HomeMy WebLinkAbout12/22/1958 - Adjourned City Council MeetingROLL CALL
Northwest Improvement
District-Engineera«,
Report
RESOLUTION 546
Naming Sterling and
Palace Avenues
RESOLUTION NO. 547
County Water District
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REGULAR ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
December 22, 1958
The City Council of the City of Costa Mesa, California, met in
regular adjourned session at 7:30 o'clock p.m. December 22, 1958,
in the City Hall, 695 W. 19th Street, Costa Mesa. The meeting was
called to order by the Mayor followed by the Pledge of Allegiance
to the Flag and Invocation by Mayor John Smith.
Councilmen Present: Rea, Meyers, Pinkley, B.Smith, J.Smith
Councilmen Absent: None
Officials Present: 'City Manager, City Attorney, City Engineer,
Chief Deputy City Clerk
The City Engineer reported that he had estimated separately the cost
of each change and omission and decrease in the things proposed to be
done in the Northwest Improvement District, as set -forth in the report
filed under Division 4 of the Streets and Highways Code,,as ordered by
the Council, and that he had filed said estimate with the -City Clerk.
The report was read by the Chief Deputy City Clerk.
The Engineer then reported that said changes consisting,of omis-
sions, decreases, and additions-inthe proposed improvement, did not
increase the estimated cost by more than Qne-tenth (110) of the total
estimatdd cost, as stated in said report. .
On motion by Councilman Ankley, seconded by Councilman B.Smith,
Resolution No. 545, entitled A RESOLUTION.OF THE CITY,"COUNCIL, CITY
OF COSTA MESA, CALIFORNIA, ORDERING CERTAIN'OMISSIONS FROM, ADDITIONS
TO, AND DECREASES IN THE THINGS PROPOSED TO BE DONE, AS SET FORTH IN
THE REPORT FILED UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE OF
THE STATE OF CALIFORNIA, AND FINDING THAT SUCH CHANGES DO NOT INCREASE
THE ESTIMATED COST BY MORE THAN 1/10TH OF THE TOTAL ESTIMATED COST,
was adopted by the following roll call vote:
AYES: Councilmen Rea, Meyers, Pinkley, B.Smith, J.Smith
NOES: Councilmen - None
ABSENT: Councilmen - None
Resolution No. 546, being A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA NAMING AND DESIGNATING STERLING AVENUE AND PALACE
AVENUE AS PUBLIC STREETS IN THE CITY OF COSTA MESA was then presented.
Upon motion by Councilman Pinkley, seconded by Councilman Meyers,
Resolution No. 546 was adopted by the following roll call vote:
AYES: Councilmen Rea, Meyers, Pinkley, B.Smith, J.Smith
NOES: Councilmen - None
ABSENT: Councilmen - None
Councilman Pinkley requested the City Attorney to present a proposed
wateregreement between the four water supplying districts existing
in the City, and the City of Costa Mesa, for the formation of a joint
powers agency to be known as the Costa Mesa County Water Districts Plan-
ning Committee. The proposed agreement was read by the City Attorney
and upon motion by Councilman Meyers, seconded by Councilman Rea,
Resolution No. 547, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESAIPPROVING A WATER AGREEMENT FOR THE FORMATION OF THE COSTA
MESA COUNTY WATER DISTRICTS PLANNING COMMITTEE, AND AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT FOR THE CITY, was adopted
by the following roll call vote:
AYES: Councilmen Rea, Meyers, Pinkley, B.Smith, J.Smith
NOES: Councilmen - None
ABSENT: Councilmen - None
Pinkley appointed Mayor Smith moved that Councilman Pinkley be appointed to represent
to Committee the City as a member of the joint powers committee, with the City
Manager as alternate. The motion was seconded by Councilman Meyers
and carried.
Replacement of A letter was read from the Fairvie;V County Water District offering
Water Lines full cooperation in the proposed Northwest Improvement District and
asking that, in turn, the City assist wherever possible in the lower
ing of water lines and laterals made necessary by the proposed street
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improvements. The City Manager suggested that, because of the accel-
erated replacements imposed upon the District by the street improve-
ments, he would recommend that the City bear the cost in excess of
$5,000.00, provided that the District transmitted to the City a
warrant in the amount of $5,000.00 before the beginning of construc-
tion. Upon motion by Councilman B.Smith, seconded by Councilman Reat
and carried, the recommendation was approved.
W. R. No. 162 Upon motion by Councilman Pinkley, seconded by Councilman'Rea, War-
rant Resolution No. 162 was approved by the following roll call vote:
AYES: Councilmen B.Smith, Rea, Pinkley, Meyers, J.Smith
NOES: Councilmen - None
ABSENT: Councilmen - None
Adjournment Upon motion by Councilman B.Smith, seconded by Councilman Meyers,
and carried, the meeting was adjourned at 8:00 p.m.
of the City of Costa Mesa
ATTEST
City Clerk of tbE lty of Costa Mesa
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