HomeMy WebLinkAbout12/23/1918 - Regular MeetingIt was moved by Trusted J.J.Schnitker,seconded by Trustee Geo.P.�
Wilson and carried that the Grant of Easement from the Pacific Electric
Company for a crossing at 26th St. be executed by the City.
It was moved by Trustee T.J.Schnitker,seconded by Geo.P.Wilson
and carried that the Street Superintendent be instructed to proceed with
the construction of two groins to protect the shore end of the Jetty r
.according to the recommendation of the City Engineer.
Under the heading of new business Trustee J.C.McCain presented
for consideration by the Board of Trustees a proposed Resolution con
cerning the further improvement of Newport Bay. The said resolution
read and considered, and on motion of Trustee L.S.Wilkinson,seconded
Trustee J.J.Sehnitker and duly carried,was ordered filed,and to be d
ignated Resolution No.103,and referred to the City Attorney to be pl
and written in formal condition for final adoption by the•Board of
Trustees:
RESOLUTION NO.103
A resolution of the City of Newport Beach,a munic-
ipal corporation of the sixth clase,incorporated
under the laws of the State of California,by the
legislative branch of said oity,being the Board of
Trustees thereof,determining and declaring that the
public interest and also the public necessity demands
the.acquisition and construction of a municipal im-
provement in the City of Newport Beach,to -wit: the
completion of the widening,straightening and deepen-
ing of the channel of.Newport Bay, a navigable water
flowing through and adjoining the-City-of Newport Beach,
in order to render the said Newport Bay navigable for the
purposes of marine commerce and travel, in order to
carry out the objedta,purposes and powers of the City
of Newport Beach; the cost of which municipal improve-
ment will be too great to be paid out of the ordinary
annual income and revenue of the City of Newport Beach,
By motion of Trustee L.S.Wilkinson,seeonded by Trustee J.J.
hnitker and duly carried,adjournment was taken to 7:30 P.M.,Dee.
City Clerk.
NOTE.
. The meeting of the Board of Trustees scheduled for Dec.23,1918
was not held,no quorum being present,----,<--' r �-
ed
n
City Clerk. I