HomeMy WebLinkAbout1959-10-2842
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Wednesday, October 28, 1959
Pursuant to adjournment of the
Council Meeting of October 26th, 1959, Maycr Irby called the
regular adjourned meeting to order at 6:00 o'clock P.M.
Councilmen Present: Sork, Lambert, Terry,Waite, Irby.
Councilmen Absent: None.
Discussion Parcel of The City Council held a full dis-
land loctated adjacent
Hi�thwaysu39 & 101 cession on the proposed lease of
the City owned parcel of land located adjacent to Highway
39 and Highway 101. City Attorney brought up a number of
conditions proposed in the lease for clarification, such
as, hypothecation, term of lease and period for completion
of improvements by the successful bidder and the monetary
terms of the lease.
City Att.o,. ey Bauer City Attorney Bauer stated he
would have the resolution covering the lease with the cond-
itions outlined by the Council to provide for advertising
the property for lease.
Edwin L. Barkley- On motion by Lambert seconded by
Notice of Completion
_ -.�. _ - Waite in accordance with the re-
commendation of the City Engineer the City Council accept
the completion of the contract for the construction of the
Yorktown and Florida Avenue sewer lines by Contractor Edwin
L. Barkley and the City Clerk be instructed to file Notice of
Completion with the County Recorder of Orange County, be
approved. Motion carried.
Demands_:' On motion by Lambert seconded by
Waite the demands as approved by the Finance Committee be
approved and ordered paid. Motion carried.
On motion by Terry seconded by
Waite the meeting adjourned.
1.
421
Page #2 - Minutes, October 28, 1959
Ci y Clerk and ex-o ficio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
S
City, Clerk
,
2.