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1944-01-04 Regular CC Minutes79 REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, JANUARY 4, 1944 The meeting convened at 8:00 p. m. with President Godfrey presiding. ROLL CALL: The roll was called and. Councilmen Branscheid, Jones and. President Godfrey, (3), were noted present. Absent: Councilmen Howe and Osborn, (2). MINU1ES: 1. The minutes of the adjourned regular meeting held. December 28, 1943, were approved as transcribed. UNFINISHED BUSINESS: 2. The matter of the request by Mr. A. M. Sylvia for the refund of a plumbing permit fee in the amount of $3. which had originally been presented to the Council at its regular meeting held December 21, 1943, was again brought to the attention of the Council through the City Attorney by communication from the Plumbing Inspec- tor, A. R. Cranston. This fee was paid for work proposed to be done at 1625 San Jose Avenue and the contemplated installation was checked by Mr. Cranston although Mr. Sylvia subse- quently did not personally perform the work. The Plumbing Inspector recommended that the fee not be returned as it is his opinion that the City of Alameda fulfilled its obligation. The City Attorney stated that in his opinion the fee was lawfully exacted and paid and the services of the City were performed by the Plumbing Inspector. Further, as there is no provision in the Municipal Code for the refund of such fees, it is his recommendation that the request of Mr. Sylvia be denied. Councilman Branscheid moved the recommendation of the City Attorney be approved and that the plumbing permit fee of $3. not be returned to Mr. Sylvia. The motion was seconded by Councilman Jones and unanimously carried. NEW BUSINESS: 3' City Attorney informed the Council that Mayor Lawrence E. Olson of Glen- dale, President of the League of California Cities, has appointed him as one of the members of the League Franchise Committee. This Committee will meet in Los Angeles on January 14 and 15, 1944. The question before the Committee is with respect to the conflict of jurisdiction between Cities of California and the Rail- road Commission on the granting of franchises. Following the Committee meeting, there will be an informal hearing in Los Angeles on January 17, at which time there will also be a discussion on this question of conflict of jurisdiction between Cities and the Railroad Commission with regard to franchises. The City Attorney asked the Council if it were its pleasure that he attend this meeting and if so, that he be authorized so to do and the necessary amount of money be appropriated to cover his expenses. Councilman Branscheid moved that the City Attorney, H. Albert George, be authorized to represent the City of Alameda at the meetings of the Franchise Committee of the League of California. Cities, to be held in Los Angeles January 14 and 15, 1944, and at the informal hearing between said committee and the Railroad Commission of the State to be held in Los Angeles, January 17, 1944, for the purpose of discussing matters of conflict of jurisdiction between the Commission and the Cities of the State with relation to franchises granted to public utilities companies, and that a sum not exceeding $75. be allowed as traveling expenses. The motion was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Council- , men Branscheid, Jones and President Godfrey, (3). Noes: None. Absent: Councilmen Howe and Osborn, (2). Councilman Jones moved the City Manager be instructed to arrange a meeting between Mr. Homer Grant of the Key System and the members of the Council to dis- cuss various phases of transportation conditions. The motion was seconded by Councilman Branscheid and unanimously carried. RESOLUTIONS: 5. The following resolution was introduced by Councilman Branscheid, who moved its adoption: "Resolution No. 2943 In Memoriam of Charles Curtis Anderson "In the sudden and untimely death of Charles Curtis Anderson, Alameda has lost one of her foremost citizens. "His loyal and friendly disposition, his upright and splendid character endeared him to all with whom he came in contact. "As a former Councilman, who had been elected by an overwhelming vote of the people of this community, and subseqaently, as the Executive Director of the Housing Authority of the City of Alameda, he was untiring in his efforts to promote a higher standard of living conditions for the recent great influx of people to this city. His integrity and conscientiousness in performing his duties earned the great respect of his business associates. "NOW, THEREFORE, BE IT RESOLVED that we, the members of the Council of the City of Alameda, in regular session assembled, hereby express and record, on behalf of ourselves and of the citizens of the City of Alameda, our sorrow and deep regret for the death of Charles Curtis Anderson. "RESOLVED, FURTHER, that this resolution be spread upon the minutes of this meeting and a copy be transmitted to Mrs. Anderson that it may extend to her and to the mem- bers of the family an expression of our sincere sympathy and heartfelt condolence." The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Jones and President Godfrey, (3). Noes: None. Absent: Councilmen Howe and Osborn, (2). Thereupon the Mayor declared said resolution duly adopted and passed. FILING: 6. Financial Statement - Goodell, Byers & Henry - Bureau of Electricity, As of November 30, 1943. ADJOURNMENT: 7. There being no further business to come before the meeting, the Council adjourned to assemble in regular session on Tuesday evening, January 18, 1944, at 8:00 p. m. Rspeftfully mi 041%44 / City Clerk