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1930-07-01 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALA MEDA, TUESDAY EVENING, JULY 1ST, 1930. The meeting convened at 8 o'clock with Council- president Schaefer presiding. 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 June 17th, 1930 were approved as read. The minutes of the adjourned regular meeting of June 24th, 1930 were approved as read. W BUSINESS: The Clerk stated in response to advertised notice to bidders, he was in re- ceipt of a number of bids covering liability insurance for the pity. Mr. Latham moved that the bids be received, opened and read. The motion was seconded by Mr. Henning and carried unanimously. Thereupon the Clerk opened and read the bids as follows : - From Massachusetts Bonding and Insuranoe Company, accompanied by a certified check in amount of $1500.00. Amount of bid, $13,987.55. From Globe Indemnity Company, Accompanied by a certified check in amount of $1407.00. Amount of bid, $14,070.03. From Tallman 84 Hoepner, accompanied by a certified check in amount of $350.00. Amount of bid, $2632.00. From The Empoyers Liability Assuranoe Corporation, accompanied by a certified check in amount of $700.00. Amount of bid, $7,000.00. From Pacific Indemnity Company, accompanied by a certified check in amount of $264.00. Amount of bid, $2,63200. From Pacific Indemnity Company, accompanied by a certified check in amount of $264.00. Amount of bid, $2,632.00. From Hartford Accident and Indemnity Company, accompanied by a certified check in amount of $1388.00. Amount of bid, $13,878.92. The following bids were received, but inasmuch as they did not conform to the published Notice -to Bidders, they were not considered by the council:'- Tom Howen, no check; H. M. Bradley, no check; John F. Ward, no check; and F. J. Hargrave -, certified check for one percent of bid only. Mr. Henning moved that the bids be referred to the City Manager and City Attorney and that they report back at the next meeting of the oouncii, seconded by Mr. Brodersen and carried unanimously. A communication was read from the Alameda Real Estate Board pertaining to placing of liability insurance, which was also referred to the City Manager and City Attorney. Mr. Henning moved that the council recess for ten minutes. The motion was second- ed by Mr. Calcutt and carried unanimously. Upon reconvening, all members of the council were noted present. Mr. Calcutt moved that the motion made at the counoil meeting held May 6th, 1930, as shown in Vol. 23 of the Minutes, Page 166, Paragraph 49, relative to the report of the special committee in the matter of bus transportation, be amended to read as follows: "The report of the special committee to investigate the matter of submitting to the electors of Alameda the question of muni- oipal operation of a bus transportation system was filed. After discussion, Mr. Calcutt moved that the recommendations contained therein be adopted, and that the matter be submitted to the electorate of the city of Alameda at a special election to be held on Tuesday, November 4th, 1930; that inasmuch as the council has by recent action ordered the installation of a bus transportation system to serve Bay Farm Island and the West End of Alameda, the amount covering the cost of this service be deduct . from the amount of $365,890.00, as shown in the report of the committee ". Mr. Latham seconded the motion as amended and on roll call it was adopted and passed unanimously. Mr. Latham moved that the matter of granting to the United States of Amerioa, fifteen acres of land situate on Government Island, and the granting to the United States of America 1100 acres of land for an army air base site be placed upon the ballot at a special selection to be held November 4th, 1930. The motion was seconded by Mr. Brodersen and on roll call carried unanimously. Mr. Calcutt moved that the proposed charter amendments as submitted by the Charter Committee be