HomeMy WebLinkAbout10/05/1925 - Regular Meeting284 R'
Young and carried that the petition be frferred 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 $Orona Bel Mar Tract was referred to the
City Planning Commission.
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 adjouaned 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 $350,000.00 bonds for the
completion of water works having arrived, and no bids being received
Trustee Fred W.Young introduced a resolution amending Sections 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.1711son, Fred W.Young, Conrad Richter
and L.S.iAj�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 tote
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 bonds awarded by the following mote.
Ayes: Trustees Geo.PWilson, Fred W.Young. Conrad Richter and
L.S.Wilkinson.
Noes: Trustees None.
Absent: Trustees, H.C.Sloan.
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.
0.,
A communication was received from J.K.Smith requesting a lease
on the Bay Front from 19th St. east 1501. Period of lease bo be zx 15 or
20 years. On motion of Trustee Young, seconded by trustee Richter and
carried, the Chair was directed to appoint a committee to be known as
the "Harbor Cmmmittee", the number to be left to the discretion of the
Chair, said committee to handle all matters pertaining to the Harbor.
Mr. L.L.Garrigues representing the school children of the district
appealed to the Board of Trustees for aid in furnishing a school bus to
carry children in outlying districts to and from school. The matter was
'refered to the City Attorney Bishop, who reported that in his opinion
the city could not legally appropriate money for this purpose.
On motion of Trustee Wilkinson, seconded by Trustee Young and
carried, the bond of City Treasurer C.A.Thompson was approved as per the
date thereof, Oct. 121925.
Trustee being absent, Trustee Young was appointed on the
finance committee.
On motion of Trustee Wilkinson, seconded by trustee Young, and
carried, the.demands aka approved by the finance committee were allowed
and warrants ordered drawn.
On motion of trustee Wilkinson, seconded by trustee Young, and
carried the estimate of City Advertiseing Manager, Welch, of $155.00
for the month of August 1925 was allowed, and that amount ordered set
aside out of the advertising fund.
On motion of Trustee Wilkinson, seconded by Trustee Young, and
carried, the Clerk was oreered to advertise for bids on tjiE a safe,
specifications to be furnished by the Tax Collector.
There being no other business, on motion of Trustee Wilkinson
seconded by trustee Young and .carried, the meeting was adjourned to
7 :30 o'clock P.M. Oct. 19,1925,
City Hall., Newport Beach,OCt. 19,1925.
The Board of Trustees of the City of Newport Beach met
in regualr session on the above date. President Wilson being absent,
on motion of Trustee Wilkinson, seconded by trustee Young, and carried,
Trustee Richter was elected President pro tem. The Board having
organised, proceeded with the order of business.
The roll was called showing the full board present with
exception of Trustees H.C.Sloan and Geo.P:,Wilson.
The minutes of the previous meeting were read and approved.
This being the hour set for the opening of bids on a safe
for the tsx department, the Board ordered the opening of all bids received.
There being but one bid, that of Sam Stein at a price of $807.00, on motion.
Trustee Wilkinson, seconded by Trustee Yound, and carried, the bid of Sam i
Stein on the safe specified, at a price of $807.00 was accepted the order
to be placed at once.
A communication was received from Geo.C.Fttterman regarding the
re- opening of the cannery between 24th and 26th St., the object being
to operate the cannery as a fish cannery and fish meal plant. On motion
of Trustee Wilkinson Seconded by Trustee Young, and carried, the matter
was refered to the City Advertiseing Manager for report.
The application of Ben Cope to construct a pier in front
of Lot 9 in Block 1 of Section 1 of Balboa Island, was laid over for
two wkeks for the approval of the city engineer.
A petition was received from the Newport Bay Dredging Co.,
asking that the City make a segregation of the Assessment of McFadden