HomeMy WebLinkAbout02/14/1966 - City Council Special Meeting3
Roll Call
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA
February 14, 1966
The City Council of the City of Costa Mesa met in
special session at 5:00 o'clock p.m., February 14,
1966, in the Council Chamber at 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:
Adopting resolutions on the Costa Mesa Municipal
Golf and Country Club, Incorporated, approving
a request to the Internal Revenue Service for
a ruling on the corporation, and action in
connection therewith.
Mayor Wilson called the meeting to order.
Councilmen Present: Pinkley, Jordan, Barck, Thompson,
Wilson
Councilmen Absent: None
Officials Present: City Manager, City Attorney, Director
of Public Works, Attorney George
Tobias, and the following officers
of Costa Mesa Municipal Golf and.
Country Club, Incorporated:
Nicholas Ziener, Phil Sullivan,
Margaret Reinert
The Clerk read the call for the special meeting and
announced that notification had been duly given.
Joe Williams The City Manager requested that he be authorized to
Employed as Resident enter into a contract for the employment of Joe Williams
Inspector as Resident Inspector during the construction of the
golf course at a fee of $5,000.00. On motion by
Councilman Pinkley, seconded by Councilman Thompson, the
employment of Mr. Williams was authorized by the following
roll call vote:
AYES: Councilmen: Pinkley, Jordan, Barck, Thompson,
Wilson
NOES: Councilmen: None
ABSENT: Councilmen: None
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Attorney George Tobias presented a Letter of Agreement
Letter of Agreement
between the City and Costa Mesa Municipal Golf and
Country Club, Incorporated, setting forth the procedure
for the financing of the new municipal golf course.
Resolution 66-21
After discussion, on motion by Councilman Barck, seconded
Approving Letter
by Councilman Pinkley, Resolution 66-21; being A
of Agreement
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
APPROVING AND AUTHORIZING EXECUTION OF A LETTER OF
AGREEMENT BETWEEN THE CITY AND COSTA MESA MUNICIPAL GOLF
AND COUNTRY CLUB, INCORPORATED, AND SETTING FORTH A
PROCEDURE BY WHICH SAID CORPORATION WILL FINANCE THE
CONSTRUCTION OF A NEW MUNICIPAL GOLF COURSE FOR THE USE
OF THE CITY, was adopted by the following roll call vote:
AYES: Councilmen: Pinkley, Jordan, Barck; Thompson,
Wilson
NOES: Councilmen: None
ABSENT: Councilmen: None
Joe Williams The City Manager requested that he be authorized to
Employed as Resident enter into a contract for the employment of Joe Williams
Inspector as Resident Inspector during the construction of the
golf course at a fee of $5,000.00. On motion by
Councilman Pinkley, seconded by Councilman Thompson, the
employment of Mr. Williams was authorized by the following
roll call vote:
AYES: Councilmen: Pinkley, Jordan, Barck, Thompson,
Wilson
NOES: Councilmen: None
ABSENT: Councilmen: None
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Call for Bids On motion by Councilman Barck, seconded by Council -
Grading and Prepara- man Thompson, and carried, call for bids for grading
tion of Golf Course and preparation of the golf course site was authorized
for February 28, 1966, bids to be opened on March 15,
1966.
On motion by Councilman Pinkley, seconded by Councilman
Adjournment Jordan, and carried, the meeting adjourned at 5:30 p.m.
Mayor of the Ci o Costa Mesa
ATTEST:
City Clerk of the City of Costa Mesa
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