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1943-01-05 Regular CC MinutesREGULAR MEE0L1 OF '15 COUNCIL OF THE CITY HE' ALAMEDA HELD TuzaaAy :=aLzy 5, - 1943 The meeting convened at 8:00 o m. with President Godfrey presiding. The roll was called and. Councilmen. Branscheid, Howe, Jones, Maurer and President Godfrey, (5) , were noted present. Absent: None. MINDTEdB: 1. The minutes of the regular meeting held December 15 19 the adjourned regular meeting held December 22, 1942, and the special meeting held December 30, 1942, were approved as transcribed. RAPORTS OF COMISITTEES: 2 From the Board of Education, protesting against any attempt to convert Thompson ield, MeNjuley Park, into any other use than that of an athletic field, regardless of the Federal Government's desire to utilize this site for other purposes. There being no objections, the communication was ordered filed. so From former City Manager Charles R. c-rc recommending that Poldce Officer Joseph. Bertrand attend a basic military transportation scIlool to be held at the Univer- sity of California from January 11 to 16, 1943, inclusive, and that an amount not to exceed be appropriated -Cor his expenses. Councilman Jones moved the recommendation of the former City Manager be accepted and that an amount not to exceed $40. be allowed for Officer Bertrand's expenses. It was aLoo stipulated that all claims should be supported by a statement shuilirig the nature and amount of the expenditures. The motion. was seconded by Councilman Howe and on roll call carried by the following vote. Ayes: Councilmen Sranscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. Absent: hone. v/ , 4. 'Tram former City Manager Chardes R. Schwanenberg, recommending the City Yianager be authorized to rent or lease to various governmental agencies certain Street Depart- ent equipment that is '33 3'3 the time being used. Councilman Maurer moved. the recommendation of Mr. Schwanenberg be accepted and that unused.. Street Department equipment be rented or leased. to the United States Government at such times as it is hot being used by the City. The motion was seconded by Council- man Jones and unanimously carried. ). From. the Public Utiles Beesrd, requesting tnat an. ordinance be adopted by the City oT Alameda, prohibiting the use and/or possession by persons of firearms, air rifl sling shots, etcetera. There being no objections, the matter was referred to "Ordinances for o-. «, . 415 of the former City Ibanager and tbe Chief of Police as to the Proper expenditure of moneys contained in the Police Secret :Fund of the City of Alameda. during the period from October 22, 1942, to December 31, 1942. There being no objections, the Affidavit was ordered iled. , oteom 2,Cti Oif '6.L.6 AJJntDdtb, effe Manono Goore S rbecm, tendering his resign. tion as Acting or,y as of' Febrivary 1, 1943. Councilman Sranscheid moved the rosia m.. of Mir. Snerbeck, as Aotin City. h',.anamtr, be accepted. The motion was seconded by Councilman AM)we and unanimeuely carried. AEsoLe LITHODODTION: o. Councilman Jones introduood the followihz ordinance, after which it was laid over ander pa-:arvimaton of law an.. the Chartr: "Ordinance hew Series An Orninando Amending the Alameda luhiciaal Code ' n Thereof •Two lea sections -amen-ie.:old, eanec.b,fLvely, 3-6-1316 5_6-- '317 , o 3 :1. 1 , (Councilman. 'siiaurer introduced the fellawing ordinance, after which it was laid. over under provision of law and the Charter: An Ordinanoe Amendinz -dre Alameda Municipal Code by Adding Subdivision. (26) to Section 17-341 Thereof." -02I0. a: 10. The followlI res-lutioh was introduced by Councilman Maurer who moved its adoption: "Resolution No. 2819 Changing Title of "Police inspector" to "Police Sergoant-Inspector'f: Fixing Number, Duties and Salary Thereof." The motion to adopt said resolution was seconded. 1111 CourmILLms:m. Howe and o11 roll call • carried by the following vote. Ayes: Councilmen. idranscheid Holive Jones Maurer and. • President Godfrey, (5‘). hoes: hone. Absent: Nfme. Thereupon the Mayer declared sadd resolution duly adopted and passed. 11. The following reaolution was introduced by Councilman Laurer, .who moved its adeption: "Resolution No. 2820 Authorising Layor of the Clty )f AlarnedD to Lake A.plication. to Federal Works Agency for Contribution for Providing community services in Laic) city of Alameda." The motion to adopt sald resolution was seconded by Councilman Branscheid and on roll call carried by the followin:g vote. Ayes: Councilmen Branscheid, Howe, Jones, Laurefn and President Godfrey, (5). Noes: None. Absent: None. Thereupon the p,cyor declared said, resolution duly adopted and passed. 12. The fo adoption: OWi g re:Solution was introduced by Councilman Branschei_ who moved. itp "Resolution Hie. 2,821 Appointing City Yanager." The motion to adoet said resolution was seconded by Councilman Ubwe and on roll call O arried 0) the following 11010 Ayes: Councilmen DTemscheid, Howe, Jones, Maurer and President Godfrey, (5). ho,es: hone. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. 13. The following resolution was introduced by Councilman Maurer, who muved its adoption: "Resolution No. 2822 Frovidin11 for the Administration of the V1ctory Tax." The motion to adopt said resolution.. 111. seconded by. Councilman. Howe and on roll all carried by the following vote. Ayes: Councilmen Branscheid, Howe, Jones, -Laurer and President Godfrey, (5). Noes: hone. Absent: hone. Thereupon. the Mayor declared said resolution duly adopted and passed. 0R0I0:AECE3 201 PASSAGE; 14. "Ordinance No. 820, New Series In Ordinance Repealing Ordinance No, 742, New Series, Entitled: "An Ordinance Repealing Sections 12-124, 12-125 and 12-126 of Article 2, Chapter 1, Title XII of the Alameda. Municipal Code; Amending the Alameda MUricipal Code by Adding to Article 2, Chapter 1, Title XII Thereof Wour New Sections Numbered 12-124, 12-125, 12-126 and 12-127, Regulating the Distribu- tion of Handbills." Councilman Maurer moved the ordinance be adopted as read. The motion 1100 seconded. by Councilman Branscheidn and on roll call carried hy the followin,g vote. Ayes: Councii-i men Branscheid, HoweJones, Maurer and President Godfrey, (5) Poes: None. Absent:, None, 15. Financial Statement - Goodell, Byers 1 Henry - Bureau of Electricity, as of November 30, 1942, BILLS: 15. An itemized List of Cjaims against the City of Alameda and the several departments thereof in 0 total amounts as follows, was presented uO the City Council: initiative Relief Fund, 0-3.00; Police Department, 1159 .00. Councilman Maurer moved the bills and claims against the City in iI'ne amounts listed and. itamized in the List of Claims filod with the City Clerk on January 5, 1943, and presented to the COUrlejl at this meetin, be allowed and paid. The miotion was seconded h Coancilman Howe and on roll call carried by the following vote. (1/es: Councilmen ranscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. .Absent: 0110 AD JOURNIOE1(151: 17. Councilman Branscheid moved Inc Council adjourn to assemble in adjourned regular session on Tuesday evening, January 12, 1943, at 7:30 p. m. The motion was seconded by Councilman Howe and unanimously carried. ull y subk ° cc'. 62144-ce n U_LUy dzi_e_e;