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1956-02-07 Regular CC Minutes• REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, FEBRUARY 7, 1956 The meeting convened at 8:13 o'clock P. M. with Vice President McCall presiding. The Pledge of Allegiance was lead by Councilman Moresi. The Reverend Mr. Carl R. March, Pastor of Immanuel Lutheran Church, was then called upon for the Invocation and he gave a very inspirational prayer for Divine Blessing on the deliberations at this meeting. ROLL CALL: The roll was called and Councilmen Haag, Hove, Moresi and Vice President McCall OW were noted present. Absent: President Kranelly, (1). Vice President McCall extended a cordial welcome to all the Boy Scouts in attend- ance at this meeting in observance of and participation in their "Scout Day in Government". vIINUTES: 1. The minutes of the regular meeting held January 17, 1956, were approved as transcribed. WRITTEN COMMUNICATIONS: 21( From the National Iron Works, Inc., stating that in 1955 it had purchased a par- cel of land on the east side of Everett Street, 100 feet north of Blanding Avenue, which is directly across the street from its shop building. In order to enlarge its shop capacity, the Company is requesting Permission to extend an existing craneway from the shop building across Everett Street and onto the new property. Also, to provide for the public's safety and to prevent unauthorized access to the plant, it is also requesting permission to erect a chain link fence and gate across Everett Street approximately 200 feet north of Blanding Avenue. A map was submitted showing the locations of the existing buildings and the proposed craneway, fence and gate. The matter was referred to the City Manager who will discuss the situation with the City Attorney so that lease arrangements can be set up in conformity with the request of the National Iron Works, Inc. A petition was read, signed by 27 home owners in the neighborhood of Fillmore and. Peach Streets, protesting against any arks being left in this area. Another petition Was read, signed by 28 residents in the vicinity of Calhoun, Peach, Fillmore, Post and Washington Streets, registering their complaints about the ark situation. These two petitions were referred to the heading of "Hearings" on the agenda for this meeting. 5: From Encinal Yacht Club, signed by I. A. Calpestri, President, concerning its proposal to lease certain property on which to relocate its facilities - and request- ing that a meeting be held with the City Council at an early date in order that the matter may be fully and conclusively deliberated. This communication is supplemental to its previous letter of November 21, 1955, on this subject. Vice President McCall stated the City Manager recently had the opportunity to meet in Sacramento with the State Beaches and Parks Commission on the subject of Alameda's beach program - and to this date, the City has not received the transcript of the minutes of that meeting. He said all members of the Council are in full agreement with the application from the Encinal Yacht Club, but they would like to have the transcript of that meeting for their information before taking action. He pointed out that a meeting with the Club will be arranged immediately upon receipt of such transcript and the City Manager has been authorized to call Sacramento tomorrow to ascertain if some action can be received. 6. From the County of Alameda Board of Supervisors, addressed to Mayor Kranelly, with, regard to its recently adopted tentative water policy for the County. It was stated that the Board is appointing an Advisory Committee for Alameda County's water policy - and the City Council was requested to designate one of its members to serve thereon. Vice President McCall stated the request of the Board of Supervisors will be given further consideration - and referred the matter to the Committee of the Whole, in view of the fact that the Mayor is absent at this time. The Clerk was instructed to so inform the Board. 7. A communication was read, requesting the City to install traffic lights at the intersection of Santa Clara Avenue and Oak Street, for the protecticn of children going to and from school. This letter was accompanied by the signatures of 67 parents living in the area of Oak Street, Lea Court, Lincoln, Pacific and. Buena Vista Avenues. I Vice President McCall stated the members of the City Council believe this is a very justified request from these parents living north of Santa Clara Avenue, and the mat- ter has been referred to the City Manager for study. He emphasized that during the interim before final solution some temporary measures will be taken immediately to guard the children who have to cross these main streets. It was explained that as far as the installation of traffic signals is concerned, the traffic count has to be proved sufficient to the State Division of Highways. 8. From Mrs. Chris Freeman, 831 Laurel Street, requesting a statement of policy concerning any Council meetings where the public may desire admission. Also, clari- fication of the Council's interpretation of the Brown Act, Statutes 1953, Chapter 1588, where applicable to Council Meetings. Vice President McCall remarked that as long as he, or any member of this City Council, has had the opportunity to serve the people of Alameda, the Council has held open meetings at all times - the door has always been open. With regard to the Brown Act - the "door must be open". He said he felt sure all would agree that there are times, when personnel problems are to be discussed which might cause embarrassment to the individuals concerned, when the Council has the right to meet privately with the City Manager and City Attorney. Otherwise, any Council meeting, whether pre or post-session, is public. - 9. From Corp. Leonard B. Holl ood Post No. 939, Inc., signed by H. W. Larkin, Post Adjutant, requesting that a perm±t be granted to its organization to sponsor a carnival known as the West Coast Shows, to be held on the Bethlehem Parking Lot from April 24 through 29, 1956. V 10. From Bay View Development Corp., • signed by Thomas P. Wood, Secretar y-Treasurer, submitting Application for Permit to Fill Property by truck dumping of 250,000 cubic yards of material along the east shore of Alameda between Calhoun Street and Encinal Avenue, both extended. The necessary bond in the amount of $5,000., which had been approved by the Vice Mayor, accompanied the Application. Councilman Moresi moved the Application be granted and a Permit be issued as requested. The motion was seconded by Councilman Haag and unanimously carried. Councilman Moresi said she felt the route of travel in making this fill by truck dump- ing should be inspected to insure that the streets be kept clean. 11. From Mr, Harold G. Young, 3277 Garfield Avenue, submitting his request that the City Council, without further delay, pass an ordinance prohibiting aeroplanes from flying over the City of Alameda, at any altitude. Vice President McCall stated the people in the City of Alameda have had disturbances from aeroplanes. The Council has recognized that every time the City has had a pre- vailing wind, the aeroplanes making approaches to or taking off from the Oakland Air- port have had to fly lower. City engineers have taken spot checks and there are files on each of these planes which have flown under the required 500-foot elevation. These violations are immediately reported to the Control Tower at the Oakland Airport. He thought Mr. Young should realize that the Oakland Airport is well established and the City of Alameda has already negotiated with the Port of Oakland for certain lands for the expansion of the Airport to the south and east. Vice President M cCall pointed out that as soon as this expansion program is carried out the present nuisance will be eliminated by the use of new runways. Mr. Young addressed the Council, stating that he felt he had presented the matter very well in his letter - and further, if the Council will not take it upon itself to pass such an ordinance, he will get sufficient signatures to call a special election. Vice President McCall thereupon stated the matter will be referred to the City ttor- ney, for him to ascertain what legal position the City might have. ORAL COMMUNICATIONS: 12. At this time, Vice President McCall called upon Mr. Victor Alexieff, Boy Scout Council President, Mr. Robert Cooper responded instead, explaining that Mr. Alexieff was unable to attend this meeting. He thereupon introduced Mr. Chet Wilson, Scout Executive, who thanked the City officials for the fine job they have done in allowing the Scouts the oppor- tunity to learn of the various City offices. He said he believed the boys have gained a great deal from this experience and have a much better idea of how Municipal Government operates. At this point, on behalf of the Alameda Boy Scout Council, James MoF arlin, Scout Vice- Mayor, member of Troop No. 1015 and Senior Patrol Leader of Troop No. 21, presented a handsome picture for the Mayor's Office. This picture appropriately depicts the Councilman Hove moved that a permit be granted to Corp. Leonard B. Hollywood Post No. 939, Inc., to sponsor the designated carnival at the location indicated during the time specified. The motion was seconded by Councilman Moresi and unanimously carried. 317 Scout Motto, "For God and My Country", with representatives of the Cub Scouts, the Boy Scouts and the Explorer Scouts, with a background likeness of George Washington kneeling in prayer. On behalf of Mayor Kranelly, Vice President McCall accepted the gift with sincere thanks. HEARINGS: 13. The matter was called up concerning the proposed declaration of certain arks, numbered consecutively from No. 23 through No. 28, as public nuisances and the con- demnation thereof. A stenotype operator was present to officially record the proceedings on this matter and the transcript thereof is, by reference, hereby made a part of these minutes. REPORTS OF COMMITTEES: lh. From the City Manager, recommending contract be awarded to John H. Buestad, for the project of Constructing a Rest Room and Equipment Building at Krusi Park for the amount of 813,11_70., the low bid. Councilman Haag moved the City Manager's recommendation be adopted; that contract be awarded to Mr. Buestad for this project and the bid checks or bonds be returned to the unsuccessful bidders. The motion was seconded by