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1942-12-22 Regular CC MinutesADJOURNED REGULAR MI=NG OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EYENIEC, DECEMHER 222 1942 The meetingconvened at 7:30 D. m, with President G Prey presiding. ROLL CALL: The roll was called and Councilmen Branscheid, Howe, Maurer and President Godfrey, (4), wore noted present. Absent: Councilman Jones, (1). WRITTEN COHLUNICATIONS: 1. From Lt. ComAr. J. C. Sease, stating that the ha Departmont, through the 2cC ific Bridge Company, will need additional property adjacent to the present No. 2 Yard of that company and the property . most suitable for its purpose is a portion of McKinley Park which 1S known as Thompson. Field. It is proposed that the City o2 Alameda lease this property. to the Navy Department, tareagh Pacific Uridge Company, or that the Government tako this land over by condem nation proceedings.' It is requested that the City of Alameda, however, consent to lease this property voluntarily. At this point, Councilman Jones arrived at the .meeting ard was noted present. After discussion of the matter before the Council, •Councilman ea'snsclmaid stated that as it seemed inevitable taat tae Government would, in one way or apmridle, acquire a Portion of McKinley Park for the reasons stated above he would offer a motion that the City Managor and City Attorney be aJithorized to proceed. to negotiate a loase with L10 United States Government covering the desirod portion. of McKinley Park. The motion was seconded. by Councilaan Maurer and unanimously carried. 1 From Hydraulic Dredging Company, Ltd., requesting that tne City of Alameda consent to assignment of that certain permit issaed by the City of Alameda to tUe American Dredging Company, dated Nirch 6, 1942, to the Fydraulic Dredging Company, Ltd- in order that it might continuo the dredginF and fillipg for the United States Navy. CommcKilliman Laarer then moved that the Mayer of the City of Alamoda be authorized to execute on behalf of the City a written consent pormilmting assignment by the American Drekiging Company' to the Hydraulic Dredging Comppny, Ltd., of that certain revocable permit dated LEaT,D 6, 1942 arid authorized b Resojaptoi&a No. 2727 adopted March 3, 1942, on the 00 L3%±. conditions: That said assignment be in writing and a dup lea e original thereof be deli -ered to the City of Alameda; 2, That Hydraulic Droding Comeau. , Ltd., execute and file with the 3±3± 131313±. acceptance of said. assignment, wherein it shani at41. ee to be bound Ps. and to assume and berTharm all the obligations and acts in.. said permdt requi.red to be assumed or performed by 1.'ne permittee. The motion was seconded Dy Councilman Jones and unanimously carried. Sarrett Cat No. 29, United Spanish. War Veterans, opposing the use of McKinley Park 02 Thompson. ield.. for Gavemnsimentmni purposes. There bein no objections, this commu.niciaLion was ordered filed- 4. Frank Gottstein addressed. the Coupe-ill with regard to the appointment City Manager to succeed Chas R Schwanenberg. 5. Councilman. Laarer introduced the following ordinance after which it was laid over under provision. of law and the Charter: RESOLUllwaiS: "Ordinana-ie hew series 3 rainU.DC0 1Z!:-2DOra2. raw • Entltiou: "An Ordinance hkaaselith Sections 12-124, 12 -1'.apci. and 12-126 of fhrtfcle 2, Chapter I, fitle MII of The fithamodu municipal Cone., The Rlamedu 333± 1, Code by 3± 1 2 to :Irt*ble 2, Chapter I, 3±3l± Thereof Four 'Kew 23.1 J' fuhborod 12-124,, 12-125, 12-126 and :61-117, pa,,gulotio tae Distribution of° andbills" 6. The following resolution. was introduced bv Councilman Maurer who moved its adoption: "iesolution No. 2817 Authorizing Filing of Partial IDis in Eminent Domain Proceedings hnstituted by the United State s of America." The motion to adapt said resolution was seconded. d n Councilmn How and on roll call carried dy the following vote. Ayas: Counailmen navdnacncid, Howe, Jones, Iiiaurer 210.11 2re11 i0. en0 Godfrey, (5). LiO•s: None. Absent: None. Thereupon. the Mayor declared sai11 resolution, 1 uj a 11 cnn ted 8E6. passed. 11111 1) UJ':u' 10111 7. There being no farther business to come before the meetin, the Council adourned. to assemble in regular session on Tuesday. evening, January 5, 1943, at 8:00 p. m. ctfully City Clerk.