HomeMy WebLinkAbout11/19/1923 - Adjourned Regular MeetingS
filed .rith the City Clerk in
to be heard in the matter of
Richter presented and moved
entitled,
said matter, and no persons desiring
said protests, whereupon Trustee Conrad
the adoption of Resolution I:o. 269
A Resolution of the Board of Trustees of the -Cite of
Newport Beach ordering certain work upon certain portions
of 36th Street and Finley Avenue within said City,
�faich motion :ras seconded by Trustee L. S. Wilkinson and
harried by the following vote:
Ayes, Trustees H. C. Sloan, Geo. P. Wilson, Conrad Richter,
L. S. Wilkinson.
Noes, Trustees done.
Absent, Trustee J. J. Schnitker.
Further hearing of protests on Resolution of Intention _'o.
250 for vacating a portion of Coast Boulevard were continued to 7:30
o'clock p. m. on '.onday, Hovember 19, 1923.
There being no further business on motion of Trustee H. C.
Sloan seconded by Trustee L. S. ?Wilkinson and carried, the meeting
adjourned to 7:30 o'clock p.m. on P.:onday, November 19, 1923.
Approved LI y12�
es' ent Board 6 Trustees.
ATTEST:
_ --
City C�erY..
153
City Hall, Tlewport Beach, Nov. 19, 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 •:vas called showing the full. Board present.
The minutes of the previous meeting were read and approved.
This being the day and hour set.for opening bids on the
Comfort Station at Balboa, the Board in open session publicly opened,
examined and declared all sealed bids received, 1 :rhich bids are as
follows:
J. V1. Markel c: Son, for both Stations • complete, - 528.941.00
Homan E: Tully, for East Newport Station, - - - - 41495.00
" " " Balboa Station, - - - -- - - - 7.935.00
J. Simon Fluor, for East Newport Station, - -- - 2,753.00
it it " Balboa Station, - - - - - - - 6,858.00
The bins were discussed as not conforming to the notice calling
for bids, and on motion of Trustee Conrad Richter seconded by Trustee
1I. C. Sloan and carried, the matter was laid over until the City
Attorney comes.
On motion of Trustee L. S. Wilkinson seconded by Trustee H.
C. Sloan and carried, a Resolution instructing the President to file
an application with the State Board of Health for a permit to
construct a sewage collecting system and treatment works for that
portion of the City known as Balboa Island, was passed.
On motion of Trustee L. S. Wilkinson seconded by Trustee Geo.
P. "lilson And carried, the matter of the disposal of the timbers out
of the old tbestle and the value of the buildings on the wharf
together with the cost of removing same, was referred to the Street
Committee to make a recommendation at the next meeting.
The matter of some one to go to Washington next month in the
interest of our Harbor was "discussed, and on motion of Trustee L. S.
71ilkinson seconded by Trustee Conrad Richter, Major Chas. T. Leeds
was appointed as the representative of the City with Harry Welch as
alternate, and '., %600.00 was set aside out of the advertising fund to
defray the expense of the trip by the following vote:
154
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None
Absent, Trustees None.
'N. A. Irwin expressed a desire to lease the bay end. of 15th
Street to move the West Newport Pavilion on to fix up for a dance hall
and boat landing, and on motion of Trustee Geo. P. Wilson seconded
by Trustee H. U. Sloan and carried, the matter was referred to the
Fire and Water Committee for a report.
Inasmuch as the bids for the Comfort Stations were not in
conformity with the notice, on motion of Trustee H. C. Sloan seconded
by Trustee L. S. Wilkinson and carried, all bids are hereby rejected
and the City Clerk is instructed to return the bids and checks to
the makers.On motion of Trustee L. S. Wilkinson seconded by Trustee
H. C. Sloan and carried, the Clerk was instructed to readvertise for_
bids on a Comfort Station at Balboa and one for East Newport to be
separate bids for each, the bids to be opened December 10th.
The tax bill from the County for the lot assessed to the
Southern Counties Gas Co. was referred to the Clerk for investigation.
The communication from Y. Eltiste in regard to the pipe
line was referred to the Clerk to acknowledge with thanks.
On motion of Trustee Geo. P. Wilson seconded by Trustee
H. C. Sloan and carried, the request of C. A. Price for permission
to build a pier in front of Collins Isle, was granted subject to
the will of the Board.
On motion of Trustee L. S. Wilkinson seconded by Trustee
H. C. Sloan and carried, the request of Chas. L. Laperruque for
transfer of hi.s license No. 271 to P. 0. Chilstrom, was granted.
Further hearing on:the protests of Resolution of
Intention No. 250 for vacating a, portion ,,f Coast Boulevard were
continued to B?onday, November 26, 1923 at 7:30 o'clock p.m.
On motion of Trustee L. S. Wilkinson seconded by Trustee
Geo. P. Wilson and carried, that demands No. 764 and 765 having been
signed and approved by the Finance Committee, were allowed and -
warrants to be drawn for same.
On motion of Trustee Geo. P. Wilson seconded by TrLB tee
Conrad Richter and carried, a P•.Sap of Tract No. 602 Dakota Tract, being
a. subdivision of Lots 293 and 303 of Newport Heights, was approved.
On motion of Trustee H. C. Sloan seconded by Trustee Geo.
P. Wilson and carried, a Map of Tract No. 594 East Costa Mesa, being
a. subdivision of lots 133, 134, 143, 144, 153, 154, 163 and 164 of
Newport Heights, was approved.
On motion of Trustee L. S. Wilkinson seconded by Trustee
H. C..Sloan and carried, the City Engineer was instructed to notify
the Pacific Electric Officials to remove the wires from the embankment
to be removed at once.
There being no further business, on motion of Trustee Si.
C. Sloan seconded by Trustee L. S. Wilkinson and carried, the meeting
adjourned to Yonday, November 26, 1923, at 7:30 o'clock p.m.
Approved ///2 2
ATTEST:
City Clerk.
G�'r'r'c'LCp
P esident Board of Trustees.
City Hall, Newport Beach, Nov. 26, 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 all. the members present except
Trustee Geo. P. Wilson who came in later.
The minutes of the previous meeting were read and approved.
The matter of the buildings on the Newport wharf was
discussed, and on motion of Trustee H. C. Sloan seconded by Trustee
e