Introduced by Seconded by - Port of Oakland

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION NO. 7964

Introduced by Seconded by

RESOLUTION APPROVING AND ALLOVVINGCERTAIN CLAIMS AND DEMANDS.

RESOLVED that the following claims and demands,having been approved by the Auditing Committee, be andthe same hereby are approved and allowed by the Board ofPort Commissioners and the Auditor is authorized to drawhis warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:American-LaFrance-Foamite Corporation 80.93Baker & Hamilton 47.68

L. Ph. Bolander, Jr. 275.00Municipal Buildings, City of Oakland 288.98Cochran & Celli 8.93Continental Car-Na-Var Corporation 214.22Henry Cowell Lime & Cement Co. 43.20Dempsey & Sanders 26.61State of California, Division of Industrial Safety 2.46Duro Test Corporation 6.20East Bay Glass Company 1.44East Bay Municipal Utility District 69.22Electrical Products Corporation 28.76Elliott Printing Company 21.58Engineering News-Record 10.00GMC Truck L3 Coach Division, General Motors Corporation 9.00Greenwood Printers Ltd. 73.80Grinnell Company 4.52M. B.. Hamilton 21,00Harvey Hanson 17.48Inter-Urban Express Corporation 2.91Lorentzen Co. 36.75Maxwell Hardware Company 32.07Melrose Building Materials Company 5.68Oakland Plumbing Supply Co. 15.77Oakland Scavenger Co. 58.00Observer Publishing Co. 25.00Pacific Coast Aggregates, Inc. 3.37The Post Enquirer 250.00Power Magazine 5,00Railway Express Agency, Inc. 1.00Rhodes & Jamieson, Ltd. 9.78

A Shapiro & Sons 6 3.84Shipping Register 3.00L. Stevenson, Signal Service Station 17.00B. Simon Hardware Co. 22.42W. H.. Smith 10.25Clyde Sunderland 53.30System Key Works ,77

Union Oil Company of California 29.77Wilshire Oil Company, Inc. 72.28Harry N. Akesson, M.D. 49.00Carl B. Bowen, M.D. 13.25Fred C. Ruppert 22.58Grosvenor T. Root, M.D. 92.36Rose- Waterman Drug Co. 5,64Frank J. O'Brien 53.23William H. Sargent, M.D. 15.00Sonotone of Oakland 5.07Oakland Building Maintenance Co. 285,00L. M. Clough Co. 1,571.22A. H. Abel 31.08Semi-Monthly Payroll 15,975.78

$20,028.68

At a regular meeting held January 7, 1946

Passed by the following vote:

Ayes: Commissioners Allen and Smith, and Vice President Goodwin -3

Noes: None

Absent: Commissioner Hassler and President McElroy -2

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND/

RESOLUTION No. 7965


RESOLUTION APPROVING WEEKLY PAYROLLS,RATIFYING ALL HIRINGS ANN EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payrolls for theweeks ending December 22 and December 29, 1945 be and thesame hereby are approved and the hiring or employment ofeach and all of the services therein set forth at thecompensation therein paid hereby is ratified, con-firmed and approved, and be it further

RESOLVED that the demand against the HarborMaintenance and Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is approved and allowed, and the City Auditorbe and he hereby is authorized and directed to draw hiswarrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Port Revolving Fund - Payrolls $4,808.24


Passed by the following Vote:


Noes: None

Absent: Commissioner Hassler and President Mc Elroy -2


RESOLUTION No. 7966

op Introduced by Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH BAYCITIES ASBESTOS CO.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Bay Cities AsbestosCo., a corporation, as Licensee, providing forthe occupancy by Licensee of an area of 38,700square feet fronting on Fifth Avenue, adjacentto the right of way of Western Pacific RailroadCompany, for a period of one year commencing De-cember 15, 1945, at a monthly rental of $125.00,and that such agreement shall be upon the generalform of license agreement customarily used bythis Board.




Noes: None

Absent: Commissioner liassler and Pre sident McElroy


RESOLUTION No. 7967

ntroduced by Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH WESTERNVEGETABLE OILS COMPANY,INCORPORATED.

BE IT RESOLVED that the President of thisBoard be and he hereby is authorized to enter intoan agreement with Western Vegetable Oils Company,Incorporated, a corporation, as Licensee, providingfor the occupancy by Licensee of an area of 1.6acres at the intersection of Terminal and PetroleumStreets, for a period of one year commencing No-vember 1, 1945, at a monthly rental of $327.00,and that such agreement shall be upon the generalform of license agreement customarily used by thisBoard.

At a regular meeting held January 7, 1 946


Ayes : Commissioners Allen and Smith, and Vice President Goodwin -3

Noes: None



RESOLUTION No. 7968


RESOLUTION AUTHORIZINGAGREEMENT WITH SANFRANCISCO WATER TOURS,INC.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with San Francisco Water Tours,Inc., a partnership, as Licensee, providingfor the occupancy by Licensee of a slip at theeasterly side of Franklin Street Pier for aperiod of one year commencing September 1,1945, at a monthly rental of $50,00, and thatsuch agreement shall be upon a form approvedby the Port Attorney,



Ayes: Commissioners Allen and anith, and Vice President Goodwin -3

Noes: None

Absent: Commis si oner Hassler and President McElroy


RESOLUTION No. 7969


RESOLUTION GRANTINGCURTOLA COMPANY PER-MISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by CurtolaCompany for construction of a 26' x 105' additionto its sheet metal shop on applicant's premises,at a cost to said Company of •,000.00, herebyare approved, and permission hereby is granted.



Ayes: Commissioners Allen and rlith, and Vice President Goodv.ri n -3

Noes: None

Absent: Commi ssioner Hassler and President McElroy


RESOLUTION No. 7970


RESOLUTION GRANTINGEAST BAY MUNICIPALUTILITY DISTRICTPERMISSION TO INSTALLPIPE LINE.

BE IT RESOLVED that the request of EastBay Municipal Utility District for permission toinstall a 24" water pipe line from Ninth and AliceStreets, Oakland, along Alice Street and beneaththe Estuary and thence to Webster and Tynan Streets,Alameda, be and it hereby is granted, provided,thatthe dock structure removed during such installationbe restored to a condition satisfactory to the PortManager.



Ayes: Commissioners Allen arid Smith, and Vice President Goodvrin -3

Noes: None

Absent: Commi ssioner Hassler and President McElroy -2


RESOLUTION No. 7971


RESOLUTION RATIFYINGLEAVE WITH PAY TO BENNETTMcGOEY,

BE IT RESOLVED that the leave of absenceon account of illness granted Bennett McGoey,Port Watchman (Port Ordinance No. 222, Sec. 8.21),for ten consecutive days commencing December 30,1945, with pay, in accordance with the rules ofthe Civil Service Board, be and the same herebyis ratified.


Passed by the following Vote :


Noes: None

Absent:Commi ssi oner Hassl er and Pre sident :McElroy -2


RESOLUTION No. 7972


RESOLUTION APPROVING RE-TURN TO DUTY OF EDWARD F.O'BRIEN.

BE IT RESOLVED that the return to dutyof Edward F. O'Brien, Port Maintenance Laborer(Port Ordinance No. 222, Sec. 5.03), frommilitary leave heretofore granted, at a salaryof $185.00 per month, effective January 7, 1946,be and the same hereby is approved.



Ayes: Commissioners Allen and Smith, and Vice President C=oodvd n -3

Noes : None


BOARD OF PORT COMMISSIONERS

CITY OF OAKLAND

C\

RESOLUTION No. 7973


RESOLUTION RATIFYINGAPPOINTMENT OF ANNAK. SCHUTTE TO POSITIONOF EMERGENCY INTER-MEDIATE TYPI ST-CLERK.

BE IT RESOLVED that the appointment ofAnna K. Schutte to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of 11130.00 permonth, effective December 26, 1945, be and thesame hereby is ratified.




Noes: None

Absent: Commissioner E.assler and President McElroy -2


RESOLUTION No. 7974


RESOLUTION INCREASINGRATE OF COMPENSATIONOF AGNES De GROOT.

BE IT RESOLVED that the compensation ofAgnes De Groot, Emergency Intermediate Stenographer-Clerk (Port Ordinance No. 222, Sec. 2.113), be andit hereby is fixed at 150.00 per month, commencingJanuary 1, 1946.

regular meeting held January 7, 1946At a re


Ayes: Commissioners Allen sad Smith, and Vice President Goodwin -3

Noes: None

Absent : Commissioner Hassler and President McElroy -2


RESOLUTION No. 7975

/Mr Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOFREDERICK D. PATTERSON.

BE IT RESOLVED that the leave of absenceon account of illness granted Frederick D.Patterson, Emergency Airport Guard (Port OrdinanceNo. 222, Sec. 6.035), for seven consecutive dayscommencing December 28, 1945, with pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Allen and Smith, and Vice President Goodwin -3-

Noes: None

Absent: Commissioner Hassler and President McElroy -2-


RESOLUTION No. 7976

Introduced by

Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOGORDON M. FMNRY.

BE IT RESOLVED that the leave of absenceon account of illness granted Gordon M. Henry,Truck Driver and Laborer (Port Ordinance No. 222,Sec. 5.04), for thirty consecutive days commencingDecember 27, 1945, with pay, in accordance withthe rules of the Civil Service Board, be and thesame hereby is ratified.




Noes : None

Absent: Commis sioner Hassler and President McElroy -2


RESOLUTION No. 7977


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOJACK FRITZ,

BE IT RESOLVED that the leave of absenceon account of illness granted Jack Fritz, EmergencyCarpenter (Port Ordinance No. 222, Sec. 5.065),for nine consecutive days commencing December 17,1945, without pay, in accordance with the rules ofthe Civil Service Board, be and the same hereby isratified.

At a r egu ar meeting held January , 1946


Comm' s si one r s Al 1. en and Smi , and Vice Pre si den t Go od yi n -3Ayes:

Noes: None

Absent: Comis sioner 1H as sler and Pre si d en t r oy


RESOLUTION No. 7978

17, Introduced by Seconded by

RESOLUTION RATIFYINGEXTENSION OF LEAVE OFABSENCE GRANTED BENT. DOWELL.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Ben T. Dowell,Dock Laborer (Port Ordinance No. 222, Sec. 8.13),by Resolution No. 7935 for a further period offifteen working days commencing December 26, 1945at noon, with pay, in accordance with the rules ofthe Civil Service Board, be and the same hereby isratified.



Ayes: Commissioners Allen and amith, and Vi ce President Goodwin -3

Noes: None

Absent: Commissioner Has sler and President McElroy -2


.0 64

RESOLUTION NO. 7979


RESOLUTION APPROVING AND ALLOWINGCERTAIN CLAIMS AND DEMANDS.

RESOLVED that the following claims and demands,having been approved by the Auditing Committee, be andthe same hereby are approved and allowed by the Board ofPart Commissioners and the Auditor is authorized to drawhis warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Albers Milling Company 3,800,00Pat Moore, Secretary-Treasurer,American Association of Airport Executives 10.00

American-LaFrance-Foamite Corporation 2.22Bancroft-&itney Company 12.30Baston Tire Supply Co. 22.00Berkeley Renovating Co, 90,00J. Hunter Clark and Staff 220.75Cochran Celli 10.49Henry Cowell Lime & Cement Co. 73.84Daily Commercial News 100.00Dewey and Almy Chemical Company 5.33Frank N. Dunne Co, 70.03East Bay Blue Print and Supply Co. 14.76The Ediphone Co. 3.00Electric Blue Print & Photo Co, 13,65The Elliott Addressing Machine Company

13.16.58

General Electric Supply Corporation 33.55Harvey Denson 3.84Heafey-Moore Co. 9.76H. J. Heinz Co,

9.74.38

A. C. Horn Co. 5.49Independent Iron Works Ltd. 138.00The Inter-City Express 7,50International Business Machines Corporation 52.34The Kennedy Co. 64.73Geo. A. Kreplin Co. 9.13Lawton r?;.., Williams 40.39Libby, McNeill & Libby 1,357.51Maxwell Hardware Company 20.09W. J. MoCamman 10.25National Lead Company 6.38Oakland Plumbing Supply Co. 58.53

A

Oakland Saw Works .90Pacific Electric Motor Co. 1.74Peterson Tractor Equipment Co. 7.45Pioneer Sawdust and Sand Depot 51.00

Rhodes & Jamieson, Ltd. 9.78The Ronald Press Company 7.65San Francisco-Oakland Bay Bridge 10.00Board of Equalization 67.03State Electric Supply 9.40Strable Hardwood Company 2.33System Key Works 1.28The Tribune Publishing Co. 5.20Union Oil Company of California 6.24United Air Lines, Inc. 1,850.00Ward Harris Company 75.85The Western Union Telegraph Company 25.19Mlshire Oil Company, IHc. 144.68Oakland Municipal Employees' Retirement

Fund 2,236.55Charles H. DeVaul, 43.70Guido J. Treno 54.10George A. Attwood 17.40M. D. McCarl 49.92J. G. Bastow 242.64

$11,206.85



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodwin -4

Noes: More

Absent: President McElroy -1


RESOLUTION No. 7980


RESOLUTION APPROVING REEKLY PAYROLL,RATIFYING ALL Ii1R INGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending January 5, 1946 be and The same hereby isapproved and the hiring or employment of each and allof the services therein set forth at the compensationtherein paid hereby is ratified, confirmed and approved,and be it further

RESOLVED that the demand against the HarborPlaintena.nce and Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the .Auditing Committee,hereby is appr oved and allowed, and the City Auditor beand he hereby is authorized and directed to draw hiswarrant for the sane and make such reimbursement.

HARBOR IVIAIINTLIV ANCE AND IMPROVEMENT FOND #911:Port Revolving Fund - Payroll $3,252.21

At a. regular meeting held

January 14, L946


Ayes: Commissioner s Allen, Has sler, anith , and Vice Pre dent Goodwin -4

Noes: None



RESOLUTION No. 781


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR CONSTRUCTION OFOFFICES.

BE IT RESOLVED that the plans and speci-fications and other provisions relative theretofiled with the Board for the construction of of-fices on the mezzanine of Section A, Grove StreetPier, and the manner indicated for payment there-for, including progressive payments, be and thesame hereby are approved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor, asrequired by law.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodlnin -4

Noes : None

Absent :Evesident McElroy -1

Jk

7 Introduced by


r

RESOLUTION No. 7982

Seconded by

RESOLUTION AUTHORIZINGPORT ATTORNEY TO LEAVETHE STATE.

BE IT RESOLVED that the Port Attorney beand he hereby is authorized to leave the State toprepare for and attend the hearings on tidelandlegislation before the United States Senate Com-mittee in Washington, D. C.

At a r egular meeting held January 14, 1946


Ayes: Conois sinners Allen, Passler, and Vice President goodwi. n -4

Noes: None



RESOLUTION No. 7983


RESOLUTION APPOINTINGELAINE TILE ES TOPOSITION OF EMERGENCYDOCK OFFICE CLERK.

BE IT RESOLVED that Elaine Thies herebyis appointed, to the position of Emergency DockOffice Clerk (Port Ordinance No. 222, Sec. 8.115),at a salary of $165.00 per month, effective Jan-uary 15, 1946.



Ayes: c ommi s si one rs len,fia s sler , Smith, arrl Vice President Goodwin -4

Noes: None

Absent: Pre 91'lent McElroy -1


RESOLUTION No. 7984


RESOLUTION RATIFYINGLEAVE WITH PAY TOPERCY E. TURNER.

BE IT RESOLVED that the leave of absenceon account of illness granted Percy E. Turner,Port Maintenance Foreman (Port Ordinance No. 222,Sec. 5.01) for seven consecutive days commencingJanuary 2, 1946, with pay, in accordance with therules of the Civil Service Board, be and the samehereby is ratified.



Ayes : Commissioners Allen, Hassler, Smith, an d Vice Pr e sidont Goodwin -.4

Noes : None

Absent: Pro aident McElroy -1


CITY OF OAKLAND_

n "r

RESOLUTION No. 7985


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOGEORGE M. FRANKS,

BE IT RESOLVED that the leave of absencefor personal reasons granted George M. Franks,Emergency Port Maintenance Laborer (Port OrdinanceNo. 222, Sec. 5.035), for eight consecutive dayscommencing January 2, 1946, without pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Alien, Hassler, :kith, and Vice President Goodwin -4

Noes: None



RESOLUTION No. 7986


RESOLUTION RATIFYINGLEAVE WITH PAY TOALICE N. PASTORINO.

BE IT RESOLVED that the leave of ab-sence on account of illness granted Alice N.Pastorino, Intermediate Stenographer-Clerk(Port Ordinance No. 222, Sec. 2.111), fornine consecutive days commencing January10, 1946, with pay, in accordance with therules of the Civil Service Board, be and thesame hereby is ratified*



Ayes: Commissioners Allen, Hassler, Smithand Vice President Goodwin -

Noes: None

Absent: President McElroy -1-


flRESOLUTION No. 7987


RESOLUTION APPROVING AND A L LO WI NGCE R TAIN CLAIMS AND DEMANDS.

RESOLVED that the following claims and demands,having been approved by the Auditing Committee, be andthe same he reb y are approved and allowed by the Board ofPort Commissioners and the Auditor is authorized to drawhis warrant f or the same out of the proper Fond:

HARBO R MAINTENANCE AND I MPRO YEMEN T FUND #911 :Semi-Monthly Payroll s $16,366.96Air Reduction Sal es Company 27.96American Bitumuls Company 3.53Bancroft-Whitney Company 2.97Bay Cities Asbestos Co. 12.05Bay City Sanitary Rag Co. 8.12Charles A. Beardsley 1,500.00L. Ph. Bol ander, Jr. 75.00N. D. Brill Company 1.85Bureau of Ele ctri ci ty , City of Alameda, Calif. 42.84Fred D. Parr, Treasurer, Calif. Assn. of

Port Authorities 75,00Commonwealth, Club of California 3.00Dempsey Senders 17.74East Bay Blue Print & Supply Co. 86.13Greenwood Printers Ltd. 36.90Grinnell Company 6.25Hudson Printing Co. 4.50International Business Machine s Corporation 261.84Geo. A. Kr eplin Co. 28.89MacDonald Truck & Manufacturing Co. 43.58Mar chan t Calculating Machine Company 4.70Marine Exchange of the San Francisco

Chanter of Commerce 5.00Moran Plumbing Supply Co. 6.70National Lead Company 4.78Oakland Plumbing Supply Co. 33.33Oakland Rubber Stamp Co. 8.41Pacific Shipper 85.00Pacific Tool and Supply Company 1.21Printing Plate s Company 10.05The Ross Carrier Co. 157.08San Francisco Commercial Club 22.56Sanitation Service Co. 8.51

Southern Pacific CompanyState Electric SupplyStrable Hardwood CompanyThe Traffic Service CorporationUnion Oil Company of CaliforniaUnited States Pipe & Foundry Co.Transport ClearingsWeaver-Paps Co.

$ 321.905,604.99

110.0033.8365.761.704.46

$19,500.68



Ayes: Commissioners Allen, Hassler, Smith, and Vice President GoodWin -4

Noes: Noes



RESOLUTION No. 7 9 8 8


RE KIN TI OR AR:PRO-V. 2 ... U WEEKLY PAYN.0 LL,

T At 29 EVER that the weekl y o ayrol 1 for theweek sing January 12, 1946 be and the same he re issaonr cnred and the hiring or employment of each and all ofthe services therein set for tin a* the comnensa ion there-in said hereby is confirmed and aonroved, andbe it further

dOLVEL) +eh t: the demand against th timEhorEiain tenanc e and imoroverseid ; Pund for the reimbursementof the Port Row l y ing Pund in the amount set forththerein, having been anproved b, , the Auditing Committee,hereby is an or owed and al 1 o-Ned , and the Ci tin Auditor beand he hereb y is authorized and directed to drat, hiswarrant for ti e same and make such reimbursement.

:[-.E.E90 a LAIN ItihEd OE REV IIOPEOVREROTPort Revolving Fund - o 1 1

275.45

At • a regular meeting held January 21, 1946


Ayes: si One r Id , Ha s er anith, and Vice Pre si dent hoodU

Noes: hon e

• Absent: Pre sident icinroy


RESOLUTION No. 7989

1" Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOG. M. TURNER.

BE IT RESOLVED that the leave of absenceon account of illness granted G. M. Turner, Air-port Superintendent (Port Ordinance No. 222, Sec.6.), for ten consecutive days commencing January15, 1946, with pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis, ratified.




Noes: None



RESOLUTION No. 7990


RESOLUTION RATIFYINGLEAVE WITH PAY TOFRANK G. TABS.

BE IT RESOLVED that the leave of absenceon account of illness granted Frank G. Tabb, DockOffice Clerk (Port Ordinance No. 222, Sec. 8.09),for thirty-three consecutive days commencing Janu-ary 14, 1946, with pay, in accordance with therules of the Civil Service Board, be and the samehereby is ratified.



Ayes : Commissioners Allen, Hassler, anith, and Vice President Goodwin. -4

Noes: None


(FA


RESOLUTION No. 7991

LI Introduced by Seconded by

RESOLUTION GRANTINGLEAVE WITH PAY TOMELVIN J. DUNCAN.

BE IT RESOLVED that the leave of absenceon account of illness granted Melvin J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07),for sixteen days commencing January 16, 1946,the first eleven and three-quarters days, orninety-four hours, thereof, with pay, and theremaining four and one-quarter days without pay,in accordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Coodvvin -4

Noes: None


(Th


/1

RESOLUTION No. 7992

OA Introduced by Seconded by

RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR ELECTRICAL WORKAT GROVE STREET PIER.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for electricalwork in the mezzanine and second floors ofSection A, Grove Street Pier, and the mannerindicated for payment therefor, includingprogressive payments, be and the same herebyare approved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor,as required by law.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Coodn -4

Noes : None

Absent: President lvicElroy -1


RESOLUTION No. 7993

/ Introduced by Seconded by

RESOLUTION APPROVING AND ALUMNGCERTAIN CLAIMS AND DEMANDS.

RESOLVED that the following claims and demands,having, been approved by the Auditing Committee, be andthe same hereby are approved and allowed by the Board ofPort Commissioners and the Auditor is authorized to drawhis warrant for the same out of the pro per Fund:

HARBOR MAINTENANCE AND IMPROVETENT FUND:Air Reduction Sales CompanyThe Associated General Contractors of

America, Ind,Bearing Specialty CompanyBerkeley Renovating Co.Coo. R. Forrmann Steel CompanyBurroughs Adding Machine CompanyPurchasing Dept., City of Oakland.Cochran. N CelliColumbia Wood and Metal Preservative Co.East Bay Glass CompanyEast Bay Munici pal Utility DistrictFluorescent Products Co.H. N M. C. Co.Independent Construction Co., Ltd.Geo. A. Ere p lin Co.Macmillan Petroleum CorporationC. W. NiarwedelMaxwell Hardware CompanyMonroe Calculating Machine Company, Inc.Municipal Finance Officers AssociationNational Lead CompanyOakland Si gn CompanyPioneer Sawdust and Sand DepotBee Motors, Inc.Standard Mill and Lumber Co.

$ 3.13

1.004.6551.6627.6639.802.00

28.9887.954.39

3,762.4855.3524.60

163.4523.74,87.953.989.056.002.502.51

65.0055.109.06

17.28

C

State Electric SupplySystem Key WorksThomas Supply CompanyPacific Gas Electric CompanyThe Tribune Publishing Co.Underwood eorporationVal Strough Chevrolet Co,Western UnionWilshire Oil Company, Inc.Frank j. O'F,rienFred C. RuppertSonotone of OaklandProvidence HospitalR. N. RickettsHogan Lumber Company

4.43.77

20.092,521.04

16.307.6510.303.86

89.1553.2322.583.9450.75

33.6736.80

37,368.73



Ayes: Commissioners Allen, Hassler and Smith -3

Noes: None

Absent: Coissioner Goodwin and President McElroy -2


k

RESOLUTION No. 7994


RESOLUTION APPROVING 'AEEKLY PAYROLL,RATIFYING ALL BIB:114GS AND EMPLOYMENTSMEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RE'SOLVED that the weekly payroll for theweek ending January 19, 1946 be and the same hereby isapproved and the hiring or employment of each and all ofthe services therein set forth at the compensation thereinpaid her eby is ratified, confirmed and anproved, and be itfurther

RE X LVED that the demand against the HarborMaintenance and Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is ap proved and allowed, and the City Auditor beand he hereby is authorized and directed to draw hiswarrant for the same and make such re imbur cement.

HARBOR MAIN 17TAN CE AND IMPROVElvENT FUND :Port Revolvin g Fund - Payroll $5,499.86




Noes: None

Absent: Commissioner Goodwin and President McElroy -2

RESOLUTION No. 7995

Seconded byIntroduced by


RESOLUTION CONSENTINGTO AGREEMENT BETWEENPACIFIC AIRMOTIVECORPORATION AND MATSONNAVIGATION COMPANY.

Whereas, the Board, by lease dated July1, 1940, has granted to Airplane ManufacturingSupply Corporation certain exclusive rights to

operate a certificated aircraft repair service atOakland Municipal Airport; and

Whereas, Airplane Manufacturing 8' SupplyCorporation, through its subsidiary Pacific Air-motive Corporation, does not desire at this timeto undertake the establishment of a complete over-haul base for the modification and conversion oflarge twin-engined and four-engined aircraft; and

Whereas, there is need for the establish-ment of such a base at Oakland Municipal Airport;now, therefore, be it

RESOLVED that Airplane ManufacturingSupply Corporation, through its subsidiary PacificAirmotive Corporation, hereby is permitted to enterinto an agreement with Matson Navigation Companyfor the cooperative establishment of such an over-haul base, said agreement to be subject to all theterms and conditions of the aforesaid lease withAirplane Manufacturing & Supply Corporation*



Ayes: Commis si one r s Al len, Ha s sle r and Smith -3

Noes: None

Absent: Com,Iii s si one r Goodwin and Pre s id. ent McElroy -2


RESOLUTION No. No. 7996

T- Introduced by Seconded by

RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING AND DE-LIVERING FOUR AUTO-MOBILES.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for the purchase of four new sedan auto-mobiles, and the manner indicated for paymenttherefor, be and the same hereby are approved;and be it further

RESOLVED that the S ecretary be authorizedto advertise for five consecutive days in theofficial newspaper for sealed proposals there-for, as required by law.

At a regu 1 or meeting held Januarr 23, 1946



Noes: None

Absent: Commis sioner Goodwin and Pre al_ dent Melir oy


RESOLUTION No. 7997


RESOLUTION AUTHORIZINGAGREEMENT WITH UNITEDAIR LINES, INC.

BE IT RESOLVED that the President be andhe hereby is authorized to enter into an agreementwith United Air Lines, Inc. terminating, to theextent and at the time the War Department releasespossession of the areas, that certain agreementdated October 1, 1942 whereby said company sub-leased to the Port a portion of the premises there-tofore leased to said company by the Port.



: Commissioners Allen, Hassler and Sinith -3Ayes:

Noes: None



e■,\

RESOLUTION No. 7998


RESOLUTION APPROVINGRETURN TO DUTY OFFRED RAEMON.

BE IT RESOLVED that the return to dutyof Fred Raemon, Airport Guard (Port OrdinanceNo. 222, Sec. 6.03) from military leave hereto-fore granted, at a salary of $185.00 per month,effective January 28, 1946, be and the samehereby is approved.

At a r egular meeting held January 28, 1946


Ayes: Commissioner s Allen, Trlassler and Smith -3

Noes: None

Absent: Commis sioner Goodwin and Pre sident VoElroy -2

(1


6, 71

RESOLUTION No. 7999


RESOLUTION Al'PROVINGRETURN TO DUTY OFCHARLES A. BEACH, JR.

BE IT RESOLVED that the return to dutyof Charles A. Beach, Jr., Port Maintenance Laborer(Port Ordinance No. 222, Sec. 5.03) from militaryleave heretofore granted, at a salary of "i180.00per month, effective January 22, 1946, be and thesame hereby is approved.



Ayes: Commis sioners 41.en, :Hassler and Smith -3

Noes: None

Commissioner Goodwin and President McElr oy -2Absent:


0

RESOLUTION No. 8000


RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF PAUL G. ZACHER ANDREINSTATING HIM TOPOSITION OF DOCK OFFICECLERK.

BE IT RESOLVED that the temporary appoint-ment of Paul G. Zacher to the position of PortEngineering Clerk (Port Ordinance No. 222, Sec.4.15) be and the same hereby is terminated ef-fective January 31, 1946; and be it further

RESOLVED that Paul G. Zacher hereby isreinstated to the position of Dock Office Clerk(Port Ordinance No. 222, Sec. 8.09), at a salaryof $245.00 per month, effective February 1, 1946.

At a regular ' - meeting held January 28 , 1946


Ayes: Commis si one r s Allen, ilassier and Smith -3

Noes: . None

Absent: Commis s lone r Goodwin and Pre. dent McElroy -2

(Ta


RESOLUTION No. 8001


RESOLUTION RATIFYINGAPPOINTMENT OF JUANITAKIRKLAND TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointment ofJuanita Kirkland to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of $130.00 permonth, effective January 25, 1946, be and thesame hereby is ratified.



Ayes: Commissioner s Allen, Hassler and Smith -3

Noes: Nor

Absent: Commissioner Goodwin and Pre sident McElroy -2


RESOLUTION No. 8002


RESOLUTION RATIFYINGLEAVE WITH PAY TOC. E. HART.

BE IT RESOLVED that the leave of absenceon account of illness granted C. E. Hart, EmergencyDock Laborer (Port Ordinance No. 222, Sec. 8.131)for ten working days commencing January 16, 1946,with pay, in accordance with the rules of the CivilService Board, be and the same hereby is ratified.

At a re6ular meeting held January 28, 1946


Ayes: Commissioner s Allen, Hasler and Smith -3

Noes: None



RESOLUTION No. 8003


RESOLUTION RATIFYINGLEAVE, WITH PAY TOBENNETT McGOEY.

BE IT RESOLVED that the leave of absenceon account of illness granted Bennett McGoey,Port Watchman (Port Ordinance No. 222, Sec.. 8.21)for seven consecutive days commencin g January 23,1946, with. pay, in accordance with the rules ofthe Civil Service Board, be and the same herebyis ratified.




Noes: None

Absent: Commis si oner Goodwin and Pre si dent McElroy -2


CITY OF OAKLAND

RESOLUTION NO, 8004

Introduced by

Seconded byRESOLUTION APPROVING AND ALLOWING

CERTAIN CLAIMS AND DEMANDS.

RESOLVED that the following claims and demands,

having been approved by the Auditing Committee, he and

the same hereby are approved and allowed by the Board of

Port Commissioners and the Auditor is authorized to draw

#is warrant for the seine out of the proper Fund:

HARBOR i\LkILTENANCE & IMPROVEMENT FUND 11,311:

Semi-Monthly Payroll $17,352.49American Brass & Copper Co. $ 1.03

Baker A: Hamilton 50.27Bay City Sanitary Rag Co. 16.24Bearing Engineering Company 81.11

Cameron's 149.84Claremont Country Club 86.37Cochran & Celli 29.55Duell, Sloan & Pearce, Inc. 3.10East Bay Glass Company 35.71East Bay Municipal Utility District 10.00

Graybar Electric Company, Inc. 29.23Greenwood Printers Ltd. 34.59Haslett Warehouse Company .50E. R. Hatherly Company 9.00Geo. A. Kreplin Co. 4.87Laird's Stationery 99.69Lawton & WIlliams 91.44Macy Automotive Supply Co. 2.74National Lead Company 3.47Oakland Scavenger Co. 58.00Pacific Coast Aggregates, Inc. 3.53Pacific Tool & Supply Company 16.06Patterson Parts, Inc. 5.59Rhodes & Jamie son, Ltd. 42.58TV. R. Smith 4.00Standard Mill and Lumber Co. 43.63System Key Works 1.28Union Paper Company 18.38Mole sale Building Supply, Inc. 10.47Wilshire Oil Company, Inc. 98.10Oakland Building Maintenance Co. 285.00

$18,677.86

meeting held February 4, 1946At a regular



Noes: None



RESOLUTION No. 8005


RESOLUTION APPROVING AEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTS

T1EREIN AND REIMBURNG PORT REVOLVING

FUND.

BE IT qkSOLVED that the weekly payroll for

the week ending January 26, 1946 be and the same hereby

is approved and the hiring or employment of each and all

of the services therein set forth at the compensation

therein paid hereby is ratified, confirmed and approved,

and be it further

RESOLVED that the demand against the Harbor

Maintenance and Improvement Fund for the reimbursement

of the Port Revolving Fund in the amount set forth

therein, having been approved by the Auditing Committee,

hereby is iapproved and allowed, and the City Auditor be

and he hereby is authorized and directed to draw his

warrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPICVLENT FUND #911:

Port Revolving Fund - Payroll $3,565.33

At a regular meeting held February 4, 1946


: Commissioners Allen, Hassler, Smith, and Vice President Goodwin -4Ayes:

Noes: None

President Bic Elroy -1Absent:


RESOLUTION No. 8006


RESOLUTION AWARDINGCONTRACT FOR CON-STRUCTION OF MEZZANINEFLOOR AT SECTION A,GROVE STREET PIER,

BE IT RESOLVED that the contract for theconstruction of mezzanine offices at Section A,Grove Street Pier be and the same hereby isawarded to R. A. Cullen as the lowest responsiblebidder, in accordance with the terms of his bidfiled January 28, 1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of $6,867.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Roodwin -4

Noes: None

Absent: Pre si dent McElroy -1


RESOLUTION No. 800?


RESOLUTION AUTHORIZINGAGREEMENT WITH SG AMMELLLUMBER CO.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with J. W. Scammell,an individual doing business under the styleof Scammell Lumber Co., as Licensee, providingfor the occupancy by Licensee of an area of2.5 acres near the foot of Fallon Street, fora period of one year commencing February 1,1946, at a monthly rental of 275.00, andthat such agreement shall be upon the generalform of license agreement customarily used bythis Board,



Ayes: Commissioner s Allen, Hassler, Smith, and Vice President Goodwin -4

Noes: None


Number 8008 not used.


0('41

RESOLUTION No. 8009


RESOLUTI ON APPROVINGRETURN TO DUTY OFA. C. MEADOWS FROMMILITARY LEAVE.

BE IT RESOLVED that the return to dutyof A. C. Meadows, Port Traffic Representative(Port Ordinance No. 222, Sec. 7.02), frommilitary leave heretofore granted, at a salaryof $350.00 per month, effective February 1, 1946,be and the same hereby is approved,




Noes: None



RESOLUTION No. 8010

IV( Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE OF ABSENCE OFEDWARD F. OIBRIENFROM POSITION OF PORTMAINTENANCE LABORERAND RATIFYING HIS AP-POINTMENT TO TEMPORARYPOSITION OF BLACKSMITH.

BE IT RESOLVED that the leave of absencegranted Edward F. O'Brien from the position ofPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.03), effective February 1, 1946, be andthe same hereby is ratified; and be it further

RESOLVED that his appointment to thetemporary position of Blacksmith (Port OrdinanceNo. 222, Sec. 5.05), effective February 1, 1946,at a salary of ;190.00 per month, be and the samehereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodvi n -4

Noes: Nom



RESOLUTION No. 8011


RESOLUTION RATIFYINGLEAVE WIT Ii PAY TOELMER W. ISAKSON.

BE IT RESOLVED that the leave of absenceon account of illness granted Elmer W. Isakson,Carpenter (Port Ordinance No. 222, Sec. 5.06),for twelve consecutive days commencing January30, 1946, with pay, in accordance with the rulesof the Civil Service Board, be and the samehereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodwin

Noes: None



RESOLUTION No. 8012

'ZW Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOEDWARD T. WILLIAMS.

BE IT RESOLVED that the leave of absenceon account of illness granted Edward T. Williams,Port Office Engineer (Port Ordinance No. 222,Sec. 4.03), for thirty consecutive days commencingJanuary 28, 1946, with pay, in accordance with therules of the Civil Service Board, be and the samehereby is ratified.



Ayes: Coxmriissioaers Allen, Hassler, Smith, and Vice President Goodvdn -4

Noes: None

Absent: President Me Elroy -1

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND \ 4>

RESOLUTION No. 8013


RESOLUTION RATIFYINGLEAVE WITH PAY TOMADELEINE G. SMITH.

BE IT RESOLVED that the leave of absenceon account of illness granted Madeleine G. Smith,Intermediate Stenographer-Clerk (Port OrdinanceNo. 222, Sec. 6.2), for twelve consecutive dayscommencing January so, 1946, with pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodvin

Noes: None

Absent: President 'McElroy -1


RESOLUTION No. 8014


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOBENNETT McGOEY.

BE IT RESOLVED that the leave of absencefor personal reasons granted Bennett McGoey, PortWatchman (Port Ordinance No. 222, Sec. 8.21), forforty-two consecutive days commencinG February 6,1946, without pay, in accordance with the rules ofthe Civil Service Board, be and the same hereby isratified.

At a regular meeting held Feb ruary 4, 1946


Ayes: Commissioners Allen, Hassle r, Stith, and Vice Pre sident Goodui n -4

Noes: None

Absent: Pre s id ent McElr oy -1


CITY OF OAKLAND

RESOLUTION NO. 8015

17,4, Introduced by

Seconded by

RESOLUTION RELATINGTO THE WORKING HOURSOF EMPLOYEES.

BE IT RESOLVED that the working hours ofpersons employed under Sections 4.021 and 4.022of Port Ordinance No. 222, be and the same herebyare fixed at thirty-eight and one-half hours perweek; that the working hours of persons employedunder Section 4.091 of Port Ordinance No. 222, beand the same hereby are fixed at forty hours perweek; and be it further

RESOLVED that this Resolution shall takeeffect February 1, 1946.




Noes: None


e a a ,areesePeaVe■VIIBeteeeeiee■YeellYsIeltee,a0

CITY OF OAKLAND(

't -1

RESOLUTION NO. 8016


RESOLUTION APPROVING AND ALLOHING

CER.T.UN CLAIMS AND DEMANDS.

RESOLVED thet the following; claims and demands,

having be en appr oved by the Auditing Committee, be and

the same he reby are approved and allowed by the Board of


his warrant for the same out of the proper Fund :

HARBOR Lard TENANCE AND IMP ROVEMEN T FIJ1JD 11 :

Air Reduction Sales Company 3.13

American Bi tumul s Company 3.46

Baker & Hamilton 7.82

Baston Tire Supply Co. 5.13

Geo. R. Borrmann Steel Company 50.50

Cameron' s 56,69

Municipal Buildings, City Hall 283.71

Cochran A Celli 2.50

Henry Cowell Lime Cement Co. 26.56

Dalton Brothers 15.07

L. B. Davis 56.70

The Electric Corporation 10.65

General Electric Supply Corporation 42.91

Gil son Supply Co. 11.52

Graybar Electric Company, Inc, 2.96

Greenwood Printer s Ltd. 33.06

E. A N. C. Co. 8.20

Harvey Hanson 172.99

He af ey-Moore Co. 60.53

Hogan Lumber Company 22.74

International Business Machine s Corporation 274.30Key System 6,50Libby, McNeill A Libby 1,357.51

Lorentzen Co, 42.48Marine Exchange 5.00Melrose Building Material s Co. 7.30Melrose Sheet Metal Co. 54.85National Lead Company 2.57Oakland Building Maintenance Co. 92.00Oakland Plumbing Supply Co. 7.33Pacific Electric Motor Co. 7.54Pacific Tool and Supply Company 5.32George A. Renner 1,774.69Royal Typewriter Company 108.04

Carl L. Scott

Sears, Roebuck end Co,B. Simon Earftere Co,

Smith Brothers

Standard Mill and Lumber Co.

State Electric Supply

Clyde Sunderland

The Tribune Publishing Co.

Union Paper Company

Geo. A. Attvmod

Rose-Waterman Drug Co.

Wilshire Oil Company, Inc.Waterfront Employers Assoclaticn

103.508.61

23.73

62.55

3.69

679.12

51,82

18.37

10.43

15.58.77

67.58

63.33$5,731.34

At a regular meeting held February Ili 1946


Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodvvin -4

Noes: None



\`'\

RESOLUTION No. 8017


RESOLUTION APPROVING WEEKLY PAYROLL,

RATIFYING ALL EIRINGS RED FlIPLOYIVNTSThEREIN AND REIMBURSING PORT REVOLVING

FUND.

BE IT RESOLVED that the weekly p ayroll for theweek ending February 2, 1946 be and the same hereby is

approved and the hiring or employment of each and all


therein paid hereby is ratified, confirmed and approved,and. be it further


Maintenance and improvement Fund for the reimbursement

of the Port Revolving Furd. in the amount set forth


hereby is approved and allowed, and the City Auditor be

and he heraby is authorized and directed to draw his


HARBOR NiJAINTENANCE AND IMPROVEDENT SEND '6`.-911:

Port Devolving Fund - Payroll $5,955.78

At a re gular meeting held February 11, 1946


Ayes: Commissioners Allen, Messier, Smith, and Vice President Goodvd n -4

Noes: None


1-*


RESOLUTION No. 8018


RESOLUTION APPROVINGBOND OF R. A. CULLEN.

BE IT RESOLVED that the bond of R. A.Cullen executed by Pacific Indemnity Co., inthe amount of 4'6,867.00, for the faithful per-formance of his contract with the City of Oak-land for the construction of mezzanine officesat Section A, Grove Street Pier, be and ithereby is approved.

At a re gular meeting held February 11, 1946


Ayes: Commissioners Allen, Gassier, Smith, and Vice President Goodwin -4

Noes: None

Absent: Pre sident 2,1cFlr oy -1


RESOLUTION No. 8019


RESOLUTION AWARDINGCONTRACT FOR ELECTRICALWORK IN SECTION A.

BE IT RESOLVED that the contract forthe installation of electric lights, wiring,fixtures, etc., in Section A, Grove StreetPier, be and the same hereby is awarded toT. L. Rosenberg Co., as the lowest responsiblebidder, in accordance with the terms of itsbid filed February 4, 1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of$3,141.00 shall be required and that the pro-cedure prescribed by law shall be taken forthe execution of such contract.



Ayes: Commis sioners Allen, Hassler, Smith, and Vice PreAdent Goodwin -4

Noes: None


30, - ,RD OF PORT COMMISSIONER"'CITY OF OAKLAND

RESOLUTION No. 6020


RESOLUTI ON APPROVINGBOND OF T. T. ROSENBERGCO.

BE IT RESOLVED that the bond of T. L.Rosenberg Co. executed by Fidelity and DepositCo., in the amount of P,141.00 for the faith-ful performance of its contract with the Cityof Oakland for the installation of electriclights, wiring, fixtures, etc., in Section A,Grove Street Pier, be and it hereby is approved.



Ayes: Coranissioners Allen, Hassler, inith, and Vice President Goodwin -4

Noes: None



RESOLUTION No. 8021

Introduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH THE TEXASCOMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with The Texas Company,a corporation, providing for the occupancy byLicensee of an area of approximately 1.1 acresat the foot of Dennison Street, for a periodof one year commencing February 1, 1946, at amonthly rental of 4260.00, and that such agree-ment shall be upon the general form of licenseagreement customarily used by this Board.



Ayes: Commissioners Allen, Hassler, amith, and Floe President Goodwin -4

Noes: None


(I\


RESOLUTION No. 8022


RESOLUTION AUTHORIZINGAGREEMENT WITH MONARCHLUMBER CO.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with C. H. Land, C. J.Everett and O. E. Cooper, copartners, doingbusiness under the style of Monarch Lumber Co.,as Licensee, providing for the occupancy byLicensee of an area of 6.7 acres at the footof Fallon Street for a period of one year com-mencing February 1, 1946, at a monthly rentalof 8737.00, and that such agreement shall beupon the general form of license agreementcustomarily used by this Board.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodwin

Noes: None


BOARD OF PC:17 CCAMISSIONERSCITY OF OAKLAND,)

RESOLUTION No. 8023


RESOLUTION AMENDINGRESOLUTION NO. 7995RELATING TO AGREEMENTBETWEEN PACIFIC AIR-MOTIVE CORPORATIONAND MATSON NAVIGATIONCOMPANY.

BE IT RESOLVED that Resolution No. 7995 herebyis amended to read as follows:

Whereas, the Board by lease dated July 1, 1940,granted to Airplane Manufacturing A Supply Corporation,now known as Pacific Airmotive Corporation, certain ex-clusive rights to operate a certificated aircraft re-pair service at Oakland Municipal Airport; and

Whereas, Pacific Airmotive Corporation doesnot desire at this time to undertake the establish-ment of a complete overhaul base for the modificationand conversion of large twin-engined and four-enginedaircraft; and

Whereas, there is need for the establishmentof such a base at Oakland Municipal Airport; now,therefore, be it

RESOLVED that Pacific Airmotive Corporationhereby is permitted to enter into an agreement withMatson Navigation Company for the cooperativeestablishment of such an overhaul base, said agree-ment to be subject to all the terms and conditionsof the aforesaid lease with Airplane Manufacturing& Supply Corporation, now known as Pacific AirmotiveCorporation.



Ayes: Commissioners Allen, Hassler, Smith, and Vice Preside ood,Ain -4

Noes: None



RESOLUTION No. 8024


RESOLUTION RATIFYINGLEAVE OF ABSENCE OFJACK B. BAINES FROMPOSITION OF PORTCONSTRUCTION INSPECTORAND RATIFYING HIS AP-POINTMENT TO POSITIONOF EMERGENCY PORTASSISTANT ENGINEER.

BE IT RESOLVED that the leave of absencegranted Jack B. Baines from the position of PortConstruction Inspector (Port Ordinance No. 222,Sec. 4.11), effective February 1, 1946, be andthe same hereby is ratified; and be it further

RESOLVED that his appointment to theposition of Mmergency Port Assistant Engineer(Port Ordinance No. 222, Sec. 4.022), at a salaryof $350.00 per month, effective February 1, 1946,be and the same hereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice Prod dent Goodwin .4

Noes: None

Absent: President iVcElroy -1

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND 1

RESOLUTION No. 6025


RESOLUTION RATIFYINGAPPOINTMENT OF ALFREDJ. DIX TO POSITION OFEMERGENCY PORT ASSISTANTENGINEER.

BE IT RESOLVED that the appointment ofAlfred J. Dix to the position of Emergency PortAssistant Engineer (Port Ordinance No. 222, Sec.4.022), at a salary of $400.00 per month, ef-fective February 1, 1946, be and the same herebyis ratified.

Lf.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodwin 4

Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND,

RESOLUTION No. 6026

Introduced by

Seconded by

RESOLUTION RATIFYINGEXTENSION OF LEAVE OFABSENCE GRANTED MELVINJ. DUNCAN.

BE IT R' SOLVED that the extension of theleave of absence heretofore granted Melvin. J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07) byResolution No. 7991 for a further period of ninetyconsecutive days commencing February 1, 1946, thefirst 601 consecutive days thereof with pay and theremainder without pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodin -4

Noes: None



RESOLUTION No. 8027


RESOLUTION RATIFYINGAPPOINTMENT OF DOMINICLa TGIE TO POSITION OFEMERGENCY PORT MAIN-TENANCE LABORER.

BE IT RESOLVED that the appointment ofDominic La Torre to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of $160.00 permonth, effective February 6, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goodwin 4Noes: None



RESOLUTION No. 8028


RESOLUTION MEMORIALIZING THE STATELEGISLATURE RELATING TO THE IN-VESTIGATION FOR A POSSIBLE SECONDBAY BRIDGE.

Whereas, the Le gislature of the State ofCalifornia has pending before it a certain resolutioncalling for an investigation into the possibility ofa second bridge across San Francisco Bay, or as analternate a subway; and

Whereas, certain interests would have includedin such a survey an investigation into the feasibilityof the so-called Reber Plan; and

Whereas, the Board of Port Commissioners ofthe City of Oakland has studied the said Plan whichcalls for the virtual destruction of San Francisco Bay,as such, and for the elimination, except through locks,of access from Oakland's harbor to the sea; and.

Whereas, it is the firm conviction of thisBoard that the plan is visionary, impractical, andthat it threatens not only the welfare of this communitybut also the public safety in bottling up the greatmilitary and naval establishments located in the Eastbay,at Hunter's Point and at Mare Island; now, therefore,be it

RESOLVED that this Board hereby memorializesthe Legislature of the State of California to eliminatefrom the investigation before mentioned any referenceto the said Reber Plan.

At a regular meeting held February 1946


Ayes: Commissioners Allen, Hassler, Smith and Vice President Goodwin -4-

Noes: None


tsLhutttl.) 01- LUMMISSIONERS

CITY OF OAKLAND

RESOLUTION NO. 8029


RESOLUTION APPROVING AND ALLOYINGCERMIN CLAIMS AND DEMANDS.


having been approved by the Auditing Committee, be and



his warrant for tlie same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:


Albers Milling Company 1,900.00

Baker N Hamilton 19.73Cameron's 4.40Purchasing Dept., City of Oakland 2.85

J. Hunter Clark and Staff 131.42

Cochran & Celli 17.62Frank W. Dunne Co. 7.84

East Bay Blue Print B Supply Co. 79.59

East Bay Glass Company 3.04

Emeryville Industries Association 10.00General Electric Supply Corporation 6.89

Bra bar Electric Company, Inc. 51.65Harvey Hanson 141.91Independent Iron Works Ltd. 25.98

International Business Machines Corporation 8.03S. T. Johnson Co. 14.13Geo. A. Kreplin Co. 5.10H. G. Makelim, Magneto Repair Company 4.89Maxwell hardware Co. 42.03The Nash Engineering Company 2.51National Lead Company 3.66Oakland Municipal Employees'

Retirement System 2,826.93Oakland Sign Company 10.00Peterson Tractor B Equipment Co. 249.14Tribune Publishing Co. 3.30Rhodes B Jamieson, Ltd. 2.18San Francisco Commercial Club 6.13

George W. Sanborn

Sanitation Service Co,

State Electric Supply.

Thomas Pigging Co,Thomas/Supply Company

United Automotive Service

Western Union

Wholesale Building Suppl y , Inc.

Frank E. Wilber Co,7alshire Oil Company

J. B. Baines

Y. D. Mc Carl

L. 7:_;. Clough Co.

3,06

8,5111.15

139.7024.27

3.42

1.84

31.4034.08

189.68

4.45

35.30

3,418.19

$9,492.26



Ayes: Commissioners Allen, Hassler and Vice President Smith -3

Noes: None



RESOLUTION No. 8030


RESOLUTION APPROVING NEE FLY PAYROLL,

RATIFYING ALL LININGS AND E.MPLOYIEN TS

ElEIN AND REIMBURSING PORT REVOLVINGFUND,

BE IT RESOLVED that the weekly payroll for the

week ending February 9, 1946 be and the same hereby is

approved and the hiring or employmiant of each and all


therein paid hereby is ratified, confirmed and approved, ,

and be it further


Maintenance and Improvement Rind for the reimbursement of

the Port Revolving Fund in the amount set f orth therein,

having been approved by the Auditing Committee, hereby

is approved arid allowed, and the City Auditor be and hehereby is authorized and directed to draw his warrant for

the same and make such reimbursement.





: Commis sioners Allen, Hassler and Vice President Smith -3Ayes:

Noes: None

sent: Commissioner Goodwin and Pre si dent DicElr oy -2Ab

30. -,RD OF PC.,T COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8031


RESOLUTION TERMINATINGAGREEMENT WITH HURLEYMARINE WORKS, INC.

Whereas, under date of September 1, 1945the Port and Hurley Marine Works, Inc., acorporation, as Licensee, entered into an agree-ment providing for the occupancy by Licensee ofan area of approximately 2.4 acres of land at thefoot of Fifth Avenue; and

Whereas, said Licensee has requested thetermination of said agreement as of January 31,1946; and

Whereas, under the circumstances it isfound to he just and equitable and to the publicintere7t that said agreement be terminated; now,therefore, be it

RESOLVED that said agreement be and thesame hereby is terminated, as of January 31, 1946.




Noes: None


C\


RESOLUTION No. 8032


RESOLUTION EXTENDINGTIRE OF PERFORIANCEOF CONTRACT WITHGEORGE A. RENNER.

Whereas, under date of August 6, 1945,the Port entered into a contract with George A.Renner for the furnishing of labor, materialsand pile driving equipment necessary for therepair of Cuter Harbor Terminal wharves; and.

Whereas, the performance of said con-tract necessarily has been carried on inter-mittently by reason of the fact that saidwharves are in use by the United States Armyand the work can be carried on only when suchwharves are vacant; now, therefore, be it

RESOLVED that the time of performanceof said contract be and the same hereby is ex-tended until the 19th day of April, 1946.



Ayes: Commissioners Allen, Sassier and Vice President Smith -3

Noes: None



RESOLUTION No. 8033


RESOLUTION APPROVINGRE'SURN TO DUTY OFOTTO W. RICHTER.

BE IT RESOLVED that the return to dutyof Otto W. Richter, Port Watchman (Port OrdinanceNo. 222, Sec. 6.21) from military leave hereto-fore granted, at a salary of $190.00 per month,effective February 15, 1946, be and the samehereby is approved.

a regular February 18, 1946At meeting held



Noes: None



RESOLUTION No. 8034


RESOLUTION RATIFYINGEXTENSION OF LIVE OFABSENCE GaM I TED FRANKG. TABS.

BE IT RESOLVED that the extension. of theleave of absence heretofore granted Frank G.Tabb, Dock Office Clerk (Port Ordinance No. 222,Sec. 8.09) by Resolution No. 7990 for twenty-sevenconsecutive days commencing February 16, 1946,with pay, in accordance with the rules of theCivil Service Board, he and the same hereby isratified.



: Commissioners Allen, Hassler and Vice President Smith -3Ayes:

Noes: None



RESOLUTION No. 8035


RESOLUTION RATIFYINGAPPOINTMENT OF LAWRENCEJ. LODGE TO POSITION OFEMERGENCY DOCK LABORER.

BE IT RESOLVED that the appointment ofLawrence J. Lodge to the position of EmergencyDock Laborer (Port Ordinance No. 222, Sec. 8.131)at the compensation fixed therefor, effectiveFebruary 13,1946, at noon, be and the same herebyis ratified.



Ayes: Commissione r s Allen, Has sler and Vic e Pre si dent Smith

Noes: None

Absent: Commissi oner Goodwin and Pre M. dent YcElr oy -2

CR


(

RESOLUTION No. 8036

Introduced by

Seconded byRE SO LJ TION APPROVING AND ALL0711CERTAIN CLAIM'S AND Da"! AND S.

FE SOLVED that the following cl aims and demand s,ha ving be en war oved by the Auditing Committee, be andthe same her eby are approved and al lowed by the Board ofPort C ommi ss ione r s and the Audit or i s authorized to dr awhi s warrant for the same out of the proper Fund :

HARBOR MAINTMANCE AND IMPROA/IkENT FUND #911:Semi-Monthly Payroll $16,962.56Adherite Corporation 23.89Air Reduction Sal es Company 11,15Bancroft-Nhi tney Company 13.58Berkeley Renovating Co. 56.70Big ge Drayage Co. 15.40Bureau of Electricity, City of Alameda 42.84Cochran • Celli 4.77Cyclone Fence Division, American Steel

, Wire Co, 450.24Dempsey Sanders 35.48East Bay Municipal Utility District

35.4,530.06

Electrical Products Corporation 12.24W. P. Fuller I Co. 24.49Hogan LumberCompany 5.03Geo. A. Kreplin Co. 3.30Laher Spring Tire Corp. 4.58Marchant Calculating Machine Company 11.24

4..

Oakland Plumbing Supply Co.11

.64War As sets Corporation, Regional Office,

Consumer Goods Division 8,010.22Pacific Gas and Electric Company 2,421.12Pacific Shipper 68.00Pacific Tool and Supply Company 5.92Shields-Harper 26.96South ern Pacific Company 11.33System Key Forks 15The Tribune Publishing Co.

6.16.92

The Atchison, Topeka Santa Fe Railway C o, 127.63Underwood Corporation '7.65Union Oil Company of California 28.19Union Pap er Company 25.45heaver Paps Co. 21.76Wilshire 011 Company, Inc.J . • FrenncleeEQ he

ld810

At a regular ng ne Februar y 25 1946„ $33,068.24


Ayes: Commissioners Allen, Smith and Vice President Goodwin -3

Noes: None



RESOLUTION No. 8037


RESOD'S TI ON APPROVING WEEKLY PAYROLL,

RATIFYING ALL HIRINGS AND EMPLOYMENTS

THEREIN AND RE]: MBUR SI NG PORT REVOLVIOG

FUND.

BE IT RESOLVED that the weekly no:Troll for the

week ending February 16, 1946 be and the same

her eby is app roved and The hiring or em ployment of

each and al 1 of the service s therein set forth at

the compensation therein paid. hereby i s ratified,

confirmed and approved, and be it further

SOLVED that the demand against the Harbor

Maintenance and Improvement !Fund for the reimburse-

ment of the Port Revolving Fund in the amount set

forth therein, having been approved by the Auditing

Committee, hereby is approved and allowed, and the

City Audi tor he and he hereby is authorized and

dire cted to draw hi s warrant f or the same and make

such re imbur sement

HARBOR INAINTEN/UICE AND 1MPRO. t:.1 Fl) ND •- d.,9 1


At a rec;ular meeting held February 25, 1946


Ayes: Commissioner s Allen, Smith and Vice President Goodwin -3

Noes: None

Absent: Commis sioner Passler and Pre s id sot Pchlroy -2


RESOLUTION NO. 8038

Introduced 'by Seconded by

RESOLUTION reTERMININGTHAT A LEASE AND CON-CESSION FOR RESTAURANT,BAR AND SALES PURPOSESAT OAKLAND MUNICIPALAIRPORT SHOULD BE MADE,APPROVING FORM OF LEASEAND NOTICE INVITINGBIDS AND DIRECTING AD-VERTISEMENT FOR BIDS.

Whereas, public necessity and convenienceand the interest of the Port require that the Cityof Oakland lease and grant a concession for res-taurant, bar and sales purposes at OaklandMunici pal Airport, and more particularly describedin the form of lease hereinafter mentioned, for theperiod therein described, to the highest responsiblebidder, and subject to other terms, provisions andconditions specified by this Board; and

Di hereas, a form of lease and concessionand of a notice inviting bids therefor have beenprepared by the Port Attorney under the directionof this Board, and filed with it, and said formof lease and, concession end notice and the pro-visions thereof are hereby fully approved; now,therefore, be it

RESOLVED that the Secretary be and hehereby is directed to publish said notice in theofficial newspaper of the City of Oakland in themanner and for the time required by law to securebids for such lease and concession (each to be ac-companied by a check in the amount of A.,000.00),

at public auction on Monday, March 16, 1946, atthe hour of 4:00 P. M., and to furnish. Interestedpersons who may request them copies of such pro-posed lease; and be it further

RESOLVED that the Board reserves the rightto reject any and all bids received by it if notsatisfactory to, it.

