HomeMy WebLinkAboutcc min 1947/08/26 MINUTES OF ADJOURNED ~ULAR M~ETING OF THE CITY COUNCIL
OF T~ CITY OF CHULA VISTA, CALIFOPd~IA. HELD TUESDAY. AUGUST 26, 1947
The City Council met in the Council Chambers of the City Hall on the above
date, with the following members present: Councilmen Nashold~ Dyson, Kidder°
Absent: Councilmen Koester~ Riesland.
APPOINT~EgNT OF MAYOR PRO.T~zPOtlE: Mayor Koester being ~bsent, it was moved by
Councilman Nashold~ seconded by Cour~cilmanDyson, and carried~ that Councilman
Kidder be appointed Mayor pro-tempore to serve in the absence of Mayor Koester
for this meeting°
M~UTES APPROVED: Minutes of the adjourned regular meeting of the council held
August 20, 19~7 were read and approved without ch~uge~
JUDGE~S VACATION: Judge Campbell requested permission to take his vacation
starting September 15, ending September 30, 19&7, and asked that Mr.Molenaar
be appointed as Judge pro-tem for the above time, and that he be paid the same salary
as is now being paid to Judge Campbell. It was moved by Councilman Dyson~
seconded by Com]cilman Nashold, and carried~ that the Judge:s request be granted
and that hr.Molenaar be appointed as Judge pro~tem to serve d~ring his absence
in September at a salary the same as now paid to Judge Campbell.
~QUEST FOR F~E H~DRA~T: Fire Chief, George Lee, requested permission to have
installed fire hydrant at the corner of Brightwood and Flower Street. On motion~
by Councilman Nashold, seconded by Counc~an Kidder~ which carried~ the request
was granted.
RESOLUTION NO.826: Councilman Kidder offered Resolution N0.826° This is a
Resolution accepting dedication of sewer easement° The Resolution was r~ad
in full and was passed~ adopted and approved by the following vot%-wit:-
Ayes: Councilmen Kidder, Nashold, Dyson. Noes; None° Absent: Councilmen
Koester~ Riesland.
COUNCIL~DR~ RIESLAND APPEARED AT THIS
PURCHASE OF PUMP: On motion by Councilman Nasho~d~ seconded by Councilman
Dyson, which carried~ city administrator Bryant was authorized to purchase
a Sump Pump for the street department at a cost approximating $325.00 o
C~NVASS OF VOTES: Council at this time proceeded to canvass the votes that
were cast at a Special Municipal Elect~on held August 19, 1947~ after w~ich
Councilman Riesland offered
I~SOLUTION NO.825: This is a Resolution declaring results of the C~vass
of election. The Resolution was read in full and was passed, adopted and
approved by the following vot% to-wit: Ayes: Cotu~cilmen Riesland, Nashold~
Dyson~ Kidder. Noes: None° Absent: Councilman Koestero
STATE~.~NT OF TIt~ CITY CLERK: The clerk read a statement certifying the action
of the council in cm~vassing returns of the Special Bond Election held in
the City of Chula Vista, August 19, 1947. The statement is attached hereto
and made a part of these minutes°
RESOLUTION NOo827: CounciLman Na~hold offered Resolution NOo827. This is a
Resolution accepting ~nprovements and authorizing execution of ReconveyanCeo
The Resolution was read in full and was passed~ adopted and approved b~ the ~
following vote, to-Wit: Ayes: Councilmen Nashold~ Dyson~ Kidder~ Riesland~
Noes: None~ ~bsento Councilman Koester~
ADJOUP~,LENT~ On motion by Cozu~ci~lman Nashold, seconded by Cotu~cilman Dyson,
~ich~a~ied~ the meeting ~d~urned sine die°
~erbert VoBryant~ City Cleric ~