1941-12-09 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF EL:if CITY OF ALAMEDA
HELD TUESDAY AFTERNOON DECEMBER 9, 1941
The meeting convened at 5:05 o'clock P. M. with Vice President Godfrey presiding.
ROLL CALL:
The roll was called and. Councilmen Branscheid, Howe, Maurer and. Vice President
Godfrey, (4), were noted present. Absent: President Weichhart, (1).
1. The Call and. Notice of Special Meeting and the Affidavit of Service were presented
and the Call and Notice of Special Meeting was read, after which both were ordered
filed.
aESOLUTIONS:
2. The following resolution was introduced by Councilman Branscheid, who moved its
adoption:
w.Resolution No. 2694
Authorizing Purchase and. Installation of Air Raid
Warning Equipment and Material and. Declaring the
Existence of Great Emergency and. Necessity."
The motion to adopt said resolution was seconded by Councilman Maurer and on roll call
carried by the following vote. Ayes: Councilmen Branscheid, Howe, Maurer and Vice
President Godfrey, (4). Noes: None. Absent: President Weichhart, (1). Thereupon
Vice President Godfrey declared said resolution duly adopted and passed.
The City Manager explained in detail regarding the type of air raid equipment to be
purchased and the plans for installation.
3. There being no further business to transact, the Council adjourned to assemble
in regular session on Tuesday evening, December 16 1941, at 8:00 o'clock P. E.
P ctfully bmi4ed,
City Clerk.