At a.. regular meeting held February 25, 1946

Passed by the following vote

Ayes: Commissioners Allen, Goodwin and Vice President Smith

Noes: None

Absent: Commissioner Hassler and President McElroy -2-.

E30,:.RD OF FORT COMMISSIONERSCITY OF OAKLAND

LC)''°\

RESOLUTION No. 8039

9/pr Introduced by Seconded by

RESOLUTION APPROVINGPLANS AND SPEOIFICATIONSFOR CONSTRUCTION OFADDITION TO HANGAR 2D.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for the construction of an addition to Hangar 2D, Oak-land Municipal Airport, and the manner indi-cated for payment therefor, including pro-gressive payments, be and the same herebyare approved; and be it further

RESOLVED that the Secretary beauthorized to advertise for five consecutivedays in the official newspaper for sealedproposals therefor, as required by law.



Ayes: Commissioners Allen, Smith, and Vice President Goodw_in -3

Noes: None


BO RD OF PORT COMMISSIONERS

CITY OF OAKLAND

RESOLUTION No. 8040


RESOLUTION APPROVINGSPECIFICATIONS FORPAINTING• INTERIOR OFAIRPORT OFFICE BUILDING.

BE TT RESOLVED that the specificationsand other provisions relative thereto filedwith the Board for painting the interior ofthe office building at Oakland Municipal Air-port, and the manner indicated for paymenttherefor, be and the same hereby are approved;and, be it further

RESOLVED that the Secretary beauthorized to advertise for five consecutivedays in the official newspaper for sealed pro-posals therefor, as required by law.



Ayes: Commissioners Allen, Smith, and Vice President Goodwin -3

Noes: hone

Commissioner Hassler and Pre dent -2Absent:

/


RESOLUTION No. 8041


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING FLOORCOVERING. AT AIRPORTOFFICE BUILDING.

BE TT RESOLVED that the specificationsand other provisions relative thereto filedwith the Board for furnishing linoleum typefloor covering in rooms and corridors of of-fice building at Oakland Municipal Airport,and the manner indicated for payment therefor,be and the same hereby are approved; and beit further




Ayes: Commi ssi seer s Allen, Smith, and Vice Pre si dent Goodwin -3

Noes: None

sent: Commis sioner Hassler and President McE1r oy -2Ab


CITY OF OAKLAND

RESOLUTION NO. 8042


RESOLUTION FIXING LANDINGFEES FOR COPIIvIERCIAL OPER-ATIONS AT OAKLAND MUNICIPALAIRPORT.

Whereas, the Board has under considerationthe adoption of a general set of charges for use of Oak-land Municipal Airport; and

Whereas, it is necessary in the interim tofix certain, charges; now, therefore, be it

RESOLVED that the landing fees for aircraftoperated in non-scheduled service for transportation offreight, express, passenger or charter service, herebyare fixed as follows:

First 2 Next 3 Next 25 Next 60 All overlandings landings landings landings 90 landings

Gross Weight of per ma. per mo. per mo. per mo. per mo.Plane - Pounds Each Each Each Each Each

Under 2500 $ .75 i .50 $ .20 $ .10 $ .052500 to 5000 1.00 .65 .25 .15 .08

.5001 to 8000 2.00 1.30 .50 .30 .158001 to 11,000 4.00 2,60 1.00 .60 .3011,001 to 14,000 6.00 4.00 1.50 1.00 .5014,001 to 18,000 9.00 6.00 2.40 1.65 .85

18,001 to 22,000 12.50 8.50 3.25 2.50 1.25

22,001 to 26,000 15.00 10.00 4.00 3.00 1.50

26,001 to 30,000 18.00 12.00 4.75 3.60 1.80

30,001 to 35,000 21.00 14.00 5.60 4.25 2.10

35,001 to 40,000 24.00 16.00 6.40 4.80 2.40Over 40,000

Per 1000# .65 .45 .17i .125 .07

and be it further

RESOLVED that the total landings of all

planes operated by one person shall be accumulated andthe rates named shall be amplied for billing purposes;and be it further

RESOLVED that the charges hereinbefore fixedshall apply likewise to operations by a scheduled aircarrier not designating Oakland as a regular stop.

regularr meeting held February 25, 1946At a


Ayes: Commissioners Allen, Goodwin and. Vice President Smith

Noes: None

Absent: Commissioner Hassler and President McElroy -2-,

BOARD OF PORT COMMISSIONIcASCITY OF OAKLAND

e:

RESOLUTION No. 8043


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING AND DE-LIVERING FOUR AUTO-MOBILES.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for the purchase of four sedan auto-mobiles, and the manner indicated for paymenttherefor, be and the same hereby are approved;and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in theofficial newspaper for sealed proposals there-for, as required by law; and be it further

RESOLVED that Port Resolution No. 7996hereby is repealed.

At a re pilar meeting held February 25, 1 946


: Commissioners Allen, Smith and Vice President Goodwin -3Ayes:

Noes: None

Absent: Commissioner Hassler and Pre sident McElroy -2


RESOLUTION No. 8044


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF J. WALTER FRATESTO POSITION OF PORTPUBLICITY REPRESENTATIVE.

BE IT RESOLVED that the temporary ap-pointment of J. Walter Frates to the positionof Port Publicity Representative (Port OrdinanceNo. 222, Sec. 2.04), at a salary of 00.00 permonth, effective February 19, 1946, be and thesame hereby is ratified.

At a regjaar meeting held February 25, 1946


Ayes: Commissioners Allen, Smith and 'lice President Goodwin -3

Noes: None

Absent: Commissioner Eassler and Pre si dent McElroy -2

BOARD OF PORT COMMISSIONERSCIT1r. OF OAKLAND



RESOLUTION FIXINGWORKING HOURS OFEMERGENCY BLACKSMITH.

BE IT RESOLVED that the working hoursof persons employed under Sec. 5.055 of-PortOrdinance No. 222 be and the same hereby arefixed at forty hours per week; and be itfurther

RESOLVED that this Resolution shalltake effect March 1, 1946.

At a re gu 1 ar meeting held

February 25, 1946


Ayes: Commi ssi oiler s Allen, Smith, and Vice Pre si dent Goodwin -3

Noes: None

Absent: Commissioner Hassler and Pre sident :McElroy -2


RESOLUTION No. 8046


RESOLUTION RATIEYINGLEAVE WITHOUT PAY TOALFRED HERMANSON.

BE IT RESOLVED that the leave of ab-sence granted Alfred Hermanson, Port MaintenanceForeman (Port Ordinance No. 222, Sec. 5.01) forsixty consecutive days commencing February 19,1946, without pay, be and. the same hereby isratified.




Noes: None


BOARD OF I 'ORT COMMISSIONECITY OF OAKLAND

ri,C\`\

RESOLUTION No. 8047


RESOLUTION RATIFYINGLEAVE WITH PAY TOGROVER F. ROBERTSON.

BE IT RESOLVED that the leave of absencegranted Grover F. Robertson, Power EquipmentOperator and Mechanic and Laborer (Port OrdinanceNo, 222, Sec. 5.019) on account of injury receivedon duty and illness, for seven consecutive dayscommencing February 18, 1946, with. pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.

At a regular meeting held Februar7 25, 1.(3 46


Ayes: Commi ssioner s Allen, Smitha id Vice Pre si dent Goodwin -3

Noes: None

Absent: Commissioner dascie r an d President ,cElr oy -2


RESOLUTION ((Nt:: 8048


RESOLUTION RATIFYINGLEAVE WITH PAY TOFRANK A. SIMNEY.

BE IT RESOLVED that the leave of absencegranted. Frank A. Simney, Port Draftsman (PortOrdinance No. 222, Sec. 4.06) on account ofillness, for thirty consecutive days commencingFebruary 21, 1946, at noon, the first day thereofwith pay and the remainder thereof without pay,in accordance with the rules of the Civil Ser-vice Board, be and the same hereby is ratified.



Ayes: Commis sioner s Allen, Smith and Vice Pre sident Goodwin -3

Noes: None

Absent: Commi s donor Hassler and Pre si dent McElroy -2


`-‘

RESOLUTION No. 8049


RESOLUTION RATIFYINGLEAVE WITH PAY TORUDOLPH E. TEREN.

BE IT RESOLVED that the leave of absencegranted. Rudolph F. Temen, Auto Repair Mechanic(Port Ordinance No. 222, Sec. 5.011) on accountof illness, for fourteen consecutive days -com-mencing February 18, 1946, with pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commi ss loner a Allen, Smith, cod Vice Pre si dent Goodin -3

Noes: None

Absent: Cormi ssioner Hassler and President McElroy -2


RESOLUTION NO. 8050




HARBOR MAINTENANCE ANI) IMPROVEMENT FUND #911:Air Reduction Sales Company $ 13.89Alhambra Plater Company 1.23Me American Rubber Manufacturing Co. 10.05Bay City Sanitary Rag Co. 13.06Bearing & Equipment Co. 3.50Cameron' s 37.48Case- American Construction Company 200.00City of Oakland, Municipal Buildings 286.55City of Oakland, Department of Streets 130.00Commodity Sales Company 76.80Dalton Brothers 20.14East Bay Blue Print and Supply Co. 4.61The Architectural Forum 4.00Graybar Electric/Company, Inc. 10.85Hogan Lumber Company 33.02Geo. A. Kreplin Co. 28.80Lorentzen Co, 359.40Merchants Express Corporation .75National Lead Company 2.26Oakland Plumbing Supply Co. 12.21Oakland Rubber Stamp Co. 1.48Oakland Scavenger Co, 58.00Oakland Sign Company 10.00Olympian Dredging Company 866.14Pacific Tool and Supply Company 2.05Rhodes & Jamieson, Ltd. 9.78Royal Typewriter Company, Inc. 47.66

Call L. ScottSmith BrothersStandard Manifold CompanyState Electric SupplyStrable Hardwood CompanyWard Harris CompanyWaterfront Employers AssociationM. Williams le SonsWilshire Oil CompanyFrank J. O'BrienFred C. RuppertThe Ransome CompanySemi-Monthly Payroll

54.758,78

49.945,71

47.1670.9063.51

515.00103.5548.0820.40

2,654.8316,968.47

$22,854.79

At a regular meeting held March 4, 1946



Noes: None


BO-RD OF PC,T COMMISSIONERS

CITY OF OAKLAND

ri 6

RESOLUTION NO. 8051

Introduced by

Seconded by

RESOLUTION APPROVING WEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTS7HEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending February 23, 1946 be and the same hereby isapproved and the hiring or employment of each and allof the services therein set forth at thecompensation therein paid hereby is ratified, con-firmed and approved, and be it further

RESOLVED that the demand against the HarborMaintenance and Improves ent Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is approved and allowed, and the City Auditorbe and he hereby is authorized and directed to draw hiswarrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND MPROVEMENT FUND #911:Port Revolving Fund - Payroll $2,693.50




Noes: None


BOARD OF PORT COMMISSIONECITY OF OAKLAND

(37

RESOLUTION No. 8052


RESOLUTION AUTHORIZINGEVPLOYMENT OF APPRAISER.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to engage theservices of L. Ph. Bolander, Jr., for the ap-praisement of certain real property alongthe route of the proposed embarcadero betweenAlice and Fallon Streets.



Ayes: Commissioners Allen, Hassler and Vice ?resident Smith -3

Noes: None

Absent: Commissioner Goodwin and President McElroy


)

RESOLUTION No. 8053

Introduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH GRAHAMSHIP REPAIR CO.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Graham Ship Re-pair Co., a partnership, consisting of W. C.Graham and Agnes Graham, as Licensee, pro-viding for the occupancy by Licensee of cer-tain areas in the vicinity of the foot ofWashington Street for a period of one yearcommencing September 1, 1945, at a monthlyrental of ',1229.40, and that such agreementshall be upon the general form of licenseagreement customarily used by this Board.



Ayes: Commissioners Allen, Hassler mid Vice Pre sident Smith -6

Noes: None



6

RESOLUTION No. 8054


RESOLUTION GRANTINGCOMYISSIONER ALLENPERYISSION TO LEAVETHE STATE.

NE IT RESOLVED that Commissioner Allenhereby is granted permission to leave the Statefor a period of three weeks commencing March11, 1946.



Ayes: Commissioners Allen, Hassler and Vice Pre sident Smith -3

Noes: None



„.1

RESOLUTION No. 8055


RESOLUTION RATIFYINGLEAVE WITH PAY TOVAUGHN M. KING,

BE IT RESOLVED that the leave of absenceon account of illness Granted Vauf,hn Y. King,Port Electrician (Port Ordinance To. 222, Sec.4.14), for forty-five consecutive days comenclncKebruary 25, 1946, with pay,in accordance withthe rules of the Civil Service Soard, be andthe same hereby is ratified.




Noes: None


Cr

BOARD OF POT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8056


RESOLUTION APPROVINGRETURN TO. DUTY OFMAURICE H, STINSONFROM MILITARY 'LEAVE.

BE IT RESOLVED that the return to dutyof Maurice H. Stinson, Airport Guard (PortOrdinance No. 222, Sec. 6.03) from militaryleave heretofore granted, at a salary of $185.00per month, effective February 26, 1946, be andthe same hereby is approved.



Ayes: Commissioners Allen, Hassler and Vice Pre sident Smith -3

Noes: None



RESOLUTION No. 8057


RESOLUTION RATIFYINGAPPOINTMENT OF LELANDD. VIERRA TO POSITIONOF EMERGENCY AIRPORTGUARD.

RE IT RESOLVED that the appointment ofLeland D. Vierra to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec.6.035), at a salary of 160.00 per month, ef-fective March 1, 1946, be and the same herebyis ratified.

At a regular meeting held March 4,1946


Ayes: Commissioners Allen, Hassler and Vice Pre sident Smith -.3

Noes: None

Absent: Commissioner Goodwi n and Pre sident McElroy -2

90ARD OF PORT COMMISSIONERSCITY OF OAKLAND

cc:

RESOLUTION No. 8058


RESOLUTIONTEKPORARILYAPPOINTING E. C. CASTLETO POSITION. OF DOCK.OFFICE CLERK.

BE IT RESOLVED that E. C. Castle herebyis temporarily appointed to the position ofDock Office Clerk (Port Ordinance No. 222, Sec.8.09), at a salary of $215.00 per month, ef-fective March 4, 1946..

At a regular meeting held March 4, 1 946


Ayes: Commissioners Allen, Hassler and Vice President SImith -3

Noes: None


1."1- (...UMMI5bIONb

CITY OF OAKLAND./ 5

( r

RESOLUTION NO. 8059


RESOLUTION APPROVING AND ALLOWINGCERTAIN CLAIMS AND DBMANDS.

RESOLVED that the following claims and demands,having been approved by the Auditing Committee, be andthe same hereby are approved and allowed by the Board of

Pa" t Commissioners and the Auditor is authorized to drawhis warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Baker & Hamilton 8.30Carolyn R. Blair 10.80City of Oakland, Div. of Traffic Engineering 53.40Henry Cowell Lime & Cement Co. 41.63East Bay Glass Company 10.25The Electric Corporation 25.28W. P. Fuller & Co. 31.89Gardner Electric Manufacturing Company, Inc. 333.33Greenwood Printers Ltd. 70.37Harvey Hanson 2.50Hogan Lumber Company 10.99Internati onal Businessachine s Corporation 265.00Libby, McNeill & Libby 1,357.51Lincoln Engineering Company of Calif. 15.33Marine Exchange 5.00C. W. Marwedel 26.46Melrose Building Materials Company 6.83National Lead Company 10.49Oakland Association of Insurance Agents 100.08Oakland Plumbing Supply Co. 411.63Oakland Sign Company 6.00Pacific Tool and Supply Company 13.19Peterson Tractor & Equipment Co. 6.07Postmaster, Oakland, California 33.00San Francisco Commercial Club 6.83B. Simon Hardware Co. 17.63Standard Mill and Lumber Co, 21.16State Electric Supply 3.49Me B.F. Sturtevant Company 111.93Ted's Key 7Torks 14.26

Me Tribune Publishing Co. 174.52Wilshire Oil Company 58.37J. S. Saunders 61.46Oakland Building Maintenance Co, 285.00Acme Boiler & Machine Works 590.00Air Reduction Sales Company 3.13Me American Ruber Manufacturing Co. 6.89Bay City Sauitary76o. 16.24Geo. R. borrmatui Steel Company 37.29J. Hunter Clarkend Staff 94.24Commercial Studios 15.89John F. Davis Company 32.12East Bay Blue Print & Supply Co. 62.49East Bay Glass Company 4.08

rev municipal uulity uistrict OpV-6.0b

Electrical Products Corporation 27.64


Graybar Electric Co. 46.79

H. & M. C. Co. 20.50

Hersey ''lanufacturing Company 2.72

Interocean Steamship Corporation 225,17

Key System 6,50

Geo. A. Kreplin Co, 20.85

The Luvel Company 34.86

C. W. Marwedel 11.03

Maxwell Hardware Company 6.01

Gabriel Moulin Photography Studios

17.43

Oakland Municipal Employees' Retirement Sys-tem 2,341.26

Oakland Sign Company 3.00

Fred P. Oellerich 3,62

Pacific Shipper 68.00

PacificTool and Supply Company 3,37

Parker Electrical Mfg. Co. 15.88

Peterson Tractor k Equipment Co, 20.37

Radio Service Co. 21.57

George A. Renner 4,852,96

Security Parachute & Equipment Co, 242.93

Shell Oil Company 17.34

TheSherwin-Willimms Coo 32.30

Smith Brothers, Inc. 37.95

Southern Pacific Company 16.80

Standard Oil Company of California 5.56

State Electric Supply 6.08

Traffic Publishing Company, Inc. 8.00

fri-Valley Packing Assn, 10.53

The Tribune Publishing Co. 5.30

U.S. Treasurm, Acct. U.S. Naval Supply

Depot 30.58

Western Union 8.85

Wilshire Oil Company, Inc, 87.20

Frank Brown 90.00

Douglas D. Dickson, !D. 17.25Carl B. Bowen, M.D. 13.25William H. Sargent, M.D. 16.50The Samuel Merritt Hospital 50.21Philena B. Brinkman 27.50

Charles H. DeVaul, M.D. 11.50Virginia Dare Utz 10.00Sonotone of Oakland 7.69Geo. A. Attwood 10.15J. B. Baines 10.70R.N. Ricketts 48.08L.M. Clough Co. 1 545.89

$18,584.92



Ayes: Commissioners Hassler, Smith and. Vice President Goodwin -3

Noes: None

Absent: Commissioner Allen and President McElroy -2

a0ARD OF PORT COMMISSIONP;TZGCITY OF OAKLAND

L.

RESOLUTION No. 8060


RE SOLUTION APPROVING WEEKLY PAYROLLS,RATIFYING ALL HIRINGS AND EMPLOYMENTSThER;IN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payrolls for theweeks ending March 2 and March 9, 1946 be and the samehereby are a pproved and the hiring or employment of eachadd all of the servicestherein set forth at the compensa-tion therein paid hereby is ratified, confirmed and approved,and be it further

RESOLVED that the demand against the HarborMaintenance and Improvement Fund for the reimbursementof the Port Revolving Fur in the amount set forth therein,having been approved by the Auditing Committee, hereby isapproved and allowed, and the City Auditor be and he herebyis authorized and directed to drawn his warrant for thesame and make such reimbursement.

HARBOR MAIMENANCE AND IMPROVEMENT FUND #911:Port Revolving Raid - Payrolls $1,377.44

2,160.84$3,538.28

At a regular meeting held March la, 1946


Ayes:

Commissioners Hassle r, Smith and Vice Pre sident Goodwin -3

Noes: None

Absent:

Commissioner Allen end President McElroy -2

BOARD OF PC'iZT COMMISSIONERSCITY OF OAKLAND

((t)C)\

RESOLUTION No. 8061


RESOLUTION APPROVINGAND ALLOWING CLAIM . OFRICHFIELD OIL CORPORATION.

B7 IT RESOLVED that the followinc claimand demand, in accordance with Port OrdinanceNo. 482, having been approved by the AuditingCommittee, be and the same hereb y is approved andallowed by the Board of Port Commissioners andthe Auditor is authorized, to draw his warrantfor the same out of the proper fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND NO, 911:

Oakland Title Insurance& Guaranty Company . . . 150,000.00



Ayes: Commissionerss Hassler, Smith and Vice President Goodwin -3

Noes: None

Absent: Commis si one r Allen and. President McElroy -2

BOARD CF PORT COMMISSIONERSCITY OF OAKLAND

(

RESOLUTION No. 8062


RESOLUTION ACCEPTINGDEED FROM RICHFIELDOIL CORPORATTON AND

RECORDATIONTHEREOF.

BE IT RESOLVED that the deed ofRichfield Oil Corporation conveying to theCity certain land on Clinton Basin be andthe same hereby is accepted, and the PortAttorney hereby is directed to cause therecordation thereof.



Ayes: Commi ssi oner s Hassler , Smith and Vice Pre si dent Goodwin -3

Noes: None

Absent: Commissioner Allen and President McElroy



CITY OF OAKLAND

RESOLUTION No. 8063

RESOLUTION ACCEPTINGDEED AND DIR7OTIRECORDATTON THYREOF,

917 TT RESOLVED that that certain deedfrom B. A A. L. Stone Company, a Californiacorporation, to City of Oakland, a municipalcorporation, dated Varch 12, 1946, hereby isaccepted ,,,n0 the Port Attorney hereby is directedto cause the recordation thereof.



Ayes: Comcussioners Hassler, Smith and Vice President Goodwin -3

Noes: None



RESOLUTION NO.

C Introduced by Seconded by

. JIT IRECTI NG OF

TEY S.

IT fl the. C the Chi ef Fort Accountant antC C t tor b a and .theyhereby are di rocinn ) Cane al the clams of

, Cat. ad Janu.s..ry31, 1941, in the $9 arni theclaim of G. R 1 ,io, - 101, dated July29, 1942 in the amount of .3540, and thatthey likewi e a cane el. the ,...,arnante issued inpayment th.. ereof

At a reFular meeting held :10Th 12, 1946


Ayes: Commis sinners Tine s sr, „Smith and Vise Free odent Goodwin -3

Noes: None

Absent: Comiss loner Allen and Free id ent T" .,i[c'Elroy -2

BOARD GF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8065

04 Introduced by Seconded by

RESOLUTION APPROVINGPLANS AND SPECIFICATION'SFOR ELECTRICAL WORK.

9F TT RESOLVED that the plans andspecifications and other provisions relativethereto filed w i th the T-3oard for electricalwork for addition to Hangar 21), OaklandJunicipal Airport, and the manner indicatedfor payment therefor, including progressivepayments, be and the same hereby are approved;and be it further




Ayes: Commissioners Hassler, Smith wad Vice President Goodwin -3

Noes: None

Absent: commis si oner Allen and President McElroy -2

BOARD OF POT COMMISSIONERSCITY OF OAKLAND

RESOLUTION NO. 8066


RESOLUTION'. RATIFYINGLEAVE 'WITH PAY TO

• AG-YES DeGROOT.

131- TT .3',T]SCLVED that the leave of ab-sence on account of illness granted AgnesDe Groot, Emergency Elliott Fisher Operatorand Clerk (Port Ordinance No. 222, Sec. 2.095),for thirteen consecutive days commencing March5, 1946, with pay, 1/1 accordance with the rulesof the Civil Service Board, he and the samehereby is ratified.



Ayes: Commissioners Hassle r, Smith and Vice Pre sident Goodwin -3

Noes: None

Absent:Commissioner Allen and President Mc Elroy


RESOLUTION No. 8067


RESOLUTION RATIFYING •APPOINTMENT OF ELSIEI. SLOCUM TO POSITIONOF 17T==NCY INTER-MEDIATE TYPIST CLERK.

BE TT RESOLVED that the appointmentof Elsie I, Slocum. to the position ofFIllergency Intermediate Typist Clerk (PortOrdinance No. 222, Sec. 2.114), at a salaryof $120.00 per month, effective March 5,1946, be and the same hereby is ratified.



Ayes: Commissioners Sassier, Smith and Vice Pre sident Goodwin -3

Noes: Now

Absent: comi si oner Allen and President McElroy -2


RESOLUTION No. 8068

it Introduced by Seconded by

RESOLUTION RATIFYINGA -2-POITT7:T OF N. F.DICKERS01.4 TO POSITIONOF EMERGYGY JANITOR.

FE TT RESOLVED that the appointmentof N. F. Dickerson to the position of EmergencyJanitor (Port Ordinance No, 222, Sec. 2.135),at a salary of 8135.00 per month, effectiveMarch 16, 1946, at noon, be and the samehereby is ratified.



Ayes: Commissioners Hassler, Smith and Vice President Goodwin -3

Noes: None



RESOLUTION No. 8069


RESOLUTION RATIFYINGEXTENSION OF LEAVEOF ABSENCE GRANTEDFRANK G. TABB.

BE TT RESOLVED that the extension ofthe leave of absence granted Frank Tabb,Dock Office Clerk (Port Ordinance No. 222,Sec. 8.09) by Resolution No. 8034 for afurther period of thirty consecutive dayscommencing March 15, 1946, with. pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commi ssioners Hassler, Smith. and Vice President Goodwin

Noes: None



RESOLUTION No. 6070


RESOLUTION RATIFYINGLEAVE WITH PAY TOJ. F. FITZGERALD.

12,E IT RESOLVED that the leave of ab-sence on account of illness granted. 3. F.'1_ •tzEerald, Dock Clerk (Port Ordinance No.222, Sec. 8.07) for nine working days com-mencing Earch 6, 1946, the first seventhereof with pay and the remainder withoutpay, in accordance with the rules of theCivil Service Board, be and the same herebyis ratified,

regular meeting held March 18, 1946At a r


Ayes: Commissioners Hassler, Smith and Vice President Goodwin -3

Noes: None

Absent: commis sioner Allen and President McElroy -2

ERrBOARD OF rORT COMMISSICITY OF OAKLAND

RESOLUTION No. 8071


RESOLUTION AWARDINGCONTRACT FOR PAINTINGINTERIOR OF AIRPORTOFFICE aTLEDING.

BE IT RESOLVED that the contract forpainting interior of Airport of f ice building,Oakland Municipal A irport, be and the samehereby is awarded to E. F. Williams, anindividual, do i ng business under the styleof W. Williams P Sons, as the lowest responsiblebidder, in accordance with the terms of hishid filed March 1], 1946; and be i t further

RESOLVED that a bond for the faithfulperformance of the work in the amount of 2,560.00shall be required and that the procedure pre-scribed by law shall be taken for the executionof such contract; and be it further

RESOLVED that the other bids receivedfor said contract be and they hereby are re-jected and the checks accompanying said bidsshall be returned to the proper persons.

At a r egular meeting held March 194.6


Ayes: Commissioners Hassler, Smith and Vice President Goodwin -N-

Noes: None

Absent: Commissioner Allen and President McElroy -2-

OARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8072


RESOLUTION AWARTJNGCONTRACT FOR FURNISHINGFLOOR COVERING.

BE IT ' F s̀ OriVED. that the contract forfurnishing floor coverin g at Airport office

Oakland Airport, be andthe same hereby is awarded to John P . O'Sheaand P . Y. ,IciTab, co partners doing business underthe style of Superior Tile Co., as the lowestresponsible bidder, in accordance with theterms of their bid filed Larch 11, 1946; andbe it further

RESOL IIIT that a bond for the faithfulperformance of the work in the amount of2,000.00 shall be required and. that the pro-cedure prescribed by law shall be taken for theexecution of such contract.



Ayes: Commissioners Hassler, Smith and Vice President Goodwin -3-

Noes: None

Absent: Commissioner Allen and President TT F,1 y -2-

HOARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 9073


RESOLUTION . AUTHORISINGPORT MANAGER TO ATRANGEFOR CONSTRUCTION OF AD-DITION TO HANGAR 2D.

Whereas, pursuant to Resolution No.8039, the Secretary of the Board caused tohe advertised for five days in the officialnewspaper notice calling for bids for con-struction of addition to Hangar 2D, Oakland

. Municipal Airport; and

Whereas, at the time and place fixedin said resolution and said. notice for thereceipt of bids, no such bids were receivedtherefor; now, therefore, be it

RESOLVED that the Port Manager be and.he hereby Is authorized to arrange for theperformance of such work on the open market.



Ayes: Commissioners Hassler, Smith and. Vice President Goodwin -3-

NoneNoes:

Absent: Commissioner Allen, and President McFlroy -2-

QT\

BOARD OF PORT COMM ISSIONERSCITY OF OAKLAND

4

RESOLUTION NO. 8074


RESOLUTION APPROVING AND ALLOWING


RESOLVED that the following claims and demand s,

having be en approved by the Auditing Committee, be and

the same hereby are approved and al lowed by the Board of

Port Commissioners and the Audi tor is authorized to draw

hi s warrant for the same out of the proper Fund

HARBOR MAINTENANCE AND IMPROVEMENT EUNDif-911

Semi-Monthly Payroll $17,778.95

Mr Re duc ti on Sale s Company 10,08

Alameda Distributor s 19,78Baker & Hamilton 36.16

Blake, Moffitt & Towne 4.71

Bureau of Electricity, City of Alameda,36,4034Cameron's

Calif.

Department of Streets, City of Oakland 80.00

H. S. Crocker Company, Inc. 6.33

Crown Roof Company 511,00Dalton Brother s 7.18

Fran W. Dunne Co. 14.04


East Oakland Auto Top Shop - Fred

Wuescher & Son 1.25Gil son Supply Co.

37.41Goodhue Printing Company

Grinnell Company 41.39Industrial Steel Treating Co. .75

International Business Machine s Corporation 5.13Inter-Urban Express Corporation .80Le.ird ' s Stationery 5

Willis F. Lynn, Construction 24.7

20628..9875MacMillan Petroleum Corporation

C. W. Marwedel 4.75

Melrose Building Materials Company 7.45Oakland Rubber Stamp 6o. .87

(7

Pacific Gas b Electric Co. $ 2,921.07

Oakland Scavenger Co. 53.00

Pacific Tool and Supply Company 5,28

Printers' Ink 4.00

Sanitation Service Co. 8.51


Strable Hardwood Company 4,55

Clyde Sunderland 183.74

Thomas Supply Company 18.08

The Tribune Publishingo 240.37

Union Paper Company 26.36

Waterfront Employers Association 71.93

M. Williams & Sons 683.00

Wilshire Oil Company, Inc. 54.50

$23,257.72



Ayes: Commissioners Allen. Goodwin, Hassler, Smith and President McElroy -5

Noes: None

Absent: None

BOARD OF PO COMMISSIONERCITY OF OAKLAND

it

RESOLUTION NO. 8075


RESOLUTION APPROVING WEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RE SOLVED that the weekly payroll for the

week ending March 16, 1946 be and the same hereby is ap-

proved and the hiring or employment of each and all of the

services therein se t forth at the compensation therein

paid hereby is ratified, confirmed and approved, and be

it further


Maintenance Improvement Fund for the reimbursement

of the Port Revolving Funi in the amount set forth

th erein, having been apir owed by the Auditing Committee,

hereby is approved and allowed, and the City Audi tor

be arid he hereby is authorized and directed to draw

hi s warrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVE.teN T FUND #911:


At a re gular meeting held March 25, 1 946


Ayes: Commissioners Allen, Goodwi n, Ha sst er, Smith, and President McElroy -5

Noes: None

Absent: None


.- I

RESOLUTION No. 8076


17S(IIATI7Cra APPROVI -1JG ROYD OFSTIP7RT OR TILE CO.

BE IT RESOLVED that the bond of SUPERTORTTLE CO. executed by FIDELITY DEPOSIT . CnPAYY.OF MARYLAND, in the amount of -:2,000.00, for thefaithful performance of its contract with theCity of 0a1:-.land for the furnishing of floorcovering at Airl,Dort Office Building, OaklandYunicipal Airport, be and it hereby is approved.



Ayes: Commissioners Allen, Goodwin, Hassler, Smith, and President Mc Elroy -5

Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND 6 ,

RESOLUTION No. 8077


RESOLUTION APPRO= 3n.r) OFY- T Soils

77, TT FESCI.V7D that the bond of WilliamsSons executed by Pacific Tnd.emnity .any, in.

the amount of '2,360.00, for the faith '-1 7 .Trformanceof its contract with the City of Oakland for thepainting of interior of Airport Office Building,Oakland litunlcipal Air-dort, Oakland, Cal ifornia, beand it hereby is approved*



Ayes: Commissioners Allen, Goodwin, Hassler, Smith, and Predient McElroy -5

Noes: None

Absent: None


RESOLUTION No. 8078


RESOLUTT(7', • -

WITH THE S (..; • A-r"..'T-.1.A RE-LATTNG TO 077 DEPOS. T OF FILLOlE CERTAIN ATET LADS

'RE T T RES(7,VED that the President beand he is hereby authorized to enter intoan areement with the STATE OF CNUTpermitting the deposit of fill upon cer-tain. Port lands lying adjacent to theEast Shore Highway in the vicinity of SanLeandro Bay.



Ayes: Commissioners Allen, Goodwin, Hassler, nith and Predient McElroy -5

Noes: None

Absent: None


RESOLUTION No. 8079


RESOL TSTION ATTfl JOlT 31 NflATRET:311T RXY. OTTI7S ASESTOS CO.

BE IT PL;, .31/ND that the President beand hereby is authorized to enter into anagreement with ElY CITIES ASBESTOS C.Q. pro-vlding for the termination of that said agree-ment between the parties dated December 15,1945, when and if a new lease for a term oftwenty years upon the premises described insaid agreement becomes effective.



Ayes: Commissioners Allen, Goodwin, Hassler, Smith, and Pr e silent McElroy -5

Noes: None

Absent: Nona

BOARD OF PORT COMmissioNERbCITY OF OAKLAND

7)

RESOLUTION No. 8080


T:i7 • T --TT Apl:, (DT rj ": 0 LLOYD B . B71,17ITJ;S!". • p sT TT ci .,y 07 A s.,E7 s rplqi cr PORrf

• 71,-.ER

9E TT RESOIVED that Lloyd, B. 2iPahes be andhe hereby is ap-cointed to the posItion. of AssistantPort Manager (Port Ordinance 222 - Section 2.01) ata salary of '::'i450.00 per month, effective March 25, 1946.



Ayes: Commissionerss Allen, Goodwin, Sassier, Smith and President McElroy -5

Noes: None

Absent: None

RESOLUTION NO. 8081

Seconded byntroduced by

BOARD OF PORT CUMMISSIONE.115

CITY OF OAKLAND ,

717 ON IV? 70-1Nr2117,;.,MTT, To PT 0T 1Nf ON

BF IT TND that Venda 'Bauer beand. she heron:, s appointed to the positionof legal steno roc:her (Board Resolution TOOT)at the rate of .;,-.00 per day commencing March1946.



Ayes: Commissioners Allen, Goodwin, Hassler, Smith, and President McElroy -5

Noes: None

Absent: None


CITY OF OAKLAND ,

RESOLUTION No. 8082

70,-, Introduced by Seconded by

RE$CITITT ON RATIFYING APPOINTMENT

OF ITP,T) I. PITTS TO POS=M OFJAlliTOR

SE IT RESOTAIED that the ap7olntment ofFred I. Pitts to the position of emergencyjanitor, Port Ordinance 222, Sec. 2.13,5 ata salary of 465.00 nor month, effectiveMarch 19, 1946, be and the same hereby isratified.

At a re 6ular meeting held March 25, 1946


Ayes: Coonni ssionors Allen, Goodwin, Gassier, &al th , and President McElroy -5

Noes: None

Absent: None


RESOLUTION No. 8083


RESOLTPI ON RATIPYT NS LEAVE OFABSENCE TO ON ' '":"LS HANSEN

BE IT RESOLVED tl)at the leave of absencebecause of illness granted to Charles Hammen,superv .1 sing structural des mior, Port Ordinance222,. Sec. 4.04, effectivc –Arch 11, 1946 for21 consecutive days with. pcom, in accordance withthe rules of the Civil Service Board be and thesame is hereby ratified



Ayes: Commissioners Allen, Goodwin, Hassler, smith, and President McElroy -5

Noes: None

Absent: Nona


RESOLUTION NO. 8084








his warrant for the sane out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVED/ENT FUND #911:

Air Reduction Sal es Company

$ 33.53


Bearing Specialty Company

3.47

California Association of Port Authorities

75.00Commercial Studios

2.31Crown Roof Company 96.00

Department of Cornmerce, Bureau of Census

5.00Downtown Battery A Electric Co., Inc. 10.71General Electric Supply Corporation

13.56Goodhue Printing Company

29.21Graybar Electric Company, Inc. 30.92

Greenwood Printers, Ltd. 38.39E. H. Huabbe

5.13Geo. A. Kreplin Co. 20.64Lawton & Williams 11.28Maxwell Hardware Co. 10.05McCarty t s

12.51Merchant Shippers Association

4.29National Lead Company

1.19Oakland Sign Company

137.35Pacific Tool and Supply Company

2.05Peterson Tractor & Equipment Co. 50.68Saake's

21.53A. D. Schader

135.30J. C. Schmerker

5.25


Signal Service Station 12.50

B. Simon Hardware Co. 0.71

Standard Mill and Lumber Coo 7.67

Standard Oil Company of California 42,00

State Electric Supply 23,25

Clyde Sunderland. 24,60

Thomas Supply Company 98,70

Val Strough Chevrolet Co. 2.86

Mlshire Oil Company, Inc, 54.50

M. D. McCarl 43.10

Fred C. Ruppert 22.58

Frank J. O'Brien 53,23$.3,086.39

At a regular meeting held April 1, 1946



Noes: None


BOARD OF PORT COMMISSIONERCITY OF OAKLAND

RESOLUTION NO. 8085



RATIFYING ALL HIRINGS AND EVIPLOWENTS

THEREIN AND REIMBURSING PORT REVOLVING

FUND.

BE IT RESOLVED that the weekly payroll for theweek ending March 23, 1946 be and the same hereby is




and be it fur th er

FESOLVED that the demand against the Harbor

Maintenance and Improvement Fund f or the reimbursement



hereby is approved and allowed, and the City Auditorbe and he hereby is authorized and directed to draw his


HARBOR MAINTENANCE AND IMPROVPI1ENT FUND #911:




Ayes: Commissioners Allen, Ha s eler , Smith, e nd Vice Pre si dent Goodwin -4

Noes: None

Absent: President Mc Elroy

• BOARD OF PORT COMMISSIONERSCITY OF OAKLAND 41'6

RESOLUTION No. 8086


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHR. A. CULLEN.

BE IT RESOLVED that the time for theperformance of the contract with R. A. Cullenfor the construction of mezzanine offices atSection A, Grove Street Pier (Auditor's No.7510), be and it hereby is extended to andincluding May 3, 1946,

At a regular meeting held Apri 1 1, 1946


Ayes: Commissioners Allen, Hassler, Smith, and Vice Pre si. dent Goodwin -4

Noes: None


c\


RESOLUTION No. 8087


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHT. L. ROSENBERG CO.

BE IT RESOLVED that the time for theperformance of the contract with T. L. Rosen-berg Co. for the installation of electriclights, wiring, fixtures, etc., in offices inSection A, Grove Street Pier (Auditors No.7509), be and it hereby is extended to andincluding May 3, 19466

At a regular meeting held

April 1, 1946


Ayes: Commissioners Allen, Hassler, 3nith, and Vice President GoodAin -4

Noes: None

Absent:President McElroy -.

BOt..11D OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8088


RESOLUTION INCREASINGRATE OF COMPENSATIONOF LOUISE C. FOX.

BE IT RESOLVED that the compensation ofLouise C. Fox, Emergency IBM Operator and Clerk(Port Ordinance No. 222, Sec. 2.25), be and ithereby is fixed at $150.00 per month commencingApril 1, 1946.




Noes: None


BOARD OF PORT COMMISSION I

CITY OF OAKLAND

(1, )

RESOLUTION No. 8089


RESOLUTION EXTENDINGLEAVE OF ABSENCEGRANTED CHARLES HANSEN.

BE IT RESOLVED that the leave of absenceheretofore granted Charles Hansen, SupervisingStructural Designer (Port Ordinance No. 222,Sec. 4.04) by Resolution No. 8083, be and thesame hereby is extended for a further period often consecutive days commencing April 1, 1946,with pay, in accordance with the rules of theCivil Service Board.




Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND , ! \

RESOLUTION No. 8090


RESOLUTION GRANTINGLEAVE WITHOUT PAYTO ANNA MARIE BERNHARDT,

BE IT RESOLVED that Anna Marie Bernhardt,Emergency IBM Operator and Clerk (Port OrdinanceNo. 222, Sec. 2.25), hereby is granted a leaveof absence on account of illness, said leave tobe for sixty consecutive days commencing April 2,1946, without pay, in accordance with the rulesof the Civil Service Board.



Ayes: Commissioners idler, Hassler, Smith, and Vice President Goodwin -4

Noes: None

Absent: Pre si dent McElr oy -1


RESOLUTION NO, 8091


RESOLUTION RATIFYINGLEAVE WITH PAY TOBEN T. DOWELL.

BE IT RESOLVED that the leave of absenceon account of illness resulting from injury re-ceived on duty granted Ben T. Dowell, Dock Laborer(Port Ordinance No. 222, Sec. 8.13), for sixtyconsecutive days commencing March 23, 1946 ofwhich eight working days shall be with pay, inaccordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified,



Ayes: Commissioners Alien, Hassler, 6mith, and Vice President Goodwin

Noes: None


BOA;) PORT COMMISSIONERSCITY OF OAKLAND

'

RESOLUTION NO. 8092





haring been approved by the Auditing Committee, be and


Port Commissioners and the Auditor is anthorized to draw

his warrant for the same out of the proper Fund;

HA_RPOR MAINTENANCE & IMPROVEMENT FUND #911:

Semi-Monthly Payroll $18,187.9$


Alters Milling Company 1,900.00

American Association of Port Authorities. 100.00

Bearing Specialty Company 10.79

The Brake Shop 3.25

California Packing Corporation 9.42

Board of Equalization .51

Cochran & Celli 5.84.

The Council of State 'avernments 2.10

Henry Cowell Lime & C ement Co. 8.50

The Dartnell Corporation 5.00

Fitzgerald Electro-Mechanical Co. 5.78

George P. Forni 3.01


Gerber Products Company- 14.93

Goodhue Printing Company 156.37

The B. F. Goodrich Company 1.75

Graybar Electric Company, Inc. 1.78

Grinnell Company 7.39

Holland-America Line 693.22International Business Machines Corporation 265.00

Key System 6.50

Laird's Stationery Company 24.11

Lawton & 5illians 131.21

Libby, McNeill & Libby 1,357.51

Luckenbach Steamship Company, Inc. 475.50Marine Exchange 5.00National Lead Company 6.19Oakland Association of Insurance Agents 4.00Oakland Saw Works .65Oakland Sign Company 15.38

Oil Filter Service Co.

Ted's Key Wörks

Standard Saw Works

Smith Brothers, Inc.Southern Pacific Company

B. Simon Fardware Co.

San Francisco Oakland Bay Bridge

The Ross Carrier Co,The Recorder Printing & Publishing

Ransome Company

Phoenix Iron Works

Palmer's Stationery

Pacific Tool and Supply Company

Pacific Electric Motor Co.

Harry N. Akesson, M.D.

D. Dickson, M.D.S. D. McFadden News Bureau

Libby, McNeill & Libby

Ailshire Oil Company, Inc.

Tri Valley Packing Associationthe Tribune Publishing Co.

George R. Renner

Oakland. Building Maintenance Co.

30.63

23.22

1.00.61

16.47

16.85

10.00

74.52

ompany 27.00

228.81

6.135.13

39.74

2.05

54.00

20.70

5.002.59

114.61

4.63

6.00

4,446.00

285.0017T7TETTT




Noes: None

Absent: President Mc Elroy -1

UAL) I'L.)111

CITY OF OAKLAND (1_

■

RESOLUTION NO. 9093


.RESOLUTION APPROVING MEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT RINOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending March 30, 1946 be and the same hereby is

approved and the hiring or employatent of each and allof the services therein set forth at the compensation

therein paid hereby is ratified, confirmed and approved,and be it fur th e r

RESOLVED that the demand against the :Harbor

Maintenance & Improvement Fund for the reimbursement




and he hereby is authorised and directed to draw his


HARBOR MAINTENANCE & IMPROVEMENT FUND #911:




Ayes: Commissioners Allen,Hassler, Smith, and Vice President Goodwin -4•

Noes: None


BOARD OF PORT COMMISSIOldERSCITY OF OAKLAND

RESOLUTION No. 8094

gi' Introduced by Seconded by

RESOLUTION AWARDING CONTRACTFOR INSTALLATION OF WECTRICSERVICE IN ADDITION TO HANGAR2D.

BE IT RESOLVED that the contract forthe installation of electric service andequipment in addition to Hangar 2D, OaklandMunicipal Airport, be and the same hereby isawarded. to C. D. Bronson, an individual,doing business under the style of CaliforniaElectric Company, as the lowest responsiblebidder, in accordance with the terms of hisbid filed April 1, 1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of4,778.00 shall be required and that the

procedure prescribed by law shall be takenfor the execution of such contract; and beit further

RESOLVED that the other bids receivedfor said contract be and they hereby are re-jected and the checks accompanying said bidsshall be returned to the proper persons.



Ayes: Co issi er Allen, Hassler, Smith, and Vice President Goodwin

Noes: None

Absent: rr si 1 '1 oy -1

BOA..D OF PORT COMMISSIONERSCITY OF OAKLAND

c.\')

RESOLUTION No. 8095


RESOLUTION APPROVINGBOND OF C. D. BRONSON.

BE IT RESOLVED that the bond ofC. D. Bronson, an individual, doing businessunder the style of California Electric Company,executed by United States Guarantee Companyin the amount of $4,778.00, for the faithfulperformance of his contract with the Cityof Oakland for the installation of electricservice and equipment in addition to Hangar2D, Oakland Municipal Airport, be and ithereby is approved.




• Noes: None



RESOLUTION No. 3096


RESOLUTION AUTHORIZINGAGREEMENT WITH ATLASIMPERIAL DIESEL ENGINECO.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Atlas ImperialDiesel Engine Co. providing for the terminationof those certain agreements between the partiesdated November 1, 1938 and September 1, 1945,when and if a new lease for a term of twenty-five years upon the premises described in saidagreements becomes effective.




Noes: None

Absent: ? 6ident McElroy -1

BOARD OF PORT COMMISSIONE71SCITY OF OAKLAND

RESOLUTION No. 8097


RESOLUTION APPOINTINGLLOYD B. HUGHES TOPOSITION OF ASSISTANTPORT MANAGER.

BE IT RESOLVED that Lloyd B. Hugheshereby is appointed to the position ofAssistant Port Manager (Port Ordinance No.222, Sec, 2.015), at a salary of $450,00per month, effective April 8, 1946.


April 8, 1946


0Ayes: ,olmni ssioners Allen, Hassler, nith., and Vice President Goodwin -4

Noes: None


10ARD OF PORT COMMISSIONERSCITY OF OAKLAND,

RESOLUTION No. 8098


RESOLUTION APPOINTINGJ. G. BASTOW TOPOSITION OF ASSISTANTPORT MANAGER.

BE IT RESOLVED that J. G. Bastowhereby is appointed to the position ofAssistant Port Manager (Port Ordinance No.222, Sec. 2.01), at a salary of $600.00per month, effective April 8, 1946.



Ayes: COMMI. s si oner s Allen, Hassler, Smith, an d Vice President Goodwin -4

Noes: None

President McElroy -IAbsent:


RESOLUTION No. 8099


RESOLUTION GRANTINGLEAVE WITHOUT PAY TOJ. F. FITZGERALD,

BE IT RESOLVED that J. F. Fitzgerald,Dock Clerk (Port Ordinance No. 222, Sec. 8.07),hereby is granted a leave of absence forpersonal reasons, said leave to be for fourteenconsecutive days commencing April 17, 1946,without pay, in accordance with the rules ofthe Civil Service Board.



Ayes:Colmissioners Allen,liassler, Smith, and Vice President Goodwin -4A

Noes: None

Absent: Fre si.d.ent 11roy -1

BOARD OF PORt COMMISSIONERSCITY OF OAKLAND

• u

(-1

RESOLUTION No. 3100

Tiff,/ Introduced by

Seconded by

RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF LOIS L. MORAN TOPOSITION OF IBMOPERATOR AND CLERK,

BE IT RESOLVED that the temporary ap-pointment of Lois L. Moran to the position ofIBM Operator and Clerk (Port Ordinance No. 222,Sec. 2.2) at a salary of 4130.00 per month, ef-fective April 3, 1946, be and the same herebyis ratified.



Ayes: Commissioners Allan, Hassler, Smith, and Vice President Goodwin -4

Noes: None



RESOLUTION No. 8101

Off' Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF ERINM. MORRISON TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK,

BE IT RESOLVED that the appointment ofErin M. Morrison to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114) at a salary of $130.00 permonth, effective April 5, 1946, be and the samehereby is ratified.



Ayes: Commissioners Allen, Has si e r, Smith, and Vice Pre. dent Goodwin -4

Noes: None

Absent: Pre sid ant McElroy -1

gN

BOARD OF POR COMMISSIONERSCITY OF OAKLAND 7

RESOLUTION No. 8102


RESOLUTION RATIFYINGAPPOINTMENT OFCLAUDINE M. ELLIS TOPOSITION OF WERGENCYJUNIOR TYPIST-CLERK.

BE IT RESOLVED that the appointment ofClaudine M. Ellis to the position of EmergencyJunior Typist-Clerk (Port Ordinance No. 222,Sec. 2.115) at a salary of $120.00 per month,effective April 3, 1946, be and the same herebyis ratified.



Ayes: Commissioners Allen, Hassler, Smith, and Vice President Goo&4in -4

Noes: Nona

Absent: Pre s ident McElroy -1


P

RESOLUTION No. 8103


RESOLUTION APPROVINGRETURN TO DUTY OFA. L. MURRAY FROMMILITARY LEAVE.

BE IT RESOLVED that the return to dutyof A. L. Murray, Dock Clerk (Port Ordinance No.222, Sec. 8.07), from military leave heretoforegranted, at a salary of $225.00 per month, ef-fective April 8, 1946, be and the same herebyis approved°



Ayes: Coirunissioners Allen, Hassler, Smith, and Vice President Goodwin -4

Noes: None

Absent: PresidentMcElroy -1


RESOLUTION No. 8104

ri Introduced by

Seconded by

RESOLUTION AUTHORIZING AGREEMENTWITH UNITED STATES OF AMERICAWITH RESPECT TO OAKLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the President be andhe hereby is authorized to enter into an agree-ment with United States of America providingfor the partial return to civilian use of OaklandMunicipal Airport.




Noes: None

Absent: _President McElroy -1


CITY OF OAKLAND

RESOLUTION NO. 8105


RESOLUTION URGING LIMITATIONOF WELCH RESOLUTION TO CONFINEIT TO STUDY OF BRIDGES ONLY.

Whereas, H. R. 529 is pending before theCommittee on Naval Affairs of the House of Repre-sentatives and requests the Secretaries of War andthe Navy to institute an investigation on the needof constructing a bridge between San Francisco andBay Farm Island, or a system of dams across SanFrancisco Bay; and,

Whereas, for many years past, under thename of the Reber plan, a plan for a system ofdams across San Francisco Bay has been agitatedwhich, after careful study as to all its claimedadvantages, the Board of Port Commissioners hasconcluded to be not only impractical and immenselycostly, but would constitute an irrevocable injuryto the commerce of the nation, destroying one ofits finest natural harbors and bottling up thehuge naval and military installations in the Eastbay,as well as at Hunter's Point and Mare Island; and

Whereas, the Board, while supporting a studyof a bridge proper, is unalterably opposed to anysystem of dams which would cut the Port of Oakland'sdirect access to the sea; now, therefore, be it

RESOLVED that the Board of Port Commis-sioners of the City of Oakland earnestly petitions

the Naval Affairs Committee to reject the proposalthat the matter of dams be included in any study ofthe need for an additional bridge across San Fran-cisco Bay.




Noes: None



RESOLUTION NO. 8106




HARBOR MAINTENANCE AND IMPROVEMENT FUND *11:Acme Awning & Venetian Blind Co. 47.00Air Transportation 5.00American Bitumuls Company 10.38American Brass & Copper Co. 2.32Baker & Hamilton 10.99Bearing Specialty Company 5.89Geo. R. Borrmann Steel Company 11.31Bostitch-4sstern, Inc. 2.22Municipal Buildings, City Hall 288.29J. Hunter Clark and Staff 83.54Commercial News Publishing Co. 12.00Commonwealth Club of Calif. 3.00East Bay Blue Print & Supply Co. 133.72East Bay Glass Company 12.73East Bay Municipal Utility District 4,321.74Friedberg-Smith 5.25GMC Truck & Coach Division - General

Motors Corp. 4.69General Electric Company 18.30General Electric Supply Corp. 1.43Generator-Ignition Sales Co. 7.33Greenwood Printers Ltd. 42.64Grinnell Company 89.63Heidt Equipment Company 14.97Hogan Lumber Company 2.01E. H. Huebbe 3.90The Kennedy Co. 21.47The Kiplinger Washington Agency 18.00Geo. A. Kreplin Co. 21.20Laher Spring & Tire Corp. 4.65George C. Lester 234.31Lumber Carrier Service Co. 12.00McGraw-Hill Publishing Co., Inc. 18.00National Lead Company 33.48Oakland Municipal Employees Retirement

Fund 2,652.29Oakland Plumbing Supply Co. 5.65


RESOLUTION NO. 8107


RESOLUTION APPROVING VEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTS


FUND.


week ending April 6, 1946 be and the same hereby is ap-

proved and the hiring or employment of each and all of

the services therein set forth at the compensation therein


it further


Maintenance arid Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forth







At

a regular meeting held April 15, 1946



Noes: None



RESOLUTION No. 8108

7114d' Introduced by Seconded by

RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHGEORGE A. RENNER.

BE IT RESOLVED that the time for theperformance of the contract with George A.Renner for the furnishing of labor, materialsand pile driving equipment necessary for therepair of Outer Harbor Terminal wharves(Auditor T s No. 7467), be and it hereby isextended to and including May 20, 1946.




Noes: None

Absent: Commis sioner Hassler and President McElroy -2

RESOLUTION NO. 8109



RESOLUTION AUTHORIZINGAGREEMENT WITH HOGANLUMBER COMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Hogan LumberCompany, a corporation, as Licensee, providingfor the occupancy by Licensee of an area of101,000 square feet in the vicinity of Firstand Alice Streets for a period of one yearcommencing December 1, 1945, at a basicrental of 0200.00 per month, and that suchagreement shall be upon the general form oflicense agreement customarily used by thisBoard.




Noes: None

Absent: Commissioner Hassler end President McElroy -2


RESOLUTION NO. 8110


RESOLUTION FIXINGEFFECTIVE DATE OFITEM 605 OF PORTORDINANCE 60.

BE IT RESOLVED that in accordance withthe provisions of Port Ordinance No. 485 theeffective date of Item 605 as therein set forthhereby is fixed as May 6, 1946.




Noes: None

Absent: Commissioner Hassler and Pre sident McElroy -2

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND v111

RESOLUTION NO. 8111



BE IT RESOLVED that the Port Attorney beand he hereby is authorized to leave the Statefor Washington, D. C. in connection with pendinglegislation pertaining to the ownership of landsunder navigable waters.




Noes: None



RESOLUTION NO. 8112


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF CHARLES L. SPANNTO POSITION OF PORTELECTRICIAN.

BE IT RESOLVED that the temporary ap-pointment of Charles L. Spann to the positionof Port Electrician (Port Ordinance No. 222,Sec. 4.14) at a salary of $205.00 per month,effective April 9, 1946, be and the same herebyis ratified.




Noes: None

Absent: commissioner Hassler and President Mc Elroy -2


\"1

RESOLUTION No. 8113


RESOLUTION RATIFYINGEXTENSION OF LEAVEOF ABSENCE GRANTEDCHARLES HANSEN.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Charles Hansen,Supervising Structural Designer (Port OrdinanceNo. 222, Sec. 4.04) by Resolution No. 8089 for afurther period of thirty-two consecutive days com-mencing April 11, 1946, without pay, in accordancewith the rules of the Civil Service Board, be andthe same hereby is ratified.



Ayes: Commis sioners Allen, Smith, and Vice Pre sident Goodvd. n -3

Noes: None

Commissioner Hassler and President si dent McElroy -2Absent:


RESOLUTION No. 8114


RESOLUTION APPROVINGRETURN TO DUTY OFOLIVER C. JENKINSFROM MILITARY LEAVE.

BE IT RESOLVED that the return to duty ofOliver C. Jenkins, Airport Guard (Port OrdinanceNo. 222, Sec. 6.03) from military leave heretoforegranted, at a salary of $185.00 per month, ef-fective April 16, 1946, be and the same herebyis approved.




Noes: None


BOAM OF PORT COMMISSIONERSCITY OF OAKLAND,

RESOLUTION No. 8115


RESOLUTION RATIFYINGLEAVE OF ABSENCE OFEDWARD F. O'BRIEN FROMPOSITION OF PORT MAIN-TENANCE LABORER ANDRATIFYING HIS APPOINT-MENT TO POSITION OFEMERGENCY BLACKSMITH.

BE IT RESOLVED that the leave of absencegranted Edward F. O'Brien from the position ofPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.03), effective March 31, 1946, be and thesame hereby is ratified; and be it further

RESOLVED that his appointment to theposition of Emergency Blacksmith (Port OrdinanceNo. 222, Sec. 5.055), effective April 1, 1946,at a salary of $195.00 per month, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Smith , and Vice President Goodwin -3

Noes: None

Absent: Commissioner Hassler and President Mc Elroy -2


RESOLUTION No. 8116


RESOLUTION APPOINTINGROBERT F. ANDERSON TOPOSITION OF EMERGENCYAUTOMOBILE REPAIRMECHANIC.

BE IT RESOLVED that Robert F. Andersonhereby is appointed to the position of EmergencyAutomobile Repair Mechanic (Port Ordinance No.222, Sec. 5.012), at a salary of $210.00 permonth, effective April 15, 1946.




