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HomeMy WebLinkAbout01/18/1962 - Adjourned City Council Meetingr_J 7 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA January 18, 1962 The City Council of the City of Costa Mesa, California, met in adjourned regular session at 12:00 o'clock noon, January 18, 1962, at the City Hall, 695 West 19th Street, Costa Mesa, having adjourned by order of the City Council at its regular meeting of January 15, 1962, and the Clerk reported that a copy of the Order of Adjournment was posted as required by law. The meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag. ROLL CALL Councilmen Present: Wilson, Rea, Smith, Meyers Councilmen Absent: Pinkley Officials Present: City Manager, City Attorney, City Engineer, Director of Public Works, Chief Deputy City Clerk Final Tract 4439 The City Engineer presented Final Tract No. 4439 for Santa Ana Ranchos Santa Ana Ranchos, 1533 Baker Street, Costa Mesa, to divide 3.24 acres on Robin Hood Lane, east of Santa Ana Avenue into 12 lots together with a certified check in the amount of $998.56 and a labor and material bond and a faithful performance bond in the amount of $9,700.00 and signed Agreement. After discussion it was moved by Councilman Smith, seconded by Councilman Rea that Resolu- RESOLUTION N0. 62-4 tion No. 62-4, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE MAP OF TRACT N0. 4439 AND ACCEPTING THE STREETS AND ALLEYS SHOWN THEREON FOR PUBLIC USE FOR HIGHWAY PURPOSES AND AUTHORIZING THE CITY CLERK TO SIGN SAID MAP AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE AGREMENT, be adopted. The motion carried by the following roll call vote: AYES: Councilmen: Wilson, Rea, Smith, Meyers NOES: Councilmen: None ABSENT: Councilmen: Pinkley Bethlehem Rest The Mayor informed the Council that in establishing an House Committee account at the bank for the contributions to the Bethlehem appointed Rest House construction it would be necessary to have a committee be -responsible. He thereupon appointed Council- man John Smith, Chairman, and Gene Aldrich and Robert Wigmore to the committee. Adjournment Upon motion by Councilman Smith, seconded by Councilman Wilson, and carried, the meeting adjourned at 12:08 p.m. - - ry___ - 61,oz� Mayo?, 16T of Costa Mesa ATTEST: City Clerk of the City of/Costa Mesa Chief Deputy City Clerk