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1942-11-17 Regular CC MinutesREGULAR LEETING OF TEE COUNCIL OF TEE CITY OF ALAMEDA HELD TUESDAY EVENING, NOVEBER 17 1942 Tne meeting convened at C:00 p. 1. with President Godfrey presiding. ROLL CALL: The roll was called and Councilmen 6rahscheid, Howe, Jones, Maurer and President ‘2, dfrey, (5) , were noted present. Absent: Lone. MINUTES: 1. The minutes of the regular meeting held November 4, 1942, were approved as transcribed. ORAL COMildMICATIONS: The City Manager addressed the Council with regard to the local transportation situation and stated that although the staggered-hour program went into effect November 16, so far the crowded bus condition continued to be had if not worse than before. The City Manager also stated that he is attending a meeting with the Key System at 10:00 a. m. next Thursday, to discuss the whole transportation problem and particu- larly the local transportation between Alameda and Oakland. Councilman Branscheid then moved the City Manager be instructed to continue his pre- vious efforts to alleviate this acute transportation condition and to contact the Key System with. the idea of promoting more efficient coordination of buses. The motion was seconded by Councilman Howe and unartimously carried. Mayor Godfrey asked Councilman Dranscheid, as well as any other members of the Council who would be able, to accompany the City Manager to the coming meeting with the Key System. The City hdanager stated there would also be eetlli of the Office of Defense Trans- portation regarding this proble m. and he reauested Councilman Branscheid and any others available to attend with him- Courcilman Branscheid stated he would attend these meet- ings and Councilmen Maurer and Howe stated they would, if it were possible. VI 3. iiir.FrankGottstein addressed the Council with. r020rd to the possible adoption of more restricted regulations pertaining to places where liquor is served and sold in Alameda. By unanimous consent, this matter was referred to the Committee of the Whole for fur- ther consideration. OR INANCES HOE. INTRODUCTION: 4. Councilman Maurer- introduced the following ordinance, after which it was laid over under provision of law and the Charter: "Ordinance No. New Series An Ordinance Leasing the Center Slip at the Alameda Mole to the United States of America." UNFINISHED BUSINESS: Mayor Godfrey referred to a dwelling which had been moved by ET. George H. Noble to a certain lot on the north side of Otis Drive and for which removal ET. Noble had no perait from the Council. This house is still located on the lot to whihch it was temporarily moved and the City Manager and City Attorney were requested to determine what could be done to have the house moved to another location. at the earliest moment. NEVI BUSINESS: y/ o. On motion of Councilman Brarscheid, seconded by Councilman Howe. the City Clerk was granted permission to take her annual voont toi- be ginning hevember 30 and ending December 13, 1942. The motion carried uanions REBOLCTION. 7. The following resolution was introduced by Councilman Branscheid, who moved its adoption: "Resolution No. 28 Authorizing Compromise and Settlement in United States of America vs. 7.66 Acres of Land , etc., Carlo Carlevaro, et al." The motion 10 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. APsent: None. Thereupon the Mayor declared said resolution duly adopted and passed. ORDINANCES FOR PASSAGE: 8. "Ordinance No. 816, New Series - • b , - An.old-hahoe heo_toassmuyin Is- LoseLt- v Adding Section 20 to Ordinance No. 725, New Series." Councilman Maurer moved the ordinance be adopt ed. as read. The motion, was seconded by Councilman Howeand on roll call carried by the following vote. Ayes: Councilmen. ranscheid, Howe, Jones, Maurer and President Godfry, Noes: None, Absen: Nene. "Ordinance No. 8 New Series An Ordinance Reclassifying F000 perty by Adding Section 21 to Ordinance :No. 725 New Series." Councilman Howe moved the ordinance be adopted as read. The motion was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen rnscheid, Howe Jones, Maurer and President Godfrey, 7'. Noes: None, Absent: Nene. 10. Financial Report - Goodell Byers henry - City of Alameda, as of October 31, 1942. 11. Form of Lease between City of Alameda and United States of America - Center Slip of 11amedr-4 Mole. 12. An itemized List of Claims against the City of Alameda and the several depart- ments thereof in the total amounts as follows, OS presented to the City Council: General Departments, '48,136.84; Civilian Defense Department, It;1,381.98; Police -Department, U51.79; Civil Service Department 827.85' - ,, o , . , Pound Department, '!;97.88; Fire Department, '1'..4,34.34; Street Desartment, 41,665.92; Health Department, $275.72; Recreation Depart meat, 040.26; Park Department, 64.42; Golf Coarse Department, 858.90; Store Department, 4442.27; Social Service Department, ,„1,37.38; Initiative Relief Fund, 836. * ,, Street improvement Fund 4006.37; Gas Tax No, 2 0, Fund, $11,173.Q8i , r Garbage Disposal Fund, po5.50; East Bay Municipal Utility District Fund, t 785.48. 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 November 17, 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 following vote. Ayes: Councilmen Branscheid, Howe, Jones, Illurer and President Godfrey, (5) . Noes: None, Absent: None. AD.J-CILTEclah 13. On motion of Councilman Branscheid, seconded by Councilman Howe, the Council adjourned to meet 111 adjourned regular session on. Tuesday evening, November 24, 1942, at 7:00 p. m. The motion carried unanimously.