Noes: None



I

RESOLUTION NO. 8117




HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Bancroft-Whitney Company $ 3.33J. H. Baxter & Co. 205.05Bureau of Electricity, City of Alameda 46.52Municipal Buildings, City Hall 113.40Colling Publishing Company 6.15L. N. Curtis & Sons 3.33Frank Day 137.00Dempsey & Sanders 38.80Electrical Products Corporation 8.80Fishstrom Staple Company 70.73General Electric Company 73.20Goodhue Printing Company 127.11Hudson Printing Co. 50.14Ideal Cabinet Shop 4.90Geo. A. Kreplin Co. 8.48Labor Spring & Tire Corp. 3.68Laird's Stationery 109.20Lewis Supply Company 89.23H. G. Makelim Co. 2.58Iviaxwell Wholesale Hardware Co. 120.25National Lead Company 30.10Oakland Plumbing Supply Co. 140.48Oakland Typewriter Exchange 30.24P. G. and E. Company 3,027.89Pacific Tool & Supply Company 3.59Railway Express Agency, Inc. 3.86

Ransoms Company 129.76

Royal Typewriter Company, Inc. 2,00

Supt. of Documents, Govto Printing Office 15.00



Frank E. Wilber Co. 27.06


Me D. McCarl 37,65

George A. Renner 3,933.37

Semi-Monthly Payroll 17 888.37

26,845.97




Noes: None



RESOLUTION NO. 8117a





FUND.


week ending April 13, 1946 be and the same hereby is ap-proved and the hiring or employment of each and all of

the services therein set forth at the compensation thereinpaid hereby is ratified, confirmed and approved, and be it

further


Maintenance and Improvement Fund for the re imbur sement






HARBOR MAINTENANCE AND IMPROVEMENT FUND 4/911;





Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8118

oduced by Seconded by

RESOLUTION DETERMININGTHAT LEASE OF CERTAINLANDS NEAR FOOT OFFIFTH AVENUE FOR A TERMOF TWENTY YEARS SHOULDBE MADE, APPROVING FORMOF LEASE AND NOTICE IN-VITING BIDS AND DIRECTINGADVERTISEMENT FOR BIDS.

Whereas, public necessity and convenienceand the interest of the Port require that the CityOf Oakland lease those certain lands situate nearthe foot of Fifth Avenue, and more particularlydescribed in the form of lease hereinafter mentioned,for a period of twenty years commencing July 1, 1946,to the highest responsible bidder, and subject toother terms, provisions and conditions specified bythis Board; and

Whereas, a form of lease and of a noticeinviting bids therefor have been prepared by thePort Attorney under the direction of this Board,and filed with it, and said form of lease andnotice and the provisions thereof are hereby fullyapproved; now, therefore, be it

RESOLVED that the S ecretary be and. he herebyis directed to publish said notice in the officialnewspaper of the City of Oakland in the manner andfor the time required by law to secure bids for suchlease (each to be accompanied by a check in theamount of $250.00) at public auction on Monday,April 29, 1946, at the hour of 4:00 P. M., and tofurnish interested persons who may request them

copies of such proposed lease; and be it further

RESOLVED that the Board reserves the rightto reject any and all bids received by it if notsatisfactory to it.

At a regular meeting held April 22, 1 946



Noes: None



RESOLUTION No. 8119

/Pt' Introduced by

Seconded by

RESOLUTION AUTHORIZING SUPPLE-MENTAL AGREEMENT #1 FOR PAYMENTIN LIEU OF RESTORATION

Whereas, on the 2nd day of June, 1944,lease No. W04-193-eng-3908, authorizing camouflageof buildings and structures at Oakland MunicipalAirport, was entered into between this Board andThe United States of America; and

Whereas, said lease is terminated as ofApril 15, 1946; and

Whereas, the Government is willing to payto the Port $63,707.00 in lieu of the restorationrequired by said lease as provided for in supple-mental agreement No. 1 to said lease; now, there-fore be it

RESOLVED that the Port Manager be and hehereby is authorized to execute said supplementalagreement terminating said lease and accept the sumof $63,707.00 in compromise of the Port's claimagainst the Government arising under said lease.



Ayes: Commissioners Allen, Hassler and Vice President Smith -5-

Noes: None

Absent: Commissioner Goodwin and President McElroy -2-

•1


RESOLUTION No. 8120


RESOLUTION RATIFYINGAPPOINTMENT OF JOBEPHKRUZIC TO POSITION OFEMERGENCY PORT MAIN-TENANCE LABORER.

BE IT RESOLVED that the appointment ofJoseph Kruzic to the position of Emergency PortMaintenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of $160,00 per month,effective April 18, 1946, be and the same herebyis ratified.




Noes: None



RESOLUTION No. 8121


RESOLUTION. RATIFYINGTEMPORARY APPOINTMENTOF HAROLD F. PITTS TOPOSITION OF JANITOR.

BE IT RESOLVED that the temporary ap-pointment of Harold F. Pitts to the positionof Janitor (Port Ordinance No, 222, Sec. 2.13),at a salary of $135.00 per month, effectiveApril 17, 1946, be and the same hereby isratified.




Noes: None

Absent: C 0111111i s si on er Goodwin and President McElroy -2


RESOLUTION NO. 8122


RESOLUTION APPOINTINGWILSE ALLEN, JR. TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that Wilse Allen, Jr.hereby is appointed to the position ofEmergency Port Maintenance Laborer (PortOrdinance No. 222, Sec. 5.035), at a salaryof q160.00 per month, effective April 22, 1946.




Noes: None



RESOLUTION No. 8123

Introduced by

Seconded by

RESOLUTION APPOINTINGDEWEY D. KUPKE TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that Dewey D. Kupkehereby is appointed to the position ofEmergency Port Maintenance Laborer (PortOrdinance No. 222, Sec. 5.035), at a salaryof $160.00 per month, effective April 22,1946.



: Commissioners Allen, Hassler and Vice President Smith -3Ayes:

Noes: None

Commissioner Goodwin and President McElroy -2Absent:


RESOLUTION No. 8124


RESOLUTION APPOINTINGJOHN D. NELSON TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that John D. Nelsonhereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.065), at a salary of t160.00 per month,effective April 22, 1946.




Noes: None



RESOLUTION No. 8125


RESOLUTION APPOINTINGJANET F. NELSON TOPOSITION OF EMERGENCYINTERktEDIATE TYPIST-CLERK.

BE IT RESOLVED that Janet F. Nelsonhereby is appointed to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of 0130.00 permonth, effective April 22, 1946.




Noes: None



RESOLUTION No. 8126


RESOLUTION RESCINDINGPORT RESOLUTION NO. 8096.

BE IT RESOLVED that Port ResolutionNo. 8096 relating to agreement between thePort and Atlas Imperial Diesel Engine Co., acorporation, dated April 9, 1946, be and thesame hereby is rescinded, and said agreementhereby is cancelled.




Noes: None



RESOLUTION No. 8127

Of Introduced by Seconded by

RESOLUTION ON THE PASSING OFJAMES J. McELROY, PRESIDENT,BOARD OF PORT COMMISSIONERS.

Whereas, death has come to James J. McElroyand has brought to an end a long and full lifetimeof public service and constructive effort devoted tothe interests and welfare of this community and theState in general, but particularly to the harbor de-velopment of the Port of Oakland, in which he tookan intense interest to the very moment of his passing;and

Whereas, it is fitting that this Board of PortCommissioners, with which he was associated forthirteen years, the past nine years of which as itsPresident, and in whose activities he took a veryactive part, should spread on its minutes the highhonor in which, it held him and regret it now enter-tains for his departure from its roll of members;now, therefore, be it

RESOLVED that the condolences of this Boardare extended not only with deepest sympathy to thefamily of James J. McElroy in its personal sorrow andbereavement, but also to the entire community whichhas suffered a grievous loss by his untimely death;and be it further

RESOLVED that a copy of this resolution,suitably inscribed, be given to the bereaved familyas a small expression of the great sorrow felt byhis fellow members of the Board.




Noes: None

Absent: Commissioner Goodwin -1

a0ARD OF PORT CUitleIMICNIt.CITY OF OAKLAND

RESOLUTION NO. 8128





having been approved by the Auditing Committee, be andthe same hereby are approved and allowed by the Board of


his warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IIvtPROVENMNT FUND #911:

Air Reduction Sales Company 3.13Bay City Sanitary Rag Co. 16.24Bearing Specialty Company 13.30Geo. R. Borrmann Steel Company 70.24Camera Corner 14.53California Association of Port Authorities 75.00Cameron's 4.67Cochran Celli 8.38Colberg Supplies 6.93H. S. Crocker Company, Inc. 162.96

East Bay Glass Company 9.87GMC Truck & Coach Div., General Motors Corp. 17.12General Electric Company 53.43Greenwood Printers Ltd. 39.67Grinnell Company 44.07Hudscm Printing Co. 129.25

Geo. A. Kreplin Co. 13.74'Iho Log 4.00C. L. Moody Bruth Co. 7.44Moran Plumbing Supply Co. 8.53National Lead Company 41.92

Oakland Plumbing Supply Co. 23.37Oakland Title Insurance & Guaranty Co. 19.50

ale Oakland Traffic Club 150.00Pacific tool & Supply Co. 14.56

Pioneer Sawdust & Sand Depot 46.75Printing Plates Company 7.13Security Parachute & Equipment C o. 120.44


Shipping Register 4.38

Standard Oil Company of Calif. 42.00

Sudden 6,7. Christenson, Inc. 4.45

Supt. of Documents, Gov't Printing Office 2.00


Underwood Corporation 3.20


Aar Assets Corporation 55.00


Frank J. O'Brien 51.51

Fred C. Ruppert 21,86

Norman B. Leet, N.D. 10.00

Dr. P. K. Fetch, Dr. 5.75

Raymond J. Nutting, M.D. 17.25

Ben T. Dowell 60.00 41,649.82




Noes: None



RESOLUTION NO, 8129


RESDLUTION APPROVING WEEKLY PAYROLL,



FUND.


week ending April 20, 1946 be and the same hereby is



therein paid hereby is ratified, confirmed and ap-

proved, and be it further







warrant for the sane and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FU ND #911:





Noes: None



RESOLUTION No. 8130


RESOLUTION APPROPRIATING$100,000.00 FOR INVEST-MENT IN UNITED STATESCERTIFICATES OF INDEBTED-NESS AND APPROVING SPECIALREPORT OF AUDITING COMMIT-TEE THEREON.

Whereas, the Port has certain surplusmoney in the City Treasury not required for theimmediate necessities, and which should be setaside for necessary postwar construction whichcannot now be undertaken; now, therefore, be it

RESOLVED, that there hereby is appropriatedout of Harbor Maintenance and Improvement Fund No.911 the sum of 5100,000.00 plus $360.58 accruedinterest and $31.66 premium for the purchase of7/6°A Certificates of Indebtedness, Series K, De-cember, 1946, of the United States of America,in the principal amount of 5100,000.00, and theCity Auditor hereby is directed to draw his war-rant therefor payable to the Treasurer of the Cityof Oakland, and the Treasurer of the City of Oak-land hereby is authorized to purchase the same;and be it further

RESOLVED that said certificates shall beissued in the name of the City of Oakland, actingby and through 'its Board of Port Commissioners; andbe it further

RESOLVED that when said certificates are re-ceived they shall be deposited in the care and custodyof the City Treasurer for safekeeping; and be itfurther

RESOLVED that the special report of theAuditing Committee in connection therewith be andthe same hereby is approved.




Noes: None

Absent: Commis si one r Goodwin -1


RESOLUTION NO. 8131


RESOLUTION EXTENDING TIMEFOR PERFORMANCE OF CONTRACTWITH R. A. CULLEN.

BE IT RESOLVED that the time for theperformance of the contract with R. A. Cullenfor the construction of mezzanine offices atSection A, Grove Street Pier (Auditor t s No.7510), be and it hereby is extended to andincluding June 17, 1946.


April 29, 1946



Noes: None


ii


(ve\

RESOLUTION No. 8132


RESOLUTION EXTENDINGTIME FOR PERFORMANCE OFCONTRACT WITH T. L.ROSENBERG CO.

BE IT RESOLVED that the time for theperformance of the contract with T. L. RosenbergCo. for the installation of electric lights,wiring, fixtures, etc., in offices in SectionA, Grove Street Pier (Auditor's No. 7509), beand it hereby is extended to and including June17, 1946.

At a. regular meeting held April 29, 1946



Noes: None

Absent: commissioner Goodwin -1


RESOLUTION No. 8133


RESOLUTION APPROVINGSPECIFICATIONS FORMOVING STORAGE BUILDINGAT FOOT OF EIGHTH AVENUE.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for moving storage building at foot ofEighth Avenue and the manner indicated for pay-ment therefor, be and the same hereby are ap-proved; and be it further




Ayes: C ommissioners Allen, Hassler and Vice Pre si dent Smith -3

Noes: None

Absent: Commissioner Goodui n -1


RESOLUTION No. 8134


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR CONSTRUCTION OFPASSAGE1AAY.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for constructionof connecting passageway between restaurantand Administration Building, Oakland MunicipalAirport, and the manner indicated for paymenttherefor, be and the same hereby are approved;and be it further




Ayes: Commissioners Allen, Hassler and Vice Preddent Smith -3

Noes: None



RESOLUTION No. 8135


RESOLUTION RATIFYINGLEAVE WITH PAY TOWILLTAb C. WALTER.

BE IT RESOLVED that the leave of absenceon account of illness granted William C. Walter,Port Maintenance Laborer & Watchman (Port OrdinanceNo. 222, Sec. 8.22), for thirteen consecutive dayscommencing April 23, 1946, with pay, in accordancewith the rules of the Civil Service Board, be andthe same hereby is ratified.




Noes: None

Absent: °mai s i one r Goodwin -1


RESOLUTION No. 8136


RESOLUTION RATIFYINGAPPOINTMENT OF ROBERTJ. DENTY TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofRobert J. Denty to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of $160.00 permonth, effective April 25, 1946, be and thesame hereby is ratified.




Noes: None

Absent: C OMIlli s s loner Goodwin -1


RESOLUTION No. 8137


RESOLUTION RATIFYINGAPPOINTMENT OF NORMAM. HALLMAN TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointmentof Norma M. Hallman to the position ofEmergency Intermediate Typist-Clerk (PortOrdinance No. 222, Sec. 2.114), at a salaryof 130.00 per month, effective April 26,1946, be and the same hereby is ratified.




Noes: None

Absent: C S i one r Goodwin -1

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND „.

RESOLUTION NO. 8138


REa)LUTION APPROVING AND ALLOWING


RESOLVED that the following claims and demands







Acme Boiler & Machine Works 15.00


Berkeley Renovating Co. 62.49


Cameron's 14.04

City of Oakland, Street Department 100.00

L. N. Curtis & Sons 3.33

East Bay Blue Print & Supply Co. 14.85


H. P. Fuller Co. 9.93


Harvey Hanson 43.31

Heafey-Moore Co. 101.89


International Business Machines Corporation 33.14

Key System 6.50

Geo. A. Kreplin Co. 12.2.4

Laird's Service Stationery 12.05

Lawton & Williams 4.10

Libby, lacNeill & Libby 1,357.51

C. W. Marwedel 6.37Matson Navigation Company 995.45Oakland National Engraving & Gravure Co. 14.82

Oakland Plumbing Supply Co. 18.84Oakland Scavenger Co. 58.00Oakland Sheet Metal Supply Co. 22.24Oakland Typewriter Exchange 12.30Pacific Airmotive Corporation 50.15

Pacific Tool & Supply Company 10.75Peterson Tractor & Equipment Co. 4.69Rhodes & Jamieson, Ltd. 9.78The Ross Carrier Co. 9.07

B. Simon Hardware Co.Smith Brothers, Incorporated

Me Tablet & Ticket Co.

Thomas Supply Company

Val Strough Chevrolet Co.

Victor Equipment CompanyWestern Door & Sash Company

Wholesale Building Supply, Inc.

Wilshire Oil Company, Inc.

Postmaster, U.S. Postoffice

A. H. Abel

A. C. Meadows

R. N. Ricketts

Oakland Building Maintenance Co.

'r 2.02

50.75

32,05

63.49

275,.4010.25

129,05

98,44

76.30

790.91

40.11

11.00

21.48

285,00

123,690.87

At an adjourned meeting held May 8, 1946


Ayes: Commissioners Allen, Hassler and V ice President Smith -3

Noes: None



RESOLUTION NO. 8139

Introduced by

Seconded by




FUND.


week ending April 27, 1946 be and the same hereby is

approved and the hiring or employment of each anti all



and be it further



of the Port ilevolving Fund in the amount set forth





HARBOR MAINTENANCE AND IMPROVEMENT FUND #911;





Noes: None



RESOLUTION No. 8140


RESOLUTION APPROVING AND ALLOWINGCERTAIN CLAIM AND DEMAND.,

RESOLVED that the following claim and demand,having been approved by the Auditing Committee, be andthe same hereby is approved and allowed by the Board ofPort Commissioners and tne Auditor is authorized to drawhis warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Retroactive Pay for Dock Laborerson semi-monthly payroll

$1,821..20




Noes: None



(( \LO

RESOLUTION NO. 8141


RESOLUTION APPROVING AND ALLOVNG








Air Reduction Sales Company $ 10.25


American Bitumuls Company 6.99

Associated Stationers, Inc. 5.45


Berkeley Renovating Co. 90.85

E. C. Buehrer Associates 13.00

California Pottery Company 2.11

City Purchasing Dept., City Hall 8,50


J. Hunter Clark & Staff 96.78

Crown Roof Company 483.30


Dempsey & benders 26.61

East Bay Blue Print & Supply. Co. 78.13

Eastman Kodak Stores, Inc. 16.45


Generator-Ignition Sales Co. 14.37

Greenwood Printers, Ltd. 39.41

Harvey Hanson 58.17

Hudson Printing Co. 22.97


Geo. A. Kreplin Co. 9.73

Laird's Stationery 3.12

Joseph Lawrence 67.16

Leather Mat Manufacturing Co. 44.28

Lewis Supply Company 181.42

San Francisco Chamber of Commerce 5.00

C. Markus Wholesale & Retail Hardware 1.23

Maxwell Wholesale Hardware Co. 50.63

McGuire & Hester 23.00Melrose Building Materials Company .21.30

Transport Clearings .42Oakland Municipal Employees Retirement Fund 3019.16

Oakland Plumbing Supply Co. 102.68

Oakland Sign Company

9.10

Oakland Typewriter Exchange

161,45

Pacific Coast Aggregates, Inc, 13.7].

Pacific Shipper

87.00

Pacific Tool c9,' Supply Company

11.96

Phoenix Photo Engraving Co. 10.10

Republic Carloading &Distributing Co.,Inc, 3.60

Saakets

2.31

San Francisco-Oakland Bay Bridge

20.00

0, W. Sanborn .38

Carl L. Scott

225.00


Southern Pacific Company

3.20



19.51

The Tablet & licket Co, 125.46

Ted's Key Works

22,74

The Tribune Publishing Co, 117,43

Underwood Corporation

2.00


lransnort Clearings .70

Victor Equipment Company

8.23

Waterfront Employers Association

64.91


Western Union

5.70

Charles H. DeVaul, M. D. 41.70

Virginia Dare Utz

12.50

Lloyd, B. Hughes

27.27

J. S. Saunders

4,05 $8,175.88

At a regular meeting held May 13, 1946


Ayes: Commissioners Allen, Bur graff, Hassler, Smith, and Vice President Goodwin -5

Noes: None

Absent: None


RESOLUTION No. 8142



RATIFYINC, ALL HIRINGS AND EMPLOY1EN TS


FUND.


week ending May 4, 1946 be and the same hereby is approved

and the hiring or employment of each and all of the ser-

vices therein set forth at the compensation therein paid

hereby is ratified, confirmed and approved, and be it

further










At a re gular meeting held May 13, 1946


Ayes: Commissioners Allen, Burgreff, Hassler, Smith, and Vice President Goodvd n -5

Noes: None

Absent: None


RESOLUTION No. 8143


RESOLUTION AMENDINGARTICLE XIV OF THEBY-LAWS.

BE IT RESOLVED that Article XIV,Section 1 of the By-Laws hereby is amendedto read as follows:

The office hours for the ad-ministrative offices and depart-ments of the Port shall be from8:00 A. M. to 12:00 M. and from1:00 P. M. to 5:00 P. M. daily,except on Saturdays, when suchhours shall be from 8:00 A. M. to12:00 M., and that the number ofhours of work for each employeeare as set forth in the respectiveresolutions covering the variouspositions.



Ayes: Commissioners Allen, Surgraff, Hassler, Smith, and Vice President Goodwin -5

Noes: None

Absent: None


RESOLUTION No. 8144

11/ Introduced by Seconded by

RESOLUTION AUTHORIZINGAGREFNENT WITH KEYSTONESTEEL & WIRE COMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Keystone Steel& Wire Company, a corporation, as Licensee,providing for the occupancy by Licensee ofan area of approximately 18,600 feet in thewarehouse at No. 930 Nineteenth Avenue for aperiod of one year commencing March 1, 1946at a monthly rental of ',372.00, and that suchagreement shall be upon the general form oflicense agreement customarily used by thisBoard.



Ayes: Commissioners Allen, Burgraff, Hassler, Smith, and Vice Preside

Noes: None

Absent: None

oodinin -5


RESOLUTION No. 81 45

U Introduced by Seconded by

RESOLUTION ACCEPTINGCONTRACT luTE M. WILLIAMS& SONS.

Whereas, E. F. Williams, an individual,doing business under the style of M. Williams &Sons, has faithfully performed all the terms andconditions of and has completed that certain con-tract with the Port, dated March 19, 1946 Auditor'sNo. 7519), for painting interior of Airport OfficeBuilding, Oakland Municipal Airport; now, there-fore, be it

RESOLVED that said contract be and ithereby is accepted; and be it further

RESOLVED that all actions taken and ordersissued by the Port Manager and Chief Engineer inconnection with the performance of said contract beand the same hereby are ratified, confirmed and ap-proved; and be it further

RESOLVED that a Notice of Completion ofsaid contract be duly filed in the office of theCounty Recorder of Alameda County.



Ayes: Commissioners Allen, Burgraff, Hassler, Smith, and Vice President Goodwin -5

Noes: None

Absent : None

(SA


CITY OF OAKLAND

\L\

RESOLUTION No. 8146

./W Introduced by Seconded by

RESOLUTION ACCEPTINGCONTRACT WITH SUPERIORTILE CO., ANDAUTHORIZING RECORDATIONOF NOTICE OF COMPLETION.

Whereas, John P. O'Shea and E. M. McGah,copartners, doing business under the style ofSuperior Tile Co., have faithfully performedall the terms and conditions of and have com-pleted that certain contract with the Port,dated March 19, 1946 (Auditor's No. 7518),for the furnishing of floor covering at theAirport Office Building, Oakland MunicipalAirport; now, therefore, be it


RESOLVED that all actions taken and ordersissued by the Port Manager and Chief Engineer inconnection with the performance of said contractbe and the same hereby are ratified, confirmedand approved; and be it further

RESOLVED that a Notice of Completion ofsaid 'contract be duly filed in the office of theCounty Recorder of Alameda County*



Ayes: Commissioners Allen, Burgraff, Hassler, Smith, end Vice President Goodwin -5

Noes: None

Absent: None


RESOLUTION No. 8147


RESOLUTION AUTHORIZINGASSISTANT PORT MANAGERAND ASSISTANT CHIEFENGINEER TO ATTENDMEETING OF AMERICANASSOCIAT I ON OF AIRPORTEXECUTIVES.

BE IT RESOLVED that the Assistant PortManager and Assistant Chief Engineer he and hehereby is authorized to attend the AnnualMeeting of the American Association of AirportExecutives at Chicago May 20 to 22, inclusive,and that he be allowed his reasonable expensesin connection therewith upon the presentationof claims therefor,




Noes: None

Absent: None


CITY OF OAKLAND__

RESOLUTION No. 8148


RESOLUTION FIXINGEFFECTIVE DATE OFPORT ORDINANCE NO.485 AS TO CERTAINTRAFFIC.

BE IT RESOLVED that Port Ordinance No.485 be and the same hereby is effective as ofMay 20, 1946 as to cargo moving into intercoastaland coastwise trades, except that Item 1100thereof insofar as it relates to Petroleum andPetroleum Products shall be effective on suchdate as to all cargo moving in other than coast-wise and Canadian Pacific Coast ports trades.




Noes: NOT16

Absent: Nene

BOARD OF PORTCITY OF OAKLAND

RESOLUTION No. 8149


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOFREDERICK G. McELWAIN.

BE IT RESOLVED that the leave of ab-sence granted Frederick G. McElwain, AssistantAirport Superintendent (Port Ordinance No. 222,Sec. 6.01), for ninety consecutive days com-mencing May 16, 1946 at noon, without pay, inaccordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Allen, Burgraff,He.ssler, Smith, and Vice Pre si dent Gooduin -5

Noes: None

Absent : None


RESOLUTION No. 8150

if( Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TORUSSELL L. MacDONALD.

FE IT RESOLVED that the leave of absenceon account of illness granted Russell L. MacDonald,Dock Clerk (Port Ordinance No. 222, Sec. 8.09),for ninety-nine consecutive days commencing May6, 1946 at noon, seventy-two working days thereofwith pay and the remainder thereof without pay,in accordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified*

At a regular meeting held Iviay 13, 1946


Ayes: Commissioners Allen, Bur graff, Hassler, Smith, ttnd Vice President Goodwin -5

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8151


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOMELVIN J. DUNCAN.

BE IT RESOLVED that the leave of absenceon account of illness granted Melvin J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07),for ninety consecutive days commencing May 8,1946, without pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis ratified.

At a regular meeting held May 13, 19 46


Ayes: Commissioners Allen, Purgraff, Hassler, Smith, and Vice President Goodwin -5

Noes: None

Absent: None


(

RESOLUTION NO. 8152


RESOLUTION RATIFYINGEXTENSION OF LEAVE OFABSENCE GRANTED WM. C.WALTER,

BE IT RESOLVED that the extension of theleave of absence heretofore granted Wm. C. Walter,Port Maintenance Laborer and Watchman (PortOrdinance No. 222, Sec. 8.22), by Resolution No.8135, for a further period of twenty-one con-secutive days, with pay, commencing May 6, 1946,in accordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.




Noes: None

Absent: None


CITY OF OAKLANDr (1\

RESOLUTION No. 8153


RESOLUTION ACCEPTINGRESIGNATION OF NORMAM. HALLMAN.

BE IT RESOLVED that the resignation ofNorma M. Hallman, Emergency Intermediate Typist-Clerk (Port Ordinance No. 222, Sec. 2.114), beand the same hereby is accepted, effective April26, 1946.



Ayes: Commissioners Allen, Burgraff, Hassler, Smith, and Vice Presi dent Goodwin -5

Noes: None

Absent: None


\

RESOLUTION No. 8154


RESOLUTION ACCEPTINGRESIGNATION OF GEORGEM. FRANKS.

BE IT RESOLVED that the resignation ofGeorge M. Franks, Emergency Port MaintenanceLaborer (Port Ordinance No. 222, Sec. 5.035),be and the same hereby is accepted, effectiveApril 27, 1946.



Ayes: Commissioners Allen, Burgraff, hassler, Smith, and Vice President Goodwin -5

Noes: None

Absent: None

04

RESOLUTION No. 8155


DOARD OF PORT COMMISSIONE'CITY OF OAKLAND.,

RESOLUTION ACCEPTINGRESIGNATION OF ELSIEI. SLOCUM.

BE IT RESOLVED that the resignation ofElsie I. Slocum, Emergency Intermediate Typist-Clerk (Port Ordinance No, 222, Sec. 2.114), beand the same hereby is accepted, effective May10, 1946.




Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8156


RESOLUTION DECLARINGELECTION OF OFFICERSOF THE BOARD OF PORTCOMMISSIONERS.

BE IT RESOLVED that after an election ofofficers of this Board held pursuant to .its By-Laws,the following officers, to-wit:

- John F. Hassler PresidentClaire V. Goodwin Vice PresidentStanley J. Smith Second Vice PresidentA. H. Abel SecretaryJ. G. Bastow Assistant Secretary

hereby are declared to have been and are duly electedto serve in the capacities indicated until furtheraction may be taken by the Board.

At a regular meeting held MEky 13, 1946


Ayes : Commissioners Allen, Burgraff, Hassler, Smith, and Vice President Goodwin

Noes: None

Absent: None


(6- (

RESOLUTION NO. 8157







his warrant for the same out of the wroper Fund:

HARBOR MAINTENANCE AND IMPji0VENENT FUND #911:

Acme Boiler & Machine Works 524.10

American Patrol Service 40.70


Edward R. Bacon Company 7.50


California Packing Corp. 40.02

Cameron's 80.82



Firestone Stores 1.00

William Fulseas, Commercial Artist 20.00

Greenwood Printers Ltd. 8.97



LawtDn & Williams 7.18

Marchant • Calculating Machine Company 4.52

C. W. Marwedel 1.45

The National Industrial Traffic League 50.00National Lead,Company 23.83

L. A. Nott Co, 5.00

Oakland Association of Insurance Agents 1,116.21Oakland Plumbing Supply Co. _ 3.52Oakland Sign Company 93.GOMe Official Guide of the Airways 1.50Pacific Coast Association of Port

Authorities 150.00Pacific Tool Supply Co. 1.27Patterson Parts, Inc. 15.52Railway Express Agency, Inc. 2.82The Republic Supply Company of Calif. 22.05Saake's 6.75

San Francisco C ommercial Club 26.55

Sanitation Service Co, 8.51

Shell Oil Company, Inc. 38.69

Superior Tile Company 258.78

System Key Works 66..82

Treasurer of -the U.S., General SupplyBranch 4.50

Tne Tribune Publishing Co. 12.30

Ward Harris Company 11.99

Weaver-Paps Co. 53.54

Western City 2,00

Wilshire Oil Company, Inc. 74,28

E. K. Wood Lumber Co. 91.44

Geo. A, Attwood 10.00

Semi-Monthly Payroll 18 6.3

$22,072.98



Ayes: Commissioners Allen, Hurgraff, Smith, and President Hassler -4

Noes: None



RESOLUTION NO. 8158



.RA TI HIM', ALL HIRINGS AND EMPLOYMENTS

IiEREIN AND :REIMBURSING PORT REVOLVING

FUND.

BE IT RFSOLVED that the weekly payroll for the

week ending May 11, 1946 be and the same hereby is ap-


services therein set forth at the compensation therein


it further



of the Port revolving Fund in the amount set forth


hereby is approved and allowed., and the City Auditor be



HARBOR MAINTENANCE IMPROVEMEN T FUND -` 11:

Port Revolving Fund - Payroll

$1,297.67



Ayes: Commissioners Allen, Burgraff, Smith, and President Hassler -4

Noes: None


OARD OF PORT CONIVISSION9AS

CITY OF OAKLAND

RESOLUTION No. 8159


RESOLUTION AUTHORIZINGAGREEMENT WITH PACIFICDRY DOCK & REPAIR COMPANY.

BE IT RESOLVED that the President of thisBoard be and he hereby is authorized to enter intoan agreement with Pacific Dry Dock & Repair Company,sAs Licensee, providing for the occu pancy by Licenseeof an area of a pproximately 4.7 acres located atthe foot of 14th Avenue for a period of one yearcommencing April 1, 1946, at a monthly rental ofT,300.00, and that such agreement shall be upon thegeneral form of license agreement customarily usedby this Board.



Ayes: Commissioners Allen, Bur graff , Smith, , and President Has sler -4

Noes: None

Absent:Commi s si oner Goodin -1


RESOLUTION No. 8160


RESOLUTION AUTHORIZINGAGREITIENT WITH SMITHLUIII3ER COMPANY.

BE IT RESOLVED that the President of thisBoard be and he hereby is authorized to enterInto an agreement with Smith Lumber Company, acorporation, as Licensee, providing for the oc-cupancy by Licensee of an area of five acres,more or less, near the foot of Nineteenth Avenuefor a period of one year commencing April 1,.1946,at a yearly rental of :$5,000.00, and that suchagreement shall be upon the genral form of licenseagreement customarily used by this Board,

regular meeting held May 20, 1946At a re


Ayes: Commissioners Burgraff, Smith, and President Hassler -4

Noes:

Commissioner Goodwin -1Absent:


CITY OF OAKLAND

RESOLUTION No. 8161


RESOLUTION ACCEPTINGCONTRACT WITH GEORGEA. RENNER AND AUTHORIZINGRECORDATION OF NOTICE OFCOMPLETI ON.

Whereas, George A. Renner has faithfullyperformed all the terms and conditions of andhas completed that certain contract with thePort, dated August 6, 1945 (Auditor t s No. 7467),for the furnishing of labor,materials and piledriving equipment necessary for the repair ofOuter Harbor Terminal wharves; now, therefore,be it

RESOLVED that said contract be and ithereby is accepted; .and be it further



regular meeting held May 20, 1946At a lar


Ayes: Commissioners Allen, Burgraff, Smith and President Hassler -4

Noes: None



RESOLUTION NO. 8162


RESOLUTION AMENDINGRESOLUTION NO. 0147.

BE IT RESOLVED that Resolution No. 8147hereby is amended to read as follows:

Be it resolved that the AssistantPort Manager and Assistant ChiefEngineer be and he hereby is authorizedto attend the Annual Meeting of theAmerican Association of Airport Execu-tives at Chicago May 20to 22, inclusive,and thereafter to inspect the airportsat New York, Washington, D. C. andBoston, and that he be allowed hisreasonable expenses in connectiontherewith upon the presentation ofclaims therefor.

At a regular meeting held iviay 20, 1946



Noes: None

Absent : Commissioner Goodwin -1

\


e( t"

RESOLUTION No. 8163


RESOLUTION RATIFYINGTERMINATION OF TEMPORARYAPPOINTMENT OF J. WALTERFRATES AND RATIFYING AP-POINTMENT TO POSITION OFPORT PUBLICITY REPRE-SENTATIVE.

BE IT RESOLVED that the termination ofthe temporaty appointment of J. Walter Fratesto the position of Port Publicity Representative(Port Ordinance No. 222, Sec. 2.04), effectiveMay 16, 1946, at noon, be and the same herebyis ratified; and be it further

RESOLVED that his appointment to theposition of Port Publicity Representative(Port Ordinance No. 222, Sec. 2.04), at asalary of 4400.00 per month, effective May16, 1946, at noon, be and the same hereby isratified*

At a regular meeting held Play 20, 1946


Ayes: Commissioners Allen, Burgraff, Smith, and President Sassier -4

Noes: None

Absent :Commi ssi oner Goodwin -1


CITY OF OAKLAND`-/

'

RESOLUTION No. 8164


RESOLUTION RATIFYINGLEAVE ZTH PAY TOVAJG piN KING.

BE IT RESOLVED that the leave of absenceon account of illness granted Vaughn M. King,Port Electrician (Port Ordinance No. 222, Sec.4.14) for fifty-six consecutive days commencingMay 14, 1946, with pay, in accordance with therules of the Civil Service Board, be and thesame hereby is ratified.

At a regular meeting held May 20, 194 6


Ayes: Commissioners Allen, Bur graff , Smith, and President Hassler -4

Noes: None


Introduced by

BOARD OF PORT COMMISSI014ERF,CITY OF OAKLAND f

RESOLUTION No. 8165

Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOMANUEI CORNEA.

BE IT RESOLVED that the leave of absenceon account of illness granted Manuel Correa,Dock Laborer (Port Ordinance No. 222, Sec. 8.13)for twenty-eight working days commencing May 15,1946, with pay, in accordance with the rules ofthe Civil Service Board, be and the same herebyis ratified.




Noes: None



RESOLUTION NO. 8166


RESOLUTION APPROVING AND ALLOYINGCERTAIN CLAIMS AND DEMANDS.


having been approved by the Audi ting Committee, be and



hi s warrant for the same out of the proper Fund :

HARBOR MAINTENANCE & IMPROVEMENT FUND #911:American-LaFrance Foamite Corporation 48.15F. R. Archibald 750.00

Bearing Special ty Company 19.93Geo. R. Borrmann Steel Company 26.37Bureau of Electricity, City of Alameda 55.72Cameron' s 2.15Charles Car ter Company 20.50Division of Traffic Engineering, City Hall 17.50Claremont Country Club 175.79Cochran & Celli 6.85East Bay Glass Company 9.61East Bay Municipal Utility District 4,141.44East Oakland Auto Top Shop,

Fred Wuescher & Son 7.50Electrical Products Corporation 17.62General Electric Supply Corporation 12.99Goodhue Printing Company, Inc. 29.47A. C. Horn Company, Inc. 5.48International Business Machine s Corporation 40.09Jensen' s Radiator Works 10.65

Geo. A. Kreplin Co. 44.38Laird' s Stationery 67.36MacMillan 1-'0 troleum Corporation 97.10C. W. Marwedel 2.48Maxwell Whole sale and Hardware Co. 35,01Gabriel Moulin Studios 12.30Oakland Plumbing Supply Co. 2.59Oakland Rubber Stamp Co. 2.01Oakland Sign Company 7.00Oil Filter Service Co. 24.72Pacific Gas and El ectric Company 2,859.96

The Republic Supply Company 13.25Royal Typewriter Company, Inc. 1.28Shepard' s Citations 20.00B. Simon Hardware Co. 21.48

Standard Oil Com p any of Calif. 17.50

System Key Works 3.59

The Table t Ticket Co. 2.80Thomas Sup p ly Company 66.79Tres.surer of the U.S., General Supply Branch 64.25War assets Administration 3,294000Weaver-Paps Co. 14.97Wilshire Oil Company, Inc. 54.50B. K. Wood Lumber Co. 60.73

B. T. Dowell 120.00EicCarl 49.85

A. C. Meadows 16.10R. N. Ricketts 31.75George A. Renner 2,197.50George A. Renner 09.73

$21, .79

At a re-gular meeting held May 27, 1946


Ayes: Commi ssioners Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8167


RESJLUTION APPROVING VuEEKLY PAYROLL,RATIFYING ALL HIRIN GS AND EMPLOYMENTS


FUND.

BE IT RESOLVED that the weekly payroll for The

week ending May 18, 1946 be and the same hereby is ap-proved and the hiring or employment of each and all of the


paid hereby is ratified, confirmed and a pproved, and be it

further

RESOLVED that the demand against/the Harbor

Maintenance Improvement Fund for the reimbursement of

the Port Revolving Fund in the amount set forth therein,


is approved and allowed, and the City Auditor be and he

hereby is authorized and di rected to draw his warrant

for the same and make such reimbursement.

HARBOR MAINTENANCE IMPROVEMENT FUND #911:


$2,417.82



Ayes: Commissioners Allen, Burgraff, Goodvdn, Smith, and President Hassler -5

Noes: None

Absent: None

RESOLUTION No. 8168


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND'

RESOLUTION AUTHORIZINGAGREEMENT WITH THEUNITED STATES OF AMERICARELATIVE TO OUTER HARBOR.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toexecute an agreement with The United Statesof America providing for the compromise ofpending litigation, affecting the Outer Harborarea.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None

BOARD OF PORT CGIAMISSIONERSCITY OF 01V-,LAND

RESOLUTION No. 8169


RESOLUTION. AUTHORIZINGAGREEMENT WITH THETEXAS COMPANY.

BE TT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with The Texas Company, a corpora-tion, as Licensee, providing for the occupancyby Licensee of an area of approximately 8,500square feet near the foot of Dennison Streetfor a period or one [Par commencing May 1, 1946,at a monthly rental of ,45.00, and that suchagreement shall be upon the general form oflicense agreement customarily used by thisTk)ard.



Ayes: Commissioners Allen, Bur gr f , Good n, Smi th , and President Hassler -5

Noes: None

Absent: None

BOARD OF PORT COMMISSIONE.SCITY OF OAKLAND

ri

RESOLUTION No. 81 70


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING AND DE-LIVERING FENDER LOGS.

BE IT RESOLVED that the specificationsand other provisions relative thereto filedwith the Board for the furnishing and deliveringof fifty fender logs, and the manner indicatedfor payment therefor, be and the same herebyare approved; and. be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor,as required by law,


hay 27, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Rassler -5

Noes: None

Absent: None

BOARD Cf- TORT COMMISSIONERSCITY OF OAKLAND ,

<-1

RESOLUTION No. 8171

, Introduced by Seconded by

RESOLUTION GRANTINGLEAVE WITH PAY TOT. RAY MEANS.

BR IT RESOLVED that T. Ray Means, DockLaborer (Port Ordinance No. 222, Sec. 8.13)hereby is granted a leave of absence on accountof illness, said leave to be for eighteen (18)working days commencing May 27, 1946, with pay,in accordance with the rules of the Civil Ser-vice Board.




Noes: None

Absent: None


RESOLUTION No. 8172


RESOLUTION ACCEPTINGRESIGNATION OF LELANDD. VIERRA.

BE IT RESOLVED that the resignationof Leland D. Vierra, Emergency Airport Guard(Port Ordinance No. 222, Sec. 6.035), be andthe same hereby is accepted, effective May26, 1946.




Noes: None

Absent: None


RESOLUTION No. 8173


RESOLUTION APPROVINGSPECIFICATIONS FORPAINTING AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the specificationsand other provisions relative thereto filedwith the Board for painting exterior of Ad-ministration building, office building,restaurant and comfort stations at OaklandMunicipal Airport, and the manner indicatedfor payment therefor, Including progressivepayments, be and the same hereby are approved;and be it further





Noes: None

Absent: None


RESOLUTION NO. 8174



CERTAIN CLAIMS AND DENANDS.


having, been approved by the Auditing Committee, be and

the sane hereby are approved and allowed. by the Board of


his warrant for the same out of the pro per Fund:

HARBOR MAINTENANCE P IMPROVEMENT FUND 4'911:

Air Reduction Sales Company

Bearing Specialty Company

Geo. Borrmann Steel Company

California Concrete Products Co.

Camera Corner

Cameron's

Central Sheet Metal and Roofing Co.

Municipal Buildings, City Hall

Cochran &Frank Day

Frank W. Dunne Co.East Bay Blue Print and Supply Co.

East Bay Glass Company

East Oakland Auto Too Shop,

Fred She scher SonFreidberg-Smith

General Electric Supply Corp.

Greenwood Printers, Ltd.

Hawaiian Pineapple Co.

International Business Machines Corp.

Geo. A. Kreplin Co.

Matson Navigation Company

National Lead Company

Oakland Plumbing Supply Co.

Oakland Rubber Stamp Co.

Pacific Tool and Supply Company

Peterson Tractor and Equipment Co.

Pittsburgh Plate Glass Company

Hisden Co.

10.87

30.9446.05

26.75

4.41

106.40

29.65

300.04

4.62

23.00

10.54

42.03

9.61

22.50

8.00

11.07

37.41

7.41

21.22

36.73

696.13

.67

10.66

.74

20.03

78.46

2.00

8.52

Shell Oil Company, Inc.B. Simon hardware Co.

Smith Brothers, Inc.

Southern Pacific CompanyStandard Mill and Lumber Co.

Standard Oil Company ofCalif.

Clyde Sunderland

The Tablet Ticket Co.


Transport Clearings

Ward Harris Company


N. H, Padden, Y. D.Frank J. O'Brien

Fred C. Support

$ 32.03

9.352.51

5.15

8.6917.50

153.40

32.75

3.10.70

19.32

87.20

8.15

53.23

22.58

,2,067.12

At a regular meeting held June 3, 1946



Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND 6 \''\

RESOLUTION No. 8175


RESOLUTION APPROVING ,iEEKLY PAYItuLL,RATIFYING ALL NIPINGG AND FLIPLOYMEN TSTHEREIN AND REIMBURSING PORT REVOLVING

FUND.

BE IT RESOLVED that the weekly payroll f or the

week ending May 25, 1946 be and the same hereby is ap-

proved and the hir ing or employment of each and al 1 of


paid hereby is ratified, confirmed and approved; and beit further


Maintenance Improvement Fund for the re imbursement of

the Port Revolving Fund in the amount set forth therein,having been approved by the Auditing Committee, hereby is

approved and allowed, and the City, Auditor be and he hereby

is authorized and directed to draw his warrant for the same

and make such reimbursement.

HARBOR MAINTENANCE IMPROVEMENT FUND #911


$3,441.02



Ayes: Commissioners Allen, Bur graf f , Smith, and PresidentGassier -4

Noes: None

Absent: Commis sioner Goodwin -1


RESOLUTION No. 8176


RESOLUTION GRANTING SCAMMELLLUMBER CO. PERMISSION TOPERFORM CERTAINWORK,

BE IT RESOLVED that the application andplans and specifications submitted by ScammellLumber Co. for construction of a 30' x 66' ad-dition to its lumber storage shed on applicant'spremises, at a cost to said Company of $900.00,hereby are approved, and permission hereby isgranted°




Noes: None



RESOLUTION No. 8177


RESOLUTION REJECTING BIDFOR CONSTRUCTION 0? PAS-SAGEWAY AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the bid of Anderson-Haglund Incorporated, in the amount of ,7,750.00,received on may 27, 1946, for the construction ofconnecting passageway between restaurant and Ad-ministration Building at Oa!land Municipal Airport,be and it hereby is rejected for the reason thatsaid bid is deemed excessive and the Port Managerhereby is directed to arrange for the performanceof such work on the open market; and be it further

RESOLVED that the check accompanying thesaid bid be returned to the proper person.



Ayes: Commissioners Allen, Burgraff, Smith and President Hassler Q4-

Noes: None

Absent: Commissioner Goodwin -1-


RESOLUTION No. 8178


RESOLUTION AUTHORITINGAGREEMENT WITH AMERICANBRAKE SHOE COMPANY.

BE IT RESOLVED that the Port Mannerbe and he hereb y is authorized to enter intoan agreement with American Brake Shoe Company,a corporation, providing for an extension ofits license agreement covering its occupancyof approximately one acre of land fronting onDolphin Street, between Maritime and FerryStreets, for a period of one year commencingMay 1, 1946, at a monthly rental of ;50.00,and that such agreement shall be upon a formapproved by the Port Attorney.



Ayes: Commissioners Allen, Burgraff, smith, and President Hassler -4

Noes: None

Absent: commissioner Goodwin -1


(0'RESOLUTION No. 8179


RESOLUTION AUTHORIZINGAGREEMENT WITH CLIFFORDBRESEE AND JAMES .WELSH.

BE IT RESOLVED that the Port Manager _be and he hereby is authorized to enter intoan agreement with Clifford Bresee and JamesW. Welsh, as Licensee, providing for the oc-cupancy by Licensee of an area of approximately2,500 square feet on Water Street, for a period.of one year commencing May 1, 1946, at a monthlyrental of 10.5.00, and that such agreement shallbe upon the general form of license agreementcustomarily used by this Board.




Noes: None

Counissioner Goodwin -1Absent:


RESOLUTION No. 8180


RESOLUTION AUTHORIZINGAGREEMENT WITH WESTERNSHIP SERVICE CO.

9F TT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Western Ship Ser-vice Co., a partnership, as Licensee, providingfor the occupancy by Licensee of an area ofapproximately 2.3 acres near the foot of FerroStreet, for a period of one year commencingApril 1, 1946, at a monthly rental of .250.00,and that such agreement shall be upon the generalform of license agreement customarily used bythis Board.




Noes: None



RESOLUTION No. 8181

lift Introduced by Seconded by

RESOLUTION FIXINGWORKING HOURS OFELECTRICAL ENGINEERINGASSISTANT AND DRAFTMAN.

BE IT RESOLVED that the working hoursof persons employed under Sec. 4.131 of PortOrdinance No. 222 be and the same hereby arefixed at thirty eight and one-half hours perweek; and be it further

RESOLVED that this Resolution shalltake effect June 1, 1946.



Ayes: Commissioners Allen, Burgraff, anith, and Pre dent .Hassler -4

Noes: None

Absent: C ommissioner Goodwin -1


RESOLUTION No. 8182

/1/r) Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF RUTHI. NOE TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointment ofRuth I. Noe to the position of Emergency Inter-mediate Typist-Clerk (Port Ordinance No. 222,Sec. 2.114), at a salary of $130.00 per month,effective May 29, 1946, be and the same herebyis ratified.



Ayes: C ommissioners Allen, Burgraff, Smith, and President Hassler -4

Noes: None



(0°

RESOLUTION No. 8183


RESOLUTION RATIFYINGAPPOINTMENT OF ANDERST. GJEDSTED TO POSITIONOF EMERGENCY AIRPORTGUARD.

BE IT RESOLVED that the appointment ofAnders T. Gjedsted to the position of LliergencyAirport Guard (Port Ordinance No. 222, Sec. 6.035),at a salary of 4160.00 per month, effective May29, 1946, be and the same hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Smith, and ?resident Hassler -4

Noes: None



RESOLUTION No. 6184


RESOLUTION APPROVINGRETURN TO DUTY OFALFRED J. SCATENAFROM MILITARY LEAVE.

RE IT RESOLVED that the return to dutyof Alfred J. Scatena, Port Maintenance Laborer(Port Ordinance No. 222, Sec. 5.03) from mili-tary leave heretofore granted, at a salary of0180.00 per month, effective June 3, 1946, beand the same hereby is approved,




Noes: :tv one


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND /

RESOLUTION NO. 8185




RESOLVED that the following claim's and demands,






Semi-monthly payroll $18,493.53Air Reduction Sales Company 13.27AlbersMilling Company 1,900.00

American Brass Ec Copper Co. 6.79Bay Cities Asbestos Co. 4.17Bay City Sanitary Rag Co. 8.12Blake, Moffitt & Towne 3.39Geo. R. Borrmann Steel Company 28.59Camera Corner 18.58Cameron' s 5.00City of Oakland, Street Dept. 128.00Cochran & Celli 25.04L. N. Curtis Sons 11.53Dewey & Almy Chemical Company 5.33Dieterich-Post Company 1.28

Electrical Products Corporation 14.29J. E. French Co. 17.60General Electric Supply Corporation 24.26Greenwood Printers, Ltd. 43.20

Grinnell Company 42.62A. C. Horn Company, Inc. 6.60Hudson Printing Co. 54.89Independent Construction Co., Ltd. 15.00Henry J. Kai ser Company 6.18Key System 6.50Lawton & il1iams 12.25

Libby, McNeill & Libby 1,357.51Marine Exchange of the Sala Francisco

Chamber of Commerce 5.00Melrose Building Materials Company 18.15Transport Clearings .42Oakland Plumbing Supply Co. 205.67Oakland Rubber Stamp Co. 1.53Oakland Typewriter Exchange 38.61

Pacific Rotaprinting Company

Pacific Tool & Supply Company

Printing Plates Company

Shell Oil Company, Inc.


Clyde Sunderland

System Key "orks

The Tablet Ticket Co.

Thomas Supply Company



Weaver-Paps Co,

Adlshire Oil Company, Inc.

Lloyd HughesOakland Building Maintenance Co.

M. Williams & Sons

Superior Tile Company

$ 46.38

10.60

11,10

32,03

25.09

86,21

1.28

9.41

55.66

394.33

1.29

26.35

65.4052.43

285,00

1,788.96

1,312.07

$26,726.49



Ayes: Commissioners Rurgraff, Goodwin and President Hessler -3

Noes: None

Absent: Commissioners Allen and Smith -2


RESOLUTION No. 8186


RESOLUTION APPROVING VvEEKLY 'PAYROLL,RA TIE' YI NG AIL NIRONGS RHO TEMP LOME N TSTEEPEIN AND a;INIBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending June 1, 1946 he and the same hereby is approvedand the hiring or employment of each and all of the services

therein set forth at the compensation therein paid hereby

is ratified, confirmed and approved, and be it further

RESOLVED that the demand against the HarborMaintenance end Improvement Fund for the reimbursement

of the Port Revolving Fund in the amount set for th



and he hereby is authorized and di rented to draw hi s


HARBOR MAINTENANCE AND IMPROVEMENT RIND #911:


At a regular meeting held Jane 10, 1946


Ayes: Commissioners Burgraff, Goodwin and President Hassler -3

Noes: None



RESOLUTION No. 8187

I Introduced by Seconded by

RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHCALIFORNIA ELECTRICCOMPANY.

BE IT RESOLVED that the time for theperformance of the contract with C. D. Bronson,an individual, doing business under the styleof California Electric Company, for the in-stallation of electric service and equipmentin addition to Hangar 2D, Oakland Municipal Air-port (Auditor's No. 7523), be and it hereby isextended to and including August 8, 1946.


June 10, 1946


: Commis sioners Burgraff, , Goodwin and President Hassler -3Ayes:

Noes: None


BOARD OF PORT COMMISSiONERSCITY OF OAKLAN7P

RESOLUTION No. 8188

Introduced by

Seconded by

RESOLUTION- AUTHORIZINGINTERVENTION IN WESTCOAST CASE BEFORE CIVILAERONAUTICS BOARD.

BE IT RESOLVED that the Port Attorneybe and he hereby is authorized to intervene inthe 'iVest Coast Case before the Civil AeronauticsBoard and to request a reopening of the same soas to permit the inclusion of Oakland as a co-terminal in the certificated route of SouthwestAirways Company and in. support of the renewedapplication of Western Air Lines for a certificatefor a route from Oakland to the Pacific Northwest.




Noes:, None

ssioners Allen and Smith -2Absent: Cori

BOARD OF PORT COMMISSIONESCITY OF OAKLAND

4

RESOLUTION No. 8189


RESOLUTION RATIFYINGAPPOINTMENT OF GEORGEL. BILLINGSLEY TOPOSITION OF PORT PUR-CHASING CLERK,

BE IT RESOLVED that the appointment ofGeorge L. Billingsley to the position of PortPurchasing Clerk (Port Ordinance No. 222, Sec.2.03) at a salary of $240.00 per month, ef-fective June 1, 1946, be and the same herebyis ratified.




Noes: None

Absent: Commissioners Al len and Smith -2

BOARD OF PORT COMMISSIONRSCITY OF OAKLAND

RESOLUTION No. 8190


RESOLUTION REINSTATINGCHARLES S. DOYLE TOPOSITION OF DOCK OFFICECLERK.

BE IT RESOLVED that Charles S. Doylehereby is reinstated to the position of DockOffice Clerk (Port Ordinance No. 222, Sec.8.09), at a salary of 435.00 per month, ef-fective June 10, 1946.



Ayes: Commissioners Burgraff, Goodvin and President Hassler -3

Noes: None


BOARD OF 71ORT COMMISSIONERSCITY OF OAKLAND

\

RESOLUTION No. 8191


RESOLUTION RATIFYINGAPPOINTMENT OF MERLEE. BLEVINS.

BE IT RESOLVED that the appointment ofMerle E. Blevins to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec.6.035), at a salary of 4160.00 per month, ef-fective June 10, 1946, be and the same herebyis ratified.



Ayes: Commissioners Bur graff, Goodwin and President Hassler -3

Noes: None



RESOLUTION No. 8192


RESOLUTION GRANTINGLEAVE WITHOUT PAYTO LAWRENCE J. LODGE.

BE IT RESOLVED that Lawrence J. Lodge,Emergency Dock Laborer (Port Ordinance No. 222,Sec. 8.131), hereby is granted a leave of ab-sence for personal reasons, said leave to befor twenty consecutive days commencing June 11,1946, without pay, in accordance with the rulesof the Civil Service Board.



Ayes: Commissioners Bur graff , Goodwin and President Hassler -3

Noes: None



L's

.f{ 1

RESOLUTION No. 8193


RESOLUTION FIXINGWOREING HOURS OFTELEPHONE OPERATORSAND CLERKS.

BE IT RESOLVED that the working hoursof persons employed under Sec. 2.1 of PortOrdinance No. 222 be and the same hereby arefixed at thirty eight and one-half hours perweek; and be it further

RESOLVED that this Resolution shalltake effect June 1, 1946.

At a r egular meeting held June 10, 1946



Noes: None



RESOLUTION No. 8194

If Introduced by Seconded by

RESOLUTION ACCEPTINGRESIGNATION OF ERINM. MORRISON.

BE IT RESOLVED that the resignationof Erin M. Morrison, Emergency IntermediateTypist-Clerk (Port Ordinance No. 222, Sec.2.114) be and the same herebyis accepted,effective June 15, 1946.




Noes: None


RESOLUTION No. 8195



RESOLUTION GRANTINGLEAVE WITH PAY TOWY. C. WALTER.

BE IT RESOLVED that WM. C. Walter,Port Maintenance Laborer and Watchman (PortOrdinance No. 222, Sec. 8.22), hereby isgranted a leave of absence on account ofillness, said. leave to be for twenty-sixconsecutive days commencing June 11, 1946,with pay, in accordance with the rules ofthe Civil Service Board.




Noes: None



RESOLUTION No. 8196


RESOLUTION RATIFYINGTRANSFER OF GEORGE V.TUDHOPE TO POSITIONOF ELECTRICALENGINEERING ASSISTANTAND DRAFTSMAN.

BE IT RESOLVED that the transfer ofGeorge V. Tudhope to the position of ElectricalEngineering Assistant and Draftsman (PortOrdinance No. 222, Sec. 4.131) at the rate of$265.00 per month, effective June 5, 1946, beand the same hereby is ratified.




Noes: None



A \

RESOLUTION APPROVING AND

CERTAIN CLAIMS AND DEMANDS

Introduced by



the same hereby are a pp roved and allowed by the Board.of


his warrant for the sane out of the proper Fund:


Alameda Times Star $ 100.00

Alhambra Water Company 1.23

Baker Hamilton 26.76

Bancroft Vhitney Company 3.33

Berkeley Lally Gazette 100.00

Berkeley RenovatingCo. 173.32

Blade Typography 8.44


Bureau of Miectricity, City of Alameda 55.72

Chemicals & Supplies Co. 5.13


Cochran & Celli 10.28

Commercial Studios 24.60

henry Cowell Lime & Cement Co. 49.23

Cyclone Fence Div., American Steel & Wire Co. 23.17


East Bay Municipal Utility District 3,336.58

Foreman Motor Company 13.32

Gilbreath Whiteman 75.65


Greenwood Printers Ltd. 43.92

Hersey Manufacturing Company 4.85

A. C. Horn Company, Inc. 10.96

E. H. Huebbe 6.41

International Business Machines Corp. 287.61

Jensen's Radiator Works 24.25



C. Marwedel 12.38Maxwell Aholesale Hardware Co. 13.45

Moran Plumbing Supply Co. 29.43National Lead Company 3.13

Oakland Municipal Employees Retirement

System 2,448.00

Oaklnd Plumbing Supply Co. 6.75


Pacific Gas S Electric 0omany 2,178.22

Pacific Shipper 68.00 •

Pittsburgh Plate Glass Co. 8.90


San. Francisco Commercial Club 11.65

San Francisco Oakland Bay Bridge 20.00

Sevals & Hedlund 12.05



Thomas Supply Co. 21.85

The Tribune Publishing Company 5.10


Treasurer of the U.S. Army Service Forces 242.50

Transport Clearings .88

War Assets Corp. Reg. Office, ConsumerGoods Div, 3,562.50

Weaver-Paps Co. 5.74

J. S. Saunders 1.20

L. M. Clough C o. 267.26

41;18,168.41



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Bassler -5

Noes: Nora

Absent: None


4

RESOLUTION No. 8198


RESOLUTION APPROVING .VEEKLY PAYROLL,

RATIFYING ALL IIIRINGS AND EMPLOYMENTS


FUND.

