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1956-07-31 Regular CC MinutesA D j0 URNED REG-THAR MEE '711,TC- OF THE C OUNC L OF THE C I TY OF .41,12.0\71-).4 LI) TUESDAY 8V?JINc7, JULY 7 . . 1956 The meeting convened at 7:30 o'clock P. M., with President Kranelly presiding. The Pledge of Allegiance was lead by Councilman Moresi. ROLL CALL: The roll was called and Councilmen Haag, Hove, McCall, Moresi and President Kranelly, (5), were noted present. Absent: None. MINUTES: 1. The minutes of the regular meeting held July 17, 1956, were approved as transcribed. OPENING OF BIDS: 2. Four bids were received and read for the project of Constructing Three Parking Lots, in accordance with Specifications, Special Provisions and Plans therefor, No. PW 7-56-15, as follows: From Gallagher Burk, Inc. .-(39 Accompanied by a Bid Bond From O. C. Jones &. Sons Accompanied by a Bid Bond From Independent Construction Co. Accompanied by a Bid Bond From Bansome Company Accompanied by a Bid Bond 30,979.95 34,264.60 35,510.80 3. Eight bids were opened and read for the project of Planting and Establishment of Lawn (Second Part) for the New Municipal Golf Course, in accordance with Specifi- cations, Special Provisions and Plans therefor, No. PCi 7-56-16, as follows: 4. From Larsons Landscape Service and Nursery Accompanied by a Bid Bond From George Paulsen Accompanied by a From K. E. C. Company Accompanied by a From Rudolph Watson Accompanied by a From Justice-Dunn Co. From From Elmer L. Dunn Accompanied by Bid From Watkin & Sibbald Accompanied by a Bid Bond Bid Bond Bid Bond Bid Bond Accompanied by a Bid Bond Stephen L. Vistica ?f, Son Accompanied by a Bid Bond Bond - ^ 53,498.00 2, 859.00 48,754.00 45,258.60 52,620.00 54,407.00 22,n46.40 49,000,00 One bid on]y was submitted and read - fr,n Utah Construction Company, for the project of Constructing Hydraulic Dredge Fill at Washington Park, in accordance with Specifications, Special Provisions and Plans therefor, No. PV! 7-56-17 in the total amount of 295,250.00. The bid was accompanied by a Bid Bond. President Kranelly stated the bids on the projects of Constructing Three Parking Los and the nanting of Lawn will be referred to the City Manager and City Engineer for study and recommendation. The bid on the Fill at Washington Park would be referred to the City Kknager and City Engineer for their immediate study and recommendation later in the meeting. JRITTEN CUMUNICATIONS: 5. From Board of Supervisors, Connty of Alameda, signed by Kent D. Pursel, Chairrlan, concerning its recent aPpointment or an Industrial Fact Findng Conniittee, which has now submitted certa'n recormendations, chief of which is that the Connty employ the Urban Land Institute to conduct a survey of all factors involved. The Board of Supervisors will bear the entire cost of said survey which will be between ;'30,000. and $40,000. - and it is merely asking the City f;o apProve the action and indicate its willingness to cooperate in the Providing of information to the technicians and also in implementing the recommendations of the final report. President Kranelly said he felt the Committee is going to do some excellent work and the City should endorse the act-on of the Board of Supervisors. Councilman Haag asked if the City of Alameda has any representation on this Commi ttee . Councilman 1.cCall stated he believed the Board of Supervisors would not overlook the City of Alameda in its survey, as the Committee represents the County and takes in all communities. President Board of Kranelly thereupon instructed the City Manager to write to the B Supervisors, indicating the City Council's approval of its action and willingness to cooperaLe - and also, to inquire if the City of Alameda has representation on the Committee. si From erom Mr. Paul R. Cowles, requesting the Council to rescind its former action in adopting the resolution concerning the creation of a Transit District. The communication was referred to the file on the subject. 7 From Alameda County Admission Day Celebration Committee, signed by Mr. Ilichard F. McCarthy, with regard to the official celebration of Admission Day, to be held in Fresno on September 7, 8 and 9, 1956, - and requesting the Council to consider making an appropriation of "1;100. to assist in defraying the costs. President Kranelly stated Mr. McCarthy had approached him recently on this matter, while in attendance at the County 'air at Pleasanton, and he had informed Mr. McCarthy at that time the City could not appropriate funds for such purpose but that it could be referred to the Alameda Chamber of Commerce with instructions that it be given favorable consider ation. Councilman Moresj stated she felt it should be referred to the Ch amber of Commerce, but without any recommendation as to its action. Councilman Hove moved the letter be referred to the Chamber of Commerce. The motion was seconded by Councilman Moresi. Speaking on the question, Councilman McCall pointed out this request