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HomeMy WebLinkAbout12/01/1924 - Regular Meeting224 Trustee Richter presented and moved the adoption of Resolution No.304 entitled. "A Resolution of the Board of Trustees of the City of Newport Beach declaring its intention to order the improvement of certain portions of Coast Boulevard and certain other streets, avenues, and alleys within said City, and certain property and rights of way owned by said City under the Improvement Act of 1911rt and the Amendments bo said Act." which motion was seconded by Trustee Wilkinson and adopted by the following vote. Ayes: Trustees Geo.P.VJilson, H.C'.Sloan, Conrad Richter and S.L. Wilkinson. ' Noes: Trustees None. Absent: Trustee,Young. There being no further business, on motion of Trustee "Jilkinson seconded by Trustee Sloan; and carried, the me tin was akjourned sine e die. Presi ent oar �of Trustees. Ap AT City Hall,Newport Beach,Dec. 1, 1924. The Board of Trustees of the City of Newport Beach met in regular session on the above da "-.e. The meeting was called to order by President Geo.P.Wilson. The roll was called showing the full Board present. Reports of heads of Departments were read accepted and ordered filed. This being the time fixed in Resolution o£ Intention No.300 for hearing of protests in said matter, the Clerk reported that certain protests were filed in his office before the flour set for hearing said protests and certain oral protests were presented. The Board of Trustees of the ' City of Newport Beach h eard all of said protests; 'CJhereupon Trustee Sloan; presented Resolution No. 305, entitled " A Resolution over - ruling protests in the matter of the improvement of certain Portions of park Avenue and certain other streets and avenues on Balboa Island ". The resolution having been read was numbered Resolution No. 305 and the roll was called the trustees voting in the following manner: Ayes: Truatees Geo.P.?`lilson, H.C.Sloan, Conrad Richter, SL. Wilkinson Noes: Trustees, None. Abser_t,Trustees.None:. Trustee Richter introduced "A Resolution_ of the Board recinding certain resolutions for Certain other Streets and Avenues resolution was designated resolut vote: the following. of Trustees of the city of Newport the improvement of Park Avenue and on Balboa Island within said City. ion No.306, read and passed by the Beach, The following Ayes: Trustees Geo.P.Wilson, H.C.Sloan, Fred Young,Conrad Richter S.L.Wilkinson. Noes.: Trustees, None. Absent: Trustees, None The tenative report of the planning commission recommending a zone in which to develope and store petrol6um and other hydrocarbon substances was taken up and it was ordered that a public- meeting be held before the Board of Trustees of the city of Newport Beach at the council chamber of the City Hall at 7;30 o1clock P.H. on T, Ionday,December 15, 1924. ' and the Clerk was informed of the time and place of said Hearing. Ieiotion of trustee Sloan seconded by trustee V1i11:inson and carried a refund was allowed for the taxes -on Lots 19 and 20 Block 14 of Sec. B.NewportBeach. Application for the erection of piers on Lots 6 and 7 on Block '.'B of the East Side Addition to Balboa-Tract and Lot 1 Block 6 of First Addition to Balboa was referred to City Engineer Kressly for the usual 2 weeks. ° The report of Advertiseing Manager Harry Welch was read and on motionof trustee 1 ?ilkinson seconded by trustee Young and carried,$100.00 was ordered set aside for espenses for the month of December,1924. The matter of landings on the piers was again discussed to great length and the clerk was instructed t_o write the City Clerk of Redondo Beach for information regarding cost of maintainance,construction ect., 225 A communication regarding the matter was received and read from J.B.MCNally and others setting forth their side of the matter. The discussion developing many angles was finally referred to the committee as a whole for invest igation and report. R.C.Bell presented the Board of Trustees with a plan which is to be used for a new building to be erected by &Ir. B.P.Stone on his property The question of the ownership of the alley running along his property, was discussed and laid over to the next meeting, the clerk being ordered to communicate with Mr. Stone, and adjacent property ovmers regarding the matter and City Engineer ILressly was instructed to make a survey of the property In question. On motion of trustee Wilkinson, seconded by trustee Young and carried the Demands were approved and warrants ordered drawn. There being no further business on motion of Trustee Wilkinson, seconded by Trustee Sloan, and carried, the meeting was adjourned to 7;30 P.M. Monday December 15.1924. lv/ , resident or-Board of Trustees Approv ATTEST City Hall, December 15, 1924. The Board of Trustees of the City of Newport Beach met in regular session on the above date, The roil was called showing the full Board present except Trustee H.C.Sloan. The minutes of the )revious meeting viere read and approved. Reports of Standing and Special Com.iittees. City Attorney Bishop submitted in writing his opinion of the ovrners'lip of the .ten feet in question on the Right of Way kr_ocrn as 21st.Place. Thereupon, on motion of Trustee Conrad Richter, seconded by Trustee S.L.' :!i.11iinson, and carried, the report tiaras accented and ordered f I. for future r ference. In the matter of the proposed improvement of certain portions of Coast Boulevard and certain other streets, avenues and alleys within said city, and certain property and rights of :-ray ovrned by said city. This »eiiZ1 the time fixed in resolution of intention No.304 passed November 26,1924 for hearing protests in the natter oftthe i.:7provement therein described, and no protests having -een filed v:ith tre City Clerk in sain matter, and no persons desiring to be heard in the matter of said p ._ rotests . Thereupon Trustee Young introduced the following: "A RE OlUTION OF THE BOARD OF TRUSTEES Q; TiTE CITY OF NE':`PORT BEACH OIZDEII_'.G " I,., ?s:OV-idE1TT OF C:•RT!:IId PORTIOiTS OF COAST BOULLV:,I;D A:'D CERTAIi`. OTHER STREETS AVEITUES AiTD AL-�E'_'S ;IITHIIT SAID CITY _^_::U CERTAII' PROPERTY AND EIGHTS -OP '.rAY- OG'iiED BY SAID CITY" The Resolution ':rL�s numbered R °S07FU4IOIT NO.307, The ribluas called the trustees voting; in the following i_nanner. Ayes; Trustees, Geo.P.'.?ilson, Fred 71.Young, Conrad Richter, L.S. Wilkinson. Noes: Trustees, None. Absent: Trustee H.C.Sloan, Resolution No.308: Trustee Richter introduced the following- A RESO:�UTION OF TITE 2OA:.D OF TRUSTEES CF. 'iTB CITY OF I1E71FORT BEACH DIRECTI;IG GERT,_IP; 710Rh 0 ^. Ii:PHOVEi.aPIT TO :'iE DONE UIIDER T`IE DIRiCTION OF TiIE CITY iTGIIIER OF SAID CITY: _ The Resolution was read, considered designated RESOLUTION '.'0.308 Thereupon the fell,'ras called, the trustees voting in the follotring manner: Ayes: Trustees, Geo.P,S.lilson, Fred ` -% Young, Conrad Richter and S.L.'?ilkinson. Foes: Trustees,None. Absent: Trustee S.C.Sloan.