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1957-07-16 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, JULY 16, 1957 The meeting convened at 7:30 o'clock p.m. with President McCall presiding. The Pledge of Allegiance was lead by Councilman Freeman and it was followed by an inspir- ing Invocation delivered by the Reverend Mr. Richard Millard, Rector, Christ Epis- copal Church. ROLL CALL: The roll was called and. Councilmen Freeman, Haag, Petersen, Schacht and Presi- dent McCall, (5), were noted present. Absent: None. MINUTES: 1. The minutes of the adjourned regular meeting held June 25, 1957, and of the regular meeting held July 2, 1957, were listed for approval. Councilman Freeman stated the transcript of the discussion concerning the easements for the Lagoon. System was made a part of the minutes of the meeting of June 25 - and before those minutes are approved, she would like to read the transcript. The minutes of the meeting held July 2, 1957, were approved as transcribed. WRITTEN COMMUNICATIONS: 2. From Mr. Robert A. Renard (Renard Catering Service) requesting use of the New Alameda Golf Course Dining Room for private luncheons and dinners for service clubs and other civic groups. Councilman Haag inquired if these affairs would be included in the regular percent- age arrangement with the City and Mr. Froerer replied that, under the contract, the City will receive eleven per cent of all gross receipts. Mr. Annibale suggested permission be granted, subject to approval of the City Manager for each group. Councilman Haag thereupon moved Mr. Renard be granted permission .to use the Alameda Golf Course dining room for private luncheons and dinners, subject to the City Mana- ger's approval in each case. The motion was seconded by Councilman Schacht and, on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 3. From the Bay Farm Islandlmprovement League, signed by Mr. Albert C. Gonzales, President, urging the City Council to immediately act in favor of the condemnation proceedings. The communication was noted and referred to the file on the subject. 1 From County of Alameda Board of Supervisors, signed by Mr. Harold Schulze, Dep- uty County Clerk, submitting information on Senate Bill No. 1000 and Assembly Bills Nos. 2392 and 2925, providing for recreation facilities which would benefit the people throughout Alameda County, and suggesting each City urge the Governor to affix his signature to the Bills so the areas in question might be available for use soon. Upon the President's request, Mr. Froerer explained the Governor has already signed item No. 1, which provides a 1,000,000. appropriation for development of a beach in Alameda. He said the Governor has also signed item No. 3 which makes moneys available for acquisition and development of areas specified in the first two bills. He stated there has been no action by the Governor to date on item No. 2. Councilman Haag moved the communication be filed. The motion was seconded by Coun- cilman Petersen and unanimously carried. 5. From City of Hayward, signed by Mr. John J. Purchio, Mayor, transmitting copy of its Resolution No. 914, C. S., urging use of a proposed multi-purpose stadium by the New York Giants of the National Baseball League in the City of Hayward - and requesting the Council to adopt a similar resolution. Mr. Annibale pointed out that, not too long ago, the Council adopted a resolution in support of San Erancisco's bid for a major league franchise. Councilman Haag stated that, at the time the Council adopted its resolution in sup- port of San Francisco's efforts in this respect, it was unaware of a like situation developing in this area. He said he felt that in the construction of such a stadium in the immediate area, some of the good would "rub off" on the City of Alameda and he thought the requested resolution might so explain. He thereupon moved the City Attorney be directed to prepare a resolution as requested by the City of Hayward. The motion was seconded by Councilman Schacht and unanimously carried. The matter was then referred to "Resolutions". 6. A petition, signed by142 people, requesting the City to repave Fernside Boulevard between the intersections of High Street and E ncinal Avenue. It was stated this parti- cular portion of Fernside Boulevard has been neglected far too long and, further, the condition of the street is such as to make normal driving very uncomfortable due to the roughness of the pavement. It was also pointed out this street serves as one of the main thoroughfares in Alameda. Councilman Schacht moved the petition be referred to the Committee of the Whole for consideration during the budget discussions. The motion was seconded by Councilman Haag and unanimously carried. ORAL COMMUNICATIONS: 7,/, Mr. Albert C. Gonzales, 11 Garden Road, asked permission to speak on the subject of the Lagoon System easements at the proper time. 8: Mr. Frank Gottstein, 731 Haight Avenue, asked the Council to take action to pro- vide air conditioning in the Council Chamber. He also asked the Council to send a communication to the Alameda County Board of Supervisors requesting that proper lights be installed in. Posey Tube - which, he claimed, should have been done twenty-five years ago. He suggested the Board of Supervisors include in its budget for this fiscal year an appropriation