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1939-02-07 Regular CC MinutesREGULAR LEE T NG 07 THE 0 COUNCIL OF TEE 0 I TY OF ALAI\ E DA HELD TUESDAY EVENING, FEBRUARY 7th . . . . 1939 The meeting convened at 8:05 o'clock P.M- with President Weichhart presiding. The roll was called, and Councilmen Carrington, Maurer, Morris and President Weich- hart, (4), were noted present. Absent: Councilman Godfrey, (1). The minutes of the regular meeting of January 7, of the adjourned reguIr meetings of January 13, 24, 25 and 30, 1939, were approved as transcribed. WRITTEN C "Ul:IC ATI ONS : /j• From the Alameda Improvement Club, recommending that the recreation park on Linden Street between Lincoln and Hai -ht Avenues, be given the name of "Longfellow Park". The communication was referred to the Committee of the Whole. /2. Councilman Carrington moved that all letters pertaining to transportationbe referred to the Committee of the Whole, seconded by Councilman Morris and unanitously carried. 3. A copy of a letter on transportation was received from F. E. Darch, addressed to the Southern Pacific Company, and referred to the Committee of the Whole. 4. From the County Clerk, acknowledging receipt of a resolution of the City Council in referince to the adoption of safety regulations for traffic in Posey Tube, and in- forming the Council that the resolution had been referred to the County Surveyor for investigation. Receipt was also acknowledged of Resolution No. 2325 entitled, "Re- questing Restoration of Passenger Ferry Service between the Cities of Alameda and San Francisco", and informing the Council that while it had sincere sympathy with Alameda's traffic situation, it had no jurisdiction over the ruestion. The communication was ordered filed. /5. From Barrett Camp No. 29, United Spanish War Veterans, extending an invitation to the Council to attend the annual observation of the birthdays Of Presidents Washington, Lincoln and McKinley, on Tuesday evening, February 21, 1939. The Mayor urged that as my members as possible attend. The communication was ordered filed. / 6. From Grace L. Higgins, Secretary of East Bay Division, League of California Mun- icipalities, giving notice of a meeting to be held Friday evening, February 24, 1939, at San Leandro. The Mayor requested the City Manager to ascertain how many represent- atives of the City would attend, and notify the Secretary. /7. From John G. Dorward, in reference to transportation, and enclosing copy of letter addressed to Mr. L. B. McDonald, General Manager of the Southern Pacific Company on the same subject. The communication was referred to the Committee of the Whole. ss. From Fernside Home Owners' Association, commending the Council on its efforts to improve transportation facilities, and expressing its opposition to the resumption of passenger ferry service. The communication was referred to the Committee of the Whole. /9. From Capt. James C. Gunn, requestlng that the Council adopt an ordinance regula- ting the keeping of dogs in the City. The communication was referred to the Committee of the Whole. 10. From D. D. Barker and eleven other business men, requesting that the question of the granting of additional land on Government Island to the United States Government be placed on the ballot at the forthcoming election. The communication was referred to "New Busineas". ,11. From Fernside lio:ee Owners Association, requesting that the Council take proceed- ings to rezone on its own initiative lots 286 to 490 inclusive in Block "Z", and lots 247 to 253 inclusive in Block "A", Fernside Tract, and place them in Zone lt. After the City Attorney had expressed doubt that such action would be legal, the communication was ordered held for further action. ORAL 0 0i,:fuNi =IONS 12. Mr. Frank Gottstein and others addressed the Council in reference to transporta- tion. /13. Councilman 17.orris moved, seconded by Councilman Carrington, that in future all references to transportation be put in writing and addressed to the Council or the City Manager. On roll call the motion was carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, (1). WIARTeGS: 14. The matter of abatement proceedings at 1530 Lincoln Avenue was presented. After the City Attorney had advised the Council conccring this proceeding and in the absence of the Building Insnector, the action was defenred until the next regular meeting of the Council. REPORTS OF CM.-MITTEES: 15. From the City Eanager, requesting permission to attend the mid-year annual confer- ence of the City ',:anagers' Section of the League of California Municipalities to be held in Bakersfield February 10 and 11, 1939. Councilman Morris moved that permission be granted, seconded. b Councilman Carrington and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes; None. Absent: Councilman Godfrey, (1). ''16. From the City I,:anager, submitting a summary of activities of the City for the month of December 1938. The reading of the summary was deferred until the next regular meeting. v17. From the City Planning Board, approving the City Council's resolution and recommend- ing that certain property in Tract 526 be reclassified from Residential District, Class to Class I; that certain lots now classified in Business District, Class III, be placed into Residential District, Classes 1-7,-T and. I; also certain lots in 7(rnside Tract be reclassified from Residential District, Class II to Class I. Councilman Morris moved that the recommendation of the City Planning :Board be adopted, seconded by Councilman Carrington and on roll call carried by the following vote: Ayes: Councilmen Crrington, Maurer,Morris and. President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, (1). /18. From the City Planninp: Board recommending the reclassification of property known as 1234 Versailles Avenue from Residential District, Class I, to Residential District, Class 1 3/4, for the purpose of constructing flats. Councilman Carrington' filoved that the recommendation be adopted, seconded by Councilman Maurer, and on roll call carrtd by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhant, (4). Noes: None. Absent: Councilman Gofrey, (1). 