HomeMy WebLinkAbout01/23/1968 - Adjourned City Council MeetingADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
January 23, 1968
The City Council of the City of Costa Mesa met in adjourned
regular session at the hour of 7:30 p.m. in the cafeteria of
the Newport Harbor High School, 15th Street and Irvine
Avenue, Newport Beach, California, with the City Council of
the City of Newport Beach and the Board of Directors of the
Newport Mesa Unified School District.
Roll Call Councilmen Present: Barck, Wilson, Tucker, Jordan (Council-
man Pinkley arrived and took his seat
later in the meeting)
Councilmen Absent: None
Officials Present: City Manager, City Attorney, Director of
Public Works, Director of Planning,
Recreation Director,.Park Director,
City Clerk
Roll Call Present also were the following Councilmen of the City of
City of Newport Beach: Gruber, Marshall, Cook, Parsons, Rogers, and
Newport Beach Shelton. Councilman Forgit was absent.
Roll Call Present also were the following members of the Board of
School District Directors of the Newport Mesa Unified School District:
Lilly, Peyton, Blanpied, McMillan, Franklin, and Bergeron.
Discussion The meeting was called to order by Mrs. Lilly, Chairman of
the School Board, and after a silent invocation and the
Pledge of Allegiance to the Flag, the meeting was opened for
discussion of school problems in the Harbor Area. After
discussion, it was the consensus of the meeting that a work-
ing liaison subcommittee should be formed to coordinate the
work of all governmental agencies in behalf of the school
system, and Mrs. Lilly adjourned the joint meeting.
Warrant Authorized Mayor Jordan thereupon continued the Council of the City of
Grass Eradication Costa Mesa in adjourned session, and the Director of Public
at Golf Course
Works requested authorization to expend an estimated
$2,500.00 for the eradication of kykuku grass threatening a
portion of the municipal golf course. On motion by Council-
man Barck, seconded by Councilman Wilson, the expenditure was
authorized by the following roll call vote:
AYES: Councilmen: Wilson, Barck, Jordan, Pinkley,
Tucker
NOES: Councilmen: None
ABSENT: Councilmen: None
Change Order No. 1
The Director of Public Works presented Change Order No. 1 in
Sprinklers at
connection with the Construction of an Addition to the Sprink-
Golf Course
ler System at the Costa Mesa Golf and Country Club, the change
order being a credit to the City of $759.00 on the existing
contract. On motion by Councilman Tucker, seconded by
Councilman Barck, the change order was approved by the follow-
ing roll call vote:
AYES: Councilmen: Wilson,-Barck, Jordan, Pinkley,
Tucker
NOES: Councilmem None
ABSENT: Councilmen: None
Change Order No. 3.
The City Manager reported that an additional ladies' rest
Reconstruction of
room was needed in the rebuilding of the Costa Mesa Country
Country Club
Club, and on motion by Councilman Wilson, seconded by
Councilman Pinkley, the expenditure of not to exceed $7,000.00
for this purpose, designated as Change Order No. 3, was
approved by the following roll call vote:
AYES: Councilmen: Wilson, Barck, Jordan, Pinkley,
Tucker
NOES: Councilmen: None
ABSENT: Councilmen: None
Written
The City Manager presented the request of the Exchange Club
Communication
for a contribution of $2,500.00 from the City to prepare a
display of fireworks on July 4th. On motion by Councilman
Pinkley, seconded by Councilman Wilson, and carried, the
request was denied.
Adjournment On motion by Councilman Pinkley, seconded by Councilman
Wilson, and carried, the meeting was ordered adjourned at
9:45 p.m. to January 29, 1968, at 7:30 p.m. in the Council
Chamber at the City Hall, 77 Fair Drive, Costa Mesa.
Mayor of the Cit of osta Mesa-�J
ATTEST
City Clerk of the City of Costa Mesa