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HomeMy WebLinkAbout03/25/1963 - Adjourned City Council MeetingADJOURNED REGULAR MEETING OF THE CITY COUNCIL . CITY OF COSTA MESA March 25, 1963 The City Council of the City of Costa Mesa met in adjourned regular session, -at 7:30 p.m., March 25, 1963, at the City Hall, 695 West 19th Street, Costa Mesa, California, having adjourned by order of the City Council at its regular meeting of March 18, 1963, and the Clerk reported that a copy of the Order of Adjournment had been posted as required by law. The meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag and invocation with the Planning Commission. Roll Call Councilmen Present: Tomchak, Wilson, Pinkley, Meyers, Smith Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, Director of Public Works, City Clerk Right of way The City Attorney presented a right of way contract contract between the City of Costa Mesa and the Orange County Flood Marina Control District covering the use of the channel connecting the proposed marina and the sea. On motion by Councilman Tomchak, seconded by Councilman Meyers, and carried, the agreement was approved and the Mayor and the City Clerk authorized to execute it in behalf of the City. Transfer of The City Attorney also presented an agreement between the easements City of Costa Mesa and Louis Lesser Enterprises, Limited, Louis Lesser covering the transfer of easements in connection with the Enterprises channel. On motion by Councilman Wilson, seconded by Councilman Tomchak, and carried, the agreement was approved and the Mayor and the City Clerk authorized to execute it on behalf of the City. Deed for ten acres On motion by Councilman Wilson, seconded by Councilman Lesser Enterprises Meyers, a deed from Louis Lesser Enterprises, Limited, of ten acres in an area adjoining the channel, to the City of Costa Mesa was accepted by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Execution of deed On motion by Councilman Meyers, seconded by Councilman authorized Wilson, the Mayor and City Clerk were authorized to execute a grant deed from the City of Costa Mesa to the Orange County Flood Control District covering the said ten acres by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Adjournment On motion by Councilman Smith, seconded by Councilman Tomchak, and carried, the meeting was adjourned at 8:00 p.m. z'-? -A 5 '�" -, - � yor of the City of Costa Mesa ATTEST: �C City Clerk of the Ci y of Costa Mesa