19. From the City Planning Board, recommending that a temporary revocable permit previously granted to Bean & Cavanaugh be transferred to Frank Dietz, to use a lot now owned b;- Mr. Dietz at Buena Vista Avenue Park Street for a used car lot. Council- man Carrington moved that the recommendation be adopted, seconded by Councilman Maurer and on roll call carried by the following vote: Ayes: Councilmen Carrington, T:aurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). /20• From the City Planning Board, accompanied by a letter from Mrs. Elizabeth H. Miller, offering for sale to the City for a playground property belonging to her mother at Grand Street and Buena Vista Avenue. The communication was referred to the Committee of the Whole. /21. From the City Planning Board, recommending that H. J. Bargabus be granted per- mission to use the premises at 3227 Liberty Avenue for a home occupation, consisting of maintaining an office to interview salesmen and keep records, etc. Councilman Maurer moved that the recommencation be adopted, seconded by Councilman Carring- ton, and on roll call carried by the following vote: Ayes: Councilman Carrington, Maurer, Morris and President Weichhart, (4). roes: iDr . Absent: Councilman Godfrey, (1). ORDINANCES INTRODUCED: 22. Councilman Carrington introduced "Ordinance No. New Series RECLASSIFYING PROPERTY (Property Known as 1234 Versailles Avenue)". 23. Councilman Maurer introduced "Ordinance No. New Series RECLASSIFYING PROPERTY (Portions of Tract 526, Alameda, Alameda County, California, and of Fernside Trac-Qfl. 24, Councilman Morris introduced "Ordinance No. New Series Amendinp: Subsections (4) and (12) of Section 17-431 of the Alameda Municipal Code", These ordinances were laid over by provision of law and the Charter. NEW BUSINESS: (25. The question of placing on the ballot on March 14, 1939 election of the proposi- tion of a gift or attempted sale of land on Government Island to the United States Government: After Councilman Morris had spoken at length on the subject and the other Councilmen had expressed their views, and the Council had been addressed by Mr. Gottstein, Mr. Hutchinson and others, Councilman Maurer moved that action on the question be deferred until an adjourned regular meeting on February 14, 1939, at 8 o'clock P.M., seconded by Councilman Carrington and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, (1). /26. Councilman Morris addressed the Council in reference to an amendment of the Charter to permit the consolidation of general municipal elections with general State elections, and was informed by the City Attorney that time did not permit to present the amendment to the voters at the general municipal election to be held March 14, 1939. ORDIN=CE FOR PASSAGE: 27. "Ordinance No. 677 New Series Accepting Conveyance of Certain Easements to the City of Alameda ", Councilman Morris moved that the ordinance as read be adopted, seconded by Councilman Maurer and on roll call carried by the following vote: Ayes: Councilmen Carrin ton, Maurer Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). RESOLUTIONS: 28. Councilman Morris introduced and moved the adoption of "Resolution No. 2327 In Opposition to Passage of Senate Joint Resolution No. 24", Councilman Carrington seconded the motion, and on roll call carried by t he following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None, Absent: Councilman Godfrey, (1). 29. Councilman Morris introduced and moved the adoption of "Resolution No, 2328 Calling General Municipal Election to be Held in the City of Alameda on March 14, 1939; Establishing Election Precincts; Fixing Number of Election Officers on the Board of Election for Each Precinct; and Fixing Compensation of Election Officers", Councilman Carrington seconded the motion, and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Norris and President Weichhart, (4). Noes: None, Absent: Councilman Godfrey, (1). 30, Councilman Maurer introduced and moved the adoption of "Fe solution No. 2329 Designating Polling Places and Appointing Election Officers for Gene-al Municipal Election", Councilman Morris seconded the motion, and on roll call carried by the fo11oi,ring vote: Ayes: Councilmen Carrington, :Tourer, Morris and President Weichhart, (4). Noes: None, Absent: Councilman Godfrey,(1). 31. Councilman Carrington introduced and moved the adoption of "Resolution No. 2330 Transferring Funds from Contingent Fund to Retirement Fund", Councilman Morris seconded the motion, and on roll call carried by the following vote: Ayes: Councilmen Carrington, 1:aurer, Morris and President Eeichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). FILING: 32. Financial Statement, Jordan � Ticoulet, as of December 31,1938. 33. Auditor's Balance Sheet, as of January 31,1939. 34. Affidavit of Pacific Telephone and Telegraph Company, gross receip December 31,1938. 35. bureau of Electricity, Balance Sheet, as of December 31, 1938. -LS: for year ended 36. An itemized list of claims against the City of Alameda and the several departments thereof in the total amounts as follows, was presented to the City Council: General Departments, 6055.43; Civil Service Department, y136.79, Police Departnent, $741.21; Pound Department, 27.02; Fire Department, $262.40; Street Deportment, 1237.27; Health Department, 837.75; Recreation Department, $80.27; Park Department, 2118.85; Golf Course Department, ;377.38; Store Department, $259.66; Social Service Department, $406.68; Initiative Relief Fund, !1;168.00; Street Improvement Fund, 797.47 and East Bay Municipal Utility District Payments Fund, $2500.33. Councilman Carrington moved, seconded by Councilman Morris, that the claims and bills against the City in the amounts as listed and itemized in the List of Claims filed with the City Clerk on February 7, 1939, and presented to the Council at this meeting be allowed and paid. On roll call this motion carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, (1). 37. There being no further business to transact, the Council adjourned to meet in adjourned regular session on Tuesday evening, February 14, 1939, at 8 o'clock P.M. Respectfully submitted,