HomeMy WebLinkAbout1942 08-17 CC MIN•
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NOTICE OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA
TO THE MEA3ERS OF THE CITY COUNCIL
CITY OF NATIONAL CITY, CALIFORNIA
GENTLEMEN:
Please take notice that a special meeting of the City Council
of the City of National City, California, is hereby called by the Mayor
Frederick J. Thatcher, and will be held in the chambers of the Said City
Council in the City Hall in said City on Monday, the 17th day of August,
1942 at 3:00 o'clock PM of said day.
The purpose of said meeting will be the consideration of matters
pertaining to the tidelands and such other business as may be desired.
Witness my hand this 17th day of August, 1942
Frederick J. Thatcher
Mayor of the City of National City
California
STATE OF CALIFORNIA )
) ss.
COUNTY OF SAN DIEGO )
I, 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 said City of
National City, California; that on the 17th day of August, 1942, the Mayor
called a special meeting of the City Council and more than three h,urs before
the time designated inthe foregoing notice and call for a special meeting
of said City Council, for the meeting therein referred to, affiant personally
delivered or caused to be delivered, in said City to the members of the
City Council, a notice whereof the foregoing is a true copy.
(bee —
City Clerk
Subscribed and sowrn to before me this
/y day of August, 1942.
ary c t e County of San
Diego, State of California.
My Commbaion Er* es Jul, IS, 1948
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National City, California
August 17, 1942
A special meeting of the City Council called to order by the
Mayor as per affidabtttattached hereto and made a part hereof'•
Councilmen present: Christman, Cordingly, Newberry, Thatcher.
Councilmen absent: Fritz.
Admini'strabive officials present : Ireland and Lamb.
Mr. Seabrook and Mr. Brackenbury of the Tavares Construction Co.
present.
Notice from the Tavares Construction Company exercising the option
as set forth in the tideland lease dated January 1, 1942, read and
ordered filed.
'Moved by Newberry, seconded by Christman, that RESOLUTION NO. 2372
be adopted, granting the exercise of the option. Carried, all Council-
men present voting aye on roll -call. Councilmen absent: Fritz.
Moved by Newberry, seconded by Cordingly, that the meeting adjourn
uhtil 7:30 o'clock PM of same day. Carried, all Councilmen present
voting aye. Councilmen absent: Fritz.
ATTEST:
City Clerk
C�
Respectfully submitted
Mayor of e City of Nati onal Cit y
California
National City, California
August 17, 1942
The adjournmd special meeting of the City Council called to order
by the Mayor at 7:30 o'clock PM. Councilmen present: Christman, Cording4
Fritz, snd Thatcher. Councilmen absent: Newberry.
Administrative officials present: Campbell, Burch, Ireland and
Lamb
er
2373 be adopted, authorising the Mayor to enter into a lease agreement
✓Moved by Christman, seconded by Cordingly, that RESOLUTION NO.
389
with the Tavares Construction Company for 702,811 square feet of the
tidelands, being that portion under option as of January 1, 1942.
Carried, all Councilmen present voting aye on roll -call. Councilmen
absent: Newberry.
'Request from the TavaresConstruction Company for a letter fram
the City Council approving the dredging and disposal area as delineated
on the map attached. Moved by Fritz, seconded by Christman, that the
City Clerk be instructed to prepare theletter. Carried, all Councilmen
present voting aye. Councilmen absent: Newberry.
✓ Request from the Tavares Construction Company for a lease on two
additonal areas, one north of the presentleases and one south of the
present leases, at the rectal of one-half cent per square foot. Moved
by Fritz, seconded by Cordingly, that RESOLUTION N0. 2374 be adopted,
authorising the Mayor to sign the lease on behalf of the City of ,tat: cn
National City. Carried, all Councilmen present voting aye on roll -call.
Councilmen absent: Newberry.
Being no further business, it was moved by Christman, seconded by
Cordingly, that the meeting adjourn. Carried, all Councilmen present
votinc aye. Councilmen absent: Newberry.
ATTEST:
City C]e rk
Respectfully submitted
Mayor of the City of National City
California