HomeMy WebLinkAbout05/15/1923 - Adjourned Regular Meeting1 .
City Hall, Newport Beach, May 15, 1923.
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The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 4 :00 o'clock p.m. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing all the members present except
Trustee Conrad Richter.
Attorney L. A. West of Santa Ana representing Thomas W.
Simmons of San Francisco, presented a lease for an oil pipe line
along or under the wharf at Newport Beach for loading oil tankers
which was discussed and corrected.
On motion of Trustee Geo. P. Wilson seconded by Trustee H.C.
Sloan the President and City Clerk were authorized to sign the lease
as corrected by the following vote:
Ayes-, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Conrad Richter.
There belling no further business on motion of Trustee Geo. P.
Wilson seconded by Trustee H. C. Sloan and carried, the meeting
adjourned to 7:30 o'clock p.m. on :Monday, May 21, 1923.
Approved `5 a //2 3
ATTEST: s en oar ci of Trustees.
Ci y Clerk.
City Hall, Newport Beach, May 21, 1923.
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock p.m. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing the fm.11 Board present.
The minutes of the previous meetings of May 14th and 15th
were read and approved.
Trustee Geo. P. Wilson reported in regard to the jail and
Comfort Stations that plans should be gotten under way, and on motion
of Trustee L. S. Wilkinson seconded by Trustee Conrad Richter and
carried, the report of progress was accepted and the.Committee empowered
to act in getting the plans for the two Comfort Stations and the new
Jail to place before the Board as soon as possible.
The communications were read and referred to the proper order
of business.
UNFINISHED BUSINESS.
This being the day and hour set for opening bids on the bonds
of the unpaid assessments for the improvement of portions of Ocean Ave.
between Ninth and Nineteenth Streets with a boardwalk as described in
Resolution of Intention No. 156 of said City, but the Clerk reported
that no bids had been received, and on motion of Trustee Geo. P.
Wilson seconded by Trustee Conrad Richter and carried, the bonds were
awarded to the Contractor in satisfaction of his debt.
NEW BUSINESS.
The deeds of the Pacific Ranch Co. and Standard Oil Co. f'or
rights -of -way from the pmmping plant to the reservoir were referred
to the City Engineer.
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