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
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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.
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Following a discussion of the
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proposed agreement submitted
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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