1938-05-12 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD THURSDAY EVENING, MAY 12, . . . . . . . . . . 1938
The meeting convened at 5:30 o'clock P.M. with President Weichhart presiding.
The roll was called, and Councilmen Carrington, Godfrey, Maurcr, Morris and Pres-
ident Weichhart, (5), were noted present. Absent: None.
REPORTS OF COMMITTEES:
vl. A communication was received from the City Planning Board informing the Council
it had approved a preliminary map as to layout of lots and streets, which had been
submitted by George Windsor and John F. Ward, of the "North Fernside Tract". Council-
man Maurer moved that the preliminary map accompanying the City Planning Board's
report be approved, seconded by Councilman Carrington and on roll call carried by the
following vote: Ayes: Councilmen Carrington, Godfrey, Maurer, Morris and President
Weichhart, (5). Noes: None. Absent: None.
2. City Auditor, Fred J. Croll, addressed the Council as Chairman of a Citizens'
Committee to procure funds to defray the expenses of Alameda High School rowing crew
to New Jersey. Councilman Godfrey submitted the following resolution: "That the Alameda
Chamber of Commerce be authorized to engage the services of the members of the Alameda
High School rowing crew, its manager and coaching staff, for the purpose of carrying
out a program of advertising and publicity for the City of Alameda by the distribution
of pamphlets, circulars and other means of publicity to be carried out in connection
with the trip to be undertaken by said crew to participate in the crew races to be held
on Lake Carnegie, New Jersey, on May 28, 1938, and to incur an expenditure therefor
in a sum not to exceed $250.00, to be paid on the completion of services and upon claim
and statement audited and approved as provided in the contract with said Chamber of
Commerce dated August 18, 1937". Councilman Maurer seconded the motion and on roll call
carried by the following vote: Ayes: Councilmen Carrington, Godfrey, Maurer, Morris
and President Weichhart, (5). Noes: None. Absent: None.
3. At this time President Weichhart asked to be excused, and Vice President Godfrey
assumed the Chair.
14. Councilman Morris read and submitted to the Council a proposed plan for a Retire-
ment Fund for City employees.
5. There being no further business to transact, the Council adjourned to meet in
regular session on Tuesday evening, May 17th, 1938, at 8 o'clock P.M.
Respectfully submitted,