HomeMy WebLinkAbout1941 11-26 CC MIN296
National City, California
November 26, 1941
A special meeting of the City Council called to order by the
Mayor. Said special meeting called pursuant to law and accordinglto
the affidavit attached hereto.
Councilmen present: Cordingly, Fritz, Newberry, Warner,Thatcher.
Administrative officials present. Smith, Campbell, Lamb.
Request from the Allied Engineering and Ship Building Corporation
for an amendment to the Tideland Lease to cover certain.=prottsions
required by the United States Government,read.
Moved by Fritz, seconded by Newberry, that RESOLUTION NO. 2303
be adopted, authorizing the amendment to the Tidelands Lease. Carried,
all Councilmen present voting aye on roll -call. Councilmen absent:
none.
A. /Communication from Hiram W. Johnson, Senator, enclosing a copy
r of a letter from Navy Department stating that it is not essential for
the Navy to acquire National City Tidelands at this time, read and
ordered filed.
/Councilman Cordingly excused.
Discussion of the proposed raise in salary for City Employees.
Department he ads instructed to submitt a schedule of salaries for
their department.
Being no further business, it was moved by Warner, seconded by
Fritz, that the me sting adjourn. Carried, all Councilmen present
voting, aye. Councilmen absent: Cordingly.
ATTEST:
Respe ctfully submitted
yor d the City of National City
California
City Clerk
•
NOTICE OF A SPECIAL MEETING
OF THE CITY COUNCIL OF TNh CITY OF NATIONAL CITY
CALIFORNIA
TO THE MEMBERS OF TEE 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. Thathoer, and will be held in the chambers of the said
City Council in the City -Hall in said City on Wednesday, the 26th day
of November, 1941 at 7100 PM o'olohk of said day.
The purpose of said meeting will be the consideration of the
endment to the tideland lease granted to the Allied Engineering and
hip Building Corporation.
Witness my hand this 26th day of November, 1941.
Mayor of the City of National City, Calif.
,WRITTEN CONSENT OF THE MEMBERS OF TEE CITY COUNCIL
OF NATIONAL CITY, CALIFORNIA, GIVEN IN LIEU OF THE
WRITTEN NOTICE OF SAID MEETING.
We, the undersigned duly elected and appointed members of the City
Council of National City, California, dehereby consent to the special
meeting as called by the Mayor for 7100 o'clock PM on the 26th day
of November, 1941, for the purpose stated in the above notice.
STATE OF CALIFORNIA )
) ss.
COUNTY SIN DIEGO )
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 26th day of November,
1941, the Mayor called a special meeting of the City Louncil and the
members of the City Council did give their consent in writing as stated
in the foregoing notice and consent.
City Clerk
Subscribed and sworn to before me this
/e gc-day of �011.
/4� w
Notary Pub is and and for the nty"
rf San Diego, State of California.
i My Commtsstcr Expires July 1E, 1942