has been received for the past three years and the Council has felt there is not v100. worth of publi- city In the parade--if such a celebration were to be held in Alameda, then it would be a different situation. The question was then put and the motion carried unanimously. The City 1,1anager was requested to ,'rite to the Chamber on this matter. v." S. From Orrick, D ahlquist, Herrington 'c Sutcliffe, Counseiors and Attorneys at Law, certifying that it has examined a certified copy of the record of the pro- ceedings relative to the issue of $350,000.City of Alameda 1956 ilunicl pal Improve- ment Bonds, Series A, and submitting its Preliminary Opinion that such proceedings show lawful authority for said issue. The communication was noted and ordered filed. From 17est Alameda Business Associ ation, :orotestin aainst the proposed rezoning of property of Alameda Bayside Development Corp., located south of Central Avenue, roughly between Third and Fourth Streets, until such time as some developer contem- plates improvement of that area and requests reclassification from the "C" and "D" Districts to the ",_" and "B" Districts Councilman Moresi said she felt that possibly, from the article in the newspaper, the people are not aware of the letter from Mr. O'Driscoll that informed the City the development of its property is a closed issue. She suggested it might be well to send a copy of the letter in question to the Association. Councilman Haag stated there is no definite report from Mr. O'Driscoll yet. He quoted from the letter to the effect that Mr. C'Driscoll had not been officially notified and he recommended that the City Manager write to Congressman Miller and ascertain if the Certificate of Necessity had or had not been denied. Upon request, lir. Proerer stated that from information which the American Municipal Association had received, the development of this property had been definitely postponed. Councilman McCall stated he thought the approach of the West Alameda Business Association was in order - it would be better to wait until the need justified a certain reclassification. He asked what the Master Plan shows for this area. Mr. Ailliams, Planning Director, stated the Outline lqaster Plan indicates the area south of Central Avenue in a "low-medium to medium density" multiple family district - which is the closest equivalent to what would still be permitted under the "B" District. It was determined that a con of the letter from Mr. O'Driscoll would be sent to the members of the West Alameda Business Association and that the City Nanager would contact Congressman Niller with regard to the present status of the Certificate of Necessity in connection with the proposed development on this property. The matter was referred to the file, pending action by the Planning Board. At this point, President Kranelly stated that, if there were no objections, the order of business would be re'erred back to "Opening of Bids". OPEkING OF BIDS: 10. v/ Three bids were received and read for the Sale of „-350,000. Principal Amount of "City of Alameda 1956 Municipal Improvement Bonds, Series A," as follows: From Bank of America - - - - 2.50% Accompanied by cashier's check in amount of - 42,000.00 From Kaiser & Co. 2.50% Accompanied by cashier's check in amount of v2,000.00 From American Trust Company 2.25% Accompanied by cashier's check in amount of The bids were referred to the City Manager, City Attorney and City Engineer for their immediate perusal and recommendation later in the meeting. The order of business then continued under "Written Communications". WRITT7U CO7TUTICATTO7S: 11. From Utah Construction Company, calling the Council's attention to the fact that its bid submitted at this meeting is a departure from its normal bidding pro- cedure, i. e ., a unit price per cubic yard for fill measured in the cut - rather than fill measured in place, as per the specifications. The communication was referred to the file on the subject. ORAL CWhUNICATIONS: V 12. Mr. Frank Gottstein questioned the new procedure of not reading communications in full at the Council Meetings. He felt people have the right to have their letters read when they write to the Council. He suggested the letters be posted in the Council Chamber in order that those interested may read them. President Kranelly stated the Council plans to post all letters on a bulletin board, plus furnishing extra copies for those interested. He felt, however, it is not the intent of every person who writes a letter to have it read publicly - it is just to bring matters before the Council for action. He explained that when the City Attorney issued his ruling that letters would not have to be read in full when copies had gone out to the individual Councilmen, he also recommended that such letters be posted in the Council Chamber. 4 13. Mr. Gottstein also spoke of sinking in mud about one foot deep wilen going swimming along the south shore - which condition is the result of fill activities and he thought it is going to be very bad if the fill at Washington Park is going to create the same condition there. He deplored the loss of the sandy beaches. President Kranelly said he understood that neither the fill job nor the 20 to 1 slope beach is complete yet and when they are finished the 20 to 1 slope beach will be in place. 14. Councilman McCall snoke of the channel along Bay Farm Island and expressed the hope that it is going tobe opened up and made deep enough so full utilization can be made of it all the way through to San Leandro Bay. He said he hoped Utah Construction Company would give this matter attention. V 15. Mr. Charles Travers of Utah Construction Company addressed the Council with respect to the Planning Board's recent action in approving the lagoon system for its development. qe said he understood the Gotaas renort is now in the hands of the Council and he deeply appreciates the need of time for study. He said his Company is prepared to offer the services of its engineering staff and, consistent with whatever time the Council needs for its discussion of the matter, the Company would appreciate any speed or haste as far as possible. He pointed out it is urgent for the Company to know what the Council's decision is going to be as it is now taking calculated risks in making decisions from day to day. President Kranelly stated the Council has just received the Gotaas Report and it has not yet had time to sit down and give it definite study and discussion. He said that, at the moment, the Council is contemplating setting up a meeting with t he Planning Board for just such purpose and he hoped it would not be too long before the Council is able to reach a decision. REPORTS OF COMMITTEES: 16. From the City Manager, submitting a report from the Alameda Library Board con- cerning Federal financial aid available for expansion of library service. It was indicated that Federal matching grants would benefit only communities of less than 10,000 population. The information was noted and. the report ordered filed. 17. From Public Utilities Board, submitting a cony of a letter from emnloyees who are members of Local 1245, I. B. E. VJ., recommending the City contract with the Sate to affiliate with the State Retirement System. The matter was referred to the budget file. V 18. From the City Manager, reporting on his review of license rates for peddling foodstuffs and other merchandise. It was suggested that consideration might be given to changing the rates for peddling as follows: w15 per quarter for each person employed in the business of peddling foodstuffs and 35. per quarter for each person employed in the business of peddling any other merchandise. It was indicated that the Cities of Berkeley- and San Leandro charge 0_5. for peddling both foodstuffs and other merchandise and the City of Oakland charges 4i15. for foodstuffs and ';,20. for other merchandise. Under the new license ordinance recently adopted by the Council, the rates for peddling in Alameda had been increased to 35. per quarter per person. Councilman Haag said he thought it had been understood that foodstuffs and other merchandise should be put in the same category - there should be no difference in the rate - if there is to be a reduction for one, it should be for both. He pointed out that the Council had followed the license rate of the City of 9erkeley and yet, in this category, Alameda is considerably higher. Councilman McCall stated that, so long as the rates are much higher than in Oakland, the City of Alameda should drop them down to 8l5. to be comparable - but the thought had been that salesmen who might be affecting the business of local merchants were to pay more for their licenses. He said he concurred with Councilman Haag and would ao-ree that all peddlers should pay -15. President Kranelly agreed the object in mind had been that outside reddlers would pay a higher rate than the local merchants. The City Attorney asked if it is the Council's desire to have the license lee set at 15. per quarter per person straight across the board for peddlers and solicitors. It was so ordered, and the ordinance which had been prepared was referred back to the City Attorney for revision accordingly. 19. From the City Manager, „,ubmitting the Report from Mr. Harold B. Gotaas, Con- sulting Civil and Sanitary Engineer, on the proposed lagoon system for the develop- ment along the South Shore. The Report was referred to the Committee of the Whole. 