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HomeMy WebLinkAboutMinutes 1965-08-09August 9th #5 DISTRICT NO.5 MINUTES OF THE ADJOURNED REGULAR 1€ETING AuRust 9,1965 -10:30 a.m Council Chambers,City Hall Newport Beach,California Pursuant to adjournment of the regular meeting held July iLl., 1965,the Board of Directors of County Sanitation District No.5 met in an adjourned regular meeting at the above hour and date in the Council Chambers,City Hall,Newport Beach,California. The Chairman called the meeting to order at 10:30 a.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:James B.Stoddard (Chairman), and Paul J.Gruber DIRECTORS ABSENT:William Hirstein OThERS PRESENT:Paul G.Brown,C.Arthur Nioson, Donald C.Simpson,R.A.Glenn, W.B.Londeree,and Fred A.Harper, ‘Secretary ************** Approval of Loan Agree Following a review by the General ment with The Irvine Counsel of a proposed Loan Agree- Company re:Contract ment with The Irvine Company, No.5-12 it was moved,seconded and duly carried: That the Board of Directors adopt Resolution No.65-139-5, approving as to form the proposed agreement submitted by the General Counsel relative to the financing of Contract No.5-12 (Coast Highway Trunk Sewer and Bay Bridge Pumping Station);and authorizing execution of said agreement by the Chairman and Secretary following the bid opening for Contract 5-12 at which time the loan amount can be determined. Certified copy of this resolution is attached hereto and made a part of these minutes. __________________________ Following a discussion of the ___________________________ proposed agreement submitted __________________________ by the General Counsel,it was moved~,seconded and duly carried: That the Board of Directors adopt Resolution No.65-140-5, approving and authorizing execution of an agreement with Back Bay Park,Inca,and Small-Craft,Inc.,for temporary use of certain parcels of property during the construction of Contract No.5-12;and authorizing payment for use of said property.Certified copy of this resolution is attached hereto and made a part of these minutes. Approval of agreement re: Easements for Contract No.5-12