BE IT RESOLVED that the weekly payroll for theweek ending June 8, 1946 be and the same hereby is approved

and the hiring or employrrent of each and all of the services

therein set forth at the compensation therein paid hereby

is ratified, confirmed and approved, and be it further

RESOLVED that the demand against the HarborMaintenance and improveanent Fund for the reimbursement




and he hereby is authorized and directed to draw hiswarrant for the same and make such reimbursement.

HAR3OR MAINTENANCE AND IMPROIEMENT FUND 11:


$1,422.73




Noes: None

Absent: None


RESOLUTION No. 8199

IV Introduced by Seconded by

• RESOLUTION AUTHORIZING •INTERVENTION IN WESTCOAST CASE BEFORE CIVILAERONAUTICS BOARD.

BE IT RESOLVED that the Port Attorneybe and he hereby is authorized to intervenein the est Coast Case before the Civil Aero-nautics Board and to request a reopening ofthe same so as to permit the extension of thetranscontinental route of the American Airlines,Inc, to the Oakland-San Francisco region,


June 17, 1946


Ayes: Commissioners Allen, liurgraff, Goodwin, Smith, and Pre sident Hassler -5

Noes: None

Absent: None

r/2 BOARD OF PORT COMMISSIONERSCITY OF OAKLAVD

RESOLUTION No. 8200


RESOLUTION AUTHORIZINGAGREEMENT WITH THEUNITED STATES OF AMERICARELEASING PROPERTY ATFOOT OF WEBSTER STREET.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with The United. States of America re-leasing to the Port that certain space known asNo. 30 Webster Street held by the Governmentunder lease No. Mcc 31151, and to accept allimprovements placed thereon by the Governmentin lieu of restoration.



: Commissioners Allen, Burgraff, Goodldn, Smith, and President Hassler -5Ayes:

Noes: None

Absent: None

y49


RESOLUTION No. 8201


RESOLUTION APPROVINGPLANS ANL SPECIFICATIONSFOR PURCHASE, INSTAL-LATION AND REHAKLITATIONOP RESTAURANT EQUIPMENTAT OAYLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Boardfbr the purchase,installation and rehabilitation of restaurantequipment at Oakland Municipal Airport, and themanner indicated for payment therefor, be andthe same hereby are approved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in theofficial newspaper for sealed proposals there-for, as required by law.

At a re gular meeting held June 17, 1946


Ayes: Commissioners Bur gr af f, Goodwin, Smith, and Pre sident Hassler -5

Noes: None

Absent: None

rb BOARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8202


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR INSTALLATION OF COLDCATHODE TUBE LIGHTINGIN RESTAURANT AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for installationof cold cathode tube lighting in the restaurantbuilding at Oakland Municipal Airport, and themanner indicated for payment therefor, be andthe same hereby are approved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in theofficial newspaper for sealed proposals there-for, as required by law.



: Commissioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5Ayes:

Noes: None

Absent: None


RESOLUTION No. 8203


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR REMODELING GENERALLIGHTING SYSTEM INRESTAURANT AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board. for remodelingthe general lighting system in the restaurantbuilding at Oakland. Municipal Airport, andthe manner indicated for payment therefor,be and the same hereby are approved; and beit further

RESOLVED that the Secretary heauthorized, to advertise for five consecutivedays in the official newspaper for sealedproposals therefor, as required by law.




Noes: None

Absent: None


RESOLUTION No. 8204


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR REVODFIING RESTAURANTBUILDING AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for remodelinginterior of restaurant building at OaklandMunicipal Airport, and the manner indicatedfor payment therefor, be and the same herebyare approved; and be it further


I /



Ayes: Commissioners Allen, Purgraff, 6 00f:11%in, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 6205



BE IT RESOLVED that the Port Attorney beand he hereby is authorized to leave the Statefor 'ashington, D. C. in connection with pendinglegislation pertainingto the ownership of landsunder navigable waters.




Noes: None

Absent: None

BOARD OF PORT COMMISSIONE7SCITY OF OAKL, LAD

RESOLUTION No. 8206

Introduced by

Seconded by

RESOLUTION PROVIDINGFOR EFFECTIVE DATE OFPORT ORDINANCE 485.

BE IT RESOLVED that Port Ordinance No.485 be and the same hereby is declared to beeffective June 24, 1946 in all respects as towhich it has not heretofore been made effective.

At a regular meeting held Juae 17, 1946


Ayes: Commissioners Allen, Burgraff, G oodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8207

Pr Introduced by Seconded by

RESOLUTION APPOINTINGJUNE COSTAR TO POSITIONOF EMERGENCY INTERMEDIATETYPIST-CLERK.

BE IT RESOLVED that June Costar herebyis appointed to the position of Emergency Inter-mediate Typist-Clerk (Port Ordinance No. 222,Sec. 2.114), at a salary of 130.00 per month,effective June 18, 1946,




Noes: None

Absent: None


RESOLUTION No. 8208


RESOLUTION GRANTING LEAVEWITHOUT PAY TO JOSEPH A.DI AS.

SP, IT RESOLVED that Joseph A. Dias,Chief Port Construction Inspector (PortOrdinance No. 222, Sec. 4.1), hereby isgranted a leave of absence for personalreasons, said leave to be for fifteen con-secutive days commencing June 25, 1946,without pay, in accordance with the rulesof the Civil Service Board.




Noes: None

Absent: None


RESOLUTION NO. 8209


RESOLUTION APPROVING AND ALLOYvING




the same hereby are approved and al lowed by the Board of


his warrant for the same out of the pr oper Fund:

HARBOR MAIN TIN ANCE AND IMPROVEMENT FUND #911:

Semi-Monthly Payroll . $1F3,591.01

Air Reduction Sales Company • 3.13

American Aviation Associates, Inc. 7.00

The American City Magazine 3.00

The American Rubber Manufacturing Co. 6.68

Cameron' s 15.96

Chemicals & Supplies Co. 2.05

Cochran I Celli 5.00




Inter Urban Express Corporation .95

Ban. A. Kreplin Co. 10.81 •

Lumber Carrier Service Co. 12.00

Moran. Plumbing Supply Co. 4.97

National Fire Protection Association 10.00

National Lead Company 7.19

Oakland As sp elation of Insurance Agents 10,534.33

Oakland Building Maintenance Co. 152.00

Oakland Plumbing Supply Co, 1.41


Pacific Tool & Supply Company 1.49

Peterson Tractor &Equipment Co. 193.32

The Ross Carrier Co, 144.38

Saake s 65.60

Carl I. Scott 540,00

Smith Bindery - .75

Smith Brother s 56.79

Air Review Publishing Corporation 3.00


The Timberman 3.00

Ward Barri s Company 223.09

The Western Pacific Railroad CompanyWilshire Oil Company, Inc.Norman S. Wright P Co.Pen. T. DowellCharles H. DeVaul, M.D.George A. RennerSuperior Tile CompanyM. W illiams P SonsDelbert Prothe ro

22.82124.2644,98

120,0039.10

6,102,25437.36596.32120.00

S38,363.65

At e regular meeting held June 24, 1946


Ayes: Commissioners Allen, PurEraff, Smith, and President Hassler -4

Noes: None



RESOLUTION NO. 8210


RESOLUTION APPROVING - VEEKLY PAY-ROLL,

RATIFYING ALL HIEINGS AND aPLOYMENTS

YRNPJIIN AND .EIMBURSING PORT REVOLVING

FUND.

E ITAESOLVED that the weekly payroll for the

week ending June 15, 1946 be and the same hereby is ap-

proved and the hiring, or employment of each and all of the


paid hereby is ratified, confirmed and a p proved, and be

it further

',RESOLVED that the demand against the Harbor



therein, having IxJen. approved by the Auditing Committee,


and he hereby is authorized and directed to draw hi s

warrant for the same and make such reimbursement

HARBOR MAINTENANCE AND ImPRovEuaN T FUND: (#911)


At

a regular meeting held June 24, 1946


Ayes: 0ornmissi oners Allen, Burgraff, Smith, and Pre siden Hassler -4

Noes: None


BOARD OF PORT COMMISSIONE. SCITY OF OAKLAND

RESOLUTION No. 8211

91,7 Introduced by Seconded by

RESOLUTION AUTHORISINGAGRE ENT WITH GRAHAMSNIP =PAIR CO.

BE TT R7SOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Graham Ship RepairCo., a partnership, as Licensee, providing forthe occuPancy by Licensee of an area of approxi-mately 23,540 square feet between Broadway andFranklin Street, together with a berthing rightof 340 feet, for a period of one year commencingSlay 15, 1946, at a monthly rental of V250.00,and that such agreement shall be upon the generalform of license agreement customarily used bythis Board.



Ayes: Commissioners Allen, Bur grafi , smith, and Pre sident Hassler -4

Noes: None


V"2--BOARD OF PORT COMMISSIONERS

CITY OF OAKLAND

RESOLUTION No. 822

09/ Introduced by Seconded by

RESOLUTION DIRECTINGRECORDATION OF LEASEWITH CANTEEN FOODSERVICE, INC.

BE IT RESOLVED that the Port Attorneyhereby is directed to record that certainLease and Concession Agreement dated July 1,1946, between the City of Oakland, acting byand through this Board, and Canteen Food Ser-vice, Inc., a corporation.



Ayes: Commissioner Allen, Burgrelf, , Smith, and President Hassler -4

Noes: None

Commi ssioner GoodA nAbsent:

BOARD OF PORT COMMISSIONZRSCITY OF OAKLAND

RESOLUTION No. 8213

Pi Introduced by Seconded by

RESOLUTION AWARDINGCONTRACT FOR TIMBERFENDER LOGS.

FE IT RESOLVED that the contract for therarnishinp, and delivering', of fifty timber fenderlogs to Grove Street or Ninth Avenue Terminalsbe and the same hereby is awarded to Vander LaanPiling R - Lumber Co., as the lowest responsiblebidder, in accordance with the terms of its hidfiled June 17, 1946; and be it further

RESOLVED that the certified check ac-companying said bid shall be held as bond toguarantee the faithful performance of said con-tract and that upon such performance said checkshall be returned to said bidder,




Noes: None

Absent: Commiss ioner Goodwin -1


'

RESOLUTION No. 6214

firIntroduced by Seconded by

RESOLUTION AMARDING CONTRACTFOR PAINTING BUILDINGS ATOAKLAND M.UTICIPAL AIRPORT.

BE TT RESOLVED that the contract forpainting exterior of certain stucco buildingsat Oakland Toinicipal Airport be and the samehereby is awarded to and Sons, Inc.as the lowest responsible bidder, in accordancewith the terms of its bid filed ,Tune 17, 1946;and, be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of '6835.00shall be required and. that the procedure prescribedby law shall be taken for the execution of suchcontract; and be it further

RESOLVED that the other bids receivedfor said contract be and they hereby are rejectedand the checks accompanying, said bids shall bereturned to the proper persons.

At a, regular meeting held June 24, 1946


Ayes: Commissioners Allen, Our grafi', Smith, and President 'Hassler -4

Noes: None



RESOLUTION No. 8215

gel Introduced by Seconded by

RESOLUTION . AUTHORIZINGPORT 'MANAGER TO ARRANGEFOR MOVING BUILDING ATFOOT OF EIGHTH AVENUE.

Whereas, pursuant to Resolution No. 8133,the Secretary of the Board caused to be advertisedfor five days in the official newspaper noticecalling for bids for moving and relocating cor-rugated iron building located at foot of EighthAvenue; and

Whereas, at the time andplace fixedin said resolution and said notice for the re-ceipt of bids, no such bids were received there-for; now, therefore, be it

RESOLVED that the Port Manager be andhe hereby is authorized to arrange for the per-formance of such work on the open market.



Ayes: Coral ssioners Allen, Bur gr aft' , Smith, and President Hassler -4

Noes: None

Absent: Commi ssi 'Drier Goodwin -1

J‘


CITY OF OAKLAND

(61\

RESOLUTION No. 8216


RESOLUTION REINSTATINGSYDNEY J. ARMSTRONG TOPOSITION OF DOCK OFFICECLERK.

BE IT RESOLVED that Sydney J. Armstronghereb y is reinstated to the position of DockOffice Clerk (Port Ordinance No. 222, Sec. 8.09),at a salary of 1245.00 per month, effective June24, 1946.



Ayes: Commissioners Allen,13-ur graff , Smith, and President Hassler -4

Noes: None

Absent: Commissioner Goodvedn -1


RESOLUTION No. 8217


RESOLUTION RATIFYINGLEAVE OF ABSENCE WITHNVY TO J. H. McCRACKEN. •

BE IT RESOLVED that the leave of absenceon account of illness granted J. H. McCracken,Power Equipment Operator or Mechanic or Laborer(Port Ordinance No, 222, Sec. 5.02), for fourteenworking days commencing June 11, 1946, with pay,be 'and the same hereby is ratified,



Ayes: Commissioners Allen, Burgraff, Smith, and Bra sident Hassler -4

Noes: None

Absent: C ortimi s s i one r Good wi n -1

BOARD OF PORT COMMISSIONERSCITY OF OAKLANp

RESOLUTION No. 8218


RESOLUTION AUTHORIZINGTRANSFER AND CONTROL OFCERTAIN PORTIONS OF PORTAREA IN THE VICINITY OFTHE AIRPORT TO THE CONTROLOF THE COUNCIL OF THE CITYOF OAKLAND.

Whereas, the Council of the C ity of Oaklandby Resolutions 16245 CMS and 16246 CMS passed June13, 1946 has requested the Board of Port Commissionersto relinquish to the Council of the City of Oaklandcontrol and jurisdiction of certain portions ofthe Port Area as set forth in said resolutions, saidareas being required for the widening of HegenbergerRoad and for the establishing of a corporation yard;now, therefore, be it

RESOLVED that the Board is agreeable tosuch transfer of control and jurisdiction and herebydirects the preparation of the necessary ordinanceeffecting such transfer in the manner set forthin the Charter of the City of Oakland.




Noes: None

Absent: COMMA SSi °nor Goodwin -1


RESOLUTION No. 8219


RESOLUTION APPROVING.PLANS AND SPECIFICATIONSFOR TRACK REPAIRS ANDAUTHORIZING ADVERTISE-TEEM FOR BIDS THEREFOR.

BE IT RESOLVED that the plans andspecifications and other provisions thereof,including progressive payments for the re-pairs and miscellaneous work required to bedone on railroad tracks for the fiscal yearbeginning July 1, 1946, be ano the samehereby are approved; and be it further

RESOLVED that the ecretary beauthorized to advertise for five consecutivedays in the official newspa p er for sealedproposals therefor, as required by law.


dune 24, 1946


Ayes: Commissionerss Allen, Burgraff, Smith, and President Sassier -4.

Noes: None

Absent: Commis sioner Goodwin -1


10

RESOLUTION No. 8220


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING FILL ANDPAVING. MATFRIALS.

- )F, IT R',1SOLVP that the specificationsand other provisions relative thereto filedwith the Board for the furnishing of fill andpaving materials for the fiscal year commencingJuly 1, 1946, and the manner indicated for pay-ment therefor, including progressive payments,be and the same hereby are approved; and be itfurther





Noes: None

Absent: Comnd s si oner Goodwin -1


RESOLUTION No. 6221


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING PILE DRIVEREQUIPMENT AND CREW.

BE IT RESOL , FD that the specificationsand other provisions relative thereto filedwith the Board for the furnishing of piledriver equi pment and necessary crew, for thefiscal year commencing July 1, 1946, and themanner indicated for payment therefor, includingprogressive payments, be and the same herebyare approved; and be it further

RESOLVED that the Secretary be authorized.to advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor,as required by law.

At a re gular meeting held June 24, 1946


Ayes: Commi ssioners Allen, Bur graf Smith, and Pre si dent Hassler -4

Noes: None

Absent: C ommi 5 s ioner Goodwin -1


CITY OF OAKLAND

Introduced by

RESOLUTION NO. 8222

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT An APPROVINGPAYMENT OF THE SUM OF

48,070 ?OR CERTAINIMPROVEMENTS ON LEASEDAREA IN OUTER HARBOR.

Whereas, on the lot day of June, 1943, LeaseNo. W04-193-eng-2995 was entered into between thisBoard and The United States of America; and

Whereas, on the lot day of June, 1942, LeaseNo. W04-193-eng-465 was entered into between thisBoard, and The United States of America; and

Whereas, an Agreement dated October 1, 1942was entered into between this Board and The UnitedStates of America: and

Whereas, said, leases are terminated. as ofJune 30, 1946; and

Whereas, the Government has placed on. theleased premises certain improvements which thePort is desirous of obtaining; and

Whereas, the. Port has offered to the Govern-ment as compensation for said improvements the sumof $50,000; and

Whereas, the. Government has accepted theoffer of the Port and. has allowed a credit in theamount of $1,930 for certain. items which have been.

removed from the premises since the offer madeby the Port, being the fair value of said items,and the Povernment has submitted an agreementfor termination of the leases on payment of saidsum; now, therefore, be it

RESOLVED that the Port Manager be and hehereby is authorized to execute said agreement,and the payment to the Rovernment of the sum of$48,070 hereby is approved.

At a r6fular meeting held June 24, 1946


Ayes: CoMmi s one r Allen, Bur Graff, smith, , and President hessler -4

Noes: None

Absent: Coral s si one r Goodwin -1


RESOLUTION NO. 8223


'RESOLUTION APPROVING AND ALLOWING


REM)LVED that, the following claims and demands,




his warrant for the same out of the proper l''und:

HARBOR MAINTENANCE AND IMPROVEMENT. FIND ,#-911;


Mr. Carl Bigelow 10.00

The Black F Decker Mfg. Co. 22.56

Geo . R. Bornnenri Steel Company 2043

Burt Kline Co. 22.14

Cameron's 276.24

L. M. Clough Co. 980.00

Commercial & Photo View Co. 1.23

Continental Car Navar Corporation 182.71

Cochran Celli 16.91

Custom House Guide 21.00

Cyclone Fence DINt sion, American Steel

F Mire Company.1,013.45

Frank Day 33.00

Frank Dunne Go, 31.20

Eastman, Kodak Stores, Inc. 11.99



Br eyrie r s 12.81


H. B M. C. Co. 15.38

leidt, Equipment Company 3.08


Hub (9,c Buds 20.00

Hudson Printin o. 58.43

E.F R. James Company 10.52

Geo. A. Kreplin/Co. 119.92

Lincoln Press 18.14

Melrose Building Materials Company 11.41

Moore Business Forms, Inc. 143.27

Oakland Plumbing Supply Co. 16.27


Superintendent of Documents

Tae Tablet P Ticket Co.

The Texas Company

Tide 3ater Associated Oil CompanyTreasurer of the United States


Aar Assets Acbinistration


beaver Paps Co.bestern Union

Mlshire Oil Comp any, Inc.Frank J. O'Brien

Van A. Neher, Attorney

Delbert Prothero

Fred C. Ruppert

M. D. McCarl

F. N. RickettsUnion Paper Company

A. C. Meadows

15.00

44.74

8.79 •

3,54

66.46• 57.52

1,215,02

72.63

3.97

15.8766.67

51.51

35.00

215.29

21,86

46.85

35.21

13.10

22.20

$5,604.17

At e regular meeting held July 1, 1946


Ayes: Commissioners Allen, Surraff, Goodwin, , i th and President Hassler

Noes: None

Absent: None


RESOLUTION NO. 8224


RESOLUTION APffiOVING VvEEKLY PAYROLL,

RATIFYING ALL FIRINGS AND EV1PLOWLEN TS

THEREIN RED REIMBURSING PORT REVOLVING

FUND.

BE IT !RESOLVED that the weekly payroll for the

week ending June 22, 1946 be and the same hereby is approved

and the hiring or employment of each and all of the ser-


hereby is ratified, confirmed and ap proved, and be it

further

RESOLVED that the demand against the harborMaintenance and improvement Fund for the reimbursement






HARBOR MAINTENANCE AND IMPROVEMENT FUND -IfL91l:

Port Revolving Fund - Payrolls

t 620,71

At a regular meeting held July 1, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and Freak dent Hassler -5

Noes: None

Absent : None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND,'

RESOLUTION No. 8225


RESOLTJTI ON AUTHORTTINAGREEMENT WITH THEUNITED STATES OFAMERICA FOR PREMISESBETWEEN MARITIME ANDFERRY STREETS.

FIE TT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with The United States of Americaproviding for the occupancy by the Governmentof an area of 13.62 acres on the north sideof 14th Street between Maritime and FerryStreets for a period commencing July 1, 1946and ending June 30, 1947, with certain rightsof renewal, at an annual rental of '45,448.00.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President E.lassler -5

Noes: None

Absent: None


RESOLUTION No. 8226


RESOLUTION AUTHORIZINGAGREEMENT WITH THEUNITED STATES OF AMERICARELATING TO FREDERICKSTREET WHARF.

BE IT RESOLVED that the Port Manager heand he hereby is authorized. to enter into anagreement with The United. States of Americafor the occupancy by the Coast Guard of a wharfarea of approximately 54,400 square feet, to-gether with right of access thereto and theright to use certain additional dockage spaceadjacent thereto, for a p eriod, commencing July1, 1946 and ending June 30, 1947, at a monthlyrental of 6:50,00.

At a. regular meeting held July 1, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, 4n.ith, and President Hassler -5

Noes: Tone

Absent: None


4

RESOLUTION No. 8227

V' Introduced by Seconded by

RESOLUTION MAKINGAPPROPRIATION FORNATIONAL FOREIGNTRADE WEEK,

NE IT RESOLVED that the sum of 200,00hereby is appropriated, to defray the expensesincurred in publicizing National Foreign TradeWeek held May 19 - 25, 1946.



Ayes: Commissioners Allen, Burgraff, L= oodinrin, Smith, and President Hassler -5

Noes: Note

Absent: None


RESOLUTION No. 8228


RESOLUTION GRANTINGLEAVE WITHOUT PAYTO FREDERICK D.PATTERSON.

BE IT RESOLVED that Frederick D. Patterson,Emergency Airport Guard (Port Ordinance Le). 222,Sec. 6.035), hereby is granted a leave of absencefor personal reasons, said leave to be for sevenconsecutive days commencing July 16, 1946, withoutpay, in accordance with, the rules of the CivilService Board.

argul meeting held July 1, 1946At a re


Ayes: 5ommissioners Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None

BOARD OF POR': COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8229

Vir Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF DORISH. REHNGREN TO. POSITIONOF EMERGENCY INTERMEDIATETYPIST-CLERK.

BE IT RESOLVED that the appointment ofDoris R. Rehngren to the position of Emergency.Intermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of 1130.00 permonth, effective June 21, 1946, be and.. the samehereby is ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Hassler

Noes: None

Absent: None


RESOLUTION No. 8230

q Introduced by Seconded by

RESOLUTION APPROVINGBOND OF M. WI1LTAMS& SONS, INC.

BE IT RESOLVED that the bond of M.Williams cr Sons, Inc., executed by PacificIndemnity Co., in the amount of 6,835.00,for the faithful performance of its contractwith the City of Oakland for the paintingand decoratin g of certain stucco buildingsat Oakland Municipal Airport, be and it herebyis approved.




Noes: None

Absent: None


((y

RESOLUTION No. 8231


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT VIITH T. L.ROSENBERG CO.

BE TT RESOLVED that the time for the per-formance of the contract with T. L. Rosenberg Co.,for the installation of electric li ghts, wiring,fixtures, etc., in offices in Section A, GroveStreet Pier (Auditor's No. 7509), be and. Ithereby is extended to and including August 17, 1946.



Ayes: Commissioners Allen, Burgraff, Goodwin, ith, and President Hassler -5

Noes: None

Absent: None


, (0-)

RESOLUTION No. 8232


RESOLUTION EXTENDINGTIFF FOR PERFORMANCEOF CONTRACT WITH R. A.CULLEN. •

BE IT RESOLVED that the time for the per-formance of the contract with R. A. Cullen forthe construction of mezzanine offices at SectionA, Grove S treet Pier (Auditor's No. 7510), heand it hereby is extended to and including August17, 1946.



Ayes: Commissioners Allen, Purgraff, Goodwin, Smith, and President Hasler -5

Noes: None

Absent: None


Cs„,

RESOLUTION No. 8233

1,---Introduced by

Seconded by

RESOLUTION AUTHORIZINGSUPPLEMENTAL. AGREEMENT#1 TRANSFERRING IMPROVE-MENTS IN LIEU OF RESTORATION..

Whereas, on the 16th day of February,1945, lease No. W04-193-eng-5765, providingfor the occupancy of 8.4 acres, more or less,westerly of Albers leasehold, was entered. intobetween. this Board and The United States ofAmerica; and

Whereas, said lease is terminated as ofJune 30, 1946; and

Whereas, the Government is willin g totransfer to the Port certain improvements inlieu of the restoration required by said leaseas provided for in sup ,Aemental agreement No. 1to said lease; now, therefore, be it

RESOLVED that the Port Manager be and hehereby is authorized to execute said supplementalagreement terminating said lease and transferringto the Port certain improvements located uponsaid area,

At a regular meeting held July 1, 1 946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Gassier -5

Noes: None

Absent: None


RESOLUTION No. 8234


RESOLUTION RATIFYINGTERMINATION OF APPOINT-MENT OF WILSE ALLEN, JR.AND APPOINTING HIM TOPOSITION OF EMERGENCYAIRPORT GUARD.

BE TT RESOLVED that the termination ofthe appointment of Wilse Allen, Jr. to theposition of Emergency Port Maintenance Laborer(Port Ordinance No. 222, Sec. 5.035), effectived une 30, 1946, be and the same hereby is ratified;and be it further

RESOLVED that said Wilse Allen, Jr. be andhe hereby is appointed to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec. 6.035),at a salary of $160.00 per month, effective July 1,1946,

At a r egular meeting held July 1, 1946



Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND re'7

RESOLUTION No. 8235


RESOLUTION RATIFYINGTERMINATION OF APPOINT-MENT OF =LIAM A.GILLESPIE AND APPOINTINGHIM TO POSITION OF •ENGINEERING AID.

BE IT RESOLVED that the termination ofthe appointment of William A. Gillespie to theposition, of Emergency Engineering Aid (PortOrdinance No. 222, Sec. 4.091), effective June30, 1946, be and the same hereby is ratified;and be it further

RESOLVED that said William A. Gillespiebe and he hereby is appointed to the positionof Engineering Aid (Port Ordinance No. 222, Sec.4.09), at a salary of ';160.00 per month, ef-fective July 1, 1946.



Ayes: Commissioners Allen, Burcraff, Good ,ain, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION NO. 8236


RESCIIITION APPROViNG AND ALLOWING

CEIM,IN CLAIMS ,Y.MJ DELAEDS.

RESOLVED that the rollowinr: claims and demands,


the same hereby are anproved ani allowed by the hoard of

Port Connissioners and the Auditor is authorized to draw

his warrant for the same out of the proper Fiind:

HARBOR MAINTENANCE AND IMPRIYVEMENI FUND li811:


Air Reduction. Sales Company 24.44

American Press N Copper Co. 3.93

American District Telegraph Company 481000


Geo. R. Porrmanm Steel Company 2.41

511i-roughs Adding Machine Company 39.80

California Association of Port Authorities 75.00

Cameron's 1.77

C. Hunter Clark P Staff 43.71

Coiling Publishing Company 5.13

Y. Curtis & Sons 5.13

Dartnell Publications, Inc. 3.00

Dieterich Post Company 65.57Forman Motor Comp any 4.16The F. F. Goodrich Comp any 576.59


Feeley Moore Co. 3.91international business Pact Inca

Corporation. 285.00Ed Jones N Comp any 4.76Key System 6.50Geo. A. breplin Company 112,05Lawton P Aillienne 11.28Merchant Calculating Machine Company 4.20Moran Plumbing Supply Co. 8.72National Foreign Trade Week Committee 200.00Oakland Plumbing Supply Co. 1.63Oakland Scavenger Co. 58.00Pacific Tool P Supply Company 8.68

Railway Express Agency 8.14

E. Saake 9.74


Searle Air Brake Co.

B. Simon Hardware Co.

Smith Brothers

Sunset; McKee Standard Register

Sales Company

Ted's Key l'6rks

Union Oil Com p any of California

West Disinfecting Company

';vestern door Sash Comnany

Rilshire Oil Comnany

Lloyd B. Hughes

Pose Waterman Drug Company

Me Samuel Merritt Hospital


Clyde Sunderland

20.008.71

23.51

23.47

77.39

12.51

32.03

121.01

22.71

125.06

20.42

6.31

140.42

285.00

49.81

711,5T9.37




Noes: None

Absent: None


RESOLUTION No, 8237


RESOLUTION APPROVING 4EEKLY PAYROLL,

PA TI Y I NG ALL HI RINGS AND EMPLOYMENTS

`1T.' RE IN AND REIMBURSING P OR T REVOLVING

FUND,

BE IT RESOLVED that the weekly p ayroll P the

week ending June 29, 1946 be and the same hereby is approv-

ed and the hiring or emp loyment of each and all of the ser-


hereby is ratified, confirmed and a pproved, and he it

further

RESOLVED that the demand efainst the Harboriaaintenance and Improvement Fund for the reimbursement

of the Port Revolving Fund i.n the amount set forth



and he hereby is author' zed and directed to draw his

warrant fat, the same and make aoh reimbur cement.

HARBOR MAINTIWNCE AHD IMPROVEMENT FUND #911:


$466.16




Noes: None

Absent: None


T

RESOLUTION No. 823B


RESOLUTION AUTHORIZINGAGREEMENT WITH THE.UNTTED STATES OF AMERICAFOR NINTH AVENUE PIER.

NE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into acertain aFreement dated June 30, 1946 with TheUnited States of America providing for the modi-fication of lease No. NOy(R)-38869, datedAugust 1, 1945, extendinE the term of saidlease on Ninth Avenue Pier to and includingSeptember 30, 1946.




Noes: None

Absent: None


, S

v

RESOLUTION NO. 8239


RESOLUTION MAKINGAPPROPRIATION TOOAKLAND CHAMBEROF COMMERCE.

BE IT RESOLVED that there hereby isappropriated out of Harbor Maintenance andImprovement Fund No. 911 the sum of '$600.00to the Oakland Chamber of Commerce for thepurpose of advertising the harbor and air-port facilities and advantages of the Port.




Noes: None

Absent: None

BOARD OF PORT COMMISSIONER!'CITY OF OAKLAND

RESOLUTION No. 8240


RESOLUTION ACCEPTINGCONTRACT WITH RANSOMECOMPANY AND AUTHORIZINGRECORDATION OF NOTICEOF COMPLETION,

Whereas, Ransome Company, a corporation,has faithfully performed all the terms and con-ditions of and has com pleted that certain con-tract with the Port, dated July 3, 1945 (Auditor'sNo. 7460), for the furnishing of labor, materialsand equipment for reconditioning and repairingPort of Oakland railroad tracks during the fiscalNear ending June 30, 1946; now, therefore, be it


RESOLVED that all actions taken and ordersissued by the Port Mana7er and Chief Engineer inconnection with the performance of said contractbe and the same hereby are ratified, confirmed andapproved; and be it further

RESOLVED that a Notice of Completion ofsaid. contract he duly filed in. the office of theCounty Recorder of Alameda County.




Noes: None

Absent: None


-/

RESOLUTION No. 8241


RESOLUTION ACCEPTINGCONTRACT WITH N. N.CLOUGH CO. AND AUTHORIZINGRECORDATION OF NOTICE 07COMPLETION.

4hereas, L. u. Clough and E. M. Roach,copartners, doing business under the name andstyle of L. Clough Co•, have faithfully per-formed all the terms and conditions of and havecompleted that certain contract with the Port,dated July 3, 1945 (Auditor's No. 7459), for thefurnishing and delivering of rock fill and crusherrun rock paving materials for the fiscal yearendin,ci, June 30, 1946; now, therefore, be it







Noes: None

Absent: None


RESOLUTION No. 8242


RESOLUTION DIRECTINGRECORDATION OF LEASEWITH BAY CITIES ASBESTOSCOMPANY.

BE IT RESOLVED that the Port Attorney_hereby Is directed to record. that certain leasedated July 1, 1946, between the City of Oakland,acting by and through this Board, and Bay CitiesAsbestos Company, a corporation.



Ayes: Commissioners Allen, Burgraff, Goodwin, Snith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8243


RESOLUTION RATIFYINGAPPOINTMENT OF CHARLESG. COTTRELL TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE TT RESOLVED that the appointmentof Charles G. Cottrell to the position ofEmergency Fort Maintenance Laborer (PortOrdinance No. 222, Sec. 5.035), at a salaryof $160.00 per month, effective July 8 1946,be and the same hereby is ratified..




Noes: None

Absent: None

14


RESOLUTION No. 8244


RESOLUTION RATIFYINGAPPOINTMENT OF HENRYM. BERRY TO POSITION •OF ENERGENCY PORTWATCRW.

BE IT RESOLVED that the appointmentof Henry M. Berry to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), at a salary of $190.00 per month, ef-fective July 2, 1946, be and the same herebyis ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin, araith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8245

or Introduced by

Seconded by

RESOLUTION RATIFYTYGLEAVE WITH PAY TOAGNES MACHEN.

BE IT RESOLVED that the leave of absenceon account of illness granted Agnes Machen, Bil-ling Clerk (Port Ordinance 222, Sec. 6.15)for fourteen consecutive days commencing July 2,1946, with nay, in accordance with the rules ofthe Civil Service Board, be and the same herebyis ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin., Smildn, and Presi dent Hassler -5

Noes: None

Absent: None


CITY OF OAKLAND

Introduced by

RESOLUTION NO, 8246

Seconded by

RESOLUTION APPROVING Am/ALLoviaNq






his warrant for the same out of the proper Fund;

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Associated Stationers, Inc. 3.02Bay Cities Asbestos Co. 5.05Borden Decalcomania Co. 10.24Camera Corner 16.01

Municipal Buildings, City Hall 288.11Coast Marine Directory 4.10L. P. Curtis & Sons 3.33William J. Cryer Sons 46.92Dieterich Post Company 92.11East Bay Glass Company 219.55The Electric Corporation 4.29William Fulsaas 5.00General Electric Supply Corporation 38.70Generator Ignition Sales Co. 16.59Harvey Hanson 37.41Hersey Manufacturing Company 3.67The Kinnear Manufacturing Company 30.00Geo. A. Kreplin Co. 13.89Lawton & Williams 4.10

Libby, McNeill Libby 1,357.51The Linde Air Products Company 14.91Maxwell Hardware Co. 11.65Monroe Calculating Machine Company, Inc. 6.00

Oakland Chamber of Commerce 600,00Cameron's 31.85Oakland Municipal Employees Retirement

System 2,503.33Oakland National Engraving & Gravure Co. 18.11Pacific Shipper 68.00

Peck's Office Appliance Co. 14.52


San Francisco Commercial Club

Shell Oil Company

Shulman Conroy Painting Co.



The Tablet & Ticket Co.

Ted's Key WorksThomas Supply Company

The Tribune Publishing Co.Union Paper Company

Vander Laan Piling Lumber Co.

Westinghouse Electric Supply Company

Henry Rice

G. A. Attwood

S. G. Carlton

J. G. BestowL. M. Clough Co.

R. A. Cullen

14.13

4.53

775.00

12.44

4.20

79.65

3.18

135.619.09

218.19

732.71

2.7516.94

11.65

15.50

272.63

3,376.80

2 418.75

$14,716.89



Ayes: Commissioners Allen, Burgraff and Vice President Smith -3

Noes: None

Absent: Commissioner Goodwin and President Hassler -2


RESOLUTION No. 8247


RESOLUTION APPROVING VoEEKLY PAYROLL,


THTREIN AND REIMBURSING PORT REVOLVING

FUND.


week ending July 6, 1946 be and the same hereby is ap-




it further


Maintenance and Impr ovement Fund for the reimbursement

of the Port Revolving Fund in the amount set forth therein,


is approved and allowed, and the City Auditor be and he

hereby is authorized and directed to draw his warrant

for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND: (#911)

Port Revolving Fund - Payroll $978.31




Noes: None

Absent : Commissioner Goodwin and President Hassler -2


RESOLUTION No. 8248


RESOLUTION AUTHORIZINGLICENSE AND CONCESSIONAGREEVETT WITH PACIFICGAS AND ELECTRIC COMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Pac i fic Gas andElectric Company, a corporation, as Licensee,covering the non-exclusive occupancy byLicensee of certain premises at the foot of6th Avenue extended for a period of five yearscommencing July 1, 1946, at an annual rentalof 125.00, payable semi-annually commencingJuly 1, 1946; such a greement shall be upon aform to be approved by the Port Attorney,



:es Commissioners Allen, Burgraff and Vice President Smith -3Ayes:

Noes: None

Absent: Commissioner Goodwin and President Sassier -2


RESOLUTION No. 8249


RESOLUTION RATIFYING'APPOINTMENT OF JAMESJ. BUBKE TO POSITIONOF )7••:.RGENCY PORTMAINT7TTANCE LABORER.

BE IT RESOLVED that the appointment ofJames J. Burke to the position of EmergencyPort Maintenance Laborer (Port Ordinance No,222, Sec. 5.035), at a salary of a160.00 permonth, effective July 15, 1946, be and the samehereby is ratified.

At a regular meetinp- held July 15, 1946meeting


Ayes: Commissioners Allen, Burgraff an3.Vice President Smith -3

Noes: Tone


7\


RESOLUTION No. 8250


RESOLUTION RATIFYINGAPPOINTMENT OF LUCY J.HILL TO POSITION OF"EMERGENCY INTERMErTATETYPIST-CLERK.

BE IT RESOLVED that the appointment ofLucy J. Hill to the position of ..Emergency Inter-mediate Typist-Clerk (Port Ordinance No. 222,Sec. 2.114), at a salary of $130.00 per month,effective July 12, 1946, be and the same herebyis ratified.




Noes: None

Absent: Commissioner Coadv/in and President Hassler -2


RESOLUTION No. 8251

Pi Introduced by

Seconded by

RESOLUTION EXTENDINGLEAVE OF ABSENCEGRANTED AGNES MAOHEN.

BE IT RESOLVED that the leave of absenceheretofore granted Agnes Machen, Billing Clerk(Port Ordinance No. 222, Sec. 8.15), by ResolutionNo. 8245, he and. the same hereby is extended fora further period of thirty consecutive days com-mencing July 16, 1946, with pay, in accordancewith the rules of the Civil Service Board,




Noes: None



RESOLUTION No. 8252


RESOLUTION. RATIFYINGEXTENSION OF LEAVE OFABSENCE GRANTED WM. C.WALTER.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Wm. C. Walter,Port maintenance Laborer and Watchman. (PortOrdinance ,(). 222, Sec. 8.22), by ResolutionNo. 8195 for thirty-nine consecutive days com-mencing July 7, 1946, the first thirty-six con-secutive days thereof with pay and the remainderthereof without pay, in accordance with the rulesof the Civil Service Board, be and the samehereby is ratified.




Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8253


RE SOLUTION APP WT. NG AND ALLOWING

CERTAIN CLAIMS AND DEI!)1AND S.

SOLVED that the following claims and demands,





HARBOR MAINTENANCE AND 1MP 1-VVEMEN T FUND -#911

Alhambra Water Company 3.08Bancroft Whitney Company 3.33Bay City Sanitary Rag Co. 8.12Bureau of Electricity 42.38California State Automobile Association 37.69State of California Board of Equalization .73L. N. Curtis & Sons 6.66City of Oakland, Street Departnent 53.60Commonwealth Club of California 3.00East Bay Glass Company 2.51East Oakland Auto Top Shop 47.50Forman Motor Company 1.76General Electric Supply Corporation 14.94Golden Gate Sheet Mel Works 15.38The B. F. Goodrich Company 6.27Haslett Warehouse C ompany .50Independent Construction Co. Ltd. 9.00The Inter City Express 7.50The Kennedy Co. 38.80Lawton 15.38Marine Exchange of the San Francisco

Chamber of Commerce 5.00Municipal Finance Officers Association 10.00National Lead Company 6.54Pacific Gas & Electric Company 2,066.74Pacific Tool Supply Company 17.82Rhodes & Jamieson, Ltd. 9.78

San Francisco ChronicleT& D ServiceThomas Supply CompanyThe Tribune Publishing Co.West Disinfecting CompanyThe Vvestern Pacific Railroad CompanyiNilshire Oil Company, Inc.M. D. McCarlOakland Camera ExchangeSemi-Monthly Payroll

21.009.00

12.26102.9412.8310.7750.6026,651,54

18,753,93 21,435,53



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President Hassler 05

Noes: None

Absent: None


RESOLUTION No. 8254


RESOLUTION APEROVING WEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly p ayroll for theweek ending July 10, 1946 be and the seine hereby is ap-proved and the hiring or employment of each and all of theservices therein set forth at the compensation thereinpaid hereby is ratified, confirmed and approved, and be itfurther

RESOLVED that the demand against the HarborMaintenance and Improvement Fund f or the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is approved and allowed, and the City Auditor beand he hereby is authorized and directed to draw hiswarrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPiCVEIVIENT FUND #911:Port Revolving 'and - Payroll 0,943049




Noes : None

Absent: None


RESOLUTION No. 8255


RESOLUTTO7 E7f;TINGBID FOR. PURCHASE, IN-STALLITON AND REHABILI-TATION OF RESTAURANTEQUIPMENT AT OAKLAND.MUNICIPAL AIRPORT.

Whereas, Shirar Young Refrigeration Corp.submitted on. Jul y 15, 1946 the only bid for thepurchase, installation and rehabilitation of therestaurant equipment at Oakland Municipal Airport;and

Whereas, said bid was on Items 12, 13, 14and 15 only and no bid was received on any otherItem; and.

whereas, the equipment Proposed to be furnishedon Item 14 does not conform to the specifications asevidenced by information submitted with the bid, andthe bid on Items 12, 13 and 15 is deemed excessive;now, therefore, be it

RESOLVED that the bid is rejected on all Itemsbid on and the Port Manager is hereby directed to ar-ran ge for the purchase of all materials and the per-formance of all work called for in said bid on theopen market; and be it further

RESOLVED that the check accompanying said bidbe returned to the p roper person.

meeting held July 22, 1946At a r egular egular



Noes: None

Absent: None


RESOLUTION No. 8256

77fir Introduced by Seconded by

RESOLUTION AWARDING PORTIONOF CONTRACT TO L. M, CLOUGHCO, AND REJECT:NC , RID AS TO

• RWATI\T.DER.

BE IT RESOLVED that the contract forthe furnishing and delivering of the rock fill and.crusher run rock described. in Items B and C ofits bid be and. the same hereby is awarded to

- L. M. Clough Co. as the lowest responsiblebidder in • accordance with the terms of saidItems of its bid filed July 15, 1946; and heit further

RESOLVED that a bond for the faithfulperformance of the work. in the amount of 'i;2,000.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract; and be It further

RESOLVED that the bid of said company as• to Item A thereof be and the same hereby is re-

jected for the reason. that 'i 113 bid is deemedexcessive and. the Port Manser hereby is directedto arrange for the p erformance of such.. work inthe open market; and be it further.

RESOLVED that the other bid received forsaid contract be and it hereby is rejected. and thecheck. accompanying said bid shall be returned tothe proper person,




Noes: None

Absent: None


RESOLUTION No. 8257


RESOLITTICD,:: ARDINGCONTRACT :FORpi-LE DRTTRR CP:FM. 70RREPAIRS TO DOCKS ANDWATER7RONT FACILITIES.

RE IT P77 °)01 1- Fb that the contract for thefurnishing of pile driver crew for repairs to'Port of Oakland docks and waterfront facilitiesbe arid the same hereby is awarded to George A,Renner as the lowest responsible bidder, in ac-cordance with the terms of his bid filed July 15,1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of 02,000.00shall be required and that the procedure prescribedby law shall be taken for the execution of such

contract.



Ayes: Commissioners Allen, Purgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


,

RESOLUTION No. 8258

,711 Introduced by Seconded by

RESOLITTION AWARDINGCONTRACT FOR RECON-DITIONING RAILROADTRACKS FOR FISCALYEAR ENDING JUNE 30,1947.

RE IT RESOLVED that the contract for thefurnishing of labor, materials and equipment forreconditioning and repairing Port of Oakland. Rail-road tracks during fiscal year ending June 30,

• 1947, be and the same hereby Is awarded to A. D.Schader as the lowest responsible bidder, in ac-cordance with. the terms of his bid filed July 15,1946; and. be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of $2,000.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract; and be it further

RESOLVED . that the other bids received forsaid. contract be and they hereby are rejected andthe checks accompanying, said, bids shall be returnedto the proper persons.




Noes: None

Absent: None


RESOLUTION No. 8259


RESOLUTION AWARDING •CONTRACT FOR REMODELINGLIGHTING • SYSTEM INRESTAURANT AT OAKLANDMUNICIPAL AIRPORT.

EJE, IT 77SOLVED that the contract forthe remodeling of the general lighting systemin the restaurant at Oakland Muni c ipal Airportbe and the same hereb y Is awarded.. to ScottElectrical. Co., as the lowest responsiblebidder, in accordance with the terms of its bidfiled July 15, 1946; and be it further

RESOLVED that a bond for the faithfulPe rformanc e of the work in the amount of $1,111 . 00shall he required and that the procedure pre-scribed by law shell he taken.. for the executiono such contract.


July 22, 1946



Noes: None

Absent: None


RESOLUTION No. 8260

or Introduced by Seconded by

RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR CONSTRUCTION OFADDITION TO ADMINISTRA-TION BUILDING, OAKLANDMUNICIPAL AIRPORT.

NE IT RESOLVED that the plans and speci-fications and other provisions relative theretofiled with the Board for the construction of asecond story addition to the AdministrationBuilding, Oakland Municipal Airport, and themanner indicated for payment therefor, includingprogressive payments, be and the same hereby areapproved; and he it further

RESOLVED that the Secretary he authorisedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor,as required by law.

At regular meeting held July 22, 1946


Ayes: Commissioners Allen, Burgraff, Goodin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8261


aT]sou—lir GREETINGLEAVE WITHOUT PAYTO DICK S. PRATT.

BE IT RESOLVED that Dick S. Pratt,Emergency Automobile Repair Mechanic (PortOrdinance No. 222, Sec. 5.012), hereby isgranted a leave of absence for personal reasons,said leave to be for seven consecutive days com-mencing August 5, 1946, without pay, in ac-cordance with the rules of the Civil ServiceBoard.




Noes: None

Absent: None


r,( ,

RESOLUTION No. 6262


RESOLUTION RATIFYINGAPPOTPILT OF ROGERH. TAYLOR TO. POSITIONOF ETORY= ENGINEERING

BE IT RESOLVED that the appointment ofRoger H. Taylor to the position of EmergencyEngineering Aid. (Port Ordinance No. 222, Sec.4.091), at a salary of 185.00 per month, ef-fective July 19, 1946, be and the same herebyis ratified.



Ayes: Commi ssioners Allen, Burgraff, Goodwin, Smith, and Presi dent Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8263

3VIntroduced by Seconded by

RESOLUTION RATIFY-INC,APPOINTMENT OF IRAW. NEWMAN, JR. TOPOSITION OF EMERGENCYPORT MAINTENANCEL.A3ORER.

BE IT RESOLVED that the appointment ofIra W. Newman, Jr. to the position of EmergencyPort Yaintenance Laborer (Port Ordinance No.222, S ec. 5.035), at a salary of 1.60.00 permonth, effective July 22, 1946, be and the samehereby is ratified.




Noes: None

Absent: None


RESOLUTION No. 8264

$1 Introduced by Seconded by

RESOLUTION AWARDINGCONTRACT FOR INSTAL-LATION OF CATHODELIGHTING 7,)717PMENTAT OAKLAND MUNICIPAL

• AIRPORT.

BE IT RESOLVED that the contract for thefurnishing and instaliinE of cold cathode lightingequipment in the Airport Restaurant, OaklandMunicipal Airport, be and the same hereby isawarded to Electrical Products Corporation asthe lowest responsible bidder, In accordancewith the terms of its bid filed July 15, 1946;and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount . of 1,1,927.00shall be required and that the procedure prescribedby law shall he taken for the execution. of suchcontract; and be It further

RESOLVED that the other bid received forsaid contract be and It hereby is rejected andthe check accompanyin g said bid shall he returnedto the proper person.



Ayes: commissioners Allen, Burgraff, Goodwin, Smith, and Presiden er

Noes: None

Absent: None


RESOLUTION No. 8265


RESOLUTION AUTHORIZINGAGREEMENT RITE THE TEXASCOMPANY'.

BE TT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with The Texas Comnany, acorporation, providing for the occupancy bysaid The Texas Company of an area of approxi-mately 2.28 acres at the intersection ofdolphin and i'erry Streets, for a period ofone Year commencingJune 1, 1946, at amonthly rental of E228, 00, and that such agree-ment shall be upon q form aonroy ed by the PortAttorney.




Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION NO. 8266


RESOLDT ION AP PROVING AIM) ALLOWING






his warrant f or the same out of the proper Fund :

HARBOR MAINTENANCE AND IMPROVEMENT FilM) +911:

Air Necluctdon Sales Company $ 29.66

Amer ican Meter Company 115.18

Baker & Hamilton 16.22

A. M. Castle Co, 2.41

Municipal Building s, City Flail 349.12

Cobbledi ck Kibbe Class Company 11.36

Cochran Cel 1 2.66

Conner c i ci B Photo View Co • 1.23

Continental Car -Na-Var Corpor ati on 53.81

L. N. Cur ti a Sons 16.61

Ea st Bay Muni cipal Utility District 3,847.38

East Oakland Auto Top Shop 2.50

Electric Supply Co. 1.11



Greenwo od Printers, Ltd. 46.38

Harvey Hanson 30.60

He id t Equipment Company 10.15

International Business Machines Corporation 1027

Isthmian Steamship Company 646.38

Geo. A. Krepl in Co, 44.82

Deal s Supply Company 23.99

C. W. Mar wedel 5.22

The Mounta r Company 30.70

Oakland Association of Insurance Agents 66.25

Oakland Plumbing Supply Colipany 35.45

Oakland Sign Company 7.00Oil Filter Service Co, 18.45C. W. Olmo 60.27'The Owl Drug, Co. 6.41dames G. Paps Co. 5.20Peck's L) ffice Appliance Co. 16.96

Phoenix Iron hark s 167.50

Pope B Talbot, Inc. 49.08

Rai lway Express Agency 15,71

St. Regis Sales Corporation. 149.00

Scott Co, 12.00

B. Simon. hardware Co. 2.32

Smith Brothers 3.26



System Key corks 1.28

The Tablet A Ticket Co, 1.41

The Texas Company 13.58

The Tribune Publishing Co, 17.88

U. S. Spring A Bumper Service 6.00



Western Canner & Packer 125.00

Westinghouse Electric Supply Company 16.29

Wilshire Oil Company 92.00

- Fen T. Dowell 120,00

R. N. Ricketts 33.87

W. P. Fuller A Co. 5.43

Treasurer of the 7. S. PacificOverseaVAir Technical Service Command 106.51

16,624.58



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and Prea dent Bassler -5

Noes: None

Absent: None


RESOLUTION NO. 8267


RESOLUTION APPROVING AEFKLY PAYROLL,RATIFYING ALL HIRINGS AND EivtPLOYMENTSTEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly pa yroll for theweek ending July 20, 1946 be and the same hereby is ap-proved and the hiring or employment of each and all of theservices therein set forth at the compensation thereinpaid hereby is ratified, confirmed and a p proved, and be itfurther

RESOLVED that the demand against the HarborMaintenance end Improvement Fund for the reimbursementof the Port Revolving FuncjAn the amount set forththerein, having been approved by the Auditing Committee,hereby is ap proved and allowed, and the C ity Auditor beand he hereby is authorized and directed to dralkiiswarrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:Port Revolving Fund - Payroll $6,588.22



Ayes: Commissioners Al len, Bur graf f„ U p odwir , Smith, and President Hassler -5

Noes: None

Absent : Non

/11

BOARD OF PORT COMMISSIONERSCITY OF OAKLANE1

RESOLUTION No. 8268


RESOLUTION APPROPRIATING200,000.00 FOR INVESTMENT

TN UNITED STATES CERTIFICATESOF INDEBTEDNESS AND APPROVINGSPECIAL REPORT 07 AUDITINGCOMYITTEE THEREON.

Whereas, the Port has certain surplusToney in the Cit y Treasury not required for the im-mediate necessities, and which should be set asidefor necessary postwar construction which cannot nowbe undertaken; now, therefore, be it

RESOLVED, that there hereby Is appropriatedout of harbor 'Maintenance and Improvement Fund No.911 the sum of .200,000.00 plus 282.10 accruedinterest and 49.92 premiuM for the purchase of7/8 Certificates of Indebtedness, Series K, De-cember, 1.946, of the United States of America, inthe principal amount of V200,000.00, and the CityAuditor hereby is directed to draw his warranttherefor payable to the Treasurer of the City ofOakland, and the Treasurer of the C ity of Oaklandhereby is authorized to 'purchase the same; and, beit further

RESOLVED that said. certificates shall beissued in the name of the City of Oakland, actingby and through its Board. of Port Commissioners; andbe it further.

RESOLVED that when said certificates are re-ceived they shall be deposited in the care and custodyof the City Treasurer for safekeeping; and be it further

RESOLVED that the special. report of the AuditingCommittee In connection therewith be and the same heTbbyis approved.



Ayes: Cormissioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None

(Ad

BOARD OF PORT COMMISSIONTRc

CITY OF OAKLAND

RESOLUTION No. 8269


RESOLUTION APPRoVT.140,PLANS AND SP7CIFTCATTOYSFOR CO9TRECTEON OFNOSE HAYARS AT OA:HANDMUNTOTPAI AIRPORT.

ITT TT ES0 -1.wED that the plans and. speci-fications . and. other provisions relative theretofiled with the Board for the construction of twonoSe hangars at Oakland Municipal Airport, andthe manner indicated for payment therefor, in-cluding progressive payments, be and the samehereby are aerroved; and. be it further

RESOLVED that the Secretary be authorized.to advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor, asrequired. by law,

At a re gular meeting held July 29, 1946


Ayes: Commissioners Allen, Burgraff, Goodv,in, Smith, and President Hassler -5

Noes: None

Absent: 1\Tone


RESOLUTION No. 8270

'Introduced by

Seconded by

RESOLUTION ATPROVTNGBOND OF L. Y. CLOUGH CO.

BE IT RESOLTE0 that the bond ofL. Y. Clough and. E. M. Roach, cooartners,doing business under the style of L. M.Clough Co., in the amount of $2,000.00,for the faithful performance of theircontract with. the ')ity of Oakland for thefurnishing and. delivering of rock fill and.crusher run rock for the fiscal year endingJune M, 1947, be and it hereby is aoproved.



Ayes: Commissioners Allen, Talr graf £ , Goodwin, Smith, and President Ha s sl r -5'

Noes: None

Absent: None


Va\ )\

RESOLUTION No. 8271


RESOLUTION. APPROVINGBOND OF GEORGE A.RENNER.

BE. IT RESOLVED that the bond ofGeorge A. Renner executed by Pacific In-demnAty Company, in the amount of 'T,2,000.00,for the faithful performance of his contractwith the City of Oakland for the furnishingof pile driver crew fully equipped for re-pair work on Port of Oakland. docks and water-front facilities located• in the OaklandHarbor, be and It hereby is. approved.



Ayes: Commissioners Allen, 6urf:7aff, Goodwin, Smith, and President classier -5

Noes: Non e

Absent: None




RESOLUTION ATDROVING90ND OF A. D. SCHADER,

9F IT RESOLVED that the bond ofA. D. Schader executed by Glens Falls IndemnityCompany, in the amount of ',$2,000.00, for thefaithful performance of his contract with theCity of Oakland for the furnishing of labor,materials and equiPment for reconditioningand repairing Port of Oakland railroad tracksduring the fiscal year ending June 30, 1947,be and it hereby is approved.




Noes: None

Absent: None


RESOLUTION No. 8273


RFSOLUTION APPROVINGBOND OF SPOTT ELECTRICALCO .•

B IT, TT RFZOLVFD that the bond ofLouis H. Spott and Fay E. Spott, a partner-ship, doing business under the style of SpottElectrical Co., executed by•Fidelity and De-posit Company, in the amount of $1,111.00,for the faithful performance of their contractwith. the C'ity of Oakland for the remodelingof the general lighting System in the restaurantat Oakland Municipal Airport, be and. it herebyis approved.



Ayes: Commissioners Allen, Burg Tr, G oodwin, Smith, and President Hassler -5

Noes: None

Absent: N0 06

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND s,`\

RESOLUTION No. 8274

9r Introduced by Seconded by

RESOLUTION APPROVINGBOND OF ELECTRICALPRODUCTS CORPORATION.

PP TT TOPPED th a t the bond ofElectrical Products Corporation executed byPacific Tndmmnity Com pany, in the amount of1,927.00, for the faithful performance ofi ts contract with the City of Oakland forthe furnL9hing and installation of coldcathode li:htinv e quipment in the Airnortrestaurant, Oakland Municipal Airport, beand it hereby is approved.



Ayes: Comm osioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: "A one

Absent: None


RESOLUTION No. 8275


RF,SOLUTION. T7RYINATINGAPPOTETMENT OF NATHANIELF. DTOKERSON AND APPOTNOTN2HIM TO POSITION OF JANITOR,

3E TT RESOLVED that the appointment ofNathaniel F. Dickerson to the position of EmergencyJanitor (Port Ordinance No, 222, Sec. 2.135), heand the same hereby is terminated effective July31, 1946; and be it further

RESOLVED that he hereby Is appointed tothe 'position of Janitor (Port Ordinance No. 222,Sec. 6.05) • at a salary of 1;165.00 per month ef-fective August 1, 1946.

At a regular meeting held July 29, 19,16



Noes: None

Absent: None


RESOLUTION No. 8276

Mr Introduced by Seconded by

RESOLUTION . TERMINATING.APPOINTMENT OF FRED I.PITTS AND APPOINTINGNIP TO POSITION . OFJANITOR,

BE TT RESOLVED that the appointment ofFred T. Pitts to the position of Emergency Janitor(Port Ordinance No, 222, Sec. 2.135), be and thesame hereby is terminated effective July31, 1946;and be it further

RESOLVED that he hereby is appointed tothe position of Janitor (Port Ordinance No, 222,Sec. 6.05) at a salary of 1165.00 per month ef-fective August 1, 1946.

At a regular meeting held duly 29, 1946


Ayes: Commissithners Allen, Burgraff, Goodwin, Smith, and President Hassler

Noes: None

Absent: None


RESOLUTION No. 8277

Prz Introduced by Seconded by

RESOLUTTOUAPPOINTMENT C7 HAROLDF. PTTTS AND .POINTINGTILE TO POSITION OFJANITOR.

