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1942-05-05 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, MAY 5, .. 1942 The meeting convened at 8:00 p. m. with President Godfrey presiding. ROLL ALL: The roll was called and Councilmen Branscheid, Jones, Maurer and. President Godfrey, (4), were noted present. Absent: Councilman Howe, (1). MINUTES: 1. ' The minutes of the regular meeting held April 21, 1942, and the adjourned regular meeting held. April 28, 1942, were approved as transcribed. WRITTEN COMMUNICATIONS: V 2. From the East Bay Division of the League of California Cities, giving notice of the next bi-monthly dinner meeting to be held in Berkeley, May 15, 1942, at 7:00 p. m. Mayor Godfrey urged all who could to attend and requested the City Manager to make arrangements for the necessary reservations. 3. From the State of California Veterans' Welfare Board, enclosing petition requesting cancellation of certain taxes appearing on the tax records of this City as a lien against property owned by this Board, taxes being assessed to J. D. and. Flori D. Jardine. There being no.objections, the matter was referred to "Resolutions". ORAL 001,,FiviUNICATIONS: 4. The City Manager reported on the contemplated drastic curtailment of street and highway construction throughout the State of California and referred to regulations now being negotiated by the Street and. Highway Committee of the League of California Cities which is working with the State Highway Department in this regard. NEW BUSINESS: .v 5. Councilman Branscheid presented a motion that the Alameda Housing Authority be requested to make a survey of the available vacant property sites in Alameda that would be suitable for defense housing purposes and estimating, if possible, the number of acres these various sites would comprise. The motion was seconded by Councilman Maurer and unanimously carried. 6. Councilman Jones brought to the attention of the Council the drive which is now in progress for funds for the United China Relief, of which committee he and Councilman Branscheid are members, and moved that the Council officially endorse this drive and urge the citizens of Alameda to give their utmost support to this worthy endeavor. The motion was seconded by Councilman Branscheid and unanimously carried. Mayor Godfrey requested the Clerk to see that publicity is given to the newspapers regarding this action. RESOLUTIONS: 7. The following resolution was introduced by Councilman Maurer, who moved its adoption: 'Resolution No. 2740 Cancelling City Taxes on Real Property Acquired by the Veterans' Welfare Board of the State of California." The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Jones, Maurer and President Godfrey, (4). Noes: None, Absent: Councilman Howe, (1). Thereupon the Mayor declared said resolution duly adopted and passed. FT-LING: 8. Auditor's Balance Sheet - Month ending April 30, 1942. 9. Ex Committee of the Whole: Various communications re licenses. Report on Municipal Yacht Harbor and Aquatic Park. Report of City Manager re Municipally Owned Swimming Pool. Various communications re Transportation. From Fernside Home Owners' Association, requesting that new street lights be installed in Fernside Tract. From City of Oakland, re plans for alleviating congestion in vicinity of Posey Tube. From C. C. Howard, re leasing from City certain property adjacent to Alameda Mole. From Alameda Golf Commission, re proposed. Golf Course on Bay Farm Island. (Never presented at a Council meeting). From Lincoln-Versailles Dads' Club, enclosing resolution petitioning Council to establish Municipal Swimming Pool. From Tax Collector, County of Alameda, re delinquent taxes on certain property in City, assessed to T. B. Heller. From S. C. 'Wright, re acquisition of swimming pool and beach at Neptune Gardens. From Executive Committee of Health, Recreation and. Related. Activities, National Defense, re use of lot adjoining City Hall on Oak Street for service work. From Pillsbury, Madison & Sutra, Attorneys, re cancellation of City taxes on portion of Lars A. Pedersen Estate. From William J. McCracken, Councilman of Oakland, re adoption of resolution requesting East Bay Municipal Utility District to furnish additional water during summer months without cost. News Letters and Bulletins of League of California Cities. BILLS: 10. The following claim against the Initiative Relief Fund in the amount of $22.00 was presented to the Council: Councilman Maurer moved the bill and claim against the City in the amount listed in the List of Claims filed with the City Clerk on May 5, 1942, and presented to the Council at this meeting, be allowed and paid. The motion was seconded by Councilman Branscheid and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Jones, Maurer and President Godfrey, (4). Noes: None. Absent: Councilman Howe, (1). ADJOURNMENT: . 11. There being no further business to transact, the Council adjourned to assemble in regular session on Tuesday evening, May 19, 1942, at 8:00 p. m. tfully submi ted,