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CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 289
Minutes of ADJOURNED REGULAR MEETING OF THE CITY COUNCI ;
Date of Meeting: May 21, 1968 `�`p ? o"
Time of Meeting: 7:30 P.M. o z � \1 m
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Roll Call:
Present
x
x
x
x
Absent
x
x
x
Councilman Shelton joined the meeting.
CONTINUED BUSINESS:
Li
1. A memorandum was presented from the City Manager
I
eiient
regarding the proposed Capital Improvement Projects
for fiscal year 1968 -69 including a proposed revision
*ty Sal
s to the Council Policy entitled "Capital Improvement
Les
Fund and Property Sale Revenues. "
The Council Policy on Capital Improvement Fund and
Motion
x
Property Sale Revenues, was adopted, amended as
Ayes
x
x
x
x
x
Ifollows:
Absent
x
Expenditures from the Capital Improvement Fund
shall be limited to capital improvement projects.
Revenues from the sale of City property or the sale
of material from City property will be placed in
the Capital Improvement Fund.
Potential but uncertain revenues may be reflected
in this Fund. Implementation of projects budgeted
in the Fund will be contingent upon receipt of s1Aah:
revenues.
t
2. The Council continued its discussion of the proposed
69
Capital Improvement Projects, Fiscal Year 68 -69.
'
ADDITIONAL BUSINESS:
Mesa
1. The Newport Beach -Costa Mesa Joint Problems
rt
Committee was discussed.
ration
It was directed that the Chairman of the Planning Com-
Motion
x
ttee
mission replace Mr. Copelin on the Joint Problems
Ayes
x
x
x
x
x
Committee.
Absent
x
=
Cente
2. The Chairman of the Civic Center Site Selection Com-
3elect'on
. mittee discussed with Council the Committee's intentio
ttee
of recommending the appointment of a citizens' advisor
committee to work with Council committee and the
consultants on the site selection study and evaluation.
The meeting was adjourned at 10:40 P. M.
Motion
x
Ayes
xx
x
xx
Absent
x
Mayor
'
ST:
City Clerk Page 289