1928-01-12 Special CC Minutes,.r®
SPECIAL MEETING 07 THE COUNCIL O THE CITY 0B ALAMEDA,
THURSDAY EVENING, JANTJ Y 12TH, 1928. .
The meeting convened at 7:45 P. M. with Council-president Otis presiding.
Immediately after the meeting was called to order by President Otis, Mr. Neiss
moved that the councilmen present in answering the roll call waive the service of
the written notice of the special meeting, as provided in Article II, Section 6 of
the City Charter. The motion to waive such written notice tas seconded by Mr. Latham
and adopted by the following vote:- Ayes: Councilmen Calcutt, Latham, Neiss and
President Otis (4). Noes: None. Absent: Councilman Noble, (1).
The roll as called and Councilmen Calcutt, Latham, Neiss and President Otis,
(4), were noted present. Absent: Councilman Noble, (1).
Mr. Latham introduced and moved the adoption of
"Resolution No. 1208.
Resolution of Acceptance and Consent to
Recordation."
Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was
adopted and passed unanimously.
There being no farther business to transaat, the Council adjourned to meet
in regular session, Tuesday evening, January 17, 1928 at 8 o'clock.
Respectfu1Jj submitted
City Clerk.