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1926-10-18 Special CC MinutesSPEOIAL MEETING OF THE COUNC OF ALAMEDA, MONDAY, OCTOBER OF THE CITY TH, 1926. The meeting concened at 9 o'clock A. M. with Cou ncil-president Otis presiding. The roll was called and Councilmen Latham, Noble, Traver and President Otis, (4) were noted present. Absent: Councilman Neiss, (1). The Clerk offered for filing, copy of call of special meeting of this date, together with affidavit of Albert Sturzinger, of delivery of same to official addresses of the councilmen. Ordered filed. Mr. Latham introduced and moved the adoption of "Resolution No. 1079. Directing City Attorney to Cast the Vote of the City of Alameda in the Election of the Board of Directors of the Bay Farm Island Reclamation District, to be Held October 19 1926." Mr. Traver seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. There being no further business to transact the council adjourned to meet in regular session Tuesday el:ening, October 19th, 1926 at 8 o'clock M. App r Respectfully submitted,