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HomeMy WebLinkAbout10/28/1953 - Adjourned Regular Meeting999 October28, 7.053 S The City Council of the City of Newport Beach met in an adjourned regular session in the City Council chambers of the ' City Hall at the hour of 11900 a.m. The .roll was called, the following members answering Roll Call present: Smith, Isbell, Bennett, Finch, Miller, Upon motion of Councilman Isbell, seconded by Councilman Minutes approved Bennett and carried, reading of the previous minutes was waived and they were approved as written. COMMUNICATIONS° Mayor Miller reappointed 0. B. Reed to the Planning Com- 0. B. Reed and Galvin mission of the City of Newport Beach for the term of four (4) Keene appointed to the years9 and. Galvin Keene to the Flanning Commission for the term Planning Commission of one year. The Mayor instructed the City Clerk to convey to Charles W. lo.ightman whose term expires October 30th, 1953, the appreciation of the Council for his service to the City. On motion of Councilman Smith, seconded by Councilman Isbell and carried, the appointments were confirmed. The Park, Beach and Recreation Commission asked that 5250 authorized for rail • $250.00 additional be appropriated for the construction of a ing at Lido Isle park railing at the City Park at the entrance of Lido Isle. On motion of Councilman Finch, seconded by Councilman Isbell, the appropri- ation was approved by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Isbell, Bennett, Finch, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The Park, Beach and Recreation Commission requested that P. B. & R. Commission $440.00 be allocated for the purchase of palm trees to be trans- requested appropriation flanted into the ci-ty nursery. On motion of Councilman Finch, of o-0 to purchase palm seconded by Councilman Smith and carried, the City Engineer and trees. Under consider - City Manager were instructed to obtain additional information as ation. to the probablg cost of propogation and maintenance of the palms and the request was tabled pending receipt of their report. The request of G. Ernest Walker for abandonment of a 10' G. Ernest Walker request alley dividing the lots in Block 10, Seashore Colony Tract, for abandonment of 101 alley the purpose of developing a trailer park roadway, was presented. in Blk 109 Seashore Col® On motion of Councilman Isbell, seconded by Councilman Finch and carried, the request was referred to the City Manager and City Engineer for report and action deferred until the next regular meeting. Resolution No. 4162, being a resolution accepting a Grant Resolution No. 4862 Deed of Easement to the City of Newport Beach from Gerald F. Accepting Grant Deed fry Rudd and Ethel M. Rudd, husband and wife, of a portion of Lot 7, Gerald F. & Ethel M. Rua Block 12, Tract No. 27, as shown upon a map, recorded in Miscel- Lot 79 Blk 129 Tr. 27 laneous Map Book 9, Page 26, Records of Orange County, California A right of way or easement 5.00 feet in width over a por- tion of Lot 7, Block 12, Tract No. 27 as said Tract is laid out and shown upon a map recorded in Miscellaneous Map Book 9, Page 26, Records of Orange County, California, for the purpose of erecting, laying, and constructing a pipe line or pipe lines to convey sewage with the right of going in, over and under the premises hereinafter described for the purpose of repairing, maintaining and replacing said pipe lines in, over and under that certain real property being 2.50 feet on each side of the following described center line to wit: Beginning at a point in the northeasterly lot line of Lot 7 of said Block 12, said point being south 500 10' 0011 east and distant 69.71 feet from the most northerly corner of said Lot 7; thence in a straight line to an intersection with the southwesterly lot line of said Lot 7, said point of intersection being south 500 100 00" east and distant 65.62 feet from the most westerly corner of said Lot 7� was adopted on motion of Councilman Isbell, seconded by Count+ cilman Finch, and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution No. 4163, being a resolution accepting a Grant Resolution No. 4163 ' Deed of Easement to the City of Newport Beach from Gerald F. Accepting Grant Deed from Rudd and Ethel M. Rudd, husband and wife, of a portion of Lot Gerald F. & Ethel M. Ruda 12, Block 12, Tract No. 27, described as, Lot 129 Blk. 129 Tr. 27 • Beginning at a point in the southwesterly lot line Of Lot 12 of said Block 12, said point being south 500 101 0011 east and distant 96.60 feet from the most westerly corner of said Lot 12, thence north 710 1+31 1+9" east a distance of 41.16 feet to an intersection with a line lying parallel to and distant 125.25 feet from the southeasterly line of said Lot 12 ,�; � was adopted on motion of Councilman Isbell, seconded by Councilman Bennett and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. • NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Clerk °s report on certified The City Clerk certified that the petitions filed for ' signatures on petitions for the purpose of causing an election of a Board of Freeholders Freeholders Election. to draft a proposed Charter for the City of Newport Beach, had been checked and found sufficient, there being 1,168 verified signatures and -a requirement of 1,148 signatures. Resolution No. 416 On motion of Councilman Smith, seconded by Council- Calling special election man Finch, Resolution No. 4164, being a resolution calling a for Board of Freeholders Special Election for the purpose of choosing A Board of Free- holders was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Appropriation of $2000 made On motion of Councilman Finch, seconded by Councilman to handle special election Smith, the City Clerk's request for an appropriation for $2,000 to cover the cost of the special election, any un- expended balance to be applied on the cost_ of the Municipal Election in April of 1954, was adopted on the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. • NOES, COUNCILMEN: None ABSENT COUNCILMEN: None C. Smith request ruling from Councilman Smith requested that a ruling be secured , LoC.C. on responsibility of from the General Counsel to the California League of Cities, property owners regarding as to the responsibility of the property pwner for damage sidewalk damaged done to sidewalks by trees planted under Assessment District proceedings. On motion of Councilman Isbell, seconded by . Councilman Bennett and carried;. the City Attorney was in- structed to obtain the opinioh. Mayor Miller request to Mayor Miller request permission to leave the State leave Staten and on motion of Councilman Isbell, seco nded by Councilman Bennett and carried, the request was granted. Adjournment On motion of Councilman Finch, seconded by Councilman Isbell and carried,'the meeting was adjourned, sine die. /0// _ W Mayor r ATTEST: City Clerk 0 1 ri 0