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1935-08-06 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY MORNING, AUGUST 6th . . . . . 1935 The meeting convened at 11 o'clock A.M. with President Roebke presiding. The roll was called and Councilmen Broyles Eschen, Morris, Munro and President Roebke, (5), were noted present. Absent: None The minutes of the Adjourmd Regular Meeting of July 23rd, 1935, were read, and after objections had been raised by Councilmen Eschen and Morris, they were approved. COMMUNICATIONS: \71. A communication was presented from the City Manager appointing a Poundmester and recommending that his salary be fixed at $150.00 per month, to be effective immediately, Councilman Broyles moved, seconded by Councilman Munro, that the recommendation of the City Manager be adopted and on roll call carried by the following vote: Ayes: Council- men Broyles, Munro and President Roebke, (3). Noes: Councilmen Eschen and Morris, (2). Absent: None. 2./ From the City Manager, recommending that an audit be made by the Special Auditors of the Contingent Fund of the Chief of Police. Councilman Broyles moved, seconded by Councilman Munro, that the recommendation of the City Manager be adopted and on roll call carried by the following vote: Ayes: Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5). Noes: None. Absent: None, 43.V From the City Manager, regarding the bill submitted by the Alameda Times-Star covering publication of the delinquent tax list, amounting to $1440.66. There being- no objections, the communication was ordered filed. . e y4.v Capt. Ambrose B. Brown addressed the Island, and presented a communication and man Broyles moved, seconded by Councilman City Attorney for an opinion, and on roll Councilmen Broyles, Eschen, Morris, Munro None, Council regarding an easement on Government resolution in connection therewith. Council- Eschen, that the matter be referred to the call carried by the following vote: Ayes: and President Roebke, (5). Noes: None. Absent: From the City Manager, submitting his tentative budget for the fiscal year 193 1936. It was moved by Councilman Broyles, seconded by Councilman Eschen, that the tentative budget be received by the Council for consideration, and this motion was, on roll call, carried by the following vote: Ayes: Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5). Noes: None, Absent: None. A. From the Board of Public Utilities Commission, relative to various communications previously submitted to the Council. The reading of this letter was interrupted by Councilman Broyles who moved, seconded by Councilman Munro, that the communication be filed without further reading. Councilman Munro offered an amendment, seconded by Councilman Broyles, that the members of the Council be supplied with a copy of the communication, and on roll call the amendment carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke, (3). Noes: Councilmen Eschen and Morris, (2). Absent: None. The original motion was then put and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and. President Roebke, (3). Noes: Councilmen Eschen and Morris, (2). Absent: None. v 4. From the Board of Public Utilities Conuuission, stating that it is not their intention to appoint either a chief engineer or a consulting engineer for the construc- tion_ of the proposed sub-aqueous tube. The coMmunication was ordered filed. From the City Planning Commission, recommend known as 1562 and 1566 Lincoln Avenue from a Resi Residence District, Class 1:7i, for the purpose of man Eschen moved, seconded by Councilman Broyles, Planning Commission be adopted, and on roll call Councilmen Broyles, Esehen, Morris, Munro and Pre Absent: None. ing the reclassification dence District, Class I, constructing a bungalow that the recoiniiendation carried by the following eident Roebke, (5). Noe of property to a court. Council of the City vote: Ayes: s: None. n9. From the Musicians' Union, Local No. 6, American Federation of Musicians, urging the retention of Mayor Roebke in office. The communication was ordered filed. 