RE TT RESOLVK that the appointment ofHarold F. PAtts to the position of EmergencyJanitor (Port Ordinance No, 222, Sec. 2.135),•be and the same hereby is terminated effectiveJuly 51, 1946; and. be it further

RESOLVED that, he hereby is appointed tothe position of Janitor (Port Ordinance No, 222,Sec. 6.05) at a salary of ': 165.00 per month ef-fective August 1, 1946.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, arid President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8278

Or Introduced by Seconded by

RESOLUTION RATIMNGTERMINATION OF APPOINT-MENT OF 'WILLIAM A. GILLESPIEAND RATTFYING APPOINTMENTTO POSITION O ENCaNE=NG •

AID, AND RESCINDING RESO-LUTION NO. 8235.

BE 7T RESOLVED that the termination of theappointment of William A. Gillespie to the positionof Emergency Engineering Aid (Port Ordinance No. 222,Sec. 4.091), effective July 16, 1946 at noon, be andthe same hereby is ratified; and be.it further

RESOLVED that his appointment to . the positionof EnFineering Aid (Port Ordinance No. 2)2, Sec. 4.09),at a salary of 160.00 per month effective July 16,1946, at noon, be and the se ine hereby is ratified; andbe it further

RESOLVED that Resolution, No. 8233 be and thesame hereby is rescinded.



Ayes: Commissioners Allen, Burgraff, Goodin, Smith, and President Hassler -5

Noes: None

Absent: None

1J


RESOLUTION No. 8279


• RESOLUTION 4,;CCEPTTNGRESIGNATION OF JANETF. NTLSON,

BE TT RESOL ATFID that the res1Rnation ofJanet P. Nelson, Emergency Intermediate Ty-oist-Clerk: (Port. Ordinance No. 222, Sec. 2.114) beand the same hereby is accepted, effective July23, 1946.



Ayes: Commissioners Allen, 5urgraff, Good yAn, and President :Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8280

Introduced by

Seconded by

RESOLUTION RATIFY-FUGAPPOINTMENT OFCORNELIUS P. 0/KEEFETO POSITTON OFEMERGENCY CARPENTER;

FE IT RESOLVED that the a ppointment of,C ornelius P. O'Keefe to the position of EmergencyCarp enter (Port Ordinance No. 222, Sec. 5.065),at a salary of '200.00 per month, effective July25, 1946, be and the same hereby is ratified.



:es Commissioners ,Ulen, Burgraff, Goodwin, Smith, and President Hassler -5Ayes:

Noes: None

Absent: None

1V


RESOLUTION No. 8281

Op' ' Introduced by Seconded by

RESOLUTION GRANTINGLEAVE WITTT PAY TOE. T. WILLIAMS.

BE IT RESOLVED that T. T. ‘;', 1111ans, PortOffice Engineer (Port Ordinance No. 222, Sec. 4.03),hereb y is grant ed a leave of absence on account ofIllness, said leave to be for forty-two consecutivedays connrenc:ing July 29, 1946, with pay, in ac-cordance with the rules of the Civil Service 8oard.




Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8282


RESOLUTION INCREASINGCOMPENSATION OF CERTAIN •EMPLOYEES.

LEE IT RESOLVED that, effective August 1,1946, the employees hereinafter named, occupyingthe positions under Port Ordinance No. 222 desig-nated, shall he paid the salaries shown, allrespectively as follows:

Port Ordi-nance No. 222

5.036.0354.145.0128.097.025.024.0222.1216.045,032.258.2155.0352.036,0358.212.1115.0357.028.1156.0356.035.038.092.1145.0352.128.218,126.032.0955.035

Harry AdamsFuse Allen, Jr.H. E. AndersonRobert AndersonSidneyArmstrongGeorge A. AttwoodHarold AustinJack 3. 'D)ainesAmeshenry BangleCharles A. )each Jr.Anna W. BernhardtHenry H. Berry'Trani,- J. GidouGeorge Billingsley;erle U. 31evinsEmory 31unkallAlice N. "3rattesaniJames J. BurkeSidney 0. CarltonEdward C. CastleCarl E . ChristensonClarence A. ColeJames J. CollinsRichard ComptonDorene CorbyCharles CottrellGladys DailagerArnold 0 . IAllmanE . C. DavisGerald A. DavisAgnes -De ''rrootRobert J. Lenty

$225,00200.00300.00255.00305.00425.00295.00450.00235.00215.00225.00185.00215.00200.00305.00200.00215.00195.00185.00375.00275.00215.00240.00225.00305.00180.00185.00235.00215.00290.00235.00200.00195.00

Port C.,li.-nance No.

4.14.0224.158.098.114.0615.0352.255.0655.038.162.1144.096.056.0355.044,048.218.215.042.1145.068.0652.066.032.14.1116.034,145.012.1155.0355.0355.0356.058,155 038.11

02.0.212.0817.028.182.255,035.0355.0352.1145.0555.0655.046.0354.0425.0128.096,032.114C.058.052.1144.13e,215.0198.09

Joseph A. DiasAlfred J. DixW, A. DornenburgCharles S. DoyleWallace F. DuncanJohn N. EllisenHarry E. EvansLouise C. FoxJock Fritz

. Hans K. FrostJulia GannonClaudine M. GerkinWilliam A. GillespieRobert C. GilmoreAnders T. OjedstedEdwin J. HalesCharles HansenAlexander M. BcckeyOwen I. Hat rGordon N. Henry •Lucy J. HillElmer W. IsaksonFrank K. JacksonRuth. G. JathoOliver C. Jeni,AnsVirginia U. KaneWm. J. KeareyGeo ?, v'r7

D, . arzlcJeseph.

Joseph. KuszakLeon. L. LyonsAgnes MachenLuigi 'facraJames F.John H. kc0rac.kenBennett Fr':97.7vLola E.A, C. Ve:Blythe NocreLois L. MoranIra NewmanIra H, Newman, Jr,John D, NelsonRuth T. Noe •Edward F. O'BrienCornelius P. 0/KeefeRaymond PanelliFrederick D. PattersonJbhn P. PerrineDick. PrattL. M, PurcellFred RaemonMargaret RamosV, J. Rattazsi•E. F. ReganDoris R. RehngrenDonald H. RelfcOtto W. RichterGrover F. (l )1(lorry • Roessner, Jr.

$390,00435.00265.00295.00320.00285.00

. 200.00.190.00255.00235.00230.00160.00240,00185.00200.00240.00480.00215.00215.00235.0016(1.00275.00415.00235,00230.00205.00315,00245.00270.00

• 260,00160.00195.00195.00200.00195.00

• 230.00220,00320.00295.00215.00240400425.00205.00170,00230.00185,00195.00160.00 •245.00235.00235.00215.00.375.00265.00305.00230.00180.00400,00400.00.160.00460.00.215.00315,00295.00

Port Ordi-nance No. 222

2.015,034.074.064.146.24.1418.210,038.098.094.0915.0112.055.076.034,1315.016.028,220.090.035.033.34,030 noA .

J. S. Alfred. J. ScatenaF. A. SchwedeRrank A. 8110eyJohn J. St.!PhMadeleln .s A. StithCharles L. SpannRoscoe W. StaffordMaurice H. StinsonHoward. F. SutherlandFrank • TanRoger H. TaylorRudolph E. TamenMarie L. ThatcherJohn F. TorreySherman F. TuckerGeo. V. Tudhope, Jr,Percy . E. Turner0e0r7 Ty- R RroutWt. C. WalterJac' R. :lamerClaude WellsRoy WIcableDora WilliamsEdward. . WilliamsPan:I Zacher

455, 00225.00390.00313,00

2.00lfl5.00

AJ.00215,00230.00305.00295.00220.00273.00205,00255.00M.00

515.00260.00245.00215.00310.00230.00230.00285.00400,00310.00

At a regular meeting held duly 29, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President :Hassler -5

Noes: None

Absent:

None


a

RESOLUTION No. 8283


.R.SOL7TTON AUTHORIZINGA-777uNT WITH JOHN S.CUuuA„

OF IT RES=ET that tbe Port Mana7erbe and he hereb y is authorized to enter intoan. a greement with John S. Cunha, as Licensee,providing for grazing privilege on an area of •approximately LI 6 acres at the foot of 77thAvenue for a period of one year comIriencingJune 1, 1946, at an • annual rental of 100.00,and that such agrearent shell be upon. a formannroved by the Port Attorney



Ayes: Commissioners Allen, Burgreff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8284

P' Introduced by Seconded by

RESOLUTION RELATINGTO THE WOFELNG HOURSOF PORT WATCHMEN ANDEMERGENCY PORT WATCH-MEN.

BE IT RESOLVED that the working hours ofpersons employed, under Sections 8.21 and 8.215of Port Ordinance No. 222, be and the same herebyare fixed at forty hours per week without respectto Sundays or holidays, effective August 1, 1946.


Passed by the following Vote;


Noes: None

Absent: None


RESOLUTION No. 8285


RESOLUTTO RATIFYINGLEAVE WITH PAY TOH. F. XIMERSON.

BE TT RESOLVED tat the leave of absenceon account of illness granted H. E. Anderson, PortElectrician (Port Ordinance No. 222, Sec. 4.14),for fourteen consecutive days commencing July 22,1946, with pay, in accordance with. the rules ofthe Civil Service 3oard, be and the same herebyis ratified.,




Noes: None

Absent: None


CITY OF OAKLAND.

RESOLUTION No. 8286


RESOLUTION MA7ING AP- •PROP7TATION TO r)ATTANDCF.: • CF

BE TT RESOLVED that there hereby Is ap-propriated out of Harbor Maintenance and Improve-ment Fund No. 911 to the Oakland. Chamber of Com.-merce for the promotion and advertising of thePort and. its advantages the sum of $2,000.00, orso much thereof as may he necessary.




Noes: None

Absent: None


RESOLUTION No. 8287


RFSOLIJTION HATINGfmn 'TP'PIATION TOo 'D JUNIORc:. OF COM7NCE.

7.3E IT 7, •SOLO ED that there hereby is appropriated out of Une Harbor 'Maintenance and Im- •srovement Fund No; 911 to the Oakland JuniorChamber of Commerce for the promotion and adver-tising of Oakland. Yamicipal Airport and its ad-vantages the sum of 500.00, or so much thereofas may be necessary.



Ayes: Commissioner s Allen, Burgraff, , Goodwin, Smith, and Pre sident Hessler

Noes: None

Absent: None

Introduced by


CITY OF OAKLAND

RESOLUTION No. 8288

Seconded by

M rZOLUTION DIRECTING77;;Ta1JG OF FtESTAURANT

BUILDING TO BE LONE ONOPEN MAHFET.

Whereas, pursuant to advertisement inthe official newspaper as required, the Boardmet in o p en session at the time s pecified toreceive hide for the remodelin ts, of the restaurant,building at Oakland IvJunicinal Airport, at whichtime only one bid was received and which bidwas quali fied and, consequently, invalid; now,therefore, be it

R.F.OLVED that no bids having been re-ceAved for the Performance of said. work, thePort tanager be and he hereby is directed toprocure the doin g, of said. work on the openmarket; and he it further

RESOLTED that the check accompanyingsaid. invalid bid be returned to the properperSon.

At a r egular meeting held July 29, 1946


Ayes: Commissioners Allen, Burgraff, Good 7vha s Smith, and President Hassler

Noes: None

Absent: .None


RESOLUTION NO. 8289

Introduced by

Seconded byASOLUT1Oh APPROVING AND ALLOWING




the same hereby are a p proved and allowed by the Board of

Port Commis sioners and the Auditor is authorized to draw

hi s warrant for the same out of the proper Fund

HARBOR MAIN TEN AN (33 AND IaPMOVEMEiJT FUND :

Associated Stationers, Inc. S 145.64

Bearing Special ty Company 23.44

Cochran ?! Celli 19.85

henry Cowell Lime Cement Co. 281.26

Gil son Supply Co, 7.36

The Guide Publ. shing Co. 18.00

Independent. Construction Co., Ltcl. 196.55

International Business Machine a Corp. 10.56

Oakland Plumbing Su pply Co. 39.88


Oakland Sign Conic any 32.65

Pacific Tool and Supply C ompany .80

Ira 0. Perin 68.82

Shields Harper 12.10


Clyde Sunderland 74048Union Oil Com p any of California 32.03


Far Assets Administration 337.50

We stern Thii on 26.84

Frank J. O'Brien. 53.23Fred C. Ruppert 220:58

Charles H. DeVaul, 20.70

Virginia Dare Utz 25.00The Samuel Merritt Hospital 6.78Sonotone of Oakland 3.84kill am I Argo 8.00

California Ele otri c Company 1,684.24Oakland Building, Maintenance Co. 285.00Semi --Eanthly Payroll 20 102.08

t23,629.62

At a regular meeting held August 5, 1946



Noes: None

Absent : None

if? RESOLUTION NO. 8290



RE SO LOT ION APPROV -.LNG RERKLY PAYROLL,

RATIFYING MA HIRINGS AND EMPLOYMENTS

THEREIN AN!) REIMBURSING PO/TT REVOLV-

ING FUND.


week ending July 27, 1946 be and the same hereby is ap-

proved and the hiring or employment of each and cli of


paid hereby is ratified, confirmed and approved, and.

be it further




therein, having been ap proved by the Auditing Committee,hereby is approved and allowed, and the City- Auditor be

and he hereby is authorized and directed to draw hiswarrant f or the same and make such reimbursement.

HARBOR MAI TENAKE AND IMPROVEMENT FUND:


$6,345067



Ayes: Commissioners Allen, Burgraff, Goodwin, artie, and President Hassler -5

Noes: None

Absent: None

RESOLUTION No. 8291



RESOLUTION APPROVINGPLANS FOR INSTALLATIONOF ELECTRIC SERVICETO SECOND FLOOR ADDITIONOF ADMINISTRATION BUILDING,OAKLAND MUNICIPAL AIRPORT.

BE IT RESOLVED that the plans and otherprovisions relative thereto filed with the Boardfor the installation of electric service to thesecond floor addition of the AdministrationBuilding, Oakland Municipal Airport, and themanner indicated for payment therefor, includingprogressive payments, be and the same hereby areapproved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor, asrequired by law,



Ayes: Commissioners Allen, Burgreff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


,\17

RESOLUTION No. 8292


RESOLUTION AUTHORIZINGAGREEMENT WITH OAKLANDSANDBLASTING CO.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Richard L. Spradlin, Jr., JohnW. Driver and O. L. Allison, copartners, doingbusiness under the style of Oakland SandbladtngCo., as Licensee, providing for the occupancyby Licensee of that certain building known asEngine Test Building located adjacent to theSouthern Pacific right of way, opposite Hangar2D, Oakland Municipal Airport, on a month tomonth basis, commencing May 1, 1946, at a rentalof $41.60 per month, and that such agreementshall be on the form customarily used for Airportpurposes.




Noes: None

Absent:None

fr Introduced by


RESOLUTION No. 8293

Seconded by

RESOLUTION GRANTINGKLINE CONCRETE BLOCKCO. PERMISSION TOPERFORM CERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by Kline Con-crete Block Co. for construction of a Noblebatcher plant for concrete block factory onapplicant's premises, at a cost to said Companyof 0,000., hereby are approved, and permissionhereby is granted.




Noes: None

Absent: None

Introduced by

RESOLUTION No. 8294

Seconded by

MOARD OF PORT COMMISSIONERSCITY OF OAKLAND


BE IT RESOLVED that the time for the per-formance of the contract with C. D. Bronson, anindividual, doing business under the style ofCalifornia Electric Company, for the installationof electric service and equipment in addition toHangar 2D, Oakland Municipal Airport (Auditor'sNo. 7523) be and it hereby is extended to and in-cluding September 7, 1946.




Noes: None

Absent: None


RESOLUTION No. 8295


RESOLUTION AUTHORIZINGAGREEMENT WITH WESTMOREAU.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with West Moreau, as Licensee,providing for the occupancy by Licensee of1,790 square feet in the Leanto of Hangar No.2, Oakland Municipal Airport, on a month toMonth basis, commencing March 1, 1946, at arental of $53.70 per month, and that suchagreement shall be on the form customarilyused for Airport purposes.




Noes: None

Absent: None

P


RESOLUTION No. 8296

9V- Introduced by Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH WESTERNAIRCRAFT SALES.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Walden J. Thompson and W. V.Hanley, a partnership, doing business under thestyle of Western Aircraft Sales, as Licensee,providing for the occupancy by Licensee of anarea of 500 square feet on the first floor and633 square feet on the mezzanine floor in theleant° of Hangar No. 1, Oakland Municipal Air-port, on a month to month basis, commencingMarch 1, 1946, at a rental of $24,50 per month,and that such agreement shall be on the formcustomarily used for Airport purposes.




Noes: None

Absent: None


RESOLUTION No. 8297

OrIntroduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH AVCO, INC.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Avco, Inc., a corporation,as Licensee, providing for the occupancy byLicensee of Room No. 9, including closet andlavatory space, in Airport Office Building,on a month to month basis, commencing April 1,1946, at a rental of Ir'?30.88 per month, and thatsuch agreement shall be on the form customarilyused for Airport purposes.



Ayes: Commissioners Allen, Burgraff, Goodvti n, Smith, and President Hassler -5

Noes: None

Absent: None

Introduced by


RESOLUTION No. 8298

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH AIRWAYSCHARTER SERVICE,

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Airways Charter Service, asLicensee, providing for the occupancy byLicensee of Room No. 6, together with adjoiningcloset space totaling 208 square feet, in theAirport Office Building, on a month to monthbasis, commencing April 15, 1946, at a rentalof $26.00 per month, and that such agreementshall be on the form customarily used for Air-port purposes.



Ayes: Commissioners Allen, Burgraff, , Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8299

'Z ' Introduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH CONTINENTALSKY-VAN, INC.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Continental Sky-Van, Inc., acorporation, as Licensee, providing for the oc-cupancy by Licensee of an area of 1,353 squarefeet in the leanto of Hangar No. 1, OaklandMunicipal Airport, on a month to month basis,commencing March 1, 1946, at a rental of $40.59per month, and that such agreement shall be onthe form customarily used for Airport purposes.




Noes: None

Absent: None

BOARD OF PORT COM.v.ISSIONERSCITY OF OAKLAND

RESOLUTION No. 8300

Introduced by

Seconded by

RESOLUTION RATIFYINGLEAVE OF ABSENCE OFIVON DEARBORN FROMPOSITION OF DOCK OFFICECLERK AND RATIFYING HISTEMPORARY APPOINTMENTTO POSITION OF PORTAUDITING CLERK.

BE IT RESOLVED that the leave of absencegranted Ivan Dearborn from the position of DockOffice Clerk (Port Ordinance No. 222, Sec. 8.09),effective August 1, 1946, be and the same herebyis ratified; and be it further

RESOLVED that his temporary appointmentto the position of Port Auditing Clerk (PortOrdinance No. 222, Sec. 2.025), effective August1, 1946, at a salary of $315.00 per month, beand the same hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Hassler

Noes: None

Absent: None


RESOLUTION No. 8301


RESOLUTION RATIFYINGLEAVE OF ABSENCE OFR. J. JONES FROM POSITIONOF PORT AUDITING CLERKAND RATIFYING HISTEMPORARY APPOINTMENTTO POSITION OF ASSISTANTPORT ACCOUNTANT.

BE IT RESOLVED that the leave of absencegranted R. J. Jones from the position of PortAuditing Clerk (Port Ordinance No. 222, Sec.2.025), effective August 1, 1946, be and thesame hereby is ratified; and be it further

RESOLVED that his temporary appointmentto the position of Assistant Port Accountant(Port Ordinance No. 222, Sec. 2.08), effectiveAugust 1, 1946, at a salary of 1]325.00 per month,be and the same hereby is ratified.



Ayes: Commissioners Burgraff, Goodwin, Smith and President Hassle'

Noes: None

Absent: None


RESOLUTION No. 8302


RESOLUTION RATIFYINGLEAVE OF ABSENCE OFR. A. PEPPIN FROMPOSITION OF DOCK OF-FICE CLERK AND RATI-FYING HIS TEMPORARYAPPOINTMENT TO POSITIONOF PORT TRAFFIC ANDTARIFF CLERK.

BE IT RESOLVED that the leave of absencegranted R. A. Peppin from the position of DockOffice Clerk (Port Ordinance No. 222, Sec. 8.09)effective August 1, 1946, be and the same herebyis ratified; and be it further

RESOLVED that his temporary appointmentto the position of Port Traffic and Tariff Clerk(Port Ordinance No. 222, Sec. 7.05), effectiveAugust 1, 1946, at a salary of $320.00 per month,be and the same hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Hassler

Noes : None

Absent: None


RESOLUTION NO. 8303


RESOLUTION RATIFYINGAPPOINTMENT OF LORAINEMAPLES TO POSITION OFEMERGENCY INTERMEDIATETYPIST-CLERK.

BE IT RESOLVED that the appointmentof Loraine Mpples to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of S160.00 permonth, effective August 5, 1946, be and thesame hereby is ratified.




Noes: None

Absent: None


/

RESOLUTION NO. 8304


RESOLUTION RATIFYINGAPPOINTMENT OF JEANNEDeLAIR TO POSITION OFEMERGENCY INTERMEDIATESTENOGRAPHER-CLERK.

BE IT RESOLVED that the appointmentof Jeanne DeLair to the position of EmergencyIntermediate Stenographer-Clerk (Port OrdinanceNo. 222, Sec. 2.113), at a salary of $195.00per month, effective August 5, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, end President Hassler -5

Noes: None

Absent: None


RESOLUTION NO, 8305

Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF C. A.KNUTSEN TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointmentof C. A. Knutson to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), at a salary of $175.00 per month, ef-fective August 1, 1946, be and the same herebyis ratified.




Noes: None

Absent: None


RESOLUTION No. 8306


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOHARRY E. EVANS.

BE IT RESOLVED that the leave of absencefor personal reasons granted Harry E. Evans,Emergency Port Maintenance Laborer (Port OrdinanceNo. 222, Sec.5.035), for seven consecutive dayscommencing July 29, 1946, without pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: C ommissioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8307


RESOLUTION RATIFYINGLEAVE WITH PAY TOR. W. STAFFORD.

BE IT RESOLVED that the leave of absenceon account of illness granted R. W. Stafford,Port Watchman (Port Ordinance No. 222, Sec. 8.21),for sixty-six consecutive days commencing July29, 1946, with pay, in accordance with the rulesof the Civil S ervice Board, be and the samehereby is ratified,

At a, regular meeting held August 5, 1946



Noes: None

Absent: None

RESOLUTION No. 8308



RESOLUTION EXTENDINGLEAVE OF ABSENCEGRANTED MELVIN J. DUNCAN.

BE IT RESOLVED that the leave of ab-sence heretofore granted Melvin J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07),by Resolution No. 8151, be and the same herebyis extended for a further period of ninetyconsecutive days commencing August 6, 1946,without pay, in accordance with the rules ofthe Civil Service Board.




Noes: None

Absent: None

0-\


RESOLUTION No. 8309


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING CANOPY.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for the furnishing of a canopy overwalkways at Administration Building, OaklandMunicipal Airport, and the manner indicated forpayment therefor, be and the same hereby are ap-proved; and be it further





Noes: None

Absent: None


RESOLUTION No. 8310


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR CONSTRUCTION OFSEWER.

BE IT RESOLVED that the plans and specifi-cations and other provisions relative theretofiled with the Board for the construction of asewer at the foot of Fallon Street, and the mannerindicated for payment therefor, be and the samehereby are approved; and be it further





Noes: None

Absent: None

RESOLUTION No. 8311



RESOLUTION REJECTINGBID FOR CONSTRUCTIONOF ADDITION TO AD-MINISTRATION BUILDING,OAKLAND MUNICIPAL AIR-PORT.

BE IT RESOLVED that the bid of RobertL. Wilson, being the only bid received for theconstruction of addition to AdministrationBuilding, Oakland Municipal Airport, be and ithereby is rejected for the reason that said bidis deemed excessive and the Port Manager herebyis directed to arrange for the performance ofsuch work on the open market; and be it further

RESOLVED that the check accompanying thesaid bid be returned to the proper person.




Noes: None

Absent: None

:BOARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION NO. 8312










Adherite Corporation $ 30.46


L. Ph. Bolander Jr. 375.00

L. M. Clough Co. 1,319,50


Golden Gate Sheet Metal Works 176.81

Independent Construction Co., Ltd. 9.00


Lawton & Williams 29.12

Maxwell Hardware Co. 6.35

McGraw Hill Publishing Company, Inc. 1.00


Oakland National Engraving Co, 108,67

Pacific Tool & Supply Company 8.23

Parkway Upholstery Co. 90.00

Ransome Company 405.00

S. S. Freight Lines 29.48

San Francisco-Oakland Bay Bridge 20.00

Smith Lumber Company 5.29

Southern California Carloading Traffic Bureau 1.50

Standard Oil Company of California 5.55


Sunset McKee Standard Register Sales Co. 365.00Ted's Key Works 3.28


War Assets Administration 375.74


E. K. Wood Lumber Co. 4.34

Ben T. Dowell 60.00

Geo. A. Attwood 23.02

M. D. McCarl 29.22.

J. S. Saunders 42,20

Lloyd B. Hughes 6.45


$3,733.53


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President hassler -5

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION NO. 8313



RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVING

FUND.


week ending August 3, 1946 be and the same hereby is ap-




it further


Maintenance mid Improvement Fund for the reimbursement


therein, having beam approved by the Audi tingCommittee ,hereby is approved and allowed, and the City Auditor be



HARBOi1AIN'TENANCE AND IMPROVEMENT FUND: (No. 911)Port Revolving Fund - Payroll $5,518.22



Ayes: Commissioners Allen, Burgrafr, Goodwin, Smith, and President Hassler -5

Noes:

Nona

Absent: None


RESOLUTION No. 8314


RESOLUTION AUTHORIZINGAGREEMENT WITH GLENNWOODRUFF.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Glenn Woodruff as Engineer for asurvey of the proposed second San Francisco Baycrossing at a compensation of not to exceed'2,000; and be it further

RESOLVED that Resolution No. 8286 beand the same hereby is repealed.

At a regul ar meeting held August 12, 1946



Noes: None

Absent: None


RESOLUTION No. 8315

IV Introduced by Seconded by

RESOLUTION APPROVINGSPECIFICATIONS FORFILLING JOINTS INTAXIWAYS AND APRONSAT OAKLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for filling joints in concrete taxiwaysand aprons at Oakland Municipal Airport, and themanner indicated for payment therefor, includingprogressive payments, be and the same hereby areapproved; and be it further





Noes: None

Absent: None


RESOLUTION No, 8316

I

t Introduced by Seconded by

RESOLUTION APPROVINGSPECIFICATIONS FORPAINTING HANGARS ATOAKLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for painting hangars and other miscel-laneous buildings at Oakland Municipal Airport,and the manner indicated for payment therefor,including progressive payments, be and the samehereby are approved; and be it further


At a r egular meeting held August 12,19116



Noes: None

Absent: None


RESOLUTION No. 8317

Introduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEMENT WITH HARRYSHAM.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Harry Sham, as Licensee, pro-viding for the occupancy by Licensee of 242,68square feet in the leanto of Hangar No. 2; Oak-land Municipal Airport, on a month to monthbasis, commencing March 1, 1946, at a rentalof 838.04 per month, and that such agreementshall be on the form customarily used for Air-port purposes.




Noes: None

Absent: None


RESOLUTION No. 8318


RESOLUTION AUTHORIZINGAGREEMENT WITH LUCKENBACHSTEAMSHIP COMPANY, INC.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Luckenbach Steamship Company, Inc.,a corporation, as Licensee, providing for theoccupancy by Licensee of an area of 1,805 squarefeet at the foot of Jefferson Street for a periodof one year commencing July 1, 1946, at a monthlyrental of $25.00, and that such agreement shall beupon the general form of license agreement customarilyused by this Board.




Noes: None

Absent: None

cr


RESOLUTION NO. 8319


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TODORIS R. REENGREN.

BE IT RESOLVED that the leave of absenceon account of illness granted. Doris R. Rehngren,Emergency Intermediate Typist-Clerk (Port OrdinanceNo, 222, Sec. 2.114) for ten consecutive days com-mencing August 5, 1946, without pay, in accordancewith the rules of the Civil Service Board, be andthe same hereby is ratified.

At a r egular meeting held August 12, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith, and President 'Hassler -6

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8320

Introduced by

Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOAGNES DeGROOT0

BE IT RESOLVED that the leave of absenceon account of illness granted Agnes DeGroot,Emergency Elliott Fisher Operator and Clerk (PortOrdinance No. 222, Sec. 2.095), for twenty-fiveconsecutive days commencing August 8, 1946, thefirst six consecutive days thereof with pay andthe remainder without pay, in accordance with therules of the Civil Service Board, be and the samehereby is ratified.

At a regular meeting held August 12, 1 946



Noes: None

Absent: None


RESOLUTION No. 8321


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF ROBERT L. CHEW TOPOSITION OF PORTENGINEERING CLERK.

BE IT RESOLVED that the temporary ap-pointment of Robert L. Chew to the position ofPort Engineering Clerk (Port Ordinance No. 222,Sec. 4.15), at a salary of 3245.00 per month,effective August 12, 1946, he and the samehereby is ratified.




Noes : None

Absent: None

RESOLUTION No. 8322



RESOLUTION RATIFYINGAPPOINTMENT OF J. H.STONHAUS TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofJ. H. Stonhaus to the position of Emergency PortWatchman (Port Ordinance No. 222, Sec. 8.215),at a salary of $175.00 per month, effectiveAugust 5, 1946, be and the same hereby isratified.

At a regular meeting held Augut 12, 1946



Noes: None

Absent: None


RESOLUTION No. 8323


RESOLUTION RATIFYINGAPPOINTMENT OF K. A.McDONALD TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofK. A. McDonald to the position of Emergency PortWatchman (Port Ordinance No. 222, Sec. 8.215),at a salary of 13175.00 per month, effectiveAugust 12, 1946, be and the same hereby is rati-fied.




Noes: None

Absent: None

(T\


RESOLUTION No. 8324


RESOLUTION RATIFYINGREINSTATEMENT OFPHINAES M. PEEL TOPOSITION OF PORT CON-STRUCTION INSPECTOR.

BE IT RESOLVED that the reinstatementof Phinaes M. Peel to the position of PortConstruction Inspector (Port Ordinance No. 222,Sec. 4.11), at a salary of ',1295.00 per month,effective August 6, 1946, be and the same herebyis ratified.




Noes: None

Absent: None


,5

RESOLUTION No. 8325


RESOLUTION RATIFYINGINCREASE IN COMPEN-SATION TO G. A. DAVIS.

BE IT RESOLVED that the increase incompensation of G. A. Davis, Airport Guard(Port Ordinance No. 222, Sec. 6.03), to theamount of $240,00 per month, effective August1, 1946, be and the same hereby is ratified.




Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION NO. 8326


RESOLUTION INCREASINGCOMPENSATION OF DOCKCLERKS AND CARGO RE-PAIR MAN.

BE IT RESOLVED that pursuant to the recitalscontained in Port Ordinance No. 505 the compensationof the following employees for the period fromOctober 1, 1944 to September 30, 1945 hereby isfixed at $228.36 per month:

M. J. Duncan

F. M. 011sonR. L,MacDonald

L. M. StevensA. L. Murray

L. Fiora

and be it further

RESOLVED that pursuant to the same recitalsin said ordinance the monthly compensation of thefollowing employees for the period from October 1,1945 hereby is fixed at the sum shown after theirrespective names:

J. C. Chapin $ 245.66J. F. Fitzgerald 245,66M. J, Duncan 270.23R. L. MacDonald 270.23A. L. Murray 270.23F. M. 011son 270023L. M. Stevens 270,23L. Fiora 270,23

and be it further

RESOLVED that pursuant to said recitalsin said ordinance the monthly compensation of

F. K. Jackson for the period from October 1, 1944to November 30, 1944 hereby is fixed at the sum of$249.12; and be it further

RESOLVED that pursuant to said recitalsin said ordinance the monthly compensation of J. C.Chapin and J. F. Fitzgerald for the period fromOctober 1, 1944 to November 30, 1944 hereby is fixedat '207.60 each.




Noes:

None

Absent: None


CITY OF OAKLAND

RESOLUTION NO. 8327




RESOLVED that the followlig claims and demands,having been approved by the Auditing Committee, be and




HARBOR MAINTENANCE AN) IMPROVEWMNT FUND 1111:


Alameda Times Star 7.50

Albers Company 3,800.00


Bancroft Whitney Company 3.33

Bay City Sanitary Rag Co. 8.12

Blake, Moffitt Towne 4.42

Geo. R. Borrmann Steel Company .54Bureau of Electricity, Alameda 51.57

City of Oakland, Purchasing Dept. 15.00


Camera Corner 4.68

Came ron' s 106,40

L. M. Clough Co. 385.54

Cochran Celli 82.98

F. H. Dailey Motor Company 17.30

Daily Commercial News 115.00East Bay °lass Company 190.11

East Oakland Auto Top Shop 9.00Electrical Products Corporation 430,50

Fire Dispatch and Patrol 350,00

Foto Spot 4.59The Gatchells Portraits 37.41General Electric Company 59.22General Electric Supply Corporation 6.56

Generator Ignition Sales Co. 10.28The B. F. Goodrich Company 121.93Graybar Electric Company, Inc. 741.99Greenwood Printers, Ltd. 416.41Independent Construction Co., Ltd. 774.38International Business Machines Corporation 285.00Jackson's 547.77Jensen's Radiator Works 5.40Transport Clearings 1,22Geo. A. KreplinCo.. 4.50Leather Mat Manufacturing Co. 36.90

George C.Lester 94950

Libby, McNeill & Libby 1,357.51The Log 106.00

cx

Merchant Calculating Machine Company $ 20.38

Oakland. Municipal Employees RetirementSystem 2,543,88

Oakland Plumbing Supply Co. 8,63


Oakland Typewriter Exchange 38.39

Pacific Gas and Electric Company 1,983,78

Pacific Electric Motor Co, 1.00

Pacific Marine Review 1.50



Ira G. Perin 87.18

Phoenix Photo EngravingCo. 43.13

Printing Plates Company 90.56

Railway Express Agency .40

W. A. Risden Co. 6.37

San Francisco Commercial Club 17,13

Smith Brothers 52.23


C. H. Throne 10,266.68

The Tribune Press 9.23


United Air Lines, Inc. 4,200,00


Ward Harris Company 413,53

Frank E. Wilber Co. 19.99


E. K. Wood Lumber Co. 29,65


George A. Renner 3,115,00

State Electric Supply 93,27

Semi-Monthly Payroll 20,893.31

$58,092,73




Noes: None

Absent: None

(s\


REsoLuTION No. 8328


RESOLUTION APPROVING 'WEEKLY PAYROLL,


THEREIN AND REIMBURSIM. PORT REVOLVING

FUND.

BE IT RESOLVED that the weekly p ayroll for theweek ending August 10, 1946 be and the same hereby is ap-




it further

RESOLVED that the demand against the HarborMaintenance and Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is approved and allowed, and the City Auditor

be and he hereby is authorized and directed to draw his


HARBOR MAINTENANCE AND IMPROVEMENT FUND



August 19, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, :nith, and President Hassler -5

Noes: None

Absent : None


RESOLUTION No. 8329


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITH T. L.ROSENBERG CO.

BE IT RESOLVED that the time for theperformance of the contract with T. L. Rosen-berg Co., for the installation of electriclights, wiring, fixtures, etc., in orfices inSection A, Grove Street Pier, (Auditor's No.7509), be and it hereby is extended to andincluding October 16, 1946.



Ayes: C ommissioners Allen, Burgraff, C,00dwin, Smith, and President Hassler -5

Noes: None

Absent: None


CITY OF OAKLAND

(4,4)

RESOLUTION No. 8330


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITH R.A. CULLEN.

BE IT RESOLVED that the time for theperformance of the contract with R. A. Cullenfor the construction of mezzanine offices atSection A, Grove Street Pier (Auditor's No.7510), be and it hereby is extended to andincluding October 16, 1946.



Ayes: Commissioners Allen, Hurgraff, Goodwin, nth, and President Hassler -5

Noes: None

Absent: None

R


RESOLUTION No. 8331


RESOLUTION AUTHORIZINGATTENDANCE AT PORTAUTHORITIES CONVENTIONSIN LONG BEACH.

BE IT RESOLVED that such members of theBoard as are able, the Port Manager, AssistantPort Manager, Traffic Manager and Port Attorneybe and they hereby are authorized to attend theconventions of Pacific Coast Association of PortAuthorities and California Association of PortAuthorities in Long Beach, with reimbursement fornecessary expenses incurred in connection there-with.



Ayes: Commissioners Allen,Burgraff, Goodwin, and President Hassler -5

Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLANDv

RESOLUTION No. 8332


RESOLUTION AUTHORIZINGAGREEMENT WITH SOULEEQUIPMENT COMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Soule EquipmentCompany, a corporation, as Licensee, providingfor the occupancy by Licensee of an area ofapproximately 3.1 acres at Ferry and FreightStreets for a period of one year commencingMarch 1, 1946, at a monthly rental of $550.00and that such agreement shall be upon thegeneral form of license agreement customarilyused by this Board.




Noes: None

Absent: None


RESOLUTION No. 8333


RESOLUTION AWARDINGCONTRACT FOR CON-STRUCTION OF NOSEHANGARS AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the contract,for theconstruction of nose hangars at Oakland MunicipalAirport be and the same hereby is awarded toRobert L. Wilson as the lowest responsible bidder,in accordance with the terms of his bid filedAugust 12, 1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of $26,850,00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract; and be it further

RESOLVED that the other bids received forsaid contract be and they hereby are rejected andthe checks accompanying said bids shall be returnedto the proper persons.




Noes: None

Absent: None


RESOLUTION No. 8334


RESOLUTION RATIFYINGMKTENSION OF LEAVEOF ABSENCE GRANTEDDORIS R. REHNGREN.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Doris R.Rehngren, Emergency Intermediate Typist-Clerk(Port Ordinance No. 222, Sec. 2.114) by Reso-lution No. 8319 for ten consecutive days com-mencing August 15, 1946, without pay, in accordancewith the rules of the Civil Service Board, be andthe same hereby is ratified.




Noes: None

Absent: None

0),?'

RESOLUTION No. 8335


BOA.ZD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION RATIFYINGECTENSTON OF LEAVEOF ABSENCE GRANTEDWILLIAM C. WALTER.

BE IT RESOLVED that the extension of theleave of absence heretofore granted William C.Walter, Port Maintenance Laborer and Watchman(Port Ordinance No. 222, Sec. 6.22) by ResolutionNo. 8252 for six months commencing August 16,1946, without pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis ratified.




Noes: None

Absent: None


RESOLUTION No. 6336


RESOLUTION APPOINTINGW. R. YOUNG TO POSITIONOF EMERGENCY CARPENTER.

BE IT RESOLVED that W. R. Young herebyis appointed to the position of EmergencyCarpenter (Port Ordinance No. 222, Sec. 5.065),at a salary of $235,00 per month, effectiveAugust 20, 1946.




Noes: None

Absent: None


RESOLUTION No. 8337


RESOLUTION RATIFYINGAPPOINTMENT OF MARTINCULLINAN TO POSITIONOF EMERGMNCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofMartin Cullinan to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), at a salary of $175.00 per month, ef-fective August 19, 1946, be and the same herebyis ratified.




Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND(

RESOLUTION NO. 8338


RESOLUTION RATIFYINGAPPOINTMENT OF RONALDE. CRAWFORD TO POSITIONOF EMERGENCY AIRPORTGUARD.

BE IT RESOLVED that the appointment ofRonald E. Crawford to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec.6.035), at a salary of '3200.00 per month, ef-fective August 16, 1946, be and the same herebyis ratified.




Noes: None

Absent: None

c■\


A

RESOLUTION NO, 8339


RESOLUTION RATIFYINGAPPOINTMENT OF ADOLPHJOSEPH VERNERIS TOPOSITION OF EMERGENCYPORT WATCHMAN.

BE IT RESOLVED that the appointment ofAdolph Joseph Verneris to the position ofEmergency Port Watchman (Port Ordinance No.222, Sec. 8.215), at a salary of 8175.00 permonth, effective August 16, 1946, at noon, beand the same hereby is ratified.



Ayes: Omni ssioners Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8340


RESOLUTION RATIFYINGAPPOINTMENT OF JOSEPHW. FRAZIER TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofJoseph W. Frazier to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec. 8.215),at a salary of $175.00 per month, effectiveAugust 16, 1946 at noon, be and the same herebyis ratified.




Noes: None

Absent: None

ct\


CITY OF OAKLAND

RESOLUTION No. 8341

Introduced by

Seconded by

RESOLUTION APPROVINGBOND OF ROBERT L.WILSON.

BE IT RESOLVED that the bond ofRobert L. Wilson executed by The CentralSurety and Insurance Corporation in theamount of $26,850.00, for the faithfulperformance of his contract with the Cityof Oakland for the construction of nosehangars at Oakland Municipal Airport, beand it hereby is approved.



Ayes: COmissioner Allen, Burgraff, Goodwin, Smith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION No. 8342


RESOLUTION GRANTINGCOMMISSIONER BURGRAFFPERMISSION TO LEAVETHE STATE.

BE IT RESOLVED that CommissionerBurgraff hereby is granted permission toleave the State for two weeks commencingAugust 20, 1946.



Ayes: Commissioners Allen, Burgraff, Goodwin, Snith, and President Hassler -5

Noes: None

Absent: None


RESOLUTION NO, 8343


RESOLUTION APPROVING WEEKLY PAYROLLS,



FUND.

BE IT RESOLVED that the weekly parrol 1 s f or the

weeks ending August 17 and August 24, 1946 be and the samehereby are approved and the hiring or employment of eachand all of the services therein set forth at the compensa-

tion therein said hereby is ratified, confirmed and a p-proved, and be it further







warrant for the same and make suchreimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND #,-)11.:

Port Revolving Fund - Payrolls $16,438.92

At a spec ial meeting held August 30, 1946


Ayes: Commissioners Allen, Smith, and Prel dent Hassler -3

Noes: None

Absent: Commissioners Burgraff and Goodwin -2


CITY OF OAKLAND

RESOLUTION NO. 8344




RESOLVED that the follenAdng claims and demands, having

been approved by the Auditing Committee, be and the same hereby

are approved. and allowed by the Board of Port Commissioners and

the Auditor is authorized to draw his warrant for the same out ofthe proper Fund.:

HARBOR MA1NTENAIVCE & IMPROVEMENT FUND 4911:

Sudden &. Christenson Inc. t 6.87

Associated Stationers Inc. 55.97

American Bitumuls Company 6.54.

Bay. Displays 133.25


Burroughs Adding Machine Company 3.78


Coastwise Line 5,30

Coastwise Line 28.20

California Association of Port Authorities 75.00

California. Steel Products Company 20.91

Cochran & Celli 31,85


Frank Day 58.86

Frank W. Dunne Co. 4.36



The Electric Corporation 4.61Electrical Products Corporation. 70.92General Electric Company 20.30General Electric Supply Corporation 48.50Gilson Supply Co. 78.52Golden Gate Lumber Co. 343.85Golden Gate Sheet Metal Works 11.79Goodhue Printing Company 271.12Graybar Electric Company, Inc. 4.82Hogan Lumber Company 78.81Independent Construction Co. Ltd. 109.30Jacksons 593.01Glen A. Johnson Distributing Co. 31.49Geo. A. Kreplin Co. 65.43Lawton & Williams 55.36Marine Exchange of Ihe San Francisco Chamber of Commerce 5.00Matson Navigation Co. 77.01C. Markus Wholesale & Retail Hardware 2.05C. Marwedel 2.62Maxwell Hardware Co. 29.39McGuire & Hester 740.00ritansport Clearings .59

Moran Plumbing Supply Co. 4.31

National Institute of Municipal Law Officers 175.00

National Lead Company 3,62

Nourse Equipment & Engineering Company 214.27

Oakland Association of Insurance Agents


Oakland Rubber Stamp Co.

Oakland Scavenger Co.Oakland Sign CompanyOakland Typewriter ExchangePacific Tool & Supply Company

Parker Electrical Mfg. Co.

Saakes

Carl L. Scott

D. Simon Hardware Cc.

Smith Brothers



Standard Oil Company


Clyde Sunderland

D. J. SueellThomas Supply Company

Doris TreatThe Tribune Publidling Co.

Union Oil Company

Union Paper CompanyVal Strough Chevrolet Co.Transport Clearings

War Assets Administration

Ward Harris Company

Western Union

Wilshire Oil CompanyThe Womens Traffic Club of Oakland

Chas. E. Peters, M. D.The Samuel Merritt HospitalWilliam H. Sargent, M. D.

Sonotone of Oakland

Ronald() Caviglia

Frank J. MiriamFred C. Ruppert

S. G. Carlton

A. C. MeadowsJ. S. Saunders


Superintendent of Documents

B. T. Dowell

Semi-monthly payroll

$169.27

3.07

.90

58.0011.64

10.0015.13

16.83

39.98

13,50

11,14

6.63

123.90

12,71

b6.13

9.40

35.98

20000070.56

3.75

102,65

27.21

77.353.00

.71

194.24

29.06

10,89

197,80

15.005.75

38,9034.50

174.35

150.00

53.23

22.58

12.80

18.45

50.80

285.00

50.00

150.00

24,363.76

Total $30,875.68

At a regular meeting held Se p tember 10, 1946


Ayes: Commissioners Burgraff, Goodwin, Smith, and. President Hassler -4

Noes: Hone

Absent: Commissioner Allen.


RESOLUTION NO. 8345


RESOLUTION APPROVING INEEKLY PAYROLL,RATIFYING ALL HIRINS AND EMPLOYMENTS

THEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for the weekending August 31, 1946 be and the same hereby is approved and

the hiring or employment of each and all of the services therein

set forth at the compensation therein paid hereby is ratified,


RESOLVED that the demand against the Harbor Maintenance

and Improvement Fund for the reimbursement of the Port Revolving

Fund in the amount set forth therein, having been approved by . the

Auditing 6offmlittee hereby is approved and allowed, and the City

Auditor be and he hereby is authorized and directed to draw his


HARBOR MAINTENANCE AND IMPROVEMENT FUND;


$10,632.02

At a regular meeting held September 10, 1946


Ayes: Commissioners Burgraff, Goodwin, Smith, and President Hassler -4.

Noes: None

Absent: Commissioner Allen.-1


-)

RESOLUTION No. 8346

If' Introduced by

Seconded by

RESOLUTION AWARDINGCONTRACT FOR CON-STRUCTION OF SEWERAT FOOT OF FALLONSTREET.

BE IT RESOLVED that the contract forthe construction of sewer at the foot of FallonStreet be and the same hereby is awarded toMcGuire & Hester as the lowest responsiblebidder, in accordance with the terms of its bidfiled August 19, 1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of:.14,747.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract.



Ayes: Commissioners Burgra , Goodwin, Smith, and President Hassler -4

Noes: None

Absent: Commissioner Allen0-1


RESOLUTION No. 8347


RESOLUTION AWARDINGCONTRACT FOR ELECTRICSERVICE AND EQUIPMENTTO ADDITION TO AD-MINISTRATION BUILDING,OAKLAND MUNICIPAL AIR-PORT.

BE IT RESOLVED that the contract for theinstallation of electric service and equipment inaddition to Administration Building, OaklandMunicipal Airport, be and the same hereby isawarded to Scott-Buttner Electric Company asthe lowest responsible bidder, in accordancewith the terms of its bid filed August 19, 1946;and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of',1S2,389.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract.



Ayes: Coral ssioner s Burgraff, Goodwin, Smith, and President Hassler -4

Noes: None

Absent: Commissioner Allen-1


RESOLUTION No. 8348


RESOLUTION AWARDINGCONTRACT FOR CANOPYAT ADMINISTRATIONBUILDING, OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the contract for thefurnishing and. delivering of canopy over walkwaysat Administration Building, Oakland MunicipalAirport, be and the same hereby is awarded toOsborne Engineering Company, as the lowestresponsible bidder, in accordance with the termsof its bid filed August 19, 1946; and be it further

RESOLVED that a bond, for the faithful per-formance of the work in the amount of $7,240,00shall be required and that the procedure prescribedby law shall be taken for the execution of such con-tract; and be it further




Ayes: Commissioners Burgraff, Goodwin, Smith, and President Hassler -4

Noes: None

Absent: Commissioner Allen -1.


LI)

RESOLUTION No. 8349


RESOLUTION DETERMINING THATLEASE OF CERTAIN PREMISESIN THE VICINITY OF NINE-TEENTH AVENUE AND ESTUARYOF SAN ANTONIO SHOULD BEMADE, APPROVING FORM OFLEASE AND NOTICE INVITINGBIDS AND DIRECTING ADVER-TISEMENT FOR BIDS.

Whereas, public necessity and convenienceand the interest of the Port require that the Cityof Oakland lease those certain premises situate inthe vicinity of Nineteenth Avenue and Estuary of SanAntonio, and more particularly described in the formof lease hereinafter mentioned, for a term commencingNovember 1, 1946 as to Parcel B and beginning November1, 1953 as to Parcel A, as therein described, bothterminating September 30, 1971, to the highest responsiblebidder, and subject to other terms, provisions and con-ditions specified by this Board; and

Whereas, a form of lease and of a notice in-viting bids therefor have been prepared by the Port At-torney under the direction of this Board, and filed withit, and said form of lease and notice and the provisionsthereof are hereby fully approved; now, therefore, be it

RESOLVED that the Secretary be and he hereby isdirected to publish said notice in the official newspaperof the City of Oakland in the manner and for the time re-quired by law to secure bids for such lease (each to beaccompanied by a check in. the amount of $250.00), atpublic auction on Monday, September 16, 1946, at thehour of 4:00 P. M., and to furnish interested personswho may request them copies of such proposed lease; and

be it further

RESOLVED that the Board reserves the rightto reject any and all bids received by it if notsatisfactory to it.



Ayes: Commissioners Burgraff, Goodwin, finith, and President Hassler -4

Noes: None

Absent: Conuni s sioner Allen -1


RESOLUTION No. 8350


RESOLUT ION APPROVING PLANSAND SPECIFICATIONS FORFURNISHING ELECTRIC SERVICETO NOSE HANGARS.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for the furnishihgof electric service to two nose hangars atOakland Municipal Airport, and the manner indi-cated for payment therefor, be and the samehereby are approved; and be it further

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in theofficial newspaper for sealed proposals therefor,&s required by law.

At ti re f(sul ar meeting held September 10, 1946


Ayes: Commissioner s Burgraff, Goodwin, Smith, and Pre sident Hassler -4.

Noes: None

Absent: Commi s oner Allen -1.


RESOLUTION No, 8351


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING ROCK FILLFOR DOOLITTLE DRIVEEXTENSION.

BE IT RESOLVED that the specificationsand other provisions relative thereto filedwith the Board for the furnishing and deliveringof rock fill for road bed of Doolittle DriveExtension, Oakland Municipal Airport, and themanner indicated for payment therefor, includingprogressive payments, be and the same herebyare approved; and be It further


aregul meeting held September 10, 1946At a regular



Noes: N



RESOLUTION No. 8352


RESOLUTION ACCEPTINGCONTRACT WITH OAKLANDBUILDING l'AINTFTANCECOMPANY.

Whereas, Peter Perata, an individual,doing business under the style of Oakland BuildingMaintenance Company, has faithfully perfolumed allthe terms and conditions of and has completedthat certain contract with the Port, datedAugust 14, 1945 (Auditor's No. 7468), for thefurnishing of janitor service to the offices ofthe Port of Oakland, located at the Grove StreetTerminal, foot of Grove Street; now, therefore,be it


RESOLVED that all actions taken and ordersissued by the Port Manager and Chief Engineer inconnection with t he performance of said contractbe and the same hereby are ratified, confirmedand approved.




Noes: None



RESOLUTION No. 8353


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITH M.WILLIAMS AND SONS, INC.

BE IT RESOLVED that the time for theperformance of the contract with M. Williamsand Sons, Inc., a corporation, for paintingexterior of certain stucco buildings at Oak-land Municipal Airport (Auditor's No. 7581)be and it hereby is extended to and includingNovember 8, 1946.



Ayes: Commissioners 13....argraff, Goodwin., Smith, and President Hassler -4.

Noes: None



RESOLUTION No. 8354



BE IT RESOLVED that the time for theperformance of the contract with C. D. Bronson,an individual, doing business under the styleof California Electric Company, for the in-stallation of electric service and equipmentin addition to Hangar 2D, Oakland MunicipalAirport (Auditor's No. 7523), be and it herebyis extended to and including November 6, 1946.

At 4 regular meeting held September 10, 1946



Noes: None.



CITY OF OAKLAND

RESOLUTION No. 8355

Introduced by

Seconded by

RESOLUTION CONSENTINGTO EXTENSION OF SUB-LEASE TO MATSON NAVI-GATION COMPANY.

BE IT RESOLVED that the Board herebyconsents to the extension of that certainsublease dated January 9, 1946 from UnitedAir Lines, Inc. to Matson Navigation Companyfor a period commencing at midnight September30, 1946 to and including midnight September30, 1947, subject to all the terms and con-ditions of that certain lease dated October1, 1942 between the Board and United AirLines, Inc.




Noes: None



RESOLUTION No. 8356


RESOLUTION AUTHORIZINGEXTENSION OF AGRE}6ENTFOR AIRWAY RADIO RANGEAND BROADCAST STATIONAT OAKLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with the United States of Americaextending that certain agreement dated July 1,1933 providing for the erection, establishment,maintenance and operation of an airway radiorange and broadcast station at Oakland MunicipalAirport by the Civil Aeronautics Administrationfor a further term of one year commencing July1, 1946 at a nominal rental.




Noes: None

Absent: Comtaissioner Allen -1.

BOAM OF PORT COMMISSIONERSCITY OF OA:LAND

RESOLUTION No. 8357


RESOLUTION AUTHORIZINGAGREEMENT WITH PACIFICAIRCRAFT SALES CO.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Ivar Akselsen and NormanLarson, copartners, doing business under thestyle of Pacific Aircraft Sales Co., asLicensee, providing for the occupancy by Licenseeof Rooms 17, 19 and 21, together with adjoiningcloset and lavatory space, In Airport OfficeBuilding, on a month to month basis, commencingMarch 1, 1946, at a rental of •101.75 per month,and that such agreement shall be on the formcustomarily used for Airport purposes.



Ayes: Commissioners Burgr f , Goodwin, Smith, and President Hassler -4.

Noes: Non

Absent: Corral. ssioner Allen -1.

("N


RESOLUTION No. 8358


RESOLUTION AUTHORIZINGAGREEMENT WITH WESTERNAIRCRAFT ASSOCIATES.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Western Aircraft Associates,as Licensee, providing for the occupancy byLicensee of Room No. 47, Airport OfficeBuilding, on a month to month basis, com-mencing April 15, 1946, at a rental of $39.38per month, and. that such agreement shall be onthe form customarily used for Airport purposes.

At a regular meeting held September 10, 1946'



Noes: None.

Absent : Commissioner Allen -1.


RESOLUTION No. 8359


RESOLUTION AUTHORIZINGAGREEMENT WITH PATH-FINDER FLYING SERVICE,LTD.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Pathfinder Flying Service,Ltd., as Licensee, providing for the occupancyby Licensee of Room No. 1, Airport OfficeBuilding, on a month to month basis, com-mencing April 15, 1946, at a rental of t27.38per month, and that such agreement shall be onthe form customarily used for Airport purposes.




Noes: None.



RESOLUTION No. 8360


RESOLUTION AUTHORIZINGAGREEMENT WITH R. P.BOWMAN & CO.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with William J. Besler and RaymondP. Bowman, doing business under the style ofR. P. Bowman & Co., as Licensee, providing forthe occupancy by Licensee of an area of ap-proximately 674 square feet in the Leanto ofHangar No, 2, Oakland Municipal Airport, on amonth to month basis, commencing March 1, 1946,at a rental of 20.10 per month, and that suchagreement shall be on the form customarilyused for Airport purposes.




Noes: None



RESOLUTION No. 8361

Introduced by

Seconded by

RESOLUTION AUTHORIZINGAGREEUVIELT WITH METCALF& DEVER.

BE TT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Metcalf & Dever, as Licensee,providing for the occupancy by Licensee ofRoom No. 3, Airport Office Building, on amonth to month basis, commencing May 1, 1946,at a rental of $27.38 per month, and that suchagreement shall be on the form customarilyused for Airport purposes,




Noes: None

Absent: Commissioner Allen. -1.


RESOLUTION No. 8362


RESOLUTION RATIFYINGAGREEVENT WITH THEUNITED STATES RE-LATING TO SEVENTHSTREET UNIT.

BE IT RESOLVED that the action of thePort Manager in executing an agreement withThe United States of America with respect tothe return to the Port of the Seventh StreetUnit, Outer Harbor Terminal, effective Sep-tember 1, 1946, be and the same hereby isratified.

At regular meeting held Sept. 10, 1946



Noes: None



RESOLUTION No. 8363


RESOLUTION AUTHORIZINGAGREEMENT WITH BAY CITIESTRANSPORTATION CO.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Bay Cities Transportation Co., acorporation, as Licensee, providing for the oc-cupancy by Licensee of an area of 4,570 squarefeet at the foot ofWebster Street, for a periodof one year commencing May 1, 1946, at a monthlyrental of $54.84, and that such agreement shallbe upon the general form of license agreementcustomarily used by this Board.

At a regular meeting held Sept. 10, 1946



Noes: None

Absent: Commissioner Allen -1


RESOLUTION No. 8364


RESOLUTION AUTHORIZINGAGREEMENT WITH SOUTHERNPACIFIC COMPANY.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with Southern Pacific Company, acorporation, providing for the occupancy bysaid Company of premises at the foot of Broad-way for a period to and including December 31,1946, and thereafter from month to month, at amonthly rental of $150.00, and that such agree-ment shall be upon a form approved by the PortAttorney.

At a regular meeting held Se ptember 10, 1946


Ayes: Commissioners Burgraff, Goodwin, Smith, and President Hass] er -4.

Noes: None

Absent: Commissioner allen -1.


RESOLUTION No. 8365


RESOLUTION APPROVINGBOND OF SCOTT-BUTTNERELECTRIC COMPANY.

BE IT RESOLVED that the bond of E. L.Buttner and Helen M. Buttner, copartners, doingbusiness under the style of Scott-Buttner ElectricCompany, executed by United States GuaranteeCompany in the amount of $2,389.00, for thefaithful performance of their contract withthe City of Oakland for the installation ofelectric service and equipment in addition toAdministration Building, Oakland Municipal Air-port, be and it hereby is approved.



Ayes: Commissioners Burgreff, Goodwin, Smith, and ?resident Gassier -4.

Noes: None


BOARD OF PORT COMMISSIO _E.:SCITY OF OAKLAND

RESOLUTION No. 8366


RESOLUTION APPROVINGBOND OF OSBORNEENGINEERING COMPANY.

