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HomeMy WebLinkAbout06-01-1921 - Special MeetingI CNZA 437 City Hall, Newport Beach, June 1, 1921. Pursuant to a call thereof by the President of the Board of Trustees and written notice delivered to each member at lease three hours before the time specified for the meeting, the Board of Trustees met at the place and on the date above mentioned at six .o'clock P. M. The roll was called and all members of the Board of Trustees were present. The meeting was called to order by J. P. Greeley, President of the Board of Trustees. The call was read, and the Board proceeded to consider the subjects for which the meeting was called. On motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and duly carried, the Board entered into an agreement with W? M. Ledbetter to purchase from him the stone and to employ his labor and rent his equipment in the repair and reconstruction of'the jetty at the entrance to Newport Harbor all in accordance with the terms of daid agreement. The bonds offered by W. M. Ledbetter concerning the same were ordered approved and the President and Cleric were authorized to sign the agreement. No further business appearing the meeting adjourned. ATTEST: board of r stees. � City Ulerk. City Hall, Newport Beach, June 13, 1921. The Board of Trustees of the City of Newport Beach met in adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by President J. P. Greeley. The roll was called as follows: Present, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. Wilson, Conrad Richter, L. S. Wilkinson. Absent, Trustees None The minutes of the previous meeting were read and approved. The communisations were read and referred to the proper order of business. UNFINISHED BUSINESS. Chairman Greeley stated that he had referred the Building 10rdinance to Contractor Gray and he thought a good share of it could be cut out and he thought that the Long Beach Building Ordinance would be better for us. On motion of Trustee J. J. Schnitker seconded by Trustee Gei P. Wilson and carried, the Clerk was instructed to get a copy of the Long Beach Ordinance covering Class D buildings, and also to get a copy from Wm. J. Locke of the League of California Municipalities. In regard to the communication from the Mercereau Bridge & Construction Co., Chairman Greeley stated the Trustees had been up t, the pumping plant and looked over the work and found they were using second hand p1pe. He stated he had Louis Butterfield, who was familiar with that class of work look it mver. Mr. Butterfield was present and stated the pipe was badly pitted and should not be used. On motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried, the Clerk was instructed to write to the Mercereau Bridge & Construction Co. and tell them that all pipe and fittings must be replaced with new material. The communication from C. L. Roberts in regard to engineering iservices was referred to the City* Engineer. J City Hall, Newport Beach, June 13, 1921. The Board of Trustees of the City of Newport Beach met in adjourned session at 7:30 o'clock P. M. on above date. The meeting was called to order by President J. P. Greeley. The roll was called as follows: Present, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. Wilson, Conrad Richter, L. S. Wilkinson. Absent, Trustees None The minutes of the previous meeting were read and approved. The communisations were read and referred to the proper order of business. UNFINISHED BUSINESS. Chairman Greeley stated that he had referred the Building 10rdinance to Contractor Gray and he thought a good share of it could be cut out and he thought that the Long Beach Building Ordinance would be better for us. On motion of Trustee J. J. Schnitker seconded by Trustee Gei P. Wilson and carried, the Clerk was instructed to get a copy of the Long Beach Ordinance covering Class D buildings, and also to get a copy from Wm. J. Locke of the League of California Municipalities. In regard to the communication from the Mercereau Bridge & Construction Co., Chairman Greeley stated the Trustees had been up t, the pumping plant and looked over the work and found they were using second hand p1pe. He stated he had Louis Butterfield, who was familiar with that class of work look it mver. Mr. Butterfield was present and stated the pipe was badly pitted and should not be used. On motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried, the Clerk was instructed to write to the Mercereau Bridge & Construction Co. and tell them that all pipe and fittings must be replaced with new material. The communication from C. L. Roberts in regard to engineering iservices was referred to the City* Engineer.