HomeMy WebLinkAbout10/07/1918 - Regular Meetingi0
By motion'of`Trustee J.J:Scbnitker,seconded by Trustee Geo.P.wilson
and carried,the City Attorney was instructed to meet Frank L.P_'eline,
formulate a °lease and present sane at the next meeting of the Board,
The President of the Board called attention to the invitation t
attend the Orange County Fair at Huntington Beach. It was moved by
Trustee Geo.P.,7ilson,seconded by Trustee J.C.McCain and carried that
the invitation be accepted.
It was moved by Trustee Geo.P.`.7ilson,seconded by Trustee J.C.'Tc
and carried that the services of the janitor be dispensed with tempo
It. was moved by Trustee J.J.8chnitker,seconded by Trustee J.C.I.I Cain
and carried that Trustee L.S.Wilkinson interview 11r.Sharps regarding the
continuation of janitor work and report next meeting.
It was moved by Trustee
and carried that the Board
Geo.P.'7ilson,seconded by Trustee J.J.Schn
adjourn.
Clerk FroTem.
City Hall,Yewport Beach, Calif., 7:30 r.T.i.,Oct 7,1918.
The Board of Trustees of the City.of Newport Beach met in regale
monthly session. at the hour and place above noted.
In the absence of the Chairman it was moved by Trustee L.S.1,7ilkinson,
seconded by Trustee J.C.I.IcCain and carried that Trustee J.J.Schnitker
act as Chairman. The roll was celled and the following members respor
present,Trustees J.J.Schnitker,J.C.I:icCain and L.S.:7ilkinson;;absent,
Trustees J.P.Greeley and Geo.P.71ilson.
Reports of Heads of Departments were read and ordered €iled,except t]
the report of the Street Superintendent regarding the condemnation pi
ceedings of Bay Ave.was referred to new business.
Trustee L.S.7ilkinson reported on water and light service to the res:
dents of Nerrmort Heights and also on the continuance of service of &L
Sharps as city janitor. The matter of domestic light service on the
Heights was referred to the Street Committee and the City Electriciai
for an estimate of the cost of extension. The matter of janitor was
referred to the Street Department and the Street Superintendent for
report next meeting..
The Communications were read.
The letter of the Pacific Electric Co.regarding the crossing at 26th
St. was referred to the City Engineer that of the Southern Pacific Cc
regarding the same matter was laid over for full meeting of the Boarc
The letter of the Tax Association of Alameda Co.was filed; that of
Judge T,.B..7est regarding protection of warehouses was also filed.
The request of J.A.Porter,City Marshal,for cancellation of Licenses
Fos.19,33,41, 137,76, 109,110,127.,65,148,200,212,217 and 136 was gran
by motion of Trustee L.S.1ilkinson,seconded by Trustee J.C.McCain a
carried.
The letter of S.C.Evans of Riverside was filed.
In the matter of the letter of the Jackson - Norton Co.giving notice of
the discontinuance of the Ferry service to Balboa Island,it was moved
by Triistee L. 9.11ilkinson,seconded by. Trustee J.C.IIcCain and carried
that 'the Clerk be instructed to notify hir.Norton that the City did no
see its way clear at this time to operate the ferry.
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ORDINANCE. N0.14Q
Ordinance No.146 was brought up for final passage. It was moved
by Trustee L.S.7ilkinson,seconded by Trustee J.C.I:cCain that Ordinan
No.146 be placed upon final passage. The roll was called and the
following Trustees voted "Aye ": Trustees J.J.S,chnitker,J.C.QcCain
and L.S.°.�ilkinson. Noes,None; absent,Trustees J.P.Greeley and
Geo.P.Wilson. Ordinance No.146 was declared duly passed.
Referring• to the report of the Street Superintendent regarding the
Bay Ave.Condemnation proceedinga,it was moved by Trustee J.C.IicCain
seconded by Trustee L.S.Tilkinson and carried that an arpropriation
of n73100 be made out of the,General Fund to cover the deficiorcy
as reported by the St.Superintendent after sale of lots whose
owners failed to pay their assessment,and that a warrant be drawn fi
the amount.
By motion of Trustee L.S.'3ilkinson,secon0ed b- TrustQp W .7 0ain
and ca.rried,A6^n.- ^roar; ^ +A^ froth the :tdvertisirig Fund to be
disbursed by the Chamber o£- Commerce.
It was moved by Trustee J.C.Main,seconded by Trustee L.1.7ilkinson
and carried that the matter of purchasing a strip of land to connect
with the city's acreage at the east end of the sand spit be placed
in the hands of the City Attorney,an3 that the City Engineer be in-
structed to place in the Attorney's hand all maps and papers necessa,
therefor.
It wos !mAved by Trustee J.C.:eCain,seconded b7 Trustee L.S.Nilkinson
and carried that the Natter of the cost of furnishing water to ship-
yard location at end of sand spit be referred to the '.later Committee
and the ':later Superintendent.
It was moved by Trustee L.S.'ilkinson,seconded by Trustee J.C.7c0sin
and carried that the President and Clerk be authorized to sign up a
lease with Fran'_ L ;Reline for a shipbuilding plant after being final:
drafted by the City Attorney.
It was moved by Trustee J.C.cCain,seconded b7 Trustee L.S.' ?ilkinson
and carried that the demands be allowed and warrants ordered drawn t
cover.
By motion of Trostee h.S.7ilkinson,seconded by Trustee J.C.£icCain an
cer-ried,the City Attorney was instructed to make demand for necessar;
expenses in determining right of tray for sewer system.
By motion of Trustee L.S.rilkinson,seconded by Trustee J.C.McCain an
carried,the Clerk was instructed to bring service flag up to date an
keep it.so.
By motion of Trustee L.S.Wilkinson,seconded by Trustee J.C.HoCain an
carried the Board adjourned sine die.
City Clerk.