BE IT RESOLVED that the bond ofRobert L. Osborne and B. J. Osborne, copartners,doing business under the style of OsborneEngineering Company, executed by ManufacturersCasualty Company in the amount of $7,240.00,for the faithful performance of their contractwith the City of Oakland for the furnishing anddelivering of canopy over walkways at Administra-tion Building, Oakland Municipal Airport, be andit hereby is approved.



Ayes: Commissioner s Burgraff, Goodwin, Smith, and Pre sident Hassler -4.

Noes: None

Absent: COMM! s s °nor Allen -1,


RESOLUTION No. 8367


RESOLUTION APPROVINGBOND OF McGUTREHESTER.

BE IT RESOLVED that the bond of M. J.McGuire and M. Hester, copartners, doingbusiness as McGuire & Hester, executed byFidelity and Deposit Company of Maryland inthe amount of $4,747.00, for the faithfulperformance of their contract with the Cityof Oakland for the construction of sewer atthe foot of Fallon Street, be and it herebyis approved.



:es Commissioners Burgraff, Goodwin, Smith, and President Hassler -4.Ayes:

Noes: None



RESOLUTION No. 8368


RESOLUTION AUTHORIZINGAGREEMENT WITH AVIATIONACTIVITIES CO.

BE IT RESOLVED that the Port'Managerbe and he hereby is authorized to enter intoan agreement with Aviation Activities Co., asLicensee, providing for the occupancy byLicensee of Room No. 2, Airport Office Building,on a month to month basis, commencing May 1,1946, at a rental of $26.00 per month, and thatsuch agreement shall be on the form customarilyused for Airport purposes.



Ayes: Commissioners Burgraff, Goodwin, Smith, and Pre si dent Hassler -4.

Noes: None

Absent: Contd. ssioner Allen


RESOLUTION No. 8369


RESOLUTION ACCEPTINGQUITCLAIM DEED FROMOAKLAND CANNING COMPANYAND DIRECTING RECORDATIONTHEREOF.

BE IT RESOLVED that that certain quitclaimdeed from Oakland Canning Company, a corporation,dated. June 19, 1946, respecting a portion of thatcertain property described in the deed to CharlesS. Wheeler, Jr., dated June 10, 1936 and recordedin Volume 3355 of Official Records, Alameda County,at page 64, be and the same hereby is accepted,and recordation of the same hereby is authorized.




Noes: None



RESOLUTION No. 8370


RESOLUTION AUTHORIZINGAGREEMENT WITH ATLASIMPERIAL DIESEL ENGINECO.

BE IT RESOLVED that the President of thisBoard be and he hereby is authorized to enter intoan agreement with Atlas Imperial Diesel Engine Co.,a corporation, providing for the termination ofthat certain agreement between the parties datedSeptember 1, 1945 upon the happening of certaincontingencies.



Ayes: Commissioner s Burgraff, , Goodwin, Smith, and President Ha ssler -4.

Noes: None



CITY OF OAKLAND

RESOLUTION No. 8371


RESOLUTION REPEALINGCERTAIN RESOLUTIONSRELATING TO TEMPORARYPOSITIONS.

BE IT RESOLVED that Resolutions Nos.4671, 4723, 5435, 5451, 5933, 5959, 6430 and6611, all of which created certain temporarypositions, be and the same hereby are repealed.




Noes: None

Absent: Commi s sioner Allen -1.


RESOLUTION No. 8372


RESOLUTION ACCEPTINGCONTRACT WITH GLENNWOODRUFF.

BE IT RESOLVED that that certain con-tract with Glenn Woodruff dated August 12, 1946,having been faithfully performed, be and thesame hereby is accepted.




Noes: None


EN,

4


RESOLUTION No. 8373


RESOLUTION AUTHORIZINGAGREEMENT WITH THEUNITED STATES OF AMERICA.

BE IT RESOLVED that the President of thisBoard, be and he hereby is authorized to enter intoan agreement with The United States of America,effective March 15, 1946, providing for the leaseto the Government of an area of approximately 19.2acres of land near the entrance to Lake MerrittChannel.



Ayes: Commi set oners Burgraff, Goodwin, Smith, and Pre sident Hassler -4.

Noes: None

Absent: Commi ssioner Allen -1.


CITY OF OAKLAND

RESOLUTION No. 8374


RESOLUTION RATIFYINGLAYOFF OF CERTAIN EM-PLOYEES AND TERMINATIONOF CERTAIN OTHER EM-PLOYEES FOR LACK OFWORK.

BE IT RESOLVED that the action of thePort Manager in laying off for lack of work, ef-fective September 5, 1946, the following employeesuntil further order of 'the Port Manager, be andthe same hereby is ratified, that is to say:

J. F. Fitzgerald, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

R. L. MacDonald, Dock Clerk (PortOrdinance No, 222, Sec. 8.07);

A. L. Murray, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

and be it further

RESOLVED that the action of the Port Managerin laying off L. Fiora, Cargo Repair Man (Port OrdinanceNo. 222, Sec. 8.14) for lack of work, effective Sep-tember 7, 1946, until further order of the PortManager, be and the same hereby is ratified; and beit further

RESOLVED that the action of the Port Managerin laying off for lack of work, effective September10, 1946, the following employees until further orderof the Port Manager, be and the same hereby is ratified,that is to say:

J. C. Chapin, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

L. M. Stevens,Dock Clerk (PortOrdinance No. 222, Sec. B.07);

E. Dillinger, Dock Laborer (PortOrdinance No. 222, Sec. 8.13);

T. R. Means, Dock Laborer (PortOrdinance No. 222, Sec. 8.13);

and. be it further

RESOLVED that the termination of the em-ployment for lack of work of E. F. Greenwood,Emergency Dock Laborer (Port Ordinance No. 222,Sec. 8.131), effective September 10, 1946, andL. J. Lodge, Emergency Dock Laborer (Port OrdinanceNo. 222, Sec. 8.131), effective September 5, 1946,be and the same hereby is ratified.

At a regular meeting held Sep tember 10, 191- 6


Ayes: Commissioners Burgraff, Goodwin, Smith, and President Hassler –4.

Noes: None

Absent: Commissioner Alien -1.


RESOLUTION No. 8375


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR REARRANGEMENT OFELECTRIC SERVICE TOKODIAK HANGARS AND AD-JACENT WAREHOUSE BUILDING,OAKLAND MUNICIPAL AIRPORT.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for the rear-rangement of electric service to kodiakhangars and adjacent warehouse building atOakland Municipal Airport, and the mannerindicated for payment therefor, be and thesame hereby are approved; and be it further




Ayes: Commissioner Burgraff, Goodwin, Smith, and President Hassler -4.

Noes: None



RESOLUTION No. 8376


RESOLUTION RATIFYINGAPPOINTMENT OF FREDRICKO. RHOADES TO POSITIONOF EMERGENCY PORT MAIN-TENANCE LABORER,

BE IT RESOLVED that the appointment ofFredrick O. Rhoades to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.035), effective September 3, 1946, at asalary of $185.00 per month, be and the samehereby is ratified.

At a r 9 g,ular meeting held September 10, 1946


: Commissioners Z, urgraff, Goodwin, Smith, and President Hassler -4.Ayes:

Noes: None

Absent: Commissioner .Allen -1.

BO/1 D OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8377


RESOLUTION RATIFYINGAPPOINTMENT OF GUSTTAROS TO POSITION OFEMERGENCY PORT WATCHMAN.

BE IT RESOLVED that the appointment ofGust Taros to the position of Emergency PortWatchman (Port Ordinance No. 222, Sec. 8.215),effective August 23, 1946, at a salary of 4175.00per month, be and the same hereby is ratified.



: Commissioners Burgraff, Goodwin, Smith, and President Hassler -4.Ayes:

N.Noes: None.



RESOLUTION No. 8378


RESOLUTION RATIFYINGAPPOINTMENT OF LUCAS J.TORRES TO POSITION OFEMERGENCY PORT MAIN-TENANCE LABORER.

BE IT RESOLVED that the appointment ofLucasJ. Torres to the position of EmergencyPort iviaintenance Laborer (Port Ordinance No.222, Sec. 5.035), effective August 22, 1946, ata salary of $185.00 per month, be and the samehereby is ratified.




Noes: None



RESOLUTION No. 8379


RESOLUTION ACCEPTINGRESIGNATION OF SAMDe BELLO.

BE IT RESOLVED that the resignation ofSam De Belle, Dock Laborer (Port Ordinance No.222, Sec. 8.13) be and. the same hereby is ac-cepted, effective August 19, 1946.



Ayes: Commissioners B urgraff, Goodwin, Smith, and President Hassler -4.

Noes: None



RESOLUTION No. 8380


RESOLUTION RATIFYINGLEAVE WITH PAY TOLOLA E. McKENZIE.

BE IT RESOLVED that the leave of absenceon account of illness granted Lola E. McKenzie,Intermediate Clerk (Port Ordinance No. 222, Sec.2.091) for ten consecutive days commencing August19, 1946, with pay, be and the same hereby isratified..




Noes: None

Absent: Commissioner Allen -1,


RESOLUTION No. 8381


RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOJOSEPH KRUZIC.

BE IT RESOLVED that the leave of absenceon account of illness granted Joseph Kruzic,Etergency Port Maintenance Laborer (Port OrdinanceNo. 222, Sec. 5.035) for eight consecutive dayscommencing August 26, 1946, without pay, be andthe same hereby is ratified.




NoneNoes:



RESOLUTION No. 8382


RESOLUTION RATIFYINGEXTENSION OF LEAVE OFABSENCE GRANTED EDWARDT. WILLIAMS.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Edward T.Williams, Port Office Engineer (Port OrdinanceNo. 222, Sec. 4.03) by Resolution No. 8281 fora further period of ninety consecutive days com-mencing September 9, 1946, the first fifty-fourconsecutive days thereof with pay and the re-mainder thereof without pay in accordance withthe rules of the Civil Service Board, be and thesame hereby is ratified.



Ayes: Commissioners Burgraff, Goodwin, Smith, and President Hassler -1

Noes: None



RESOLUTION No. 8383


RESOLUTION ACCEPTINGRESIGNATION OF RONALDCRAWFORD,

BE IT RESOLVED that the resignation ofRonald Crawford, Emergency Airport Guard (PortOrdinance No. 222, Sec. 6.035) be and the samehereby is accepted, effective September 11, 1946.




Noes: None



RESOLUTION No. 8384


RESOLUTION RATIFYINGAPPOINTMENT OF JAMESA. COOK TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofJames A. Cook to the position of Emergency PortWatchman (Port Ordinance No. 222, Sec. 8.215),effective August 22, 1946, at a salary of 175.00per month, be and the same hereby is ratified.



: Commissioners Burgraff, Goodwin, Smith, and President Hassler -4.Ayes:

Noes: None


BOARD OF POR1 COMMISSIONERS

CITY OF OA::LAND

RESOLUTION No. 8385


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF HARRY D. ANGLE TOPOSITION OF JANITOR.

BE IT RESOLVED that the temporary ap-pointment of Harry D. Angle to the position ofJanitor (Pert Ordinance No. 222, Sec. 6.05),effective August 27, 1946, at a salary of $155.00per month, be and the same hereby is ratified.



Ayes: Commissioners Burgraff, Goodwin, Smith, and Pre sident Hassler -4.

Noes: None


BOARD OF PORT COMMISSIONERSCI'N OF OAKLAND

RESOLUTION No. 8386


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF CHARLES O. ERATHTO POSITION OCARPENTER.

BE IT RESOLVED that the temporary appoint-ment of Charles O. Erath to the position ofCarpenter (Port Ordinance No. 222, Sec. 5.06) ef-fective September 6, 1946, at a salary of 1)235.00per month, be and. the same hereby is ratified.

At a. regular meeting held September 10, 1946


Ayes: Commissioners Burgraff, Goodwin, Smith, and Pre sident Hassler -4.

Noes: None



RESOLUTION No. 8387


RESOLUTION RATIFYINGAPPOINTMENT OF V. ,.FERRELL TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofW. Y. Ferrell to the position of Emergency PortWatchman (Port Ordinance No. 222, Sec. 8.215),effective September 1, 1946, at a salary of$175.00 per month, be and the same hereby isratified°




Noes: None



RESOLUTION No. 8388


RESOLUTION RATIFYINGAPPOINTMENT OF EDWARDR. LEWIS TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofEdward R. Lewis to the position of FAnergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), effective S eptember 3, 1946, at a salaryof $175.00 per month, be and the same hereby isratified.




Noes: None



RESOLUTION No. 8389


RESOLTJUON RATIFYINGAPPOINTMENT OF CARLA. KELLNER TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofCarl A. Kellner to the position of EmergencyPort Vv atchman (Port Ordinance No. 222, Sec. 8.215),effective September 5, 1946, at a salary of $175.00per month, be and the same hereby is ratified,




Noes: None



RESOLUTION No. 8390


RESOLUTION RATIFYINGAPPOINTMENT OF BETTYI. NEWTON TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointment ofBetty I. Newton to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No,.222, Sec. 2.114), effective August 29, 1946,at a salary of $160.00 per month, be and thesame hereby is ratified.




Noes: None



RESOLUTION NO. 8391


RESOLUTION RATIFYINGAPPOINTMENT OF WILLIAMH. QUAYLE TO POSITIONOF EMERGENCY PORT CON-STRUCTION INSPECTOR.

BE IT RESOLVED that the appointment ofWilliam H. Quayle to the position of EmergencyPort C@nstruction Inspector (Port Ordinance No.222, Sec. 4.111), effective August 21, 1946, ata salary of $295.00 per month, be and the samehereby is ratified.




Noes: None



RESOLUTION No. 8392


RESOLUTION APPOINTINGLEN WADE TO POSITIONOF EMERGENCY AIRPORTGUARD.

BE IT RESOLVED that Len Wade hereby isappointed to the position of Emergency Airport Guard(Port Ordinance No. 222, Sec. 6.035), at a salaryof 0200.00 per month, effective September 10, 1946.




Noes: None



RESOLUTION No. 8393


RESOLUTION RATIFYINGINCREASE IN COMPEN-SATION TO FREDERICKG. Mc:RV/VAIN.

BE IT RESOLVED that the increase incompensation of Frederick G. McElwain, AssistantAirport Superintendent (Port Ordinance No. 222,Sec. 6.01), to the amount of 1;325.00 per month,effective August 15, 1946, be and the same herebyis ratified.

At a reGular meeting held September 10, 1946



Noes: None



RESOLUTION NO. 8394

' Introduced by Seconded by

RESOLUTION APPROVING AND ALLOWING CLAIM

AND DEMAND OF GLEN WOODRUFF.

RESOLVED that the following claim and demand, having been

approved by. the Auditing Committee, be and the same hereby is

approved and allowed by the Board of Port Commissioners and the

Auditor is authorized to draw his warrant for the same out of

the proper Fund!

Glen Woodruff $2,000.00

At a regular meeting held dept ember 10, 1946


Ayes: Commissioners B urgraff, Goodwin, Smith, and President Hassler -4.

Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8395


RESOLUTION APPROViNG AND ALLOYING


RESOLVED that the following claims and demands, having

been. approved by . the Auditing Committee, be and the same hereby

are approved. and allowed by the Board of Port Comissioners and

the Auditor is authorised to draw his warrant for the same out of

the proper Fund.:

HARBOR MAINTENANCE AND IMPROVEIMENT FUND

Geo, A. Attwood

Air Reduction Sales Company

Albers Milling Company

American Standards Asso(Aation

Anderson Bike Shop

August 'Manufacturing Co.

Baker & Hamilton

Bay Cities Transportation Co.Pay City Sanitary Rag Co.

Hal H. BennettGeo. R. Borrmann Steel Company

The Central Foundry Company

City- of Oakland Division of Traffic Engineering

Cochran. & Celli

Henry Cowell Lime,4e Cement Co.George E. Dean Co.

Eandi Metal Works

East Bay Labor Journal

East Oakland Auto Top Shop

The Electric Corporation

Electrical Products Corporation

Fire Dispatch & Patrol

General Electric Supply Corporation

Generator Ignition Sales Co.

The B. F. Goodrich. Company

M. Greenbergs SonsGreenwood Printers Ltd.

Grinnell Company

H.& M.C.Co.

Hogan Lumber Company

The Uowe Scale Company

International. Business Machines Corporation

Geo. A. Kreplin Co.

Lairds StationeryThe Learner Company

Lewis Supply Company

Libby McNeill ?r, LibbyMac Donald Truck H Manufacturing Co.

Madden Plumbing & Heating Co.

C. Markus Wholesale H Retail Hardware

$ 26.20

18.93

1,900.00

20.50

16.9925.34

54.70

567.00

6.62

1,200.00

35.122,61

74.74

60.76

16.27335.00

3.50

50.00

30.35

2.93

103.79

400.00113.35

11.60

13,28

54.2452.79

465.00

12.81

38.36

1,95

285.00

32.73

24.4710.63

100.9810657.01

43.58

14.55

1.33

Maxwell Hardware Co.Transport Clearings

Oakland Municipal Employees' Retirement System


Oakland Sign CompanyOakland Typewriter ExchangePacific Reamer Cutter Service

Pacific Tool & Supply CompanyJames G. Paps Co.

Phalanx CorporationPhoenix Photo Engraving Co.

Plumbers Supply Co.

Postmaster


Carl L. Scott

Signode Steel Strapping Co.

B. Simon. Hardware Co.

Standard Oil Company

Stonhard Company

D. J. Sueell

Clyde SunderlandSunset McKee Company

C. Thrams

Ihrams

Thomas Supply CompanyThe Tribune Publishing Co.

The Tribune Press

Underwood Corporation


Western Fire Equipment Co.

Westinghouse Electric Supply CompanyFrank E. Wilber Co.

John 'Ailey Sons Inc.

Wilshire Oil Company Inc.

Woodin & LittleGeorge A. Renner

Scott 0o.

$ 29.55

4.27

2,754.69

6.00

5.64

1,25

10.062.24

6.04

35.00

14.90

10.66

688.91

30.00

243.00292.29

.91

17.03

118.06

625.00

52.30161.85

10,266.68

3,355.50

4.5254.92

133.26

10.25

6.91

2.6748.111.03

7.13

165.06475.00

10,601.31

9.00

Total $37,938.50



Ayes: Commissioners Allen, Burgraff, Smith, and President Hassler -4.

Noes:

Absent: Commissioner GoochNimq -1.

BOARD OF' PORT COL1MISSIONERSCITY OF OAKLAND

RESOLUTION NO. 8396





FUND.

BE IT RESOLVED that the weekly payroll for the weekending September 7, 1946, be and the same hereby is approved and

the hiring or employment of each and all of the services therein

set forth at the compensation therein paid hereby is ratified,


RESOLVED that the demand against the Harbor Maintenance

and improvement Fund for the reimbursement of the Port Revolving

Fund in the amount set forth therein, having been approved by the

Auditing Committee hereby is approved and allowed, and the City

Auditor be and he hereby is authorized and directed to draw his


HARFOR MAINIENANCE AND IMPROVEMENT FUND:


At a regular meeting held September la, 1946


Ayes: Commis8ioners Allen, Burgraff, Smith, and President Hassler -4.

Noes: None

Absent: Commissioner Goo dwi .


RESOLUTION No. 8397


RESOLUTION AUTHORIZINGAGREEMENT WITH SIERRASALES & SERVICE.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Sierra Sales 2- Service, asLicensee, providing for the occu pancy by Licenseeof Room No. 7, Including closet and lavatory,Airport Office Building, on a month to monthbasis, commencing May 1, 1946, at a rental of1,28.38 per month, and that such agreement shallbe on the form customarily used for Airport pur-poses.



Ayes: Commissioners Allen, Burgraff, Smith, and. President Hassler -4.

Noes: None

Absent: Commissioner Goodwin,l


RESOLUTION NO. 8398


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR FURNISHING WATERLINES TO NOSE HANGARSAT OAKLAND MUNICIPALAIRPORT.

BE IT RESOLVED that the plans and specificationsand other provisions relative thereto filed withthe Board for the furnishing of water lines tonose hangars at Oakland Municipal Airport, and themanner indicated, for payment therefor, be and thesame hereby are approved; and, be it further

RESOLVED that the S ecretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals thereforas required by law.



Ayes: Commissioners Alien, Burgraff, Smith, and President Hassler -4.

Noes: None

Absent: Commissioner C-oodwin.-1.


RESOLUTION No. 8399


RESOLUTION INCREASINGRATE OF COMPENSATIONOF EDWARD F. O'BRIEN.

BE IT RESOLVED that the compensation ofEdward F. O'Brien, Emergency Blacksmith (PortOrdinance 222, 6ec. 5.055) be and it herebyis fixed. at ',$255.00 per month commencing October1, 1946.

At a rani ar meeting held September 16, 1946.


Ayes: Commissioners Allen, Burdraff, Smith, and President Hassler -4.

Noes: None

Absent: Commissioner Goodwin. -1.

'OARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8400


RESOLUTION ACCEPTINGRESIGNATION OF CHARLESL. SPANN.

BE IT RESOLVED that the resignation ofCharles L. Spann, Emergency Port Electrician(Port Ordinance No. 222, Sec. 4.141) be andthe same hereby is accepted, effective Sep-tember 16, 1946.



Ayes: Conulssioners Allen, Burgraff, Smith, and President Hassler -4.

N.Noes: one

Absent: commis sioner Goodwin


RESOLUTION No. 9401


RESOLUTION AMENDINGRESOLUTION NO, 8382RELATING TO LEAVE OFABSENCE TO EDWARD T.WILLIAMS.

BE IT RESOLVED that Port Resolution No.8382 hereby is amended to read as follows:

BF IT RESOLVED that the extensionof the leave of absence heretoforegranted Edward T. Williams, Port Of-fice Engineer (Port Ordinance No.222, Sec. 4.03) by Resolution No. 8281for a further period of ninety con-secutive days commencing September 9,1946, the first forty-three consecutivedays thereof with pay and the remainderthereof without pay in accordance withthe rules of the Civil Service Board,be and the same hereby Is ratified.

At a regular meeting held September 16, 1946.


Ayes: Commis sioners Allen, Bur graff, Smith, and President Hassler -4.

Noes: None

Absent: Commi ssioner Good win -1.

BOARD OF PORT CC:vIMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8402


RESOLUTTONPATIFYINGLEAVE WITHOUT PAY TOFREDERICK D. PATTERSON.

BE IT RESOLVED that the . leave of absencefor personal reasons granted Frederick D.Patterson, Emergency Airport Guard (PortOrdinance No. 222, Sec. 6.035) for ten con-secutive days commencing September 15, 1.946,without pay, be and the same hereby is ratified.



Ayes: Commissioners Allen, Bursraff, ariitn, and President Hassler -4.

Noes: None

Absent: Commissioner Goodwinwl.

fl


RESOLUTION No. 8403


RESOLUTION RATIFYINGAPPOINTMENT OF PETERJ. ROLLINGER TOPOSITION OF EMERGENCYPORT WATCHMAN,

BE IT RESOLVED that the appointment ofPeter J. Rollinger to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), effective September 13, 1946, at asalary of 175.00 per month, be and the samehereby is ratified.

At a regular meeting held Sep teriber 16, 1.946


Ayes: Conuni sioner s Allen, Burgraff, , Smith, and Pre sident Hassler -4:.

Noes: None

Absent: Commissioner Goodwin -1.


RESOLUTION No. 8404


RESOLUTION RATIFYINGAPPOINTMENT OF CLARENCEE. HUSSEY TO POSITIONOF EMERGENCY PORT WATCH-MAN,

BE IT RESOLVED that the appointment ofClarence E. Hussey to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), effective September 12, 1946, at asalary of $175.00 per month, be and the samehereby is ratified.

At a regular meeting held September 16, 1 46 .


Ayes: Commi ssioner s Allen, 'Burp' al , Smith, and Pre sident Ha eel or -4.

Noes: None

Absent: c °mini s si one r Go odwi .

(7

LJOARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8405


RESOLUTION RATIFYINGLAYOFF OF MELVIN J.DUNCAN FOR LACK OFWORK.

BE IT RESOLVED that the action of thePort Manager in laying off Melvin J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07)for lack of work, effective September 5, 1946,until further order of the Port Manager, be andthe same hereby is ratified.

At a regular meeting held September 16, 1946.


: Conunissioners Allen, Burgraff, Smith, and President Hassler -4.Ayes:

Noes: None

Absent: Commissioner Goodwin.

CR


RESOLUTION No. 8406


RESOLUTION GRANTINGWESTERN PACIFICRAILROAD CO. PERMIS-SION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by WesternPacific Railroad Co. for construction of aDiesel locomotive engine house on applicant'spremises, at a cost to said Company of ,q40,000,hereby are approved and permission hereby isgranted.



Ayes: Commissioners Allen, Burgraff, Smith and President Hassler -4-

Noes: None

Absent: Commissioner Goodwin. -1-.


RESOLUTION No. 8407

Introduced by

Seconded by

RESOLUTION GRANTINGLEAVE OF ABSENCEWITHOUT PAY TOCLAUDINE M. GERKIN.

BE IT RESOLVED that Claudine M. GerkinEmergency Intermediate Typist-Clerk (PortOrdinance No. 222, Sec. 2.114) hereby isgranted a leave of absence without pay forfifteen consecutive days commencing September1, 1946.



Ayes: Commissioners Aller, Burgraff, Smith, and. President Hassler -4

Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8407a


R1SOLUTION APPROVING AND ALLOWING








Bay City Sanitary Rag Co. $ 13.95

Camera Corner 28.24



Commercial News 3.00



Daily Commercial News 1.00

Dewey & Almy Chemical Company 5.33

Frank Dunne Co. 29.38


H. & M. C • Co. 15.38Haslett Warehouse Company .59Jensen's Radiator Works 6.40Geo. A. Kreplin Co. 45.15Mangrum, Holbrook & Elkus 908.15Marchant Calculating Machine Company 4.85Marine Exchange of the San Francisco

Chamber of Commerce 5.00Maxwell Hardware Co. 139.70Melrose Building Materials Company 165.68Oakland Plumbing Supply Co. 15.05

Oakland Rim & Wheel Co. 4.61Pacific Coast Rubber Company 6.79Pacific Shipper 68.00James C. Paps Co. 4.81Ira G. Perin 50.74Phoenix Photo Engraving Co. 14.26Rhodes & Jamieson, Ltd. 33.31San Francisco C ommercial Club 5.00J. C. Schmerker 10.50Tay Holbrook, Inc. 1.92Thomas Supply Company 6.03

C. H. Threms 382.62

Triumph Mfg. Co. 75.25

Union Machine Works 22.95

United Air Lines, Inc. 1,200.00

United/Automotive Service 6.19

Voegtly & 7hite 205.00

Western Union 8.06

Nholesalers Credit Association 36.00


Alameda Hospital 68.65

Renaldo Caviglia 60.00

Ben T. Dowell 120.00

Harold A. Morse, M.D. 89.45

Sonotone of Oakland 3.84

J . S. Saunders 23.69

L. M. Clough Company 230.92

Semi-Monthly. Payroll 22,420.71 ,27,062.64



Ayes: Commissioners Allen, Smith and President Hassler -3

Noes: None



RESOLUTION NO. 8408


RESOLUTION APPROVING riEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSThEfEIN AND REIMBURSYG PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending September 14, 1946 be and the same hereby is

approved and the hiring or employment of each and all of



it further

RESOLVED that the demand against the HarborMaintenance and Improvement Fund for the reimbursement

of the Port Revolving Fund in the amount set forth therein,

having been approved by the Auditing Committee, hereby is

approved and allowed, and the City Auditor be and he is

hereby authorized and directed to draw his warrant for thesame and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND #911




: Commissioners Allen, Smith and President Hassler -3Ayes:

Noes: None

Absent: Commissioners Burgr aff and Goodwin -2


RESOLUTION No. 8409


RESOLUTION AWARDINGCONTRACT FOR FILEaNGJOINTS IN TAXIWAYSAND APRONS AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the contract for theperformance of certain work, to-wit, fillingjoints in taxiways and aprons at Oakland MunicipalAirport, be and the same hereby is awarded toAnna Reid and. B. W. Clute, copartners, doingbusiness under the style of A. R. Reid. Company,as the lowest responsible bidder, in accordancewith the terms of their bid filed September 16,1946; and be it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of4,200.00 shall be required and that the pro-

cedure prescribed by law shall betaken for theexecution of such contract; and be it further

RESOLVED that the other bid received forsaid contract be and it hereby is rejected andthe check accompanying said bid shall be returnedto the proper person.

At a regular meeting held September 23, 1 946



Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8410


RESOLUTION AWARDINGCONTRACT FOR PAINTINGHANGARS AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the contract for theperformance of certain work, to-wit, paintinghangars and other miscellaneous structures atOakland Municipal Airport, be and the same herebyis awarded to M. Williams 8c Sons, Inc., a corpora-tion, as the lowest responsible bidder, in ac-cordance with the terms of its bid filed September16, 1946; and he it further

RESOLVED that a bond for the faithfulperformance of the work in the amount of 65,000.00shall b,e required and that the procedure prescribedby law shall be taken for the execution of suchcontract; and be it further

RESOLVED that the other bids received forsaid contract be and they hereby are rejected andthe checks accompanying said bid3shall be returnedto the proper persons.




Noes: None



RESOLUTION No. 8411


RESOLUTION AUTHORIZINGAGREEMENT WITH McINTYREENGINEERING CO.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with W. C. McIntyre, an individual,doing business under the style of McIntyreEngineering Co., asLicensee, providing for theoccupancy by Licensee of Room No. 5, includingcloset, in Airport Office Building, on a monthto month basis, commencing May 1, 1946, at arental of '26.13 per month, and that such agree-ment shall be on the form customarily used forAirport purposes.


September 23, 1946


Ayes: Commissioners Allen, Smith and Pre sident Hassler -3

Noes: None

Absent: Carol ssioners Burgraff and GoodAi n -2


RESOLUTION No. 8412


RESOLUTION DIRECTINGCITY TREASURER TOSELL $100,000.00OF UNITED STATES CER-TIFICATES OF INDEBTED-NESS.

RE IT 9:ESOLVED that the City Treasurerbe and. he hereby is directed to sell. 1.00,000.00par value United States Certificates of Indebted,-ness belonging to the Port, and to deposit theproceeds in Harbor Maintenance and ImprovementFund No. 911.




Noes: None



RESOLUTION No. 8413


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR FURNISHING AND DE-LIVERING FORK LIFTTRUCKS AND HAND TRUCKS.

BE IT RESOLVED that the plans and speci-fications and other provisions relative theretofiled with the Board for the furnishing and de-livering of two three-ton capacity fork lifttrucks and twenty-four two-wheeled hand trucks,and the manner indicated for payment therefor,be and the same hereby are approved; and be itfurther

RESOLVED that the Secretary be authorizedto advertise for five consecutive days in. the of-ficial newspaper for sealed proposals therefor,as required by law.




Noes: None

Commissioner s Burgraff and Goodwin -2Absent:


,er

RESOLUTION No, 8414


RESOLUTION AUTHORIZINGASSISTANT PORT MANAGERAND ASSISTANT CHIEFENGINEER TO LEAVE THESTATE.

BE TT RESOLVED that the Assistant PortManager and Assistant Chief Engineer be and hehereby is authorized to leave the State for thepurpose of attending the Western Aviation Con-ference in Reno. Nevada, on September 22 - 24,1946, and that he be allowed his reasonable ex-penses in connection therewith upon presentationof a claim therefor.




Noes: None

Commissioners Burgraff and Goodxi n -2Absent:


kl

RESOLUTION NO. 8415


RESOLUTION AUTHORIZINGPRESIDENT HASSLER, COM-MISSIONERS ALLEN ANDGOODNIN, PORT MANAGERAND PORT ATTORNEY TOLEAVE THE STATE.

BE IT RESOLVED that President Hassler,Commissioners Allen and Goodwin, the Port Managerand. Port Attorney be and bhey hereby are authorizedto leave the State for the purpose of attendingthe Annual Meeting, of The American Associationof Port Authorities and to attend to other matterson behalf of the Port, and that they be allowedtheir reasonable expenses in connection therewithupon presentation of claims therefor.




Noes: None

Absent:Commissioners Burgraff and Goodwin -2


RESOLUTION No. 8416


RESOLUTION AUTHORIZINGSUPPLEMENTAL AGREEMENTRELATING TO SEVENTHSTREET UNIT, OUTERHARBOR.

BE IT RESOLVED that the Port Manager be,and he hereby is authorized, to execute a sup-plemental agreement with. The United States ofAmerica respecting the release by the Govern-ment of the Seventh Street Unit, Outer HarborTerminal, to the Port.



Ayes: Commissioners Allen, anith and President Hassler -3

Noes: None



RESOLUTION No. 8417

Tr/ Introduced by

Seconded by

RESOLUTION APPROVINGBOND OF A. R. RYFDCOMPANY,

BE IT RESOLVED that the bond of AnnaReid and B. b, Clute, copartners, doing businessunder the style of A. R. Reid Company, executedby Hartford Accident and Indemnity Co., in theamount of 14,200.00, for the faithful performanceof their contract with the City of Oakland tofill joints in, taxiways and aprons at OaklandMunicipal Airport, be arr' it hereby If, approved.



Ayes: Commi ssioners Allan, Smith and President Hassler -3

Noes: None

Absent: Commi so loners Burgraff and Goodwin -2


RESOLUTION No. 8418


RESOLUTION APPROVINGBOND OF M. WILLIAMS& SONS, INC.

BE IT RESOLVED that the bond of M.Williams Sons, Inc., a corporation, executedby Pacific Indemnity Company in the amount of$65,000.00, for the faithful performance ofits contract with. the City of Oakland topaint hangars and other miscellaneous structuresat Oakland. Municipal Airport, be and it herebyis approved.



Ayes: Commissioners Allen, Sniith and President Hassler -3

Noes: None


Introduced by


RESOLUTION No. 8419

Seconded by

RESOLUTION RATIFYINGLEAVE WITHOUT PAY TOJAMES J. BURKE.

BE IT RESOLVED that the leave of absencefor personal reasons granted James J. Burke,EMergenby Port Maintenance Laborer (Port OrdinanceNo. 222, Sec. 5.035) for seven and one-half con-secutive days commencing September 10, 1946, atnoon, without pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis ratified.



Ayes: Commissioners Al len, Smith and Pre sident Hassler -3

Noes: None

Absent: Commis si oner s Burgraff and Goodwin -2


q

RESOLUTION No. 8420


RESOLUTION GRANTINGLEAVE WITHOUT PAYTO CHARLES C. COTTRFLL.

BE IT RESOLVED that Charles G. Cottrell,1Thnergency Port Maintenance Laborer (Port OrdinanceNo, 222, Sec. 5.035) hereby is granted a leave ofabsence for p ersonal reasons, said leave to befor fourteen consecutive days commencing October7, 1946, without pay, in accordance with therules of the Civil Service Board.




Noes: None

Absent: Commissioners Burgraff and GoodwLn -2


RESOLUTION No. 8421


RESOLUTION RATIFYINGAPPOINTMENT OF DENISSHANAHAN TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofDenis Shanahan to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215) at a salary of 0_75.00 per month, ef-fective August 25, 1946, be and the same herebyis ratified.




Noes: None


e.


RESOLUTION No. 8422


RESOLUTION RATIFYINGAPPOINTMENT OF EUGENEA. STIBBINS TO POSITIONOF EMERGENCY PORT WATCH-MAN.

BE IT RESOLVED that the appointment ofEugene A. Stibbins to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215) at a salary of $175.00 per month, ef-fective September 21, 1946, be and the samehereby is ratified.




Noes: None


RESOLUTION No. 8423



RESOLUTION RATIFYINGAPPOINTMENT OF HARVEYL. ROUSH TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofHarvey L. Roush to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.8.215) at a salary of 0.75.00 per month, ef-fective September 19, 1946, be and the samehereby is ratified.




Noes: None



RESOLUTION No. 8424


RESOLUTION RATIFYINGAPPOINTMENT OF HARRYF. TORTOLANI TOPOSITION OF EMERGENCYPORT WATCHMAN.

BE IT RESOLVED that the appointment ofHarry F. Tortolani to the position of EmergencyPort Watchman (2ort Ordinance No, 222, Sec.8.215) at a salary of a75.00 per month, ef-fective September 17, 1946, be and the samehereby is ratified.



Ayes: Commissioners Allen, Smith end President Hassler -3

Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLANI;)

RESOLUTION No. 8425


RESOLUTION RATIFYINGAPPOINTMENT OF CLYDEA. CARR TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofClyde A. Carr to the position of Emergency Port •

Watchman (Port Ordinance No. 222, Sec. 8,215),at a salary of $175.00 per month, effectiveSeptember 16, 1946, be and the same hereby isratified.

At a r egular meeting held September 23, 1946


Ayes: Commi ssioners Allen, Smith and Pre sident Hassler - 3

Noes: None

Absent: Commissioners Burgraff arid Goodwin -2

7T1


CITY OF OAKLAND

RESOLUTION No. 8426

Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF GEORGER. COWAN TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointment ofGeorge R. Cowan to the position of MsergencyPort Watchman (Port Ordinance No. 222, Sec.8.215), at a salary of $175.00 per month, ef-fective September 16, 1946, be and the samehereby is ratified.

At a r egular meeting held September 23, 1946


Ayes: Commi ssioners Allen, Smith and President Hassler -3

Noes: None

Commi ssioners Burgraff and GoodwinAbsent:


RESOLUTION No. 8427


RESOLUTION RATIFYING'APPOINTMENT OF DeLEONSANDOVAL TO POSITIONOF EWERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofDeLeon Sandoval to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035) at a salary of 035.00 permonth, effective September 19, 1946, be andthe same hereby is ratified.




Noes: None


rk

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND,.

RESOLUTION No. 8428


RESOLUTION RATIFYINGAPPOINTMENT OFMARSHALL R. OYLERTO POSITION OFEMERGENCY PORTELECTRI C IAN.

BE IT RESOLVED that the appointmentof Marshall R. Oyler to the position ofEmergency Port Electrician (Port OrdinanceNo. 222, Sec. 4.141), at a salary of ,1250.00per month, effective September 17, 1946, beand the same hereby is ratified.




Noes: None



et

RESOLUTION No. 8429


RESOLUTION RATIFYINGAPPOINTMENT OF MICHAELMEDEIROS TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofMichael Medeiros to the position of EmergencyPort Maintenance Laborer (Port Ordinance No,222, Sec. 5.035), at a salary of 0_85.00 permonth, effective September 19, 1946, be and thesame hereby is ratified.




Noes: None



CITY OF OAKLAND

/b

RESOLUTION No. 8430

Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF JOHNE. EVANS TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofJohn E. Evans to the position of Emergency PortMaintenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of ;1185.00 per month,effective September 19, 1946, be and the samehereby is ratified.




Noes: None


RESOLUTION NO. 8431



RESOLUTION RATIFYINGTRANSFER OF ROY S.DICKMAN TO POSITIONOF PORT MAINTENANCELABORER.

BE IT RESOLVED that the transfer of RoyS. Dickman from the position of Laborer and Semi-skilled Laborer, Street Department, to theposition of Port Maintenance Laborer (PortOrdinance No. 222, Sec. 5.03), at a salary of200.00 per month, effective September 16, 1946,

be and the same hereby is ratified.

At a re gular meeting held September 23, 1946


Ayes: C ommissioners Allen, Smith and Pre sident Hassler -3

Noes: None

Absent: Commissioner s Bur gr aff and Go odvi a -2


RESOLUTION No. 8432


RESOLUTION APPROVINGSPECIFICATIONS FORFURNISHING AND DE-LIVERING PORTABLEELECTRIC SUCTION-BLOWERUNITS.

BE IT RESOLVED that the specificationsand other provisions relative thereto filed withthe Board for the furnishing and delivering ofthree portable electric suction-blower units,and the manner indicated for payment therefor,be and the same hereby are approved; and be itfurther





Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8433





the same hereby are approved and allowed by the Board ofPort Commissioners and the Auditor is authorized to draw


HARBOR MAINTENANCE AND IMPROVEMENT FUND #9111Air Reduction Sales Company 15.80Occidental Publishing Company 4.00Bancroft Whitney Company 3.33Burt Kline Co. 135.12Bureau of Electricity, City of Alameda 45.41Transport Clearings 22.15City of Oakland, Engineering 9.30Municipal Building; City Hall 8.00N. Clark & Sons 1.88Dalton Brothers 26.78Dempsey & Sanders 26,46East Bay Municipal Utility District 2,016.04Eastman Kodak 6tores, Inc. 2.32William Fulsaas 12.00

General Gas Light Company 141.73Goodhue Printing Company 125.62Die D. F. Goodrich Company 520.48Grinnell Company 45.64Transport Clearings 2,79Hobart Sales & Service 181.78Independent Construction Co., Ltd. 265.20International Business Machines Corporation 10.56E. &R. James Company 5.89Geo. A. Kreplin Co. 80.50Laird's Stationery 58.11LincolkPress 21,42C. Markus 'holesale & Retail HardwareMaxwell Hardware Co.

Oakland Plumbing Supply Co,

Oakland Rim & Wheel Co,Oakland Rubber Stamp Co,

Oakland Sign Company

Pacific Gas & Electric Company

Ira C. Perin

Pope & Talbot, Inc.

1.31

229.4414,314.612.236.65

2,017.0970.4528.89

Railway Express Agency

Roll Rite Corporation

Royal Typewriter Company, Inc.

Shell Oil Company

Smith BrothersState Electric Supply

The B. F. Sturtevant CompanySunset McKee Company

Treasurer of the United States


United States Pipe & Foundry Co,Voegtly White

War Assets AdministrationWard Harris Company



Robert L. Wilson

Bill Wood Motor Company

Lloyd B. Hughes

R. N. Ricketts

Fred C. Ruppert

Frank J. O'Brien

T. L. Rosenberg Company

.83

191.99

4.61

46.13

144.41

4.37

148.40145.95

694.80

220.6723.27

7.69

522.00

56.86

79.11

41.40

3,234.76

7.92

18.73

79.87

21.86

51.51

1,125.00

$13,034.43

At an adjourned meeting held October 4, 1946



Noes: None



c70RESOLUTION No. 8434


RESOLUTION APPROVING AEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVING

FUND.

HE IT RESOLVED that the weekly payroll for the

week ending September 21, 1946 be and the same hereby is




and be it further












Noes: None



RESOLUTION NO. 8435


RESOLUTION APPRDVING WEEKLY PAYROLL,

RATIFYING ALL HIRINGS AND EMPLOY12NTS

THEREIN AND REIMBURSING POR T REVOLVING

FUND.


week ending September 28, 1946 be and the same hereby is


the services therein set forth at the compen8ation therein

paid hereby is ratified, confirmed and approved, and be it

further













Noes: None


3OARD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8436


RESOLUTION AUTHORIZING SUP-PLEMENTAL AGREEMENT TRANS-FERRING IMPROVEMENTS ANDFOR PAYMENT IN LIEU OFRESTORATION OF SEVENTH STREET.UNIT, OUTER HEREOF TERMINAL.

Whereas, on the let day of May, 1942,lease No. W868-eng-2261, providing for the oc-cupancy of Seventh Street Unit, Outer HarborTerminal, was entered into between this Board andThe United States of America; and

Whereas, said lease is terminated as ofAwust 31, 1946; and

Whereas, the Government is willing to transferto the Port certain improvements in lieu of therestoration required by said lease as provided for.in Supplemental Agreement No. 3 to said lease; and

Whereas, the Government is willing to payto the Port 2,434.00 in consideration of the dif-ference between the value of said improvements andthe estimated cost of restoration required by saidlease; now, therefore, be it

RESOLVED that the Port Manager be and hehereby is authorized to execute said supplementalagreement transferring; to the Port said improvementslocated upon said premis e s and accept the sum of2,434.00 in satisfaction of the Port 1 s claim againstthe Government for the difference between the valueof said improvements and the estimated cost ofrestoration required by said lease.




Noes: None



RESOLUTION NO, 8437


RESOLUTION DETERMININGAMOUNT OF' REIMBURSEMENTTO BE MADE TO ALBERS MIL-LING COMPRNY ON ACCOUNTOF FIRE LOSS AND PROVIDINGFOR REIMBURSEMENT THEREOF.

Whereas, on January 9, 1946, a fire andexplosion occurred on the premises occupied. byAlbers Milling Company under lease dated October1, 1943, casuing a loss for which insurance moneysin the amount of W.,139.52 were received from theinsurance companies insuring the properties; and

Whereas, pursuant to the terms of the leaseand with the consent of this Board, the said Companyhas repaired the damage to the premises in the sumof '1,139.52, and has filed its application forreimbursement of the insurance moneys collected,and in accordance with the provisions of said leasehas submitted a statement of the costs of the im-provements, which has been approved by the PortManager; now, therefore, be it

RESOLVED that the Board hereby determinesthat said. Company is now entitled to the insurancemoneys collected in the amount of $1,139.52, andthe claim therefor hereby is approved.




Noes: None



RESOLUTION No. 8438


RESOLUTION APPROVINGSEMI -MONTHLY PAYROLL,

BE IT RESOLVED that the semi-monthlypayroll for the period ending September 30,1946, in the amount of 5,000.00, hereby Isapproved.




Noes: None

Absent: Commissioner Goodwin and President -Hassler -2


RESOLUTION No. 8439


RESOLUTION APPOINTINGCHARLES W. SMITH TOPOSITION OF EMERGENCYPORT MAINTENANCELABORER.

BE IT RESOLVED that Charles W. Smithhereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. .5.035), at a salary of 0_05.00 per month,effective September 30, 1946.



Ayes: Commissioners Allen, Byrgraff and Vice President Smith -3

Noes: None



(04')RESOLUTION NO. 8440


RESOLUTIC:N APPOINTINGEVERETT H. BLOME TOPOSITION OF EMERGENCYPORT MAINTENANCELABORER.

BE IT RESOLVED that Everett H. Biomehereby is appointed to the position of IllergencyPort 7,a1ntenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of 0_85.00 per month,effective September 30, 1946.



Ayes: Commissioners Allen, Burgraff and Vice Pre al. dent Smith -3

Noes: None



(t-O\RESOLUTION No. 8441

) 'Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF ALBERTF. HUNTER TO POSITIONOF ENERGENCY PORTMAINTENANCE LABORER.

3E IT RESOLVED that the appointment ofAlbert F. Hunter to the position of EmergencyPort i,jaintenance Laborer (Port Ordinance No,222, Sec. 5.035), at a salary of q85.00 permonth, effective September 26, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Surgraff and Vice President Smith . -3

Noes: None

Absent: Conjniissioner Goodwin and President Hassler -2

ITh


RESOLUTION No. 8442


RESOLUTION ACCEPTINGRESIGNATION OF DeLEONSANDOVAL.

BE IT RESOLVED that the resignation ofDeLeon Sandoval, Emergency Port MaintenanceLaborer (Port Ordinance No. 222, Sec. 5.035),be and the same hereby is accepted, effectiveSeptember 20, 1946.



Ayes: Gourd ssioner s Allen, Burgraff and Vice Pre si dent Smith -3

Noes: None

Absent: Commis sioner Goodwin. and Pre sident Hassler -2


CITY OF OAKLAND

RESOLUTION NO. 8443

Introduced by

Seconded by

RESOLUTION RATIFYINGREINSTATEMENT OF CARLE. BOORMAN TO POSITIONOF DOCK. OFFICE CLERK.

FE IT RESOLVED that the reinstatementof Carl E. Boorman to the position of DockOffice Clerk (Port Ordinance No. 222, Sec.8.09), at a salary of ''T,305.00 per month, ef-fective September 23, 1946, be and the samehereby is ratified.




Noes: None



4'4

RESOLUTION NO. 8444


RESOLUTION TEPHTNATTNGTEMPORARY APPOINTMENTOF CHARLES . O. ERA711AND APPOINTING HIM TOPOSITION OF EMERGENCYCARPET TER.

BR IT RESOLVED that the temporary ap-pointment of Charles O. Erath to the positionof Carpenter (Port Ordinance No. 222, Sec. 5.06)hereby is terminated, effective September 30,1946; and be it further

RESOLVED that he hereby is apPointed tothe position of Emergency Carpenter (PortOrdinance -No. 222, Sec. 5.065) at a salary of2,35 0 00 per month, effective October 1, 1946.




Noes: None


rTh,


c.

RESOLUTION No. 8445


RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF HARRY D. ANGLE ANDAPPOINTING HIM TO POSITIONOF EMERGENCY JANITOR.

BE IT RESOLVED that the temporary ap-pointment of Harry D. Angle to the position ofJanitor (Port Ordinance No. 222, Sec. 6.05),hereby is terminated effective September 30,1946; and. be it further

RESOLVED that he hereby is appointed tothe position of EMergency Janitor (Port OrdinanceNo. 222, Sec. 6.051), at a salary of 7..55.00 permonth effective October 1, 1946.



Ayes: Commissioners Allen, Burgraff and Vice Pre si dent Smith -3

Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND s.;

fb

RESOLUTION No. 8446

,Introduced by Seconded by

RESOLUTION AMENDING RESO-LUTION NO. 8422 RELATINGTO APPOINTMENT OF EUGENEA. STIBBENS.

BE IT RESOLVED that Resolution No. 8422hereby is amended to read as follows:

Be it resolved that the temporaryappointment of Eugene A. Stibbens tothe position. of Port Watchman (PortOrdinance No. 222, Sec. 8.21) at asalary of $175.00 per month, effectiveSeptember 21, 1946, be and the samehereby is ratified.




Noes: None

Absent: Commissioner Goodwin and President Hassler -.2


CITY OF OAKLANDc-\

RESOLUTION No. 8447


RESOLUTION RATIFYING ACTIONOF PORT MANAGER IN ORDERINGRETURN TO WORK OF CERTAINDOCK. CLERKS, DOCK LABORERSAND CARGO REPAIR MAN.

BE IT RESOLVED that the action of the PortManager in ordering the return, to work of the DockClerks (Port Ordinance No. 222, Sec. 8.07), theDock Laborers (Port Ordinance No, 222, Sec. 8.13),and the C argo Repair Man (Port Ordinance No, 222,Sec. 8.14), all herein designated, as of the datesset after their respective names, hereby is ratified,confirmed and approved:

Dock Clerks

L. M. StevensJ. F. FitzgeraldJ. C ChapinR. L. MacDonaldA. L. Murray

September 10, 1946September 12, 1946September 13, 1946September 16, 1946September 16, 1946

Dock Laborers

Edward Dillinger

September 16, 1946T. Ray Means

September 16, 1946

Cargo Repair Man

Louis Fiora September 7, 1946.

At Eui adjourned meeting held October 4, 1946



Noes: None


DOARD OF PORT COMMISSIONERS

CITY OF OAKLANDf,

RESOLUTION No. 8448

Introduced by

Seconded by

RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF RALPH A. EMERSONTO POSITION OF PORTWATCHMAN.

SE IT RESOLVED that the temporary ap-pointment of Ralph A. Emerson to the positionof Port 'atchman (Port Ordinance No. 222, Sec.8.21), at a salary of .$175.00 per month, ef-fective September 28, 1946, be and the samehereby is ratified.




Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND 4-(k

RESOLUTION No. 8449


RESOLUTION RATIFYINGLAYOFF OF CERTAIN F11-PLOYF2S FOR LACK OFWORK.

BE IT RESOLVED that the action of thePort Manager in laying off for lack of work,effective October 1, 1946, the following em-ployees until further order of the Port Managerbe and the same hereby is ratified, that is tosay:

A. L. Murray, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

J. C. Chapin, Dock Clerk (PortOrdinance 222, Sec. 8.07);

J. F. Fitzgerald, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

R. L. McDonald, Dock Clerk (PortOrdinance No. 222, Sec. 8.07);

F. M. 011son, Dock Clerk (PortOrdinance ho. 222, Sec. 8.07);

• and.

L. M. Stevens, Dock Clerk (PortOrdinance No. 222, Sec. 8.07).




Noes: None



CITY OF OAKLAND

RESOLUTION NO. 8450


RESOLUTION REJECTING BIDFOR FURNISHING FIECTRTCSERVICE TO NOSE HANGARS,OAKLAND MUNICIPAL AIRPORT.

BE IT RESOLVED that the bid of Scott-Buttner Electric Company, being the only bidreceived on S eptember 30, 1946 for thefurnishing of electric service to nose hangarsat Oakland. Municipal Airport, he 'and. it herebyis rejected for the reason that said bid isdeemed excessive and the Port Manager herebyis directed to arrange for the performance ofsuch work on the open market; and be it further

RESOLVED that the check accompanyingthe said bid be returned to the proper person,




Noes: None

Absent: Commissi oner Goodwin and President Hassler -2


RESOLUTION No. 8451


RESOLUTION REJECTINGBID FOR REARRANGEMENTOF ELECTRIC SERVICETO HANGARS AND WARE-HOUSE BUILDING, OAK-LAND MUNICIPAL AIRPORT.

BE IT RESOLVED that the bid of Scott-Buttner Electric Company, being the only bidreceived on September 30, 1946 for the rear-rangement of electric service to kodiak hangarsand adjacent warehouse building, OaklandMunicipal Airport, be and it hereby is rejectedfor the reason that said bid is deemed excessiveand the Port Manager hereby is directed to ar-range for the performance of such work on theopen market; and be it further

RESOLVED that the check accompanyingthe said bid be returned to the proper person.




Noes: None

sent: Commissioner Goodwin and President Hassler -2Ab


CITY OF OAKLAND

(.0

RESOLUTION No. 8452

Introduced by

Seconded by

RESOLUTION REJECTINGBIDS FOR FURNISHINGWATER LINES TO NOSEHANGARS, OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the bids ofMcGuire & Hester and Monterey County PlumbingCo., received on September 30, 1946, for thefurnishing of water lines to nose hangars,Oakland Municipal Airport, be and they herebyare rejected for the reason that said bidsare deemed excessive and the Port Managerhereby is directed to arrange for the per-formance of such work on the open market; andbe it further

RESOLVED that the checks accompanyingthe said bids be returned to the proper persons.




Noes: None



RESOLUTION No. 8453


RESOLUTION CONSENTINGTO SUBLEASE B1 I NTER-BAY LUMBER COMPANY.

BE. IT RESOLVED that consent hereby isgiven to the execution of a sublease from.. Inter-ba y Lumber Company to Western Pine Supply Co.of a port 1 on of the 1 c ens ad premts es of saidCompany in.. the Brooklyn. Basin Area, oppositethe foot of Sixteenth. Avenue.



Ayes: Commissioners Allen, Bur8raff and . Vice President Smith -3-

Noes: None

Absent: Cornnij g soner Goodwin and President Hassler -2-


RESOLUTION No. 8454

Tr Introduced by Seconded by

RESOLUTION EX TENDINGTIME POE PERFORMANCEOF CONTRACT WITH SPOTTELECTRICAL CO.

B7 IT R''SOL'T7D that the time for the p er-formance of the contract with Louis H. Spott andFay E. Spott, a partnership, doing business underthe style of S pott Electrical Co., for the remodel-ling of the general lip-htinp system in the restaurantat Oakland Municipal Airport (Auditor's No. 7607),be and it hereby is extended to and including No-vember 7, 1946.




Noes: None



RESOLUTION No. 8455


RESOLUTION EXTENDING TIMEFOR PERFORMANCE OF CONTRACTWITH ELECTRICAL PRODUCTSCORPORATION.

BE IT RESOLVED that the time for theperformance of the contract with ElectricalProducts Corporation for the furnishing andinstallation of cold cathode lighting equipmentin the Airport restaurant, Oakland MunicipalAirport (Auditor's No. 7605), be and it herebyis extended to and including November 7, 1946.



Ayes: Commissioners Burgraff and Vice President Smith -3

Noes: None



RESOLUTION NO. 8456


RESOLUTION AUTHORIZINGAGREEMENT 'NITH INTERBAYLUMBER COMPANY.

BE IT RESOLVED that the President ofthis Board be and he hereby is authorized toenter into an agreement with Interbay LumberCompany, as Licensee, providing for the oc-cupancy by Licensee of an. area of approximately4,9 acres in the Brooklyn Basin Area oppositethe foot of Sixteenth Avenue and an area of ap-proximately .45 acre near the foot of Seven-teenth Avenue for a period of one year com-mencing July 1, 1946, at a monthly rental of$588.50, and that such agreement shall be uponthe general form of license agreement customarilyused by this Board.



