HomeMy WebLinkAbout12/18/1944 - Adjourned Regular Meeting... A .a
Newport Beach, December 18, 1944
The City Council of the City of Newport -Beach met in adjourned regular
session in the City CouncilrChambers at the City Hall at the hour of 5:00 o'clock
p.m, on the above date with Mayor Hall presiding,
Roll Call The roll was called, the following Councilmen answering present: Allen,
Stanley, Isbell, Reed, Hall. Absent, Councilmen: None.
REPORTS OF SPECIAL COMMITTEES. None.
REPORTS OF STANDING COMMITTEES.
Councilman Stanley reporting on the progress of the sewer connection to
Councilman Stm ley the Joint Outfall Sewer System, presented a letter from the Mayor of Santa Ana
report on Joint which was read and which stated that the City of Santa Ana wished to go on record
Outfall Sewer as favoring the proposal of the City of Newport Beach and with the hope that this
System offer would be accepted by the other members of the Joint Outfall Sewer Board,
Councilman Stanley also recommended that the contract awarded for making
Suggestion that the connection at the original location be cancelled and that the Mayor and City
original contract Clerk be authorized to sign the contract designated as plan No. 2, for a connection
be cancelled and at Station 215 -70, said contract not to be signed until Wednesday, December 20th,
a new onedrawn pending further action of the Joint Outfall Sewer Board,
covering Plan No. 2
COMMUNICATIONS
Vaux J. White
The application of Vaua J. White for a license to conduct a cafe at
license for cafe
810 East Central Avenue was on motion of Councilman Allen, seconded by Councilman
approved
Isbell and carried, granted subject to the approval of the Health Officer,
Letter from State
The letter from the State Finance Department calling attention to the
Fiance Dept. for
filing of an application for reimbursement for expenses incurred in Civilian
reimbursement for
Defense activities was on motion of Councilman Allen, seconded by Councilman Stanley
Divilian Defense
and carried, referred to Fire Chief Crocker.
E2pense
The offer of Ralph P. Maskey regarding the appraisal of all real estate
property in the City of Newport Beach for assessing purposes for both the City of
Ralph P. Maskey
Newport Beach and Orange County for a fee of $1,500.00 plus cost of two sets of
approved by City
maps, was presented, and after discussing the - matter in which the Council was
Council to appralseaddressed
by County Assessor Enderle, who agreed to share the expense of the
real estate
appraisal with the City, it was moved by Councilman Stanley, seconded by Councilman
Isbell and carried, that the offer be accepted,
Letters from
The letter of Secretary Welch of the Chamber of Commerce together with
Chamber of Commercea
report from the Committee of Water and Flood Control of Orange County were read,
& Water & Flood
and on motion of Councilman Stanley, seconded by Councilman Allen and carried,
Control read.
were ordered filed.
The request of Captain James T. Hudson for permission to erect a
Captain James T.
standard type Barrack building at the end of Central Avenue in Balboa was presented,
Hudson granted
and after an explanation by the City Engineer as to location, it was moved by Councilman
permission to
Allen, seconded by Councilman Reed and carried, that the request be granted.
erect bldg.
A letter signed by 1°A Buddy's addressed to Mayor Hall complaining of the
Complaint re:
type of structures being erected at Park and Agate Streets, Balboa Island, was
building on Park
read, and on motion of Councilman Stanley, seconded by Councilman Allen and carried,
& ate Sts.
was referred to the Building Inspector.
Moon on Joint
ti
Councilman Isbell brought up the matter of the City's sewer connection to
Outfall Seger
the Joint Outfall Sewer System, and recommended that the City make a connection at
System, carried
the North location designated as Station 215 -70, whereupon, Councilman Stanley
moved that the contract awarded to R. A. Wattson for making the City's sewer con-
nection at the lower, or original location be cancelled. The motion was duly
seconded by Councilman Isbell and carried by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Reed, Isbell, Stanley, Hell..
NOES, COUNCILMEN: None,
ABSENT, COUNCILMEN: .None.
Authorization to
On motion of Councilman Isbell, seconded by Councilman Allen, the Mayor
execute contract
and City Clerk were authorized to execute on behalf of the City, the contract with
R. A. Wattson Company for the connection of the City sewer system to the Joint
Outfall Sewer in accordance with Plan No. 2 and for the amount as submitted in the
bid of R. A. Wattson Company. The motion was carried by the following roll call
vote, to wit:
AYES, COUNCILMEN: Allen, Reed, Isbell, Stanley, Hall.
NOES, COUNCILMEN: None.
ABSENT, COUNCILMEN: None.
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Signing of contract On motion of Councilman Stanley, seconded by Councilman Allen, the signing ,
deferred until of the contract with R. A. Wattson Company to be deferred until Wednesday, December
Dec. 20. 20th. The motion was carried by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Reed, Isbell, Stanley, Hall
NOES, COUNCILMEN: None,
ABSENT, COUNCILMEN: None,
Ammended Agreement
re: additional
rental charges
for facilities
of Joint Outfall
Sewer
On motion of Councilman Stanley, seconded by Councilman Isbell, the
Mayor and City Clerk were authorized to sign the Amended Agreement in the matter
of paying additional rental for facilities of Joint Outfall Sewer to the City of
Newport Beach. The motion was carried by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Reed, Isbell, Stanley, Hall.
NOES, COUNCILMEN. None.
ABSENT, COUNCILMEN: None,
0
0
0
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9
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217
Councilman Isbell brought up the question of selling certain City Possible sale of
owned property in Block 22, Newport Beach, and advised that an offer of City owned property
$10,000.00 net to theCity would be submitted, in Block 22, N.B.
ADJOURNMENT,
On motion of Councilman Allen, seconded by Councilman Reed and carried,
an adjournment was taken Sine Die.
ATTEST: 7"--' - Jo
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Mayor ty or Newport —Beach
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Councilman