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1929-12-03 Regular CC MeetingREGULAR MEETING OF THE COUNCIL OJT IHE CITY O ALAMEDA, TUESDAY EVENING, DECEKBER 3RD, 1929. The meeting convened at 8 o'clock with Council-president Schaefer presid- The roll was called and Councilmen. Brodersen, Calcutt, Henning, Latham and President Schaefer, (5) were noted present. Absent: None. The minutes of the regular meeting of November 19th, 1929 were approved as read. NEW BUSINESS. The Clerk presented a statement that no protests or objections were filed against the work proposed to be done under Resolution of Intention No. 92, N. S. re Park Street lighting. 2. Mr, Latham introduced. and moved the adoption of 6 7•V "Resolution No. 1453. Resolution Ordering the Work. (Park St. Liptting)" Mr. Caleuttsecond d the motion to adopt the Resolution and on rll•call it was adopted and passed-by the following vote:- Ayes: Councilmen Calcutt, Latham and President Schaefer, (3). Noes: Councilman Henning, (1). Not voting: Councilman Brodersen, (1). Mr. Calcutt moved that the City Manager be requested to confer with the Southern Pacific Company relative to the construction of the road from Alameda Pier to Webster Street, in accordance with verbal agreement with the council made some time ago. The motion was seconded by Mr. Latham and on roll call carried unanimously. Mr. Brodersen moved that the City Manager and City Attorney investigate the matter of the removal of certain shacks near the Southern Pacific car barns, at Park Street Bridge and Bay Farm Island Bridge; and that they submit a detail- ed report as to procedure, together with the necessary papers covering their re- moval, at the next regular meeting of the Council. The motion was seconded by Ur. Henning and carried unanimously. RESOLUTIONS. 1,1r. Latham introduced and moved the adoption of "Resolution No. 1454. Authorizing Quitclaim Deed to Arthur J. Phelan and Wife." Mr. Brodersen seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Ur. Calcutt introduced and moved the adoption of "Resolution No.1455. Transferring 3421.50 from the Electric Light Tund to the General Fund." Mr. Brodersen seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Calcutt introduced and moved the adoption of "Resolution No. 1456. Authorizing Payment of December. Salaries." Mr. Latham seconded the motion to adopt the Resolution and 011 roll call it was adopted and passed unanimously. Mr. Latham introduced and moved the adoption of "Resolution No. 1457. Resolution Ordering Plans. (Buena Vista Avenue)" Mr. Brodersen seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The City ngineer was requested to notify the East Bay Municipal Utility District, relative to this improvement in order that necessary water pipes may be laid before work is commenced. 10.1 Mr. Henning introdueod and moved the adoption of "Resolution No. 1458. Resolution Ordering Plans. (Third Street)" Mr. Brodersen seconded the motion to adopt the Resolution and on roll call it W as adopted and passed unanimously. Mr. Brodersen introduced and moved the adoption of 'Re solut ion No . 1459. Re s oluti on of Int ent ion f or Reclassifying Property on the Council' s Own Initia tive." Mr. Henning seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The Clerk stated that since the last meeting of the Council the follow- ing papers had been filed:- Oaths of office of Messrs. Bowen, Schmidt and Hendrickson, regular police officers. Title Insurance Policy, re golf course property. Findings and award, Industrial Accident Commission, relative to case of John D. Conant, Tire Department. Executed Contract, Elgin Sweeper Company, for power street sweeper. CO: IlvIUN ICA TIONS: The following communications were received: 16/ Prom Alameda Council, Boy Scouts, thanking the Council for loan of twelve chairs. Ordered filed. From Hon. Roy Bishop, requesting use of council chambers :Firday morning, December 13, 1929, for meeting of State Joint Legislative Committee on Aviatinn. Mr. Latham moved that the request be granted, seconded by Mr. Brod ersen and carried una nimously. 18/ rom Hon. Thomas A. Edison in appreciation. Ordered filed. 