1956-01-03 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY EVENING, JANUARY 3, - - - 1956
The meeting convened at 8:07 o'clock p.m. with Vice-President McCall presiding.
The Pledge of Allegiance was lead by Councilman Moresi. Vice-President McCall
introduced Father William L. Knapp of St. Joseph's Catholic Church, who thereupon
invoked Divine guidance and blessing upon the meeting.
ROLL CALL:
The roll was called and Councilmen Haag, Hove, Moresi and Vice-President
McCall, (4), were rioted present. Absent: President Kranelly, (1).
MINUTES:
1. Tie minutes of the regular meeting held December 20, 1955, were approved as
transcribed.
WRITTEN COMMUNICATIONS:
2. From the Board of Trustees of Reclamation District No. 2087, calling attention
to the provisions of Section 51230 of the Water Code of California, relative to the
appointment of three Assessment Commissioners to assess the cost of the Reclamation
of District Lands and spread same on, the individual parcels of land within the
District.
Vice-President McCall stated the Council has decided to hold this matter over to the
next meeting in order to allow the present City Attorney to go over the situation
with the Board of Trustees of the District.
3. From the West Alameda Association, signed by Hugh C. Roach, President, review-
ing the proposed construction of certain F. H. A. Housing in the west and of the
City by Bayside Construction Corp. - and suggesting the Alameda Municipal Code be
amended so that, after a reasonable time has elapsed, following the rezoning of a
piece of property, on, specific plans and specifications, the parcel so rezoned
would revert to its original classification if the contemplated work has not mater-
ialized as planned.
Councilman Moresi stated she believed this subject had been discussed at great length,
with some difference of opinion. She suggested the matter of this particular quali-
fied zoning be looked into very carefully by the City Attorney in order to verify
whether or not it is legal - and also, she requested that the Council receive a
written report from Bayside Construction Corp. giving up-to-date status of its plans.
It was so ordered.
4. From Mr, John Huston, 2072 Jackson Street, San Francisco, owner of ten acres of
land in Alameda, known as "Island Auto Movie". Mr. Huston stated he did not wish
his property to be included in the redevelopment program proposed for this area, as
he felt he would be heavily damaged if he were not allowed to use his property
according to his present long-range plans.
Vice-President McCall stated the City is contemplating a planned industrial oark
area where the Encinal Housing Project is presently located - rind it was the opinion
of everyone that this ten-acre parcel of land of Mr. Huston's would be included.
He said the plan will proceed with the understanding that 1'r. Huston does not wish
to be a part of the redevelopment program.
Councilman Haag pointed out that it is not known whether or not this ten-acre parcel
should be included in the program until after the experts have reviewed the situation.
From Robert M. and Kathryn T. Jordan, 1418 Central Avenue, addressed to the Mayor,
protesting vigorously against the real slums of Alameda - the arks on Fillmore and
Peach Streets - and the deplorable condition created by them from lack of proper
sanitation facilities.
Vice-President McCall thanked Mr. and Mrs. Jordan for their communication and empha-
sized that this matter is going to be investigated from the standpoint of both health
and public safety. He said the condition will be checked by the Building and other
City Departments. He pointed out it is the opinion of each of the Councilmen that
this is a nuisance situation which should be abated because, while there are only
about seventeen arks loft in this vicinity, there are some new homes being con-
structed in this area and it is difficult for the builders to get people to face
this eyesore.
It was agreed that the City Manager would have the matter thoroughly inspected.
HEARINGS:
The hearing was called in the matter of the proposed vacation of a portion of
Market Street, from San. Jose Avenue to Fillmore Street.
The Clerk stated the "Resolution of Intention to Order the Vacation of a Portion of
Market Street, in the City of Alameda" had been published as required by law - and
the Affidavit of Publication was on file. Also, proper posting of notices in the area
has been done - Aid the Affidavit of Posting was on file.
Vice - President McCall inquired if there were any protests against the contemplated
abandonment of this portion of Market Street. There being no response, the matter
was referred to "Resolutions ".
REPORTS OF COMMITTEES:
V
7. From the City Manager, recommending that contract be awarded to Pete Alexander,
31L93 Davis Street, Oakland, the only bidder, for the privilege of operating refresh-
ment concessions in Washington, Krusi, Lincoln and McKinley Parks and Thompson Field -
during the two -year period from January 1, 1956, through December 31, 1957, at the
offer of 83,200.
Councilman Hove moved the City Manager's recommendation be adopted; that contract be
awarded to Mr. Alexander for the operation of refreshment concessions in the speci-
fied parks for the period designated. The motion was seconded by Councilman Moresi
and on roll call carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi
and Vice- President McCall, (4). Noes: None. Absent: President Kranelly, (1).
8. From the Auditor and Assessor, requesting permission to make a refund of City
taxes in the total amount of 8558.25, under provisions of the "Original Package Doc-
trine", on goods imported from a foreign country and remaining unsold in the hands of
the importer. This sum covered newsprint held by Encinal Terminals for the Stockton
Daily Record during the years 1954 and 1955 and was not properly reported. The City
Attorney had advised that the refund was in order.
Councilman Moresi moved the Auditor's request be granted and permission be allowed to
make the refund in the amount indicated. The motion was seconded by Councilman Haag
and on roll call carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi
and Vice- President McCall, (4). Noes: None. Absent: President Kranelly, (1).
