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HomeMy WebLinkAbout07/17/1918 - Regular MeetingI CN7_A F1 277 City Hall,Newport Beach,Calif.,July 12,1918,8:30 p A Special Meeting of the Board of Trustees of the City of Newpor Beach was held at the hour and place above noted. The roll was called and the following Trustees answered present: Trustees J.P.Greeley, J. J. Schnitker ,Geo.P.Wilson,,J.C.McCain and L.S.Wilkinson. Absent,None. The call was read and the Board proceeded to the business embodi in the call,viz: the consideration of installation of gas and electri ity on Newport Heights,a Resolution for hearing July 18th before Col. W.H.Heuer,and the matter of a dredging contract in conjunction with a shipbuilding plant. In the matter of the dredging contract it was moved by Trustee J.J.Schnitker,seconded by Trustee J.C.McCain and carried that the drawing of said contract be referred to the City Attorney. With reference to the-extension of gas and electricity on Newpor Heights Chairman J.P.Greeley appointed the Gas and Water Committee as committee on same with power to act. In the matter of the Resolution to be presented at the hear before Col.'II.H.Heuer,Chairman J.P.Greeley appointed Trustee Z.S. son and Lew H.Wallace as committee to draft seid Resolution. Adjournment was taken by motion of Trustee J.J.Schnitker,seconde by Trustee J.C.MeCain and duly Wried. City Hall,Newport Beach,Calif.,7:30 p.m.,July 17,1918. A Special Meeting of the Board of Trustees of the City of Ne wpo Beach was held at the place and hour above mentioned. The roll was called and the following Trustees were found to be present: Trustees J.P. Greeley ,J.J.Schnitker,J.C.MeCain and L.S.Wilkinson; Absent,Trust Geo.P.Wilson, The Call was read and the Board proceeded to the business as,sta�ed therein,viz: a certain dredging contract and the Resolution for the hearing before'Col.?".H.Heuer at Santa Ana,July 18th. In the matter of the dredging contract it was moved by Trustee. J.C.McCain,seconded by Trustee J.J.Schnitker and carried,that the 10% to be retained each month,as stated in the contract,be in lieu of a faithful performance bond. It was moved by Trustee J.J.Schnitker seconded by Trustee tJ.C. McCain and carried that the President and 6lerk be authorized to exe- cute a contract with the Pope Shipbuilding Corporation when same was drawn satisfactory to the City Attorney. The Resolution for the Hearing before Col.Heuer was presented by rustee L.S.Wilkinson and was adopted by motion made by Trustee J.J. chnitker: seconded "by Trustee J.C.McCain and duly carried. Adjournment was taken by motion of Trustee L.S.Wilkinson,se Trustee J.J.Schnitker and carried. .