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HomeMy WebLinkAbout1941 10-27 CC MIN27'7 National City, California October 27, 1941 A special meeting of the City Council called to order by the Mayor at 7:30 PM on Monday the 27th day of October, 1941; said meeting called pursuant to law .,nd to the call by the Mayor of City of National City as sho\.n by the following adfidavit: NOTICE'OF A SPECIAL MEETING OF THE CITY COUNCIL -OF THE CITY OF NATIONAL'CITY CALIFORNIA TO THE MEMBERS OF THE CITY COUNCIL OF THECITY OFINATIONAL 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 undersigned Mayor of the said City, and will be held in the chambers'of ,the said City Council in the City Hall in said City on Monday, the 27th day of October, 1941,E at 7:30 PM o'clock of said day. the 11 ,h ded ide- The purpose of said meeting will be the considera- tion of an option on our tide lands and such other business as may be desired. .lding Witness my hand this 27th day,of ctober; 1941. Nat yor of the C y of onal City, C ifornia. STATE OF CALIFORNIA) ) .s.s. COUNTY OF SAN DIEGO) it sion n. linen 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 icil- twenty-one years and City Clerk of said City of National City California; that on the'27th day of October, 1941, and more than three hours before the time designated in the foregoing notice and call for a special meeting of said City Council, for the meeting therein referred to, affiant personally delivered in said City to each of the members of said City Council, a notice whereof the foregoing is a true copy. Subscribe' and sworn to before me this Iday of October, 1941. Notary.Public in and for - of San Diego, State of Califo .u1 l:, ..J7.-.,L^;:i• C3 UJ:'T011 W' ur ;:; 7:' : OTT- =: :u --_q c`iT_r - .r l isL ,'f r.'.:.j ).. :'flO c-r•.4. t I (' ay .aid the Thatcher. Councilmen absent: none. Administrative officials present: Lamb. 6/Communication from the Commandant of the Eleventh Naval District relative to the ceding of the tideland from 7th to 19th street by the City of National City to the U.S.Government, read. After considerable discussion, it was moved by Cordingly, seconded by Fritz, that the City Council oppose ceding any more of our tide- lands at this time. Carried, all Councilmen present voting aye. Councilmen absent: none. /Mayor Thatcher to answer the Comm ndants letter. /Communication from the Allied Engineering and Ship Building Corporation of Los Angeles requesting a 30 day extension of their option on portion of the tidelands. Moved by Fritz, seconded by Warner, that RESOLUTLON NOL 2288 be adopted, granting the extension and authorizing the Mayor to execute the extension of the option. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: none. Being no narther business, it was moved by Cordingly, seconded by Warner, that the meeting adjourn. Carried, all Council- men present voting aye. Councilmen absent: none. Respectfully submitted layer of the Ci y of National City California ATTEST : ot (} a712Ae City Clerk