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1955-09-29 Special CC Minutes'2 ii9 SPECIAL MEETING 02 THE COUNCIL OF THE CITY OF L AMEDA HELD THURSDAY EVENING, SEPTEMBER 29, ------ 19 The meeting, convened at 5:30 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 Hove, McCal (4) were noted present. Absent: Councilman Haag, NEW BUSINESS: Moresi and President Kranelly, 1. The Clerk read the Call and Notice of Special Meeting , setting forth specifi- cally the purpose therefor - receipt of copies of which had been acknowledged by the Councilmen. The Affidavit of Service, signed by Police Officer P. M. McDermott, was on file. RESOLUTIONS: c- The following resolution was introduced by Councilman Hove, who moved its adop- tion: "Resolution No. 5171 Authorizing the Making of an Order Correcting an Inadvertent and Clerical Error in the Order of The Council of the City of Alameda Made August 2, 195';, Pursuant to Resolution No. 5156, Approving Petition for the Formation of a Reclamation District Within the Cit:r of Alameda." The motion to adopt said resolution was seconded by Councilman Moresi end on roll call carried by the following vote. Ayes: Councilmen Hove, McC:7111, Mores' and President Kranel ly, (4). Noes: None. Absent: Councilman Haag, (1) . Thereupon the President declared said resolution duly adopted and passed. FILING: 3. Order Correcting an Inadvertent and Clerical Error in the Order of the Council of the City of Alameda Lade August 2, 1955, Pursuant to Resolution No. 5156, Approving a Petition for the Formation of a Reclamation District Within the City of Alarneda. ADJOURNMENT: There being no further business to come before the meeting, the Council adjourned - to assemble in regular session on Tuesday, October 4, 1955, at 8:00 o'clock P. M. Respectfully submitted,