HomeMy WebLinkAbout1961 11-17 CC MIN159
Written notice has been served more than three hours prior
to the Special Meeting held at 200 ;.m. o'clock, November 17,
1961.
IRENE M. ALSTON, eity Clerk
By .4:.6_; L ,
GLADYS I�
BULMER, Dep. City Clerk
We the duly elected and qualified Councilmen of the City of
National City, California, do hereby consent to the holding
of a Special Council Meeting on November 17, 1961, at the
hour of 2:00 p.m. o'clock, at the City Hall, City Council
Chambers, National City, California, for the purpose of
presentation of a resolution regarding the Sewage Disposal
Agreement of 1960 and Supplement.
Dated this 17th day of November, 1961.
i p
MAYOR
COUNCILMAN
11/17/61
160
National City, California, November 17, 1961
Special meeting of the City Council was called to order by Mayor Hatt
at 10:00 a.m. o'clock for the purpose of discussing and taking action
upon a necessary resolution to approve the contract between the City
of National City and the City of San Diego in reference to the Metro-
politan Sewage Disposal System. Council members presents Allen, morgan,.
Reid, Hart. Council members absent: Hollingsworth.
ADMINISTRATIVE OFFICIALS present: Bird, Poster, Osburn.
Moved by Allen, seconded by Morgan, we waive the usual procedure of
having salute to the Flag and invocation. Carried by unanimous vote.
CITY MANAGER BIRD stated due to the fact Vice Mayor Hollingsworth did
not sign the waiver calling the meeting and was not sent or served a
written notice, the holding of the meeting :lould not be in conformity
with the statutes of the Government Code pertaining to Sixth Class
Cities; therefore, no official action can be taken.
Moved by Morgan, seconded by Allen, the meeting be adjourned, and a
special meeting called for 2:00 p.m., November 17, 1961. Carried by
unanimous vote.
ATTEST:
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MAYOR, `CITY OF NATIONAL CITY, CALIFORNIA
11-17-61
161
National City, California, November 17, 1961
Special mueting of the City Council was called to order by Mayor Hart
at 2:00 p.m. o'clock for the purpose of discussing and taking action
upon a resolution necessary to approve the contract between the City
of National City and the City of San Diego in reference to the Metro-
politan Sewage Disposal System. Council members present: Allen,
Morgan, Reid, Hart. Council members absent: Hollingsworth.
ADMINISTRATIVE OFFICIALS present: Bird, Osburn.
Moved by Allen, seconded by Morgan, salute to the Flag and invocation
to dispensed with for this meeting. Carried by unanimous vote.
CITY MANAGER BIRD reported a written notice was served personally on
Vice Mayor Hollingsworth, City Council member at 10:20 a.m., November
17, 1961. Moved by Allen, seconded by Reid, the document presented in
evidence that Vice Mayor Hollingsworth was served notice of the meeting
three hours prior to the meeting be placed on filed. Carried by unani-
mous vote.
CITY MANAGER BIRD recommended the document showing the Mayor and three
Councilmen signed the waiver calling the meeting be placed on file.
Moved by Allen, seconded by Reid, the recommendation of the City Mana-
ger be approved. Carried by unanimous vote.
CITY MANAGER BIRD read a Resolution of the City of San Diego, authoriz-
ing the City Manager of City of San Diego to execute that certain Sewage
Disposal Agreement of 1960 with the City of National City and that cer-
tain Supplement to Sewage Disposal Agreement of 1960 with the City of
National City. CITY MANAGER BIRD recommended the Resolution of the
City of San Diego be placed on file by the City Clerk. Approved by
unanimous vote.
COMMUNICATION FROM PAUL BEERMANN, DIRECTOR OF OPERATIONS, THE CITY OF
SAN DIEGO, was read, relative to construction of Metropolitan Intercep-
tor Sewer through National City. The communication sets forth what the
City of San Diego is agreeable to doing in connection therewith. Com-
munication ordered filed by unanimous vote.
RESOLUTION NO. 8026 was read, granting the City of San Diego authority
to construct, maintain and operate the interceptor sewer of the Metro-
politan Sewer System in the streets of National City under the same
terms and conditions as the City of National City constructs, maintains
and operates its own sewer facilities therein. Moved by Morgan, sec-
onded by Allen, the Resolution be adopted. CITY MANAGER BIRD stated
the resolution was drawn by his office, it has not been reviewed by the
City Attorney, and it is verbatim the resolution as requested of us by
11-17-61
162
the City of San Diego. Carried, by the following vote to -wit: Ayes:
Alien, Morgan, Reid, Hart. Nays: None. Absent: Hollingsworth.
Moved by Morgan, seconded by Reid, the meeting be closed. Carried by
unanimous vote. Meeting closed at 2:22 p.m.
ATTEST:
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MAYOR, CITY OF NATSMIL CITY, CALIFORNIA
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CITY CLERK
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11/17/61