HomeMy WebLinkAbout06/11/1973 - Adjourned City Council Meeting1911L
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ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL
CITY OF COSTA MESA
June 11, 1973
The City Council of the City of Costa Mesa met in
adjourned regular session.at 7:00 p.m., in the-Con-
ference
heCon-
ference Room at the City Hall, 77 Fair Drive, Costa
Mesa, said meeting having been duly and regularly
ordered adjourned from the regular meeting of June
4; 1973, and a copy of the notice of adjournment
having been posted as: required by law.
The meeting was called to order by the Mayor, followed
by the Pledge. of Allegiance to the Flag and Invocation
by Councilman Wilson.
Roll Call
Councilmen Present: Hammett, Jordan, Pinkley, Wilson,
Raciti
Councilmen Absent: None
Officials Present: City Manager, City Attorney,
Director of Planning, Director of
Finance, Director of Engineering
Services/City Engineer, City Clerk
Bond Issue
The City.Manager recommended the Council hire the firm
Legal Counsel
of Rutan and Tucker of. Santa Aria as Legal Counsel. for
Rutan and Tucker
the Bond Issue. The fee for this service will be based
on the amount of the Bond Issue. Rutan and Tucker have
quoted a fee of $6,250.00 for a $5,500,000.00 issue.
On -motion by Councilman Jordan, seconded by Councilman
Raciti, the contract was approved with Rutan and Tucker,
and the Mayor and Clerk were authorized to sign, by the
following roll call vote:
AYES: Councilmen: Hammett, Jordan, Wilson,
Raciti
.NOES: Councilmen: None
ABSENT: Councilmen: None
ABSTAINING: Councilmen: Pinkley
Financial The City Manager recommended the firm of Stone and
Consultant Youngberg Municipal Financing Consultants, Incorporated,
Stone and as the Financial Consultants for the Bond Issue, at a
Youngberg fee of $13,750.00 for a Bond Issue of $5,500,000.00. On
motion by Councilman Pinkley, seconded by Councilman
Wilson, the contract was approved with Stone and Youngberg
Municipal .Financing Consultants, Incorporated., and the
Mayor and Clerk were authorized to sign, by the following
roll call vote:
AYES: Councilmen: Hammett, Jordan, Pinkley,
Wilson, Raciti
NOES: Councilmen: None
ABSENT: Councilmen: None
There was a short discussion on the Bond Issue
Councilman Jordan Councilman Jordan left the room.
Leaves
Sphere of The City Manager reported that the City must appear
Influence before the Local Agency Formation Commission on June 13,
1973, to present their Sphere of Influence as adopted by
this Council. Mr. Dunn reported on our Sphere of
Influence as interpreted by the Local Agency Formation
Commission. The City Manager recommended the area in
our -Sphere of Influence include the area on the west side
of town north of 16th Street to the river, Orange County
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Airport from Palisades northerly, and the area as
per the 1969 resolution from the Local Agency For-
mation Commission which is west of Tustin Avenue -
Irvine. Discussion followed.
Recess
The Mayor declared a recess at 7:50 p.m., and the
meeting reconvened at 8:00 p.m.
Councilman Jordan
Councilman Jordan returned to the meeting.
Returns
Resolution 73-55
On motion by Councilman Wilson; seconded by Councilman
Pinkley, Resolution 73-55, being A RESOLUTION .OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA REQUESTING THE
LOCAL'AGENCY FORMATION COMMISSION TO APPROVE AND ADOPT
THE -SPHERE OF INFLUENCE PROPOSED BY THE CITY OF COSTA
MESA, PURSUANT TO THE REQUIREMENTS OF SECTION 54774,
CALIFORNIA GOVERNMENT'CODE, was adopted by the follow-
ing roll call vote:
AYES: Councilmen: Hammett, Jordan, Pinkley,
Wilson, Raciti
NOES: Councilmen: None
ABSENT: Councilmen: None
Adjournment
At 8:05 p.m., the Mayor adjourned the meeting to a
Personnel Session and then will reconvene to a Study
Session.
Personnel The Council appointed the.following members to the
Session Sign Ordinance Committee: Chisholm Brown, Dave
Roberts, Al Mathews, Otto Schroder, Lou Kidder, Russ
Newberg, Al Hollister; Ernest Jones, Joe Metcalf,
Tom"De--Forrest,,Claire Gonser, and -Anthony Beringer.
.Adjournment The Personnel Session adjourned at 8:20 p.m.
Mayo of the City of Costa Mesa
ATTEST:
6P
City Clerk of the *City -of Cost esa
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