for lights. Upon request of the President, Mr. Froerer stated many letters have been written to, and several personal appearances have been made before, the Board of Supervisors con- cerning Posey Tube conditions. Councilman Schacht moved the City Manager be directed to write another letter to ask the County Board of Supervisors to provide more adeauate lighting in Posey Tube. Councilman Haag seconded the motion - but thought the request would have more impact if it were in the form of a resolution. Councilman Schacht concurred and amended his motion to the effect the Alameda City Council go on record in asking the Board of Supervisors of Alameda County to seriously consider providing adequate lighting in Posey Tube. The motion was seconded by Coun- cilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. The matter was thereupon referred to "Resolutions". 9' Mr. Robert E. DeCelle, 276 Beach Road, addressed the Council in favor of proceed- ing, with the development of the South Shore. He said he knows the members of the Council will act in the best interests of all the people of Alameda and not for just a few. He said he, together with some of his neighbors, had collected the signatures of 854 citizens of Alameda who have expressed their opinion to the Councilmen of Ala- meda to develop the South Shore "today and not two years from today". Mr. DeCelle then filed with the City Clerk a petition, signed by the aforementioned number of citizens, in the following language: "We, the undersigned citizens of Alameda, do protest the delaying actions of the Alameda City Council in recent action as regards the South Shore Development. Therefore, we urge the Council of Alameda to proceed immediately with the steps required to institute condemnation proceedings necessary for the completion of the South Shore Development." 1 10. Mr. Alfred Brandin, Vice President of the Reclamation District No. 2087, requested permission to speak on the matter of the Lagoon System easements at the proper time. 11. Mr. Donald L. Bierman, 912 Broadway, also reserved the right to speak after the Council had discussed the subject of the Lagoon System. HEARINGS: 12. Continued from the meeting of June 18, was the matter of abating a public nui- sance - the dilapidated building known as 2256 Pacific Avenue, owned by Mr. Niel Chris Madsen. Mr. Madsen had been represented in the proceedings by Mr. R. P. Harrison, Attorney. A stenotype operator was present to officially record the proceedings and the transcript thereof is, by reference, made a part of the minutes of this meeting. It was noted that neither Mr. Madsen nor his attorney, Mr. Harrison, was present. Mr. Harrison had requested, through the City Attorney, that the Hearing be again con- tinued for thirty days. Councilman Schacht moved the request of Mr. Harrison be granted and the Hearing be continued to the meeting of the Council to be held August 20, 1957. The motion was seconded by Councilman Haag and unanimously carried. REPORTS OF COMMITTEES: 13. From the City Planning Board, recommending the street leading from County Road into the new Golf Course Clubhouse be named "Clubhouse Memorial Road". Councilman Freeman moved the Board's recommendation be approved and the street in question be named accordingly. The motion was seconded by Councilman Schacht and unanimously carried. 14. From the City Manager, requesting authorization to sell four old automobiles, as specifically listed in his letter of July 8, since it is no longer practicable to retain them for City use. Councilman Petersen moved the City Manager's request be granted and he be authorized to dispose of these cars. The motion was seconded by Councilman Schacht and unani- mously carried. vf 15. From the City Manager, recommending the necessary agreement be entered into with East Bay Municipal Utility District to install a water line to provide fire service connection to the new Golf Course Clubhouse, in accordance with provisions of Sec. 3-15 of the City Charter. It was stated the anticipated cost of said water service is (t1,167. Councilman Schacht moved the City Manager's recommendation be approved and said agreement be entered into in order to proceed with the installation of the water line. The motion was seconded by Councilman Freeman and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 16. From the City Manager, recommending the request from Vee Chard and N. D. McKean be granted - that a portion of Market Street, extending one hundred feet northeast- erly from the northeasterly boundary of San Jose Avenue, be abandoned. It was pointed out it will be necessary for the City to retain a sewer easement along the present center line of Market Street. Councilman Haag moved the City Manager's recommendation be followed and the request from Vee Chard and N. D. McKean be granted as set forth - and also, that the City Attorney and City Clerk be authorized to institute the proper proceedings in con- nection with said street closing. The motion was seconded by Councilman Freeman and unanimously carried. 