1941-11-22 Special CC MinutesSPECIAL =TING OF THE 0 °TAGIL OF TI CITY OF ALA1EDA
HELD SATURDAY MORNING, NOVE1DER 22, ------ 1941
The meeting convened at 8:00 o'clock A. M. with Vice President Godfrey presiding.
ROLL CALL:
The roll was called and. Councilmen Howe, Maurer and. Vice President Godfrey
were noted present. Absent: Councilman Branscheid and President Weichhart (2
1. The Clerk presented for filing the Call and Notice of Special Meeting, accom-
panied by the Affidavit of Service by the police officer who delivered the individual
notices to Councilmen Branscheid, Howe, Maurer and Vice President Godfrey.
RESOLUTIONS:
(3),
2. The following resolution was introduced by Councilman Maurer, who moved its
adoption:
"Resolution Nb. 2690
Authorizing Chas. R. Schwanenberg to Represent the
City of Alameda Before the Public Works Agency, etc.,
in Washington, D. C., Regarding New Alameda-Oakland
Highway Connection and Allowing All Necessary Expenses
Therefor."
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.
ADJOURNMENT:
3. There being no further business to transact, the-Council adjourned to assemble
in regular meeting, to be held Tuesday evening, December 2, 1941, at 8:00 o'clock
P. M.