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1928-02-07 Regular CC Minutes4.4 REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA, TUESDAY EVENING, FEBRUARY 7TH, 1928. The meeting convened at 8 o'clock with Council-president Otis presiding. The roll was called and Councilmen Calcutt, Latham, Neiss, Noble and President Otis, (5), were noted present. Absent: None. Mr. Latham moved that the reading of the minutes be deferred until later on in the evening. The motion was seconded by Mr. Neiss and carried. Representatives of the Regents of the University of California present in the Council Chamber were then heard relative to the leasing of the holdings of the University of California, west of Webster Street, for airport purposes. Messrs. L. A. Nichols, Lieutenant Hackett, Major Peabody, Robinson, Faden, Barrows, Calkins and Senator Breed all addressed the council relative to the desirability of this tract of land as an ideal airport site. Mr. A. R. Linn, Secretary-Manager of the Alameda Chamber of Commerce, addressed the council in opposition thereto. After further discussion, Mr. Neiss moved that the matter be submitted to a meeting of the committee of the whole, seconded by Mr. Latham and carried unanimously. The minutes of the regular meeting of January 17th, 1928 were approved as read. The minutes of the adjourned regular meetings of January 24th, January 31st and February 6th, 1928, were approved as read. Mr. Latham introduced and moved the adoption of "Resolution No. 1213. Transferring 900.00 from the Electric Light Fund to the General Fund." Mr. Neiss seconded the motion o adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Neiss introduced and moved the adoption of "Resolution No. 1214. Transferring t3575.42 from the Electric Light Fund to the General Fund." Mr. Noble seconded the motiOn to adopt the Resolution and on roll call it was adopted and passed unanimously. 6 ''‘f In the matter of Acquisition and Improvement District, N . 1 of the City of Alameda, Mr. Noble introduced and moved the adoption of "Resolution No.1215. Appointing and Employing Burnett Hamilton Engineer of Work." Mr. Latham seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The following papers were filed: Continuation Certificate on bond of Lloyd W. Battersby, M. E. L. P. Oath of Office, Gladys B. Kennedy, as substitute play director, Recreation Department. Bond of Bottemiller (33 Hunter, as house movers. General balance sheets for the months of August, September October and November, 1927, Alameda Belt Line. Recorded deed, George C. Stephens, et al, to City of Alameda, re golf coar property. Report of Municipal Electric Light Plant for December, 1927. Annual Statement, Pacific Telephone 8: Telegraph Company, under franchise Ordinance No. 30, New Series. The following communications were received: 4,V From City Attorney Locke, re fares between Alameda and Alameda airport site. Ordered filed. se 15.V rom Alameda Improvement Club, re rentals from naval base site to a special fund for improvement of parks and playgrounds. Mr. Neiss moved that the communication be referred to the City Attorney to report as to the legality of the request. The motion was seconded by Mr. Latham and carried unanimously. 16. From the Alameda Improvement Club, re erection of a roundhouse by the Alameda Belt Line Railway immediately to the rear and east of the Municipal Electric Light Plant sub-station on Webster Street. City Engineer Hamilton stated that this round-house would be at least eight hundred feet from Webster Street. Mr. Latham moved that the city clerk so notify the Alameda Improvement Club, seconded by Mr. Neiss and carried. 