Loading...
1956-12-18 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, DECEMBER 18 1956 The meeting convened at 7:30 o'clock p.m. with President Kranelly presiding. The Pledge of Allegiance was lead by Councilman Moresi - and the Reverend Franklin Scott of the Santa Clara Avenue Methodist Church then delived the Invocation. 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 November 20, 1956, and the regular meeting held December 4, 1956, were approved as transcribed. OPENING OF BIDS: 2. Four bids were received and read for the project of Constructing a Parking Lot on Central Avenue, near Oak Street, in accordance with Specifications and Special Provisions therefor, No. PW 12- 56 -25, as follows From Independent Construction Co. Accompanied by a Bid Bond From Gallagher & Burk, Inc. Accompanied by a Bid Bond From 0. C. Jones and Sons Accompanied by a Bid Bond From J. Henry Harris Accompanied by a Bid Bond 4,207.50 3,312.64 4,322.95 4,808.20 3. Seven bids were opened and read for the project of Protecting Fifty Housing Buildings in Encinal Housing Area, in accordance with Specifications and Special Provisions therefor, No. PW 12- 56 -26, as follows: From Samuel Lee Accompanied by cashier's check in amount of From Roland A. Smith Accompanied by a Bid Bond From Harry Gammelgard Accompanied by a Bid Bond From Barron and Hartley Accompanied by a check in amount of From John H. Buestad Accompanied by certified check in amount of From Frank Mossey Accompanied by a Bid Bond From A. J. Lindner Construction Co. Accompanied by a Bid Bond 17,914.56 1,791.46 12,535.00 9,865.00 15, 886.00 1,700.00 11,698.00 1,200.00 13,877.00 18,421.00 The foregoing bids were referred to the City Manager for review and recommendation. Councilman McCall questioned the advisability of paying out this much money for this type of work - he felt it would be cheaper to replace broken windows if and when necessary, and the buildings were not worth spending "this kind of money" just to cover up the windows and doors. Considerable discussion ensued - the points being brought out that the specifica- tions contained alternate methods by which the protection could be accomplished - The City had estimated the project would cost about $4,000.00 - and the important reason for covering all openings was to keep anyone out of the buildings. The City Manager stated the matter will be given very careful review. ?ITTEN COMMUNICATIONS: 4. From the Alameda County Mosquito Abatement District, informing the Council the present term of office ofMark J. Hanna, as the Trustee of the District representing the City of Alameda, expires on January 2, 1957, and requesting a resolution be adopted appointing the Trustee for this City for the two -year term ending January 2, 1959. The matter was referred to "Resolutions ". 5. From the County of Alameda Board of Supervisors, signed by the Honorable Leland W. Sweeney, Supervisor, Third District, suggesting the Council adopt a resolution requesting that Alameda be the host City for the Veterans' Day Observance on November 11, 1957. President Kranelly thought it would be a fine gesture for the City of Alameda to be the host for this affair and he felt the Chamber of Commerce and the business- men's associations would also be in favor of holding the observance here. In response to Councilman Haag's question as to the cost involved, it was pointed out each city in the county pays its pro rata share of the expenses. Alameda has paid 200.00 toward the celebration each year heretofore. Councilman Hove moved a letter be written to Supervisor Sweeney, informing him the City of Alameda will be happy to be the host for the Veterans' Day Observance on November 11, 1957, and the City Attorney be instructed to prepare a resolution to this effect for submission at the next meeting. The motion was seconded by Councilman Moresi and unanimously carried. 6. From Dickey and Dickey, concerning the deplorable condition of the premises known as 1911 Schiller Street, owned by Mr. William H. Burke. It was stated that, for a period of about seven years, the City has warned the residents about the unsanitary condition caused by the large number of cats existing on the property - and the owner promises to do what is requested, but makes no permanent improvement. Also, in January of this year, the residence was partially burned and destroyed and again, the City has contacted Mr. Burke who has continually promised to repair the premises. It was requested that such action be taken to (1) determine the extent of existing ordinances with regard to the keeping of large numbers of cats withing the City and, if necessary, the amendment or addition of ordinances to cope with such a situation and (2) to determine how long the unrepalred condition of these premises will be allowed to continue. It was also requested that these attorneys be informed as to just what action they should take in order to protect the interests of their clients as property owners of the City. President Kranelly referred to a report on this situation submitted from the City Attorney, pointing out there is no existing ordinance within the Alameda Municipal Code which would restrict the number of cats maintained on any premises - and that, while the Penal Code of the State of California deals with public nuisances generally, the mere possession of cats, regardless of the number, is not a nuisance per se. Also, it was developed that these premises were abated a public nuisance by the adoption of Resolution No. 5361, adopted by the Council at its meeting held June 6, 1956 - said resolution required the owner to remove or raze the structure within a thirty -day period. Mr. James Brummer, Chief of Inspections Division, was called upon and he reported that the work of repairing this dwelling is only forty to fifty per cent complete - it will take another five weeks to finish the job properly. He said he had sent a letter to Mr. - Burke last week urging him to speed up his reconstruction of the dwelling. Mr. Werner King, Director of Sanitation, was asked to report on the health and sanitary aspect of the matter. He cited the steps taken over the past few years, including an actual Court action at which time Mr. Burke was placed on probation and the premises were kept in much better condition. He said, however, the fire early this year made everything a "mess" again. In response to Councilman Haag's question as to the proper procedure, Mr. Annibale suggested the Council take appropriate action as set forth in the provisions of the resolution already adopted - that Mr. Burke immediately restore the structure to meet standard requirements or the building will have to be razed as a public nuisance. Councilman Hove thought the matter should be referred back to the Health Department for its action from the standpoint of unsanitary nuisance and the Council take definite action with regard to the owner repairing the structure. It was determined that sixty days should be ample time in which the owner could complete all required reconstruction. Councilman Moresi moved the Council instruct the City Attorney to inform Mr. Burke he has been allowed sixty days within which to properly repair his building and if it is not brought up to standard within that period, the Council will proceed with necessary action - and also that the matter be referred back to the Health Department. The motion was seconded by Councilman McCall. Mr. Dickey, Jr., was present and stated his clients are principally concerned with the condition of the premises as a result of the excessive number of cats kept there. The City Attorney remarked that the owners of the abutting property can abate a public nuisance as private citizens, too. Councilman Haag suggested the letter to Mr. Burke be sent "Registered, Return Receipt Requested" and a reply be demanded from him. The question was then put and the motion was unanimously carried. 7. From the Bay Area Air Pollution Control District, signed by Mr. Francis Dunn, Chairman, Board of Directors, concerning air pollution emitted from the burning of wet and dry garbage and rubbish in open dumps. President Kranelly stated this matter had been brought up at the last meeting of the Mayors' Conference - and it is already on the agenda for action. The garbage disposal problem is going to be fully discussed at the next meeting of the Mayors' Conference to be held January 11, 1957, and it is intended that this group will pursue the matter. In response to Councilman Moresi's question as to all cities being affected by this same problem, President Kranelly stated the solution for them is the "cut and cover method" - but the City of Alameda has no possibility of using this method of disposal. Councilman McCall felt that, at all times when this subject is being discussed, the Vice- Chairman of the Board of Supervisors, who is also a member of the Board of Directors of this District, should be present as this problem is a County problem just as much as it is a City problem. He pointed up the fact that whenever garbage is hauled outside the City limits, the City has to pay. The communication was then ordered filed. 8 A telegram was read from Mary Mintzman (Rosema rys, Inc., 1509 Webster Street), "Emphatically do not take any hasty action against urgently needed Navy Housing". President Kranelly stated the Council is proceeding with all possible haste to get a reply from the proper Governmental Agencies on this matter. He asked that the telegram be acknowledged and referred to the file. Upon inquiry, Mr. Froerer replied he has received no answer from any of the agencies to whom he wrote on the subject. Councilman Haa g suggested that in the acknowledgement, the City Manager inform "Rosemarys" the Navy recently refused to issue a Certification of Necessity for housing in_the west end. Councilman McCall asked that the Council have a survey made of the retail sales on Webster Street to ascertain what the decline of business has been during the past two years. He felt the businessmen in this area have been hard hit through the loss of housing in this part of the City and it is the duty of the Council to develop some kind of housing for civilian workers which they would be able to pay for and this, in turn, wou�d increase the purchasing power for Webster Street. President Kranelly inquired of the City Manager if such survey would be possible to which Mr. Froerer answered it would be, but he could not say exactly how and when it could be procured. Councilman Haag suggested the City Manager contact the managers of both banks on Webster Street. Councilman Moresi asked if there is any interest whatever in the Clark Pottery property - and it was agreed this property is not attractive for a business shopping center - but could be advantageously developed as a multiple residential district. The City Manager was directed to prepare the survey of business conditions on Webster Street. 9. From the Encinal Terminals and Warehouses, signed by D. L. Dullum, President, informing the Council of its very great interest in the industrial development of the Encinal Housing Project property and of its interest in negotiating with the City in connection with the sale of the land. Mr. Froerer stated there is to be a conference in his office tomorrow morning at 9 :30 o'clock with the officials of this firm. At this point, he also reported on a conference recently held with certain officials of Western Pacific, Santa Fe and Alameda Belt Line Railroads at which the City Attorney and Planning Director were also present. This was in connection with the Belt Line property which lies at the southerly perimeter of the Encinal property, in order to attain the advantage of adequate service and to insure the proper type of industry being established. He remarked these officials are very much interested in going into the matter and it is expected that, within a short time, definite determinations can be made. He pointed out that, in order to get the best use of the property, it has been the consensus of all parties that, preliminary to any sale, it will be necessary to have foundation and soil surveys made. He referred to a letter from Woodward -, Clyde and Associates in which their proposal was submitted for such soil investiga tion. Mr. Froerer stated that, in view of the urgency and necessity of moving up rapidly on this matter, he would like to have the Council authorize the execution of such proposal for this work. The Clerk read the letter from Woodward -Clyde and Associates, dated December 17, 1956, addressed to the City Manager, in which it was stated that eight or ten test holes 25 to 35 feet deep would be required for the investigation. The cost would range from $1,350.00 to $1,800.00 and would include all drilling, sampling, testing, analysis, a complete engineering report and the necessary consultation with the City Manager. Councilman Haag suggested that, if the City Manager has not already done so, he ascertain from Charles M. Byrne of Parr Industrial Corporation and from John Moore of D'Orazi Investment Company, if they think the number of test holes Woodward - Clyde intend to make is sufficient. He emphasized the City cannot offer the pro- perty for sale to anyone until it is known what kind of subsoil it has. He there- upon moved the City Manager be authorized to enter into a contract immediately with Woodward -Clyde and Associates for such testing and a sum not to exceed $1,800. be appropriated for the project. The motion was seconded by Councilman Hove. Councilman Moresi asked if the motion could be amended to include that in the event the eight or ten test holes are found to be not sufficient, the City Manager be authorized to proceed with having any additional tests necessary at proportionately the same cost. The amendment was accepted by Councilman Haag and his second, and on roll call, the motion carried by the following vote. Ayes: Five:. Noes: None. Absent: None. 10. From Reclamation District No. 2087, submitting copies of its resolutions approving certain estimates and requesting Council approval of Demand Warrants Nos. 38 and 39 in the respective amounts of $85,365.39 aid $10,672.58. The matter was referred to "Resolutions ". ORAL COMMUNICATIONS: 11. Mr. Frank Gottstein objected to the contemplated purchase of several new auto- mobiles, especially the sedans for the Police Department, instead of some Station Wagons. It was explained that by reason of the particular method of operation of the Police Department here, the sedans are much more satisfactory. HEARINGS: 12. Continued from the last meeting, the matter was called up concerning Tract No. 1811 - a subdivision proposed to be developed by Mr. Michael Hester. Mr. Froerer reported verbally on this situation. He stated the City Attorney had called Mr. Bestor Robinson, Mr. Hester's attorney, to inform him the matter was on the agenda for Hearing at tonight's meeting. Mr. Froerer said he had sub- sequently talked to Mr. Robinson who had countered, not with a proposal on the price, but with a proposition to have an appraisal made of the valuation of the twelve lots which had the right of way taken out of them. His reason for this request is that Mr. Hester feels the City had not gone through with consummation of the proposal made here that the Council would establish the appraised valuation of these lots. He pointed out the three figures arrived at as the value of the entire subdivision area are as follows: Mr. Jewett: $130,000.00; Mr. Hester: 4154,500.00; City Engineer: $123,650.00. Mr. Froerer said he did not know whether or not anything would be accomplished by spending money to have an estimate made on the twelve lots. He said Mr. Robinson had asked that the Hearing be continued so this appraisal could be made. Mr. Froerer suggested the City Attorney advise Mr. Robinson the City offers $22,500.00. Councilman Hove said he could not see spending any more money on this matter and Councilman Haag stated the Council should stand on its offer of 22,500.00. Mr. Annibale stated the next step of the Council would be to approve the recommend- ation of the Planning Board - which was to disapprove the Tentative Map of Tract No. 1811. President Kranelly stated the Council did agree that it would be willing to negoti- ate beyond the figure of $22,500.00 - but it is now determined the Council will not hire another appraisal made. He thereupon declared the hearing continued, as requested by Mr. Robinson. REPORTS OF COMMITTEES: 134 From the City Manager, recommending Mr. Lil Arnerich, Supervisor of Athletics, Recreation Department, be authorized to attend the Institute on Supervision of Professional Personnel in Public Recreation Park Agencies, to be held at Asilomar from January 27 through February 2, 1957, that 4100.00 be appropriated for this purpose and he be permitted to use a City car for transportation. Councilman Hove moved the City Manager's recommendation be adopted; that Mr. Arnerich be authorized to attend the designated Institute, $100.00 be appropriated to defray his expenses and he be allowed to use a City Car. The motion was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 144 . From the City Manager,recommending contract be awarded to Colorado Fuel & Iron Corp., low bidder, for Furnishing and Erecting Chain Link Fence Along Doolittle Drive for the New Municipal Golf Course at the price of $1,276.80. Councilman Moresi moved the City Manager's recommendation be followed; that contract be awarded to the designated firm for the specified project at the price quoted, and the bid bonds or checks be returned to the unsuccessful bidders. The motion was seconded by Councilman McCall and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 15'. From the City Manager, recommending contract be awarded to Southwest Tool Company, only bidder, for furnishing One Trailer- mounted Sewer Rodding Machine for the Street Department at the price of $4,433.52 Councilman McCall moved the City Manager's recommendation be accepted; that contract be awarded to this firm for furnishing the specified equipment at the price quoted. The motion was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 16. From Chief Lane of Alameda Fire Department, informing the City Manager that Mr. Malcolm McGown has been unanimously selected by vote of the Firemen for reappointment as their representative to the Police and Fire Pension Board. The matter was referred to 'Resolutions ". 17. From the Bureau of Electricity, Department of Public Utilities, inquiring as to progress being made, if any, toward possibly adopting a group life insurance plan for all City employees. President Kranelly said he understood this matter has been under study for some time. Mr. Froerer agreed this is true and stated that, as a result of a con- ference with the Civil Service Board, this situation is to be reviewed by the Board in connection with its salary survey. President Kranelly also stated he felt group life insurance plans are more and more a matter of working conditions today, where employees are permitted to pay their share with the employers. Councilman Haag suggested the medical and hospital plans be included in the deliberations. Councilman McCall pointed out that when the Civil Service Board checks into the situation, the hazardous work involved of some of the employees would have to be considered, so that all employees would not be penalized by having to pay a higher premium for the benefit of those whose work is extremely dangerous. The matter was thereupon referred to the Civil Service Board with the request that it give the subject immediate attention and make a definite review of the situation. INTRODUCTION OF ORDINANCES: 18. Councilman Moresi introduced the following ordinance, after which it was laid over under provision of law and the Charter: "Ordinance No. New Series An Ordinance Amending Title 1X, Chapter 1, Article 1, of the Alameda Municipal Code by Adding Thereto a New Section 9 -115 Prohibiting the Sale of Live Chicks, Rabbits, Ducklings or Other Fowl, as Pets or Novelties." 19. 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 of the City of Alameda Designating Certain City -owned Property as (1) Exclusive Parking Area for the Use of City Officers, Employees, Departments and Other Governmental Officials, and (2) a Parking Area for Use by the General Public While Conducting Business at Governmental Offices in the Immediate Vicinity." 20. Councilman Hove 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 Street, Highway and General Municipal Purposes." (Tilden Way) 6 4 UNFINISHED BUSINESS: 21. President Kranelly asked the status of the situation with regard to office space for the Recreation Department- and Mr. Froerer replied there is a report on this matter on his desk which he has not had time to review, but it will be sent out to the Council not later than this coming Friday night. 22'. President Kranelly also inquired about the situation with regard to the interceptor sewer at Todd Shipyards Corporation, involving the responsibility of East Bay Municipal Utility District. There was considerable discussion of this subject, the meetings held and details of the costs involved. Mr. Froerer explained that, in order to meet the deadline involved, there is an application in the mail postmarked December 15, 1956 - and a resolution is on the agenda for tonight authorizing the filing of said application. He felt it is the obligation of East Bay Municipal Utility District to install the sewer - and Todd would like to have it put in. Councilman Haag stated it would appear the Utility District is willing to assume only about twenty -six per cent of the cost of the sewer installation and he thought a meeting with Todd is imperative. Mr. Froerer suggested that, if it is the pleasure of the Council, for him, the City Attorney and the City Engineer to explore the matter further and if it appears there should be a meeting with Todd, he will then proceed to arrange it. It was determined that such meeting should be arranged between the Council and Todd. 2 . President Kranelly called attention to the request from the Recreation Commission for a meeting with the Council - and he inquired if the members are agreeable to holding said meeting with the Commission on Tuesday, January 8, 1957, at 7 :30 o'clock p.m. It was so agreed. RESOLUTIONS: 24. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5498 Appointing City of Alameda Representative on Board of Trustees of the Alameda County Mosquito Abatement District." 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. 25. The following resolution was introduced by Councilman McCall, who moved it adoption: "Resolution No. 5499 Approving Warrants of Board of Trustees of Reclamation District No. 2087." 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. 26. The following resolution was introduced by Councilman Haag, who moved its adoption: "Resolution No. 5500 Resolution of the Council of the City of Alameda Supporting the Raising of the Legal Tax Limit of Alameda Unified School District." 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. 27. The following resolution was introduced by Councilman Hove, who moved its adoption: "Resolution No. 5501 :Requesting Cancellation of County Taxes on Property Acquired by the City of Alameda for Public Purposes." The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 28. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5502 Appointing Member of the Pension Board." (Malcolm McGown) 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. 29? The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 5503 Resolution of the Council of the City of Alameda Authorizing the City Manager to Make Application for the Federal Grant for Sewage Treatment Works under Title 33, United States Code, Section 466, et seq., for the Construction of a Collection Sewer and Lift Station Within the City of Alameda, and Confirming and Ratifying Previous Acts of City Manager Concerning Such Application." 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. 30. The following resolution was introduced by Councilman Haag, who moved its adoption: "Resolution No. 5504 Authorizing Execution of Modification of Agreement Dated June 2, 1954 Between the City of Alameda and the Housing Authority of the City of Alameda, to Provide Assistance in Operation of Child -Care Centers." 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. 31. The following resolution was introduced by Councilman Hove, who moved its adoption: "Resolution No. 5505 Adopting Specifications for Furnishing to the City of Alameda Eight (8) New, 1956 or 1957, 8- Cylinder, 4 -Door Sedans with Alternate Auto- matic Transmission or 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 Moresi and on roll called carried by the following vote. Ayes: Five. Noes: None. Absent: None. 32. The following resolution was introduced by Councilman Moresi, who moved its adoption: "Resolution No. 5506 Adopting Specifications for Furnishing to the City of Alameda One (1) New, 1957, 8- Cylinder, 4 -Door Sedan with Automatic Transmission, Power Drive, Power Steering and Power Brakes, Buick Super, or Equal, Calling for Bids and Directing City Clerk to Advertise Same." 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. 33. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 5507 Adopting Specifications for Furnishing to the City of Alameda Four (4) New, Complete One -Half Ton Trucks, Including Pick -up Type Bodies, and One (1) New, Complete 3/4 -ton Truck, Including Service -type Body, Calling for Bids and Directing City Clerk to Advertise Same." . 66 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. 34. The following resolution was introduced by Councilman Haag, who moved its adoption. "Resolution No. 5508 Adopting Specifications for Furnishing to the City of Alameda Two (2) New 1956 or 1957 8- Cylinder 4 -Door Sedans for Fire 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: Five. Noes: None. Absent: None. 35. The following resolution was introduced by Councilman Hove, who moved its adoption: "Resolution No. 5509 Adopting Specification, Special Provisions and Plans for Installation of Sanitary Sewers on High Street North of Fernside Boulevard and on Calhoun Street East of Peach Street, Calling for Bids and Directing City Clerk to Advertise Same." The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. 36. The following resolution was introduced by Councilman Moresi, who moved its adoption: Resolution No. 5510 Authorizing the Execution of Contract with the State of California for Federal Allocations to Local Public Health Agencies for Fiscal Year 1956 -1957. (53,790)" 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. 37. The following resolution was introduced by Councilman McCall, who moved its adoption; "Resolution No. 5511 In Memoriam to Silas N. Kemp. "WITH HEARTFELT SORROW, the Council of the City of Alameda records the death of one of its former employees, SILAS N. KEMP, resigned. "WHEREAS, Mr. Kemp had served the City faithfully as a Patrolman in the Police Department during the perod from February 1, 1944, to February 29, 1952, and had performed his duties in a most outstanding manner; and "WHEREAS, he was innately very cheerful and cooperative and had kept in touch with his fellow officers, the sad news of his sudden and untimely death was indeed a shock to his many friends in City employ and throughout the community. "NOW, THEREFORE, BE IT RESOLVED, that, in recognition of the unstinting service he rendered the City and the good fellowship he engendered among all with whom he associated, the Council of the City of Alameda does hereby express its gratitude for the forthright and harmonious influence of this fine man. "BE IT FURTHER RESOLVED, that this Resolution be spread in full upon the minutes of this meeting and a copy thereof be transmitted to the family of Mr. Kemp in order to extend to it a sincere expression of sympathy and condolence in its bereavement; and "BE IT FURTHER RESOLVED, that when this meeting of the Council of the City of Alameda adjourns, it shall do so in respect to the memory of Mr. Silas N. Kemp." * * * :.- :: :: :. 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. President Kranelly eulogized Mr. Kemp very highly, pointing up his happy nature and great spirit of generosity. President Kranelly thereupon declared all of the foregoing resolutions duly adopted and passed. ORDINANCES FOR PASSAGE: 38. "Ordinance No. 1209, New Series An Ordinance Amending the Alameda Municipal Code by Adding Subdivision (75) to Section 17 -432 Thereof, Relating to Stop Intersections." 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: Five. Noes: None. Absent: None. 39• "Ordinance No. 1210, New Series An Ordinance Amending Section 17 -364.1 and Section 17 -333 of the Alameda Municipal Code to Provide That Parking Shall be Prohibited on the East Side of Park Avenue Between Central and Santa Clara Avenues." 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. Noes: None. Absent: None. FILING: 40. Auditor's Financial Statement - City of Alameda, as at November 30, 1956 - Verified by George A. Hackleman & Co. 41. Financial Statement - Bureau of Electricity, as at October 31, 1956 - Verified by George A. Hackleman & Co. 42. Ex Committee of the Whole: From Recreation Commission, dated June 29, 1955, concerning continued improvement and development of Krusi and Woodstock Parks. From James F. Brady, City Physician, dated October 19, 1956, addressed to the City Manager, requesting the Council increase salaries of Emergency Surgeons from 0150.00 to $200.00 per month. 43. Modification of Agreement, between City of Alameda and Housing Authority of the City of Alameda. 44. Specifications No. MS 12 -56 -33 - for Furnishing One New 1957 Four -door Sedan for City Manager. 45. Specifications No. MS 12 -56 -34 - for Furnishing Eight New 1956 or 1957 Four -door Sedans for Police Department. 46. Specifications No. MS 12 -56 -35 - for Furnishing Four New Half -Ton Pickup Trucks and One New 3/4 -Ton Service Type Truck. 47. Specifications No. MS 12 -56 -36 - for Furnishing Two New 1956 or 1957 Four - door Sedans for Fire Department. 48. Specifications, Special Provisions and Plans No. PW 12 -56 -27 - for Install - ation of Sanitary Sewers in High Street and Calhoun Street. BILLS: 49. An Itemized List of Claims against the City of Alameda and the Departments thereof, in the total amount of 063,792.93, was submitted to the Council at this meeting. The lists were accompanied by certification from the City Manager that the Claims shown were correct. Councilman McCall moved the bills as itemized in the List of Claims filed with the City Clerk on December 18, 1956, and presented 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: Five. Noes: None. Absent: None. ADJOURNMENT: 50. There being no further business to come before the meeting, the Council adjourned in respect to the memory of SILAS N. KEMP, former Police Officer, by standing for a moment of silence. The Council will assemble for its next regular meeting on Wednesday, January 2, 1957, at 7 :30 o'clock. Respectfully submitted,