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HomeMy WebLinkAbout02/28/1966 - Adjourned City Council Meeting1 1 ".' 3" F P hh ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF COSTA MESA February. 28,'1966 The City Council of the City of Costa Mesa met in adjourned regular session at 4:45 p.m., February 28, 1966, 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 Feb- ruary 21, 1966, and a copy of the notice of adjournment having been posted as required by law. Councilmen Present: Pinkley, Jordan, Barck, Thompson, Wilson Roll Call Councilmen Absent: None Officials Present: City Manager, Acting City Attorney, Director of Public Works, City Engineer, Director,of Finance,.City Clerk, together with officers and members of Costa Mesa City Hall and Public Safety Facilities, Incorpor- ated, and representatives of the William J. Moran Company and Bache and Company. Non-profit The Mayor called the meeting to order and the Costa corporation bonds Mesa Civic Center Committee reported that the rising discussed bond market might require the offering of the non-profit corporation bonds at a rate of 4.37 instead of the lower rate previously considered. After discussion of com- parative costs, Councilman Jordan moved that action on an offering at 4.37 be tabled. The motion was seconded by Councilman Pinkley, and carried. Bache and Company Councilman Pinkley then moved that Bache and Company to offer bond issue be given a firm commitment to offer the bond issue at 4.25, the commitment to expire March 14th. The motion was seconded by Councilman Jordan, and carried. Internal Revenue Acting City Attorney Roy June and Attorney George Tobias tax of the for the Costa Mesa Golf Course and'Country Club Corp - corporation oration requested authorization to check with Washington offices and, if necessary, go to Washington to expedite decision on the Internal Revenue tax position of the corporation. On motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the authorization was granted. Leasing of City The City Manager requested authorization to enter into Hall negotiations with the State Department of Motor Vehicles regarding the leasing of the present City Hall property to the Department, occupancy to be effective upon the completion of the new Civic Center. On motion by Coun- cilman Barck, seconded by Councilman Jordan, and carried,. the authorization was granted. Roy June appointed Acting City Attorney The City Council then retired into executive session for the consideration of personnel matters. On motion by Councilman Barck, seconded by Councilman Pinkley, and carried, Attorney Roy June was appointed Acting City Attorney until the end of the current fiscal year, with agreement on compensation to be reached by negotiation. Adjournment On motion by Councilman Barck, seconded by Council- man Jordan, and carried, the meeting adjourned at - 5:10 P.M. G� Mayor of the C' y o Costa Mesa ATTEST: � City Clerk of the City of Costa Mesa �J 1