1931-09-04 Special CC MinutesSPECIAL MEETING OF THE COUNCIL
OF THE CITY OF ALAMEDA HELD TUESDAY .MORNING SEPTEMBER 4th, 1931
The meeting convened at o'clock A. M. with Council-president Henning
presiding.
The roll was called and Councilmen Brodersen, Schaefer and President
Henning (3) were noted present. Absent: Councilmen .ucydecker and MuTay (2).
The Clerk presented for filing the Aff'idavit of Delivery of Notice of
Special meeting to Councilmen's addresses. Ordered. filed.
A communication was received from A.C.Keane, relative to title of Oakland
Bank concerning property of Owens-Illinois Glass Company and requesting Council
to close Harrison Avenue, east of Versailles Avenue,and to file a disclaimer of
interest in the land. Mr. Brodersen moved that the entire matter be referred to
the City Planning meeting for their recommendation. The motion was seconded by
Mr. Schaefer, and same carried unanimously.
The Council then, upon motion of Mr. Schaefer, seconded by Mr. Brodersen,
recessed for ten minutes.
4. Upon ,reconvening, Councilmen Brodersen, Henning and Schaefer were noted
present (3). Absent: Councilmen 'Leydecker and Murray.
The Clerk, as Secretary of the City Planning Commission, made a verbal
report to the Council that the Commission after due deliberatton recommends to
the Council the adoption of the suggestions contained in the letter of Mr. A.
C. Keane. Mr. Schaefer moved the recommendatim of the City Planning Commission
be adopted, seconded by Mr. Brodersen and same carried unanimously.
6.v Mr. Schaefer introduced and moved the adoption of
"Resolution No. 1627
Providing for the Closing of Portion of
Harrison Avenue formerly Washington Avenue,
Lying between the Easterly Line of Versailles
Avenue and the Southerly Line of the United
Stated Tidal Canal."'
Mr. Brodersen seconded the motion to adopt the Resolution, and same carried
unanimously.
There being ho further business to Come before the Special Meeting, the
Council 'adjourned to meet in regular session Tuesday evening, September 15th,
1931, at 8 o'clock.
Respectfully submitted,