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HomeMy WebLinkAbout12/24/1958 - Adjourned Regular MeetingCITY OF NEWPORT BEACH COUN_C_I!_M_E_N Minutes of ADJOURNED REGULAR Page 123 - Volume 12 MEETING' OF THE CITY CCUNCIL Date of Meeting: December 24, 1958 �, f`� 'N0 ;ti y,p Time of Meeting: 1:00 P.M. Index Place of Meeting_ Council Chambers - - -`9P '0 i�B %9p� -------------------------- • ; Roll Call: Present Ix; ;x x;x;xlx - Absent x ; R 4905 A memorandum was presented from the City. Manager and the Public Works Director, recommending that ; awarding the contract for the 15th Street Drainage Im- 15th St provement Project be awarded to H.O.W. Construction ; drainage Co. Inc., the low bidder, at the contract price ; improvement of I14,099.40 contract tb H.O.W Construe- 4905 so awarding aid contract Motion- ; x, Resolution No. Lion Co, was adopted. g ' Second' ; :x: CA -79 ; !Roll Cal Aye s;xw lx;x;x:x:x Absent' x. ' „ Authorization was given to return any checks ' received from the unsuccessful bidders, upon the execution of the contract with the Motion x; successful bidder, H.O.W. Construction Co., Second; : :x; Inc. ;All Ayes; : i x Councilman Lorenz joined. the meeting at this ; time. R 4906 ; Resolution No. 4906, establishing the terms of employing ; the employment of Laurence J. Thompson, an L.J.Thomps�n Assessment Engineer, in connection with the pro- in connectioiceedings to set up an improvement district for with MargateB he improvement of the private easement known as Motion:x; Dr improve$ Margaret Drive, extending northwesterly from its Second: ; ; Ix; ; ment distrtcdntersection with Irvine Avenue, as a public Roll Call:; ; CA -46 ; street, was adopted. Ayes X: x;X xIx;x;x „ R 4907 Resolution No. 4907, appointing and employing appointing; William MacKenzie Brown, Attorney at Law, to W.M. Brown; examine plans and specifications and to prepare to examine; resolutions and all other necessary documents in Motion;x; plans & ; said Assessment District proceedings for the im- Second' I ;x. specs for ; provement of Margaret Drive as a public street, Roll Cal.:; ; ; Mar aret was adopted. Ayes; x,x,x;x!x'.x:x 4vr iv CA -4b ' ' ' ; ; Budget Amendment No. 58 -92, in the amount of Motion; ; .x � $800, was approved. ; Second; ; ; ; :x: Budget ; !All Ayes; Amendments; CA -102 3 In connection with the 17th Street Annexation ; litigation, the petition of owners of property 17th Street within the 65 acres, and the petition signed by Annexation; persons (representing 45 parcels of land outside CA -108 ; the 65 acres), requesting annexation to the City of Newport Beach which were taken under sub- ; mission by the City Council on December 22, 1958 the City Attorney stated it was entirely within ; the discretion of the City Council as to whether ' or not a petition should be filed with the California Supreme Court. Attorney Jack Lande, representing interested ' property owners, spoke from the audience re- questing that the Council file a petition with the California Supreme Court to determine the • ; validity of the competing annexati pof th e City of Costa Mesa „ ATTEST: yor City Clerk Peg& 123 CITY OF NEWPORT BEACH Page 124 - Volume 1 COUNCILMEN Index _4December 24 1958) pjF�E1,�C ti�B.00 -- -------------------------------------------------------- ;--- - - - - -- Mayor Stoddard stated that he believed it was in order to call a short conference with the City Attorney and declared a fifteen minute recess. The meeting. reconvened. The roll was called with; all members present. ; Present :x;x xixix�'x. 17th Streberhe City Attorney was directed to file a Petition; Motion; ; ;x; ; ; Annexation for Hearing in the California Supreme Court, in ; Second; ; ;x; CA -108 connection with the 17th Street Annexation. ;All Ayes; „ R 4908 Resolution No. 4908, appointing and associating ; appoy,.o-inl Jack Lands as Associate Counsel for the purpose ' J. Lande ++ of filing a petition with the California Supreme ; /3sac. Court to seek a hearing in the cases of the City CaLmsel of Newport Beach v. City of Costa Mesa and City ; Motion; ;x; for hearimgof Costa Mesa v. City of Newport Beach to Second, ' ' ; ;x; in Suprem� determine the validity of the competing annexatior8 Roll CallF ; 1 ; ; ; Court NB proceedings,:was adopted. ; Ayes ;x :lgx;x;x;X x v. Costa 1 ; i sa 1 The City Attorney was directed to prepare a ; Motion • brief an the method of determining the validity ; Second:x; , , of 'Use. Permits and Variances. All Ayes: Brief on ; validity ; The meeting was adjourned. Motion: ;x ; of Use ' + .Second +x; Permits &; All Ayes: Variances; CA -108 , „ + „ ATTEST: , , , , , , , , , , , z,--L or , , ; aty er 5 Page 124 „