1964-05-05 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY EVENING - - - - - - — - - - M A Y 5, 1964
The meeting convened at 7:30 o'clock p.m. with President Godfrey presiding. The Pledge of Alle-
giance was led by Councilman Rose and was followed by an inspiring Invocation delivered by The
Reverend Mr. Mervin Megill, Pastor of Immanuel Baptist Church.
ROLL CALL:
The roll was called and Councilmen Freeman, La Croix, Jr., McCall, Rose and President Godfrey,
(5), were noted present. Absent: None.
MINUTES:
1. The minutes of the special meeting held April 21, the regular meeting held April 21, and the
adjourned regular meeting held April 29, 1964, were approved as transcribed.
WRITTEN COMMUNICATIONS:
2." From Waterside Terrace - Thompson Avenue Homeowners Association, signed by Mr. Mike Grega, Presi-
dent, concerning the extension of Fernside Boulevard - and indicating its support of the Council's
decision to not have Alameda a terminus for the new proposed Bay Bridge.
✓`
3. From East Shore Home Owners Association, signed by Dr. Hubert Reiss, President, requesting the
Council to direct the AC Transit District to park its busses ten feet from the "white line ".to allow
better traffic visibility at the corner of High Street and Fernside Boulevard.
4. From East Shore Home Owners Association, signed by the President, with regard to the City Plan
for the extension of Fernside Boulevard - and also requesting that the four Home Owners Associations
in the east end of the City be kept informed of any action to be taken by the City pertaining to
the development of Fernside Boulevard.
The Clerk was instructed to acknowledge these letters with the appropriate information.
5./ From County of Alameda Veterans Affairs Commission, signed by,Mr. Arthur B. Geen, Treasurer,
requesting the appropriation of $300. as the City's share of the 1964 Veterans' Day Parade.
Councilman Rose, a member of the Veterans Affairs Commission, explained the circumstances involved
in this request. He felt, however, that Alameda's share should still remain in the amount of $250.,
as in previous years. Councilman Rose then moved the City allocate, through the Alameda Chamber of
Commerce, the sum of $250. for its share of the Veterans' Day Parade and Observance. The motion was
seconded by Councilman McCall and on roll call carried by the following vote. Ayes: Five. Noes:
:None. Absent: None.
The Clerk was to so inform the "Commission ".
6. From Alameda Chamber of Commerce, signed by Mr. W. F. Suman, President, transmitting copies of
a Report by the Special Industrial Committee covering a Survey of the Pacific Marina Area, in parti-
cular, as to its potential attraction for industry.
Councilman Rose complimented the Committee for the extensive work it had done on this project, under
Mr. Albert H. Ainslow, Chairman. However, Councilman Rose said he could not agree completely with
the statements contained in said report and he felt the context was somewhat contradictory.
The President also thanked Mr. Ainslow and his Special Committee, and Mr. Ralph Smith, General
Manager of the Chamber, for their time and effort expended in this matter.
Councilman McCall spoke of several matters pertaining to this entire area and expressed the hope the
Committee would continue its efforts to get certain large sections of this area on the tax rolls as
improved acreage either for industry or residential use.
Councilman Freeman stated she felt the people of the City should decide if they desired a residential
community or one with heavy industry. She suggested it was time to review the Master Plan and amend
it to the wishes of the people.
Councilman La Croix asked if Planning Director Johnson was prepared to comment on the report. Mr.
Johnson stated the Planning Staff had read the report and was preparing a written observation at the
request of the City Planning Board. He said he would submit his commentary to the Council following
its submission to'the Planning Board.
7. vi From Alameda Unit of California Federation of Republican Women, signed by Mrs. Dorothy E. Kreiss,
Secretary, requesting that the American Flag be flown again over the entrance of the Webster Street
Tube.
The Clerk was directed to inform this group that the request would be submitted to the State Division
of Highways through the City Engineer's office. In response to Councilman La Croix's suggestion, it
would be requested that the State "BEAR" Flag, also be flown.