20. From the City Auditor, requesting the Council's permission to reduce the possessory interest assessed value for Hunt Foods Inc. on the goods in storage at a warehouse it is leasing frorn the Government - from ,p19,000, to il;9,500. - and to refund the sum of 1;206.15 to this firm. Councilman la)resi moved the Council grant permission to the City Auditor to make the reduction in assessment and to refund the sum of (206.15, as requested. The motion was seconded by Councilman :IcCall and on roll call carried by the folloTing vote. Ayes : Five. Noes None. Absent: None. 21. A memorandum from Gene Farilwaechter, Director of Recreation and Physical Education, addressed to the City manager, giving notification that his office has received a Certificate of Merit, avarded by 'rational Snorts Festival Inc., to the City in "recognition of its outstanding sports and recreation program fulfilling the goals of the Fourth Annual National Sports Festival. President Kranelly stated the Council commends NIr. Saalwaechter and his Department for having earned this Certificate and then ordered the memorandum filed. 22. From the City Planning Board, with reference to the Gotaas Report on the lagoon system - and requesting a joint meeting be set up between the Council, the Board, Mr. Gotaas and Mr. James M. Campbell, Planning Consultant, for a definite discussion of all details and aspects of the lagoon system as it affects the design of the entire development along the South Shore. After some discussion, it was determined to hold the requested meeting on Thursday evening, August 9, 1956, at 7:30 o'clock in the Council Chamber, and the City Manager was asked to contact the several parties involved to confirm the date of meeting. 23/ From the Bureau of Licenses, informing the Council it has ruled to deny the request of the Chamber of Commerce to waive license fees for its carnival, as requested in its letter of July 3, 1956, which was read at the last meeting of the Council. Councilman Moresi asked the reasons for the denial and the City Attorney explained there is no provision in the Code for power to waive such license fees. Councilman McCall stated the Aeolian, Encinal and uarina Yacht Clubs, the Water Skiers Association and Alameda Boat Club are taking part in the water carnival being planned. He said the Committee is working very hard and is having quite a difficult time in getting sponsors to sign up for the booths and he understood there might be a deficit of about 82,600. if it does not have more success in this respect. He felt that if there is anything the City of Alameda can do to help the Committee make a success of the proposed carnival, the Council should take such action. He pointed out the Naval Air Station has consented to make available its lagoon for the water activities, which has never been done before. President Kranelly stated he, personally, felt there is nothing the City can do in a financial sense. Councilman Haag remarked that in San Francisco there is a Convention and Tourist Bureau which handles such matters and he had offered to take some member of the Chamber of Commerce over and introduce him to a certain gentleman there who could probably help him sign Up some sponsors. He said his offer still stands. 24. From the Advisory Golf Commission, signed by Mr. Elliot Peterson, Secretary, recommending that the first nine holes of the New Golf Course be opened to the public for play on September 1, 1956. Councilman McCall stated he thoroughly agreed with the recommendation of the Advisory Golf Commission and thereupon moved that it be accepted and the new nine holes be opened for play on September 1, 1955. The motion was seconded by Councilman Haag and unanimously carried. President Kranelly mentioned that he had toured the new nine holes and he concurred with the recommendation of the Commission. 25. At this point, the City Tanager stated he and the City Engineer had reviewed the bid submitted by Utah Construction Company for Constructing Hydraulic Fill at Washington Park. He recommended contract be awarded to Utah for this project at the following prices: 1 - (130,250. for 500,000 cubic yards of fill: 2 - at the rate of thirty cents per cubic yard for 550,000 cubic yards or a total of ':165,000.: 3 - a grand total of 8295,250. Councilman Haag moved the City Manager s recommendation be adopted: that contract be awarded to Utah Construction Company at the prices quoted. The motion was seconded by Councilman Hove and on, roll call carried by the following vote. Ay -: Five. Noes: None. Absent: None. 26. The City Manager stated the City Attorney, City Enp.ineer and he had reviewed the bids received on the sale of City of Alameda 1956 Municipal Improvement Bonds, Series A. He recommended the sale of 4350,000. principal amount of bonds at the net interest cost of 2.249429 per cent, be awarded to American Trust Company. Councilman Hove moved the City Manager's recommendation be approved; that sale of the specified bonds be made to American Trust Company and the bid checks be returned to the unsuccessful bidders. The motion was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. The matter was then referred to "Resolutions". INTRODUCTION OF ORDINANCES: 27. Councilman Moresi introduced the following ordinance, after which it was laid over under nrovision of lay, and the Charter: "Ordinance No. New Series An Ordinance Amending Title XVIII, Chapter 6, of the Alameda Municipal Code by