17. From Mr. Charles M. Romanowitz, expressing appreciation to the Council for his reappointment to the Board of Public Utilities and pledging his continued best efforts in the interests of the Department of Public Utilities and the City. The communication was noted and ordered acknowledged and filed. la. From the Chief of Police, reporting that certain lost, stolen or unclaimed articles, as listed, have been turned over to the City Treasurer - for disposal at public auction - in accordance with Paragraph 16-413, Article 1, Chapter 4, of the Alameda Municipal Code. Councilman Petersen moved the report be accepted and the articles be sold at public auction. The motion was seconded by Councilman Schacht and unanimously carried. 19. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Planting Trees and Shrubs at the New Municipal Golf Course, under Alternate 3 of Specifications No. PW 4-57-10 - recommending it be accepted and the Notice of Completion be ordered filed. Councilman Schacht moved the City Manager's recommendation be adopted; that the work on this project be accepted and the Notice of Completion be filed. The motion was seconded by Councilman Freeman and unanimously carried. 20. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Furnishing and Planting Trees and Shrubs at the New Municipal Golf Course, under Alternate 2 of Specifications No. PW 4-57-10 with the exception of the replace- ment of some roses, which will be done in November or December when the bare root stock becomes available. It is the City Manager's recommendation that authority be given to pay the contractor the retained percentage under the contract, but to hold the faithful performance and labor and material bonds in full force and effect until the rose stock is replaced. Councilman Haag moved the City Manager's recommendation be followed; that payment be made as outlined and the bonds be held in effect until the rose stock is replaced. The motion was seconded by Councilman Freeman and unanimously carried. 1 21. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Constructing a Parking Lot on Central Avenue, near Oak Street, under Speci- fications No. PW 12-56-25 - recommending it be accepted and the Notice of Completion be ordered filed. 22. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Item 1, Site Work and Utilities, Woodstock Park, under Specifications No. PW 12-56-28 - recommending it be accepted and the Notice of Completion be ordered filed. 23. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Installing Water and Sewer Lines at Krusi Park, under Specifications No. PW 2-56-5 - recommending it be accented and the Notice of Completion be ordered filed. 24. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Reconstructing Pearl Street, from Buena Vista Avenue to Fernside Boulevard, under Specifications No. PW 3-57-5 - recommending it be accepted and the Notice of Completion be ordered filed. / 25. From the City Manager, reporting all work satisfactorily completed on the pro- ject of Installing an Irrigation System for the second part of the New Municipal Golf Course, under Specifications No. PW 5-56-9 - recommending it be accepted and the Notice of Completion be ordered filed. Councilman Petersen moved the recommendations of the City Manager concerning the fore- going five items be approved; that the work on these several projects be accepted and the Notices of Completion be filed. The motion was seconded by Councilman Freeman and unanimously carried. 26. From the City Manager, recommending the contractor be granted an extension of time for completion of the project of Constructing Woodstock Park and Playground, Item 2 of Specifications No. PW 12-56-28 (Fences and Backstop) - due to the fact some additional work was required which had not been included in the Plans and Specifications. Councilman Schacht moved the City Managerts recommendation be adopted; that the exten- sion of time to July 31, 1957, be granted for completion of the work. The motion was seconded by Councilman Haag and unanimously carried. 27. From the Bureau of Electricity, Department of Public Utilities, informing the Council the Public Utilities Board passed the following motion at its meeting held July 11: The Board recommends the City Council amend the contract with the State Employees' Retirement System in order that those employees who were retired prior to January 1, 1957, would be paid under the State formula. Councilman Schacht moved the matter be referred to the Committee of the Whole for further consideration. The motion was seconded by Councilman Petersen and unanimously carried. INTRODUCTION OF ORDINANCES: 28. Councilman Haag introduced the following ordinance, after which it was laid over under provision of law and the Charter: "Ordinance No. New Series An Ordinance Amending Article 5, Chapter 3, Title XVII of the Alameda Municipal Code, Relating to Overnight and Extended Parking of Certain Vehicles Within the City of Alameda." UNFINISHED BUSINESS: 29. Continued from the mooting of June 25, 1957, was the matter of the request from Reclamation District No. 2087, that the City institute condemnation proceedings for certain necessary easements in connection with development of the Lagoon System and the South Shore. A stenotype operator was present to officially record the discussion on the subject and the transcript thereof is, by reference, made a part of the minutes of this meeting. Following the discussion, Councilman Freeman moved the denial of the request. The motion was seconded by Councilman Petersen and on roll c all lost by the following vote. Ayes: Councilmen Freeman