8. From Mr. John J. Williamson, 840 Pacific Avenue, urging the Council's attempt to secure a
"Temporary" Junior College.
The letter was to be acknowledged.
9. From the following in opposition to the Urban Renewal Program and Park Centre Project: Mrs. Jake
Kendall, 1195 Park Avenue; Mrs. Lillian T. Clausen, 1190 Park Street; Clara J. Gettle, 1193 Park
Avenue; Frances M. Kosch, 3288 Central Avenue; Robert Kreiss, 1205 Lafayette Street; and Mrs. Ina
Ratto, 1614 Benton Street.
The communications were referred to the file on the subject for consideration in conjunction with the
Hearing on this matter.
10. At this point, President Godfrey called attention to the following invitations which had been
sent to him for announcement concerning Armed Forces Day to be celebrated on Saturday, May 16: from
Captain McCabe of Alameda Naval Air Station; from Brigadier General Conroy of Oakland Army Terminal;
and from Commanding Officer of San Francisco Naval Shipyard.
11: The President also stated he had received a letter from Mr. William G. Peepe, Mayor of the City
of Crescent City and Chairman of the Redevelopment Agency of the City of Crescent City. He expressed
his appreciation for the invaluable assistance given by Mr. Walter J. Monasch, Executive Director of
the Redevelopment Agency of the City of Alameda, in helping the "Agency" of Crescent City prepare its
Disaster Redevelopment Plan.
The President read the letter in full and asked the Clerk to forward a copy thereof to Mr. Monasch.
ORAL COMMUNICATIONS;
12.y The President welcomed Mrs. Cossette of Alameda High School and a number of her students who
were studying the Government of the City of Alameda.
13 ✓, Mrs. Mora Stone, 1232 Sherman Street, addressed the Council on the subject of its position with
regard to obtaining a permanent Junior College in the City of Alameda. She thought the City should
enter into a campaign to procure such a facility for the future.
HEARINGS:
14. Continued from the Council meeting of April 7, 1964, the Matter was called up with regard to the
requested reclassification of certain properties on Central Avenue, Grand Street and Santa Clara
Avenue - being specifically enumerated on the petition filed by Barron and Hartley, Contractors. It
was requested that said property be rezoned from the "R -4 ", Neighborhood Apartment District, to the
"R -5 ", General Apartment District.
It was recalled that the Planning Board had recommended denial of this petition. The Clerk stated
letters had been received from the following registering their opposition to the requested rezoning:
Mr. and Mrs. Dan H. Laser, 1616 Central Avenue; Wilbur R. and Vera M. George, 1606 Santa Clara
Avenue; Mrs. Miriam V. Flynn, 1434 Paru Street; Mrs. R. L. Thomson, 1425 Paru Street; Mr. and
Mrs. Virgil Guptill, 1600 Central Avenue; Mr. and Mrs. Robert C. Franklin, owners of property at
1611 Santa Clara Avenue. It was also noted that several letters of protest against the proposed
reclassification had been received at the Council meeting when the question was, originally presented.
At this point, Mr. John F. Hanson, Jr., Attorney representing Barron and Hartley, stated this Hearing
had been continued because certain other plans were in the process of being studied. He then asked
that the Council consider the requested rezoning to be from the "R -4" to an "R -4 -PD" District, and .
that the matter be referred back to the Planning Board for its review and recommendation in this
respect.
After an explanation by City Attorney Cunningham of the legal issue involved in the proposed change
of the rezoning, the Hearing continued under the original petition - from "R -4" to "R -5" Districtp.
