HomeMy WebLinkAboutCC Res 689 1949-12-05
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1 , RESOLUTION NO..i2..ifz-
2 WHEREAS, lt att1rmatively appears that public secur1ty,
3 serv1ce and 'weltare ot the C1 ty ot Seal Beaoh oan be served and
4 advanced by sald C1ty acqu1r1ng a leasehold 1nterest 1n the proper-
5 ty known as the Un1 ted states Naval Ordinance and Net Depot and
6 Harbor, 1n the C1ty of Seal Beach, tor the purpose of maintain1ng
7 a small water craft and mun1c1pal yacht harbor and tor general
8 mun1c1pal purposes; and
9 WHEREAS, it further appears that the United States Navy
lO Depertment, through 1 ts Commanding Oft1cer located at said Depot,
11 may oons1der a lease ot said property to the C1 ty ot Seal Beach
12 under oertain terms and conditions at a nominal annual rental tee;
13 NOW, THERBlFORE, BE IT RESOLVED: That the C1 ty Counc1l ot
14 the City ot Seal Beaoh appolnt and author1ze a representative or
15 representatives to conter and negotiate wlth the Commanding Ottlcer
16 ot said Depot tor the purpose of procur1ng 1t poss1ble a torm of
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lease acceptable to the Un1 ted States Navy Department; and
BE IT FURTHER RESOLVED, that the report ot said represents.-
tlves ot said City be submitted to the C1ty Couno1l for 1ts oonsld-
eration at any regular or adJourned meeting hereatter; and
BE IT FURTHER RESOLVED, that Mayor Frank Shufelt and ~:,..~
counc1lman Leonard be and they are hereby app01nted as a committee
tor the purpose of negot1atlng tor the lease hereln reterred to,
and that the Honorable Frank Shufelt be and he 1s hereby appointed
as the Chairman ot said Committee.
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28 I hereby oertify that the above and torego1ng Resolution
29 was duly and regulerly passed and a@pted by the Cl ty Couno1l of
30 the C1ty ot Seal Beach at a regul~ meet1ng ot the C1ty Counc1l
31 held on the 5th day of Deoember, 1949, by the tol~ow1ng vote, to-wi :
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LAW OP'JI'IC.8 0...
ROLAND THOMPSON
a08 .~UR(lI.ON SLDG
SANTA ANA. CALIF
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LAW OP',",ICIl8 OP'
ROLAND THOMPSON
201 '~U".EON aLDG
SANTA ANA. CALlI"
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AYES, COUNCILMEN: /3 () I1/EI?1;~tftJ'TlloM
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NOES, COUNCILMEN: #a.IVE
ABSENT, COUNCTI.Wt.\: ./!/'tl #" E.
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MAYOR
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