19/ 20.V 21.V 23 .V From Curtis-Alameda Airport, Inc., relative to high voltage power wires across the OakLand Estuary as a hazard to aerial navigation. Mr. Lathan moved that the matter be referred to the Mayor, City ?Tanager and City Attorney and that they confer with the Southern Pacific Company officials to I-a ve the towers referred to removed. The motion was seconded by Mr. Brodersen and carried unanimouslv. from various property owners requesting that the dilapidated build- ing at 2847 Encinal .Avenue be condemned, torn down and cleared away. There being no objection, this matter was referred to the Building Inspector with the request that he report back ct the next meeting of the council his find- ings. From the City Planning Commission, relative to future loca tion of apartment houses. There being no objection this communication was referred to a meeting of the Committee of the Whole . From the City Planning Commission, recommending the reclassification of the property of N. Clark & Sons on Pacific Avenue at Fourth Street, to an Industrial District, Class VII. Mr. Henning moved that the recommendation of the City Planning Commission be adopted, seconded by Mr. Latham and carried unanimously. From the City Planning Commission recommending the reclassification of th e property known as 2051 Santa Clara Avenue to a Residence District, Class II. Mr. La tham moved' that the recommendation of the City P1aning Commission be ado-pted, seconded by Mr. Calcutt and carried unanimously. 24.V From the City Planning Commission recommending the reclassification of the pro-perty situated on the south side of Webb Avenue between Everett Street and Broadway, owned by Dr. Earl J. Gibson. Mr. Henning moved that the Council reject the recommendation of the City Planning Commission. The motion wa.s seconded by Mr. Brodersen and on roll call lost by the following vote:- Ayes: Councilmen Brodersen and Henning, (2). Noes: Councilmen Calcutt, La tham and President Schaefer, (3) . Absent : Tone. Mr. Latham then moved that the Council adopt the recommendat ion of the City Planning Commission. This mot ion was seconded by Mr. Calcutt and on roll - call carried by the following: vote:- Ayes: Councilmen Calcutt, La them and President Schaefer, ( 3) Noes: Councilmen Brodersen and Henning, ( 2) . Absent : one. 25./ 26.1 27. Mr. Calcutt moved that a standard reflector sign be installed at the end of 'Webb Avenue. The motion was seconded by Mr. Brodersen and on roll call carried unanimousiy. From the City Planning Commission recommending the recta ssifi cation of the property on the southeast corner of Union Street and San Antonio Avenue to a Residence District, Class II. Mr. Latham moved that the recommendation of the City Planning Commission be adopted, seconded by Mr. Cal cut t and on roil call carried by the following vote;- Ayes: Councilmen Calcutt, Latham and President Schaefer, (3). Noes: .Councilmen Brodersen and Henning, ( 2). From the City Planning Commission, recommending the reclassification of the property situated on the not th side of Cent ral Avenue, three hundred feet east of Chestnut Street to a Residence District, Class II. Mr. Latham may e d that the recommendation of the City planning Commissi on be adopted,, seconded by Mr. Calcutt and on roll call carried. by the following vote:- Ayes: Councilmen Calcutt, Latham and President Schaefer, (3). Noes: Councilmen Brodersen and Henning, (2). Absent: None. 28. From the City Attorney, relative to the request of the Veterans' Welfare Board to cancel certain taxes on property acquired by the State for veterans. There being no objection this was referred to the Assessor with the request that he report to the Council as to the amount of taxes involved and how much can be cancelled as of March 1st. The following Ordinances were introduced and laid over under a provision of the Charter:- 29. 30.V 31. 32.,/ 33./ 34.1 35. 