Councilman Hove and on roll call carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice Presi- dent McCall, (L). Noes: None. Absent: President Kranelly, (1). V 15. From the City Manager, recommending Mr. Gene Saalwaechter, Director of Recrea tion and Physical Education, and two members of his staff, be authorized to attend the State of California Recreation Conference, to he held in San Diego, from Febru- ary 12 to 15, 1956 - and 8235. be appropriated for this purpose. Also, that Messrs. George Rose and Roger Hooper, members of the Recreation Commission, be authorized to officially represent the Alameda City Recreation Commission at these meetings. Councilman Hove move,d that the City Manager's recommendation be accepted, that the individuals specified be authorized to attend this Conference during, the time speci- fied and that 'fl3235. be appropriated for their expenses. The motion was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Council- men Haag, Hove, Moresi and Vice President McCall, W. Noes: None. Absent: Presi- dent Kranelly, (1). 16. From the Advisory Health Board, submitting its recommendations concerning dogs, that (1) a "leash law" be adopted and (2) (a) antirabies vaccination of all dogs at large and (b) proof of such vaccination be accepted from a private veterinarian or from vaccination clinics. Vice President McCall explained that this matter has been taken under consideration and it is the wish of the Council that it be referred to the City Attorney for the preparation of an ordinance. 17. From the City Manager, recommending permission be granted to James R. Brummer, Chief of Inspections Division, and Albert bpadoni, Plumbing Inspector, to attend the Spring Course on "Field Insnection of Buildings and Structures", given by the Uni- versity of California Extension Division at Berkeley, beginning February 6 and con- tinuing for 15 weekly meetings - that 36. be appropriated for registration fees and they be permitted to use a City car for their transportation. Councilman Moresi stated the Council is very pleased that these City employees show enough interest in their work to give their own time to attend this course - and she thereupon moved the City Manager's recommendation be accented; that Messrs. Brummer and Spadoni be granted permission to attend this course, 836. be appronriated for their registration fees and they be allowed to use a City car for their transporta- tion. The motion was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Councilmen Heag, Hove, Moresi and Vice President McCall 00. Noe s: None. Absent: President Kranelly, (1). 18. From the Recreation Commission, commending the Council for its recent action of initiating the planning for the development of the Atlantic Trailer Court property for park and recreation purposes. It was recommended that "Woodstock Park" be con- sidered as the name for this new park as it has a logical geographical connotation with Woodstock School and historical significance in the life of the City. Vice President McCall thanked the Comm asion for its letter and stated the Council agrees that "Woodstock Park" is a most appropriate name. He thereupon instructed the City Attorney to frame a resolution to this effect for presentation at the next meeting. 19. From the City Manager, recommending a thirty-day extension of time be granted to Western Pump Co., Ltd., to complete its contract for the installation of a Turbine Pump for the New Well at the New Municipal Golf Course. Councilman Haag moved the City Manager's recommendation be adopted; that this firm be allowed the specified extension of time in which to complete its work on this project. The motion was seconded by Councilman Hove and unanimously carried. 20. From Homer R. Dallas, City Treasurer, submitting for Council approval the Reso- lution of the Board of Trustees of Reclamation District No. 2087, establishing a Revolving Fund Account in the American Trust Company - and a Surety Bond in the sum of 820,000. providing for the faithful administration and compliance with the pro- visions of the law pertaining to this fund. It was stated that the City Attorney has approved the resolution and bond. Councilman Hove moved the resolution and bond as submitted be approved. The motion was seconded by Councilman Moresi and on roll c all carried by the following vote. Ayes: Councilmen Haag, Hove,, Moresi and. Vice President McCall, (4). Noes: None. Absent: President Kranelly, (1). 2 . From the Advisory Golf Commission, recommending acceptance of the plans for the proposed Golf Course Clubhouse and Restaurant, as submitted at a meeting of the Coun- cil and Golf Commission on January 10, 1956, subject to those changes included in the revised plans dated January 25, 1956, which were submitted at a meeting of the Golf Course Building Committee on January 31, 1956. The latter Committee has concurred in this recommendation. Councilman Moresi moved the Council approve the Commission's recommendation and accept the plans as revised and submitted. 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). 