placed on the ballot at a special election to be held November 4, 1930. The motion was seconded by Mr. Latham and on roll call oarried unanimously. Mr. Henning moved that Mr. C. L. Traver, representing the owners of the old borax works building be cited to appear at the next meeting of the couhcil, relative to its removal, and that the City Attorney be instructed to prepare the necessary citation., The motion was seconded by Mr. Brodersen and carried unanimously. Mr. Latham moved that the City Attorney be granted two weeks vacation, beginning July 6th. The motion was seconded by Mr. Henning and carried unanimously. Mr. Latham moved that the zoning ordinance be amended so that the filing fee for reclassification of property would be $20.00, instead of $5.00 as at present. The motion was seconded by Mr. Brodersen and carried unanimously. 12. Mr. Calcutt called attention of the council to the fact that various interests are seeking the establishment of a custom house in Oakland, which would necessitate boats calling at the Enoinal Terminals to enter and clear in Oakland instead of at San Francisco as at present, and moved that the Mayor be instructed to take up with the proper authorities the matter of it being optional to steamship companies whether they shall enter and clear at San Francisco or Oakland. The motion was seconded by Mr. Latham and same oarried unanimously. 13.'/ Mr. Calcutt moved that the City Clerk be instructed to have an enlargement of the Veterans Memorial Building made and hung in the council chambers, seconded by Mr. Brodersen and on roll call carried unanimously. 14./ Mr. Henning moved that the plans as submitted by Mr. S. J. Gray be approved by the Mayor and that a copy be filed with the City Clerk. Also, that the Building Inspector be instructed to issue a permit for same, if in accordance with building laws. The motion was seoonded by Mr. Latham and carried unanimously. 15/ Mr. Latham introduced and moved the adoption of "Resolution No. 1508. Transferring $7,397.20 from the Electric Light Fund to the General Fund." Mr. Brodersen seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. FILING: The Clerk stated that since the last meeting of the council, the following papers had been filed:- 16./ Affidavit of Publication, Notice of Filing of Assessment, Resolution of Intention #92, N. S. 17.°I Affidavit of publication, Notice to Bidders, Liability Insurance... 19/ 18x✓ Affidavit of publication, Delinquent Tax List. Bond of H. D. Baker as house mover. 20.E Contract between City of Alameda and Alfred Reed, re removal of arks. 21.E Report of Police Department, re confiscated liquor destroyed. COMMUNICAT IONS: The following communications were received: 22.x" From the City Planning Commission, recommending the reclassification of the property situate on the north line of Santa Clara Avenue, one hundred and eighteen feet west of Peru Street, to a Residence District, Class 1 . Mr. Latham moved that the recommendation of the Planning Commission be adopted, seconded by Mr. Brodersen and carried unanimously. 23.s, From the City Planning Commission, recommending the reclassification of the lot on the north line of Central Avenue, 77 feet west of Page Street, to a Residence District, Class II. Mr. Henning moved that the recommendation of the Planning Commission be adopted, seconded by Mr. Latham and oarried unanimously. 24 From the City Planning Commission, reoommending the reclassification of the lot situated on the southwest corner of Oak Street and Encinal Avenue, to a Business District, Class V. Mr. Latham moved that the recommendation of the Planning Commission be adopted, providing Kr. Wright, the owner, agreed to build a fireproof building. Mr. Wright agreed to these conditions. The motion was seconded by Mr. Henning and oarried unanimously. 25.x` From the City Planning Commission, recommending the reclassification of the property at 894 Union Street, to a Residence District, Class 1 -3/4. Mr. Calcutt moved that the recommendation of the City Planning Commission be adopted,seconded by Mr. Brodersen and oarried unanimously. 