HomeMy WebLinkAboutcc min 1959/03/03------ !
MINUTES OF A SPECIAL MEETING OF THE
CITY OF CItULA VISTA, CALIFORNIA
Held Tuesday March 3, 1959
The Council of the City of Chula Vista met at 4:30 P.M.
in the Council Chambers at the City Hall on the above date,
pursuant to:
"Consent for holding Special meeting
for the purpose of discussion on
tidelands fill"
The following Councilmen were present:
Councilmen McAllister,'Smith, Menzel, DeGraaf, McMains
Absent: None
Also present: City Attorney Kugler, City Administrator Fulwiler,
City Engineer Floyd, City Finance Officer Grant,
and Administrative Analyst Ross
~/~IscussION ON TIDELANDS FILL
City Administrator Fulwiler recommended that the Council
proceed with the filling of nine acres of tidelands adjacent to
Rohr Aircraft with money available in the capital development
fund. City Finance Officer Grant reported the funds were available
if the Council so desired to use them and could be loaned to the
Harbor Development fund and received back into the General fund
as returns come in on leases.
Mr. S. Wo Shepard of the Rohr Aircraft Corporation spoke
on the need Eohr Aircraft has for the additional tidelands, and
their willingness to enter into a lease agreement with the city°
It was moved by Councilman DeGraaf, seconded by Councilman
McMains, and carried, that the City Administrator and City Attorney
be instructed to negotiate a lease with R&hr Aircraft Corporation
for submission to the Council, and that authority be granted for
the calling of bids on the tidelands filling project°
Councilman McAllister asked that the Harbor Commission be
informed immediately of the Council action.
Councilman Smith asked that each Councilman be mailed a
standard of tidelands lease charges made by other cities for the new
leases.
ADJOURNMENT
Mayer Menzel adjourned the meeting at 5:30 PoMo sine die.