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HomeMy WebLinkAbout10/24/1921 - Adjourned Regular Meeting1 /'rS out of said City for beverage purposes except as in this Ordinance prescribed and providing a penelty for violations thereof. The Ordinance was ordered filed, read, designated Ordinance Eo. 189 and referred to the City Attorney for consideration. On motion of Trustee L. S. Wilkinson seconded by Trustee J. J1 Schnitker and carried, demands No. 164 to 246 inclusive, leaving been signed and approved by the Finance Committee, be allowed and warrant) drawn for same. As the vrork in the tax department was pretty heavy, on motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried. the assistant to the tax collector, J. S. 4elsh was allowed 5p100.00 per month beginning October 1st instead of the jy , 5.00 as voted September 6, 1921. City Engineer Kressly presented a map shoring the strip of land to be condemned. on Central Avenue, and on motion of Trustee J Schnitker seconded by Trustee Geo. P. Wilson and carried, the map was approved. City Attorney Bishop asked permission to get the proper data from the Orange County Title Co. to enable him to arrange the condem nation proceedings on Central Avenue, and on motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried, he was authorized to get what information he desired at the City`s expense. On motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried, the meeting adjourned to 7:30 o'clock P. :. on i.;onday October 24, 1921. cent Board of Tr us ees. Attest: Q City Clerk. City Hall, Newport Beach, Oct. 24, 1921. The Board of Trustees of the City of Newport Beach met in ! adjourned session at 7:30 o'clock P. i.':. on above date. The meeting ! was called to order by Presider_t J. P. Greeley. The roll was called as follows: Present, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. 'Wilson, Conrad. Richter, L. S. lilkir_son. Absent Trustees none. The minutes of the previous meeting were read and approved. The communications were read and referred to the proper order, of business. UITFINISIIED BUSIlTESS. roll ryas to -nit: ORDINANCE NO. 189,being an Ordinance entitled as follows: "An Ordinance of the City of Newport Beach prohibiting the manufacture, sale, storage or transportation of intoxicating liquor in the City of Newport Beach, the importation thereof into, or the exportation thereof out of said City for beverage purposes except as in this Ordinance) prescribed, and providing penalties for all violations thereof" was taken up for final action, read and considered, the called and Ordinance No. 189 was passed by the following vot�, i Ayes, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. 1lilsor,1 Conrad Richter, L. S. Wilkinson. LI J CNZA 459 Noes, Trustees None. Absent, Trustees None. A Map of Tract No. 1 93 of Fairview Farms coming within the three mile limit of Newport Beach, having been approved by the City Engineer, was presented to the Board for its approval, and on motion of Trustee Geo. P. Wilson seconded by Trustee L. S. �Iilkinson and carried, the map was approved. ' RESOLUTION NO. 148. "A Resolution of the Board of Trustees of the City of Newport Beach ordering certain_ work to be done upon certain portions of the alley situated between Alvarado Place and Coronado Street and running parallel with said Streets within said City." On motion of Trustee Geo. P. Wilson seconded by Trustee L. S. Wilkinson, the foregoing Resolution was adopted by the following vote, to -wit: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. Wilson, Conrad Rioter, L. S. Wilkinson. Noes, Trustees None. Absent, Trustees None. Chairman J. P. Greeley appointed :.rs. ?Millie :. Crosier as a member of the Library Board for the coming year, and on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the appointment was approved by the Board. NE':. BUSINESS. C. II. Ehrhorn referred to some of the blocks at East Newport where it was necessary to turn from one 10 foot alley into another which is impossible, and suggested the City condemning the corners of the lots to enable vehicles to make the turn. The matter was discussed and on motion of Trustee L. S. Wilkinson seconded by Trustee J. J. Schnitker and carried, the matter was referred to the Street Committee and Street Superintendent to investigate and report on at the next meeting. No action was taken at this time on the communication fror^ the Peace Officers' Association in regard