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HomeMy WebLinkAbout1942 04-09 CC MINNOTICE OF SPECIAL MEETING OF TEE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALIFORNIA TO THE MEMBERS OF THE CITY COUNCIL CITY OF NATIONAL CITY, CALIFORNIA ENTLEMEN Please take notice that a special meeting of the City Council of the ity of National City, California, is hereby called by the Mayor, Frederick J. etcher, and will be held in the chambers of the said City Council in the City 11 in said City on Thursday, the 9th of April, 1942, at 7:00 P.M. o'clock of aid day. The purpose of said meeting will be the consideration of matters pertain ng to the proposed Sewer System, Civilian Defense, and such other business as may e desired. Witness my hand this 9th day of April, 1942. Acia-4 l — Mayor of the City of National City, Calif. WRITTEN CONSENT OF THE MEMBERS OF THE CITY COUNCIL OF NATIONAL CITY, CALIFORNIA, GIVEN IN LIEU OF THE WRITTEN NOTICE OF SAID MEETING. e, the undersigned duly elected and appointed members of the City Council of the City of National City, California, do hereby consent to the special meeting as called by the Mayor for 7:00 o'clock P. M. on the 9th day of April, 1942, for the urpose as stated in the above notice. TATE OF CALIFORNIA) ) as. OUNTY OF SAN DIEGO) Dale Smith, being first duly sworn deposes and says, that he is and at 11 times hereinafter mentioned was a citizen of the United States of America, er the a-e of twenty—one years and City Clerk of said City of National City, alifornia; that on the 9th day of April, 1942, the Mayor called a special meeting f the City Council and the members of the City Council did give their consent in iting as stated in the foregoing notice end consent. City Clerk ubsoribed and sworn to b fore me is -002( day of , 1942. Notary Pub • '.r the aunty of San Diego, State of California. FA4 Comzcdooien Expires July 16, 1842 344 National City, California April 19, 1942 A special meting of the City Council called by the Mayor for 7:00 PM of April 9th, 1942 pursuant to law and to the affidavit attached hereto and for the purpose stated therein. " Councilmen present: Cordingly, Fritz, Newberry. Councilmen absent: Warner. Administrative officials present: Ireland, Smith, DeHaven and Burch. 'Telegram from Wright L. Felt, Regional Engineer, PWA and Congressman Ed V. Izac relative to the approval by the President granting Nattional City $ 51,840 for the construction of sewer facilities, read. 411 Moved by Newberry, seconded by Cordingly, that RESOLUTION NO. ir 2345 be adopted, accepting the Governments offer. Carried, all Council- men present voting aye on roll -call. Councilmen absent: Warner. Being no further business, it was moved by Cordingly, seconded by Thatcher, that the meeting adjourn. Carried, allnCouncilmen present voting aye. Councilmen absentr: Warner. ATTEST: City Cie rk Respectfully submitted Mayor of the City of National City, California