Adding Thereto Section 13-518, Relating to Refusal to Pay Fare for Taxicab or Automo- bile for Hire." 28. Councilman Haag introduced the following ordinance, after which it was laid over under provision of law and the Charter: "Ordinance 7o. New Series An Ordinance Amending Title XVII, Chapter 4, of the Alameda Municipal Code by Adding Thereto Article 5, Sections 17-451, 17-452 and 17-453, Relating to Yield Ri)ht_of_ray Traffic Si;rns." UNFINISHED BUSINES 30. Councilman. Mores inquired hey, plans are progressing on the new Subdivision Ordinance and also the Zoning Ordinance. In response to Councilman Toresi question, Mr. 7illiaols said Mr. C-,rpbell has the responsibility of preparing the ordinance under the terms of his contract. He pointed out the third draft of the ordinance should reflect all s uggestions of the Board and Planning Department, which have grown out of the four or five v'ork sessions. With regard to the Zoning Ordinance, he said they are well into - th.ey are devel- oping classifications and the nomenclature of land use - it Is now in 'The hands of the technical personnel, both of Ur. Campbell's office and the City staff. NEVj BUSINESS: 31. The matter was called up concerning the appointment of another Cit-,), representa- tive to serve on the Board of Directors of the Shoreline Planning Association of California, Incorporated, to replace Judge J. P. Clark, who served when he was City Attorney. Mr. Froerer stated it is quite important that the City Attorney serve in this capacity, and he would so recommend. Councilman Ivioresi moved the City Manager's recommendation be adopted, and Mr. Frank Annibale, City Attorney, be appointed as one of the City's representatives on the Board of Directors of this organization. The motion was seconded by Councilman McCall and unanimously carried. 29. Councilman McCall 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 Known as Encinal Project, Cal-4113." Mr. Williams stated the Subdivision Ordinance is in the second draft - the Planning Board has worked on it during at least four sessions - it is a complete overhaul of the present Ordinance No. 700, New Series. He said detailed engineering aspects are being taken up with the City Engineer because they are being worked into the ordinance. He felt it should possibly be suitable for adoption by the Board at its meeting on August 15. He stated that, unfortunately, Mr. Campbell has been down south and they have not been able to do any work for the past week or ter days. RESOLUTIONS: 32. The following resolution was introduced b Councilman McCall, who moved its adoption: The motion to adopt said resolution was seconded b- Councilman Haag and on roll call carried by the following vote. Ayes : Five. Noes None. Absent: None. 33. The follow]: 7, resolution was introduced by Councilman Haag, who moved its adoption: "T3esolution No, 5415 Transferring S30,000, from the Cash Basis Fund to the Library Fund." Resolution No. 5415 Authorizing Execution of Agreement Between City of Alameda and Girl Scouts of the United States of America, Relative to Construction and Maintenance of Boating Facilities on Land at North End of Oak Street." The motion to adopt said resolution was seconded by Councilman Hove and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 34. The following resolution was introduced by Councilman Hove, who moved its adoption: "Resolution No. 5417 Appropriating and Authorizing Payment of Money for Satisfaction of Judgment, and Other Incidental Expenses, in Condemnation Proceedings Against Certain Real Property for Public Off-Street 7arlcing Purposes. (Lee)" The motion to adt,„t said resolution was seconded b7 Councilman Moresi and on roll call carried by the following vote. Ayes Five. Noes None. Absent: None. 35. The following resolution was introduced by Councilman Moresi who moved its adoption: "Resolution No. 5418 Authorizing Amendment of Agreement Bet,ieen State of California and City of Alameda Dated November 15, 1955, Relating to Poliomyelitis Vaccine Program." The motion to adopt said resolution was seconded by Councilman McCall and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 36. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 5419 Directing the City Attorney to Intervene on Behalf of Complainants, Encinal Terminals, et al., in That Certain matter Before the Federal Maritime Board Entitled, rEncinal Terminals, et al., ITs. Pacific Westbound Conference, Docket No. 790', Relating to Discriminatory Action Against City of Alameda Ports." 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. 37. The following resolution was introduced by Councilman Haag„, who moved it adoption: "Resolution No. 5420 Appointing Three Assesment Commissioners for Reclamation District No. 2037 and Terminating the Appointments Contained in Resolution No. 5213."