HomeMy WebLinkAbout02/11/1957 - City Council Special MeetingSPECIAL FETING OF THE CITY COUNCIL
CITY OF COSTA MESA
February 11, 1957
The City Council of the City of Costa Mesa, California, met in special
session at 7:30 p.m.; February 11, 1957, at the Newport Justice Court,
567 West 18th Street, Costa Mesa, at the call of Mayor Nelson, duly ack-
nowledged by all members of the Council, for the purpose of hearing a
report from the City Hall Building Committee and taking action on the
Manuel Martin and Howard B. Lawson financing proposals. The meeting was
called to order by Mayor Nelson, followed by the Fledge of Allegiance to
the Flag and Invocation by C. Martin,
Roll Call Councilmen Present: Martin, Pinkley, Smith, Meyers, Nelson
Councilmen Absent: None
Officials Present: City Clerk, Deputy City Clerk, City Attorney, City
Manager, Director of Finance
RESOLUTION #325 Resolution No. 325, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA AUTHORIZING THE RELEASE AND CANCELLATION OF A CERTAIN LEASE WITH
MANUEL MARTIN AND NORMA C . IWARTIN, FOR A CITY HALL, AND AUTHORIZING THE
REFUND OF DEPOSIT AND THE REIMBURSEMENT OF LESSOR FOR COSTS AND -EXPENSES
INCURRED," was presented, and on motion by C'. Martin, seconded by C. Mey-
ers, Resolution No. 325 was adopted by the following -roll call vote:
AYES: Councilmen - Martin, Pinkley, Smith, Meyers, Nelson
NOES: Councilmen - None
ABSENT: Councilmen - None
RESOLUTION #326 The City Attorney presented Resolution No. 3263P "A RESOLUTION. OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA AUTHORIZING THE CONVEYANCE OF CERTAIN
REAL PROPERTY FOR A CITY HALL SITE." On motion by C. Martin, seconded by
C. Pinkley, Resolution No. 326 was adopted by the following roll call
vote:
AYES: - Councilmen - Martin, Pinkley, Smith, Meye rs,'Nelson
NOES: Councilmen - None
ABSENT Councilmen - None
RESOLUTION #327 Resolution No. 327, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA AUTHORIZING THE EXECUTION OF A LEASE BY AND B:ETNEEN HOWARD B. IAWSON
AND THE CITY OF COSTA MESA FOR A CITY HALL," was presented. On motion by
C. Pinkley, seconded by C. Meyers, Resolution No. 327 was adopted by the
following roll call vote:
AYES: Councilmen - Martin, Pinkley, Smith, Meyers, Nelson
NOES: Councilmen - Norte
ABSENT: Councilmen - None
Escrow Instruc- Upon motion by C. Smith, seconded by C. Martin, escrow instructions were
tions approved and the Mayor and City Clerk were authorized to sign the escrow
instructions on behalf -of the City. The motion was carried by the'fol-
lowing roll call vote:
AYES: Councilmen - Martin, Pinkley, Smith, Meyers, Nelson
NOES: Councilmen - None
ABSENT: Councilmen - None
On -motion by C. Martin, seconded by C. Pinkley, and carried, the Director
of Finance bras instructed to prepare warrants in accordance with Resolu-
tion No. 325.
RESOLUTIONS Mayor Nelson suggested that Resolutions expressing the appreciation of
#328 and #329 the'City for the civic -minded cooperation of Mn. Lawson and Mr. Martin
be sent to them. On motion by C. Pinkley, seconded by C. Meyers, Reso-
lutions Nos. 328 and 329, being Resolutions of the City Council of -the
City of Costa Mesa expressing the appreciation of the+City to Mr. Lawson
and Mr. Martin, respectively, were adopted by the following roll call
vote:
AYES: Councilmen - Martin, Pinkley, Smith; Meyers, Nelson
NOES: Councilmen - None
ABSENT: Councilmen - None
J
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On motion by C. Martin, seconded by C. Meyers, and unanimously carried,
the meeting was adjourned at 7:48 p.m.
City of Costa Mesa
ATTEST:
City'Clerk of the City of Costa Mesa
By -
Deputy
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