HomeMy WebLinkAbout12/01/1965 - City Council Special Meeting1
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SPECIAL MEETING OF THE CITY COUNCIL
.OF THE.CITY OF.COSTA.MESA -
December 1, 1965
The City Council of the City of Costa Mesa, met in
special session at 7:00 a.m., December 1, 1965, in
the Council Chamber -of the City Hall, 695 West 19th
Street, Costa Mesa, California, at the call of Mayor
Robert M. Wilson, notification having been duly given
in accordance with law, for the purpose of taking
action on the following items:
Entering into a contract with a golf architect for
the design and supervision of a 36 -hole golf course
at the Fairview State Hospital site.
Authorizing payment to William Bell in the amount of
$500.00 for a feasibility study of the golf course
site.
Authorizing the Director of Finance to draw a $500.00
advance warrant to the Costa Mesa Golf Course Non -
Profit Corporation.
Following the Pledge of Allegiance to the Flag, Mayor
Wilson called the meeting to order.
Councilmen Present: Pinkley, Jordan, Barck, Wilson
Roll Call Councilmen Absent: Thompson
Officials Present: City Manager, City Attorney, City
Engineer, Director of Public Works,
City Clerk
The Clerk read the call for the special meeting and
announced that notification had been duly given.
The City Attorney summarized the action of the Costa
William Bell Mesa Golf Course Non -Profit Corporation in interviewing
Contract for design architects for the proposed 36 -hole course and stated
of golf course that the Corporation requested approval of a contract
with William Bell, golf course architect, for the
design, the fee of $20,000.00 to include supervision.
On motion by Councilman Barck, seconded by Councilman
Jordan, and carried, the contract was approved,
Action tabled On motion by Councilman Pinkley, seconded by Councilman
Barck, and carried, action on authorization of payment
to William Bell of $500.00 for a feasibility study of
the golf course site was tabled.
The Director of Finance was authorized to draw an
advance warrant in the amount of $500.00 to cover
incorporation expense for the Costa Mesa Golf Course
Non -Profit Corporation by the following roll call
vote:
AYES: Councilmen: Pinkley, Jordan, Barck, Wilson
NOES: Councilmen: None
ABSENT:,''Councilmen: Thompson
On motion by Councilman Jordan, seconded by Councilman
Pinkley, and carried, the meetin a 'our e t
Adjournment 7:20 a.m.
Ma or of the City of Costa Mesa
ATTEST:
City Clerk of the City of Costa Mesa