1978-06-30 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD FRIDAY JUNE 30, I978
The meeting convened at 8:30 a.m. with President Corica presiding.
ROLL CALL:
The roll was called and Councilmen Diament, Sherratt, Tillman, and
President Corica were noted present, (4). Absent: Councilman B8ckam, (1).
Receipt of the Notice and Agenda of this Special Meeting had been acknowledged
by the Councilmen and was on file. Purpose of the special session was for the
adoption of Resolutions establishing rates and fees to be charged for play on the
Alameda Municipal Golf Course, and amending salary and position Resolution No. 8763,
and consideration of an Ordinance amending the Alameda Municipal Code by
Fee Schedules.
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RESOLUTIONS:
1. The following resolution was introduced by Councilman Sherratt, who moved its
adoption:
"Resolution No. 8936
Establishing Rates and Fees to be Charged for
Play on Alameda Municipal Golf Course."
The motion to adopt said resolution was seconded by Councilman Diament.
On the question, Mr. Malcolm Longaker spoke in opposition to the proposed increase
in rates.
Councilman Tillman moved the resolution be amended to reduce the rate for a monthly
ticket for Senior Citizens to $10, with a $2 surcharge on each round. Councilmen
Sherratt and Diament agreed to the amendment. On a Call for the question, the
motion to adopt the resolution, as amended, carried on the following roll call vote:
Ayes: Four. Noes: None. Absent: Councilman Beckam, (1).
Mr. Robert Hudkins, President of the Library Board, reported a Golf Course Utility
Worker received the same salary as a Senior Librarian and alleged an inequity existed.
He was advised to discuss this issue with the Personnel Director.
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2. The following resolution was introduced by Councilman Sherratt, who moved its
adoption:
"Resolution No. 8937
Amending Salary and Position Resolution No. 8763
by Creating One (1) Additional Position of Police
Officer and Deleting One (1) Position of Police
Woman in the Police Department."
The motion to adopt said resolution was seconded by Councilman Tillman and carried
on the following roll call vote: Ayes: Four. Noes: None. Absent: Councilman
The President declared the foregoing resolutions adopted.
INTRODUCTION OF ORDINANCES:
3. "Ordinance No. I93I
Amending the Alameda Municipal Code by
Amending Fee Schedules."
Councilman Diament moved introduction and passage of said ordinance, seconded by
Councilman Sherratt, and carried on the following roll call vote: Ayes: Four.
Noes: None. Absent: Councilman Beckam, (1).
ADJOURNMENT:
4. Councilman Diament moved the Council retire to executive session for the purpose
Of discussion of personnel (meet and confer) matters. At the conclusion of discussion,
it was decided no action would be taken.
5. There being no further business to come before the meeting, the Council dd'oUrned
at 9:40 a.m.
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RespectfUlly submitted,
Ethel M. Ottosen
City Clerk