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HomeMy WebLinkAboutcc min 1947/06/24MINUTES OF ADJOURNED REGULAR ~MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, HEUbD TUESDAY, JUNE 24, 1947. The City Council met in the Council Chambers of the City Hall on the above date, with the following Members present: Councilmen Riesland, Nashold, Kidder. Absent: Councilmen Koester and DySOno On motion by Councilman Nashold, seconded by Councilman Kidder, which carried, Councilman Riesland was appointed Mayor pro-rem. SEi~R PLANT REPORT: ¥~.James Carwile gave a report of his conference with Engineer Ireland of National City, and stated that the City of National City was apparently enthusiastic over the prospects of a joint plant to serve both cities. However, a definite commitment could not be obtained from National City until after their meeting July 1, 1947. MroCarwile left his written report for filing. PUGET PACIFIC PLANES INC. ~oFitzhugh and Mr.Underhill of the Southern Engineering Company, together with Mr.Krames of the Santa Fe Railway, and Mr.Ted Kusick of the SanDiego Chamber of Commerce, were present and discussed at length the prospects of establishing a factory for the manufacture of aeroplanes by the Puget Pacific Planes Inc., on land owned by the Santa Fe Land Company, at the foot of "J" Street. Mr.Fitzhugh explained that the company was having trouble in negotiating with the Santa Fe Land Company for a site on which to build a 2000 foot runway. After discussion it was thought that a letter of recommendation by the city to the Santa Fe Land Company, might he~o, and City Attorney Higgs was instructed to ~ransmit such a letter expressing the desire of the council. The motion was made by CouncS_~man Nashold, seconded by Councilman Kidder, and carrieda GA~U{ETT ST~gET OPSNINGo ~oGriffin appeared before Council to discuss the matter of opening and acceptance of Garrett Street to a width of 60 feet, extending north from "E" Street to and connecting with the southerly extension of Garrett Street as it now exists south of "D" Street° After much discussion it was moved by Council~nan Kidder, seconded by Councilman Nashold, and carried, that the city clerk be authorized to write a letter to Griffin, stating that, if he, Mr.Oriffln, would pay the sum of $1425.O0 to the City of Chula Vista, the city would proceed with the acquisition of easements and open Garrett Street to a width of 60 feet, grading same and surfacing with road oil mixo BILLS PAID: Warrants Nos.6180 to 6217, after examination by the entire council, and approval by the Finance Conmuittee, were ordered paid. RESOLUTION N0o804o ACCEPTING TAX D~D ~lt0M SAM CLAGGETT. Tax Collector~ Councilman Nashold offered Resolution No~804. The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Rieslando Noes: None. Absent: Councilmen Koester /x and Dysono PURCHASE OF LAND: (GRANITE PIT): The clerk notified the council that the old Granite P~t, known as the Floodberg property, could be purchased for a total sum of $201.93, and upon motion by Councilman Kidder, seconded by Councilman Nashold, which carried, the clerk was authorized to secure a Deed for acceptance by the council° ADJOURNM'~NT: Upoh motion by Councilman Kidder, seconded by Councilman Nashold~ which~c~ried, the meeting ~ adjourned sine die. ~erbert VoBryant, City Clej~Y.