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HomeMy WebLinkAbout1959-05-14; Harbor Commission Ad Hoc; MinutesCARLSBAD HARBOR COMMISSION MI: 1TTKS SPECIAL KKl'TING Hay 14, 1959 1. Meeting called to order by Acting Chairman Os burn at 7:45 PM 2. Roll Call; Commissioners Present: Osburn, Phillips, Allen and Dennis, Weeks Commissioners Absent: Hughes, Gause 3. Letters from Mr. Allan 0. KeJJy and Paul Ecke were read by Chairman Osburn, of cooperation between both parties and the San Diego Gas Co. relative to development of a Harbor, 4. ;v'Ir. R. L. Patterson was present the Consulting Engineer and there was a general discussion relative to the meeting on May 21, 1959 with the Army Corps of Engineers in Oceans ide. It was generally agreed upon that a spirit of cooperation would be displayed at the hearing. 5. It was moved and passed that the tentative agenda for this hearing be approved with certain modifications. 6. Meet in q; was adjourned at 10:00 PM.