HomeMy WebLinkAboutcc min 1947/01/06MINu'r~ OF ~PEOIAL MEETING OF THE CITY 00UNCIL OF THE
Ol'l~ OF CHULA VISTA, O~.Tw01~IIA, prawn JANUARY 6, 1947.
A ~pecial Meeting of the City Cotmcil was hel~ in the Council 0b~mbere,
JanUary 6, 1947 at 7 otclock P.M.,, pursuant to notice mailed to each and every
me~ber of the City Council, copy of which is attached to smd a part of these
"Notise is hereby given of a special meeting of the City Oouncil, to be held
in the City ~.11, Sanuary 6, 1947. at ? otclock P.M., for the purpose of appointing
members to fill the vacancies on the Planning C.~,,,~,.tssiOn.
The new appointees will be present and the Oouncil will then sit in on their first
session to be he1~ at ?.~0 o'clpck P.M., of the ~..~ night." (Sl~ed) Mayor Koester.
Present: Councilmen Koester, Rieslsmd, Kidder, Dyson, Nasholdo Absent: None.
RESOLUTION N0.??9. ACCEF£ING ~ICATION FOR STREET PUP~ - Kimball Terrace:
Councilman Kidder offered ~solution No.??9. The Resolution ems read in full ~ud
was passed, adopted and approved by the following vote, to-wit: Ayes:
Councilmen Kidder, Riesl~d, Koester, Nashold, Dyson. Noes: None. Absent: None.
RESOLUTION N0o?80: ACoEFTING DEDICATION FOR S'.'R~ET PURPOSES - Gerrett Street,
Counc~m-n Eoeeter offered Resolution No~780o The Resolution was read in fall and
was passed, adopl~d and lappreved by the following vote, to-wit: Ayes: Councilmen
Eoester, Nashold, Dyson, Kidder, Rieslsmd. Noes: N~me. Absent: None.
~POIItT~Eh~ PIANNING C0~ION: Mayor Koester appointed the following members
to the Pl~ing Com~tssion:-
R.$.Welton
Capt. Roydem K.Fisher
Mrs .France s G~st
George Trey
C.H. Doolittle
Ed.D. Davis
One (1} Year
T~o (B) Years
CUe (1) Year
T~o (£} Years
Three (~) Years
Four (~) Years
Oouncilman A. AoRlesl~d, as m~mhar Ex-Officio; DeWitt A. tLiggs, City Attorney, smd
He~ry A.Algert, City Engineer°
Upon motion by Councllm-n Riesland, seconded by ~,a~uci]~ Nashold, ~hich
carried, the appoin~nents were confirmed.
The One (1) year term of Mt.Walton was for the une~ired term of Mr, Harold
Starkey, resigned, smd the two (2) year term of Captain Fisher, was for the two year
unexpired term of H.HoYOkUSOn, resigned. With the exception of Mr. R°Y. Welton,
all eppointmemtl~re present, and were swo~n in by the City Clerk.
ADJOUI~a~NT: Upon motion by Councilman Riesland, seconded by Councilmsm
/H~r be rt V. Bryant,