HomeMy WebLinkAbout05/29/1922 - Adjourned Regular Meeting17
City Hall, Newport Beach, I .-Tay 29, 1922.
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock P. M. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing all the members present except
Trustee Conrad Richter who came in later.
The minutes of the meeting of 1Tay 22d and the special
meeting of P.Tay 27th were read and approved.
The communications were read and referred to the proper
order of business.
' UIF�INISHED BUSINESS.
The final report of the Board of Trustees concerning the
establishment of a district or zone in the City of Newport Beach
wherein industries, trades and callings could be carried on, and
imposing regulations thereon, which was filed at the meeting of Iday
22d 1922, upon which a hearing had been had by all persons particularly
interested and the general public, came on dor consideration; and on
motion of Trustee Geo. P. Wilson seconded by Trustee H. C. Sloan, the
roll was called and the final report adopted and approved.
ORDINANCE NO. 204, entitled as follows:
"An Ordinance of the City of Newport Beach for the
preservation of the public health, safety and public
7elfare, defining the boundaries of a district wherein it
shall be lawful to establish, conduct, maintain and carry
on certain trades, callings, businesses and industries,
imposing regulations thereon, restricting and segregating
the location of industries, providing means for the
enforcement of this ordinance, and prescribing a penalty
for all violations thereof,"
came on for second reading and final action by the Board of
Trustees; the Ordinance was read and considered, the roll was called
' and Ordinance No. 204 passed by the vote of the following named
members of the Board of Trustees:
Ayes, Trustees J. J. Schnitker; H. C. Sloan, Geo. P. Wilson,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Conrad Richter.
On motion of Trustee Geo. P. Wilson seconded by Trustee L. S.
Wilkinson and upon call of the roll the Deed from the Pacific Electric �
Land Company for the Ocean Front Lots in Section B was accepted by
the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Conrad Richter.
This being the day and hour set for opening bids for the
construction of a Warehouse for the Gas and Water Departments, the
Board in open session opened, examined and declared all sealed bids
received, which bids are as follows:
Ellsworth Bros. & Son, complete, - - - - - - - - - - $1,934.00
Frank H. Greene, complete, - - - -- - - - - - - - - 1,583.25
0. V. Noble, Complete, - - - - - - - - - - - - - - - 1,709.00
On motion of Trustee Geo. P. Wilson seconded by Trustee H. C.
Sloan and carried, all bids for the above work were rejected except
' the one from Frank H. Greene, and any checks accompanying same to be
returned.
On motion of Trustee Geo. P. Wilson seconded by Trustee L. S.
Wilkinson, Frank H. Greene was awarded the contract for building the
warehouse, and the President and Clerk were authorized to sign the
contracts for same upon the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Conrad Richter.
No bids were received for dredging a turning basin at Balboa.
On motion of Trustee Geo. P. Wilson seconded by Trustee H. C.
Sloan and carried, the application of A. Suttora for a lease on a
portion of Lot 5 in Block 218 of Section B. was rejected.
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On motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, $25.00 per month was set aside out of the Advertising
Fund to be used by the Women's Civic League in their publicity work
advertising the City.
On motion of Trustee Geo. P. Wilson seconded by Trustee H. C.
Sloan and carried, the Street Commkttee was instructed to have the Main
Street Wharf and the Washington Street Pier at Balboa painted.
On motion of Trustee Geo. P. Wilson seconded by Trustee L. S.
Wilkinson and carried, the Map of Tract No. 300 being a Resubdivision
of Lot 154 of Block 4 Newport Heights coming within the three mile
' limit, was approved.
On motion of Trustee H. C. Sloan seconded by Trustee Geo. P.
Wilson and carried, the application_ of Paul Ortega for a permit and
license to operate a dance hall on Lots 15 and 16 in Block 10 of Balboa
Tract was granted.
The communication from the.Women's Civic League in regard to
the waiting rooms at Newport Beach and East Newport was discussed,
and on motion of Trustee L. S. Wilkinson seconded by Trustee H. C.
Sloan and carried, the City Clerk was instructed to write the Pacific
Electric Railway Co. asking them to clean up the two waiting rooms
and to keep them clean in the future.
The matter of annexation of Corona Di
Newport Beach came up for discussion with Mr.
present, and on motion of Trustee H. C. Sloan
Geo.. P, Wilson and carried, the City Attorney
the two phases open for annexation, and bring
the next meeting.