Upon the call for proponents, the following spoke in favor of the Planning Board's recommendation
to deny the petition to rezone these properties: Mr. and Mrs. Robert C. Franklin, 1611 Santa Clara
Avenue; G. N. Pope, 1820 Bay Street; Mrs. Marie Hansen, 1600 Santa Clara Avenue; Mr. and Mrs. Dan
Lasar, 1616 Central Avenue; Mrs. Vera M. George, 1606 Santa Clara Avenue; Anthony F. Bruno, 1530
Peru Street; Mrs. A. S. Parmer, 1433 Paru Street; Raul De La Torre, 1624 Central Avenue; Walter
Tupitza, 1636 Central Avenue; Mrs. Genevieve Guptill, 1600 Central Avenue; Melvin E. Goldsmith,
1619 Santa Clara Avenue; Salvatore Spingola, 1405 Grand Street; George Springstead, 1604 Central
Avenue.
The principal objections expressed by each of the protestants against the requested rezoning were
the increased density of the neighborhood by the proposed high -rise apartments, aggravation of the
parking problem and the possibility of other, broader uses in the area.
The President then called for the opponents to the question and Mr. John F. Hanson, Jr., spoke on
behalf of Mr. and Mrs. Frank Hartley, owners of the property on which the twenty -four -unit apartment
house was proposed to be constructed. The "Hartleys" were present at the meeting. Mr. Hanson dis-
played a large artist's drawing of the building, showing the type of structure contemplated and
explained the plans for the development of the two large lots in question.
There being no further speakers in the matter, the President declared the Hearing closed. However,
for further clarification of the situation, Planning Director Johnson was called upon to present
the thinking of the Planning Board and the Staff on the question. He pointed out the Staff had
recommended approval of the requested rezoning but the Board had voted to recommend denial of the
petition.
After commenting on the question, Councilman La Croix moved the recommendation of the Planning Board
be adopted and the petition for reclassification be denied. The motion was seconded by Councilman
Freeman and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None.
15. 4 Continued from the Council meeting of April 21, 1964, the Matter was called up concerning the
Appeal, filed by Mr. Boleslaus Przybycien, from the decision of the Planning Board to deny his
application for the erection of three living units on a lot of insufficient area. The property was
located at 1530 Lincoln Avenue.
Upon request, Mr. Johnson reviewed the circumstances involved in this matter. He emphasized that
this particular case pointed up the question of "gradation of density" in the several zones. It was
developed that an amendment to the Zoning Ordinance pertaining to this condition was under considera-
tion. Mr. Johnson also stressed the fact that this matter was not being handled by the proper
procedure.
The President then called for the proponents of the question - and Mr. G. N. Pope addressed the Coun-
cil. Upon the call for the opponents, Mr. Jerry Campbell, Sales Manager of Palm Homes, Inc., spoke
on behalf of the petitioner, pointing up that the proposed development of this lot would improve the
neighborhood.
There being no further speakers in the matter, the President declared the Hearing closed.
Following some discussion of several aspects of the proposed structure, Councilman Freeman moved the
decision of the Planning Board be reversed and the Appeal be granted to allow the variance. The
motion was seconded by Councilman La Croix.
Speaking on the question, there was some explanation of the thinking of the Councilmen with regard
to their vote in this matter. The question was then put and the motion lost on the following vote.
Ayes: Councilman Freeman and President Godfrey, (2). Noes: Councilmen La Croix, McCall and Rose,
(3). Absent: None. Therefore, the Appeal was denied.
REPORTS OF OFFICERS, BOARDS, ETCETERA:
16. From the City Manager, reporting on the proposed installation of a Navy Jet Fighter Plane at
Woodstock Park and stating that all concerned had inspected said "aircraft" and were satisfied with
its condition and the installation as planned. The Recreation and Parks Commission had reaffirmed
its original recommendation to accept said airplane. The matter was referred to "Resolutions ".
17. From the City Manager, reporting all work satisfactorily completed on the project of Install-
ing a Storm Sewer in Paru Street between Dayton Avenue and the Lagoon - recommending it be accepted
and the Notice of Completion be ordered filed.
Councilman Rose moved the recommendation be approved; that the work on the specified project be
accepted and the Notice of Completion be filed. The motion was seconded by Councilman Freeman and
unanimously carried.
