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HomeMy WebLinkAbout03/13/1942 Meeting 608 NOTICE OF SPECIAL MEETING ,~ l,;-,i To the Members of the Common Council of the City of Eugenet Oregon., NOTICE IS HEREBY GIVEN that on this 13th day of Marcht 1942, the Mayor of Eugene hereby calls a meeting to be held at 7:30 o'clock P.M. in the Council Chambers of the City of Eugene for the following purposes: For the purpose of entering into a contract with Eugene School District #4 for the lease of the old Aviation Field t and for consideration of a le,ase with the United Airlines for the Municipal Airport. I ~' ....... GC March 13t 1942 Eugene t Oregon /s/ ELISHA LARGE Elisha LargetMayor I Council Chambers, Eugene, Oregon March 13, 1942 The meeting was called to order by Mayor Larget and all councilmen were present with the exception of Stewart And Brownson. Mr. J. R. Dyer, Attorney for the United Airlines, was present and Mayor Large asked him to state the differences in a contract which had been drawn during the day at Attorney Calkins office, and the contract that had been proposed SOll1e two or three months ago., Mr. Dyer explained tha t on account of the revetments constructed by the arnw on the airport, it w.as necessary to move the location of the United Airlines Administration Building. Mr. Dyer also explained that on account of the new location of the building they would need a new access road and a loading ramp. In the previous contract the City had agreed to furnish these facilities on account of having had assurance from the C.A.A. that they would furnish the.se for the City. Since the change in location of the Administration building it was not clBar whether the C.A.A. might be willing to furnish these facilities and in the new contract this had been deleted, the United Airlines assuming the responsibility for these. He also stated that the length of the Lease had been increased to twenty years; that the date on which the rental paid by the United Airlines to the City in the new contract was as of April 1, 1942. After some little discussion by the council a resolution was read authorizing the Mayor and Recorder to enter into this contract with the United Airlines. A motion by Hawn and seconded by Bond that the Fesolution be adopted, was carried. I 1 RE SOL UTI 0 N ---------- BE IT RESOLVEDt by the Common Council of the City of Eugene that the Mayor and City Recorder be and they are hereby authorized and directed to execute the contract with the United Airlines. At this time, Chainnan Koppe of the Aviation Committee reported regarding the Committee s meeting with the School Board in regard to the rental of the old Aviation FiE;lld. He stated the meeting had been held on Tuesday evening, March loth and it appeared that the School Board desired the exclusive right and use of the buildings and grounds of the old Aviation field, and that it was the recommendation of the A'Tiation 'Committee that the Council should enter into a contract with the School Board for t4euse of the Old Airport for the duration of the war. Attorney Calkins was instructed to prepare such a contract with the SChool Board dlong the lines as agreed on by the Aviation Committee. The Mayor explained that as soon as the contract could be drawn, 2- he would call a special meeting of the Council to ratify it. On motion, the Council adjourned. I I. ~