and Petersen, (2). Noes: Councilmen Haag, Schacht and President McCall, (3). Absent: None. Councilman Haag thereupon moved the Council instruct the City Attorney to immediately institute condemnation proceedings in connection with the South Shore easements. The motion was seconded by Councilman Schacht. Mr. Annibale suggested the motion should also include that an agreement be entered into between the City, the Reclamation District and Utah Construction Company that no costs accrue to the City and special legal counsel be employed for the purpose of conducting the condemnation actions. The amendment was acceptable to Councilmen Haag and Schacht and on roll call, the motion, as amended, carried on the following vote. Ayes: Councilmen Haag, Petersen, Schacht and President McCall, (4)• Noes: Councilman Freeman, (1). Absent: None. 30. At this point, Councilman Petersen specifically quoted the many figures Involved in City expenditures and revenue which must be considered in computing the budget and setting the tax rate. He detailed the financial structure of the City and said he felt the economic issue is much more important than the one considered this evening. He stated the only thing that would stop work on the Bay Farm Island project would be the economic situation. Councilman Petersen contended the heavy financial obligations left to the new members of the Council by the spending habits of previous Councils will be reflected in the budget this year and for years to come. He said it is his impression there should be no increase in the City taxr ate - the taxpayers cannot assume such a burden. Councilman Petersen offered several suggestions to cut down on City expenditures, as follows: omit from proposed budget all jobs not currently filled; curtail many part-time jobs in the Recreation Department; investigate possibility of merging the Street, Golf and Park Departments for economy in use of labor crews; curtail engineering services; cut convention and travel expenditures to a minimum and establish a stenographic pool. He said the City is over-expending or over-expanding. In the discussion which followed, it was brought out that in the three projects which called for the sale of bonds to finance them - Off-Street Parking Sites, Golf Course Construction and Washington Park Fill - the people of the City had first voted for a Charter amendment to make such action possible and then the Council had followed through on this mandate, and each issue was established by a vote of the people. With regard to the industrial development of Encinal Housing Project property, the City Manager explained the City has less than 500,000. invested in this area. He pointed out the land is to be properly developed for industrial use and he felt there is no doubt in the world the City of Alameda can sell that property for the full price that the City has in it. Councilman Haag called attention to the fact that 37% of Alameda's land is off the tax roll - and whether or not the City actually makes a profit on the sale ofthis property but it is developed for tax roll purposes, the City will be far, far ahead. He also inquired of the City Manager as to the City's legal debt limit, as far as sale of bonds is concerned, to which Mr. Froerer replied the City is indebted only up to about one-third of its potential bonding capacity. NEW BUSINESS: 31. Councilman Haag asked the City Attorney exactly what is entailed to complete the action taken tonight. Mr. Annibale replied the City will have to have an agree- ment, as aforementioned, providinF for the appointment of special legal counsel to institute legal proceedin7s, if necessary. Then, for each particular parcel or group of parcels, there will be a resolution adopted by the Council declaring that public convenience and necessity require said easement. Councilman Haag inquired what part the City's Engineering Department has in the matter, to which Mr. Annibale answered, "None, except to check metes and bounds descriptions of the parcels." Councilman Haag asked, Is it your thinking that, with proper diligence by Utah Construction Company, as well as our own Engineering Department, three weeks' time is sufficient to make it possible to have these mat- ters on the agenda for the meeting of August 6?" The City Attorney replied he could not say definitely, especially in view of the fact that it is the Reclamation Dis- trict's intention to continue to negotiate. Councilman Freeman stated the City Engineering Department is short-staffed and, now that the condemnation proceedings are going forward, she wondered about the costs for hiring outside engineers. Mr. Annibale explained he would call upon the City Engineering Department only to check descriptions. 