17 From the Alameda Improvement Club, relative to fare rate from any part of Alameda to the new airport site. The City Clerk was instructed to reply to same in accordance with City Attorney Lockeis communication just read. 18.1 rom the City Planning Commission, recommending the paving of Versailles Avenue, from Calhoun Street to Bay Island Avenue. Mr. Neiss moved that the council adopt the recommendation and that the matter be, referred to the City Attorney and City Engineer, with instructions to proceed with the work. The motion was seconded by Mr. Noble and same carried unanimously. 19.1 From the Railroad Commission, acknowledging receipt of communication relative to curtailment of service on Haight Avenue bus line. Ordered filed. 20e/ From the City Planning Commission, recommending to the council the adoption of the description of the proposed Zone No. 9, relative to airports, attached thereto. Mr. Neiss moved that the recommendation of the City Planning Commission be adopted, seconded by Mr. Latham and same carried unanimously. 21./ From the North Fork Highway Association, requesting the council to endorse the proposed all-year, snow-free highway, between the cities of Oroville and Quincy, via the north fork of the Feather River. Mr. Latham moved that the pro- ° ject be endorsed as proposed. Th,e motion was seconded by Mr. Neiss and carried unanimously. 22.1 From the East Bay Regional Plan Association, containing petition for the establishment of a Regional Plan Commission. Mr. Neiss moved that the communica- tion and petition be filed, seconded by Mr. Latham and carried. 23/ From W. R. Calcutt, Chairman, Alameda Estuary Bridge Committee, contain- ing recommendation that City Manager Hickok be instructed to proceed to Wadhington in the interest of replacing the estuary bridges if it is found necessary to do so. Mr. Calcutt moved the adoption of the report of the Committee. The motion was second- ed by Mr. Latham and carried by the following vote:- Ayes Councilmen Calcutt, Latham and President Otis, (3). Noes: Councilmen Noble and Neiss, (2). 24. A further hearing was held upon the removal of the dilapidated building at 2618 Lincoln Avenue. A communication from Building Inspector Rogers, recommending that the proceedings for declaring the building a public nuisance be dropped, was read. Mr. Neiss moved the adoption of the recommendation of the Building Inspector, seconded by Mr. Latham and carried unanimously. 25.1 Applications for permit to sell soft drinks were received from Ambrose Furrer, Miss Eleanor Beck and M. Grace Langdon. Inasmuch as these applications had receiv- ed the approval and recommendation of Chief of Police , Wm. H. Wahmuth, jr. Latham introduced and moved the adoption of esolutien No. 1216. Granting a Permit for a License to Sell Soft Drinks." Mr., Noble seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 26.' A petition was, received signed by various residents and property owners, relative to the classification of property now being used by N. Clark and Sons for industrial purposes. Mr. Latham moved that the petition be referred to the City Attorney to report back to the council as to its legal phase. The motion was second- ed by Mr. Neiss and carried. 27. 1 A petition was received from various property owners and residents of Hawthorne Street, requesting the removal of certain eucalyptus trees now on private property. Mr. Noble moved that the petition be referred to the City Attorney and City Manager. The motion was seconded by Mr. Latham and carried unanimously. 28.1 City Manager Hickok stated that he was in receipt of a request from the Board of Port Commissioners of Oakland that the name of South Shore Drive be changed to Maitland Boulevard. Mr. Neiss moved that the communication be referred to a meeting of the Committee of the Whole, seconded by Mr. Noble and carried unanimously. 