HomeMy WebLinkAbout11/13/1916 - Adjourned Regular Meeting7CND
City `all, .ewport '.each, Cal. I:ov, l3th, 1916.
163
The Board of Trustees of the city of :'e:rport 3each met i:_ adjourned
session 7:30 P.M. Idondry aovember 13th, 1916.
President Jumper called. the meeting to order and the roll was caliec_
shoeing there mere ;present trustees, S.R.Jum-er, Glenn :helms, G. =.
;lilson, H.A.Robinson, J.C.',,IcCain, Ibsent; Pone.
' The reading of the minutes of the meeting of I,overnber 9th, 1916.
was dispensed with.
Communications;
Communications were read and referred to proper order of b,isiness,
UI;FINISFED BUSIiIESS;
Rescinding motion of meeting o£ P1ov 6th 1916.
On mo ion o' rustee, G.2 son seconded by trustee 31enn Helms a.id
carried it was ordered that the motion ma(le, adopted and entered
upon 'he minutes of the meeting of the Board of Trustees, held on
the 6th da; of I!ovember, 1916, to offer for sale at private sale
208 of the jetty bonds, being 78- ,"31 000.00 bonds, 26- N5C0.00
bonds; 78-'100.00 bonds, and 26- 8106.25 bonds, aggregating
X101,562.50, and instructing the Clerk to notify the State Board of
Control and hate Treasurer at Sacramento, California, be, and the
said motion is hereby rescinded, vacated and set aside.
Advertising sale of Jetty Bonds;
On motion of trustee H.A.Robinson seconded by trustee J.C.McCain and
carried, the following resolution was adopted:
Resolved, that the Tioard of Trustees of the city of Newport
Beach offer for sale at private sale, to the highest bidder £or cash,
' but for not less than their par value, and accrued .interest, 208 of
the jetty bonds of said city, being 78- T1, 000.00 bonds, 262%,0.00
bonds, 78- 1 0.00 bonds, and 26- 106.25 bonds aggregating
w101,562.50, the Board of Trustees, however, to reserve the right to
reject any and all bids and shall not be deemed to have agreed to
accet)t any bid or to sell said bonds to any bidder.
All bids shall be sealed and delivered to the Clerk of the
city f Newport Beach -prior to the hour of 7:30 o'clock P.M. of
I:ionday, the 4th day of December, 1916, each bid shall be accom- orlied
by a check payable to the Treasurer of the city of 11'ewport Beach,
certified b� a responsible bank in an amount of at least two per
cent of the amount of such bid.
The Clerk is hereby instructed to publish notice of sale of
said 208 bonds , °or at least two weeks in the llewport Fews, a news-
paper of general circulation, printed, published and circulated in
the city of Plev.rport Beach, and. inviting sealed bids as herein pro -
vided for, and uo notify the ,fate Board of Control and the .State
Treasnrer.at Sacramento Cali£crnia. The roll was called and the
foregoing Resolution was passed by the votes of the following named
trustees, to -wit: Ayes; Trustees, S.R.Jumper, Glenn Helms, G.P.
'lilson, H.A.Robinson, J.C.I.IcCain, Noes, Trustees None; ,absent,
Trustees. -None. /
Executin, Leeds & Barr_ =rd Contract•
Idovec�by rustee ._ o inson seconaed by trustee, G.P.Iiilson and
' carried that the President and Clerk be authorized to execute the
contract of Leeds and Barnard, as engineers for the jetty constructic
Sale of Street Light ::ire;
Moved by trustee, J.C.I,icCain seconded by trustee, H.A.Robinson and
carried that the matter of the sale of the wire left over from t %e
Street Lighting System be left in the hands of the co =it,
�ee, ;ith
power to act.
Letter F:. J.Louis:
Letter from E. J.Louis as'.ing that his nano be erased from the 1.1ardinE
bulkhead retition was riled and the cler':c instructed to mc' -e tl:e er-.
ure.
Letter, P- ul Hooier; Sce ::c, t p..e;
164
Letter from Paul Hosier;'
A letter from Paul Hosier was read pro-posing to boost Pevrport and
Balboa for a consideration, the same vas filed.
Adjournment;
idoned by trustee H. t >: Robinson seconded by trustee G.P.,'ilson and
carried that adjournement be taken sine -die. adjourned
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