Minutes - Board - 1955-12-15Annexation
No. 33
(Cagney)
on
Annexation
No. 30
MIAUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 111 E. 20TH STREET, COSTA MESA, CALIFORNIA
DECEMBER 15, 1955
Present: Directors Meyers,
Absent: Director Nelson
Officials Present: Attorney
Norman, Hollister, Porter
Dungan, Engineer Southworth
The meeting was calle.. Y,., order by. President Meyers at 7 :30 P.M., who
announced that the business at hand was to consider the request of Cagney
Productions, Inc., for annexation.to the Sanitary District.
The Attorney reported that the Orange County Boundary Commission had
approved the boundaries of the property included in the proposed Cagney
Annexation. Pursuant to Board directive, the Engineer reported that he had
contacted Helipot.Corporati on and had been advised that they do not wish to
request annexation at this time. The Secretary reported that the assessed valua-
tion had been checked and that the required number of signatures were present on th
Thereupon on motion by Norman, seconded by 'Hollister, and unanimously car- petiti
ried, the Board accepted the petition of Cagney Productions, Inc., to be
known as Annexation No. 33, and ordered the hearing set for Januaxry 5, 1956.
The proposed amendment to the Agreement between the City of Costa Mesa dnd
the Costa Mesa Sanitary District 7,as discussed, and on motion by Hollister,
seconded by Porter, and unanimously carried, the Attorney was instructed
to draw up said proposed amendment to the kAgreement for presentation to the
Board at an adjourned meeting to be held December 19, 1955.
Attorney Dungan reported that the Orange County Boundary Commission had
approved the boundaries of the property in re Annexation #30. Thereupon,
on a motion by Director Hollister, seconded by Director Nelson, and unani-
mously, carried, the Board accepted the portion known as Annexation #30 and
ordered tY(e i(garl s�t for February 2, 1956 The Secretary reported that the as-
sessed va ua ion a.� een checked and that tie required number of tsjgnats were
r s n on e i ion.
Director Norman moved tt_at Director Hollister be appoint�ec Seecretary o t e
Board without compensation. The motion was seconded by Director Porter and
was unanimously carried.
Discussion was held regarding contacting Mr. Ekel on the matter of transfer-
ral to City of those funds in Sanitary District budget for salary of Secre-
tary and retainer fees of Engineer and Attorney.
Upon motion by Hollister, seconded by Porter, and unanimously carried, the
meeting was adjourned at 8:00 p.m., to Monday noon, December 19, ,1955.
ent