HomeMy WebLinkAbout1959-03-23; Harbor Commission Ad Hoc; MinutesCARLSBAD HARBOR COMMISSION
MINUTES
March 23, 1959
Meeting was called to order by Chairman 'Weeks at 7:35 PM,
Present: Commissioners: Osburn, Gaus, Zahler, Weeks and Allen.
Minutes: Read and Approved.
Correspondence: Memorandum from the Planning Commission was read
relative to construction of a recreational boat
landing and marina.
Moved by Commissioner Osburn and seconded by Allen
recommending a conditional use permit be Issued to
Mr. Fchx so long as there are no structures protruding
into the water. Hotion carried.
Oral Communications: Hr. Win. Peldman of the J. 3. Hanauer L: Go.
appeared at the invitition of the Barber Commission
and discussed financing of the Harbor in General
terms. He indicated that he did not feel that a
General Obligation Bond v;ould be feasible. Also
doubted that a Revenue Issue could be sold. He
suggested a type of Lease ana Lease back method of
financing as there would be no vote required simply
ap-oroval of the Council and by Reslolution,
W75,000.00 per million of money borrowed to service
bonds.
Ivlr• Peldman will submit a proposal for financial
feasibility and report.
Old Business: It was moved by Commissioner Osburn and seconded by
Zahler that a memorandum be sent to the City Council
recommending that the inner lagoon be leased from the
San Diego Gas and Electric Go. for a swimming area.
Motion carried Commissioner Allen obstainedo