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xz~vTES SPECIAL ~r~~ <br />LA PQtTE c I1T c o~tss IDH - FEBRUARY 2i~, 1949 <br /> <br />239 <br />Special meeting at the City Cos+missie9a was called to crier by ltgyer H. J. FPeiffer, <br />with the f©llowiwg ~menbera and city offisiala presea~ct: Coa~isaio~ter Jas. S. Stewart, <br />Comsnissioaer Jaa. S. Crate, Jr., City Attor~aey Jno. S. 8iibler a~ul City Clerk J. $. <br />l[uldean. <br />Colaazel 8. H. Black of the Air 8ational Quard, appeared betaore the Coonissfan in <br />oomneotian with slosing the East•Yest ruawsy of the Auxiliary Lusding Field. No. 2 <br />of Ellingtoffi Fi,sld, Yow lo~own as the City of La Porte lhmicipal Airport. <br />After diseassiox and aonsidsratioa, notion by Stewart, aeoancl by Crate, that the <br />lollewiaig Resolution be adopteda <br />BSSOLUT I(BT <br />ifSBitEAS, the Board of Coa~aissioners of the City oP La Porte, Texas, at a msst• <br />fag held the lat day of liovenber, A. D, 19J~8, authorised and igstrusted H. J. Pfeiffer, <br />l(agsrs and J. I~. Muldoon, Cler]c, of sa3,d City, to execute and deliver that oertai~t <br />lease dated the 19th da3- of October, d. D. 19~, to the IInited States oP Asaerisa, <br />as Lessee, covering a tract of land Eight and 1f10th (8.1) sores, mots or less, on <br />the Harth side of 3peaaer Highway out oP the Auxiliary Leusdii~ Field ~ of Sllingtaat <br />Field, Texas, for the period beginning the 15th d~- of October, A. D. 191,8 and Pros <br />year to year until the 30th dap of June A. D. 20.7, and <br />YIHE~SAS, the Air Hatioaoal tlaard intends t o sae said tract of laad for a $adar <br />Air Yarning Center and is canneotian therewith will construct a building on said <br />preaises, end <br />i~&~AS, said structure will bs loeated-less thaw seven hundred (700) feet fran <br />the Sast•Yest runway of said Auxiliary Landing Ficld ~ of Ellington Field, and <br />AREAS, the alosimg of the East-Rest nxaway of said airfield will not siater- <br />ially effect the operation of said airfield as the City of La Porte l~unioipal dirport, <br />1~01P, THFREFORL~, BE IT RESOLVED by the Board of Camiissioners of the Oity o£ <br />I.a Porte, Texas, that the East Wiest ranwsy of the Auxiliary Landing Field ~ of <br />Ellington Field, now Imown as the City of Im Porte Euaioipsl Airport, be closed and <br />not used and the same is hereby slowed; that said East-best runway shall regain closed <br />and not used daring the tine the said Eight and 1~lOth (8.1) sore tract is used sad <br />occupied by the Air Natural Guard. <br />The City Clerk is hereby authorized and instructed to deliver sertified eopiss <br />of this resolutiost to the United States of America, the Air National Gerard, the IIS <br />Armor Engitseere and awy and all other agencies of the United States Go~ernwent re- <br />questing the same sad IT IS SO ORDBRED. <br />Carried. <br />Motiant by Stewart, sacond by Crate, that the meeting adjourn. <br />Carried. <br />/- r <br />'' <br />doon, er the y ore H. a r,~, yor a of iva <br />