Loading...
HomeMy WebLinkAbout09/28/1925 - Regular Meeting1 233 -A letter from the Balboa Island Improvement Association was referred to the City Marshall-for action. The report of the Newport Harbor Life Saving Corps was read, a approved, accepted and ordered filed. It was moved by Trustee Fred W.Young, seconded by Trustee Richter and carried, that Trustee Sloan be granted a leave of absence with permission to leave the state for a Ir riod not exceeding three months. Mr. Sparks appeared before the Board and stated that he understood that the contract called for five cents on the dollar for all persons being carried from the wharf to the barge. It was moved by Trustee Yound, seoonded by Trustee Wilkinson, and carried, that the demand of the Elliott Horne Company in the amoun# of $115.81 for paving-assessment against Lot 26 Blk.9 Sec.l be allowed. Trustee Young was appointed to serve on the Finance Committee. Water Superintendent Daley reported on the bids for the belt and recommedded that the bid of the Chicago Belting Co., be accepted. It was moved by Trustee Richter, seconded By Trustee Young, and carried., that the bid of the Chicago Belting Col be accepted and all other bids rejected. A duggestion from Tax Collector J.A.Porter that the city pur- eh.ase a fire proof safe for the Tax Rolls was referred to a committee composed of Trustee Richter and Trustee Young for consideration . On motion of Trustee Young, seconded by Trustee Richter, and carried, the meeting adjourned to Monday, September 28,1925. at 7;30P.M. �P " ap Paw City Hall, Newport Beach,Sept.28,1925. The Board of Trustees of -the City of Newport Beach, met in regular session on the above date at 51;30 11clock P.Il4. The meeting was called to order by President Geo.P.Wilson. The roll was called showing the full board present except trustee H.C.Sloan. UNFINISHED BUSINESS: The City Attorney presented the Rodger Bros Lease for the use of the landing on the Balboa Pier. (Said landing to be constructed by Rodge Bros). I . Trustee Young was appointed on the finance committee in place of Trustee H.C.Sloan who was absent.- Trustee Young introduced the following Resolution No.344 "A resolution of the Board of Trustees of•the City of Newport Beach confirming the assessment for the improvement of certain portions of Coast Boulevard and certain other streets, avenues and alleys within said city and certain property and rights of way owned by said City" Thereupon, the roll was called and Resolution No.344 passed by the following vote. Ayes: Trustees Geo.P;Wilson, Fred W.Young, Conbad Richter and L.S.W.1kinson. Noes: Trustees, None. Absent: Trustee, H.C.Sloan, NEW BUSINESS: Request for transfer of License #381 from Sparks and Sparks to O.M.Brown, it was moved by trustee Young seconded by trustee Richter, and carried that the transfer be allowed. A petition was presented ny K.I.Fulton Co., asking that certain streets in Corona Del Mar Addition be paved as soon as practicable. It was moved by Trustee Wilkinson, seconded by Trustee 284 Young and carried that the petition be feferred back to Mr. Fulton to confer with the Sparr interests and report. A petition for the abandonment of a portion of Da&lia Ave Alleys through Blocks 231 and 232 of $Qrona Bel Mar Tract was referred to the City Planning Commissi6n. A committee of Trustee Righter and Young reported on the matter of securing a fire proof safe for care of the Tax Rolls ect. and recommended the purchase of such equipment. City Marshall J.A.Porter was , instructed to have specifications before the Board of Trustees at the next meeting preparatory to advertising for bids for same. An motion of Trustee Young seconded by trustee Richter, and carried, the meeting was adjourned sine die. n City Hall, Newport Beach,Calif. Oct. 5,1925. The Board of Trustees of the City of Newport Beach met in regualr session on above date at 7;30 11clock P.M.. The meeting was called to order by President Geo.P.Wilson. The roll was called showing the full Board present with the exception of Trustee H.C.Sloan. The hour for opening bids for the 0350,000.00 bonds for the completion of water works having arrived, and no bids being received Trustee Fred W.Young introduced a resolution amending Section: 3 and 4 of Resolution No.341; the resolution was read, designated I Resolution No. 345, and r @11 was called and the resolution passed by the following vote: Ayes: Trustees Geo.P.Wilson, Fred W.Young, Conrad Richter and L.S.W lkinson. Noes: Trustees,None. Absent,Trustees H.C.Sloan. The. Resolution was then signed by the President and attested by the Clerk. Trustee Richter introduced a resolution authorizing the Board of Trustees to sell the bonds of the City of Newport Beach in the sum of $350,000.00 for the completion of the nunicipal water works of the city of Newport Beach, at private sale. The resolution was read designated Resolution No. 346, the rill was called and the resolution passed by the following mote Ayes: Trustees, Geo.P.Wilson, Fred W.Young,Conrad Richter and L.S.Wilkinson. Noes: Trustees, None.. Absent, Trustee H.C.SLoan, The Resolution was then signed by the President and attested by the clerk. Vandersall & Company R.E.Campbell & Co., Freeman Smith & Camp Co., offered the city of Newport Beach for the $350,000.00 bond issue for the completion of the nunicipal.water works the par value ' of said bonds, and interest accrued. thereon at the date of their delivery, and tendered their certified check for $7000.00. the offer was accepted and the bopds awarded by the following tote. Ayes: Trustees Geo.PWilson, Fred VI.Young. Conrad Richter and L.S.Wilkinson. Noes: Trustees None. Absent: Trustees, H.C.Sloane on motion of trustee Wilkinson, seconded by Trustee Rich ter and carried the reports of heads of departments were accepted and ordered filed. A communication from Nellie M.Deison regarding a new food product plant, was read and on motion of trustee Wilkinson, seconded by Trustee Young and carried was referred to the publicity manager.