Ayes: Commi ssioner s Allen, Bur gr aff and Vice President Smith -3

Noes: None

Absent: Commi ssioner Goodwin and President Hassler -2

(2,


CITY OF OAKLAND

Introduced by

RESOLUTION NO. 8457

Seconded by








Semi-Monthly Retroactive Payroll $1,822.49Semi-Monthly Payroll 23;110.26

Acme Fire Extinguisher Co. 16.09Air Reduction Sales Company 16.61Albers &Ming Company 1,900.00Alhambra Water Company 1.85American District Telegraph Company 30.74The American Rubber Manufacturing Co. 13.26Associated Stationers, Inc. 2.35L. M. Bailey 25.12F. M. Ball and Company 3.36Hal H. Bennett 1,200.00Blake, Moffitt and Towne 12.66Geo. R. Boorman Steel Company 275.35Burt Kline Co. 11.17California Association of Port Authorities 75.00Board of Equalization .69Camera Corner 6.64Cameron's 139.30The Central Foundry Company 22.76Chanslor and Lyon Co. 20.75City of Oakland Division of Traffic

Engineering 106.46City of Oakland, Purchasing Department 4.45Municipal Buildings, City Hall 353.63Sam Clar Co. 20.50J. Hunter Clark & Staff 132.01Coastwise Lines 1.39Cochran and Celli 38.43Columbia Wood & Metal Preservative Co. 43.97Commercial Studios 14.86Dalton Brothers 37.94Dempsey & Sanders 22.50Dietrich Post Company 24.40East Bay Blue Print & SupplyCo. 76.37East Oakland Auto Top Shop 20.25Eastman Kodak Stores, Inc. 41.56Electrical Products Corporation 411.41Forman Motor Company 11.51George P. Forni 6.15General Electric Company 26.88

General Electric Supply Corporation 463077Graybar Electric Company, Inc. 3.48Greenwood Printers, Ltd. 389.61Grinnell Company 710.96Harvard Trust Company 4.25W. F. Hebard and Company 9.75


A. C. Horn Company, Inc. 5.49

Independent Construction Co•, Ltd. 9,00International Business Machines Corporation 291.90Inter Urban Express Corporation 2.44Jensen's Radiator Works 7.20

Ed. Jones &. Co. 43.20Geo. A. Kreplin Co. 33.22Laher Spring & Tire Corp. 1.26Laird's Stationery 8.39Libby, McNeill Libby 1,357.51Lincoln Lumber Co. 30.42Madden Plumbing & HeatingCo. 255.97Marchant Calculating Machine Company 3.35Marine Exchange 5.00C. Markus liholesale & Retail Hardware .92Maxwell Hardware Company 21.39S. D. McFadden News Bureau 5.00Melrose Building Material Company 66.26Transport Clearings .89National Lead Company 10.06Neptune Meter Company 9.43Oakland Building Maintenance Co. 285.00Oakland Association of Insurance Agents 781.41Oakland Municipal Employees Retirement

Fund 3,169.04Oakland Plumbing Supply Company 14.52Oakland Rim & wheel Co, 7.03Oakland Rubber Stamp Coo 5.64Oakland Scavenger Co. : 58.00Oakland Sign Company 16.40Pacific Tool and Supply Company 40.28James G. Paps Co. 15.45Parker Electrical Mfg. Co. 18.25Phoenix Photo Engraving Co. 14.61Phoenix Iron Works 45.10Rhodes & Jamieson, Ltd. 10.03Rollrite Corporation. 429.29William Rosenthal 50.00Saake's 10.90San Francisco Commercial Club 22.00San Francisco Oakland Bay Bridge 40.00D. A. Sargent & Co. 525.00Scott Co, 188.46Carl L. Scott 21.00Sevals & Hedlund 20.59Signode Steel Strapping Company 525.01B. Simon Hardware Company 89.84Southern Pacific Company 20.66Southern Pacific Company 25.52State Electric Supply 18.80Clyde Sunderland 14.87Supervisor of Documents, State of Calif. 1.55T & D Service 17.50The Texas Company 50.23Tribune Press 155.81The Tribune Publishing Co. 13.00Underwood Corporation 11.52United Air Lines, Inc. 600.00United Air Lines, Inc. 30/30United States Pipe & Foundry Co, 136.16Transport Clearings 4.24War Assets Administration 132.54Ward Harris Company 2.56Water Works Supply Company 9.84E. C. Wenger Company 3.59West Disinfecting Company 13.13Western Air Lines, Inc. 500.40

Western Union 21.15Wilshire Oil Company, Inc. 261.13Robert L. Wilson 15,900.94Robert L. Wilson 512.46Pacific Shipper 85.00Sonotone of Oakland 5.73Providence Hospital Clinical Laboratory 9.20Providence Hospital 39.45G. A. Attwood 4.60Lloyd B. Hughes 15.75J. S. Saunders 40.50George A. Renner 4,548.56M. Walliams & Sons 4,969.69Robert L. Wilson 7,692.30

$76,129.86

At a regular meeting held October 21, 1946



Noes: None


BOARD OF PORT COMIAISS101=CITY OF OAKLAND

RESOLUTION NO. 8458


RESOLUTION APPROVING ITEEKLY PAYROLLS,RATIFYING ALL HIRINGS AND EMPLOYiviENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly p ayrolls for theweeks ending October 5 and October 12, 1946 be and the same

hereby are approved and the hiring or employment of each

and all of the services therein set forth at the compensa-

tion therein paid hereby is ratified, confirmed and ap-

proved, and be it further

RESOLVED that the demand against the HarborMaintenance & Imp rovement Fund for the reimbursement

of the Port Revolving Fund in ihe amount set forth therein,

having been approved by the Auditing Committee, hereby is

approved and allowed, and the City Auditor be and he

hereby is authorized and directed to draw his warrant for

the same and make such reimbursement.

HARBOR MAINTENANCE & IMPROVEMENT FUND #911:Port Revolving Fund - Payrolls $4,834.07




Noes: None

Absent :

Commissioner Goodwin -1

Baz‘RD OF PORT COMMISSIONERS

CITY OF OAKLANDc‘4.,

RESOLUTION No. 8459

Or- Introduced by Seconded by

RESOLUTION AMEN DI NORESOLUTION NO. 8438RELATTN0 TO SEMI-MONTHLY PAYROLL.

BE IT RESOLVED that Resolution No. 8438hereb y is amended to read as follows:

Be it resolved that the semi-monthly payroll for the periodending September 30, 1946, in theamount of . 24,773.17, hereby isapproved.

At a re gular meeting held October , 1946



Noes: None



RESOLUTION No. 8460

"--. Introduced by Seconded by

RESOLUTION AUTHORIZINGSUPPLEMENTAL AGREEMENTWITH THE UNITED STATESOF AMERICA RESPECTINGLEASES AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED that the Port Managerbe and he hereby Is authorized to enter intoan agreement with The United States of Americamodifying that certain lease between theparties dated September 1, 1944, providingfor the payment by the Government of the sumof '18,000.00 in lieu of restoration of thepremises as required by said lease.



Ayes: Commissioners All en, Bur graff Smith and President S assie r -4

Noes: None



RESOLUTION No. 8461

/7tY- Introduced by Seconded by

RESOLUTION AUTHORIZINGSUEPLWENTAL AGREEMENTWITH THE UNITED STATESOF AMERICA WITH RESPECTTO LEASE ON SEVENTHSTREET UNIT, OUTERHARBOR TERMINAL.

BE IT RESOLVED that the Port Manager beand. he hereby is authorized to enter into anagreement with The United States of Americaproviding for the surrender, effective September28, 1946, of certain. open wharf areas coveredby that certain lease dated March 20, 1942 atSeventh Street Unit, Outer Harbor Terminal, andproviding for the payment by the Government of7:1,25.00 for damages to said premises disclosedby a joint survey.




Noes: None

Absent: Commissioner Goodwin -1Ab


RESOLUTION No. 8462

//, Introduced by Seconded by

RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR LIGHTING AT OAKLANDMUNICIPAL AIRPORT.

BE IT RESOLVED, that the plans andspecifications and other provisions relativethereto filed with the Board for lighting incanopy at Administration Building, OaklandMunicipal Airport, and the manner indicatedfor payment therefor, be and the same herebyre approved; and be it further

RFSOLVED that the Secretar y beauthorized to advertise for five consecutivedays in the official newspaper for sealed pro-posals therefor, as required by law.




Noes: None



RESOLUTION No. 8463


RESOUJTION EXTENDINGTINE FOR PERFORYANCEOF CONTRACT 'qTHRO7TRT VaLSON.

RE TT R7-301, 17EID that the time for theperformance of the contract with Robert I.bflson for the construction of nose hangarsat Oakland Municipal Airport (Auditor l s No.7616), be and it hereby is extended to andincluding December 6, 1946.



Ayes: Commissioners Allen, I3urgraff, Smith and President Hassler -4

Noes: None



CITY OF OAKLAND

f

RESOLUTION No. 8464

Introduced by

Seconded by

RESOLUTION EXTYVDINGTIME FOR PERFORMANCEOF CONTRACT WITH R. A.CULT_TM.

RE IT RFSOLVED that the time . for theperformance of' the contract with R. A. Cullenfor the construction, of mezzanine offices atSection A, Grove Street Pier ( Auditor , s No, 7510),be and it hereby is extended to and includingDecember 15, 1946.




Noes: None



RESOLUTION No. 8465


RESOLUTION EXT7'–DINGTIME FOR PEREOF:ANCEOF CONTRACT WITH T. U,ROSENBERG CO.

97 IT R' T SOL ,T71) that the time for thenerformance of the contract with T. U. Doe en-ben- Co., for the instal 1Ht 1 on of electric11 Ate , wiring, fixtures, etc., in the officesin Sect i on A, Grove Street Pier ( Auditor 'sNo, 7509), be and it hereby is extended toand including December 15, 1946.



Ayes: C ommis si one r s All en, Burgraff, Smith and Pre sident Hassler -4

Noes: None



CITY OF OAKLAND

, kd

RESOLUTION No. 8466


RESOLUTION AUTHORIZINGPORT ATTORN7Y T050 TOWASHINGTON, D. C.

BE IT RESOLVED that the Port Attorneyhreby is authorized to co to 4ashington, D. C.to attend the argument before the InterstateCommerce Commission in Ex Parte 164 and totake care of other Port matters, and that hebe allowed his reasonable expenses in connectiontherewith upon filing a claim therefor,

At a regular meeting held October 21,1,946



Noes: None



RESOLUTION No. 8467


RESOLUTION RATIFYINGTERMINATION OF APPOINT-MENT OF AGNES De GROOT.AS EMERGENCY ELLIOTTFISHER OPERATOR ANDCLERK AND APPOINTING.FIER TO POSITION OFPAYROLL CLERK.

BE IT RFSOLVED that the termination ofthe appointment of Agnes De Groot in the positionof Ihergency Elliott Fisher Operator and Clerk(Port Ordinance No. 222, Sec. 2.095) and ap-pointing her to the regular position. of PayrollClerk (Port Ordinance No. 222, Sec. 2.26), at asalary of 200.00 per month, effective October 1,1946, be and the same hereby is ratified.




Noes: None


rt.


CITY OF OAKLAND. 6

RESOLUTION No. 8468


RESOLUTION APPOINTINGROBERT J. DENTY TOPOSITION OF EMERGENCYPORT MAINTENANCELABORER.

• BE IT RESOLVED that Robert J. Dentyhereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of 1195.00 per month,effective October 21, 1946.




Noes: None



RESOLUTION No. 8469


RESOLUTTN APPOINTINC,PATRICIA. J. LYNCH TOPOSITION OF EMERGENCYINTERMEDIATE STENOGRAPHER-CLERK,

BE IT RESOLVED that Patricia J. Lynchhereby is appointed to the position of EmergencyIntermediate Stenographer-Clerk (Port OrdinanceNo. 222, Sec. 2.113), at a salary of 175.00 permonth, effective October 21, 1946,




Noes: None



cr(

RESOLUTION No. 8470

My Introduced by

Seconded by

RESOLUTION ACCEPTINGRESIGNATION OF FREDI. PITTS.

BE TT RESOLVED that the resignation ofFred I. Pitts, Janitor (Port Ordinance No. 222,Sec. 6.05), be and the same hereby Is accepted,effective October 24, 1946.



: Commissioners Allen, Burgraff, Smith and President Hassler -4Ayes:

Noes: None



RESOLUTION No. 8471


RESOLUTION ACCEPTINGRESIGNATION OF DORISR. REHNGREN.

BE IT RESOLVED that the resignation. ofDoris R. Rehngren, Emergency Intermediate Typist-Clerk (Port Ordinance No. 222, Sec. 2.114), beand the same hereby is accepted, effectiveOctober 15, 1946.



: Commissioners Allen, Burgraff, Smith and President Hassler -4Ayes:

Noes: None



civ

RESOLUTION No. 8472


RESOLUTION ACCEPTINGRESIGNATION OF J. W.FRAZIER.

BE IT RESOLVED that the resignation ofJ. T. Frazier, Emergency Port Watchman (PortOrdinance No. 222, Sec. 8.215), be and the samehereby is accepted, effective October 10, 1946.



Ayes: Commissioners Allen, 13urgraff, Smith and President Hassler -4

Noes: None



RESOLUTION No. 8473


R-SOLUTTON PATI EYTNO-Al'POINTMENT OP READERA. WAGE TO POSITIONOF 7AERGENCY CARPENTER.

FE IT RESOLVED that the appointment ofPeider A. Waage to the position of EmergencyCarpenter (Port Ordinance No. 222, Sec. 5.065),at a salary of 0235.00 per month, effectiveOctober 16, 1946, be and the same hereby isratified.



Ayes: G omm' s si =or s Allen, Burgraff, Smith and Pr e si dent Hassle r -4

Noes: None

Absent: Cojj85j06r Goodwi n -.1


RESOLUTION No. 8474

79 - Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF FRANKFERIMAN TO POSITIONOF EMERGENCY PORTWATCHMAN.

BE IT RESOLVED that the appointmentof Frank Fehlman to the position of EmergencyPort Watchman (Port Ordinance No. 222, Sec.2.215), at a salary of .,175.00 per month, ef-fective October 16, 1946, be and. the same herebyis ratified.

At regular meeting held October 21, 1946



Noes: None



RESOLUTION No. 8475

1;211, Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OFTHEODORE W. COLEMANTO POSITION OFEMERGENCY PORT CON-STRUCTION INSPECTOR.

BE IT RESOLVED that the appointmentof Theodore W. Coleman to the position ofEmergency Port Construction. Inspector (PortOrdinance No. 222, Sec. 4.111), at a salaryof 305.00 per month, effective October 15,1946, be and the same hereby is ratified.




Noes: None


C\


RESOLUTION No. 8476


RESOLUTION RATIFYINGAPPOINTMENT OF THEODOREA. WO=LA TO POSITIONOF EMERGENCY PORT MAIN-TENANCE LABORER.

BE IT RESOLVED that the appointmentof Theodore A. Wojdyla to the position ofEhiercency Fort Maintenance Laborer (PortOrdinance No. 222, Sec. 5.035), at a salaryof 185.00 per month, effective October 10,1946, be and the same hereby is ratified.




Noes: None



RESOLUTION No. 8477


RESOLUTION RATIFYINGAPPOINTMENT OF MAGNEJ. NESS . TO POSITIONOF EMERGEMY PORTELECTRICIAN. •

BE IT RESOLVED that the appointmentof Magne J. Ness to the position of EmergencyPort Electrician (Port Ordinance No, 222, Sec.4.141), at a salary of V250.00 per month, ef-fective October 7, 1946, be and the same herebyis ratified.




Noes: None

Absent: Corals si one r Goodwin -1


CITY OF OAKLAND/

RESOLUTION NO. 8478









HARBOR MAINTENANCE AND LAPROVEMENT FUND #911:

Acme Fire Extinguisher Co. 12.55Air Reduction Sales Company 11.79American District Telegraph Company 404.46American President Lines, Ltd. 2.05The American Rubber Manufacturing Co. 38.42Associated Stationers, Inc. 1.11

Edward R. Bacon Company 10.00

Bancroft Ahitney Company 3.33Geo. R. Borrmann Steel Company 27.80Bostitch Western, Inc. 19.48Bureau of Electricity, City of Alameda 43.65California State Automobile Association 42.84Cameron's 68.40Cochran & Celli 9.03Coffin Brothers Roofing Company 904.00Columbia Electric Manufacturing Co. 23.21Commonwealth Club of California 3.00Downtown Battery & Electric Co. 29.95East Bay Blue Print & Supply Co, 113.10East Bay Glass Company 5.76AC P. Fuller & Co. 81.23Griffin Lumber Co. 29.32J.H enry Harris 3,809.25Incandescent Supply Co. 3058Inland Freight Lines 7.96International Business Machines Corporation 2.51Jensen's Radiator Works 20.40Johnson Line 16.55Geo. A. Kreplin Co. 16.73Laird's Stationery 70.01Lloyd's Register of Shipping 50.00Matson Navigation Co. 26.10Maxwell Hardware Co. 144.40

National Lead Company 17.84Pabco Paint Store 38.67Pacific Coast Aggregates, Inc. 9.24Pacific Marine Review 103.75Pacific Tool and Supply Company 5.99Pope & Talbot, Inc. 199.66Pratt Low Preserving Co. 5,21Shell Oil Company 2.41B. Simon Hardware Co. 125.36Standard Oil Company of California 34.86State Electric Supply 8.07Thomas Supply Company 28.98Tie Tribune Publishing Co, 64.99Union Oil Company of California 52.82Union Paper Company 8.39United States Lines 8.24War Assets Administration 224.00Waterfront Employers Association 58.77Virginia Dare Utz 15.00Dr. W. F. Holcomb 107.92Charles H. DeVail, M.D. 228.85W. R. Grace & Co., Stevedore Dept. 24.11Sonotone of Oakland 4.41Frank J. O'Brien 53.23Fred C. Ruppert 22.58A. C. Meadows 30.36A. D. Schader 780.78J. F. Hassler 626.30

$8,942.76

At regular meeting held October 28, 1946


Ayes: Commissioners Allen, Burgraff, and President Hassler -3

Noes: None

Absent: Commissioners Goodwin and Smith -2


RESOLUTION NO. 8479


&SOLUTION APPROVING NENKLY PAYROLL,(IETROACTIVE PAY) 'RATIFYING ALL HIRINGSAND EIOLOYMENTS THEREIN AND REIMBURSING PORTREVOLVING FUND.

BE IT RESOLVED that the weekly payroll for theweek ending October 24, 1946 be and the same hereby is

ap proved and the hiring or employment of each and all of


paid hereby is ratified, confirmed and approved, and beit further


of the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,


and he hereby is authori zed and directed to draw his


HARBOR ivaINTENANCE AND IMPROVEMENT FUND #911:




Ayes: Commissioners Allen, Burgraff, and President Gassier -3

Noes: None

Absent: Commissioners Goodwin and Smith-2

i•K


RESOLUTION No. 8480

'779/ Introduced by Seconded by

RESOLUTION ARARDINGCONTRACT ROR ROCK FILL.

BE IT RESOLVED that the contract for thefurnishing and deliverintf or rock f ill for =no-little 'rive Extension, Oakland Municipal Airport,be and the sane hereby is awarded to L. Cloughand -bach, copartners, doing business underthe style of L. Clough Co., as the lowestresponsible bidders, in accordance with the termsof their bid filed October 21, 1946; and be itfurther




Ayes: Commissioners Allen, Burgraff and President Hassler -3

Noes: None

Absent: Commissioners Goodwin and nith -2


RESOLUTION No. 8481


RESOLUTIGN AWARDINGCONTRACT ROB SUCTIONBLOWER UNITS,

RE TT RESOLVED that the contract forthe furnishing and delivering of three portableelectric suction blower units to the SeventhStreet Unit, Outer Harbor Terminal, be and thesame hereby is awarded to Sutorbilt Corporationas the lowest responsible bidder, in accordancewith the terms of its bid filed October 21,1946; and be it further

R.ESOLVET, that the certified check ac-companying said bid shall he held as bond toguarantee the faithful performance of said con-tract and. that upon such performance, saidcheck shall be returned to said bidder.



Ayes: Commissioners Allen, Burgraff, and President Hassler —3

Noes: None

Absent: Commissioners Goodwin and amith —2


RESOLUTION No. 8482


RESOLUTIONCONTRACT TO 'T)LT-RTTECORPORATION.

':qhereas, the a pparent low bid of ClarkEqui pment Company for the furnishingand de-liverini, o f fork lift trucks to the Port inaccordance with the advert i sement heretoforepublished is invalid by reason of the factthat it is qualified; now, therefore, be it

RESOLVED that the contract for thefurnishing and. delivering of three fork lifttrucks to Grove Street ' 1'erminal be ard the samehereby Is awarded to Roll-Site Corporation asthe lowest responsible bidder, in accordancewith the terms of its bid filed October 21,

• 1946; and be it further

RESOLVED that the certified check ac-companying said bid shall be held as bond toguarantee the faithful performance of said_ con-tract and that upon such. performance, said checkshall be returned to said bidder; and be itfurther

RESOLVED that the other bids received forsaid contract be and they hereby are rejected andthe checks accompanying said bids shall be returnedto the pro p er persons.



: Commissioners Allen, Burgraff, and President aassler -3Ayes:

oneNoes: N



RESOLUTION No. 8483


RESOLUTTON ACCPPIINGCONTRACT WITH McGUIRE& HESTER AND AUTHORIZINGECOPLATTON O P NOTICE OF

COMPLPTTON.

Vihereas, hoGuire and N. Hester,copartners doing bus I ness as FcGuire 2 - Hester,have faithfull y Per formed all the terms andconditions of and have comp leted that certain.contract with the Port, dated September 10,1946 (Auditors No. 7623), for the constructionof a sewer at the foot of Callon Street: row,therefore, be it

RESOLVED that saAd contract be and ithereby is accepted: and be it further

RESOL7FD that all. actions taken and ordersissued. by the Port tanager and Chief Engineer inconnection. with. the performance of said contract •be and. the same hereby are ratified, confirmedand acoroved; and be it further




Ayes: Commissioners Allen, Burgraff and President Sassier -3

Noes: None



RESOLUTION No. 8484


R7.SOLTT T ON ATTTITPRIT7TTNGCOF" T (7"1 7R =GRAFFTO TT—. T) TA:P:11)7n70R7TC' T TP.A7 COT,WFITITTO

TTT IT SOLED that Commissioner StanleyA. aargraff hereby is canted p ermission to leavethe 3tate to attend the -titional :Foreign TradeConvention to be held In New York City November10 to 13 inclusive, and. that he be allowed hisreasonable expenses in connection therewith uponfiTlinF a claim therefor.




Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND?'

RESOLUTION No. 8485


RESOLUTION GRANTINGWESTERN VEGFTABLEOILS COMPANY, IN-CORPORATED, PERMIS-SION TO PERFORMCERTAIN WORK.

BEIT RESOLVED that the application andplans and specifications submitted by WesternVegetable Oils Onmpany, Incorporated, for theconstruction of a standard 40' x 100' type Bquonset hut type warehouse on applicant's licensedpremises, at a cost to said Company of '47,600.00,hereby are approved and, permission hereby isgranted; and be It further

. RESOLVED that title to said building shallremain in. said Company.



Ayes: Commissioners Allen, Burgraff and President dassler -3

Noes: None

Commissioners Goodwin and Smith -2Absent:


RESOLUTION No. 8486


REOLJTFON GRANTINGLFAVE NIT ROUT PAYTO CLA T'IT T C 1li A. COLE.

BE IT RESOLVED that Clarence A. Cole,Airport Guard (Port Ordinance No. 222, Sec.6.03) hereby is granted a leave of absencefor personal reasons, said leave to be forfifteen consecutive days commencing November1, 1946, without pay, in accordance with therules of the Civil Service Board.



Ayes : Commissioners Allen, Burgraff and President hassler -3

Noes: None



RESOLUTION No. 8487


RESOLUTION RATIFYINGAPPOINTMEBT OF NORMANJ. PETERSEN TO POSITIONOF EMERGENCY AIRPORTGUARD.

BE IT RESOLVED that the appointment ofNorman J. Petersen to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec.6.035), at a salary of '200.00 per month, ef-fective October 21, 1946, be and the same herebyis ratified.




Noes: None

Absent: Commis s loner s Goodwin and Smith —2

it)

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND.

RESOLUTION No. 8488


RESOLUTION RATIFYINGAPPOINTMENT OF DAISYA. CUMBERLAND TOPOSITION OF EMERGENOYINTER1VJEDIAT7.TYPTST-•(MEET.

BE IT RESOLVED that the appointment ofDaisy A. Cumberland to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of '1,160.00 permonth, effective October 24, 1946, be and thesame hereby is ratified,




Noes: None



RESOLUTION No. 8489


RESOLUTION APPOINTING• ELIAS PETERSON TO

POSITION OF EMERGENCYAIRPORT GUARD.

BE IT RESOLVED that Elias Petersonhereby is appointed to the position ofEmergency Airport Guard (Port Ordinance No.222, Sec. 6.035), at a salary of 000.00 permonth, effective October 28, 1946.




Noes: None


BOARD OF PORT COMMISSIONERSCITY OF OAKLAND_

RESOLUTION No. 8490

VP Introduced by Seconded by

RESOLUTION RATIFYINGLEAVE WITH PAY TOCHARLES HANSEN.

BE IT RESOLVED that t h e leave of ab-sence on account of illness granted CharlesHansen, Supervising Structural Designer(Port Ordinance No. 222, Sec. 4.04) for thirtyconsecutive days commencing October 21, 1946,the first day thereof with pay and the remainderthereof without pay, in accordance with therules of the Civil Service Board, be and thesame hereby is ratified.




Noes: None


RESOLUTION No. 8491



RESOLUTION • ACCEPTING-RESIG:NATION- OF YAGNEJ. NESS.

BE IT RESOLVED that the resignationof Magne J. Ness, Emergency Port Electrician(Port Ordinance No. 222, Sec. 4.141), be andthe same hereby is accepted, effective October26, 1946.

At a r egular meeting held October 28, 1946



Noes: None


n-A


71'

RESOLUTION No. 8492


RESOLUTION RATIFYINGAPPOINTMENT OF VERNONOLIVER, JR. TO POSITIONOF EMERGENCY JANITOR.

BE IT RESOLVED that the appointment ofVernon Oliver, Jr. to the position of EmergencyJanitor (Port Ordinance No. 222, Sec. 6.051),at a salary of 4155.00 per month, effectiveOctober 26, 1946, be and the same hereby isratified.



Ayes: Commissioners Allen, Burgraff and Pre sident Hassler -3

Noes: None

Absent: Cormi ssioner s Goodwin and Smith -2


RESOLUTION No. 8493


RESOLUTION RATIFYINGAPPOINTMENT OF FRANKL. VAILE TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofFrank L. Vaile to the position. of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of '1185.00 permonth, effective October 24, 1946, be and thesame hereby is ratified,

At a r egular meeting held October 28, 1946


Ayes: Commissioner s Allen, Surgraff and President Sassier -3

Noes: bone

Absent: Commis sioners Goodwin and Smith -2


CITY OF OAKLAND

RESOLUTION No. 8494

Introduced by

Seconded by

RESOLUTION RATT7YINGLEAVE WT THOUT PAY TOCARL BOORMAN.

'E IT F -SOT'7D that the leave of absencefor personal reasons granted Carl -E. T-3norman,Dock Office Clerk (Port Ordnance 22, Sec.5.09) for thirty consecutive days commencingOctober 2, 1946, without bay, in accordance withthe rules of the Civi] Service Board, be and, thesame hereby is ratified.




Noes: None

Absent: Conunissiono re Goodwin and Smith -2

RESOLUTION No. 8495



/WN

RESOLUTION TERMINATINGT 72JPORARY APPOINTMENT OFROBERT J. JONES AND AP-POINTING HIM TO POSITIONOF ASSISTANT PORT AC-COUNTANT.

BE IT RESOLVED that the temporary ap-pointment of Robert J. Jones to the positionof Assistant Port Accountant (Port OrdinanceNo, 222, Sec. 2.08) be and the same hereby isterminated, effective October 28, 1946; andbe it further

RESOLVED that he hereby is appointedto the position of Assistant Port Accountant(Port Ordinance No, 222, Sec. 2.08) at a salaryof $325.00 per month, effective October 29, 1946.



Ayes: Commissioners Allen, Burgra.ff and President Hassler -3

Noes: Non

Absent: Commissioner s Goodwin and Smith -2


RESOLUTION No. 8496


RE.SOLUTION TERMINATINGTEMPORARY KPPOINTMENTOF IVON DEARBORN ANDAPPOINTING HIM TOPOSITION OF PORT AUDITINGCLERK.

BE IT RESOLVED that the temporary ap-pointment of Ivan Dearborn to the position ofPort Auditing Clerk (Port Ordinance No. 222,Sec. 2.025) be and, the same hereby isterminated, effective October 28, 1946; andbe it further

RESOLVED that he hereby is appointedto the position of Port Auditing Clerk (PortOrdinance No. 222, Sec. 2.025) at a salary of4315.00 per month, effective October 29, 1946.




Noes: None



(C)

RESOLUTION No. 8497


RESOLUTION TERRINATINGTEMPORARY APPOINTMENTOF RICHARD A. PEPPINAND APPOINTING HIM TOPOSITION OF PORT TRAFFICAND TART E7 GLERK,

BE IT RESOLVED that the temporary ap-pointment of Richard A. Peppin to the positionof Port Traffic and Tariff Clerk (Port OrdinanceNo. 222, Sec. 7.05) be and. the same hereby Isterminated, effective October 28, 1946; and,be it further

RESOLVED that he hereby is appointed tothe position of Port Traffic and Tariff Clerk(Port Ordinance No. 222, Sec. 7.05) at a salaryof 320. .00 per month, effective October 29, 1946.




Noes: None



Introduced by

/tAdq;

RESOLUTION NO. 8498

Seconded by








HARBOR MAINTENANCE AND IMPROVEkENT FUND #911:

Air Reduction Sales Company i 16.61

Baker & Hamilton 27.94Geo. R. Borrmann Steel Company 8.37Frank Day 43.85Down Battery & Electric Co., Inc. 4.36East Bay Glass Company 15.43

East Bay Municipal Utility District 2,048.36Electrical Products Corporation 21.03J. S. Endress 27.60Harbor Marine Supply 49.46Harvey Hanson 77.90Johnson Line 7.67Johns Manville Sales Corporation 56.66

Ed Jones & Co. 43.30Geo. A. Kreplin Co, 20.78Lawton & Williams 178.35C. W. Marwedel. 2.40Maxwell Hardware Co. 6.03

Moran. Plumbing Supply Co. 7.06National Fire Protection Association 1.00National Lead Company 5.95Oakland Plumbing Supply Co. 5.28Oakland Rubber Stamp Co. 1,99

Oakland Scavenger Co. 58.00Me Oakland Traffic Club 150.00Oakland Typewriter Exchange 17.97Pacific Gas and Electric Company 2,453.40W. Reginald Jones 106.00Railway Express Agency, Incorporated .40George A. Renner 335.00

S & S Freight Lines 9.28Standard Oil Company of California 3.75State Electric Supply 4,03Thomas Supply Company 16,07The Tribune Publishing Co, 51,72Universal Carloading & Distributing Co.,Inc, 12,92Voegtly 67. hhite 42.42hard Harris Company 49.55Ailshire Oil Company, Inc. 100,68W. F. Holcomb, M.D. 4.60McGuire & Hester 3,560.25C. V. Goodwin 84.38H. Reginald Jones 791,65Clifford D. Allen 880.07Semi-Monthly Payroll 22,491.30

$33,897..82

At a regular meeting held November 4, 1946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Hassler -5

Noes: None

Absent: None


RESOLUTION No, 6499


RESOLUTION APPROVING VEEKLY PAYROLL,RATIFYING ALL HIRINGS AND EMPLOYMENTSTHEREIN AND REIMBURSING PORT REVOLVINGFUND.

BE IT RESOLVED that the weekly payroll for theweek ending October 31, 1946 be and the same hereby isapproved and the hiring or employment of each and allof the services therein set forth at the compensationtherein paid hereby is ratified, confirmed and approved,and be it further

RESOLVED that the demand against/zhe HarborMaintenance & Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,hereby is approved and allowed, and the City Auditor beand he hereby is authorized and directed to draw hiswarrant for the same and make such reimbursement.

HARBOR MAINTENANCE AND IMPROVEMENT FUND +911:

Port Revelving Fund - Payroll

$21.49(Retroactive)


November 4, 1946



Noes : None

Absent : None


CITY OF OAKLAND)

RESOLUTION NO. 8500


RESOLUTION FIXING LANDINGFEES FOR 00TDERCIAt •

OPERATIONS AT OAKLANDMUNICIPAL AIRPORT.

Whereas, the Board has under considerationthe adoption of a general set of charges for use ofOakland Municipal Airport; and

Whereas, it Is necessary in the interim tofix certain charges; now, therefore, be it

RESOLVED, effective November 1, 1946, thatthe landing fees for aircraft operated in non-scheduled service for transportation of freight, ex-press, passenger or charter service, hereby are fixedas follows:

Gross Weight First 60 Next 30 All over 90of Landings Landings Landings

Plane Per Mo. Per Mo. Per Mo..

Pounds Ea. Ea. Ea,

Under 2500, $ .50 .30 8 .102501 to 5000 ,75 .50 .255001 to 7500 1.25 .80 .507501 to 10,000 1.75 1.25 .7510,001 to 13,000 2.25 1.75 1.0013,001 to 17,000 3.00 2.25 1.2517,001 to 21,000 4.00 - 3.00 1.5021,001 to 26,000 5.00 4.00 2.0026,001 to 35,000 5.50 4.50 2.5035,001 to 50,000 6.00 5‘00 3.0050,001 to 70,000 6.50 5.50 3.5070,001 to 90,000 7.00 6.00 4,0090,001 to 120,000 7.50 6.50 4.50120,001 and over 8.00 7.00 5.00

and be it further

RESOLVED that the total landings of all planesoperated by one person shall tie accumulated, and the

rates named shall be applied for billing purposes.;and be it further

RESOLVED that the charges hereinbefore fixedshall apply likewise to operations by a scheduledair carrier not designating Oakland as a regular stop;and be it further

RESOLVED that Resolution No. 8042 be and, thesame hereby is repealed.



Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Gassier -5

Noes: N one

Absent: None

BOARD Ut=' NOK I LAJEVIIVIliviN.1%.--)

CITY OF OAKLAND

RESOLUTION No. 8501

If Introduced by Seconded by

RESOLUTION A:PPROVINGBOND OF L. R (DOUGHCO.

DE ITT RESOLVED that the bond of L. •Clough, and F. M. Roach, copartners, doingbusiness.under the style of L. M. Clough Co.,executed by Pacific indemnity Company in theamount of 112,465.00 for the faithful per-formance of their contract with the City ofOak land for the furnishing and delivering ofrock fill for Doolittle Drive 'Extension, Oak-land Municipal Airport, be and. it hereby isapproved.




Noes: None

Absent: None

Introduced by

1:3(JAHL) LA- t-iL)K I (..;UMMIWOINt.ilb

CITY OF OAKLAND

)

RESOLUTION NO. 8502

Seconded by

FM SOLUTION lINTTTMF, POR PERFORMANCEOF CONTRACT WITHCALjPnR.N7 A PL7CTRICCOMPANY,

BE TT RESOLVED that the time. for theerf ormance of the contract with C. D. Bron.son,

an individual, doing bus Fuses under the styleof California Electric Company, for the mate,l-

. lotion of electric service and equipment inaddition to Hangar 2E, Oakland Municipal Air-port ( Audltor s No. 7525), be and it herebyIs extended to and. including December 5, 1946,




Noes: None

Absent: None

UUAKLJ OF FUR' C;OIVIIIV11551UNtAl.5

CITY OF OAKLAND

RESOLUTION No. 8503

d Introduced by Seconded by

. .'2771DT, NGTP:E FOR F--FOREAN-CE

CONTR.CT '7THO1BORr 7- --ITEFTrINGCOMPAYY.

EP IT :. -i0IVED that the time for the per-formance of the contract with Robert N. Osborneand N. I. Osborne, copartners, doing businessunder the style of Osborne Engineering Company,for the furnishing and delivering of canopy overwalkways at Administration Ruilding, OaklandMun.icipal Air port (Auditor's No. 7622), be andit hereby is extended to and including December6, .1946.




Noes: None

Absent: None

B Attli OF poky- COMMISSIONERS

CITY OF OAKLAND

RESOLUTION No. 8504


P'T:'';OLUTTON 777'7' 77 N17-TTvD, FOR PIT,R7r..7

CONTRACT NIT]?WITI7AMS AND SONS,INC,

37 TT RFSOLTRD that the time for the per-formance of the contract with M. William andSons, Inc., for the painting of the exterior ofcertain. stucco buildings at Oakland MunicipalAirport (Auditor's No, 7581), be and. it hereby.Is extended to and.. including Decerlber 8, 1946,

At a regular meeting held November 4, 1 946


Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Sassier -5

Noes: None

Absent: None

1:SUAIILJ ruh:1CITY OF OAKLANp

RESOLUTION NO, 8505


F".70,1;-PION EXTENDINGTI .. 7 FOR PER1ORM1NCEOF CONTRACT WITH:ELECTRICAL PRODUCTSCORPORATION.

B7 TT RESOLVED that the time for the.performance of the contract with ElectricalProducts C orpor a ti on for the furnishing andinstalling of cold cathode light1m7 equipmentin the .A.Irport restaurant, Oakland MunicipalAirport (Auditor's No. 7605), be and. It hereby

• is extended to and inclu din g January 6, 1947.




Noes: None

Absent: None

LiOARD OF PORT COMMISSIONERSCITY OF OAKLAND,

RESOLUTION No. 8506


EBTiOLTTTInN DING. TIMEEOR rE 'E CF CONTRACT• ITN.'NEEPNER ELECTRICCOD? ANY

B7 IT 30LVED that the time for the per-formance of the contract with E. N. Buttner andHelen N. Buttner, copartners, doing. business underthe style of Scott-Buttner Electric Company, forthe installation of electric service and equipmentin addition to Administration Buildlng, OaklandMunicipal Airport (Auditor's No, 7621), be and ithereby is extended to and including December 6,.1946.




Noes: None

Absent: None

ARE.) OF PORT COMMISSIONERS

CITY OF OAKLAND

CV\

RESOLUTION No. 8507


RESOLUTION ACCEPTINGCONTRACT WITH SPOTTELECTRICAL CO. ANDAUTHORIZING RECORDATIONOF NOTICE OF COMPLETION.

Whereas, Louis H. Spott and Na y Spott,a partnership, doing business under the style of'Spott Electrical Co., have faithfully performed. allthe terms and conditions of and have completedthat certain contract with the Port, dated July23, 1946 (Auditor's No, 7607), for the remodellingof the general lighting system in the restaurantat Oakland Tfiunicipal Airport; now, therefore, beIt


RESOLVED that all actions taken and ordersIssued by the Port Manager and Chief Engineer inconnection with the performance of said contractbe and the sane hereby are ratified, confirmed andapproved; and be it •further

RESOLVED that a Notice of Completion ofsaid. contract be duly filed in the office of theCounty Recorder of Alameda County.




Noes: None

Absent: None

BOARD OF FORT COMMISSIONSCITY OF OAKLAND

RESOLUTION No. 8508

iip-v Introduced by Seconded by

RESMUTION RATIFYINGLEAVE. WITHOUT PAY TOT. RAY MEANS.

B]. , T1 i3S0r:C, that the leave of absencefor personal business 7ranted T. Ray Means, DockLaborer (Port Ordinance 222, Sec. 8.13), forthirteen consecutive days commenclnp October 29,1946, without pay, in accordance with the rulesof the Civil Service Hoard, be and the same herebyis ratified,




Noes: None

Absent: None


RESOLUTION No. 8509


RESOLUTION RATIFYINGEXTENSION OF LEAVE OPABSENC 77 '-',RANTED CART,E. BOO'''EkN,

BE IT RESOLVE]) that the extension of theleave of absence heretofore granted Carl E. Boorman,Dock Office Clerk (Port Ordinance No. 222, Sec. 8.09),by Resolution No. 8494, for thirty consecutive dayscommencing November 1, 1946, without pay, in ac-cordance with the rules of the Civil Service Board,be and the same hereby is ratified.



Ayes: Commissioners Allen, Burgraff, , Goodwin, Smith and Pre al. dent Hassler -5

Noes: None

Absent: None

B A 'L.) OF PORT COMMISSIONERS

CITY OF OAKLAND

RESOLUTION No. 8510


RE:SMUT:ON TEMPORARILYAPPOINTING ANTHONY P.GUNT TO POSITION OFPORT ELECTRICIAN.

BE IT SOP]) that Anthony P. Guzzihereby is temporarily appointed to the positionof Port Electrician (Port Ordinance No, 222,Sec. 4.14), at a salary of 0250.00 per month,effective November 4, 1946.




Noes: None

Absent: None

'ARD OF PORT COMMI:33SIONEti:,jCITY OF OAKLAND

RESOLUTION No. 8511


RSOLUTTON APPOINTINGP .: 7S TRATNI TO POSITIONOF TWERGFECY PORTMAINTENANCE LABORER.

BE IT RESOL:VED that James Traini herebyis appointed to the position of. Emergency PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.035), at a salary of $185.00 per month, ef-fective November 6, 1946.



Ayes: Commissioners Allen, Burgraff, Goodidn, Smith and President Hassler -5

Noes: None

Absent: None

BOARD OF PORT COMMISSIONhCITY OF OAKLAND

RESOLUTION No. 8512

47ir Introduced by Seconded by

RESOLUTION APPOINTING.AARON M. GI BEAM TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that Aaron N. Bighamhereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec, 5.035), at a salary of 185.00 per month,effective November 4, 1946.




Noes: Rone

Absent: None

BOARD OF PORT COMMISSIONLKS

CITY OF OAKLAND

RESOLUTION No. 8513

gr Introduced by

Seconded by

RESOLUTION APPROVING PLANSAND SPMFICATIONS FORCONSTRUCTING MEZZANINEFLOORS TN POSE HANGARS,OAKLAND NTTITCIPAL AIRPORT.

BE TT R.SOT,VED that the plans and.specifications and. other provisions relativethereto filed with the Board for the con-struction of mezzanine floors in nose hanFars,Oakland Municipal Airport, and the manner indi-cated for payment therefor, be and the samehereby are approved; and be it further

RESOLVED that the ecretary be authorizedto advertise for five consecutive days in the of-ficial newspaper for sealed proposals therefor,

re q uired by law.




Noes: None

Absent: None


RESOLUTION No. 851.4


RESOLUTION AUTHORIZINGPORT MANAGER TO ENDORSECHECK.

Whereas, the UW_ted. States of Im..ericadeposited. with Alameda County-East Bay Title In-surance Company certain checks for the payment•to this Board. of the agreed compensation for•the taking of certain lands in the Middle Harbor,which checks were made payable to said Company,with the exception of one in. the amount of',$1,639.00; and

Whereas, throu r zi inadvertence said. Companydid not discover said.. exception, and has hereto-fore given this Board its own check in the fullamount, of said agreed compensation, and neitherthis Board nor the City of Oakland is entitledto any part of the sum represented by said checkof :1.,639.00.; now, therefore, be it

RESOLVED that. the Port Manager be and hehereby Is authorized, to endorse said. check to theorder of said Alameda CountyTEast Bay Title In-

. surance Company.


Passed by the following, Vote:

Ayes: Commissioners Allen, Burgraff, Goodwin, Smith and President Hassle

Noes: None

Absent: None

CITY OF OAKLAND

RESOLUTION No. 8515

introduced by Seconded by








HARBOR MAINTENANCE AND IMPROVEMENT FUND #911

Acme Fire Extinguisher Co. 1 702.42Airports 150.00

The Airport Directory 9.00


Alhambra hater Company 3.00

The American Rubber Manufacturing Co. .165.57

Anchor Post Products, Inc. of California 610.88

Assp ciated Stationers, Inc. 6.51


Hal H. Bennett 539.60

Harry Berger 76.88


Burroughs Adding Machine Company 17.32

Camera Corner 17.74


Chanslor & Lyon Co. 10.00

Cobbledick Kibbe Glass Company 14.09

Cochran S Celli 27.40

Columbia Wood and Metal Preservative Co. 43.97

Colyear Motor Sales Company 2.71

Henri Cowell Lime & Cement Co. 24.61


Dieterich Post Company 69.85

W. P. Fuller & Co. 11.82General Electric Supply Corporation 15.09

General Gas Light Company 1.43



M. Greenberg's Sons 82.00

Greenmod Printers, Ltd. 54.43Gulf Intercoastal Conference 3.50J.Henry Harris 4,682.25

Hersey Inspection. Bureau 4.00


Karl Krahn 15.26

Geo, A. Kreplin Co. 5.83


Lawton. & Williams 152.93

nangrum, nolul7uur,Maxwell HardwareCo. 18,50


Edwin. Meese, Jr., Tax Collector 109.25

C. W. Marwedel 6.89


Oakland Association of Insurance Agents 53.02

Oakland Building Maintenance Co. 285.00

Oakland Municipal Employees RetirementSystem. 2,728.03

Oakland Plumbing Supoly Co. 2.47

Oakland Wood Cabinet Co, 15.38

Pacific Marine Review 3.75

Pacific Tool and -Supply Company 19.76

Peck's bffice Appliance Co, 27.06


Postmaster 196.80

Remington Rand, Inc. 11.81

The Republic Supply Company of California 3.61

Rhodes & Jmnieaon, Ltd, 10,03

William Rosenthal 50.00

San Francisco-Oakland Bay Bridge 10.00

Carl L. Scott Co. 76.00

Shell Oil Company, Incorporated 5.47

Shirar Young Refrigeration Corporation 1,543.73

B. Simon Hardware Co, 8.99

Southern Pacific Company 203,75

Standard Saw Works 1.95


Sunset McKee Standard Register Sales Company 36.20

System Key Works 19.74

The Tablet & Ticket Co. 14.57

Union Oil Company of California 77.80


Vander Laan Piling & Lumber Co. 645.48

War Assets Administration 1,055.00

West Disinfecting Company • 158.14

Westinghouse Electric Supply Company 33.34


J. S. Saunders 4.40

Lloyd B. Hughes 68.88Geo, A. Attwood 11.10G. Dans & Sons 75.00

M. Williams and Sons 1,325.25

M. Williams and Sons 7,500.00George A. Renner 6,343.42

Scott Buttner Electric Company . 312.37George A. Renner 771.11Mrs. Clyde Angle 8.00Albers Milling Company 40.42L. M. Clough Co. 931.19

, 7,151.97At a regular meeting held November 18, 1946



Noes: None

Absent: Commissioners Burgraff and Goodwin

BOARD OF rORT COMMISSION Ei-ZO

CITY OF OAKLAND

RESOLUTION No. 8516

Old" Introduced by Seconded by

RESOLUTION DETERMININGAMOUNT OF ADDITIONALREIMBURSEMENT TO BEMADE TO ALBERS MILLINGCOMPANY ON ACCOUNT OFFIRE LOSS AND PROVIDINGFOR REIMBURSEMENT THEREOF.

Whereas, by Resolution No. 8437, reimburse-ment of insurance moneys in the amount of $1,139.52was determined to be made to Albers Milling Companyfrom insurance moneys received by reason of a fireand explosion occurring on the Company's premiseson January 9, 1946; and

Whereas, further reimbursement in the amountof '40.42 has now been received; now, therefore, beit

RESOLVED that the Board hereby determinesthat said Company is now entitled to the additionalamount of $40.42, and the claim therefor hereby isapproved.




Noes: None



RESOLUTION No. 8517


RESOLUTION AUTHORIZINGEXCHANGE OF CERTIFICATESOF INDEBTEDNESS OF THEUNITED STATES OF AMERICA.

BE IT RESOLVED that the Treasurer of theCity hereby is authorized to exchange those certain7/8% Certificates of Indebtedness, Series K, De-cember 1946, of the United Statesof America, inthe principal amount of $2,000,000 heretofore pur-chased(under authority of Port Resolutions Nos.7937, 8130 and 8268, for those certain 7/8% Cer-tificates of Indebtedness, Series L, December 1947,of the United States of America, in the principalamount of $2,000,000; and be it further

RESOLVED that interest on the principalamount of $2,000,000 7/8% Certificates of Indebted-ness, Series K, December 1946, be remitted to theBoard; and be it further

RESOLVED that 7/8% Certificates of Indebtedness,Series L, December 1947, of the United States of Americain the principal amount of $2,000,000 be issued in thename of the City of Oakland, acting by and through itsBoard of Port Commissioners; and be it further

RESOLVED that when said certificates are re-ceived they shall be deposited in the care and custodyof the City Treasurer for safekeeping.



Ayes: Commissioners Al len, Smith and President Hassler -3

Noes: None

Absent: Commissioner s Bur gr af f and Goodwin -2

BOAR OF 1-'0K 1 t...UMMIllANIC.tW

CITY OF OAKLAND

RESOLUTION No. 8518


RESOLUTION GRANTINGWALTER L. SLATER PER-MISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by Walter L.Slater for construction of a one-story shopbuilding on applicant's premises, at a cost tosaid applicant of $21,000, hereby are approvedand permission hereby is granted.




Noes: None

Commissioners Burgraff and Goodwin -2Absent:

tStJAIILJ kar rtl-n't I Lot..../WilVIII14,11•1G.Ill:;.7

CITY OF OAKLAND

RESOLUTION No. 8519


RESOLUTION RATIFYINGEXTENSION OF LEAVEOF ABSENCE GRANTEDCLARENCE A. COLE.

BE IT RESOLVED that the extension of theleave of absence heretofore granted Clarence A.Cole, Airport Guard (Port Ordinance No. 222, Sec.6.03), by Resolution No. 8468, for ten consecutivedays commencing November 16, 1946, without pay,in accordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Commissioner s Allen, Smith and 'Pre sident Hassler -3Ayes:

Noes: None

Absent: Commissioners Bur graff and Goodin -2

1:3UARIL) OS- 1--'0/11

CITY OF OAKLAND

RESOLUTION No. 8520


RESOLUTION APPOINTINGMARTIN R. GADDELIN TOPOSITION OF EMERGENCYPORT MAINTENANCELABORER.

enImmmailo■Milmilatep

BE IT RESOLVED that Martin R. Gaddelinhereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of $185.00 per month,effective November 18, 1946.




Noes: None

Absent: Commissioners Bur grafi' and Goodwin -2

tSUAKIJ Ur rut

CITY OF OAKLAND

RESOLUTION No. 8521


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF WILLIAM JOHNSON TOPOSITION OF PORT WATCH-MAN.

BE IT RESOLVED that the temporary appoint-ment of William Johnson to the position of PortWatchman (Port Ordinance No. 222, Sec. 8.21),at a salary of $175.00 per month, effectiveNovember 16, 1946, be and the same hereby isratified.



Ayes: Commissioners Allen, Smith and President Hassler -3-

Noes: None

Absent: Commissioners Burgraff and Goodwin

BOARD OF PORT COMMISSIOMR'%thCITY OF OAKLAND

RESOLUTION No. 8522

Tiff Introduced by Seconded by

RESOLUTION ACCEPTINGRESIGNATION OF DAISYA. CUMBERLAND.

0.10.1.¢Malaixesnwai

BE IT RESOLVED that the resignation ofDaisy A. Cumberland, Emergency IntermediateTypist-Clerk (Port Ordinance No. 222, Sec. 2.114),be and the same hereby is accepted, effectiveNovember 15, 1946.

•




Noes: None


BOARD OF Fortori tsgmliviNc.rcCITY OF OAKLAND

C

v

RESOLUTION No8523

?'Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF ETTA L.STORRO TO POSITION OFEMERGENCY INTERMEDIATETYPIST-CLERK.

BE IT RESOLVED that the appointment ofEtta L. Storro to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of $160.00 permonth, effective November 15, 1946, be and thesame hereby is ratified.




Noes: None

Commissioners Burgraff and Goodwin -2Absent:

Li A U rut i

CITY OF OAKLAND

RESOLUTION No. 8524


RESOLUTION RATIFYINGAPPOINTMENT OF SYLVIAV. WUORI TO POSITIONOF ENERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointment ofSylvia V. Wuori to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114) at a salary of $160.00 permonth, effective November 11, 1946, be and thesame hereby is ratified.




Noes: None


•

1:30AHU rt-)11.1

CITY OF OAKLAND

RESOLUTION No. 8525

Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF ALFREDJ. PALIA TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofAlfred J. Palia to the position of Emergency PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.035), at a salary of $185.00 per month, effectiveNovember 6, 1946, be and the same hereby is ratified.




Noes: None

Absent: L'orrimis si oners Burgraff and Goodwin -2

B A U OF PORT COMMISSIUNtitbCITY OF OAKLAND

RESOLUTION No. 8526


RESOLUTION RATIFYINGAPPOINTMENT OF JACK E.MENJOULET TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appthintment ofJack E. Menjoulet to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of $185.00 permonth, effective November 6, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Smith and President Has sler -3

Noes: None

Absent: Commissioners Bur graff and Goodwin -2

BOARD OF PORT COlv1MISSIONLa5CITY OF OAKLAND

RESOLUTION No. 8527


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF PHILIP J. GADDELINTO POSITION OF PORTMAINTENANCE LABORER.

' BE IT RESOLVED that the temporary appoint-ment of Philip J. Gaddelin to the position ofPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.03),_ at a salary of $185.00 per month, ef-fective November 6, 1946, be and the same herebyis ratified.




Noes: None


Introduced by

BOARD OF PON I L.UNIIVIIIVINIL.11.

CITY OF OAKLAND

RESOLUTION NO. 8528

Seconded by

RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF FRANK J. MORGANTITO POSITION OF PORTMAINTENANCE LABORER.

BE IT RESOLVED that the temporary appoint-ment of Frank J. Morganti to the position of PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.03), at a salary of $185.00 per month, effectiveNovember 6, 1946, be and the same hereby is ratified.




Noes: None


BOARD OF FORF UUNIMIbblUNt.CITY OF OAKLAND

RESOLUTION No. 8529


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF ROBERT R. ALLENTO POSITION OF PORTMAINTENANCE LABORER.

ar■■■■•■■■■.■•■■•*.....

BE IT RESOLVED that the temporary appoint-ment of Robert R. Allen to the position of PortMaintenance Laborer (Port Ordinance No, 222, Sec.5.03), at a salary of $185.00 per month, effectiveNovember 6, 1946, be and the same hereby is rati-fied.




Noes: None

Absent: Commis si one r s Burgraff and Goodwin -2


BOARD OF PURI L.A..)ivilvitivirmi.LAI

CITY OF OAKLAND

(”1).°

RESOLUTION No. 8530

RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF KENNETH EDISON TOPOSITION OF PORT MAIN-TENANCE LABORER.

BE IT RESOLVED that the temporary appoint-ment of Kenneth Edison to the position of PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.03), at a salary of $185.00 per month, effectiveNovember 6, 1946, be and the same hereby is ratified.




Noes: None


BOARD OF PORT COMMISbIONLKCITY OF OAKLAND

RESOLUTION No. 8531


RESOLUTION RATIFYINGAPPOINTMENT OF FREDA. RAY TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofFred A. Ray to the position of Emergency PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.035) at a salary of $185.00 per month, effectiveNovember 6, 1946, be and the same hereby isratified.




Noes: None



RESOLUTION No. 8532


RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF TIOFILO J. AGUILAR.TO POSITION OF PORTMAINTENANCE LABORER.

BE IT RESOLVED that the temporary appoint-ment of Tiofilo J. Aguilar to the position ofPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.03) at a salary of 485.00 per month, ef-fective November 6, 1946, be and the same herebyis ratified.




Noes: None

Absent: Commissi oners Burgraff and Goodwin -2

CITY OF OAKLAND

RESOLUTION NO. 8533



CERTAIN CLAIMS AITO DEMANDS.





his Warrant for the same out of the proper Fund:

HARBOR MAINTENANCE AND IMPROVEMENT FUND 4-911:


Associated Stationers, Inc, 199.58Edward R. Bacon Company 87.13Ralph R. Beamer 168.00California Wool Growers Association 28.00Curt Campbell's 11.10

City of Oakland, Department of Streets 26.22Colyear Motor Sales Company 7.86Commercial Studios 6.15American Steel 'Are Company 167.08Dieterich Post Company 79.75Electrical Products Corporation 48.00General Electric Company 29.07J.Henry Harris 337.50Healey Moore Co. 4.97Independent Construction Co., Ltd. 9.00S. T. Johnson Co. 93.16

King Knight Company 399.90The Kinnear Manufacturing Company 985.75Geo. A. Kreplin Co. 57.34Downtown Battery & Electric Co. 10.16

LaRay Engineering & Equipment Co. 213.75Madden Plumbing and HeatingCo. 863.17Marine Exchange of the San -rancisco

Chamber of Commerce 5.00C. Markus Wholesale Retail Hardware

Maxwell Hardware Co.

Moore Dry Dock Company

Moran Plumbing Supply Co.

National. Lead Company


James G. Paps Co.

Parker Electrical Mfg. Co.

Pioneer Sawdust and San0 Depot

3.7531.8414.5427.163.67

38.8210.0634.6548.30

George A. Renner $ 265.19G. W. Sanborn 2.54Southern Pacific Company 189.41State Eleatric Supply 13.79Superior Tile Company 154,00Ted's Key Works 2.15Thomas Supply Company 2441Me Tribune Press 23.58Union Oil Company of California 38.44United Air Lines, Inc. 600,00Robert L. Wilson 2,358,88Robert L. Wilson 2,431.40War Assets Administration 5.00Wilshire Oil Company, Inc. 92.00E. K. Wood Lumber Co. 143.70Ben T. Dowell 1,339.29Gladstein, Anderson, Jiesner, Sawyer

& Edises 100.00M. D. McCarl 67.901% R. Jones 288.25California State Automobile Association 70.13California Electric 'Company 1,006.76Robert L. Xlson 9,393.49McGuire and Hester 1,186.75Treasurer of the United States 978.40Postmaster 50,22

$47,971.59




Noes: None

Absent: Commissi oner Goodwin -1

I SS+ I ‘4.0

,

RESOLUTION NO. 8534


RESOLUMON APPROVING AND ALLOWING

CLAIM AND DEMAND FOR AIR SHOW,

OAKLAND MUNICIPAL AIRPORT.

RESOLVED that the following claim and demand,


the same hereby is approved and allowed by the Board of

Port Commissioners and the Auditor is authorized to

draw his warrant for the same out of the proper Fund:


Oakland Junior Chamber of Commerce $2,683.45



Commissioners Allen, Burgraff and Vice President Smith -3Ayes:

Noes: None


L3OARD OF PORT COMMISSIONERSCITY OF OAKLAND,

RESOLUTION No. 8535


RESOLUTION RESPECTINGJOHN F. HASSLER.

Whereas, John F. Hassler has resigned asthe President of this Board to accept the positionof City Manager of the City of Oakland; and

Whereas, the Board is mindful of its lossof his counsel but is likewise aware that th echange in position will afford greater play forhis talents; now, therefore, be it

RESOLVED that the Board of Port Commissionershereby tenders to John F. Hassler its expression ofthe pleasure its members had in working with himduring his tenure on the Board, and extends itswishes for a long, happy and successful administrationas City Manager.

meeting held November 25, 1946At a regular egular


Ayes: Commissioners Allen, Bur graff and Vice President Smith -3

Noes: None



RESOLUTION No. 8536

7Ir Introduced by Seconded by

RESOLUTION GRANTINGHOGAN LUMBER COMPANYPERMISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by HoganLumber Company for construction of a 75' x 142'-4"one-story wood frame building on applicant'spremises at the foot of Alice Street, at a costto said Company of $14,500., hereby are approved,and permission hereby is granted.

At a regular meeting held November 25,1946


Ayes: Commissioners Allen, Burgraff and Vice President Staith -3

Noes: None

Absent: Commissioner Goodwin 4

BOARD OF PORT CUMMibluNtrt.CITY OF OAKLAND

RESOLUTION No. 8537


RESOLUTION EXTENDING TIMEFOR PERFORMANCE OF CONTRACTWITH A. R. R1t1D COMPANY.

BE IT RESOLVED that the time for theperformance of the contract with Anna Reid andB. W. Clute, copartners, doing business underthe style of A. R. Reid Company, for the per-formance of certain work, to-wit, fillingjoints in taxiways and aprons at OaklandMunicipal Airport (Auditor t s No. 7626), beand it hereby is extended to and includingJanuary 24, 1947.



Ayes: Commissioners Allen, Burgraff and Vice President anith -3

Noes: None

Absent: C oinmissi oner Go odwi n -1

BOARD OF FORT L'UMMIbILANt.N.

CITY OF OAKLAND

RESOLUTION No. 8538


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHVANDER LAAN PILING &LUMBER CO.

••••rtreeet.1.0..rniass

BE IT RESOLVED that the time for theperformance of the contract with John VanderLaan, an individual, doing business under thestyle of Vander Laan Piling & Lumber Co., forthe furnishing and delivering of fifty timberfender logs to Grove Street or Ninth AvenueTerminals (Auditor's No. 7603), be and ithereby is extended to and including January 27,1947.



