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1937-03-17 Adjourned CC Minutes1 9 ADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD WEDNESDAY EVENING, MARCH 17th 1937 The meeting convened at 7:07 P.M. with President Eschen presiding. The roll was called, and Councilmen Maurer, Morris, Weichhart and President Eschen, (4) were noted present. Absent: Councilman Calcutt, (1). A communication was presented from the Board of Public Utilities Commissioners, suggesting an amendment to the present City charter extending the present maximum limits for the term of a contract made by the Board to conform to the limits granted by the proposed new charter. The communication was ordered filed. RESOLUTIONS: 2. Councilman Morris introduced and moved the adoption of "Resolution No. 2150 Framing a Proposed Charter for the City of Alameda and Calling a Special Election to be Held on Thursday, the 29th Day of April,, 1937, for the Purpose of Subnnttin Submitting to the Electors of Said City the Proposal for the Adoption of Said Proposed Charter", Councilman Maurer seconded the motion, and on roll call carried by the following vote:. Ayes: Councilmen Maurer, Morris, Weichhart and President Eschen, (4). Noes: None. Absent: Councilman Calcutt, (1). FILING: 3. Duplicate original of the Proposed Charter of the City of Alameda. 4. There being no further business to transact,. the Council adjourned to meet in adjourned regular session on Thursday afternoon, March 25th, 1937, at 5:30 o'clock P.M. Respectfully submitted, ___:„.01-ry Clerk.