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HomeMy WebLinkAbout07/24/1916 - Adjourned Regular MeetingICNZA i 1 141 City Hall, Newport Beach, Cal. July 24th, 1916. The Board of Trustees of the City of Newport Beach met in adjourned session 7:30 P.M. date and place above shown. President Jumper called the meeting to order and the roll was called showing there were present trustees; S.R.Jumper, Glenn Helms, G.P. Wilson, H.A.Robinson and J.C.McCain, Absent None. The minutes of the meeting of July 10th, were read and approved. Communications were read and referred to proper -order of business. UNFINISHED BUSINESS; Resolution T 57 was the presented for considera- tion and on .motion of trustee G.P.Wilson seconded by trustees H. A. Robinson and carried, the roll was called, and said Resolution 7#57 being a resolution of the city of Newport Beach entitled as follows; A Resolution of the Board of Trustees of the city of Ne�,roort Beach ordering certain work to be done on portions of First Street, Second Street, Third Street, Fourth Street, Bay Avenue, Montero Avenue, Anade Avenue, Island Avenue, and Lindo Avenue, in the City of Newpor Beach, and determining that bonds shall be issued to represent the cost thereof, and declaringthe work or improvement to be of more tha local or ordinary public benefit, and the expense•of said work or improvement shall be assessed upon a district, was passed by the following roll call; Ayes; Trustees; S.R.Jumper, Glenn Helms, G.P. Wilson, H.A.Robinson, J.C.McCain, Voes; None Absent; None; President Jumper thereupon declared Resolution # 57 Passed. NEW BUSINESS; Trustee J. C. McCain presented for consideration resolution 7#58 being a resolution concerning the construction of a jetty at the entrance to Newport Harbor, and for the improvement of the entrance to said harbor, the resolution was taken under general discussion by the board of trustees, referred to the city attorney to put the same into proper form for final cohsideration by the Board of Trustees. A letter from the Balboa Water Show Association was read in which they petitioned the board of trustees relative to the water show carnaval to be held August 10- 11 -12- & 13, 1916 first; for a waiver of the license ordinance for concessions during the period, Second; for a waiver of the fire ordinance relating to canvass bldgs, Third for permission to run modified games of chance for profit, Fourth; for permission to run motor boats with onen exhausts, Fifth; For permission for the restricted use of certain streets bet- ween Adama and "A" Streets for concessions and the construction of temporary arches. Moved by Trustee, J.C.McCain seconded by Trustee, G. P. Wilson and carried that requests Nos 4:& 5 be granted. A letter from the State Board of Controlwas read accepting two more of the Gas Distribi,ting System Bonds,Moved by trustee J.C.McCain seconded by trustee, G.P.i7ilson and carried that the Clerk write the State Board of Control asking them to take three of the bonds instead of two and authorizing the President, Treasurer and Clerk to sign the bonds. Moved by trustee, H. A. Robinson seconded by trustee, J.C.McCain and carried that the application of "1.T.O'Howell for license to operate a pool room and box ball alley be granted. er from H.E.Pentland was read, rdlatinEr to his proposed bulkhead same was ordered filed no action being taken. by trustee, J.C.McCain seconded by trustee, H.A.Robinson and ed that the Clerk write a letter to the Odd Fellows Lodge of Pasadena, inviting them to picnic here on Labor Day. 142 Moved by Trustee Glenn Helms, seconded by Trustee, J.C.McCain and carried that the salaries of all Deputy Marshal's and - Policemen be discontinued from and after the first day of August 1916 and that any additional Policemen hereafter appointed by the City Marshal with the concurrance of the President of the Board of Trustees shall be for one day only and his compensation shall be $3.00 per day. Leopold Goepper repgrted progress on the work of circulating a peti- tion among the property owners East of Hain Street in Balboa as authorized by the Board of Trustees in connection with the Bulkhead and stated that hacked nihe'.of having 50% signed up for bulkhead President Jumper ordered &Ir Goepper to proceed until he w_& at least „n �u . Moved by trustee H. A. Robinson seconded by trustee Glenn Helms and carried that the demand of I. B. Funk in the sum of 1300.00 as payment in full of all claims against the City be allowed and a warrant drawn to cover and the money be taken from the Gas Distribut System Fund to cover. Moved by trustee, G.P..Wilson seconded by trustee. H.A.Robinson.and carried that adjournment be taken sine -die. Adjourned.,/). D Approved August 7th, 1916. Pre sident oT the Board of Trustees, NI r