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1939-03-21 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, MARCH 21st 1939 The meeting convened at 8 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). MINUTES: The minutes of the regular meeting of March 7th, 19 3 9, were approved as transcribed. WRITTEN COMMUNICATIONS: 1. A communication was received from Dr. George C. Thompson, Principal of Alameda High School, expressing appreciation to the Council for. naming the Athletic Field at McKinley Park, "Thompson Field ". The communication was ordered filed. 2. From Harry Bartell, requesting an extension of time of six months from March 23,1939 within which to commence the.construction of improvements on the property on the west side of Broadway south of San Jose Avenue, which had been rezoned for apartment construc- tion. The communication was referred to "New Business ". 3. From the Alameda Municipal Transportation League, enclosing resolution requesting the Council to defer action on granting any franchises , or matters pertaining to new transportation until the League shall have an opportunity to ascertain the wishes of its members. The communication was ordered filed. 4. From Montgomery Flynn, accompanied by a petition of Frank T. and Mattie M. Correia, for the closing of a portion of Park Avenue. The communication was referred to Resolu- tions. /5. From Maurice Hascal of Los Angeles, requesting a gratuitous license to peddle razor blades, etc. for reason of his holding a disability discharge from the United States_ Army. The communication was referred to the City Manager. ✓6. From the Secretary of the East Bay Regional Park District, requesting the City Council join with that body and with other East Bay cities, in protesting the removal of the C.C.C. Camp from Tilden Park. Councilman Carrington moved that a letter of pro- test be prepared and forwarded to the proper authorities, seconded by Councilman Morris and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). .7. From tte Rotary Club of Alameda, requesting permission to install a combination fireplace and barbecue pit on the grounds. at Lincoln_ Park in the rear of the ball field bleachers. After the City Manager had recoimnended, that the permission be granted, Councilman Morris moved that the recomniendation be adopted and that the Rotary Club of Alameda be granted permission to make the installation, 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). '8. A petition was presented, signed by 2288 residents of the City, requesting immediate action be taken to secure for the West End district of Alameda, adequate motor bus transportation direct to San Francisco via the Posey Tube and San Francisco- Oakland Bay Bridge. After the Mayor had expressed his opinion that reason existed for more adequate transportation for the western part of Alameda, the petition was referred to the City Manager and the City Attorney, for investigation and report. ORAL COMMUNICATION: 9. Mr. Reece addressed the Council in reference to the proposed activities of the Alameda Municipal Transportation League. 10. Mr. Gottstein addressed the Council in reference to transportation by ferries and otherwise. 11. Mr. C. C. Howard presented to the Council plans for development of a parcel of land in the West end of Alameda, at pining the Southern Pacific car shops, which he proposed to lease from the City. OPENING OF BIDS: 12. Councilman Maurer moved that all bids for the improvement of Otis Drive ed and be returned to the bidders without opening, seconded by Councilman Ca and on roll call carried by the following vote: Ayes: Councilmen Carrington Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, REPORTS OF COMMITTEES: 13. From the City Planning Board, recommending that a temporary revocable permit be granted to L. C. Walker to operate a dining room open to the public at 2167 Alameda Avenue. Councilman Carrington moved that the recommendation be adopted, and the permit be granted, seconded by Councilman Morris and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris __and _President_Weichhart, (4). Noes: None. Absent: Councilman Godfrey, (1). be reject rrington Maurer, 1). 14. From the City Planning Board, recommending that a temporary revocable permit be granted to Rod and Dorothy Leidy to conduct a commercial sports center, including riding academy, stables, athletic pavilion, beach houseletc., on property situated on the west- ern extremity of Bay Farm Island owned by the petitioners, the property being formerly known as the Mecartney Estate. Councilman Maurer moved that the recommendation be adopted and the permit granted, seconded by Councilman Morris and on roll call carried by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). 15. From the City Manager, submitting a summary of activities of the City for the month of February 1939. The report was ordered filed. 16. From the Building Inspector, informing the Council that the owner of a barn located in the rear of 1530 Lincoln Avenue against which abatement proceedings had been commenced, had boarded up the doors and windows making the place secure from trespass, and recommend- ing that said action be dropped. Councilman Carrington moved that the recommendation of the Building Inspector be adopted, seconded by Councilman Maurer and on roll call carted by the following vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). NEW BUSINESS: t 17. The request of Harry Bartell for extension of time in which to make improvements in the property on Broadway south of San Jose Avenue was presented for consideration. Councilman Maurer moved that the time to commence proceedings be extended for a period of six months from March 23, 1939, 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). 17i. The Council proceeded to canvass the vote of General Mun.Election held March 14,1939. RESOLUTIONS: 18. Councilman Maurer introduced and moved the adoption of "Resolution No. 2341 Continuing Contract of Certified Public Accountant " The motion was 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). 19. Councilman Carrington introduced and moved the adoption of "Resolution No. 2342 Declaring Result of General Municipal Election Held in the City of Alameda on March 14, 1939", The motion was seconded by Councilman Maurer and on roll call carried by the following vote: Ayes: Councilmen Carrington Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey, 1). 20. Councilman Maurer introduced and moved the adoption of "Resolution No. 2343 Resolution of Intention to Close that Portion of Park Avenue lying South of Southerly Line of Roosevelt Drive" The motion was seconded by Councilman Carrington, and on roll call carried by the follow- ing vote: Ayes: Councilmen Carrington, Maurer, Morris and President Weichhart, (4). Noes: None. Absent: Councilman Godfrey,(1). FILING: 21. Notice of Annual Meeting - Alameda Belt Line. 22. Resolution of Oakland City Council re survey for proposed subaqueous tube paralleling Posey Tube. 23. Financial Statement - Jordan & Ticoulet - as of February 28, 19 3 9. BILLS: 24. 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 Department, $7672.70; Civil Service Department, $432.79; Police Department, $388.86; Pound Department, $24.38; Fire Department, $1572.22; Street Department, $508.69; Health Department, $288.76; Recreation Department, $93.39; Park Department, $854.40; Golf Course Department, $918.86; -eStore Department, $148.15; Social Service Department, $86.01; Initiative Relief Fund, $152.00, Street Improvement Fund, $62.40 and Gas Tax No. 1 Fund, $2145.08. Councilman Maurer moved, seconded by Councilman Carrin,;ton 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 March 21, 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). 25. There being no further business to transact, the Council adjourned to meet in regular session on Tuesday evening, April 4, 1939, at 8 otclock P.M. Respectfully submitted,