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HomeMy WebLinkAbout08/01/1959 - City Council Special Meeting0 SPECIAL MEETING OF THE CITY COUNCIL CITY OF COSTA MESA August 1, 1959 The City Council of the City of Costa Mesa met in special session at the call of Mayor John W. Smith, due notice having been given and written notice waived by unanimous consent of the Council members, at the City Hall, 695 W. 19th Street, Costa Mesa, at the hour of 11:00 o'clock a.m., August 1, 1959. The meeting was called to order by the Mayor followed by the Pledge of Allegiance and Invocation by Mayor Smith. ROLL CALL Councilmen Present: Rea, Meyers, Pinkley, J.Smith Councilmen Absent: B. Smith Officials Present: City Manager, Asst. City Manager, City Attorney, City Engineer, Chief Deputy City Clerk Call for Special The Mayor announced that the Special Meeting had been called for the Meeting purpose of setting a public hearing on the 1959-1960 Costa Mesa City Budget, and for the purpose of receiving and acting upon a request for annexation to the City of Costa Mesa, designated as Bristol No- 3 Annexation. Budget Hearing Set The City Manager"presented the 1959-1960 Budget,"inthe amount of August 17 $1,275,569.00. Councilman Pinkley moved that the Budget be received and hearing date set for August 17,. 1959, and the City Clerk directed to publish notice of hearing there2n. The motion was seconded by Councilman Meyers, and carried. The City Manager stated that a limited number of copies of the Budget were available. Bristol No. 3 The City Clerk read a communication from the -City Planning Commission Annexation stating that the requast"for annexation dated July 31, 1959, be recom- Approved mended to the City Council and that the City Council give its consent. After discussion it was moved by Councilman Pinkley, seconded by Council- man Meyers, and carried, -that the City Council hereby'gives_its consent" to the proponents to commence proceedings for the .proposed annexation known as "Bristol No. 3 Annexation." Adjournment On motion by Councilman Pinkley seconded by Councilman Meyers, and -car- ried, the meeting was adjourned to 12:00 o'clock-noon'on-August 3,,_2959• _ May o t5h& City of "Costa Mesa ATTEST: low _ �''. �• ?may City Clerk" -of the Cit of Costa Mesa 1