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HomeMy WebLinkAbout12/20/1915 - Adjourned Regular MeetingICNZA 97 City Hall Newport Beach,Calif.Dec 20th21915. The Board of Trustees, of the city of Newport Beach met in adjourned session 7.30 P.M.Monday December.20th,10'5.i - i the city hall. President Par'sinson called the meetin& to order and the roll called showing there were present trustees:IN.Ii.Parkinson;;.R H.A.Robinson;C.H.i "lay and G.P.Wilson.None absent. was Jumper ;', ', ,ti City Attorney Bishop reported in the matter of bay frontage and read a proposal from Mr Irvine concerning the same which did not conform to the a reer.ent a;. reached by his sttorney in conference with city attorney Bishop. wlove,d by trustee H.A.Robinson seconded by trustee C.Ii.Nay and carrie that city attorney Bishop and Lew H.Wallace constitute a committee to wait on Mr Irvine and insist on agreement as previously outlined and ask that definite reply be made at once. - A pipe: crossin., lease from the Pao Elec Ry providing for replacing pipe line between 3rd and 4th streets Bast- Newport was laid on the table for the present. Deeds offered to tle city,conveying for street purposes,a portion of lots 127 and 128 Block A,Bast- Newport,from J- .J.Schnitker;were accept on motion of trustee G.P.i°lilson seconded by trustee S.R.Jumper and carried;and the clerk was instructed to have same re-corded. The matter of an inspector of the work of installing certain lamp posts and aipottion of the unfinished lighting system was referred the street committee with power to act on motion of trustee S.R.Jum 1second.ed by trustee C.H.Way and carried. (Resolution 1,148 being a resolution providing for the changing of (grade on Surf Avenue and other desiginated avenues,streets and boulevards in the city of Newport Beach,was read for the first time and on motion of trustee C..H.Tay seconded by trustee H.A.Robinson Viand carried wa3 passed to second reading. iYoved by trustee C.H.Tay,zeconded by trustee H ?A.R s obinon,and ,carried that adjournment be taken to 7.30 P.M.Monday December 27th, 1 1915 . Ad j ourne d . Clerk.