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HomeMy WebLinkAboutcc min 1947/05/07MINU~£S OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA. HEW~D MAY 7, 1947 There having been on file a consent to the holding of a Special Meeting of the City Council to be held May 7, 1947, at 7 o'clock PoMo, signed by all sembers of the council, the meeting was called to order at 7 o~clock P.M. with all members present° The purpose of the meeting was for the discussion and action upon matters pertainiug to the procurement of water from the City of San Diego's share of water from the Metropolitan District. Mr. AoF.Poulter, Manager of the California Water & Telephone Company, and Mr° Arthur Lynds, representative of the San Diego County Water Authority ~edia lengthy discussion of the problems involved in the obtaikntug of the desired water. RESOLUTION NO.800: Mayor Koester then offered Resolution No°8OO° This Resolution authorizes Mayor Koester to execute that certain letter addressed to the Board of Directors of the' San Diego County Water Authority. The Resolution was read in full and was passed, adopted amd approved by the following vote~ to-wit: Ayes: Councilmen Koester, Nashold, Dyson, Kidder, Riesland. Noes: None. Absent: None. It was moved by Councilman Riesland~ seconded by Councilman Nashold, and carriedj that the proposal of the California Water & Telephone Company pertaining to this letter dated May 7, 1947, addressed to the City of Chula Vista, a copy of which letter is hereby ordered made a part of these mlnutee, be accepted by the City of Chula Vista. ADJOURNMENT: Upon motion by Councilman ~i~ester, seconded by Councilman Riesland, which carried, the meeting was adjourned sine die.