22'/. From the Library Board, submitting copy of its "Resolution No. 43, Requesting Additional Funds for Immediate Repair of Parapet Walls and Chimneys, Main Library", in the amount of 85,500. Councilman Haag stated that when Mr. Alton Lee, Architect, made his original inspect- ion of the damage done to the Main Library, he suggested two alternate plans which could be used to repair the building. Councilman Haag stated the Library Board is now asking for additional money to take care of any unforeseen exigencies which may arise in this repair work under Plan No. 2 - but the Board has not called for any bids on Plan No. 1. He, therefore, moved the Council send the request back to the Library Board with the recommendation that the Board procure bids on Plan No. 1. 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). 2 . From Thomas M. Lane, Fire. Chief, reporting on the participation of the City of Alameda Fire Department in Fire Prevention Week and its award of a citation of Honor- able Mention in the Municipal Division of California Cities. Vice President McCall thanked Chief Lane and acknowledged his presence. He stated that all are very proud of the Fire Department in the City o f Alameda and the citi- zens are reaping benefits from the fine job done by the Department. 24. From the City Manager, recommending a three weeks extension of time be granted to Wulfert Co., Inc., contractor, in which to complete its work on the project of Installing Chain Link Fences for the New Municipal Golf Course. Councilman Hove moved the City Manager's recommendation be approved; that this firm be granted the specified extension of time in which to complete its contract on this project. The motion was seconded by Councilman Moresi and unanimously carried. 2. From the City Manager, stating that all work in connection with the project of the Construction of Tennis Courts at Krusi Park has been satisfactorily completed - recommending that the work be accepted and the Notice of Completion be ordered filed. Councilman Moresi 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 Haag and unanimously carried. 26, From Mr. Wallace D. Miracle, President of the Library Board, requesting a three- months leave of absence from his duties as Library Trustee, beginning February 17, due to the fact that he will be on a tour of the Orient. Councilman Haag moved Mr. Miracle's request be granted and he be allowed the speci- fied leave of absence. The motion was seconded by Councilman Hove and on roll c all carried by the following vote. Ayes: Councilmen Haag, Hove, Moresi and Vice Presi- dent McCall, (M. Noes: None. Absent: President Kraneliy, (1). UNFIHISHED BUSINESS: 2'. The matter was presented concerning the approval of certain warrants of Reclama- tion District No. 2087 in the amounts of 8371,495.81, 2 6,879.54, -6,000. and 810 2- 000. Vice President McCall stated the Council has not yet received an opinion on this matter from the Attorney General and, therefore, it will be laid over to the next meeting. RESOLUTIONS: 28. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5215 Appointing an Acting City Manager During the Absence of the City Manager." (john F. Hanson, Jr.) The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes Councilmen Haag, Hove, Morosi and Vice President McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon the Vice Presi- dent declared said resolution duly adopted and passed. 29. The following resolution was introduced by Councilman Moresi who moved its adoption: "Resolution No. 5216 Transferring $36,796.98 from the In Lieu Tax Fund to the General Fund." 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. 30. The following resolution was introduced by Councilman Haag, who moved its adop- tion: "Resolution No. 5217 Transferring 11,677.50 from the special Public Health Fund to the General Fund." 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 KcCali, (4). Noes: None. Absent: President KranelAy, (1). Thereupon the Vice President declared said resolution duly e. dopted and passed. 31. The following resolution was introduced by Councilman Hove, who moved its adop- tion: Reso-lution No. 5218 Transferring 1,000.00 from Krusi Park Tiny Tot Area and Hh Streel, Entrance Landscapin,-,- Fund to the Capital Outlays Fund." The motion to adept said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Councilmen Haa, 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. 32. The following resolution was inroduced by Councilman Moresi, LT'ho moved its adoption: "Resolution No. 5219 Transferring $15,625.00 from the Alcoholic Beverage Control Fund to the General Fund." 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, N. Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. 33. The following resolution was introduced by Councilman He,ag, who moved its adop- tion: "Resolution No. 5220 Transferring $565.00 from General Fund Account 199.200 (Contingencies) to Community Promotion and Public Relations Fund 117.200 Street Decorations and Christmas Tree Lighting)." The motion to adopt said resolution was seconded by Councilman Hove and on relic all carried by the following vote. A‘Tes: 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. 34. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5221 Declaring the Policy of the City of Alameda as Eeing Opposed to Any Standards Being Fixed by the San x°ran- cisco Bay Area Water Pollution Board which Would Permit the Discharge of Any Polluted or Contaminated Wastes on the Shoreline or Into Waters Covering the Shoreline." 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, M. Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. 35. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5222 Authorizing the Execution of an Agreement with South- ern Pacific Company for Grant of Easement for Sewer Purposes." Pay Street near Eagle Avenue) 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, ( ) . Noes : None . Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. 3E. The following resolution was introduced by Councilman Haag, who moved its adop- tion: "Resolution No. 5223 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Powell-Wittenau) 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. 37. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5224 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (American Securities Company) 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. 38. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5225 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Mayo and American Trust Co.) 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. 39. The following resolution was introduced by Councilman Haag, who moved its adop- tion: "Resolution No. 5226 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Lee) The motion to adopt said resolution was seconded by Councilman Love and on roil 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. )10. The following resolution was introduced by Councilman Hove, who moved its adon- tion: "Resolution No. 5227 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Eagle3--No. 1076) 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 Presi- dent McCall, CO. Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. At this point, Mr. Herbert F. Closson, Secretary of the Alameda Eagles Lodge No. 1076, stated his organization is not anxious to sell the property commonly known as 2311 Alameda Avenue, and he is herewith registering its objections. He referred to a letter received from the City and said there is evidently no way of negotiating and they propose not to sign the release that would make them possibly accept some- thing they did not want. He explained that the Lodge has leased this property to a Mr. Bixler who operates a parking lot and wash rack - which lease is effective to January 15, 1957. Mr. Closson said no one seems to know what is going to happen to the lease between July 1, 1956, and January 15, 1957 - and the Lodge does not want to be in the position of having to pay off Mr. Bixler - in fact, the Lodge is riot really interested in selling this lot. He stated the Lode has been given no actual data as to what to expect. He stated his organization needs this lot as an access way for loading purposes and he reiterated that his Lodge is entering its protest against this action. Councilman Haag stated that it was possibly not explained to the members of the Eagies Lodge that it is the intention of the Council to grant the organization an access way. City Attorney Hanson pointed out these resolutions merely authorize the City Attor- ney to prepare suits. He explained that if the Lodge has other appraisals made, the City Manager and City Attorney would be glad to discuss the matter with its repre- sentatives. Councilman Hove stated he understood that these acquisitions were to b e negotiated and he, personally, was in favor of a friendly settlement. Mr. Closson stated he did not have this "letter" with him - but the explanation that was given to him was that the City Mana7er's Office was not in a position to make any kind of negotiation on the matter and naturally it would be up to the Council to make the final decision. City Manager Froerer stated this matter was turned over to Mr. Dickey, Attorney for the hagles, and the City had requested the Eagles to submit any opposition on the appraisal. It had been suggested to Mr. Dickey that, if he were dissatisfied with the appraisal made by the City, he was to get an independent appraiser to submit his figure so that a compromise might be made. Mr. Froerer pointed out there is still time to compromise if additional appraisals are procured on this property. Such appraisals will be brought to the attention of the Council. He explained that origin- ally it was requested that any opposition on the appraisals be submitted by Decem- ber 15, 195, - and now there is a very stiff time schedule involved if these park- ing lots are to be ready by next Christmas. Councilman Haag, inquired of Mr. Closson if Mr. Dickey had informed him that the Lodge was in a position to have another appraisal made. Mr. Closson replied that he had been so informed, but he thought the time element was prohibitive. Vice President McCall informed Mr. Closson that it is the Councilts recommendation that he have another appraisal of the property and, he Celt sure some negotiation of the matter could be arranged and due consideration wou.ld be given. Ll. The following resolution was introduced by Councilman Mores', who moved its adoption: "Resolution No. 5228 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Bondi) 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. )12. tion: he foliowine resolution was introduced by Councilman Haag, who moved its adop- "Resolution No. 5229 Declaring Public Interest and Necessity Require the Acquisition of Certain Land for Public Off-Street Parking Purposes." (Keene) The motion to adopt said resolution was seconded by Councilman Hove and on roll call carried by the following vote. Ayes: Councilmen Haag, Hove, Noresi and Vice Presi- dent McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. 43. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5230 Declaring Certain Dwelling in the City of Alameda, California, to be a Public Nuisance, (Ark No. 23) ! 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. )!4. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5231 Declaring Certain Dwelling in the City of Alameda, California, to be a Public Nuisance, (Ark No. 24r1 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, (L). Noes: None. Absent: President Kranelly, (I). Thereupon the Vice President declared said resolution duly adopted and passed. 45. The following resolution was introduced by Councilman Haag, who moved its adop- tion: "Resolution No. 5232 Declaring Certain Dwelling in the City of Alameda, California, to be a Public Nuisance, (Ark No. The motion to adopt said resolution was seconded by Councilman Hove and on roil 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. 146. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 52 Declaring Certain j-iwelling in the City of Alameda, California, to be a Public Nuisance, (Ark No. 26). 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 Presi- dent McCall, (b). Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. 47. The following resolution was introduced by Councilman Moresi, who moved its adopti on: "Resolution No. 5234 Declaring Certain Dwelling in the City of Alameda, California, to be a Public Nuisance, (Ark No. 27).11 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. V3. The following resolution was introduced by Councilman Haag, who moved its adop- tion: 2 2 3 "Resolution No. 2 Declaring Certain DwellIng in the City of Alameda, California, to be a Public Nuisance (Ark No. M•" 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, (L). Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. The followin resolution was introduced by Councilman Hov, who moved its adop- tion: "Resolution No. 5236 Adopting Specifications for Furnishing to the City of Alameda Forty-two (42) Fluorescent Luminaires Complete with Ballasts and Poles but Exciudin Larnps Calling for Bids and Directing City Clerk to Adver- tise Same. " The motion to adopt said resolution was seconded by Councilman Moresi and on roll ca 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. 50. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 237 Adopting Specifications, Special Provisions and Plans for Painting and Decorating, of the City Manager's Offices in the City Hall, Alameda, 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: Councilmen Haag, Hove, Moresi and Vice Presi- dent McCall, (4). Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly a 6-opted and passed. 51. The following resolution was introduced by Councilman Haag, who moved its adop- tion: "Resolution No. 5238 Adopting Specifications for Furnishing to the City of Alameda Nine (9) New, 1956 Latest Model 6 or 6-Cylin- der 5-Door Sedans, with Standard Shift, for the Police Department, Calling for Bids and Directing City Clerk to Advertise Same." 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. 52. The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5239 Resolution Requesting Transfer of Temporary Housing Pursuanl, to Title VI of the Lanham Act." The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Councilmen H9ag, Hove, Moresi ano Vice Presi- dent McCall, M. Noes: None. Absent: President Kranelly, (1). Thereupon the Vice President declared said resolution duly adopted and passed. FILING: 53, Financial Statement - Bureau of Electricity, as of November 30, 1955 - Verified by Dalton, Graupner & Barber. 91. Specifications and Provisions - No. MS 2-56-1 - for varnishing 42 Fluorescent Luminaires Complete with. Ballasts and Poles but Excluding Lamps. Specifications, Special Provisions and Plans - No. PW 2-56-1 - for Painting and Decorating of the City Manager's Offices in the City Hall, Alameda. 56. Specifications and Provisions - No. MS 2-56-2 - for Furnishing Nine (9) New 1956 Latest Model 6 or 8-Cylinder It-Door Sedans, with Standard Shift, for the Police Department. BILLS: 57. An itemized List of Claims against the City of Alameda, and the Departments thereof, in the total amount of 5,638.86, 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 Moresi moved the bills as itemized in the LIst of Claims filed with the City Clerk on 2ebruary 7, 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 Haa7, Hove, Moresi and Vice President McCall, (a). Noes: None. Absent: President Kranelly, (1). ADJOURNMENT: 58. There being no further business to come before the meeting,. the Council adjourned - to assemble in regular session on Tuesday evening, February 21, 1956, at 8:00 o'clock. Respectfully submitted,