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HomeMy WebLinkAbout05/12/1958 - Adjourned City Council Meeting1779 RE�UiAR _ADJOURNED MEETING OF THE CITY COUNCIL CITY OF COSTA MESA May 12., 1958 -E. 17th Street Im- provement District REsourriox No. 477 W R 142 Adj ournment 1 Upon 'motion by" Councilman Meye rs, seconded -by Councilman B.Smithl, and carr3.ed the City Engineer was authorized to.exercise'the option as statedln'th6 niodifi6atio,n,'witAout..:further Council actioA4 if. -he fUds, it in theso, b 'Cit7_-'to'.'do, eitlntei�est of the .The-City Attorney and City Engineer informed',the Council that the bonding attorney for. Sully Miller Contracting had been in the City and examined. the plans., specifications; etc. for El. 17th Street Improvement District., and there would be .a few -minor -changes-to be made at no additional cost to -the District.-.Thereuponit was moved(,, by CqUWilman B.Sm-ith, that .4' solution No.,,477., being.aRESOLUTION 'OF THE . CITY COUNCIL..0 THE CITY OF COSTA MESA., - CALIFORNIA, DECIARING• ITS INTENTION To MAKE CHANNE, IN, THE,VQRK, PROPOSED, TO BE . DONE: STATING THE AMOUNT OF THE ESTDIATED. INCREASE OR DECRE&S8 IN THE COST OF THE WORK -BY REASON OF SAID . :PROPOSED CHAJVGES; GIVING NOTICE OF A TIME AND PrACE.VOR ROARING OBJECTIONS TO SAID PROPOSED CHANGESINCONNECTION WITH EAST 17TH.,STREET IMPROVEMENT DISTRICT (ASSESSMENT DISTRICT NO.- 6) be adopted.. The motion was sdoonded'by Councilman Pinkley., and carried by the folloft" roll call vote: ,AYES: Councilmen B.Smith., Pinkley., Meyers., J.Smith NOES: Councilmen - None' ABSENT: Coun'cilman Rea Upon - -motion. by Councilman B.Smith 'seoonded.by Councilman j42 was adopted'. by, -the .1olloidit, roll call vote: Councilmen B.Smi'th' Pinkley Mekers., -J.Smith NOSz Councilmen - None ABSENT: Councilman Rea Upon lmotion by Councilman-B.Smith, se . oonded,by Councilman Meyers., and carried the meeting -adjourned at 5:45 p.m. or o , f the City of os Mesa ATTEST. - Z0, M77 M-r -_0r--t11e.=`City0oe`of Costa Mesa Ebr The City Council of the City of Costa Mesa., California., met in regular adjourned session at 500 p.m., May 12., 1958., -at the City Hall,, 695 W. IM Street, Costa Mesa. The meeting was called' -to order by tbe-Mayc;r followed by the Pledge of Allegiance to the Flag and Invocation by Mayor'John, !Smith. ROLL CALL Councilmen Present: B.Smith., Pinkley., Meyers., J.Smith Councilmen Absent;' -Rea -officials Present:, Chief Deputy City Clerk.,'City Manager,, Asst. City Manager., City Attorney; City 'Engineer,, Director of Finance. Modification of Con- The City Attorney presented the modift-lcation of the two contracts tract - No. Costa fo, r the Concrete -Conduit Co. the fi� t-st for%2600 feet of. pipe and Mesa Storm Drain the second -for ,1750 -feet of pipe. After disession Councilmari Pinkley moved , the adoption of a minute.resolution authorizing the, Mayor and City,Clerk to.sign the modification agreement- The motion was seconded by Councilman.. Meyers,'and carried by the following.rpll call vote: AYES: Councilmen.B.Smith,, Pinkley, Meyers., J.Smith NOES:. Councilmen - None ABSENT: Cquric'ilman Rek' -E. 17th Street Im- provement District REsourriox No. 477 W R 142 Adj ournment 1 Upon 'motion by" Councilman Meye rs, seconded -by Councilman B.Smithl, and carr3.ed the City Engineer was authorized to.exercise'the option as statedln'th6 niodifi6atio,n,'witAout..:further Council actioA4 if. -he fUds, it in theso, b 'Cit7_-'to'.'do, eitlntei�est of the .The-City Attorney and City Engineer informed',the Council that the bonding attorney for. Sully Miller Contracting had been in the City and examined. the plans., specifications; etc. for El. 17th Street Improvement District., and there would be .a few -minor -changes-to be made at no additional cost to -the District.-.Thereuponit was moved(,, by CqUWilman B.Sm-ith, that .4' solution No.,,477., being.aRESOLUTION 'OF THE . CITY COUNCIL..0 THE CITY OF COSTA MESA., - CALIFORNIA, DECIARING• ITS INTENTION To MAKE CHANNE, IN, THE,VQRK, PROPOSED, TO BE . DONE: STATING THE AMOUNT OF THE ESTDIATED. INCREASE OR DECRE&S8 IN THE COST OF THE WORK -BY REASON OF SAID . :PROPOSED CHAJVGES; GIVING NOTICE OF A TIME AND PrACE.VOR ROARING OBJECTIONS TO SAID PROPOSED CHANGESINCONNECTION WITH EAST 17TH.,STREET IMPROVEMENT DISTRICT (ASSESSMENT DISTRICT NO.- 6) be adopted.. The motion was sdoonded'by Councilman Pinkley., and carried by the folloft" roll call vote: ,AYES: Councilmen B.Smith., Pinkley., Meyers., J.Smith NOES: Councilmen - None' ABSENT: Coun'cilman Rea Upon - -motion. by Councilman B.Smith 'seoonded.by Councilman j42 was adopted'. by, -the .1olloidit, roll call vote: Councilmen B.Smi'th' Pinkley Mekers., -J.Smith NOSz Councilmen - None ABSENT: Councilman Rea Upon lmotion by Councilman-B.Smith, se . oonded,by Councilman Meyers., and carried the meeting -adjourned at 5:45 p.m. or o , f the City of os Mesa ATTEST. - Z0, M77 M-r -_0r--t11e.=`City0oe`of Costa Mesa Ebr