29. 1 Mr. Neiss moved that the City Manager be instructed to arrange with the Key System Transit Company to terminate the Park Street line further north on Park Street from San Jose Avenue, so as not to obstruct other traffic. The motion was 'seconded by Mr. Latham and carried. 30.V City Manager Hickok submitted a map covering certain properties on Buena Vista Avenue, and recommended that the classification be changed from Class I, to Class VII. Mr. Latham moved that the recommendation of the City Manager be adopted, and that the same be presented to the City Planning Commission for its recommendation, seconded by Mr. Noble and carried unanimously. The following ordinances came up for passage and were read by the Clerk: "Ordinance No. New Series. Authorizing and Providing for a Lease of Three Hundred and Forty-six Acres of Tidelands on the Western Waterfront of the City of Alameda for Use as an Airport, Aircraft Factory and Aviation School, and Carrying on a General Aviation Business." Mr. Latham moved that the ordinance as read be adopted, seconded by Mr. Noble and on roll call it ores adopted and passed by the following vote, to wit:- Ayes: Council- men Calcutt, Latham, Neiss and Noble, (4). Noes: Council-president Otis, (1). President Otis stated that he desired to explain why he voted "NO" on the pro- posed ordinance. 1st. The articles of incorporation of the Alameda Airport, Inc. just read, show that the corporation is a $10,000 corporation with five subscribers for 500.00 of the capital stock ($100.00eache and therefore there was no apparent financial responsibility to support the obligations of the lessees in the lease. 2nd. The lessees named in the lease are to assign the same to the corporation called Alameda Airport, Inc., but in my judgment are released from all financial 31J 32.v responsibility as soon as they do this, and there is no clause in the lease continuing such responsibility. 3rd. Under the lease, sub-tenants are not placed on the same basis as tenants and their rights do not terminate concurrently with those of the tenants but on the contrary they are accorded greater rights relating to improvements. 4th. The lessees have the right to abandon the lease at any time that they may desire. 5th. The new lease will cancel the present 66 acre lease, which, I believe, to be a good lease and substitutes more liberal terms. 6th. There is no provision that the lessees shall at their own expense take care of sewage and sanitary matters in accordance with the state and local health laws. Inasmuch as the city owns the land and is the lessor this expense would probably come on the city. 33.k Ordinance No. ! New Series. Regulating Traffic Upon the Public Streets and Repealing All Ordinances Inconsistent Herewith." Mr. Latham moved that the ordinance as read be adopted, seconded by Mr. Neiss and on roll call it was adopted and passed by the following vote:- Ayes: Council- men Latham, Neiss, Noble and President Otis, (4). Noes: Councilman Calcutt, (1). Absent: None. Claims against the General Departments amounting to 04248.60; Police Depart- ment 0459.78; Fire Department, 0344.46; Street Department, 02906.23; Health De- partment, $723.71; Recreation Department, 0254.63;Golf Course Department, $1648.69; Store Department, $114.55; Council Relief Fund, $185.54; Health Center Fund, 376.94; Electric Light Fund $4454.04; Pension 'Fund, $1071.33; Initiative Relief Fund, 021.00; East Bay Water Company Payments Fund, $2836.90 and Compensation Insurance Fund, 49.50 having been approved and audited by the proper officials were listed by the Clerk as follows: Alameda Co. Title