9:7 From the City Manager, recommending that authorization be given for Ernest
Carrai, Automotive Mechanic in the Street Department, to attend a course in motor
vehicle maintenance, conducted by University of California Extension Department at
Richmond on March 14, 15 and 16, 1956; that $35. be appropriated for expenses and
the use of a City vehicle be allowed for his transportation.
Councilman Haag moved the City Manager's recommendation be approved; that Mr. Carrai
be authorized to attend the training course specified, that 035. be appropriated for
his expenses and he be permitted to use a City car for transportation. The motion
was seconded by Councilman Hove and on roll call carried by the following vote. Ayes:
Councilmen Haag, Hove, Moresi and Vice- President McCall, (4). Noes: None. Absent:
President Kranelly, (1).
1. From the City Manager, recommending that a thirty -day extension of time be granted
Western Pump Co., Ltd., contractor, for the project of furnishing and installing a tur-
bine pump for the new well at the new Municipal Golf Course.
Councilman Hove moved the City Manager's recommendation be followed and the desig-
nated extension of time be allowed for completion of this project. The motion was
seconded by Councilman Moresi and unanimously carried.
11. From the City Manager, 'recommending that David D. Hughes, Assistant Purchasing
Agent, be permitted to attend the annual convention of California State, County and
Municipal Purchasing Agents, to be held at Riverside January 26, 27 and 2.8, 1956, and
8125. be appropriated for t_s expenses.
Councilman Moresi moved the City Manager's recommendation be adopted; that Mr. Hughes
be authorized to attend this convention and 8125. be appropriated for his expenses.
The motion was seconded by Councilman Haag and on roll call carried by the following
vote. Ayes: Councilmen Haag, Hove, Moresi and Vice- President McCall, (4). Noes:
None. Absent: President Kranelly, (1).
1`,
2 From the City Attorney, submitting his report, as requested at the last meeting,
concerning the requirements to be met in the appointment of three Assessment Commis-
sioners for Reclamation District No. 2087.
The report was referred to "Unfinished Business"
13. From the City Manager, reporting on his investigation of the condition of Pearl
Street from Fernside Boulevard to Buena Vista Avenue, as requested by the Council at
the last meeting, following the filing of a petition by the residents on this street
for its improvement.
The communication stated the street should be reconstructed, but in view of the fact
that an interceptor sewer is to be constructed on Pearl Street, from Central Avenue
to Fernside Boulevard, it was pointed out that it would not be advisable to make the
proposed street improvements until after the sewer is installed.
The City Manager was requested to send copies of his report to the persons concerned.
INTRODUCTION OF ORDINANCES:
14. 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 Authorizing the Acquisition of Certain
Real Property for the Purpose of Street and Highway
Improvements. (Buena Vista Avenue and Park Street,
northwest corner)"
UNFINISHED BUSINESS:
15. The matter of the appointment of three Assessment Commissioners in connection
with the filing of the Original Plan for the Reclamation of Lands Within District
No. 2087 With Estimate of Cost Thereof, was presented.
Vice - President McCall stated it had been decided to continue this matter to the next
meeting.
RESOLUTIONS:
16. The following resolution was introduced by Councilman Haag, who moved its
adoption:
"Resolution No. 5208
Ordering the Vacation of a Portion of Market Street,
in the City of Alameda."
The motion to adopt said resolution was seconded by Councilman Hove and on roll call
carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice- Presi-
dent McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon the
Vice - President declared said resolution duly adopted and passed.
17. The following resolution was introduced by Councilman Hove, who moved its
adoption:
"Resolution No. 5209
Authorizing the Execution of Contract with the State
of California for Federal Allocations to Local Public
Health Agencies for Fiscal Year 1955 -1956. ($2,330.)"
The motion to adopt said resolution was seconded by Councilman Moresi and on roll
call carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice -
President McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon
the Vice - President declared said resolution duly adopted and passed.
18. The following resolution was introduced by Councilman Moresi, who moved its
adoption:
"Resolution No. 5210
Authorizing Execution of Agreement with Coates, Herfurth
and England, Consulting Actuaries, for Services to be
Performed in Connection with City's Participation in
State Employees' Retirement System."
The motion to adopt said resolution was seconded by Councilman Haag and on roll call
carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice-Presi-
dent McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon the
Vice - President declared said resolution duly adopted and passed.
ORDINANCES FOR PASSAGE:
19. "Ordinance No. 1168,
New Series
An Ordinance Authorizing the Execution of a Lease of
Certain Real Property to the United States of America
and Approving the Form and Terms of Said Lease -
(Alameda Naval Air Station)."
Councilman Haag moved the ordinance be adopted as read. The motion was seconded by
Councilman Hove and on roll call carried by the following vote. Ayes: Councilmen
Haag, Hove, Moresi and Vice- President McCall, (4). Noes: None. Absent: President
Kranelly, (1).
BILLS:
20. An itemized List of Claims against the City of Alameda and the Departments
thereof, in the total amount of X29,088. 74, was submitted to the Council at this
meeting.
The List was accompanied by a certification from the City Manager that the Claims
shown were *correct.
Councilman Moresi moved the bills as itemized in the List of Claims filed with the
City Clerk on January 3, 1956, and submitted to the Council at this time, be allowed
and paid. The motion was seconded by Councilman Haag and on roll call carried by the
following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice-President McCall, (4)
Noes: None. Absent: President Kranelly, (1).
ADJOURNMENT:
21. There being no further business to come before the meeting, the Council
adjourned - to assemble in regular session on Tuesday evening, January 17, 1956, at
8:00 o'clock.
Respectfully submitted,