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HomeMy WebLinkAbout636 - Acquisition & Improvement District260 E COMPANY, LTD., A CORPORATION, PARTY OF THE SECOND PART, A SOUTHERN RN IA TELEPHONE COMPANY, A CORPORATION, PA THE THIRD PART, AND AUTEO AND DIR�CTItTG THE MAYOR OF S AND THE CITY CLERK OF SAID CITY, TO E SAID AGREEte BEFALNOF AND IN THE NAME OF SAID CITY OF NEVIPORT. The Resolution was , cc ad, designated RESOLUTION NO.635 and upon call of the r eased by the fol vote, to wit AYES, C —men Hilmar, Claire, Garfield a son. Councilman Paul B. Ellsworth ABSENT, Councilmen None. �r IN THE MATTER OF THE ACQUISITION AND IL?ROVE!,,ENT DISTRICT OF THE CITY OF NEWDORT BEACH, CALIFORNIA. Councilman Hermann Hilmar introduced a Resolution entitled: , RESOLUTION RESCINDING AND SETTING ASIDE ACTION OF THE CITY COUNCIL APPOINTING H URR E AND F S CURRIE AS THE ENGINEERS C. .0 I RESOLUTION NO. 636 TO PREPARE SPECIFICATIONS, AND RESCINDING AND SETTING ASIDE THE ORDER OF SAID COUNCIL DIRECTING THE PREPARATION OF SPECI- Adopted 10/27/30 FICATIONS IN THE ABOVE ENTITLED :BATTER. Original Missing. The Resolution was read, considered, designated RESOLUTION NO. 636 and upon call of the roll passed by the following vote, to -wit; AYES, Councilmen Hilmar, Claire, Ellsworth, Garfield, Johnson. NOES, Councilmen None. ABSENT, Councilmen None. Councilman Lloyd Claire introduced a Resol/aGa entitled: ORDER APPOINTING PERSON TO PREPARE ANISH + SPECIFICATIONS. The Resolution was read, considered, desigRESOLUTION i ?0 637 an upon call of the roll passed by the following to -wit: AYES, Councilmen Hilmar, Claire, Ellsworth Garfield, John on. NOES, Councilmen None. BSENT, Councilmen None. On otion of Councilman Claire second y cilma Garfield and carried, the City Attorney was instructs t o his ouncil a complete .eno as to the Councills' action �7here. bss s being conduct- ed in a residen al zone. Councilm Claire moved that the Harbor ma appointed to per trol the bay front to look after the piers, float., instead of the Street Department, d that he be 1)aid a straight y of $150.00 per month beginning Novem r 1, 1930. The moded by'COUncilman Garfield and duly care d. Street Supt. Pat rson Southern California Edison romp for power and lights on Lid Is seconded by Councilman Garfie ized to sign the applications. There being no further seconded by Councilman Garfield APPROVED: November 2, 1930/ presented two a ication cards from the any covering t electricity to be used Is, and on mo ion of Councilman Claire and car rie the Street Supt. was author - b ine n motion of Councilman Claire a c ss ried, the meeting adjourned sine die. City Clerk I City Hall, Newport Beach, .love ar 2, 1930. /,tTb7:3O City Council of the pity of Fe^nort Beach met in re alar sesslo o'clock P.M. on above date. The meeting was ca l le to order y Mayor Johnson. The roll was called showing the full Council present. The minutes of the previous meeting ­ere read and approved a The reports o` the heads of the departments were read and on motion of Councilman Claire seconded by Councilman Garfield and carried,