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1933-05-12 Special CC MinutesSIECIAL YIEETIG OF TEE COUNCIL 02 THE CITY OF ALALEDA HELD FRIDAY EVENIG, MAY 12,193 The meeting convened at 8 o'clock with Council-president Murray presiding. The roll was called and Councilman Eschen; Leydecker, Morria Shanly and Pr 'ident Murray, (5) were noted present. Absent: None. The Clerk offered for filing the Notice of Call of Special Meeting and affidavit of delivery of service. Ordered filed. NEW BUSINESS:. 2. Upon motion of Councilman Shanly, seconded by Councilman Eschan and. carried unanimously, application for the following for On and. Off Sale of alcoholic bever- ages was approved: RE'30EUTICHS: "L CentralLunch" 1300 Park Street, Councilman Eschen introduced and moved the adoption of "Resolution No. 1746 Submitting Certain Charter Amendments to be Voted Upon at a Special Election to be Held in the City of Alameda on June 27, 1933". iotion was seconded by Councilman Shanly and on roll call carried unanimously, Councilman Shanly introduced and moved the adoption of "Resolution No. 1747 Submitting an Ordinance No. Amending Ordinance No, 276 N.S., Known as the Pension Ordinance, Entitled 'An Ordinance Providing for a Relief, Health, Life Insurance and -:ension Fund for Liembers of the Fire and Police Departments of the City of Alameda; Also for the Administration of Sa:,d Fund, to be Voted Upon at a Special Election to be Held in Said City on Tuesday, June 27, 1933." The motion was seconded by Councilman Eschan and on roll call carried unanimously. v 5. Councilman Eschen introduced and moved the ado-ntion "Resolution No. 1748 Resolution that Request be 'Lade of the Board of Supervisors to Allow Consolidation of Special Election with Special State Election on June 27, 1933." The motion was seconded by Councilman Shanly and on roll call carried unanimously. Councilman ,Shanly introduced and moved the adoption of "Resolution No. 1749• Approving. and Adopting Lap for Future Development of Government Island and Brooklyn Basin" The motion was seconded by Councilman Eschen and on roll call carried unanimously. There being no further business to transact, the Council adjourned to meet in regular session, Tuesday evaing, May 16th, 1933, at 8 o'clock. Respectfully submitted 7'