0. From the Alameda Times-Star, requesting payment of bill covering printing of delinquent tax list. Councilman Broyles moved, seconded by Councilman Munro, that the matter be referred to the City Attorney, and on roll call carried by the following vote: Ayes: Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5) Noes: None. Absent: None, From Mr. Lochi.el M. King, with reference to the suggestion of the City Manager concerning his employment by the City of Alameda as Consulting Engineer. It was moved by Councilman Munro; seconded by Councilman Broyles, that the Council accept the offer of Mr. King. An amendment was made by Councilman Eschen, seconded by Councilman Morris, -;;;;;„=';■ ; that Mr. King be appointed temporary Consulting Engineer, if le do. On roll call the amendment lost by the following vote: Aye and Morris, (2). Noes: Councilmen Broyles, Munro and President None. The original motion was then put and on roll call carrie vote: Ayes: Councilmen Broyles, Munro and President Roebke, (3) IJtorris, (1) Not Voting; Councilman Eschen (I ). Absent: None, sally possible so to s: Councilmen Eschen Roebke, (3). Absent: d by the following • Noes: Councilman 2 From the Fernside Home Owners Association, requesting that certain improvements be made in Lincoln Park. There being no objection, the matter was referred to the City Manager. 43.i/ From Athearn, Chandler & Farmer, attorneys for Pan American Airways, Inc., regarding the provision in Pan American Airways, Inc., lease necessitating mainte- nance of two registered mechanics at Alameda Airport. On motion of Councilman Broyles, seconded by Councilman Eschen, the matter was referred to the City Attorney and on roll call carried by the following vote: Ayes: Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5). Noes: None. Absent: None. vf4./From the City Manager, regarding various past expenditures of public funds, and requesting authority be placed in the City Attorney and City Manager to examine the distribution of these funds, and in the event that it is determined that any expenditure thereof be Questionable, to institute legal proceedings for recovery. On motion of Councilman Broyles, seconded by Councilman Munro, the recommendation ' of the City Manager was adopted and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke, (3). Noes: None. Not Voting: Councilmen Eschen and Morris, (2). Absent: None. RESOLUTIONS AND ORDINANCES 11\71RppTucEp;. laz Councilman Broyles introduced and moved the adoption of "Resolution No. 1973 Increasing City Manager's Revolving Fund", Councilman Munro seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke, (3). Noes: Councilmen Eschen and.Morris, (2). Absent: None. k5. Councilman Munro introduced and moved the adoption of "Resolution No. 1974 Appointing Jordan & Ticoulet Expert Account- ants for the City of Alameda and. Fixing Their Salaries", Councilman Broyles seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Eschen, Morris, Muffro and President Roebke, (5 Noes: None. Absent: None, V17* Councilman Broyles introduced and moved the adoption of "Resolution No. 1975 Authorizing Mayor of the City of Alameda to Execute a Quitclaim Deed, and the City Clerk to Attest Same," Councjim Eschen seconded the motion and on roll call carried by the carried by the following vote, to wit: Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5)„ Noes: None. Absent: None. 18. The following Ordinance was presented and laid over under provision of the Charter: "Ordinance No. New Series Reclassifying Property Property Known as Nos. 1562 and 1566 Lincoln Avenue BILLS: 19. An itemized list of claims against the City of Alameda and the several dep t ments thereof, in the total amounts as follows, was presented to the City Council: General Departments, $616,61; Police Department, $27.68; Fire Department, 0109,30; Pound Department, $144,69; Street Department, $1873.21; Health Department, 0134.06; Park Department, $1275.23; Golf Course Department, $496.34; Store Department, $2425.69; Social Service Department, $65.12; Street Department, 0540.32; Gas Tax Fund, $17.50; East Bay Mun.Utility District Payments Fund, 02476.73. Councilman Broyles moved, seconded by Councilman Munro, that the claims and bills against the City in the amounts as listed and itemized in the List of Claims against the City of Alameda filed with the City Clerk on August 6th, 1935, and presented to the Council at this meeting, be allowed and paid. On roll call this motion carried by the followin. vote: Ayes: Councilmen Broyles, Eschen, Morris, Munro and. Presi- dent Roebke, (5 ), Noes: None. Absent: None. 20. There being no further business to transact, the Council adjourned to meet in regular session. on Tuesday morning, August 20th, 1935, at 11:00 o'clock A.M. Decl-Inn4 —P1111/r