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HomeMy WebLinkAbout1942 09-03 CC MINIry del uuu.p tin IIYI I111 A IAII1 II l' SIR �I .1 Fti n It.ilirl NOTICE OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORN A ) THE MEMBERS OF THE CITY COUNCIL CTY OF NATIONAL CITY, CALIFORNIA 3NTL1 MEN: Please take notice that a special meeting of the City Council P the City of National City, California, is hereby called by the ayor, Frederick J. Thatcher, and will be held in the chambers of th< aid City Council in the City Hall in said City on Thurd{iay, the 3rd ry of September, 1942 at 7:30 P.M. of said day. The purpose of said meeting will be the consideration of mati 'rtaining to the tidelands and such other business -as may be 'sired. Witness my hand this 3rd day of September, 1942. l Frederick J.atcher Mayor of the City of National City, California PATE OF CALIFORNIA ) ) ss. )UNTY OF SAN DIEGO ) I, Dale Smith, being first duly sworn deposes and says, that ' is and at all times hereinafter -mentioned was a citizen of the cited States of America, over the age,of twenty-one years and City Lerk of said City of National City, California; that on the 3rd day P September, 1942„ the Mayor called a special meeting of the City )until and more than three hours before the time designated in the >regoing notice ane call for a special meeting of said City Council )r the meeting therein referred to, affiant personally delivered or ►used to be delivered, in said City, to the members of the City )until, a notice whereof tie foregoing is a true copy., tbscribed and sworn to before me this ir---4 day of September, 1942. )tart' b11C n ounty S i ego, State of alit ornia My Commission aspires July 161 1946 National City, California September 3, 1942 The special meeting of the City Council called to order by the Mayor, Frederick J. Thatcher. Councilmen present: Cordingly, "Christman, Fritz, Newberry. Councilmen absent: none. Meeting ca1L d pursuant to the affidavit attached. Administrative officials present: Smith, Ireland and Lamb. Present also: Mr. Seabrook, Tavares, Elliott of the Concrete Ship Condtructors, and Mr. Fernhouser and other representative of the Maritime Commission of the United States Government. /Discussion of the probable action of the United States Navy in condemning the tidelands between the north line of the orginal Tavares lease and the channel, also the extension of the Tavares leases to the south covering an additional 1,250,00 sq. ft. immediately -- adiacent'to the south of the present leasehold. 'Discussion of the rental price of .O1/ per sq. ft for the leases. City Council reiterated their price of .01/ per sq. ft. on original leases. di Mr. Fernhouser stated that the Maritime Commission has never approved the original leases as to price of rental and he was in no position to offer an -thing to the City as acceptable rental to the Commission, except that the Commission does not approve of the ol/ per sq. ft. Being no further business, the meeting adjourned. Respectfully submitted Mayor o±' the City of National City California ATTEST: coiloiac City Clerk