HomeMy WebLinkAbout10-21-1926 - Special Meeting375
T:.e :..:tter of rcisi:,> t_-e ^,ater srlcr :- ?.rou,'nt
rnd President Conre� Richter t.....: Tructco H,rr:° I:. illia; on to t.'.-c t::e Chair
te:.:porarily. T::c rr.atter • izeuLsed on motion of Trustee Conrc,' Richter
seconder by Trustee Fred Youn- an' upon cell of t'-.e roll tl.c ^ „'ater Suocrintc: ents
salary ees raised to $300.00 per :.onth b; t:-:e. fcllowin- vote.:
Ayes, Trustees Felix E. :-'odjeska, Fred Young, Conn:. Richter,
Harry H. Willi2mson.
Noes, Trustees L. S. Iilkinson•
Absent, Trustees :TONE.
President Conrad Richter resumer tae Chair, cnd the Cler:: Tas inetructe:
' to Trite to K. I. Fulton an esccrtcin in regard to t'_ie size of t.--e ir.;provement
district desired for plenting trees, floc ^ers, shrubs, otc•, and to state Cefinitely
rrhat they heve in :rind doin-.
The City Engineer reporter: that Lee R. Reber e•as the to^est bid: er for t:.e
r:or - to be cone on certcin portions of Central Avenue as Conte -,- ,plate` 'LL, Resolutio..
of intention Ile. jE} .ithin said City, and thereupon Trustee Fred 1:. Young
presented RESCLUSI0:7170. 3y0 entitled:
A RESOLUTIO:T OF TEE BOARl OF TRUSTEES OF TI-7 CITY OF iii 'PORT BEACH
A',.ARLI :TG THE C07TRACT r'OR CERTAIF ":ORK 0” CERTAIX POR^_IO:TS OF CM'.TRAL
AV°:TUE %I'THI" SAID CITY,
enO on his raotioa duly seconded, said Resolution was adopted b the
folloninF vote:
Ayes, Trustees L. S. Wilkinson, Felix B. Eodjeska, Fred ; ". Youn_ -,
Harry H. hilliamson, Conrad. Richter.
noes, Trustees 1101E•
Absent, Trustees N01TE.
There bein- no further business on motion of Trus e Harry .. Villi2mson
seconded by Trustee Fred ;'. Young n carried, the meet' f adjourn d Sine Die.
Approved November 1, 1;2e. President 5 oard of Trus ees.
' City Clerk.
City Hall,.Nei -port Beach, October 21, 172
The Board of Trustees of the City of Newport Beach met in special
session.ot 5;15 oIclock P. L. on Thursday, October 21, 1,26.
The meetin;• was called to order by President Conrad Richter.
The roll was called shoring the follor.ing meObers. present: Tru ^tees,
Felix B. Lodjes'r..a, Harry H. Williamson an: Conrac Richter.
The cell of the meeting was read as follows: .
NOTICE. IS HEREBY GIVEY THAT A SPECIAL LEEM,G 07, THE BO ?ar OF
TRUSTEES OF T77 CITY OF IND,'PORT BEACH IS CALLED FOR THE HOUR OF
.5:15 O'CLOCK P. 0:° THURSDAY, OCTOBER 21, 1526,I:, ^r COL ,7CIL
CHAI.BFR OF '_'T CITY FALL THMEOF., FOR CONSIDEF.ATIO7 OF Ai': AC/T_IO.T
0:' T? H7, SU_°DIVISIO:7 OF BLOCK 222 OF SECTION A, RMSPORT BEACH.
Leis H. Wallace wes present end presented a :ap of the Subdivision r °nick
ryas discussed, and on xotion of Trustee Harry H. Williamson seconded by Trustee
Felix B. Eodjes :ca an:; curie: , the 1, :ap of Tract No. 814 e.s passed by the Planning
Comz,.ission, res approve
There bein^ no.fnr'iacr business
seconded by Trustee Harry H. Williamson an
Approved November 1, 120.
City Clerk.