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1942-01-20 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OFTHE CITY OF ALAMEDA HELD TUESDAY EVENING, TANUARY 20, 1942 The meeting convened at 8:00 o'clock P. M. with President Godfrey presiding. ROLL CALL: The roll was called and Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5), were noted present. Absent: None. MINUTES: 1. The minutes of the regular meeting held January 6, 1942, and of the adjourned regular meeting held January 13, 1942, were approved as transcribed. REPORTS OF COMMITTEES: 2. From Mayor Godfrey, requesting a leave of absence from uhe City of Alameda for a period of thirty days, commencing January 22, 1942. Councilman Maurer moved the leave of absence be granted to Mayor Godfrey for the period as requested. The motion was seconded by Councilman Branscheid and unanimously carried. RESOLUTIONS: 3. The following resolution was introduced by Councilman Branscheid, who moved its adoption: "Resolution No. 2710 Creating One Additional Position of Police Patrolman in the City of Alameda." The motion to adopt said resolution was seconded by Councilman Maurer and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. 4. The following resolution was introduced by Councilman Maurer, who moved its adoption: "Resolution No. 2711 Accepting Conveyance to the City of Alameda of an Easement for Levee Purposes on Bay Farm. Island and Consenting to the Recordation Thereof." The motion to adopt said resolution was seconded by Councilman Howe and on roll call carried oy the following vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and. President Godfrey, (5). Noes: None. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. 5. The following resolution was introduced by Councilman Howe, who moved its adoption: "Resolution No. 2712 Creating Position of Executive Secretary to the Civil Service Board of the City of Alameda and. Fixing Salary Thereof." The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. 6. The following resolution was introduced by Councilman Maurer, who moved its adoption: "Resolution No. 2713 Fixing the Salaries and Rates of Compensation for Certain Positions." The motion to adopt said resolution was seconded by Councilman Branscheid and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None, Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. 7. The following resolution was introduced by Councilman Branscheid, who moved its adoption: "Resolution No. 2714 Authorizing Execution of Revocable Permit Granting Permission to the United States of America to Construct and Maintain Certain Landing Facilities, a Plank Walk, An Underground Electrical Duct and Necessary Appurtenances in, on and across Tide and Submerged Lands of the City of Alameda." The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed. FILING: 8. Copy of Revocable Permit granted to United States of America, re landing facilities. BILLS: 9. An itemized List of Claims against the City of Alameda and the several depart- ments thereof in the total amounts as follows, was presented to the City Council: General Departments, $11,161.75; Police Department, $3,991.93; Civil Service Department $54.83; Pound Department, $154.12; Fire Department, $954.62; Street Department, $962.06; Health Department, $202.15; Recreation Department, 69.05; Park Department, 01,197.64; Golf Course Department, $894.15; Store Department, $912.61; Social Service Department, $391.78; Initiative Relief Fund, $244.00; Street Improvement Fund, $327.19; Gas Tax No. 2 Fund, $31,548.21. Councilman Maurer moved the bills and claims against the City in the amounts listed and itemized in the List of Claims filed with the City Clerk on January 20, 1942, and presented to the Council at this meeting, be allowed and paid. The motion was seconded by Councilman Howe and on roll call carried by the followino. vote. Ayes: Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5). Noes: None. Absent: None. ADJOURNMENT: 10. On motion of Councilman Branscheid, the Council adjourned to meet in adjourned regular session on Tuesday afternoon, January 27, 1942, at 5:00 o'clock P. M. The motion was seconded by Councilman Maurer and unanimously carried. Res ect ul y submitted 6k-44.4-e City Clerk.