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HomeMy WebLinkAboutcc min 1942/12/23 ~NLFfES OF .~ SPECIAL ~,~ETING 0F THE CITY COUT~CIL OF THE CITY OF CHULA VISTA, .CATJF0~ ~Ia, B?,l) DECE~.~BER 2~, 1942 The Council met in special session in the Council ~lxamber of the City Hell at I o'clock P.M., all members being present, held in compliance with a Notice of Speciel Meeting executed by each and every member of the City Council and on file in the office cf the City Clerk prior to the meeting. REQUEST FOR LEAVE OF ABS1~CE: The clerk read a letter from Chief of Police, Merrill E.Kelly, in which he stated that he had been called into the service of the United States Navy, ~n8 requested a leave of absences for the duration, ~d for a reasonable time thereafter, smd recommended that ~r. Frank Dupree be appointed to serve as Police Chief during his absance. (~ motion by Councilman Perkins, seconded by Councilman Burnside, leave of absence as requested, was granted. RESIG~L~TION OF OOLrNCILVAN DUPREE: Councilm~ Dupree tandered his resignation as COUmCilm~B, to be 'effectiVe'"immediately, and, on motion by Councilm-~ Ti~m~ons, seconded by CounciLman Perkins, his resignation was accepted with regret, ~d the clerk authorized to dispatch a letter to Mr.Dupree, tb~king him for his ma~y months of service to the City aS Counoi 1 m~. APPOINTM~2~ OF '1~/~1~ CHIEF OF POLICE~,, Upon motion by Co~ucilman Tlmmons, seconded by Couucllm~ Perkins, 1~. Frank Dupree was appointed to fill the post of Police Chief during the leave of ~bsence of Merrill Kelly. APPOI~ OF POLICE OOk~rSSIONER: The office of Police Commissioner being vacant by 'reason of the resignation of Mr. Frsnk Dupree, the members thereupon appointed Counci1~ Timmons as Police C~mmissioner. On motion by Councilman Bu~side, seconded by Councilman Perkins, the appointment was confirmed. Motion carried. ADJOUi~QI~: On motion by Councilman Tigons, seconded by Councilman Howe,' v&ich carried, the mmeting was adjourned, sine die. City Clerk Chula Vista, California. Dec~nber 23, 1942. We, the ,lnder~igned, members of the City Council of the City of Chula Vista, California, hereby co~ent to the holding of a SPECIAL ~TTN~ of the City Council, to be he~ December 23, 1942, at I o'clock P.M., in the Council Chamber of the City Hall, for the purpose of:- (a) Granting Leave of Absense to Chief of Police Merrill E. Kelly; (b) Acting upom recitation of 0~umc~lw~ Fr~k Dupree; (c) Appointment of Chief of Police to fill the vacancy during leaw of absence of Chief Kelly. ~_~~ Dec. 23rd .1942 Vincent L.Ho~e Date: T~ ~m~: Fr~k ~pree Date: T~ 'C~s. H.Perkins Date: C.S.T~ons D~e: ~: ~~ DateDeC': 23rd 1942,,,,. Ti~