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04-03-1978
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04-03-1978
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4/26/2012 2:07:40 PM
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City Clerk
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Minutes
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4/3/1978
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />FINAL PARCEL MAPS <br />& TRACT MAP <br /> <br />Approved the following Parcel <br />Maps and accepted the dedica- <br />tions thereon: <br /> <br />MAP 1021 - Southeast corner of Shelton Street and <br />Wilshire Avenue; 2 lots. <br /> <br />MAP 1040 - Southwest corner of Cooper Street and <br />Silver Drive; 3 lots. <br /> <br />MAP 1050 - North side of Dyer Road between Orange <br />Avenue and Halladay Street; 35 lots. CA 25 <br /> <br />Approved the following final Tract Map, accepted the dedica- <br />tions thereon, and the bonds in the amounts set, and author- <br />ized execution of the subdivision agreement: <br /> <br />MAP 9851 - Southwest corner of First Street and Shannon <br />Street; 7 lots. CA 24 <br /> <br />SURPLUS PROPERTY Declared the following property <br />REPORT surplus and authorized sale to <br /> an adjacent property owner by <br />direct negotiations, in conformance with Section 2-706.1 <br />of the Municipal Code, for a consideration of $500 as <br />determined to be the fair market value by the City: <br /> <br />SPR NO. 78-2 - Real property on the south side of <br />20th Street, east of Millwood, 1,954 square feet. <br /> CA 45 <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />COOPERATIVE FUNDING FOR CONSTRUCTION OF HYLAND AVENUE <br />STORM DRAIN - Between City and the Orange County Flood <br />Control District for 50% funding by the District at an <br />estimated total cost of $1,200,000; the remaining 50% <br />to be funded equally by the City of Costa Mesa and <br />the City of Santa Ana. A-78-30 <br /> <br />PROJECT ADMINISTRATION (AHFP PROJECTS # 743, 790 & <br />838) - Between City and County for the City to acquire <br />the right-of-way, prepare the plans and specifica- <br />tions, and to administer the contract for widening <br />of Flower Street between Civic Center Drive and Seven- <br />teenth Street under the Arterial Highway Financing <br />Program. A-78-31 <br /> <br />ELECTION SERVICES & SUPPLIES - Between City and Martin <br />Chapman Co. to provide consulting printing services <br />for the Special Municipal Election on June 6, 1978. <br /> A-78-32 <br /> <br />RAILROAD CROSSING GATE - Between City and State of <br />California to amend the Master Agreement to provide <br />for the installation of. railroad gate crossing pro- <br />tection at the intersection of Halladay Street and the <br />Southern Pacific Railroad tracks. A-78-33 <br /> <br />ENGINEERING SERVICES - Between City and Jennings, <br />Halderman and Hood for design of V-4 storm drain in <br />Tustin Avenue between Seventeenth Street and Fairhaven <br />Avenue. A-78-34 <br /> <br />CITY COUNCIL MINUTES <br /> <br />127 <br /> <br />APRIL 3, 1978 <br /> <br /> <br />
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