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1938-10-25 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF TEE CITY OF ALAMEDA HELD TUESDAY EVENING, OCTOBER 25th, .. 1938 The meeting convened at 8 o'clock P.M. with Vice-President Godfrey presiding. The roll was called, and Councilmen Carrington, Godfrey and Maurer, (3), were noted present. Absent: Councilman Morris and President Weichhart, (2). WRITTEN COMMUNICATIONS: Kr. A communication was presented from the Honorable Albert E. Carter, acknowledging copy of Resolution No. 2291 relative to the replacement of the Fruitvale Avenue Bridge. The commu- nication was ordered filed. (2. From the War Department, United States Engineers Office, informing the Council that an application had been made by the Southern Pacific Company for the periodical closing to passage of vessels of the Fruitvale Avenue Bridge during certain hours of the day, and inviting submission of views of interested parties to be filed not later than November 10, 1938. The communication was referred to the City Attorney with request that he prepare a resolution to be presented to the next meeting of the Council. HEARINGS: Application of the Pacific Gas and Electric Company for a franchise for transmitting and distributing gas within the City of Alameda. The Clerk reported that no protests, either in writing or otherwise, had been received and there were no protestants present at the meeting. The matter was referred to "Ordinances for Introduction". REPORTS OF COMMITTEES: From Mayor Weichhart, submitting to the Council the nomination of Mr. Chester C. Stutt, 1330 St. Charles Street, Alameda, for the office of member of the City Planning Board for a term expiring on June 30, 1939. The communication was referred to "Resolu- tions". ORDINANCE FOR INTRODUCTION: 5. Councilman Maurer introduced "Ordinance No. New Series Ordinance Granting to the Pacific Gas and. Electric Company, Its Successors and Assigns, the Franchise to Use, for Transitting and Distributing Gas within the City of Alameda for Any and All Purposes Other Than Those Authorized Under Section 19 of Article XI of the Constitution of the State of California as Said Section Existed Prior to Its Amendment on October 10, 194, All Gas Pipes and Appurtenances Which Are Now or May Hereafter Be Lawfully Placed in the Public Streets, Ways and Places Within Said City, And to Lay and Use in Said Public Streets, Ways and Places All Pipes and Appurtenances Necessary or Proper For Said Purposes", RESOLUTIONS: 6. Councilman Maurer introduced and moved the adoption of "Resolution No. 2300 Appointing Member of the City Planning Board", Councilman Carrington seconded the motion, and on roll call carried by the following vote: Ayes: Councilmen Carrington, Godfrey and Maurer, (3). Noes: None. Absent: Councilman Morris and President Weichhart, (2). ORDINANCES PASSED: 7. "Ordinance No. New Series RECLASSIFYING PROPERTY (Northwest Corner of Buena Vista Avenue and St. Charles St.)',' Maurer Councilman/moved that the ordinance as read be ado;ted, seconded by Councilman Carrington and on roll call carried by the following vote: Ayes: Councilmen Carrington, Godfrey and Maurer, (3). Noes: None. Absent: Councilman Morris and President Weichhart, (2). 8. "Ordinance No. New Series RECLASSIFYING PROPERTY (Property Known as 1715 Central Avenue)", Councilman Carrington moved that the ordinance as read be adopted, seconded by Councilman Maurer and on, roll call carried by the following vote: Ayes: Councilmen Carrington, Godfrey and Maurer, (3). Noes: None. Absent: Councilman Morris and President Weichhart (2). 9. "Ordinance No. New Series RECLASSIFYING PROPERTY (Property Known as 917 Santa Clara Avenue)', Councilman Maurer moved that the ordinance as read be adopted, secnnded by Councilman Carrington and on roll call carried by the following vote: Ayes: Councilmen Carrington, Godfrey and Maurer, (3). Noes: None. Absent: Councilman Morris and President Weichhart, (2). 10. "Ordinance No. New Series RECLASSIFYING PROPERTY (West Line of High Street 94 Feet North of Central Avenue)", Councilman Maurer moved that the ordinance as read be adopted, seconded by Councilman Carrington and on roll call carried bythe following vote: Ayes: Councilmen Carrington, Godfrey and Maurer, (3). Noes: None. Absent: Councilman Morris and President Weichhart (2). FILING: 11. East Bay Lumberments Price List? effective October 18? 1938. 12. Affidavit of Publication of Notice of Hearing of Application for Franchise from the Pacific Gas and Electric Company. 13. Councilman Carrington moved that the meeting be adjourned in respect to the memory of Mr. Harry P. Stow, former member of the City Planning Board, seconded by Councilman Maurer and unanimously carried. 14. There being no further business, the meeting adjourned to meet in regular session on Tuesday evening, November 1st, 1938, at 8 o'clock P.M. Respectfully submitted,