26. From the Alameda Improvement Club re bus - transportation. Ordered filed. 27. 28 29. 30/ From C. C. Howard, relative to bus transportation. Ordered filed. Applications for soft drink licenses were received from Frank J. O'Connor and s. Mary Reis. Mr. Brodersen introduced and moved the adoption of "Resolution No. 1509. Granting a Permit for a License to Sell Soft Drinks." Mr. Latham seoonded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The following ordinances came up for passage and were read by the Clerk: - "Ordinance No. ,<; New Series. Reclassifying Porperty. (Property Known as Nos. 1535 and 1537 Everett Street)" Mr. Henning moved that the ordinance as read be adopted, seconded b on roll call it was adopted and passed unanimously. "Ordinance No. New Series. Reclassifying Property. (South line of Buena Vista Avenue, 101.25 feet east of Stanton Street.)" Mr. Latham moved that the ordinance as read be adopted, seconded by Mr. Brodersen and on roll call it was adopted and passed unanimously. . Brodersen and 31. 32. 33.° 35.j 36 37.✓ Mr. Henning and on roll "Ordinance No. q4- , . New Series. Reclassifying Property. (Northwest corner of Encinal Avenue and Park Avenue.)" moved that the ordinance as read be adopted, seconded by Mr. Brodersen call it was adopted and passed unanimously. "Ordinance No. New Series. Reclassifying Property. Property known as 1818 San Antonio Avenue.)" Mr. Calcutt moved that the ordinance as read be adopted, seconded by Mr. Henning and on roll call it was adopted and passed unanimously. The following ordinances were introduced and laid over under a provision of the charter : - "Ordinance No. New Series. An Ordinance providing for the Ereotion of Traffic Stop Sognals on,Both Sides of Buena Vista Avenue at its Intersection with Versailles Avenue and on both sides of Lincoln Avenue at its Intersection with Versailles Avenue and Requiring the Drivers of all Vehicles to come to a full Stop at said Inter- sections with said Versailles Avenue before Crossing Versailles Avenue." "Ordinance No. New Series. Authorizing Sale of Fire -house Lot." "Ordinance No. New Series. Reclassifying Property. (North line of Santa Clara Avenue, 118 feet west of Paru Street, thence westerly 118 feet.)" "Ordinance No. New Series. Reclassifying Property. (Lots 20 and 21, Block 2, Brower Tract, North Line Central Avenue, 77 feet west of.Page St.)" "Ordinance No. New Series Reclassifying Property. (Southwest corner of Oak Street and Encinal Avenue. "Ordinance No. New Seriee Reclassifying Property. (894 Union Street, being in Bartlett 50 Acre Tract Lo 9, Block 17, east side of Union Street, 50 feet south of Clinton Avenue.)" Claims a= inst the General Departments amounting to $2040.20; Police Department, 145.43; Fire Department, $98.80; Street Department,$2455.16; Health Department, $92.61; Recreation Department, $581.67; Golf Course Department, $1447.15; Store Department, $22.14; Social Service Department, $262.91; Initiative Relief Fund, $172.00; Compensation Insurance Fund $7.50; East Bay Municipal Utility District Payments Fund, $2581.34 and Pension Fund, $1340.91 having beenapproved and audited by the proper officials were listed by the Clerk as follows : - Alameda Boat Club Alameda Times Star tt " t► Anderson, Walter H. Ansel's Bancroft- Whitney Co. Beetle, Loreme R. Borle, C. A. California Taxpayer's Assn. Croll, F.J. Elster Printing Co. Encinal Press Ford, N.Q. n n n Hickok, C.E. City Manager Johnson Co., S.T. Otis Elevator Co. Pacific Tel. & Tel. Co. Patrick & Moise Klinkner Peterson Tallow Co. Schaefer, Victor L. Seeley, Esther General Departments; Advertising Regatta Advertising Advertising Delinquent Tax List Repairs Bell repairs Cal. Reports Services Assessor's office Books Auto upkeep Printing n Auto upkeep Fuel oil Servicing elevator Rental and tolls Stamps