HomeMy WebLinkAbout06/01/1914 - Regular Meeting337
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City Hall, lie wport Beach, alifornia.June- 1st.; 1914
The Board, of Trustees of the City of Ne..port Beach,met. in regalar= eessitri
-.• 2430 P.1A. date and place above shown. r
President Parkinson called the meeting to order and roll was called'.'.
-- showing lthebe were present trustees:
Rcbinson;C.i- I,71ay and G.P.-Wil.son.Ilone absent.
, The minutes of May tiath,v ., ,er read and proved. � �`' ,. ;,•;•� ,f
The. re.po.rts of the heads of the various departments,Cor' the month_of.'.;-
May'Were', read, accepted and filed. ;.. .
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unfinished business: In the matter'_ of strai,htening Bay Ave; it was';
moved by, trustee S.R. Jumper,seconded by trustee G.P..'.Yilson and carlUdd'=
that R.Bos'well be. paid J50.00 for the fraction of his lot needed to t
_.help straighten said street. = On motion. of trustee S.R.Jumper,seconded by trustee C.H.Way and•darri-ed
it was resolved that any property found to exist on the' easterly isi;de9 ?5 1}r
of block- 1.Balboa tract,between the property line and the street - line "T t
shall accrue to said block 1. o
Street Supt Barker reported sidewalk completed on new street running west` from 30th,street on north side of P.E.right of way. Moved'byf. +
trustee C.II.Way,seconded by trustee S.R.Jumper and carried;that,Pre,side.nt
"Parkinson be and is hereby authorized to execute,on the part of, the`City;, +4
a deed conveying to James Evans and Elizabeth Evans,and Charles Van..Duyn.
and Clara L.VanDuyn a fractional l:art of lot 13 block 130.same to'be
attested..by clerk and deed delivered on exhibition of receipted bills
covering the walk and curb work.
The bond;of Mr Sackett of the '."lest Coast Gas Co,in the sum cf 450.00
guaraAteeing the City against any adverse claim in the matter"of heating—
two. cars oil in June 1912 was accepted and filed. j
In tha matter of opening street from 24th to 30th along south side of the%
P.E.right of way the Street committee was given further time. „.'.i.;
ry`
The'.petftion of Mr Warwick to operate merry -go -round anil other amusemetzt
devices: on the property known as the "corral property" was considered,,; ,`
and permission granted on motion of trustee H "A.Robinson,seconded by
trustee ,S.R:Jumper and ci,rrmed.
The protest.of.Butler Bros against the doing of certain street improvement;'
'work at this time was filed with other protests of a _i!%c. nature. {
The'plumbers bond filed by Mr `Nilson was returned to him for the �
attaching of proper document showing power of attorney.
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The Electicians bond of the Collins Cowl Cc was accepted and filed on s
motion of trustee S.R.Jumper,seconded by trustee C.H.Way and carried.
Protests against certain street improvements at the.Balboa end.of town,
were ordered filed and Street Supt Barker was instructed to furnish U-"
City
_Attorney Bishop names and addresses of the protestants.
New Business: The Clerk was instructed to transfer;�3000.00 from the
general to the street fund. `..
Demands #794 to 11890 approved by the finanee committee were presented
and were allowed and warrants ordered drawn on motion of trustee C.H.Way
seconded by trustee H.A.Robinson and carri(od.
Representative of the So Cal Disinfectant, Co of Los Angeles addressed the
Board. onrthe- subject of disinfectants for the new tmmlets. and on motion
of trustee.C.H.Way,seconde by trustee G.P.Wilson and carried i,t,was'
decided- 'to- 'instalT drip machines and purchase 20 gallons of the drip
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gin'a,oLion of ti?ustec C.II.Way,seconded by trustee G.P.Wils'on and carried,
_ . the -•fire and water committee was instructed to secure and have pla'ce21;
'the necessary light fixtures in toilets. la',•,
The Melrose Mesa Associaticn asked ii' the City could furnish them water
in case they should require same.Matter referred to t committee consist-
ing of the Water erupt and the wator comitteeon motion of trustee C.H.'tay
;q seconded by trustee II.A.Robinson and carried.
President Parkinson declared recess until 7 F.M.
At.seven oclock P.M.the meeting was called to order by President Parkinson
y. The Clerk reported he had received no bids for the doing of the required
-work in the dirt surfacing of the alleys at East Newport.
On .motion of trustee C.N.Way,seconded by trustee 2xRx;fmmpemx R.A.Robinaon
and carried adjournment was taken to 2.30 P.M. Monday June 15th,1914.
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