HomeMy WebLinkAboutcc min 1944/11/28 CI~ VISTA,
NOV~J,~ER ~8, 19~
We, the underS~ed, menbers of the City Council of the City of
Chu~ Vista, California, hereby consent to the holding of a SPECIJ~L
~I'ING of the City Council, to be held November 28, 19~, at ? o'clock
P.M., in the Council Ch~ber of the City Hall, for the purpose of:-
(1) Discussion ~nd actio~ upon ~tters pertaining to ssnitation at
Al's Trailer Have~.
(2) Discussion ~md action on r~tters tmrt~ini~g to proposed
Engineering of Project on Third ~wnue.
Discussion ~nd ~ction upon location and gr~nt of land for
Border Patrol he~dqu~rters.
Dated this 28th d~y of November, 19~, at 6.55
~ OF A SPECIAL ~I~iNG OF q~m CITT COUh~TL,
0F T~. ClTT OF, CSUL~. V~STA~ C~v.v~0I~_A, ~ NOV~R 2~.,.1944
The Council met in Special teoolon in the Council Chamber of the
City Hall, at ? o'clock P.]~, Mumboro l~esent: Couneil~en Xeithley,
~, ~rnside, l~iealend, Eidder. Absent: None.
Held in co~lianee with a Notice of Special Meeting e~eeuted by
the w-mbero of the City Council, and on file in the office of the City Clerk
prier to the meeting.
AL'~. T~..~AV~: Mr.I~ne preseated a aketah of the existing
sewe.~ disCOs01 systa~ in ~r. Berger'o Tx~i~r Oe~l~, e~d stated he
location of the various welle with the contractor and that the County Health
Department w~uld now ~ubmit a letter te ~.~ex~r stal~ug the miw~w~ require-
~~G~VI~: ~ re~ to 1~ pl~p~ed !~p. rovement of
Third Avenue, e~ t applieati~A to the Fe~ex~l Wott-a Agency fe~ a gx~ut,
~.l~eelaud explaine~ that he would ca,,l~lete the orig~-I plaus and finish the
formal upplication for a fee sea, what ~-~er $2~0.00. Honorer, inaanueh aS
the Federal ~vernment al~pa~ewtly ~uld allow au e~ee~ing fee of
for completion of the entire project, on motion by Conn¢ilu~n Riesl=~d,
seceded by Counoil~au Eid~er, which carried, M~.l~eelan~ was retaine~
complete the ex~inee~i~g an~ isepeotion for a fee not to exceed the above amount
on the prericion that the Federal ~ant was approve~
BOARD ~ lm~L LOCATI(~: It having been brought t o the attemtion
of the ommeil that t~o ~e~ of Patrol was looking for a location in the City
of Chula Vista, on which to build new hee~quartex~, the matter of donation of a
parcel of the ls~ now ow~_~l by the city faoi~ Fourth Avenue was discussed, end
in ex, let that the entire situation might be ~iseusood more clea~ly, upon motion
by Counci~- Ki~r, seconded by Ooune~lw~ Eeithley, which carried, the
clerk WeB authorized and !~tructod to notify the Boax~ of Patrol and invoke
them to have a reprecentetive et the next l~eg~ler Council meeting.
~OLUTION N0.?03: CC~LUc~wm~ ~iealan~ offored l~eaolution No.70~.
This is a ~zing the ~e~or to sign a Contract Agreement between
the City of Chule Vista ~-~ Chula Vis~e ~enitery ~exwiee. The I~eaolution was
~ead in ZUll end was paome~, adopto~ ond .a~prove~ by the following vote, to-wit~
A~ec: Councilmen Riealand, l[eithley, Ho~e, Burnside, Eiddor. Noes: Naae.
Absent: Name.
~s~IT: Upon motion by Counters-- ELdder, eecon~ml by
Counc~- ]~iealand, which ~ed, the meetiz~ was adjourned else die.