Disposal of dead animals Mayor's Allowance Services - Assessor's office Total $ 97.00 18.85 1299.00 18a5 2.50 2.85 60.00 165.00 .75 25.00 8.75 15.50 13.50 9.50 °25.00 53.30 7.50 6.20 1.85 50.00 50.00 110.00 2040.20 Alameda Times Star Associated Oil Company Fuller & So., W.P. Municipal Electric Light Plant Pacific Tel. & Tel. Co. Union Oil Company Associated 011 Company Baker, Hamilton,& Pacific Co. Brunje, B. H. Municipal Electric Light Plant Steinmetz, W. T. Labor Associated Oil Company Clark & Sons,.N. Crane Co. Dieterich -post Co. East Bay Mun. Utility Dist. Engineering News Record Jenison Machinery Co. Motorcar Electrical Go. Municipal Electric Light Plant Oakland Blue Print Co. Pacific Coast Aggregates, n n n Pacific Tel. & Tel. Co. Reno Co., L. G. Standard Oil Company United Iron Works Western Auto Supply Co. Brandt, Louis Braun - Knecht- Heimann Co. Carpenter, Dr. T. Hickok, C. E. City Manager Hieronymus, Dr. A. Hodgkins, Jesse Perryman's Grocery Prendable, William Airale, D. Associated 0i1 Company Birch, Grace E. Carter Co., H.Y. Goff, T. Kimball, Rena Kronke- Brampton Co. Morrison, F. Owens, M.H. Parks & Recreation Platt Photo Compa ny Probst, E. J. Stalker, -ster Labor Associated Oil Company Byron Jackson Pump Co. Dietz Motor Co. Enoinal Press Kronke- Brampton Co. Standard Oil Co. Crocker Co., Dietzgen Co., Smith Bros. S. ugene Inc., Gol Police Department. Printing Gasoline Paint Labor and attendance Rental and tolls Lubricating oil Total Fire Department. rm System Gasoline Waste Supplies Labor and attendance Revolving fund Total eet Department. - Alarm System Gasoline Sewer pipe Supplies Blue print paper Water Subscription Bearings Repairs to armature Light and power Blue line prints Rock and soreeni.ngs Rook and cement Rental and tolls Supplies Grease Pawls and ratchets Spark plugs Total Health Department. Services -Rat Trapper Corks Transportation Money advanced for guinea pigs Transportation Services Washing powder Services Total Recreation Department. Services Gasoline Services Repairs to sewer Services Flag pole Services Repairs to lavatory Subscription Prints and films Money advanced for fertilizer Services Total nurse Department. Sto Gasoline Repairs to pump Supplies Printing Shower curtains Cup grease Total Department. Supplies Tracing paper Supplies Total 22.00 20.80 9.00 50.00 11.80 31.83 145.43 12.30 15.50 19.30 50.00 1.70 98.80 911.97 79.30 1.90 1.25 1.00 11.73 5.00 31.50 1.00 .64 6.72 274.67 81.86 2.00 .69 19.30 21.45 3.18 $ 2455.16 4.25 1.32 35.00 ,12.00- 15.00 9.54 10.50 5.00 92.61 65.00 13.00 39.00 18.39 45.00 39.00 227.80 65.00 16.00 3.00 3.92 10.56 36.00 581.67 844.38 29.25 452.05 .57 105.50 11.40 4.00 1447.15 12.79 2.45 6.90 22.14 Alameda Social Service Board Alameda Vulcanizing Works Arnold, A. E. Dodge Co., F. A. Garren, Florence Municipal Electric Light Plant Penney Co., J. C. Producer's Milk Co. Seagrave Co., F. E. Smith, Charles Typewriter Guy Collins, Florence Harrington, Alice Vinson, Guy E. Social Service Department. Revolving fund Gas and oil Milk Clothing Services Servicing Chevrolet Clothing Milk Shoes Plumbing repairs Rental and inspection Init Total ative Relief Fund. Servioes n Total Compensation Insurance Fund. Alameda Sanatorium X -ray Dept. X -rays East Bay Municipal Utility District payments Fund. East Bay Mun. Utility District n If n n n Pensions Mr. Ca lcutt moved that the "claims as listed be paid, seconded by Mr. Latham and on roll call carried unanimously. Mr. Henning stated he desired to vote for the payment of all bills with the exception of those submitted by the East Bay Municipal Utility District. There being no further business to transact the Council adjourned to meet in regular session, Tuesday evening, July 15th, 1930 at 8 o'clock. Respectfully submitted, Water main extensions Ready to serve charge 19.21 12.60 4.03 8.07 125.00 6.22 29.83 31.10 12.60 8.25 6.00 262.91 105.00 60.00 7.00 172.00 7.50 $ 185.50 2395.84 Total $ 2581.34 Pension Fund. $ 1340.91