HomeMy WebLinkAbout08/18/1980 - City Council Special MeetingJOINT SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA
AND
THE ORANGE COUNTY FAIR BOARD
August 18, 1980
At the call of the Mayor, the City Council of the City
of Costa Mesa, California, and the Orange County Fair
Board, met in joint special session on August 18, 19809
at 5:00 p.m., in the Council Chambers of City Hall, 77
Fair Drive, Costa Mesa, notice having been duly given as
required by law, and said meeting having been called for
the purpose of discussing pending litigation. The Mayor
adjourned the meeting to the first floor Conference
Room.
Roll Call Council Members Present: Schafer, Hall, Hertzog,
McFarland, Johnson
Council Members Absent: None
Fair Board Members Present: Burks, Dickerson, Hoose,
Johnson, Malavasi, Seat,
Williams
Fair Board Members Absent: Krone
Officials Present: City Manager, City Attorney,
City Clerk, and Fair Board
Secretary/Treasurer
Agreement - The Mayor presented a proposed agreement between the
32nd District City of Costa Mesa and the 32nd District Agricultural
Agricultural = Association, 88 -Fair Drive, Costa Mesa, which would
- resolve a legal dispute concerning the development of
the Orange County Fairgrounds. A motion was made by
Vice Mayor Hall, seconded by Councilwoman Hertzog,
approving the agreement, and authorizing the Mayor and
Clerk to sign said document on behalf of the City, by
the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Recess The Mayor declared a recess at 5:10 p.m. in order that
the Fair Board could call a special session to consider
the above mentioned agreement.
Fair Board Ken Johnson, President of the Fair Board, called for a
Approves special session of said Board for the purpose of acting
Agreement on the subject agreement. A motion was made by Director
Dickerson, seconded by Director Williams, to approve
the agreement between the City and the District. The
motion carried by the following roll call vote:
AYES: Directors: Johnson, Hoose, Seat, Burks,
Williams, Dickerson, Malavasi
NOES: Directors: None
ABSENT: Directors: Krone
Adjournment of On motion by Director Seat, seconded by Director Hoose,
Board'.s Special and carried, Director Krone absent, the Fair Board's
Session special session was declared adjourned.
Adjournment of The Mayor declared the Council special session adjourned
Council Meeting at 5:15 p.m.
Ox L""� .,I
Mayor of the City of Costa Mesa
ATTEST:
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City Clerk of the City of Costa r
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