(Prescott J. Kendall, Myron B. Dowd and Vaughn H. Clearman) Councilman Hove asked if it is the City Attorney's recommendation that these three Commissioners be appointed. Mr. Annibale replied that it is incumbent upon the Council to do so. Councilman Hove stated it is on the specific recommendation of the City Attorney that he would second the motion for the adoption of this resolution. On roll call the motion carried by the following vote. Ayes: 7-live. Noes: None, Absent: None. 38. The following resolution was introduced by Councilman Hove, who moved its adoption: Resolution No. 5421 Selling City of Alameda 1956 Municipal Improvement Bonds, Series A." The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. 7o s: None. Absent: None. 39. The following resolution was introduced by Councilman Moresi who moved its adoption: "Resolution No. 5422 Appointing Commissioners of the Housing Authority of the City of Alameda." (T. A. Greig and George B. Johnson) The motion to adopt said resolution was seconded by Councilman iacCall and on roll call carried by the following vote. Ayes: Five. Noes; Yone, Absent: None. 40. The following resolution was introduced by Councilman McCall, who moved its adoption "Resolution No. 5423 Authorizing Execution of Lease Between Alameda Belt Line, Lessor, and City of Alameda, Lessee, of Real Property Required for Proposed Transfer of Encinal Project to the City of Alameda (Cal-4113)." The motion to adopt said resolution was seconded by Councilman Nang and on ±o11 d 11 carried by the following vote. Ayes: Five. Noes: None. Absent: None. 41. The fol1ouin oso1ution was introduced by Councilman Haag, who moved adoption: "Resolution No. 5424 Resolution of the City of Alameda Agreeing to Retain 400 Dwelling Units of Encinal Project, Cal-4113, Available for Occupancy for a Period of 3 'ears Following Relinquishment of Title of Encinal Project to City of Alameda by Public Housing Administration of United States of America." The motion to adopt said resolution was seconded by Councilman Hove and on roll call carried by the following vote. Ayes; Five. Noes: None. Absent: None, President Kranelly thereupon declared all of the foregoing resolutions duly adopted and passed. ORDINANCES FOR PASSAGE; 42. "Ordinance No. 1188, New Series An Ordinance Amending Section 13-1915 of Part 7, Title XTIT, Chapter 1, of the Alemeda Municipal Code, Relating to Business Licenses and Business License -Pees for Circus, Carnivals, Fairs, Etc." Councilman Hove moved the ordinance be adopted as read. The motion was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes : Five. Nos: None. Absent: None. "Ordinance No. 1189, New Series An Ordinance of the Citr of Alameda Imposing a License Tax for the Privilege of Selling Tangible Personal Property at Retail, Providing for Permits to Retailers, Providing for the Collecting and Paying of Such Tax, Prescribing Penalties for Violations of the Provisions Thereof; Repealing the Suspended Provisions of Ordinances Nos. c'95, N.S.; 1042, N.S.; 1090, N.S.; 1093, N.S. 1101, N.S. and 1160, N.S., as Such Suspended Ordinances Are Referred to in Ordinance No. 1183, N.S., Relating to Uniform Local Sales and Use Tax, and Inserting This Ordinance in the Place and Stead of Suspended Ordinances Nos 995 N.S. ; 1042, N.S.; 1090, 1093, 1101, 7.3., and 1160, N.S." Councilman Moresi moved the ordinance he adopted as read. The motion was seconded by Councilman FcCall and on roll call carried by the following vote. Po'es: Five. !Noes: None. Absent: None. 44. "Ordinance No. 1190, New Series An Ordinance of the Ci.ty of Alameda Imposing an Excise Tax on Storage, Use, or Other Consumption of Tangible Personal Pro-ortv: Repealing the Suspended Provisions of Ordinances -Tos. 996. N.S.; 1042, N.S.: 1090, 7.S.: 1003, I101, N.S.; and 1160, N.9., as Such Suspended Ordinances are Referred to in Ordinance No. 1163, J.S., Relating to Uniform Local Sales and Use Tax, and Inserting This Ordinance in the Place and Stead of Suspended Ordinances Nos. 996, U.S.; 1042, N.S.. 1090, N.S.: 1093, N.S.; 1101, N.S., and 1160, Councilman McCall moved the ordinance be adopted as read. The motion was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: /lone. 45. "Ordinance No. 1191, New Series An Ordinance Authorizing the Exchange of Real Property." (Lee - Bay Farm Island) Councilman Hove moved the ordinance be adopted as read. The motion was seconded by Councilman vioresi and on roll call carried by the follA,ding vote. Ayes: Five. Noes: None. Absent: None. FILING: 46. Agreement 47. Agreement - Between City of Alameda and Girl Scouts of the United States of America, Alameda Council, Inc. - for Boating Facilities. - Between City of Alameda and State Department of Public Health re Amendment to Contract for AdmThistration of Poliomyelitis Vaccine Program. 48. Lease - Between City of Alameda and Alameda Belt Line - re Property Required for Transfer of Encinal Project. ADJOURNMENT: 49. There being no further business to come before the meeting - the Council adjourned - to assemble in regular session on Tuesday evening, August 7, 1956, at 7:30 o'clock. Respectfully submitted,