Ins. Co. Alameda Times Star American Law Book Co. Automobile Publishing Co. Burroughs Adding Machine Co. TT IT 11 fl Callaghan & Co. Dodge Co., F. A. Encinal Press Fox, Geo. H. Hammond, H. M. Postmaster Hickok, C. E. Johnson Co., S. T. Municipal Electric Light Plant Locke, Wm. J. Municipal Electric Light Plant TT TT Tr Tr IT fl TV TV TV TV. TV Otis, iPrank Pacific Municipalities Typewriter Guy Alzina, Hap Associated Oil Company TV 11 TT California State Auto. Assn. Emmons Tire & Battery Co. Municipal Electric Light Plant Reno Co.,-L. G. Smith, P. J. Wahmuth, W. H. Alameda Welding Works Anderson Manufacturing Co. Associated Oil Company Crocker Col, H. S. Frost, H. P. Garratt-Callahan Co. Grether Fire Equipment Co. Johnson Co., S. T. Moreland Sales Corporation Municipal Electric Light Plant TV IT TT Rubins, E. S. Ruud Heater Co. Smith, Charles Steinmetz, W. T. Superbo Water Heater Co. Zellerbach Paper Co. General Departments. Memo report Printing Book Price bulletins Maintenance TV Book Sweaters Printing Premium on bonds Envelopes Auto upkeep Fuel 011 Xmas lights Expenses re telephone rates Lights in election tents City lighting Light and power, City Hall Lamps and Xmas lights Mayor's Allowance Zinc cut Rent of typewriters Total -- Police Department. Repairing motorcycles Gasoline Fire IT 25.00 62.00 7.50 2.50 10.00 9.45 10.00 120.00 22.00 5.00 113.70 25.00 117-.60 156.68 14.00 45.65, 2925.87 103.55 408.49 50.00 5.61 9.00 4248.60 3.86 21.25 63.75 Parking signs 10.60 Motor oil 12.50 Repairing autos 25.31 Speedometer 16.91 Meals 55.60 Contingent fund 250.00 Total Department. Welding Repairs Gasoline Drinking cups Soap Polish, light bulbs Fuel Oil Labor and supplies Battery recharge Electricity' Feather dusters Labor and material TV TT TV Revolving fund Repairing heater Supplies Total qi) 459.78 10.00 7.50 68.00 21.32 16.25 12.28 12.07 34.13 19.48 1.00 87.11 14.00 9.55 8.05 7.38 8.50 7.84 344.46 Labor Associated Oil Company IT IT TT Chanslor & Lyon Clark & Sons, N. Columbia Auto Sheet Metal Wks. Davies, H.A. Dietz Motor Co. TT IT TT Furey, Harry D. Hutchinson Co., Inc. Loop Lumber & Mill Co. Municipal Electtic Light Plt. Oakland Blue Print Co. Rhodes-Jamieson & Co. Richfield Oil Company Robinson Tractor Co. Tokheim Oil & Tank Co. Vosburgh Hardware Co. Western Construction News Alameda Sanatorium Alameda Steam Laundry Assn. Bischoff's Surgical House Brandt, Louis Braun-Knecht-Heimann Co. Carpenter, Dr. T.' Catter)-Laboiiatory Encinal Coal & Ice Co. Flatow & Son, P. Hieronymus, 'Dr. A. Mulford, H. K. SchaefF,r, Victor L. Snow, William Vosburgh Hardware Co. Warhurst, Dorothy Zellerbach Paper Co. Street Department. Gasoline IT Supplies Sewer pipe Street Sign frames Sick leave Repairs and parts TV TV TV Parts Asphalt patching Lumber Lamps Block book Materials Oil Parts for tractor Gasoline pump Supplies Subscription Total Health Department. Emergency hospital service Laundry Hypo needles Services Supplies Transportation Vaccine Virus Ice Supplies Transportation Toxin and anit-toxin Cotton Services Traps Services Towels Total Recreation Department. Baker, Hamilton & Pacific Co. Swing chain California Mill & Lumber Co. Lumber Crane Co. Pipe and fittings -Franklin, Helen S. Services Holland, Thomas Kennedy, Gladys Loop Lumber & Mill Co. Municipal Electric Light Plt. TT 11 11 TV Powell Bros., Inc., Smith, Charles Vosburgh Hardware Co. TV Lumber Power Repairs Lime Repair a to fountain Supplies Total Golf Corse Department. Labor Associated. Oil Company Baker, Hamilton & Pacific Co. Catucci, J. Cranston, A. R. Loop Lumber & Mil Co. Morse & Co., S. C. Municipal Electric Light Plant TT TT TT Oakland-California Towel Co. Vosburgh Hardware Co. TV 1T TV Zellerbach Paper 00. Dietzgen