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HomeMy WebLinkAboutcc min 1937/04/16~INUTES OF ~9 SPECIAL MEETING OF THE CITY COUNCIL OF C~EP~i VISTA, C~J~/FORNIA, H~L~ ~PRIL 16, 19~7o The Council met in special session, in the usual place for holding meetings, in the City Hall, on the above shown date, with Mayor Brown presiding° Meeting called to order at 4:00 o'clock, P. 2~ Present: All members° This meeting was held in compliance with a call for a special meeting, issued by the Mayor, which is as follows: NOTIGE OF SPECIAL MEETING. To: Mayor C. V. Bro;~n, Councilman Vo L. Howe, Councilman ~m. T. Lyons, Council--~ Go H. RLfe~ Councilman C. 0o Boltz. "You and each of you is hereby notified that a SI~ cial meeting of the City Council of the City of Chula Vista, California, is called to mmet in the usual place of meeting in the City Hall, in the City of Chula Vista, California, at 4:00 o'clock, P. ~., Friday April 16, 1937o PUR-~XSE 0F ~,~TING: To consider re: application 883J-California Water & Telephone Co. Applicant. National City, a m~nicipal corporation, Chula Vista, a nmnicipa! corporation, Protestants° And to consider approving the ~atter of legal services as set forth in the letter of T. Bo Cosgrove of April 15, 1937, on file in the office of the city clerk. By order of ~iayor Brown: (Sgd) R. A. Hi~s City Clerk. "I, ~.i.E. Kelly, Chief of Police of the City of Chuls Vista, California, do hereby certify that I have personally delivered one copy of the foregoing call for a Special L!eeting, to each member of the City Council, whose name appears above. Delivery made to each member by 11:45 O'clock, A. M. April 16, 1937. (Sgd) LL E. Kelly Chief of Police of the City of Chula Vista, California° l~Hd~R PROTEST: The letter of T. Bo Cosgrove, of Cesgrove & 0'Nell, Los ~ngeles, I;o Cl. Howe explaining the draft of the P~test of the application of the California Water and Telephone Company No. 8833 and stipulating the terms which would be acceptable to handle said protest. Cl. Howe offered Resolution No. %73~ which is a resolution employing the firm of Cosgrove and 0'Neil to represent the said Protestants and accepting said terms as stipulated in said lettes to-wit: $250°00 payable at this time and $250.00 if attendance of counsel at the hearing of said application be necessary; it being understood that the City of National City, California, being a co-protestant with the City of Chula Vista, California, is to pay to said counsel like sums$ The resolution was read and upon motien by C1.Boltz, seconded by Cl. Lyons, was passed and adopted as read by the following vote, to-wit: AYES: Cl. Boltz, Brown, Howe, Lyons and P~ifel NOES: None° ABSENT: None° ADJOURN~ENT: Upon motion by Cl. Ri~e, seconded by Cl. Lyons, which carried, this Council ad journe'd. Attest: