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1954-09-15 Special CC Minutesjj SPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD WEDNESDAY EVENING, SEPTEMBER 15, 1954 The meeting convened at 6:35 o'clock P. M. with President Sweeney presiding. ROLL CALL: 1 The roll was called and Councilmen Anderson, Jones, Moresi and President Sweeney, (5), were noted present. Absent: None. 1. The Call and Notice of Special Meeting was read by the Clerk, setting forth the time and place of meeting and the purpose thereof - to consider the matter of the ex- pansion of the Oakland Airport and the request made by the Port of Oakland to excavate fill off the south shore of Bay Farm Island, and subjects related thereto. Receipt of said Notice had been acknowledged by each of the Councilmen. RESOLUTIONS: 2' following entitled resolution was read in full: "Resolution No. Protesting the Location of the Proposed Expansion of Metropolitan Oakland International Airport and Requesting the Port of Oakland to Reconsider the Planning and Location of That Project in the Light of the Public Interest." Mr. Randal F. Dickey addressed the Council, stating he was acting in a dual capacity - (1) as co-author of the Southern Crossing Bill and (2) as a taxpayer. He said he is going to do everything possible to see that the Southern Crossing is protected and he felt the Council is absolutely right in setting forth its reasons for protest in this matter. He respectfully requested, however, that action on this resolution be deferred at this time. He pointed out there are approximately nineteen days left within which the City may file its nrotest on the application of the Port of Oakland. That being true, he would like to have a commitment from the Civil Aeronautics Administration and he would like to talk to the Port Authority of Oakland - he intends to do this within the next few days - and he would then report back to the Council. He said that a great many of the questons the Council wants answered could be answered in writing prior to the filing of a protest. He pointed out the resolution could be filed at a later date without disfranchising the Council - and there is a chance certain differences might be erased - at least there is additional information which might be obtained. Councilman Jones said he felt there is considerable merit in the request advanced by Mr. Dickey. He stated that, as a member of the Council, he, personally, was reluctant to act on this resolution. He stated the City Council has always taken the position that the airport in this area was beneficial, but the Council must also very carefully consider what effect any development will have on the City. The purpose of the resolution as drawn is to bring to light these differences and to present these facts for determination at the hearing. He felt it might be appropriate for the Council to submit a copy of this resolution to the Port of Oakland and, in line with Mr. Dickey's suggestion, the Port may be able to give the Council certain facts in writing for its information. He said there has been some feeling of dissatisfaction because, from the reports received from the Port of Oakland, the Council still does not know the Port's actual intentions. He indicated he would be agreeable to not take action this evening, provided a copy of the resolution, in its unadopted form, is presented to the Port of Oakland for its unofficial knowledge and consideration. President Sweeney stated that what disturbed him is the dredging to be done on property owned by Utah Construction Company, which would then be forever ruined for future devlopment. He pointed out that, as elected officials, the Council has to see that there is as much property on the City tax rolls as possible. He said he is also disturbed by the question of what it is going to do to the Southern Crossing - and the Council must see that the City is not jeopardized. Councilman Anderson stated it is imperative, before making a decision, that the facts be learned - and he felt there are still certain facts to be properly ascertained. He thought no action should be taken on this resolution until a.11 facts are known and he felt the City Council of Alameda should invite the Port of Oakland to meet with the Council and discuss the matter and determine if we can ascertain tee full facts in the case and arrive at an amicable understanding. He thereupon moved this matter be deferred until at least the next meeting, which is next Tuesday, September 21 - and in the meantime, the Council endeavor to have a meeting with the Port of Oakland to discuss and ascertain the facts, as requested by Assemblyman Dickey. Mr. Dickey suggested Councilman Anderson include Mr. Frank H Durkee, State Director of Public Works, and the Civil Aeronautics Administration, in the invitation to this meeting. Councilman Anderson amended his motion accordingly, which was seconded by Councilman Moresi and on roll call carried by the following vote, Ayes: Councilmen Anderson, Jones, McCall, Moresi and President Sweeney, (5). Noes: None. Absent: None Councilman Jones inquired how soon this meeting could be arranged. Mr. Dudley Frost, General Manager of the Port of Oakland, replied that he would contact the Port Commissioners the next morning and, while he could not speak for them, he said it would be his guess that next Monday, September 20, would probably be the earliest time that could be set. President Sweeney asked him to notify the City Manager in this respect - Mr. Dickey also asked that he be informed. ADJOURNMENT: 3. There being no further business to come before the meeting, the Council adjourned - to assemble in regular session on Tuesday evening, September 21, 1954, at 8:00 o'clock. Respectfully submitted,