HomeMy WebLinkAbout10/11/1993 - City Council Special Meeting� f16 79
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
OCTOBER 11, 1993
The City Council of the City of Costa Mesa, California, met in
special session October 11, 1993, at 5:55 p.m., immediately
following the regular City Council Study Session, in the fifth floor
Conference Room of City Hall, 77 Fair Drive, Costa Mesa. Notice
of the special meeting was given as required by law. The meeting
was called to order by the Mayor.
ROLL CALL Council Members Present: Mayor Sandra Gerais
Vice Mayor Jay Humphrey
Council Member Mary Hornbuckle
Council Member Peter Buffa
Council Member Joe Erickson
Council Members Absent: None
Officials Present: City Manager Allan Roeder
City Attorney Thomas Kathe
Public Services Director William
Morris
Deputy City Clerk Mary Elliott
OLD BUSINESS The Deputy City Clerk presented a Service Agreement with the State
I-405 Freeway of California for construction of the I-405 Fairview Road
Improvements at Northbound Terminus and South Coast Drive and Fairview Road
South Coast Drive Northbound Link Off -ramps, Federal and ISTEA (Intermodal
and Fairview Road Surface Transportation Efficiency Act of 1991) No. STPLN-
5312(008); and a resolution authorizing execution of
Supplement No. 017 to the Master Agreement between the City and
the State.
The Public Services Director reviewed the Agenda Report dated
October 1, 1993, and reported that construction must commence
prior to October 27, 1993, or the City could lose the right-of-way
for the South Coast Drive off -ramp. He also requested a correction
in the first paragraph of the resolution to indicate that the City
Council "assembled in special session on October 11, 1993".
MOTION A motion was made by Council Member Hornbuckle, seconded by
Agreement Approved; Council Member Erickson, and carried 5-0, approving the Service
Resolution 93-82 Agreement with the State of California, and authorizing the Mayor
Adopted to sign on behalf of the City; and adopting Resolution 93-82, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, APPROVING AND
AUTHORIZING EXECUTION OF SUPPLEMENT NO. 017
TO THE MASTER AGREEMENT BETWEEN THE STATE
DEPARTMENT OF TRANSPORTATION AND THE CITY
OF. COSTA MESA, including the correction made by the Public
Services Director.
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ADJOURNMENT The Mayor declared the meeting adjourned at 6:05 p.m.
Mayor of the City of Costa Mesa
ATTEST:
Deputy City lerk of the City of Costa Mesa