1941-09-11 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD THURSDAY AFTERNOON, SEPTEMBER 11, ----- 1941
The meeting convened at 5:00 o'clock P. M. with Vice President Godfrey presiding,
ROLL CALL:
The roll was called and. Councilmen Howe, Maurer and. Vice President Godfrey, (3),
were noted present. Absent: Councilman Branscheid and President Weichhart, (2).
1. The Call and. Notice of Special Meeting was read, as was also the Affidavit of
Service, and both were ordered filed.
2. The following resolution was introduced by Councilman Maurer, who moved its
adoption:
"Resolution No. 2660
Authorizing Execution of an Agreement Between the
City of-Alameda and the Department of Public Works
of the State of California for the Repair and
Restoration of a Certain Levee Within the City.of
Alameda and Appropriating the Sum of $1125.00 to
Defray the City's Share of the Cost of Such Repairs."
The motion to adopt said resolution was seconded by Councilman Howe and on roll call
carried by the following vote. Ayes: Councilmen Howe, Maurer and Vice President
Godfrey, (3) . Noes: None. Absent: Councilman Branscheid and President Weichhart,
(2). Thereupon Vice President Godfrey declared said resolution duly adopted and
passed.
3. The,form of agreement between the City of Alameda and the Department of Public
Works, authorized by the above titled resolution, was ordered filed.
4. Councilman Howe moved warrant in the amount of $1,125., payable to the Bank of
America National Trust and Savings Association, for issuance of cashier's check,
authorized by the above titled resolution and approved by the Auditor, be allowed
and paid. The motion was seconded by Councilman Maurer and on roll call carried by
the following vote. Ayes: Councilmen Howe, Maurer and Vice President Godfrey, (3).
Noes: None. Absent: Councilman Branscheid and President Weichhart, (2).
5. There being no further business to transact, the Council adjourned to meet in
regular session on Tuesday evening, September 16, 1941, at 8:00 o'clock P. M.
Resbec ully sub i t d
IP
6)e.1-kk
City Clerk.