Minutes - Board - 1952-05-15•
Minutes of Special Meeting of Board of Directors
of Costa Mesa Sanitary District,.held at 2057 (Rear)
Newport Avenue, Costa Mesa California, May 15th 1952.
Present: Directors TeWinkle, Nelson, Lord, Norman. Meyers
Attorney Leroy P Anderson
Engineers Francis H Bulot, Warren Messing and Robert Bulot
Secretary- Project Manager F B Owen.
Meeting called to order at 7:30 P M by President TelUinkle, who
announced the purpose of Special Meeting to consider certain
Easement requirements and other matters requiring immediate
attention.
President called upon Secretary for report on status of negotiations
for Easement through so- called Betlach, Collins and Butlerproperty
including interest of Mrs Curtis. Secretary reported that the third
party selected to interview Mrs Curtis had done so abd reported that
Mrs Curtis was willing to sign the easement provided she was assured
that payment of the sum of X500 00 demanded by Mx Betlach would
reach her hands. Estimate of cost of Easement to the District,
predicated upon payment to Curtis - Betlach interests of $500 00 and
to Butler and Collins interests on basis of .075 cents per
square foot of easement acquired through their respective properties,
in the total estimated sum of $1220 00, was submitted as basis of
payment upon which Easement might be acquired. Alternatives of
other routes, ownership and procedure necessary to obtain information
relative to possibility of acquiring easement over such alternative
route, together with cost estimates on both routes, fully discussed by
the Board.
Whereupon, Director Nelson moved and Director Meyers seconded that
Messrs Fred E Betlach, Wesley Collins and Gunning Butler be invited
to be present at next regular meeting of Board of Directors, for the
purpose of having presented to them the features of benefits accruing
to their property by provision of sewer mains through same as con-
templated in the District's request for right -of -way easements in
such property and for,such purpose, and be informed as to the
District's position and policy in the matter. This motion carried by
unanimous vote. It was understood that Attorney Anderson would
prepare the necessary letter for signature of President and Secretary,
same to be dated and mailed on or about May 27th, 1952.
It appearing that an additional 25 feet of 8" main is necessary to
reach -:.and serve the property of Mrs Calla Viele abutting Harbor
Boulevard, and requiring an extension of line from present manhole
at intersection of_al ley with Harbor Boulevard southerly this distance,
fell it was moved by Lord, seconded by Nelson, that such Addition be
authorized and Engineer'Bulot advised accordingly. Carried.
8" Main On Harbor Boulevard from manhole in alley 25 feet
southerly a distance of about
,
•
A letter from County Surveyor dated May 13th 1952 relative to
proposed opening of Charle Street and feasibility of County
including in contemplated "Improvement proceedings" the con-
struction of a sewer line, was read and upon motion by Norman,
seconded by Lord, Secretary was instructed to reply to said letter
with specifications of type of construction required by the
District in such cases.
Meeting
adjourn
Attest :
Signed
ere
President