96 EXHIBIT 4
ADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD MONDAY EVENING, JANUARY 25, ------------- 1943
The meeting convened at 7:30 p.m. with President Godfrey presiding.
ROLL CALL:
The roll was called and Councilmen Branscheid, Howe, Jones, Maurer and President Godfrey, (5), were noted present. Absent: None.
WRITTEN COMMUNICATIONS:
t'rom the Alameda Chapter Of American Red Cross, with reference to the lack of proper sanitation in some of the older houses in the City.
There being no objections, this matter was referred to the City Manager, to be brought to the attention Of Mr. Don C. MeMillan after February 1, 1943, when he shall have assumed his duties as City Manager.
REPORTS OF COMMITTEES:
dvising that he does not believe it advisable to bloc
If San Antonio Avenue between Lafayette and Chestnut Streets for the protection o school children attending St. Joseph's School.
from the Pastor of St. Joseph's Church, the Reverend Bern. Praught. also informed the Council it is intended to repaint the pedestrian cross lines and curbs as soon as possible.
Howe and unanimously carried.
RESOLUTIONS:
The following resolution was introduced by Councilman Maurer, who moved its adoption:
"Resolution No. 2827
Approving First Supplemental Memorandum of
Agreement Ior Expenditure of 1/4 Cent Gas Tax
Allocated for Streets of Major Importance."
4o The following resolution was introduced by Councilman Howe, who moved its adoption:
"Resolution No. 2828
Calling General Municipal Election to be Held in the
City of Alameda on March 9, 1943; Establishing Election Precincts:
Board ot Election for bec Precinto And firing come
pensation of Election Officers."
The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote.
resident Godfrey, (5). Noes: #0ae: Councilmen branscheld, love, Jones, Maurer and Absent: None. Thereupon the Mayor declared aid resolution duly adopted and passed.
adoption: The following resolution was introduced by Councilman Branscheid, who moved its "Resolution No. 2829
Submitting to the Qualified Electors of the City of
Alameda Proposals to Amend the Charter of the City of
Alameda, to voted upon the General Municipal
Election to be held in said City on Tuesday, March 9,1943." The motion to adopt said resolution was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Branscheid, Howe Jones, Maurer and President Godfrey, (5). Noes: None. Absent: None. Thereupon the Mayor declared said resolution duly adopted and passed.
FILING:
6. Financial Statement - Goodell, Byers & Henry - Bureau of Electricity, as Of December 31, 1943.
ADJOURNMENT:
There being no further business to transact the Council adjourned to assemble in regular session on Tuesday evening, February 2, 1943, at 8:00 p.m.
Respectfully submitted,