HomeMy WebLinkAbout05/12/1975 - Adjourned City Council Meeting1
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Roll Call
Terms of
Office
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
May 12, 1975
The City Council of the City of Costa Mesa met in
adjourned regular session at 7:30 p.m. in the fifth
floor Conference Room of City Hall, 77 Fair Drive,
Costa Mesa, California, said meeting having been
duly and regularly adjourned from the regular meet-
ing of May 6, 1975, and a copy of the Notice of
Adjournment having been posted as required by law.
The meeting was called to order by the Mayor.
Council Members Present:
Council Members Absent:
Officials Present:
Pinkley, Hammett,
Wilson, Raciti,
Hertzog
None
City Manager, City
Attorney, Director of
Planning/Acting Executive
Director, City Clerk
The Community Redevelopment Laws require that the
terms of office for the appointed Agency Members be
as follows:
Name Length of Terms in Years
1.
4
2.
4
3.
3
4.
2
5.
1
If the work load requires, two additional Agency
Members may be appointed as follows:
6. 3
7. 2
Thereafter members will be appointed for four-year
terms as the previous terms expire.
Authorization On motion by Councilman Hammett, seconded by Council -
for Paid man Wilson, authorization for two paid meetings per
Meetings month and such other paid meetings as may be deemed
necessary by the City Council up to a total of four
meetings.per month, was approved by the following
roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Hertzog
NOES: Council Members: Raciti
ABSENT: Council Members: None
Management Agreement and bylaws for the purpose of establishing
Contract an independent.Redevelopment Agency were presented.
Amendments The following amendments were made regarding the
management contract between the City Council and the
Redevelopment Agency:
On motion by Councilman. Wilson, seconded by Council-
man Hammett, and carried, Section 104 - Appointment
of Agency Members was changed to read as follows:
The Mayor o`f the City, with the ratification
of the 'City Council, has heretofore appointed
the following resident electors of the City
as members of the Agency for the terms
indicated and said members may be removed
in accordance with the law.
On motion by Councilman Wilson, seconded by Council-
man Hammett, and carried, Section 107 - Intent of
Agency; was changed by deleting "or with any surveys
or projects" in the second paragraph.
' On motion by Councilman Wilson, seconded by Council-
woman Hertzog, and carried, Section 208 - Agency
Officers, Employees; Agents, and Contractors, was
changed by the deletion of the last paragraph.
On motion by,Councilman Wilson, seconded by Council-
man Raciti, and carried, Section 209 - Agency Offices,
was changed to read as follows:
The principal office of the Agency may be
located in City Hall. The Agency may pay
a reasonable rental for the space pursuant
to a lease between the City and the Agency.
On motion by Councilman Wilson; seconded by Council-
man Hammett, and carried, Section 212 - Contracts
for Sale of Real Property, was changed to read as
follows:
Every contract of the Agency for the sale,
purchase, or exchange of real property shall
be subject to the approval of the City
Council.
After discussion, the City Attorney agreed to write
a "Disclosure of'Awareness" into the contract, to
make the Agency Members aware that they must abide
by the action carried out by the City Council. On
motion by,,Councilman Hammett, seconded by Councilman
Wilson, and carried, the Disclosure of Awareness
clause was approved.
On motion by Councilman Hammett, seconded by Council-
man Wilson, the contract between the City Council and
the Redevelopment Agency was approved, as amended, by
the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Correction The City Council instructed the City Manager and the
of Bylaws City Attorney to correct the bylaws accordingly with
the changes in the management contract.
"The Shelter" A letter from the Newport -Mesa Unified School
District, Post Office Box 1368, Newport Beach,
requesting the support of the City Council regarding
a proposal to implement and operate a youth and
family guidance center to be known as "The Shelter"
was received. Dr. Susan Saar -Skeen, Orange County
Department of Mental Health, spoke of the great need
for this shelter. She related the accomplishments
in Laguna Beach with their Criminal Justice Program.
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Dr. Saar -Skeen .said that the shelter in Costa Mesa
would aid in residentialhuman interest crisis,
providing counseling for both the child and parent.
Marlene Wadsworth spoke on the philosophy of the
shelter, stating that they work on a premise of
delegating responsibility to each person involved
rather than a total dependency on the shelter. On
motion by Councilman Hammett, seconded by Council-
man Wilson, and carried unanimously, the Council
went on record to approve the general concept in
principle of the need for said proposal, however,
the City will assume no financial responsibility
at this time, and the Mayor is to appoint a
committee representing different views to determine
the City's true needs for a Human Resource Program,
and a letter by the City Manager is to be written
expressing the Council's action.
Adjournment to
The Mayor adjourned the meeting at 9:30 p.m. to a
Redevelopment
Redevelopment Agency meeting, and the Council
Agency Meeting
meeting reconvened at,9:40 p.m.
Refund of
On motion by Councilman Raciti, seconded by Council -
Tax Increment
woman Hertzog, the amount of $14,245.30 of refund
payable to the County of Orange for the overappor-
tionment of.tax monies received by the Costa Mesa
Redevelopment Agency from the County of Orange, was
approved by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Adjournment
The Mayor.declared the meeting adjourned to an
Executive Session at 9:50 p.m.
Mayor oft e City of Costa Mesa
ATTEST:
City Clerk of the City of Cost esa