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HomeMy WebLinkAboutcc min 1941/10/16 (2) l~I~ Oi~ ~ ~GL~L ~2~,"G OD' TIr~ GI2~f COi~G!L 0~' T}~ GI5~' O~~ G~r~ V!ST~i, c~ISDi~.~, !5~ OOTOE~< 16, 19~1. ~ Co.oil me~ in spsci~l s~ssion a~ & o'oloek i~. ~j. 0o~obsr 16, 19~1, pursu~ ~o waivsr of no,ice sider by ~aoh and eve~ member of ~nd on fils in ~h~ offio~ of th~ Gi%y Gl~rk p~or ~o ~hs ~s~ing. ~ssen~: members, t~yor Howe presiding. The clerk read a ~ase Use f~reement between the City of Chul~ Vista ~d the United States ~ver~t in which the City of Chula Vista agrees ~der certain con- ditions to allow the United States ~ve~ent to ersct a building in the City ~k for recreational p~poses. ~0L~ION N0. 616 was then offered by ~or Howe. ~is is a resolution appro~ng the ~ase ~e ~reement with the United States ~ve~ent. ~e Resolu- tion w~s read in full ~d was passed, adopted ~d approved by the follo~ vote, to-~t: ~es: Howe, Tigons, ~pree, ~rkins, ~side; Noes: None; Absent: None. ~e clerk was authorized and inst~cted to c~lete the doc~ents as to si~atures ~d at- ~e~t~a~d fox. rd s~e post-haste to the W~ Dep~t~nt in S~ ~cisco. ~0~: Upon motion by Cl. ~pree, seconded by Cl. Tt~o~, which c~ried, the meeting was adjo~ned sine die.