HomeMy WebLinkAbout1941 09-22 CC MIN266
National City, California
September 22, 1941
A special meeting of the City Council called to order by
the Mayor at 11:oo O'clock A.P:I, on Tuesday the 23rd day of
September, 1941; said meeting called pursuant to law and to the
call by the Mayor of the City Council as shown by the following
affidavit:
1/4-
NOTICE OF A SPECIAL MEETING
OF THE CITY COL"ITCIL OF THE CITY QF NATIONAL CITY
.,,t:_c.:.1.:a, •wont: Cordingly, c_ncr.
CALIFORNIA
L.N-iont: ritz and Kilcrease.
TO THE D€',BERS OF THE CITY COUNCIL
OF THEs=CITTY-:OF'ii%4TFO[LP.Ur-cie r-,`' CArtilr. riy,TArelnx?
GENTiEltaTN:Durpo:e of no :eet?n" boi''Tr, tile c=..cl.der'tio_n oV
^,PO p03e.- cc ii-r r+ -rl cif r. i' tiielnnds
1 a"se't ake rro, ice tirart a special meeting of —the
City Council oftheCity of' National' forpia, i•s-c;,-' -,
herebyc's`ll4-d;la ntHe•undersi`gil-e`'d • ?la o_-"the"said `City, and
-
will be elie held in +,he; f chambers o.;the said- C1.(ty,-C,ounc.il; in the;
Gil
y in saild.G_ty on=Tnesday; the--23rd-day -Of—Sept-ember, -
1941, at 4.1:00 a M.. o clock of s i lr , bu:.lc _ - ; r6 0 ;
os , - s l.. :or n a,_Dpu ay. _ir .l ..1
The purposeof-said meeti gill e tie consideration, ,
of e nrbposed5le'a-se) of a c-ertain`'po"rtion of -the` tidelands
and such other business ap mav_beaadefire,d.. the Si s : _ -_
c •
t o'i t essy my {land thrisn
23Ed, day of September, 1941.
�
ovcd by I ar : Z o h• r . �
Mayor of the City of Nationa3. rt __. J�SY
' be rdoptcL', 'rr California"' i _ and
ng Cr
in be
STA' b. OF CALIFORNIA) �y
I. ._u r..l .•i3C. ) ,s,s0
COUTTTY 0 SAy DIEGO )
3 ".ca°c•
.zi l the ,rc�` n a-.'r 1.�o
?t.;-;'31
Dale TSinith being firsto T72C: :.y Cor_ _''.ed
'duly sworn deposes and says,
that he is and at all times hereinafter ri.entiened ;as,a; citizen of'thPen- nitedrStates of America, rover' the age of
twenty-one years _and _City Clerk of,•sai d 'Qjity -of ,;!!ti.onal City,
California,•" that on the 23rd`day of' September, 1941, and
mare than three hours beforethe time designated in the fore-
going notice and call for a special meeting of' said City
Council, for the meeting therein -referred toy affiant
personally delivered in said -City to three member's,ofsaid�
City Council, tnw being out ,of _ the _State 'bs; permi'ssfoii' of=4
the City Council, a notice whereof the foregoing is a true
copy.
of _t._ ._al ri,y
City Clerk
aim (y.i.. • dr,M/:;`
Sub23riibbld analswern to before me this
day—o f Same- ne r, 1441.
rotary :b1t ±n and for the ounty of
San Die3o, Stain of California.
I:IEA W.QS.IAM'S
'Tann FVULIC TA Aan FOR WE C O!T1TY OF
s.1.N nrccn._sp E•nrrv.)r, ! _+
• t por.r.CxiffiYST'ct•n17tR2,' in1i'
Councilmen present: Cordingly, Warner, Thatcher. Councilmen
absent: Fritz and Kilcrease.
Administrative officials present: Ireland and Lamb.
The purpose of the meeting being the consideration of a
proposed lease of certain portion of t__e tidelands aaad such
other business as may be desired, Mr. R.H.Brackenbury, Secretary
of the Allied Engineering and Ship Building Corporation of Los
Angeles presented plans for a proposed ship building yard on the
tidelands and requested an option for a lease on an area of 1037
foot frontsge by 600 foot depth adjoining the South line of the
North Mole Pier and extending Southerly.
Coved by Warner, seconded by Cordingly, that RESOLUTION NO.
2277 be adopted, granting the opt_on to the Allied Engineering and
Ship Building Corporation and authorizinc- the Mayot to enter into
the option in behalf of the City of National City. Carried, all
Councilmen present voting aye on roll -call. Councilmen absent:
Fritz and Kilcrease.
Being no further business, it was moved by Cordingly, seconded
by Warner,that the meeting adjotrn. Carried, all Councilmen present
voting aye. Councilmen absent: Fritz and Kilcrease.
Respectfully submitted
May of the City of National City
California
ATTEST:City Clerk