37.1 "Ordinance No. New Series. Reclassifying Property. (Clark's Pottery Works)" "Ordinance No. New Series. Reclassifying Property. (Property known as 2051 Santa Clara Avenue)" "Ordinance No. New Series. Reclassifying Property. (South Side of Webb Ave. between Everett Street and Broadway.)" ( Lo "Ordinance No. - New Series. Reclassifying Property. on southeast corner of San Antonio Avenue and Union Street)" "Ordinance No. New Series. Reclassifying PrDperty. (Lot, N. side of Central Avenue, 300 ft. East of Chestnut Street.)" Citv Manager Hickok discussed with the Council the matter of the city taking out liability insurance and read an opinion from City Attorney Locke covering the same. Mr. Latham moved that the City Manager be instructed to obtain the necessary insurance. The motion was seconded by Mr. Brodersen and on roll call carried unanimously. City Manager Hickok called to the attention of the Council the request of the Veterans Memorial Building Commission, relative to the planting of lawn and shrubbery and the monthly upkeep of same. The City Manager stated that the original investment as per estimates made by Superintendentof Parks , E. J. Probst, would men an extpenditure of 412.00 and that the estimated monthly upkeep would be 350.00 per month. After discussion, the City Manager was tastructed, in view of the opinion of the City Attorney that the County Board of Supervisors was responsible for this. work and upkeep, that he confer with them relative to the matter. Mr. Caleutt moved that the City Manager be granted an extension of time to the second meeting in January to render his report on the transportation matter. The motion was seconded by Mr. Latham and earried unanimously. City Manager Hickok stated that the Alameda Airport, Inc., had installed a salt water fire hydrant main between the roadwqy and the Southern Pacific tracks and that there was a low spot necessary to be filled to permit fire apparatus to approach the main. Mr. Latham moved that the fill be authorized at a cost not to exceed 3250.00. The motion was seconded by Mr. Calcutt and on roll call carried unanimously. Claims against the General Departments amounting to 34272.18; Police Department, 354.58; Fire Department, .e276.80; Street Department, 240.45; Health Department, 0426.90; Recreation Department, 415.39; Golf Course Department, 32196.76; Social Service Department, 3109.88; Stare Deoartment, 348.67; Initative Relief Fund, 411.00; Compensation Insurance Fund, 0463.78; East Bay Municipal Utility District Payments Fund, 3210.58 having been approved and audited by the proper officials were listed by the Clerk as follows: Alameda Printing Co. •Alameda Times Star TT rY TT TT TT ti Beatie, Loreme R. Bendheim, A. H. Duplex Water Filter Co. IT TT iElster Printing Co. Ilickok,C. E. JTaniciPal Electric Light Plant TT - TY TY TT Otis Elevator Co. Peabody Seating Company Pacific Gas Electric Co. Sheafer, Victor L. Stewart Mantel and Tile Co. Typewriter Guy 'W.estern Union Tel. Co. General Departme nt s. Printing Copies of ordinances Advertising Services Rental TT Printing Auto upkeep Street lighting Electricity Servicing Elevator Opera chairs Gas Mayor's Allowance Repairing flow Inspection Rental of clock Total 14.00 13.65 6.75 106.86 42.50 15 00 1.00 4.00 19.85 25.00 3068.14 81.55 7.50 790.00 5.13 50.00 6.25 13.50 1.50 3 4272.18 Police Department. Acme Poultry Products Co. Alzina, Hap Baker, Hamilton & Pacific Co. Duplex Water Filter Co. Encinal Press Fuller Col, W. P Jones & Co., Ed Municipal Electric Light Plant Pacific Coast Shredded neat Co. Pacific Gas & Electric Co. Perkind, Dudley Strom Electrical Co. Typewriter Guy Western Union Tell Co. Woerhle, G. Associated Oil Company Baker, Hamilton & Pacific Duplex Water Filter Co. Municipal Electric Light fl tr T/ TT IT T1 Co. Plant 11 TV TV Pacific Gas & Electric Co. Salisbury, A. C. Seagrave Corporation Steinmetz, W. T. Typewriter Guy Western Union Tel. Co. Labor Clark & Sons, N. East Bay Mun.Utility District Loop Lumber & Mill Co. Maffei, Municipal Electric Light Plant Rhodes-Jamieson & Co. Typewriter Guy Alameda Steam Laundry Alameda Times-Star Alameda Times-Star Brant, Louis Braun-Knecht-Heimann Co Carpenter, tom Cossitt & Company Duplex Water Filter Co. Ebright, Mrs. E. Flatow & Sons, P. Hickok, C. E. City Manager Hieronymus, Dr. A. Hodgkins, Jesse