18. From the City Manager, recommending the contract be awarded to J. H. Fitzmaurice, Inc., low
bidder, for the project of Installing Arch Culverts at Certain Locations at the total cost of
$8,951.50.
Councilman La Croix moved the recommendation be adopted; that the contract be awarded to the desig-
nated firm for the specified project at the price quoted. The motion was seconded by Councilman Rose
and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None.
19. From the City Manager, recommending approval be given, and sidewalk encroachments be authorized,
for the Art Show to be held by the Alameda Junior Chamber of Commerce on June 6 and 7, 1964.
Following an explanation of the matter by City Attorney Cunningham, Councilman McCall moved the
City Attorney be directed to prepare an appropriate resolution for the Council's consideration at
the meeting to be held May 19, 1964. The motion was seconded by Councilman Freeman and unanimously
carried.
20.w From the City Manager, reporting all work satisfactorily completed on the project of Install-
ing Sidewalks, Curbs, Gutters, Paving, a Sanitary Sewer and Utilities on Madison Street easterly of
Market Street — recommending it be accepted.
Councilman Freeman moved the recommendation be followed; that the work on the said project be
accepted. The motion was seconded by Councilman La Croix and on roll call carried by the following
vote. Ayes: Five. Noes: None. Absent: None.
INTRODUCTION OF ORDINANCES:
21. Councilman McCall introduced the following ordinance, after which it was laid over under pro-
vision of law and the Charter:
"Ordinance No.
New Series
An Ordinance Amending the Alameda Municipal Code by Adding Subdivision
(28) to Section 17 -442 Thereof, Relating to Electrically Operated Traffic
Control Signals (High Street and Santa Clara Avenue)."
UNFINISHED BUSINESS:
22. ,Laid over from the Council meeting of April 21, 1964, was the matter of the request from Messrs.
K. Ward and George Clair for approval of certain improvements at 2308 Central Avenue, in order to
obtain a Building Permit and, eventually, a Business License for their enterprise. Councilman McCall
had raised some questions concerning the type of business proposed to be operated.
Mr. Weller explained the situation. Also, a letter from Messrs. Ward and Clair stated they planned
to conduct a snack bar for school children and there would be no pin ball machines on the premises.
228
The matter was then °referred to "Resolutions ".
23.I President Godfrey broached the subject of the proposed development by Bernhard & Associates of
the southwesterly tidelands of the City. He explained that former Mayor Franz Collischonn had
appointed a Sub- Committee of the City Council on February 5, 1963, comprised of Councilmen McCall and
Godfrey to work on this project.
The President explained that, because of the complexity of the project, the Committee, the City Staff
and the Developers decided to study and present to the Council their recommendations in three steps;
as follows: (1) Filling of the Developer's own land - and said Application to Fill was approved by
the City Council some time ago; (2) Execution of Fill and Dredge Agreement on City -owned land and
a License or Lease Agreement to use said City land for certain basic uses pertaining to what might be
termed "water- recreation" and which would be specifically listed in the Agreement; (3) The building
and leasing of additional facilities over and above the basic land -use as outlined - each of which
would be completely subject to Council approval.
The President stated that "Step No. 2" was before the Council at this meeting for its consideration.
He remarked that each Councilman had received a copy of said Fill and Dredge Agreement, as well as
the License Agreement. It had been recommended by the Sub - Committee, the City Manager, the City
Attorney and the City Engineer that these documents be approved. President Godfrey stated that, in
order to get the matter on the floor for action, he would move the Council approve the recommenda-
tions and instruct the City Attorney to prepare an appropriate ordinance for introduction at the
Council meeting of May 19, 1964, and also authorize the Staff to insert such technical and legal
terms in the several documents as might be necessary. The motion was seconded by Councilman McCall.
