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HomeMy WebLinkAboutcc min 1962/11/03 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Saturday November 3, 1962 An adjourned regular meeting of the City Council of the City of Chula Vista was held on the above date at 9:00 AoM. with the following Councilmen present: Councilmen McAllister, Menzel, Smith, DeGraaf Absent: Councilman McMains Also present: City Attorney Duberg, City Administrator Fulwiler, Administrative Analyst Ross STATEMENT: The City Clerk hereby states that he did post within 24 hours of adjournment, as provided by law, the order of adjournment of the adjourned regular meeting of November 3, 1962 DISCUSSION ON AqUALAND CORPORATION TIDELAND LEASE PROPOSAL Administrative Analyst Ross stated that the Harbor Co~nission recommended denial of the lease proposal of the Aqualand Corporation, and reviewed a written list of objections and observations made by the Cummission. Attorney John Lindley, representing the Aqualand Corp. stated that the proposal studied by the Harbor Commission was only a first draft of what they would ultimately expect to be included in the lease agreement with the City. He asked that if the Council agrees in principle on the lease, that they be given time to work out the requirements recv~ended by the Harbor Comission. City Administrator Fulwiler read a telegram from James Woollacott asking that his firm be granted a ninety day option to lease certain tidelands for marina purposes. It was moved by Councilman McAllister, seconded by Councilman Smith and carried, that the meeting adjourn until Monday, November 5th at 1:30 P.M. in order that the City Administrator and City Attorney can meet with all concerned to study the proposed leases for presentation at that time. ~,/~'~IDELANDS LEASE PROPOSAL OF ANDREW HOM APPROVED Attorney Albert Boyer reviewed contents of a tidelands lease for marina purposes on behalf of Mr. Andrew Hom, for property adjoining that of Mr. Hom at the foot of "F" Street. City Attorney Duberg stated that he had studied the lease and found it legally acceptable. It was moved by Councilman DeGraaf, seconded by Councilman Smith and carried, that the tidelands lease with Mr. Hom be approved for a term of six years, subject to the payment to the City of six percent of the gross income from sales of food and beverages, and subject to action of the Planning Con~ission as spelled out in the tidelands zoning ordinance. Councilman McAllister voted "No". RESOLUTION Noe 2956-Modification of lease agreement with Rohr Corporation Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McAllister, Menzel Noes: None Absent: Councilman McMains ADJOURNMENT Mayor Menzel adjourned the meeting at 11:30 A.M. until Monday November 5th at 1.30 P.Mo