HomeMy WebLinkAbout12/08/1965 - Adjourned City Council MeetingADJOURNED MEETING OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA.
December 8, 1965
The City Council of the City of Costa Mesa met in
adjourned regular session at 6:45 o'clock p.m.,
December 8, 1965, in the Council Chamber at the City
Hall,'695 West 19th Street, Costa Mesa, said meeting
having been duly and regularly adjourned from the
regular meeting of December 6, 1965, and a copy of
the order of adjournment having been posted as required
by law. The meeting'was called to order by the Mayor.
Councilmen Present: Pinkley, Barck, Thompson, Wilson
Roll Call Councilmen Absent: Jordan
Officials Present: City Manager, City Attorney, City
Engineer, Director of Public Works,
City Clerk
Permits The City Clerk presented the following applications for
business licenses:
Milton J. Wershow Company, for a one -day auction at
the Pacific Cabinet Company, 2972 Century Place, Costa
Mesa.
Lewis R. Olivos, Jr., for a one-night dance at the Orange
County Fairgrounds, December 31, 1965.
Newport Balboa Music Company, for two pool tables at
the Baby Doll, 2170 Harbor Boulevard.
The applications, having been approved where required
by the Police and Fire Departments, on motion by Council-
man Pinkley, seconded by Councilman Barck, and carried,
were granted.
The City Manager presented a recommendation of the
Electronic Data Processing Advisory Committee that an
Informatics, extension of the contract for service with Informatics,
extension of Incorporated,.be approved in the amount of $7,500.00
contract approved to complete the programming and documentation of the
payroll systems. On motion by Councilman Barck, seconded
by Councilman.Pinkley, the requested extension was
approved by the following roll call vote:
AYES: Councilmen: Pinkley, Barck, Thompson,
Wilson
NOES: Councilmen: None
ABSENT: Councilmen: Jordan
On motion by Councilman Thompson, seconded by Councilman
Barck, and carried, the meeting was ordered adjourned
Adjourned to the Chamber of Commerce, 583 West 19th Street, Costa
Mesa, at 6:.55 p.m. and notice of change of meeting
place -was duly posted.
The City Council reconvened at 7:00 o'clock p.m. in the
office of the Chamber of Commerce at 583 West 19th
Reconvened Street, Costa Mesa, in a joint meeting with the directors
of the Costa Mesa City Hall and Public'Facilities,
Incorporated.
Councilmen Present: Pinkley, Jordan, Baxck, Thompson
Roll Call Councilmen Absent: Wilson
Officials Present: City Attorney, City Engineer,
Director of Public Works, City
Clerk
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Roll Call Costa Mesa City Hall and Public Safety Facilities,
Continued Incorporated, Directors Present: Dr. Carl K. Boswell,
Peggy Reinert, -Phil Sullivan, Nick Ziener, Nate Reade
The Vice Mayor called the meeting to order and the
plans for the proposed civic center were presented
and explained by Richard Henderson and Lester Schwager,
of Schwager, Desatoff, and Henderson, the architects.
Mayor Wilson arrives Mayor Wilson arrived and took his seat at 7:15 o'clock
p.m.
Following presentation of the plans, and discussion,
George Dickerson of the William J. Moran Company,
contractor, presented an itemized estimate of the
Total cost estimate total cost of the work totaling $3,214,575.00, with
alternates to final plans and specifications represent-
ing a deduction of $158,479.00. Mr. Dickerson pointed
out that the alternate proposals would reduce the
estimate of the total cost of the work to $3,156,096.00,
and that further reduction might be anticipated if
favorable bids were received.
After discussion in which it was established that bids
could be invited on both the final plans and specifica-
tions and the alternate proposals, the City Attorney
Resolution 65-101 presented Resolution 65-101 entitled: A RESOLUTION OF
Approving plans for THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING
Civic Center THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF
A NEW CITY HALL, POLICE ADMINISTRATION BUILDING, AND
FIRE STATION BY COSTA MESA CITY HALL AND PUBLIC SAFETY
FACILITIES,. INC., AND APPROVING THE INVITING OF PUBLIC
SUBCONTRACT BIDS FOR THE CONSTRUCTION OF SAID CITY HALL,
POLICE ADMINISTRATION BUILDING, AND FIRE STATION.
On motion by Councilman Pinkley, seconded by Councilman
Thompson, Resolution 65-101 was adopted by the following
roll call vote:
AYES: Councilmen: Pinkley, Jordan, Wilson, Barck,
Thompson
NOES: Councilmen: None
ABSENT: Councilmen: None
Adjournment On motion by Councilman Pinkley, seconded by Councilman
Thompson, and carried, the meetin was adjourned at
10:10 p.m. ,
M yor of the City of Costa Mesa
ATTEST:
'City Clerk of the City of Costa Mesa