Speaking on the question, Councilman Freeman raised several inquiries concerning the dredge and fill
operation. She requested that the City Attorney write for clearance as to whether or not it would
be permissive for the City to sell "the sand "(submerged or tide lands - fill material) to create'
private land.
Councilman McCall supplemented President Godfrey's remarks by pointing up the number of meetings
which had been held in negotiation on this subject. He complimented all of the City officials and
the staff from Bernhard & Associates who had been involved in working out this matter. He emphasized
that he thought this would be of great benefit to the City of Alameda and he knew the people in the
west end of the City were equally thrilled about this development.
The question was then put and the motion carried on the following vote. Ayes: Five. Noes: None.
Absent: None.
24' Councilman Freeman stated she had noticed a plan of the Alameda Redevelopment Agency which showed
that the Fire Station on Webb Avenue would no longer be in this location. She inquired if the City
had plans to relocate this Fire Station in the event the Urban Renewal program went into effect.
Mr. Weller commented that, as a practical matter, the City had been giving consideration to the pos-
sibility of relocating this Fire Station to a more easterly and southerly section of the City.
25. Councilman Freeman referred to a Progress Report submitted by the City Manager as of February 8,
1960, in which many City projects were listed. She asked that Mr. Weller review this report and
inform the Council what items had been accomplished and what projects still remained to be done.`
Mr. Weller stated he thought everything had been completed which could be done without modification
of the City Charter. He offered to check into the matter.
26. Councilman McCall inquired of the City Manager what the status was concerning the proposed
Southern Crossing.
This called forth a very lengthy discussion. City Engineer Hanna stated he had been studying the
detailed report on this subject in order to be prepared to meet with Mr. Foley, Chief Engineer of
the San Francisco Bay Toll Crossings, when future meetings were set up for informational purposes
between the City and the State.
Reference was made to the recent meeting of the City officials with certain State officials in Sacramento
on this issue. After further discussion of the question whether or not the City of Alameda would be
used as a terminus for the proposed San Francisco Bay Bridge crossing, the City Attorney was instructed
to prepare a resolution for consideration by the Council at its meeting of May 19, in opposition to
the.;use of the City of Alameda as a terminal for any proposed crossing of San Francisco Bay.
27. Councilman McCall referred to the Hearing before the City Council on Tuesday, May 12, 1964, in
the matter of the Park Centre Project under the Urban Renewal program, and suggested the Councilmen
might be interested in inspecting two communities in which redevelopment had taken place - (1)
Mountain View, under private enterprise and (2) Sunnyvale, under a Redevelopment Agency. The cities
of Santa Rosa and Fresno were also mentioned in this respect.
N
28. Councilman McCall also spoke of the hazard prevailing on the Oakland side of the Posey Tube where
the traffic pattern had confused motorists and, in some instances, they were driving on the wrong side
of the street. The President asked Mr. Hanna if he would contact the Traffic Engineer of the City of
Oakland about this situation.
NEW AUSINESS:
29'. The City Clerk read a statement concerning the submission of "Arguments For and Against Proposed
Charter Amendment to be Submitted to the Electors at the Alameda Special Municipal Charter Amendment
Election to be Held June 30, 1964 ". This was in accordance with the provisions of the Elections Code
229
of the State of California. The date set for receipt by the City Clerk of any such arguments was
Friday, May 29, 1964, until 5:00 o'clock p.m.
RESOLUTIONS:
30. The following resolution was introduced by Councilman Rose, who moved its adoption:
"Resolution No. 6609
Determining Necessity for Acquisition of City Street Less Than Forty Feet
in Width."
The motion to adopt said resolution was seconded by Councilman Freeman and on roll call carried by
the following vote. Ayes: Five. Noes: None. Absent: None.
31. The following resolution was introduced by Councilman La Croix, who moved its adoption:
"Resolution No. 6610
Ordering Vacation of Two Public Service Easements (Pathway, Sewer, North of
Clement Avenue in Vicinity of Willow Street)."
