Loading...
HomeMy WebLinkAbout61-A - Establishing a Harbor Commission(,OPY RESOLUTION NO. 61 -A COPY 1 A Resolution by the Board of Trustees of the city 2 of Newport Beach establishing a harbor commission to consist of five (5) persons, and requesting said 3 persons to organize as such harbor commissions and when organized to advise and confer with the Board 4 of Trustees concerning the expenditure of certain public funds of the.City of Newport Beach. 5 6 Whereas, there has been and is submitted to the quali- 7 fied electors of the city of Newport Beach the proposition of 8 creating a bonded indebtedness on the city of Newport Beach in 9 the sum of C125,000.00, for the purposg of paying fof improve - 10 ments in and to Newport Bay, and 11 Whereas, the improvements designed to be accomplished by 12 the expenditure of said �125,000.00 in and to said Newport Bay 13 are of wide and vital importance to the city of Newport Beach and 14 the inhabitants and tax - payers thereof; and 15 Whereas, it is the desire of this Board of Trustees in 16 common with the entire citizenship of the city of Newport Beach 17 that all expenditures made in said Newport Bay and in the improve 18 ment thereof shall be accomp7shed with the leash possible delay 19 and the expenditure of the least amount of money commensurate wit 20 comprehensive scope and permanency of character; 21 And whereas, the Board of Trustees feel and realize the 22 deep interest and concern of all citizens and tax - payers whose 23 i money will ultimately build and pay for said improvements and 24 being desirous at all times that each and every dollar expended 25 ) therein stall purchase a dollar of honest value, and being de- 26 it sirous of the advice assistance concurrence and approval of som 27 I independent body of citizens, in order that the widest publicity, 28 investigattion, and knowledge of all acts and expenditures made of 29 the public funds in said improvement may be had and known; 30 The Board of Trustees do hereby determine that it is its 31 intention to appoint and the said Board of Trustees will appoint I 32 and select a harbor commission from the following named citizens: -1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 P. H. L. Wilson J. Polhamus E. J. Gilliland C. H. Way J. A. Picker Mrs. J. E. Cooley L. S. Wilkinson William Ball John McMillan Cape. W. I.. Adamo - - . MY-sV)3 . A. Porter J. J. Schnitker Linn L. Shaw Henry Rutherford W. A. Huff Christopher Gordon To consist of five persons and that the five persons, when so se- lected will be and are requested to organize as a harbor commis- sion and that thereafter all funds expended, all contracts and agreements made and entered into in the expenditure of the money raised by the,sale of bonds in the improvement of Newport Harbor will be first submitted to said harbor commission for its con- sideration, advice, sanction and approvals and that slid harbor commission shall at all time constitute an advisory commission to the Board of Trustees of the city cf Newp cr t Beach in the i ment of said harbor and the expenditure of s aid money. That said harbor commission will be appointed prior to the sale of the whole or any part of the bonds contemplated to be issued. The above and foregoing Resolution was adopted at this a meeting of the Board of Trustees of the City of Newport Beach on the 11 day of September, 1916, by the following named trustees: Ayes, Trustees: S. R. Jumper, Glenn Helms, G. P. Wilson, H. A. Robinson, J. C. McCain Noes, Trustees: None Absent Trustees: None no signatures STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF NEWPORT BEACH) I, C. K. PRIEST, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and main- tained in my office, the foregoing Resolution No. 61 was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 11 day of September -_ 9 1916 9 by the following vote, to wit: AYES, COUNCILMEN- S. R. Jumper, Glenn Helms, G. P. Wilson, H. A. Robinson, J. C. McCain NOES, COUNCILMEN- None ABSENT COUNCILMEN: None Dated this 10 day of February 9 1925- Ci y Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.