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1942-11-24 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF ,THE CITY OF ALAMEDA HELD TUESDAY EVENING, NOVEMBER 24, - 1942 The meeting convened at 7:05 p. m. with President Godfrey presiding. ROLL CALL: The roil was called and Councilmen. Sranscheid, Jones, Maurer and President Godfrey, (4) , were noted present. Absent: Councilman Howe, (1). RESOLUTIONS: 1• The following resolution was introduced by Councilman Maurer, who moved its adoption: "Resolution No. 2804 Authorizing the Execution of an Agreement of Compromise Between the City of Alameda and Kate G. Pedersen, Indivi- dually and as Executrix of the Estate of Lars A. Pedersen, Deceased, with Respect to the Respective Interests of Said Parties in the Award to be Made in Certain Condemnation Proceedings Instituted by the United States of America." The motion to adopt said resolution was seconded by Councilman Branscheid and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Jones,. Maurer lid President Godfrey, (4) . Noes: None. Absent: Councilman Howe, (1). Thereupon the Mayor declared said resolution duly adopted and passed. 2. The following resolution was introduced by Councilman Maurer, who moved its adoption: "Resolution No. 2005 Requesting Cancelation o Taxes on Property Acquired by the City of Alameda. for Municipal Purposes." The motion to adopt said resolution was seconded by Councilman,Branscheid and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Jones, Maurer and President Godfrey, (4), Noes: None. Absent: Councilman Howe, (1). Thereupon the Mayor declared said resolution duly adopted and passed. 3. The 'followinz resolution was introduced by Councilman Branscheid, who moved its adoption: "Resolution No. 2806 Taxes on Property Acquired by the City. of Alameda for Municipal Purposes." The motion to adopt said resolution .. was seconded by Councilman Maurer and on roll call carried by. the following vote. Ayes: Councilmen Branscheid, Jones, Maurer and President Godfrey, (4) . hoes: None. Absent: Councilman Howe, (1). Thereupon the Mayor declared said resolution duly adopted and passed. PASSAGE: 4. "Ordinance No. New Series An Ordinance Leasing the Center Slip at the Alameda -Mole to the United States of Amarica." Councilman Maurer moved the ordinance be adopted as read. The motion was seconded by 55 35 0505(55 and on. roll call carried by the following vote. Ayes: Coun- cilmen Branscheid, Jones, Maurer and Presjdent Godfrey, (4). Noes: hone. duso 0u hiluNe, (1). AD JJUIE4IdZV11' ). There being no further business to come before the meeting, the Council adjourned Lo assemble in regular session on. Tuesday evening, December 1942, at 8:00 D. M-