HomeMy WebLinkAbout12/06/1959 - City Council Special MeetingSPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
December 16, 1959
The City Council of the City of Costa Mesa met in,special
session at the call of the Mayor, due notice having been
given and written notice waived by unanimous consent of
the Council members, at the City Hall, 695 West 19th
Street, Costa Mesa, at the hour of 7:30 o'clock p.m.,
December 16, 1959• 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: Rea, B. Smith, Meyers, Pinkley,
-J. Smith
Councilmen Absent: None
Officials Present: City Manager, Director of Public Works,
City Attorney, Chief Deputy City Clerk
Call for Special The Mayor announced that the Special Meeting had been called
Meeting
for the purpose of considering the proposed merger of County
Water Districts in the City of Costa Mesa.
RESOLUTION 674
Resolution No. 674, being A RESOLUTION OF THE CITY COUNCIL-_
Merging of Water
OF THE CITY OF COSTA MESA MERGING ITS WATER FACILITIES INTO_.
Facilities.
THE COSTA MESA COUNTY WATER DISTRICT, PURSUANT TO SENATE
BILL NO. 1375 (NOW KNOWN -AS CHAPTER 1377, STATUTES 1959),,
was presented and read by the City Attorney. Upon motion
by Councilman Pinkley, seconded by Councilman B. Smith,
Resolution No. 674 was adopte d'by the following roll call
vote:
AYES: Councilmen: Rea, B. Smith, Meyers, Pinkley,
J. Smith
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTION 675
An agreement between the City of Costa Mesa and the Costa
Agreement between
Mesa County Water District covering areas of jurisdiction
City and Costa
and the operation of the City Water Department as a part of
Mesa County
the Costa Mesa County Water District, and designated as
District
Exhibit "C" in Resolution No. 674, was presented.- Upon
motion by Councilman B. Smith, seconded by Councilman
Pinkley; Resolution No. 675, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA APPROVING AN AGREEMENT BY
AND BETWEEN THE CITY OF COSTA MESA AND THE COSTA MESA COUNTY
WATER DISTRICT AND AUTHORIZING THE EXECUTION THEREOF, was
adopted by the following roll call vote:
AYES: Councilmen: Rea, B. Smith, Meyers, Pinkley,
J. Smith
NOES: Councilmen: None
ABSENT: Councilmen: None
Pinkley appointed Upon motion by Councilman Meyers, seconded by Councilman Rea,
Director and carried, Councilman Alvin L. Pinkley, was appointed a
director of the Costa Mesa County Water District to represent
the City.-
RESOLUTION
ity:
RESOLUTION 676 Resolution No. 676, being A RESOLUTION OF THE CITY COUNCIL
Payment of $3.00 OF THE CITY OF COSTA MESA AUTHORIZING PAYMENT TO THE COSTA
to District for MESA COUNTY WATER DISTRICT OF A SUM EQUAL TO $3.00 FOR EACH
each connection CONNECTED CONSUMER IN THE CITY WATER SYSTEM, was presented
in City System and upon motion by Councilman Meyers, seconded by Councilman
Rea, and carried, Resolution No. 676 was adopted by the
following roll call vote:
AYES: Councilmen: Rea, B. Smith, Meyers, Pinkley,
J. Smith
NOES: Councilmen: None
ABSENT: Councilmen: None
Councilman Pinkley introduced the following members of
the joint committee representing the merging water districts:
C. W. TeWinkle, Mario Durante, L. M. Thompson, Lee Pickens,
Ed Bennett, and Ray Wallace, and. commended them for their
cooperation and diligent work in bringing the merger to
completion. Councilman Meyers, B. Smith, Rea, and Mayor
John W. Smith added their commendation and pledge full
cooperation of the City in the operation of the new
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