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HomeMy WebLinkAboutcc min 1947/09/19 Nmsu'LI~ OF S~ECIAL ME~TING OF ~ CITY COUNOZL OF THE OITY OF CHULA VISTA. CALIFOP~FiA ~ Friday, September 19, 1947 There having been on file a consent to the holding of a ~pecial Meeting of the City Council to be hel~ September 19, 1947 at 7 o' clock P.M., sigl~ed by all members of the 0ouncil, the n~eti~g was called to order at 7:00 o,clock PoN. Present: Councilmen Koester, Dyscm, Kidder, Riesland. Absent: 0ouncilman Nashold The purpose of the meeting was to adopt I~solutions No. $31 and No. Resolution No. ~1: Appoin~ing City Health Officers. Councilman Kidder offered Resolution No, 8~1. The Resolution was ~ad in full and was passe~, adopted, and approveC by the following vote, to-wit: ~yes: Kidder, Rieslaud, Eoester, Dyson. Noes: Nons. Absent: Nashol~l Resolution No. A Resolution expressing need for and desirability of the Construction of flood eontrol facilities and improvements and of a small-craft Harbor at the mouth of tke S~eetwuter River. and employing E. L° Freeland to develop Genex~l plans and reports co~cexming the s~me and to present such plans and reports to the House of Representative Committee on l~Ablie Norks at it's hearing, October 4, 1947. Councilm-~ Riesland offered Resolution No. 8~2o The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Riesland, Koester, Dyson, Kidder. Noes: None Absent: Nashold AD~0_~: ~ ~otion of Oounc~l..~ Kidder, seeon~e~ by Co~eiln~u Dyson, which cax'~ied, the meeting was adJomx, ned sine die. Herbert V. Bryant - City Clerk