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HomeMy WebLinkAbout1946-11-02 Special Meeting~~ M1NU`IES SPECIAL PrIEETINCx LA PORTF, CITY COUItCIL NO` E?+iEER 2, 1946, 9 s 00 A, iU1, uleetin~ was called to order by rdayer Ruff' with the fPllowin~ Aldermen and City Officials present: Ald. J. J~ Roark, T. F. Smith, Geo. F. Norris, J. L. Dunham, J. N. Johnson, City Atty. :Siibler. '-'+~r. Fred Pc,elo of the La P®~ tee Chamber of Commerce ~~*t°.s also present. The Mayor stated that the purpose of the meetix~; was to adopt the Resolution to acquire the Ellix~^tori Auxiliary Laxiuixc Field ~-'2 (Prester Field.). ir7otiox by Joh:ason, second by Smith, that the fellowix~ resolution be adopted as read: RESOLUTION 1h'HEREAS, tho City of La P®rte, Tex=~s wished to asquire, for immediate use, as an air port, the fellswin~ property: the Ellington Auxilairy laxdir~g field No.2 (Prestos field) approxi- mately three mi>•es ti`+est sf La Porte, Texas on the Sreacer Hi~h- way, together with the tower a.nd one small frame buildix~ lecrt- ed thereon; and ,.' WHE>3EAS, the City will abide by all the terms, eoxditioxs and restrictions as contained ix Vr'ar Assets Admi~istrat~oxi SUrAlus Air Port ~reperty Regulation 8310 (J~~ne 26, 1946); and WHEREAS, the need Ser such Air p®rt is a.s fellows; present ixidustrial operation and the pla.r~ned i~nmed.iate future in- dustrial expansion require an air pert in this vicinity for the fast transportation of personnel and material;;an air flight training sche+cl is ncedeu immediately to provide training for a la me number of persons in this area interested in aviation: NU~F, TfiEREFORE, BE IT RESOLI'ED RY -THE CITY COUNCIL OF THE CITY OF LA PG??TE, TF.?CAS that the City make applicm.tion to the year Assets Administraation to acq~~ire the hereinabove mentioned a.ir port a:ad improvements, subject to all the terms, conditions arsd restri.c- tions placed upon said property by '1'~ar Assets Administration Surplus Air Port Property Re~ulption 8316 (June 26, 1946) and that the Mayor, Fred R. Ruff', and the City Secretary, Mrs. Harold K. Sharp be, and they are hereby, instructed, authorized and empowered t® arrange for the acquisition of said air port, to execute all a~;ree- mcnts, commitments and instruments necessary for such aequisitiox ai:jta de all ether t>~aings accessary is effect the acquisition of said air port; _ The City Secaetary is hereby authorized and ir_struc~bed is deliver a certified. copy of this reselutier; to •the Vrar Assets . Administration, 27th Regional Office, Houston Texas and it is Aso ordered. Carried. Motion by Johnson, second by Smith, that the meet nb a~l'eurx. ,_ '~- Cara ' ed. ,~ ~ ~ j_ __ . _ bcre~ry,~~~ir , Texas ver, itv of a orte_ ~ .s