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HomeMy WebLinkAbout09/14/1959 - Adjourned City Council Meeting'0417 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA September 14, 1959 The City Council of the City of Costa Mesa met in regular adjourned session at 12:00 o'clock, Noon, at the City Hall, 695 West 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 Smith. Roll Call Councilmen Present: Meyers, Pinkley, J. Smith Councilmen Absent: B. Smith, Rea Officials Present: City Manager, Director of Public Works, City Engineer, Asst City Attorney, Chief Deputy City Clerk. RESOLUTION 648 ' Resolution No. 61+8, being A RESOLUTION OF THE CITY COUNCIL OF THE Sunflower 'CITY OF COSTA MESA, INITIATING PROCEEDINGS TO ANNEX CERTAIN UNINHABITED Annexation TERRITORY ON ITS OWN MOTION, AND GIVING NOTICE OF SAID PROPOSED_AN- NEXATION, was presented, and on moti(on by Councilman Pinkley, seconded by Councilman Meyers,' Resolution No. 648 was adopted by the following roll call vote: AYES: Councilmen: Meyers, Pinkley, J. Smith NOES: Councilmen - None ABSENT: Councilmen: Rea, B. Smith ORDINANCE 261 Gisler No. 5 Annexation Adopted Ordinance No. 261, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA, IN THE COUNTY OF ORANGE, KNOWN. AND DESIGNATED AS "GISLER N0. 5 ANNEXATION", was presented for second reading and on motion by Councilman Pinkley, seconded by Councilman Meyers and carried, reading was waived and the Ordinance read by title only. On motion by Councilman Pinkley, seconded by Councilman Meyers, Ordinance No. 261 was adopted by the following roll call vote: AYES: .Councilmen: Meyers, Pinkley, J. Smith NOES: Councilmen - None ABSENT: Councilmen: Rea, B. Smith Right of Way Upon motion by Councilman Pinkley, seconded by Councilman Meyers, a Deed right of way deed dated September 8, 1959, from Richard D. Kinyon and Barbara S. Kinyon, for that certain street known as Magnolia Avenue, vas accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Meyers, Pinkley, J. Smith NOES: Councilmen - None ABSENT: Councilmen: Rea, B. Smith Validity of The City Manager requested that the City Attorney be given authority Annexation to to test the validity of the proposed South Santa Ana Annexation by be Tested filing suit thereon. On motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the City Attorney was directed to take the necessary legal steps. RESOLUTION 649 A lease by and between Ellis Porter and Laura A. Porter, and the City Porter Lease of Costa Mesa, ofla.nd and improvements for a Police Station, was pre- sented. After discussion, on motion by Councilman Pinkley, seconded by Councilman Meyers, Resolution No. 61+9, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, RATIFYING, CONFIRMING AND ACCEPTING A CERTAIN LEASE AGREEMENT BY AND BETWEEN ELLIS PORTER AND LAURA A. PORTER AND THE CITY OF COSTA MESA, FOR A POLICE STATION, AND AUTHORIZING THE EXECUTION THEREOF BY THE MAYOR AND'CITY CLERK, was adopted by the following roll call vote: AYES: Councilmen: Meyers, Pinkley, J. Smith NOES: Councilmen - None ABSENT: Councilmen: Rea, B. Smith Ajournment On motion by Councilman Meyers, seconded by Councilman Pink -ley, and r carried, the meeting adjourned at 12:15 p.m. tj Z2 Ma of the City bf Costa Mesa ATTEST - City ClerKof Tne CITy o os a esa