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HomeMy WebLinkAbout1959-02-23; Harbor Commission Ad Hoc; MinutesMINUTES CARLSBAD HARBOR COMMISSION February 23, 1959 Present; Commissioners, Weeks, Allen, Hughes and Minutes: Read and Approved,, CORRESPONDENCE: Letter from State Small Craft and Harbor Report on Ships for Breakwater. State report on Dock and Ship contraction, referred to City Engineero Petition from Mr. Bairdrequesting no motor boating on Sundays, This matter held over till next meetings California boating council recommendation on Senate and Assembly bills for boating. Letter from Planning Commission to discuss City Master Plan February 24, 19590 Commissioner Hughes to attend, ORAL COMMUNICATIONS: Carlsbad Boat and Ski Club reported that they had repaired Salara Course and replaced all buoys0 OLD BUSINESS: Appraisal: Report should be available about end of month. Suggestion by Commissioner Allen that all Commissioners learn contents of State planning loan requirements,, NEW BUSINESS: Mr. P. S. Allen offered 3.58 acres at end of Harbor Drive to City as swimming area. Terms: 1st and 2nd year $1,00 per year 3rd year $1,800.00 plus taxes, 4th & 5th years $1,800,00 plus taxes and 50% net profit. This matter pending further study till next meeting. Adjourned: W. G. Allen, Acting Sctry0