,Oct.1
with slight correction.
and Oct.22 were read. and approved
001.1:UNICATIONS AND RE'DORTS.O_' HEADS OF D�.'PARTDR`UTS.
Communications and reports of Heads of Departments for the mon
of October were read and referred to the proper order of business.
UNFIXISHw.D BUSINESS.
DEED FROM JOHN T.RANXIN.
City Engineer Paul E.Kressley presented straight Grant Deed fr
John T.Rankin to the northerly portion of Block 1,Balboa Tract.
It was moved by Trustee J.P.Greeley,seconded by Trustee J.C.HcCain
and carried that the city accept the same and a warrant be drawn to
cover for $300. upon presentation of certificate of title.
CITY ENGINEER IN9TRUCTED TO PREPARE 1AAP ETC.FOR SURVQYS BiT`EPEN
VE9TERLY LINL OF EL I ORO TRACT TO 61st ST.
It was moved by Trustee J. .Greeley,seconded by Trustee J.C.
D.icCain and carried,that the City Engineer be instructed to prepare
a map and make the necessary surveys of the proposed Coast Road ex-
tending from the - westerly boundary line of the E1 Idoro Tract to 61st
Street.
POLICE OFFICER T B_4 30A DISCONTINULD.
It was moved by Trustee J.J.Schnitker,seconded by Trustee J.P.
Greeley and duly carried 'that the Police Officer at Balboa be
discontinued.
Rh "OVAL 07 F` RRY - AITIV" STATIOr.
It teas ,nove6 by Trustee T .C.i,:cCain, seconded by 'rustoe J.7.7roue e
ai:d duly ca ricd that ti:e Street Conunittee ant. the Ctreet 9u7erintenr1-
ent be 9 committee to remove the ferry wt�itin station oil "clboa 1.,I,
fi•om t,,e J.00t of ?'earl - _ve.to t:-.e foot o: Agate '.vs.
PORT 07, PAVIi.;
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REQUEST OF JOSEPH FTRGUSON TO CROSS `;IDE7.'ALK ITH AUTOI:IOBILE.
The request of Joseph Ferguson to cross sidewalk on Lot 7,
Block 11,Balboa Tract with automobile from .St.was granted by motto
of Trustee J.C.Mc Cain,seconded by Trustee CeO.P.vlilson,and carried.
LETTER OF LEEDS,& BARNARD regarding freight on rock was filed.
REPORTS OF HB;DS OF -EPAIMENTS were accepted and ordered, filed by
motion of Trustee Ge0.P.Wilson,seconded by Trustee J.P.Greeley and
duly carried. I - i e�
DEDICATION OF LAIC: AND BAY AVENUES.
It was.moved by Trustee J.P.Greeley,seconded by Trustee Geo.P.'
';Nilson and duly carried that the City Engineer be instructed to
establish grades and prepare plans for the dedication of Lake and
Bay Avenues from 30th Street to 45th Street and Newport Avenue,
commonly known as the County Road from 19th Street and to northern
city limits.
LETTER OF T.H. SLOAN, GENERAL FR?'IGHT LG'�NT OF' THE SALT L9KE ROUTE,
granting a through rate of 65� per ton on rip rap from Bly Quarry
-Lo Newport Beach,was filed.
DEMIRDS ALLO:IED.
By motion of Trustee J.P.Greeley,seconded by Trustee Geo.P.i7i
and duly carried the demands were allowed and warrants ordered dra
to cover.
aDJOURM.1ENT.
11oved by Trustee J.C.1.1cCain,secoided by Trustee J.P.Greeley andl
carrieu that the Board adjourn to Monday night,Nov.12,1917,7 :30 P.11.1
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Clerk. ,