32. From the Acting City Manager, submitting the City Manager's recommendation that a permit be granted to the Alameda, Oakland Ministerial Fellowship to erect a tent for the conduct of a religious meeting at the U. S. Maritime Parking Lot, September 20 through October 6, 1957 - subject to the inspection and approval of the City Police and Fire Departments and the County Health Department. Councilman Haag said he is afraid the same element which caused trouble at the recent carnivals will be present at such a revival meeting. Unless there will be definite promises from the Ministerial Fellowship as to arrangements to guard against such possibilities, he is not in favor of allowing it. Councilman Schacht asked Mr. Froerer what the experience has been in the past and the City Manager answered there have been about three such meetings held in the City and he has not been aware of any particular trouble. Councilman Petersen thereupon moved the request be granted as requested. The motion was seconded by Councilman Freeman. Speaking on the question, Councilman Schacht inquired if there is any charge for such permit and Mr. Froerer replied there is none. On roll call the motion carried by the following vote. Ayes: Councilmen Freeman, Petersen, Schacht and President McCall, (M. Noes: Councilman Haag, (1). Absent: None. RESOLUTIONS: 33. The following resolution was introduced by Councilman Schacht, who moved its adoption: "Resolution No. 5663 Authorizing Transfers in Certain Department Budgets to Balance Various Accounts at End of Fiscal ',rear." The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 3L. The following resolution was introduced by Councilman Haag, who moved its adoption: "Resolution No. 566h Amending Portion of Salary Resolution No. 656 by Adding Thereto Positions and Salaries Relating to the Public Library System of the City of Alameda." The motion to adopt said resolution was seconded by Councilman Petersen and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 35. The following resolution was introduced by Councilman Freeman, who moved its adoption: "Resolution No. 5665 Amending Portion of Salary Resolution No. 5656 by Deleting Therefrom the Position of Golf Professional." The motion to adopt said resolution was seconded by Councilman Petersen and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 36. The following resolution was introduced by Councilman Petersen, who moved its adoption: "Resolution No. 5666 Authorizing Execution of a Lease by and Between Moore Dry Dock Company, Lessor, and the City of Alameda, Lessee, of Certain Real Property Situated Within the City of Alameda (Parking Lot -- Small Boat Ramp -- North End Grand Street)," The motion to adopt said resolution was seconded by Councilman Schacht and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 37. The following resolution was introduced by Councilman Haag, whomoved its adoption: "Resolution No. 5667 Adopting Specifications, Special Provisions and Plans for Construction of Paving in the Vicinity of the New Municipal Golf Course Club House, Calling for Bids and Directing City Clerk to Advertise Same." The motion to adopt said resolution was seconded by Councilman Schacht and on roll -call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 36. The following resolution was introduced by Councilman Sclaacht, who moved its adoption: "Resolution No. 5668 Adopting Specifications, Special Provisions and Plans for Ditch Lining with Air-Blown Mortar or Concrete at the New Municipal Golf Course, Calling for Bids and Directing City Clerk to Advertise Same." The motion to adopt said resolution was seconded by Councilman Haag 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: "Resolution No. 5669 Amending Portion of Salary Resolution No. 5656 by Decreasing Position of Truck Driver from 3 to 2 and Increasing Position of Laborer from 1L to 15 in the Park Department." The motion to adopt said resolution was seconded by Councilman Petersen and on roll call carried by the following vote. Ayes Five. Noes: None. Absent: None. 218 LO. The following resolution was introduced by Councilman Haag, who moved its adoption: "Resolution No. 5670 Authorizing the Execution of Agreement by and Between the City of Alameda and Earl Fry, Relating to the Privilege of Being and Acting as Golf Professional for the Alameda Municipal Golf Course." The motion to adopt said resolution was seconded by Councilman Schacht and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 41. The following resolution was introduced by Councilman Freeman, whomoved its adoption: "Resolution No. 5671 Authorizing the Execution of an Agreement by and Between the City of Alameda and the Alameda Family Service Agency, Relating to the Provision of the Services of an executive Secretary for the Social Service Board of the City of Alameda." The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five, Noes: None. Absent: None, 42. The following resolution was introduced by Councilman Schacht, who moved its adoption: "Resolution No. 5672 Transferring 4330,000.00 from the Cash Basis Fund to the Library Fund and .3,937.50 from the Cash Basis Fund to the Interest and Redemption Fund." The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five, Noes: None. Absent: None, 43. The following resolution was introduced by Councilman Schacht, who moved its adoption: "Resolution No. 5673 In Memoriam to Mrs. Ruth Harriet Mathebat "WITH HEARTFELT SORROW, the Council of the City of Alameda records the death of one of its most respected and civic-minded citizens, MRS. RUTH HARRIET MATHEBAT, who had served the City as a member of the Social Service Board continuously since her appointment on September 7, 1937. "WHEREAS, Mrs. Mathebat's capacity and leadership were manifest in her many activities and she had brought distinction to the City through her many years of participation in the worthwhile program of the American Legion Auxiliary and had served as