Loading...
1935-04-17 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF THE. CITY OF ALAMEDA HELD WEDNESDAY AFTERNOON, APRIL 17th 1935 The meeting convened at 3 o'clock P.M. with President Roebke presiding. The roll was called and Councilmen Broyles, Eschen, Morris, Munro and President Roebke, (5), were noted present. Absent: None. WRITTEN COMMUNICATIONS: V 1. From the gncinal Yacht Club, approving the construction'of a'Municipal Yacht Harbor. The communication was ordered filed* /2. From the Alameda Women's Civic Club requesting the retention of Walter P. Koetitz as City Manager. The communication was ordered filed. 83. Councilman Broyles moved, seconded by Councilman Munro, that a petition signed by a-number of voters of Alameda, urging that Walter P. Koetitz be retained as City Manager, be filed, and not read; thereupon. Councilman Morris moved an aMendment to the motion, seconded by Councilman Eschen, that the petition be read. On roll call the motion as amended failed by the following vote: Ayes: Councilmen Eschen and Morris, (2). Noes: Councilmen Broyles, Munro and President Roebke,(3). Absent: None. oi.J An invitation from Leo P. Purcell, announcing opening of his Swimming Plunge, on v Sunday, April 21st, 1935, The Clerk was instructed to write to Mr. Purdell and tell' him that as many Councilmen as possible would attend the opening of his swimming pool. The communication was ordered filed. / 5. ' From H. Albert George, presenting claim against the City of Alameda in the sum of $125.00 for two weeks' salary from April 16, 1935, to and including April 30, 1935. The communidation was ordered filed. U*FINISHED BUSINESS: 6. Various petitions from a number of organizations and groups of citizens in the City of Alameda, requesting retention of Walter P. Koetitz as City Manager. Councilman Morris moved that the petition be read, seconded by Councilman Eschen, and failed by the following vote: Ayes, Councilmen Eschen and Morris, (2). Noes, Councilmen Broyles, Munro and President Roebke,(3). Absent; None. RESOLUTIONS: Councilman Munro introduced and moved the adoption of "Resolution No. 1930 Awarding Vacation Allowance to Former City Attorney" Councilman Eschen seconded the motion and on roll call carried unanimously. 03. Councilman Munro introduced and moved the adoption of "Resolution No. 1931 Thanking Musicians' Union and Max Nelson" Councilman Broyles seconded the motion and on roll call carried by the following vote: Ayes: CounciImm Broyles, Munro and President Roebke,(3).Noes: None. Not Voting, Council- men Eschen and Morris, (2). Absent: None. The Clerk was instructed to write letters of thanks to the Musicians' Union and to Max Nelson. v9 Councilman Broyles introduced and moved the adoption of "Resolution No. 1932 Appointing W. J. Justin Insurance Advisor". Councilman Munro seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyes, Munro and President. Roebke, (3). Noes:Councilmen Eschen and Morris, (2). Absent: None. v10. Councilman Broyles introduced and moved the adoption of "Resolution No. 1933 Authorizing and Directing the City Manager to Make Applications to the Emergency Relief Administration of the State of California for Emergency Projects Under the Control of the City of Alameda." Councilman Munro seconded the motion and on roll call carried unanimously. ill./ Councilman Broyles introduced and moved the adoption of "Resolution No. 1934 Declaring the Office of City Clerk Vacant." (D. Elmer Dyer Councilman Munro seconded the motion, whereupon Councilman Morris addressed the Council on the retention of Mr. Dyer as City Clerk. On roll call the resolution carried by the following vote: Ayes: Councilmen Broyles, Munro and. President Roebke, (3). Noes: Counc31 men Eschen and Morris (2). Absent: None. V12. v The Chair of the City Clerk was then turned over to the City Attorney, who act- ed as Clerk pro tem, and Councilmsn Munro introduced and moved the adoption of "Resolution No. 1935 Appointing Herbert R. Connor City Clerk". The motion was seconded by Councilman Broyles; thereupon Councilman Morris offered an anendment, seconded by Councilman Eschen, that the resolution be tabled until further consideration could be given to the appointment of a City Clerk, and on roll call the motion, as'amended lost by the following vote: Ayes: Councilmen Eschen and Morris, (2). Noes: Councilmen Broyles, Munro and President Roebke, (3). Absent: None. President Roebke thereupon gave the Oath of Office to Herbert R. Connor as City Clerk, Councilman Morris addressed the Council concerning the fitness of the candidate. 113/ Councilman Broyles introduced and moved the adoption of "Resolution No. 1936 Approving the Bond of the City Clerk" Councilman Munro seconded the motion and on roll call carried unanimously. BILLS: 14. An itemized list of claims against the City of Alameda and the several depart- ments thereof in the total amounts as follows, was presented to the City Council: General Departments, $3943.73; Police Department, $126,96; Fire Department, $250.91; Street Department, 01407.22; Health Department, 0163.19; Park Department, 01035.31; Golf Course Department, $472.82; Store Department, $2456.48; Social Service-Recreation Department, $68.10; Initiative Relief Fund, '4.00; Compensation Insurance Fund, 46.66; Street Improvement Fund, $210.06. Councilman Broyles moved, seconded by Councilman Munro, and on roll call unanimously carried, that the claims and bills against the City in the amounts as listed and itemized in the List of Claims against the City of Alameda, filed with the City Clerk on April 16th, 1935, and presented to the Council at the adjourned regular meeting of April 17th, 1935, be allowed and paid. 15. There being no further business to transact, on motion of Councilman Broyles, seconded by Councilman Munro and unanimously carried, the Council adjourned to meet in adjourned regular session on Wednesday evening, April 24th, at 7 o'clock, P.M. Appro ed by the4ounci1 this day f 4V/11 ,1935. Presiding Officer of the Co Respectfully submitted, City Clerk. Pro tem.