;l Priar to the City of
Sims and Iir. Stewart
seconded by Trustee
was asked to prepare
it before the Board at
On motion of Trustee Conrad Richter seconded by Trustee H.C.
Sloan and carried, the heads of the Gas and Water Departments with the
City Engineer were instructed to have the cost of supplying gas and
' water to the Corona Del Mar district in case of annexation at the next
meeting if possible.
Mrs. L. L. Garrigues on behalf od the Women's Civic League,
presented a set of plans of the public park at East Newport.and on
motion of Trustee Geo. P. Wilson seconded by Trustee H. C. Sloan and
carried, Trustee L. S. Wilkinson was instructed to draft a resolution
of appreciation to the Women's Civic League for the set of plans
presented.
RE:;OLUTIOI! 1110. 186, entitled
"A Resolution of the Board of Trustees of the City of
Newport Beach adopting specifications No. 32 for the construction and
installation of conduits and posts for ornamental lighting in the
City of Newport Beach."
On motion of Trustee Geo. P. Wilson seconded by Trustee H.C.
Sloan the foregoing Resolution was adopted by the following vote:
Ayes, Trustees J. J.,,Schnitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None -
Absent, Trustees None.
RESOLUTIOJ i:0. 187, entitled as follows:
"A Resolution of the Board of Trustees of the City of
Neirport Beach adopting certain plans for the improvement
' of Central Avenue and other streets and avenues in said
City."
On motion of Trustee H. C. Sloan seconded by T:pustee Geo. P.
Wilson the foregoing; Resolution was adopted by the following vote:
Ayes, Trustees J. J. Sch itker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustees None.
RESOLUTION FO. 188, entitled as follows:
"A Resolution of the Board of Trustees of the City of
Newport Beach declaring their intention to order the
improvement of certain portions of Central Avenue, and
certain other streets and avenues under the Improvement
Act of 1911."
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On motion of Trustee Geo. P. Wilson seconded by Trustee
H. C. Sloan the foregoing Resolution was adopted by the following vote:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson,
Conrad Richter, L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustees None.
On motion of Trustee H. C. Sloan seconded by Trustee Geo. P.
Wilson and carried, the meeting adjourned to 7:30 o'clock P. It. on
Thursday, June 1, 1922.
President Board of Trustees.
Attest:
�City Clerk.
City Hall, Newport Beach, June 1, 1922.
The Board of Trustees of the City of Newport Beach met in
regular adjourned session at 7:30 o'clock P. i.i. on above date. The
meeting was called to order by President J. J. Schnitker.
The roll was called showing all members present except
Trustee Geo. P. Wilson,
The minutes of the meeting of May 29th were read and approved.
The co:m=ications were read and referred to the proper order
of bilsiness.
UIITFIIIISIM -D BUSINESS.
ORDINANCE NO. 209, entitled:
"An Ordinance of the City of Newport Beacl? amending
Sections 7, 13, 33, 34 and 38 and adding six new
Sections to Ordinance No. 110 to be numbered
Sections 47a, 47b, 47c, 47d, 47e, 47f, and providing
for the payment of the license herein established."
came up for final passage, was read and considered; the roll
was called and the Ordinance passed by the vote .of the following named
members of the Board of Trustees:
Ayes, Trustees J. J. Schnitker, H. C. Sloan, Conrad Richter,
L. S. Wilkinson.
Noes, Trustees None.
Absent, Trustee Geo. P. Wilson.
NEU BUSII:ESS.
On motion of Trustee H. C. Sloan seconded by Trustee L. S.
Wilkinson and carried, demand No. 982 of the Valencia Orange Show
having been signed and approved by the Finance Committee, was allowed
and warrant to be drawn for same.
On motion of Trustee L. S. Wilkinson seconded by Trustee
Conrad Richter and carried, demand No. 983 of the Newport Beach
Chamber of Commerce having been signed and approved by the Finance
Committee, was allowed and warrant to be drawn for same when the
conditions stated in the demand are fulfilled.
On motion of Trustee L. S. Wilkinson seconded by Trustee
H. C. Sloan and carried, the Street Committee was instructed to put
the necessary sign on Palm Street, Balboa that anyone parking in the
center of the street is liable to prosecution.
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