HomeMy WebLinkAbout1942 04-28 CC MIN350
•
NOTICE OF SPECIAL 'METING
OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
CALIFORNIA
TO THE MEMBERS OF THE CITY COUNCIL
CITY OF NATTONAL CITY, CALIF0RNIA
GENTLEMEN:
Please take notice that a special meeting of the City Council of
0 , the Cit.- of National City, California, is hereby called by the Mayor, 11:30
Frederick J. Thatcher, and will be held in the chambers of the said
} City Council in the City Hall in said City on Thursday, the 28th day s ached
of April, 1942, at 11:30 am o'clock of said day.
The purpose of said meeting will be the consideration of the request
of Tavares Construction Company for an option on additional tidelands
and such other business as may be desired.
Witness my hand this 28th day of April, 1942
Frederick J. Thatcher
Mayor of the City ofNational City, California
WRITTEN CONSENT OF THE MEMBERS OF THE CITY COUNCIL
OF NATIONAL CITY, CALIFORNIA, GPIEN IN LIEU OF THE
WRITTEN NOTICE OF SAID MEETING.
b.
to
Plat.
Nock
\` ip
Wei 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 Balled by the Mayor of National City for
11:30 a.m. on the 28th day of April, 1942, for the purpose as ' stated
in the above notice.
STATE OF CALIFORNIA)
) as.
COUNTY OF SAN DIEGO)
v
the
it
if
y
;the
be
Dale Smith, being first duly sworn deposes and says, that he - is
and at all times hereinafter mentioned was a citizen of the United
States of America, over the age of twenty-one years and City Clerk of Inot
said City of National City, California; that on the 28th day of
April, 1942, the Mayor called a special meeting of the City Council and
the members of the City Council did give their consent in writing as
stated in the foregoing notice and consent.
Subscribed and sworn �i to before��me
this of/ day cf rd"'� �` - 1942
Notary Public and and or the County
i of San Diego, State of California
My Cammtadan Entree My 1L5, 1942
tatin€
tide -
them
ing
d by
ti ng
April 2R, 1942
National City, California
A special meeting of the City Council called by the Mayor for 11:3C
a.m. o'clock of April 28, 1942 pursuant to law and the affidavit attachec
hereto and for the purpose stated therein.
Councilmen present: Christman, Cordinp1y, Fritz, Newberry and
Thatcher.
Administrative officials present: gird, Ireland, Burch and Lamb.
v44r. Peterson of the San Diepo Rock and Gravel Company present to
request the use of West 14th street between Block 270 and 271, City Plat.
His company is putting pp a plant for the storage an d botching of rock_
and grr°vel ad they h,ve been °warded a cnntr.,ct with the Concrete Ship
Constructors. As Block 270 and portion of Block 271 is not zoned for
this type of business, Mr. Peterson was instructed fo file a petition
for zone variance with the City Planning* Commission pod that the City
Council had no objection to granting' the use of the street providing the
variance was granted.
VMr. Brackenbuty of the Tavares Construction Company of National
ht y, present and requested an option on the entire remaining area of
tidelands in National City, not under lease at the present time. City
Attorrey ruled that the State law prohibits leaseing of over 75% of the
9
entire tidelands.
�Moved by Newberry, seconded by Fritz, that RESOIDT.ON NO. 2349 be
,b(1 60 day
^,r4 adopted, granting a option to the Tavares Construction Company on
'QG
portion of the remaining tidelands, the total _mount of land leased not
to exceed 75% of the total are of tidelands. Carried, all Councilmen
present toting aye on ro116;ca11. Councilmen absent: none.
/Mr. Brackenbury also requested a letter from Mayor Thatcher stating
that the City had no objection to leasing the remaining 25% of the tide-
lands to the Tavaf•es construction Company if the State law allowed them
to so do. Moved by Fritz, s econded by Cordinglv, that the Mayor be
authorized to sign the letter. Carried, all Councilmen present voting
aye. Councilmen absent: none.
Being no farther business, it was moved by Cordingly, seconded by
Fritz, that the meeting adjourn. Carried, all Councilmen present voting
351
•
•
aye. Councilmen absent: none.
ATTEST' :City De rk
ted
Respectfully/tlL
Mayor of the City of National City,
California