Co., E. Hickok, C. E. City Manager Newcomb, Charles A. Patrick & Co. Gasoline Supplies Loam LAvatory Lumber Seed Electricity TV Towel service Supplies TV Paper towels Total Store Department. Blueprint paper Money advanced for stamps Supplies. TT Total 2050.87 103.47 19.55 14.75 1.92 37.80 125.00 17.66 13.07 1.10 80.82 7.03 1.40 122.79 144.05 39.05 40.60 60.50 21.80 ' 3.00 $ 2906.23 450.00 4.73 4.41 108.95 22.34 35.00 3.53 5.10 13.30 15.00 17.70 4.80 5.00 5.50 17.56 • 10.76 723.71 25.00 5.83 32.77 42.00 70.00 33.00 6.80 13.81 2.37 2.00 9.25 11.80 254.63 $ 737.50 28.88 35.50 ' 225.00 58.05 111.61 204.00 3.55 192.91 11.13 2.03 26.42 12.11 16"i8.69 6 1.27 50.00 q16.41 1.87 114.55 Alameda Times Star Anderson, R. Camicia, G. Central Shuey Creamery Co. Dodge Co., F. A. East Bay Water Co. Filipelli Bros. Konigshofer's Maxwell, Jennie Municipal Electric Light Plant. Pacific Gas & Electric Co. Seagrave, Frank Togs Tucker's Cleaning Works Western Dairy California Mill & LuMber Co. East Bay Water Co. Frost, H. G. Houghton Mifflin Co. Municipal Electric Light Plant rt Oakland-California Towel Co. Smith, Charles Spunn, Beulah E. Travers Surgical ,Co. Typewriter Guy Underwood Typewriter Co. Council Relief Fund. Subscription Rent Milk Supplies Water Shoes Supplies Rent Electricity Gas Repairs Sweaters Cleaning Milk Total Health Center Fund. Frames Water Soap Booklets Service Repairs Towel service Moving sterilizer Revolving fund Supplies Inspecting two typewriters Typewriter Total - Electric Light Fund. Adams, C. C. Addressograph Sales Co. Alameda Times Star Alameda Trim shop Baxter & Co., J. H. Chadeayne, F. W. Dietz Motor Co. East Bay Water Co. TT TT tY Felt & Tarrant Mfg. Co. Fobes-Supply Co. Freeland, C. H. Fuller & Co., U. P. Gamewell Co., The General Electric Co. Gilson Electrical Supply Co. Great Western Power Co. Hanjes Co., Robert H. Kellogg Express Co. Linder Air Products Co. Line Material Co. Loop Lumber Co. Merchants Express and Draying Co. Oakland Blue Print Co. Oakland Rubber Stamp Co. Oakland Spring Works Powell Bros., Inc. Radio Corporation of America Reno Co., L. G. Riechel & Bredhoff Roeblings Sons Co., John A. Utility Trailer Bales Co. Vignolo, N. J. Vosburgh Hardware Co. Western Auto Supply Co. Westinghouse E. & M. Co. Woodin & Little Wood Lumbar Co. E. K. Pensions Alameda Sanatorium Premium Supplies and credit Printing Repair curtain Poles Clean and repair clock Supplies Water Rent Repairs Lead wire Repair clock Oil Supplies Meters and transformers Supplies Transformer rental Supplies Draying Oxygen Supplies Braying Blue prints Stamp Repairs Supplies TT Repairs Supplies TT u Lumber Pension Fund. X-rays Total --- - --- Total Initiative Relief Fund. Alameda Gity Social Service Board. Reifels, Money advanced Rent 1.15 15.00 20.00 36.22 10.50 2.87 2.40 6.01 5.00 21.78 24.24 12.85 9.00 2.15 16.37 185.54 3.50 9.45 20.70 6.98 165.50 A.06 20.50 36.00 16.35 20.15 1.50 72.25 376..94 2.50 13.57 102.85 2.00 687.00 3.00 11.64 2.91 60.00 13.67 .57 3.00 10.20 180.67 1284.68 847.87 75.00 36.85 .25 4.08 109.06 5.20 .75 120.67 .40 3.30 1.37 68.60 1.03 25.00 249.90 352.50 3.60 1.20 6.88 54.88 3.57 78.40 - 04454.04 Total v 1012.33 59.00 01071.33 15.00 6.00 0 21.00 East Bay `Dater Co. IT 17 IT TT Alameda Santorium TT TT McChesney, M.D. Geo. L. East Bay Water Co. Payments Puna. Installations Ready to serve charge 477.00 2359.90 Total 2836.90 Compensation Insurance .Fund. X -rays . 6.50 13.00 20.00 39.50 Total Mr. Noble moved that the claims as listed be paid, seconded by MMr. Latham and on roll call carried unanimously. There being no further busiHess to transact the Council adjourned to meet regular sessioh Tuesday evening, February 21, 1928, at 8 o'clock. Respectfully submitted,