The motion to adopt said resolution was seconded by Councilman Rose and on roll call carried by the
following vote. Ayes: Five. Noes: None. Absent: None.
32. The following resolution was introduced by Councilman Freeman, who moved its adoption:
"Resolution No. 6611
Accepting Gift of Airplane from Alameda Junior Chamber of Commerce and
Authorizing Installation Thereof as Playground Fixture at Woodstock Park."
The motion to adopt said resolution was seconded by Councilman La Croix and on roll call carried by
the following vote. Ayes: Five. Noes: None. Absent: None.
33. The following resolution was introduced by Councilman La Croix, who moved its adoption:
"Resolution No. 6612
Finding and Determining That Work Proposed to be Done Under Building Permit
Applied for by K. Ward and George Clair is Compatible with Redevelopment Plan
for Park Centre Project, No. Calif. R -63, and Authorizing Issuance of Such
Permit."
The motion to adopt said resolution was seconded by Councilman Rose and on roll call carried by the
following vote. Ayes: Five. Noes: None. Absent: None.
In conjunction with this matter, the question was discussed concerning the great number of pin ball
machines established throughout the City and the operation thereof by minors.
City Attorney Cunningham clarified the State law on the subject and pointed out that the control of
said machines presented an enforcement problem for the Police Department.
It was suggested the City Attorney prepare an ordinance prohibiting the maintenance and use of pin
ball machines within a given area surrounding school sites.
34. The following resolution was introdueed by Councilman Rose, who moved its adoption:
"Resolution No. 6613
Reestablishing the Citizens' Committee on Charter Revision Heretofore
Created by Resolution No. 6381, Appointing Members and Prescribing the
Powers and Duties Thereof."
The motion to adopt said resolution was seconded by Councilman La Croix and on roll call carried by
the following vote. Ayes: Five. Noes: None. Absent: None.
35. The following resolution was introduced by Councilman McCall, who moved its adoption:
"Resolution No. 6614
Amending Salary Resolution No. 6484 by Creating One Position of Senior
Civil Engineer and Deleting One Position of Associate Civil Engineer, in
the Engineering Department."
The motion to adopt said resolution was seconded by Councilman Freeman and on roll call carried by
the following vote. Ayes: Five. Noes: None. Absent: None.
36. The following resolution was introduced by Councilman Freeman,who moved its adoption:
"Resolution No. 6615
Adopting Specifications, Special Provisions and Plans for Installation of a
Sprinkler System in a Portion of Krusi Park, Calling for Bids and Directing
City Clerk to Advertise Same."
The motion to adopt said resolution was seconded by Councilman Rose and on roll call carried by the
following vote. Ayes: Five. Noes: None. Absent: None.
37. The following resolution was introduced by Councilman Freeman, who
"Resolution No. 6616
moved its adoption:
Adopting Specifications, Special Provisions and Plans for Construction of
Street and Drainage Improvements at Palmera Court and Dayton Avenue, Calling
for Bids and Directing City Clerk to Advertise Same."
The motion to adopt said resolution was seconded by Councilman Rose and on roll call carried by the
following vote. Ayes: Five. Noes: None. Absent: None.
38. The following resolution was introduced by Councilman Freeman, who moved its adoption:.
"Resolution No. 6617
Adopting Specifications for Furnishing to the City of Alameda Six (6) New,
8- Cylinder, 4 -Door Sedans, 1964 Models, with Automatic Transmission, for
the Police Department, Calling for Bids and Directing City Clerk to Advertise
Same."
The motion to adopt said resolution was seconded by Councilman Rose and on roll call carried by the
following vote. Ayes: Five. Noes: None. Absent: None.
39. The
following resolution was introduced by Councilman Freeman, who moved its adoption:
The motion to
the following
The President
"Resolution No. 6618
Resolution of the Council of the City of Alameda in Appreciation and Commendation
of William L. Hilbish, Retired Fire Chief of the City of Alameda."
adopt said resolution was seconded by Councilman La Croix and on roll call carried
vote. Ayes: Five. Noes: None. Absent: None.
then declared all of the foregoing resolutions adopted.