Local, State and National President of this organization; and "WHEREAS, Mrs. Mathebat had always been vitally concerned with the welfare of people, especially the children and elderly citizens of the community, and she had, therefore, worked diligently in their behalf; and "WHEREAS, she had been held in high esteem by all of her associate workers for her executive ability and had been greatly beloved for her endearing characteristics. "NOW, THEREFORE, BE IT RESOLVED, that, in recognition of her profi- ciency and her devoted efforts as a humanitarian, the Council of the City of Alameda hereby expresses its sense of personal loss and its gratitude to Mrs. Mathebat for the long period of outstanding service rendered to the City and her whole-hearted endeavor for the betterment and happiness of its citizens. "BE IT FURTHER RESOLVED, that this Resolution be spread in full upon the minutes of this meeting, and a copy thereof be forwarded to the family of Mrs. Mathebat, that it may extend to its members a sincere expression of sympathy and condolence in their bereavement; and "BE IT FURTHER RESOLVED, that when this mee.;ing of the Council of the City of Alameda adjourns, it shall do so in respect to the memory of MRS. RUTH HARRIET MATHEBAT." The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 44. The following resolution was introduced by Councilman Schacht who moved its adoption: "Resolution No. 5674 Resolution of the Council of the City of Alameda Urging and Requesting that the Board of Supervisors of the County of Alameda Provide Adequate and Safe Lighting in the Posey Tube." The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 45. The following resolution was introduced by Councilman Haag, who moved its adoption: "Resolution No. 5675 Resolution of the Council of the City of Alameda Declaring its Support for the Establishment of a Major League Baseball Franchise in the Area of the City of Hayward." The motion to adopt said resolution call carried by the following vote. President McCall thereupon declared passed. FILING: was seconded by Councilman Schacht and on roll Ayes: Five. Noes: None. Absent: None. all of the foregoing resolutions duly adopted and 46. Auditor's Financial Statement - City of Alameda, as at June 30, 1957. b7. Lease - Between City of Alameda and Moore Dry Dock Company re North End of Grand Street. 48. Specifications, Special Provisions and Plans No. PW 6-57-18 - Paving at Golf Course Club House. 49. Specifications, Special Provisions and Plans No. PW 6-57-19 - Ditch. Lini at Municipal Golf Course, 50. Agreement - Between City of Alameda and Earl Fry, Golf Professional. 51. Agreement - Between City of Alameda and Family Service Agency re Provision of Services of Executive Secretary for Social Service Board. BILLS: 52. An itemized List of Claims against the City of Alarneda and the Departments thereof, in the total amount of ci70,376.92, was submitted to the Council at this meeting. The list was accompanied by certification from the City Manager that the Claims shown were correct. Councilman Haag moved the bills as itemized in the List of Claims filed with the City Clerk on July 16, 1957, and presented to the Council at this time,te allowed and paid. The motion was seconded by Councilman Schacht and on roll call carried by the follow- ing vote. Ayes: Five. Noes: None. Absent: None. 53. Mr. Frank Gottstein addressed the Council in praise of Mr. Froerer who was attending his last Council meeting. Mr. Gottstein said he had seen many City Mana- gers come and go and Mr. Froerer has been ono of the best City Managers the City has ever had. In response to the Preside Gottstein as an "ex-offici it is not of his own choos has been a privilege and a President McCall stated al the honesty and integrity Councilman Haag called att timonial luncheon to be gi be only fitting that the d for his sincerity and hone Councilman Schacht stated and very helpful to him in Froerer and extended his w nt's call, Mr. Froerer stated he always included Frank o member of the Council". He said it is with regret, and ing, that he is leaving City employ - and by and large, it pleasure to have served the City. 1 citizens of Alameda feel the same, all realize and admire and the dedication to the job that "Carl" has given. ention to the tribute to Mr. Froerer which will be the tes- ven in his honor on Thursday, July 25. He felt it would ining room be crowded to the rafters. He lauded Mr. Froerer sty in everything fte has done. that, as a new Councilman, Mr. Froerer has been kind, patient his efforts to become informed. He congratulated Mr. ishes for happiness and success. Councilman Freeman concurred with the remarks made and wished for Mr. Froerer the best of luck in his retirement. Councilman Petersen agreed Mr. Froerer deserves every nice thing that has been said about him. He felt he is an outstandingly capable man and concurred that everyone should be at the luncheon to honor him. Mr. Froerer responded to the commendations with "many thanks". ADJOURNMENT: 5h. There being no further business to come before the meeting, the President called Up the audience, who stood, for a moment of silence in respect to the memory of Mrs. Ruth Harriet Mathebat. The Council then adjourned - to assemble in regular meeting on Tuesday evening, August 6, 1957, at 7:30 o'clock. Respectfully submitted,