HomeMy WebLinkAbout1957-02-05; Harbor Commission Ad Hoc; MinutesMINUTES OF THE REGULAR MttKTIHO OF Tlifi CAKLS.BAD. HARBOR .CQMMIS.S.1 .QHn
February 5, 1957
The meeting was called to order at ?:05 P.Me by Chairman Walters.
Present besides the Chairman v/ere Commissioners Christiansen, Dunne,
Schelske, Snyder, Merkle and Jeffera» Also present, Secretary of the
Commission Ewr>ld»
The minutes of the January 9th meeting were approved as reado
Commissioner Dunne reported on his trip to the Army Corps of Engineers
Office in Los Angeles. He explained the procedure of the Corps of
Engineers is to first make a preliminary report on a site and, in the
case of the Agua HediondP Lagoon, this was done In 19^7 and It was
recommended th?t further studies be made at a future date* The second
step is the survey report which follows the preliminary report, providing
the preliminary report Indicates favorable consideration» In the case
of the Agua Hedionda,. the next step would be the survey report for
which funds have been appropriatedo Following the survey report, a
report is m^de to Congress and funds are then appropriated for the
project„ In any case, approval of the Cwrps of Engineers is a must,
and the next step for furtherance of the Agua Hedionda project« After
some discussion by members of the Commission, Chairman Walters recommended
that further steps of the engineering be held until the Patterson report
Is in in Maroh0
Chairman Walters asked Comm0 Christiansen for a report on map preparation0Comnu Christiansen reported that the preliminary stages have been made
at a cost of approximately §75»00, and thpt it would be necessary to
request additional funds to complete the out for newspaper coverage*
On a motion by Comra,, Dunne, seconded by Comm. Kerkle, it was agreed to
request the additional .j-.150.OG from the City Council to complete the map,
Motion carried unanimously,,
Chairman Walters reported OB the letter from the San Diego Gas and .Electric
Company regarding the lease of the Agua Hedlends Lagoon„ After consider-
able discussion s upon a motion by CGSSHJ* Dunne, seconded by Comm* Merklesthe letter was tabled for thirty days,
The meeting was adjourned at 8ilO P.H0
Respectfully submitted?
H. 0. BWALD, Secretary
Carlsbad Harbor Commission