ORDINANCES FOR PASSAGE:
40.
"Ordinance No. 1460,
New Series
An Ordinance Repealing Section 9 -211, Article 1, Chapter 2, Title IX, of
the Alameda Municipal Code, Relating to the Construction of Fences
Exceeding Six Feet in Height."
by
Councilman Freeman moved the ordinance be passed as submitted. The motion was seconded by Council-
man La Croix and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent:
None.
41.
"Ordinance No. 1461,
New Series
An Ordinance Authorizing Acquisition of Certain Real Property for General
Municipal Purposes (Most Westerly S. W. Corner Otis Drive and Rosewood
Way -- Utah Construction & Mining Co. -- 8.54 Acres)."
Councilman Freeman moved the ordinance be passed as submitted. The motion was seconded by Council-
man La Croix and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent:
None.
42.
"Ordinance No. 1462,
New Series
An Ordinance Amending -the Alameda Municipal Code by-Adding Subdivision
(129) to Section 17 -432 Thereof, Relating to Stop Intersections (Shore
Line Drive -- Grand Street)."
Councilman Freeman moved the ordinance be passed as submitted. The motion was seconded by Council -
man La Croix and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent:
None.
FILING:
43. Financial Statement - Bureau of Electricity, as
Larzelere.
44. Specifications, Special Provisions and Plans No.
Portion of Krusi Park.
45. Specifications, Special Provisions and Plans No
age Improvements at Palmera Court and Dayton Avenue.
46. Specifications and Provisions No. MS 5 -64 -4 - Furnishing Six (6) New,
Sedans, 1964 Models, with Automatic Transmission, for the Police
of February
PW 5 -64 -12
. PW 5 -64 -13
29, 1964 - Verified by Hackleman &
- Installing Sprinkler System in
- Construction of Street and Drain-
8- Cylinder, 4 -Door
Department.
BILLS:
47. An itemized List of Claims against the City of Alameda and the Departments thereof, in the total
amount of $40,865.58, was presented to the Council at this meeting.
The List was accompanied by certification from the City Manager that the Claims shown were correct.
Councilman McCall moved the bills as itemized in the List of Claims filed with the City Clerk on
May 5, 1964, and presented to the Council at this meeting, be allowed and paid. The motion was
seconded by Councilman Rose and on roll call carried by the following vote. Ayes: Five. Noes:
None. Absent: None.
ADJOURNMENT:
48. There being no further business to come before the meeting, the Council adjourned - to assemble
in adjourned regular - meeting at 3:00 o'clock p.m. on Tuesday, May 12, 1964, at which time the Council
would retire into an executive session.
Respectfully submitted,
ADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY AFTERNOON MAY 12, 1964
The meeting convened at 3:00 o'clock p.m. with President Godfrey presiding.
ROLL CALL:
The roll was called and Councilmen Freeman, La Croix, Jr., McCall, Rose and President Godfrey,
(5), were noted present. Absent: None.
UNFINISHED BUSINESS:
1.6"r Arrangements had been made and schedules set for the Council to interview certain applicants
for the position of Golf Professional at the Alameda Municipal Golf Course.
Therefore, Councilman Rose moved the Council go into executive session for this purpose. The motion
was seconded by Councilman McCall and unanimously carried.
Following the interviews, it was determined that, on behalf of the Council, the Mayor would offer a
contract to Mr. Jack Cummings for this post. The City Attorney was instructed to prepare the neces-
sary documents for action by the Council at its regular meeting to be held on Tuesday, May 19, 1964.
ADJOURNMENT:
2. There being no further business to come before the meeting, the Council adjourned - to assemble
in adjourned regular session this evening, May 12, 1964, at 7:15 o'clock.
Respectfully submitted,
(C1-t7 Clerk