Prendable, Iilliam Typewriter Guy Fire Dog Food Repairs to motorcycles Ammunition Rent Printing Paint Repairing star Labor and attendance Dog food Gas Repairing motorcycles Unit cells Repairing typewriters Clock rental Fuel Total Departnient. Gasoline Chamois Skins Water filter Labor and attendence Electricity Lamps Heater element Gas Cleanser Supplies Revolving Fund Inspection - Clock rental Street Department Sewer pipe Water Lumber Repairing sidewalk Electricity Materials Typewriter service Total Health Department Laundry Printing T1 0 Services Petri dishes Transportation Birth and death certificates Water filter Services Anti-toxin, etc. Money advanced for pigs Transportation Services TT Inspection Recreation Depar Crane Co. East Bay Myn.Utility District Fuller & Co., W. P. Haws Sanitary Drinking Faucet Co. Kimball, Rena Koster, I. H. Lemar & Co., R. F. Municipal Electric Light Plant Pacific Gas & Electric Co. Strom Electrical Co. Typewriter Guy Total Pipe Fittings Meter covers Hot house glass Valves Services TT Playground apparatus Electricity Gas Battery Inspection Total !,'4> 4.20 1.50 174.00 1.00 16.00 9.46 .75 100.00 5.50 1.08 15.91 6.48 6.75 1.50 10.45 354.58 6.50 41.25 1.00 121.86 47.12 1.54 1.15 36.01 2.50 4.20 9.67 2.25 1.75 276.80 1833.50 45.86 4.80 11.34 20.00 .05 502.65 2.25 2420.45 13.79 9.30 '71.20 44.75 8.75 35.00 16.50 2.00 107.50 63.90 12.00 15.00 17.71 5.00 4.50 426.90 39.75 10.00 8.26 11.38 27.00 60.00 207.00 41.39 5.85 2.50 2.25 415.39 Golf Course Department daSdlihel T1 Supplies Electricity Towels Repairs to Servel Supplies Manure Toilet paper Labor AssoCiated Oil Co. TV '1 TT Baker-Hamilton-Pacific Co. Municipal Electric Light Plant Oakland-California Towel Co. Roebke & Drews Siegler, L. Ucovich, John West Disinfedting Co. Total Social Service Department Alameda Printing Co. Hamilton; Mrs. Mary Jacobs, Ida A. Konigshofer's Municipal Electric Light Plant New Method Laundry Co. Nishimoto, Mrs. Typewriter Guy Printing Board Subscription Supplies Electricity Laundry Rent Service Store Department Crocker Co., H. S. Grand Prize Carbon Paper Co. Smith Bros Harrington, Alice Martel's California Market Total Supplies Typewriter ribbons Cal. pads Total Initiative Relief Fund Services Supplies Total Compensation Insurance Fund X-rays Hospital services Supplies Award for injury Attorney's fees Alameda Sanatorium T T V Bischoff's Surgical House Conant, John D. Weinmann, L. R. Total East Bay Municipal Utility District Pay Fund 0 n1 S 5 822.25 9 20.15 6.11 3.38 353.73 18.14 85.00 1.00 876.00 11.00 2196.76 9 9.00 20.00 5.00 23.80 43.80 1.03 5.00 2.25 109.88 31.42 5.25 12.00 48.67 6 40.00 4.00 44.00 15.00 75.00 13.72 285.06 75.00 463.78 East Bay Mun.Utility District Extensions 210.58 Mr. Latham moved that the claims as listed be paid, seconded by Mr. Brodersen and on roll call carried unanimously. Yr. Calcutt moved that the Council recess for fifteen. minutes. The motion was seconded by Mr. Latham and carried unanimously. Upon reconvening all members of the Council were noted present. 40I Brodersen moved that the contract for constructing a bath house at ''.Washington Park be awarded to the lowest bidder, Mr. J. J. Gorden, and that the Mayor be authorized to execute the contractiin connection therewith. The motion was seconded by Mr. Latham and on roll call carried unanimously. 41.1/ Mr. Henning moved that in the matter of the proposed United States Army Air Base that the Mayor be instructed to send a communication to Washington, offering 1108 acres of land, provided the Government accept same by June 30, 1920; that if this offer is confirmed by vote of the people of the City of Alameda, at a date notlater than one :?ear from the date of this election, contracts to the extent of 500,000 covering improvements-of the Army Air Base must be entered into by the -Government, showing a desirability on their part to proceed with the work. The motion was seconded by Mr. Latham and on roll call carried uhanimously. There being no further business to transact the Council adjourned to meet in regular session, Tuesday evening, December 17th, 1929, at 8 o'clock. Respectfully submitted,