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1931-02-24 Special CC MinutesSPECIAL BFTETING OF THE COUNCIL OF THE CITY OF ALAMEDA TUESDAY EVENING, FEBRUARY 24th,1931 The meeting convened at 8 P.M. with Council-president Schaefer presiding. The roll was called and. Councilmen Brodersen, Henning, Latham and President Schaefer (4) were noted present. Absent: Councilman Calcutt,(1). FILING 1.. / The Clerk filed the Notice of Call and the Affidavit of Delivery for this Special Meeting of the Council. N BUSINESS Discussion was had relative to the recent giving to the United States Government of fifteen acres of land on Government Island. A verbal statement was made by the Mayor as to events leading up to its present status. Messrs. Sessions, Anthony and. Smith were present and discussed with the Council members they claims and desires. City Attorney Silver explained to the Council the accord-Offeredandj as tentatively agreed upon by Mr. Sessions and his repre- sentatives, the Mayor and. City Manager. After discussion Mr. Latham intro- duced and moved the adoption of "Resolution No. 1581 Authorizing City Attorney to Enter into a Stipulated. Compromise Agreement Regarding Sessions Claim", Mr. Brodersen seconded the motion to pass the resolution and on roll call it was adopted and passed unanimously. There being no further business to transact, the Council adjourned to meet in regular session, Tuesday evening, Mach 3rd, 1931, at 8 o'clock. Respectfully submitted,