to putting: vagrants to vro The matter of the sewer work not getting; along as rapidly as it should Vlas discussed, and on motion of Trustee Conrad Richter seconded by Trustee Geo. P. Wilson and carried, the Clerk was instructed to write to Thos. Haverty Co. voicing* the disapproval of the Board and asking them to hurry it up. The communication from the American Legion in reference to th parade and exercises on Armistice Day was discussed, and on motion o Trustee J. J. Schnitker seconded by 'Trustee Geo. P. Wilson and carried, the City Officials and Heads of Departments were to be represented in the parade, and Trustee J. J. Schnitker was appointed to look after the signs for the autos. On motion of Trustee Geo. P. Wilson seconded by Trustee J. J. Schnitker and carried, the request of F. L. Rinehart for 30 days extension_ on his leave of absence from October 15th ,,,,as granted, ' without pay. On motion. of Trustee L. S. Wilkinson seconded by Trustee J.?. Schnitker and carried, the application of F. R. Richardson for a permit to cross the sidewalk with a motor vehicle in front of Lot 63 Block A of East Newport was granted, the work to be done under the supervision of the Street Superintendent as usual. Chairman Greeley reported that he had a talk `frith Er. Deimling and l::r. Champion of the Southern California Edison Co. in regard to the substation, and they recommended a serial system of lights which would be out of the question for us. He suggested a meeting of our City Officials with the Edison Co. Officials to tal'_r the matter over. On motion of Trustee L. S. Wilkinson seconded by Trustee J... Schnitker and carried, the Clerk was instructed to correspond with the representatives of the Southern California Edison Co. to meet M with this Board, the City Engineer and City Electrician here at the City Hall at 2 o'clock P. i.., of Saturday, October 29, 1921 if possibl The communication from 14iss Alice C. Plumer in regard to the lights on Newport Heights was discussed, and on motion of Trustee J. Schnitker seconded by Trustee Geo. P. Wilson and carried, the Clerk was instructed to answer the communication to the effect that vie vier proceeding along the line of relieving the light situation on the Heights. On motion of Trustee J. J. Schnitker seconded by Trustee L.S. '.;ilkinson and carried, the application of F. J. Knight for a two tireeu vacation was granted. The cormiur_ication from the hewport Beach Chamber of Commerce in regard to instruction cards for handling garbage by residents, was referred to the Street Superintendent. The report and recor:menda.tion of the lister Committee and flat Superintendent in regard to the Ford Runabout was read, and on moti of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the report was accepted and recommendation complied with f the purchase of the Anaheirr car. Owing to other duties prohibiting his serving longer on the Board the resignation of Trustee L. S. Liilkinson was presented, and it %,:as with deep regret that the Board felt called upon to accept sai: -ie. On motion of Trustee J. J. Schnitker seconded by Trustee Geo.: P. I- ilson, the resignation was accepted with sorrow by a unanimous rising vote. I A map showing the site for the sewer septic tank for Balboa Island :';as presented by City Engineer Kressly, and Treasurer Lew K. '!allace was asked to take the matter up with Mr. Irvine when he ret in December in the hope of getting a site without condemning it. Trustee Conrad Richter brought up the matter of extending our camp ground which eras discussed, and on motion of Trustee Conrad I Richter seconded by Trustee J. J. Schnitker and carried, X2,000.00 was set aside for improving and enlarging the Camp Ground alonb the lines laid down by the City Engineer some time ago, and to be under the supervision of the Street Committee. Treasurer Lew H. Wallace brought up the matter of obtaining the dirt for the Carn Ground from Tustin which he understood could be had for the freight charges. On motion of Trustee J. J. Schnitker seconded by Trustee Geo. P. Wilson and carried, the matter was referred- to the Street Superin- tendent, and he vras authorized to obtain the dirt from Tustin if he found on investigation it would be cheaper than hauling it frog• the Heights. On motion of Trustee J. J. Schnitker seconded by Trustee Geol. P. '.dilson and carried, the meeting adjourned Sine Die. Attest: e .ent board of T steel. City Oler� / III�I2,I i4