HomeMy WebLinkAbout04-08-1975 - Special MeetingCOUNCILMEN
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ROLL CAL
Present
Motion
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Motion
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CITY OF NEWPORT BEACH
SPECIAL COUNCIL MEETING
Place: Council Chambers
Time: 5:30 P.M.
Date: April 8, 1975
MINUTES
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Roll Call.
Mayor McInnis opened the meeting and stated that the Special
Meeting was called in accordance with City Charter Section
408 for the purpose of reviewing the revised Upper Newport
Bay settlement agreement.
With the unanimous consent of the Council, Mayor McInnis
adjourned the meeting to an Executive Session to receive
the City Attorney's oral report on possible litigation on
subject matter.
The Council reconvened with all members present, and the
revised settlement agreement was reviewed.
Resolution No. 8461, authorizing the execution of an agree-
ment between the City of Newport Beach, the State of Cali-
fornia, the County of Orange, The Irvine Company and First
American Title Company for transfer of certain real pro-
perty to the State of California and to the City of Newport
Beach and County of Orange jointly by The Irvine Company
and for the settlement of pending litigation, and rescinding
Resolution No. 8460 (Upper Newport Bay Settlement), was
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adopted.
Bruce A. Tester, attorney representing The Irvine Company,
briefly addressed the Council regarding the establishment
of an impound account in connection with a possible tax
rebate on the islands.
Robert Shelton, representing The Irvine Company, gave a
brief progress report on SB -368, legislation which would
allow the use of Santa Barbara oil spill settlement monies
for the development of Upper Newport Bay.
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The meeting was adjourned at 6:05 P.M.
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yor F" rE—
TEST:
ity, Clerk
Volume 29 - Page 70
INDEX
Upper
Newport
Bay
R -8461