: Commissioners Allen, Bur gr aff and Vice President Smith -3Ayes:

Noes: None


OARD OF PURI Loivilviiwuntr..rtCITY OF OAKLAND

RESOLUTION No. 5539


RESOLUTION DIRECTINGRECORDATION OF LEASEWITH ATLAS IMPERIALDIESEL ENGINE CO.

BE IT RESOLVED that the Port Attorneyhereby is directed to record that certain leasedated November 1, 1946, between the City ofOakland, acting by and through this Board, andAtlas Imperial Diesel Engine Co., a corporation.



Ayes: Commissioners Allen, Burgraff and Vi ce Pre sident Smith -3

Noes: None

Absent: Commis sioner Goodwi n -1

BOARD OF PORT COIVIMISSIONE.N5

CITY OF OAKLAND

RESOLUTION No. 8540


RESOLUTION RATIFYINGACTION OF PORT MANAGERIN ORDERING RETURN TOWORK OF CERTAIN DOCKCLEWS.

BE IT RESOLVED that the action of the PortManager in ordering the return to work of the DockClerks (Port Ordinance No. 222, Sec. 8.07) hereindesignated, as of November 22, 1946, hereby isratified, confirmed and approved:

A. L. Murray R. L. MacDonaldJ. C. Chapin F. M. 011sonJ. F. Fitzgerald L. M. Stevens




Noes: Nose



RESOLUTION No. 8541


RESOLUTION RATIFYINGEXTENSION OF LEAVE OFABSENCE 'GRANTED CHARLESHANSEN.

BE IT RESOLVED that the extension of theleave of absence heretofore granted CharlesHansen, Supervising Structural Designer (PortOrdinance No. 222, Sec. 4.04) by Resolution No.8490, for seventy-three consecutive days com-mencing November 20, 1946, without pay, in ac-cordance with the rules of the Civil ServiceBoard, be and the same hereby is ratified.



Ayes: Commissioners Allen, Bur graff and Vice President Smith -3

Noes: None



RESOLUTION No. 8542


RESOLUTION ACCEPTINGRESIGNATION OFCLARENCE A. COLE.

BE IT RESOLVED that the resignation ofClarence A. Cole, Airport Guard (Port OrdinanceNo. 222, Sec. 6.03), be and the same hereby isaccepted, effective November 25, 1946.



Ayes: Commissioners Allen, Burgraff and Vice Pre si dent Smith -3

Noes: None


BOARD OF PORT COMM1biUI'4 t

CITY OF OAKLAND

•cC

RESOLUTION No. 8543


RESOLUTION TEMPORARILYAPPOINTING FRANK V.HOLECFZ TO POSITIONOF CARPENTER.

BE IT RESOLVED that Frank V. Holecekhereby is temporarily appointed to the positionof Carpenter (Port Ordinance No. 222, Sec. 5.06),at a salary of $235.00 per month, effectiveNovember 25, 1946.




Noes: None

Absent: Commissioner Goodvi n -1

bOARD OF PORT COMMISSIONhftCITY OF OAKLAND

RESOLUTION No. 8544

qpi" Introduced by

Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF MAYNARDW. CHENEY TO POSITIONOF EMERGENCY AIRPORTGUARD.

BE IT RESOLVED that the appointment ofMaynard W. Cheney to the position of EmergencyAirport Guard (Port Ordinance No. 222, Sec.6.035), at a salary of $200.00 per month, ef-fective November 20, 1946, be and the samehereby is ratified.




Noes: None


ULU-VI LJ jr r■in I

CITY OF OAKLAND„,

RESOLUTION No. 8545


RESOLUTION APPROVING AND ALLURING







HARBOR MAINTENANCE AND IMPROVEMENT FUND 4-911:

Airports 15.00


American Bag & Union Hide Co. 28.85

The American Rubber Manufacturing Co. 254.31

Bischoff's 53.28


Bureau of Electricity, City of Alameda 44.09


James B. Clow & Sons 71.87

Cochran H Celli 4.12

Corrugated Kraft Containers 717.18


J. H. Fisher . 20.50



H. & M. C. Co, 76,88W. F. Hebard &: Co. 23.76Glen A. Johnson Distributing Co. 48.82

Geo. A. Kreplin Co, 13.81Laird's Stationery 16.07Lincolh Press 112.75

Madden Plumbing and Heating Co. :973.95The National Industrial Traffic League 50.00


Oakland Association of Insurance Agents 562.33Oakland Plumbing Supply Co. 3.81Oakland Saw Works 2.30Oil Filter Service Co. 21.40Pacific Aircraft Sales Co. 51.25

Pacific Electric Motor Co. 4.57


Phoenix Iron Works 69.19PnrIP Ttilhni-- Inc. 3.21

Santa Fe R. R. Co,San Francisco Commercial ClubSecurity Parachute & Equipment Co.Southern Pacific CompanyStandard Oil Company of CaliforniaStordor Forwarding CompanyThomas Supply CompanyThe Tribune Publishing Co.United Air LinesChas. C. NewsomWar Assets AdministrationAaterfront Employers AssociationWestern UnionWilshire Oil Company, Inc.Bill Wood Motor CompanyAustin P. Tichenor, D.D.S.Frank J. O'BrienFred C. RuppertSonotone of OaklandRoll Rite CorporationM. D. McCarlStanley A. BurgraffTreasurer of the United States

1,2818.0118.61

193.7434.2119.69

160.723.5066.08

262.90

429,4048.319,15

82.288.29

105,0051,5121.864.01

2,668,5966.75

321.8818,111.20

$28,254.04

At a regular meeting held December 2, 1946


Ayes: Commissioners Allen, Burgraff, Smith, and Vice President Goodwin -4

Noes: None

Absent: ' None

CITY UAKLANLJ

RESOLUTION NO. 8546


RESOLUTION APPROVING hEEKLY PAYROLL,

(RETRaACTIVE) RATIFYING ALL HIRINGS

AND EMPLOYMMUS THEREIN AND REIMBURS-

ING PORT REVOLVING FUND.

BE IT RESOLVED that the weekly payroll

(retroactive) for the week ending November 21, 1946 be and

the same hereby is approved and the hiring or employmentof each and all of the services therein set forth at thecompensation therein paid hereby is ratified, confirmed

and approved, and be it further


Maintenance and Improvement Fund for the reimbursementof the Port Revolving Fund in the amount set forth





HARBOR MAINTENANCE AND IMPRDVEMENT FUND 4911:

Port Revolving Fund Payroll $2,619.25




Noes: None

Absent: None


, t-AA

RESOLUTION No. 8547

illr Introduced by Seconded by

RESOLUTION GRANTINGWESTERN PACI'lviCRAILROAD COMPANYPERMISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the applications andplans and specifications submitted by WesternPacific Railroad Company for construction ofcertain structures at the foot of Adeline Street,on applicant's premises, at a total cost to saidCompany of $93,000.00, hereby are approved, andpermission hereby is granted.

At a r egular meeting held December 2, 1946


Commissioners Allen, Burgraff, Smith, and Vice Preside:at Goodwin -4Ayes:

Noes: None

Absent: None

CITY OF UAKLANLJ

RESOLUTION NO. 8545


RESOLUTION GRANTING PERMISSION

TO HOUSING AUTHORITY OF nu: CITYOF OAKLAND TO MOVE CERTAIN STRUC-

TURES.

BE IT RESOLVED that the consent of the Board

hereby is given to the Housing Authority of the City

of Oakland to move certain structures from the right

of way of the East Shore Highway to other portions of

the leasehold heretofore condemned by the Federal Housing

Administration and to rehabilitate the same.

At a re gular meeting held December 2, 1946


Ayes: Commissioners Allen, Burgraff, Smith and Vice President Goodwin -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIONIEtiS

CITY OF OAKLAND

RESOLUTION No. 8549

Introduced by

Seconded by

RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR REMOVAL OF PORTIONOF CANNERY BUILDING NEARFOOT OF EIGHTH AVENUEEXTENDED.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for the removalof a portion of the cannery building near thefoot of Eighth Avenue extended, and the mannerindicated for payment therefor, be and the samehereby are approved; and be it further




Ayes: Commissioners Allen, Burgrai , Smith, and Vice President Goodwin -4

Noes: None

Absent: None


z

RESOLUTION No. 8550


RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR MOVING FRAME BUILDINGSNEAR FOOT OF EIGHTH AVENUEEXTENDED.

BE IT RESOLVED that the plans andspecifications and other provisions relativethereto filed with the Board for the movingof two frame buildings near the foot ofEighth Avenue extended, and the manner indi-cated for payment therefor, be and the samehereby are approved; and be it further




Ayes: Commissioners Allen, Burgraff; Smith, and Vice President Goodwin -4

Noes: None

Absent: None


RESOLUTION No. 8551


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHOSBORNE ENGINEERINGCOMPANY.

BE IT RESOLVED that the time for theperformance of the contract with Robert L.Osborne and B. J. Osborne, copartners, doingbusiness under the style of Osborne EngineeringCompany, for the furnishing and delivering ofcanopy over walkways at Administration Building,Oakland Municipal Airport (Ai.ditor's No, 7622),be and it hereby is extended to and includingJanuary 6, 1947.



Ayes: Commissioners Allen, Burgraff, Smith, WI d Vice President Goodwin -4

Noes: None

Absent: N one

Introduced by


RESOLUTION No. 8552

Seconded by

RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHROBERT L. WILSON.

BE IT RESOLVED that the time for the per-formance of the contract with Robert L. Wilsonfor the construction of nose hangars at OaklandMunicipal Airport (Auditor's No. 7616), be andit hereby is extended to and including January6, 1947.

At a regular meeting held December 2, l916


Ayes: Commissioners Allen, 13urgraff, Smith, and Vice President Goodwin -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIONEMb

CITY OF OAKLAND

=

RESOLUTION No. 8553


RESOLUTION EXTENDINGTIME FOR PERFORMANCEOF CONTRACT WITHELECTRICAL PRODUCTSCORPORATION.

BE IT RESOLVED that the time for the per-formance of the contract with Electrical ProductsCorporation for the furnishing and installing ofcold cathode lighting equipment in the Airportrestaurant, Oakland Municipal Airport (Auditor'sNo. 7605), be and it hereby is extended to andincluding February 6, 1947.




Noes: None

Absent: None


q)'")RESOLUTION No. 8554

'W Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF W. R.BOWERS TO POSITIONOF EMERGENCY DOCKLABORER.

BE IT RESOLVED that the appointment ofW. R. Bowers to the position of Emergency DockLaborer (Port Ordinance No. 222, Sec. 8.131),at the compensation fixed therefor, effectiveDecember 1, 1946, be and the same hereby isratified.



Ayes: Commissioners Allen, Bur graff , Smith, and Vice President Goodvi n -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAIp

RESOLUTION No. 8555

4,-- Introduced by Seconded by

RESOLUTION APPROVINGRETURN TO DUTY OFCHARLES C. BUCKLEYFROM MTLITARY LEAVE.

BE IT RESOLVED that the return to duty ofCharles C. Buckley, Dock Office Clerk (PortOrdinance No. 222, Sec. 8.09), from militaryleave heretofore granted, at a salary of $305,00per month, effective November 30, 1946, be andthe same hereby is approved.



Ayes: Commissioners Allen, Burg,raff $ Smith, end Vice Pre si dent Goodwin -4

Noes: None

Absent: None

1 %V


RESOLUTION No. 8556


RESOLUTION RATIFYINGAPPOINTMENT OF ERNESTF. GRF2NWOOD TOPOSITION OF EMERGENCYDOCK LABORER.

BE IT RESOLVED that the appointment ofErnest F. Greenwood to the position of EmergencyDock Laborer (Port Ordinance No, 222, Sec. 8.131),at the compensation fixed therefor, effectiveNovember 25, 1946, be and the same hereby isratified.



Ayes: Commissioners Burgraff, Smith and Vice President Good y& n -4

Noes: None

Absent: None


RESOLUTION' No. 8557

f Introduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF LAWRENCEJ. LODGE TO POSITION OFEMERGENCY DOCK LABORER.

BE IT RESOLVED that the appointment ofLawrence J. Lodge to the position of EmergencyDock Laborer (Port Ordinance No. 222, Sec. 8.131),at the compensation fixed therefor, effectiveNovember 25, 1946, be and the same hereby isratified.



Ayes: Commissioners Allen, Burgraff, Enith, and Vice President Goodwin -4

Noes: None

Absent: None


RESOLUTION No. 8558


RESOLUTION TEMPORARILYAPPOINTING ARTHUR G.MOORE TO POSITION OFINTERMEDIATE CLERK.

BE IT RESOLVED that Arthur G. Moore herebyis temporarily appointed to the position of Inter-mediate Clerk (Port Ordinance No. 222, Sec. 2.081),at a salary of $210.00 per month, effective December2, 1946.



Ayes: Commissioners Allen, Burgraff, Smith, and Vice Pre sident Goodwin -4

Noes: None

Absent: None


,

RESOLUTION No. 8559


RESOLUTION RATIFYINGACTION OF PORT MANAGERIN ORDERING RETURN TOWORK OF MELVIN J.DUNCAN, DOCK CLERK.

BE IT RESOLVED that the action of the PortManager in ordering the return to work of MelvinJ. Duncan, Dock Clerk (Port Ordinance No. 222, Sec.8.07) as of November 22, 1946, hereby is ratified,confirmed and approved.

At a. regular meeting held December 2, 1946


Ayes: Commissioners Allen, Burgraff, Smith, and Vice President Good-An -4

Noes: None

Absent: None

4,4


RESOLUTION No. 8560


RESOLUTION RATIFYINGLEAVE WITHOUT PAYTO MELVIN J. DUNCAN.

BE IT RESOLVED that the leave of absenceon account of illness granted Melvin J. Duncan,Dock Clerk (Port Ordinance No. 222, Sec. 8.07),for ninety consecutive days commencing November22, 1946, without pay, be and the same hereby isratified.



Ayes: Commissioners Allen, Burgraff, Smitn, and Vice President Goodwin -4

Noes: None

Absent: None

"-Introduced by

RESOLUTION NO. 8561

Seconded by


RESOLUTION RATIFYINGAPPOINTMENT OF CHARLESE. HART TO POSITION OFEMERGENCY DOCK LABORER.

BE IT RESOLVED that the appointment ofCharles E. Hart to the position of FuergencyDock Laborer (Port Ordinance No. 222, Sec. 8.131),at the compensation fixed therefor, effectiveNovember 25, 1946, be and the same hereby isratified.

At a regular meeting held ecembor 2, 1946



Noes: None

Absent: None

Introduced by


'y

RESOLUTION No. 8562

Seconded by

RESOLUTION RATIFYINGTEMPORARY APPOINTMENTOF STEPHEN P. BUCKLEYTO POSITION OF AUTO-MOBILE REPAIR MECHANIC.

BE IT RESOLVED that the temporary appoint-ment of Stephen P. .Buckley to the position ofAutomobile Repair techanic (Port Ordinance No.222, Sec. 5.011), at a salary of $255.00 per month,effective November 26, 1946, be and the same herebyis ratified.

egular meeting held December 2, 1946At a r


Ayes: Commissioners Allen, Burgraff, Smith, end Vice President Goodwin -4

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8563


RESOLUTION APPOINTINGROBERT J. HENNINGS TOPOSITION OF EMERGENCYPORT MAINTENANCELABORER,

BE IT RESOLVED that Robert J. Henningshereby is appointed to the position of EmergencyPort Maintenance Laborer (Port Ordinance No. 222,Sec. 5.035), at a salary of 4185.00 per month,effective December 2, 1946.



Ayes: Commissioner s Allen, Burgraff, Smith, and Vice President Goodin

Noes: None

Absent: None

ijtJAKU Lir rt.-Lim I ■■■■■•

CITY OF, OAKLAND

RESOLUTION NO. 8364










Seni-Monthly Payroll $25,694.69

Albers Milling Company 1,900,00The American Rubber Manufacturing Co. 46.31


Charles A. Beardsley 2,500.00


Hal. H. Bennett 319.47

Blake, Moffitt & Towne 5.71

Geo. R. Borrmann. Steel C ompany 14.93

Frank R. Church 150.00


Corrugated Kraft Containers 283.59

Bieterich Post go, 25.98


Hawaiian Pineapple Co. 7,66

Heidt Equipment Company 68.68Independent Conetruction. Co., Ltd. 5,834.22

International Business Machines Corporation. 285,00S. T. Johnson Co. 21.54

Tne Kennedy Co. . 232.42

The Kinnear Manufacturing Company

of California 929.00

Geo. A. KreplinCo, 2.95

Libby, McNeill & Libby 82.76

H. G. Makelim Magneto Repair Company 4.44

C. Markus Voholesale & Retail Hardware 9.58

Maxwell Hardware Co. 131.26

Morris Draying Company 23.75

National Lead Company 9.73Oakland Association of Insurance Agents 2,143.00

Oakland Building Maintenance Co,Oakland Plumbing Supply Co.Oakland Sign CompanyOakland Typewriter ExchangeOtis Elevator CompanyPacific Electric Motor Co,Pacific Tool and Supply CompanyRosenberg Bros. & Co.Service Heat & Power CompanySouthern Pacific Company.State Electfic SupplyStrable Hardwood CompanySystem Key WorksTed's Key WorksWar Assets AdministrationWard Harris Company

West Berkeley Express & Braying Co.E. K. Wood Lumber Co.J. S. SaundersGeorge A. KennerM. Williams and SonsL. M. Clough Co.L. M. Clough Co.Merchant Calculating Machine Company

285,008.607.7025.0718.1844.2039.8385.5294.94

109.279.80

442.021.388.55

20,003.33.47

6.0938.00

3,437.6011,250,004,248.03

185,963085

$61,158.98



Ayes: Commissioners Allen, Burgraff, Smith, and Vice President Goodin -4

Noes: None

Absent: None

CITY OF OAKLANp

RESOLUTION NO. 8565

Introduced by

Seconded by

RESOLUTION APPROVING '4EEKLY PAYROLL,


THEREIN AND REIMBURSING PORT REVOLVINGFUND.


week ending November 30, 1946 be and the same hereby isapproved and the hiring or employment of each and all of


paid hereby is ratified, confirmed and approved, and beit further


Maintenance & Improvement Fund for the reimbursement

of the Port Revolving Fund in the amount set forththerein, having been approved by the Auditing Committee,



warrant for the same and make such reimbursement,

HARBOR MAINTENANCE & IMPROVEMENT FUND #911;





Noes: None

Absent: N one

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND ,

JI6

RESOLUTION No. 8566


RESOLUTION GRANTINGPERMISSION TO E. K.WOOD LUMBER CO. TOINSTALL DRAIN.

BE IT RESOLVED that, pursuant to itsapplication, permission is granted to E. K.Wood. Lumber Co. to install a 24" concretedrain on applicant's leased premises, in ac-cordance with the plans filed with this Board,provided that the Port may connect with saiddrain for serving adjacent Port property.




Noes: None

Absent: None


RESOLUTION AUTHORIZINGAGREEMENT WITH THEUNITED STATES OF AMERICA.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan agreement with The United States of Americaproviding for the occupancy by the Governmentof 13.62 acres, more or less, in the OuterHarbor Area, for a period commencing July 1,1946 and ending June 30, 1947, with certainrights of renewal, at a monthly rental of$454.00.




Noes: Hone

Absent:None


d

RESOLUTION No. 8568


RESOLuiTON AUTHORIZINGAGREEMENT SUPPLEMENTALTO LEASE NO. W 7034 QM 277.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into Sup-plemental Agreement No. 1 to Lease No. W 7034 QM 277with The United States of America providing for theoccupancy by the Government of 11.437 acres inthe Outer Harbor Area for a term beginning July 1,1945 and ending June 30, 1946, with certain rightsof renewal.



Ayes: Commissioners Allen, Bur graft' , Smith, and Vice President Goodwin -4

Noes: None

Absent: None

RESOLUTION No. 8569



RESOLUTION AUTHORIZINGAGREEMENT SUPPLEMENTALTO LEASE NO. W 868-ENG-2260.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into Sup-plemental Agreement No. 1 to Lease No.W 868-ENG-2260 with The United States of Americaproviding for the occupancy by the Governmentof 27.194 acres in the Outer Harbor Area for aterm beginning July 1, 1945 and ending June 30,1946, with certain rights of renewal, at amonthly rental of $1,342.30.

At a r egular meeting held December 9, 1946


Ayes: Commissioner s Allen, Burgraff, Smith, and Vice President Goodwin -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIONER"CITY OF OAKLAND

RESOLUTION No. 8570


RESOLUTION AUTHORIZINGSALE OF DAMAGED CANNEDGOODS.

BE IT RESOLVED that the bid of W. C.Groeniger, received after informal call forbids, offering to pay $76.22 for those certaindamaged canned goods described in the reportof the Port Manager, dated December 9, 1946,being the highest bid therefor, be and thesame hereby is accepted, and said goods herebyare sold to said bidder, upon condition, never-theless, that none of said goods shall be re-sold at retail.



Ayes: Commissioners Rllen, Burgraff, Smith, and Vice President Goodwin -4

Noes: None

Absent: None

130, RD OF PORT COMMISSI01-7-.WQCITY OF OAKLAND

RESOLUTION No. 8571


RESOLUTION ACCEPTINGCONTRACT WITH CALIFORNIAELECTRIC COMPANY ANDAUTHORIZING RECORDATIONOF NOTICE OF COMPLETION.

Whereas, C. D. Bronson, an individual,doing business under the style of CaliforniaElectric Company, has faithfully performed allthe terms and conditions of and has completedthat certain contract with the Port, dated April8, 1946 (Auditor's No. 7523) for the installationof electric service and equipment in addition toHangar 2D, Oakland Municipal Airport; now,therefore, be it


RESOLVED that all actions taken and ordersissued by the Port Manager and Chief Engineer inconnection with the performance of said contractbe and the same hereby are ratified, confirmed andapproved; and be it further


December 9, 1946At a regular meeting held


Ayes: Commissioners Allen, Burgraff,

Noes: None

Absent: None

• t_ and Vice President Goodwin -4


RESOLUTION ACCEPTINGCONTRACT WITH M.WILLIAMS AND SONS,INC., AND AUTHORIZINGRECORDATION OF NOTICEOF COMPLETION.

BOA=RD OF PORT COMMISSIONERSCITY OF OAKLAND

RESOLUTION No. 8572

Whereas, M. Williams and Sons, Inc., acorporation, has faithfully performed all theterms and conditions of and has completed thatcertain contract with the Port, dated June 25,1946 (Auditor's No. 7581) for painting exteriorof certain stucco buildings at Oakland MunicipalAirport; now, therefore, be it


RESOLVED that all actions taken andorders issued by the Port Manager and ChiefEngineer in connection with the performanceof said contract be and the same hereby areratified, confirmed and approved; and be itfurther




Ayes: Commi ssioners Allen, with, and Vice President Goodwin -4

Noes: None

Absent: None


RESOLUTION No. 8573


RESOLUTION ACCEPTINGCONTRACT WITH SCOTT-BUTTNER ELECTRICCOMPANY AND AUTHORIZINGRECORDATION OF NOTICEOF COMPLETION.

Whereas, E. L. Buttner and Helen M.Buttner, copartners, doing business under thestyle of Scott-Buttner Electric Company, havefaithfully performed all the terms and conditionsof and have completed that certain contract withthe Port, dated September 10, 1946 (Auditor'sNo. 7621), for the installation of electric ser-vice and equipment in addition to AdministrationBuilding, Oakland Municipal Airport; now, there-fore, be it



RESOLVED that a Notice of Completion ofsaid contract be duly filed in the office of theCounty Recorder of Alameda County,

At a regn14r meeting held December 9, 1946



Noes: None

Absent: None


ri

RESOLUTION No. 8574

Introduced by

Seconded by

•

RESOLUTION APPROVINGPLANS AND SPECIFICATIONSFOR REMOVAL OF FIREWALL,OAKLAND MUNICIPAL AIRPORT.

BE IT RESOLVED that the plans and speci-fications and other provisions relative theretofiled with the Board for the removal of concretefirewall in Hangar No. 4, Oakland Municipal Air-port, and the manner indicated for payment there-for, be and the same hereby is approved; and beit further

RESOLVED that the Secretary be authorizedto advertise for five , consecutive days in the of-ficial newspaper for sealed proposals therefor,as required by law.



Ayes: Commissioners Allen, Burgraff, Smith, and Vice Pre sident Goodv,in -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIONECITY OF OAKLANp

RESOLUTION No. 8575


RESOLUTION GRANTINGTIME OIL COMPANY PER-MISSION TO INSTALLGASOLINE TANK.

BE IT RESOLVED that the applicationof Time Oil Company for installation of a1,000 gallon underground gasoline storagetank at the foot of Fallon Street, be andthe same hereby is approved,




Noes: None

Absent: None


RESOLUTION No. 6576

711p Introduced by

Seconded by

RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF EUGENE A. STIBBENSAND APPOINTING HIM TOPOSITION OI? EMERGENCYPORT WATCHMAN.

BE IT RESOLVED that the temporary appoint-ment of Eugene A. Stibbens to the position of PortWatchman (Port Ordinance No. 222, Sec. 8.21), beand the same hereby is terminated, effective De-cember 16, 1946, at noon; and be it further

RESOLVED that he hereby is appointed tothe position of Emergency Port Watchman (PortOrdinance No. 222, Sec. 8.215), at a salary of,t3175.00 per month, effective December 16, 1946,at noon.



Ayes: Commissioners Allen, Burgreff, inth, and Vice President Goodvnin -4

Noes: None

Absent: None

BOARD OF PORT COMMISSIOICITY OF OAKLAND

RESOLUTION No. 8577

nt oduced by Seconded by

RESOLUTION RATIFYINGAPPOINTMENT OF TERESAG. EARNSHAW TO POSITIONOF EMERGENCY INTER-MEDIATE TYPIST-CLERK.

BE IT RESOLVED that the appointment ofTeresa G. Earnshaw to the position of EmergencyIntermediate Typist-Clerk (Port Ordinance No.222, Sec. 2.114), at a salary of $160.00 permonth, effective December 4, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Burgr aft, Smith, and Vice President Goodvd. n -4

Noes: one

Absent: None


RESOLUTION No. 6578


RESOLUTION RATIFYINGLEAVE WITH PAY TOL. M. PURCELL.

BE IT RESOLVED that the leave of absenceon account of illness granted L. M. Purcell, DockOffice Clerk (Port Ordinance No. 222, Sec. 8.09),for forty-five consecutive days commencing December2, 1946, with pay, in accordance with the rulesof the Civil Service Board, be and the same herebyis ratified.



Ayes: Commissioners Allen, Burgraff, Smith, and Vice President Good-Ain -4

Noes: None

Absent: None

Seconded by

BOARD OF PORT COMMISSIONERL)CITY OF OAKLAND

RESOLUTION No. 8579

RESOLUTION DIRECTINGCITY TREASURER TOSELL $200,000.00 OFUNITED STATES CER-TIFICATES OF INDEBTEDNESS.

BE IT RESOLVED that the City Treasurerbe and he hereby is directed to sell $200,000,00par value United States Certificates of Indebted-ness belonging to the Port, and to deposit theproceeds in Harbor Maintenance and ImprovementFund No. 911.




Noes: None

Absent: None


RESOLUTION No. 8580


RESOLUTION ACCEPTINGRESIGNATION OF ARTHURL. DARWALL.

BE IT RESOLVED that the resignation ofArthur L. Darwall, Port . Draftsman (Port OrdinanceNo. 222, Sec. 4.06), be and the same hereby isaccepted, effective December 9, 1946.



Ayes: Commissioners Allen, Burgraff, Smith and Vice President Goodwin

Noes: None

Absent: None

BoA fj r rt.dr‘CITY OF OAKLAND

RESOLUTION No. 8581




RESOLVED that the following claims and, demands,


• the same hereby are approved and allowed by the Board ofPort Commissioners and the Auditor is authorized to draw


HARBOR MAINTENANCE AND IMPROVEMENT FUND Bll:

Air Reduction. Sales Company $ 6.42Alhambra WaterCompany .75Associated Stationers, Inc. 13.08Bay City Sanitary Rag Co. 14.20

California Concrete Products Co. 16.05Camera Corner 7.89J. Bunter Clark and Staff 74.85Cobbledick Kibbe Glass Company 41.69Cochran 8: Celli 45.90Commercial Studios 1.54

Continental Car Na Vex Corporation 63.40Henry Cowell Lime & Cement Co. 49.23Crane Co, 24.84Dahl Chevrolet Co. 3.78Dieterich Post Company 69.99William Fulsaas 10.00

General Electric Company 69.70General. Electric Supply Corporation 105.54

The P. F. Goodrich Company 62.22llo g anIumber Company 26.76Hudson Printing Co. 615.61Lawton & Williams 6.92Libby, 'cNeill 8c. Libby 1,357.51Postmaster 24.00National Lead. Company 20.05Oakland Municipal Employees Retirement

System 2,943.70Oakland Plumbing Supply Co. 11.36Oakland. Scavenger Co. 58.00Oakland Sign Company • 114.00

Pacific Gas and Electric Company $ 401.00

Pacific Shipper 85,00

Jones G. Paps Co. 1.38



San Francisco Oakland Bay Bridge 30.00

The Atchison, Topeka and Santa Fe Railway Co. 5,11

Service Heat & Power Company 12.00

Spott Electrical Cc, 63.00

D. 5 H. Supply Co. 45.96

Mae Tribune Press 16.91

Underwood Corporation 68.85

Union Oil Company of California 514.82


War Assets Administration 100.00

V4estern Flying 2.00

The Western Pacific Railroad Company 6.19

Western Union 32.11

E. K. A'ood Lumber Co. 87.07

World Ports 200.00

Geo. A. Attwood 57.91

J. S. Saunders 24.00

Spott Electrical Cc. 1,752.82

$9,423.53




Noes: None

Absent: Commissioner Burgraff -1

CITY OF OAKLANU

RESOLUTION NO. 8582


RESOLUTION APPROVING TiliEEKL y PAYROLL,

RATIFYING ALL HIRINGS AND EMPLOYIENTS

THEREIN AND REIMBURSING PORT .REVOLVING

RUNG .


week ending December 7, 1946 be and the same hereby is ap-


services therein set forth at the comp ensation therein paidhereby is ratified, confirmed and a pproved, and be it further

RESOLVED that the demand against the Harbor Main-

tenance and Improvement Fund for the reimbursement of the

port Revolving Fund in the amount set forth therein, hav-

ing been approved by -the Auditing Committee, hereby is ap-

proved. and allowed, and the City Auditor be and he hereby

is authorized and directed to draw his warrant for the

same and make such reimbursement.

hARBOR MAINI1YEANGE AND IMPROVEMENT FUND #911:




'Ayes: Commissioners Al len, Smith and Vi ce President Goodyi

NoneNoes: on



RESOLUTION No. 8583

CIntroduced by Seconded by

RESOLUTION AWARDING PORTIONOF CONTRACT TO ELDER & OWENSAND REJECTING BID AS TO RE-MAINDER.

BE IT RESOLVED that the contract for theperformance of the work described in Item A oftheir bid be and the same hereby is awarded toNewton W. Elder and Eugene J. Owens, copartners,doing business under the style of Elder & Owens,as the lowest responsible bidder in accordancewith the terms of said Item of their bid filedDecember 9, 1946; and be it further

RESOLVED that a bond for the faithful per-formance of the work in the amount of $5,290.00shall be required and that the procedure prescribedby law shall be taken for the execution of suchcontract; and be it further

RESOLVED that the bid of said Newton W.Elder and Eugene J. Owens as to Item B thereof beand the same hereby is rejected; and be it further


At a re Eul ar meeting held December 16, 1946


Ayes: Commissioners Allen, Smith and Vic e President Goodwin —3

Noes: None

Absent: Commi ssi oner Bur graff —1


RESOLUTION No. 8584


RESOLUTION APPROVINGBOND OF ELDER OWENS.

BE IT RESOLVED that the bond of NewtonW. Elder and Eugene J. Owens, copartners, doingbusiness under the style of Elder & Owens, exe-cuted by Maryland Casualty Company, in theamount of $5,290,00, for the faithful performanceof their contract with the City of Oakland forthe construction of mezzanine floor addition tonose Hangar No. 1, Oakland Municipal Airport, beand it hereby is approved.




Noes: None

Absent: Coimni s oner Burgraff -1

BOARD OF PORT COIVirviPoSIONERS

CITY OF OAKLAND

RESOLUTION No. 8585

ntroduced by

Seconded by

RESOLUTION GRANTINGPERMISSION TO GENERALPETROLEUM CORPORATIONTO PERFORM CERTAINWORK.

BE IT RESOLVED that, pursuant to itsapplication, permission is granted to GeneralPetroleum'Corporation to pave area adjacent tosaid Company's storage building on Pier Street,in accordance with the plans filed with thisBoard.




Noes: None

Absent: Commissioner Purgraff -1


4\,,f

RESOLUTION No. 8586

/Introduced by

Seconded by

RESOLUTION GRANTINGPERMISSION TO SOUTHERNPACIFIC CO. TO PERFORMCERTAIN WORK.

BE IT RESOLVED that, pursuant to itsapplication, permission is granted to SouthernPacific Co., to install additional railroadtrack across Orient and Petroleum Streets, inaccordance with the plans filed with this Board.



Ayes: C onunissioners Allen, Smith and Vice President G oodwin -3

Noes: None

Absent: Cojrgsjorer Burgreff -1


RESOLUTION No. 8587


RESOLUTION GRANTINGSOUTHERN PACIFIC CO.PERMISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by SouthernPacific Co. for relocating freight unloadingplatform and adding shed roof on applicant'spremises, at a cost to said Company of $3,000,hereby are approved, and permission hereby isgranted.

At a regular meeting held 1)ecafriber 16 , 196


Ayes: Commissioners Allen, Smith and -Vice President Goodvii n -3

Noes: None


BOARD OF PORT CONIMISSIONErtCITY OF OAKLAND

RESOLUTION No. 8588


RESOLUTION AUTHORIZING• AGREEMENT WITH NATS AIRTRANSPORTATION SERVICE.

BE IT RESOLVED that the Port Manager beand he hereby is authorized to enter into anagreement with Nate Air Transportation Service,as Licensee, providing for the occupancy byLicensee of Rooms 27 and 35 in the Airport Of-fice Building, on a month to month basis, com-mencing June 1, 1946, at a rental of $64.88 permonth, and that such agreement shall be on theform customarily used for Airport purposes.

'At a regular meeting held December 15, 1945


Ayes: Coumissioners Allen, Smith and Vice President Goodwin -3

Noes: None

Absent: Commissioner'turgraff -1


RESOLUTION No. 6589


RESOLUTION ACCEPTINGCONTRACT WITH R. A.CULLEN AND AUTHORIZINGRECORDATION OF NOTICEOF COMPLETION.

Whereas, R. A. Cullen, has faithfullyperformed all the terms and conditions of andhas completed that certain contract with thePort, dated February 5, 1946 (Auditor's No.7510), for the construction of mezzanine officesat Section A, Grove Street Pier; now, therefore,be it



RESOLVED that a Notice of Completion ofsaid contract be duly filed in the office ofthe County Recorder of Alameda County,



Ayes: Commis si one Ts Allen, Smith and Vice President Goodwin -3

Noes: None

Absent: Commissioner BurEraff -1

BOARD OF PORT COMMISSIONER)CITY OF OAKLAND

RESOLUTION No. 8590


RESOLUTION ACCEPTINGCONTRACT WITH T. L.ROSENBERG CO., ANDAUTHORIZING RECORDATIONOF NOTICE OF COMPLETION,

Whereas, T. L. Rosenberg Co., has faith-fully performed all the terms and conditions ofand has completed that certain contract with thePort, dated February 12, 1946 (Auditor's No. 7509)for the installation of electric lights, wiring,fixtures, etc., in offices in Section A, GroveStreet Pier; now, therefore, be it


RESOLVED that all actions taken and ordersissued by the Port Manager and Chief Engineer inconnection with the performance of said contractbe and the same hereby are ratified, confirmed andapproved; and be it further




Ayes: G ommi ssi oner s Allen, Smith and Vice President Goodwin -3

Noes: None

Absent: Commis si oiler Bur gr af f -1

BOARD OF PORT CONIMISIONERSCITY OF OAKLAND

RESOLUTION No. 8591

'Introduced by

Seconded by

RESOLUTION ACCEPTINGRESIGNATION OF ELIASPETERSON.

BE IT RESOLVED that the resignation ofElias Peterson, Emergency Airport Guard (PortOrdinance No. 222, Sec. 6.035) be and the samehereby is accepted, effective December 12, 1946.

At . a r egul ar meeting held December 16, 1946


Ayes: Commissioners Daith and Vice President Goodwin -3

Noes: None

Absent: Commi ssioner Burgraff

RESOLUTION No. 8592



CITY OF OAKLAND

RESOLUTION RATIFYINGLEAVE WITH PAY TOMANUEL CORREA.

BE IT RESOLVED that the leave of absenceon account of illness granted Manuel Correa, DockLaborer (Port Ordinance No. 222, Sec. 8.13) fortwenty-five working days commencing December 2,1946, with pay, in accordance with the rules ofthe Civil Service Board, be and the same herebyis ratified.




Noes: None

Absent: commi ssi °liar Burgraff -1

BOARD OF PORT COMMI5iONIECITY OF OAKLAND

RESOLUTION No. 8593


RESOLUTION RATIFYINGLEAVE WITH PAY TO R.N.RICKETTS.

BE IT RESOLVED that the leave of absenceon account of illness granted R. N. Ricketts,Chief Port Accountant (Port Ordinance No. 222,Sec. 2.02) for fifteen consecutive days commencingDecember 6, 1946, with pay, in accordance with therules of the Civil Service Board, be and the samehereby is ratified.



Ayes: Commi S S er s Allen, Smith and Vice President Goodwin -3

Noes: None

Absent: Commissioner BUT graff -1


RESOLUTION No. 8594


RESOLUTION RATIFYINGAPPOINTMENT OF OLAFH. HANSEN TO POSITIONOF EMERGENCY DOCKOFFICE CLERK.

BE IT RESOLVED that the appointment ofOlaf H. Hansen to the position of Elnergency DockOffice Clerk (Port Ordinance No. 222, Sec. 8.115),at a salary of $275.00 per month, effective De-cember 12, 1946, be and the same hereby is ratified.



Ayes: Commissioners Allen, anith and Vice Pre sident Goodwin -3

Noes: None

Absent: Commi s s i one r Burg r aff

BOARD OF PORT COMMISSIONL' SCITY OF OAKLAND,

RESOLUTION No. 9595


RESOLUTION APPOINTINGCHARLES W. GULLY TOPOSITION OF EMERGENCYAIRPORT GUARD.

BE IT RESOLVED that Charles W. Gully herebyis appointed to the position of Emergency AirportGuard (Port Ordinance No. 222, Sec. 6.035), at asalary of $200,00 per month, effective December 16,1946.

At a regular meeting held December 6,, 1946


Ayes: Oommissi oners Allen, Smith and Vice President Goodwin —3

Noes: None

Absent: Commissioner Burgraff


RESOLUTION No. 8596


RESOLUTION APPOINTINGHUBERT W. KIRKLAND TOPOSITION OF EMERGENCYDOCK. OFFICE CLERK.

BE IT RESOLVED that Hubert W. Kirklandhereby is appointed to the position of EmergencyDock Office Clerk (Port Ordinance No. 222, Sec.8.115) at a salary of 51275.00 per month, effectiveDecember 16, 1946. •



Ayes: Commi s sioner s Allen, Smith and Vice Pre sident Goodwin -3

Noes: None

Absent: Commis sinne r Bur gr a f f -1


RESOLUTION No. 8597


RESOLUTION AWARDINGCONTRACT FOR MOVINGBUILDINGS.

BE IT RESOLVED that the contract for themoving of two frame buildings near the foot ofEighth Avenue Extended be and the same hereby isawarded to D. J. Sueell as the lowest responsiblebidder, in accordance with the terms of his bidfiled December 16, 1946; and be it further





Noes: None

Good ssi oner Burgr aff -1Absent:

BOARD OF I-'01-t I

CITY OF OAKLAND

RESOLUTION NO. 8598

introduced by Seconded by

LU T I ON AP PROV I LP LLLONT NG

CERTAIN' CLAIMS AND D I: fl.fD S.

ESOLVED that the following, claims and demands,


Lime same hereby are approved 9.1,:,a allowed by the Bad

of Port Commissioners and the Auditor is authorized todraw his warrant for the same out of the proper Fund:

HA:PBC R JNDENMLCE AND I AP ROVEVE NT FUND #911:


Retroactive Payroll 3,062.94

Retroactive Payroll , 4,040,57

Acme SAning h Venetian Blind Cc, 229.20

Adherite Corporation 30.44

Mr Reduction Sale s Company 25.29

Me Size ri can Rubber Manufacturing Co. 9.61

Bisohoff t s 44.20

Cali fornia Association of Port Authorities 75.00

Ch /1 si or et: Lyon Co. 12.04

Cochran & Celli 40.86H. S. Crocker Company, Inc. 98.95

Dalton. Brothers 12.94

Dewey and Almy Chemical Company 5.33

Die teri ch Post Company 3.23


Toe Electric Corporation 3.48

Fitzgerald Ele ctro Mechanical Co. 6.78

A. P. Fuller B Co. 12.30

General Electric Company 244.33

Gene ral Electric Supply Corporation 55.43

Golden Gate She et Metal iorks 100.63


Gr innell Company 12.52

The Haul tain Industrial Chain Company 1.71

Hawaiian Pineapple Company, Limited 131.54

Hawaiian Pineapple Co. 44.16

Hobart Express Co. 9.49

Hogan L umber Company .49

Independent Construction Co., Ltd. 950.62

I n ter bay Lumber Company 8.04

International Business Machine s Corporation 67.57

Inter state Motor Line s, Inc. 37.52

'Sec. A. Kreplin Co, 32.36

Laird' s Stationery7.42

Mangrum, Triolbrook B Elkus 44.62

C. H. MariAredel .85.)o$ 11

Moran Plumbing Supply Co. 7,36.

Oakland Plumbing Supply Co, 16.98

Pacific Coast Rubber Company 13,70

Pacific Gas and Electric Company 2,513.51

James G. Paps Co. 13.56

Pioneer Sawdust and Sand Depot 58.67

Pope & Talbot 2.09

The Post Enquirer 13.80

Railway Express Agency .40

George A. Renner 293,63

Rhodes & Jamieson, Ltd. 11,79

Roll Rite Corporation 932.75

William Rosenthal 50.00San Francisco Commercial Club 8.75

San Pablo Auto Wrecking Company 2.50

Sheel Oil Compan y52.70

Shirar Young Refrigeration Corporation. 153.75B. Simon dardware Co. 4.02Spott. Electrical Co, 50.00Southern Pacific Company 2.52

Thomas Supply Company 127.77

The Trane Company 181.75The Tribune Publishing Co. 91.48

United Air Lines, Inc. 600.00

Val Strough Chevrolet Co, 8.18Wilshire Oil Company , Inc. 261.56Charles H. DeVaul, M.D. 4.60M. D. McCarl 41.25Port Revolving Fund 150000.00W. Reginald Jones 81.48

f59,030.16



Ayes: Commissioners Allen, Burgraff, Frost, Smith and President Goodin -5

Noes: Bone

Absent: None

CITY OF OAKLAND

tt';\

RESOLUTION NO. 8599


RESOLUTION APPROVING 'IEEE TV PAYROLL,RATIFY! NO ALL H IA! NO S AND EMPLOYMENTSTHEREIN AIM REIMBURSING PORT REVOLVING

FUND .

BE I T RESOLVED that the weekly Payroll for the

week ending December 14, 1946 be and the same hereby is ap-


services therein set forth at the compensation therein paid

hereby is ratified, confirmed and approved, and be it

fur tlier

.RE SOLVED that the demand again. st the Harbor Mai nte

canoe and Improvement Fund for the reimbursement of the PortRevolving Fund in the amount set forth therein, having been

approved by the Auditing Committee, hereby is approved and

allowed, and the City Auditor be and he hereby is authorized

and directed to draw his warrant for the same and make suchreimbur sem ent

HARBOR MAINTENANCE AND IMPROVEMENTFUND #911!

Port Revolving Fund - Payrolls $19,199.83



Ayes: • Commissioners Alien, Burgraff, Fro st, Smith and President Goodwin -5

Noes: None

Absent : None


RESOLUTION No. 8600

VP- Introduced by Seconded by

RESOLUTION AUTHORIZINGEXECUTION OF CERTAINAGREENTS WITH THEUNITED STATES OF AMERICA.

BE IT RESOLVED that the Port Managerbe and he hereby is authorized to enter intoan interim license agreement with The UnitedStates of America for the operation and custodyof facilities at Oakland Municipal Airport heldby the Government under that certain leaseheretofore executed, and that the Assistant PortManager and Assistant Chief Engineer be and hehereby is authorized to execute a certain con-dition report in connection with said licenseand lease and right of entry agreement, ef-fective December 23, l94Q.



Ayes: Commissioners Allen, Burgraff, Frost, Smith and President Goodwin -5

Noes: None

Absent: None


RESOLUTION NO. 8601


RESOLUTION RATIFYINGLEAVE WITH PAY TOLUIGI MAGGIORA.

BE IT RESOLVED that the leave of absenceon account of illness granted Luigi Maggiora,Port Maintenance Laborer (Port Ordinance No. 222,Sec. 5.03), for sixteen consecutive days com-mencing December 18, 1946, with pay, in accordancewith the rules of the Civil Service Board, be andthe same hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Frost, Smith and President Goodwin -5

Noes: None

Absent: None


RESOLUTION No. 8602


RESOLUTION APPROVINGBOND OP D. J. SUEELL.

BE IT RESOLVED that the bond of D. J.Sueell executed by American Surety Company ofNew York in the amount of $3,980.00 for thefaithful performance of his contract with theCity of Oakland for the moving of two framebuildings near the foot of Eighth Avenue Ex-tended, be and it hereby is approved.

At a regular meeting held 1Jeoember 23, 1946


Ayes: Commissioners Allen, Burgraff, Frost, Smith and President Goodwin

Noes: None

Absent: None


RESOLUTION No. 8603


RESOLUTION RATIFYINGAPPOINTMENT OF JOHNH. BOTELHO TO POSITIONOF RMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofJohn H. Botelho to the position of Emergency PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.035), at a salary of $165.00 per month, ef-fective December 19, 1946, be and the same herebyis ratified.



Ayes: Commissioners Allen, Burgraff, Frost, Smith, and President Goodwin -5

Noes: None

Absent: None

BOARD OF PORT COMMISSIONERSCITY OF OAKLAND '

RESOLUTION No. 8604


RESOLUTION RATIFYINGAPPOINTMENT OF ALBERTG. HOBSON TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofAlbert G. Hobson to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.24, Sec. 5.035), at a salary of $185.00 permonth, effective December 18, 1946, be and thesame hereby is ratified.



Ayes: Commissioners Allen, Burgraff, Frost, Smith, and President Goodwin. -5

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8605


RESOLUTION RATIFYINGAPPOINTMENT OF DEWEYD. KUPKE TO POSITIONOF EMERGENCY PORTMAINTENANCE LABORER.

BE IT RESOLVED that the appointment ofDewey D. Kupke to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of $195.00 permonth, effective December 16, 1946, at noon,be and the same hereby is ratified.




Noes: None

Absent: None


RESOLUTION No. 8606


RESOLUTION RATIFYINGAPPOINTMENT OF SALVATORELaRUSSA TO POSITION OFEMERGENCY PORT MAINTENANCELABORER.

BE IT RESOLVED that the appointment ofSalvatore LaRussa to the position of EmergencyPort Maintenance Laborer (Port Ordinance No.222, Sec. 5.035), at a salary of 0185.00 permonth, effective December 16, 1946, at noon,be and the same hereby is ratified.

At a regular meeting held December 23, 1 946


Ayes: Commissioners Allen, Burgra If, rest, Smith, and President Goodwin -5

Noes: None

Absent: None

Seconded by


1 ,

RESOLUTION No. 8607

RESOLUTION APPOINTINGHARRY J. KREAMER, JR.TO POSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that Harry J. Kreamer,Lr., hereby is appointed to the position ofEmergency Port Maintenance Laborer (PortOrdinance No. 222, Sec. 5.035), at a salaryof $185.00 per month, effective December 23,1946,



Ayes: Commissioner s Allen, Bwgraff, Frost, Smith, and Pre sident Goodwin -5

Noes: None

Absent: None


CITY OF OAKLAND

RESOLUTION No. 8608

Introduced by

Seconded by

RESOLUTION APPOINTINGFRANK W. SONNENFELTTO POSITION OFEMERGENCY PORT ELECTRICIAN.

BE IT RESOLVED that Frank W. Sonnenfelthereby is appointed to the position of EmergencyPort Electrician (Port Ordinance No. 222, Sec.4.141), at a salary of 50.00 per month, ef-fective December 23, 1946.



Ayes: Commissioners Allen, B ,raff, Frost, Smith, and President Goodwin -5

Noes: None

Absent: None


RESOLUTION No. 8609


RESOLUTION APPOINTINGERNEST C. BUSCHMANNTO POSITION OF EMERGENCYPORT ELECTRICIAN.

BE IT RESOLVED that Ernest C. Buschmannhereby is appointed to the position of EmergencyPort Electrician (Port Ordinance No. 222, Sec.4.141), at a salary of $250,00 per month, ef-fective December 23, 1946.




Noes: None

Absent: None

CITY OF OAKLAND

RESOLUTION NO. 8610

Apon Introduced by

Seconded by

RESOLUTION DECLARING ELECTION OFOFFICERS OF THE BOARD OF PORT

COMMISSIONERS.

BE IT RESOLVED that afte an election of officers

of this Board held pursuant to its By-Laws, the follow-

ing officers, to-wit:

Claire V. Goodwin President

Stanley J. Smith Vice President

Clifford D. Allen Second Vice President

A. H. Abel Secretary

J. G. Bestow Assistant Secretary

hereby are declared to have been and are duly elected to

serve in the capacities indicated until further action may

be taken by the Board,



Ayes: Commissioners Allen, Burgraff, Frost, Smith, and Vice President Goodwin - 5

Noes: None

Absent: None

BOARD OF PORT Ut)rvimiitailLvra=

CITY OF OAKLAND,

RESOLUTION NO. 8611


11 SoLUTION A PP RO NG AND ALLOWINGCERTAIN CIA. Ills 3RD DEMAND S


having been an-proved by the Auditing Committee, be and


Port Conuni ssioners and the Auditor is authorized to draw

his warrant for the same out of the proper Fund

HARBOR MAINTENANCE ALT) IMP ROVaTN T FUND #911:

Toe American Rubber Manufacturing Co, 3 4.61Anchor Post Products, Inc. of Calif orni 583.23

soc iated Stationers, Inc 2.86

Bureau of Electricity, City of Alameda. 44.09

California State Automobile Association 44024

Henry Cowell Lime A Cement Co. 12.81

Crown Itoof Company 165.00

N. P. Fullet & Co. 15.98

General Electric Company 32.90

Greenwood Printer s, Ltd. 58.43

Mall, McKee Son 45.33

Hof fmeyer Belting ?..c Supply Co. ,61

Inter Urban Express Corporation 1.45

Geo. A. Kreplin C o, 18.40

Madden Plumbing and Heating Co. 82.04

C. Markus !thole sale & Retail Hardware 3,49

McKee Manufacturing Co. 110,00


Oakland Also elation of Insurance Agents 87.86

Observer Publishing Co., Incorporated 100.00

Pacific and Atlantic Shippers Assn., Inc. 9.64

Pacific Gas and Electric Company 3,337.56

Pacific Tool and Supply Company 100.00Schuckl A Co, 4.02

Signode Steel Strapping Company

Styles t AppletonRailway Express Agency, Incorporated


The Tribune Publishing Co,United Automotive Service

Union Paper Company

War Assets AdministrationWaterfront Employers Association

West Coast Welding & Brazing Co,

Wilshire Oil Company, Inn,Robert L. Wilson

Lloyd B. Hughes

A. C. Meadows

Ben T. PowellFred C. RuppertFrank J. OTBrien

Retroactive Payroll

40.29

10.50

.6359,86

15.47

11.32

168.66

296.0018.73

3.00

41.40

244,07

27.49

34.60153.57

22.58

53.23

29144T6,358.67



Ayes: Cormissioners Allen, Burgraff, Frost, and Vice President Smith -4

Noes: None

Absent: President Goodwin -1

CITY OF OAKLAND

RESOLUTION NO. 8612


GE SOLUTION APPROVING WEEKLY PAY SOLD,



FUND.


week ending December 21, 1946 be and the same hereby is



paid hereby is ratified, confirmed and approved, and be it

fur ther

RESOLVED that the demand against the Harbor Mainte-

ranee and Improvement Fund for the reimbursement of the Port

Revolving Fund in the amount set forth therein, having been

approved by the Auditing C ommittee, hereby is approved and

allowed, and the City Auditor be and he hereby is authorized

end directed to draw his warrant for the same and make

such re,imbur serpent.

HARBOR MAINTENANCE An IMPROVEMENT FUND #911:Port Revolving Fund - Payroll $14,912.94

At

a regular meeting held December 30, 1946


Ayes: Commissioners Allen, Burgraff, Frost, and Vice President Smith -4

Noes: None

Absent: Pre sidentGoodvdn -1


RESOLUTION No. 8613


RESOLUTION GRANTINGBAY CITIES ASBESTOSCOMPANY PERMISSIONTO PERFORM CERTAINWORK.

BE IT RESOLVED that the application andplans and specifications submitted by Bay CitiesAsbestos Company for construction of an officeand warehouse on its leased premises at FifthAvenue, at a cost to said Company of $30,000.,hereby are approved, and permission hereby isgranted.



Ayes: Commissioners Allen, Purgraff, Frost, and Vice President anith -4

Noes: None

President Goodwin -1Absent:


RESOLUTION No. 8614


RESOLUTION GRANTINGROY WHEABLE A LEAVEOF ABSENCE FROMPOSITION OF PORTMAINTENANCE LABORERAND TEMPORARILY AP-POINTING HIM PORTMAINTENANCE FOREMAN.

BE IT RESOLVED that Roy Wheable hereby isgranted a , leave of absence from the position ofPort Maintenance Laborer (Port Ordinance No, 222,Sec. 5.03) to accept temporary appointment as,and he hereby is so appointed, Port MaintenanceForeman, (Port Ordinance No. 222, Sec. 5.01), ata salary of $240.00 per month, said leave of ab-sence and appointment to take effect January 1,1947.




Noes: None

Absent: President 00 d


CITY OF OAKLAND,

RESOLUTION No. 53615

Introduced by

Seconded by

RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF ANTHONY P. GUZZI ANDAPPOINTING HIM TO POSITIONOF EMERGENCY PORT ELECTRICIAN.

BE IT RESOLVED that the temporary appoint-ment of Anthony P. Guzzi to the position of PortElectrician (Port Ordinance No. 222, Sec. 4.14),be and the same hereby is terminated, effective

• December 31, 1946; and be it further

RESOLVED that he hereby is appointed to theposition of Emergency Port Electrician (PortOrdinance No. 222, Sec. 4.141), at a salary ofi250.00 per month, effective January 1, 1947.



Ayes: Conmissioners Allen, Burgraff, h• ost, and Vice President Smith -4

Noes: None

• Absent: President Goodwin. -1


RESOLUTION No. 8616


RESOLUTION TEEMINATINGTEMPORARY APPOINTMENTOF WILLIAM JOHNSON ANDAPPOINTING HIM TOPOSITION OF EMERGENCYPORT WATCHMAN.

BE IT RESOLVED that the temporary ap-pointment of William Johnson to the positionof Port Watchman (Port Ordinance No. 222, Sec.8.21), be and the same hereby is terminated,effective December 31, 1946; and be it further

RESOLVED that he hereby is appointed tothe position of Emergency Port Watchman (PortOrdinance No. 222, Sec. 8.21), at a salary of$175.00 per month, effective January 1, 1947.




Noes: None

Absent: President Good-nin


RESOLUTION No. 8617


RESOLUTION TEFMINATINGTEMPORARY APPOINTMENTOF FRANK J. MORGANTIAND APPOINTING HIM TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that the temporary appoint-ment of Frank J. Morganti to the position of PortMaintenance Laborer (Port Ordinance No. 222, Sec.5.03), be and the same hereby is terminated, ef-fective December 31, 1946; and be it further

RESOLVED that he hereby is appointed tothe position of Emergency Port Maintenance Laborer(Port Ordinance No. 222, Sec. 5.035), at a salaryof 185.00 per month, effective January 1, 1947,



Ayes: Commissioners Allen, Curgraff, Frost, and Vice President Smith -1

Noes: Cone



RESOLUTION No. 8618


RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF PHILIP J. GADDKINAND APPOINTING Km TOPOSITION OF EMERGENCYPORT MAINTENANCE LABORER.

BE IT RESOLVED that the temporary ap-pointment of Philip J. Gaddelin to the positionof Port Maintenance Laborer (Port Ordinance No.222, Sec. 5.03), be and the same hereby isterminated, effective December 31, 1946; andbe it further

RESOLVED that he hereby is appointed tothe position of alergency Port MaintenanceLaborer (Port Ordinance No. 222, Sec. 5.035),at a salary of $185.00 per month, effective Jan-uary 1, 1947.

At a reuler meeting held Deceirler 30, 1946


Ayes: Comm5 ssieners Alien, Eur gr aff , Frost, and Vice President Smith -4

Noes: None

Absent: Pre sident Go od.vd n


A

RESOLUTION No. 3619


RESOLUTION TERMINATINGTEMPORARY APPOINTMENTOF FRANK V. HOLECEK ANDAPPOINTING HIM TOPOSITION OF EMERGENCYCARPENTER.

BE IT RESOLVED that the temporary appoint-ment of Frank V. Holecek to the position ofCarpenter (Port Ordinance Nb. 222, Sec. 5.06), beand the same hereby is terminated, effective De-cember 31, 1946; and be it further

RESOLVED that he hereby is appointed to theposition of Emergency Carpenter (Port Ordinance No.222, Sec. 5.065), at a salary of $235.00 per month,effective January 1, 1947.

At meeting held December 30, 1946


Ayes: Commissioners Allen, Eursraff, Frost, and Vice President Smith -4

Noes: None



RESOLUTION No. 8620


RESOLUTION GRANTINGRICHFIELD OIL CORPORATIONPERMISSION TO PERFORMCERTAIN WORK.

BE IT RESOLVED that the application andplans and specifications submitted by RichfieldOil Corporation for construction of certainstructures on applicants premises at HighStreet and the Estuary, at a total cost tosaid Company of $79,200.00, hereby are approved,and permission hereby is granted.

At a regular meeting held J-)e cember 30, 1946


Ayes: Commis si oners Allen, Bur graff, Frost, and Vice president Smith -4

Noes: None

President Goodin -1Absent:

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